EFTA01735296.pdf

City of Westminster Magistrates' Court (Sitting at Belmarsh Magistrates' Court) The judicial authority in Sweden -V- Julian Paul Assange Findings of facts and reasons Mr Assangc has been arrested on an EAW issued by Ms Marianne Ny, a judicial authority in Sweden (represented by Miss Clare Montgomery QC and Miss Gemma lindfield) for the surrender of Mr Julian Assange (represented by Mr Geoffrey Robertson QC and Mr John Jones). Sweden is a category 1 territory• for the purposes of the 2003 Extradition Act and this hearing is considered under Part 1 of the Act. The extradition is opposed. Procedural background The initial hearing was before me on 7th December 2010. Preliminary issues including service of the warrant and identity were not in dispute. This extradition hearing was opened by me at the City of Westminster on 7th December 2010 and adjourned after one further hearing to 7th and 8th February 2011 for a full hearing. The hearing was transferred to Belmarsh where there are better facilities to accommodate the press interest in the case. Although the evidence concluded on 8th February, there was insufficient time for final submissions. A further half day was set aside for those submissions on Friday 11th February. On that occasion there was an application by the defence for more time to provide evidence about events in Sweden that had occurred since 8th February. For reasons I gave at the time, that application was refused and the hearing concluded. I adjourned to consider and to prepare these reasons. The evidence Most of the evidence was in written form in a large ring binder that eventually included over 20 tabs. This was supplemented by live evidence from four witnesses who all took the trouble to attend from Sweden. I was very grateful to them for corning. Unusually, and because we were at Belmarsh, it was possible to record and then transcribe their evidence. That transcript is available from WordWave International Ltd. In the circumstances I can summarise the evidence more briefly than might otherwise be the case. I heard live evidence on 7th February 2011 from Brita Sundbcrg-Weitman. Shc is a Swedish lawyer, a former judge, and a distinguished jurist. At one time she served on the Svca Court of Appeal (a court that features in these proceedings). Shc gave evidence in commendably fluent English with the occasional assistance of the EFTA_R1_00017380 EFTA01735296 interpreter. She adopted her Expert Report. She is of the opinion that proper procedures, according to Swedish law and stated policy, have not been followed in this case. She says that the use of the PAW under European law is disproportionate. She says the handling of the case has been improper in a number of respects. Those defects arc set out in detail in her report, and I will not repeat them in full here. In short, the complaints in the report and in live evidence are: • The rust prosecutor confirmed details of the allegations to a tabloid newspaper, which breaches confidentiality but is not unlawful. • Ms Ny allowed an appeal against the initial decision not to prosecute (which is permissible in Swedish law but unfair as Mr Assange was not allowed to make submissions). • The complainant's lawyer, Mr Borgstorrn, has been critical of Mr Assange in the press saying he is a coward for not returning to Sweden. • The prosecutor Ms Ny is "biased against men and takes for granted that everyone prosecuted is guilty... She is so preoccupied with the situation of battered and raped women that she has lost her balance". Ms Ny is in favour of locking up innocent men. • Ms Ny did not arrange for questioning to take place in a more appropriate way, for example by Mutual Legal Assistance: "It looks malicious." • There is an improper motive behind the issue of the EAW. The real motive is that Mr Assange is outside Sweden and Ms Ny wants to arrest him immediately after he is interviewed, regardless or what he says. "That may be her approach. Let him suffer for a bit so he can be a bit softer." "Everything is peculiar. The case is not proceeding normally." • Using the EAW is disproportionate. • The EAW has not been issued for prosecution, but for the purposes of enforcing the order for detention referred to at box (b) of the EAW. The prosecutor has repeatedly stated that she has obtained the warrant to question Mr Assange. This is simply a Preliminary Investigation which is defined in the code and ends before a decision to prosecute is taken. • Ms Ny is not the proper issuing judicial authority. • There are political considerations behind this prosecution. The issue of sexual offences is very political in Sweden. • The rape trial will take place behind closed doors. The trial will include lay members who have been politically selected. In cross-examination the witness told me she is not an expert in Mutual Legal Assistance. She confirmed that she had no direct personal knowledge of what happened in this investigation before Mr Assange left Sweden. Her evidence is based upon the facts supplied to her by the defence lawyers. [In her proof she said Ms Ny had made no effort to interview him before he left with her permission and knowledge on 27th September.] She confirmed that if the defence lawyer had told the prosecutor that he was unable to contact the defendant for interview, then the position would be different. "It would be a different case. However it didn't happen like that". When what Ms Ny told the Svea Court of Appeal was put to the expert she said she did not know that. Shc agreed that before a Swedish court can issue a domestic