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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Ahmed v Public Prosecutor of Landshut Germany [2016] EWHC 400 (Admin) (01 March 2016) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2016/400.html Cite as: [2016] EWHC 400 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
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BASHIR AHMED |
Appellant |
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- and - |
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PUBLIC PROSECUTOR OF LANDSHUT GERMANY |
Respondent |
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Mr Daniel Sternberg (instructed by CPS Extradition) for the Respondent
Hearing dates: 22 January 2016
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Crown Copyright ©
MR JUSTICE OUSELEY :
The statutory provisions
"(1) A person's extradition to a category 1 territory is barred by reason of absence of prosecution decision if (and only if)—
(a) it appears to the appropriate judge that there are reasonable grounds for believing that—
(i) the competent authorities in the category 1 territory have not made a decision to charge or have not made a decision to try (or have made neither of those decisions), and
(ii) the person's absence from the category 1 territory is not the sole reason for that failure,
and
(b) those representing the category 1 territory do not prove that—
(i) the competent authorities in the category 1 territory have made a decision to charge and a decision to try, or
(ii) in a case where one of those decisions has not been made (or neither of them has been made), the person's absence from the category 1 territory is the sole reason for that failure."
The proceedings below
"On 30 April it was argued on behalf of the judicial authority that a decision to charge and try had been made and argued on behalf of the requested person that no such decision had been made."
"…it was confirmed on behalf of the judicial authority that no decision to charge and try had in fact been made and the first part of the first stage Section 12A test was conceded. The hearing on 2 September was primarily concerned with the issue of whether the sole reason for this was the requested person's absence from the jurisdiction."
"i. Since Mr. Ahmed's whereabouts were known by the prosecutor in 2013 it was possible and still is possible to interrogate Mr. Ahmed by mutual legal assistance prior to bringing charges;
ii. The prosecution could have sent the charges within a mutual legal assistance request in 2013 or he could have been summoned to attend a court hearing within a mutual legal assistance request to the UK;
iii. There is no good reason why the prosecutor has not tried to examine Mr. Ahmed using mutual legal assistance, Mr. Ahmed has always been open about his location in the UK;
iv. That it was not mandatory to issue an EAW against Mr. Ahmed to close the procedure in the prosecution against Mr. Ahmed and to charge him."
"The Public Prosecutor's Office of Landshut is dealing with numerous cases where premium cars were rented fraudulently at Munich Airport. According to established law practice at the Erding Local Court, which has jurisdiction for these cases and the present case as well, the accused must expect imprisonment for at least 2 years and 6 months, which cannot be suspended.
Based on the evidence we have available, particularly the statement of the witness Smith and the photographs available here, the accused Ahmed is strongly suspected of having committed the offence, which makes a conviction very likely.
Considering the prison sentence the accused Ahmed has to expect, it could not be expected that he would face the criminal procedure in Germany voluntarily. The facts and circumstances of the case can ultimately only be clarified and decided in Germany. Even though the address in Great Britain is known here, interrogating the accused Ahmed by way of mutual legal assistance was therefore not indicated. The requested extradition of the accused from Great Britain is essential to ensure the criminal procedure in Germany."
"Therefore it was possible- and still is- to interrogate Mr Ahmed within a mutual legal assistance procedure. It would be fairer on the defendant to have this done prior to any charges being brought. Therefore the prosecution office also would have been able- already in 2013- to charge or to try Mr AHMED- it would have been possible to send the charges within a mutual legal assistance procedure to the UK (his address was known) - it would have been possible (even for the court once a decision has been made to open the procedure) to send an invitation for a court hearing within a mutual legal assistance procedure within the UK. There does not seem to be any good reason why the prosecutor has not tried to interrogate Mr Ahmed using mutual legal assistance because from the case file it appears as if Mr Ahmed has always been open about his location. A failure to turn up for a court hearing enabled a special arrest warrant to be issued by a court. The German prosecutor was not obliged to issue an EAW in order to close the prosecution procedure and to charge him."
"… judicial authority has properly considered alternatives to extradition, and specifically mutual legal assistance, but has rejected those alternatives. Further, in accordance with Arranz a simple but adequate reason has been given for that decision which I have no reason to doubt has been given in good faith.
For those reasons I concluded under Section 12A(1)(a)(ii) (the second part of the first stage Section 12A test) that the requested person has not shown on a balance of probabilities that his absence from Germany is not the sole reason that the decisions to charge and try have not been made."
