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Serbian Government versus Ejup Ganic - the Verdict
Author: Westminster Magistrates' Court
Uploaded: Thursday, 29 July, 2010
Full text of the judge's categorical and exemplary ruling in the case brought by the Serbian government seeking extradition of the former Bosnian president Dr Ejup Ganic
In the City of Westminster Magistrates' Court
The Government of the Republic of Serbia
"'v'"
Ejup Ganic
1. In these proceedings the Government of the Republic of Serbia seeks the
extradition of Dr Ejup Ganic in respect of offences said to have been
committed in Bosnia in May 1992. In the course of the 6 day hearing I have
received a substantial amount of evidential material amounting to some 20
lever arch files. I am. greatly indebted to Counsel both for the Government and
for the defendant for their various schedules and skeleton arguments which
have guided me through that material. I have also considered the evidence of 17
witnesses of which 6 were called to give evidence personally on behalf of the
defence and 1 in rebuttal on behalf of the Government.
The proceedings are brought under the Extradition Act 2003 and Serbia is a Part
II Territory. It is an accusation request certified by the Secretary of State on
the 12th April 2010, the defendant having been arrested under a provisional
warrant and first appearing before the court on the 1st March 2010.
2. Mr James Lewis QC, Mr Ben Watson and Miss Rachel Scott appear for the
Government of Serbia. Mr Edward Fitzgerald QC and Mr John Jones appear
on behalf of Dr Ganic. There are no issues over the certification of the request
or over the identification of the defendant. In opposing an order for extradition
the defence raise a number of issues. They are:-
• Abuse of Process
• The conduct alleged does not amount to an Extradition Offence
• Extradition would be barred by Section 81(a) and (b) on the grounds that
the request is made for the purpose of prosecuting or punishing him on
account of his race, religion, nationality and political opinions
• The defendant would be entitled to functional immunity
• That extradition should be barred under Section 82 of the Act by reason of
passage of time
• That extradition would be incompatible with his Human Rights
particularly Articles 2, 3, 6 and 8.
3. Extradition Offences
Section 137(3) of the 2003 Act requires:-
(a) The conduct occurs outside Category 2 Territory
(b) That conduct is punishable under the Law of the Category 2
Territory with imprisonment or another form of detention for a
term of 12 months or a greater punishment
(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 detention for a term of 12 months or a greater
punishment.
4. The conduct complained of all occurred within the territory of Bosnia and
Herzegovina and therefore outside the Category 2 Territory of Serbia. Under
the terms of the Criminal Code of the Socialist Federal Republic of Yugoslavia,
which applied to Serbia at the relevant time, Article 143 (War Crimes against
the Wounded and Sick) was punishable by a term of imprisonment of not less
than 5 years or by capital punishment; Article 146 (the Unlawful Killing and
Wounding of the Enemy) was punishable by imprisonment of not less than 1
year and Article 148 (the Use of prohibited means of warfare) was punishable
by a term of imprisonment of not less than 1 year. Similar conduct which
would give rise to allegations of grave crimes would be prosecuted in the
United Kingdom under the Geneva Conventions Act 1957 and all such offences
carry more than 12 months imprisonment.
5. If the conduct amounts to a grave crime under the Geneva Conventions, I am
satisfied that such offences would have been punishable by virtue of Criminal
Code of the Socialist Federal Republic of Yugoslavia by imprisonment of not
less than 12 months imprisonment. I am also satisfied that Section 196 of the
Extradition Act 2003 would have applied had there not been any law in force in
respect of the time and place where the conduct was alleged to have occurred,
which would have rendered the conduct an Extradition offence.
6. Therefore, if the conduct in this case is capable of amounting to one or more of
the grave breaches of the Geneva Conventions 1949, the conduct would amount
to an extraditable offence.
7. In considering whether the conduct does amount to a grave breach of the
conventions I have examined the conduct alleged in the request itself. In due
course it will be necessary for me to examine the evidence that has been
tendered during the course of this case together with the written materials.
