Hempel & Anor v Attorney-General
[1988] HCATrans 6
IN THt HIGH COURT OF AUSTR...l\.LIA
Office of the ~egistry
Perth Lo P29 of 1987 B e t w e e n -
ARTHUR JA?-IBS HE~iPEL and
LAU:s'.ENCE ETEE:?.EDGE
Applicants
and
THE ATTORNEY-GENEF-AL
:g_esr,onde:: t
ADnlication for special
leave to appeal -
YAsm; CJ
DAh'SOt; J
GAUDROr~ J
| H. | e::ipel |
TRAr~SCRIPT 0~ PP.OCE£DII:~GS
AT CAL~BERRA ON FRIDAY, 12 FEBRUARY 1988, AT 11.33 AM
Copyright in the High Court of Australia
| C2Tl/l/AC | 1 | 12/2/88 |
| MR T.J. HIGGINS, QC: | If the Court pleases, I appear with |
my learned friend, MR C.F. KILDUFF, for the applicant. (instructed by Haynes Robinson)
| MR N.R. COWDERY, QC: | May it please the Court, I appear with |
my learned friend, MR J.R. CARLSON, for the
respondent in the matter. (Director of Public
Prosecutions)
:MASON CJ: Yes, Mr Higgins.
MR HIGGINS: | If Your Honour pleases. May I first apply for leave to amend the notice of application for | |
| ||
| ||
| amend ground 2 so that it would add at the end of | ||
| that ground - - - | ||
| :MASON CJ: | Now, do we have a document that embodies this | |
| particular amendment? | ||
| MR HIGGINS: | Yes, Your Honour, there is a document which is |
not yet before you which embodies that amendment
which I - - -
| :MASON CJ: | Do you have copies of it? | It might be more |
convenient for us to follow it in the form of a
document.
| MR HIGGINS: | I have, Your Honour, four sets - - - |
:MASON CJ: Four sets of?
| MR HIGGINS: | Four sets of documents which embody not only the |
amendments but the written submissions and all the
other material that would be relevant so, if I may,
I will hand all of that up and I say by way of,
perhaps, relief to the Court that it will not be
necessary to go to everything that is in that
document. They are there mainly for reference rather than for reading.
| :MASON CJ: | It would have been more acceptable if you had used |
another word rather than "everything".
| MR HIGGINS: | Yes. | The notice, or the amended notice, of |
application for special leave to appeal is contained
in the - it is the first document after the index.
| MASON CJ: | Does this include all the proposed amendments? |
MR HIGGINS: Yes, Your Honour, that includes all the proposed
amendments including those amendments which had
previously been notified to the respondent.
| C2Tl/2/AC | 2 | 12/2/88 |
| Hempel |
| MASON CJ: | Yes, and it includes also the original grounds? |
| MR HIGGINS: | Yes. | Now, I will be indicating to Your Honours |
something about that, the original grounds 1 shortly,
but the amended ground is that to add to 2 'and/ or
that there had been no denial of natural justice
to the applicants:• so as to dispute the questionas to whether, in general terms, natural justice
had been denied to the applicants. The intention there is to pick up ground C in the particulars.
Ground Chad been in the original particulars but
had not been really reflected in the statement of
the ground, because the ground had merely confined
itself to bias.
| MASON CJ: | Now, is the application for leave to amend opposed? |
| MR COWDERY: | It is not opposed, may it please the Court. We |
received very late notice of these amendments -
yesterday in fact. Our outline of submissions, as will become apparent, is based on the original
proposed grounds of appeal, supplemented with some
material relating to grounds 3 and 4. But, perhaps
I am - - -
| MASON CJ: | None the less, you are prepared to meet the new |
matter now?
| MR COWDERY: | We are, Your Honour, yes. |
| MASON CJ: | Mr Higgins, the Court will grant you leave to amend. |
There is of course no implied warrant in relation
to that grant of leave to amend.
MR HIGGINS: Warrant is perhaps a word that is appropriate
in these proceedings, Your Honour, in view of the
nature of them. Your Honours, it is the intention of the applicants to argue only for ground 2C,
notwithstanding the other grounds that are there
stated. In other words, it is not proposed to argue
that the treaty between Australia and Israel has
been implicitly abandoned by reference to the
Israeli law which prevents the extradition of persons who are Jews from Israel.
| MASON CJ: | So you are arguing reasonable apprehension of bias |
and denial of natural justice.
(Continued on page 4)
| C2T2/l/SR | 3 | 12/2/88 |
| Hempel |
| MR HIGGINS: | I intend to confine it even further than that, |
Your Honour, and argue merely that in view of the
fact - - -
MASON CJ: Denial of natural justice.
| MR HIGGINS: | - - - of ground C, that the appellants were |
denied the right to rebut the case against them,
that there had been a denial of natural justice
as a result of that.
| MASON CJ: | I see. |
| MR HIGGINS: | So that, Your Honours, no doubt will come as |
some relief in terms of the material that it would
otherwise be necessary to go through. Your Honours, perhaps I could start with a bit of background
in relation to this matter. The submissions do go into it in some detail, including the
legislative provisions which are relevant and I
do not propose to go over them in that detail.
But suffice to say that the case involves a ship
known as the Orionia which was purchased by the -
| MASON CJ: | Mr Higgins, we can relieve you of a detailed |
statement of the background because members of
the Court have read the papers, so we are broadly
familiar with the history of the matter but if
you wish to emphasize any aspect of it in orderto develop your argument, by all means do so.
| MR HIGGINS: | Thank you, Your Honour. | The only purpose of |
going through this was to say that the ship had
belonged to the two applicants. They had purchased it on behalf of themselves and a group of other
persons. They had refitted it at a cost of something like £300,000 and borrowed part, a sum of £25,000,
to finish the refit. That is where it started
so far as their difficulties were concerned because
they then ended up in Israel, having gone there
in order to - notonly because the lender resided
there but also because it was desired to conduct the boat as a business as well as the place where
these people resided. So it was their home and their business at the same time.
