BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
England and Wales High Court (Administrative Court) Decisions |
||
You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> AB v A Lithuanian Judicial Authority (Rev 1) [2019] EWHC 2991 (Admin) (06 November 2019) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2019/2991.html Cite as: [2019] EWHC 2991 (Admin) |
[New search] [Printable PDF version] [Help]
QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
In the matter of an appeal under s.26 of the Extradition Act 2003
Strand, London, WC2A 2LL |
||
B e f o r e :
____________________
AB |
Applicant |
|
- and – |
||
A Lithuanian Judicial Authority |
Respondent |
____________________
Hannah Hinton (instructed by the CPS) for the Respondent
Hearing date: 15 October 2019
____________________
Crown Copyright ©
Mr Justice Supperstone:
Introduction
The European Arrest Warrant
The judgment of the District Judge
"37. M stated that if her daughter were extradited she would have to change her life again; change her accommodation; look for a new job; and she would no longer be able to live with her partner as he has worked in King's Lynn for 17 years and would be unlikely to move. She stated she would have to work whilst the children were at school and would receive only a limited income. It would be very hard to cope with work and taking care of the three children. She also stated she has Type 2 diabetes and was concerned that stress would affect her health.
38. She stated: 'however it doesn't matter what is going to happen I would not leave my grandchildren alone' (paragraph 4 addendum report)."
"The maternal grandmother, [M], will be caring for the children if she [the Applicant] was to be extradited back to Lithuania" (page 12).
M has been clear that she has no plans to leave the children with anyone else or return back to Lithuania (page 14). If she does return to Lithuania she would take the children with her. If the Applicant is imprisoned she reports she will continue to care for them until her release.
"47. In relation to [M]:
(a) She has the ability to meet the basic care needs of the children as she cared for them during [the Applicant's] detention (on remand pending a successful application for bail).
(b) During this period [M] was taking the children to school, tending to their personal care, providing them with balanced meals and providing a safe home environment.
…
(g) She loves her grandchildren very much and wants to be there for them when their mother cannot be. She is able to give them affection, love and encouragement. …"
"If the grandmother were to become the children's primary carer, she would derive the right to reside in the UK from them, for as long as at least one remained in education. On that basis, she should be entitled to benefits, Housing Benefit, (depending on the nature of any tenancy), Council Tax Reduction and Universal Credit. She would also be eligible to be considered under homelessness provisions."
"100. In the balance in favour of extradition, I take account of these factors:
- The weighty requirement on the UK to fulfil obligations under the EAW scheme.
- Mutual confidence and respect for the decisions of the judicial authority.
- The constant and weighty public interest in extradition.
- [The Applicant]'s mother, [M], has agreed to care for her three children for the period of her absence from the UK. They will be looked after by a close relative who loves them and would do anything to help and support them.
- If need be, the British State will provide for [M], as the sole carer of three children, with the benefits appropriate to her needs.
- The length of time [the Applicant] will be absent from her children is not known. She is entitled to make applications for bail to the Lithuanian courts which will take all of her circumstances into account. If she is convicted it is open to the Lithuanian courts to impose a suspended prison sentence. Ordinarily the interests of children will be taken into account in making these decisions.
- Medical assistance, including psychiatric and psychological intervention is likely to be available to both M and B, should they need it.
- The allegations are serious, in particular in light of the value of this fraud.
- The allegations are recent. There has been no delay in this request for [the Applicant's] removal.
- [The Applicant's] current circumstances are very similar to those which existed when these offences are said to have been committed.
101. In the balance for the Requested Person, I take account of these factors:
- [The Applicant] has a settled life in the UK. She has lived here since 2012.
- Extradition and consequent separation is likely to be psychologically detrimental to [the Applicant], her mother and her children.
- Two of the children are still young and one is within the 'critical period' of child-parent attachment, considered to be between six months and five years' old.
- The eldest child has shown signs of ongoing psychological stress which has included self-harm.
- The circumstances in which M may need to care for these children may be considerably harsher than they currently experience.
- M's symptomology may increase to a formal diagnosis of depression and anxiety develop into an anxiety disorder if she is left to care for the children. This would impact on her ability to care for them by herself.
- [The Applicant] is not a fugitive from justice.
- [The Applicant] has no convictions either in the UK or in Lithuania.
"I have taken account of these competing considerations in order to determine whether the public interest in extradition outweighs the interference with the Article 8 rights of Ms AB and her family. In my judgment, although there are compelling features in the balance against discharge, set out above, these do not override the strong public interest in this case in extradition, again in light of all the factors set out above. I am satisfied that Ms AB's extradition remains proportionate and necessary."
Applications to admit fresh evidence
i) A second addendum proof of evidence of the Applicant dated 7 March 2019, with Exhibit "JS4"; and
ii) An addendum psychological report ("the second report") of Dr Sonia Borghino dated 3 March 2019. (Dr Borghino's first report dated 20 September 2018 had been before the DJ: see Judgment, paras 54-59).
"1. The application by the Applicant dated 5 August 2019 is refused except in relation to the medical notes proving pregnancy.
2. The application by the Respondent dated 19 August 2019 is allowed. [The Respondent had applied to be allowed an opportunity to admit evidence of mother and baby units in response to the Applicant's evidence that she was now pregnant]
3. The Respondent is allowed to rely on evidence in response to the medical evidence showing Ms AB is due to give birth next spring, which is to be filed and served no later than 4pm on 24 September 2019.
4. The order of Sir Wyn Williams in relation to the application of 8 March 2019 to adduce fresh evidence remains in force."