From that evidence I will make certain findings of fact which I shall need to
apply to other facets of this case. For the purpose in deciding whether there is
an extradition offence I have considered solely the conduct alleged in the
request itself. The allegation is:
On 2nd May 1992, in the absence of the President, the defendant, in the
capacity of Acting President of the Presidency of Bosnia and Herzegovina,
personally commanded an attack on the military hospital, the JN A
Officers' Club and a column of medical vehicles. On the lst May 1992 it is
alleged that the defendant personally issued the command to start an attack
on JNA column in Dobrovoljacka Street (Volunteers Street).
8. The request refers to the conflict as "The International Combat Conflict"
whereas the grave war-crimes of the Geneva Convention would only be
applicable if there was an international armed conflict. For the Government
Mr Lewis submitted that this were merely an error in translation and that it
was acknowledged by Serbia that the conflict at the time was one of an
international armed conflict. Mr Fitzgerald QC on behalf of the defendant
submitted that the term. "International Combat Conflict" was coined to avoid a
finding that it was an international armed conflict which might have rendered
Serbia responsible in international law for aggressively entering Bosnia,
thereby becoming responsible in international law to pay reparations to Bosnia.
It is said that for that reason Serbia has always claimed that the conflict in
Bosnia was an internal conflict.
9. On this aspect it is not for me to consider the consequences which would flow
from this decision but it is in my view entirely clear that the events in Sarajevo
on the 2nd and 3rd May 199Z and in the weeks prior to that weekend amounted to
an international armed conflict.
10. "Grave Breaches" of the four Geneva Conventions of 1949 only apply to
international armed conflicts which arise between two or more of the High
Contracting Parties to the conventions. The independent State of Bosnia and
Herzegovina was created by a declaration of independence on the 3rd March
1992 which was recognised by the European Union and others on the 6th April
1992. At that time Serbia formed part of the Federal Republic of Yugoslavia
which was the successor to the Socialist Federal Republic of Yugoslavia. It is
submitted that it was not until the 14th December 1995 that Serbia as part of the
Federal Republic of Yugoslavia recognised Bosnia and Herzegovina as a
Sovereign State. It is submitted that Serbia could not have claimed at the time
to have been a high contracting party to the Geneva Conventions. However it
would appear that the Federal Republic of Yugoslavia assumed the obligations
of the Socialist Federal Republic of Yugoslavia. This is a complex area of law
and this court does not have the expertise to give an authoritative ruling on this
issue. For the purposes of these proceedings I have concluded that the Geneva
Conventions apply in the conflict that was taking place in Bosnia in May 1992.
11. If the defendant was responsible for giving the command for an attack upon the
military hospital in Sarajevo and the command for the attack on the medical
vehicles on the 2nd May these would amount to allegations of grave crimes
under the Geneva Convention and are therefore extradition offences.
12. It is alleged that the defendant in his capacity as Acting President of Bosnia
and Herzegovina personally commanded the attack upon the JNA Officers'
Club. There is nothing in the request to indicate why in an international
armed conflict such an attack would constitute a grave crime contrary to the
Geneva Conventions. I therefore find that no war crime is committed by the
attack on the JNA Officers' Club.
I3. The following day a group of 30 JNA vehicles left the officers' club to restore
President Izetbegovic to the Bosnian Presidency. It was also seized upon as an
opportunity to arrange for the evacuation of IN A forces and military
equipment from the officers' club to a destination outside the city. There is
nothing within the request which would bring the conduct alleging issuing a
command to attack a military convoy within the meaning of a grave breach of
the Geneva Conventions 1949. However there is a reference to an Ambulance
within the convoy and the request alleges that Dr Ganic expressly ordered an
attack upon the Ambulance within the convoy. To that limited extent I am
satisfied that the conduct alleges an extradition offence. I am not satisfied that
the rest of the convoy had any right to protection or that the soldiers in the 30
vehicles were prisoners of war.