The lender and the group who were represented
by Messrs Hempel and Etheredge came into dispute
and ultimately that dispute was settled by a payment
of $150,000 - calculated in US dollars. That had
to be borrowed and it was borrowed from a group
of Israeli businessmen who borrowed the whole or part from a finance company which they owned
or controlled and that finance company has aregistered mortgage over the ship. The ship was
registered in the name of that company which was
Orionia Limited Israel and the mechanism which
| C2T3/l/ND | 4 | 12/2/88 |
| Hempel |
was then put in place was that there was an
agreement entered into between Messrs Hempel
and Etheredge and the company which these
businessmen then controlled whereby, in effect,
if they paid back the $150,000 plus expenses the
boat would be reconveyed to them, something inthe nature of an old system mortgage.
(Continued on page 6)
| C2T3/2/ND | 5 | 12/2/88 |
| Hempel |
| MR HIGGINS (continuing): | That happened in June 1984, |
and there were, of course, certain terms about
repayments, and so on, which were made. The boat was
sailed to Australia in 1985; in approximately August1985. A complaint was made by the company which
was the registered owner to the effect that the boat had been taken from its moorings in Eilat by the
two applicants and, I suppose, by the crew of theboat which was the other persons who resided on it,
and a warrant ultimately issued from an Israeli
district court, and that is referred to in the
request for extradition which itself is dated
27/2/1986. So that was the background to the issue of the request for extradition.
It probably appears from the documents, but just to summarize it: there was a hearing in the
lll:lgistrates court in July and August 1986 to
it did not. That went against the appellants.
determine whether a case existed for the whether
There was a submission made to the Attorney-General
as to whether he should surrender them under
section 18A of the relevant legislation, which is
the EXTRADITION (FOREIGN STATES) ACT 1966. The Attorney-General has a further discretion once a
magistrate has decided that a case exists for
surrender.
| MASON CJ: | And then the AD(JR) ACT. is superimposed on - - - | |
MR HIGGINS: | Upon that, yes, and a submission was put to the Attorney as to whether he should or should not | |
| surrender the applicants for leave to appeal to | ||
| Israel. Part of the submission relied, and indeed, probably the key part of the submission relied upon | ||
| a proposition that in view of the fact that the | ||
| applicants were non-Jews, that they would be | ||
| discriminated against in Israel, both generally, | ||
| I suppose, and more particularly in handling | ||
| ||
| ||
| ||
| ||
| fact that the two applicants were non-Hebrew | ||
| speaking; they included the fact that they feared that they would not be allowed access to interpreters and they included the fact of discriminationthat | ||
| has been mentioned, particularly in view of the | ||
| fact that those with whom they were substantively | ||
| in conflict were Israeli citizens. |
(Continued on page 7)
C2T4/l/HS 6 12/2/88 Hempel
| MR HIGGINS (continuing): | Now, those grounds were supported |
by a number of statements and affidavits from various
persons who deposed to the discrimination against
non-Jews in Israel and that was, therefore, a fairly
extensive submission or part of the submission that
was put to the Attorney-General.
The Attorney-General's consideration of whether
to sign the surrender warrants was, in fact, delayed
by virtue of an appeal which had been filed against
the magistrate's decision. Mr Justice Burchett gave
judgment on that on 10 December 1986 and a Full Court
of the Federal Court gave judgment on an appeal from
that decision on 22 May 1987. The Attorney-General
received two submissions following the submission made
by the applicants. Both submissions came from
departmental offices and I believe,but I am not sure
of this, that both were signed by the same officer
although whether the same persons were involved in
its preparation is not entirely clear but, certainly,
there were two submissions from departmental officers.
On the connnenting on and advising the Attorney-General in respect of those submissions which have been put on
behalf of the applicants. The first of those submissions made no particular reference to any other material but
was, in effect, a connnent on what the applicants had put
forward. There was, then, a supplementary submission which was put to the Attorney-General, again, by the
departmental officers which made reference to discussions
or to material which had been obtained from a
Mr Walters who was a member of the West Australian
bar. It was a brief submission. It is only two
pages and, unfortunately, it is not included in thedocuments Your Honours have we could not find a copy
of it but my learned friend, Mr Cowdery, has very
kindly arranged for some further copies of it and,
if I may, perhaps I could tender that in support of
the application.
| MASON CJ: | Yes. | Do you have three copies of it? |
| MR HIGGINS: | I do, Your Honour, or Mr Cowdery does, I should say. |
MASON CJ: Yes.
| MR HIGGINS: | He should have the credit for this. | There are six |
there but Your Honours probably will not need that many.
| MASON CJ: | Thank you. | |
| MR HIGGINS: | Now, the relevant part is the part that related to the issue raised by the fugitives as they were then | |
|
| C2T5/l/SH | 7 | 12/2/88 |
| Hempel |
| MR HIGGINS (continuing): | And paragraph 2 of the submission |
lS:
Paragraph 30 of submission no 1895 deals -
and that is the original submission -
deals with the contention of the fugitives
that the litigation language of Israel isHebrew and that they will not be provided with interpreters.
3. I have ascertained from
Mr John Myer Walters of the Western
Australian Bar that whilst proceedings are
usually in Hebrew all iudges and lawyers also speaking and criminal proceedings are conducted
speak English and argument is frequently inin Hebrew, the defendant would, as a matter
of course, have access to an interpreter.
Then follows a comment that:
Mr Walters, while now practising as a barrister in Australia, was admitted to the Israeli
Bar in February 1981 and practised there for
some two and a half years.
5. Sub-paragraph (b) of paragraph 30 relates
to the fugitives statement that documents
vital to their defence are in the possession
of the complainants.
6. Mr Walters has confirmed that the information
given in the previous submission is accurate.