The case law
"38. The letter of 4 December 2014 explains the stages in the German criminal procedure, which are, broadly: (i) an investigation stage leading to what is called by the JA a "bill of indictment", (ii) the opening of the "main proceedings" and (iii) their continuation to completion of the trial by the competent court. An examination of the accused is a pre-requisite for closing the investigation proceedings and then the submission of a bill of indictment to the competent court. In the case of an accused person not being present in Germany, the public prosecution office can and will make use of the European machinery for Mutual Legal Assistance in criminal matters to ask the authorities in the state where the accused resides to conduct an examination of him. If an examination cannot take place at all then the investigation proceedings have to be "provisionally determined", i.e. terminated. The decision of the public prosecution office to apply for the opening of the main proceedings does not require the accused to be present in Germany. However, the main proceedings cannot be conducted against an absent person. "The court may thus provisionally terminate the proceedings before deciding on the opening of the main proceedings if the absence of the indicted accused prevents the holding of the main hearing for a considerable time."
"40. … In short, the German public prosecutor's office will use MLA before the issue of an EAW if practicable, but it may not do so if it is thought that its use would create a risk that the putative requested person would flee from possible arrest."
"… The further question posed is: "was the absence of Mr Kandola from Germany the "sole" reason for no decision having been taken to charge and try them (sic) or were there other reasons?.
The answer given is:
No. The formal decision to charge Mr Kandola has not yet been made because investigation against Mr Kandola has not yet been concluded. This is due to the fact that Mr Kandola has not yet been heard by the chief public prosecutor's office in Frankfurt. In addition, reference is made to our last answers to the questions of the Crown Prosecution Service.
42. There is one further relevant fact to add. During the course of the hearing Mr Summers stated, on instructions, that Mr Kandola would consent to a "temporary transfer" pursuant to the terms of s 21B of the EA. Mr Summers submitted that Mr Kandola was not a "flight risk" and that MLA was available, but the offer of "temporary transfer" remained despite those submissions. Taking all these matters together, we must conclude that there are "reasonable grounds for believing" that Mr Kandola's absence from Germany is not the sole reason why the decisions to charge or try him have not been taken."
"43… It is clear that, under German criminal procedure, the decisions to charge and try can only be taken once the suspect has been examined by the chief public prosecutor. That examination does not have to be done in Germany. But if it is not, then the only way it can be done is through MLA. The decision on whether to use MLA must be one for the German prosecutor to take, having considered all relevant circumstances. We are satisfied, to the criminal standard, that the option of MLA was considered by the competent authorities in Germany and rejected on the reasonable ground that there was a risk that Mr Kandola would evade the criminal proceedings in Germany if the EAW had not been issued and executed. There is no reason to doubt that statement. In any event, we accept the submission of Mr Jones that, in the absence of any cogent evidence of bad faith or something of a similarly compelling nature, this court should accept what is said on that topic by the competent authority. It must follow that, in practice, the sole reason why there has been no decision to charge and try Mr Kandola is his absence from Germany, which, in his case and for purely practical reasons, is the only place where he can be examined, which examination is a pre-condition to the decisions to charge and try being taken."
"34… In the vast majority of cases a short, clear, statement from the relevant Judicial Authority answering the following simple questions from the CPS acting on its behalf in the extradition proceedings should be determinative: "(i) has a decision been taken in this case (a) to charge the requested person and (b) to try him, if not, (ii) is the sole reason for the lack of each of the decisions that have not been taken the fact that the requested person is absent from the category 1 territory of which you are a/the Judicial Authority?" The requested person may be able to challenge such statements, but we would hope that disputes on the issues raised by s 12A(1)(b) will not result in elaborate hearings on factual or expert evidence, or else that would defeat the whole object of the EAW system of simple and quick procedures to surrender persons who are wanted for the purposes of criminal prosecution to category 1 territories. Elaborate evidence would also place an intolerable burden on the DJs who have to deal with extradition and who already have a very heavy work load of cases and hearings."
"On the face of it, MLA could be used for an examination of Ms Droma by the chief public prosecutor in this case. In the absence of any coherent explanation of why MLA has not been used in Ms Droma's case to undertake the "pre-indictment" examination, we have concluded that those representing the Category 1 territory have not proved, to the criminal standard, that the sole reason for not making the decisions to charge and try Ms Droma is her absence from Germany". [50].
Her extradition was therefore barred under s12A.
"56. It is clear in our view that, where evidence is adduced which shows that a means of examination of a defence is possible either through the use of the Mutual Legal Assistance Convention or otherwise before the decision to prosecute is made, then it is for the requesting European judicial authority to prove by adducing evidence to the requisite standard of proof that the test in s.12A (1)(b)(ii) has been met. In the present case the Spanish Judicial Authority has given no reasons. On the face of it, on the evidence before the court, it therefore has not shown that the sole reason for the decision to prosecute not having been made is the Appellant's absence from Spain."
The submissions
Conclusions
S21B and the adjournment application
Conclusions