14. Section 81 Bar to Extradition by virtue of Extraneous Circumstances and
Abuse of Process
The procedural history of the investigation with a view to prosecution is long
and complex. Serbia began a lengthy investigation, a file was prepared and
forwarded to the Republic of Srpska. Srpska in turn forwarded the case to
the International Criminal Tribunal for former Yugoslavia (ICTY) and in 2002
and 2003, pursuant to the Rome Agreement of 1996 (which has become known
as "Rules of the Road"), the ICTY carried out an investigation and a review of
the evidence. Having reviewed all the evidence, the investigators found that
there was no case against Dr Ganic. That decision was binding upon Serbia at
the time but the arrangements under the Rome Agreement have now lapsed. It
is quite properly submitted by the Government that this is not a case where a
court has tried an issue and reached a conclusion. Therefore, the Government
submits, the investigation remains open and can be reviewed and prosecutions
commenced by their War Crimes Prosecutions Office. Whilst I accept that the
decisions of the investigators at the International Criminal Court do not give
rise to a bar in the sense of Autrofois, it raises a very significant obstacle to any
other prosecution. The ICTY was set up as an independent international
organisation to deal with alleged war crimes so that trials could be conducted
without it being said that defendants had to face trial by their enemies. I
therefore attach considerable weight to the fact that no prosecution was
brought.
15. In May 2002 the High Representative in Bosnia and Herzegovina established a
Prosecutors Office for the State of Bosnia and Herzegovina which was to be an
international and independent investigative team. The investigation was most
thoroughly undertaken by a team led by a British CPS Lawyer, Mr Alcock,
who gave evidence to me. He had read of the arrest of Dr Ganic and realising
that he had material evidence contacted Dr Ganic's Solicitors.
16. Mr Alcock gave evidence before me. I reached the conclusion that he was a
dedicated, thorough and entirely independent investigator lawyer. In giving
evidence he was precise and extremely careful to give accurate, clear and
unambiguous answers to the questions that were put to him. He was clearly a
witness of truth and his investigations were extensive, including taking
evidence in Canada from the United Nations Commanding Officer at the time.
17. He examined all the evidence which had been obtained and in many instances
obtained further evidence from witnesses which clarified the earlier statements
and their evidence was then "a lot less damaging than it had been". He
examined the witness statements, film footage, historical documents and books
about the events of 1992.
18. In respect of the events of 2nd May 1992 Mr Alcock reached the conclusion that
Dr Ganic could not and was not "responsible in any war~crime guilt sense for
anything at all, and could not have been on the facts that he knew at that time."
In respect of the events of 3rd May he looked more critically at the evidence
because by that time Dr Ganic had been assigned the role of Acting President.
Mr Alcock told me "I believe it is in the interest of justice that war crimes that
took place in Dobroviljacka Street are brought to trial but it is very much in the
interest of justice to make sure one brings the right people to trial. As far as
Dr Ganic is concerned I can see nothing except a politically motivated trial
against him to justify an indictment".
I9. Mr Damir Arnaut gave evidence to me in person. He is the adviser for Legal
and Constitutional Affairs to the President of Bosnia and Herzegovina. He has
played a significant part in the diplomatic aspects of these extradition
proceedings. He told me something of the diplomatic moves which occurred
between Bosnia, Serbia and the Turkish Governments. It seems that these
extradition proceedings come at a sensitive time for Serbia whose Government
were anxious to proceed with the various stages of an application to join the
European Union. One of the aspects of their application concerned the
adoption of what is known as the Srebrenica Declaration which was designed
to provide proof to the European Union that Serbia was distancing itself from
the Milosevic Regime. That declaration would not be as effective if the
Bosnian Muslims in Bosnia and Herzegovina were to criticise the declaration.
The Serbian Government was anxious to avoid including the word genocide in
the declaration but the Bosnians equally felt that the word should be included
in the declaration. It is obviously a very sensitive issue. It seems that in
attempting to resolve the issue the Turkish Ambassador had received an
assurance from the Serbian Government that they would not send the
extradition request in time for the certification deadline thus bringing the
extradition proceedings to an end. However the ·United Kingdom Ambassador
in Belgrade confirmed that the extradition request had been received although a
Serbian Government Minister claimed that the United Kingdom Ambassador
must be mistaken. He was not and the extradition request had been received.