Specifically, he states that the rules of
evidence in criminal iustice matters are similar
to those in Australia·. He confirms that Israel is basically a common law country and that
a defendant would have the right to subpoena
documents required for the presentation of a proper defence in a criminal trial.
And then there is further comment which is not
relevant for present purposes. Now, the information
which was apparently obtained from Mr Walters was
not at any time, and this would be common ground,
referred to either of the applicants or anybody
advising the applicants to see whether there was
any material which they could put in rebuttal of
it. They were not advised that that material had been before the Attorney-General. So that the point very simply is that the case they had to meet in respect of extradition was in that quite
important respect not put to them to answer. They had made a submission and produced material in support of it. They had, of course, had no answer
| C2T6/l/MG | 8 | 12/2/88 |
| Hempel | (Continued on page 8A) |
to that particular submission at the time when
this document was present. And up to the time when the document was answered by the warrants
being signed, and they were signed on 19 June 1987, they had no opportunity to commentupon or meet or
admit the matters that were referred to in that
submission. So the point very briefly is, as a
result of that omission, they have been denied
natural justice.
(Continued on page 9)
| C2T6/2/MG | 8A | 12/2/88 |
| Hempel |
| MASON CJ: | Now, can you identify for us the particular part |
of the applicants' submission to the Attorney-General
to which this documents constitutes a response?
| MR HIGGINS: | Yes, Your Honour. First - the submission was based |
upon a statutory declaration which is at page 106,
or it is described as page 106 in the additional
material which Your Honours have. It is, in fact,the document described as "Statutory Declaration".
| MASON CJ: | 106? |
| MR HIGGINS: | Yes, that is the pagination on it and it is |
item 2 in the documents part C of the matters which
have been handed to the Court.
MASON CJ: Now, whereaburn:s is it in the file, because the
numberings of the pages is according to some system
that I am totally unfamiliar with.
MR HIGGINS: Well, I am not even sure that I would hold it out
as a system, Your Honour.
MASON CJ: That is it - it is about half an inch down,is it?
| MR HIGGINS: | It is in part C which are the documents and it |
is the second document. I am sorry, I am incorrect about that it is the fourth document - it is the
statutory declaration of the two applicants dated
15 August 1986.
MASON CJ: Yes, I have it now.
| MR HIGGINS: | It has got 106 at the top of it though that is |
not,of course, a pagination which follows - now
the relevant part of that document is basically
contained within paragraph 3 of it where the
which they suggest would lead to they not being applicants set out the particulars of the prejudice accorded a fair trial in Israel. The first :--{a)
was the language of litigation being in Hebrew and that Hebrew interpreters are not provided; there is a reference in (b) to the critical documents being in the possession of their adversaries; (c) relates to the question of assets including the fact that their assets were then being held, that is their personal assets, in the Queen's Warehouse at Albany and there is a reference,too,to the fact that during the course of civil litigation they
complained of the conduct of an Israeli solicitor.
(Continued on page 10)
| C2T7/l/AC | 9 | 12/2/88 |
| Hempel |
MR HIGGINS (continuing): There is then reference in 5 to
discrimination against non-Jews. There is a
reference to prejudice from material which had been
thought to have been provided against them by the
American Government. There is a reference in 7 to:
the International Covenant on Civil and
Political Rights.
And then there is further reference to:
the conduct of litigation in Israeli
Courts -
in 8. And there is then a reference to some of the factual matters which probably are not material
here n 9, which relate dispute between the applicants and what they have described as their
"adversaries" in relation to the dispute over the
ownership of the boat. And they complain finally, that: what should have been no more than a civil
case has been turned into a criminal case.
That was the statutory declaration and there were accompanying documents which we have not attempted
to reproduce because they are far too bulky which set out
statements frcm persons who would support those particular
contentions. And that was the issue to which the
original submission put to the Attorney addressed
and that is the next document in the bundle of
documents:~ the comments from the Attorney-General's
department on the Hempel and Etheredge surrender
warrants.
That particular issue of litigation in Israel
under the particulars of prejudice had been dealt
with in that submission at paragraph 30, as the
supplementary submission indicates. And all that was said originally about that was:
the litigation language of Israel -
this is in (a)
is Hebrew and they will not be provided with
interpreters. This claim was repudiated by
a witness in the proceedings before
Mr Moore, SM, and the evidence given by that
witness was considered by Burchett J. in
his judgment.
His Honour's comments ..... are set out in
paragraph 25 above.
| C2T8/l/SR | 10 | 12/2/88 |
| Hempel |
The evidence given by the witness Ecker
was to the effect that the civil proceedings
which had preceded the removal of the vessel
from Israel had in fact been conducted
in English.
There is a reference there to what Mr Justice Burchett had said and the appeal from the magistrate's
decision and a support expressed for that view
and a recommendation:
that you should not be satisfied that
this issue should preclude surrender.
And it was that matter which apparently was made
the subject of a further submission which has
just been handed up.
| MASON CJ: | Were the applicants given a copy of the initial |
submission to the Attorney-General, prepared by
an officer of the Department?
| MR HIGGINS: | No. |
| ViASON CJ: | So that all the new document does is to provide |
additional confirmation of a claim made in the
initial submission put the Attorney-General - - -
| MR HIGGINS: | Yes. |
| MASON CJ: | - - - about which no complaint is made? |
| MR HIGGINS: | Yes, that is so because although it was put in |
as an assertion that that material or that contention
of the applicants should be rejected, there was,
of course, no factual material put to the Attorney
in that submission.
(Continued on page 12)
| C2T8/2/SR | 11 | 12/2/88 |
| Hempel |
| MASON CJ: | There was a reference to evidence given by a |
witness in proceedings.
| MR HIGGINS: | Yes, that was the only reference. | Now that |
witness was not identified -
| MASON CJ: | And the claim was made that the evidence given |
by the witness in the proceedings repudiated the
applicants' claim that interpreters were not
provided.