warrant it must be satisfied that there is a "probable 2 EFTA_R1_00017381 EFTA01735297 cause" but she can't imagine how the court reached that view in this case. After some difficulty understanding the questions the witness accepted that the Svca court did not think issuing the warrant was disproportionate. She said that most Swedish lawyers believe the question as to whether something is disproportionate is simply a matter of intuition, which it is not. "It is obvious that they (the court] arc wrong". "I can't believe they have examined the case on the principle of proportionality". She then accepted that the Court of Appeal would have heard from Ms Ny and Mr Hurtig, the lawyer for Mr Assange. Again there was some confusion as to the questions and answers and the witness at first appeared to say the defence were not represented but later she said, after being referred to the decision of the court, that this document says Mr Hurtig was present, but she doesn't think he was. Overall the witness appeared unclear as to whether Mr Hurtig and the Court of Appeal had access to the evidence in the case. She suggested that the prosecution might have been economic with information. She was asked direct questions as to whether the court would decide whether this defendant should be on bail, if returned to Sweden. At first she appeared to avoid the question but did say that this is a matter for the court, with a right to appeal if bail is refused. However she has little confidence in the Swedish system which "has decayed since the mid-1970s. The judges arc totally different types now. If I was prosecuted I would not choose a chief judge." She suggested that judges have less independence now that their salary is decided by the chief judge. Shc then added that: "almost all Swedish lawyers think we have the best system in the world", but they are wrong. The decision as to whether the trial would take place in private would be made by the court. However she knows of no case where a rape trial has taken place in public. Article 6 has been incorporated into Swedish law. Shc agreed that after the case the judge decides whether evidence will be published, but suggested that only the court's conclusion must be published. The witness was further cross-examined about the authority to issue the F.AW. Again she had difficulty directly answering the question. However she did eventually say that if the decision to prosecute has been made then Ms Ny is entitled to issue the EAW. She then referred to the decision to prosecute, for which the Swedish is "Atalsbeslut". When pressed as to the decision to issue an arrest warrant and what it involves she said: "I may be wrong". When further matters about the EAW and the framework decision were put to her she said "I am clueless. I don't know. I have no firm opinion. [as to the points that must be reached before a prosecutor issues an F.AW for the purpose of prosecution]." She was then asked about her strong criticism of Ms Ny. She doesn't know her personally but it is the witness's view that the prosecutor is malicious. That is based on what she has said. Shc was then referred to the one example that she had exhibited to demonstrate that malice. This is from an article entitled "Securing evidence quickly is important for prosecutors" at page 13 behind tab 9. She was taken through the early paragraphs and accepted that there was nothing really wrong with what was said there. Shc was then taken to the main passage of which complaint was made, where it says: "Marianne Ny is of the opinion that such proceedings (criminal prosecutions) have a beneficial effect in protecting women, even in cases where perpetrators are prosecuted but not convicted". She appeared to understand this passage as saying that everyone who is prosecuted is guilty and had difficulty in accepting that another interpretation is simply that there are occasions when a man is prosecuted and, for whatever reason, acquitted even though he may have been guilty. She did not appear to accept that 3 EFTA_R1_00017382 EFTA01735298 there is a public interest in prosecuting, where the evidence justifies prosecution, even if the case results in an acquittal. It appears that the witness's main objection to the paragraph quoted was a reference to "perpetrators" on the basis that the word is objectionable and biased. She was then asked what material she has to justify the conclusion that Ms Ny "is a well-known radical feminist". She did not produce any further evidence to substantiate that conclusion and thought it was well known. It was suggested to her that the nature of Ms Ny's job, child protection and prosecution of sex crimes against women, justified her taking a stand on crimes against women. It was not dear whether she accepted this proposition She was then re-examined and confirmed, in effect, the evidence she had given in chief, for example about the appropriateness of arranging interviews abroad. She said she is not an expert on extradition. The prosecution in this case was entitled to apply for an arrest warrant under Swedish law. The defendant can ask for a public trial. The judge decides. However it is rarely, if ever, that such a trial takes place in public. Shc was asked about press cuttings relating to Ms Ny, which are in the bundle. She had read them. There is no doubt in my mind that Brita Sundberg-Weitman has had a very distinguished career as a judge and as a jurist. In her time she was no doubt a highly respected expert on many aspects of Swedish criminal law. She had taken a particular interest in European law, and in