EXTRADITION (REPUBLIC OF ICELAND AND KINGDOM OF NORWAY) ORDER
Table of Provisions (95)
Statutory Text (95 Articles)
SUBSIDIARY LEGISLATION 276.08
EXTRADITION (REPUBLIC OF ICELAND AND
KINGDOM OF NORWAY) ORDER
*
LEGAL NOTICES 320 of 2004 (as amended by Legal Notices 224 of
2006, 275, 367, 390 and 396 of 2007, 278 of 2008, 123 of 2010, 213 of
2011, and 245, 249 and 421 of 2013), 289 of 2005 and 72 of 2007,
consolidated, and as adapted by Legal Notice 332 of 2009 (as amended by
Legal Notice 32 of 2010).
PART I
General
(1) The title of this Order is the Extradition (Republic of
Iceland and Kingdom of Norway) Order.
(2) This Order shall enter into force on such day as the
Minister shall order in the Gazette after the Arrangement enters
into force in accordance with the terms of the said Arrangement.
Amended by
L.N. 289 of 2005.
(Article 2)
Substituted by
L.N. 224 of 2006.
Amended by
L.N. 72 of 2007.
Adapted by
L.N. 332 of 2009.
Republic of Iceland
Kingdom of Norway
In this Order, unless the context otherwise requires -
"the Arrangement" means the Agreement between the European
Union and the Republic of Iceland and the Kingdom of Norway on
the surrender procedure between t he Member St ates of the
European Union and Iceland and Norway, done at Vienna on the
28th June, 2006 (OJ L 292 of 21 October 2006), adopted pursuant
to the Treaty published in the Gazette dated 20th November, 2009;
"the extradition hearing" is the hearing in which the court is to
decide whether a person in respect of whom a warrant as is referred
to in article 5(2) was issued is to be returned to the scheduled
country in which the warrant was issued;
"the Minister" means the Minister responsible for justice;
"Part II warrant" means a warrant referred to in article 5;
"Part III warrant" means a warrant referred to in article 62;
"the relevant Act" means the Extradition Act;
"the relevant date" shall have the same meaning assigned to it by
article 1;
"relevant arrest warrant for prosecution" shall have the same
meaning assigned to it by article 5(3) or article 5A(1);
"relevant arrest warrant after conviction" shall have the same
meaning assigned to it by article 5(6) or article 5A(2);
"requesting country" shall have the same meaning assigned to it
by article 6;
*not yet in force.
"scheduled conduct" is a conduct in the list of conduct set out in
Schedule 2;
"scheduled country" means a country listed in Schedule 1;
"Schengen Information System" shall have the same meaning
assigned to it by the Criminal Code;
"the Treaty" has the same meaning as is assigned to it by the
European Union Act.
Participation in a criminal organisation.
Terrorism.
Trafficking in human beings.
Sexual exploitation of children and child pornography.
Illicit trafficking in narcotic drugs and psychotropic substances.
Illicit trafficking in weapons, munitions and explosives.
Corruption.
Fraud, including that affecting the financial interests of the European
Communities within the meaning of the Convention of 26 July 1995 on the
protection of the European Communities’ financial interests.
Laundering of the proceeds of crime.
Counterfeiting currency, including of the euro.
Computer-related crime.
Environmental crime, including illicit trafficking in endangered animal
species and in endangered plant species and varieties.
Facilitation of unauthorised entry and residence.
Murder, grievous bodily injury.
Illicit trade in human organs and tissue.
Kidnapping, illegal restraint and hostage-taking.
Racism and xenophobia.
Organised or armed robbery.
Illicit trafficking in cultural goods, including antiques and works of art.
Swindling.
Racketeering and extortion.
Counterfeiting and piracy of products.
Forgery of administrative documents and trafficking therein.
Forgery of means of payment.
Illicit trafficking in hormonal substances and other growth promoters.
Illicit trafficking in nuclear or radioactive materials.
Trafficking in stolen vehicles.
Rape.
Arson.
Crimes within the jurisdiction of the International Criminal Court.
Unlawful seizure of aircraft/ships.
Sabotage.
(1) Only the provisions of this Order, save where
otherwise expressly indicated, shall apply to requests received or
made by Malta on or after the relevant date for the return of a
fugitive criminal to or from a scheduled country, or to persons
returned to Malta from a scheduled country in pursuance of a
request made under this Order, and the provisions of this Order
shall have effect in relation to the return under this Order of
persons to, or in relation to persons returned under this Order from,
any scheduled country subject to such conditions, exceptions,
adaptations or modifications as are specified in this Order.
(2) The relevant Act and any applicable Order in force before
the relevant date shall continue to apply to requests for the return
of a fugitive criminal to a scheduled country pending in Malta on
the relevant date and to requests made by Malta to a scheduled
country before the relevant date, and any arrangement applicable
between that country and Malta before the relevant date shall also
continue to apply to those requests.
(3) Where a scheduled country has, in terms of the
Arrangement, given notice that as the requested country the
legislation in force before its legislation implementing the
provisions of the Arrangement applies to acts committed before a
date specified by it, the relevant Act and any applicable Order in
force before the relevant date shall continue to apply to those acts
and any arrangement applicable between that country and Malta
before the relevant date shall also continue to apply thereto.
(1) Subject to the provisions of article 3, those countries
listed in Schedule 1 are hereby being designated as foreign
countries for the purposes of article 7 of the relevant Act in respect
of requests for the return of fugitive criminals from or to a
scheduled country received or made by Malta on or after the
relevant date and any arrangement with any such country, other
than the Arrangement, applicable to Malta before the relevant date
shall, in respect of such requests, be deemed to have been revoked
with effect from the relevant date.
(2) Subject to the provisions of article 3, the provisions of the
Extradition (Designated Foreign Countries) Order (No.2), of the
Extraditon (Designated Foreign Countries) Order, and those of the
European Convention on Extradition (Fiscal Offences) Order, in so
far as applicable to any scheduled country before the relevant date
shall with effect from the relevant date no longer apply to any such
country in respect of requests for the return of fugitive criminals
from or to a scheduled country received or made by Malta after the
relevant date.
PART II
Extradition to scheduled countries
(1) The provisions of this Part apply to any arrest warrant
as is referred to in subarticle (2).
(2) The reference to any arrest warrant in subarticle (1) is a
reference to a relevant arrest warrant for prosecution or a relevant
arrest warrant after conviction.
(3) A relevant arrest warrant for prosecution is a warrant issued
by a judicial authority of a scheduled country and which contains -
(a) the statement referred to in subarticle (4), and
(b) the information referred to in subarticle (5).
(4) The statement referred to in sub-article (3)(a) is one that the
person in respect of whom the warrant is issued is wanted in the
scheduled country for the purposes of conducting a criminal
prosecution for the commission of an offence specified in the
warrant.
(5)
The information is -
(a) to the extent applicable, the particulars mentioned in
article 13(2)(b)(i) and (ii) of the relevant Act
Provided that this paragraph shall be deemed to have
been complied with notwithstanding the fact that a
copy of the relative enactments or of a statement of the
relevant law may have not been furnished;
(b) particulars of any other warrant issued in the
requesting country for the person’s arrest in respect of
the offence;
(c) particulars of the sentence which may be imposed
under the law of the requesting country in respect of
the offence if the person is convicted of it.
(6) A relevant arrest warrant after conviction is a warrant
issued by a judicial authority of a scheduled country and which
contains -
(a) the statement referred to in subarticle (7) and
(b) the information referred to in subarticle (8).
(7)
The statement is one that -
(a) the person in respect of whom the warrant is issued is
alleged to be unlawfully at large after conviction of an
offence specified in the warrant by a court in the
scheduled country, and
(b) the warrant is issued with a view to his arrest and
extradition to the scheduled country for the purpose of
being sentenced for the offence or of serving a
sentence of imprisonment or another form of detention
imposed in respect of the offence.
(8)
The information is -
(a) to the extent applicable, the particulars mentioned in
article 13(2)(b)(i) and (ii) of the relevant Act
Provided that this paragraph shall be deemed to have
been complied with notwithstanding the fact that a
copy of the relative enactments or of a statement of the
relevant law may have not been furnished;
(b) particulars of the conviction;
(c) particulars of any other warrant issued in the
requesting country for the person’s arrest in respect of
the offence;
(d) particulars of the sentence which may be imposed
under the law of the requesting country in respect of
the offence, if the person has not been sentenced for
the offence;
(e) particulars of the sentence which has been imposed
under the law of the requesting country in respect of
the offence, if the person has been sentenced for the
offence.
(9) Any arrest warrant to which this Part applies may be
transmitted by any secure means capable of producing written
records and under conditions permitting the ascertainment of its
authenticity.
(1) A form, as contained in the Annex to the Arrangement,
purporting to reproduce details setting out the information required
by the same form and containing the statement referred to in article
5(4), shall constitute a relevant arrest warrant for prosecution for
the purposes of this order.
(2) A form, as contained in the Annex to the Arrangement,
purporting to reproduce details setting out the information required
by the same form and containing the statement referred to in article
5(7), shall constitute a relevant arrest warrant after conviction for
the purposes of this order.
A Part II warrant shall be deemed to be a request for the
return of a fugitive criminal by the scheduled country where the
warrant was issued and, unless the context otherwise requires that
country shall be deemed to be a "requesting country" within the
meaning of this Order and of the relevant Act.
(1) This article applies in a case where an Article 26 alert is
issued in the Schengen Information System by an authority of a
scheduled country.
(2)
In such a case, this Order applies as if -
(a) the alert were a Part II warrant issued by the authority,
pending the receipt of the original in due and proper
form;
(b) any information sent with the alert relating to the case
were included in the warrant.