MR HIGGINS: | And that the litigation would be conducted 1n Hebrew, yes. |
DAWSON J: Is that what the witness said?
| MR HIGGINS: | I understand, although it was directed to a |
different issue, yes.
DAWSON J: And, of course, that was known to the applicants.
MR HIGGINS: | One presumes it would have been known to that extent though the reliance upon it would not, of | |
| course, have been known or the detail which was | ||
| ||
| entirely a case where nothing had been said about | ||
| it previously but the particulars which were | ||
| provided the Attorney in the supplementary submissions certainly were not known. | ||
| MASON CJ: | But I suppose on a question of natural justice |
of this kind, the matter arises in this way: the
applicant makes certain clains in the submission
that the applicant prepares that is put before
the Minister. The departmental advisers then prepare material in written form which they put
to the Minister rejecting and refuting the variouspoints made by the applicant in his or her material.
One does not expect ordinarily that that material
will be put to the applicant with a view to the
applicant responding to it by way of reply unless
the material put by the departmental officers raises a new issue, not anticipated by the
applicant. In particular, an issue which relates
to some matter personal to the applicant. Now, in those circumstances, and KIOA is an illustration,
one would expect the Minister, according to the
rules of natural justice, to give the applicants
an opportunity of responding to the new material.But this is not new material in that sense, is it? It is merely a response to and a rejection
of the claims made by the applicants.
| MR HIGGINS: | We would respectfully submit this, that there |
are, in fact, two aspects of it which can be a denial of natural justice. The first is where
a new issue is raised which may depend on no
additional facts but be a new issue of law or a new issue as to matters relating to discretion.
| C2T9/l/ND | 12 | 12/2/88 |
| Hempel |
MR HIGGINS (continuing): It would be unfair to an applicant
to have raised that issue with the Attorney-General
without the applicant having been given a proper
opportunity to respond to it but there is a second
category and that is where a question of fact is
raised, a new question of fact, such as that an
expert has expressed an opinion or a person who is put forward as an expert has expressed an opinion.
Now, it may be that the applicants would wish to
say in respect of that that person's expertise should
be challenged or that person's expertise may be
all right but their expertise is out of date or
that they are simply factually wrong. Now, what they have been denied is the opportunity to answer
what amounts to a question of fact. It is really
adducing the evidence of an expert witness after the case is over and while the judgment is being
considered by the presiding officer. If the
presiding judge is regarded as equating with theAttorney-General in this case, the Attorney-General has received the submission, received advice as to
how his mind should be informed and, of course, may
reject or accept that advice as the case may be but
as received as part of that material, a report of
a deposition which amounts to expert evidence. So
he has, in effect, heard a witness after the case has
closed without the party who made the original
submission knowing of it or having a chance to
respond to it. So, it is in the category of an
additional matter of fact that this case falls.
DAWSON J: That is making it pretty formal, is it not? I mean,
what if the departmental officer had simply said,
"Well, I believe that the litigation will be conducted
in English" and the basis of his belief were the
inquiries which he had made but he did not reveal
those.
MR HIGGINS: Well, that would probably suffer from the defect
that apparently was, one assumes, suffered in this
what the basis was for that statement that was made case and that is that it was necessary, obviously, to put in a supplementary submission to indicate in the original document. In other words, the Attorney appears not to have been prepared to act at the time on that recommendation solely but, rather, wished to be advised as to what the basis for that
statement was.
(Continued on page 14)
| C2Tl0/l/SH | 13 | 12/2/88 |
| Hempel |
| MR HIGGINS (continuing): | And in that case,if the officer |
had held himself or herself out to be the expert,
the same objection would be made.
| MASON CJ: | Mr Higgins, I must say it strikes me almost as |
a false issue in a way. The claim made by the applicants does not seem to be that provision is
not made by the legal system in Israel for the
giving of evidence through interpreters; the claimseems to be that the court itself does not provide
interpreters if you read literally what appears
in paragraph 3(a) of the applicants' declaration.
| MR HIGGINS: | Yes. |
| MASON CJ: | When you read the submission made to the |
Attorney-General, the additional submission, the
author of it seems to say that the defendant would,
as a matter of course, have access to an interpreter.
Now whether that is really saying that he would have
access to a court-provided interpreter or whether
he would have the right to give his evidence through
an interpreter is by no means clear.
| MR HIGGINS: | Yes. |
MASON CJ: But I find it very hard to believe that in any
civilized country provision would not be made for
the giving of evidence of a person who could not
speak the official language of the country through
an interpreter.
| MR HIGGINS: | The question may well be, and one does not know |
this because the chance to respond to it was not
given,but it may well be that interpreters are
available if you are prepared to pay for them.
| MASON CJ: | Yes. |
| MR HIGGINS: | That may be the system and to that the applicants |
might well have said: "Well, that is fine but we do
not have any funds with which to pay interpreters" and, then, that would raise a question as to whether they would be, in those circumstances, provided with an interpreter by the procedural laws of Israel. If the answer is no, they would not be under those
circumstances, there may be a substantive issue of
unfairness would then arise and might well sway theAttorney in relation to the decision he would
ultimately make. But not being confronted by what had been said, of course, the applicants were in
no position to be able to note the subtlety, or
otherwise, of the expressions which were used and tosee how it compared with the position as they
understood it.
| C2Tll/l/AC | 14 | 12/2/88 |
| Hempel |
| MASON CJ: | Can you refer us to what the Full Court said |
about this and identify for us where the Full
Court went wrong?
| MR HIGGINS: | As to that, Your Honour, the matter does not appear to have been raised in the Full Court. It was | |
| ||
| the application book His Honour Mr Justice French | ||
| deals with that question and there had been in the | ||
| original grounds a complaint about this matter and | ||
| it had been put, as I think I have indicated, as to | ||
| the issue of bias, which it does not seem properly to relate to. Nevertheless, a complaint was in substance made about the reliance upon Mr Walters' | ||
| information and at page 33 His Honour refers | ||
|
The second complaint about the reliance upon
Walters' information is that the Attorney
failed to consider that his previous
association with the matter as a witness for
the Director of Public Prosecutions in the
extradition of proceedings would give rise
to a reasonable apprehension of bias.