The Serbian Ministry of Foreign Affairs in Belgrade reported that the
extradition request "comes at a very sensitive time when the declaration on
Srebrenica is expected to be adopted in the Serbian Parliament and the political
climate in Serbia is in a very sensitive phase". The President of Bosnia was
invited to issue an official press release praising the adoption of the declaration
and in return it was said that the United Kingdom Home Office would receive
an oral message to the effect that:-
"The Republic of Serbia does not object to a decision by the UK Home Secretary not to certify the Republic of Serbia's request for extradition of
Ejup Ganic to Serbia provided that the Attorneys for Ejup Ganic submit to
the United Kingdom Home Secretary a written guarantee that Ejup Ganic
will immediately return to Bosnia and Herzegovina and further provided
that the authorities of Bosnia and Herzegovina submit to the United
Kingdom Home Secretary a written guarantee that they will issue him such
travel documents that allows only for his travel to Bosnia and
Herzegovina" .
20. It seems that further negotiations over future dealings with prosecutions for
war crimes were attempted but came to no agreement. Following the agreed
text, a letter was sent from Bosnia to the United Kingdom Home Office
providing the written guarantee that had been sought about travel documents.
It seems that Serbia's message had not been conveyed to the Home Office but
pressure was still being put upon the Bosnia and Herzegovina Government not
to condemn the declaration because of the absence of the word genocide against
"unmistakable warnings that the Ganic matter depended upon statements
following the adoption of the declaration".
21. Mr Arnaut's evidence on these political moves was largely unchallenged but he
also dealt with matters relating to witness 'A'. He made it clear that this
witness had approached him unsolicited and had attended at his offices on the
16th March. He produced and was able to show to the prosecutor the record of
the attendance log showing the witness’s attendance. Because the witness was
protected there was no mention of witness’s identity in court and it was not
disclosed to me. Mr Arnault commented that the witness had told him that he
was surprised to give evidence about Dr Ganic, that the investigating
magistrate had switched the tape recording off from time to time and that the
two police officers who approached him had offered as an inducement some
form of employment with the Srpska Police. The Government countered this
evidence with allegations that Mr Arnault had offered bribes to the witness. I
found Mr Arnault's evidence to be truthful and compelling both in relation to
the credibility of witness 'A' and in relation to the political and diplomatic
pressures that were being exerted.
22. Dr Schwarz-Schilling attended to give evidence before me. He was the High
Representative of Bosnia and Herzegovina from 2005 - 2007 and also the
Special Representative of the European Union. He told me that he was "of the
absolute opinion that the prosecution was politically motivated and that it was
geared towards achieving political aims." He pointed out that the Prime
Minister of the Republic of Srpska had "made statements to the effect that it
was high time that Mr Ganic ended up behind bars". He commented
that this was a statement from a high ranking politician. In his view the War
Crimes Prosecution Office in Serbia was not independent of political influence
and that it would be impossible for the proceedings to take place fairly. He
explained that this was political because "it was important for the Serbian side
to demonstrate that Bosnian people had been brought in front of the court ...
and we are going to satisfy the requirements of the population". In his view it
will be impossible to obtain a fair trial in Serbia under these conditions.
23. Dr Schwarz-Shilling acknowledged in cross-examination that he had not seen
the evidence that was presented under the Rules of the Road Agreement or to
the international prosecutor in the Bosnian State Prosecutors Office, but in his
view "two courts have been concerned with this matter already. The political
situation is such that there is quite likely a political motivation."
24. Lord Ashdown, the former High Representative of the European Union, whose
evidence was given in statement form, said that in his "firm view, based on
what I know about Dr Ganic's case and about Serbia and its national politics,
the request is about politics rather than justice". Whilst I accept the general
observation based upon his extensive knowledge of the region, I note that it is
in part based upon the fact that Dr Ganic was arrested on the day that Radovan
Karadzic was due to give his opening statement to the ICTY. In Lord
Ashdown's view this was no coincidence and indeed the defence have
submitted that this was a contrived situation brought about deliberately by the
Serbian Government. However, on careful examination of the chronology it is
apparent that the proceedings against Dr Ganic in Belgrade begun considerably
earlier and that it is likely that the date of his arrest was dictated largely by the
date of his arrival in the United Kingdom 2 days before his arrest. I am
satisfied that it is more likely than not that the fact that arrest was made on the day that
Karadzic was giving his opening statement was coincidence rather than design.
I am therefore not taking that fact into account in considering the evidence of
political motivation.
