“a. Jointly commit an offence with Dorothy Whitney (“Whitney”), in that they did import a substance, the substance being a border-controlled drug, namely cocaine, and the quantity imported being a commercial quantity between25 August 2016 and5 October 2016 , contrary to ss. 307.1(1) and 11.2A91) with 311.4 of the Criminal Code, alleged to have been committed both in Perth, Western Australia (“WA”) and in Sydney, NSW (“the principal offence”); or b. in the alternative: (i) Jointly commit an offence with another person, namely Whitney, in the course of carrying out an agreement to import a substance being a border controlled drug, namely cocaine, and the quantity imported being a marketable quantity on or about15 August 2016 contrary to ss. 307.2(1) and 11.2A(1) of the Criminal Code (“Charge 2” – relevantly, alleged to have been committed in Perth, WA); and/or (ii) Jointly commit an offence with another person, namely Whitney, in the course of carrying out an agreement to import a substance being a border controlled drug, namely cocaine, and the quantity imported being a marketable quantity on or about26 August 2016 contrary to ss. 307.2(1) and 11.2A(1) of the Criminal Code (“Charge 3” – relevantly, alleged to have been committed in Perth, WA); and/or (iii) Jointly commit an offence with another person, namely Whitney, in the course of carrying out an agreement to import a substance being a border controlled drug, namely cocaine, and the quantity imported being a marketable quantity on or about2 October 2016 contrary to ss. 307.2(1) and 11.2A(1) of the Criminal Code (“Charge 4” – relevantly, alleged to have been committed in Sydney, NSW); and/or (iv) Jointly commit an offence with another person, namely Whitney, in the course of carrying out an agreement to possess a commercial quantity of a substance, that substance having been unlawfully imported and that substance being a border controlled drug, namely cocaine, on or about5 October 2016 contrary to ss. 307.5(1) and 11.2A of the Criminal Code (“Charge 5” – relevantly, alleged to have been committed in Sydney, NSW); and c. Jointly commit an offence with another person, namely Whitney, in the course of carrying out an agreement to deal with property reasonably suspected of being proceeds of crime (being less than AUD 100,000), on or about5 October 2016 contrary of ss. 400.9(1A) and 11.2A(1) of the Criminal Code (“Charge 6” – relevantly, alleged to have been committed in Sydney, NSW).”
“… on the information with which I am briefed, it appears likely that the 2.920 kgs total of pure cocaine in 2 parcels allegedly [found at the address] was included in the Agreed Statement of Facts tendered at Central Local Court in accordance with above principles. If that is so, [the Appellant] could only be sentenced on the basis that he imported 4.265 kgs of cocaine into Australia (jointly with DW). The other 2.920 kgs of cocaine could only affect the Court’s assessment of the relative seriousness of the specific charge for sentence – for example, by depriving [the Appellant] of any argument that the 3 importations that summed into 4.265 kgs were isolated instances of him dealing with cocaine. The other 2.920 kgs of cocaine did not form part of any charge (once any charge of possessing it as an illegally imported border controlled drug had been withdrawn following charge agreement), and so [the Appellant] was not liable to be convicted for it and was not to be sentenced for it.”
“I find that I cannot make an assessment as to whether this amounts to an abuse of process in Australian law. It is simply not a matter for me to do so. In terms of whether it is an abuse of process in relation to the extradition proceedings, I do not accept that this is capable of amounting to an abuse of process. It follows that these issues fall outside of the extradition court’s abuse jurisdiction. I find that the Australian Government cannot be said to be acting in bad faith or that they are manipulating the court process. The Government (or prosecution) has not acted in such a way as to “usurp” the statutory regime nor has its integrity been impugned.”
“… has cause to suspect that a prosecutor may be manipulating or using the procedures of the court in order to oppress or unfairly to prejudice a defendant before the court, I have no doubt that it is the duty of the court to inquire into the situation and ensure that its procedure is not being abused.”
“33. … The focus of this implied jurisdiction is the abuse of the requested state’s duty to extradite those who are properly requested, and who are unable to raise any of the statutory bars to extradition. The residual abuse jurisdiction identified in R (Bermingham) v Director of the Serious Fraud Office[2007] QB 727 and the Tollman case[2007] 1 WLR 1157 concerns abuse of the extradition process by the prosecuting authority. We emphasise those latter two words. That is the language of those cases. It is the good faith of the requesting authorities which is at issue because it is their request coupled with their perverted intent and purpose which constitutes the abuse. If the authorities of the requesting state seek the extradition of someone for a collateral purpose, or when they know that the trial cannot succeed, they abuse the extradition processes of the requested state. 34 The abuse jurisdiction of the requested state does not extend to considering misconduct or bad faith by the police of the requesting state in the investigation of the case or the preparation of evidence for trial.”