Woltring, it was said, should have sought advice from an impartial source.
Now, His Honour deals with that aspect of it
and - - -
MASON CJ: That is not the point we are concerned with.
| MR HIGGINS: | That is not the point which is | now taken |
in respect of it. One can only say that it
was raised in that form and there is more about it on the preceding two pages which
| MASON CJ: | What pages are they? |
| MR HIGGINS: | At pages 31 and 32 it is set out in more detail. |
It was stated at page 32 that there were two
complaints about the evidence:The first was that they were afforded no
opportunity to reply to what Walters said on
the point. As to that, it should be noted that Walters was cross-examined on the
hearing before the magistrate.
| DAWSON J: | Walters was the witness? |
| MR HIGGINS: | Walters was the witness. | So I presume that |
in the first submission when a witness is referred
to that would have been, one would think, areference to Mr Walters, and - - -
| C2Tl2/l/HS | 15 | 12/2/88 |
| Hempel |
| MASON CJ: | So that the proceedings before the magistrate, |
Mr Moore, were the proceedings that took place in August of 1986 in which Mr Walters gave evidence.
| MR HIGGINS: | July and August of 1986, yes. |
| MASON CJ: | So that the initial submission to the |
Attorney-General was specifically referring to the evidence that Mr Walters gave.
| MR HIGGINS: | The first did not specifically refer to it. |
| MASON CJ: | It identified it. |
| MR HIGGINS: | I see. We think it may have been Ecker. |
MASON CJ: | So all that the additional submission has done, in effect, is to state the effect of the evidence given by Mr Walters before the magistrate, there |
| being, as it were, the reference or identification of his evidence in the initial submission to the Attorney. | |
| MR HIGGINS: | I do not know if that correctly describes what |
Mr Walters said. There was a witness Ecker, was there
not? I understand, Your Honour, that although Mr Walters gave evidence - my friend, Mr Cowdery,
advises this - that he did not give evidence about
these matters. A Mr Ecker gave some evidence about such matters, the litigation language of Israel,
and I suppose one could say that it was in rebuttal
of what he had said that the additional materialwas provided to the Attorney-General by the
applicants.
Mr Walters was a witness. He was cross-
examined, but he did not give evidence about
the matters referred to in the supplementary
submission.
| GAUDRON J: | Mr Higgins, would I be correct in thinking that |
the question of the language and the availability of
interpreter~ was relevant only to a general discretion 1n the At.torney-General not to exercise
a statutory power other -
| MR HIGGINS: | That is correct, Your Honour. |
| GAUDRON J: | Yes, and has no other bearing in terms - - - |
| MR HIGGINS: | No, and indeed, the question before the |
magistrate could not include such a general matter.
| MASON CJ: | No. |
| C2Tl2/2/HS | 16 | 12/2/88 |
| Hempel |
| MR HIGGINS: | The magistrate had to be satisfied, if he was |
not going to make an order, of matters that were
quite specific, such as whether the fugitive would
be:
prejudiced at his trial, or punished, detained
or restricted in his personal liberty, by reason of his race, religion, nationality or political opinions -
for example, which is in 14(b).
MASON CJ: Yes, but I thought that it was conceivable that
in endeavouring to establish the grounds that were
raised before the magistrate this may have been
one of the matters that was litigated on the way,
but you have said that is not so.
MR HIGGINS: It was an issue or a subsidiary issue which
was designed to try and assist the magistrate to enough and the issue, of course, is one of personal
the view that the fugitives should not be surrendered.liberty so it is, in that sense, a very important
matter. It is a matter in which the applicants
have, of course, been and still are in custody
since their original arrest. The issue of consideration of this question of the fair prejudice
to their fair trial in Israel is, it would be fair
to say, a common ground and it is a matter the
Attorney may properly consider.
It is common ground that the Attorney-General
would be required to exercise his power in accordance
with the principles of natural justice and it isthe contention of the applicants that natural justice
has been denied. Those, briefly, are the submissions
in support of special leave. If the Court pleases.
| MASON CJ: | Thank you, Mr Higgins. | Mr Cowdery, what you say |
about this.
| MR COWDERY: If Your Honours please. It may be of some |
assistance initially just to confirm the sequence
of events because of that slight confusion that
did arise. In the hearing before the magistrate,
a Mr Ecker gave evidence of the language of
litigation in Israel. He was cross-examined but only briefly on behalf of the applicants. In those
proceedings, Mr Walters also gave evidence but
on more formal matters, the effect of some company
documents and certificates that had been produced,
something of that sort. And he had not been questioned in chief or in cross-examination on
the subject of language.
| C2Tl3/l/ND | 17 | 12/2/88 |
| Hempel |
The second submission, so called, the two-
page submission made to the Attorney on
18 June 1987, in our submission, was merely
confirmatory, both by its nature and by its terms,
of the first submission that had been made at some
earlier time. Mr Woltring, the author of the
submission, in paragraph 6 said:Mr Walters has confirmed that the information given in the previous submission is accurate.
And so it appears quite clearly that Mr Woltring
had gone back to Mr Walters who had been a witness
but on formal matters only, confirmed what
Mr Ecker had said in the course of his evidence,
which had been relayed in the earlier submission,
and then made the second submission to theAttorney.
In my submission, although when acting
pursuant to section 18A of the EXTRADITION
(FOREIGN STATES) ACT, the Attorney was obliged
to act in accordance with the rules of natural
justice. There was no breach of the requirement
in those particular circumstances in this case.
This was an issue which had been raised by the
applicants, not at the time of the magistrate's
hearing but subsequently. There had been an
opportunity at the time of the magistrate's hearing
to raise the matter had they so wished, because
there were witnesses called who were in a positionto give evidence about it.
