Select any passage to save a personal note with optional tags.
CATCHWORDS
ADMINISTRATIVE LAW - Review of decisions (in applications by
Israel for extradition for stealing of ship) to commit fugitives
to await warrant of the Attorney-General - Whether review 1s only
under the Extradition (Foreign States) Act s.18 or whether
Administrative Decisions (Judicial Review) Act 1s also available
- Bail - Natural justice - Refusal of adjournment application -
Whether document not duly authenticated could be admitted on
alternative grounds - Whether Article V of the Treaty and s.14 of
the Act referring to prejudice alleged to be likely to be
suffered at a trial by reason of the fugitives' "race, religion,
nationality or political opinions" can be raised as a defence
before the magistrate or 1s a matter solely for' the
Attorney-General - effect of ss.10 and 11 of the Act to enable a
defence in the Treaty to be raised - Construction of the Act -
Effect of s.18(3) and necessity to tender before magistrate
evidence sought to be relied upon in review - Meaning of
"reasonable grounds for believing that ... the person might ...
be prejudiced at his trial" - Irrelevance of Fugitive Offenders
Act 1881 - Whether honest claim of right had been negatived a
question for the magistrate.
Extradition (Foreign States) Act 1966, ss.6, 10, 11, 13, 14, 17,
18, 18A,
Fugitive Offenders Act 1881, s.19
Extradition (State of Israel) Regulations
Prevato v. The Governor, Metropolitan Remand Centre (1986) 8
¥F.C.R. 358
Watson v. Watson (1968) 70 S.R.(NSW) 203
Mudginberr1 Station Pty. Ltd. v. The Australasian Meat Industry
Employees Union, unreported, Sweeney, Pincus and Burchett JJ., 26
June 1986
Bloch v. Bloch (1981) 37 A.L.R. 55
Maxwell v. Keun [1928] 1 K.B. 645
E.G. & H. Nominees Pty. Ltd. v. General Mutual Insurance Co. Ltd.
(in liguidation) (1976) 50 A.L.J.R. 460
Riley v. Evans (1983) 50 A.L.R. 593; and on appeal Commonwealth
of Australia v. Riley (1984) 57 A.L.R. 249
Liversidge v. Sir John Anderson [1942] A.C. 206
Nakkuda Ali v. Jayaratne [1951] A.C. 66
Registrar of Restrictive Trading Agreements v. Smith (W.H.) & Son
T1969] I W.ULR. 1460
Gatward v. Alley (1940) 40 S.R.(NSW) 174
HEMPEL & ETHEREDGE -V~- MOORE
WAG. 81 of 1986
Burchett J.
Sydney
10 December 1986
IN THE FEDERAL COURT OF AUSTRALIA
)
)
NEW SOUTH WALES DISTRICT REGISTRY ) No. G.81 of 1986
)
)
GENERAL DIVISION
ARTHUR JAMES HEMPEL
and LAURENCE
ETHEREDGE
Applicant
lz
Zz
is]
KENNETH MOORE
Respondent
MINUTE OF ORDER OF THE COURT
Judge Making Order: Burchett J.
Where Order Made: Sydney
Date of Order: 10 December 1986
THE COURT ORDERS:
(1)
(2)
NOTE:
That the application be dismissed.
That pursuant to s.18(3) of the Extradition (Foreign
States) Act 1966 the decisions of the Magistrate to
commit each of the applicants to prison by warrant in
accordance with the form prescribed for the purposes of
s.17(6) of the Extradition (Foreign States) Act 1966 to
await the warrant of the Attorney-General for his
surrender be confirmed.
Settlement and entry of orders 1s dealt with 1n Order 36
of the Federal Court Rules.
IN THE FEDERAL COURT OF AUSTRALIA
WESTERN AUSTRALIA DISTRICT REGISTRY No. G.81 of 1986
GENERAL DIVISION
BETWEEN:
ARTHUR JAMES HEMPEL
and LAURENCE
ETHEREDGE
Applicants
AND:
KENNETH MOORE
Respondent
REASONS FOR JUDGMENT
BURCHETT J.
By an amended application for an order of review, the
applicants seek relief against the decision of the respondent, a
Magistrate, committing them to await the warrant of the
Attorney-General for their surrender to the State of Israel
pursuant to the Extradition Treaty between Australia and Israel.
