Kirkwood v The United Kingdom: ECHR 12 Mar 1984

(Admissibility – Commission) The claimant, a United States national, said that the proceedings for his extradition from the United Kingdom to the United States infringed article 6(3)(d), because he was not permitted to cross-examine the witnesses against him in the United Kingdom.
Held: Although ‘the tasks of the Magistrates’ Court included the assessment of whether or not there was, on the basis of the evidence, the outline of a case to answer against the applicant’ and ‘[t]his necessarily involved a certain, limited, examination of the issues which would be decisive in the applicant’s ultim[at]e trial’, nevertheless, ‘these proceedings did not in themselves form part of the determination of the applicant’s guilt or innocence, which will be the subject of separate proceedings in the United States which may be expected to conform to standards of fairness equivalent to the requirements of article 6, including the presumption of innocence, notwithstanding the committal proceedings’. In these circumstances ‘the committal proceedings did not form part of or constitute the determination of a criminal charge within the meaning of Article 6 of the Convention’
Article 1 of the Convention: The undertaking given by High Contracting Parties in respect of everyone within their jurisdiction extends, in the Article 3 sphere, to a duty not to expose anyone to an irremediable situation of objective danger, even outside their jurisdiction.
Articles 2 and 3 of the Convention: Because Article 2 authorises capital punishment, pursuant to the law and a court sentence, this may create a long period of incertitude for the convicted person during the appeal proceedings in an elaborate judicial system. However, it cannot be held that this long period of uncertainty (the’death row phenomenon’) falls outside the notion of inhuman treatment (Article 3).
The terms of Article 2 do not support the contention that if a State were to fail to require binding assurances from the Stale requesting extradition that the death penalty would not be inflicted, this would constitute treatment- contrary to Article 3.
Article 3 of the Convention; Factors to be considered in assessing whether the long period of uncertainty experienced by the person condemned to death, during the appeal procedures (the ‘death row phenomenon’) amounts to inhuman treatment: the importance of the appeal system designed to protect the right to life, delays caused by the backlog of cases before the appeal courts, the possibility of a commutation of sentence by very reason of the duration of detention on ‘death row’.
Article 6 of the Convention: This provision does not apply to a court’s examination of an extradition request from a foreign State, even if the Court carries out an assessment of whether there is an outline of a criminal case to answer against the applicant.

Citations:

10479/83, [1984] ECHR 19

Links:

Bailii

Statutes:

European Convention on Human Rights 6(3)(d)

Jurisdiction:

Human Rights

Cited by:

CitedLukaszewski v The District Court In Torun, Poland SC 23-May-2012
Three of the appellants were Polish citizens resisting European Arrest Warrants. A fourth (H), a British citizen, faced extradition to the USA. An order for the extradition of eachhad been made, and acting under advice each filed a notice of appeal . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Extradition

Updated: 20 December 2022; Ref: scu.451302

United States of America v Dempsey: Admn 6 Jul 2018

Crime – Common law offence – Perverting course of justice – Requirements of offence – Whether committed by lying to police

Judges:

Gross LJ, William Davis J

Citations:

[2018] EWHC 1724 (Admin), [2018] 1 WLR 110, [2018] WLR(D) 420

Links:

Bailii, WLRD

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Metcalf, Denton, Foster 26-May-2021
Public Inquiry is not In the Course of Justice
(Crown Court at Manchester) A retired solicitor and two retired police officers faced trial charged with doing acts tending and intended to pervert the course of public justice. They were said to have proposed alterations to statements of police . .
Lists of cited by and citing cases may be incomplete.

Extradition, Crime

Updated: 09 December 2022; Ref: scu.619929

Regina v Secretary of State for the Home Department Ex Parte Ejaz: CA 7 Dec 1993

The question was whether the Secretary of State was entitled to treat a woman, who had obtained naturalisation as the wife of a British citizen, as an illegal entrant on the basis that her husband later turned out not in fact to be a British citizen.
Held: The Secretary was not entitled to treat her citizenship as a nullity. A registered or naturalised citizen is a British citizen and his Citizenship certificate remains valid until it is withdrawn under a s40 order.
Stuart-Smith LJ: ‘A person who has acquired British citizenship by registration or certificate of naturalisation can . . be deprived of his citizenship as a result of conduct that led to the grant of registration or naturalisation, or because of certain conduct thereafter. Subsequent conduct is dealt with in section 40(3) and consists of (a) disloyalty or disaffection to the Queen, (b) trading or communicating with the enemy in time of war or (c) imprisonment for twelve months or more within five years of the date when the person became a British citizen. We are not concerned with this subsection.’

