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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Urbonas v Prosecutor General's Office of the Republic of Lithuania [2024] EWHC 33 (Admin) (12 January 2024) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2024/33.html Cite as: [2024] EWHC 33 (Admin) |
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AC-2023-LON-000890 |
KING'S BENCH DIVISION
DIVISIONAL COURT
ON APPEAL FROM THE WESTMINSTER MAGISTRATES' COURT
Strand, London, WC2A 2LL |
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B e f o r e :
THE HONOURABLE MRS JUSTICE McGOWAN
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EVALDAS URBONAS |
Appellant |
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- and - |
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THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF LITHUANIA |
Respondent |
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And Between: |
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REGIMANTAS ZEMAITIS |
Appellant |
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- and - |
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THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF LITHUANIA |
Respondent |
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And Between: |
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JEVGENIJ SURPICKIJ |
Appellant |
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- and - |
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THE VILNIUS COUNTY COURT |
Respondent |
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Jonathan Hall KC and Benjamin Seifert (instructed by Taylor Rose) for the Second Appellant.
Jonathan Hall KC and Louisa Collins (instructed by Taylor Rose) for the Third Appellant.
Hannah Hinton and Hannah Burton (instructed by Crown Prosecution Service) for the Respondents.
Hearing date: 22 November 2022
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Crown Copyright ©
Lord Justice Lewis and McGowan J. handed down the following judgment of the court:
INTRODUCTION
THE LEGAL FRAMWORK
THE BACKGROUND AND EARLIER DECISIONS ON INTER-PRISONER ABUSE
"118. Therefore, we begin by acknowledging that the problem of the "caste system" and of inter-prisoner violence is real, not fanciful. If the authorities had not made a positive response to the 2019 CPT report, then that would have been a strong indicator that there was a proper basis for setting aside the presumption. In our view, those circumstances might be regarded as "exceptional".
119. For these purposes we regard the successive CPT reports and the 2019 report as being "objective, reliable, specific" and up-to-date as at the summer of 2018. It cannot, of course, be up-to-date today, nor can that body of evidence accommodate the Action Plan and the steps taken in response to CPT 2019. It is for that reason that we have carefully analysed the evidence from Liutkevicius, and the factual evidence from Sakalauskas.
120. The letters from the Respondent authorities, in fact comprise two elements: an indication of how the Lithuanian authorities have already responded to the problem of inter-prisoner violence and to the CPT report, and assurances for the future.
121. Piecing together the evidence of response to the problem, while it cannot be said that the steps taken, or in hand, abolish the problem completely, we consider they constitute an adequate response. The allocation of specific funding, the increase in front-line staffing, the existing and planned refurbishments taken together seem to us to demonstrate that a significant effort is being made. On its own, the displacement of ring-leaders and their assistants might not be an adequate response, but it does represent a marked step. It is obviously not possible at this remove to gauge closely the effect of the changes made, wing by wing, prison by prison, amongst the three prisons concerned. We are able to see that prison population density has declined which, combined with the progressive refurbishments and even in the absence of a new prison, must give the prison authorities more flexibility than they have previously had to move prisoners with the intent of displacing those who attempt to exert malevolent authority.
122. Some of the statistical evidence produced from official figures by Dr Sakalauskas puts bounds on the level of Article 3 risk. We begin by noting that there is ready access to lawyers and the domestic courts. This is not a Member State without a functioning apparatus for the investigation and legal vindication of complaints. We are not, of course, so naïve as to imagine that such access abolishes the fear attendant on complaint. But accepting the imperfections of reporting in any prison system, the collected figures of reported criminal offences tabulated in paragraph 69 above provides some bounds to the risk of Article 3 breaches.
123. Offences of murder, and crimes which in this jurisdiction would be classified as assaults occasioning grievous or actual bodily harm, do not generally depend on reporting. These are serious crimes but the incidence is low.
124. It is also relevant to bear in mind the heightened focus on this problem, both domestically and in the context of extradition. The Lithuanian authorities are beyond doubt aware of the eyes of their own press, the domestic courts, the relevant European bodies, and other Member States on this aspect of their prison system. The impact of the assurances offered here, before we consider them as an answer to a system which, it is argued, would be deficient without them, do inevitably mean that the Respondents will be fully aware of the impact if any extradited prisoner were to suffer serious harm.
125. There is no consensus amongst Member States that the presumption is lost. There is no evidence that another Member State has 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.
