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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 >> The Baia Mare Court, Romania v Varga & Ors [2019] EWHC 890 (Admin) (10 April 2019) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2019/890.html Cite as: [2019] EWHC 890 (Admin) |
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QUEEN'S BENCH DIVISION
DIVISIONAL COURT
Strand, London, WC2A 2LL |
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B e f o r e :
MR JUSTICE STUART-SMITH
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THE BAIA MARE COURT, ROMANIA |
1st Appellant |
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- and - |
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STEFAN-GEZA VARGA And DUMITRU TURCANU -and- THE TÂRGU JIU COURT OF LAW, ROMANIA |
1st Respondent 2nd Appellant 2nd Respondent |
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Edward Fitzgerald QC and David Williams (instructed by Jung & Co Solicitors) for the 1st Respondent
Edward Fitzgerald QC and Émilie Pottle (instructed by Kaim Todner Solicitors Ltd) for the 2nd Appellant
Hearing dates: 27 March 2019
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Crown Copyright ©
Lord Justice Irwin:
Introduction
Turcanu: Notice of Appeal
Facts and Procedural Background
Varga
"Given the perspective to implement the measures contained in the "Calendar of measures for 2018-2024 for solving prison overcrowding and detention conditions", the National Administration of Penitentiaries may guarantee, at present, a minimum individual space of 3 square meters throughout the execution of the penalty, including bed and furniture.
In the event the number of convicts registers significant increase, the National Administration of Penitentiaries will inform the Ministry of Justice about the change of the operative situation, with consequences on the guarantees provided."
"17(e) The National Administration of Penitentiaries is unable to ensure that conditions will remain article 3 compliant through the duration of the RP's sentence. They say that they "may" guarantee and then have a mechanism for notifying the Ministry of Justice about any changes and the impact on the guarantees. However, this is insufficient to guarantee that the RP will be held with at least 3 sq.m. of personal space throughout his sentence.
…
18. Whilst the details provided of the conditions during any quarantine period and the conditions in Baia Mare Penitentiary would provide 3sq.m of personal space. The assurance does not provide a guarantee that if the RP is held in other institutions that he will have 3 sq.m. of personal space. Therefore, the assurance is insufficient to ensure that there is not a real risk of breach of the RP's article 3 rights throughout the duration of the RP's sentence."
"… the National Administration of Penitentiaries is in a position to issue an assurance that a minimum individual space of 3 sq.m., including the bed and related pieces of furniture, without including the area reserved for the sanitary facilities, is to be provided throughout the execution of the entire custodial sentence.
Throughout the custodial sentence served within the prison system, the prisoners might be subpoenaed to judicial bodies which are situated in the area of responsibility of other prison units or the inmates must report to prosecution bodies as part of ongoing criminal investigations, and such situations cannot be foretold by the management of the detention units or by our institution; when such situations arise, they may call for the inmates to be transferred for strictly limited periods of time, and in such situations the inmates shall be provided with daily access to the outdoor walking yard.
Should a successive number of subpoenas require the inmate to be transferred to a different unit than the one where such assurances had been issued for, then the management of the unit where the inmate is kept in custody will take measures in order to comply with the assurances provided as stipulated in this document."
"84. An obligation on the part of the executing judicial authorities to assess the conditions of detention in all the prisons in which the individual concerned might be detained in the issuing Member State is clearly excessive. Moreover it is impossible to fulfil such an obligation within the periods prescribed in Article 17 of the Framework Decision. Such an assessment could in fact substantially delay that individual's surrender and, accordingly, render the operation of the European arrest warrant system wholly ineffective.
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87. Consequently, in view of the mutual trust that must exist between Member States, on which the European arrest warrant system is based, and taking account, in particular, of the time limits set by Article 17 of the Framework Decision for the adoption of a final decision on the execution of a European arrest warrant by the executing judicial authorities, those authorities are solely required to assess the conditions of detention in the prisons in which, according to the information available to them, it is actually intended that the person concerned will be detained, including on a temporary or transitional basis. The compatibility with the fundamental rights of the conditions of detention in the other prisons in which that person may possibly be held at a later stage is … a matter that falls exclusively within the jurisdiction of the courts of the issuing Member State.
