DECISION OF THE PRIMARY JUDGE
22 There were nine grounds of review raised before the primary judge. His Honour addressed each of these grounds of review, even though, as his Honour noted in Reasons No 2 at [2], Senior Counsel for the appellant conceded that the written submissions filed with the Court (which were almost entirely drafted by the appellant personally) were without merit save for a point concerning the United Nations Convention on the Rights of the Child.
23 The first of the appellant's grounds dealt with by the primary judge was that the then Attorney-General made a jurisdictional error in issuing the s 16 notice. The primary judge explained and dealt with this issue at Reasons No 2 [40]-[53]. Because it loomed large in the appellant's argument before this Court, it is desirable to set out his Honour's reasons at length. His Honour said:
40 The applicant advances two reasons for contending that the s 16 notice was invalidly issued. First, he asserts that the then request for extradition came from Ireland on 24 March 2005, and that consequently the Attorney-General could not have been satisfied that a request for extradition had been made prior to issuing the s 16 notice. Second, the applicant submits that he was not an "extraditable person" at the time the decision to issue the s 16 notice was made, and the issuing of the s 16 notice was therefore beyond the Attorney-General's statutory power.
41 The applicant's contention that the actual request for extradition from Ireland came on 24 March 2005 appears to be based on the statement pursuant to Article V of the Treaty signed by Mr Barry Donoghue.
42 The expression "extradition request" is defined in s 5 of the Extradition Act as follows:
extradition request means a request in writing by an extradition country for the surrender of a person to the country.
43 A request in writing by Ireland for the surrender of the applicant to Ireland was received by Australia on or about 26 May 2004.
44 The statement pursuant to Article V of the Treaty signed by Mr Barry Donoghue dated 24 March 2005 is clearly on its face not a request for extradition, but is a document in support of Ireland's request for extradition: O'Donoghue v Minister for Immigration and Citizenship [2010] FCA 1486 at [26].
45 Moreover, the submission that the s 16 notice was invalid because an extradition request had not been received from Ireland before the notice was issued was raised by the applicant in his bail application in other proceedings in this Court and was rejected by McKerracher J: O'Donoghue v Minister for Immigration and Citizenship [2010] FCA 1486 at [26]-[31].
46 I am of the opinion that the applicant's attempt, under this ground, to revisit the same contention as to the invalidity of the s 16 notice is an abuse of process when that issue was disposed of in those other proceedings, and there being no new evidence: Chu v Minister for Immigration and Ethnic Affairs (1997) 78 FCR 314 per Carr and Sundberg JJ at 323.
47 Nor is there any substance in the applicant's claim that the s 16 notice was invalid because he was not an "extraditable person". This submission depends for its force upon the success of the former submission. By s 6 of the Extradition Act, a person is an extraditable person if the requirements of paras (a), (b) and (c) are satisfied. The applicant does not contend that any of those paragraphs were not satisfied at the time the then Attorney-General issued the s 16 notice. Rather, the applicant submits that he was not an extraditable person "because a valid extradition request had not been made and the Attorney-General could not reasonably be of the opinion that there was not an extradition objection in relation to any extradition offence."
48 Paragraph 16(2)(b) of the Extradition Act provides that the Attorney-General shall not give a notice under that section "if the Attorney-General is of the opinion that there is an extradition objection in relation to the extradition offence, or all of the extradition offences, for which surrender of the person is sought."
49 There is no evidence that the then Attorney-General was of the opinion that there was an extradition objection in relation to all of the extradition offences for which the applicant's surrender was sought. Nor has the applicant adduced any evidence to show that there was, as at 5 January 2005, evidence or material before the then Attorney-General which meant that as a matter of law he was bound to form the opinion that there was an extradition objection in relation to all of the extradition offences for which the applicant's surrender was sought.
50 Further, and in any event, it is an abuse of process for the applicant to now bring a challenge to the s 16 notice. Such an application is inconsistent with the result of the adjudication, adverse to the applicant, in the earlier s 21 proceedings to which I have referred: Brock v Minister for Home Affairs (2008) 170 FCR 434 per Lindgren and Tracey JJ at [59].
51 The application challenging the s 16 notice is also futile as "the work to be done by the issue of a Notice of Receipt of Extradition Request under s 16 is spent once the s 19 stage in the process is reached": Brock per Lindgren and Tracey JJ at [77]; Vasiljkovic v Honourable Brendan O'Connor [2010] FCA 1246 at [80].
52 A Magistrate exercising functions under s 19 of the Extradition Act proceeds on the basis that the person whose surrender is sought is an 'extraditable person': Director of Public Prosecutions (Cth) v Kainhofer (1995) 185 CLR 528 at 539 (Brennan CJ, Dawson and McHugh JJ) and 541 (Toohey J). In Brock, Lindgren and Tracey JJ stated, at [77], that
the magistrate was required to satisfy herself independently that the dual criminality requirement was met, and was not required to review the Minister's having been previously satisfied that it was met for s 16 purposes.
