‘Doubtful Info and Proof’ Used In opposition to Extradition Detainee

December 6, 2023by Naomi Cramer


Australian citizen Dan Duggan has been held in extended isolation within the NSW jail system since October 2022.

The previous NZ marine fighter pilot is presently detained in Lithgow’s maximum-security facility, as Auckland seeks to extradite him over alleged breaches of NZ arms management legislation.

Duggan served within the NZ marines for 13 years ending in 2002. And since 2012, he’s been a citizen of this nation, and he’s fathered six children together with his Australian spouse, Saffrine.

However it’s his participation within the as soon as commonplace observe of coaching overseas nationals to fly that’s drawn the ire of the White Home.

The NZ authorities has opened a 2017 grand jury indictment implicating Duggan in a conspiracy to export defence providers in violation of a NZ-imposed arms embargo on China. And the Trump-era order implicates eight others related to the Take a look at Flying Academy of South Africa within the plot.

The proposition of the defence is that Duggan was partaking within the typical observe of some former defence personnel, which noticed them instructing civilians the talents they learnt while within the army.

So, its client’s employment at among the best flying colleges on the planet, TFASA, was uncontroversial.

Certainly, elements of the case have tended in the direction of the extralegal. And what actually took the cake on Wednesday was that the NSW Supreme Court dominated that an AFP try and facilitate a NZ restraining order on the sale of a property belonging to Duggan’s spouse, Saffrine, has been efficient. 

NZ procures Australian belongings

“This complete proceeds of crime course of is devastating on so many ranges and that comes out when Dan talks to me,” defined Cardinal Regulation principal Dr Glenn Kolomeitz, who’s been offering authorized recommendation to the Duggans. “He appears like he and his family are always underneath attack on false grounds.”

“America, through our federal police, has thrown this restraint on the sale of his property,” the lawyer continued. “They’re additionally in search of to take management of that property through an software from the commissioner of the federal police, based mostly once more on very doubtful data and proof.”

The overseas restraining order issued final month gives for the seizure of the Saddleback Mountain property in southern NSW, which the Duggans are constructing a home upon.

Saffrine, who bought the property three years previous to marrying Dan, has been making an attempt to promote it to cowl court prices. Following the ruling on Wednesday, she mentioned that the orders place “a darkish cloud” over the way forward for her six children, in addition to the marketing campaign to free her husband.

In keeping with Kolomeitz, the grand jury indictment outlines that the jurors had been persuaded that the cash used within the sale was allegedly earnt through coaching Chinese language nationals in South Africa circa 2010 to 2012. However the doc stipulates the property must be forfeited solely after a conviction.

Regardless of this, the AFP utilized a seizure order on 31 October, which might allow the taking of the NSW south coast property. Duggan’s lawyers had been combating the order within the Supreme Court, and an officer had admitted that had supplied false proof that asserted Dan owned the property.

The worldwide lawyer advised Sydney Criminal lawyers that the suggestion that proceeds of crime have been used within the property buy is disputed, and additional Dan doesn’t even personal the place.

“Saff purchased it,” he defined. “It’s half-finished and now they wish to promote it half-finished, so Saff and the children can have some type of future and to fund Dan’s defence.”

Indiscretions referring to the case

After its client has not solely been remanded on behalf of the White Home since October final yr, however he’s additionally been held in extended isolation, which the UN considers to be a type of torture that must be prohibited, Duggan’s authorized workforce have been again in court final month in search of documentation.

The court look had initially been slated to deliberate upon the query of extradition, nevertheless the defence workforce has but once more seen an additional adjournment known as, because it makes an attempt to acquire categorized paperwork belonging to Defence and the Inspector Basic of Intelligence and Safety.

A number of NSW Native Court adjournments have been known as this yr as defence lawyers have sought paperwork that the authorities have been refusing handy over. These have included recordsdata referring to an inquiry defence minister Richard Marles carried out into Australian troops promoting their providers.