But, in any event, it was not raised until
the statutory declaration. The factual issue was raised by them, it was addressed by the Attorney
in the first submision that was made. For some reason the question remained a live issue for the
Attorney and the second submission was produced
for that reason.
(Continued on page 19)
| C2Tl3/2/ND | 18 | 12/2/88 |
| Hempel |
:MR COWDERY (continuing): It was confirmatory only. It
raised no new factual material. It raised no
matter that the applicants themselves might have
an interest in responding to or rebutting or
commenting upon. They had not been denied previously an opportunity to do it. Indeed,
it was an issue that they had raised themselves
in the statutory declaration which was part of the
material submitted to the Attorney for hisconsideration in the exercise of his discretion
and, in those circumstances, quite simply, in
our submission, there has not been a failure
to hear the applicants on a matter which was
material to the exercise of the Attorney's
discretion.
DAWSON J: Would the rules of natural justice ever require
the opportunity for a reply to be given?
| :MR COWDERY: | Not a reply to a submission of this kind, if |
Your Honour pleases.
DAWSON J: That is what I am trying to isolate. Where would
a reply be required?
| :MR COWDERY: | Only if a submission raised a matter which, to |
the knowledge of the Attorney, for instance, had
not been addressed by the applicants and which they
had had no opportunity to address. If a matter of that kind, whether a matter of law or of fact, arose in the course of a supplementary submission, then it
would be incumbent on the Attorney, in. our submission,
to seek the comments of the party affected.
| GAUDRON J: | Even though the Attorney's function at that stage |
is specifically to consider whether there is any
matter by reason of which he should refuse - well,
his function, I put it too •. broadly - his function
is simply that of determining whether to refrain from
exercising a power clearly available to him so that,
in essence, he is only required to be satisfied, I suppose - if he is to exercise that discretion, he
has to be satisfied of some matter in favour of those
who seek that discretion.
| :MR COWDERY: | Yes, he does, if Your Honour please, and the matters |
that he must address are circumscribed to some extent
by section 18A of the Act. It is under that section that he is acting at that point in time and it . provides in subsection (1) that where the appropriate
time period has expired and various things have or
have not happened:
The Attorney-General may -
(c) if satisfied that the fugitive is liable
to be surrendered .....
| C2Tl4/l/SH | 19 | 12/2/88 |
| Hempel |
and - and this is the area in which we are dealing
at the moment -
(d) unless of the opinion that -
(i) the offence to which the requisition for the surrender relates is ..... an offence of a
political character;
That is not relevant for these purposes -
Or (ii) 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.
MASON CJ: But we are not in that area, are we?
| MR COWDERY: | No, not in that area either. | So we |
| GAUDRON J: | We are strictly in the "may". |
MR COWDERY: In the "may", yes. Yes, so his discretion
is at large in respect of a matter of this kind.
| MASON CJ: | But that does raise a point, does it not? I mean, |
in a case where, in a sense, the onus is upon an
applicant to establish a case that will result in
say, the minister making an order, one can readily
see that perhaps only in exceptional or unusual
situations will material in reply be of such a
kind as to impose a duty on the Minister to give
the applicant the opportunity of responding to it
because one would expect the applicant to place
all the material before the Minister in the case
in-chief, the principal application,but in situations
where there is not an onus on the applicant and I am
using "the applicant" to cover people in the situation
of the applicants in the present case, may the situationnot be somewhat different?
(Continued on page 21)
| C2Tl4/2/SH | 20 | · MR COWDERY, QC | 12/2/88 |
| Hempel |
| MR COWDERY: | The onus is on the applicants at earlier stages 1n |
the proceedings to - - -
| MASON CJ: | What about here? |
| MR COWDERY: | Well, at this stage, we would submit that the |
onus remains on the applicants to raise matters
which are known to them which may affect the
exercise of the Attorney's discretion. They did raise this matter. It was investigated by the
Attorney and it was investigated in a way and with
such a result that no further recourse to the applicants
needed to be made. No fresh material emerged; no different account was given that had not been given before the magistrate where the applicants
were present and there was simply no new material,
especially material peculiarly within the knowledge
of the applicants, in respect of which the Attorney
needed to return to the applicants.
MASON CJ: It would not have to be peculiarly within their
knowledge, would it?
| MR COWDERY: | No, no indeed, Your Honour, it would not have |
to be but there would be a greater case, a more
compelling ground to return to the applicants if
it were a matter which the applicants were in a
position particularly to comment upon, something
personal to them or some activity by them that
was alleged or something of that kind.
MASON CJ: Well, where it could be expected that they would
have a contribution to make on the topic rather
than having knowledge that was peculiar to them.
| MR COWDERY: | Yes, indeed, Your Honour. | Your Honour, the |
respondent agrees, with respect, that it is a
situation in which there is a requirement for natural
justice to be observed. Natural justice, of course,
will vary or the application of those rules will
vary depending on the circumstances. And indeed, as the cases showed, depending on the particular
case which is being considered and every case must
be considered in its factual context. Our submission
is that the second submission raised no new material,
that the applicants had not had an opportunity to comment upon. Indeed, it was material that they themselves - or a question that they themselves
had raised. A question they had had the opportunity
of testing before the magistrate in 1986, through
both Mr Walters, the source of the confirmation
and Mr Ecker and there was no obligation on the
Attorney in those circumstances of this particular
case, in our submission, to identify the communication
with Mr Walters and to seek further submissionsin respect to it.
| C2Tl5/l/MG | 21 | 12/2/88 |
| Hempel |
| MASON CJ: | But it is not really right to say they had an |
opportunity of testing it in the proceedings before
the magistrate, is it, because it was not a relevant issue before the magistrate as such?
| MR COWDERY: | Not as such, Your Honour, no, it was not. matters that the magistrate was obliged to inquire | The |
Subsection (6): there have to be produced to
the magistrate the documents that are set out there.