53 Ground 1, for all these reasons, is not made out.
24 The second and third grounds considered by the primary judge were that the Magistrate's determination that the appellant was an "eligible person", and the order committing the appellant to imprisonment, were beyond jurisdiction, unlawful and void. The appellant's submissions in support of this ground were based upon the contention that the s 16 notice was not a valid notice. As the first ground failed, so, consequentially, did the second and third grounds.
25 The fourth ground was that the Minister erred in law "in failing to give proper, realistic and genuine consideration" as to whether, in the exercise of his discretion he should refuse extradition having regard to: the provisions of the Act and the Treaty on Extradition between Australia and Ireland done 2 September 1985 ('the Treaty'); the political nature and surrounding circumstances of the request for extradition; the procedures which had previously occurred in the extradition process; and all other relevant factors. The appellant submitted that "after reading the documentation which he had submitted, 'no reasonable Minister could have found that there was no 'extradition objection', that Article III of the Treaty was not invoked, and that there was not a real risk that the applicant's fundamental human rights would be violated by the requesting State'" (Reasons at [69]). On this basis the appellant contended that it could inferred that the Minister had "failed to account for these circumstances," and that it followed that the Minister took into account irrelevant considerations, namely, the long-standing "policy" that the Minister would not refuse extradition in making the decision to surrender the applicant under s 22 of the Act (Reasons at [69]). The primary judge rejected this ground as being without substance. His Honour's reasons for doing so also dealt with Grounds 4A and 4B.
26 Ground 4A (which was considered in conjunction with Ground 4), that the appellant has a valid extradition objection under 7(c) of the Act that was not properly considered by the Minister, also failed. As with ground 4, the primary judge noted that the s 22 submission took into account the appellant's representations in relation to possible prejudice at his trial in terms of the extradition objection set out at s 7(c) of the Act. His Honour held that (Reasons at [76]-[77]):
76 …[n]otwithstanding the representations made by the applicant and the material he provided, the Department was entitled to express the view at [66] of the s 22 submission that it did not possess any information suggesting that the applicant would be prejudiced at trial for any of the reasons set out at s 7(c) of the Extradition Act. It was open to the Minister, who had all the applicant's representations before him to similarly conclude that he was not satisfied that there was an extradition objection under s 7(c) of the Extradition Act. The Minister was entitled to reject the applicant's contentions to the contrary as being otherwise unsupported. The Minister, on the other hand, may have accepted the applicant's submissions in this respect despite the Departmental comment. As a fact the Minister rejected the applicant's submissions.
77 There is, accordingly, no basis for the applicant's contention that the Minister "failed to give a fair, properly reasoned and informed consideration" to his claim that any current proceedings against him might be prejudicially affected by the political bias against Catholic lawyers involved in the property market. The applicant has not demonstrated any jurisdictional error by the Minister in his consideration of whether there is any extradition objection in terms of s 7(c) of the Extradition Act.
27 Ground 4B was that the nationality of the appellant's family should be considered as a basis for discretionary refusal under s 22(3)(f) of the Act. It was considered in conjunction with ground 4. The appellant submitted that the Minister erred in law, in failing to give proper, realistic and genuine consideration to whether, in the exercise of the discretion conferred by the Act and the Treaty, he should refuse extradition, having regard to the fact that the appellant's family are nationals of Australia, taken together with the time spent in Australia with his young, dependant family, the birth of his children in Australia and other relevant factors. In the alternative, the appellant contended that the Minister's decision not to refuse extradition was one which no Minister, acting reasonably and giving consideration to those facts could, in the proper exercise of his discretion, make.
28 The primary judge noted that the appellant's extensive representations and 130 pages of supporting material were placed before the Minister as Attachment D to the s 22 submissions. The appellant's representations were summarised in the submissions. It was apparent from the terms of the submissions that the Minister was informed of the personal circumstances of the appellant and of his family. His Honour found that the Minister's decision that the appellant should be surrendered notwithstanding these representations was not so unreasonable as to be explicable only on the basis that insufficient attention was paid to the appellant's family's circumstances. As the primary judge correctly said at [65] there is "no basis for the allegation that the Minister relied solely on the Department's submissions, the decisions in previous court proceedings, and a policy that Australia will not refuse extradition".
29 The fifth ground of review considered by the primary judge was that the Minister erred in law and misdirected himself on a fundamental matter regarding the terms of Article III paras 1(a) and (b) of the Treaty, in that he failed to take into account relevant considerations which he was bound to consider, and thereby failed to properly exercise his jurisdiction under s 22 of the Act.