civil rights. She clearly now finds herself out of sympathy with the Swedish judicial system. Shc believes it to be unfair. It is perhaps unfortunate that in her report she did not mention that her opinions are not universally accepted. Similarly, one might have expected a clearer statement in her report that some of her evidence was based on what she had been told by defence lawyers, as opposed to independent sources, although she readily revealed that in cross-examination. Nevertheless I was very grateful to her for attending court to give evidence. Also on 76 February 2011 I heard live evidence from Mr Goran Rudling. Again he adopted his proof and confirmed it in live evidence. I need not repeat his evidence in detail here. He promotes law reform in relation to sexual offences. Swedish law does not offer sufficient protection for rape victims. He has followed this case and discovered that one of the complainants has deleted Tweets that arc inconsistent with her allegations. He passed this on to the police but became increasingly concerned that nothing was being done about his reports. Later he was in direct contact with the complainant, who has now removed most of her post about revenge. The police interviews with the complainants do not follow good practice. The complainants and the interviewing officer are all active members of the Social Democrat Party. He also explained the difficulty in Sweden demonstrating the difference between consenting to something and wanting something. He told me that the police file in this case had been publicly available on the Internet. It was suggested to him that the material he saw on 31., January was a copy of the material sent to Mr Assange, but leaked after it reached the office of his London lawyer, and he appeared to agree. Sven-Eric Alhem gave evidence the next day, 8th February. He too adopted his expert report and his evidence has been transcribed and need not be repeated in detail here. Mr Alhem retired in July 2008 after a legal career 4 EFTA_R1_00017383 EFTA01735299 as a prosecutor, including serving as the Chief District Prosecutor in Stockholm and later as Director for the Regional Prosecution Authority in Stockholm. Since 2008 he has seen himself primarily as a social commentator on legal matters. He was concerned that the proper procedures had not been followed in Mr Assange's case in Sweden. The prosecution should not have confirmed to the media that Mr Mange was considered a likely suspect of rape. That disclosure was unlawful. He was surprised that this defendant had not been detained in custody pending the investigation into the rape allegation. In his view good prosecution practice requires a very early interview with the suspect. It is an imperative for the accused to have the opportunity to respond to the accusations at the earliest possible time when he still remembers the intimate details. Thus it was quite wrong, in his view, for the prosecutor Ms Ny to decline the opportunity to interview Mr Assange. He believed that to issue the European Arrest Warrant without having first tried to arrange an interrogation in England at the earliest possible time via a request for Mutual Assistance offended against the principle of proportionality. A prosecutor should not seek to arrest and extradite Mr Assange simply for the purposes of questioning as long as other means have not been tried, or have been tried and failed. The defendant is not accused: he is a suspect. He has not been indicted. He was taken to section 18 of the Swedish Appeal Code (page 58). The golden rule is that a party should be heard. Until then he should not be prosecuted. The last thing that happens in a preliminary investigation is that the suspect has the right to see all material and the opportunity to comment. He said that rape trials in Sweden are normally heard privately. He believes it is necessary to balance the integrity of the injured party against the principle of openness. Both parties might think it is a good thing that the whole trial is heard behind closed doors. In cross-examination he said his understanding of the steps taken to interview Mr Assange comes from what he was told by Mr Hurtig, the Swedish defence lawyer, and what he has read. [In his proof Mr Alhem said that "according to the information given to me, Prosecutor Ny declined the opportunity to interview Mr Assange after she took over the case on IR September, despite the fact he remained in Sweden until 27th September 2010 ... I understand that the prosecutor declined the offer to meet for an interview simply because the police officer at the time was sick ... it is catastrophic that so much time has passed without a very detailed interrogation having taken place.") He had not read the documentation put before the Stockholm District Court and the Court of Appeal. He had not seen the statements of Mr Hurtig or Ms Ny. The account given by Ms Ny as to the factual steps taken to interview Mr Assange were put to him. "I make no judgement between Mr Hurtig and Ms Ny." He added that he saw his role as giving a judgement on the ECHR, the legal issues and fairness. There is nothing wrong with the EAW issued for Mr Assange. If it was the case that it was not possible to hold the interrogation hearing with the suspect earlier then he too, when he was a prosecutor, would have issued the EAW. However he would have first tried to arrange the interrogation hearing in another way. He agreed that the evidential question as to the steps taken to interview Mr Assange is relevant and that he should have seen the relevant documentation