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Her Majesty, in exercise of the powers conferred upon Her by section 32 and section 34(3) of the Extradition Act 1989[1] or otherwise in Her Majesty vested, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows: - 1. - (1) This Order may be cited as the Extradition (Overseas Territories) Order 2002. (2) This Order shall come into force on 16th August 2002. 2. - (1) For the purposes of extradition as between the territories listed in Schedule 1 to this Order and the United Kingdom, Ireland, Commonwealth countries and British overseas territories, the following sections of the Extradition Act 1989 ("the 1989 Act"), modified and adapted as in Schedule 2 to this Order, shall extend to the territories listed in Schedule 1 to this Order: section 1, section 2, sections 5 to 12, section 14, sections 16 and 17, sections 19, 20 and 21, section 23, section 24, section 25, sections 27 and 28, section 35 and section 36. (2) In its extension to the British Antarctic Territory and the British Indian Ocean Territory, the 1989 Act, as so modified and adapted, shall be subject to the further modifications and adaptations set out in, respectively, Schedules 3 and 4 to this Order. 3. - (1) Subject to paragraph (2) below the Orders listed in Schedule 5 to this Order are hereby revoked. (2) The foregoing paragraph shall not have effect in relation to any case in which a warrant of arrest, whether issued on receipt of an authority to proceed or a provisional warrant, has been issued before 16th August 2002. (3) Without prejudice to paragraph (2) above, this Order applies to offences committed before as well as after the coming into force of this Order. A.K. Galloway Clerk of the Privy Council Anguilla Bermuda British Antarctic Territory British Indian Ocean Territory Cayman Islands Falkland Islands Montserrat Pitcairn, Henderson, Ducie and Oeno Islands St Helena and St Helena Dependencies South Georgia and the South Sandwich Islands Turks and Caicos Islands The Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus Virgin Islands 1. - (2) Subject to the provisions of this Act, a person in a listed territory who is accused of an extradition crime -
(b) in a designated Commonwealth country; (c) in a British overseas territory; or (d) in Ireland,
or who is alleged to be unlawfully at large after conviction of such an offence in any such country or in a British overseas territory, may be arrested and returned to that country or British overseas territory in accordance with extradition procedures under Part III of this Act. 2. - (1) In this Act "extradition crime" means -
(b) an extra-territorial offence against the law of the United Kingdom, Ireland, a designated Commonwealth country or a British overseas territory which is punishable under that law with imprisonment for a term of 12 months, or any greater punishment, and which satisfies -
(ii) all the conditions specified in subsection (3) below.
(2) The condition mentioned in subsection (1)(b)(i) above is that in corresponding circumstances equivalent conduct would constitute an extra-territorial offence against the law of the relevant listed territory punishable with imprisonment for a term of 12 months, or any greater punishment.
(b) that the conduct constituting the offence occurred outside the relevant listed territory; and (c) that, if it occurred in that listed territory it would constitute an offence under the law of that territory punishable with imprisonment for a term of 12 months, or any greater punishment.
(4) For the purposes of subsections (1) to (3) above -
(b) conduct in a dependency of a designated Commonwealth country, or a vessel, aircraft or hovercraft of such a country, shall be treated as if it were conduct in the territory of that country; and (c) conduct in a vessel, aircraft or hovercraft of the United Kingdom, or of a British overseas territory, or of Ireland shall be treated as if it were conduct in the United Kingdom or in that British overseas territory or in Ireland; but (d) reference shall be made to the law of a dependency of a designated Commonwealth country, and not (where different) to the law of the Commonwealth country, to determine the level of punishment applicable to conduct in that dependency.
5.
- (1) In this Act as it has effect under the law of a listed territory, "designated Commonwealth country" means any country that is for the time being a designated Commonwealth country under this Act as it has effect under the law of the United Kingdom. 6. - (1) A person shall not be returned under Part III of this Act, or committed or kept in custody for the purposes of return, if it appears to an appropriate authority -
(b) that it is an offence under military law which is not also an offence under the general criminal law; (c) that the request for his return (though purporting to be made on account of an extradition crime) is in fact made for the purpose of prosecuting or punishing him on account of his race, religion, nationality or political opinions; or (d) that he might, if returned, be prejudiced at his trial or punished, detained or restricted in his personal liberty by reason of his race, religion, nationality or political opinions.
