Matters relating to this extradition
38 Most of the applicant's submission addressed matters which related to this particular extradition application (and the documentation in support) including the challenges or arguments which she contends she will make about the process during her application for judicial review in this Court of the ss 12 and 16 decisions, and the upcoming s 19 proceedings.
39 This submission was said to go to the issue of complexity, the delay it would take for the issues to be resolved and that there were poor prospects of success.
40 The applicant's submission was in some respects inconsistent, accepting on the one hand that the magistrate was not deciding the issues under ss 19 or 22 of the Extradition Act, nor the challenges in this Court to the ss 12 and 16 stages of the extradition process, but submitting on the other hand that the magistrate, in assessing special circumstances in this case, could have made an assessment on arguments the applicant proposes to raise in each of those stages of the proceedings.
41 First, as noted above, the fact that the applicant denies the offence is not relevant. Her Honour concluded that denial of the allegations was not a special circumstance "as there can be no determination of guilt or innocence under Australia's international extradition arrangements": see Vasiljkovic v Commonwealth of Australia & Ors [2006] HCA 40; (2006) 227 CLR 614 at [33] and [34] per Gleeson CJ.
42 While the applicant accepted that it was not a relevant consideration, she nonetheless repeatedly relied on it. So much is clear from the applicant's oral submission in which she noted that when "one looks at the material, it was open to the magistrate to assess the prospect of all of the next stages to come", and that on the evidence before the magistrate, she could not have "appl[ied] this legislation to these facts and come to a conclusion that there's a real possibility that ultimately she might be convicted in Chile". This contention cannot be accepted. As the magistrate correctly identified, the guilt or innocence of the applicant in the extradition offences bears no weight on the consideration of an application for bail under s 15 of the Extradition Act.
43 Second, and related, as the respondent correctly submitted, many of the matters relied on by the applicant are matters for the domestic criminal process in Chile, not for the extradition process.
44 Third, the applicant's repeated submission in support of this argument, that the magistrate had an obligation to make inquiries about certain factual matters and come to particular conclusions on that basis, is without foundation. In the context of extradition proceedings, the onus is on the applicant in the bail application: Cabal at [70]. I note also that the assertion is inconsistent with the function being performed by other repositories of powers at the various other stages of the Extradition Act (including ss 12 and 16): Matson v United States of America [2018] FCAFC 57; (2018) 260 FCR 187 at [92]-[93].
45 Similarly, the applicant's submission made orally, that the magistrate had not read the material, is also without any foundation. In any event, the magistrate's reasons for decision clearly reflects otherwise. For example, the magistrate summarised Chile's allegations against the respondent in paragraph [9]. That summary is clearly open from the material on the extradition. The applicant did not challenge the correctness of that summary until she was asked about its accuracy. That the applicant points to parts of the material which, she submitted, is inconsistent with that summary, or could not by itself, establish that, does not alter that proposition. As another example, the applicant submitted before the magistrate and in this Court, that the material showed that one of the charges had been dismissed in Chile. This was rejected by the magistrate, with this conclusion being reached on a clear consideration of the material relied on and finding that it did not support that submission.
46 Fourth, as to the question of delay, contrary to the applicant's contention, the magistrate did not ignore this consideration or the facts, rather she accepted the extradition proceedings and resulting challenges would take "considerable time". Her Honour referred to the relevant authorities, including Cabal at [66], and concluded that there had not been "unusual delay" such to constitute special circumstances. Her Honour applied the principles to the facts. No error is disclosed in her Honour's findings in this respect.
47 Fifth, as to the question of complexity, the applicant repeatedly submitted here and in the Court below, that the extradition process concerning her is not "run of the mill" and is somehow out of the ordinary. The respondent challenged that assertion and submitted that the extradition process concerning the applicant is being conducted according to the requirements of the Extradition Act and extensive and well-settled Australian jurisprudence concerning extradition. The respondent's submission must be accepted. This particular case is no different to the process any person facing extradition "would ordinarily endure". The magistrate recognised that the applicant pointed to the complexity of such matters but concluded that while the preparation of legal and constitutional challenges is not without difficulty, the applicant is in no different position to others. There is no error in her reasoning process.
48 Sixth, as to the applicant's prospects of success on the challenges she proposes to make to the extradition process, her submission was inconsistent as to relevance of, and approach to, this issue.
49 The respondent submitted that to the extent the applicant raised this ground before the magistrate it was made as an assertion and not developed as a discrete ground constituting a special circumstance, but only as a matter demonstrative of her intention to challenge the extradition process. The applicant relied on her intention to: (i) commence proceedings in the Federal Court seeking review of the s 16 decision; and (ii) to contest her extradition, both of which her Honour dealt with in her reasons.
