Extradition and Mental Health: the Need for Multidisciplinary Review and Research
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Lauri Love -V- the Government of the United States of America & Liberty
Neutral Citation Number: [2018] EWHC 172 (Admin) Case No: CO/5994/2016 IN THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION ADMINISTRATIVE COURT Royal Courts of Justice Strand, London, WC2A 2LL Date: 05/02/2018 Before: THE RIGHT HONOURABLE THE LORD BURNETT OF MALDON THE LORD CHIEF JUSTICE and THE HONOURABLE MR JUSTICE OUSELEY - - - - - - - - - - - - - - - - - - - - - Between: LAURI LOVE Appellant - and - THE GOVERNMENT OF THE UNITED STATES Respondent OF AMERICA - and - LIBERTY Interested Party - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - MR EDWARD FITZGERALD QC AND MR BEN COOPER (instructed by KAIM TODNER SOLICITORS LTD) for the Appellant MR PETER CALDWELL (instructed by CPS EXTRADITION UNIT) for the Respondent MR ALEX BAILIN QC AND MR AARON WATKINS (instructed by LIBERTY) for the Interested Party Hearing dates: 29 and 30 November 2017 - - - - - - - - - - - - - - - - - - - - - Approved Judgment Judgment Approved by the court for handing down. Love v USA THE LORD CHIEF JUSTICE AND MR JUSTICE OUSELEY : 1. This is the judgment of the Court. 2. Lauri Love appeals against the decision of District Judge Tempia, sitting at Westminster Magistrates’ Court on 16 September 2016, to send his case to the Secretary of State for the Home Department for her decision whether to order his extradition to the United States of America, under Part 2 of the Extradition Act 2003 [“the 2003 Act”]. The USA is a category 2 territory under that Act. On 14 November 2016, the Home Secretary ordered his extradition. 3. The principal -
USA -V- Julian Assange Judgment
JUDICIARY OF ENGLAND AND WALES District Judge (Magistrates’ Court) Vanessa Baraitser In the Westminster Magistrates’ Court Between: THE GOVERNMENT OF THE UNITED STATES OF AMERICA Requesting State -v- JULIAN PAUL ASSANGE Requested Person INDEX Page A. Introduction 2 a. The Request 2 b. Procedural History (US) 3 c. Procedural History (UK) 4 B. The Conduct 5 a. Second Superseding Indictment 5 b. Alleged Conduct 9 c. The Evidence 15 C. Issues Raised 15 D. The US-UK Treaty 16 E. Initial Stages of the Extradition Hearing 25 a. Section 78(2) 25 b. Section 78(4) 26 I. Section 78(4)(a) 26 II. Section 78(4)(b) 26 i. Section 137(3)(a): The Conduct 27 ii. Section 137(3)(b): Dual Criminality 27 1 The first strand (count 2) 33 The second strand (counts 3-14,1,18) and Article 10 34 The third strand (counts 15-17, 1) and Article 10 43 The right to truth/ Necessity 50 iii. Section 137(3)(c): maximum sentence requirement 53 F. Bars to Extradition 53 a. Section 81 (Extraneous Considerations) 53 I. Section 81(a) 55 II. Section 81(b) 69 b. Section 82 (Passage of Time) 71 G. Human Rights 76 a. Article 6 84 b. Article 7 82 c. Article 10 88 H. Health – Section 91 92 a. Prison Conditions 93 I. Pre-Trial 93 II. Post-Trial 98 b. Psychiatric Evidence 101 I. The defence medical evidence 101 II. The US medical evidence 105 III. Findings on the medical evidence 108 c. The Turner Criteria 111 I. -
1 in the Westminster Magistrates' Court Between
IN THE WESTMINSTER MAGISTRATES’ COURT B E T W E E N: GOVERNMENT OF THE UNITED STATES OF AMERICA Requesting State v JULIAN ASSANGE Defendant _________________________________ DEFENCE SUBMISSIONS: PART ONE _________________________________ ** All references are to the Defence Core Bundle unless otherwise stated 1. Introduction 1.1. These Defence Submissions are in two parts. In Part 1, we provide an overall summary of the case and briefly set out Mr Assange’s position on each of the grounds of abuse, including the Treaty point, and each of the statutory bars. This updates and refines the defence opening; responds to issues raised at the February hearing about the Treaty point and develops the Article 3 and Section 91 argument in more detail. In Part 2 (a separate document) we set out in full the interlinked arguments on Zakrzewski abuse, Article 7 and Article 10, and the related dual criminality point that no extradition crime is made out. That is because these points require amplification from the earlier submissions. 