Select Committee on European Union Minutes of Evidence


Examination of Witnesses (Questions 380-399)

Senior District Judge Timothy Workman

23 MAY 2007

  Q380  Chairman: Quite, because we have to give flesh to it.

  District Judge Workman: Yes.

  Q381  Lord Lester of Herne Hill: I might be being extraordinarily stupid, but if someone is on bail here subject to conditions which have been agreed, or whatever, and then the police tell the judge that the person is about to go to Latin America, do you not have the power here to revoke bail and either just to lock him up or to impose fresh conditions, or whatever?

  District Judge Workman: Yes, we do, but the important aspect is to make sure they are arrested before the length of time elapses that it takes to get to a court and make that decision. In my rather silly example, if someone is actually on the plane to South America you want to be able to get a policeman to say, "Excuse me, you've got to come off the plane while I take you to court to have your bail reviewed."

  Q382  Lord Lester of Herne Hill: There is no power under English law to do that?

  District Judge Workman: There is under English law.

  Q383  Chairman: But not in respect of our responsibilities under the European supervision order?

  District Judge Workman: No.

  Q384  Lord Mance: How often does it arise actually, if ever, that you hear of an apprehended breach, for example someone has bought an air ticket, but you did not get an actual breach and steps are taken, because that does not seem to be covered either?

  District Judge Workman: No. It is more common now because the police now have the power to deal with a belief that there is going to be a breach of condition. That is a fairly recent change in our law, but it is quite common now and a useful provision.

  Q385  Chairman: But as Article 16(1) presently reads, if there is a dispute as to whether there has been a breach, as I understand what you have told us you would perhaps not immediately report back to the issuing state, you would first make a decision for yourself, yes or no, has there actually been a breach which must then be reported? Is that how you would approach it?

  District Judge Workman: Yes, I think so. I would quite like to see the court having the power to have before them the alleged offender and then having the power either to transfer immediately or to grant bail again on the same terms or more onerous terms, or to remand in custody pending notification to the issuing state, or possibly even discharging if it came within the provisions of—it is Article 18, is it not?

  Q386  Chairman: Discharging what?

  District Judge Workman: I think it envisages discharging—it is Article 18(3), "may refuse to the arrest and transfer only," and then there are the four points. If that arises, presumably effectively you are discharging the defendant. I cannot imagine that is going to happen.

  Q387  Chairman: Yes, but as I understand it, at the end of the day there might be some last ditch reason not to go through with the whole process of returning him for trial depending on one or other of these four circumstances?

  District Judge Workman: Yes.

  Q388  Lord Mance: I am not sure it is discharging in every case. It might be in case one, but in cases two and four you would certainly just continue with the existing regime?

  District Judge Workman: Yes.

  Q389  Chairman: There are simply circumstances in which you would not just automatically go through with the arrest and transfer back to the issuing state?

  District Judge Workman: Yes.

  Q390  Lord Mance: Under the existing provisions, as my Lord Chairman has said, the contemplation is that the issuing authority will take any substantive decision about whether there is a breach and about what to do, and that involves the scenario where the defendant is in one country but a report has been made to another country and that other country's judicial authorities are taking the decision about matters in the first country. How do you view that as a scenario?

  District Judge Workman: Provided there is a power to detain the defendant in custody pending that decision, then the decision effectively is one for the issuing State, because it is its case.

  Q391  Lord Mance: That is the argument, but how practical is that when you are considering the question whether there is a breach in the executing state and when you are considering how serious that breach is and what action should pragmatically be taken in respect of it? How sensible is it to hear the evidence remotely and to take a decision in a remote way?

  District Judge Workman: What I would have liked to have seen is a power to the court to be able to move in both directions, so that if we had something such as a defendant brought before the court for breach of his reporting conditions to the police station and he had arrived at the police station an hour late because the train broke down, I would want to be able to see that the court would be able to re-bail him, either on the same or more onerous terms, without actually having to go through reporting it all to the issuing State. There may be occasions where there is a sufficiently serious breach of the conditions of bail to warrant a remand in custody, but because we do not know the state of the case in the issuing State a remand in custody in this country pending the information which is required after reporting the breach to the issuing State may well be the way to move forward. Thus, the court has a discretion to deal with the minor breaches but a power to transfer him back immediately or to seek advice from the issuing State if it is more serious.

  Q392  Lord Lester of Herne Hill: In my naughty way I keep thinking about the television soap which would describe the conversation between London and Budapest or a more remote area of Hungary on this question, the language differences and the cultural differences, and having this discussion about whether it is a serious breach or less serious breach through a video-link in a court in Birmingham, which happens to be the nearest one to a rural court, and the same the other end. It seems to me comical.

  District Judge Workman: I agree, it is.

  Q393  Lord Mance: But I think you are suggesting, are you not, that actually the executing authority should take the decision and should be trusted to take a sensible decision as to whether the matter could be dealt with in the executing state or whether it should be, to some degree at least, remitted?

  District Judge Workman: Yes.

  Q394  Lord Borrie: But that is not the scheme?

  District Judge Workman: No, it is not, I am afraid.

  Q395  Lord Borrie: Is not the scheme, as I understand it, one which requires the issuing state to be in charge, as it were, throughout, whatever happens, and if something happens which is an alleged breach it is supposed to be reported to the issuing state? But, of course, we have all rightly been concerned, including yourself, Judge, with the reality of practical situations where unless something is done rapidly in terms of apprehending the person concerned then whoever is in charge has no powers in practice because the bird has flown literally in the case you gave. Is there not some way which is fully in accordance with the spirit of what we are dealing with whereby the issuing state remains in charge and things have to be reported back there, but the temporary arrangements, including apprehension, are delegated to the executing state and its authority?

  District Judge Workman: I am sure with careful drafting that ought to be possible.

  Q396  Chairman: Can I then come to the questions arising under Article 15 about competing obligations to surrender or extradite? As the Article is framed, as I understand it, one of these European supervision orders does not stop a European Arrest Warrant being implemented or an extradition request, let alone an attempted prosecution by the international criminal court, or indeed under the final sentence of that Article a domestic prosecution here, so it is absolutely the lowest priority of all?

  District Judge Workman: Yes.

  Q397  Chairman: Is that a good idea?

  District Judge Workman: Could I just take the last one, which is domestic prosecution? I think it would be better if there was some discretion in the executing court, because we get a situation under the European Arrest Warrant where we are unable to return somebody for a very serious crime, sometimes involving child witnesses, and so on, where it is clear that the matter should proceed urgently, and they are facing a court here for no insurance or something like that, and we are barred. We have to stop it.

  Q398  Chairman: You have to, under the European Arrest Warrant?

  District Judge Workman: We have to, yes. If there are any proceedings pending, domestically, they have to be cleared up first. That is an extreme example.

  Q399  Chairman: Under what provision is that? That is most bizarre. Anyhow, let us take that as correct.

  District Judge Workman: I would like to see a discretion.


 
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