(3)
As applied by subarticle (2), this Order has effect with
these modifications -
(a) in article 7 for the words "issuing arrest warrants"
there shall be substituted the words "requesting the
issue of alerts";
(b) in articles 7 and 13A, for the words "authority which
issued a Part II warrant" there shall be substituted
"authority at the request of which the alert was
issued";
(c) in articles 28A(3)(b), 34(4)(b), 35(3)(b), 45(3)(b),
47(3)(b), 73D(1) and (2), for the words "authority
which issued the Part II warrant" there shall be
substituted "authority at the request of which the alert
was issued";
(d) article 9 shall be omitted; and
(e) in article 61(2), for the words from "believes has the
function of issuing arrest warrants in that territory"
there shall be substituted "believes is the authority at
the request of which the alert was issued".
(4) An Article 26 alert is an alert issued pursuant to Article 26 of
Council Decision 2007/533/JHA of 12 June 2007 on the
establishment, operation and use of the second generation Schenhen
Information System (SIS II).
The Attorney General may, in his own individual
judgement, issue a certificate to the effect that the authority which
issued a Part II warrant has the function of issuing arrest warrants
in the requesting country and such certificate shall be conclusive of
its contents.
Arrest
(1) Where a certificate has been issued by the Attorney
General under article 7, this article shall apply.
(2) Without the need of any further authority under the relevant
Act other than the authority conferred by this article the warrant
may be executed by a police officer not below the rank of Inspector
even if neither the warrant nor a copy of it is in the possession of
the person executing it at the time of the arrest.
(3) A copy of the warrant must be given to the person arrested
as soon as practicable after his arrest.
(4) The provisions of article 15(1) of the relevant Act shall
apply to the person arrested under this article.
(5) If subarticle (3) is not complied with and the person
arrested applies to the court to be discharged the court may order
his discharge.
(6) If subarticle (4) is not complied with and the person
arrested applies to the court to be discharged, the court must order
his discharge.
(7) A person arrested under the warrant must be treated as
continuing in legal custody until he is brought before the court
under subarticle (4) or he is discharged under subarticles (5) or (6).
(1) A provisional warrant for the arrest of a person accused
of an extraditable offence or alleged to be unlawfully at large after
conviction of such an offence may be issued by a magistrate as
provided in articles 14(1) and 14(2) of the relevant Act and such
warrant shall be forthwith executed by a Police officer.
(2) The provisions of article 15(1) of the relevant Act shall
apply to the person arrested under this article.
(3) At the initial hearing upon the person arrested under a
provisional warrant being brought before the court as provided in
subarticle (2) the following documents must be produced
(a) a Part II warrant;
(b) a certificate under article 7 in respect of the warrant.
(4) If subarticle (2) or subarticle (3) are not complied with and
the person applies to be discharged, the court must order his
discharge.
(5) The person must be treated as continuing in legal custody
until he is brought before the court under subarticle (2) or he is
discharged under subarticle (4).
The initial hearing
(1) This article applies if -
(a) a person arrested by virtue of a warrant mentioned in
article 5 is brought before the court under article 8(4),
or
(b) a person is arrested under article 9 and article 9(3) is
complied with.
(2) The court must decide whether the person brought before it
is the person in respect of whom -
(a) the warrant referred to in subarticle (1)(a) was issued,
or
(b) the warrant referred to in article 9(3) was issued.
(3) The court must decide the question in subarticle (2) on a
balance of probabilities.
(4) If the court decides the question in subarticle (2) in the
negative it must order the person’s discharge.
(5) If the court decides that question in the affirmative it must
proceed under article 11.
(1) If the court is required to proceed under this article it
must -
(a) fix a date on which the extradition hearing is to begin,
which date must be not later than twenty days from the
date of the initial hearing;
(b) inform the person of the contents of the warrant
referred to in article 5;
(c) give the person the required information about
consent.
(1A) The person brought before the court
(a) shall have the right to be assisted by a lawyer or legal
procurator, and
(b) if he does not understand the language in which the
proceedings are conducted, shall have the right to the
appointment of an interpreter.
(2)
The required information about consent is -
(a) that the person may consent to his return to the
scheduled country in which the warrant was issued;
(b) that upon his consent to his return the provisions of
article 15(5) of the relevant Act shall apply;
(c) an explanation of the procedure that will apply if he
gives his consent;
(d) that consent must be given before the court and is
irrevocable.
The extradition hearing
(1) Where a person in respect of whom a warrant as is
referred to in article 5(2) has been issued is brought before the
court for the extradition hearing the following provisions shall
apply.
(2) The court must decide whether the offence specified in the
warrant is an extraditable offence.
(3) If the court decides the question in subarticle (2) in the
negative it must order the person’s discharge.
(4) If the court decides that question in the affirmative it must
proceed under article 13.
(1) If the court is required to proceed under this article it
must decide whether the person’s return to the scheduled country is
prohibited by reason of -
(a) the rule of ne bis in idem;
(b) prescription or lapse of time;
(c) the person’s age;
(d) speciality;
(e) the person’s earlier extradition to Malta from another
scheduled country;
(f)
the person’s earlier extradition to Malta from a country
other than a scheduled country;
(g) amnesty;
(h) death penalty.
(2)
Articles 14 to 22 apply for the interpretation of subarticle
(3) If the court decides that the person’s return is barred by any
of the reasons mentioned in subarticle (1), it must order the
person’s discharge.
(4) If the court decides that the person’s return is not barred by
any of the reasons mentioned in subarticle (1) and the person is
alleged to be unlawfully at large after conviction of the extraditable
offence, the court must proceed under article 23.
(5) If the court decides that the person’s return is not barred by
any of the reasons mentioned in subarticle (1) and the person is
accused of the commission of the extraditable offence but is not
alleged to be unlawfully at large after conviction of it, the court
must proceed under article 24.
In the event that the Court finds the information
communicated by the authority which issued a Part II warrant to be
insufficient to allow it to decide on surrender, it shall request the
necessary supplementary information subject to any time limit
which it may lay down for the purpose.
For the purposes of this Order, a person’s return to a
scheduled country is barred by reason of the rule of ne bis in idem
if, and only if, it appears that he would be entitled to be discharged
under any rule of law relating to previous acquittal or conviction on
the assumption -
(a) that the conduct constituting the extraditable offence
constituted an offence in Malta;
(b) that the person were charged with the extraditable
offence in Malta.
(Deleted by Legal Notice 278 of 2008).
A person’s return to a scheduled country is barred by reason
of prescription if prosecution for the offence in respect of which
extradition is requested is barred by prescription according to the
law of Malta and the acts constituting the offence for which
extradition is requested fall within the jurisdiction of the Maltese
criminal courts.
A person’s return to a scheduled country is barred by
reason of his age if, and only if, at the time that he is alleged to
have committed the extraditable offence he would have been
because of his age exempted from criminal responsibility under the
criminal law of Malta on the assumption -
(a) that the conduct constituting the extraditable offence
constituted an offence in Malta;
(b) that the person carried out the conduct when the
extraditable offence was committed or alleged to be
committed;
(c) that the person carried out the conduct in Malta.
(1) A person’s return to a scheduled country is barred by
reason of speciality if, and only if, there is no speciality
arrangement with the scheduled country as is referred to in article
10(3) and 10(4) of the relevant Act.
(2) Article 10(3) of the relevant Act shall have effect subject to
the following provisions of this article.
(3) Article 10(3) of the relevant Act shall be read and construed
as if for paragraphs (a) to (c) thereof, both inclusive, there were
substituted the following paragraphs
(a) the offence in respect of which the person is returned;
(b) an extraditable offence disclosed by the same facts as
that offence;
(c) an extraditable offence in respect of which the court
gives its consent under article 55 to the person being
dealt with;
(d) an offence which is not punishable with imprisonment
or another form of detention;
(e) an offence in respect of which the person will not be
detained in connection with his trial, sentence or
appeal;
(f)
an offence in respect of which the person waives the
right that he would have (but for this paragraph) not to
be dealt with for the offence.
(4) The person returned may be dealt with in the scheduled
country for an offence falling within subarticle (2) and committed
before his return only if that person is given the opportunity to
leave the scheduled country and -
(a) he does not do so before the end of a period of 45 days
starting with the day on which the person arrives in the
scheduled country;
(b) or if he does so before the end of the aforesaid period,
he returns there.
(5) Article 10(4) of the relevant Act shall also apply to any
arrangement as is mentioned in this article.
A person’s return to a scheduled country is barred by
reason of his earlier extradition to Malta from another scheduled
country if, and only if, -
(a) the person was extradited to Malta from another
scheduled country, hereinafter in this article referred
to as the "extraditing country";
(b) under arrangements between Malta and the extraditing
country, that country’s consent is required to the
person’s return from Malta to the scheduled country in
respect
of
the
extraditable
offence
under
consideration;
(c) that consent has not been given on behalf of the
extraditing country.
A person’s return to a scheduled country is barred by
reason of his earlier extradition to Malta from a country other than
a scheduled country if, and only if, -
(a) the person was returned to Malta from a country that is
not a scheduled country, hereinafter in this article
referred to as "the extraditing country";
(b) under arrangements between Malta and the extraditing
country, that country’s consent is required to the
person’s being dealt with in Malta in respect of the
extraditable offence under consideration;
(c) after having been sought from the extraditing country
immediately upon the person’s return to Malta,
consent has not been given on behalf of the extraditing
territory to the person’s return from Malta to the
scheduled country in respect of the extraditable
offence under consideration.
A person’s return to a scheduled country is barred by
reason of amnesty if the condition specified in article 11(2)(f) of
the relevant Act is satisfied.
A person’s return to a scheduled country is barred by
reason of the death penalty in the circumstances mentioned in
article 11(2)(b) of the relevant Act.
(1) If the court is required to proceed under this article by
virtue of article 13(4) it must decide whether the person was
convicted in his presence.
(2) If the court decides the question in subarticle (1) in the
affirmative it must proceed under article 24.
