H584
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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Minister for Justice & Equality -v- Leskiewicz [2014] IEHC 584 (07 October 2014) URL: http://www.bailii.org/ie/cases/IEHC/2014/H584.html Cite as: [2014] IEHC 584 |
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Judgment
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Neutral Citation: [2014] IEHC 584 THE HIGH COURT [2013 No. 240 EXT.] BETWEEN MINISTER FOR JUSTICE AND EQUALITY APPLICANT AND
KRZYSZTOF ROBERT LESKIEWICZ RESPONDENT JUDGMENT of Ms. Justice Murphy delivered the 7th day of October 2014 Introduction 2. In the course of the s. 13 hearing a notional date was fixed for the purposes of s. 16 of the Act of 2003 and the respondent was remanded on bail to the date fixed. Thereafter the matter was adjourned from time to time ultimately coming before the Court for the purposes of a surrender hearing on the 20th June, 2014 and again on the 25th July, 2014. 3. The respondent does not consent to his surrender to the Republic of Poland. Accordingly, this Court is now being asked by the applicant to make an order pursuant to s. 16 of the Act of2003, directing that the respondent be surrendered to such person as is duly authorised by the issuing State to receive him. Points of objection 5. At paras. 2 and 3 of the points of objection a s. 21A objection is raised and it is pleaded that no decision has been made in the issuing State to charge and try the respondent in respect of the offence for which his surrender is sought. The evidence
8. At para. B of the warrant the decision on which the warrant is based is said to be the decision of the District Court in Swinougscie, dated the 22nd March, 2007, file reference II Kp 82/07 and the file reference of decisions and judgments is stated to be Ds 2265/07. The issuing authority provided further information under the heading of other circumstances at para. F of the warrant. It states:-
The above mentioned case is conducted under the file reference number Ds. 2265/07. At the time of writing the Regional Prosecutor's Office in Swinoujscie has to conduct a procedural act in the form of interviewing Mr. Krzysztof Leskiewicz. After conducting this act, a substantive decision shall be made concerning a further course of proceedings in the case. Preliminary findings made by me as the barrister for Mr. Krzysztof Leskiewicz indicate that temporary detainment order shall not be issued in relation to Mr. Krzysztof Leskiewicz. I would like to inform that the case concerns the event which took place in 2007 and this fact should have a positive influence on the further course of proceedings with regard to Mr. Krzysztoff Leskiewicz. I have issued this letter upon request of Mr. Krzysztoff Leskiewicz for the purposes of submitting it to relevant judiciary authorities." 11. A purported affidavit from the lawyer Jerzy Nowicki was produced to the Court. The document is stamped and signed by Jerzy Nowicki, but the jurat is not completed and the document is undated. The Court proposes to receive the document as an exhibit to the respondent's affidavit in the same manner as it received the letter contained at exhibit "A" of his affidavit. The material statement in the document is contained at para. 5, where Mr. Nowicki states that he has been engaged as the respondent's lawyer in Poland since November 2013, to date. He states:-
12. A further document purporting to be an affidavit of Stanislaw Leskiewicz, the mother of the respondent was produced to the Court. The Court is not satisfied that this purported affidavit is in the proper form, the jurat having been witnessed by Mr. Jerzy Nowicki, the respondent's Polish lawyer, and the Court is not satisfied that he is either a Commissioner for Oaths/practicing solicitor. 13. On the 23rd May, 2014, the respondent filed a supplemental affidavit. This further affidavit was for the purpose of exhibiting letters sent by the respondent to the Polish authorities as well as statements of evidence given by his parents to the Polish authorities. The respondent's contact with the authorities is not controverted. His first contact appears to have been on the 8th January, 2007, and that is the letter contained at exhibit "C" of the supplemental affidavit. This was the month following the police authority's attendance at his parents' home in December 2006, seeking to interview him. The address given on the letter is his parent's address, the letter is addressed to the Regional Prosecutor's Office and is stamped "Received on the 8th January, 2007". It is headed "Notification" and reads as follows:- "Regarding: intimidation and harassment of my person.
Then he started yelling: that I must testify the way he wants, because I am a bitch and if I did not side with him, he would finish me, because he has already killed one person and therefore he could do it again. Because he is able to fly out here, find me and kill me. Because he is now a key witness and he would not go to jail, but I would instead. And then he would see to it that I go to jail for at least three years. When I asked him when will he give my money back, he told me that he would not give me any money back and that I should not piss him off, because if l did then [part of the text is missing]. I heard this type of threats during the next two days. Because of that, I thought a lot about the threats from him, the intimidation and harassment of my person. I believe that my life and health may be in danger and exerting such pressure is the cause of my concern in regards to arriving in Poland, because I could get hurt. I know him and I know what he is capable of.
Krzysztof Leskiewicz"
My concern about the possibility of being detained in this case stems from the fact that Marcin Roszczyk accused me of committing a crime. Further reason for my concern is the fact that he made threatening phone calls to me and gave false testimony.
