Surrender on foot of assurances
The Higher Regional Court in Munich, also recently considered both the issues of surrender in the
context of concerns of prison conditions, but also relating to assurances. The Court refused a surrender request to Bulgaria on account of prison conditions. The first case related to conditions in
Burgas, where the court found that detainees were ill-treated by the penitentiary staff and that
there were instances of violence between the prisoners. In addition, the detainees were kept almost
23 hours in their cells since there were no outdoor activities. Reference was made to the CPT report
of 26th March 2015, where three prisons were visited, but the court considered it a systematic problem which reached beyond the three institutions reported. The Bulgarian authorities submitted a
report and referred to the prison conditions in terms of ventilation, lighting, sanitary facilities, and
explained that standards could be guaranteed in relation to the particular need of the individual, and
where specific assurances were requested. The Court sought assurances and noted that they would
only be deemed adequate where they were notified of the prison the person would be detained in
on surrender, as well as providing a specific assurance that the minimum standards and conditions
would be ensured pursuant to Article 3 ECHR. To this end, they sought a description of the prison
conditions including details of the number of prisoners, the capacity, the size of the cell, the sanitation facilities available, access to healthcare and guaranteed access for the diplomatic and consular
representatives to the person concerned throughout their imprisonment.135
On foot of a communication from the authorities in Bulgaria, the Court found that the statements
could not be seen as adequate as no assurance was given per se, it was only stated that the imprisonment is normally carried out near the place of residence, and in that case it would be Burgas.
The authorities stated that the minimum safeguards in Burgas could not be guaranteed, and the
possibility of a move to another prison was not deemed a sufficient guarantee. In addition there was
no assurance made in respect of diplomatic access.
In a subsequent case between the Higher Regional Court in Munich relating also to a surrender
request to Bulgaria, the court again addressed the issue of assurances and prison conditions. In contesting the EAW, Article 3 ECHR, Article 6 TEU and Section 73 of the International Mutual Assistance
in Criminal Matters Act were relied upon. In that case the surrender was deferred due to the prison
conditions in Bulgaria which it was found to amount to inhuman and degrading treatment on cumulative grounds. As with the previous case, assurances were requested in relation to detention
conditions, in particular that the minimum European standards had to be met to safeguard Article
3 ECHR. In response, the Ministry of Justice in Bulgaria submitted that the situation in Sofia prison
had significantly improved and a detailed description of the conditions were provided to the Court
in Munich. The description noted that the detainees had almost 4sqm per person as well as heating,
heating ventilation and sanitary facilities and the additional facilities corresponding to the standards
required by the German authorities, as well as the nutrition requirements and the access to medical
treatments. Since 2015, the detainees were also give the possibility of 2 hour slots of outdoor activities, and educational facilities including training and courses geared at reintegration. The authorities also guaranteed that the diplomatic and consular representatives could access the individual
throughout their imprisonment. In light of these assurances, and the subsequent confirmation that
the individual would be brought to the prison in Sofia the individual was surrendered.136
135
OLG München Beschluss 14 December 2015 – 1 AR 392/15, available at
http://www.gesetze-bayern.de/Content/Document/Y-300-Z-BECKRS-B-2016-N-04622?hl=true.
136
OLG München Beschluss 08 March 2016, 1 AR 2/16.
Available at http://www.gesetze-bayern.de/Content/Document/Y-300-Z-BECKRS-B-2016-N-05463?hl=true.
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