There is no question of language or prejudice
implicit in any of that.
(Continued on page 23)
| C2Tl5/2/MG | 22 | 12/2/88 |
| Hempel |
| MASON CJ: | And all the magistrate has to do is to satisfy |
himself that the person is liable to be surrendered?
| MR COWDERY: | Yes. |
| MASON CJ: | And that raises an issue under section 12 - |
section 14, I suppose, although that is rather
addressed to the Attorney, but none the less,
presumably, is a matter that the m~gistrate couldinquire into because it may involve a limitational
qualification or exception upon the class of
person who is liable to be surrendered?
| MR COWDERY: | Yes, the magistrate is not obliged to inquire, |
indeed not permitted to inquire, perhaps, into
matters of this kind. They fall for determination by the Attorney, either in first issuing the
notice to the magistrate or in later.exercising his
power in section 18A. The other aspect of the matter, if the Court pleases, is this: that while
this is a matter that was raised a little indirectly
before Mr Justice French, it is not a matter, in
our submission, that was raised in the Full Court;
it was not the subject of one of the grounds of
appeal; it was not the subject of any finding bythe Full Court. It is not, therefore, a matter
that arises properly and strictly on an appeal
from the judgment of the Full Court to this Court
or on an application of this kind.
Now, if Your Honours please, the outline of
submissions that we had prepared, of course, addressed
as far as we were able all of the grounds that
were initially proposed. I have confined my submissions only to the very narrow ground which is
now pressed - the effect of the second submission to the Attorney. In my submission, there has not
been raised a real question of denial of natural
justice for the reasons that I have already submitted
and for the other reasons, in our submission, this
application should be dismissed.
| MASON CJ: Yes, Mr Cowdery. Yes, Mr Higgins? | |
| MR HIGGINS: | Your Honours, with respect, there is really only |
one point which has been made and I suppose that
is reasonable enough seeing as only really one
point was made against it. But it is difficult to
see, with respect, why this case is different from
the case of DIXON V THE COMMONWEALTH, which is
referred to in the cases which have been handed
up to Your Honours. In that case, which is reported
in - - -
MASON CJ: Which case is this?
MR HIGGINS: This is one of the cases in the bundle of
supplementary material which I handed to Your Honours.
| C2Tl6/l/SR | 23 | 12/2/88 |
| Hempel |
| MASON CJ: | I see, yes. |
| MR HIGGINS: | It is the first of the cases which is in the |
bundle. It is reported in 55 FLR 34. It is a
decision of the Full Federal Court, the Chief Justice
and the Chief Judge Mr Justice Bowen and · Justices Dean and Kelly. Now in that case the relevant part is the part that related to the
dismissal of Mr Dixon. At that time the custom in the departmental structure was to, if someone
warranted dismissal, if they fell within the
statutory powers to be dismissed, then they were
asked - well, the original system was to do nothing
but dismiss them, but then natural justice reared
its head and it was thought sufficient to comply with that if the person was asked to give
any reasons why they should not be dismissed.
(Continued on page 24)
| C2Tl6/2/SR | 24 | 12/2/88 |
| Hempel |
| MR HIGGINS (continuing): | Mr Dixon was asked to give reasons to |
his chief officer why it should not be recommended to
the Public Service Board that he be dismissed. He
gave those reasons, made a submission, asked to be
advised of any material - though perhaps he need not
have done so - that would be relied upon in
contradiction of his submission, but received no
response other than in due course to be told he had been dismissed. Subsequently, it appeared that the department had made a recommendation to the Public
Service Board, much in the same way as here. The departmental officers made a recommendation to the
Attorney-General. In the course of that there had been
a throw-away line or one or two paragraphs which
suggested that he may have done something of what he
was then accused of before. By way of background to
that he had, in fact, done a foreign order in the
printing office. He had printed off some material for his own purposes, he had been caught in the act, he
had been taken before a magistrate, he had been found
guilty and given a 556A conditional discharge.
So he had rendered himself liable to be dismissed under the PUBLIC SERVICE ACT and the facts were not
really in dispute. He had been with them for 20 years so the question then was whether he should be dismissed.
He put the reasons why he should not be dismissed in
relation to the circumstances of the offence, his long
loyal service and all those matters but what he did
not know was that in the submission which thedepartment had put there was reference made to him
having done it before.
| DAWSON J: | But that would have been a new matter, would it not? |
| MR HIGGINS: | A new factual matter - - - |
DAWSON J: Yes, you see that is rather -
| MR HIGGINS: | But he had addressed that issue. | He said: "I have |
previously been blameless". He had addressed the issue and one might think that if he had been involved in these things before it would be a matter peculiar within his knowledge. Now, of course, he might well have denied the truth of what the departmental
submission had said but he was never given any chance
to because he never saw it.
DAWSON J: And did not know about that allegation?
| MR HIGGINS: | And did not know of that allegation. | Now, with |
respect, it is analagous here because here one has a
situation where, on a matter that was not strictly
in issue before the magistrate - there had been
peripheral mention of the litigation language of
Israel but from a Mr Ecker - that issue had been thought
to be relevant to the Attorney's decision.
| C2Tl7/l/AC | 25 | 12/2/88 |
| Hempel |
MR HIGGINS (continuing): The Attorney had had that issue
addressed to him by a great deal of material.
DAWSON J: It was raised by your client.
| MR HIGGINS: | Yes, indeed. | They raised it and produced factual |
evidence in support of it but they produced a range
of experts or persons they put forward as experts or who had personal experience of the issue they raised
and they were answered by another witness. Now, that is additional, factual material and, as in the case
of DIXON where the dismissal was, of course, set
aside as having been the result of, or possibly the
result of, a breach of natural justice, then it would,
with respect, seem that the situation is the same
here. There really is no relevant difference. This
is an important matter as I think was pointed out
during the course of my submissions. The fact is
that there may have been something in the way in
which Mr Walters was asked and the way in which he
responded which did not present the question fairly
to the Attorney.
| DAWSON J: | Could I ask this question? There is nothing in the |
material which shows what additional material your
clients would want to put before the Attorney, is
there?
| MR HIGGINS: | What they would want to put before him? |
DAWSON J: Yes.
| MR HIGGINS: | No, there is nothing in the material which suggests |
what they would put.
| DAWSON J: | Is it incumbent on you in an application for special |
leave such as this to demonstrate what it is that you
wanted to put before him and were prevented from putting
before him in order to show that there was a denial of natural justice?