The application is brought pursuant both to s.18 of the
Extradition (Foreign States) Act 1966 (Extradition Act) and also
to the Administrative Decisions (Judicial Review) Act 1977
(Judicial Review Act). It was not suggested that reliance upon
the Judicial Review Act involved any expansion of the powers of
the Court to review the decision under s.18 of the Extradition
Act, except in so far as it was claimed that the Judicial Review
2.
. Act would enable the Court to suspend the order of committal and
grant bail.
At the hearing, I reserved my decision on the
application for review. Senior counsel for the Director of
Public Prosecutions, who appeared before the Magistrate and
before me to conduct the matter on behalf of the State of Israel
pursuant to s.6(1)(k) of the Director of Public Prosecutions Act
1983, submitted that the Judicial Review Act was inapplicable, on
the basis that the Extradition Act provided its own review code.
He asked me not to follow the dicta of Wilcox J. in Prevato v.
The Governor, Metropolitan Remand Centre (1986) 8 F.C.R. 358 at
364-5. As I was of the opinion that 1t was not an appropriate
case in which to grant bail, even if the power exists, I did not
find 1t necessary to enter upon this question. I content myself
with noting, as a matter which should perhaps receive the
attention of the legislature, that the difficulty in respect of
ball arises from the limitation of s.18A(6) (which gives a wide
power to release on bail) to the case where "a person referred to |
in sub-s.(5) is in custody pursuant to (the Extradition) Act",
sub-s.(5) being concerned with a person who has been granted bail
in respect of an offence committed in Australia. The implication
seems to be that such a person may be a fit candidate for a grant
of bail by the Federal Court, in respect of an additional offence
the subject of a committal with a view to extradition, but a
person not already granted ba1l for an Australian offence,
because innocent of any such offence and not charged with any
3.
such offence, would not be. The absurdity of this is guite ;
apparent. An Australian offence alleged against a petson might -
be relatively trivial compared with his grave extradition '
offence, which would nevertheless be ballable; and on the other;
hand an extradition offence, in a case to which the bail
provision does not extend because no Australian offence has been '
committed or alleged, may be much less serious, and the accused
person's circumstances may be such as to suggest that bail ought
to be granted. Prevato's case provides a ready illustration.
Like Wilcox J., I find it curious that a magistrate may, under
s.17(2), grant bail to an apprehended fugitive pending
consideration of the case by him, but a like discretion has not
(unless the case happens to fall within the odd anomaly of
s.18A(6)) been conferred upon the superior courts.
On 5 February 1986, warrants of arrest issued out of the
magistrate's court of Beer Sheva (which 1s also known as
Beersheba) in respect of charges of stealing by an agent under
s.393(2) of the Israeli Penal Law in respect of each of the
applicants, who are United States citizens. The property the
subject of the charge 1s a sailing vessel, known as the Orionia,
in which the applicants arrived at Albany on 22 January 1986,
having sailed from the port of Eilat, Israel. In a record of
interview, the applicant Hempel 1S recorded as stating that they
left Israel on 28 August 1985. On 23 January 1986, the
applicants were arrested at Albany by Detective Senior Constable
Davis of the Australian Federal Police. They were then on the
4.
"Orionia. They were told there was an allegation that the vessel
was stolen from the Eilat marina, Israel, on 30 August 1985 and
they were given the usual warning. The applicant Hempel said
that he, as captain, sailed the vessel to Albany and that she was
not stolen. He said:
"This ship 1s owned by the family, all of us
on board."
He said he had no idea why the Israeli police would claim that
the vessel had been stolen, and that he did not know what Senior
Constable Davis was talking about. These answers may have been
taken into account by the magistrate as enabling an inference to
be drawn of a guilty state of mind, when compared with other
evidence which showed that the vessel was owned by the company
Orionia Limited, and had been removed from her home port of Eilat
suddenly and without notice to the company or its directors other
than Mr. Hempel. That evidence included evidence of the signing
by both applicants of a contract, made 23 April 1985, which
expressly acknowledged the company's ownership of the vessel and
their agreement to manage her as independent contractors on
behalf of the company, undertaking "to operate the Ship ina
proper and responsible manner within the territorial waters
between Eilat and Sharem-A-Sheich", and to comply with the
directions of the company "as to the operation of the Ship". The
agreement refers to the vessel's "business of tourist
transportation", and provides for the deposit into the company's
bank account each morning of all moneys collected the previous
day.