Judges:

Stuart-Smith LJ

Citations:

Independent 22-Dec-1993, Times 07-Dec-1993, [1994] 2 All ER 436, [1994] QB 496, [1994] 2 WLR 534

Statutes:

British Nationality Act 1981 40

Jurisdiction:

England and Wales

Citing:

Appeal fromRegina v Secretary of State for Home Department ex parte Naheed Ejaz QBD 23-Jul-1993
Using somebody else’s British passport, the applicant’s husband had masqueraded as a British citizen. The applicant had applied under section 6(2) of the 1981 Act for naturalisation as a British citizen on the ground that she was married to a . .

Cited by:

CitedHicks, Regina (on the Application of) v Secretary of State for the Home Department Admn 13-Dec-2005
The claimant, an Australian, presently held by the US as a suspected terrorist in Guantanamo Bay sought to be registered as a British Citizen, saying he was entitled to registration as of right.
Held: The past behaviour of an applicant was not . .
CitedHysaj and Others, Regina (on The Application of) v Secretary of State for The Home Department SC 21-Dec-2017
The court was asked whether the misrepresentations made by the appellants in their applications for United Kingdom citizenship made the grant of that citizenship a nullity, rather than rendering them liable to be deprived of that citizenship under . .
Lists of cited by and citing cases may be incomplete.

Immigration, Extradition

Updated: 01 December 2022; Ref: scu.87984

Pham v The District Court for The Southern District of New York: Admn 13 Dec 2012

Application for bail in extradition proceedings made pursuant to section 1A of the Criminal Justice Act 1967, inserted by amendments made to the Police and Justice Act 2006.

Judges:

Blake J

Citations:

[2012] EWHC 3890 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Extradition, Criminal Practice

Updated: 14 November 2022; Ref: scu.471271

Kapri v The Lord Advocate for and On Behalf of The Court of First Instance Judicial District of Elbasan, Albania: HCJ 2 Feb 2012

The applicant objected to his proposed extradition to Albania, saying that he would not receive a fair trial. An examination of the reports disclosed that counsel for the Lord Advocate’s analysis of them was correct. None of the examples of the particular deficiencies in the judicial system impacted on circumstances in which the appellant would find himself if returned to face trial in Albania. The material which they contained was of a wholly general nature, and it contained nothing to suggest that any of the concerns identified would apply to his case. Lord Turnbull said: ‘Nothing within either report supports the appellant’s contention that ‘he’ would face an unfair trial on his return to Albania or in any way supports his contention that any retrial would lack the fundamental requirements of article 6. We note also that nothing in either report bears upon the question of whether any such retrial would comply with the particular requirements referred to in section 85(8) of the Act. Accordingly, in our view, the proposed new evidence contained in the reports prepared by Dr Bogdani and Ms Vickers is irrelevant to the ground of appeal in question and ought not to be admitted for this reason.’

Judges:

(Lady Paton, Lord Turnbull and Lord Marnoch

Citations:

[2012] ScotHC HCJAC – 17

Links:

Bailii

Statutes:

Extradition Act 2003

Cited by:

See AlsoKapri v The Lord Advocate Representing The Government of The Republic of Albania HCJ 1-Jun-2012
. .
At HCJKapri v The Lord Advocate (Representing The Government of The Republic of Albania) SC 10-Jul-2013
The Court was asked whether it would be compatible with the appellant’s Convention rights within the meaning of the Human Rights Act 1998 for the appellant, who is an Albanian national, to be extradited to Albania. On 7 April 2001, while he was in . .
See AlsoKapri v Her Majesty’s Advocate (For The Republic of Albania) HCJ 25-Apr-2014
. .
See AlsoKapri v Her Majesty’s Advocate, Re In The Application By (Albania) HCJ 17-Jun-2014
. .
Lists of cited by and citing cases may be incomplete.

Scotland, Extradition

Updated: 04 October 2022; Ref: scu.451013

Regina v Governor of Brixton and Another, Ex Parte Blake: CACD 15 Apr 1999

Part of a sentence of supervised release after imprisonment, was integral to that sentence, and a defendant fleeing a country in breach of the supervision requirements was extraditable.

