Coco v Newnham & Ors [1990] QSC 141
iIN THE SUPREME COURT OF QUEENSLAND
6f;,C\. !CIVIL JURISDICTION
\?j BEFORE MR. JUSTICE LEE
No. 366 of 1990
! R-=\11sr.:o cnc~'C::S ,--~u.-o Ill l '-- ~ ,_, I • - • .:, ') C
I Court Repcrli::J Bureau l
BRISBANE, 3 MAY 1990 i Date: lf-. / 0..._fo tJ
BETWEEN:
(Copyright in this transcript is vested in
the Crown. Copies thereof must not be made
or sold without the written authority of the
Chief Court Reporter,Court Reporting Bureau.)
SANTO ANTONIO COCO Plaintiff
-and-
NOEL RONALD NEWNHAM First Defendant
-and-
RONALD JOSEPH REDMOND Second Defendant
-and-
JOHN ROBERT MUHLDORFF SHAW Third Defendant
-and-
KENNETH CHARLES SCANLAN Fourth Defendant
Mr. S. Herbert (instructed by Gilshenan & Luton), for
the plaintiff.
Mr. M. Forde (instructed by the Crown Solicitor), for
the first, second and fourth defendants.
Mr. C. Porritt (instructed by The Director of Public
Prosecutions), for the third defendant.
MR. HERBERT: I am for the plaintiff.
MR. FORDE: I am for the first, second and fourth
·defendants.
MR. PORRITT: I am for the third defendant.
HIS HONOUR: During the research into this matter
:following the hearing it became clear to me that some matters
arose which were not the subject of submissions throughout the
1
_,, ~
-- 1 of 93 --
hearing
and which
I now
raise
for the
purpose
of
inviting
further
submissions,
first
of
all,
as
to
whether
•they
are
_appropriate
and
if
so
to
what
extent.
The
first is
what
is
the
effect
of
s.12
of the Australian
:Federal
Police
Act
1979
(Cth.)
which
provides:
"A
member
is
not
required
under,
or
by
reason
of,
a
law
of
a
State or Territory
-
to
obtain or
have
a
licenc~ or
permission
for
doing
any
act
or thing
in
the exercise
of
his
powers
or the
performance
of
his duties
as
a
member."
Are
the
words
"licence"
or
"permission"
synonymous
with
the
words
"approval
in
writing"
under
s.
43
of the
Invasion of
•Privacy
Act 1971-6
(Fed.);
if
not,
why
not?
If
they
are,
does
s.43 of the
Invasion
of
Privacy
Act
apply
at
all
to
Australian
Federal Police
as
a
matter of construction?
A
second
point
which
flows
from
that
is
whether
there
is
a
question of inconsistency within the
meaning
of
s.109
of
The
Commonwealth
Constitution
between
a
law
of the
State
and
a
law
.of
the
Commonwealth. The
question of
an
inconsistency
seems
to
be
recognised
in
the matters
covered
by
s.43(ii)
and'(iii)
to
which
reference
was made
during
the hearing. Section
43(2)(ii)
exempts an
officer
employed
in
the service of the
Commonwealth
in relation to
customs
authorised
by
a
warrant
to
use
a
device
:
and
that
is
so because under
The Customs
Act
s.
219B
Di
v.
lA
;
there
is
express
power
to
authorise the
use
of
listening
devices
in the course of narcotic cases.
This
was
canvassed
in Peters
and Love
in the
Court
of
Appeal
in
New
South
Wales
[1988] 16 N.S.W.L.R.
24 and
in the
High
Court (1990)
64
JA.L.J.R. 175. Secondly,
subpara.(iii)
seems
to
be
a
I
irecogni
tion of
what would
otherwise be an
inconsistency
between
the State
Act and
the Australian Security Intelligence
Authorisation Act
s.26. There
is also
a
further Act, the
,·,: ::
.-,,n ·
-,
C:!11,
2
-- 2 of 93 --
Telecommunications Interceptions Act of 1979, which is not
referred to.
Inconsistency of laws, if they arise, can arise whether
or not there is an express mention in one Act of the other Act
and this is how inconsistencies mostly arise. You do not often
have the Commonwealth Act expressly referring to a State Act or
vice versa. I think there should be submissions in relation to
it. It seems to me there is authority for the notion that when
,one talks about inconsistency, one talks about inconsistency of
laws, not powers, al though powers can be relied on to show
,intent (Ex Parte: McLean (1930) 43 C.L.R. 431 at 472).
The question then arises or may arise, and I want
submissions on this, whether s.43 can impose a limitation on
the powers of the Australian Federal Police or conversely can
the Commonwealth Act by s .12 override s. 43_, or at least the
; alleged requirement that s. 43 operate only with respect to
'Queensland Police.
It seems to me the Australian Federal Police Force was
possibly established pursuant to ss. 60 and 51 ( 39) of The
:Constitution (Ex Parte: Walsh (1925) 37 C.L.R. 36 at 122).
;
I
I
\The question is whether s.12 is a law to maintain the laws of
1 the Commonwealth if it says in effect that the Australian
!Federal Police can disregard a State law regarding listening
·devices.
The short point is whether there is a matter arising under
the Constitution and involving its interpretation and, if so,
am I required to give notices to the Attorneys-General under
:s.78B of the Judiciary Act (Commonwealth) as apparently
occurred in Peters' case in New South Wales before the Court of
:Appeal? In other words, is there a potential constitutional
3
-- 3 of 93 --
:
point or
does
it
turn solely
on
a
question of construction?
It
may
be
that
s.12
does
not
operate
in
the
way
postulated.
I 1
am
not
concluding
that
it
does.
1
for
submissions
on
the point.
That
is
why I am
asking
you
The
other point
on which
I am
not
entirely clear
-
it
was
;touched
upon
in
some
submissions
-
does
s.43
and
s.46 of the
•.
Queensland
Invasion of
Privacy
Act
apply
in relation
to
offences
against
laws
of the
Commonwealth?
See
s.9
subs.2
of
the Australian
Federal Police
Act 1979.
I
do
not
know
whether
there
is
an argument
that
the
State
Act
applies
to the
offences
in
question,
or
whether
the Judiciary
Act
applies
in
some
way.
:
Section
79
of
that
Act
says
that
laws
of
a
State or Territory
etc.
are
binding
in
all
courts exercising
Federal
jurisdiction.
Section
9(2)
of the Australian
Federal
Police
Act
says:
"Where
any
provisions of
a
law
of
a
State
apply
in
relation to.an
offence
against the
laws
of the
Commonwealth."
How
can
a
State
law
apply?
I
would
like
submissions
of
how a
'State
Act
does
apply
and
if
so
by what
process
does
it
apply?
There
is
one
other point.
Can
a
State
Act
bind
the
Commonwealth?
You
have
the old case of
Cigamatic (1962)
108
C.L.R. 372. Also
is
a
Commonwealth
officer
bound by
State
laws
at least
when
his actions are related to his distinctive
·
duties as
a
Commonwealth
officer
as
opposed
to
when
he
is
driving his
motor
car
and
probably
subject to the
Queensland
Traffic
Act? (See
Pirrie
v.
McFarlane (1925)
36
C.L.R.
170.)
...::,_;
~:,o
=;:;
Finally
it
was
submitted
on
behalf of the third
defendant
that
a
single
judge should not question the
validity of
an
order
made
by
another judge and
that the matter should
i
:referred to the Full Court, as in Peters' case.
I
have
the
New
South Wales
cases and indeed
all
of the cases
4
-- 4 of 93 --
·;
i
referred to.
I
i
There
was
no
specific
argument
before
me
as
to
whether
or
i
:not
the
order
under
attack
was
truly
an ex
parte
order.
i
There
I
lwere
submissions
that
it
was
an
administrative order.
!
'Mr.
Justice
Dowsett
in
R.
v.
Lewis [1987]
2
Qd.R. 710
adverted
c i
to
the
rare
occasions
when
the
applicability
of
an
order
granted
ex
parte
pursuant
to
s.43 subs.4
could
ever
be
tested
by
the
adversarial
process. In
other
words,
is
this
order
:within the
category
of
cases
of
ex
parte
orders
which
may
be
1set
aside
if
it
was
invalidly
made
by
application
later
brought
by
the
person
affected
when
he
has
notice of
it,
according
to
the
long
line
of cases
on
that
point including those
applying
to
ex
parte
injunctions?
Some
of these
case
are:
Cozens
v.
North
[1966]
2
Q.B. 318
at
321; Boyle
v. Sacker
(1888)
•39
Ch.D.
249
at
251;
HMS
Archer
(1919)
P.l at
4;
'.Edison
v. Bullock
(1913)
15
C.L.R.
679.
!
----------
Thomas A.
As I
understand
the
argument
it
was
accepted
that
the
\order
was
an
administrative order
and
it
may
be
that
the notion
:whereby
a
party affected
by
an ex
parte
order
can apply
to
have
it
set
aside
does
not apply
in this
case.
It
may
be
that
what
is
termed an ex
parte
order
in
this
case
is
not
in truth
an ex
'parte
order of the type
above
referred to
which
usually
applies,
to
an
order affecting rights in
an
action or cause.
I
would
.
like
submissions
on
the point
because,
if, the principle
i
applies,
a
single
judge can
set
aside the
ex
parte order.
I
i
There
is
then
no
question
it
can apply
quite regardless of
jwhether
a
single
judge
may
question the validity of
an
order of
;another single
judge
rather than the Full Court.
I
think those
.
are the
main
areas
on which
I
would
require further
submissions.
5
-- 5 of 93 --
4J
so
The
main
point
may
depend on
a
question of
construction
of
s.12 of the Australian
Federal
Police
Act
1979
and
whether
it
,overrides the
Queensland
Act
so
that in truth
the
Federal
;police
officers
are
not obliged
to
have
a
permit
at
all
to
do
:
what
they did.
That
could conceivably
have
a
consequence
on
the
outcome
of
the application.
I
don't
say
it
does.
I
am
merely
inviting
submissions
on
it
and
also
on
the
question of
whether
the matter
should
be
referred to the Full
Court.
I
request
submissions
as
to
my
power
to
do
so.
There
is
a
1
procedure
by
way
of
stated
case but
I
would
like
submissions,
if
I
decide
to
take
that
course,
on
my
power
and
the
path
by
which
that
process
is
achieved
other
than
by
way
of
appeal, of
course,
which
the
parties
have
as of
right.
The
judge
in
Peters
simply
referred
the matter
to
the
Court
of
Appeal.
I
think
that
covers
the areas
on which
I
require further
submissions.
Does
anybody want
to raise
anything
by
way
of
'clarification?
MR.
FORDE: You
did
mention
s.43
-
can
s.43
impose
a
:limitation
and
I
missed
the
next
part
of
that.
HIS
HONOUR:
On
the
powers
of the Australian Federal
Police
to
perform
their
duties
under
that
Act.
There
is
something
else,
you
just
reminded
me.
Section 12(a) says, "In the exercise
...
as
a
member." and
s.9
talks
about
the
powers and
duties
conferred or
imposed on
a
constable
by
or
under
the
laws
of the
Commonwealth.
I
presume
there
is
another
Act which
talks
about
what
a
constable
can
do
under
the
laws
of the
Commonwealth
so
if
there
is
anything
inthe suggestion about
s.12,
one would have
to
be
satisfied
as
to
what were
the duties of
a member
in relation to s.9.
I
presume
there
is
some
other legislation
on
that point too.
Perhaps
the
parties
may
have
other
submissions consequential
upon
theforegoing.
Now, when
will
we
set this
matter
difficulty
with dates
due
to other
work.
and Tuesday, 21-22
May
is
preferred.
(Argument
ensued).
----
----·-·-----------
O!a.
6
down?
There
is
a
I
note
that
Monday
4:J
50
-- 6 of 93 --
40
50
HIS
HONOUR:
I
will
list
it
again
for
mention
tomorrow
at
9.30
but
that
is
subject
to
any
advice
to
the contrary.
----------------------·-----·------ ------------------
7
4G
50
-- 7 of 93 --
10
20
30
40
IN
THE
SUPREME
COURT
OF QUEENSLAND
CIVIL
JURISDICTION
BEFORE
MR.
JUSTICE
LEE
BRISBANE,
10
AUGUST
1990
(;nur1.
R-~~p.
-:-
~
i
--r,.
S·Jr~:~tu
L.:
:,..
·.
::~
..
{o_~~~---·
__
_j
No.
366
of
1990
(Copyright
in
this
transcript
is
vested
in
the
Crown.
Copies
thereof
must
not
be
made
or
sold
without
the written authority of the
10
Chief
Court
Reporter,Court
Reporting Bureau.)
BETWEEN:
SANTO
ANTONIO
COCO
Plaintiff
-and-
NOEL
RONALD
NEWNHAM
First
Defendant
-and-
RONALD
JOSEPH
REDMOND
Second
Defendant
-and-
JOHN ROBERT
MUHLDORFF
SHAW
Third Defendant
-and-
KENNETH CHARLES SCANLAN
Fourth Defendant
JUDGMENT
HIS
HONOUR:
This very
complex
matter
first
came
on
for
hearing before
me
in
the Practice
Court
on
21
and
22 March
of
this
year.
I
was
told
then
that
the decision
was
not urgent.
During
research into the
numerous
issues raised
it
became
apparent
to
me
that
several other significant
matters
had
not
been
the subject of
submissions
on
the
first
hearing
and
in
my
20
30
40
50 1
!view
submissions were
necessary thereon.
50
60
On 3 May
1990
I
reconvened
the
Court and
invited the
parties to
make
further
submissions on
the areas identified,
including
what were
possible constitutional questions
and
questions involving an
interpretation of the Australian Federal
Govt. Prin:er, Old
1
60
-- 8 of 93 --
10
30
.:JO
50
Police
Act
and
its
effect
on
the
Invasicn
of
Privacy
Act 1971-
1988,
Queensland.
It
was
not
possible
to
reconvene
the
Court
until
21
and
22
May
1990,
when
further
extensive
argument
occurred involving
numerous
issues raised.
These
have
now
all
been
fully
considered
and
I
have completed
the decision.
The
areas for consideration
have been
distilled
by
me
from
, iO
all
of the
submissions
into the
following
particular
headings:
1.
Should
this
application
be
entertained
by
the
Court
at all,
having
regard
to
the
pendency
of
committal
,
proceedings
in
the
Magistrates
Court
in
Brisbane?
2.
If
"yes"
to that
question,
should
the
matter
be
referred to the Full
Court
in
the
first
instance
rather
than
being heard
by
a
single
judge?
2G
If
"yes"
to
the
first
question
(that
is,
if
the
Court
shou.:Jd
hear
it
at all)
but
''no"
as
to
whether
it
should
be
referred to the Full
Court,
the
following
questions then
30
arise:
3.
Were members
of the Australian Federal Police included
within the
term "a
member
of the Police
Force"
in
s.
43
(
2)
(
c)
(
i)
of the Invasion of Privacy
Act,
Queensland
or
is
the
expression limited to
only
members
of the
Queensland
Police
Force?
4.
If
"no"
to
this
question,
were
members
of the
Australian Federal Police otherwise duly authorised
by
the
terms
of the order
made
to
use
the listening
device to
overhear the private conversations
which
have
now
been recorded
in
18
tapes,
most
of
which have
been
transcribed
and
are the subject of this
application?
2
SC·
-- 9 of 93 --
lG
2D
5.
If
the
members
of
the Australian
Federal
Police
were
not authorised, the
next
question
is:
were
those
members
exempted
from
the provisions of
s.
43
of
the
Queensland
Act by
s.12 of
the
Commonwealth
Act?
6.
Depending on
the
answer
to
that
question,
i.e.
if
s
.12
did not give
exemption,
were
members
of the
iO
Australian
Federal
Police
otherwise
excluded
from
the
operation of
s.
43
of the
Queensland
Act
based
upon
constitutional
principles
of
statutory interpretation
and
also
by
reason
of
s.4
of the
Acts
Interpretation
Act Queensland?
With
respect
to
the
last
two
headings
it
was
conceded
by
1
all
counsel
that
no
question arose
under
the Constitution or
involving
its
interpretation
within the
meaning
of
s.78B
of the
Judiciary
Act
(Cth)
but
rather
it
involv_ed
simp],.y
the
trt1e
20
30
construction of the
Commonwealth
Act on
the
one hand and
the
State
Act on
the other. Finally
-
30
.-H)
so
•.·o
7.
If
members
of the Australian
Federal Police
were
not
exempt by
reason of s.12 or pursuant
to constitutional
principles,
or
were
otherwise not duly authorised,
whether
the
evidence contained
in
the tapes
and
transcriptions thereof
is
admissible
in
evidence
in
proceedings pending
before the stipendiary magistrate.
