Michael Herman and PA
Attend a special evening hosted by Mike Atherton
Ian Norris, the former chief executive of Morgan Crucible who is fighting extradition to the US on price-fixing charges, was thrown a lifeline today as two senior judges gave him permission to ask for his case to be heard in the House of Lords.
Lord Justice Auld and Mr Justice Field, who dismissed Mr Norris' attempt to avoid extradition in the High Court in January, said that his case raised issues of general public importance and highlighted five questions of law that the House of Lords - the highest court in the UK - might like to consider.
Alistair Graham, Mr Norris’s solicitor, said: “We will be appealing to the House of Lords immediately and hope that the law lords will share our view that the points raised in this case need to be heard by the UK’s highest court.”
Mr Norris must now submit a formal application to the Lords, which can still refuse to hear his case.
Anand Doobay, an extradition expert at Peters and Peters, said there was no certainty the Lords would accept the case. He noted that the Lords refused to hear an appeal by three former NatWest bankers, who have since been extradited to the US on fraud charges, even though the High Court also highlighted points of wider interest in their case.
If Mr Norris’ appeal is accepted, the next hearing is likely to focus on the first point of law highlighted by the judges this morning.
This concerns whether price-fixing, which was not a specific offence in the UK at the time of Mr Norris’ alleged activity, should be included under the umbrella of the longstanding English offence of conspiracy to defraud.
If it should, as the High Court ruled in January, then Mr Norris’ alleged actions can be considered a crime in the UK as well as the US and he can be extradited according to existing agreements.
Mr Graham, a partner at White & Case, said the issue was “an absolutely critical point for UK competition law and UK businesses in general” that would affect future potential extradition requests.
Mr Graham has consistently argued that his client should not be extradited because price-fixing was not a criminal offence in the UK until 2002, when the Enterprise Act specifically identified it as a crime.
“Any decision in this matter has significant ramifications for large numbers of UK businessmen and women, who will be potentially exposed to price fixing charges in relation to the period prior to 2002,” Mr Graham added.
Piers Reynolds, a litigation lawyer at Allen & Overy, said he thought the Lords would accept the case because the issue of whether price-fixing should be included under conspiracy to defraud is "a really fundamental, and pure, question of law, whereas the NatWest 3 case raised principally jurisdictional issues, which are always more arguable on their facts."
The US authorities want Mr Norris, 63, to stand trial on seven counts of conspiring to fix prices and two counts of obstructing the course of justice.
Mr Norris, who has prostate cancer, denies accusations that he illegally fixed prices of components used to power trains under an alleged cartel arrangement between Morgan Crucible and other companies.
Mr Norris worked in Morgan Crucible’s carbon division for 29 years before he became chief executive in 1998, assuming responsibility for 180 subsidiaries in more than 60 countries. He retired because of ill-health in October 2002.
Articles from our sister site WSJ.com:
You may be asked to subscribe to read certain articles
Industry sectors news at a glance. Interactive heatmap, video and podcast
Everything the Business Traveller needs to know to make a better trip
Get ready for the winter sports season, with our resort guides and snow reports
We are backing British business, what is the confidence of the nation and what businesses are succeeding?
Growing demand for energy, oil that is harder to reach and the rise of carbon dioxide emissions. We examine the energy challenge
With rail travel in Europe on the rise, we review the benefits of travelling by train
In this special section we explore new food trends to help improve your dinner party and impress guests
Enjoy further reading from Travel to Fashion, Business to Sport, discover more
1998
£47,955
12 months for the price of 11 and a 5% discount.
Offer ends 31/11/09
Check your free Experian credit report before applying
Car Insurance
£353 per day
Phonepay Plus
London
PwC’s Consulting practice helps businesses of all shapes and sizes work smarter and grow faster
PwC
£37,000
Department for Culture, Media and Sport
London
Currently £36,285
Department for Culture, Media and Sport
London
Moments from Battersea Park.
For sale with Winkworth
Find out about shared ownership.
See your free Experian credit report beforehand
Accommodation, flights, tickets to the race and a KL city tour for only £999pp
PremierHolidays.co.uk
For your ultimate tailor-made ski holiday, click here
Get covered on your travels with a superb range of policies at great prices. Visit InsureandGo.com
World Class Golf, Spa and preferential Beach Club. Private estate overlooking West Coast
Villas from £275 per night inclusive of Golf
Contact our advertising team for advertising and sponsorship in Times Online, The Times and The Sunday Times, or place your advertisement.
Times Online Services: Dating | Jobs | Property Search | Used Cars | Holidays | Births, Marriages, Deaths | Subscriptions | E-paper
News International associated websites: Globrix Property Search | Milkround
Copyright 2009 Times Newspapers Ltd.
This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquire about a licence to reproduce material from Times Online, The Times or The Sunday Times, click here.This website is published by a member of the News International Group. News International Limited, 1 Virginia St, London E98 1XY, is the holding company for the News International group and is registered in England No 81701. VAT number GB 243 8054 69.