After his arrest, Mr. Hempel was asked further
guestions, his answers to which were included in a record of
interview signed by him. He 1S recorded as answering the
question:
"Have you ever relinquished ownership of the
Orionia?"
as follows:
"No we have not."
The applicant Etheredge was also questioned by Detective
Senior Constable Davis, immediately before his arrest. He was
asked:
"Who 1s the owner of this ship?"
and replied:
"The family owns her."
He said he was a member of what he called the family. On further
questioning, he said that four Israeli businessmen had provided
$150,000-00 to pay out a claim of ownership of the vessel, which
had been made by a merchant banker, and "now we owe these
businessmen $150,000-00." He was asked:
"Did you put the vessel up as a security when
you borrowed the money from these four men?"
He replied:
"No, but until we repay the money the vessel
would be owned by Orionia Israel, an Israel1
company, but the vessel is not stolen, the
6.
contract does not bind us to operate solely
out of Israel."
The evidence includes a photocopy of a certificate of
registration of the Orionia, issued at Haifa on 9 August 1985 by
the Ministry of Transport, Department of Shipping and Ports, of
the State of Israel showing her registration number as 70714 and
the name of her owner as Orionia Limited of Tel Aviv. The
evidence also includes a copy of a declaration, made 24 May 1985,
by Judge Giladi of the District Court of Beersheba (also shown as
Beer Sheva), 1n proceedings to which the applicant Hempel was a
party, that the ship registered number 70714 Haifa, then anchored
at Eilat, was owned by Orionia Ltd (sic), an Israeli company.
The Court ordered delivery of the possession of the vessel to the
company. The evidence indicated that this order was made by
consent pursuant to agreements in settlement of disputes
involving the applicants and also receivers of the vessel, whose
appointment had been related to a substantial claim the payment
of which was secured under the contract for the acquisition by
the present shareholders in Orionia Limited of their shares.
The evidence tendered before the magistrate consisted of
the duly authenticated documents which had accompanied the
request for extradition, and certain further affidavits and
documents submitted by the State of Israel bearing certifications
as provided in the Treaty, and also evidence elicited from the
arresting police officer, from an Israeli attorney, a Mr. Ecker,
and from a barrister of the Supreme Court of Western Australia
7.
e
-who had been admitted as a member of the Israeli Bar and had
worked in a law office in Israel. There was no objection taken,
and no ground of appeal raised, in relation to the authentication
of the affidavits and other documents transmitted from Israel.
A number of grounds were taken in the amended
application. of these, the first and sixth related to
applications for adjournment. It was suggested that a breach of
the rules of natural justice had occurred by reason of the
refusal of these applications.
The first ground referred to an application, which was
made at the commencement of the hearing, for a three months
adjournment to enable the applicants' legal advisers to study the
documentary evidence adduced against them, and to pursue
enquiries in Israel. It was said that the applicants' counsel
had been given some of the material only one working day before
the commencement of the hearing, and some documents only half an
hour before the commencement of the hearing. It should be
pointed out that the hearing commenced on 14 July 1986, some six
months after the original apprehension of the applicants, who had
been allowed bail, and that the hearing continued for a short
period on 15 July, when 1t was adjourned to 31 July, and
ultimately concluded on 1 August. Accordingly, there was, before
the proceedings concluded, a significant period available to
counsel for the applicants to consider any submissions he wished
to put in respect of the documents received by him on the day the
8.
. hearing commenced. A similar situation constituted a factor
relied on by the Court of Appeal Division of the Supreme Court of
New South Wales in Watson v. Watson (1968) 70 S.R.(NSW) 203,
where an appeal against refusal of an adjournment was dismissed.
At 206, Asprey J.A. stated, as the general rule, the proposition
that when a case is brought on for trial by the proper process,
the plaintiff 1s entitled to have it heard and determined. In
the unreported decision of the Full Court of this Court (Sweeney,
Pincus and Burchett JJ., 26 June 1986) in Mudginberri Station
Pty. Ltd. v. The Australasian Meat Industry Employees Union, the
Court referred to the task of a trial judge, in dealing with an
application for adjournment, as reguiring him to "weigh various
considerations of convenience, delay and justice". The Court
referred to the decisions in Bloch v. Bloch (1981) 37 A.L.R. 55
and Maxwell v. Keun [1928] 1 K.B. 645. In the former case at 58
Wilson J., speaking for the Full High Court, said:
"The decision whether to grant or refuse an
adjournment lies in the discretion of the
trial judge, and it 1s indeed seldom that an
appellate court will feel justified in
reviewing such a decision."