Citations:

Times 15-Apr-1999

Statutes:

United States of America (Extradition) Order 1976 (1976 No 2144) Art VII(4)

Jurisdiction:

England and Wales

Extradition

Updated: 13 September 2022; Ref: scu.85279

Kane, Regina (on The Application of) v Trial Court No 5 Marbella, Spain: Admn 17 Mar 2011

The extradition court objected to the defendant’s appeal against extradition on the basis that it was not filed within time.
Held: Section 26(4) of the 2003 Act does not require that service of the Notice of Appeal on the Respondent must post date its filing in the court. Collins J said: ‘What matters for the purpose of giving the necessary information, as is made clear by what Lord Justice Stanley Burnton said in paragraph 14, is that the respondent should know that an appeal is being pursued.’ and ‘ It follows, as it seems to me from that, that a notice of appeal simply means what it says, namely that the individual has filled out the relevant form or document and has indicated on that that he is appealing. He must, of course, file it and he must serve a copy of it on the Crown Prosecution Service. But it does not follow – and in my judgment cannot follow – that it is necessary for the filing in the court to come before the service on the respondent. The respondent will know that it is said that he has filed a notice of appeal and thus the notice of appeal is pending . .
It follows, as it seems to me, also from that that the distinction that is sought to be drawn between a notice and a draft notice, is one which cannot be relevant or appropriate in the circumstances of an extradition appeal such as this. The notice is a notice of appeal. It does not matter that it has not yet been filed in court. True, I suppose, that it is possible that there may be variations. But those variations would only be in the contents of the notice. The fact that there is an appeal and that appeal is being commenced cannot be changed. That is the only fact that is essential for the purposes of the proper commencement of an appeal. Any failure to comply with the rules and what is contained in that notice – for example, grounds – can be dealt with by the court by making orders to require compliance because they are procedural irregularities which can be cured through CPR 3.10.
Thus I would construe the notice of appeal in section 26(4) to mean no more than notice that an appeal is being brought, not necessarily to extend to the grounds or the other contents of that notice. It seems to me at any other construction would mean that the full period of seven days was not given to an appellant.’

Judges:

Collins J

Citations:

[2011] EWHC 824 (Admin), [2012] 1 WLR 375

Links:

Bailii

Statutes:

Extradition Act 2003 2(4)(c)

Jurisdiction:

England and Wales

Citing:

CitedRegional Court In Konin, Poland v Walerianczyk Admn 12-Aug-2010
In an appeal against an order for extradition, the service of a draft Notice of Appeal followed by the filing of the Notice of Appeal itself is not capable of complying with the requirement that Notice of Appeal be given within the permitted period. . .

Cited by:

Not on the pointHalligen v Secretary of State for The Home Department Admn 21-Jun-2011
The Home Secretary argued that the defendant’s attempted appeal against an extradition order was out of time and that accordingly the court had no jurisdiction to hear an appeal. Notice of service of the appeal was one day out of time.
Held: . .
CitedLukaszewski v The District Court In Torun, Poland SC 23-May-2012
Three of the appellants were Polish citizens resisting European Arrest Warrants. A fourth (H), a British citizen, faced extradition to the USA. An order for the extradition of eachhad been made, and acting under advice each filed a notice of appeal . .
Lists of cited by and citing cases may be incomplete.

Extradition

Updated: 13 September 2022; Ref: scu.441056

HH, Regina (on The Application of) v City of Westminster Magistrates Court: Admn 11 May 2011

The defendant appealed against her extradition under a European Arrest Warrant, saying that an order would be a disproportionate interference in her, and family’s, human rights to a family life.

Citations:

[2011] EWHC 1145 (Admin)

Links:

Bailii

Statutes:

European Convention on Human Rights 8, Extradition Act 2003 14

Cited by:

Appeal fromHH v Deputy Prosecutor of The Italian Republic, Genoa SC 20-Jun-2012
In each case the defendant sought to resist European Extradition Warrants saying that an order would be a disporportionate interference in their human right to family life. The Court asked whether its approach as set out in Norris, had to be amended . .
Lists of cited by and citing cases may be incomplete.

