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Extradition Bill


Extradition Bill
Part 1 — Extradition to category 1 territories

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           (b)           must be determined in accordance with regulations made by the Lord

Chancellor for the purposes of this section, in any other case.

 61    Costs where discharge ordered: supplementary

     (1)    In England and Wales, subsections (1) and (3) of section 20 of the Prosecution

of Offences Act 1985 (c. 23) (regulations for carrying Part 2 of that Act into

5

effect) apply in relation to section 60 as those subsections apply in relation to

Part 2 of that Act.

     (2)    As so applied those subsections have effect as if an order under section 60(5)

were an order under Part 2 of that Act for a payment to be made out of central

funds.

10

     (3)    In Northern Ireland, section 7 of the Costs in Criminal Cases Act (Northern

Ireland) 1968 (c.10) (rules relating to costs) applies in relation to section 60 as

that section applies in relation to sections 2 to 5 of that Act.

Documents

 62    Documents sent by facsimile

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     (1)    Any document to be sent in connection with proceedings under this Part may

be sent by facsimile transmission.

     (2)    If a document mentioned in subsection (1) is sent by facsimile transmission—

           (a)           this Act has effect as if the document so sent were the original used to

make the transmission;

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           (b)           the document so sent may be received in evidence accordingly.

Interpretation

 63    Extradition offences: person not sentenced for offence

     (1)    This section applies in relation to conduct of a person if—

           (a)           he is accused in a category 1 territory of the commission of an offence

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constituted by the conduct, or

           (b)           he is alleged to be unlawfully at large after conviction by a court in a

category 1 territory of an offence constituted by the conduct and he has

not been sentenced for the offence.

     (2)    The conduct constitutes an extradition offence in relation to the category 1

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territory if these conditions are satisfied—

           (a)           the conduct occurs in the category 1 territory;

           (b)           a certificate issued by an appropriate authority of the category 1

territory shows that the conduct falls within the European framework

list;

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           (c)           the certificate shows that the conduct is punishable under the law of the

category 1 territory with imprisonment or another form of detention for

a term of 12 months or a greater punishment.

     (3)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

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           (a)           the conduct occurs in the category 1 territory;

 

 

Extradition Bill
Part 1 — Extradition to category 1 territories

    31

 

           (b)           the conduct would constitute an offence under the law of the relevant

part of the United Kingdom if it occurred in that part of the United

Kingdom;

           (c)           the conduct is punishable under the law of the category 1 territory with

imprisonment or another form of detention for a term of 12 months or

5

a greater punishment (however it is described in that law).

     (4)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

           (a)           the conduct occurs outside the category 1 territory;

           (b)           the conduct is punishable under the law of the category 1 territory with

10

imprisonment or another form of detention for a term of 12 months or

a greater punishment (however it is described in that law);

           (c)           in corresponding circumstances equivalent conduct would constitute

an extra-territorial offence under the law of the relevant part of the

United Kingdom punishable with imprisonment or another form of

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detention for a term of 12 months or a greater punishment.

     (5)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

           (a)           the conduct occurs outside the category 1 territory and no part of it

occurs in the United Kingdom;

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           (b)           the conduct would constitute an offence under the law of the relevant

part of the United Kingdom punishable with imprisonment or another

form of detention for a term of 12 months or a greater punishment if it

occurred in that part of the United Kingdom;

           (c)           the conduct is so punishable under the law of the category 1 territory

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(however it is described in that law).

     (6)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

           (a)           the conduct occurs outside the category 1 territory and no part of it

occurs in the United Kingdom;

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           (b)           the conduct is punishable under the law of the category 1 territory with

imprisonment or another form of detention for a term of 12 months or

a greater punishment (however it is described in that law);

           (c)           the conduct constitutes or if committed in the United Kingdom would

constitute an offence mentioned in subsection (7).

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     (7)    The offences are—

           (a)           an offence under section 51 or 58 of the International Criminal Court

Act 2001 (c. 17) (genocide, crimes against humanity and war crimes);

           (b)           an offence under section 52 or 59 of that Act (conduct ancillary to

genocide etc. committed outside the jurisdiction);

40

           (c)           an ancillary offence, as defined in section 55 or 62 of that Act, in relation

to an offence falling within paragraph (a) or (b);

           (d)           an offence under section 1 of the International Criminal Court

(Scotland) Act 2001 (asp 13) (genocide, crimes against humanity and

war crimes);

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           (e)           an offence under section 2 of that Act (conduct ancillary to genocide etc.

committed outside the jurisdiction);

           (f)           an ancillary offence, as defined in section 7 of that Act, in relation to an

offence falling within paragraph (d) or (e).

 

 

Extradition Bill
Part 1 — Extradition to category 1 territories

    32

 

     (8)    For the purposes of subsections (3)(b), (4)(c) and (5)(b)—

           (a)           if the conduct relates to a tax or duty, it is immaterial that the law of the

relevant part of the United Kingdom does not impose the same kind of

tax or duty or does not contain rules of the same kind as those of the law

of the category 1 territory;

5

           (b)           if the conduct relates to customs or exchange, it is immaterial that the

law of the relevant part of the United Kingdom does not contain rules

of the same kind as those of the law of the category 1 territory.

     (9)    This section applies for the purposes of this Part.

 64    Extradition offences: person sentenced for offence

10

     (1)    This section applies in relation to conduct of a person if—

           (a)           he is alleged to be unlawfully at large after conviction by a court in a

category 1 territory of an offence constituted by the conduct, and

           (b)           he has been sentenced for the offence.

