Dutton v O'Shane [2002] NSWSC 1086

New South Wales Supreme Court

CITATION : Dutton v O'Shane [2002] NSWSC 1086 FILE NUMBER(S) : SC 13353/2000 HEARING DATE(S) : 04/09/01-07/09/01, 26/10/01, 29/10/01, 29/11/01, 19/03/02, 26/03/02, 27/03/02 JUDGMENT DATE : 20 November 2002

Edward Isaac Dutton (Plaintiff) PARTIES : Patricia June O'Shane (First Defendant) The Republic of South Africa (Second Defendant) JUDGMENT OF : James J at 1

LOWER COURT Local Court JURISDICTION : LOWER COURT 20029353/99 FILE NUMBER(S) : LOWER COURT P O'Shane JUDICIAL OFFICER :

COUNSEL : T Game SC/S McNaughton - Plaintiff P Neil SC/P McDonald - 2nd Defendant SOLICITORS : Fox & Staniland - Plaintiff G Drennan - Cth DPP - 2nd Defendant CATCHWORDS : Extradition - Extradition proceedings before magistrate - review - supporting documents - warrant - dual criminality - extradition objections LEGISLATION CITED : Extradition Act s 7(a), (b) and (c) s 19, s 21 Banking (Foreign Exchange) Regulations 5, 40, 42 Republic of South Africa v Dutton (1997) 77 FCR 128 United Mexican States v Cabal (2001) HCA 60, (75 ALJR 1663) McDade v The United Kingdom (1999) FCA 1868 Pravato v The Governor of the Metropolitan Remand Centre (1986) 8 FCR 358 Cabal & Anor v United Mexican States & Anor (No.3) (2000) 186 ALR 188 Cabal v United Mexican States (2001) 108 FCR 311 Pasini v United Mexican States (2002) HCA 3 Cabal v United Mexican States (No.2) (2000) 172 ALR 43 Warren v Coombes (1978-1979) 142 CLR 531 Timar v Republic of Hungary (1999) FCA 1518 De Bruyn v Republie of South Africa (1999) 96 FCR 290 CASES CITED : Zoeller v Federal Republic of Germany (1989) 23 FCR 282 Wiest v Director of Public Prosecutions (1988) 23 FCR 472 Riley vThe Comonwealth (19850 159 CLR 1 Linhart v Elms (1988) 81 ALR 557 Heilbronn v Kendall (775 F.Supp. 1020 (WD Mich 1991)) Brauch v Raiche 618 F.2d 843 Re Collins (No.3) A Crim R 210 R v Webber (1988) 38 A Crim R 210 Dempster v National Companies and Securities Commission (1992-1993) 10 ACSR 297 Rahardja v Republic of Indonesia (2000) FCA 1297 Shabalala v The Attorney-General of the Transvaal (1995) 2 SACR 761 Minister for Immigration and Multi-Cultural Affairs v Singh (2002) HCA 7 DECISION : Determination - plaintiff eligible for surrender