First
of
all,
it
should be
said that
notwithstanding
that
'it
was
suggested
that
there
was
a
challenge to the orders
made
·
by
Mr.
Justice Carter in this
Court,
there
was
in fact
no
challenge of
His Honour's orders sought
in the notice of motion
and, indeed,
no
challenge
was
in fact
made. What was
in fact
challenged
was what occurred as
a
consequence of those orders.
Mr.
Justice Carter authorised Detective Inspector Scanlan of
-··---········-··-·
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Govt Printt.'r Ok!
3
40
50
60
-- 10 of 93 --
10
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40
the Queensland Police to use a device in investigations
specified in the orders. It is evident to me, with respect,
that His Honour's orders were correctly made and within the
powers of the section. My conclusions are as follows:
1. For the detailed reasons set out in s. 1 of these
reasons this application should, as a matter of 10
discretion, be determined on the merits by the Court.
2. Again for the extensive reasons set out, the matter
should not be referred to the Full Court in the first
instance but should be heard and determined by me.
3. Again for the reasons set out, the reference to a 20
"member of the Police Force" in s.43(2)(c)(i) of the
Invasion of Privacy Act 1971-1988 does not include a
member of the Australian Federal Police but is limited
to a member of the Queensland Police Force.
4. Not only were members of the Australian Federal 30
Police, who conducted this investigation to the
exclusion of Queensland Police Force officers, not
entitled to seek approval or authorisation within the
meaning of the Act to use a listening device, they ,
were not duly authorised by Inspector Scanlan who had 40
not been appointed in writing by the Commissioner of
Police to authorise the use of a device by police
officers. Neither did His Honour by the orders made
so !
purport to authorise the use by members of the
Australian Federal Police of the device to overhear,
record, monitor or J.isten to a private conversation.
His Honour, by the orders, recognised that persons who
were to make use of the device must be duly authorised
by others in accordance with s. 43 ( 2) ( c) of the Act.
50
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-- 11 of 93 --
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II
i
i
It
j_s
what
occurred
subsequent
to
His Honour's
orders
which
contravened
s.
43
.
See
Section
5
of the
reasons.
5.
I
have
concluded
that
s.12 of
the
Australian
Federal
Police
Act
1979
does
not
exempt
the
members
of the
Australian
Federal
Police
from
complying
with
s.43 of
10
the
Queensland Act.
See
section
5
of the
reasons.
6.
Members
of the Australian Police
Force,
for
the
extensive
reasons
set
out
in section
6
of the
reasons
as
a
matter of construction of s.43
in
the
light
of
the
principles
argued,
are not
excluded
from
its
20
operation
in
the
investigation
and
detection
of
offences
against the
laws
of the
Commonwealth.
7.
Finally,
on
the question
in section
7
of the
reasons
dealing with
the a~missibility of
evidence,
in
my
opinion
the
evidence contained
in
the relevant
tapes
30
and
transcripts
was
obtained as
a
result, direct
or
indirect,
of the
use
of
a
listening
device
used
in
contravention of s.43 of the
Act. That evidence
is
accordingly
totally
inadmissible
in
any
civil
or
criminal proceedings.
No
basis
has been
shown
that
by
virtue
of s.
46
(
2)
of the
Act
the
evidence
is
otherwise admissible, nor
is
there
any
question of
discretion
as
to
whether
or not the
evidence should
be
admitted
or rejected.
Accordingly,
I
have
come
to the
view
that
the discretion
in this particular
case should be
exercised in
favour of
granting appropriate
relief to the
plaintiff.
I
will
now
hear submissions on
the precise
form and
extent
50
iof the order
and
also
on
the question of costs.
i
i 60 ·--··----
..
---~-+----•--··-------------·----
---------------
.
----·-----·-------------'
60
5
-- 12 of 93 --
10
20
30
-lO
50
I
publish
my
reasons.
HIS
HONOUR:
By
consent
I
adjourn
the further
hearing of
the notice
of
motion
to
10
a.m. on
Friday,
17
August 1990.
I
understand
that that
hearing
will
be
short.
I
have
indicated the orders
I am
prepared
to
make
and
will
10
make,
subject
to
some
fine
tuning.
The
parties
have
indicated
that
agreement
on
the
form
of
draft
order
is
likely after
perusal of the
reasons.
20
30
50
___
t,~O-+---------
-·-------··------
------------------------~----
--------~
60
Govt. Prin:er. C!cl.
6
-- 13 of 93 --
IN
THE SUPREME
COURT
OF QUEENSLAND
BETWEEN:
SANTO
ANTONIO
COCO
NOEL
RONALD
NEWNHAM
RONALD
JOSEPH
REDMOND
JOHN ROBERT
MUHLDORFF
SHAW
KENNETH CHARLES
SCANLAN
JUDGMENT
- LEE
J.
No.
366
of
1990
Plaintiff
First
Defendant
Second
Defendant
Third
Defendant
Fourth Defendant
Delivered the 10th
day
of
August,
1990
CATCHWORDS:
Declaration
-
Committal Proceedings Pending
-
Admissibility of
Evidence
- Mandamus
and
Injunction
-
Tapes and
Transcripts
obt~ined
by means
of listening
device
Private
conversations
-
Whether
obtained
in
contravention of Invasion of
Privacy
Act 1971-1988 (Qld)
-
Whether
Australian Federal Police
duly authorised to
use device
-
Whether
Australian Federal Police
exempted from
the Invasion of
Privacy
Act 1971-1988 (Qld)
-
Whether Court should
entertain the application
-
Whether
matter
should be
referred to the Full
Court
in
first
instance
-
Invasion
of Privacy
Act 1971-1988
(Qld.)
ss.
43, 46;
Australian Federal
Police
Act 1979
(Cth.)
ss. 9(2),
12,
12A;
Rules
of the
Supreme
Court
0.
57
r.
2.
Police
-
Use
of listening devices
-
Private conversations
-
Whether lawful use
-
Whether
Australian Federal Police authorised
to use device
-
Whether
Australian Federal Police
exempted from
Invasion of Privacy Act 1971-1988 (Qld.) s.
43;
Australian
Federal Police Act 1979,
SS. 9(2), 12, 12A.
-- 14 of 93 --
Counsel:
Solicitors:
FIRST
HEARING
Mr.
C.E.K.
Hampson
Q.C.
with
Mr.
S.
Herbert
for
applicant/plaintiff
Mr.
O'Regan
Q.C.
with
Mr.
Ford:
1st,
2nd
and
4th
respondents/defendants
Mr.
Rosens
Q.C.
with
Ms.
Lieder
for
3rd
respondent/defendant
SECOND
HEARING
Mr.
C.E.K.
Hampson
Q.C.
with
Mr.
S.
Herbert
and
Mr.
H.
Fraser for
applicant/plaintiff
Mr.
T. Keane Q.C.
with
Mr.
Ford:
1st,
2nd
and
4th
respondents/defendants
Mr.
J.
Griffin
Q.C.
with
Ms.
Lieder
for
3rd
respondent/defendant
Gilshenan
and
Luton
for
applicant/plaintiff
K.M.
O'Shea,
Crown
Solicitor: 1st,
2nd
and
4th
respondents/defendants
Commonwealth
Director of
Public Prosecutions
for
3rd respondent/defendant
Hearing Dates:
21st,
22nd March, 1990;
3rd, 21st,
22nd
May,
1990
-- 15 of 93 --
IN
THE SUPREME
COURT
OF QUEENSLAND
BETWEEN:
SANTO
ANTONIO
COCO
NOEL
RONALD
NEWNHAM
RONALD
JOSEPH
REDMOND
JOHN
ROBERT
MUHLDORFF
SHAW
KENNETH CHARLES
SCANLAN
JUDGMENT
- LEE
J.
No.
366
of
1990
Plaintiff
First
Defendant
Second
Defendant
Third Defendant
Fourth Defendant
Delivered the 10th
day
of
August,
1990
The
plaintiff
by
motion
pursuant to 0.
47
r.
2
of the
Rules
of the
Supreme
Court seeks
final relief
in the action against
four defendants
arising out of
committal proceedings
against
him
which
are
pending before
a
Stipendiary Magistrate
who
has
commenced upon
but has not yet
completed the hearing of several
charges of alleged offences against
laws of the
Commonwealth.
The
matter
was
first
heard in the Practice
Court over
two days
on 21st,
22nd March, 1990.
On
3rd
May, 1990 submissions were
-- 16 of 93 --
2
invited by me on various points not canvassed during the first
hearing. As a result extensive further submissions (oral and
written) were made on 21st, 22nd May, 1990 dealing with various
complex issues including constitutional questions as well as
questions of construction of the Australian Federal Police Act
1979 and whether or not members of the Australian Federal Police
were bound by the Invasion of Privacy Act 1971 ( Qld.) ( "the
Act").
The notice of motion seeks the same relief as that contained
in the writ issued 14th March, 1990:-
" 1 . An Order for a mandamus requiring the Third
Defendant to deliver up for destruction all tapes
and transcripts produced as a result of the use
of listening devices pursuant to the orders of
the Honourable Mr Justice Carter and made in this
Court on the Twenty-sixth day of October, 1989
and on the Twentieth day of November, 1989;
2. An Order for a mandamus requiring the Third
Defendant to direct all persons authorised
pursuant to the orders of the Honourable
Mr. Justice Carter aforesaid to deliver up to the
Third Defendant all tapes and transcripts
produced as aforesaid and in their possession and
further to direct them to refrain from any
publication of any matters which have come to
their attention or knowledge as a result of the
various listening devices installed at the
Plaintiff's residence at 11 Anzac Road, Carina,
and at the Plaintiff's place of business at Cosco
Holdings Pty Ltd, Antimony Street, Carole Park
in the State of Queensland;
3. An Order for an injunction restraining the Third
Defendant from putting into evidence and
attempting to put into evidence the proceeds of
the use of the devices pursuant to the aforesaid
orders of the Honourable Mr Justice Carter or
from disseminating the said proceeds elsewhere;
4. For declarations that:-
(i) use of the listening devices which produced
the tapes and transcripts and the knowledge
of the persons listening thereto was not a
-- 17 of 93 --
3
use authorised under section 43(2) of the
Invasion of Privacy Act 1971-1988;
(ii) authorisations purported to be granted by
the Fourth Defendant were not valid
authorisations within section 43(2)(c) of
the Invasion of Privacy Act 1971-1988;
(iii) tapes and transcripts and oral evidence of
their contents are inadmissible pursuant to
section 46 of the Invasion of Privacy Act
1971-1988;
(iv) all authorisations executed after the
Seventh day of December, 1989 and purporting
to have been made pursuant to the orders of
the Honourable Mr Justice Carter are invalid
as not falling within the provisions of
section 43(2)(c) of the Invasion of Privacy
Act 1971-1988;
5. A direction that the Plaintiff by his solicitors
be permitted to search the file relating to the
aforesaid orders made by the Honourable Mr.
Justice Carter.
6. That the time for giving of notice of the hearing
of this motion be abridged.
7. Such further or other Order as to the Judge seems
meet.
8. Costs."
Mr. Hampson Q. C. with Mr. S . Herbert appeared for the
applicant on both hearings (also with Mr. H. Fraser on the
second hearing); Mr. R. O'Regan Q.C. and Mr. M. Ford appeared
for the first, second and fourth defendants on the first
hearing, (Mr. P. Keane Q.C. with Mr. Ford on the second
hearing); Mr. Rosens Q.C. and Ms. Lieder of the Victorian Bar
appeared for the third defendant on the first hearing,
(Mr. J. Griffin Q.C. and Ms. Lieder on the second hearing).
The plaintiff's outline of submissions on the first hearing is
contained in a document marked "A" and on the second hearing in
a folder marked "C"; the outline of submissions on behalf of the
-- 18 of 93 --
4
third
defendant
on
the
first
hearing
is
contained
in
a
document
marked
"B"
and on
the
second
hearing
in
a
document
marked
"E";
the
submissions
on
behalf of the
first,
second
and
fourth
defendants
on
the
first
hearing
were
not contained
in
a
document
but
on
the
second
hearing
their
further
submissions
were
outlined in
a
document marked "D".
Lists
of extensive
authorities
were
provided
on
each
occasion. All
of
these
documents
are
placed with
the
papers.
Needless
to
say,
these
submissions
were
supplemented
by
extensive
oral
argument.
From
the
numerous
submissions, the
major
points for
consideration
have been
distilled
as
falling
under
the
following
broad headings, although
there
is
some
overlapping:-
1 .
Should
this
application
be
entertained
by
the
Court
at
all?;
2.
If
yes
to
1, should
it
be
referred to the Full
Court
and
not
dealt
with
by
a
single
judge?;
If
yes
to
1
and no
to
2 -
3.
Does
the reference to
"a
member
of the police
force"
in
s. 43(2)(c)(i)
include
a member
of the Australian Federal
Police or
is
it
limited to
a member
of the
Queensland
Police
Force?
4.
Were
the
members
of the Australian Federal Police
who made
use of the
listening
device
in question duly
authorised to
use
it?
5.
Does
s.
12
of the Australian Federal Police
Act 1979 exempt
members
of the Australian Federal Police
from complying
with s.
43?
-- 19 of 93 --
5
6.
Are
members
of
the
Australian
Federal Police
bound
bys.
43
of the
Act
at
all
in
investigation
and
detection
of
offences
against
laws
of the
Commonwealth?
7.
What
is
the
effect
of
s.
46
of
the
Act which on
its
face
absolutely
prohibits
the
giving
in
evidence
in
any
civil
or
criminal
proceeding, evidence
of
a
private
conversation
which
has
come
to the
knowledge
of
a
person
by
the
use
of
a
device
in
contravention of
s.
43
of the
Act,
rather
than
providing
for
a
mere
discretionary
ground
of exclusion
in
accordance with
the
principles in
Bunning
v. Cross
(1977)
141
C.L.R. 54,
of
such evidence
if
obtained unlawfully?
It
is
necessary
to
set
out the
principal sections
relied
upon
although
reference
was
also
made
to
other
parts of the
Act
during argument:-
114.
'private
conversation'
means
any words
spoken
by
one
person
to
another
person
in
circumstances
that
indicate that
those persons
desire the
words
to
be
heard
or
listened to
only
by
themselves
or
that indicate that either
of those persons
desires
the
words
to
be
heard
or listened to
only
by
themselves
and
by
some
other
person,
but
does
not include
words spoken
by
one
person
to
another
person
in
circumstances
in
which
either
of those
persons ought reasonably
to
expect the
words
may
be
overheard, recorded,
monitored
or
listened to
by
some
other
person, not being
a
person
who
has
the consent, express or
implied, of
either
of
those persons
to
do
so;"
"43.
Prohibition
on
use
of listening
devices.
( 1 ) A
person
is guilty
of
an
of
fence
against
this
Act
if
he
uses
a
listening
device
tooverhear, record,· monitor or
listen to
a
private conversation
and
is liable
on
conviction
on
indictment to
a
penalty notexceeding $2,000
or to
imprisonment
for not
more
than
two
years or to both such penaltyand imprisonment.
( 2)
Subsection
( 1 )
of this section does not
apply
-
-- 20 of 93 --
6
(a)
where
the
person using
the
listening
device
is
a
party to the
private
conversation;
(b) to the unintentional
hearing
private
conversation
by
means
telephone;
of
a
of
a
(
c)
to
or
in relation
to
the
use
of
any
listening
device
by
-
{i)
a
member
of the police
force
acting in
the
performance
of his
duty
if
he
has
been
authorized
inwriting to
use
a
listening
device
by
-
(a)
the
Commissioner
of Police;
{b)
an
Assistant
Commissioner
ofPolice; or
an
officer
of
police of or
above
the
rank
of Inspector
who
has
been
appointed
in
writing
by
the
Commissioner
to authorize the
use
of
listening
devices;
under
and
in
accordance with
an
approval
in writing
given
by
a
judge
of
the
Supreme
Court
in
relation
to
any
particular
matter
specified in the
approval;
{ii)
an
officer
employed
in
the
serviceof the
Commonwealth
in relation to
customs
authorized
by
a
warrantunder
the
hand
of theComptroller-General of
Customs and
Excise
to
use
a
listening
device
in the
performance
of
his
duty;
(ii
i ) a
person
employed
in
connexion
with the security of the
Corrimonweal
th
when
acting in theperformance
of his
duty under an
Act passed
by
the Parliament of
the
Commonwealth
relating to the
security of the
Commonwealth.