before expressing his view. I Iowever even if Ms Ny's account, which he heard in court today for the first time, is correct then that does not change his view that an interrogation should have taken place in England. He made it clear that the statement of Ms Ny does not correspond with the information he had been given by Mr Hurtig. Ms Ny "is allowed to seek an EAW — there is no doubt about that". On the 5 EFTA_R1_00017384 EFTA01735300 account given by Ms Ny it would have been a reasonable reaction to apply for an EAW. "Certainly, I would have done the same myself'. It is a decision for the Swedish court whether a defendant is held in custody and if so whether it should be incommunicado. The failure to hold public hearings has not led to appeals to the court of appeal or to Strasbourg, as far as he can remember. Nevertheless it has caused debate. He was then asked about extradition from Sweden to the United States. He is not an expert on what happens but had brought a Guide and had considered the specialty principle. His reading was that normally there could not be a further surrender to a country outside the European Union but there arc exceptions. It would be "completely impossible to extradite Mr Assange to the USA without a media storm". It is quite right to say that he would not be extradited to the USA. Overall I was left with the impression of a sincere witness doing his best to help the court. He relied on Mr Hurtig for his information as to the attempts made to interview Mr Assange. His strongest criticism was based on the information that no attempt had been made to interview the suspect while he was still in Sweden. However, even on Ms Ny's account he was critical of the decision not to arrange an interview in the UK. Mr Bjorn Hurtig gave evidence from before lunch until the end of the day. Again I need not set out his evidence in full. He is an experienced Swedish criminal trial lawyer and the defence counsel for Mr Julian Assange in relation to the criminal investigation against him in Sweden. His proof of evidence states that the manner in which Ms Ny has handled the case thus far is not in compliance with the concept of a fair trial. Any trial will be behind closed doors. The trial will be heard by a judge and three lay judges. The lay judges arc appointed by political parties. There is significant prejudice because of trial by media. His main complaint is levelled at the investigation conducted by Marianne Ny. "It is well known, and is in fact stated in the Prosecution Manual and the received wisdom of prosecutors, that rape cases must be investigated quickly, among other things because the defendant is almost always put into custody in this kind of case. Sensibly, a new statement was taken from the rape complainant at Ms Ny's direction on 2nd September. However, astonishingly she made no effort to interview him on the rape charge to get his side of the story". Mr Hurtig gives a detailed account in his proof about his involvement in the case and the attempts he made to persuade the prosecutor to question Mr Assangc as soon as possible. The lawyer was left with the impression that the rape case may be closed "without even bothering to interview him. On 27th September 2010, Mr Assange left Sweden". While the defendant was abroad the defence offered him for interview in the week of 11th October, but the prosecutor vetoed the suggestion because "it was too far ahead". "I found it astonishing that Ms Ny, having allowed five weeks to elapse before she sought an interview with Mr Assangc should now decide that it would be too late to hear his story if a further week elapsed". He then describes the fairly continuous 6 EFTA_R1_00017385 EFTA01735301 dialogue with the prosecutors' office voluntarily offering to undergo interrogation in a number of ways from London, all of which were refused. The lawyer also complained that it is now difficult for his client to receive a fair trial as he had not been provided with all the evidence against him, including important exculpatory evidence. He gives as an example the witness Goran Rudling, from whom the court had heard the previous day. He only knows this evidence because Mr Rudling has contacted the defence. Such evidence as he has seen has not been translated into English. He also gave evidence that the European Arrest Warrant is for "Iagforing" which means legal process and does not properly translate into English as "for the purposes of conducting a criminal prosecution". 1 -le says that the prosecutor has consistently and repeatedly said that she has not yet decided whether to prosecute. They only want to hear his side of the story. He went on to give evidence about the law in Sweden as it relates to sexual crimes. Under Swedish law a prosecutor may investigate the case and even bring it to trial, where there is no, or no sufficient, evidence of lack of consent. The lawyer gave live evidence coveting in some detail the attempts made to secure an interview with his client. On 15th September Ms Ny told him there were no "force measures" preventing Julian leaving the country, i.c. he was allowed to leave. He asked when his client would be interrogated but was told the officer she needed for the investigation was sick. He phoned his client to say he was free to leave the country• to continue his work. His client was worried that he may be difficult to get hold of, so they agreed that when he had found a stable place he would contact his lawyer. On 22thd September he received a text message from Marianne Ny saying that she wanted to interrogate Julian