In the present case, 1t 1S necessary to bear in mind the
terms of s.17(6A) of the Extradition Act, which reads as follows:
"A person referred to in paragraph (6)(b)
(1.e@. a person whose extradition is sought in
proceedings such as were involved in the
present matter) is not entitled to adduce,
and a Magistrate 1s not entitled to receive,
evidence to controvert an allegation that the
person has committed an act or omission in
respect of which the surrender of the person
1s requested."
So far, therefore, as the application for adjournment relied upon
the applicants' desire to obtain material in Israel, any such
material could, at best, have played but a slight part in the
hearing before the magistrate. The comments of Barwick C.J. un
E.G. & H. Nominees Pty. Ltd. v. General Mutual Insurance Co, Ltd.
(an_liguidation) (1976) 50 A.L.J.R. 460 are accordingly 1n point.
In argument before me, 1t was conceded that "before the
hearing had concluded before the magistrate, (the applicants'
advisers) had ample opportunity to study those documents (1.e.
the documents said to have been received at a late stage before
the hearing) and consider any submissions that arose out of their
form or contents."
So far as the later application for adjournment, the
subject of ground six, 1s concerned, this was specifically for
the purpose of the obtaining of evidence, which the applicants
hoped to be able to produce, to the effect that a return of
directors and shareholders, included among the documents tendered
in support of the case for extradition, could not have been
properly procured from the relevant Israeli authority. It seems
to me there are at least two conclusive answers to any suggestion
that the magistrate's refusal of this application for adjournment
Lnvolved any error of law. In the first place, the avowed
purpose of the applicants came into direct collision with the
terms of s.17(6A). Counsel conceded he was attempting to draw a
10.
fine distinction between evidence to controvert an allegation and
evidence to deprive a document, the contents of which supported
the allegation, of authenticity. In my opinion, the suggested
distinction 1s too fine spun to have a place in the construction
of the sub-section, the practical purpose of which 1s clear. But
un any case, 1f the particular document had been deprived of
credit, there was ample other evidence to support the accuracy of
1ts contents.
The first and sixth grounds taken cannot, in my view, be
sustained. No error or denial of natural justice 1s shown in
relation to the magistrate's exercise of his discretion upon
either of the applications for adjournment.
Ground two of the amended application was not persisted
in at the hearing.
To understand the third ground of the application, it is
necessary to say something of the relationship between the
Extradition Act and the relevant treaty. By the combined
operation of ss.J0 and 11 of the Extradition Act, provision 1s
made for regulations applying the Act, in relation to a
particular State with which Australia may enter into. an
extradition treaty, "subject to such limitations, conditions,
exceptions or qualifications as are necessary or desirable to
give effect to that treaty and are specified in the regulations";
and the limitations, conditions, exceptions or qualifications may
ll.
- be expressed in the form "that this Act applies in relation to
that State subject to the extradition treaty". This legislative
device was commented upon by Fox J. in Riley v. Evans (1983) 50
A.L.R. 593 at 596; and by the Full Court upon appeal, sub nom.
Commonwealth of Australia v. Riley (1984) 57 A.L.R. 249 at 252.
In the case of Israel, the Extradition (State of Israel)
Regulations provide (by regulation (3)) that the Extradition Act
"applies in relation to the State of Israel subject to ... the
Treaty concerning Extradition."
Accordingly, although s.17 of the Extradition Act has
been amended to delete from sub-s.(6) the previous requirement of
production to the magistrate of evidence to justify the trial of
the person whose extradition 1s sought (for the previous form of
this provision see Commonwealth v. Riley at 256), the requirement
concerning evidence may still be applicable if it 1s contained in
the treaty. In fact, Article XI(1)(b) (221) does require a
request for extradition of a person accused of an offence to be
accompanied by "such duly authenticated documents as, according
to the law in force in the part of the territory of the requested
State in which he is found, would, or would when taken together
with any other evidence that 1s, or will be, available in the
requested State, constitute sufficient evidence to justify his
being put on trial if the act or omission constituting the
offence had occurred in that part of that territory". Article
XII provides for the furnishing of additional evidence
subsequently to the request, and Article XIII provides for the
12.