1.2. In these submissions we first summarise the history of this case to demonstrate that the prosecution is not motivated by genuine concerns for criminal justice but by politics. 1 1.3. We next address the three ways in which these proceedings constitute an abuse of process, in the following three separate but overlapping categories: (i) First, the request seeks extradition for what is a classic “political offence”. Extradition for a political offence is expressly prohibited by Article 4(1) of the Anglo-US Extradition Treaty. Therefore, it constitutes an abuse of this Court’s process to require this Court to extradite on the basis of the Anglo-US Treaty in breach of the Treaty’s express provisions. -
USA V Lauri Love Judgment
JUDICIARY OF ENGLAND AND WALES The Government of the United States of America Requesting Judicial Authority v Lauri Love Requested Person Judge N Tempia In the Westminster Magistrates’ Court Advocates: Mr P Caldwell – Judicial Authority Mr B Cooper – Requested Person APPLICATION AND BACKGROUND 1. This is an application by the Government of the United States of America for the extradition of the requested person, Lauri Love, (dob: 14.12.1984) a United Kingdom citizen, who is accused of unlawfully accessing computers used by United States Federal Agencies and private companies and misusing the data he unlawfully obtained. 2. The United States of America is a Category 2 territory. Part 2 of the Extradition Act 2003 (the Act) applies. 1 3. The criminal proceedings in the US have been commenced in three judicial districts, the Southern District of New York, the District of New Jersey and the Eastern District of Virginia. These proceedings are referred to within a Diplomatic Note from the United States dated 6th July 2015. The material relating to each of the judicial districts was separately certified by the Secretary of State on 7th July 2015 and these proceedings are treated as a single request. The bundle contains the warrants for Mr Love’s arrest in the three districts and were issued by the Southern District of New York on 21st February 2015, District of New Jersey on 23rd March 2015 and Eastern District of Virginia on 21st May 2015. 4. Following certification a warrant was issued for Mr Love’s arrest. Mr Love was arrested on 15th July 2015 and appeared at Westminster Magistrates’ Court on the same day. -
Julian Assange Judgment
JUDICIARY OF ENGLAND AND WALES District Judge (Magistrates’ Court) Vanessa Baraitser In the Westminster Magistrates’ Court Between: THE GOVERNMENT OF THE UNITED STATES OF AMERICA Requesting State -v- JULIAN PAUL ASSANGE Requested Person INDEX Page A. Introduction 2 a. The Request 2 b. Procedural History (US) 3 c. Procedural History (UK) 4 B. The Conduct 5 a. Second Superseding Indictment 5 b. Alleged Conduct 9 c. The Evidence 15 C. Issues Raised 15 D. The US-UK Treaty 16 E. Initial Stages of the Extradition Hearing 25 a. Section 78(2) 25 b. Section 78(4) 26 I. Section 78(4)(a) 26 II. Section 78(4)(b) 26 i. Section 137(3)(a): The Conduct 27 ii. Section 137(3)(b): Dual Criminality 27 1 The first strand (count 2) 33 The second strand (counts 3-14,1,18) and Article 10 34 The third strand (counts 15-17, 1) and Article 10 43 The right to truth/ Necessity 50 iii. Section 137(3)(c): maximum sentence requirement 53 F. Bars to Extradition 53 a. Section 81 (Extraneous Considerations) 53 I. Section 81(a) 55 II. Section 81(b) 69 b. Section 82 (Passage of Time) 71 G. Human Rights 76 a. Article 6 84 b. Article 7 82 c. Article 10 88 H. Health – Section 91 92 a. Prison Conditions 93 I. Pre-Trial 93 II. Post-Trial 98 b. Psychiatric Evidence 101 I. The defence medical evidence 101 II. The US medical evidence 105 III. Findings on the medical evidence 108 c. The Turner Criteria 111 I. -
Ethical Hacking
