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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Mikelic v The County Court in Zagreb, Croatia [2025] EWHC 208 (Admin) (03 February 2025) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2025/208.html Cite as: [2025] EWHC 208 (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 :
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ANDELKO MIKELIC |
Claimants |
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- and – |
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THE COUNTY COURT IN ZAGREB, CROATIA |
Defendants |
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Amanda Bostock (instructed by CPS Extradition Unit) for the Respondent
Hearing dates: 21 November 2024
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Crown Copyright ©
Mr Justice Dove:
"27. Factual findings: The principle issue is fugitivity. The RP agreed he left Croatia after his convictions but before his sentence. He may not have been prohibited from leaving but that does not prevent him being a fugitive. It is highly likely he anticipated a custodial sentence and did not wish to serve it. Leaving in those circumstances entitles me to find he is a fugitive, Ristin v Romania [2022] EWHC 3163 (Admin). It seems to me the only sensible conclusion that I can draw from the timing of his departure is that he wished to put himself beyond the reach of the Croatian authorities and did so. In the circumstances I am sure, to the criminal standard, he is a fugitive as per Wisniewski v Poland.
28. It is difficult, if not impossible, to accept, without corroboration, the RP's assertion he was assaulted in Croatia and that his life was in danger there.
29. Further, Mr Barrowcliffe is justified in making his submission that the information I have been supplied with does no more than establish the RP made an application to the Constitutional Court in Croatia, it does not establish there are ongoing proceedings there. If that was the case I would have expected to see more by way of documentation establishing that fact."
"40. Discussion of Article 8: I take account of the RP's state of health but any ailment or difficulty the RP has is relatively minor, not unusual for a man of his age and can be adequately managed by medication. It does not appear that he is likely to undergo surgery.
41. Apart from the period when he was previously extradited he has been in the UK for a significant period and in that time he has built a life for himself here. However, in view of his circumstances there would be very limited interference with his, or anyone else's Article 8 rights if he was to be extradited. Certainly it is impossible to say that such interference will be at a high level, or exceptional.
42. The offences of which he was convicted are serious and amount to a fraud totalling the equivalent of around £250,000 and there is no doubt the public interest in this case is, and remains, high. In those circumstances any counterbalancing factors would have to be truly compelling in order for the public interest to be outweighed by Article 8 considerations.
43. It is unfortunate that the RP is being sought by Croatia for the second time. However, at the time of his previous extradition he had not been convicted of these offences. That cannot, in itself, be something that amounts to the RP's extradition being oppressive or disproportionate. If anything it heightens the public interest. The RP must have known or realised that Croatia would seek his extradition a second time if he failed to serve his sentence.
44. Mr Brazell submits that Croatia could and should have investigated these matters more diligently and more swiftly but I simply do not have the information to be able to conclude they could, or indeed should, have done so. Often financial investigations are necessarily lengthy, involved and painstaking. With the seriousness of the allegations I cannot find the public interest has diminished to any meaningful extent due to any passage of time. It remains high and particularly so in the light of my finding the RP is a fugitive.
45. I have been provided with a copy of Judge Coleman's judgement from July 2016 and whilst her findings are certainly not binding upon me, she found that the RP was a fugitive and that the Article 8 balance was, at that time, in favour of extradition. Of course, I acknowledge the circumstances surrounding the finding of fugitivity on that occasion were different but those findings, particularly on the Article 8 issue, serve to reinforce my own conclusions, which I make clear I have arrived at independently.
46. I cannot say that such interference as there would be outweighs the very strong public interest in extradition. Additionally, as I have said, the UK cannot be seen as a safe haven for those who are wanted by other Convention signatories to stand trial or serve sentences for serious offences. Accordingly, I cannot decline to extradite the RP on Article 8 grounds."
"50. The Court notes that in Zagreb Prison the applicant had less than 3 m² of personal space for at least 152 days out of his 432 day detention there… The same holds true as regards at least part of his stay in Split Prison, where he was detained for 193 days…
51. The Court has previously found violations in respect of issues similar to those in the present case (see Mursic, cited above, [151-153]; Ulemek cited above [127-131]; and Lonic v Croatia (8067/12) [74-78] 4 December 2014). Having examined all the material submitted to it, the Court has not found any fact or argument capable of persuading it to reach a different conclusion on the merits of this complaint in the present case.
52. There has accordingly been a violation of Article 3 of the Convention as regards the applicant's conditions of detention in Zagreb Prison and Split Prison."
"Zagreb Prison, located in the Remetinec neighbourhood, consisted of a three-story complex with 10 departments. At the time of the visit, it was holding a total of 834 prisoners (501 remand prisoners, 159 convicted prisoners and 14 for misdemeanour offences) for a capacity of 552 places (representing an occupancy rate of 151%). In particular, the pre-trial population had practically doubled since the CPT's visit in 2017, when it stood at 251 prisoners. Of the current 834 prisoners, 34 were women (including 14 sentenced) located in department number 10 and 120 detainees were in the National Diagnostic Centre (NDC) (Department number five), which formally has a separate director and management."