(3) If the court decides that question in the negative, it must
decide whether from the Part II warrant it is shown that any of the
following circumstances exist
(a
the person requested was in due time
(i)
summoned in person and thereby informed of
the scheduled date and place of the trial which
resulted in the decision, or by other means
actually received official information of the
scheduled date and place of that trial in such a
manner that it was unequivocally established
that he was aware of the scheduled trial; and
(ii) informed that a decision may be handed down if
he does not appear for the trial; or
(b) the person requested, being aware of the scheduled
trial, had given a mandate to legal counsel appointed
by him or by the scheduled country, to defend him at
his trial, and was indeed defended by the said legal
counsel at the trial; or
(c) the person requested, after being served with the
decision and being expressly informed of the right to a
retrial or an appeal, in which he has the right to
participate and which allows the merits of the case,
including fresh evidence, to be re-examined and which
may lead to the original decision being reversed,
expressly stated that he does not contest the decision
or he did not request a retrial or an appeal within the
applicable timeframe; or
(d) the person against whom the relevant arrest warrant
was issued was not personally served with the decision
but
(i)
will be personally served with the said decision
without delay after the surrender and will be
expressly informed of his right to a retrial or an
appeal, in which he will have a right to
participate and which allows the merits of the
case, including fresh evidence, to be re-
examined, and which may lead to the original
decision being reversed; and
(ii) will be informed of the time-frame within which
he has to request such a retrial or an appeal as is
mentioned in the Part II warrant.
(4) If the court decides the question in subarticle (3) in the
affirmative it must proceed under article 24.
(5) If the court decides that question in the negative it must
order the person’s discharge.
(1) When a Part II warrant was issued after conviction
under the conditions of article 23(3)(d) and the person requested
has not previously received any official information about the
existence of any criminal proceedings against him, he may, when
being informed under article 11(1)(b) about the content of the Part
II warrant, request to receive a copy of the judgement before being
surrendered.
(2) The judicial authority which issued the Part II warrant shall
be informed of a request made under subarticle (1).
(3) The receipt of a copy of the said judgement will only serve
for information purposes and shall not be deemed as a formal
service of the said judgement, nor will it have the effect of
actuating any time-limits applicable to request a retrial or an
appeal.
(4) A request made under subarticle (1) shall not operate as a
cause to suspend the time-limits within which the decision on
surrender is to be taken.
If the court is required to proceed under this article by
virtue of article 13(5) or of article 23 the court must order the
person to be committed to custody to await his return to the
scheduled country in which the warrant was issued.
(1) Where a person is committed to custody under article
24, the provisions of article 16 of the relevant Act shall apply
subject to the modification in subarticle (2).
(2) Article 16 of the relevant Act shall apply as if for the words
"fifteen days" therein there were substituted the words "seven
days".
The provisions of article 17 of the relevant Act apply to
any person remanded or committed for custody under this Order.
The proviso in article 15(3) of the relevant Act shall apply
to any order discharging the person requested from custody under
the provisions of this Order.
The decision on surrender shall be taken by the court
within one month starting on the day when the person in respect of
whom the Part II warrant was issued was arrested.
Matters arising before end of extradition hearing
(1) This article applies if at any time in the extradition
hearing the court is informed that the person in respect of whom the
Part II warrant is issued is charged with an offence in Malta based
on the same act on which the Part II warrant is based.
(2) The court may adjourn the extradition hearing until one of
these occurs
(a) the charge is disposed of;
(b) the charge is withdrawn;
(c) proceedings in respect of the charge are discontinued;
(d) the proceedings are put off sine die.
(3) If before the court adjourns the extradition hearing under
subarticle (2) the court has decided under article 13 whether the
person’s return is barred by reason of the rule against ne bis in
idem, the court must decide that question again after resumption of
the hearing.
(1) This article applies if at any time in the extradition
hearing the court is informed that the person in respect of whom the
Part II warrant is issued is charged with an offence in Malta based
on an act other than the act on which the Part II warrant is based.
(2) If the court commits the person to custody to await his
return and the person is still being prosecuted for the charges
referred to in subarticle (1), it may
(a) postpone the surrender of the person until any of the
following occurs
(i) the charge is disposed of;
(ii) the charge is withdrawn;
(iii) proceedings in respect of the charge are
discontinued;
(iv) the proceedings are put off sine die
Provided that at any time after the decision to
postpone, the court may grant bail to the person whose
surrender has been temporarily postponed, so however
that, when any of the events mentioned in sub-
paragraph (i) to (iv) occurs, the court shall forthwith
order the re-arrest and surrender of the person; or
(b) temporarily surrender the person under conditions
agreed in writing with the authority which issued the
Part II warrant.
(3) If the court commits the person to custody to await his
return and the person has been sentenced and has not yet served his
sentence the court may
(a) postpone surrender until the person has served his
sentence; or
(b) temporarily surrender the person under conditions
agreed in writing with the authority which issued the
Part II warrant.
(1) This article applies if at any time in the extradition
hearing the court is informed that the person in respect of whom the
Part II warrant is issued is serving a sentence of imprisonment or
another form of detention in Malta.
(2) The court may adjourn the extradition hearing until the
sentence has been served.
This article applies if at any time in the extradition hearing
the court is informed that -
(a) a request for the person’s return has been received
from a country other than a scheduled country;
(b) the request has not been disposed of;
(c) an order has been made under article 71(2) for further
proceedings on the warrant to be deferred until the
request has been disposed of.
(1) This article applies if at any time in the extradition
hearing it appears to the court that the condition in subarticle (2) is
satisfied.
(2) The condition is that the physical or mental condition of the
person in respect of whom the Part II warrant is issued is such that
it would endanger his life or health to extradite him.
(3) The court shall postpone surrender until it appears to it that
the condition in subarticle (2) is no longer satisfied.
(1) This article applies if at any time in the course of the
extradition hearing the court is informed that a request has been
received from the judicial authority of the scheduled country to
hear the person in respect of whom the Part II warrant is issued.
(2) The court shall decide, after consulting the Attorney
General, whether -
(a) to temporarily transfer the person requested to the
requesting country under such conditions and for such
period as may be agreed, with the concurrence of the
Attorney General, with the requesting judicial
authority; and
(b) to order that the request shall be communicated to a
magistrate for execution whereupon the provisions of
article 649(1) and (6) of the Criminal Code shall apply.
Appeals
The provisions of articles 18 and 19, both inclusive, of the
relevant Act shall apply to appeals by the person committed to
custody and to appeals by the Attorney General as the case may be
and to an application for redress to the Constitutional Court under
article 46 of the Constitution.
The decision by the Court of Criminal Appeal shall be
taken not later than one month starting on the day when an appeal is
filed by the Attorney General or by the person in respect of whom
the Part II warrant was issued.
Time for extradition
(1) Subject to the modification in subarticle (2) the
provisions of article 21(2) of the relevant Act apply to surrender to
a scheduled country.
(2) Article 21(2) of the relevant Act shall apply as if for the
words "fifteen days" therein there were substituted the words
"seven days".
(3) The decision on any proceedings as those described in
article 21(2)(b) of the relevant Act shall be taken not later than one
month starting on the day when the proceedings are instituted.
(1) This article applies if -
(a) the court of committal orders a person’s surrender to a
scheduled country under this Order, and
(b) no appeal is filed within the time allowed under the
relevant Act.
(2) This article does not apply if the order is made under article
45 or 46.
(3) Subject to subarticle (6) of this article and to article 38(3),
the person must be surrendered to the scheduled country before the
end of the required period.
(4)
The required period is -
(a) ten days starting with the day on which the court
makes the order, or
(b) if the court is informed that the judicial authority
which issued the Part II warrant has agreed to a later
date, ten days starting with the later date.
(5) If subarticle (3) is not complied with and the person applies
to the court to be discharged the court must order his discharge,
unless reasonable cause is shown for the delay.
(6) If within the period mentioned in subarticle (4), and before
he is returned to the scheduled country, the person files any
proceedings as those described in article 21(2)(b) and (c) of the
relevant Act even if he failed to appeal within the time allowed by
the relevant Act, the provisions of this article shall no longer apply
and the said article 21(2) of the relevant Act, as modified by article
33(2) of this Order, and article 35 of this Order shall thereupon
apply.
(1) This article applies if -
(a) there is an appeal against an order for a person’s return
to a scheduled country or other proceedings as those
described in article 21(2)(b) of the relevant Act, and
(b) the person is not discharged by order of the Court of
Criminal Appeal or of any other court.
(2) Subject to article 38(3) the person must be returned to the
scheduled country before the end of the required period.
(3)
The required period is -
(a) ten days starting with the first day on which, having
regard to article 21(2)(b) of the relevant Act, he could
have been returned; or
(b) if the court is informed that the judicial authority
which issued the Part II warrant has agreed to a later
date, ten days starting with the later date.
(4) If subarticle (3) is not complied with and the person applies
to the Court to be discharged the court must order his discharge,
unless reasonable cause is shown for the delay.
(1) This article applies if -
(a) the court orders a person’s return to a scheduled
country;
(b) the person is serving a sentence of imprisonment or
another form of detention in Malta.
(2) This article does not apply if the order is made under article
44 or 46.
(3) The court may make the order for return subject to the
condition that the return is not to take place before it receives an
undertaking given on behalf of the scheduled country in terms
specified by the court.
(4) The terms which may be specified by the court in relation to
a person accused in a scheduled country of the commission of an
offence include terms -
(a) that the person be kept in custody until the conclusion
of the proceedings against him for the offence and any
other offence in respect of which he is permitted to be
dealt with in the scheduled country;
(b) that the person be returned to Malta to serve the
remainder of his sentence on the conclusion of those
proceedings.
(5) The terms which may be specified by the court in relation to
a person alleged to be unlawfully at large after conviction of an
offence by a court in a scheduled country include terms that the
person be returned to Malta to serve the remainder of his sentence
after serving any sentence imposed on him in the scheduled country
for -
(a) the offence, and
(b) any other offence in respect of which he is permitted to
be dealt with in the scheduled country.
(6) Subarticles (7) and (8) apply if the court makes an order for
surrender subject to a condition under subarticle (3).
(7) If the court does not receive the undertaking before the end
of the period of twenty-one days starting with the day on which it
makes the order and the person applies to the court to be
discharged, the court must order his discharge.