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117. Having regard to all the foregoing considerations, the answer to the questions referred is that Article 1(3), Article 5 and Article 6(1) of the Framework Decision must be interpreted as meaning that when the executing judicial authority has information showing there to be systemic or generalised deficiencies in the conditions of detention in the prisons of the issuing Member State … the executing judicial authority is required to assess only the conditions of detention in the prisons in which, according to the information available to it, it is likely that that person will be detained, including on a temporary or transitional basis…"
Turcanu
"2. At the end of the quarantine period, in view of his punishment period, he will most likely serve the imprisonment punishment, at first, in semi-open enforcement. Furthermore, considering the person's home, he will most likely serve the punishment, at first, in the Târgu Jiu Penitentiary.
When determining the enforcement type, members of the speciality board will take the following criteria into consideration:
- imprisonment punishment period;
- convict's risk degree;
- prior criminal convictions;
- convict's age and health condition;
- convict's behaviour, positive or negative, including the behaviour during prior detention periods;
- convict's identified needs and skills, necessary to be included into educational, psychological and social assistance programs;
- convict's willingness to work and to attend educational, cultural, therapeutic, psychological counselling, social assistance, moral-religious, school training and professional training activities;
Administrative authorities cannot influence or modify board decisions.
Detention rooms provide to each prisoner individual bed, mattress and proper bedclothes, furniture to deposit personal possession and for serving meals. Rooms provide proper ventilation and daylight and, depending on weather conditions, heating of spaces is provided so that detention rooms have optimum temperature. Prisoners have permanent access to running water and sanitary items to satisfy their physiological needs.
The semi-open enforcement provides prisoners several possibilities, such as:
- to walk unaccompanied in areas within the detention place on roads set by the penitentiary administration;
- to organize their leisure time under supervision complying with the program set by the administration.
In the semi-open enforcement detention rooms are open during the day. They have access throughout the day to walking courtyards equipped with special smoking areas."
"In the light of the implementation of measures included in the "2018-2024 Schedule of measures to solve overcrowding in solitary cells and detention conditions" the National Administration of Penitentiaries can, at present, guarantee to provide a personal space of 3 sq.m., including bed and proper furniture."
"20. … The assurance provided by the Romanian authorities is inadequate. It does not give sufficient details to satisfy the 3 square meters of personal space requirement. It does not stipulate whether the sanitary facilities are separate or inside the cells in line with the methodology outlined in Mursic v Croatia 7334/13 ECHR. Mr Kendridge also highlights the final paragraph of the assurance "In the light of the implementation of measures included in the '2018-2024 Schedule of Measures to solve overcrowding in solitary cells and detention conditions' the National Administration of Penitentiaries can, at present, guarantee to provide a personal space of 3 sq. m, including bed and proper furniture". [my emphasis]. Mr Kendridge submits the phrase "at present" does not provide sufficient guarantees for a reliable assurance."