(3) A person accused of an offence shall not be returned, or committed or kept in custody for the purposes of return, if it appears to an appropriate authority that if charged with that offence in the relevant listed territory he would be entitled to be discharged under any rule of law relating to previous acquittal or conviction.
(b) an offence, other than an offence excluded by subsection (5) below, which is disclosed by the facts in respect of which his return was ordered; or (c) subject to subsection (6) below, any other offence being an extradition crime in respect of which the Governor may consent to his being dealt with.
(5) The offences excluded from paragraph (b) of subsection (4) above are offences in relation to which an order for the return of the person concerned could not lawfully be made.
(b) the court of committal; (c) a superior court of the relevant listed territory, on an application for habeas corpus or for review of the order of committal.
(10) In this section, in relation to Commonwealth countries and colonies, "race" includes tribe. 7. - (1) Subject to the provisions of this Act relating to provisional warrants, a person shall not be dealt with under this Part of this Act except in pursuance of an order of the Governor (in this Act referred to as an "authority to proceed") issued in pursuance of a request (in this Act referred to as an "extradition request") for the surrender of a person under this Act made to the Governor by or on behalf of the Government of the United Kingdom, or the Government of a designated Commonwealth country or the Governor of a British overseas territory or the Government of Ireland. (2) There shall be furnished with any extradition request -
(b) particulars of the offence of which he is accused or was convicted (including evidence sufficient to justify the issue of a warrant for his arrest under this Act); (c) in the case of a person accused of an offence, a warrant for his arrest issued in that country or British overseas territory; and (d) in the case of a person unlawfully at large after conviction of an offence, a certificate of the conviction and sentence,
and copies of them shall be served on the person whose return is requested before he is brought before the court of committal.
(b) without such an authority upon information that the said person is or is believed to be in or on his way to the relevant listed territory;
and any warrant issued by virtue of paragraph (b) above is in this Act referred to as a "provisional warrant".
(b) where that person is alleged to be unlawfully at large after conviction of the offence, that he has been so convicted and appears to be so at large,
the court, unless his committal is prohibited by any other provision of this Act, shall commit him to custody or on bail -
(ii) if the Governor decides that he shall be returned, to await his return.
(9) If the court commits a person under subsection (8) above, it shall issue a certificate of the offence against the law of the relevant listed territory which would be constituted by his conduct.
(b) his committal is prohibited by a provision of this Act,
it shall discharge him.
(b) a period within which the court of committal must comply with such an application.
(4) Where the court of committal fails to comply with an application under subsection (1) above within the period specified by rules of court, the superior court may, on the application of the country or British overseas territory that applied for the case to be stated, make an order requiring the court to state a case.
(b) to dismiss the appeal.
(6) Where the superior court dismisses an appeal relating to an offence, it shall by order declare that the offence is not an offence in respect of which the Governor has power to make an order for return in respect of the person whose return was requested.
(b) the country or British overseas territory seeking return does not immediately -
(ii) inform the superior court that it intends to apply for leave.
(9) An appeal against the decision of a superior court given under this section may be made to the court of the territory to which an appeal from the superior court in criminal matters lies by the person whose return is sought or by the country or British overseas territory seeking his return but may be so made only -
(b) where that court has refused leave under paragraph (a) above, by special leave of the court to which an appeal in that case would lie.
(10) Without prejudice to any other powers exercisable apart from this provision, a court may, on an appeal from a decision of a superior court under subsection (9) above, exercise any powers of the superior court under subsection (5) above, and subsection (6) above shall apply to it as it applies to the superior court in question.
(b) if an application for habeas corpus is made in his case, so long as proceedings on that application are pending.
(3) Without prejudice to any jurisdiction, apart from this section, of the court of the relevant listed territory to which the application for habeas corpus is made, the court shall order the applicant's discharge if it appears to the court in relation to the offence, or each of the offences, in respect of which the applicant's return is sought, that -
(b) by reason of the passage of time since he is alleged to have committed it or to have become unlawfully at large, as the case may be; or (c) because the accusation against him is not made in good faith in the interests of justice,
it would, having regard to all the circumstances, be unjust or oppressive to return him.