(8) If the court receives the undertaking before the end of that
period -
(a) in a case where article 34 applies, the required period
for the purposes of article 34(3) is ten days starting
with the day on which the court receives the
undertaking;
(b) in a case where article 35 applies, the required period
for the purposes of article 35(2) is ten days starting
with the first day on which, having regard to article
21(2)(b) and (c) of the relevant Act, the person could
have been returned or (if later) the day on which the
court receives the undertaking.
(1) Subject to subarticle (2), this article applies if -
(a) an order is made under this Order for a person to be
returned to a scheduled country in pursuance of a Part
II warrant;
(b) before the person is returned to the scheduled country
an order is made under article 42(4)(b) or 71(2)(b) for
the person’s return in pursuance of the warrant to be
deferred;
(c) the court makes an order under article 73(2) for the
person’s return in pursuance of the warrant to cease to
be deferred.
(2) This article does not apply if the order for the person’s
return is made under article 44 or 46.
(3) In a case where article 34 applies, the required period for
the purposes of article 34(3) is ten days starting with the day on
which the order under article 73(2) is made.
(4) In a case where article 35 applies, the required period for
the purposes of article 35(2) is ten days starting with the first day
on which, having regard to article 21(2)(b) and (c) of the relevant
Act, the person could have been returned or (if later) the day on
which the order under article 73(2) is made.
(1) This article applies if -
(a) a person in respect of whom a Part II warrant is issued
makes an asylum claim at any time in the relevant
period;
(b) an order is made under this Order for the person to be
returned in pursuance of the warrant.
(2)
The relevant period is the period -
(a) starting when a certificate is issued under article 7 in
respect of the warrant;
(b) ending when the person is returned in pursuance of the
warrant.
(3) The person must not be returned in pursuance of the
warrant before the asylum claim is finally determined; and articles
34, 35, 45 and 47 have effect subject to this subarticle.
(4)
Subarticle (3) is subject to article 39.
(5) If, under the International Protection Act, the Minister
responsible for immigration allows the asylum claim, the claim is
deemed to have been finally determined when he makes his
decision on the claim.
(6) If the person’s asylum claim is rejected the provisions of
article 21(2)(a) and (b) of the relevant Act shall mutatis mutandis
apply to any proceedings as are referred to in the said provisions
which may lead to the reversal, annulment or modification of the
decision rejecting the person’s asylum claim in the same way as
they apply to similar proceedings in relation to the court’s order of
committal.
(1) Article 38(3) does not apply in relation to a person if
the Minister responsible for immigration (hereinafter, in this
article, referred to as "the Minister") has certified that the
conditions in subarticle (2) or the conditions in subarticle (3) are
satisfied in relation to him.
(2)
The conditions are that -
(a) the scheduled country to which the person’s return has
been ordered has accepted that, under standing
arrangements, it is the responsible State in relation to
the person’s asylum claim;
(b) in the opinion of the Minister the person is not a
national or citizen of the scheduled country.
(3)
The conditions are that, in the opinion of the Minister -
(a) the person is not a national or citizen of the scheduled
country to which his return has been ordered;
(b) the person’s life and liberty would not be threatened in
that country by reason of his race, religion, nationality,
political opinion or membership of a particular social
group;
(c) the government of that country would not send the
person to another country otherwise than in
accordance with the Convention.
(4)
In this article -
"Convention" has the meaning assigned to it by article 2 of the
International Protection Act;
"standing arrangements" means arrangements in force between
Malta and the designated territory for determining which State is
responsible for considering applications for asylum.
Withdrawal of Part II warrant
(1) This article applies if at any time in the relevant period
the court is informed by the Attorney General that a Part II warrant
issued in respect of a person has been withdrawn.
(2)
The relevant period is the period -
(a) starting when the person is first brought before the
court following his arrest under this Order;
(b) ending when the person is returned in pursuance of the
warrant or discharged.
(3)
The court must order the person’s discharge.
(4) If the person is not before the court at the time the court
orders his discharge, the court must inform him of the order as soon
as practicable.
(1) This article applies if at any time in the relevant period
the Court of Criminal Appeal is informed by the Attorney General
that a Part II warrant issued in respect of a person has been
withdrawn.
(2)
The relevant period is the period -
(a) starting when an appeal application is filed by the
person or by the Attorney General;
(b) ending when proceedings on the appeal are
discontinued or the court makes its decision on the
appeal.
(3)
The court must -
(a) if the appeal is under article 18 of the relevant Act,
order the person’s discharge and quash the order for
his return;
(b) if the appeal is under article 19 of the relevant Act,
dismiss the appeal.
(4) If the person is not before the court at the time the court
orders his discharge, the court must inform him of the order as soon
as practicable.
Competing Part II warrants
(1) This article applies if at any time in the relevant period
the conditions in subarticle (3) are satisfied in relation to a person
in respect of whom a Part II warrant has been issued.
(2)
The relevant period is the period -
(a) starting when the person is first brought before the
court following his arrest under this Order;
(b) ending when the person is returned in pursuance of the
warrant or discharged.
(3)
The conditions are that -
(a) the court is informed that another Part II warrant has
been issued in respect of the person;
(b) the other warrant falls to be dealt with by the court;
(c) the other warrant has not been disposed of.
(4)
The court may -
(a) order further proceedings on the warrant under
consideration to be deferred until the other warrant has
been disposed of, if the warrant under consideration
has not been disposed of;
(b) order the person’s return in pursuance of the warrant
under consideration to be deferred until the other
warrant has been disposed of, if an order for his return
in pursuance of the warrant under consideration has
been made.
(5) In applying subarticle (4) the court must take account in
particular of the circumstances in paragraphs (a) to (c), both
inclusive, of article 21(4) of the relevant Act, as well as of the
following matters -
(a) the place where each offence was committed (or was
alleged to have been committed);
(b) whether, in the case of each offence, the person is
accused of its commission (but not alleged to have
been convicted) or is alleged to be unlawfully at large
after conviction.
Consent to extradition
(1) A person arrested under a Part II warrant may consent
to his return to the scheduled country in which the warrant is
issued.
(2) A person arrested under article 9 may consent to his return
to the scheduled country which has issued or will be issuing a Part
II warrant in his regard.
(3) If a person consents to his return under this article he must
declare whether he waives any right he would have (apart from the
consent) not to be dealt with in the scheduled country for an
offence committed before his return.
(4)
Consent and any waiver declared under this article -
(a) must be given before the court;
(b) must be recorded in writing;
(c) is irrevocable.
(5)
A person may not give his consent under this article
unless -
(a) he is legally represented before the court at the time he
gives consent, or
(b) he is a person to whom subarticle (6) applies.
(6)
This subarticle applies to a person if -
(a) he has been informed of his right to apply for legal aid
and has had the opportunity to apply for legal aid, but
he has refused or failed to apply;
(b) he has applied for legal aid but his application has
been refused;
(c) he was granted legal aid but the legal aid was
withdrawn.
(7) In subarticle (6) "legal aid" means a right to representation
by virtue of article 77.
(8) For the purposes of subarticle (5) a person is to be treated
as legally represented before the court if (and only if) he has the
assistance of counsel to represent him in the proceedings before the
court.
(1) This article applies if a person consents to his return
under article 43.
(2)
Article 15(5) of the relevant Act shall apply.
(3) If the court has not fixed a date under article 11 on which
the extradition hearing is to begin it is not required to do so.
(4) If the extradition hearing has begun the court is no longer
required to proceed or continue proceeding under articles 12 to 31.
(5) The court must within the period of ten days starting with
the day on which consent is given order the person’s return to the
scheduled country.
(6)
Subarticle (5) has effect subject to articles 46 and 49.
(7) If subarticle (5) is not complied with and the person applies
to the court to be discharged the court must order his discharge
unless reasonable cause is shown for the delay.
(1) This article applies if the court makes an order under
article 44(5) for a person’s return to a scheduled country.
(2) The person must be returned to the scheduled country
before the end of the required period.
(3)
The required period is -
(a) ten days starting with the day on which the order is
made, or
(b) if the court and the judicial authority which issued the
Part II warrant agree a later date, ten days starting with
the later date.
(4) If subarticle (2) is not complied with and the person applies
to the court to be discharged the court must order his discharge,
unless reasonable cause is shown for the delay.
(5) If before the person is returned to the scheduled country the
court is informed by the Attorney General that the Part II warrant
has been withdrawn -
(a) subarticle (2) does not apply, and
(b) the court must order the person’s discharge.
(1) This article applies if -
(a) a person consents under article 43 to his return to a
scheduled country, and
(b) the conditions in subarticle (2) are satisfied before the
court orders his return under article 44(5).
(2)
The conditions are that -
(a) the court is informed that another Part II warrant has
been issued in respect of the person;
(b) the warrant has not been disposed of.
(3)
Article 44(5) does not apply but the court may -
(a) order the person’s return in pursuance of his consent,
or
(b) order further proceedings on the warrant under
consideration to be deferred until the other warrant has
been disposed of.
(4)
Subarticle (3) is subject to article 49.
(5) In applying subarticle (3) the court must take account in
particular of the circumstances in paragraphs (a) to (c), both
inclusive, of article 21(4) of the relevant Act, as well as the matters
in article 42(5)(a) and (b).
(1) This article applies if the court makes an order under
article 46(3)(a) for a person’s return to a scheduled country.
(2) The person must be returned to the scheduled country
before the end of the required period.
(3)
The required period is -
(a) ten days starting with the day on which the order is
made, or
(b) if the court and the authority which issued the Part II
warrant agree a later date, ten days starting with the
later date.
(4) If subarticle (2) is not complied with and the person applies
to the court to be discharged the court must order his discharge,
unless reasonable cause is shown for the delay.
(5) If before the person is returned to the scheduled country the
court is informed by the Attorney General that the Part II warrant
has been withdrawn -
(a) subarticle (2) does not apply, and
(b) the court must order the person’s discharge.
(1) This article applies if the court makes an order under
article 46(3)(b) for further proceedings on a Part II warrant to be
deferred.