Ethical Hacking Alana Maurushat University of Ottawa Press ETHICAL HACKING ETHICAL HACKING Alana Maurushat University of Ottawa Press 2019 The University of Ottawa Press (UOP) is proud to be the oldest of the francophone university presses in Canada and the only bilingual university publisher in North America. Since 1936, UOP has been “enriching intellectual and cultural discourse” by producing peer-reviewed and award-winning books in the humanities and social sciences, in French or in English. Library and Archives Canada Cataloguing in Publication Title: Ethical hacking / Alana Maurushat. Names: Maurushat, Alana, author. Description: Includes bibliographical references. Identifiers: Canadiana (print) 20190087447 | Canadiana (ebook) 2019008748X | ISBN 9780776627915 (softcover) | ISBN 9780776627922 (PDF) | ISBN 9780776627939 (EPUB) | ISBN 9780776627946 (Kindle) Subjects: LCSH: Hacking—Moral and ethical aspects—Case studies. | LCGFT: Case studies. Classification: LCC HV6773 .M38 2019 | DDC 364.16/8—dc23 Legal Deposit: First Quarter 2019 Library and Archives Canada © Alana Maurushat, 2019, under Creative Commons License Attribution— NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0) https://creativecommons.org/licenses/by-nc-sa/4.0/ Printed and bound in Canada by Gauvin Press Copy editing Robbie McCaw Proofreading Robert Ferguson Typesetting CS Cover design Édiscript enr. and Elizabeth Schwaiger Cover image Fragmented Memory by Phillip David Stearns, n.d., Personal Data, Software, Jacquard Woven Cotton. Image © Phillip David Stearns, reproduced with kind permission from the artist. The University of Ottawa Press gratefully acknowledges the support extended to its publishing list by Canadian Heritage through the Canada Book Fund, by the Canada Council for the Arts, by the Ontario Arts Council, by the Federation for the Humanities and Social Sciences through the Awards to Scholarly Publications Program, and by the University of Ottawa. -
Extradition and Mental Health in Uk Law I
Criminal Law Forum (2019) 30:339–372 Ó The Author(s) 2019 https://doi.org/10.1007/s10609-019-09369-7 PAUL ARNELL* EXTRADITION AND MENTAL HEALTH IN UK LAW ABSTRACT. The response of UK extradition law and practice to requested persons presenting with mental health disorders is multi-faceted and unnecessarily complex. There are a number of reasons for this. They centre upon the law failing to ade- quately recognise that mental health cases can give rise to concerns not present in physical health cases. The deficiencies of the law are found in the three applicable bars to extradition; oppression, human rights and forum. They also can be seen in the applicable rules of evidence and the practice of diplomatic assurances. The time has come for UK law to specifically and systematically respond to mental health disorders in the context of extradition. I INTRODUCTION The response of UK extradition law and practice to requested per- sons presenting with mental health disorders is multi-faceted and unnecessarily complex. The issues raised are not consistently ad- dressed. The reasons for this are manifold and inter-related. They are firstly that extradition law fails to adequately recognise that mental health cases can engender distinct concerns. This is seen in the sim- ilarity in approach taken to deportation and physical illness on the one hand and mental health disorders on the other. It is also manifest in the operation of the three different, intricate and at times over- lapping bars which may prevent an extradition in mental health cases. The response to the evidential challenges arising in the area further illustrates the deficiency of the law. -
United Kingdom
FREEDOM ON THE NET 2014 United Kingdom 2013 2014 Population: 64.1 million Internet Freedom Status Free Free Internet Penetration 2013: 90 percent Social Media/ICT Apps Blocked: No Obstacles to Access (0-25) 2 2 Political/Social Content Blocked: No Limits on Content (0-35) 6 6 Bloggers/ICT Users Arrested: No Violations of User Rights (0-40) 15 16 TOTAL* (0-100) 23 24 Press Freedom 2014 Status: Free * 0=most free, 100=least free Key Developments: May 2013 – May 2014 • Filtering mechanisms, particularly child-protection filters enabled on all household and mobile connections by default, inadvertently blocked legitimate online content (see Limits on Content). • The Defamation Act, which came into effect on 1 January 2014, introduced greater legal protections for intermediaries and reduced the scope for “libel tourism,” while proposed amendments to the Contempt of Court Act may introduce similar protections for intermediaries in relation to