(ii) by reason of the passage of time since he is alleged to have committed it or to have become unlawfully at large, as the case may be; or (iii) because the accusation against him is not made in good faith in the interests of justice,
it would, having regard to all the circumstances, be unjust or oppressive to return him; and
(3) An order for return shall not be made in the case of a person who is serving a sentence of imprisonment or detention, or is charged with an offence, in the relevant listed territory -
(b) in the case of a person charged with an offence, until the charge is disposed of or withdrawn or unless an order is made for it to lie on the file and, if it results in his serving a term of imprisonment or detention, until the sentence has been served.
(5) The Governor may decide to make no order under this section for the return of a person committed in consequence of an extradition request if another extradition request (as defined in section 35 of this Act) has been made in respect of him and it appears to the Governor, having regard to all the circumstances of the case and in particular -
(b) the date on which each such request was made; and (c) the nationality or citizenship of the person concerned and his ordinary residence,
that preference should be given to that other request or requisition. 16. - (1) If a person committed under section 9 above is still in the relevant listed territory after the expiration of the relevant period, he may apply to a superior court of the territory for his discharge. (2) Unless he has instituted proceedings for judicial review of the Governor's decision to order his return, the relevant period is -
(b) where a warrant for his return has been issued under section 12 above, the period of one month beginning with the day on which that warrant was issued.
(3) If he has instituted such proceedings, the relevant period is the period expiring one month after they end.
(b) if they are determined, on the day on which (disregarding any power of a court to grant leave to appeal out of time and the power of Her Majesty to grant special leave to appeal to Her Majesty in Council) there is no further possibility of an appeal.
(5) If upon an application under this section the court is satisfied that reasonable notice of the proposed application has been given to the Governor, the court may, unless sufficient cause is shown to the contrary, by order direct the applicant to be discharged and, if a warrant for his return has been issued under section 12 above, quash that warrant. 19. - (1) This section applies to any person accused or convicted of an offence under the law of a listed territory who is returned to that territory -
(b) from any designated Commonwealth country or Ireland, under any law of that country corresponding with this Act; (c) from any British overseas territory, under this Act, or the Fugitive Offenders Act 1967[2], as extended to that British overseas territory or under any corresponding law of that British overseas territory.
(2) A person to whom this section applies shall not, during the period described in subsection (3) below, be dealt with in the relevant listed territory for or in respect of any offence committed before he was returned to that territory other than -
(ii) any lesser offence disclosed by the particulars furnished to the country or British overseas territory on which his return is grounded; or (iii) any other offence in respect of which the Government of the country or Governor of the British overseas territory from which he was returned may consent to his being dealt with.
(3) The period referred to in subsection (2) above in relation to a person to whom this section applies is the period beginning with the day of his arrival in the relevant listed territory on his return as mentioned in subsection (1) above and ending 45 days after the first subsequent day on which he has the opportunity to leave that territory.
(b) on his trial for that offence, he is acquitted or discharged (whether conditionally or unconditionally),
the Governor may, if he thinks fit, on the request of that person, arrange for him to be sent back free of charge and with as little delay as possible to the jurisdiction of the country or British overseas territory from which he was returned. 21. - (1) This section applies where -
(b) there are furnished with the request -
(ii) particulars of the offence of which he was convicted (including evidence sufficient to justify the issue of a warrant for his arrest under the relevant legislation); (iii) a certificate of the conviction and sentence; and (iv) a certificate of the international arrangements for repatriation under which he was held.
(2) Where this section applies, the relevant legislation shall have effect -
(b) if it is from the country of imprisonment, as if he were alleged to have been convicted of a corresponding offence under the law of that country committed there,
and the question whether the person to whom the request relates is to be returned shall be determined, subject to subsection (3) below, in accordance with that legislation.
(b) the offence was not committed there but was committed in circumstances in which he might be returned on a request made by the country of conviction.
(4)
(b) if it falls within paragraph (b), to extradition to the country of imprisonment.
23.
- (1) For the purposes of this Act, no offence which, if committed in the relevant listed territory, would be punishable as an offence of genocide or as an attempt, conspiracy or incitement to commit such an offence shall be regarded as an offence of a political character, and no proceedings in respect of such an offence shall be regarded as a criminal matter of a political character.
(b) no proceedings in respect of an offence to which that section applies shall be regarded as a criminal matter of a political character or as criminal proceedings of a political character.