(3) In considering
any
application for approval
to use
a
listening
device pursuant tosubparagraph
(i) of paragraph (c) of
subsection (2)
of this section
a
judge of
the
Supreme Court shall
have regard to
-
-- 21 of 93 --
7
(a) the gravity of the matters being
investigated;
(b) the extent to which the privacy of any
person is likely to be interfered with;
and
(c) the extent to which the prevention or
detection of the offence in question is
likely to be assisted,
and the judge may grant his approval subject
to such conditions, limitations and
restrictions as are specified in his
approval and as are in his opinion necessary
in the public interest.
(4) An application to which subsection (3) of
this section relates shall be made as
prescribed by Rules of Court or in so far as
not so prescribed as a judge may direct, and
shall be heard ex parte in the judge' s
chambers. No notice or report relating to
the application shall be published and no
record of the application or of any approval
or order given or made thereon shall be
available for search by any person except by
direction of a judge of the Supreme Court.
(5) The Commissioner of Police shall -
(a) as soon as practicable but not later
than seven days after the granting of
an authorization pursuant to
subparagraph (i) of paragraph (c) of
subsection (2) of this section cause
the Commissioner to be informed of such
authorization;
(b) cause a record to be kept of all
authorizations granted pursuant to
subparagraph (i) of paragraph (c) of
subsection (2) of this section;
(c) furnish to the Commissioner in respect
of each authorization at intervals of
not more than one month a report
containing such particulars as the
Commissioner from time to time requires
of the use of any listening device by
any member of the police force to
overhear, record, monitor or listen to
any private conversation to which the
member was not a party.
-- 22 of 93 --
8
(
6)
A
person
ref
erred to in
paragraph
(
c)
ofsubsection
(2)
of
this
section
who
uses
a
listening
device
to
overhear,
record,
monitor
or
listen
to
any
private
conversation
to
which he
is
not
a
party
shall
not
communicate
or
publish the
substance
or
meaning
of
that private
conversation otherwise
than
in
the
performance
of
his
duty.
(7)
The
court
by
which
a
person
is
convicted
of
an
offence
under
this
section
may,
by
its
conviction, order
that
any
listening
device
used
in the
commission
of the offence
and
described
in
the order
shall
be
forfeited to
Her
Majesty
and
delivered
up,
within
such
period
as
may
be
specified
in
the order,
by
the
person
who
has
possession
of
the
listening
device
to
a
person
specified in
the order.
(8)
Where
an
order
is
made
under
subsection
(7)
of
this
section
and
the
person
who
has
possession of the
listening
device
refuses
or
fails
to deliver
up
the
listening
device
in
accordance with the order,
he
is
guilty
of
an
offence
against
this
Act and
is
liable
on
conviction
to
a
penalty not exceeding$1,000 and, whether
or
not
proceedings
forthe offence
have been
commenced,
any
member
of the police force
may
seize
the
listening
device
and
deliver
it
up
in
accordance
with
the order."
"46.
Inadrnissibili ty
of
evidence
of privateconversations
when
unlawfully obtained.
(1)
Where a
private
conversation
has
come
to the
knowledge
of
a
person as
a
result, direct
or
indirect, of the use of
a
listening
deviceused
in contravention of section
43
of
this
Act, evidence of
that
conversation
may
not
be
given
by
that
person
in
any
civil
orcriminal proceedings.
(
2)
Subsection
( 1 )
of this
section
does
not
render inadmissible
-
(a) evidence of
a
private conversation
thathas, in the
manner
referred to in thatsubsection,
come
to the
knowledge
of
the person called to give the evidence,
if
a
party to the conversation consents
to that person giving the evidence;
-- 23 of 93 --
9
( b) evidence of a private conversation that
has, otherwise than in the manner
referred to in that subsection, come to
the knowledge of the person called to
give the evidence, notwithstanding that
he also obtained knowledge of the
conversation in such a manner; or
(c) in any proceedings for an offence
against this Act constituted by a
contravention of, or a failure to
comply with, any provision of this
Part, evidence of a private
conversation that has in the manner
referred to in that subsection come to
the knowledge of the person called to
give the evidence.
(3) The court before which any proceedings
referred to in paragraph (c) of subsection
(2) of this section are brought may, at any
stage of the proceedings and from time to
time, make an order forbidding publication
of any evidence, or of any report of, or
report of the substance meaning or purport
of, any evidence referred to in that
paragraph.
( 4) Any person who contravenes an order made
under subsection ( 3) of this section is
guilty of an offence against this Act."
The lengthy facts are not in dispute. The plaintiff stands
charged with some 11 offences against various laws of the
Commonwealth. Seven of the charges are alleged against him
solely whereas four charges allege that he conspired with Angelo
Vasta ( and in one case with di verse others) to defraud the
Commonwealth contrary to s. 86A of the Crimes Act 1914; to
defeat the enforcement of a law of the Commonwealth, namely
s. 70(1) of the Crimes Act 1914 contrary to s. 86(1)(b) of that
Act; to commit an offence against a law of the Commonwealth,
namely s. 73(3) of the Crimes Act 1914 contrary to s. 86(1)(a)
of that Act; and to pervert the course of justice in relation to
the judicial power of the Commonwealth contrary to s. 42 of the
-- 24 of 93 --
10
Crimes Act 1914. The seven charges against him solely are that
he incited Commonwealth officers to divulge information
respecting the income tax affairs of certain persons contrary to
the provisions of the Income Tax Assessment Act (1936); that he
offered a benefit in order to influence Commonwealth officers in
the exercise of their duties contrary to s. 73(3) of the Crimes
Act 1914; that he threatened the lives of Commonwealth officers
thereby hindering them in the performance of their functions
contrary to s. 76 of the Crimes Act 1914; and that in order to
influence a Commonwealth officer in the exercise of his duty, he
offered to confer property namely money on that officer contrary
to s. 73(3) of the Crimes Act (1914) (4 charges). All of these
offences are alleged to have occurred over varying periods
between 1st July, 1989 and 12th December, 1989.
The hearing of those charges commenced by way of committal
proceedings on 26th February, 1990 and was adjourned to 12th
Ma~ch, 1990. At the committal hearing , the third defendant
("Shaw"), a member of the Australian Federal Police, gave
evidence that, in pursuance of Orders of Carter J. dated 26th
October, 1989 and 20th November, 1989, a listening device was
installed at the premises of Cosco Holdings Pty. Ltd. at Carole
Park in the State of Queensland, that tape recordings of
conversations allegedly l-1eld between the plaintiff and other
persons were monitored by the listening device as a result of
which there were 18 x 12 hour reel to reel tape recordings of
the conversations, a majority of which had been transcribed and
which tape recordings were intended to be tendered in evidence
against the plaintiff. Shaw said that only persons authorised
-- 25 of 93 --
11
by the fourth defendant, ("Scanlan"), an inspector in the
Queensland Police Force, made use of the said listening device
but not that each of the persons so authorised had made use of
it. He said that apart from Scanlan who made no use of the
listening device himself, none of the recipients of authorities
were members of the Queensland Police Force, that the entire
operation was carried out by Commonwealth police officers and
that no Queensland police officer did any listening or supplied
any equipment in relation to the investigation.
confirmed by his affidavit filed 15th March, 1990.
This is
For the
purposes of this application, I accordingly find the above facts
as stated by Shaw.
On 12th March, 1990 Scanlan also gave evidence.
thereafter, the committal proceedings were adjourned.
Soon
This
action and notice of motion was filed on 15th March, 1990. The
committal proceedings are adjourned pending the outcome of this
application. The importance of the evidence obtained is clear.
The facts which appear hereafter are not disputed and are
accepted by all parties. On 26th October, 1989 upon application
by the second defendant ("Redmond"), then Acting Commissioner of
Police - Qld., Carter J. granted the following approval:-
"UPON HEARING MR. GRIFFIN of Queens Counsel and
Mr. R.D. PETERSON of Counsel on behalf of the
applicant and UPON READING the summons filed herein by
leave the 25th day of October 1989 together with the
affidavits of Kenneth Charles SCANLAN sworn the
25th day of October 1989 and the 26th October 1989,
the affidavit of Ronald Joseph REDMOND sworn the
26th day of October 1989 and the affidavit of John
Williams ADAMS sworn the 26th day of October 1989 all
filed herein by leave I HEREBY APPROVE pursuant to
Section 43 of the Invasion of Privacy Act 1971-1988,
the use of listening devices in connection with the
matter of police investigations relating to corruption
including an offence of corruptly influencing
-- 26 of 93 --
12
Commonwealth Officers under Section 73(3) of the
Crimes Act 1914, such approval being as follows:-
1. That Kenneth Charles SCANLAN of the Queensland
Police Force by himself or by means of any other
person engaged in or, assisting the investigation
of the said matter, use any listening device or
devices capable of recording, overhearing,
monitoring or listening to a private conversation
simultaneously with its taking place, such
listening device or devices to be installed in
premises occupied by Santo Antonio COCO at
11 Anzac Road, Carina, and premises occupied by
COSCO Holdings Pty Ltd, at corner of Antimony and
Emery Streets, Carole Park in the State of
Queensland.
2. That this authorisation apply until 12 noon on
the 23rd day of November 1989 or until further
order.
AND I DO ORDER THAT SUCH APPROVAL BE SUBJECT TO THE
FOLLOWING CONDITIONS
1 . That any authorised Police Officer or person
engaged in, or assisting the investigation of the
said offence, to enter and remain upon the said
premises for the purpose of installing,
maintaining, servicing and retrieving the said
listening device or devices.
2. That no such listening device or devices shall be
used to record any conversation between Santo
Antonio COCO, and his legal advisers.
3. That no notice or report relating to this
application shall be published and no record of
the application, summons and affidavit, or of any
approval or order given or made thereon shall be
available for search by any person except by
direction or order of a Judge of this Honourable
Court.
4. That the intended procedures set forth in the
affidavits of Kenneth Charles SCANLAN and John
Williams ADAMS both sworn the 26th day of October
1989 be complied with."
On 27th October,
authority:-
1989 Redmond signed the following
"I, RONALD JOSEPH REDMOND, Acting Commissioner of
Police for the State of Queensland, HEREBY AUTHORISE
Kenneth Charles SCANLAN, Detective Inspector of Police
in the use of listening devices under and in
-- 27 of 93 --
13
accordance with an approval given in writing by
Mr. Justice W. CARTER, a Judge of the Supreme Court of
Queensland at Brisbane on the twenty-sixth day of
October, 1989, in connection with the investigation
referred to in the said approval.
A copy of the said approval is attached hereto.
This authority extends as from the time and date of
this Authority until the conclusion of the
Investigation in connection with which the said
approval has been given pursuant to the said section.
Dated at Brisbane this twenty-seventh day of October
1989.
R.J. Redmond,
Acting Commissioner of Police."
This is the only authority or document of any kind signed
by Redmond in favour of Scanlan. Nevertheless on 27th October,
1989 Scanlan issued 20 documents headed "Invasion of Privacy Act
1971-1988, AUTHORITY", to 18 sworn members of the Australian
Federal Police and to 2 unsworn members (Ebert and Fraser -
transcribers) in the following terms:-
"I, Kenneth Charles SCANLAN, Detective Inspector of
Police for the State of Queensland, being duly
appointed in writing under the provisions of the
Invasion of Privacy Act by Ronald Joseph REDMOND,
Acting Commissioner of Police for the State of
Queensland
HEREBY APPOINT Constable Keryn-Louise Elizabeth
REYNOLDS
to use a listening device under and in accordance with
an approval given in writing by MR JUSTICE CARTER, a
Judge of the Supreme Court of Queensland at Brisbane
on the 26th day of October, 1989 in connection with
the investigation referred to in the said approval.
Dated at Brisbane this 27 day of October 1989.
K. Scanlan,
Detective Inspector."
Scanlan was not in fact "appointed in writing" under
s. 43(2)(c)(i) of the Act to issue any such authorities but was
-- 28 of 93 --
14
authorised by Redmond only "in the use of listening devices".
On 17th November, 1989, Scanlan issued an authority in identical
terms to each of three persons who were employees of the
Australian Taxation Office. They were not members of any police
force. On 21 st November, 1989 Scanlan issued two further
identical authorities to two further members of the Australian
Federal Police Force and on 22nd November, 1989 he issued a
further authority to a member of the Australian Federal Police
Force. On 5th December, 1989 he issued two further authoriiies
in identical terms to a bank officer - interpreter and to an
unsworn administrative staff member (para. 4 Shaw's affidavit
filed 15th March, 1990).
On 2nd February, 1990, he apparently authorised Senator
Tate to listen to the tapes and read the transcript of the
relevant conversation (para. 6(b) of the affidavit of Michael
Patrick Quinn filed 15th March, 1990 and p. 74 of Scanlan's
evidence, ex. A to the affidavit of Clive William Herrick filed
20th March, 1990). Scanlan was apparently of the view that he
could give an authorisation to any lay person, being any person
who the investigators thought should have access to any portion
of the information.
On the evidence there were in total some 29 authorities
issued by Scanlan,, 21 to members of the Australian Federal
Police, two to transcribers, three to Taxation Office officials,
one to a bank officer interpreter and one to an administrative
assistant as well as one to Senator Tate. All authorities
granted referred only to the approval by Carter J. dated
26th day of October, 1989.
-- 29 of 93 --
15
Between
about 6th
November, 1989
and
9th
November,
1989,
a
listening
device
was
installed
by
members
of the
Australian
Federal
Police "authorised"
by
Scanlan
to
"use"
the
device,
in
the
premises
of
Cosco
Holdings
Pty.
Ltd.
together
with
companion
electronic
equipment
capable
of
monitoring
and
recording the
sound
produced
from
the device.
The
tapes
and
transcripts
in
question are the
product of
that installation
and
use.
Some
unspecified
time
between
signing
by
Redmond
of the
authority to
Scanlan
on
27th October,
1989
and
20th
November,
1989,
Redmond
retired
from
the
Queensland
Police
Force.
On
20th
November, 1989
Carter
J.,
on
application
by
the
first
defendant
("Newnham"),
Commissioner
of Police Qld.,
made
the
following
order
headed
"Extension
of
Approval:"
"UPON HEARING
MR
GRIFFIN
of
Queens
Counsel and
Mr.
R.D.
PETERSON
of
Counsel
on
behalf of the
applicant
and
UPON
READING
the
summons
filed
herein
by
leave the
20th
day
of
November 1989
together
with
the
affidavits
of
Kenneth
Charles
SCANLAN
sworn
the20th
day
of
November 1989
filed
herein
by
leave
J.
HEREBY EXTEND THE APPROVAL
given
on
the
26th
day
of
October
1989
until
noon on
the 7th
day
of
December
1989
or
until
further
order
and
I
further
order
that
such
extension of
approval
be
subject to the
conditions of the
approval given
on
26th
day
of
October
1989 and upon
the
following
further
conditions:-
(a)
that
a
listening
device
shall
not
be used
tooverhear, record,
monitor
or
listen
to
a
conversation
on and from 12 noon on
7th
December
1989 and
(b}
that unless
removed
earlier
the
listening
device
or devices
installed
pursuant to the approval
orextended approval
be removed
as soon
as
practicable after
12 noon on
7th
December
1989."
The
approval of 26th October,
1989
applied only
to
23rd November, 1989
"or until further order".
The
approval of
2 0
th
November, 1989 extended that approval
until
noon
-- 30 of 93 --
16
7th December, 1989 and applied the same conditions as those in
the order of 26th October, 1989. No authorisations in writing
to use the listening device in question have been issued by
Newnham pursuant either to the order of 26th October, 1989 or
the order made on his application on 20th November, 1989. Nor
has Scanlan been "appointed in writing" by him under the Act to
issue authorisations to other police officers. The foregoing
facts are found accordingly.
There is no dispute that all of the conversations recorded
as a result of the use of the listening device were private
conversations within the meaning of the definitions ins. 4 of
the Act. The device was used to monitor and record
conversations between the plaintiff and various people, none of
whom apart from Feeley and Savatovic (employees of the
Australian Taxation Office) knew or had any reason to suspect
that the conversations were then monitored and recorded. In the
cases of Feeley and Savatovic, they knew that the listening
device was being used to record conversations they had with the
plaintiff. The plaintiff makes no complaint with regard to any
tape recordings of transcripts obtained as a result of the
device used by the two officers of the Taxation Department who
it appears were parties to the conversations which they were
responsible in conducting with the plaintiff (see para. 13(b) of
the plaintiff's submissions "A" and s. 43(2)(a) of the Act). I
find that all of the conversations were private conversations
within the meaning of s. 4 of the Act.
I proceed to deal with the various points listed above:-
-- 31 of 93 --
1 •
17
Should
this
application
be
entertained
by
the
Court
at all?