"manner of authentication of certain documents by the signature of
a judge or magistrate, or by his certification or that of a
competent officer of a court of the reguesting State.
The point raised by ground three of the application 1s
that a document, which was received in evidence by the
magistrate, had not been duly authenticated within the meaning of
Article XIII. It was conceded, for the purpose of the
submission, that the document in question, a minute of a special
resolution appointing directors of the company Orionia Limited,
was proved by the oral evidence of Mr. Ecker, who was one of the
directors, but the submission was simply that authentication in
the particular manner provided for by Article XIII, such as the
signature or certificate of a judge, was essential. It was
asserted that Article XIII 1s not merely facultative, but
provides the exclusive way in which a document may be proved. I
do not accept this submission, which seems to me to overlook the
plain words in the passage I have earlier quoted from Article XI:
"or would when taken together with any other evidence that 1s, or
will be, available in the requested State", Those words in
Article XI are consistent with s.26 of the Extradition Act,
sub-s.{1) of which provides:
"In a proceeding under this Act, any document
that is duly authenticated is admissible in
evidence";
and sub-s.(3) of which provides:
"Nothing in this section prevents the proof of
any matter, or the admission in evidence of
any document, in accordance with any other
13.
law of the Commonwealth or any law of a State
or Territory."
In Riley v. Evans (supra), which concerned the treaty with the
United States of America, a treaty containing a similar provision
un respect of authentication, evidence was tendered in Australia
to supplement the evidence transmitted in duly authenticated form
from the United States of America, and none of the courts before
which the matter came suggested that any invalidity was thereby
introduced into the proceedings. In the nature of things,
evidence 1s likely to be available, at an extradition hearing, of
statements made, or documents seized, at the time of apprehension
of the fugitive. There 18 no reason to suppose it was intended
that evidence of that kind should be excluded.
The fourth ground relates to an attempt, which was made
at the hearing before the magistrate, to adduce evidence, by
cross-examination of Mr. Ecker, that the proceedings of courts in
Israel are conducted -in the Hebrew language and not in English.
The suggestion was that s.14(b) of the Extradition Act was
applicable. S$.14 (as will become apparent) needs to be
considered in conjunction with s.13(1)}. They provide:
"13.(1) A person is not liable to be
surrendered to a foreign state 1f the offence
to which the requisition for his surrender
relates 1S, or is by reason of the
circumstances in which it 1s alleged to have
been committed or was committed, an offence
of a political character or 1f the
reguisition for his surrender has in fact
been made with a view to try or punish him
for an offence of a political character.
14.
14. The Attorney-General shall not give a
notice under sub-section 15(1), or issue a
warrant under sub-section 18A(1) or (3), un
respect' of a fugitive from a foreign state in
relation to which section 10 applies, if
theré are substantial grounds for believing
that -
(a) the requisition for the surrender of
the fugitive, 'although purporting to
have been made in respect of an offence
for which, but for this section, he
would be liable to be surrendered to
that state, was made for the purpose of
prosecuting or punishing him on account
of his race, religion, nationality or
political opinions; or
(b) if the fugitive is surrendered to that
state, he may be prejudiced at his
trial, or punished, detained or
restricted in his personal liberty, by
reason of his race, religion,
nationality or political opinions."
Counsel was permitted to ask some questions of Mr. Ecker
concerning the language in which court proceedings are conducted
in Israel, and evidence was given that the proceeding in the
court at Beersheba, which was relevant to the present matter, was
in fact conducted in English. At that point, counsel attempted
to put a question in cross-examination referring to what he said
the applicants would say. A question in that form would normally
be regarded as objectionable, and the question was objected to.
Discussion followed concerning s.17(6A), s.14, and Article V of
the treaty. At the conclusion of that discussion, the magistrate
ruled:
"TI will allow him to take his
cross-examination and these submissions can
be made at the end,"
15.
He added some comments which made it perfectly clear that he did
not think s.14 applied, but he did not reject any question on the
topic which counsel had sought to raise, and on the contrary he
invited counsel to resume his cross-examination. Counsel had no
further questions. In my view, the magistrate's comment was
entirely justified, because it cannot be said that the conduct of
proceedings in a foreign state in the language of that state, if
1t were thought that this is what would occur, would amount
within the meaning of s.14(b) to prejudice to an extradited
person "at his trial ... by reason of his race, religion,
nationality or political opinions". Anyway, as I have said, no
question was rejected.