MR HIGGINS: No, I submit not, Your Honour. Indeed, in DIXON's
case, the question was not even raised.
DAWSON J: Well, that is a slightly different case.
| MR HIGGINS: | That may be but all one can say is that, having |
regard to what is said to have been Mr Walters'
opinion, it would be very surprising indeed if the
two applicants were not prepared to and did not wish
to put something in response, in rebuttal, be it a
more qualified expert or be it a question as to the
true application of what that witness had been asked
by the officers of the Department and an interpretation
of his response.
| C2T18/l/SH | 26 | 12/2/88 |
| Hempel |
MR HIGGINS (continuing): With respect, it is not incumbent
on the applicants to bring forward the material
they would have put if they got the chance but
sufficient to say that there is material which
could obviously be put if they got the chance.
| MASON CJ: | Now, Mr Higgins, you have got to face up to this |
problem. It is conceded that the Attorney is
under a duty to abide by the rules of natural
justice. The only question that you present is one
as to the application of the principle that applies
in the particular circumstances of this case?
| MR HIGGINS: | Yes. |
| MASON CJ: | And you ask this Court to determine that question, |
that is a question of application of principle to
the facts of the particular case, in a case in
which this point has not been clearly raised for
consideration and determination by the courts
below?
| MR HIGGINS: | Yes, Your Honour, that is - - - |
| MASON CJ: | Not at all before the Full Court of the Federal |
Court, and as I read Mr Justice French's judgment, not precisely put to him?
| MR HIGGINS: | I do not have the transcript of argument, |
Your Honours, but we do know that in Mr Justice French's
judgment at page 31 of the application book, it
was asserted - and that was on the first ground in
respect of the reliance on Mr Walter's evidence -
that not only was there bias, but also there was
a breach of natural justice have relied
upon information from Mr John Meyer Walters.
| MASON CJ: | But that seems to have had something to do with |
Mr Walters·' character as an officer of the
Director of Public Prosecutions?
MR HIGGINS: | There was, if Your Honour goes to page 32 to the middle of it -there was and I do not know - | |
| I have to concede how much argument was addressed | ||
| to it, but there were two complaints which were | ||
|
they were afforded no opportunity to
reply to what Walters said on the point.
That briefly is what has been put here.
MASON CJ: Yes, I see, in the third last paragraph.
| MR HIGGINS: | Yes, and His Honours reply to this is simply |
that Mr Walters was cross-examined on the hearing
| C2Tl9/l/SR | 27 | 12/2/88 |
| Hempel |
without referring to the fact that of course he
gave evidence about other matters. And therefore, although it is true that in theory he could have
been cross-examined about those matters that he
was later asked by the Attorney's representatives
to give an opinion on, one could hardly say that
there was a real opportunity to do so. And the second ground upon which His Honour rejected - - -
| MASON CJ: | We do not know enough about the proceedings before |
the magistrate?
MR HIGGINS: That is so.
| MASON CJ: | We do not quite know what the issues were that were |
raised before him, although I have some difficulty
in seeing how this matter could be raised?
| MR HIGGINS: | Yes, well, it would not be relevant, one would |
think,except peripherally, to the magistrate's
findings.
| MASON CJ: | It all depends | how the applicants endeavoured |
to make out the case before the magistrate?
| MR HIGGINS: | Yes, but certainly it could not have been an |
issue in itself. It was not an issue that was
raised in those proceedings with Mr Walters and
indeed, one can say two things about His Honour
Mr Justice French before whom it was raised. He made two points and the first of those, in my respectful submission,is demonstrably incorrect:
that the right to cross-examination was asufficient assuaging of the offence, if one can
put it that way. But the second ground upon which he says is that: Insofar as Walters spoke from his own
experience there is nothing to suggest
that what he said was incorrect.
Well there could not he because there was no opportunity given to reply to it. So as far as that first complaint is concerned - yes it was
raised before His Honour, it was answered, it was
clearly there in the judgment, and with respect,
His Honour's reasons were wrong. But, of course,
it was not raised and I concede this in the
Full Court. Against that I say this is an important matter of civil liberties.
MASON CJ: Yes, the Court will adjourn briefly to consider
the course it will take in this matter.
AT 12.37 PM SHORT ADJOURNMENT
| C2Tl9/l/SR | 28 | 12/2/88 |
| Hempel | ||
| UPON RESUMING AT 12.42 PM: |
| MASON CJ: | Having considered the submissions that have been |
put in support of this application for special
leave on behalf of the applicants we have come to
the conclusion t~at there is not a sufficiently
arguable foundation for the claim that there wasa denial of natural justice on the part of the
Attorney-General in not giving the applicants an
opportunity to respond to the additional departmental
submission that was placed before him.
In those circumstances, the application for special leave will be refused.
MR HIGGINS: If the Court pleases.
| MR COWDERY: | May it please the Court. |
| MASON CJ: | The Court will now adjourn until 10.15 am on |
Tuesday of next week.
AT 12.43 PM THE MATTER WAS ADJOURNED SINE DIE
| C2T20/l/AC | 29 | 12/2/88 |
| Hempel |
Key Legal Topics
Areas of Law
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Administrative Law
-
Constitutional Law
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Civil Procedure
Legal Concepts
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Natural Justice
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Procedural Fairness
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Appeal
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Jurisdiction
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Standing
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Judicial Review
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