25. Dr Marko Hoare's evidence concluded that the prosecution was brought for
political reasons at a time when the Serbian Government was attempting to
pass a resolution in the Serbian Parliament apologising for the Srebrenica
Massacre of 1995. He believes there is also a more general desire to rewrite the
history of the war in Bosnia in order to "equalise the guilt of the parties".
26. The defence submit that there is an absence of detail within the extradition
request which had it been included would have demonstrated that the offences
were not extradition offences. The submission is therefore that as these facts,
known to the Serbian Government, were withheld, there is an inference that
can be drawn that the request is made for the purpose of prosecuting him or
punishing him on account of his religion, nationality or political opinions. I
have received considerable volume of evidence from a large number of
witnesses from which I make the following findings of fact:-
(a). That the siege of Sarajevo began on or about the 5th April 1992.
(b). That the city suffered severe bombardment each night.
(c ). That there was fierce fighting within Sarajevo on the morning of the
2nd May
(d). That the military hospital also housed units of the Yugoslavian
National Army.
(e). That although attacked subsequently it is more likely than not that
the military hospital was not attacked on the 2nd May. (as per the
prosecution evidence of Dr Tausan)
(f). That the JNA Officers' Club was occupied by soldiers and was a
legitimate military target.
(g). That the President of Bosnia and Herzegovina was detained by
enemy forces at the airport and held as hostage.
(h) That there was an attack on the JNA Officers' Club at about 11 am on
the 2nd May.
(i) That two ambulances were dispatched from the medical hospital
together with other military vehicles to attend the wounded at the
JNA Officers' Club.
(j) That somewhere between 14 noon and 1 pm on the 2nd May
those vehicles became involved in fighting, although the accounts of
how this arose are irreconcilable.
(k). That in the absence of the President, the State of Bosnia was under
the authority of the Presidency which included at least six Vice
Presidents.
(1). Dr Ganic as one of those Vice Presidents received authority from
the President, then being detained, to assume the role of Acting
President, that authority being given at about 7pm on the 2.nd May
1992.·
(m). With the assistance of the United Nations the President was taken,
together with his daughter, to the JNA Headquaters where he was
detained against his will.
(n). Dr Ganic negotiated for the President's release and agreed that the
President and his daughter would be released in return for the safe
passage of General Kukanjac. It was not agreed that a military
convoy should leave the barracks with soldiers and military
equipment.
(o). Between 250 and 400 JNA Troops together with military equipment
attempted to leave in the convoy. The leading UN vehicles
contained the President and the General.
(p). The convoy was divided by irregular forces and the military part of
the convoy came under attack during which some 7 soldiers were
killed.
27. I am satisfied that by the time the extradition request was made the Serbian
Investigators were aware of evidence to support these facts and the withholding
of this information in the request is a matter which I shall have to consider in
relation to the submission on abuse of process.
28. Abuse of Process in the light of Earlier Investigations
On the 18th February 1996 Serbia, Bosnia and Herzegovina and Croatia entered
into the Rome Agreement which became known as "The Rules of the Road".
Amongst other things it provided that serious violations of international
humanitarian law would be considered by the International Tribunal only if
the evidence had been reviewed and deemed consistent with International
Legal Standards by the International Tribunal. The Office of the Prosecutor
for the ICTY was set up with responsibility for carrying out that review. The
investigation and review was properly carried out and on the 17th June 2003 the
ICTY concluded that the evidence was insufficient to provide reasonable
grounds for believing that the defendant committed any serious violations of
international humanitarian law.
