The application for review
18 The applicant's application to this Court for review of the Chief Magistrate's order under s 19(9) is brought under s 21(1) of the Act.
19 In Pasini v United Mexican States (2002) 209 CLR 246, Gleeson CJ, Gaudron, McHugh and Gummow JJ at [18] described the role of the Federal Court of Australia in an application for review:
…The magistrate is required to determine administratively whether a person is eligible for surrender to an extradition country. The Federal Court is required to determine whether that decision was right or wrong and, if wrong, what decision should have been made by the magistrate, thereby determining the rights and liabilities of the parties to the review proceedings and, thus, exercising judicial power.
20 The applicant was represented at the hearing by counsel acting on a pro bono basis, who made thorough written and oral submissions. The applicant raised the following grounds of review:
1. That the decision of the Third Respondent, made on 30 June 2016 ("The Third Respondent's Decision") be set aside on the grounds that the Third Respondent did not consider adequately whether the Applicant had reasonable time to prepare for the conduct of the proceedings under section 19(1)(d) of the Extradition Act 1988 (Cth) "the Act".
Particular
In all the circumstances the Applicant was denied natural justice and procedural fairness, because he was not provided with a reasonable opportunity to enable submissions to be made, by/or on his behalf, where in the circumstances, the case warranted legal representation, to ensure that the Applicant was properly, adequately and fairly represented.
2. That the decision of the Third Respondent, be set aside on the grounds that the Third Respondent has not taken relevant considerations into account, when considering sections 19(3)(c)(i) and (ii) of the Act.
Particulars
In relation to [Ground 2], the Third Respondent has not taken into account the following relevant considerations:
(i) that the alleged offence committed by the Applicant is statute barred under United States law and is consequently in breach of ARTICLE VII(b) of the Treaty on Extradition Between Australia and the United States of America;
(ii) the Third Respondent has added another Count from the Original Indictment dated 26 October 2005, ("The Original Indictment"), to the Superseding Indictment dated 21 December 2005 ("The Superseding Indictment");
(iii) Further to (i) and (ii) above, the Arrest Warrant that was issued and dated 21 December 2005 ("The First Arrest Warrant"), was discontinued because of a "scrivener's error", and again another Arrest Warrant was issued on 14 November 2011 ("The Second Arrest Warrant").
3. That the Third Respondent's Decision be set aside on the grounds that the Applicant's matter in the United States District Court, Middle District of Florida Division, Case No. 8:05-Cr-458-T-27TGW has not been prosecuted diligently by the First Respondent.
Particular
In relation to [Ground 3], the First Respondent has been dilatory in the extreme, by not prosecuting this matter against the Applicant. The Original Indictment was returned by the Grand Jury on 26 October 2005 and the Applicant was arrested 10 years to the day on 26 October 2015, and the Applicant's whereabouts were always known to the relevant authorities, which are agencies of and/or were acting at the behest of the…Commonwealth of Australia.
4. The Third Respondent has not considered the deficiencies in the proceedings as outlined above in Particulars to [Grounds 2 and 3], and as is (sic) it is required to as per section 19(4)(a) of the Act.
Particular
In relation to [Ground 4], the Applicant relies on the information provided in Particulars to [Grounds 2 and 3] above.
5. The Third Respondent has been unreasonable when considering section 7(c) of the Act, as the Applicant is prejudiced, as he is subject to 'special conditions'.
Particular
In relation to [Ground 5], the Third Respondent has made a decision so unreasonable, that no reasonable decision maker would have made and has misinterpreted and/or misapplied the law pertaining to 'extradition objection' and/or 'special circumstances'.
6. The Third Respondent's Decision be set aside on the grounds that it is invalid, because of acts of "executive lawlessness", by both the First Respondent and the…Commonwealth of Australia.
Particular
In relation to [Ground 6], for all of the reasons outlined above in Particulars to [Grounds 2 and 3], the First Respondent and the…Commonwealth of Australia have committed acts of "executive lawlessness".
7. That the Third Respondent's Decision be set aside on the grounds that the Third Respondent has asked the wrong question when considering the section 19 criteria.
Particular
In relation to [Ground 7], the Third Respondent has not asked the correct question or questions, in relation to the documentation outlined above in Particulars to [Grounds 2 and 3], and the…Commonwealth of Australia has been derelict in it's duty to the Applicant, who is an Australian citizen.
8. That the Third Respondent's Decision be set aside on the grounds that the decision by the Third Respondent was unreasonable when considering the requirements of section 19(9A) of the Act.
Particular
In relation to [Ground 8], the Third Respondent has made a decision that is so unreasonable, no reasonable decision maker would have made and has misinterpreted and/or misapplied the law pertaining to 'special circumstances'.
9. That the Third Respondent's Decision be set aside on the grounds that the decision by the Third Respondent was illogical and/or irrational.
Particular
In relation to [Ground 9], for all of the reasons outlined above in Particulars to [Grounds 2 and 3], the Third Respondent has made a decision that is not rational or logical and is a decision that no logical or rational decision maker would have made.
(Footnotes omitted. Underlining omitted.)
21 Ground 4 states that the Chief Magistrate erred by not taking into account the alleged deficiencies outlined in Grounds 2 and 3. Ground 4 merely repeats that these considerations were "not taken into account". Further, in Ground 7 the applicant argues that the Chief Magistrate asked the "wrong question when considering the section 19 criteria" relying on the particulars in Grounds 2 and 3. Therefore it is convenient to deal with Grounds 2, 3, 4 and 7 together.
22 There are broadly six issues in the application for review:
(a) Whether the Chief Magistrate erred in his consideration of whether the applicant had reasonable time to prepare pursuant to s 19(1)(d) of the Act (Ground 1);
(b) Whether the Chief Magistrate failed to take into account relevant considerations (Grounds 2, 3, 4 and 7), in particular:
(i) whether the charges are statute-barred;
(ii) that an additional charge was added to the superseding indictment;
(iii) that the second arrest warrant dated 21 December 2005, based on the superseding indictment, was re-issued on 14 November 2011 due to a scrivener's error; and
(iv) the allegation that the charges have not been diligently prosecuted by the USA.
(c) Whether the Chief Magistrate's decision is invalidated by acts of "executive lawlessness" alleged to have been committed by the USA and the Commonwealth of Australia (Ground 6);
(d) Whether the Chief Magistrate's consideration of the extradition objection under s 7(c) of the Act was unreasonable (Ground 5);
(e) Whether the Chief Magistrate's consideration of the requirements under s 19(9A) of the Act regarding special circumstances for bail was unreasonable (Ground 8);
(f) Whether the Chief Magistrate's decisions were illogical and/or irrational (Ground 9).