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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Ahmed v Swedish Economic Crime Authority [2017] EWHC 345 (Admin) (01 March 2017) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2017/345.html Cite as: [2017] EWHC 345 (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 :
MR JUSTICE GREEN
____________________
SHIRAZ AHMED |
Appellant |
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- and - |
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SWEDISH ECONOMIC CRIME AUTHORITY |
Respondent |
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Daniel Sternberg (instructed by CPS) for the Respondent
Hearing date: 15 February 2017
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Crown Copyright ©
Lord Justice Beatson:
I. Overview:
II. The EAW:
III. Evidence and information before the District Judge:
IV. Discussion and analysis:
"[r]ead as a whole made clear that not only was the EAW issued for the purpose of Mr Assange being prosecuted for the offence, but that he was required for the purposes of being tried after being identified as the perpetrator of specific criminal offences. He was therefore accused of the offences specified in the EAW. Nothing in the EAW suggested he was wanted for questioning as a suspect."
In Puceviciene's case the court (at [40]) made it clear that an investigation can continue after the making of decisions to charge a person and to put him or her on trial, and that the boundaries between different stages of the process are not necessarily precise. Mr Carter submitted that this was an over simplification in complex cases but it is clear from ([40(i)]) that the court had such situations in mind. Mr Carter accepted that, if the EAW is unequivocal then it is not legitimate let alone necessary to consider extraneous material such as the further information from the judicial authority or the evidence filed on behalf of the appellant. In Pakstys v Prosecutor General of the Republic of Lithuania Thirlwall J, as she then was, (at [23]) distinguished the decision to try and the steps that are necessary in order to give effect to that decision, and held that a decision to charge and try may be made at the pre-trial investigation stage before an indictment is drawn up.
(1) There is "no reason why any formality is required in relation to the making of a decision, as a prosecutor is entitled to make a decision to try a defendant before implementing any formal steps necessary, unless the procedural law of the requesting State prevents informality": [54].
(2) "[A] decision to try is nonetheless a decision to try even if it conditional or subject to review"; and there will be a decision to try "even if it is taken subject to the completion, after extradition, of formal stages, such as an interview…": [54].
(3) "As the decision [to charge] can be conditional upon hearing what the defendant has to say, such a decision can have been made even if it is necessary to put the allegation to the defendant and hear what he has to say before confirming the decision and proceeding to make the charge": [55].
(4) "In some systems, it may be the case that the decision to make the allegation that the person has committed a criminal offence will also be a decision that the matter will proceed to trial, subject to hearing what the defendant has to say or to subsequent review": [56];
(5) "[T]he provision of expert evidence from lawyers should be very rare indeed. It is no part of the function of the extradition court to embark upon an investigation of the legal niceties in the jurisdiction of the requesting judicial authority. It should not seek to resolve apparent conflicts of opinion about the meaning of foreign law": [62].
VI. Disposition:
Mr Justice Green: