zoomLaw

Commissioner of Police for the Metropolis, Ex P Rottman, R v.

[2002] UKHL 20

Case details

Neutral citation
[2002] UKHL 20
Court
House of Lords
Judgment date
16 May 2002
Subjects
ExtraditionPolice powersSearch and seizureHuman rights (Article 8 ECHR)Criminal procedure
Keywords
common law search powerPolice and Criminal Evidence Act 1984Extradition Act 1989article 8 ECHRsearch warrantprovisional warrantseizurelegalityproportionality
Outcome
allowed

Case summary

The House considered whether a constable executing a provisional arrest warrant issued under section 8 of the Extradition Act 1989 has a common law power to search the premises where the arrest takes place for material evidence relating to the extradition offence, and whether that power (if it existed) was displaced by the Police and Criminal Evidence Act 1984 (PACE). The majority held that, at common law, police officers effecting an arrest on such a warrant could search the premises of the person arrested for material evidence and seize items reasonably believed to be evidence, and that that common law power was not extinguished by PACE. The court held that the PACE provisions relied on (sections 17, 18, 19 and 32) do not extend to extradition offences and therefore did not displace the pre-existing common law power. The majority also rejected the argument that the common law power necessarily failed the Convention principle of legality or was disproportionate in the circumstances. A dissenting speech held that no such common law power extended to searches for evidence in extradition cases and that the search in this case violated article 8 of the European Convention on Human Rights.

Case abstract

The respondent, a German national, was arrested in the driveway of his house on a provisional arrest warrant issued under section 8 of the Extradition Act 1989. Shortly after arrest German police officers requested a search of the respondent's house; Metropolitan police officers entered and searched the premises and seized computer equipment and documents. The Divisional Court held the entry and search unlawful, found an article 8 Convention violation and ordered return of the seized items. The Commissioner of Police appealed to the House of Lords.

Nature of the claim: judicial review and declaration that the entry and search were unlawful; relief included delivery up of seized items and damages.

Issues framed:

  • whether at common law a police officer executing a provisional extradition arrest warrant may search the premises where the arrest occurs for material evidence and seize such items;
  • whether PACE (notably sections 17, 18, 19 and 32) displaced or governed any such common law power in extradition cases;
  • whether any power exercised complied with article 8 of the Convention (legality, accessibility, precision and proportionality).

Reasoning and outcome: the majority concluded that historical practice, case law (including Ghani v Jones and Osman) and considerations of public policy supported a common law power to search premises on arrest to preserve material evidence and that Parliament had not clearly intended PACE to extinguish that power in extradition cases. The statutory provisions relied on were construed as confined to domestic offences; other statutory schemes govern international mutual assistance. The majority therefore held the search lawful and allowed the appeal. A dissenting opinion concluded there was no settled common law power to conduct such searches in extradition cases, that PACE did not permit the search, and that the search violated article 8 because it lacked prior judicial authorisation and adequate safeguards.

Held

Appeal allowed. The majority held that common law powers exercised when effecting an arrest extend to searching the premises where the arrest took place for material evidence and seizing items reasonably believed to be material, and that those common law powers were not extinguished by PACE in respect of arrests under a provisional extradition warrant. The statutory powers in PACE were construed as confined to domestic offences and did not displace the pre-existing common law power. A dissenting Lord held the opposite and would have dismissed the appeal on article 8 grounds.

Appellate history

Divisional Court (Queen's Bench Division) held the entry and search of 23 September 2000 unlawful, found an article 8 violation and ordered delivery up of seized items. Appeal to the House of Lords resulted in this judgment [2002] UKHL 20.

Cited cases

  • Entick v Carrington, (1765) 19 State Tr 1029 neutral
  • Bessell v Wilson, (1853) 20 LTOS 233 neutral
  • Dillon v O'Brien and Davis, (1887) 16 Cox CC 245 positive
  • The Sunday Times v United Kingdom, (1979) 2 EHRR 245 neutral
  • Funke v France, (1993) 16 EHRR 297 neutral
  • Macleod v Attorney-General for New South Wales, [1891] AC 455 neutral
  • Elias v Pasmore, [1934] 2 KB 164 neutral
  • Cox v Army Council, [1963] AC 48 neutral
  • Chic Fashions (West Wales) Ltd v Jones, [1968] 2 QB 299 neutral
  • Ghani v Jones, [1970] 1 QB 693 mixed
  • Jeffrey v Black, [1978] QB 490 mixed
  • Air-India v Wiggins, [1980] 1 WLR 815 neutral
  • R v Governor of Pentonville Prison, Ex p Osman, [1990] 1 WLR 277 positive
  • Liangsiriprasert v Government of the United States of America, [1991] 1 AC 225 neutral
  • R v Governor of Brixton Prison, Ex p Levin, [1997] AC 741 neutral
  • R v Shayler, [2002] 2 WLR 754 neutral

Legislation cited

  • Criminal Justice (International Co-operation) Act 1990: Section 7
  • Criminal Procedure (Scotland) Act 1995: Section 139
  • Criminal Procedure (Scotland) Act 1995: Section 14
  • European Convention for the Protection of Human Rights and Fundamental Freedoms: Article 8
  • Extradition Act 1989: Section 8
  • Extradition Act 1989: Section 9
  • Police and Criminal Evidence Act 1984: Section 17
  • Police and Criminal Evidence Act 1984: Section 18
  • Police and Criminal Evidence Act 1984: Section 19
  • Police and Criminal Evidence Act 1984: Section 23 (definition of "premises")
  • Police and Criminal Evidence Act 1984: Section 24
  • Police and Criminal Evidence Act 1984: Section 32
  • Theft Act 1968: Section 24
  • Theft Act 1968: Section 26