(2) If an order is made under article 49(5) for proceedings on
the warrant to be resumed, the period specified in article 44(5) must
be taken to be ten days starting with the day on which the order
under article 49(5) is made.
(1) This article applies if -
(a) a person in respect of whom a Part II warrant is issued
consents under article 43 to his return to the scheduled
country in which the warrant was issued, and
(b) the condition in subarticle (2) is satisfied before the
court orders his return under article 44(5) or 46(3)(a).
(2)
The condition is that the court is informed that -
(a) a request by a country other than a scheduled country
for the person’s return has been received by a Minister
under the relevant Act;
(b) the request has not been disposed of.
(3) The court must not make an order under article 44(5) or
46(3) until it is informed whether an order has been made under
article 13 of the relevant Act.
(4) If the court is informed that an order has been made under
article 13 of the relevant Act it must suspend further proceedings.
(5)
If -
(a) an order has been made under article 13 of the relevant
Act, and
(b) the extradition request in respect of which the order in
paragraph (a) was made has been disposed of,
the court may make an order for the proceedings to be resumed.
(6) Where the court makes an order under subarticle (5) for the
proceedings to be resumed the period specified in article 44(5)
must be taken to be ten days starting with the day on which the
order under subarticle (5) is made.
(7) If the court is informed that the Minister will not be issuing
an order under article 13 of the relevant Act the period specified in
article 44(5) must be taken to be ten days starting with the day on
which the court is informed as aforesaid.
(1) This article applies if -
(a) the court makes an order under article 44(5) or
46(3)(a) for a person’s return to a scheduled country;
(b) the person is serving a sentence of imprisonment or
another form of detention in Malta.
(2)
The court may make the order for return subject to the
condition that extradition is not to take place before he receives an
undertaking given on behalf of the scheduled country in terms
specified by it.
(3) The terms which may be specified by the court in relation to
a person accused in a scheduled country of the commission of an
offence include terms -
(a) that the person be kept in custody until the conclusion
of the proceedings against him for the offence and any
other offence in respect of which he is permitted to be
dealt with in the scheduled country;
(b) that the person be returned to Malta to serve the
remainder of his sentence on the conclusion of those
proceedings.
(4) The terms which may be specified by the court in relation to
a person alleged to be unlawfully at large after conviction of an
offence by a court in a scheduled country include terms that the
person be returned to Malta to serve the remainder of his sentence
after serving any sentence imposed on him in the scheduled country
for -
(a) the offence, and
(b) any other offence in respect of which he is permitted to
be dealt with in the scheduled country.
(5) If the court makes an order for return subject to a condition
under subarticle (2) the required period for the purposes of articles
45(2) and 47(2) is ten days starting with the day on which the court
receives the undertaking.
(1) This article applies if -
(a) an order is made under article 44(5) or 46(3)(a) for a
person to be returned to a scheduled country in
pursuance of a Part II warrant;
(b) before the person is returned to the scheduled country
an order is made under article 42(4)(b) or 71(2)(b) for
the person’s return in pursuance of the warrant to be
deferred;
(c) the court makes an order under article 73(2) for the
person’s return in pursuance of the warrant to cease to
be deferred.
(2) The required period for the purposes of articles 45(2) and
47(2) is ten days starting with the day on which the order under
article 73(2) is made.
Post-extradition matters
(1) This article applies if -
(a) a person is returned to a scheduled country in respect
of an offence in accordance with this Order;
(b) a court receives a request for consent to the person
being dealt with in the scheduled country for another
offence;
(c) the request is certified under this article by the
Attorney General.
(2) The Attorney General may certify a request for consent
under this article if he believes that the authority making the
request -
(a) is a judicial authority of the scheduled country, and
(b) has the function of making requests for the consent
referred to in subarticle (1)(b) in that country.
(3) A certificate under subarticle (2) must certify that the
authority making the request falls within paragraphs (a) and (b) of
that subarticle.
(4) The court must serve notice on the person that he has
received the request for consent, unless he is satisfied that it would
not be practicable to do so.
(5) The consent hearing must begin before the end of the
required period, which is twenty-one days starting with the day on
which the request for consent is received by the Attorney General.
(6) The court may extend the required period if it believes it to
be in the interests of justice to do sog and this subarticle may apply
more than once.
(7) The power in subarticle (6) may be exercised even after the
end of the required period.
(8) If the consent hearing does not begin before the end of the
required period and the court does not exercise the power in
subarticle (6) to extend the period, the court must refuse consent.
(9)
The court may at any time adjourn the consent hearing.
(10) The consent hearing is the hearing at which the court is to
consider the request for consent.
(1) At the consent hearing under article 52 the court must
decide whether consent is required to the person being dealt with in
the territory for the offence for which consent is requested.
(2) If the court decides the question in subarticle (1) in the
negative it must inform the Attorney General of its decision.
(3) If the court decides that question in the affirmative it must
decide whether the offence for which consent is requested is an
extraditable offence.
(4) If the court decides the question in subarticle (3) in the
negative it must refuse consent.
(5) If the court decides that question in the affirmative it must
decide whether it would order the person’s return under articles 13
to 31 if -
(a) the person were in Malta, and
(b) the court were required to proceed under article 13 in
respect of the offence for which consent is requested.
(6) If the court decides the question in subarticle (5) in the
affirmative it must give consent.
(7) If the court decides that question in the negative it must
refuse consent.
(8) Consent is not required to the person being dealt with in the
scheduled country for the offence if the person has been given an
opportunity to leave the territory and -
(a) he has not done so before the end of the permitted
period, or
(b) if he did so before the end of the permitted period, he
has returned there.
(9) The permitted period is forty-five days starting with the day
on which the person arrived in the scheduled country following his
extradition there in accordance with this Order.
(10) Subject to subarticle (8), the court must decide whether
consent is required to the person being dealt with in the scheduled
country for the offence by reference to what appears to it to be the
law of the scheduled country or arrangements made between the
scheduled country and Malta.
(1) This article applies if -
(a) a person is returned to a scheduled country, hereinafter
in this article and in article 55 referred to as "the
requesting country", in accordance with this Order;
(b) the court receives a request for consent to the person’s
extradition to another scheduled country for an
offence;
(c) the request is certified under this article by the
Attorney General.
(2) The Attorney General may certify a request for consent
under this article if he believes that the authority making the
request -
(a) is a judicial authority of the requesting territory, and
(b) has the function of making requests for the consent
referred to in subarticle (1)(b) in that scheduled
country.
(3) A certificate under subarticle (2) must certify that the
authority making the request falls within paragraphs (a) and (b) of
that subarticle.
(4) The court must serve notice on the person that he has
received the request for consent, unless it is satisfied that it would
not be practicable to do so.
(5) The consent hearing must begin before the end of the
required period, which is twenty-one days starting with the day on
which the request for consent is received by the Attorney General.
(6) The court may extend the required period if it believes it to
be in the interests of justice to do so; and this subarticle may apply
more than once.
(7) The power in subarticle (6) may be exercised even after the
end of the required period.
(8) If the consent hearing does not begin before the end of the
required period and the court does not exercise the power in
subarticle (6) to extend the period, he must refuse consent.
(9)
The court may at any time adjourn the consent hearing.
(10) The consent hearing is the hearing at which the court is to
consider the request for consent.
(1) At the consent hearing under article 54 the court must
decide whether consent is required to the person’s extradition to the
other scheduled country for the offence.
(2) If the court decides the question in subarticle (1) in the
negative it must inform the authority making the request of its
decision.
(3) If the court decides that question in the affirmative it must
decide whether the offence is an extraditable offence in relation to
the scheduled country referred to in article 54(1)(b).
(4) If the court decides the question in subarticle (3) in the
negative it must refuse consent.
(5) If the court decides that question in the affirmative it must
decide whether it would order the person’s extradition under
articles 13 to 31 if -
(a) the person were in Malta, and
(b) the court were required to proceed under article 13 in
respect of the offence for which consent is requested.
(6) If the court decides the question in subarticle (5) in the
affirmative it must give consent.
(7) If the court decides that question in the negative it must
refuse consent.
(8) Consent is not required to the person’s extradition to the
other scheduled country for the offence if the person has been given
an opportunity to leave the requesting country and -
(a) he has not done so before the end of the permitted
period, or
(b) if he did so before the end of the permitted period, he
has returned there.
(9) The permitted period is forty-five days starting with the day
on which the person arrived in the requesting country following his
extradition there in accordance with this Order.
(10) Subject to subarticle (8), the court must decide whether
consent i s required to th e person’s extrad ition to th e other
scheduled country for the offence by reference to what appears to it
to be the arrangements made between the requesting country and
Malta.
(1) This article applies if -
(a) a person is extradited to a scheduled country, in this
article and in article 57 referred to as "the requesting
country", in accordance with this Order;
(b) the Minister receives a request for consent to the
person’s extradition to a country, other than a
scheduled country, in this article and in article 57
referred to as "the third country", for an offence;
(c) the request is certified under this article by the
Attorney General.
(2) The Attorney General may certify a request for consent
under this article if he believes that the authority making the
request -
(a) is a judicial authority of the requesting country, and
(b) has the function of making requests for the consent
referred to in subarticle (1)(b) in that country.
(3) A certificate under subarticle (2) must certify that the
authority making the request falls within paragraphs (a) and (b) of
that subarticle.
(4) The Minister must serve notice on the person that he has
received the request for consent, unless he is satisfied that it would
not be practicable to do so.
(5) The Minister must decide whether the offence is an
extraditable offence within the meaning given by article 5 or article
8 of the relevant Act, as the case may be, in relation to the third
country.
(6) If the Minister decides the question in subarticle (5) in the
negative he must refuse consent.
(7) If the Minister decides that question in the affirmative he
must decide whether the court would commit the person to custody
to await his return under article 15 of the relevant Act if -
(a) the person were in Malta, and
(b) the court were required to proceed under articles 13
and 15 of the relevant Act in respect of the offence for
which the consent of the Minister is requested.
(8) If the Minister decides the question in subarticle (7) in the
negative he must refuse his consent.