Assange on 28th September. "I could not get hold ofJulian, which I told Marianne on 27th September." He was able to speak to his client on 29th September and Mr Assange offered to return on Saturday 9th October for interrogation. Eventually this proposal was not accepted as the dates were too far away. He gives details about a proposal to hold an interrogation on 6th October, which he believes was because the police thought his client would be in Sweden then giving a lecture. That information was leaked to him. On 8th October Mr Hurtig suggested a telephone interrogation, but this was refused. He provided further detail about the evidence he had seen on 17th November and on 18th November before the detention hearing which was decided on 24th November. However there was nothing in English. He was allowed to read text messages but not allowed to make notes or copy them. The text messages were "not good for the claimants and spoke of revenge". They also spoke of gaining money from Julian Assangc. The complainant's statement is confidential. Therefore Mr Hurtig sought the advice of the prosecutor and then the Bar Council before disclosing it. He was advised that he could. In the statement the alleged victim of the rape allegation said she was half-asleep at the time. That is very different from the allegation in the EAW. In cross-examination the Swedish lawyer confirmed that paragraph 13 of his proof of evidence is wrong. The last five lines of paragraph 13 of his proof read: "in the following days [after 15th September] I telephoned [Ms Ny] a number of times to ask whether we could arrange a time for Mr Assange's interview but was never given an answer, leaving me with the impression that they may close the rape case without even bothering to interview him. On 27th September 2010, Mr Assange left Sweden." He agreed that this was wrong. Ms Ny did contact 7 EFTA_R1_00017386 EFTA01735302 him. A specific suggestion was put to him that on 22nd September he sent a text to the prosecutors saying "I have not talked to my client since I talked to you". He checked his mobile phone and at first said he did not have the message as he does not keep them that far back. He was encouraged to check his inbox, and there was an adjournment for that purpose. He then confirmed that on 22nd September 2010 at 16.46 he has a message from Ms Ny saying: "Hello — it is possible to have an interview Tuesday". Next there was a message saying: "Thanks for letting me know. We will pursue Tuesday 28'h at 1700". He then accepted that there must have been a text from him. "You can interpret these text messages as saying that we had a phone call, but I can't say if it was on 21" or 22nd". He conceded that it is possible that Ms Ny told him on the 21" that she wanted to interview his client. She requested a date as soon as possible. He agrees that the following day, 22nd, she contacted him at least twice. Then he was then cross-examined about his attempts to contact his client. To have the full flavour it may be necessary to consider the transcript in full. In summary the lawyer was unable to tell me what attempts he made to contact his client, and whether he definitely left a message. It was put that he had a professional duty to tell his client of the risk of detention. He did not appear to accept that the risk was substantial or the need to contact his client was urgent. He said "I don't think I left a message warning him" (about the possibility of arrest). He referred to receiving a text from Ms Ny at 09.11 on 27th September, the day his client left Sweden. He had earlier said he had seen a baggage ticket that Mr Assange had taken a plane that day, but was unable to help me with the time of the flight. Mr Hurtig was asked why he told Brita Sundberg-Wietman that Ms Ny had made no effort to interview his client. He denied saying that and said he has never met her. He agrees that he gave information to Mr Alhem. He agrees that where he had said in his statement (paragraph 51) that "I found it astonishing that Ms Ny, having allowed five weeks to elapse before she sought out interview", then that is wrong. He had forgotten the messages referred to above. They must have slipped his mind. There were then questions about DNA. It was suggested to him that a reason for the interrogation taking place in Swcdcn was that a DNA sample may be required. He seemed to me to at first agree and then prevaricate. He then accepted that in his submissions to the Swedish court he had said that the absence of DNA is a weakness in the prosecution case. He added "I can't say if I told Ms Ny that Julian Assange had no intention of coming back to Sweden". He agrees that at least at first he was giving the impression that Mr Assange was willing to come back. He was asked if Julian Assangc went back to Sweden and replied: "Not as far as I am aware". In re-examination he confirmed that he did not know Mr Assange was leaving Sweden on 27th September and first learned he was abroad on 29th. He agreed that the mistakes he had made in his proof were embarrassing and that shouldn't have happened. He also agreed that it is important that what he says is right and important for his client that his evidence is credible. 