(2) Those purposes are the purposes of a request for the return of a person from a listed territory to which the Suppression of Terrorism Act 1978 has been extended in accordance with extradition procedures under Part III of this Act, made by a country to which this subsection applies.
(b) to a Commonwealth country in relation to which the Secretary of State has made an order under section 5 of the Suppression of Terrorism Act 1978 applying that subsection; (c) to any British overseas territory to which that Act has been extended; and (d) to Ireland.
25.
- (1) A person shall not be returned under this Act from a listed territory to which the Convention referred to in subsection (3) below has been extended, to Ireland or to a designated Commonwealth country which is party to that Convention, or to a British overseas territory to which that Convention has been extended, or committed or kept in custody for the purposes of such return, if it appears to the appropriate authority -
(b) that the act or omission constituting the offence of which he has been accused or convicted also constituted an offence under section 1 of the Taking of Hostages Act 1982[4] as extended to that territory, or a corresponding law of that territory, or an attempt to commit such an offence.
(2) Where the Governor of the relevant listed territory certifies that a country is a party to the Convention or that a British overseas territory is a British overseas territory to which the Convention has been extended, the certificate shall, in any proceedings under this Act, be conclusive evidence of that fact. 27. - (1) In any proceedings under this Act in relation to a person whose return has been requested from a listed territory by the United Kingdom, a designated Commonwealth country, Ireland or a British overseas territory, including proceedings on an application for habeas corpus in respect of a person in custody under this Act -
(b) a document, duly authenticated, which purports to have been received in evidence, or to be a copy of a document so received, in any proceeding in any such country or British overseas territory shall be admissible in evidence; (c) a document, duly authenticated, which certifies that a person was convicted on a date specified in the document of an offence against the law of, or of a part of, any such country or any British overseas territory shall be admissible as evidence of the fact and date of the conviction.
(2) A document shall be deemed to be duly authenticated for the purposes of this section -
(b) in the case of a document which purports to have been received in evidence as mentioned in subsection (1)(b) above or to be a copy of a document so received, if the document purports to be certified as mentioned in paragraph (a) above to have been, or to be a true copy of a document which has been, so received; (c) in the case of a document which certifies that a person was convicted as mentioned in subsection (1)(c) above, if the document purports to be certified as mentioned in paragraph (a) above,
and in any such case the document is authenticated either by the oath of a witness or by the official seal of a Minister of the country or of the Governor or a Minister, secretary or other officer administering a department of the government of the British overseas territory, as the case may be. 28. - (1) Any warrant or order to be issued or made by the Governor of a listed territory under this Act shall be given under the hand of the Governor or any person for the time being lawfully performing the functions of the Governor. (2) The Governor of a listed territory may by regulations prescribe the form of any warrant or order to be issued or made under this Act in its application to return to the United Kingdom, Ireland, Commonwealth countries and British overseas territories. 35. - (1) In this Act -
(2) For the purposes of this Act a person convicted in his absence in a designated Commonwealth country, Ireland or a British overseas territory shall be treated as a person accused of the offence of which he is convicted. 1. The references in this Schedule to provisions of the 1989 Act are references to them as set out in Schedule 2 to this Order and as they are extended to the British Antarctic Territory. 2. In section 8(1), for the words "a magistrate" there shall be substituted the words "the Senior Magistrate or a designated magistrate (that is to say, a magistrate designated for the purposes of this Act by the Commissioner)"; and in section 8(4) the words "or by any public officer" shall be added after the word "constable". 3. At the end of section 9(1), there shall be added the words "holding a Summary Court". 4. In section 9(2), for all the words after the words "in custody or on bail", there shall be substituted the words "as a Summary Court sitting in committal proceedings (as defined in section 2(2) of the Summary Courts (Criminal Proceedings) Ordinance 1990[5] of the British Antarctic Territory". 5. For section 14(2) there shall be substituted the following:
6.
In section 17(1), for all the words after the words "this Part of this Act" there shall be substituted the words "may for that purpose be dealt with in like manner as a person charged with an offence before a Summary Court".
8.
In section 17(4) the words "and public officers" shall be inserted after the word "constables".
10.
The following shall be added to section 20 as subsection (3) thereof:
11.
The words "or of the Administrator" shall be added at the end of section 28(1).
14.