"43. The condition in the 18 cells of the National Diagnostic Centre (namely, Department number five), were worse than the rest of Zagreb Prison, with higher occupancy levels (eight prisoners accommodated in 19.5 m²) and a poor state of repair and hygiene. The CPT recommends that the conditions of detention at the National Diagnostic Centre (Department number five) of Zagreb Prison be substantially improved in terms of state of repair and level of hygiene in cells and that occupancy levels be reduced to meet the required standard."
"43. As indicated in the replies to points 38, 40, 41 and 42 of the report, long-term plans will certainly include the refurbishment of Zagreb Prison, which is being prepared by all competent services. Since the National Diagnostic Centre in Zagreb is located in the same building, these adaptation plans apply equally to that organisational unit as well. Until this comprehensive refurbishment, the Ministry of Justice and Public Administration will provide (at the Centre's request) the resources for minor adaptations and maintenance, such as those undertaken in the accommodation units of the same building under the responsibility of Zagreb Prison. Furthermore, the adoption of new Indicative benchmarks for referral and allocation of prisoners executing prison sanctions, the introduction of assessment forms and tools, as well as the reorganisation of the assessment system currently carried out at the National Diagnostic Centre, will speed up the assessment process and the referral to sentence execution in penitentiaries and prisons, which will relieve the overcrowding at the Centre.
44. As stated in the reply to points 38, 40, 41 and 42, the Ministry of Justice and Public Administration is aware of the need to respect the requirement of a minimum space of 4 m² per prisoner, i.e. the need to provide compensatory measures in cases where overcrowding does not allow this standard to be met for a certain period of time. The Committees report will be made available to the Supreme Court and to the courts responsible for executing prison sentences, including the supervisory judges responsible for Zagreb Prison (the Velika Gorica County Court). The issue of deciding on complaints from prisoners will also be discussed at regular annual meeting of supervisory judges, in which representatives of the Directorate for the Prison System and Probation also participate."
"54. The healthcare staffing complement at Zagreb Prison included several vacancies and currently consisted of the following members: one full-time GP, three contracted part-time GPs (a neurologist, a traumatologist and an orthopaedic surgeon for a total presence of 360 hours per month), to contracted part-time psychiatrists (for a total presence of 180 hours per month), eight nurses (at least three per shift and two weekends) and one pharmacy technician. Although a general practitioner was always present in the prison, including during weekends, such a component seemed rather insufficient for a large remand prison."
Article 3 and fresh evidence
"136. In the light of the considerations set out above, the Court confirms the standard predominant in its case-law of 3m² of floor surface per detainee in multi-occupancy accommodation as the relevant minimum standard under art.3 of the Convention.
137. When the personal space available to a detainee falls below 3m² of floor surface in multi-occupancy accommodation in prisons, the lack of personal space is considered so severe that a strong presumption of a violation of art.3 arises. The burden of proof is on the respondent Government which could, however, rebut that presumption by demonstrating that there were factors capable of adequately compensating for the scarce allocation of personal space.
138. The strong presumption of a violation of art.3 will normally be capable of being rebutted only if the following factors are cumulatively met:
(1) the reductions in the required minimum personal space of 3m² are short, occasional and minor;
(2) such reductions are accompanied by sufficient freedom of movement outside the cell and adequate out-of-cell activities; and
(3) the Appellant is confined in what is, when viewed generally, an appropriate detention facility, and there are no other aggravating aspects of the conditions of his or her detention.
139. In cases where a prison cell – measuring in the range of 3-4m² of personal space per inmate – is at issue the space factor remains a weighty factor in the Court's assessment of the adequacy of conditions of detention. In such instances a violation of art.3 will be found if the space factor is coupled with other aspects of inappropriate physical conditions of detention related to, in particular, access to outdoor exercise, natural light or air, availability of ventilation, adequacy of room temperature, the possibility of using the toilet in private, and compliance with basic sanitary and hygienic requirements.
140. The Court also stresses that in cases where a detainee disposed of more than 4m² of personal space in multi-occupancy accommodation in prison and where therefore no issue with regard to the question of personal space arises, other aspects of physical conditions of detention referred to above remain relevant for the Court's assessment of adequacy of an Appellant's conditions of detention under art.3 of the Convention.
141. Lastly, the Court would emphasise the importance of the CPT's preventive role in monitoring conditions of detention and of the standards which it develops in that connection. The Court reiterates that when deciding cases concerning conditions of detention it remains attentive to those standards and to the Contracting States' observance of them."