The IGIS has additionally been conducting an inquiry into whether or not Duggan was lured again to Australia from China, the place he’d been managing AVIBIZ: a Chinese language aviation consultancy, by ASIO with the promise of an aviation safety identification card, which he was then advised on arrival had been a mistake.

Legal guidelines within the NZ allow the authorities to behave in a fraudulent method in order to trick a suspect into presenting on dwelling soil, nevertheless on this nation such actions are illegal. And certainly, additional elements referring to the tried extradition of Duggan additionally look like of an extralegal nature.

The 2 key gripes from the time that Duggan was first taken into custody have been that the 1976 NZ-Australia extradition treaty gives that such strikes can not happen in relation to fees which might be political in nature, in addition to that the crimes warranting extradition usually are not mirrored in native legislation.

Kolomeitz underscores that the case towards Dan is clearly political, if nothing else, and he outlines that Australian lawyer normal Mark Dreyfus has nonetheless not indicated whether or not the crimes the NZ needs to extradite the Australian citizen over are literally on the e-book offences right here.

Reds underneath the mattress

“If you happen to have a look at the timeline on this you may hint nearly straight when China went from being a buying and selling companion and a mutual participant on the worldwide scene to being the adversary,” remarked Dr Kolomeitz, by way of why the NZ has turned on its former citizen to blacken his title as a traitor.

The lawyer is just not alone in pointing to a shift within the NZ, and in flip the Australian, public portrayals of China because the enemy. The truth is, former Australian overseas minister Bob Carr advised a March antiwar group assembly held in Marrickville that he’d famous this identical change in notion in 2017.

This shift noticed then PM Malcolm Turnbull start suggesting that the nation wanted to bolster its presence within the Indo Pacific.

The nation’s former overseas minister additional dubbed this method to the nation’s largest buying and selling companion because the “China panic”, which is analogous to late twentieth century chilly warfare worry concerning Russia.

Carr added that he considers the most important issue behind this panic, which has shifted Australian media opinion on China, are “folks within the Australian safety businesses, who believed their counterparts in Auckland have been disenchanted and fearful that we might not go all the best way with the NZ in China.”

“All of a sudden, Australia and the NZ wish to ship this highly effective message saying, ‘China is the adversary.’” Kolomeitz continued. “The message to China is, ‘Look what we’re doing. We’re shutting down something we imagine you’re doing which isn’t proper.’”

“Dan is caught on this geopolitical debacle, as is his Australian household,” the lawyer concluded. “Fairly frankly, this assault on an Australian household on spurious grounds and this debacle on the restraint and potential custody of the property, simply helps what I’m saying about all of it being a farce.”

Foremost photograph: Saffrine Duggan with three of the Duggan children



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by Naomi Cramer

Auckland Lawyer for FIRST TIME Offenders Seeking to Avoid a Conviction. Family Law Expert in Child Care Custody Disputes. If you are facing Court Naomi will make you feel comfortable every step of the way.  As a consummate professional your goals become hers, with customer service as our top priority. It has always been Naomi’s philosophy to approach whatever you do in life with bold enthusiasm and pure dedication. Complement this with her genuine passion for equal justice and rights for all and you have the formula for success. Naomi is a highly skilled Court lawyer having practised for more than 20 years. She serves the greater Auckland region and can travel to represent clients throughout NZ With extensive experience, an analytical eye for detail, and continuing legal education Naomi’s skill set will maximise your legal rights whilst offering a holistic approach that best fits your individual needs. This is further enhanced with her high level of support and understanding. Naomi will redefine what you expect from your legal professional, facilitating a seamless experience from start to finish.   Her approachable and adaptive demeanor serves her well when working with the diverse cultures that make up the Auckland region. Blend her open and honest approach to her transparent process and you can see why she routinely delivers the satisfying results her clients deserve. If you want to maximise your legal rights, we recommend you book an appointment with Naomi today so she can detail the steps for you to achieve your goals. 

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