The legislative regime
4 In New Zealand v Moloney [2006] FCAFC 143; 154 FCR 250, a five-member bench of this Court considered the operation of the statutory scheme, the effect of which is concisely summarised in Coates-Kelly v New Zealand [2022] FCAFC 131; 294 FCR 422 at [24]-[34]. It is convenient to reproduce and adopt that summary in Coates-Kelly:
[24] Before addressing the arguments raised by Ms Coates-Kelly in these proceedings it is appropriate to first outline the statutory scheme in the Extradition Act, which sets out the procedure and governs the process of making an application to extradite a person from Australia to New Zealand. It is trite to observe that it is in the context of the statutory scheme which the interlocutory application, the appeal and the claim in the original jurisdiction must be addressed.
[25] In New Zealand v Moloney (2006) 154 FCR 250 (Moloney), a five member bench of this Court considered the operation of the statutory scheme.
[26] In summary, as explained in Moloney at [2]-[3], Pt III of the Extradition Act makes specific provision for extradition from Australia to New Zealand. The process is analogous to extradition within Australia whereby all that is required is the production of an indorsed warrant. Section 28 of the Extradition Act provides for the indorsement of a New Zealand warrant by an Australian magistrate, thereby authorising the execution of the warrant in Australia by any police officer. New Zealand must merely make an application in appropriate statutory form and produce affidavit evidence that the relevant person is suspected to be in, or on his or her way to, Australia. Hence, there is no need for New Zealand to produce any evidence in support of its application. This procedure is often referred to as a "backing of warrants" procedure. The history and effect of the procedure is succinctly summarised in Moloney at [17]-[23].
[27] Nonetheless, s 34(2) provides that if a magistrate is satisfied by a person arrested on an indorsed New Zealand warrant that for one of the reasons specified or "for any other reason" it would be "unjust, oppressive or too severe a punishment to surrender the person to New Zealand", the magistrate shall order that the person be released. Section 34 is in the following terms:
34 Surrender warrants
(1) Where:
(a) either:
(i) a person has been remanded after being arrested under an indorsed New Zealand warrant; or
(ii) a person has been remanded after being arrested under a provisional arrest warrant and an indorsed New Zealand warrant has been obtained in relation to the person; and
(b) a request is made to a magistrate or eligible Judge by or on behalf of the person or New Zealand for proceedings to be conducted under this section;
the magistrate or Judge shall, unless the magistrate or Judge makes an order under subsection (2):
(c) by warrant in accordance with subsection 38(1), order that the person be surrendered to New Zealand; and
(d) by warrant in the statutory form, order that, pending the execution of the warrant referred to in paragraph (c), the person be committed to prison.
(2) If the magistrate or Judge is satisfied by the person that, because:
(a) the offence in relation to which any indorsed New Zealand warrant in relation to the person was issued is of a trivial nature;
(b) if that offence is an offence of which the person is accused - the accusation was not made in good faith or in the interests of justice; or
(c) a lengthy period has elapsed since that offence was committed or allegedly committed;
or for any other reason, it would be unjust, oppressive or too severe a punishment to surrender the person to New Zealand, the magistrate or Judge shall order that the person be released.
(3) The magistrate or Judge shall, after making an order in relation to the person under paragraph (1)(c), inform the person that he or she may, within 15 days after the day on which the order is made, seek a review of the order under section 35.
(4) In the proceedings under this section, the person is not entitled to adduce, and the magistrate or Judge is not entitled to receive, evidence to contradict an allegation that the person has engaged in conduct constituting an offence in relation to which any indorsed New Zealand warrant was issued.
[28] As is apparent, the magistrate cannot receive evidence to contradict an allegation that the person has engaged in the conduct constituting the offence: s 34(4).
[29] As recognised in Moloney at [24], "the fact that extradition from Australia to New Zealand is done by a simple backing of warrants is obviously relevant when considering the circumstances under which s 34(2) can be invoked."
[30] It is clear from the statutory scheme that the procedure to extradite a person to New Zealand in Pt III is much more straightforward and less onerous than extradition to other foreign states, which is addressed in Pt II of the Extradition Act. Most obviously, for extradition to New Zealand, there is not even a need for the requesting country to provide "supporting documents" of the type required for extradition to other foreign states: cf s 19(2) and (3). Unlike the position in relation to some other countries, New Zealand is not required to provide prima facie evidence of guilt: Moloney at [28]. The process of extradition to New Zealand does not contain a speciality requirement or assurance which applies to Pt II extraditions, which limits the offences with which a person can be dealt with on return to a requesting country: cf ss 22, 24 and 42. Further, none of the various extradition objections set out in s 7 of the Extradition Act applies to the process for extradition to New Zealand. Therefore, a person cannot resist extradition on the basis that: the offence is a "political offence" within the meaning of s 7(a); extradition is sought for an improper purpose, as set out in s 7(b); the person may be prejudiced at his or her trial, or punished, detained or restricted in his or her personal liberty, by reason of race, religion, nationality or political opinions, as specified in s 7(c); the dual criminality requirement is not met, as specified in s 7(d); or the person may be exposed to double jeopardy, contrary to s 7(e).
[31] The only statutory bar to extradition to New Zealand is found in s 34(2): Moloney at [30], [38].
[32] The Court in Moloney concluded at [36]-[37]:
[36] … The fact that the backing of warrants, without more, is regarded as sufficient, itself demonstrates confidence in the integrity of the New Zealand criminal justice system.
[37] Even apart from the special arrangements that govern extradition from Australia to New Zealand, the close relationship between our two countries, and the respect and high regard with which New Zealand courts are held in Australia, would support an assumption of fairness. Section 34(2) must be understood in the light of that assumption."
[33] A finding of injustice is not made lightly: Moloney at [35]. The expression "unjust" is directed primarily to the risk of prejudice to the person in the conduct of the trial, and "oppressive" is directed to hardship to the accused resulting from changes in the person's circumstances: Moloney at [65]-[66].
[34] A review of a magistrate's decision is to this Court in its original jurisdiction, which is conducted by way of rehearing: s 35(1) of the Extradition Act, and see s 35(6)(d). If a person, or New Zealand, wishes to appeal from the order made as a result of the review, they can appeal to the Full Court: s 35(3). In conducting that appeal, the Court "to which the appeal is made shall have regard only to the material before the court that conducted the review": s 35(6)(e).
5 There is no dispute that the terms of s 34(1) had been satisfied in relation to the appellant, making an order for his surrender to New Zealand mandatory unless an order for his release was made under s 34(2). The chapeau to s 34(2) makes it clear that it was for the appellant to satisfy the primary judge that instead of being surrendered he should be released. That also provides no basis for imposing any evidentiary burden on New Zealand.
6 The appellant's case before the magistrate and the primary judge was that, in light of the lengthy period that has elapsed since the alleged offences were committed, it would be unjust, oppressive or too severe a punishment to surrender him to New Zealand: s 34(2)(c). The primary judge was not satisfied that the appellant had established that was so.