30 The primary judge noted (Reasons at [96]) that:
96 Article III relevantly provides that extradition shall not be granted (1(a)) if the offence for which extradition is requested is a political offence or an offence connected with a political offence or (1(b)) if there are substantial grounds for believing that a request for extradition for an ordinary criminal offence has been made for the purpose of prosecuting or punishing a person on account of his race, religion, nationality or political opinion or that his position may be prejudiced for any of those reasons.
31 His Honour observed that this ground, in substance, sought merits review of the Minister's decision. Detailed representations in relation to these matters had all been set out in the s 22 submission to the Minister. The primary judge found that there was no basis for the appellant's assertions that the Minister failed to have regard to the matters set out in paras 1(a) and (b) of Article III of the Treaty. Accordingly, this ground failed.
32 The sixth ground raised by the appellant was that the Minister failed to take into account relevant considerations when considering whether, in accordance with subsections 22(2) and (3) of the Act, and in particular s 22(3)(f), it would be oppressive and incompatible with humanitarian considerations to surrender him for extradition, given the length of time he and his family have been resident in Australia, the appellant's health issues, the length of time since the offences were alleged to have been committed, and consequent difficulties which the appellant may have in presenting evidence in his defence and the lack of relative seriousness of the alleged offences when weighed against the time which the appellant has been in custody.
33 The primary judge noted that there was no evidence that the Minister had failed to take these matters into account. In any event, these were not matters which, even if established by evidence, were apt to establish jurisdictional error by the Minister, having regard to the Minister's responsibilities under s 22 of the Act.
34 Ground 7 was based on the appellant's assertion that the Minister made an error of law and fact and misdirected himself on a fundamental matter regarding whether the appellant was capable of being surrendered under the Act, and made a jurisdictional error, in terms of ss 22(3)(d) and 22(4), in that no speciality assurance had been given by Ireland in relation to the appellant, nor should Ireland be taken to have given a speciality assurance in relation to the appellant.
35 In this regard, his Honour noted (Reasons at [115]-[116]):
115 [The appellant] contends, somewhat obscurely, that no provision of the law of Ireland, or a provision of an extradition treaty in relation to Ireland, or an undertaking given by Ireland to Australia exists in relation to him and that he, after being surrendered to Ireland, will not, unless he has left or had the opportunity of leaving Ireland; be detained or tried in Ireland for any offence that is alleged to have been committed, or was committed, before his surrender other than the offences listed in subsections 22(4)(d)(i)-(iii) of the Act. Accordingly, he submits the Minister's decision was ultra vires in relation to s 22(2) and s 22(3)(d) and should be quashed.
116 It is common ground that, pursuant to s 22(3)(d) of the Extradition Act, Ireland must give a speciality assurance in relation to the applicant.
36 His Honour held that if, contrary to the Minister's submission, the rules of speciality in the Treaty did not meet the requirements of the Act, it would be futile to remit the matter to the Minister for reconsideration as Ireland had advised that it would provide a speciality assurance in the specific terms of s 22(4). Accordingly his Honour refused to exercise his discretion in favour of a remittal to the Minister.
37 Ground 8 asserted that the Minister's decision was flawed by illogical and irrational conclusions and his decision was so unreasonable that his exercise of discretion should be found to have miscarried and that he consequently exceeded his jurisdiction under s 22 of the Act. With respect to this ground, his Honour said that (Reasons at [121]):
121 The [appellant] submits that, in making his decision, the Minister proceeded to take into account a mistaken notion of comity and wrong premises regarding significant facts such as those regarding the applicant's migration status and proceedings before the courts, while omitting to have regard to other relevant propositions and distinctions, such as the applicant's dependants, the quasi-criminal nature and relative lack of seriousness of the alleged offences, and the surrounding political circumstances of the type of the alleged offences and the request and the media interest and allegations of police corruption in Ireland. He submits that the logical incoherence of the total reasoning process constitutes a failure by the Minister to exercise his jurisdiction under s 22 in a lawful and proper manner.
38 His Honour held that there was no prohibition against the appellant's surrender. In any event, it was open to the Minister, on the material before him, to determine that the appellant be surrendered to Ireland.
39 Ground 9 concerned the Minister's failure to give reasons. The appellant submitted in this regard that the Minister erred in law, and failed to comply with a fundamental legal requirement, by refusing to provide to the appellant a statement of his relevant findings and the reasons for his determination under s 22 of the Act, in consequence of which his determination was of no legal effect.
40 The primary judge held that this ground failed. Even if there were a statutory obligation to provide reasons, and in his Honour's opinion there was not, the failure to discharge that obligation did not of itself vitiate the s 22 decision of the Minster for jurisdictional error.
41 In the upshot, his Honour dismissed the application and ordered that the appellant pay the costs of the proceedings before him.