But the matter was raised again, on the last day of the
hearing before the magistrate, when counsel 'for the applicants
sought what he described as clarification of the magistrate's
view as to the kind 6f evidence the applicants could give in
respect of the issues raised by s.14(b). Not all of what was
said following this request is clear or consistent. The
magistrate appears to have been, at least initially, of the view
that the matters embraced by s.14 of the Extradition Act could be
canvassed in evidence, but senior counsel appearing for the
Director of Public Prosecutions, Mr. Lee Q.C., submitted strongly
that this was not so. According to his submission, the matters
which could be raised on behalf of the applicants were those
contained in s.13, but s.14 concerned only the Attorney-General,
16.
- and was not relevant to the hearing before the magistrate. At
the conclusion of the submissions on behalf of the Director of
Public Prosecutions, the magistrate asked counsel for the
applicants the following question:
"In view of what Mr. Lee has said do you wish
now to address?"
Counsel sought a few moments to confer with his clients, and then
Stated that he conceded he could not bring the matter he wished
to raise within s.13, adding:
"And accepting that s.14 refers to the
Attorney-General and that 1t refers to a
power of the Attorney~General in respect of
these matters, 1t follows logically in my
mind that some other steps have to be taken
to bring the matters of race, religion and
nationality to the Attorney-General's
attention in another way. Consequently I do
not seek now to call any evidence of those
matters in this court."
It is true that counsel prefaced all of his remarks by a
reference to "the clarification from your worship", but having
read and re-read with care the several pages of transcript to
which counsel referred me as embodying the discussion with the
magistrate, T am left with the very clear impression that he had
made no ruling excluding evidence, if it should be tendered,
relevant to the issues raised by s.14(b) of the Extradition Act.
On the contrary, he had indicated he would accept such evidence,
but had then been pressed by Mr. Lee Q.C. to change that intended
ruling, and had called on counsel for the applicants to address
17.
on the subject. It seems plain that counsel, after conferring
with his clients, decided not to pursue the matter. In those
circumstances, I think 1t is too late for the applicants to
attempt to rely on this question in the present application.
$.18(3) is quite specific:
"Upon a review under sub-section (1), the
Court shall have regard only to the material
that was before the Magistrate and shall -
(a) if satisfied that the decision of the
Magistrate was valid - make an order
confirming the decision; or
(b) if not so satisfied - order that the
fugitive be released."
The material before the magistrate included neither
evidence raising any question under s.14(b) nor a tender of any
such evidence. Furthermore, so far as counsel had previously
foreshadowed the nature of the evidence he had at one stage
proposed to adduce, 1t does not seem to me that 1t could possibly
fall within the language of s.14(b). It would be fundamentally
'
inconsistent with the Extradition Act and the treaty, and could
not have been contemplated by the legislature when enacting s.14,
to hold that the mere fact of the fugitives belonging to a
different race, speaking a different language, from those of the
members of the court in the requesting country could be a ground
for asserting that the fugitives were not liable to be
surrendered.
Notwithstanding these conclusions, as the matter has
been argued, I think I should indicate my opinion on the basic
18.
question of construction. The starting point 1s s.17(6), which
states the task of the Magistrate. That task is to consider the
material submitted by the foreign state and whether "the
Magistrate is satisfied, after taking into account any evidence
properly adduced by the person, that the person 1s liable to be
surrendered to the foreign state that made the requisition for
the surrender" (emphasis added). Whether a person is liable to
be surrendered is to be determined in the light of sections 12
and 13 of the Extradition Act and of the relevant treaty; but
does s.14 also play a part in that question?