"73. Drawing these threads together, the proposed fresh evidence as a whole certainly raises continuing concerns as to prison conditions in Lithuania. In my view, however, it does not support the submission that this court should reappraise the existing case law."
THE 2023 CPT REPORT AND THE LITHUANIAN GOVERNMENT'S RESPONSES AND OTHER EVIDENCE
The 2023 CPT Report
"The Committee must note with grave concern that many of the CPT long -standing recommendations, some of them dating back to the very first periodic visit to Lithuania in 2000, remain unimplemented (or only partially implemented). This concerns recommendations on widespread inter-prisoner violence and the informal prisoner hierarchy, as well as the abundance of illegal drugs combined with a lack of targeted strategies to help the large numbers of drug users within prisons. For these reasons, the CPT has decided, during its 108th plenary meeting in July 2022, to set in motion the procedure provided for in Article 10, paragraph 2, of the Convention."
"The Committee is equally highly concerned to note that no significant progress has been made in reducing the scale of inter-prisoner violence, which has been repeatedly criticised by the CPT during its previous visits. During the 2021 visit, the CPT delegation once again received many credible allegations of inter-prisoner violence, including beatings and violence of a sexual nature, as well as extortion, psychological pressure, and coercion to commit new crimes.
The roots of inter-prisoner violence appear to have remained the same, namely – the informal prisoner hierarchy (the "caste" system), the omnipresence of illegal drugs, and a lack of adequate custodial staff presence in prisoner accommodation areas (coupled with an infrastructure composed mainly of large-capacity dormitories).
Whilst acknowledging that the Lithuanian authorities have taken some steps and made some efforts to address these deeply rooted problems, based on the findings of the 2021 visit, the Committee concludes that these efforts have, so far, been ineffective and the situation remains unacceptable.
The CPT calls upon the Lithuanian authorities to take resolute action, without further delay, to address the systemic and persistent shortcomings throughout the penitentiary system outlined in this and previous reports of the Committee."
"The informal prisoner hierarchy, or the caste system still seems to be the key foundation of prisoners' life in all three prisons visited, with its traditions dictating internal order and being given priority over official rules. Clearly, those worse affected by this are the relatively numerous lowest cast prisoners, the "untouchables" (nuskiraustieji); the majority of the accounts received of inter-prisoner violence came from them. It was obvious that becoming an "untouchable" significantly increased the risk of victimisation" (emphasis in the original).
"41. The CPT's findings during this and previous visits to Lithuanian prisons, clearly illustrate that year after year the caste system continues to exist before the very eyes of prison management and custodial staff, with their clear knowledge and a degree of desperate resignation, even though, when asked, their standard response is that all prisoners are equal.
Although the Committee notes that during the last few years many informal prison leaders have been transferred to other prisons mainly to Vilnius, where they are accommodated in a separate unit, the findings of the 2021 visit show that this measure has been only marginally effective. It has not broken the back of the informal prisoner hierarchy.
In the CPT's view, the situation of "untouchable" prisoners in Lithuania could be considered to constitute a continuing violation of Article 3 of the European Convention on Human Rights, which prohibits, inter alia all forms of degrading treatment and obliges State authorities to take appropriate measures to prevent such treatment, including that carried out by fellow prisoners" (emphasis in the original).
"48. Concerning KTP detention in Alytus and Marijampole Prisons, most of the prisoners therein who were interviewed by the delegation had actually been accommodated in the KTP premises for months, or even years on end and under a very impoverished regime. Throughout these very long periods, they were not allowed to receive any visits, were able to make only one call per month (after finishing a 30-day disciplinary confinement and starting a new one) and were not allowed to buy anything except for clothes, footwear, stationery supplies and hygienic necessities (many complaining of really missing access to fruits and vegetables). As regards their daily routine, this was also highly deprived throughout; they were not offered any activities, were not allowed to work, were not even allowed to have a TV in the cell, and had only one hour of outdoor exercise daily, in a cell-like exercise yard.