(9) If the Minister decides that question in the affirmative he
must decide whether, if the person were in Malta, his extradition to
the third country in respect of the offence would be prohibited
under article 10 or article 12 of the relevant Act or whether he
would have decided not to order his extradition under article 11 of
the relevant Act.
(10) If the Minister decides the question in subarticle (9) in the
negative he may give consent.
(11) If the Minister decides that question in the affirmative he
EXTRADITION (REPUBLIC OF ICELAND
AND KINGDOM OF NORWAY)
must refuse consent.
(1) This article applies if -
(a) a person who is serving a sentence of imprisonment or
another form of detention in Malta is returned to a
scheduled country in accordance with this Order;
(b) the person is returned to Malta to serve the remainder
of his sentence.
(2) The person is liable to be detained in pursuance of his
sentence.
(3) If he is at large he must be treated as being unlawfully at
(4) Time during which the person was not in Malta as a result
of his extradition does not count as time served by him as part of
his sentence.
(5)
Subarticle (4) shall not apply if -
(a) the person was extradited for the purpose of being
prosecuted for an offence, and
(b) the person has not been convicted of the offence or of
any other offence in respect of which he was permitted
to be dealt with in the scheduled country.
(6) In a case falling within subarticle (5), time during which the
person was not in Malta as a result of his extradition counts as time
served by him as part of his sentence if (and only if) it was spent in
custody in connection with the offence or any other offence in
respect of which he was permitted to be dealt with in the scheduled
country.
Repatriation cases
(1) This article applies if an arrest warrant is issued in
respect of a person by an authority of a scheduled country and the
warrant contains the statement referred to in subarticle (2).
(2)
The statement is one that -
(a) the person is alleged to be unlawfully at large from a
prison in one territory, hereinafter in this article
referred to as "the imprisoning territory", in which he
was serving a sentence after conviction of an offence
specified in the warrant by a court in another territory,
hereinafter in this article referred to as "the convicting
territory", and
(b) the person was serving the sentence in pursuance of
international arrangements for prisoners sentenced in
one territory to be repatriated to another territory in
order to serve their sentence, and
(c) the warrant is issued with a view to his arrest and
extradition to the scheduled country for the purpose of
serving a sentence or another form of detention
imposed in respect of the offence.
(3) If the scheduled country is either the imprisoning territory
or the convicting territory, article 5(6)(a) has effect as if the
reference to the statement referred to in subarticle (7) of that article
were a reference to the statement referred to in subarticle (2) of this
article.
(4)
If the scheduled country is the imprisoning territory -
(a) article 5(8)(e) has effect as if "requesting country"
read "the convicting territory";
(b) article 12(2) has effect as if "an extraditable offence"
read "an extraditable offence in relation to the
convicting territory";
(c) article 23(3)(c) and (d) and article 23A(3) have effect
as if after the words "a retrial or an appeal”, wherever
they occur, there were inserted the words "in the
convicting territory";
(d) article 36(5) has effect as if "a scheduled country" read
"the convicting territory" and as if "the scheduled
country" in both places read "the convicting territory";
(e) article 50(4) has effect as if "a scheduled country" read
"the convicting territory" and as if "scheduled
country" in both places read "the convicting territory";
(f)
article 60(1) has effect as if "a scheduled country" read
"the convicting territory";
(g) article 60(2) has effect as if "the scheduled country" in
the opening words and paragraphs (a) and (c) read "the
convicting territory" and as if "the scheduled country"
in paragraph (b) read "the imprisoning territory";
(h) in article 60, subarticles (3), (4), (5) and (6) have
effect as if "the scheduled country" in each place read
"the convicting territory".
Extraditable offences
(1) This article applies in relation to the conduct of a
person if -
(a) he is accused in a scheduled country of the
commission of an offence constituted by the conduct,
or
(b) he is alleged to be unlawfully at large after conviction
by a court in a scheduled country of an offence
constituted by the conduct and he has not been
sentenced for the offence.
(2) The conduct constitutes an extraditable offence in relation
to the scheduled country if these conditions are satisfied
(a) the conduct occurs in the scheduled country and no
part of it occurs in Malta;
(b) a certificate issued by an appropriate authority of the
scheduled country shows that the conduct is scheduled
conduct;
EXTRADITION (REPUBLIC OF ICELAND
AND KINGDOM OF NORWAY)
(c) the certificate shows that the conduct is punishable
under the law of the scheduled country with
imprisonment or another form of detention for a term
of three years or a greater punishment.
(3) The conduct also constitutes an extraditable offence in
relation to the scheduled country if these conditions are satisfied
(a) the conduct occurs in the scheduled country;
(b) the conduct would constitute an offence under the law
of Malta if it occurred in Malta;
(c) the conduct is punishable under the law of the
scheduled country with imprisonment or another form
of detention for a term of twelve months or a greater
punishment (however it is described in that law).
(4) The conduct also constitutes an extraditable offence in
relation to the scheduled country if these conditions are satisfied
(a) the conduct occurs outside the scheduled country;
(b) the conduct is punishable under the law of the
scheduled country with imprisonment or another form
of detention for a term of twelve months or a greater
punishment (however it is described in that law);
(c) in corresponding circumstances equivalent conduct
would constitute an extra-territorial offence under the
law of Malta punishable with imprisonment or another
form of detention for a term of twelve months or a
greater punishment.
(4A) The conduct also constitutes an extraditable offence in
relation to a scheduled country if these conditions are satisfied
(a) the conduct occurs outside the scheduled country and
no part of it occurs in Malta;
(b) the conduct would constitute an offence under the law
of Malta punishable with imprisonment or another
form of detention for a term of twelve months or a
greater punishment if it occurred in Malta;
(c) the conduct is so punishable under the law of the
scheduled country (however it is described in that
law).
(5) The conduct also constitutes an extraditable offence in
relation to a scheduled country if these conditions are satisfied
(a) the conduct occurs outside the scheduled country and
no part of it occurs in Malta;
(b) the conduct is punishable under the law of the
scheduled country with imprisonment or another form
of detention for a term of twelve months or a greater
punishment (however it is described in that law);
(c) the conduct constitutes or if committed in Malta would
constitute any of the offences mentioned in article
54A(1) of the Criminal Code.
(6)
For the purposes of subarticles (3)(b) and (4)(c) -
(a) if the conduct relates to a tax or duty, it is immaterial
that the law of Malta does not impose the same kind of
tax or duty or does not contain rules of the same kind
as those of the law of the scheduled country;
(b) if the conduct relates to customs or exchange, it is
immaterial that the law of Malta does not contain rules
of the same kind as those of the law of the scheduled
country.
(7)
This article applies for the purposes of this Order.
(8) The scheduled conduct must be taken for the purposes of
subarticle (2)(b) to include conduct which constitutes -
(a) an attempt, conspiracy or incitement to carry out
conduct falling within the schedule, or
(b) aiding, abetting, counseling or procuring the carrying
out of conduct falling within the schedule.
(9) Notwithstanding the foregoing provisions of this article,
conduct also constitutes an extraditable offence in relation to Malta
if in relation to the said conduct a decision on supervision measures
in terms of the Decisions on Supervision Measures (Execution in
the European Union) Regulations was issued, even when the
conduct is not punishable with imprisonment or another form of
detention for a term of twelve months or a greater punishment.
(1) This article applies in relation to conduct of a person
(a) he is alleged to be unlawfully at large after conviction
by a court in a scheduled country of an offence
constituted by the conduct, and
(b) he has been sentenced for the offence.
(2) The conduct constitutes an extraditable offence in relation
to the scheduled country if these conditions are satisfied
(a) the conduct occurs in the scheduled country and no
part of it occurs in Malta;
(b) a certificate issued by an appropriate authority of the
scheduled country shows that the conduct is scheduled
conduct;
(c) the certificate shows that a sentence of imprisonment
or another form of detention for a term of twelve
months or a greater punishment has been imposed in
the scheduled country in respect of the conduct.
(3) The conduct also constitutes an extraditable offence in
relation to the scheduled country if these conditions are satisfied
(a) the conduct occurs in the scheduled country;
(b) the conduct would constitute an offence under the law
of Malta if it occurred in Malta;
(c) a sentence of imprisonment or another form of
EXTRADITION (REPUBLIC OF ICELAND
AND KINGDOM OF NORWAY)
detention for a term of four months or a greater
punishment has been imposed in the scheduled country
in respect of the conduct.
(4) The conduct also constitutes an extraditable offence in
relation to the scheduled country if these conditions are satisfied
(a) the conduct occurs outside the scheduled country;
(b) a sentence of imprisonment or another form of
detention for a term of four months or a greater
punishment has been imposed in the scheduled country
in respect of the conduct;
(c) in corresponding circumstances equivalent conduct
would constitute an extra-territorial offence under the
law of Malta punishable with imprisonment or another
form of detention for a term of twelve months or a
greater punishment.
(4A) The conduct also constitutes an extraditable offence in
relation to a scheduled country if the following conditions are
satisfied
(a) the conduct occurs outside the scheduled country and
no part of it occurs in Malta;
(b) the conduct would constitute an offence under the law
of Malta punishable with imprisonment or another
form of detention for a term of twelve months or a
greater punishment if it occurred in Malta;
(c) a sentence of imprisonment or another form of
detention for a term of 4 months or a greater
punishment has been imposed in the scheduled country
in respect of the conduct.
(5) The conduct also constitutes an extraditable offence in
relation to the scheduled country if these conditions are satisfied
(a) the conduct occurs outside the scheduled country and
no part of it occurs in Malta;
(b) a sentence of imprisonment or another form of
detention for a term of four months or a greater
punishment has been imposed in the scheduled country
in respect of the conduct;
(c) the conduct constitutes or if committed in Malta would
constitute any of the offences mentioned in article
54A(1) of the Criminal Code.