The following shall be added to section 35 as subsections (3) and (4) thereof:
(b) Without prejudice to the generality of sections 3 and 4 of the Falkland Islands Courts (Overseas Jurisdiction) Order 1989, the jurisdiction and powers conferred on the Supreme Court of the Falkland Islands by those sections include the jurisdiction to hear and determine any matter that may under this Act be heard and determined by the Supreme Court of the British Antarctic Territory and all powers that under this Act are vested in the latter court; and all references in this Act to the latter court (including references to the stating of a case to it or to appeals from its decisions) shall be construed accordingly. (c) Where it appears to the Judge of the Supreme Court of the British Antarctic Territory that any proceedings that have been instituted under this Act before that court could more appropriately be pursued, by virtue of paragraph (b) above, before the Supreme Court of the Falkland Islands, he may, after consultation with the Chief Justice of the Falkland Islands, so order and may give any necessary directions for that purpose. (d) In this subsection, but subject to paragraph (b) above, references to the Supreme Court of the British Antarctic Territory are references to the court established by Part II of the Administration of Justice Ordinance 1990 of the British Antarctic Territory; and references in this subsection and in section 19(6) above to the Supreme Court of the Falkland Islands are references to the court established by section 77 of the Constitution of the Falkland Islands set out in Schedule 1 to the Falkland Islands Constitution Order 1985[10].
(4) For the avoidance of doubt, any of the functions conferred by this Act on the Commissioner (whether expressly so referred to or referred to as the Governor) or the Administrator or the Senior Magistrate may be performed either within or outside the British Antarctic Territory.".
1. The references in this Schedule to provisions of the 1989 Act are references to them as set out in Schedule 2 to this Order and as they are extended to the British Indian Ocean Territory. 2. In section 8(4), for the word "constable" there shall be substituted the words "Peace Officer". 3. In section 9(2), for all the words after the words "in custody or on bail," there shall be substituted the words "as the Magistrates' Court trying a criminal charge". 4. For section 14(2) there shall be substituted the following:
5.
In section 17(4), for the word "constables" there shall be substituted the words "Peace Officers".
9.
The following shall be added to section 35 as subsection (3) thereof:
The Fugitive Offenders (Bermuda) Order 1967, S.I. 1967/1905. The Fugitive Offenders (Gibraltar) Order 1967, S.I. 1967/1909. The Fugitive Offenders (Montserrat) Order 1967, S.I. 1967/1913. The Fugitive Offenders (Virgin Islands) Order 1967, S.I. 1967/1915. The Fugitive Offenders (Sovereign Base Areas of Akrotiri and Dhekelia) Order 1967, S.I. 1967/1916. The Fugitive Offenders (Cayman Islands) Order 1968, S.I. 1968/112. The Fugitive Offenders (Falkland Islands and Dependencies) Order 1968, S.I. 1968/113. The Fugitive Offenders (British Indian Ocean Territory) Order 1968, S.I. 1968/183. The Fugitive Offenders (St Helena) Order 1968, S.I. 1968/184. The Fugitive Offenders (Turks and Caicos Islands) Order 1968, S.I. 1968/185. The Fugitive Offenders (Overseas Territories) Order 1968, S.I. 1968/292. The Fugitive Offenders (Pitcairn) Order 1968, S.I. 1968/884 (amended by S.I. 1973 No. 761). The Fugitive Offenders (Overseas Territories) (No. 2) Order 1968, S.I. 1968/1375. The Fugitive Offenders (Anguilla) Order 1987, S.I. 1987/452. The Extradition (British Antarctic Territory) (Commonwealth countries, Colonies and Republic of Ireland) Order 1992, S.I. 1992/1300. (This note is not part of the Order) This Order extends to all the British overseas territories except Gibraltar, with certain exceptions, adaptions and modifications, the provisions of the Extradition Act 1989 relating to extradition between the United Kingdom and Commonwealth countries or the British overseas territories. It also applies those provisions as appropriate so as to regulate extradition between the territories and Ireland and the territories and the United Kingdom itself. Notes: [1] 1989 c.33.back [5] Ordinance No. 6 of 1990.back [8] Ordinance No. 5 of 1990.back [9] Ordinance No. 4 of 1990.back [12] Ordinance No. 3 of 1983.back
ISBN 0 11 042498 0
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