"31. … The assurance confirms at all time he will be provided with a minimum individual space of 3 sq meters including bed and furniture. That is made clear throughout the assurance. Albeit I accept no specific reference is made to whether sanitary facilities are in the cells or separate, it does describe what each detention room has, which includes "access to running water and sanitary items" indicating they are in cell facilities. Nevertheless, there is nothing within the assurance that gives the impression that in-cell sanitary facilities have been counted as part of the calculation of minimum personal space allocated to the RP. The assurance provides full details of the open prison facilities. It also confirms that when determining where the RP will serve his sentence there are a number of factors which will be considered demonstrating any risk to the RP will be managed by the authorities. The existence of procedures for monitoring detention conditions by the Ministry of Justice in Romania is set out in the final paragraph of the assurance, through the implementation of measures to solve overcrowding and detention conditions, such measures are for the period 2018-2024 which clearly covers the period the RP would be detained in serving his sentence. Romania is a signatory to the ECHR and a member State of the European Union. There is a strong presumption that Romania is willing and able to fulfil its human rights obligations and any assurance given in support of those obligations. I accept the Assurance provided by the Romanian Ministry of Justice. I find the RP has adduced no cogent reasons to believe it will not be fulfilled. The assurance meets the test set out in Mursic and the terms of the assurance are such that, considering the document as a whole, on a holistic basis, it is an assurance the RP will not be subjected to treatment contrary to Article 3; the assurances is given in good faith; there is a sound objective basis for believing that the assurances will be fulfilled and fulfilment of the assurances are be (sic) capable of being verified.
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40. In relation to his Article 3 challenge, it is accepted that there is clear and cogent evidence that prison conditions in Romania were part of a wider systematic problem which have breached Article 3. However, the Romania authorities have provided me with an individual assurance relating to the conditions in which the RP will be held in Romania. I have accepted that assurance as per my findings above. Based on that individual assurance the JA have satisfied me that there is no real risk of the RP being subjected to inhuman or degrading treatment. The JA have satisfied the legal burden to discount the existence of a real risk of violation in relation to the RP. I reject the Article 3 challenge."
"2) The Appellant has, since the grant of permission, obtained further evidence from Dr Radu Chirita, an expert on prison conditions in Romania, which points to serious concerns regarding overcrowding at the Targu Jiu facility as of January 2019, and poor material conditions of detention. Given the Divisional Court is to consider the substantive Article 3 issue, it is important that the most up to date evidence is made available."
It should therefore be noted that the question of the other "material conditions of detention" in Târgu Jiu not only was not raised before DJ Goozée but was not the subject of any evidence at the extradition hearing.
"…the applicant 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."
"…a violation of Article 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."
"Having regard to the perspective for the implementation of the measures included in the TIMETABLE FOR THE IMPLEMENTATION OF MEASURES 2018-2024 TO RESOLVE THE ISSUE OF PRISON OVERCROWDING AND CONDITIONS OF DETENTION, as well as to the trend which the number of detainees incarcerated with the National Administration of Penitentiaries displays following the criminal policies adopted by the Romanian state, the National Administration of Penitentiaries can safeguard a minimum individual space of 3 square meters for the entire duration of the penalty enforcement, including the bed and furniture belonging to it, without including the lavatory.
During the enforcement of the custodial measure in prison detainees may be summoned to appear before judicial authorities in other areas of the country where other prisons exist, whereas such situations cannot be forecast by the prison administration or by us and which require the transfer of the detainees for shorter periods of time to other prisons, however ensuring the daily access to open air walking areas.
In case of multiple summons which require the transfer of the detainee to other prisons than those for which the safeguards were offered, the administration of the prison in which the detainee is accommodated shall take measures for complying with the safeguards offered exactly as they were phrased."
"Târgu Jiu Prison
Detention rooms provide each convict with an individual bed, mattress and the required outfit, they are equipped with the pieces of furniture required in order to store personal items, as well as for serving food. The rooms provide proper ventilation and natural light, and depending on meteorological conditions, these rooms are provided with heating, so that the temperature inside should reach an optimal level. The inmates have permanent access to running water and sanitary items required for personal needs, the toilet is separated from the bathroom with a door and the natural ventilation is provided.
Taking into consideration the issues presented above regarding the accommodation conditions within the Bucharest Rahova and Targu Jiu prisons, we can assure you of the fact that, the moment when Mr. Turcanu Dumitru Laurentiu will be taken into custody in one of the prison units mentioned in the assurances provided, he will benefit from proper detention conditions, as no mould or infiltration was found within the detention rooms."
Postscript
Mr Justice Stuart-Smith: