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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Georgiev, R (on the application of) v Sofia Prosecutor's Office & Supreme Cassation Prosecutor's Office Bulgaria [2012] EWHC 3979 (Admin) (19 December 2012) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2012/3979.html Cite as: [2012] EWHC 3979 (Admin) |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2A 2LL |
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B e f o r e :
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THE QUEEN ON THE APPLICATION OF GEORGIEV | Claimant | |
v | ||
SOFIA PROSECUTOR'S OFFICE & SUPREME CASSATION PROSECUTOR'S OFFICE BULGARIA | Defendant |
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Mr B Lloyd (instructed by the CPS) appeared on behalf of the Defendant
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Crown Copyright ©
"1. The defendant was involved in organised crime in Bulgaria. He was an enforcer on behalf of a gang leader, and was ready to change allegiance from one gang to another for greater remuneration.
"2. The defendant's arrest in 2007 for the murder was violent, and the police officers indulged in wholly inappropriate conduct towards the defendant's wife and young child. There was no physical harm to them.
"3. The defendant voluntarily left Sofia for Varna and returned voluntarily. He was not subject to any restraints or violence from state agents on his return to Sofia in the summer of 2009.
"4. He resumed his lifestyle until 2010 when he was arrested. Again, this was a violent arrest and Tasers were used. The evidence of Tonchev confirms this.
"5. He was released from the 2010 arrest approximately one year later, and returned to his home, before he fled Bulgaria in July 2011.
6. The defendant is a classic fugitive who seeks to avoid a return to Bulgaria."
She then set out her assessment of the witnesses in paragraph 16. She said this:
"I found the defendant an unconvincing witness, a gangster who does not wish to face his trial in Bulgaria. This court must therefore look for corroboration, wherever possible, of his evidence. His wife is not impartial, but I accept her evidence as to the arrest in 2007. Furthermore, this defendant will not be the subject matter of further arrests by the police in these matters. The court must assume that if extradited, he will be held in jail for the European arrest warrant, number one, and to await his trial on European arrest warrant number two."
She also said:
"Mr Tonchev's evidence, whilst supportive of a Tasered arrest in January 2010, is corroborative of the judicial authority's submission that there is appropriate care given to prisoners upon reception. There was no evidence from Mr Tonchev of the conditions in his prison amounting to inhuman and degrading treatment."
"This defendant seeks to pursue, with as much publicity as he can muster, a sustained attack upon political figures. In attempts to reveal corruption and misfeasance, he seeks to mask the activities of those gangs of which he has been so readily involved. There is no credible evidence before me of the activities of the special forces trying to persuade this defendant to give evidence against the gangs. Mr Tonchev's evidence is that there are written records of all visits to prisoners."
"I am satisfied that on this evidence that articles 2 and 3 are not engaged. Mr Cooper (who was then acting for the appellant), submits that there is a real risk of flagrant denial to the defendant's right to a fair trial. This was not the case in a first trial in 2008, when the defendant was acquitted. The defendant appears to make no complaint of his re-trial, although he believes that there were some procedural errors. He has been represented throughout and this re-trial has been conducted in accordance with Bulgarian law."
"1. If the judge is required to proceed under this section by virtue of section 11 or section 20, he must decide whether the person's extradition would be compatible with the convention rights, within the meaning of the Human Rights Act 1998.
"2. If the judge decides the question in sub-section 1 in the negative, he must order the person's discharge.
"3. If the judge decides that the question in the affirmative, he must order the person to be extradited to the category one territory in which the warrant was issued."
Thus the question is whether District Judge Wickham should have decided that his extradition would not be compatible with one or other of Articles 2, 3 or 6.
"While the Strasbourg jurisprudence does not preclude reliance on articles other than Article 3 as a ground for resisting extradition or expulsion, it makes it quite clear that successful reliance demands presentation of a very strong case. In relation to Article 3, it is necessary to show strong grounds for believing that the person, if returned, faces a real risk of being subjected to torture or to inhuman or degrading treatment or punishment ... In Dehwari paragraph 61 ... the Commission doubted whether a real risk was enough to resist removal under Article 2, suggesting that the loss of life must be shown to be 'a near certainty'."