(6)
For the purposes of subarticles (3)(b) and (4)(c) -
(a) if the conduct relates to a tax or duty, it is immaterial
that the law of Malta does not impose the same kind of
tax or duty or does not contain rules of the same kind
as those of the law of the scheduled country;
(b) if the conduct relates to customs or exchange, it is
immaterial that the law of Malta does not contain rules
of the same kind as those of the law of the scheduled
country.
(7)
This article applies for the purposes of this Order.
(8) The scheduled conduct must be taken for the purposes of
subarticle (2)(b) to include conduct which constitutes -
(a) an attempt, conspiracy or incitement to carry out
conduct falling within the schedule, or
(b) aiding, abetting, counseling or procuring the carrying
out of conduct falling within the schedule.
(1) Subarticles (2) and (3) apply for the purposes of
articles 59 and 60.
(2) An appropriate authority of a scheduled country is a
judicial authority of the scheduled country which the court believes
has the function of issuing arrest warrants in that territory.
(3) The law of a scheduled country is the general criminal law
of the country.
PART III
Extradition to Malta from scheduled countries
(1) A magistrate may issue a Part III warrant in respect of
a person if -
(a) a police officer not below the rank of inspector applies
to a Magistrate for a Part III warrant, and
(b) the condition in subarticle (2) is satisfied.
(2) The condition is that the Attorney General has given his
consent to the issue of a Part III warrant in respect of the person
and there are reasonable grounds for believing -
(a) that the person has committed an extraditable offence,
or
(b) that the person is unlawfully at large after conviction
of an extraditable offence by a court in Malta.
(3)
A Part III warrant is an arrest warrant which contains -
(a) the statement referred to in subarticle (4) or the
statement referred to in subarticle (5), and
(b) the certificate referred to in subarticle (6).
(4) The statement referred to in sub-article (3)(a) is one that the
person in respect of whom the warrant is issued is wanted in Malta
for the purposes of conducting a criminal prosecution for the
commission of an offence specified in the warrant.
(5)
The statement is one that -
(a) the person in respect of whom the warrant is issued is
alleged to be unlawfully at large after conviction of an
extraditable offence specified in the warrant by a court
in Malta, and
(b) the warrant is issued with a view to his arrest and
EXTRADITION (REPUBLIC OF ICELAND
AND KINGDOM OF NORWAY)
extradition to Malta for the purpose of being sentenced
for the offence or of serving a sentence of
imprisonment or another form of detention imposed in
respect of the offence.
(6)
The certificate is one certifying -
(a) whether the conduct constituting the extraditable
offence specified in the warrant falls within the
European framework list;
(b) whether the offence is an extra-territorial offence;
(c) what is the maximum punishment that may be imposed
on conviction of the offence or (if the person has been
sentenced for the offence) what sentence has been
imposed.
(7) The conduct which falls within the European framework list
must be taken for the purposes of subarticle (6)(a) to include
conduct which constitutes -
(a) an attempt, conspiracy or incitement to carry out
conduct falling within the list, or
(b) aiding, abetting, counselling or procuring the carrying
out of conduct falling within the list.
The European framework list is the list of conduct set out in
Schedule 2.
(8) Any statement or certificate referred to by this article may
be set out in accordance with the form contained in the Annex to
the Arrangement.
Where a Part III warrant is issued in respect of a person
whose whereabouts are unknown, the Magistrate shall, ex officio or
at the request of the police, request the issue of an alert in the
Schengen Information System.
(1) This article applies if -
(a) a Part III warrant is issued in respect of a person;
(b) the person is serving a sentence of imprisonment or
another form of detention in a scheduled country;
(c) the person’s extradition to Malta from the scheduled
country in pursuance of the warrant is made subject to
a condition that an undertaking is given on behalf of
Malta with regard to his treatment in Malta or his
return to the scheduled country (or both).
(2) The Minister may give an undertaking to a person acting on
behalf of the scheduled country with regard to either or both of
these things
(a) the treatment in Malta of the person in respect of
whom the warrant is issued;
(b) the return of that person to the scheduled country.
(3) The terms which may be included by the Minister in an
undertaking given under subarticle (2) in relation to a person
accused in Malta of the commission of an offence include terms -
(a) that the person be kept in custody until the conclusion
of the proceedings against him for the offence and any
other offence in respect of which he is permitted to be
dealt with in Malta;
(b) that the person be returned to the scheduled country to
serve the remainder of his sentence on the conclusion
of those proceedings.
(4) The terms which may be included by the Minister in an
undertaking given under subarticle (2) in relation to a person
alleged to be unlawfully at large after conviction of an offence by a
court in Malta include terms that the person be returned to the
scheduled country to serve the remainder of his sentence after
serving any sentence imposed on him in Malta.
(1) This article applies if -
(a) a Part III warrant is issued in respect of a person;
(b) the warrant states that it is issued with a view to his
extradition to Malta for the purpose of being
prosecuted for an offence;
(c) he is extradited to Malta from a scheduled country in
pursuance of the warrant;
(d) he is extradited on the condition that, if he is convicted
of the offence and a sentence of imprisonment or
another form of detention is imposed in respect of it,
he must be returned to the scheduled country to serve
the sentence;
(e) he is convicted of the offence and a sentence of
imprisonment or another form of detention is imposed
in respect of it.
(2) The person must be returned to the designated country to
serve the sentence as soon as is reasonably practicable after the
sentence is imposed.
(3) If subarticle (2) is complied with the punishment for the
offence must be treated as remitted but the person’s conviction for
the offence must be treated as a conviction for all other purposes.
(4) If subarticle (2) is not complied with and the person applies
to a Magistrate to be discharged the Magistrate must order his
discharge, unless reasonable cause is shown for the delay.
(1) This article applies if -
(a) a Part III warrant is issued in respect of a person;
(b) the certificate contained in the warrant certifies that a
sentence has been imposed;
(c) an undertaking is given on behalf of a scheduled
country that the person will be required to serve the
sentence in that country;
EXTRADITION (REPUBLIC OF ICELAND
AND KINGDOM OF NORWAY)
(d) on the basis of the undertaking the person is not
extradited to Malta from the scheduled country.
(2) The punishment for the offence must be treated as remitted
but the person’s conviction for the offence must be treated as a
conviction for all other purposes.
(1) This article applies if a person is extradited to Malta
from a scheduled country in pursuance of a Part III warrant.
(2) The person may be dealt with in Malta for an offence
committed before his extradition only if -
(a) the offence is one falling within subarticle (3), or
(b) the condition in sub-rticle (4) is satisfied.
(3)
The offences are -
(a) the offence in respect of which the person is
extradited;
(b) an offence disclosed by the information provided to
the designated country in respect of that offence;
(c) an extraditable offence in respect of which consent to
the person being dealt with is given on behalf of the
scheduled country;
(d) an offence which is not punishable with imprisonment
or another form of detention;
(e) an offence in respect of which the person will not be
detained in connection with his trial, sentence or
appeal;
(f)
an offence in respect of which the person waives the
right that he would have (but for this paragraph) not to
be dealt with for the offence.
(4) The condition is that the person has been given an
opportunity to leave Malta and -
(a) he has not done so before the end of the permitted
period, or
(b) he has done so before the end of the permitted period
and has returned to Malta.
(5) The permitted period is 45 days starting with the day on
which the person arrives in Malta.
(1) This article applies if -
(a) a person is extradited to Malta from a scheduled
country in pursuance of a Part III warrant;
(b) the person consented to his extradition to Malta in
accordance with the law of the scheduled country.
(2) Article 66(2) does not apply if the conditions in subarticle
(3) or the conditions in subarticle (4) are satisfied.
(3)
The conditions are that -
(a) under the law of the scheduled country, the effect of
the person’s consent is to waive his right under article
66(2);
(b) the person has not revoked his consent in accordance
with that law, if he is permitted to do so under that law.
(4)
The conditions are that -
(a) under the law of the scheduled country, the effect of
the person’s consent is not to waive his right under
article 66(2);
(b) the person has expressly waived his right under article
66(2) in accordance with that law;
(c) the person has not revoked his consent in accordance
with that law, if he is permitted to do so under that
law;
(d) the person has not revoked the waiver of his right
under article 66(2) in accordance with that law, if he is
permitted to do so under that law.
(1) Conduct constitutes an extraditable offence in relation
to Malta if these conditions are satisfied
(a) the conduct occurs in Malta;
(b) the conduct is punishable under the laws of Malta with
imprisonment or another form of detention for a term
of twelve months or a greater punishment.
(2) Conduct also constitutes an extraditable offence in relation
to Malta if these conditions are satisfied
(a) the conduct occurs outside Malta;
(b) the conduct constitutes an extra-territorial offence
punishable under the law of Malta with imprisonment
or another form of detention for a term of twelve
months or a greater punishment.
(3) Subarticles (1) and (2) do not apply, however, in relation to
conduct of a person if -
(a) he is alleged to be unlawfully at large after conviction
by a court in Malta of the offence constituted by the
conduct, and
(b) he has been sentenced for the offence.
(4) Conduct also constitutes an extraditable offence in relation
to Malta if these conditions are satisfied
(a) the conduct occurs in Malta;
(b) a sentence of imprisonment or another form of
detention for a term of four months or a greater
punishment has been imposed in Malta in respect of
the conduct.
(5) Conduct also constitutes an extraditable offence in relation
to Malta if these conditions are satisfied
(a) the conduct occurs outside Malta;
(b) the conduct constitutes an extra-territorial offence;
(c) a sentence of imprisonment or another form of
detention for a term of four months or a greater
punishment has been imposed in Malta in respect of
the conduct.
(6) The relevant proceedings are the proceedings in which it is
necessary to decide whether conduct constitutes an extraditable
offence.
(7)
Subarticles (1) to (5) apply for the purposes of articles 62 to
67. (8) Notwithstanding the foregoing provisions of this article,
conduct also constitutes an extraditable offence in relation to Malta if
in relation to the said conduct a decision on supervision measures in
terms of the Decisions on Supervision Measures (Execution in the
European Union) Regulations was issued, even when the conduct is
not punishable with imprisonment or another form of detention for a
term of twelve months or a greater punishment.