By s.12, a fugitive from a foreign state (as to what 15s
meant by such a fugitive, see s.4(1) and (2)) is liable to be
surrendered, subject to the Act and to any MIlimitations,
conditions, exceptions or qualifications to which the application
of the Act in relation to that state is subject. The reference
to Limitations and conditions, of course, reflects the terms of
sections 10 and 11, which I mentioned earlier in these reasons,
and embraces (where, as in the case of Israel, the regulations
contain a provision in the form authorised by s.10(2)) those
limitations and conditions which "are necessary or desirable to
give effect to (the relevant) treaty" (s.10(1)(b)). No court
seems to have been called upon as yet to explore the implications
of this legislative short-cut, or to decide whether its validity
or other considerations would require it to be given some more
restrictive construction than its literal terms at first sight
suggest. But at least it can be said, in my opinion, that the
19,
effect of sections 10 and 11 and of cl.3 of the Extradition
(State of Israel) Regulations quoted earlier must be that, 1f the
treaty provides that a person 1s not liable to be extradited
where certain circumstances exist, those circumstances would
constitute a ground for finding him not liable to be surrendered.
Article V(1) of the Extradition Treaty between Australia
and Israel provides:
"A person shall not be extradited where -
(c) the offence for which his extradition
is requested is, or is by reason of the
circumstances in which 1t is alleged to
have been committed or was committed,
regarded by the appropriate authority
of the requested State as an offence of
a political character; or
(d) the appropriate authority of the
requested State has substantial or, as
the case may be, reasonable grounds for
believing that the request for
extradition has been made for' the
purpose of prosecuting or punishing the
person on account of his race,
religion, nationality or political
opinions or that the person might, if
surrendered, be prejudiced at his
trial, or punished, detained or
restricted in his personal liberty, by
reason of his race, religion,
nationality or political opinions."
It may be thought the words "the appropriate authority
of the requested State has substantial or ... reasonable grounds
for believing" are ambiguous, not pointing sufficiently
distinctly to a Magistrate acting under s.17(6). But since the
20.
- dissenting judgment of Lord Atkin in Liversidge v. Sir John
Anderson [1942] A.C. 206 came to be recognized as expressing the
true view of the law (see Nakkuda Ali v. Jayaratne [1951] A.C.
66; Registrar of Restrictive Trading Agreements v. Smith (W.H.) &
Son [1969] 1 W.L.R. 1460), language of this kind has invariably
been understood to state an objective requirement. In a matter
so greatly affecting individual liberty, a court should not
lightly retreat from the principles on which Lord Atkin took his
historic stand.
Tf Article V(1l)(d) 1s aunterpreted as raising an
objective ground denying the liability of a person to be
extradited, it seems to fall squarely within the matters to be
decided by a Magistrate under s.17(6). In fact, Article V(1)(c)
closely parallels s.13(1) of the Extradition Act, which counsel
agree raises a defence to be considered by a Magistrate; while
Article vV(1)(d) just as closely parallels s.14. According to
Article V of the Treaty, each 1s egually a defence to
,
extradition, and is expressed as such in a precisely similar way.
Yet it is said the Act requires that a different
construction be adopted, because s.14 addresses itself, not to
the Magistrate, but to the Attorney-General; s.13 1s said to
state the defences which can be raised before the Magistrate. If
the Treaty views them as two branches of the one tree, the Act
sees them as separate species. The first problem about this
argument is that ut ignores the effect of sections 10 and 11,
21.
which subject the application of the Act to limitations and
conditions imposed by virtue of the Treaty.
There is another problem. The Act cannot be said to
preserve a clear dichotomy of function between the Magistrate and
the Attorney-General in respect of sections 13 and 14. While it
1s true that section 13 uses the words which describe (in
s.17(6)) part of the Magistrate's function, to decide whether the
person 1s "liable to be surrendered", and that s.14 addresses
itself to the Attorney-General, it 1s also true that s.14(a)
umplies that s.14, as well as s.13, 1s concerned with a person's
liability to be surrendered; it uses the expression "an offence
for which, but for this section, he would be liable to be
surrendered". And on the other hand section 18A(1) uses language
clearly implying that s.13 raises an issue which does not go to
the question whether the person 1s liable to be surrendered. For
it provides:
"Where the period applicable under sub-section
18(1) in relation to a person (in this
section referred to as a 'fugitive') has
expired and -
the Attorney-General may -
(¢) 1£ satisfied that the fugitive 1s liable
to be surrendered to the foreign state
that made the requisition for the
surrender of the fugitive; and
(ad) unless of the opinion that -
(1) the offence to which the
requisition for the surrender
relates 18, or 1S by reason of the
22.
circumstances in which zt 1s
alleged to have been committed or
was committed, an offence of a
political character; or
(i1) the requisition for the surrender
has in fact been made with a view
to try or punish the fugitive for
an offence of a political
character,
by warrant in accordance with the appropriate
form prescribed for the purposes of this
sub-section, order that a person specified in
the warrant take the fugitive into custody
and convey the fugitive to a place in that
foreign state or within the jurisdiction of,
or of a part of, that foreign state and there
surrender the fugitive to a person appointed
by that foreign state to receive' the
fugitive."