" ... the decision by a contracting state to extradite a fugitive may give rise to an issue under Article 3, and hence engage the responsibility of that state under the Convention. Where substantial grounds have been shown for believing that the person concerned, if extradited, fails a real risk of being torture or inhuman or degrading treatment or punishment in the requesting country."
"Owing to the absolute character of the right guarantee, the court does not rule out the possibility that Article 3 of the Convention may also apply where danger emanates from persons or groups of persons who are not public officials. However, it must be shown that the risk is real, and that the authorities of the receiving state are not able to obviate the risk by providing appropriate protection."
" ... any harm inflicted by non-state agents will not constitute Article 3 ill-treatment, unless, in addition, the state has failed to provide reasonable protection. If someone is beaten up and seriously injured by a criminal gang, the member state will not be in breach of Article 3, unless it has failed in its positive duty to provide reasonable protection against such criminal acts."
"As movement about the world becomes easier and crime takes a large international dimension, it is increasingly in the interests of all nations that suspect defendants to flee abroad should be brought to justice. Conversely, the establishment of safe havens for fugitives would not only result in danger for the state obliged to harbour the protected person, but also tend to undermine the foundations of extradition. These considerations must also be included among the factors to be taken into account in the interpretation and application of the notions of inhuman and degrading treatment or punishment in extradition cases."
"It is established in the court's case law that an issue might exceptionally be raised article 6 by an expulsion or extradition decision, in circumstances where the fugitive had suffered or risked suffering a flagrant denial of justice from the requesting country. That principle was first set out in Soering v the United Kingdom and has been subsequently confirmed by the court in a number of cases.
"In the court's case law, the term 'flagrant denial of justice' has been synonymous for the trial, which is manifestly contrary to the provisions of Article 6 or the principles embodied there in. Although it has not yet been required to define the term in more precise terms, the court has nonetheless indicated that certain forms of unfairness could amount to a flagrant denial of justice. These have included, conviction in absentia, with no possibility subsequently to obtain a fresh determination of the merits of the charge; a trial which is summary in nature and conducted with a total disregard for the rights of the defence; detention without any access to an independent and impartial tribunal to have the legality of the detention reviewed; deliberate and systematic refusal of access to a lawyer especially for an individual detained in a foreign country.
"It is noteworthy that in the 22 years since the Soering judgment, the court has never found that compulsion would be in violation of Article 6. This fact, when taken with the examples given in the preceding paragraph, serves to underline court's view that 'flagrant denial of justice' is a stringent test of unfairness. A flagrant denial of justice goes beyond mere irregularities or lack of safeguards in the trial process, such as might result in the 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 guarantee by that article."
"It is no longer any part of the function of the requesting state to investigate if there is a sufficient case on which to prosecute the person concerned in cases of an accusation warrant. It would equally inconsistent with the framework of the Convention if it were for the requested state to investigate the fairness of the conviction in the case of a conviction warrant. Those are matters for the requesting state. In this case, the matter was considered at an appellate level. Ultimately, of course, a citizen agreed by the trial process in the courts of the country subscribing to the European Convention can bring a complaint to the Strasbourg Court."
"It would be very difficult to show that there was a real risk of a total denial of the Article 6 rights through extradition and trial by a member of the European Union, and a signatory to the European Convention. Such evidence as there is about the way the police may sometimes behave and about the investigation, does not go close to his high hurdle. The courts of Greece are required by law to exclude evidence obtained in the way it is alleged the statements of [the two appellants] were obtained, and it is to be assumed in a Framework Decision case that they will apply that law conscientiously. If the evidence is admitted, it will have been found by the court of competent jurisdiction, obliged to comply with Article 6, not to have been so obtained. It is not sensible then to ask whether there is a real risk that it might make an error in that decision. That might be thought a risk to which all courts are prey. The Greek courts, it is to be assumed in the absence of the most cogent contrary evidence, will appraise fairly arguments about the admissibility of weight to be given other statements if found by them to have been obtained by manipulation."