8 EFTA_R1_00017387 EFTA01735303 The witness had to leave to catch a flight. Miss Montgomery said that there were further challenges she could make to his evidence, but thought it unnecessary in the circumstances. That was accepted by the court after no point was taken by Mr Robertson. The witness was clearly uncomfortable and anxious to leave. Summary of facts found 1 make the following findings of fact from the evidence I have heard: 1. The proceedings in Sweden are at the preliminary investigation stage. The preliminary investigation does not come to an end until evidence is served on Mr Assange or his lawyer and there is an interrogation of Mr Assange with the opportunity for further enquiries. Thereafter there is a decision as to charge. If charged the trial is likely to take place shortly thereafter. 2. In Sweden, a person interrogated for rape is normally detained and held incommunicado during the process. These decisions are taken by a court. 3. The original decision by a prosecutor not to proceed with sexual assault allegations against Mr Assangc was overruled by a more senior prosecutor, Ms Ny. This process is provided for in the Swedish system, but is thought by some to be unfair, especially as Mr Assange would not be entitled to make representations before the review decision was made. 4. Mr Assange had been interviewed about the sexual assault allegations before Ms Ny took over the case. The fact that he was being treated as a suspect was leaked to the press, probably by the first prosecutor (not Ms Ny) and the police (see Mr Hurtig's evidence, p.68). This is a breach of confidentiality, but apparently not actionable in Sweden. There may be a remedy for breach of privacy in the European Court (see Mr Hurtig's transcript p.69). 5. After taking over the case Ms Ny "sensibly" [Mr Hurtig] decided to interview the complainant (on 2' September). Mr Hurtig was instructed by Mr Assange on 8th September and entered into communication with Ms Ny shortly thereafter. On 14th September he asked the prosecutor for documents with a view to an interrogation, but they were not forthcoming. 6. The complainants were interviewed several times (submissions to Svea Court of Appeal). 7. The Swedish system emphasises the importance of early interrogation (Mr Alliem). Ms Ny contacted Mr Hurtig and asked to interrogate his client. Mr Hurtig cannot say for certain whether that was on 21" (as Ms Ny says in her written information) or 22to September. The 28th September was suggested as a date for interrogation. 8. No interrogation has taken place. 9. Mr Hurtig says he was unable to make direct contact with his client between Ms Ny asking for a interview on 21" or 22nd September and 2941 September. By this time he says he client was no longer in Sweden. An interview was offered by the defence on 10th October onwards, but that was said by Ms Ny to be too far away 10. Mr Hurtig in an unreliable witness as to what efforts he made to contact his client between 21", 221,4 and 29th September (see transcript pages 122-132). He has no record of those attempts. They were by mobile phone, but he has no record. He cannot recall whether he sent texts or simply left answer-phone messages. 11. There is no direct evidence as to when Mr Assange left Sweden. Mr Hurtig says he was told it was on 27th September, and he has seen a baggage ticket bearing that date. He cannot say whether it was a morning or an afternoon flight. 9 EFTA_R1_00017388 EFTA01735304 12. On 27th September, the day Mr Assange is said to have left Sweden, Mr Hurtig heard from Ms Ny at 0911 that she would get back to him about how the prosecution intended to proceed as he had been unable to contact his client. He does not agree that he was informed that she had made a decision to arrest Mr Assange, and believes he was not told until 30th September. I cannot be sure when he was informed of the arrest in absentia. 13. I have not heard from Mr Assange and do not know whether he had been told, by any source, that he was wanted for interrogation before he left Sweden. I do not know whether he was uncontactable from 21" — 29th September and if that was the case I do not know why. It would have been a reasonable assumption from the facts (albeit not necessarily an accurate one) that Mr Assange was deliberately avoiding interrogation in the period before he left Sweden. Some witnesses suggest that there were other reasons why he was out of contact. I have heard no evidence that he was readily contactable. 14. I am sure that constant attempts were made by the prosecuting authorities to arrange interrogation in the period 21" — 30th September, but those attempts failed. It appears likely (transcript p.107) that enquiries were made by the authorities independent of his lawyer. The authorities believed Mr Assange would be in Sweden to give a lecture in early October. They asked Mr Hurtig to be available on the evening of 6th October. It appears that either the rumours were false, or Mr Assange changed his mind. In any event he was not apprehended or interrogated then. 15. Mr Hurtig said in his statement that it was astonishing that Ms Ny made no effort to interview his client. In fact this is untrue. He says he realised the mistake the night before giving evidence. He did correct the statement in his evidence in chief (transcript p.83 and p.97). However, this was very low key and not done in a way that I, at least, immediately grasped as significant. It was only in cross-examination that the extent of the mistake became clear. Mr Hurtig must have realised the significance of paragraph 13 of his proof when he submitted it. I do not accept that this was a genuine mistake. It cannot have slipped his mind. For over a week he was attempting (he says without success) to contact a very important client about a very important matter. The statement was a deliberate attempt to mislead the court. It did in fact mislead Ms Brita Sundberg-Wcitman and Mr Alhem . Had they been given the true facts then that would have changed their opinion on a key fact in a material way. 16. Nevertheless, even on the true facts some important conclusions of Brita Sundberg-Weitman and Mr Alhem (for example that Mutual Legal Assistance was a more proportionate response than issuing an EAW) remain. 