29. The Rules of the Road procedure closed in May 2004. A War Crime Chamber
of the State Court of Bosnia and Herzegovina came into being. Mr Philip
Alcock was appointed an International Prosecutor for war crimes and
conducted an investigation into whether Dr Ganic was responsible for war
crimes arising out of the events of the 2nd and 3rd May 1992. Mr Philip Alcock's
evidence to me was clear and precise. He was undoubtedly a witness of truth
but it was also apparent that he was an immensely careful and thorough
investigator. He concluded that in respect of the events of the 2nd May this was
"a day of simple war between two ethnic group in the horrible street fighting of
that day, there is no evidence whatsoever to connect Dr Ganic with the
commission of any war crime ... I never saw nor heard of any conduct on the
part of Dr Ganic which would justify indicting him for any JNA deaths that
occurred in Sarajevo street fighting on the 2nd May 1992. Until the evening of
the day Dr Ganic was not the Acting President". Mr Alcock recounts the
details of the investigation and his findings. He concludes "My assessment of
Dr Ganic's role is that he is not culpable. While any suspicions obviously had
to be investigated, I thoroughly investigated those suspicions and the results of
the investigation demonstrated that there was no basis for proceeding against
Dr Ganic". "I do not know of any subsequent evidence since I handed over my
file in October 2009, which would change my opinion".
30 Mr Lewis on behalf of the Government submits that first there is further
evidence and secondly, because there is no finding of a court, the two decisions
not to prosecute are decisions of prosecutors and that a third prosecutor might
validly come to a different conclusion.
31. The fresh evidence on which the Government relies is the evidence of Dr
Tausan, whose evidence suggests there was no attack on the military hospital on
the 2nd May, and two further witnesses who claim to have been injured or
tortured after being taken prisoner in Volunteers Street on the 3rd May. It said
that 5 witnesses who had already been interviewed both by the ICTY and Dr
Alcock were interviewed again.
32. Whilst I accept Mr Lewis' submission, in general, that nothing would prevent
prosecution where a case is passed from one individual prosecutor to another
and a different conclusion is reached. However I conclude that there is a
distinction between the role of individual prosecutors and the role of the
prosecutor within the ICTY. The ICTY was set up with international agreement
to deal with war crimes alleged to have been committed in the former
Yugoslavia and has within its responsibilities the investigation and prosecution
of those cases. The investigation was carried out on behalf of the ICTY, and
acting upon a report from their investigators and prosecutors it was the ICTY
that concluded that there was no case against Dr Ganic. Until The Rules of the
Road Agreement ended in May 2004 no other prosecutor would have authority
to bring proceedings. The Bosnian War Crimes Office also established itself
on an international basis and it was to investigate crimes alleged to have been
committed within the State of Bosnia. That enquiry also concluded that there
was no case against Dr Ganic. It is in my view not sufficient for the War
Crimes Prosecutor in Serbia merely to say that they take a different view of the
evidence where a decision has been made by the ICTY.
33. I therefore have to consider whether there is any significant fresh evidence
which was available to the Serbian War Crimes Prosecutor that was not
available to the ICTY or to Mr Alcock in his review.
34. I note that the District Court that issued the original proceedings did so on the
29th December 2008, the file having been received by Serbia only a few days
earlier. I therefore conclude that the decision to issue proceedings was made
solely on the evidence available to the ICTY and to Mr Alcock. It seems that
"particularly striking testimonies" on which the Serbian Government have
decided to continue with the proceedings that they started in Decemher 2008
relate to 5 witnesses who had already been interviewed and 2 further witnesses
who claimed to have been tortured and injured after the 3rd May attack on the
convoy. All the witnesses including protected witnesses 'A' and 'B' were
interviewed by Mr Alcock. Witness 'A' did not provide any new information
and in Mr Alcock's view witness 'B' was a highly unreliable witness.
35. I have not been provided with any new evidence that could be described as
"striking" or substantial.
36. The Government called Mr Milan Petrovic in rebuttal. Mr Petrovic is the
Deputy Prosecutor of the War Crimes Prosecution Office in Belgrade and
would have the responsibility of prosecuting if this matter were to be
extradited. He gave me general information about the War Crimes Office In
Serbia. In the course of his evidence he asserted that the War Crimes Office
had not received any criticism or complaint and that the ICTY had been
willing to transfer cases to them. I am satisfied that there has been criticism
expressed and that applications to transfer cases to Serbia from the ICTY have
been withdrawn because of concerns. He was a prosecutor in the case of Jurisic
in which the defendant was convicted and sentenced to 12 years imprisonment
based upon an agreement made on 27th April 1992. The witness acknowledged
in cross-examination that no such agreement had been reached. I found his
evidence unreliable.