Extradition, Human Rights

Updated: 12 September 2022; Ref: scu.439665

Kapri v The Lord Advocate Representing The Government of The Republic of Albania: HCJ 1 Jun 2012

Citations:

[2012] ScotHC HCJAC – 84

Links:

Bailii

Statutes:

Extradition Act 2003

Jurisdiction:

Scotland

Citing:

See AlsoKapri v The Lord Advocate for and On Behalf of The Court of First Instance Judicial District of Elbasan, Albania HCJ 2-Feb-2012
The applicant objected to his proposed extradition to Albania, saying that he would not receive a fair trial. An examination of the reports disclosed that counsel for the Lord Advocate’s analysis of them was correct. None of the examples of the . .

Cited by:

Appeal fromKapri v The Lord Advocate (Representing The Government of The Republic of Albania) SC 10-Jul-2013
The Court was asked whether it would be compatible with the appellant’s Convention rights within the meaning of the Human Rights Act 1998 for the appellant, who is an Albanian national, to be extradited to Albania. On 7 April 2001, while he was in . .
See AlsoKapri v Her Majesty’s Advocate (For The Republic of Albania) HCJ 25-Apr-2014
. .
See AlsoKapri v Her Majesty’s Advocate, Re In The Application By (Albania) HCJ 17-Jun-2014
. .
Lists of cited by and citing cases may be incomplete.

Extradition

Updated: 16 August 2022; Ref: scu.515061

Norris v Government of The United States of America and Another: Admn 15 May 2009

Citations:

[2009] EWHC 995 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoNorris, Regina (on the Application of) v Secretary of State for the Home Department Admn 24-Feb-2006
The claimant challenged his extradition to the US saying that it was wrong for the US to continue to be listed as a designated country for extradition under section 84.
Held: The fact that the US had not yet ratified the treaty under which a . .
See AlsoNorris v United States of America and others; (Goldshield Group plc intervening) Admn 25-Jan-2007
The defendant was the former chief executive of a company manufacturing carbon products internationally. His extradition to the US was sought on the basis that he had conspired in a dishonest price-fixing conspiracy.
Held: The secrecy of such . .
See AlsoNorris v United States of America and others HL 12-Mar-2008
The detainee appealed an order for extradition to the USA, saying that the offence (price-fixing) was not one known to English common law. The USA sought his extradition under the provisions of the Sherman Act.
Held: It was not, and it would . .

Cited by:

Appeal fromNorris v Government of United States of America SC 24-Feb-2010
The defendant faced extradition to the USA on charges of the obstruction of justice. He challenged the extradition on the basis that it would interfere with his article 8 rights to family life, given that the offence was merely ancillary, the result . .
Lists of cited by and citing cases may be incomplete.

Extradition, Human Rights

Updated: 05 August 2022; Ref: scu.377554

Taylor v HMP Wandsworth and Others: Admn 15 May 2009

Judges:

Richards LJ, Blair J

Citations:

[2009] EWHC 1020 (Admin)

Links:

Bailii

Statutes:

Extradition Act 2003

Jurisdiction:

England and Wales

Citing:

CitedIgnaoua and others v The Judicial Authority of the Courts of Milan and others Admn 30-Oct-2008
. .
Lists of cited by and citing cases may be incomplete.

Extradition

Updated: 25 July 2022; Ref: scu.343930

Von Der Pahlen v Leoben High Court, Austria: Admn 4 Mar 2009

Citations:

[2009] EWHC 383 (Admin)

Links:

Bailii

Statutes:

Extradition Act 2003 2(4)(c)

Jurisdiction:

England and Wales

Citing:

See AlsoVon Der Pahlen v Government of Austria Admn 27-Jun-2006
The defendant resisted extradition to Austria saying that the warrant was defective. The claimant said that generalised charges were sufficient.
Held: ‘The language of section 2(4)(c) is not obscure and, in my judgment, it should be given its . .
Lists of cited by and citing cases may be incomplete.

Extradition

Updated: 23 July 2022; Ref: scu.314294

Regina v Metropolitan Stipendiary Magistrate Ex parte Lee: QBD 3 Mar 1993

An Extradition Court cannot request evidence from applicant country.

Judges:

Watkins LJ, Ognall J

Citations:

Independent 03-Mar-1993, [1993] EWHC Admin 6, [1993] 1 WLR 1294

Links:

Bailii

Statutes:

Extradition Act 1989 7 9

Jurisdiction:

England and Wales

Criminal Practice, Extradition

Updated: 21 July 2022; Ref: scu.87325