17. Through Mr Hurtig, Mr Assange offered to be interviewed in Sweden after 9th/l0th October (p.86), rejected as "too far away", and later in a variety of ways from outside Sweden. All those offers were rejected by Ms Ny, who made it clear that the interview should take place in Sweden. A number of reasons have been speculated as to why she took that view. I am not in a position to say what the reason was. 18. On 24th November the Court of Appeal ruled on detention and the degree of rape, after hearing written submissions from Ms Ny and Mr Hurtig. Ms Ny's submissions outlined the steps she said she had taken to interrogate Mr Assange. 19. Sweden is a signatory to the European Convention on Human Rights. Any trial in this case would be heard by four judges, one professional and three lay. The lay judges arc chosen by political parties. The decision as to whether the evidence at any trial would be taken in public or private is taken by the court. However, the evidence will almost certainly be heard privately. There has been considerable adverse publicity in Sweden for Mr Assange, in the popular press, the television and in parliament (by the Swedish Prime Minster). 10 EFTA_R1_00017389 EFTA01735305 The other material There were two lever arch files of authorities. Some passages of those authorities were highlighted for me in the course of submissions. Otherwise they were not physically highlighted, as far as I can tell. I have not thought it necessary to consider in full all the judgments provided. There was also, as 1 have said, a lever arch file filled to overflowing with other documents. Some of those were statements. Others were exhibits to statements. Some appeared to have been taken from the Internet. Some were news reports. Some were in Swedish. Some were letters. Generally the material was hearsay. I have reminded myself of the dangers of hearsay. The maker of the statement has not been cross-examined. Some comments may have been misunderstood, misreported or mistranslated. In some cases the maker of the document may not even have intended to state the literal truth. Often it is not possible to assess the reliability or even the identity of the maker of the statement. The evidential value of the documents provided was directly raised in connection with the statement of Professor Ashworth and the document provided by Marianne Ny dated 4th February 2011. The opinion of Professor Ashworth is contained at tab S in the bundle. There can be no greater academic expert on the English criminal law than the Vinerian Professor of English Law in the University of Oxford. However it was agreed that this court cannot receive expert opinion on English law. Instead Mr Robertson adopted the professor's opinions as his own submissions. The admissibility of the document provided by Marianne Ny was directly disputed by the defence. They specifically objected that their experts had travelled from Sweden to London for the hearing, and had been cross-examined, whereas Ms Ny had not made herself available for cross-examination. The document was described as a "self-serving statement". The argument against reception of, or placing any reliance upon, Ms Ny's statement is set out by counsel in a document dated 7• February 2011, and the argument can be summarised briefly here. • As the statement is clearly directed at disputed evidence, she should make herself available for cross-examination. It is essential to the fairness of the proceedings that she do so. Equality of arms demands it. • Section 202 of the Extradition Act 2003 deals only with "receivability", not "admissibility". The two concepts are separate and distinct. • The decided cases referred to by the requesting authority are not on point. In addition they appear to show only that the judicial authority is permitted to provide additional information. • The information she provides is undermined by other information and evidence. • In other cases representatives of judicial authorities or the requesting state have attended to give evidence, and on at least two such occasions the evidence was not accepted by the court. 11 EFTA_R1_00017390 EFTA01735306 It is far from unusual for the requesting authority to provide further information, sometimes at the request of the court itself. In this case it was surprising that the information was not supplied earlier. By section 202(1) a part 1 warrant may be received in evidence in proceedings under the Extradition Act 2003. Section 202(2) provides that any other document issued in a category 1 territory may be received in evidence in proceedings under the Act if it is duly authenticated. It is not disputed that Ms Ny's statement is duly authenticated. Miss Montgomery has argued that Parliament's intention was that any further information submitted by a requesting Judicial Authority should be received by the court as admissible evidence if duly authenticated. She asked me to compare the provisions relating to Part 1 cases with section 84 of the Extradition Act 2003 which allows the judge to treat documentary statements which would be admissible if given in oral evidence admissible evidence of fact if the statement has been made to a police officer or investigator. As Miss Montgomery points out, section 84 of the Act