Grounds of appeal
i) The judge took in to consideration two irrelevant factors, namely the lack of delay and that the Applicant's circumstances have not changed since the alleged crimes were committed, when weighing in the scales in favour of extradition (para 100). (Ground 1)
ii) The judge was wrong to find the unknown length of time that the Applicant is absent from her children to be a factor in favour of extradition (para 100). (Ground 2)
iii) The judge failed to consider the effect of extradition on the Applicant's mental health, particularly the effect of being separated from her three children. (Ground 3)
iv) The clear and acutely detrimental impact of extradition on the children was given insufficient weight, especially since the expert evidence of Dr Borghino regarding this impact was not challenged. Furthermore Dr Borghino's addendum report demonstrates the unfortunate decline in B's mental health since the extradition hearing, with Dr Borghino currently assessing her to be "at high risk of self-harming or attempting suicide" in the event that her mother is extradited (Dr Borghino 2, second report at para 11.15). (Ground 4)
v) The finding that the children will be cared for by the Applicant's mother, M, in the Applicant's absence, has been fatally undermined by the fresh evidence (M's second addendum witness statement and Dr Borghino's second report) since she is now unwilling and unable to care for the children. Therefore, the likelihood is that the children will go into Social Services care. Alternatively, if the fresh evidence concerning M's inability to care for the children is not admitted, the Applicant submits that the judge did not place sufficient weight on the quality of care that the children would be provided by M. (Ground 5)
vi) Taking into consideration the fresh evidence regarding the Applicant's pregnancy it would not be in the children's best interests for them to grow up apart. Extradition would cause the children (including the Applicant's new baby, due in March 2020) to be deprived of the opportunity to live as a family and grow up as siblings. (Ground 6)
The legal framework
The parties' submissions and discussion
"1. I would not be able to look after my three grandchildren, if [the Applicant] (my daughter) was extradited for the following reasons:
a) My health has deteriorated. In addition to diabetes and high blood [pressure] I now suffer from hip pain. I had seen a doctor, but I need to go back next week. I may need a hip replacement surgery. I suffer from very severe pain everyday, it restricts my movements and I drink very serious pain killers every day called Diclak; 150mg, which is the maximum dose. I also take regular medication for my diabetes and high blood pressure. Irrespective of the medicine that I take, I still feel very week and when there is any change of weather conditions I feel unbearable pain in my hip.
b) At present I have very low income of £80.00 a week, because I only work two days a week as a cleaner. Also I only worked during summer season – I cleaned caravans by the sea. This is only a seasonal work and will end in September 2019. This job really affected by hip pain and affected my diabetes and high blood pressure condition. I think I will not be able to find another job once this finishes on September 2019, because of my poor health condition, my poor English language, my age, I am not able to drive, I am not able to work at nights.
c) I have established my private life in Kings Lynn now with my new partner [AS], who was my first love at a primary school in Lithuania. We are now together for one year and we get on very well. We want to continue living together till the end of our days. But we would not be able to look after three children as we would not be able to support them financially. My partner [AS] accommodates me. He has council flat where he lives his daughter, granddaughter and nephew. So there are already 5 people living in the flat. It is 3 bedroom flat that my partner shares with his family and me. There is certainly no space here for further three children.
2. [The Applicant] came to visit me with three children for two nights and in two nights it proved how it was not possible to accommodate all people in such a small flat. It was exceptionally inconvenient and unbearable. This house has only one shower and one toilet already shared by 5 people.
3. I love my grandchildren and I would love to be able to look after them. This is why I said in the past that I want to look after them. That has not changed I would love to look after them, but I simply cannot figure out how to. The reality is such, that given my serious health issues, my new private life with my partner AS, my financial and emotional dependency on AS, I would not be able to move to London to look after the children and I cannot receive children at Kings Lynn as this would destroy my private life which I struggled to built and now that I finally built it I cannot lose it."
"These applications all seek to make good the case which the Applicant lost at the hearing. In particular the clear evidence before the judge from the grandmother was that she would look after the children and the judge in a careful and thorough decision made a finding about the adequacy of her care. The new statements, the amendments to the section 7 report are all designed to undermine that finding. The statements are self-serving and their makers would not be subject to cross-examination at the hearing. …"
"I hereby inform you that given the current situation (i.e. pregnancy of [the Applicant]), if she is surrendered to Lithuania, a milder measure of constraint will be imposed upon her e.g. home arrest, intensive monitoring or other, in such a way ensuring she will be with her child."
That being so there is, Ms Hinton submits, no reason why her other three children should not join her and live with her in Lithuania, if she decides that they should. They are Lithuanian citizens, and speak Lithuanian (see para 7 above).
"In regards to B's current psychological state, it has been reported by B and her mother that B has begun more severely self-harming. … She is also experiencing suicidal ideation and reported her coping strategies… are no longer effective. Given her plan to commit suicide was realistic and concrete and the accessibility of train stations throughout London, it is my opinion that B would benefit from being referred to a child psychologist for an additional assessment of her psychological difficulties and to assess risk of harm. This is particularly relevant given the current deterioration in her emotional well-being and the ongoing nature of [the Applicant]'s legal proceedings could prolong her symptoms of anxiety, depression and stress. This prolonged experience would make it more likely for her to continue to deteriorate without additional support services available to evaluate and monitor her emotional state and personal safety. It is my opinion that, in the event that [the Applicant] is extradited, B would be at high risk of self-harming or attempting suicide. I recommend that additional support and safety plans be implemented prior to Ms AB's extradition taking place in order to ensure B's physical and emotional well-being."
Conclusion