Such a situation, almost identical to that found during previous visits leads to the conclusion that, despite repeated recommendations from the CPT, this punitive regime is still how the Lithuanian authorities continue to treat prisoners who ask for protection. The grim picture is this – disciplinary confinement premises are almost exclusively filled by inmates who do not feel safe being accommodated in more regular custodial environments, where they have experienced a deplorably low staff presence and are expected to reside in large dormitories full of drugs, violence, and intimidation. Attempting to escape the violence and temptation to use drugs, they are then forced to languish in an impoverished disciplinary confinement regime for months, not benefitting from any preparation for reintegration, while their fellow inmates, from whom they are trying to escape (higher caste prisoners, drug dealers, etc.) continue to live unpunished in better conditions. The persistence of such an intolerable situation suggests a lack of effective leadership and assertive action on the part of the Lithuanian authorities and could amount to inhuman or degrading treatment" (emphasis in the original).
"51. Moreover, a holistic approach is urgently needed to tackle the phenomenon of informal prisoner hierarchy, preferably in the form of a targeted strategy including the introduction of a comprehensive risk and needs assessment upon admission, the creation of separate units/sectors for prisoners who do not (or no longer) wish to be involved in the informal prisoner hierarchy, offering adequate (or even superior) conditions and regimes which reward pro-social and cooperative behaviour, allowing separation of informal prison leaders, promoting activities which reject prisoners' classification into casts, developing opportunities for work and education and further strengthening individual sentence planning; reference is also given to paragraph 32 on the conversion of large-capacity dormitories into cell-type accommodation.
There must also be an improvement in the proper recording, reporting and thorough investigation of suspected cases of inter-prisoner violence and intimidation and, where appropriate, the adoption of suitable sanctions or other measures, as well as the development of effective inter-prisoner violence reduction interventions.
52. Finally, as described above, the high inflow of drugs and their widespread use in the prisons visited contributes to violence and vulnerabilities within prisons, hinders processes of preparation for reintegration, and must be addressed as a matter of priority. It can only be achieved through a multi-faceted approach, which must include a range of measures already mentioned above namely significant ratios of properly trained staff, improved physical security measures, the use of dynamic security, and the application of a daily regime offering prisoners meaningful activities for at least eight hours a day. Moreover, the functioning of rehabilitation centres should be considerably improved (and new ones opened in prisons where they do not yet exist) with serious consideration given to the creation of drug-free units or sectors in every prison."
The Evidence of Mr Liutkevicius
The Response of the Lithuanian Authorities
The Evidence of Mr Barrowcliffe
THE SUBMISSIONS
DISCUSSION AND CONCLUSION
ANCILLARY MATTERS
"132. That approach was endorsed and re-stated by the Divisional Court in R (Gambrah) v CPS [2013] EWHC 4126 (Admin) as follows:
"8. The duties of the requesting state and of the CPS can, in my view, be summarised as follows: the duty of the requesting state includes, pursuant to its duty of candour and good faith, the obligation to disclose evidence which destroys or very seriously undermines the evidence on which it relies. The CPS has independently a similar duty. It also has a duty to ensure that the requesting state fulfills its duty. Finally, it has a duty to withdraw from the proceedings if it finds itself put in the position where its duty to the court conflicts with its duties to the requesting state. That is, I believe, a full and accurate statement of the law as expounded in Raissi."
133. We accept the broad points made by the Respondents as to the nature of the CPT system of inspection and response. We do not conclude that a Member State has an obligation to disclose a CPT report, or the state's response, in advance of the point when it would otherwise become available. To impose such an obligation would be likely to frustrate the CPT process. However, the duty of candour must also mean that evidence or assertions should not be advanced which are inconsistent with the factual position known to the requesting state. That basic component of the duty of candour must arise in relation, for example, to concerns raised by a CPT inspection, not yet published as a report, which are either accepted or cannot be contradicted by the requesting state. As often in such matters, there will frequently be room for argument as to what can and cannot properly be said. But in our view the principle is clear: a requesting state cannot in candour advance a position which the representatives of the state know to be false or misleading, on the basis of a CPT inspection or as yet unpublished report, or otherwise.
134. We do not intend to engage in a detailed examination of what was said to be misleading by the Appellants. We have reached no conclusion that the Lithuanian authorities set out to mislead, and we are not convinced there is the basis for such a conclusion. There is no basis for saying there was any deliberate or undue delay in the publication of the CPT 2019 report. It is of significance that the parties and the District Judge were fully aware of the 2018 inspection, of the earlier reports, and of the issues which arose from them.
135. We intend to make no more general observations on disclosure in cases such as this, save to emphasise that it is the obligation of the Crown Prosecution Service when assisting a requesting state to ensure that state is alerted to their duty of candour, including the matters we have spelled out above."
CONCLUSION