Leskiewicz" 16. At exhibit "D" are contained what appear to be witness statements or depositions from the respondent's parents in relation to an investigation against someone other than the respondent. In each case, the witness is stated to be a stranger to the parties. The witness statements in each case are dated the 22nd March, 2007. In their statements, both parents state that the respondent is living in Ireland. On the same date, being the 22nd March, 2007, the decision on which the European arrest warrant was based was also taken. This was a decision to arrest the respondent and as already stated was described in para. F of the warrant that the respondent was wanted with a wanted notice. It is evident that the respondent became aware of this decision and he wrote again to the Polish authorities some time later. Again he gives his address as that of his parents. The letter carries a reference No. III K 113/07, which appears to be a reference to a case other than his own. The letter reads:-
Regarding: revoking the arrest warrant and allowing for testimony on bail. (Giving evidence in the above case without being arrested and put in a detention centre). Your Honour, I currently reside in Ireland (which is known by everyone including the law enforcement agencies). I have a steady job and residence and I would not like to lose it, as it enables me to lead a normal life, help my family and my future wife. However, considering the fact that Marcin Roszczyk accused of the production and sale of marijuana, remains at large, has given false testimony, framed me and other persons in order to avoid criminal responsibility for the crime he committed, has led to the issuing of a decision (Court Order) for my arrest and allowing me to return and testify in the case. In addition, I would like to mention that I received threats from the accused Marcin R: that if I do not testify as he wants, then I or my family will be punished! And recently he demanded that I stay in hiding as long as I can. That is why I'm afraid to return to the country. I Krzysztoff Leskiewicz holder of the personal identity card with the number [no information] request your Honour to revoke/repeal the arrest warrant/detention order and to grant me the ability to testify on bail without being arrested and put in a detention center, because I want to testify exonerate myself and indicate the real culprit [illegible]. Your Honour, I ask for correspondence (response to my request) to be directed to the address of my mother (Stanislawa Leskiewicz, 74-100 Weltyn Szklona, 1a/1 Street), because I keep in touch with her and in the case the arrest warrant is revoked I will be staying there and will be present at every hearing. I'm asking for a favourable consideration of my request, because I really want to prove my innocence and to convict the guilty person." These were listed 1 to 5 and are as follows:-
2. Please provide additional information regarding the precise nature of the decision on which the warrant is based. Please advise whether the warrant was issued specifically to authorise arrest for the purpose of charge. 3. I would draw your attention to paragraphs 7 and 9 of Mr. Leskiewicz first affidavit in which he claims that his parents informed the Polish police in December 2006, that he had moved to Ireland in which he claims to have provided the Polish authorities with a contact address. Please comment on these assertions. 4. Please indicate what efforts were made to establish the whereabouts of Mr. Leskiewicz since the domestic warrant issued. Please also confirm how and when it was first established that the respondent was residing in Ireland. 5. I would draw your attention to Mr. Leskiewicz's supplemental affidavit sworn on 20 May, 2014. Please indicate whether you wish to comment on the averments made by Mr. Leskiewicz therein."
The court has no influence whatsoever upon dates of applications presented by the Public Prosecutor." 20. The s. 16 hearing proceeded on the 20th June, 2014, and the Court heard the oral submissions of both the applicant and the respondent in respect of the s. 21A objection and s.37 objection. The Court expressed concern that the questions touching on whether or not a decision to charge and try the respondent had not been answered. The issue had been raised by the information supplied by the respondent's lawyer, Mr. Jerzy Nowicki. The central authority had properly sought further information from the issuing Polish authority at points 1 and 2 of their letter of the 2ih May, 2014. At the Court's request a further letter was sent to the issuing judicial authority by letter dated the 24th June, 2014. The letter states:-
1. Please confirm that a decision has been made to charge Mr. Leskiewicz with the offence described in paragraph E of the European Arrest Warrant and to try him for that offence. 2. Please provide information describing the decision made by the District Court in Swinoujscie dated 22 March, 2007, file Reference II Kp 82/07. 3. Mr. Leskiewicz claims that he his parents informed the Polish police in December 2006 that he had moved to Ireland and that the Polish police were given a forwarding address in Poland through which they could contact him. Please comment on the accuracy of these claims. 4. Please provide information regarding any attempts made by the Polish authorities to establish the whereabouts of Mr. Leskiewicz from 22 March, 2007, to 2 July, 2013. In particular please state how and when the Polish authorities established that Mr. Leskiewicz was residing in Ireland. 5. You are referred to the correspondence exhibited to Mr. Leskiewicz's affidavit dated 20 May, 2014. Exhibit "B" is a letter which appears to have been sent by him to the District Court in Szeczecin. Please state if and when this letter was received by the District Court in Szeczecin. Exhibit "C" contains 2 letters which appear to have been sent by Mr. Leskiewicz to the Regional Prosecutors Office in Swinoujscie. Please state if and when these letters were received by the Regional Prosecutors Office. The High Court has set the resumed hearing of this case for 18 July, 2014, and accordingly your urgent attention to this matter would be appreciated."