(a) Procedure
Whilst
the
relief
sought
was
strenuously
opposed on
behalf of
all
the
defendants
on
discretionary
as well as
on
substantive
grounds,
there
was
no
procedural
objection
to
the granting of
final
relief
on
the
motion
if
a
case
was
otherwise
made
out: Hattersley
v.
Reid [1969]
Q.W.N.
49;
McMahon
v. Catanzan
[1961]
Q.W.N.
22;
R.
v.
Lewis [1987]
2
Qd.R.
710.
It
was
not
suggested
that
the matter
should
go
to
trial
with
directions or
pleadings.
As
indicated,
all
parties
agreed
that
there
was
no
dispute
as
to
the
facts.
(b)
Mandamus
The
Mandamus
here
sought
is
in
the nature of
a
private
writ,
commanding
the
performance
of
some
ascertained
private right,
a
remedy
closely
allied
to
a
mandatory
injunction:
Kerr
on
Injunctions
4th ed. p. 31-34.
Subject
to
arguments
as
to discretion,
it
was
not suggested
that
as
a
matter of
law,
the
remedy
of
Mandamus
was
not available
to the
plaintiff
if
a
case
was made
out for
relief.
The
relief
sought
is
expressly authorised
by
O. 57
r.
2
-"when
the only
relief
claimed
in the action
is
a Mandamus
or
injunction, with or without
a
declaration."
(c) Substantive
relief
sought
rt
was
submitted for the
plaintiff that the tapes of
the private conversations
and
transcripts thereof could be
the subject of an order for delivery up
in the
same way
as
if the defendants had wrongly taken private correspondence
-- 32 of 93 --
18
or memoranda belonging to the plaintiff which recorded such
conversations: R. v. Lewis, and that it was not necessary
to show, as submitted for the defendants, that the
information had commercial value: see Meagher, Gummow &
Lehane, Equity Doctrines and Remedies 2 ed. para. 4109,
4116, 4126.
There was no suggestion that the information contained
in the tapes and transcripts was not confidential
information; Ashburton v. Pope [1913] 2 Ch. 469 at 475;
Coco v. A.N. Clarke (Engineers) Ltd. [1969] R.P.C. per
Megarry J. at 47; Commonwealth v. John Fairfax & Sons Ltd.
(1980) 147 C.L.R. 39 at 50 per Mason J. It appears to
follow from the foregoing that it is not necessary to show
any intrinsic value or importance in the information itself
or of apprehended danger to the plaintiff by misuse
thereof. Rather, equity looks to the circumstances in
which the defendant obtained the information: Meagher,
Gummow & Lehane para. 4109 and cases cited. Also, an order
may be founded either on the plaintiff's proprietary right
in the tapes and transcripts: para. 4116, ibid; or on the
basis that the Court acts on the conscience of the
defendants: para. 4116, ibid; De Beer v. Graham (1891) 12
N.S.W.R. (E.) 144 per Owen C.J. in Eq. at 146; Prince
Albert v. Strange (1848) 2 DeG. & SM. 652; 64 E.R. 293.
It is no defence that the plaintiff did not personally
impart the information in confidence to any of the
defendants or that any of the defendants got the
information by their own hard work "as an industrious
-- 33 of 93 --
19
eavesdropper":
Concrete
Industries
(Monier)
Ltd
v.
Gardener
Bros.
and
Perrett
(W.A.)
Pty.
Ltd.
S.C.
Viet.,
18
August,
1977
per Fullagar
J.
unreported; see
also
Franklin v.
Giddins
[1977]
Qd.R.
72;
R.
v.
Lewis
(supra);
and
generally
Meagher,
Gummow
and Lehane
paras.
4109-4112.
The
information
in
question
has
been
explicitly
described
so
as
to
found an
entitlement
to injunctive
relief
if
a
case
is
otherwise
made
out:
O'Brien v.
Komesaroff (1982)
56
A.L.J.R.
681.
An
order
is
therefore
capable of
being
made
for
delivery
up
of
the material
embodying
or containing
what
is
not disputed
to
be
confidential
information: Ansell
Rubber
Co
Pty
Ltd
v.
Allied
Rubber
Industries
Pty
Ltd
[1967]
V.R.
37;
British
Steel
Corp.
v.
Granada
Television
(1981) A.T.
1096
at
1104; and
particularly
if
there
has been an
unlawful invasion of privacy:
Hedges
v.
Grundman;
Cassidy
v.
Bayliss
(1985)
2
Qd.R.
263
per
D.M.
Campbell
J. at
265
with
whom
Connolly
J.
agreed.
There
seems
to
be no
logical
difference
between
this
case
and one where
private
documents have been
seized pursuant
to
an
invalid
search
warrant.
An
order for delivery
up can be
made.
In
Hedges
v.
Grundman;
Cassidy v. Bayliss the Full
Court ordered
that
medical records seized
under an
invalid search warrant
be
delivered
up
to the appellants.
See
also the
remarks
of
the
High Court
in
George v. Rockett
(
20th June,
1990
unreported)
.
(d) Discretionary considerations
-- 34 of 93 --
20
This
topic
received considerable
attention
on
both
hearings.
It
was
submitted
on
behalf of
all
defendants
that
the
Court should
decline
to
embark
on
this
hearing
at
all.
It
was
said
that
the
real
relief
sought
was
as
to
admissibility of
evidence.
As
mandamus
is
dependent
upon
appropriate declarations
the grant of
which
are discretionary
and
as
criminal
proceedings
are
otherwise
in
train,
the
submission
proceeded
that
declarations
would
be
granted
only
in the
most
exceptional circumstances.
As
these
proceedings
arise
out of
part
heard
committal proceedings,
the
Court
will
be
reluctant to
interfere.
The
granting of
remedies sought
preempts
a
proper finding of admissibility
by
the
Magistrate of the
very evidence
in respect of
which
the
relief is
sought,
a
matter exacerbated
by
the
fact that
the
Magistrate
had
not yet
been asked
to rule
on
the point.
Mr.
Rosens
Q.C.
relied
on
a
passage
by Gibbs
A.C.J.
in
Sankey
v.
Whitlam (1978)
142
C.L.R.
1
at
25:-
"But
the
procedure
is
open
to
abuse
. . .
and
if
wrongly used can cause the very
evils
it
is
designed
to
avoid. Applications for declarations
as
to the admissibility of
evidence
may
in
some
cases
be
made by
an accused person
for the
purposes of delay, or
by
a
prosecutor to
impose
an
additional
burden
on
the accused, but
even
when
such an
application
is
made
without
any
improper motive,
it
is
likely to
be
dilatory in
effect, to
fragment the proceedings
and
to
detract
trom
the efficiency of the criminal
process."
He
also submitted that the declarations sought would
not be decisive of the
outcome
of the committal
proceedings,
a
fact said to be necessary before any use~ul
-- 35 of 93 --
21
purpose
would
be
achieved
in
granting
relief
at this
stage.
On
the
other
hand, he conceded
that
if
the
tapes
and
transcripts
were
held
to
be
inadmissible,
it
would
conclusively
dispose
of
one
charge
against
the
plaintiff
namely
conspiracy
to pervert
the
course of
justice.
He
further
submitted
that
of the
remaining
10
charges,
three
charges
direct
of
conspiracy
"may
and
circumstantial
be
made
out against
him on
evidence", with remaining
substantive
charges not
depending
upon
the
impugned
evidence
at
all.
It
was
further
submitted
that
the approval
contemplated
bys.
43(2)(c)(i)
is
an
administrative
act:
Love
v. Attorney
General
(1990)
64
A.L.J.R.
175
at
178
and
that s.
43(4)
requires in
mandatory terms
that
the
application
be
made
"ex
parte"
with
restrictions
on
publication
and
search except
by
direction
of
a
Judge
of
the
Supreme
Court.
It
was
said
that this
evinced
a
legislative
intention inconsistent
with the review
of
Judge's order or
a
review
by
another
single
judge,
and
that
this
type of case
differed
from
ex
parte
orders
made
in
circumstances
where
the usual rule of natural justice
has
not
been observed
for special
reasons, thus giving
a
party
affected the
right to
invoke
the audi
alterim
partem
rule,
i.e.
his right to
be heard
by any
other
judge
to
have
the
order
reviewed and
set
aside:
Cozens
v. North [1966]
2
Q.B. 318
at
321; Boyle v. Sacker (1888)
39 Ch.D. 249
at
251; H.M.S. Archer (1990) P.1
at
4;
Thomas A.
Eddison v.
Bullock (1930) 15 C.L.R. 629;
cf.
R.
v. Lewis.
-- 36 of 93 --
22
From this, it was submitted that as a matter of
discretion, the Court should merely decline to embark on
this hearing at all. However at 46, Mr. Keane Q.C.
conceded that an action may be brought for a declaration in
appropriate circumstances.
The last submission is based on the premise that the
orders of Carter J. have been attacked by the plaintiff.
It is observed that no relief is claimed in the notice of
motion in respect of the orders themselves. Rather, the
relief sought goes to what occurred as a consequence of His
Honour's order, somewhat analogous to the situation in
R. v. Lewis where the order made was not attacked. As will
later appear, it is apparent that the orders were, with
respect, properly made and within the powers conferred by
the Act and ·that on a true analysis, the plaintiff has not
attacked them.
The principle that a declaration will not be granted
unless it would be decisive of the outcome of the
proceedings between the parties, is well known with respect
to declarations generally. See per Holland J. in ACS v.
Anderson (1974) 2 N.S.W.L.R. 482 at 486. It also applies
where the declaration relates only to a civil proceeding;
Lewis v. Green [1985] 2 Ch. 340. However, in Bowman v.
O'Connor (O.S. 235 of 1985, Full Court Qld., 9th October,
1985 unreported), Thomas J. shared the view of Lucas J. in
Jones v. The Commissioner for Railways [1968] Q.W.N. 29
that the limits of the jurisdiction referred to in Lewis v.
Green are too rigid i.e. that the procedure was intended to
-- 37 of 93 --
23
enable
the
Court
to
decide questions
of construction
where
the decision of
those questions,
whichever
way
it
may
go,
would
settle
the
litigation
between
the
parties.
J.,
with
whom
Kneipp
J.
agreed
said
at
4:-
Thomas
"There
may
be
cases
where
a
court
may
properly
respond
to
a
construction
summons
where
the
determination
will
assist
the settlement of
disputes
between
the
parties,
or
some
of the
disputes
between
the
parties,
although
it
will
not
necessarily
settle all
litigation
between
them.
However,
whilst
the observation
in
Lewis
v.
Green
is
not
to
be
treated
as
a
rigid
rule,
it
expresses
a
factor
which
may
properly influence
a
court
in
deciding
whether
or
not
to
respond
to
a
construction
summons. The
point
made
in
Lewis
v.
Green
should
be
seen
merely
as
an
aspect of
the
court's
desire to
avoid
multiplicity
of
legal
proceedings."
A
declaration
if
now
made
in
favour
of the
plaintiff
would
conclusively
determine
at least
one
serious
charge
and
to
that
extent
it
satisfies
the
test
in
ACS
v.
Anderson
as well as
in
Lewis
v.
Green.
It
may
also
assist
in the
resolution
of the dispute
between
the
parties
in other
matters
in
the
sense
referred to
by
Thomas
J.
See
also the
remarks
of
Gibbs
A.C.J.
in
Sankey
v.
Whitlam (1978)
142
C.L.R.
1
at
24
where His
Honour
said "there
were good
reasons
for exercising the discretionary
power
of the court
by
granting
a
declaration" in
a
case
where
the question
involved
was
principally
one
of
law and
the decision
on
that
question
was
determinative of
whether the proceedings
should continue.
The
foregoing apart,
it
is clear
from
a
long
line of
cases referred to
by
the parties that whilst the
power
exists in the
Supreme Court to
make a
declaration with
-- 38 of 93 --
24
respect to a committal proceeding or a criminal trial which
is in train, it is only in special circumstances that the
power will be exercised: ACS v. Anderson {supra); L1975]
1 N.S.W.L.R. 212; Sankey v. Whitlam per Gibbs J. at 20, 21,
25-6; Moss v. Brown [1979] 1 N.S.W.L.R. 114 at 131-2; Lamb
v. Moss (1983) 49 A.L.R. 533; Nichols v. Queensland [1983]
1 Qd.R. 580; Young v. Quinn (1984) 56 A.L.R. 168 at 171-2;
Gorman and McLaurin v. Fitzpatrick and Barrett [1985] 4
N.S.W.L.R. 286; Foord v. Whiddett (1985) 60 A.L.R. 269 at
278-9; Murphy v. D.P.P. (1985) 60 A.L.R. 299 at 302-3;
Peters and Love v. Attorney-General (N. S. W.) [ 1988] 16
N.S.W.L.R. 24 per Mahoney J.A. at 28, 19. Nevertheless, in
Sankey v. Whitlam, Gibbs A.C.J. said at 25, in a passage
immediately preceding the passage relied upon by the third
defendant as set out above:-
"In any case in which a declaration can be and is
sought on a question of evidence or procedure,
the circumstances must be most exceptional to
warrant the grant of relief. The power to make
declaratory orders has proved to be a valuable
addition to the armoury of the law. The
procedure involved is simple and free from
technicalities; properly used in an appropriate
case the use of the power enables the salient
issue to be determined with the least possible
delay and expense."
From these authorities the following principles
emerge:-
1 . The Court has an undoubted jurisdiction to grant a
declaration and other relief in an appropriate case
notwithstanding that the relief sought relates to a
matter arising for decision during the course of a
committal proceeding: Sankey v. Whitlam at 20-21 per
Gibbs A.C.J.; Imperial Tobacco Ltd. v. A.G. [1981]
A.C. 718 at 750 per Lord Lane.
2. The Court will interfere by declaration with
respect to a pending committal proceeding where
-- 39 of 93 --
25
special circumstances are shown to exist: Sankey
v. Whitlam at 25 per Gibbs A.C.J.; Lamb v. Moss
at 564.
3. The principle in relation to the proper exercise
of discretion applies both in relation to the
review of the conduct of uncompleted proceedings
as well as in relation to a review of the
ultimate decision of the Magistrate to commit:
Sankey v. Whitlam at 26; Lamb v. Moss; Clyne v.
Director of Public Prosecutions (1984) 55 A.L.R.
9 at 10; Foord v. Whiddett at 279.
4. The Court is reluctant to interfere where the
question depends upon the admissibility of
evidence alone: Sankey v. Whi tlam at 25 per
Gibbs A.C.J., although it might be justified in
doing so if it was prepared to decide the whole
question of admissibility: ACS v. Anderson per
Holland J. at 487-8.
5. Where a declaration is sought involving the
admissibility of evidence, the importance of that
evidence must be demonstrated: ACS v. Anderson
per Hutley J. at 216.
6. The reluctance of the Court to interfere with
committal proceedings by way of declaration may
be outweighed by the desirability of a prompt and
authoritative decision upon a question of law:
Shapowloff v. Dunn [1973] 2 N.S.W.L.R. 468;
Sankey v. Whitlam per Gibbs A.C.J. at 24; ACS v.
Anderson per Holland J. at 486; Foard v. Whiddett
at 279, and particularly where there is no
dispute as to the facts: Dun and Bradstreet v.
New York City (1937) 11 N.E. (2d) 728 at 732.
7. Where a contractual, proprietary or statutory right is
asserted, the Court may be more ready to grant a
declaration: ACS v. Anderson per Holland J. at 486.
8. The power may be more readily exercised where the
declaration will finally dispose of the matter in
dispute: ACS v. Anderson per Holland J. at 486,
or at least where it disposes of some of the
issues between the parties or will aid in their
resolution: Bowman v. O'Connor (supra); Sankey
v. Whitlam per Gibbs A.C.J. at 24.
9. The power is usually reserved for occasions where
the Court can be assured that rejection of the
application for a declaration will obstruct the
process of justice: ACS v. Anderson per Hutley J.
at 216; or where it is clear that if the power is
not exercised, justice will not be done to the
-- 40 of 93 --
26
plaintiff: Gorman McLaurin v. Fitzpatrick and
Barrett at 292.
10. Against the interest of the applicant in the
result of the committal proceeding and in the
conduct of that proceeding according to law must
be weighed the public interest in the expeditious
resolution of accusations of crime: Seymour v.
Attorney-General (1984) 57 A.L.R. 68 per
Jenkinson J. at 71, applied by Sheppard J. in
Foord v. Whiddett (supra) at 279; see also per
Gibbs A.C.J. in Sankey v. Whitlam at 26.
11. The discretion whether or not to grant a
declaration is an unfettered one and must be
exercised in the circumstances of a particular
case: Forster v. Jododex Australia Pty. Ltd.
