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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Prosecutor General's Office (Lithuania) v Michailov [2024] EWHC 3001 (Admin) (18 October 2024) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2024/3001.html Cite as: [2024] EWHC 3001 (Admin) |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand London WC2A 2LL |
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B e f o r e :
(Sitting as a Judge of the High Court)
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PROSECUTOR GENERAL'S OFFICE (LITHUANIA) | Appellant/Applicant | |
-and- | ||
MICHAILOV | Respondent |
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Lower Ground, 46 Chancery Lane, London WC2A 1JE
Web: www.epiqglobal.com/en-gb/ Email: [email protected]
(Official Shorthand Writers to the Court)
MS A NICE (instructed by ACA Law Limited) appeared on behalf of the Respondent.
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Crown Copyright ©
"I will conclude that the respondent suffers from mild general anxiety disorder and moderately severe depression, with PTSD emerging only under severe acute stress. There are several important factors, in combination, that would be likely to provoke suicide were the respondent to be returned to the judicial authority".
"14. The three standardised assessments which I have undertaken with this client demonstrate a general weakness and inability of independence of this man. He is highly dependent on his partner and on the physical and mental support she constantly provides him every day and night. When she leaves the apartment for her own work, she tries hard to prepare the various items he needs during her absence.
"30. The RP correctly submits that notwithstanding a finding that extradition would not be oppressive and then (sic) such a finding is not dispositive of a proportionality finding in favour of the RP, I am obliged to conduct a Celinski exercise.
Factors against Extradition
(i) the RP is settled in the UK and is totally dependent upon his partner and extradition would cause a complete disruption to them as a family.
(ii) the allegations, such as they are, stretch back in excess of 4 years. The RP is not a fugitive and the process is accusatorial.
(iii) the RP suffers from a mild general anxiety disorder and extradition will heighten that anxiety and concern.
(iv) the RP would struggle in prison without close personal support and it may be doubtful whether such support as may be necessary is available in this JA and in Lithuanian prisons in particular.
(v) the RP has no convictions in the UK.
Factors in favour of extradition
(i) the weighty public interest in ensuring that the treaty obligations of the UK are kept and applied.
(ii) the relative serious nature of the allegations and the fact that the RP has convictions in this JA.
(iii) the mild general anxiety disorder which falls short in the judgment of this court of amounting to an anxiety disorder which would equate with depression.
"45. If necessary and in order to determine whether, in the specific circumstances of the case before it, there is a real risk that the RP will suffer a breach of Art 3, the court should request further information.
Case law: prison conditions in Lithuania
The case law relating to Lithuania was then as set out at paragraphs 14 to 38:
"(1) Jane (no.1)
'1. All persons surrendered under an accusation warrant from the United Kingdom will be held in Kaunas Remand Prison, Lukiškes Remand Prison-Closed Prison or Šiauliai Remand Prison, whereby they will be guaranteed a minimum space allocation of no less than 3 square metres per person and held in compliance with Article 3 of the European Convention on Human Rights.
2. Persons surrendered under a conviction warrant that may spend a maximum of 10 days at one of the remand centres set out in clause 1 will be subject to the same guarantees and will be housed in cells with a minimum space allocation of no less than 3 square metres per person in compliance with Article 3 of the European Convention on Human Rights.
3. All persons held in Lukiškes Remand Prison-Closed Prison or Šiauliai Remand Prison as per clause 1 and 2 above will only be held in the refurbished or renovated parts of the prisons and in compliance with Article 3 of the European Convention on Human Rights."
(2) Jane (no.2)
By a further letter to the CPS, dated 8 July 2019, the Deputy Director of the Prison Department provided a general assurance applicable to all persons surrendered to Lithuania from the United Kingdom for the purpose of a criminal prosecution or execution of a sentence of imprisonment:
'1. All persons surrendered from the United Kingdom will be guaranteed a minimum space allocation of no less than 3 square metres per person and held in compliance with Article 3 of the European Convention on Human Rights.
2. All persons surrendered will not be required to serve any part of their sentence at unrenovated premises (blocks/wings) of Alytus Correctional House, Marijampolé sector (subdivision) of Marijampolé Correctional House and sector no 1 and no 2 of Pravieniškes Correctional House-Open Prison Colony.
3. All persons surrendered from the United Kingdom will be detained in conditions reducing a risk to inter prisoner violence/disease transfer and drug influences.
4. All persons surrendered from the United Kingdom will be guaranteed the protections of the European Convention on Human Rights.
5. Persons surrendered will be housed in cell-type accommodation, where possible.'
(3) Bartulis
'125. There is no consensus amongst Member States that the presumption is lost. There is no evidence that another Member State had declined to extradite to these three correction houses. There is no 'pilot judgment' from the ECtHR concerning Lithuanian correction houses.
126. Taking all these factors together, we conclude, after a careful balancing exercise, that the presumption of compliance has not been displaced. Without the Action Plan and the evidence of implementation, real if incomplete, our decision might have been otherwise.
127. Given our conclusion on the presumption, we are not in the position of seeking to rely on the assurances offered. It is important nevertheless to stress that, once given, they must be adhered to in respect of any prisoner extradited from the UK to Lithuania, since the terms of the assurances are offered expressly to all such. Breach of such assurances might prove significant in future.'