50 The applicant did appear to rely on this aspect of this argument to demonstrate the complexity of the proceedings and the length of time that it will take to resolve, with the applicant taking avenues to contest her extradition as she is entitled to do. As noted above, the magistrate rejected those submissions as forming a basis for special circumstances in this case. Her Honour was not required to recite in her reasons each of the issues raised by the applicant as to potential arguments in the proceedings challenging the ss 12 and 16 decisions, or in the s 19 proceedings.
51 The applicant submitted, "that the very material that is being put forward by the requesting State shows substantial issues that might see it ultimately fail" and that the magistrate "could have formed some assessment…as to those issues being live issues that might see the extradition process come to an end" (emphasis added).
52 The respondent submitted that the applicant's submission is no higher than saying there will be some uncertainty about the ultimate outcome. The language used by the applicant to describe her submission varied, and at times was inconsistent. However, properly considered, that accurately described the applicant's submission, as illustrated by the passages recited in the paragraph above.
53 As the respondent correctly submitted, the s 19 proceedings have not yet occurred and therefore there have been no facts found, or decision made, to demonstrate that she has prospects of successfully resisting extradition. The applicant is, in effect, inviting this Court to consider surrender eligibility prior to a hearing (at which full submissions addressing that issue will be made). The respondent submitted at this stage in the extradition process, all that can be ascertained is that there is likely to be a dispute between the applicant and the respondent about her being found to be eligible for surrender pursuant to s 19. On the respondent's submission, the ability to dispute or contest the satisfaction of the requirements for eligibility for surrender is not exceptional; it is open to all persons whose extradition is sought. The respondent contended that the strength of either party's case with respect to eligibility for surrender cannot realistically be tested in the course of a bail application (which was not, in any event, before the magistrate). The respondent submitted it is nearly impossible to form a view with respect to the matters advanced by the applicant said to give rise to her having good prospects of resisting extradition, given the applicant's submissions deal with these matters by way of bald assertions of non-satisfaction, disputing facts contained in the extradition request and identifying matters that may require consideration at subsequent stages of the extradition process.
54 As the magistrate correctly observed, and as was accepted by the applicant, the review of the various extradition decisions which the applicant is challenging is not part of her function. It was also accepted by the applicant that determining the s 19 issue was not part of her function. As the magistrate concluded, based on the applicant's submission, they were outside the ambit of bail considerations for extradition bail. The applicant has not challenged the correctness of that conclusion. Nor has the applicant challenged the correctness of the magistrate's summary of the considerations the applicant relied on in support of her bail application. That summary reflects that the applicant's reliance on these issues as to prospects, was relevant to complexity, delay and the difficulty with preparation of her challenges.
55 That the applicant has sought judicial review in this Court of the ss 12 and 16 decisions does not advance her submission. Calling into question the extradition, and making applications challenging the s 12 and s 16 stage does not of itself reflect anything about the merit. Nor does the submission that the applicant is challenging the s 19 proceeding.
56 Given that the applicant's submission is that it was "open" to the magistrate to assess the arguments, (even leaving to one side how that could be done at this stage of proceedings, particularly given the broad assertions on which it was based), that does not establish jurisdictional error.
57 It is recognised that a high probability of success in resisting extradition can be a relevant factor: Tsvetnenko at [15]. However, that does not assist the applicant, given the nature of this application, and the applicant's argument as articulated in this Court and before the magistrate.
58 The applicant relied particularly on the decision of Moloney v New Zealand [2005] FCA 245 where Madgwick J granted bail to two persons pending the review of their extradition proceedings. Before the magistrate and in this Court, the applicant submitted, based on that decision that a prospect of an appeal succeeding could be special circumstances. However, the very brief judgment relied on by the applicant provides little assistance to her. Rather Madgwick J's conclusion was no more than a consideration whether in that case bail ought to be granted. With respect, it addresses no point of principle.
59 The decision does not refer to or consider any authorities. Nonetheless, the case does not stand for the proposition that the prospect of the appeal succeeding (which in that case was from the s 19 determination), without more, amounts to special circumstances. In that case, the review being referred to, was a review of the magistrate's decision to permit extradition to New Zealand. Madgwick J was to hear that review. While he formed the view that there were above average prospects of success in the appeal, he reached that conclusion "without in any way getting into the merits": see at [2]. In that case, the magistrate had described the case as finely balanced. That was not the only factor; there was little actual prospect of flight, and for practical purposes no prospect for one applicant. Age was a factor, as was poor health. Madgwick J described the applicants as "people of quite outstanding character," and that they were brothers in a religious order. Significantly, the applicants had been on bail before and had complied with the conditions. He described a decision to put them in jail at this stage, even if there was a presumption in favour of that, would be out of proportion with what was called for. It is plain that the case is factually distinguishable from this case.
60 This basis of the application for review (which encompasses a number of grounds) has not been established.