     (2)    The conduct constitutes an extradition offence in relation to the category 1

15

territory if these conditions are satisfied—

           (a)           the conduct occurs in the category 1 territory;

           (b)           a certificate issued by an appropriate authority of the category 1

territory shows that the conduct falls within the European framework

list;

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           (c)           the certificate shows that a sentence of imprisonment or another form

of detention for a term of 4 months or a greater punishment has been

imposed in the category 1 territory in respect of the conduct.

     (3)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

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           (a)           the conduct occurs in the category 1 territory;

           (b)           the conduct would constitute an offence under the law of the relevant

part of the United Kingdom if it occurred in that part of the United

Kingdom;

           (c)           a sentence of imprisonment or another form of detention for a term of

30

4 months or a greater punishment has been imposed in the category 1

territory in respect of the conduct.

     (4)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

           (a)           the conduct occurs outside the category 1 territory;

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           (b)           a sentence of imprisonment or another form of detention for a term of

4 months or a greater punishment has been imposed in the category 1

territory in respect of the conduct;

           (c)           in corresponding circumstances equivalent conduct would constitute

an extra-territorial offence under the law of the relevant part of the

40

United Kingdom punishable with imprisonment or another form of

detention for a term of 12 months or a greater punishment.

     (5)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

           (a)           the conduct occurs outside the category 1 territory and no part of it

45

occurs in the United Kingdom;

 

 

Extradition Bill
Part 1 — Extradition to category 1 territories

    33

 

           (b)           the conduct would constitute an offence under the law of the relevant

part of the United Kingdom punishable with imprisonment or another

form of detention for a term of 12 months or a greater punishment if it

occurred in that part of the United Kingdom;

           (c)           a sentence of imprisonment or another form of detention for a term of

5

4 months or a greater punishment has been imposed in the category 1

territory in respect of the conduct.

     (6)    The conduct also constitutes an extradition offence in relation to the category 1

territory if these conditions are satisfied—

           (a)           the conduct occurs outside the category 1 territory and no part of it

10

occurs in the United Kingdom;

           (b)           the conduct is punishable under the law of the category 1 territory with

imprisonment or another form of detention for a term of 12 months or

a greater punishment (however it is described in that law);

           (c)           the conduct constitutes or if committed in the United Kingdom would

15

constitute an offence mentioned in subsection (7).

     (7)    The offences are—

           (a)           an offence under section 51 or 58 of the International Criminal Court

Act 2001 (c. 17) (genocide, crimes against humanity and war crimes);

           (b)           an offence under section 52 or 59 of that Act (conduct ancillary to

20

genocide etc. committed outside the jurisdiction);

           (c)           an ancillary offence, as defined in section 55 or 62 of that Act, in relation

to an offence falling within paragraph (a) or (b);

           (d)           an offence under section 1 of the International Criminal Court

(Scotland) Act 2001 (asp 13) (genocide, crimes against humanity and

25

war crimes);

           (e)           an offence under section 2 of that Act (conduct ancillary to genocide etc.

committed outside the jurisdiction);

           (f)           an ancillary offence, as defined in section 7 of that Act, in relation to an

offence falling within paragraph (d) or (e).

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     (8)    For the purposes of subsections (3)(b), (4)(c) and (5)(b)—

           (a)           if the conduct relates to a tax or duty, it is immaterial that the law of the

relevant part of the United Kingdom does not impose the same kind of

tax or duty or does not contain rules of the same kind as those of the law

of the category 1 territory;

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           (b)           if the conduct relates to customs or exchange, it is immaterial that the

law of the relevant part of the United Kingdom does not contain rules

of the same kind as those of the law of the category 1 territory.

     (9)    This section applies for the purposes of this Part.

 65    Extradition offences: supplementary

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     (1)    Subsections (2) to (5) apply for the purposes of sections 63 and 64.

     (2)    An appropriate authority of a category 1 territory is an authority of the

territory which the appropriate judge believes has the function of issuing arrest

warrants in that territory.

     (3)    The European framework list is the list of conduct set out in article 2.2 of the

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European framework decision.

 

 

Extradition Bill
Part 2 — Extradition to category 2 territories

    34

 

     (4)    The law of a territory is the general criminal law of the territory.

     (5)    The relevant part of the United Kingdom is the part of the United Kingdom in

which the relevant proceedings are taking place.

     (6)    The relevant proceedings are the proceedings in which it is necessary to decide

whether conduct constitutes an extradition offence.

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 66    The appropriate judge

     (1)    The appropriate judge is—

           (a)           in England and Wales, the Senior District Judge (Chief Magistrate) or

another District Judge (Magistrates’ Courts) designated by him;

           (b)           in Scotland, the sheriff of Lothian and Borders;

10

           (c)           in Northern Ireland, such county court judge or resident magistrate as

is designated for the purposes of this Part by the Lord Chancellor.

     (2)    The Lord Chancellor may designate a particular District Judge (Magistrates’

Courts) to be the appropriate judge in England and Wales instead of the judge

referred to in subsection (1)(a).

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     (3)    A designation under subsection (2) may be made for all cases or for such cases

(or cases of such description) as the designation stipulates.

     (4)    More than one designation may be made under subsection (2).

     (5)    This section applies for the purposes of this Part.

 67    Other interpretative provisions

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     (1)    The extradition hearing is the hearing at which the appropriate judge is to

decide whether a person in respect of whom a Part 1 warrant was issued is to

be extradited to the category 1 territory in which it was issued.

     (2)    References to the designated authority must be read in accordance with section

2(9).

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     (3)    This section applies for the purposes of this Part.

Part 2

Extradition to category 2 territories

Introduction

 68    Extradition to category 2 territories

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     (1)    This Part deals with extradition from the United Kingdom to the territories

designated for the purposes of this Part by Order in Council.

     (2)    In this Act references to category 2 territories are to the territories designated

for the purposes of this Part.

 

 

 
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Revised 22 January 2003