It cannot therefore be concluded that the Act
establishes a logical and consistent structure requiring section
14 to be construed as raising an issue only' for. the
Attorney-General. At least, no intention appears which would
exclude the effect of Article V of the Treaty as made applicable
by the terms of the Regulations and sections 10 and ll.
,
However, in the present case, no evidence was tendered
which would attract the operation of s.14 and Article Vv.
The fifth ground was abandoned at the hearing before me,
and the sixth has already been considered.
Under the seventh ground, counsel informed me that what
he wished to argue was that s.19 of the Imperial Act the Fugitive
23.
' Offenders Act 1881 should have been applied by the magistrate.
Counsel pointed out that s.6(2) of the Extradition Act provides:
"Nothing in this Act excludes the operation of
the Imperial Act known as the Fugitive
Offenders Act, 1881."
However, 1t seems to me to be beyond question that the Imperial
Act has no relevance to proceedings with a view to extradition of
a person pursuant to the treaty between Australia and Israel.
The Fugitive Offenders Act 1881 was concerned with the British
Empire, and was repealed "as respects the United Kingdom" by s.21
of the (United Kingdom) Fugitive Offenders Act 1967, which is
concerned with the British Commonwealth. In Australia,
extradition of fugitives from Commonwealth countries 1s dealt
with by the Extradition (Commonwealth Countries) Act 1966, s.6 of
which provides:
"This Act excludes the operation of the
Imperial Act known as the Fugitive Offenders
Act, 1881."
Under ground eight, counsel submitted that there was no
evidence of the capacity of the company Orionia Limited to own
the vessel 1n question. The submission was put on the basis that
the memorandum and articles of association of the company had not
been tendered. It was conceded that the magistrate was concerned
only with the establishment of a prima facie case sufficient to
justify a committal for trial 1f the offence had occurred in
Western Australia, It seems to me the evidence to which I have
? 24.
"already referred clearly justified the magistrate in finding such
a case. Each of the applicants was proved to have expressly
acknowledged in writing the company's ownership of the vessel,
and the applicant Hempel was proved to have been a consenting
party to court proceedings in Israel in which a declaration of
ownership of the vessel by the company was made, while the
applicant Etheredge had acknowledged to Detective Senior
Constable Davis that the company owned the vessel. It was proved
that the vessel was registered in Israel, that her registration
was in the name of the company, and that the company was a
corporation in Israel. Actions by the company, indicative of
ownership, included its entry into the agreement with the
applicants for the management of the vessel on the company's
behalf, and for the payment of the moneys earned by her operation
into the company's account. In other words, the company dealt
with the vessel as owner, and that supplies prima facie evidence
of ownership: Gatward v. Alley (1940) 40 S.R.(NSW) 174 at 180.
,
The final ground raised, ground nine, was that there was
an honest claim of right which had not been negatived. Reference
was made to the Criminal Code of Western Australia, and to the
terms of s.383 of the Israeli Penal Law which provides (inter
alia) that a person steals who "without the consent of the owner,
fraudulently and without a claim of right made in good faith,
takes and carries away anything capable of being stolen with
intent, at the time of taking, permanently to deprive the owner
thereof." It is enough, in answer to this submission, to say
oe
pay
' 25.
that I have considered the evidence that was before the
magistrate, some of which I have referred to earlier in these
reasons, and that it appears to me it was plainly open to the
magistrate to find a sufficient prima facie case that the
assertions of right made by each of the applicants were false,
and that they had not acted upon any claim of right, but
intentionally in order to deprive the company Orionia Limited of
1ts property in the vessel.
For these reasons I reject each of the grounds of the
application for review, and I am satisfied that the decision of
the Magistrate was valid. I dismiss the application, and
pursuant to s.18(3) of the Extradition Act I make an order
confirming the decision of the Magistrate.
I certify that this and the
preceding twenty-four (24)
pages are a true copy of the
Reasons for Judgment herein of
his Honour Mr. Justice
Burchett.
Leen abs Associate
Dated: 10 December, 1986.