“13. It was put to him that he had not returned to Poland since the suspended sentence was activated because he was deliberately trying to avoid serving that sentence. He briefly hesitated before answering Mr Davies and then said that he didn’t go because “my family is here, I don’t have anyone to visit in Poland.”
“21. As was helpfully set out in the case of Ristin v Romania[2022] EWHC 3163 (Admin), the core principle of fugitivity can be expressed in the following way: “A person who has knowingly placed himself beyond the reach of a legal process is a fugitive. It is for the requesting state to establish fugitive status to the criminal standard. It must be shown that the requested person deliberately and knowingly placed himself beyond the reach of the relevant legal process.” 22.The case of Ristin also helpfully summarised three separate strands to the concept of fugitivity. 23. Firstly, in the case of Wisniewski v Regional Court of Wroclaw, Poland[2016] EWHC 386 (Admin) , a Requested Person may be treated as a fugitive where they have been given a suspended sentence of imprisonment, even though they may not know that the suspended sentence had been activated: “…a person who breaches conditions of his sentence which require him to keep in contact thereby becomes somebody whose whereabouts are unknown to the authority which is entitled to know of them and puts it beyond the authority's power to deal with him. It is his conduct in breach of the suspended sentence that has given rise to his lack of knowledge that the sentence has been implemented. He has as a matter of choice placed himself beyond the reach of the criminal justice system concerned. I consider that he is properly to be regarded as a fugitive from the legal process in his case. Where he has, in this way, brought about the delay himself, the passage of time bar should not be available to him.” 24. Secondly, in the case of Pillar-Neumann v Austria[2017] EWHC 3371 (Admin) there may be circumstances in which a person first became aware of the legal proceedings in relation to which the warrant has been issued when they were already outside of the requesting state. In circumstances where that person chooses to remain in the UK and resists extradition, it cannot be said that they are a fugitive. 25. Thirdly, there is the case of De Zorzi v France[2019] EWHC 2062 (Admin) , where a requested person “returns home” whilst the legal proceedings are ongoing and with permission of the court in the requesting state. In such circumstances, the Court has held that the person ought not to be regarded as a fugitive as they were under no [sic] restrictions on are simply choosing not to place themselves within the reach of the jurisdiction of the requesting state. The Divisional Court, in the case of Ristin, helpfully indicated that the factual circumstances of this case “was something distinctive and positive, more than simply the absence of a restriction on leaving the country.”” “A person who has knowingly placed himself beyond the reach of a legal process is a fugitive. It is for the requesting state to establish fugitive status to the criminal standard. It must be shown that the requested person deliberately and knowingly placed himself beyond the reach of the relevant legal process.” “…a person who breaches conditions of his sentence which require him to keep in contact thereby becomes somebody whose whereabouts are unknown to the authority which is entitled to know of them and puts it beyond the authority's power to deal with him. It is his conduct in breach of the suspended sentence that has given rise to his lack of knowledge that the sentence has been implemented. He has as a matter of choice placed himself beyond the reach of the criminal justice system concerned. I consider that he is properly to be regarded as a fugitive from the legal process in his case. Where he has, in this way, brought about the delay himself, the passage of time bar should not be available to him.”
“28. From the evidence available, it seems that the last time that the Requested Person was in Poland was on24 May 2016 , when he was interrogated (for the second time) by the prosecutor’s office in respect of these offences, he agreed to plead guilty and also to the terms of the suspended sentence that was ultimately imposed. The further information provided by the Judicial Authority suggests that he was not present at the criminal proceedings themselves, but that he was represented by a lawyer of his choosing. 29. There can be no doubt in my mind that the Requested Person knew that the suspended sentence of imprisonment was liable to activation as a result of the offence(s) of which he was convicted in the UK. Although it is not commonplace to have suspended sentences activated as a result of offending committed within another jurisdiction, it is clear that this was something envisaged by the Judicial Authority, and therefore known to the Requested Person, as a result of the fact that the discussion which he had with his probation officer on16 November 2016 , involved a discussion about whether or not there were any criminal cases ongoing against him. There is a reasonable inference that this conversation took place owing to the fact that the suspended sentence would be liable to activation in the event that the Requested Person committed any further offences during the operational term of the suspended sentence order, whether in Poland or in the UK. And notably this conversation took place just eight days before the committing the dwelling burglary offence for which he was later convicted on8 December 2016 . It is absolutely reasonable therefore to conclude that, when the Requested Person committed that offence, it was within his contemplation that this could / would trigger the activation of the suspended sentence order. 30. I am satisfied also that the Requested Person failed to comply with the requirement that he notify the Judicial Authority about any changes to his residence address. He accepted that he failed to notify the Judicial Authority about his move to Halifax, nor did he inform his probation officer about this change to his address on16 November 2016 . Based on the evidence from Ms Blezzard, who states that he moved from Huddersfield to Halifax at the end of 2015, he would have been living at an address not known to the Judicial Authority by the time that he had that conversation with probation and his failure to provide this information to the probation officer appears therefore to have been a deliberate attempt to render it impossible for them to ascertain his whereabouts. 31. In this sense, I am satisfied that the Requested Person became “somebody whose whereabouts are unknown to the authority which … puts it beyond the authority's power to deal with him”, within the meaning of the case of Wisniewski and that he therefore “as a matter of choice placed himself beyond the reach of the criminal justice system concerned” – even though he technically did so at a time when he was in the UK. I also reject the submissions made on behalf of the Requested Person that he has lived openly throughout his time in the UK. Following Brexit, he has failed to regularise his immigration status and, accordingly, does not have any leave to remain in the UK. The fact that he has failed to engage with the Judicial Authority to regularise his immigration status in the UK – which in my view is surely because he knew that do so would result in an extradition request being made against him - very strongly supports the contention that he has sought to evade the Judicial Authority during his time in the UK and has, in this regard, deliberately placed himself beyond their reach.”
“ 47 …As noted above, I am sure that, following the conversation with his probation officer on16 November 2016 the Requested Person decided to deliberately place himself beyond the reach of the Judicial Authority by failing to inform them about his change of address to Halifax (as he was under an obligation so to do) and that, when he committed the offence of burglary just 8 days later (on24 November 2016 ), he did so knowing that his suspended sentence of imprisonment was liable to activation. He has thereafter failed to regularise his immigration status and has deliberately hid himself from the Judicial Authority to avoid serving the sentence of imprisonment to which this extradition relates. Accordingly, very strong counter-balancing factors would need to apply before extradition could be said to be disproportionate. and “ … he pleaded guilty to the offences to which this extradition request relates, and he also pleaded guilty to the offence of burglary that was committed during the operational period of the suspended sentence order, and he admitted having committed other offences that were taken into consideration at the time that he was sentenced in the UK. In so doing, he clearly understood that the terms of the suspended sentence imposed upon him could be activated. And any refusal to admit him re-entry into the UK following the conclusion of his sentence would therefore be as a direct consequence of his offending both in the UK and in Poland, rather than as a result of extradition. But any decision on re-entry into the UK would also likely take into consideration his poor attitude towards immigration control in the UK and the fact that he has been unlawfully resident here for a number of years. Any separation from his family that was caused as a result of his return to Poland would not therefore in my view be as a direct consequence of his extradition, but rather as a result of his own criminality and deliberate actions to remain in the UK unlawfully for such a considerable period of time. Even were the Brexit uncertainty point something that were capable of weighing heavily against ordering extradition in this case, I note also that the Requested Person has adduced no evidence to [quantify] the risk that he would be refused readmission to the UK following the completion of his sentence. It therefore makes it very difficult for this court to give this factor any meaningful weight at this stage.”