R (Government of the United States of America) v Bow Street Magistrates Court

JurisdictionEngland & Wales
Judgment Date06 September 2006
Neutral Citation[2006] EWHC 2256 (Admin)
Date06 September 2006
CourtQueen's Bench Division (Administrative Court)

QUEEN'S BENCH DIVISIONAL COURT

Before Lord Phillips of Worth Matravers, Lord Chief Justice and Mr Justice Cresswell

Regina (Government of the United States of America)
and
Bow Street Magistrates Court Regina (Central Examining Court, Criminal Court of the National Court, Madrid) v Same
Abuse of process allegation in extradition hearing

THE RULES governing disclosure in a civil action or a criminal trial could not be applied to an extradition hearing.

If a judge had reason to believe that an abuse of process might have occurred in extradition proceedings, he should call upon the requesting authority or state to provide the necessary information or evidence for determining that issue.

If fairness required that that material should be disclosed, but the requesting authority or state would not agree to such a course, the judge should hold that fair process was impossible and discharge the person whose extradition was sought.

The judge should be alert to the possibility of an abuse of process allegation being made as a delaying tactic and he should investigate such an allegation only if there was reason to believe that an abuse might have taken place.

The statutory time limits governing extradition procedures should be complied with and extensions of time granted only in exceptional circumstances.

The Divisional Court of the Queen's Bench Division so held in a reserved judgment:

(i) quashing the decision of District Judge Workman at Bow Street Magistrates Court on December 6, 2005, ordering the Government of the United States of America to disclose certain documents for the purposes of an application by Stanley and Beatrice Tollman for a ruling that their extradition to the United States under the Extradition Act 2003 would be an abuse of process; (ii) quashing the decision of District Judge Evans at Bow Street on April 21, 2006, ordering the Central Examining Court, Criminal Court of the National Court, Madrid, to disclose relevant documents for the purposes of an application by Harvinderjeet Singh Sander, Malkit Singh, John Anthony Rowe, Kuldip Singh Sander, Terence Peter Wilcock, Ian Hendry and Shakil Nisar, for a ruling that their extradition to Spain under the 2003 Act would be an abuse of process.

Mr Alun Jones, QC, and Mr Peter Caldwell for the United States Government and the Madrid court; Mr Clive Nicholls, QC, and Mr Hugo Keith for Mr Tollman; Mr James Lewis, QC, and Mr James Hines for Mrs Tollman; Mr James Lewis, QC, and Mr Ben Watson...

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85 cases
  • Andrew Symeou v Public Prosecutor’s Office At The Court of Appeals, Patras, Greece
    • United Kingdom
    • Queen's Bench Division (Administrative Court)
    • 1 May 2009
    ...proceedings to avoid the need to show a prima facie case. 7 This conclusion was elaborated in R (Government of the United States of America) v Bow Street Magistrates Court and Tollman [2006] EWHC 2256 (Admin) [2007] WLR 115 Lord Phillips CJ, after endorsing what Laws LJ had said, continued......
  • VB, CU, CM and EN v Westminster Magistrates' Court The Government of Rwanda (First Interested Party) The Crown Prosecution Service (Second Interested Party) CM (Third Interested Party)
    • United Kingdom
    • Queen's Bench Division (Administrative Court)
    • 27 March 2014
    ...risk to their personal safety, in Rwanda. 12 Mr. Jones submits that the observations of Lord Philips CJ in Government of the United States of America v. Bow Streets Magistrates' Court [2007] 1WLR 1157 (" Tollman (No. 1)") at paragraph 92 established that in proceedings brought under the 200......
  • Hubner v District Court of Prostejov
    • United Kingdom
    • Queen's Bench Division (Administrative Court)
    • 3 November 2009
    ...is authority to that effect from Lord Phillips when he was Lord Chief Justice in the case of R (on the application of the Government of the United States of America) v Bow street Magistrates' Court [2006] EWHC 2256. At paragraph 77 the Lord Chief Justice said this: "The Criminal Procedures ......
  • Dotcom, Batato, Ortmann and Van Der Kolk v The United States of America
    • New Zealand
    • Supreme Court
    • 21 March 2014
    ...the normal rules of criminal evidence and procedure”. 98 Levin was applied by the Divisional Court in R (Government of the United States of America) v Bow Street Magistrates’ Court 99 which held that extradition proceedings are “criminal proceedings, albeit of a very special kind”, in which......
  • Request a trial to view additional results
1 books & journal articles
  • Fair Trials International Case Notes
    • United Kingdom
    • New Journal of European Criminal Law No. 1-1_suppl, June 2009
    • 1 June 2009
    ...by the English courts in the cas e of R (Government of the United States of America) v Bow Street Magistrates Court and Tollman [2006] EWHC 2256 (Admin) [‘the Tollman case’] – a case involving the extradition of a Br itish hotelier to the USA to face t rial for £45 million bank fr aud charg......

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