(1972) 127 C.L.R. 421 per Gibbs J. at 437-8;
Sankey v. Whitlam per Gibbs A.C.J. at 25; Lamb v.
Moss at 544.
Apart from the contention on behalf of the defendants that
the substance of the relief sought is a declaration concerning
admissibility of evidence, the plaintiff is not claiming a mere
declaration that evidence proposed to be tendered before the
Stipendiary Magistrate is inadmissible. He is also claiming a
proprietary or similar right in confidential information in the
tapes and transcripts and an injunction, in addition to
appropriate declarations as to admissibility of the information
contained therein having regard to s. 46 of the Act. The matter
is obviously one of considerable importance to the parties and
to the plaintiff in particular. It was conceded that if a
declaration is granted it will dispose of at least one of the
major charges involving the plaintiff and may assist in the
disposal of at least some of the others.
I have also taken into account the submission that if the
plaintiff is left to raise objection to admissibility before the
Stipendiary Magistrate, or the Administrative Appeals Tribunal,
-- 41 of 93 --
27
or
the
trial
Judge
if
the statements are
admitted
and
he
is
committed
for
trial,
or
finally
before the
Court
of
Criminal
Appeal,
this
would
expose
him
to
the
risk that
what
is
confidential
now
will
necessarily
be
made
public
by
that
process,
it
being
of
no
comfort
to
the
plaintiff
if
in
the
end,
he
is
held
to
have been
right.
If
there
has
been an
unlawful
use
of the
listening
device,
there
has
clearly
been an
invasion
of privacy:
Hedges
v.
Grundman;
Cassidy v.
Bayliss.
Having
regard
to
the
relief
sought
in
the notice of
motion,
and
all
of the
circumstances, including the
fact that
the matter
has been
extensively
argued
before
me
over four
days
with
attendant costs,
and
also to
the principles
which
I
have
discerned
from
the
foregoing
authorities,
it
seems
to
me
that
there are special
circumstances
existing
and
good
reasons
why
the
Court
in
this particular
case,
should
embark upon
a
consideration of the merits of the
plaintiff's
application for
relief.
Whether
in the exercise of discretion, declarations
will
be
made
is
another matter: Rediffusion
(Hong Kong)
Ltd. v.
Attorney-General
(Hong Kong)
[1970]
A.C. 1136
at
1155.
2. Should
the matter
be
referred to
the Full
Court?
Mr.
Rosens Q.C.
made
the following submissions which
appear
in his outline
"B".
"Jurisdiction
(A)
Although
the Applicant submits
that this
Court
is
not being asked
to consider the validity of theApproval granted
by
Carter J.
on 26th October,1989
(as extended on 20th
November,
1989),
but
rather the proper construction of the Approvals
as read in the light of s.
43-46
of the Invasion
of Privacy Act 1971-1976, (the Act), analysis of
the arguments demonstrates that this
Court
isbeing asked to determine whether the approval was
granted intra or ultra vires the powers exercised
-- 42 of 93 --
28
by Carter J. pursuant to the provisions of the
Act [see also para. 11 of the affidavit of
Michael Quinn sworn 14th March, 1990].
(B) A single Justice of this Court cannot consider
the validity of the decision made by another
Justice of the same Court.
(C) If the matter is to be litigated in this Court,
then it should be reserved for the consideration
of the Full Court for example see Peters and Love
v. Attorney-General for New South Wales [1988] 16
N.S.W.L.R. 24)."
He also submitted that it would be inappropriate for a
single judge to review the decision of a brother judge of the
same Court. However, Mr. Griffin Q.C. who appeared for the
third defendant on the second hearing, modified this stance
somewhat. In submission 17 in his outline "E" he said:-
"17. Because of the effect of the authorities dealing
with non-interference in committal proceedings
the declarations sought should be refused.
However, if they are to be entertained, it is
open to this court to refer the matter to the
Full Court under O. 38 and/ or s. 7 of the
Judicature Act."
Mr. Keane Q. C. who appeared for the first, second and
fourth defendant on the second hearing, did not support a
reference to the Full Court, his submission being that as it was
inappropriate for the matter to be dealt with in collateral
proceedings at all, "it makes it no better to send it to the
Full Court" (seep. 50 of transcript).
The only procedure drawn to my notice is that contained in
0. 38 of the Rules of the Supreme Court. There is no consent of
the parties to refer the matter to the Full Court. Indeed,
senior counsel for the plaintiff strongly opposed such a course,
submitting that it was entirely appropriate having regard fo
0. 57 r. 2 for a single Judge to pronounce upon the matter with
-- 43 of 93 --
29
reasons so that the parties may if they wish appeal from the
decision. It was further urged that the matter has occupied in
all four days before me with substantive submissions made and
considerable costs incurred and that the Full Court might come
to a different view of the matter and could well remit it back
to me for determination.
No support is obtained from the decision of Love v.
Attorney-General for the proposition that the matter should go
to the Full Court. In that case the plaintiff and the Solicitor
General for New South Wales joined in asking the Court to deal
with the proceeding on a special basis and the Court agre~d to
do so. It is clear from the High Court decision in that case
(1990) 64 A.L.J.R. 175 at 176 that the reference to the Court of
Appeal was by agreement in the first instance. Furthermore, it
appears that the Court of Appeal approached the appeal on the
basis that the order under challenge was a judicial order rather
than an administrative act which the High Court has now
determined to be its true character. In addition, it appears
from the decision of Holland J. in ACS v. Anderson at 405-6 that
in a case such as this involving both discretionary
considerations and questions of law, it would be inappropriate
to refer the matter to the Court of Appeal. I adopt with
respect His Honour's observations.
It is not necessary to repeat the factors referred to in
s . 1 ( d) above . I have considered all of the circumstances of
the case, including the form of the relief sought including the
fact that there is in truth no challenge to the validity of the
orders of Carter J. It is appropriate that I should deal with
-- 44 of 93 --
30
the merits of the application, leaving the parties to take
whatever action they see fit as a consequence of this decision.
3. Does the reference to a "member of the police force" ins.
43(2)(c)(i) of the Act include a member of the Australian
Federal Police?
Section 43(1) of the Act does not strike at the
installation of a device but only at the use of it "to overhear,
record, monitor or listen to" a private conversation.
Section 43 ( 2) then provides that s. 43 ( 1) does not apply to
three classes of persons in clearly defined circumstances and in
particulars. 43(2)(c) provides that s. 43(1) does not apply to
the use of any listening device by "a member of the police force
acting in the performance of his duty if he has been authorised
in writing" by one of the three persons named therein, under and
in accordance with an approval in writing given by a Judge of
the Supreme Court.
Mr. Hampson Q.C. submitted that s. 43(2)(c) authorises only
members of the Queensland Police Force to make use of listening
devices for several reasons:-
a. Section 43(2)(c) is structured so as to specify with
particularity those people employed by the
Commonwealth who might be approved, (see
s. 43(2) (c) (ii) and (iii) Customs Act 1914 s. 219B,
Australian Security Intelligence Organisation Act 1979
s. 26.)
b. The ranks of Assistant Commissioner of Police and
Inspector of Police do not exist in the Australian
Federal Police Force ( see s. 6 Australian Federal
Police Act (1979).
c. Were s. 43 intended to refer to members of the
Australian Federal Police Force, that would be
specified as it is in other legislation such as the
National Crime Authority (State Provisions) Act 198~.
(See a specific reference to Commonwealth Police Force
ins. 26(1)(a) of the Act, the absence of a definition
of "police force" in the Act and the presence of
complete definitions when more than one police force
-- 45 of 93 --
31
was
intended
to
be
covered,
in
other
legislation,
National
Crime
Authority
Act
1984;
Proceeds
of
Crime
Act
1987
(Cth)
s.
4; Crimes Act
1914
(Cth),
s.
3.
d.
The
use
of the
word
"the" introducing the expression
"Commissioner
of
Police"
and
"member
of the Police
Force"
is
apt
to
refer
to
only
one
Police
Force,
and
not
to
any
Police
Force.
To
contend
that
the
use
of
the expression
"a
member
of the Police
Force"
applies
to
members
of the Australian
Federal
Police
is
to also
contend
that
the
expression applies
to
members
of
any
Police
Force
from any
other
country
or place.
This
could
not
have been
the
legislative
intention.
e.
Section
35
of the
Acts
Interpretation
Act (Qld)
provides
that
in
the
absence
of
a
contrary
intention,
where
the
term
"office" or "officer"
is
used
it
is
to
be
read
as
a
reference
to office
or
officer in
and
for
the
State
of
Queensland.
There
is
no
contrary
intention
in the
Act.
It
was
further
submitted
that
the
amendment
to
the
Australian Federal Police
Act
1979
in
February,
1990
(Act
No.
11
of
1990)
to
add
afters.
12A a new
Division
2, "Use
of
listening
devices
in
relation
to general offences",
was
consistent
with
the
above
construction in that until
that
amendment,
the
prohibition
ins.
43(1)
applied to
members
of the Australian
Federal Police
Force as with
all
"persons" except those
specifically
excluded
bys.
43(2). After the
amendment,
members
of the Australian Federal Police
by
reason
of inconsistent
legislation
are
now
in the
same
position
as
other
Commonwealth
officers specifically
excluded
bys.
43(2)(c)(ii),
(iii):
Love
v. Attorney-General.
He
referred also to the
amendment
to the
Australian Federal Police Regulations
by
statutory rule
23
of
1990,
7th February,
1990, by which
for the purposes
of the
new
s.
12C(1)
of the Act,
the Listening
Devices Act 1972
of
South
Australia appears to
be
the only State
Act
prescribed for the
purposes of that section.
-- 46 of 93 --
32
It was submitted on the behalf of the third defendant that
the reference "to a member of the police force" in
s. 43(2)(c)(i) of the Act included a reference to a member of
the Australian Federal Police who was then able to apply for an
approval and be authorised in the manner adopted by Scanlan.
(para. 13 of submission "E", pp. 69, 71, 80-81 of transcript of
second day's proceeding). This construction was said to follow
by reason of the principle laid down in R. v. McDonnell,
Ex parte: Attorney-General [1988] 2 Qd.R. 189 at 195 that the
law of Queensland is not confined to Acts of the Parliament of
Queensland but extends also to Acts of the Parliament of the
Commonwealth which form part of the general law of this State by
virtue of the Constitution, particularly covering cl. 5, when
taken in conjunction with s. 9 ( 2) of the Australian Federal
Police Act 1979. That sub-section which is identical to s.
6(4)of the Commonwealth Police Act 1957, repealed by the 1979
Act, provides as follows:-
"Where any provisions of a law of State apply in
relation to offences against the laws of the
Commonwealth or of a Territory, those provisions so
apply as if -
(a) any reference in those provisions to a
constable or to an officer of police
included a reference to a member; and
(b) any reference to those provisions to an
officer of police of a particular rank
included a reference to a member holding a
rank that is, or is declared by the
regulations to be, the equivalent of that
rank."
Reference was also made toss. 4(2), 23 of that Act and
Regulation 4 of the Australian Federal Police Regulations as
well as to s. 15AA of the Acts Interpretation Act (Cth.) which
-- 47 of 93 --
33
requires the Court to adopt a construction (of a Commonwealth
Act) which promotes its purpose and object.
At first sight the foregoing submission is difficult to
reconcile with the submission at pp. 4 and 5 of submission "B"
and in particular para. N which follows the submission in
para. K that the law of Queensland is not confined to Acts of a
parliament of Queensland; R. v. McDonnell. The submission ends
as follows:-
"There is nothing in the provisions of the Act to
preclude Australian Federal Police Officers from so
acting, providing that;
(i) They do not obtain the approval;
( ii) They do not thereby seek to breach
Commonwealth law; see Love and
Peters."
However I perceive that the latter submission was probably
intended to relate more to the point that a Supreme Court Judge
by his order was entitled to authorise any persons, whether a
member of the Queensland Police force or not to assist in the
use of devices to overhear, record, monitor or listen to a
private conversation.
para. 4 below.
This matter will be dealt with under
It was not disputed by Mr. Hampson Q.C. that the law of
Queensland is not confined to Acts of the Parliament of
Queensland but also includes Acts of the Parliament of the
Commonwealth. This did not mean that the reference to "the
offence" in s. 43 ( 3) ( c) had the effect that s. 43 was a law
.which applied in relation to offences against laws of the
Commonwealth within the meaning of s. 9(2). Even if a member of
the Queensland Police Force may investigate a Commonwealth
-- 48 of 93 --
34
offence as well as a State offence, this meant no more than that
that member was bound bys. 43 so that s. 43(2)(c)(i) is not
thereby enlarged to include a member of the Australian Federal
Police.
It was further submitted that s. 43 is a law which
prohibits the use of listening devices other than in defined
circumstances. It would be expected that for a law of the State
to apply in relation to offences against the laws of the
Commonwealth, it would be by reason of the application of some
Commonwealth law applying that law to offences against the laws
of the Commonwealth.
Various examples were given. Section 68(1) of the
Judiciary Act 1903 (Cth) applies so far as they are applicable
to persons charged with offences against the laws of the
Commonwealth, the laws of the State or Territory respecting the
arrest and custody of offenders, the procedure for their summary
conviction, examination and commitment for trial on indictment,
the hearing and determination of appeals and matters of bail.
By this process, a law of the Commonwealth "applied" certain
State laws "in relation to" offences against laws of the
Commonwealth within the meaning of s. 9(2). The State law could
not of its own force be said to "apply" to offences against the
laws of the Commonwealth.
It was next submitted that it was necessary to see which if
any such laws refer to a Constable or to an Officer of Police
because if they did not, their provisions cannot apply as if a
reference in those provisions to a Constable or Officer of
Police includes a reference to a member. Section 43 is not
-- 49 of 93 --
35
concerned
with
the subject
matter
included
in
the matters
enumerated
ins.
68
of the Judiciary
Act and
is
therefore
not
made
applicable
by
virtue
of
that
Act.
Section
43(2)
in
its
terms
is
applicable to
a
State
offence described
ins.
43(1).
There
is
no
Commonwealth
offence
against
that
Act.
Other
examples
which
apply
in
relation
to
offences
against
the
laws
of the
Commonwealth
by
virtue
of
an enactment
of
the
Commonwealth
Parliament
viz. s.
68
(
1)
of the Judiciary
Act
included
s.
546
of the
Criminal
Code
(arrest
without warrant
generally)
where
a
power
of
arrest
without warrant
is
conferred
on
a
police
officer.
See
also
ss.
256,
259
of the
Code
and
s.
2
of the Bail
Act
1980
(Qld.)
where by
a member
of the Police
Force
was empowered
to grant
bail.
It
seems
to
me
that s.
9 (
2)
of
the Australian Federal
Police
Act assumes
by
some
process
other
than
by
force
o~
the
sub-section
itself,
that
provisions of the
law
of the
State
"apply
in relation
to
offences against
laws
of the
Commonwealth".
It
is
one
thing to
say
that
a member
of the
Queensland
Police
Force
in
the course
of his
duty
may
be
authorised to
use
a
listening
device
for the investigation
and
detection of
an
offence against the
laws
of the
Commonwealth,
(State authorities also
have
the duty of enforcing
Commonwealth
law:
Lumb
and Ryan:
Constitution of the
Commonwealth
of
Australia
3d. Ed.
p. 250), but quite another to
say
that s.
43
"applies" in relation to offences against
laws
of the
Commonwealth
within the
meaning
of
s . 9 ( 2) .
Likewise
it
is
difficult to say
that in construing the expression "a
member
of
the Police Force II
in s.
43 ( 2) (
c)
(
i) of the Act, reference
may
be
-- 50 of 93 --
36
made
to
an Act
of
the
Commonwealth
which
in
some way
affects
the
meaning
of
that
expression.
In
addition
to officers
of the
Commonwealth
specifically
excluded
from
the operation of
s.
43:
s.
43(2)(c)(ii)
and
(iii),
reference
should
be
made
to s.
26
of the
Act which
specifically
excludes
the
numerous
persons
including the
Crown
in
right
of the
Commonwealth,
numerous
Commonwealth
officers
and
any
member
of the
Commonwealth
Police
Force
within the
meaning
of the
Commonwealth
Police
Act
1957
(repealed
bys.
3
of the
Australian Federal Police
Act
1979) from
the operation of the
whole
of Part
3
(ss.
8-40).
Whilst
this is
not within
Part
4
dealing
with
listening
devices,
it
may
be
thought
that
the
draftsman
of the
Act had
clearly
in
mind
who
precisely
was
intended
to
fall
within the
scope
of the expression "a
member
of
the Police
Force"
ins.
43(2)(c) of the
Act.