In response to question No.3, the prosecutor accepts that the respondent's father when examined as a witness, which on the evidence appears to have occurred on the 22nd March, 2007, stated that his son was staying in the terrain of Ireland and that he did not know his exact address and telephone number. In response to the query raised at No.4, as to the attempts of the Polish authorities to establish the whereabouts of Mr. Leskiewicz from the 22nd March, 2007, to the 2nd July, 2013, and the request for information as to how and when the Polish authorities established that Mr. Leskiewicz was residing in Ireland, the Public Prosecutor replied: 'The Polish police have established that Krzysztof Leskiewicz is staying on the terrain of Ireland, however they did not establish his exact address, the time of his possible return to Poland has also not been known.' Section 21A issue 23. The nub of the question is whether this warrant is in fact a warrant issued for the purposes of the investigation of an offence alone, in circumstances where that investigation might or might not result in a prosecution. Or in the words of s. 10 of the European Arrest Warrant Act 2003, as amended,- is the respondent required for the purposes of conducting a criminal prosecution and does the Republic of Poland intend to bring proceedings against him as required under s.10(a) of the Act of 2003. If it is the former, then his surrender must be refused. If it is the latter, then his surrender is mandatory pursuant to section 10. 24. In the course of legal argument on the 25th July, the Court referred to its judgment given the previous day in the case of Minister for Justice and Equality v. Czazkowski. In that case, which also concerned a Polish warrant, the respondent argued that on the evidence there was no decision to charge and try the respondent. The Court rejected that argument on the basis that there was at the time of issuing the warrant, sufficient evidence to lay an indictment; that a decision had been taken to charge the respondent with the offences outlined in the warrant and that the only outstanding procedural step was the requirement to interview the respondent so that the charges could be put to him. In those circumstances, the Court concluded that the position was similar to that which existed in Olsson [2011] 1 IR 384, where there was a clear intent to bring criminal proceedings against the respondent and that the only thing which stood in the way of the commencement of such prosecution was the requirement of the presence of the respondent and the interview where he could respond to the investigation. 25. The factual situation in this case is quite different. The warrant itself at para. F states that the respondent is wanted with a wanted notice. The evidence provided by the respondent's polish lawyer indicates that the respondent is "wanted" for interview and that no substantive decision will be made on whether or not he will be charged and/or tried until that interview has been conducted. This led the central authority properly to inquire of the issuing authority and to raise queries in relation to the matter. In its letter of the 27th May, 2014, the central authority asked the issuing authority to comment on the assertion that the Regional Prosecutors Office had told the respondent's lawyer that no decision had been made to charge and try the respondent. The issuing authority in the same letter was asked to confirm whether a decision had been made to prosecute the respondent for the offence set out in the warrant and the steps that would be taken in the event of his surrender. Furthermore, at item no. 2 of that letter, additional information regarding the precise nature of the decision on which the warrant was based was sought. In replying to that letter on the 18th June, 2014, the issuing authority failed to respond to those specific queries. The letter of response did however state that "initially he has been searched for only in Poland on the grounds of a domestic wanted warrant". In a second version of that letter which is before the Court, this is referred to as a wanted letter. In ordinary parlance, if a person is stated to be wanted in connection with a crime that normally denotes that he is sought for the purposes of the investigation of that crime. 26. At the Court's request in the course of the hearing on the 20th June, 2014, the issuing judicial authority was again requested to clarify the status of the proceedings in Poland. The judicial authority was asked to confirm that a decision had been made to charge the respondent with the offence at para. E of the European arrest warrant and to try him for that offence. The judicial authority which issued the warrant referred the matter of the Public Prosecutors Office for reply. The reply given was the evidence collected in the case in the form of the depositions of the witnesses and the opinions of experts, indicates that Krzysztof Leskiewicz by his behaviour has shown all features of acts imputed to him. At its highest this is a statement that the Public Prosecutor has lots of evidence. It stops short however, of saying that a decision to charge has been made and having regard to the fact that the question was posed directly on two occasions, the Court is forced to the conclusion that a decision to charge him has not been made. The second question which was asked at the request of the Court was to provide information describing the decision made by the District Court in Swinoujscie dated the 22nd March, 2007, file reference II Kp 82/07, and the response it received was:-
28. The Court is therefore compelled by the evidence to the conclusion that the respondent is sought for the purposes of investigation only and that is not permissible. The Court has been assisted in arriving at this conclusion by having had an opportunity of considering the same argument in respect of another Polish warrant in which the evidence clearly indicated an intention to charge. Despite two clear opportunities to answer the question raised by the central authority and later by the court that question has not been answered affirmatively. The evidence in this case does not indicate an intention to charge, let alone to try the respondent for the offence contained in the European arrest warrant. In the particular circumstances of this case, I am satisfied to hold that a decision has not been made to try the respondent for the offence in the warrant in the issuing State. In the circumstances I am obliged in accordance with s. 21A(1) to refuse to surrender the respondent. The s. 37(1) issue |