"17. Because of the principle of mutual trust between member states, membership of the Council of Europe is a highly relevant factor in deciding whether an extradited person would, in fact, be likely to suffer treatment contrary to article 3 if extradited to another member state, see Targosinski v Poland [2011] EWHC 312 (Admin) at paragraph 5. There is a general presumption that a member state will comply with its international obligations, including those arising from article 3 of the ECHR. That presumption may be rebutted be clear, cogent and compelling evidence, something approaching an international consensus, see Krolik v Poland [2012] EWHC 2357; [2013] 1 WLR 490 at paragraph 3. For example, if there has been a pilot judgment of the European Court of Human Rights ("ECtHR") against the requesting state identifying structural or systemic problems the presumption will be rebutted. Such judgments have recently been issued against states including Italy and the Russian Federation. Where the presumption is rebutted, the burden of proof shifts to the requesting state, which must, on the basis of clear and cogent evidence, satisfy the court that, in the case of the requested person, extradition will not result in a real risk of inhuman or degrading treatment."
"The approach to be taken in EAW cases where the executing court determines on the evidence that there is a real risk of a breach was set out in Aranyosi from which the following key points can be derived:
(1) where an executing member state is in possession of evidence of a real risk of inhuman and degrading treatment for those returned to a requesting state an assessment of the risk must be made such that return does not result in inhuman and degrading treatment;
(2) the executing member state must initially rely on information that is objective, reliable specific and properly updated on the detention conditions prevailing in the issuing member state and that demonstrates that there are deficiencies which may be systemic or generalised or which may affect certain groups of people or which may affect certain places of detention;
(3) however, a finding that there is a real risk of a breach of Article 3 in a requesting state as a result of the general conditions of detention cannot lead in itself to the refusal to execute a European arrest warrant;
(4) the key issue is whether there are substantial grounds to believe in the case of a specific person before the court that there is a risk of an Article 3 breach;
(5) should such substantial grounds exist, the requested state must, pursuant to Article 15(2) of the Framework Decision, urgently request supplementary information as to the conditions the requested person will be detained in upon return;
(6) the request for information may include inquiries regarding national or international procedures in existence for monitoring detention conditions which make it possible for them to be assessed;
(7) a time limit may be fixed for a reply taking into account the need to observe the time limit set down in Article 17 of the Framework Decision;
(8) if, in light of the information provided, it is still found that a real risk of inhuman treatment exists then the extradition request must be postponed but it cannot be abandoned;
(9) where a request for further information has been made, the executing judicial authority must postpone its decision on the surrender of the individual concerned until it obtains the supplementary information that allows it to discount the existence of such a risk. If the existence of that risk cannot be discounted within a reasonable time, the executing judicial authority must decide whether the surrender procedure should be brought to an end."
"89. To that end, the executing judicial authority must, initially, rely on information that is objective, reliable, specific and properly updated on the detention conditions prevailing in the issuing Member State and that demonstrates that there are deficiencies, which may be systemic or generalised, or which may affect certain groups of people, or which may affect certain places of detention. That information may be obtained from, inter alia, judgments of international courts, such as judgments of the ECtHR, judgments of courts of the issuing Member State, and also decisions, reports and other documents produced by bodies of the Council of Europe or under the aegis of the UN."
Article 8
"29. I will describe the three cases in the trilogy. Wisniewski was a case about suspended sentences and their subsequent activation. The requested persons were found to have left the requesting state in circumstances which involved their knowingly preventing compliance with the conditions of extant suspended sentences. Specifically, that was because they left in breach of a condition requiring notification of an address (paras 64 and 69) and other conditions (para 66). The Divisional Court decided that they left as "fugitives" notwithstanding that they only became "unlawfully at large" later when the suspended sentences were activated (para 53). Pillar-Neumann was a case about declining to answer a summons to travel to, and appear in, the requesting state. The requested person had been in the UK when they first became aware of the legal proceedings against them in the requesting state. They had chosen to remain here and subsequently resisted extradition. The Divisional Court decided that this conduct did not constitute them a fugitive. They were not "evading arrest" (para 68) or knowingly placing themselves beyond the reach of legal process (para 70). Were it otherwise, the logic would appear to be that any requested person not submitting to arrest, by returning to the requesting state, would be a fugitive (para 72). De Zorsi was a case about returning home with permission to leave. The requested person's action in leaving France was "simply returning home" (para 57), "with the permission of the court" (para 55). The Divisional Court concluded that they could not in law be regarded as a "fugitive". The requested person had been in court at her trial in France in 2001 (para 50), had then returned home to the Netherlands after being told by the court that she was "free to leave France" (para 50), had been notified of her conviction and sentence (para 57), and unsuccessfully appealed (para 58), and had refused to answer the summons of the French court (para 59 to 60). All three of these cases recognise the core principle which asks whether the requested person has acted knowingly to place themselves beyond the reach of the legal process (Wisniewski para 59, Pillar-Neumann para 62, 64 De Zorski para 46ii)."
Conclusions