Criminal Law

Extradition and Mutual Legal Assistance Handbook, 2nd Edition

Edited by John RWD Jones · Rosemary Davidson
Oxford University Press December 2010

Specifications

ISBN-13
9780199574049
Publisher
Oxford University Press
Publication
December 2010
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Details

Clear, step-by-step coverage of the law affecting each stage of the extradition process
Comprehensive guide to the law on mutual legal assistance
Includes key source materials and useful references from which conventions and treaties can be obtained
User-friendly index of cases by subject matter
Written by an expert practitioner author team led by John Jones
New to this edition

Comprehensive guidance on mutual legal assistance, including all relevant case law
Contains up to date analysis of extradition case law
New sections covering the international dimension and the political offence exception
The Extradition and Mutual Legal Assistance Handbook is the new edition of the previously entitled Extradition Law Handbook. It is a comprehensive guide to extradition under the Extradition Act 2003 and to mutual legal assistance. In addition to providing comprehensive guidance to the statute law, it contains summaries of the leading cases and appendices containing the main statutory and international instruments.

Extradition is a rapidly-evolving area of law and consequently extradition legislation and cases can be very difficult to locate. As the only dedicated sourcebook available, this Handbook brings together legislation and relevant case law covering the European Council Framework decision on the European arrest warrant and the surrender procedures between Member States: European Convention on Extradition; Commonwealth and treaty countries; and UN Conventions. It also includes sections on human rights implications and war crimes tribunals.

This new edition has been expanded to provide full coverage of mutual legal assistance, reflecting the growing importance of this area of law, and the overlap between these powers and extradition. It provides guidance on the relevant statutes and international agreements relating to mutual legal assistance, as well as to the relevant case-law.

The experienced practitioner author team have created a valuable reference tool, offering comprehensive and practical commentary, along with the key source materials and a reliable and rigorous selection of relevant cases required for extradition practice.

Readership: Criminal and human rights barristers, solicitors, government lawyers, judges, and others dealing with extradition law; academics and students worldwide.

Table of Contents

PART I: EXTRADITION
1: Brian Gibbins: Introduction
Definition
Origins
Types of Extradition Arrangement
Terminology
The Key Players
The Role of the Crown Prosecution Service
2: Brian Gibbins: Overview
Export extradition - Procedure for Dealing with Category 1 Requests (European Arrest Warrants)
Export Extradition - Procedure for Dealing with Category 2 Requests (from non-EU countries)
Import Extradition - Requests to EU Member States
Import Extradition - Requests to Non-EU States
3: John Jones: Mutual Trust and Abuse of Process
Introduction
Mutual Trust
Abuse of Process
4: Rosemary Davidson: Extradition Offences
Introduction
Category 1 Territories (EAW)
Category 2 Territories
The Meaning of 'Conduct' in the 2003 Act
5: Rosemary Davidson: The Extradition Hearing
Introduction
The Initial Hearing/First Appearance
The Extradition Hearing
6: Rosemary Davidson: Bars to Extradition
Introduction
The Bars to Extradition
Mental or Physical Condition
7: John Jones: Convictions in Absence
Introduction
Category 1 Territories
Category 2 Territories
Principles
8: Rosemary Davidson: The Decision of the Secretary of State
Introduction
Certification
Order for Extradition
Post-appeal Consideration of Human Rights
9: Rosemary Davidson: Habeas Corpus, Judicial Review, and Appeals
Introduction
Appeals under Part 1 of the 2003 Act (Category 1 Territories: European Arrest Warrant)
Appeals under Part 2 of the 2003 Act (Category 2 Territories)
Habeas Corpus and Judicial Review
10: John Jones: Extradition and Human Rights
Introduction
Historical Development
Human Rights under the 2003 Act
Specific Human Rights
11: John Jones: The Relationship between Extradition Law and Asylum Law
Introduction
The Bases upon which Asylum can be Granted
The Differences between Asylum and Indefinite Leave to Remain
The Appeal Procedures available in Immigration Cases
Those Instances in which Leave to Remain can be Revoked and the Procedure for so Doing
The Effect of Asylum on Extradition
The Relevance of Immigration and Asylum Law in Case Preparation
PART II: MULTI-LATERAL AND REGIONAL DIMENSIONS
12: John Jones: Transfer to International Criminal Courts and Tribunals
Introduction
The International Criminal Courts and Tribunals
Transfer of Persons to the Jurisdiction of the International Courts and Tribunals
13: Arvinder Sambei: Extradition Law and Practice in other Jurisdictions
Introduction
Extradition Procedure in the Caribbean
Extradition Procedure in India
Extradition Procedure in South Africa
Extradition Procedure in the United States of America
14: Arvinder Sambei: The Political Offence Exception
Introduction
What does Political Offence Exception Mean?
Concluding Remarks
PART III: MUTUAL LEGAL ASSISTANCE
15: Victoria Ailes: Mutual Legal Assistance and other European Council Framework Decisions
Introduction
Obtaining Assistance from Overseas
Requests for Evidence to be Provided by the United Kingdom
Other Forms of Assistance
Grounds for Refusal
Current Developments
APPENDICES
Fadi Daoud: Appendix A: A Guide for Duty Solicitors
John Jones: Appendix B: Extradition Arrangements by Country
John Jones: Appendix C: Subject-Matter Guide to Case-Law
Appendix D: The Extradition Act 2003 (as amended)
Appendix E: The Multiple Offences Order (SI No 2003/3150)
Appendix F: The Framework Decision on Extradition
Appendix G: The European Convention on Extradition
Appendix H: The Commonwealth Scheme for the Rendition of Fugitive Offenders
Appendix I: The US/UK Extradition Treaty
Appendix J: The Crime (International Co-operation) Act 2003 (as amended)
Appendix K: POCA (External Requests and Orders) Order 2005 (SI 2005/3181, as amended)
Appendix L: The Council of Europe Convention on Mutual Assistance in Criminal Matters
Appendix M: The Harare Scheme relating to Mutual Assistance in Criminal Matters 2000
Appendix N: The Council of Europe Convention on Mutual Assistance in Criminal Matters 1959;

About the Author

Edited by John R W D Jones, Barrister, Doughty Street Chambers, and Rosemary Davidson, Barrister, 6 King's Bench Walk

Contributors: 

Victoria Ailes, 6 King's Bench Walk
Fadi Daoud, Lawrence & Co
Brian Gibbins, Crown Prosecution Service Special Crime Division
Arvinder Sambei, Amicus Legal Consultants

Reviews

"the handbook is accessible and to be welcomed, being as it is the most up to date book to date." - David J Dickson, Journal of the Law Society of Scotland

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