Accordingly,
I
accept the
submissions
of
Mr. Hampson
Q.C.
and
conclude
that
a
"member
of the Police
Force"
in
the
subsection
does
not include
a member
of the Australian Federal
Police
Force.
Even
if
this
conclusion
is
incorrect,
it
was
subini
t
ted
by
Mr. Hampson Q. C.
and
indeed
conceded by
Mr. Keane Q.C.
(p.
42)
that
if
the
submissions
for the
plaintiff
are correct
as to matters of substantiation, s.
9 ( 2)
of the
Australian Federal Police
Act would
not give another
string to
the defendants'
bow. To
rely
ons.
9(2) the defendants
would
have
to
comply
with
s.
43
in
any
event. This does not
mean
that
it
was
conceded
that there
was a
breach of the
Act
or that the
evidence
was
not otherwise admissible. These matters are dealt
with below.
-- 51 of 93 --
37
4. Were members of the Australian Federal Police duly
authorised to use a listening device?
The argument was put on two bases:-
(a) On the assumption that members of the Australian Federal
Police are included within the expression ''a member of the
Police Force" ins. 43(2)(c)(i) and were capable of being
authorised; or
(b) His Honour's order was sufficient to empower members of the
Australian Federal Police to assist in the use of a
listening device whether or not they fell within the above
expression.
As held ins. 3 hereof submissions based on sub-para. (a)
must accordingly fail.
attention.
Submission (b) received considerable
It is clear that there could not be a lawful use of a
listening device to overhear, record, monitor or listen to a
private conversation unless the following conditions are
satisfied:-
(a) The use must be by a member of the police force acting in
the performance of his duty; and
(b) That member must have been authorised in writing to use the
device by either the Commissioner of Police, an Assistant
Commissioner of Police, or an officer of police of or above
the rank of Inspector who has been appointed in writing by
the Commissioner to authorise the use of listening devices;
(c) the use must be "under and in accordance with an approval
in writing given by a Judge of the Supreme Court in relation
to any particular matter specified in the approval".
-- 52 of 93 --
38
Section 43(2)(c) confers
a
power
on
a
Judge
of the
Supreme
Court
to grant
an
approval
in writing
in specified
circumstances.
This
is
an
administrative
act:
Love
v.
Attorney-General
(1990)
64
A.L.J.R.
175
at
179.
In considering
the
application for
approval
the
Judge
shall
have
regard
to
the
matters
set
out
ins.
43(3)
and
having
done
so,
he
may
grant
his
approval
subject
to
such
conditions,
limitations
and
restrictions
as
are specified in his
approval
and
as
are in his
opinion necessary
in
the public
interest.
The
section
imposes
no power on
the
Judge
to authorise in
writing
a
member
of the Police
Force
to
use
a
listening
device.
This
is
specifically
reserved for
one
of the
three
persons
referred to
ins.
43(2)(c).
The
approval
of the
Judge
is
merely
the
warrant
or
a
fulfilment of the
statutory
requirement
or
precondition for the
use
at
all
of
a
listening
device
in
relation
to
a
particular
investigation,
having
considered the
matters
ins.
43(3) and
having balanced the
interests
of the
community
against the
interests
of the individual or individuals
concerned,
and
for the
consequent
issue of
authorities
by
the
Commissioner,
or Assistant
Commissioner
or Inspector
duly
appointed
in'writing
by
the
Commissioner
to authorise the
use
of
listening
devices
by
"a
member
of the police force".
Scanlan, an
Officer of the
Queensland
Police Force
of or
above
the rank of Inspector,
was
never appointed
in writing
by
the
Commissioner
to
so authorise the use of listening
devices
by
other persons.
The
only
document
issued to
him was
the
authority granted
by Redmond on 27th October,
1989 by which he
was merely authorised "in the use of listening devices under and
-- 53 of 93 --
39
in
accordance with
an
approval given
by
Mr.
Justice
W.
Carter
...
on
26th October,
1989".
All of the
authorities
issued
by
Scanlan
were
not
authorities
which he
was empowered
to
give
pursuant
to
s.
43(2)(c)
simply because
he had
never
been
appointed
in
writing
by
the
Commissioner
to
authorise the
use
by
others of
listening
devices.
Furthermore,
he
could
not lawfully
issue
authorities to
members
of
the Australian
Federal
Police.
It
was
next
argued
for
the
defendants
that
Carter
J.
expressly authorised
members
of the Australian
Federal Police
Force
to
use
the
device
either directly
or
by
reference to
conditions
1
and
4
of the order of
26th October,
1989.
Mr.
Rosens
Q.C.
in
para.
J.
of
submission
"B"
said:-
"An
Approval
was
obtained
by
Redmond,
authorising
Scanlan, both
Queensland
Police Officers, in
relation
to
a
breach
of
Commonwealth
law
in
accordance
with
section
43(2)
of the
Act;
Terms
and
conditions
were
imposed by
Carter
J.
in
accordance with the provisions
of sub-section
(3)
including the
employment
of 'such
other persons' as Scanlan
might
require to
carry out
his duties; Carter
J.
expressly
approved
the
use
of
the device
by
Scanlan
and by
Australian Federal Police
Officers for the
purpose
of investigating
a
breach
of
Commonwealth
law."
He
further
submitted
in para.
"M"
that
pursuant
to this
approval,
and
having
regard to
R.
v.
McDonnell,
other
persons,
including Officers of the Australian Federal Police,
assisted in
the monitoring
and
recording process
and
in para.
"N",
that
there
is
nothing
in the provisions of the
Act
to
preclude
members
of the Australian Federal Police
from
so
acting
providing they
do
not obtain the approval. Reference
was
again
made
to
Love
v. Attorney-General.
This submission
was
in substance supported by
Mr.
O'Regan
Q.C. on the
first
hearing.
He
referred
(
inter alia) to the
-- 54 of 93 --
40
extended
meaning
of the
word
"use"
in
the
section,
citing
F.E.
Charman
Ltd. v.
Clow
[1974]
1
W.L.R. 1384
and
Gallagher v.
Wimpey &
Co.
Ltd.
(1951)
Scots
L.T.R.
377.
This
point
was
taken
further
by
Mr.
Keane Q.C.
on
the
second
hearing
who
referred to
the
judgment
of the
High
Court
in
Love
v. Attorney-General
at
176
as
follows:-
"The
warrants
authorise the
use
of
listening
devices
by
a
named
State
Police Officer
and
'on
his behalf'
named
State
and
Federal Police Officers
'to
record,
or
listen
to
the
private
conversations
'of certainpersons',
including the appellants,
and
authorised the
installation
of
devices
on and
their retrieval
from
specified
premises
and
entry
onto those premises
forthose purposes.
Each
warrant fixed
a
period during
which
it
was
to
remain
in
force."
·
It
was
submitted
from
this
passage
that
the
High
Court
found no
difficulty
with
the
form
of the order
made
viz. that
something could
be
done on
behalf of
someone
else.
However,
care
must be
taken
to
read the decision of the
Court
of
Appeal
and
the
High
Court
in
Love
v. Attorney-General
in
the context of
the
New
South
Wales
legislation
there
under
consideration
and
which
is
materially
different
from
the
Queensland
Act.
As
this
case
was
referred to
on
several aspects of the
argument
for the
defendants,
it
is
convenient
to deal with
it
now.
Privacy
or listening
device
legislation
by
whatever
name
called
throughout various States of the
Commonwealth
is
by no
means
uniform.
The
Listening
Devices Act
1972
(S.A.),
s.
6(1)
merely
requires that the person concerned should be
acting in
the performance of his duty, without distinguishing
between
Commonwealth
Officers
and
other persons. This Act
I was
told is
the only State legislation declared
by
Australian Federal Police
Regulations (Statutory Rules
23
of
1990)
to
be a
prescribed
law
-- 55 of 93 --
41
pursuant
to
s.
1 2C
of the Australian
Federal
Police
Act
as
inserted
as
part
of
the
new
Division
2
"Use
of
listening
devices
in
relation
to
general offences"
inserted in
February,
1990.
That
sub-section provides:-
"Nothing
in
this
Division applies in
relation
to
the
use,
in
circumstances
prescribed for
the
purposes
of
this
subsection, of
a
listening
device
under
a
warrant
issued
under
a
law
of
a
State or Territory
being
a
law
prescribed for the
purposes
of
this
subsection."
The
Queensland Act:
s. 43(2)(iii)
as well as
the Listening
Devices
Act
1969
(Vic.),
s.
4(3)(a)(3)
and
the Listening
Devices
Act
1978
(W.A.),
s.
4(3)(a)(iii),
permit the
use
of
a
listening
device
by
a
person
employed
in
connection with
the
security
of
the
Commonwealth when
acting in
the
performance
of
his
duty: see
also
s. 43(2)(ii)
of the
Act
in relation to
an
officer
authorised
by
warrant
in
relation to
a
Customs
matter:
Customs
Acts.
219B. The
former
New
South
Wales
Act
(Listening
Devices
Act 1969)
required
that
the
person
have an
authorisation
under
that
Act
or
from
a
Commonwealth
Minister responsible for the
administration of
the
relevant
Commonwealth
Act.
The
current Listening
Devices
Act
1984
(N.S.W.)
with
which
Love
v. Attorney-General
was
concerned
draws no
distinction
between
police officers
of
New
South
Wales
or Australian Federal
police officers or
indeed
any
police officers for
that
matter.
Section
5
prohibits
"a person"
from
using or causing
to
be used
a
listening
device to record
a
private conversation to
which
the
person
is
not
a
party or to
which he
is
a
party. Section 5(2)
states that s.
5(1) does not apply to the use of
a
listening
device pursuant to
a
warrant granted under para.
4
or to the use
of
a
listening device pursuant to
an authority granted
by
or
-- 56 of 93 --
42
under the Telecommunications ( Interception) Act 1979 of the
Commonwealth or any other law of the Commonwealth, or to the use
of a listening device to obtain evidence or information in
connection with -
(i) an imminent threat of serious violence to persons or of
substantial damage to property; or
(ii) a serious narcotics offence,
if it is necessary to use the device immediately to obtain that
evidence or information.
relevant.
There are other exceptions not
Various sections 6, 7, 8, 9, 10, 11 and 16 refer only to "a
person''. Section 13 deals with inadmissibility of evidence when
unlawfully obtained. That section is materially different to
s. 46 of the Act as are various other provisions. Of importance
is Part 4 dealing with warrants. The Court means the Supreme
Court of New South Wales. Bys. 16, the Court may if satisfied
that there are reasonable grounds for the suspicion or belief by
a person that a prescribed offence has been, is about to be or
is likely to be committed, authorise by warrant the use of a
listening device. A prescribed offence is an offence against
both Federal and State laws: see McHugh J. A. , Love v.
Attorney-General at p. 33. Bys. 16(2) the Court is required to
have regard to various matters. Bys. 16(3) the Court shall by
warrant specify various matters including that contained in
sub-s. (d) thereof -
"(d) The name of any person who may use a listening
device pursuant to the warrant and the persons who may
use the device on behalf of that person."
-- 57 of 93 --
43
There is no reference to "a member of the police force" so
that any "person" can apply and s. 16 ( 4) (d) gives the Court a
general power to include the name of any person who may use the
device pursuant to the warrant "and the persons who may use the
device on behalf of that person". There seems to be no reason
why, apart from the provisions of the Customs Act s. 219B,
members of the Australian Federal Police could not either be
authorised or be named in accordance with s. 16(4)(d). See per
Mahoney J.A. [1988] 16 N.S.W.L.R. 28 at 29F.
In that case a joint task force of State and Australian
Federal Police jointly investigated drug offences against both
State and Commonwealth law. A Judge purported to authorise
members of the Australian Federal Police to use a device in the
investigation of narcotic offences against laws both of the
Commonwealth and of the State. Included in the warrant was an
authority also for State police officers to investigate the
offences. Because in respect of the Commonwealth offences which
fell within the scope of the Customs Act s. 219B which
prohibited the use of a listening device by members of the
Australian Federal Police without a warrant issued pursuant to
that section, the approval granted by the Judge could not
operate to authorise the use of a device by members of the
Australian Federal Police with respect to the Commonwealth
offences. There were inconsistent provisions in the Customs Act
s. 219B which bound members of the Australian Federal Police
investigating narcotic offences referred to in the Customs Act.
The Judge had no power to issue any warrant to those members in
respect of those offences so that the approval was construed or
-- 58 of 93 --
44
read
down
so
as
to validly
operate
with
respect to
the
use
by
State police
officers
of
a
listening
device
with
respect
to
the
investigation
and
detection of State
offences.
There
seems no
reason
why
the
warrants
which were
issued
on
the
application of
the
New
South
Wales
Commissioner
of Police
could
not
operate
to
authorise
members
of the Australian
Federal Police
to
use
the
device
in
their
assisting
with
the
investigation
of
a
purely
State
offence.
See
e.g.
the
judgment
of the
High
Court
at
178
(col.
1)B-C.
That
case
was
concerned
with
a
question of inconsistency
between
two
laws
in
accordance
with
s.
109
of the Constitu~ion.
The
present
case
is
totally different.
There
is
no
question of
the operation of
the
Customs
Act
s.
219B
or
any
other
Commonwealth
law
in relation
to
the
use
of
listening
devices.
The
proceedings
are
concerned with
Commonwealth
offences only
not
in
any
way
dealt
with
by
legislation
as
might
now
be
the
case
had
the
amendment
to the Australian
Federal Police
Act
effected
by
Act
No.
11
of
1990
been
then
in
force.
Furthermore,
in
Love
v. Attorney-General,
it
is
clear that
members
of the
Australian Federal Police
and
indeed
any
person
were
entitled
to
apply under
the State legislation
for
a
warrant or
were
entitled
to
be
included within the
scope
of
s.
16(4)(b) providing
what
they
were
authorised to
do
did not
conflict
with the provisions
of
an
inconsistent Federal Act, namely
the
Customs
Acts.
219B.
Accordingly,
Love
v. Attorney-General provides
no
basis for
the submission
that
a
Judge of the
Supreme Court of
Queensland
either did in this
case or
had
the
power
to
add the
names
of
any
other persons or
any
class of persons other than those provided
-- 59 of 93 --
45
for bys. 43(2) in such a way which authorised their inclusion
amongst the persons who could lawfully use the device or assist
in using it. That case if anything, assists the plaintiff.
Quite apart from the foregoing, it is clear that Carter J.
did not purport to authorise the use of a listening device by
members of the Australian Federal Police or indeed any person.
This appears from the terms of the orders themselves and indeed
by reference to the two affidavits referred to in condition 4 of
the order of 26th October, 1989 on which the third defendant
heavily relied. After recital of the summons and supporting
affidavits His Honour "approved" the use of listening devices in
connection with the investigations therein referred to and in
para. 1 he approved that Scanlan of the Queensland Police Force
by himself or by means of any other
assisting the investigation of the
person engaged in, or
said matter, use any
listening device or devices capable of recording, overhearing,
monitoring or listening to a private conversation.
Scanlan was not then authorised by one of the three persons
mentioned ins. 43(2)(c)(i), nor was there then an appointment
in writing to authorise other State police officers to use the
devices. Scanlan's only authorisation to use the device came
next day when Redmond signed the authority on 27th October,
1989, following the Judge's "approval" or precondition for its
use generally with respect to the investigations named therein
by State police officers who would be lawfully authorised in
accordance with s. 43(2)(c)(i).
Reliance was then placed upon conditions 1 and 4 of the
order of 26th October, 1989. Condition 1 by its reference to
-- 60 of 93 --
46
"any
authorised
police
officer
or
person
engaged
in or
assisting
the
investigation"
takes the matter
no
further.
It
again
contemplates
that
any
such
person
would
be
duly
authorised
by
some
other
person
or authority.
It
assumes
compliance
with
the
law.
It
was
argued
before the Stipendiary Magistrate
that
there
was
no power
in
the
Act
to
authorise entry
into
premises
to
install,
maintain,
or
remove
devices, as
is
expressly
given
in
parallel legislation
e.g.
Drugs Misuse Act 1986,
s.
27;
Australian Security
Intelligence
Organisation
Act 1979,
s.
26(3),
Customs
Act 1901,
s.
209B(5).
The
submission
was
that
either
the
approval
or
at least
that
condition
was
invalid:
see
p.
77-8
ex.
"A"
to
the
affidavit
of
Clive
William
Porritt filed
20th
March,
1990.
No
such
point
was
argued
before
me.
It
may
be
that
the
view
has
since
been
taken
that
the
power
of entry
is
within the expression "subject to
such
conditions,
limitations
and
restrictions
"ins.
43(3).