Treatment of persons returned to Malta
The provisions of articles 25 and 26 of the relevant Act
shall apply to a person returned to Malta from a scheduled country.
(1) This article applies in relation to a person if -
(a) the Minister has given an undertaking in connection
with the person’s extradition to Malta, and
(b) the undertaking includes terms that the person be kept
in custody until the conclusion of any proceedings
against him in Malta for an offence.
(2) A court, judge or magistrate may grant bail to the person in
the proceedings only if the court, judge or magistrate considers that
there are exceptional circumstances which justify it.
Any period spent by the returned person in preventive
detention in the scheduled country as a result of the execution in
the scheduled country of a Part III warrant shall be deducted from
any sentence to be served in Malta in respect of the offences for
which the Part III warrant was executed by the scheduled country.
PART IV
Miscellaneous
(1) This article applies if at the same time -
(a) there is a Part II warrant in respect of a person, a
certificate has been issued under article 7 in respect of
the warrant, and the person has not been returned in
pursuance of the warrant or discharged, and
(b) there is a request for the same person’s extradition
from a country other than a scheduled country
(hereinafter in this article referred to as the
"competing request") and the person has not been
returned in pursuance of the request or discharged.
(2)
The Minister may -
(a) order proceedings (or further proceedings) on the
warrant to be deferred until the competing request has
been disposed of, if neither the warrant nor the request
has been disposed of;
(b) order the person’s return in pursuance of the warrant to
be deferred until the competing request has been
disposed of, if an order for his return in pursuance of
the warrant has been made.
(3) In applying subarticle (2) the Minister must take account in
particular of the circumstances in paragraphs (a) to (c), both
inclusive, of article 21(4) of the relevant Act, as well as of the
following matters
(a) the place where each offence was committed (or was
alleged to have been committed);
(b) whether in the case of each offence, the person is
accused of its commission (but not alleged to have
been convicted) or is alleged to be unlawfully at large
after conviction.
(1) This article applies if -
(a) an order is made under this Order deferring
proceedings on a Part II warrant in respect of a person
(the deferred claim) until another extradition claim in
respect of the person has been disposed of, and
(b) the other extradition claim is disposed of.
(2) The court may make an order for proceedings on the
deferred claim to be resumed.
(3) No order under subarticle (2) may be made after the end of
the required period.
(4) If the person applies to the appropriate court to be
discharged, the court may order his discharge.
(5) If the person applies to the court to be discharged, the court
must order his discharge if -
(a) the required period has ended, and
(b) the court has not made an order under subarticle (2) or
ordered the person’s discharge.
(6) The required period is twenty-one days starting with the
day on which the other extradition claim is disposed of.
(7)
An extradition claim is made in respect of a person if -
(a) a Part II warrant is issued in respect of him;
(b) a request for his extradition is made.
(1) This article applies if -
(a) an order is made under this Order deferring a person’s
return in pursuance of an extradition claim (the
deferred claim) until another extradition claim in
respect of him has been disposed of;
(b) the other extradition claim is disposed of.
(2) The court may make an order for the person’s extradition in
pursuance of the deferred claim to cease to be deferred.
(3) No order under subarticle (2) may be made after the end of
the required period.
(4) If the person applies to the court to be discharged, the court
may order his discharge.
(5) If the person applies to the court to be discharged, the court
must order his discharge if -
(a) the required period has ended, and
(b) the court has not made an order under subarticle (2) or
ordered the person’s discharge.
(6) The required period is twenty-one days starting with the
day on which the other extradition claim is disposed of.
(7)
An extradition claim is made in respect of a person if -
(a) a Part II warrant is issued in respect of him;
(b) a request for his extradition is made.
(1) A Part II warrant may be received in evidence in
proceedings under this Order.
(2) Any other document issued in a scheduled country may be
received in evidence in proceedings under this Order if it is duly
authenticated. Any such document may be transmitted as provided
under article 5(9).
(3) A document is duly authenticated if (and only if) one of
these applies -
(a) it purports to be signed by a judge, magistrate, any
other judicial authority or an officer of the scheduled
country;
(b) it purports to be authenticated by the oath or
affirmation of a witness
Provided that subarticles (2) and (3) do not prevent a
document that is not duly authenticated from being received in
evidence in proceedings under this Order.
Articles 22(3) and 27 of the relevant Act shall apply to
proceedings in connection with a request for extradition to a
scheduled country under this Order
Provided that for the purposes of this Order, the words "the
Minister may ask" in article 27 of the relevant Act, shall be read
and construed as "the Court may ask".
(1) The Commissioner of Police may authorize transit
through Malta of a person who is being surrendered to a scheduled
country provided that the following information is furnished
(a) the identity and nationality of the person against whom
a Part II warrant has been issued;
(b) the existence of a Part II warrant;
(c) the nature and legal classification of any offence on
which the Part II warrant is based;
(d) the description of the circumstances of any offence,
including the date and place of such offence
Provided that transit may be refused if the person being
surrendered is a national or permanent resident of Malta and the
surrender is being made for the purpose of execution of a sentence
of imprisonment or another form of detention.
(2) The information in subarticle (1) may be transmitted to the
Commissioner of Police by any means capable of producing a
written record.
(3) When the transport of the surrendered person is to take
place by air, it will only be necessary to provide the Commissioner
of Police with the information required in subarticle (1) in the event
that an unscheduled landing occurs.
(4) A person being conveyed through Malta in the course of his
extradition or removal as a convicted prisoner to a scheduled
country shall be kept in custody during the period of transit.
(1) The Court shall, on its own initiative or at the request
of the authority which issued the Part II warrant or of the Attorney
General, through the Commissioner of Police, seize and hand over
to the said authority any property -
(a) which may be required as evidence in that country; or
(b) which has been acquired by the person against whom
the Part II warrant was issued as a result of the offence
and which, at the time of the arrest of the person
whose return is requested, is found in the possession of
such person or is discovered subsequently.
(2) The property referred to in subarticle (1) may be handed
over to the authority which issued the Part II warrant even if
extradition, cannot be carried out owing to the death, disappearance
or escape of the person whose return is requested.
(3) When the said property is liable to seizure or confiscation
in Malta, the Court may, in connection with proceedings that are
pending or with proceedings about to be taken, temporarily retain
such property or hand it over to the requesting country on condition
that it be returned.
(1) Where the person in respect of whom a Part II warrant
is issued, enjoys a privilege or immunity regarding jurisdiction or
execution in Malta, the time limits for surrender shall not start
running unless, and counting from the day when, the court is
informed of the fact that the privilege or immunity has been
waived.
(2) Where power or authority to waive the privilege or
immunity lies with the Maltese authorities, the court shall forthwith
request the relevant authority to exercise that power.
Re-extradition
(1) Article 75 applies in relation to a person if the
conditions in subarticles (2) to (6) are satisfied.
(2) The first condition is that the person was extradited to a
scheduled country in accordance with Part II.
(3) The second condition is that the person was serving a
sentence of imprisonment or another form of detention in Malta (in
t h i s ar t ic l e an d i n ar t i c l e s 7 5 a n d 7 6 r e f e r r e d t o as " M a l ta
sentence") before he was extradited.
(4) The third condition is that the Part II warrant in pursuance
of which he was extradited contained a statement that it was issued
with a view to his extradition for the purpose of being prosecuted
for an offence.
(5) The fourth condition is that a certificate issued by a judicial
authority of the scheduled country shows that -
(a) a sentence of imprisonment or another form of
detention for a term of four months or a greater
punishment (in this article and in articles 75 and 76
referred to as "the overseas sentence") was imposed on
the person in the territory;
(b) the overseas sentence was imposed on him in respect
of -
(i)
the offence specified in the warrant or request,
or
(ii) any other offence committed before his
extradition in respect of which he was permitted
to be dealt with in the territory.
(6) The fifth condition is that before serving the overseas
sentence the person was returned to Malta to serve the remainder of
Malta sentence.
(1) If this article applies in relation to a person, as soon as
practicable after the relevant time the person must be brought
before the court for it to decide whether the person is to be
extradited again to the territory in which the overseas sentence was
imposed.
(2) The relevant time is the time at which the person would
otherwise be released from detention pursuant to Malta sentence.
(3) If subarticle (1) is not complied with and the person applies
to the court to be discharged, the court must order his discharge.
(4) The person must be treated as continuing in legal custody
until he is brought before the court under subarticle (1) or he is
discharged under subarticle (3).
(5) If the person is brought before the court under subarticle
(1), article 76 applies.
(1) Subject to subarticle (2), if this article applies, this
Order applies as it would if -
(a) a Part II warrant had been issued in respect of the
person;
(b) the warrant contained a statement that -
(i)
the person was alleged to be unlawfully at large
after conviction of the relevant offence, and
(ii) the warrant was issued with a view to the
person’s arrest and extradition to the territory for
the purpose of serving a sentence imposed in
respect of the relevant offence;
(c) the warrant were issued by the authority of the
territory which issued the certificate referred to in
article 74(5);
(d) the relevant offence were specified in the warrant;
(e) the hearing at which the court is to make the decision
referred to in article 75(1) were the extradition
hearing;
(f)
the proceedings before the court were under Part II.
(2) As applied by subarticle (1) this Order has effect with the
following modifications
(a) in article 13(1), paragraphs (c), (f) and (g) are to be
omitted;
(b) in article 38(2)(a), for the words "a certificate is issued
under article 7 in respect of the warrant" there shall be
substituted the words "the person would (apart from
article 75(1) ) be released from detention pursuant to
Malta sentence";
(c) in article 42(2)(a), for the words "following his arrest
under this Order" substitute the words "under article
75(1)";
(d) in article 43(1), for the words from "arrested" to
"issued" substitute the words "brought before the court
under article 75(1) may consent to his return to the
territory in which the overseas sentence was imposed".
Legal aid
The provisions of articles 570 to 573, both inclusive, of the
Criminal Code shall mutatis mutandis apply to requests for legal
aid in proceedings under this Order by a person arrested by virtue
of a warrant under article 5 or article 9.