(4) The assurance of 3 April 2020
'1. All persons surrendered from the United Kingdom will be guaranteed a minimum space allocation of no less than 3 square metres per person and held in compliance with Article 3 of the European Convention on Human Rights.
2. All persons surrendered from the United Kingdom, if held in Šiauliai Remand Prison, will only be held in the refurbished or renovated parts of the prison and in compliance with Article 3 of the European Convention on Human Rights.
3. All persons surrendered from the United Kingdom, if convicted, that may spend a maximum of 10 days at Šiauliai Remand Prison will be subject to the same guarantees as contained in clauses 1 and 2.
We also draw to your attention that due to the quarantine regime introduced by the decision of the Government of the Republic of Lithuania, in view of the danger caused by the spread of COVID-19 disease, the work of Lithuanian institutions is encumbered, which might have impact on the implementation of the assurance.
(5) Gerulskis
'… Lithuania's practice of providing general assurances, and then replacing them as prison conditions improve, risks creating problems of technical breaches of assurances. An assurance about an individual prisoner, once given, must be complied with until the expiry of the prisoner's sentence of imprisonment."
(6) Zabolotnyi
'In deciding whether an assurance can be relied upon, evidence of past compliance or non-compliance with an earlier assurance would obviously be relevant. A state's failure to fulfil assurances in the past may be a powerful reason to disbelieve that they will be fulfilled in the future. … The weight to be attached to a previous breach of assurance would be likely to vary from cases to case depending on all the circumstances, including how specific the previous assurance was and whether the breach was deliberate or inadvertent.'
Lord Lloyd-Jones made clear that a past breach of an assurance is relevant, whether the assurance concerned was given to the United Kingdom or to a third state. The important question is whether the evidence of previous breach(es) is "sufficiently cogent to rebut the presumption" that the assurance under consideration can be relied upon: see [63].
(7) Michailovas
'The specific ingredients of the proscribed treatment to which Mr M would be exposed are inadequate cell space, inter-prisoner violence and the transmission of HIV and/or Hepatitis C. In the context of a deteriorating situation (per the latest CPT report), preceded by a series of inconsistent, evasive and increasingly unreliable communications, the Lithuanian Government, from April 2020, has found itself in the position of being unable to provide any assurances or guarantees addressing any of these risks as regards convicted prisoners. Having regard to the history in its totality, the conclusion that the Art 3 ECHR risk pertaining to Mr M in the event of his surrender to Lithuania to complete his prison sentence is irresistible'."
Aranyosi
"77. The principle of mutual recognition on which the European arrest warrant system is based is itself founded on the mutual confidence between the Member States that their national legal systems are capable of providing equivalent and effective protection of the fundamental rights recognised at EU level, particularly in the Charter (see, to that effect, judgment in F., C-168/13 PPU, EU:C:2013:358, paragraph 50, and, by analogy, with respect to judicial cooperation in civil matters, the judgment in Aguirre Zarraga, C-491/10 PPU, EU:C:2010:828, paragraph 70).
Discussion
"49. In respect of the Aranyosi and Doranbantu information exchange process, the RP submits that this would only become necessary in this case in the event that the court concluded that there is a generalised non-case specific risk of Article 3 ill treatment in Lithuanian prisons. The court is entitled to conclude that this RP cannot be imprisoned whether in the UK or elsewhere because of his vulnerabilities and thereby discharge him pursuant to both ss. 25 and s. 21A EA2003 (Article 3). It would be a moot exercise to try to elicit a further assurance in any event, particularly where the conviction assurance has been withdrawn".
"15. Mr Allen submits that Aranyosi shows that, having reached the view on the materials before him that there was a real risk of treatment contrary Article 3 in Romanian prisons, the judge was obliged to seek further information under Article 15(2) of the Framework Decision. The request which he approved on 18 September 2020 could not satisfy that obligation for three reasons. In the first place, the judge frankly admitted at [22] of his judgment of 16 December 2020 that he had not at that stage been aware of the Aranyosi procedure. Secondly, the request came from the CPS, rather than from the 'executing judicial authority' as required by Article 15(2). Thirdly, an Aranyosi request cannot be made until the issuing judicial authority has found, on the material before it, that there is a real risk that the requested person will be subject to treatment contrary to Article 3. In this case, however, that question was still the subject of argument at the point when the request was made.
'18. In my judgment, this is an incorrect interpretation of the Aranyosi decision. The case emphasises the importance of the court having 'objective, reliable, specific and properly updated evidence' before any determination of a breach of art.3 is made, and in particular information relating to the conditions in which the individual in question will be detained. It is 'to that end' that further information is to be sought. The court must obviously be satisfied that there is a need to seek further information but there is no evidential threshold to be crossed before it can do so. There is therefore no implication from the making of the request for further information that the court has found that art.3 would be breached on the information currently before it, or that a prima facie case to that effect has been made out.
19. This is supported by Criminal Practice Direction 50 A.1, upon which the appellants relied, which refers to requests being made 'where the issues are such that further information from the requesting authority or state is needed….'
"45. If necessary and, in order to determine whether, in the specific circumstances of the case before it there is a real risk that the RP will suffer a breach of Art 3, the court should request further information.
"It is essential that parties to proceedings in the magistrates' court should proceed on the basis of a need to get matters right first time; any suggestion of a culture readily permitting an opportunity to correct failures of preparation should be firmly resisted".