governs part 2 warrants, and it cannot be the case that it is easier to admit material for pan 2 warrants under section 84 than for a part I warrant. I am satisfied that the information is receivable under section 202 and admissible. It is admissible under the Extradition Act, as potentially is all information. I bear in mind that it is hearsay. I bear in mind that the defence has not had the opportunity to cross-examine the witness. All these are matters that go to weight. The validity of the warrant The defence says that the warrant does not comply with section 2 of the Extradition Act 2003. Unless I am sure the warrant is valid I must discharge. The attack is threefold. Firstly Ms Ny is not eligible to issue the EAW. Secondly she is not "a judicial authority". Thirdly the warrant is not "issued ... for the purpose of being prosecuted for the offence" as required by subsections 2 and 3. The argument is set out in the skeleton argument prepared by counsel for the defendant on 4th February 2011, and is further developed in the skeleton dated 7th February 2011. Ms Ny does not have authority to issue the warrant andis not "a judicialauthority". The main points made about Ms Ny's lack of authority to issue the EAW arc: • Ms Ny is not "the Director of Public Prosecutions" as referred to by the prosecution. • Whether she has authority to issue the warrant is a fundamental question going to the heart of the court's jurisdiction in this case. • There is lack of clarity as to who is the judicial authority in this case. The authority to issue an EAW is indeed a fundamental question. That question has already been determined by the Serious Organised Crime Agency. The certificate issued by SOCA on 6th December 2010 says "On behalf of 12 EFTA_R1_00017391 EFTA01735307 the Serious Organised Crime Agency I hereby certify that the part I warrant issued by Director of Public Prosecution Marianne Ny, Swedish Prosecution Authority, Sweden, on 2nd December 2010 ... was issued by a judicial authority of a category one territory which has the function of issuing warrants". There is an important reason why the EAW must be certified in this way in each case. It is an important protection for the citizen. Unless the authority is checked by SOCA a person is at risk of being arrested and detained improperly. Further, SOCA is better placed than the court to consider who is the appropriate judicial authority for any particular country. If this task were not undertaken by SOCA then the court would be required to undertake a technical enquiry in each case. Many defendants are unrepresented and unlikely to be able to take the point. The court has a special responsibility to unrepresented defendants. In such cases the court checks the key elements of the warrant to satisfy itself that it is valid on the face of it. Neither the court nor the individual has the capacity easily to verify the authenticity of the person or organisation who issued the warrant. SOCA does. Having said that, the court cannot and should not close its eyes to the possibility of a mistake. If there is clear reason to doubt the authority to issue the EAW then the court is on enquiry and should check that there has not been a mistake. Here there is simply no reason to believe there has been a mistake. I heard live evidence from a recently retired Swedish prosecutor. Mr Alhem told me in there is nothing wrong with the EAW in this case. Similarly Brita Sundberg-Weitman said that Ms Ny is entitled to issue an EAW, although not on the facts as she understood them to be. Mr Hurtig is a Swedish lawyer. He may not be an expert on extradition but nevertheless he must have been well placed to discover whether Ms Ny had the appropriate authority, and he has not suggested otherwise. Ms Ny herself has made a statement saying she has the appropriate authority. Counsel for the defence took me to various documents to suggest that there is no such office as Director of Public Prosecutions in Sweden. I was also taken to original documents, including the Swedish Code of Statutes. Section 3 says, with reference to the EAW: "A Swedish arrest warrant for the purpose of criminal prosecution is issued by a prosecutor. The Prosecutor-General decides which prosecutors are competent to issue a Swedish arrest warrant". Whether or not Ms Ny can properly be described as the Director of Public Prosecutions is surely a matter for Swedish law and custom. There can be no sensible suggestion she is not a prosecutor. Here, as throughout the preparation of this case the defence has been meticulous and has left no stone unturned. Nevertheless I am unpersuaded that any of those documents raise a doubt about Ms Ny's authority to issue an EAW. Nor do I think there is anything in the point that there is lack of clarity as to whether Ms Ny or the Swedish Prosecution Authority issued the warrant. Ms Ny's details arc provided and she signed the warrant. Even without the SOCA certification I have no doubt that Marianne Ny issued the warrant and is a "judicial authority which has the function of issuing arrest warrants". Of course the position may be different if the warrant is issued for a purpose other than criminal prosecution. The warrant has not been issued 'Tor thepurpose ofbent:prosecuted... for an oincen It is a central contention of the defence that the warrant was issued for questioning rather than prosecution. This is a foundation for the abuse of process argument as well as for the argument that the EAW is not valid. 13 EFTA_R1_00017392 EFTA01735308 The argument will be found in the skeleton argument on b