contempt of court (see Limits on Content and Violations of User Rights). • New guidelines published by the Director of Public Prosecutions in June 2013 sought to limit offenses for which social media users may face criminal charges. Users faced civil penalties for libel cases, while at least two individuals were imprisoned for violent threats made on Facebook and Twitter (see Violations of User Rights). • In April 2014, the European Court of Justice determined that EU rules on the mass retention of user data by ISPs violated fundamental privacy and data protection rights. UK privacy groups criticized parliament for rushing through “emergency” legislation to maintain the practice in July, while failing to hold a public debate on the wider issue of surveillance (see Violations of User Rights). -
Download Profile
Ben Cooper QC Call: 1999 Silk: 2020 Email: [email protected] Profile What the Directories Say A "formidable defence advocate" who "is tireless in representing defendants." He is particularly experienced at handling US extradition requests and also highly capable of conducting extradition cases relating to complex human rights issues."One of the best senior juniors in extradition. He completely immerses himself in the case." "His dedication to the cause is impressive. He is very well known for high-profile American cases, which he does very well due to his extensive experience." - Chambers and Partners 2019 Ben Cooper is an "acclaimed junior frequently instructed in high-profile and controversial proceedings. Commentators stress his intelligence and the creative strategic advice he offers. He is recommended for matters with significant human rights components to them and noted for his success in presenting arguments about prison conditions. "He is a tenacious barrister who is unwilling to give up in difficult cases." "He is single-minded and focused when on a matter and very very clever." - Chambers and Partners 2016 "When he takes a case on you know nothing will be missed as he goes into such detail." Acted on the extradition request for a Syrian national by the USA for importing chemical weapons to Syria. The case is controversial as it is public knowledge that the defendant is opposed to the Assad regime. - Chambers and Partners 2015 "Sources commend him for his fearless approach to extradition proceedings. Expertise: "He is involved in very big cases, and is very well known and respected at the Extradition Bar"."Recent work: He successfully acted for Gary McKinnon, the Scottish hacker requested for extradition by the USA." - Chambers and Partners 2014 "Admiring sources say Ben Cooper "has an amazing attention to detail and great knowledge." He is another at the set with strong extradition expertise allied to criminal defence, civil liberties and human rights capability. -
The US/UK Extradition Treaty: Requests by US
The US/UK Extradition Treaty: requests by US Standard Note: SN/HA/4980 Last updated: 31 July 2009 Author: Sally Broadbridge Section Home Affairs Section This note is part of a series of standard notes dealing with extradition issues. Others in this series describe extradition generally,1 how the European arrest warrant (EAW) was introduced,2 the EAW in practice,3 the history of the UK/US Extradition Treaty,4 and the case of Abu Hamza.5 1 SN/HA/4168 2 SN/HA/1703 3 SN/HA/4979 4 SN/HA/2204 5 SN/HA/2895 This information is provided to Members of Parliament in support of their parliamentary duties and is not intended to address the specific circumstances of any particular individual. It should not be relied upon as being up to date; the law or policies may have changed since it was last updated; and it should not be relied upon as legal or professional advice or as a substitute for it. A suitably qualified professional should be consulted if specific advice or information is required. This information is provided subject to our general terms and conditions which are available online or may be provided on request in hard copy. Authors are available to discuss the content of this briefing with Members and their staff, but not with the general public. Contents 1 New extradition arrangements (January 2004) 2 2 Requests received under the new arrangements 