Condition
4
was
said to
amount
to
an
express approval
by
Carter
J.
of the
use
of the device
by
members
of the Australian
Federal Police
because
it
provided
that
the intended procedures
set forth in the
affidavits
of
Scanlan
and
Adams
both
sworn
26th October,
1989
be complied
with.
A
reading of those
affidavits
(exs.
Band
F
to the
affidavit
of
Michael
Patrick
Quinn,
filed
15th
March, 1990)
show
that
His
Honour
did nothing
of the
sort.
In para.
2, Scanlan said that subject to
an approval being
granted he would be involved in supervising installation of the
listening devices and the monitoring of conversations.
As
already found and indeed conceded by
all parties, Scanlan took
-- 61 of 93 --
47
no
part in
the
installation
and
use
of
the devices.
This
was
undertaken
solely
by
members
of
the Australian
Federal
Police.
In para.
3,
he
stated that certain
members
of the Australian
Federal Police
Technical
Unit
"authorised
in
writing
by
me
will
assist
in
the
installation
of
the
listening
devices
II
. . . .
Authorities
had
not
then
been
granted
to
the
three
members
therein
named.
These
were
granted
on
27th October,
1989
fallowing
the
"approval"
of Carter
J.
to
generally
use
the
device
in
the
relevant investigation
(by
duly
authorised
persons).
Paragraph
4
refers
to
various
persons
who
"will
be
authorised
in writing
by
me
to
monitor
the
listening
devices
and
to
listen
and
record
and
to act
on
information
relevant to
the
investigation
II
He
referred
to the
proposed appointment
of
"additional
persons" as
may
be
necessary.
The names
of
some 15
police
officers
were
set
out,
only
one
of
whom
was
identified
as
a
member
of the Australian
Federal Police.
Two
transcribers
were
also
named.
All authorisations to
those persons
and
others
were
subsequently issued
by
Scanlan.
Accordingly, everything
in relation to authorisation
pointed to the future.
His
Honour
did not purport
to
authorise
any
particular individual to
use the devices.
It
was
Scanlan
who
said that
he would
authorise in writing the persons
referred
to
and any
other persons considered necessary. His
Honour
simply
left
the
due
authorisation of individual personnel to
be
effected
by
others as the
Act
required.
No
comfort can be gained
by
the reference to "intended
procedures set forth in the affidavits
II
. . . . This refers to
-- 62 of 93 --
48
procedural matters only and not to any appointments or
authorisations which His Honour had no power to grant and did
not in fact grant. These procedures relate to technical
matters, monitoring, locations, use, custody of the tapes and
information, destruction of certain materials, to whom the
material may be divulged, and the lodgment with the Judge's
Associate of a copy of all recordings. See Scanlan's affidavit
from about para. 7 and Adam's affidavit paras. 6 to 12 dealing
with similar truly procedural matters. It cannot be said that
the reference in paras. 5 and 6 of Scanlan's affidavit to the
period of time involved to instal and use the device amounted to
a matter of procedure. Those statements were no doubt taken
into account by para. 2 of His Honour's order which limited the·
authorisation (meaning the approval) to 12 noon on
23rd November, 1989 or until further ordered.
Properly construed, His Honour granted a general approval
on Redmond's application that Scanlan himself or by means of any
other (duly authorised) persons engaged in or assisting with the
investigation, use any such device in accordance with the terms
of the approval. Not only were members of the Australian
Federal Police not capable of applying for an approval and were
not capable of being authorised to use a device, none were in
fact authorised by His Honour's approval or indeed by Scanlan.
As indicated, Scanlan was not appointed in writing by the
Commissioner to grant authorisations to others in any event.
Proceedings of this nature, as with search warrants, must
be strictly complied with: Hedges v. Grindman; Cassidy v.
Bayliss; see in particular the judgment of the High Court in
-- 63 of 93 --
49
George
v. Rockett (20th June,
1990,
unreported)
dealing with
the
necessity for
strict
compliance
with
the
conditions
governing
the
issue
of
a
search warrant
and
the
common
law's long-standing
jealousy of the
prima
facie
immunity from
seizure of
papers
and
possessions
historically justified
based
upon
rights
of
private
property, the
justification
shifting
in
modern
times
to
protection of privacy.
There
is
no
reason
why
these
principles
are not equally apposite
in
a
case
of the present kind.
See
also
R.
v.
Lewis.
Accordingly
the
answer
to
this
question
is
"No"
and
this
is
so whether
or
not
a
member
of the Australian
Federal
Police
is
included
within the expression "a
member
of
the Police
Force"
in
s. 43(2)(c)(i)
of the
Act.
The
use
by
those
members
of the
device
to
overhear, record,
monitor
or
listen
to
the
private
conversations in question,
was·
a
use
in
contravention of
s.
43
unless there
is
some
other
principle
which
excludes
them from
the
strictures
imposed
bys.
43. These
matters are
now
considered.
5 •
Does
s.
12
of the Australian Federal Police
Act
1979 exempt
members
of the Australian Federal Police
from
complying
with
s.
43?
On
the
second
hearing,
it
was
submitted
by
Mr.
Griffin Q.C.:-
"So,
our fundamental submission
is
that
no
matter
how
the question
is
approached
no
relevant
restriction
applied to the actions of the Federal police
officers
by
virtue of ss.
43
and
46
of the Invasion of Privacy
Act;
that s.
43
should be
interpreted in the
light
of
constitutional principle
as not applying to the A.F.P.
at all,
but
if,
on
the other
hand,
it
does apply
to
the A.F.P., then the effect of s.
12
of the A.F.P. Act
is to
exempt A.F.P.
officers
from
the requirement of
obtaining approval,
and on
the
latter
point that is
the position
no
matter
how
the interpretation of s.
12
is
approached."
-- 64 of 93 --
50
Section
12
will
be
considered
in
this
section leaving the
other
submission
to
be
dealt
with
in section
6
of
this
judgment.
It
was
agreed
by
all
counsel
that
no
question arose
within the
meaning
of
s.
78B
of
the
Judiciary
Act.
What
was
involved
was
merely
a
question of
interpretation
of
a
Commonwealth
Act
on
the
one hand and
a
State
Act on
the other:
Pirrie
v.
McFarlane
(1925)
36
C.L.R.
170
per
Higgins
J. at
217,
per Starke
J.
225;
ex
parte:
Williams
(1934)
51
C.L.R.
545
per Starke
J. at
548,
per Evett
J. at
552. (See
also
s.
78B(2)(c)).
On
first
impression,
s.
12
appears
to
impose
a
considerable
obstacle in
the
way
of the
plaintiff.
It
is
placed under
the
heading "Immunities
from
certain State
and
Territory
laws".
The
only
sections
at
relevant
times
dealing
with
immunities
from
such laws
are
s.
12
and
s.
12A,
apart
from
s.
26
in Part
3
which
excludes
a
wide
range
of
persons includirig
members
of the
Commonwealth
Police
Force
from
the operation of
that
Part
(ss.
8-40
of the Act). Section
12
provides:-
"A
member
is
not required
under,
or
by
reason
of,
a
law
of
a
State or Territory
-
(a)
to obtain or
have
a
licence or
permission
for
doing
any
act or thing in the exercise of his
powers
or the
performance
of his duties as
a
member;
or
(b)
to register
any
vehicle, vessel,
animal
or
article
belonging
to the
Commonwealth."
Section
12A
provides for
immunity from
State
and
Territory
laws
in relation to entry of police
dogs on
certain premises.
As
indicated, the situation
has
now
changed by enactment
of the
Law
and
Justice Legislation
Amendment
Act 1989 (No. 11
of
199Q)
assented 17th January, 1990.
It inserts
a new
Division
2 "Use
-- 65 of 93 --
51
of
listening
devices
in
relation
to
general offences".
It
was
not suggested
that
this
legislation
is
retrospective.
From
this
submission
it
is
conceded
that
members
of the
Australian
Federal Police are
"persons" otherwise
caught
within
the
scope
of the
prohibition
ins.
43(1).
It
was
then submitted
that
the
opening
words
of
s.
12A
"A
member
is
not required
...
"
should
be
read as
meaning
"A
member
may
not
be
required
...
" .
This
was
said to
meet
the
submission
for the
plaintiff
that
s.
12
has
no
operation
because
a
State
Act
must
first
require
the
member
of the Australian
Federal Police
to
have
a
licence or
permission before
being
exempted
by
force of
s.
12.
It
was
also
submitted
that
the
word
"permission"
ins.
12
is
broad
enough
to
cover
the
word
"approval"
which
is
the
approval
granted
by
a
Supreme
Court Judge
pursuant
to s.
43
of
the
Act.
Thus,
so
the
argument
ran,
ifs.
43
applies
so
as
to
otherwise prevent
members
of the Australian
Federal Police
from
using
a
listening
device,
s.
12
of the Australian Federal
Police
Act
means
that
those
members
do
not
have
to obtain
an
"approval"
from
a
Judge
of the
Supreme
Court
or
any
authorisation
from
one
of the three
named
police officers referred to
ins.
43(2)(c)(i)
of the
Act.
Mr. Hampson
Q.
C.
submitted
that
the
words
"licence or
permission"
were
not
synonymous
with "approval
in writing" in
s.
43
of the Act, because the permission under
s.
12
is
for
a
Federal police officer to
do something
in the course of his
duties or
power.
It
was
said that
ifs.
43(2)(c)(i) extended
to
a
Federal police officer at all, (I
have held to the contrary),
the authorisation
by
the Commissioner of Police (or by a
duly
-- 66 of 93 --
52
appointed
inspector)
mentioned
ins.
43(2)(c)(i)
was
closer to
being
a
"licence or
permission"
to
engage
in
conduct
of
that
kind: see Federal
Commissioner
of
Taxation v.
United
Aircraft
Corporation
(1944)
68
C.L.R.
525
at
533.
However,
a
Supreme
Court Judge'
s
approval
under
the
section
did not
licence or
permit
any
activity
of
a
kind
which
a
Federal
police
officer
might
lawfully
engage
in.
This
was
so because such
approval
only
fulfilled
a
statutory
requirement
for the issue
by
the
Commissioner
or
a
duly appointed
inspector of
a
licence or
authorisation.
It
was
further
submitted
for the
plaintiff
that
the
relevant
effect
of
s.
12 was
to
render
inapplicable to
a
Federal
police
officer
a
State
law which would
otherwise
require
him
to
obtain
a
licence to
do
something
in
the
performance
of his
duty.
Section
12
contemplated
a
law
of the
State
which
provides
that
a
licence or
permission
must
first
be
obtained before
a
specified act or thing
may
be done. For
example,
a
law which
stated that
no
person
shall
carry in
Queensland
a
concealable
fire
arm
without
a
licence or that
no
person
shall enter the
State
Executive Building without the permission of the
Under
Secretary
first
obtained. In the exercise of his
duty
a member
pursuing
into
Queensland
a
suspected offender against the
laws
of the
Commonwealth,
may
be exempted from
the requirement of
having
a
Queensland
licence to carry his revolver or
from
getting prior
permission of the
Under
Secretary
if
he pursues
a
suspect into the State Executive Building. Section
12
appears
now
to expressly deal with such cases adverted to
by
Isaacs J.
in Pirrie v. McFarlane
at
207.
-- 67 of 93 --
53
Particular reference was made to s. 8(2) and s. 26(1)(a) of
the Act as showing the type of provision of which s. 12 would
apply. If the words ins. 8(2) "Subject toss. 26 and 27" were
absent, s. 8(2) would amount to a State law which required a
member of a Federal Police Force to obtain a licence to carry
out the performance of his duty viz. i.e. to act as a private
enquiry agent, having regard to the wide definition of private
enquiry agent ins. 4 which extends to all "persons" who must
have a licence. S. 8(2) prohibits a person acting as a private
enquiry agent unless he is the holder of a private enquiry
agent's license. S. 26 specifically excludes a member of the
Commonwealth Police Force ( now a member of the Australian
Federal Police Force - s. 3 of the Australian Federal Police Act
1979) from the operation of s. 8(2) so that he is not required
to hold a private enquiry agent's licence in the exercise of his
functions as such a member.
Accordingly, it was submitted that the words "licence or
permission" ins. 12 of the Australian Federal Police Act could
not be construed as rendering inapplicable any State law which
absolutely prohibits persons, including Federal police officers
from engaging in particular conduct. It is only when a Federal
police officer is required by a State law to obtain a licence to
engage in particular conduct that s. 12 has application. It was
said that this was the natural construction, that s. 12(a) and
(b) provided only two specific exemptions to the applicability
of State laws to Federal police officers, and that had it been
intended to exempt Federal police officers from the requirements
of this particular law which provided for no possibility of a
-- 68 of 93 --
54
licence
being
granted
to
Federal
police
officers, that
would
have been
stated
as
ins.
43(2)(c)(ii),
(iii);
see
also
s.
26.
Section
43(1)
prohibits
all
persons
including
members
of
the
Queensland
Police
Force,
members
of the Australian
Federal
Police,
members
of the Police
Forces
of other places within
Australia or
elsewhere, those
engaged
in
industrial
espionage,
snoopers,
criminals,
ordinary
citizens
and
visitors
from
using
a
listening
device
to
overhear, record,
monitor
or
listen
to
a
private
conversation.
It
is
a
criminal offence
attracting
a
penalty
not
exceeding
$2,000
or
imprisonment
for not
more
than
two
years
or
both. Section
44
provides
for
a
further
offence
if
a
person
communicates
or
publishes to
any
person
a
private
conversation or
a
report of or the
substance
of,
meaning
or
purport of
a
private
conversation
that
has
come
to
his
knowledge
as
a
result, direct
or indirect,
of the
use
of
a
listening
device used
in contravention of
s.
43. See
also the
further
offence provided
ins.
45.
For
a
reference to
"person", see per
Higgins
J. in
Pirrie
v.
McFarlane
at
219
where His
Honour
said
that
"as
a
matter of ordinary
grammatical
construction,
it
is
impossible
to find in this
universal negative, 'no person,'
any
exception
in
favour of Federal servants.
The
intention of the
Victorian Legislature
is clear;
and
that intention
must be
carried out unless
and
until the
Commonwealth
Parliament say
not."
Section
43
does not allow,
let
alone "require" within the
meaning of s.
12
of the Australian Federal Police Act, any
person, including members of the Australian Federal Police, to
obtain any licence or permission to use a listening device to
-- 69 of 93 --
55
overhear, record,
monitor
or
listen
to
a
private
conversation.
Section
43
is
not
couched
in
terms
similar to
s.
8(2).
Had
it
provided
that
"no
person
shall
use
a
listening
device
in
Queensland
to
overhear
etc.
a
private
conversation
unless
he
first
has
obtained
a
licence or
permission
of the
Commissioner
of Police"
or
some
other
named
authority,
the
situation
might
well
be
different.
In
such
a
case,
use
of
a
device without
a
licence or
permission
which
is
otherwise
attainable,
would
be
unlawful,
but
if
obtained
it
would
be
lawful.
It
would
then
be
arguable
that s.
12
of the Australian
Federal
Police
Act
would
apply
providing the
use
of the
device
was
the
"doing
any
act
or
thing in the exercise of
his
powers
or
the
performance
of his
duties
as
a
member".
It
could
not then
be argued
that
providing
the
member was
using
that
device
in
the
investigation
and
detection of
an
offence against
a
law
of the
Commonwealth,
he
would
not
be
exercising his
powers
or
performing
his duties
as
a
member;
see
The Queen
v. Curran
&
Terney [1983]
2
V.R. 133
at
143.
The
argument
for the
third
defendant
may
be
understandable
in
cases
where
State legislation
purports
to
impose an
obligation
upon members
of the Australian Federal Police to
obtain
an
authorisation before they
may
lawfully use
a
listening
device to overhear
etc.
a
private conversation. Without such an
authorisation
under
legislation
where
it
is
possible for
it
to
be obtained
(
and
apart
from
the situations
covered by
the
Customs Act
s.
219B and
the Australian Security Intelligence
Organisation Acts.
26), use of
a
device for that purpose would
be unlawful. Depending upon how
the particular State
-- 70 of 93 --
56
legislation was worded, that legislation would appear to be
inoperative by reason of s. 109 of the Constitution, if any
authorisation obtainable under it could be characterised as a
"licence or permission" under s. 12 of the Australian Federal
Police Act; see Love v. Attorney-General.
But as indicated, s. 43 does not purport to impose an
obligation upon members of the Australian Federal Police to
obtain an authorisation or a licence or permission to use a
listening device. It absolutely prohibits the use of a device
by all persons except those particularly referred to ins. 43(2)
in the same way as the criminal law prohibits the unlawful use
of a motor vehicle or a breaking and entering by Commonwealth
officers in the course of their duties: A. v. Hayden (1984) 156
C.L.R. 532, or the assault by a Commonwealth officer upon
individuals eg. the forced taking of blood samples to aid the
detection of a Commonwealth drug offence unless authorised by
legislation. See Pirrie v. McFarlane where Starke J. at 227
said that "if he commits an offence against the ordinary
criminal law, he can be tried and punished as if he were a
civilian."