37. In examining Mr Petrovic's evidence I have considered the evidence of Dr
Noel Malcolm, who gave evidence on behalf of the defence. He was asked
about his view of the information contained in the request. He told me "In the
errors of misrepresentations that I have found it seemed to me there was a
pattern. This was not just random incompetence and getting things wrong.
All the significant misrepresentations pointed in the same direction" .He told
me of a culture within Serbia which amounted to "a very powerful current
opinion which involves a fundamental denial of the origins, nature and scale of
what was done in Bosnia by Serb Forces". Dr Malcolm reached the conclusion
that Dr Ganic being a very prominent Bosnian Muslim politician who was also
a Bosnian leader during the war would suffer prejudice at his trial on grounds
of politics and ethnicity.
38. On the first day of this extended hearing I was satisfied that there was prima
facie evidence of an abuse of process and as a result of that ruling evidence has
now been adduced in relation to that issue. No evidence having been adduced
to show a striking or substantial change in the evidence available to the ICTY
or to Mr Alcock, I have concluded that there is no valid justification for
commencing proceedings against Dr Ganic. I am satisfied from the evidence of
Mr Arnaut that during the course of these extradition proceedings attempts
were made to use the proceedings as a lever to try to secure the Bosnian
Government’s approval to the Srebrenica Declaration. If indeed the
Government was prepared not to pursue these extradition proceedings in return
from Bosnian co~operation that in itself must be capable of amounting to an
abuse of this process of this court. Some corroboration for MrArnaut's
evidence could be found in the unusual circumstances in which an application
to vary conditions of bail was made to this court to enable Dr Ganic to return
to Bosnia. It would appear that that application was founded upon attempts at
diplomatic agreements. I am also satisfied that the descriptions in the request
are as Dr Malcolm described significant misrepresentations. The combination
of the two leads me to believe that these proceedings are brought and are being
used for political purposes and as such amount to an abuse of the process of this
court.
39. It is submitted that Section 81 provides a bar to extradition in these
circumstances. The statutory protection from politically motivated
prosecutions would arise if Dr Ganic would suffer prejudice at his trial on
grounds of religion, race or politics. Two careful and thorough investigations
have concluded that there is no evidence on which charges could be brought
against Dr Ganic. The District Court in Serbia issued proceedings at the
request of the War Crimes Prosecutor without any further evidence having
been obtained. The evidence which has been subsequently obtained is not
significant and does not justify any change in the initial decision. In the
absence of any significant additional evidence there would appear to be only
two possible explanations, that of incompetence by the Serbian Prosecutors or a
motive for prosecuting which is based upon politics, race or religion. From the
evidence I have received from Mr Petrovic I am satisfied that the War Crimes
Prosecutors Office is far from incompetent. Mr Philip Alcock concluded that
he could see nothing to justify an indictment other than a politically motivated
trial. Dr Schwarz-Schilling told me that the prosecution was high on the
political agenda and that he was "absolutely of the opinion that it is politically
motivated". Dr Carole Hodge told me that in her view the prosecution was
politically motivated and that there would be enormous pressure to convict
because if he were acquitted there would be uproar in Belgrade. Dr Malcolm
believed that Dr Ganic would be the target of Serb hostility.
40. I am therefore satisfied that extradition is barred by reason of extraneous
considerations by virtue of Section 81 (a) and (b) in due course I will be
ordering that the defendant be discharged.
41. I have dealt in this hearing with issues relating to extradition offences, abuse of
process and the Section 81 bar to extradition on the grounds of the defendant's
race, religion, nationality and political opinions. Although they have been
raised I have not heard full argument in relation to functional immunity,
passage of time and incompatibility with human rights.
42. Since reaching these conclusions I have been informed that the Chief War
Crimes Prosecutor in Belgrade is reported as having informed the Press that Dr
Ganic is wanted for the purposes of interrogation before a decision is made as
to whether he is to be indicted. This is not evidence before me and I cannot be
sure that the report is accurate, but if it is the case that Dr Ganic is wanted for
interrogation rather than prosecution extradition would not be permissible
under the Extradition Act of 2003.
43. The defendant is therefore discharged.
Tim Workman
Senior District Judge
City of Westminster Magistrates' Court
27th July 2010
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