3 2.1 Abu Hamza 3 2.2 Enron fraud charges 4 2.3 Babar Ahmad 6 2.4 Ian Norris 10 2.5 Gary McKinnon 12 2.6 Haroon Rashid Aswat 17 2.7 Alex Stone 17 2.8 Brian and Kerry-Ann Howes 19 2.9 Jeffrey Tesler and Wojciech Chodan 19 3 Requests initiated before 2004 20 3.1 Giles Carlyle-Clarke 20 3.2 Khalid al-Fawwaz, Adel Abdel Bary and Ibrahim Eidarous 20 3.3 Stanley and Beatrice Tollman 21 1 New extradition arrangements (January 2004) The US has, since January 2004, been included in a list, set out in an order made under the Extradition Act 2003, of “designated” countries which do not have to include prima facie evidence when making requests for a person’s extradition from the UK. -
The United Kingdom and U.S.-UK Relations
The United Kingdom and U.S.-UK Relations Derek E. Mix Analyst in European Affairs December 20, 2012 Congressional Research Service 7-5700 www.crs.gov RL33105 CRS Report for Congress Prepared for Members and Committees of Congress The United Kingdom and U.S.-UK Relations Summary Many U.S. officials and Members of Congress view the United Kingdom (UK) as the United States’ closest and most reliable ally. This perception stems from a combination of factors, including a sense of shared history, values, and culture, as well as extensive and long-established bilateral cooperation on a wide range of foreign policy and security issues. In the minds of many Americans, the UK’s strong role in Iraq and Afghanistan during the past decade reinforced an impression of closeness and solidarity. The 2010 UK election resulted in the country’s first coalition government since the Second World War. The Conservative Party won the most votes in the election, and Conservative leader David Cameron became the UK’s prime minister. The Conservatives partnered with the Liberal Democrats, who came in third place, with Liberal Democrat leader Nick Clegg named deputy prime minister. The Labour Party, now under the leadership of Ed Miliband, moved into opposition after leading the UK government since 1997. Economic and fiscal issues have been the central domestic challenge facing the coalition thus far. Seeking to reduce the country’s budget deficit and national debt, the coalition adopted a five-year austerity program early in its tenure. With the UK entering a double-dip recession in 2012, the government has been maintaining its austerity strategy under considerable pressure and criticism. -
Extradition from a to Z: Assange, Zentai and the Challenge of Interpreting International Obligations
EXTRADITION FROM A TO Z: ASSANGE, ZENTAI AND THE CHALLENGE OF INTERPRETING INTERNATIONAL OBLIGATIONS * HOLLY CULLEN AND BETHIA BURGESS AUTHORS’ NOTE: One of Professor Peter Johnston’s main areas of expertise was the law of extradition. Notably, he appeared before the High Court of Australia in the Zentai case, concerning the request for extradition of an alleged war criminal. His interest in the law of extradition was, furthermore, wide- ranging and scholarly. In 2013, he taught seminars on extradition in the UWA law unit Selected Topics of Public International Law. In correspondence with the first author of this article, he proposed co- writing an article comparing the approach of the Australian and United Kingdom courts to extradition through the lens of the Zentai case and that of Julian Assange. He wrote, ‘There are some fascinating similarities and differences, including the different ways in which the UK Supreme Court approaches interpretation of international instruments compared to that of the High Court.’ Unfortunately, other commitments intervened and the article was never written. The second author of this article was a student in the 2013 cohort for Selected Topics of Public International Law and wrote an essay on issues in the Zentai case under Professor Johnston’s guidance. We present this article as a realisation of Professor Johnston’s idea and a tribute to him. I INTRODUCTION Extradition of persons accused of a crime to face trial in another country is considered an essential element of transnational criminal law.1 Developments such as the European Arrest Warrant,2 adopted by the European Union, are * Holly Cullen is a Professor of Law at the University of Western Australia.