Many State laws impose absolute prohibition against certain
types of conduct without providing for an escape (other than for
"defences" recognised by the criminal law). Section 43 appears
to be another example of such a law. It seeks to provide a
total protection to the privacy of persons by forbidding the u~e
of a device in the circumstances set out, except within the very
narrow confines provided for ins. 43(2). The submission as to
the amendment to the Australian Federal Police Act by the
-- 71 of 93 --
57
insertion of
the
new
Division
2
by
Act
No.
11
of
1990
("Use
of
listening
device
by
members
of the Australian
Federal
Police")
should
not
be
taken too
far.
At
best
it
is
consistent
with
the
foregoing
interpretation
of
s.
12
viz
that
members
of
the
Australian Federal Police are
not required
under
or
by
reason
of
s.
43
to obtain
a
licence or
permission
to
use
a
listening
device
which
is
otherwise absolutely prohibited.
That
amendment
now
allows
members
of the Australian
Federal
Police
in
the
circumstances
there
provided
for, to obtain
a
warrant
to
μsea
listening
device with
respect to certain
Commonwealth
offences.
To
this
extent,
they
would
now
fall
within the
same
category
of
the exceptions provided
for in
the
Customs
Acts.
219B
and
in
the Australian Security Intelligence
Organisation
Act
s.
26.
Such
officers
are
specifically
excluded:
ss.
43(2)(c)(ii),(iii)
as well as those
wide
range
of
officers
excluded
bys.
26
from
the operation of the
whole
of part
III
(ss.
8-40).
It
seems
to
me
also that
whilst the
word
"licence"
may
be
more
readily interpreted
as being
synonymous
with
"authority":
Federal
Commissioner
of Taxation v. United
Aircraft
Corporation
at
533,
the
word
"approval"
referred to in s.
43(2) (c)
and
s.
43(3) being the approval
which
a
Judge
of the
Supreme
Court
may
grant as
a
condition precedent to the (lawful) use of
a
device in specified investigations,
is
of
a
different character
and does not
fall
within the expression "licence" or
"permission"
(
in s.
12
of the Australian Federal Police
Act
1979) .
In the result,
whether s.
1 2
of the Australian Federal
Police Act 1979
is read in precisely the
way
in which
it
appears
-- 72 of 93 --
58
viz.
"a
member
is
not required
II
• • • I
or
as
submitted
on
behalf
of the
third
defendant
that
-
"a
member may
not
be
required
...
",
I
conclude
that
the
submissions
by
Mr. Hampson
Q.C.
are
probably
correct.
On
its
true
construction,
s.
12
did not
at
the
time
the
device
was
used, allow
members
of
the Australian
Federal Police
to
escape
the
strictures
imposed
bys.
43(1)
of
the
Act which
provides
for
only
a
limited
class
of
exceptions
thereto.
6.
Are
members
of
the Australian
Federal
Police
bound
bys.
43
of the
Act
at
all
in investigation
and
detection of
offences
against
laws
of the
Commonwealth?
The
submissions
by
Mr.
Griffin
Q.C.
were
based
upon
the
premise
that,
contrary to his
submissions,
it
is
held
that
ss.
9(2),
12
of the Australian
Federal Police
Act
1979
have
no
relevant operation in relation to s.
43
of the
Act.
It
was
said
that s.
43
must be
interpreted
in the
light
of constitutional
principles
as
an
exercise of State
legislative
power
to
see
whether
it
purports to affect
the operations of the Australian
Federal Police
Force
at
all.
Again,
it
was
conceded
by
all
counsel
that
no
constitutional
question within the
meaning
of
s.
78B
of the Judiciary
Act
is
raised
by
these propositions, the
matter
simply involving the proper construction of the State
Act; ex
parte:
Williams;
Green
v. Jones
(1979)
39
F.L.R.
428
at
434;
see also s.
78B(2)(c).
The
submission proceeded along the following
lines.
Section
4
of the Acts
Interpretation
Acts 1954 (Qld) requir~d
Acts of
a
Queensland Parliament to be construed so as not to
exceed the legislative
power of the State and
to the extent that
an Act exceeded that power,
it shall be regarded as a
valid
-- 73 of 93 --
59
enactment
to
the extent
to
which
it
is
not
in
excess
of
that
power.
Members
of the Australian
Federal
Police exercised the
executive
power
of the
Commonwealth
pursuant
to
a
combination
of
s.
61
and
s.
51(XXXIX)
of the
Commonwealth
Constitution:
ex
parte
Walsh
and
Johnson
in re
Yates
(1925)
37
C.L.R.
36
at
122.
As
such
a
power
is
exclusive
to
the
Commonwealth,
a
State
may
not
restrict
the operation of
that
power
in
any
way.
A
State
therefore
has
no power
to prohibit
members
of the Australian
Federal Police
from
utilising
a
listening
device
in
the
execution of
their
duty.
Further,
that
if
apart
from
ss.
9(2)
and
12
of the Australian Federal Police
Act,
s.
43(1)
of the
Act
did
apply
to
a
member
of the Australian Federal Police
as
a
"person",
it
is
an Act which
discriminates against
the
Commonwealth
by
permitting
only
State
Police Officers to
obtain
an
approval
and
authorisation to
use
a
device.
Also,
to rule that
members
of the Australian Federal Police
were bound by
varying
State legislation
would
involve
them
being
faced with
different
laws and
different
procedures according
to
the State or
territory
where
they
were
carrying out
their
duties.
In
some
places there
was no
relevant
legislation at
all.
In addition, the
absence
of
any
restriction
before State
legislation
was
introduced
when members
of the Australian
Federal Police or their
predecessors the
Commonwealth
Police
could presumably have used
a
listening
device, supports the
view
that
members
of the Australian Federal Police cannot
now
J::;>e
curtailed in the
way
sought by
the plaintiff.
After referring to the powers, functions and duties of the
Australian Federal Police set out in the Australian Federal
-- 74 of 93 --
60
Police Act, Mr. Griffin Q.C. relied on the dissenting judgment
of Isaac J. in Pirrie v. McFarlane at 189 where the question
was whether ss. 6, 24 of the Motor Vehicles Act 1915 (Vic.)
should be read as including Commonwealth military officers (a
situation apparently now expressly provided otherwise by
regulations under the Defence Act; Lumb and Ryan: Constitution
of the Commonwealth of Australia 3d Ed. 367). His Honour said
that where a State Parliament has no power to control
Commonwealth military operations, the relevant words of the
section should be constructively read down to meaning only the
Crown services controllable by the State Legislature. It was
said that this occurred in Love v. Attorney-General.
Considerable reliance was placed upon extracts from the work by
Zines: the High Court and the Constitution (1987) 315-319.
Reference was made to many cases cited in those pages
including Commonwealth v. Bogle (1953) 89 C.L.R. 229 per
Fullagar J. at 259-60 (Webb, and Kitto JJ. concurring) - a State
Parliament has no power to bind the Crown in right of the
Commonwealth; Commonwealth v. Cigamatic Pty Ltd (1962) 108
C.L.R. 372 - Commonwealth not bound by the Companies Act of New
South Wales which, on a winding up, prescribed an order of
priority of payment of debts incompatible with the prerogative
right claimed by tqe Commonwealth; The Payroll Tax case (1969)
122 C.L.R. 353 per Barwick C.J. at 373 - State had no power to
bind the Commonwealth; Uther v. Federal Commissioner of Taxation
(1947) 74 C.L.R. 508, the dissenting judgment of Dixon J. at
529-530 (a State has no power to regulate the legal relations of
the Commonwealth with its subjects), a view later accepted by
-- 75 of 93 --
61
the majority
in
Commonwealth
v.
Cigamatic
Pty.
Ltd.
Numerous
other
authorities
were
referred to.
All of
the
foregoing
were
said to
be
encapsulated
in
the
following statement
in
Zines
at
319:-
"On
this
reasoning, the decision
in
Pirrie
v.
McFarlane (1925)
36
C.L.R.
170
is
doubtful.
The
court
there
did not
rely
on any
provision of the
Judiciary
Act,
and
it
is
hard
to
see
how
for
present
purposes
any
distinction
could
be
made
between
the
Crown
and
the servants of the
Crown
carrying out
their
duties to
the
Crown.
If
the
Crown
in
the
right
of the
Commonwealth
is
not
bound
by
an
Act,
the
normal
principle
is
that
neither
are
its
servants or
agents
or instrumentalities that
come
within
its
shield.
This
includes
Crown
servants acting in
the
course
of
their
duty:
Hogg,
Liability
of the
Crown
(1971)
174-5.
There has been
no
suggestion
that
a
different rule
applies
in
the
circumstances
under
discussion.
Nor
does
it
seem
credible that
the court
would
create
a
principle in order to
allow
it,
in
many
circumstances,
to
be
easily
subverted.
If,
for
example,
State
law
could
not
invalidate
a
sale
by
the
Commonwealth
that
did not
comply
with prescribed
maximum
prices,
it
could
hardly
be
argued
that
it
could
make
it
an
offence
for the
Crown's
servant
to
receive
payment,
even
if
the
law
did not discriminate against
Commonwealth
servants.
From
the reverse
viewpoint,
if
the court in
Pirrie
v.
McFarlane had
regarded
the
State
Act
as not intended
to
bind
the
Commonwealth
it
would
have followed
that
the
airman could not
have
been
convicted."
Mr. Hampson
Q.C.
submitted
that
most
of the cases
referred
to dealt
with the prerogative of the
Crown
in right of the
Commonwealth, immunity
of the State
from laws
of the
Commonwealth
and
vice versa, executive
power and
discriminative
legislation
by one organ of
government
against the other, rather
than with the question of
whether
or not police officers
as
individuals
may
be bound by
State legislation.
He
referred to
articles expressing
a
contrary
view
to that of Zines and
submitted that the Court was bound to follow the majority
-- 76 of 93 --
62
decision in Pirrie v. McFarlane which has not been overruled.
Indeed, it has been cited without disapproval in subsequent
cases. See for example re Tracey, ex parte: Ryan (1988) 166
C.L.R. 519 in the joint judgment of Mason C.J., Wilson, Dawson
JJ. at 547 and per Deane J. at 584. He also relied on West v.
Commissioner of Taxation (N.S.W.) (1936) 56 C.L.R. 657.
It was said that no reason was shown why, as a matter of
construction, members of the Australian Federal Police are not
bound by this law, as by any other criminal law such as the law
which prohibits the unlawful use of a motor vehicle or a break
and enter in the course of their duties A. v. Hayden, or an
unlawful assault on a person in the exercise of their duties,
unless expressly provided for by legislation.
Mr. Keane Q.C. for the first, second and fourth defendants
supported some of these submissions. See "D" para. 5. He
submitted that absent inconsistency within the meaning of s. 109
of the Constitution, a State Act may regulate the conduct of
Commonwealth officers: Pirrie v. McFarlane at 181, 185, 212-214,
217, 227-228; Melbourne Corporation v. The Commonwealth (1947)
74 C.L.R. 31 at 61, 82, and that no question of Crown
prerogative arises in relation to the performance by Federal
police officers of their duty. In any event, he submitted that
Federal police officers act on their own responsibility under
the law, rather than pursuant to Crown prerogative: Enever v.
The King (1906) 3 C.L.R. 969, 979, 983, 986, 994.
What then was the position before the Act came into force?
Some forms of interference with privacy have existed for
centuries, such as spying and prying, or attacks on someone's
-- 77 of 93 --
63
honour
and
reputation,
while
other
forms
developed
following
introduction of
modern
technology
rendering
interference
more
easily effected.
Watching
or
listening
into
the
affairs
of
others
can
now
be performed
with
greater effect
by
utilising
modern
devices
such
as
cameras,
videos,
microphones,
listening
devices,
radio
transmitters,
laser
equipment
etc.
Wire
tapping
and
electronic surveillance
by
law
enforcement
agencies
has
no
doubt been
going
on
for
a
considerable
time.
The
only
protection
afforded
to the individual
was
that
provided
by
the
common
law which
was
not
always
effective.
Violation of privacy
by means
of electronic surveillance
whether
by
law
enforcement
agencies
or
otherwise
was made
worse
because improper use
of information
so obtained
is facilitated
and
made
more
harmful
due
to
the
potentially
wide
dissemination
in the press
and
electronic
media which developed
since
World
War
II.
Freedom from
surveillance
and
from
interception of
one's
communications (Communications and
surveillance privacy),
has
received
much
attention since.
It
was
referred to in
the
Atlantic
Charter as
one
of the four basic
interests or
one
of
the "four
freedoms".
Legislative intervention
was
called for
at
various conventions
and
in publications in order
that
a
"right"
to privacy should
be
legally
recognised.
At
the
same
time,
it
was
necessary to
balance
on
the
one hand
the individual's right
to privacy so
that
use of electronic surveillance did not lead
into
a
"big brother" society
and on
the other
hand
the
interests
of the State in protecting
its
citizens
from
criminals
and
criminal activity.
See
e.g.
(1986-7) Dalhousie
Law
Journal Vol.
10
p. 141, an analysis of Canadian wire tapping law (MacDonald).
-- 78 of 93 --
64
In Australia, until the advent of State legislation
referred to in section 4 above, commencing in 1969, dealing with
listening devices and privacy, the use of such devices appears
to have been unrestricted by statute law. There was no general
right to privacy as such under Australian law: Victoria Park
Racing and Recreation Co. Ltd. v. Taylor (1937) 58 C.L.R. 479,
496. The common law gave limited protection against what may be
termed invasions of privacy, including surveillance e.g. by
actions in trespass and nuisance: Victoria Park Racing and
Recreation Co. Ltd. v. Taylor at 493 per Latham C.J., at 503 per
Rich J., at 513, 515 per Evatt J. See also George v. Rockett
(High Court, 20th June, 1990, unreported).
Commonwealth statute law was also totally silent on the
subject until 1979 when limited legislation commenced:
Australian Security Intelligence Organisation Act 1979, s. 26;
Customs Act 1901, s. 219B introduced in 1979 (Act No. 92);
Telecommunications (Interception) Act 1979, ss. 7, 20, 21, 22
(there may be a doubt whether such interception relates to the
use of a listening device: R. v. Curran & Terney [1983] 2 V.R.
133 per McGarvie J. at 153). The Commonwealth has now in
February 1990 substantially enlarged its legislative coverage by
the insertion of Di vision 2 in the Australian Federal Police
Act: "Use of listening devices in relation to general offences".
Prior to the introduction of Commonwealth legislation, the
field with respect to the protection of privacy by use of
listening devices to overhear, record, monitor or listen to a
private conversation was comprehensively covered in Australia by
legislation in most States even though it was not uniform: see
-- 79 of 93 --
65
Love v. Attorney-General as to New South Wales and R. v. Curran
and Torney as to Victoria. It appears that the law was then
silent in some Territories and in Tasmania, and that such
devices may probably be lawfully used in places where there is
no legislation, subject to the common law and perhaps particular
criminal offences which may be prescribed e.g. entry on enclosed
lands. This was probably the position in Australia generally
before State legislation was enacted in 1969 and in the early
1970s.
The question therefore is whether, after the introduction
of State legislation such ass. 43 of the Act, and prior to the
amendment to the Australian Federal Police Act in 1990 in the
circumstances there provided for, Commonwealth officials and in
particular members of the Australian Federal Police other than
those already covered by the circumstances set out in the
Customs Act s. 219B or the Australian Security Intelligence
Organisation Acts. 26, were bound by State legislation when
prior thereto there had been no legislative restriction and
presumably they could have used such devices subject only to the
common law and perhaps any restriction against entry on another
person's land if indeed entry was necessary.
The fact that at one time the use of devices to overhear
private conversations may have been unrestricted affords no good
reason why that use may not be subsequently prohibited or
controlled by legislation which recognises the right to privacy
in respect of private conversations. This is so with many laws
introduced which render previous practices unlawful or which
seek to regulate and control such practices. It is also
-- 80 of 93 --
66
difficult
to
see as
compelling
the
submission
that
members
of
the Australian
Federal Police
should
not
be
faced
with
a
different situation
in
the various
States
and
Territories
where
the
laws might change
from
time
to
time
or, in
some
cases,
where
there are
no
such laws
at
all.
Laws
differ
from
place
to
place
in
any
event as
State
legislation
throughout
Australia
demonstrates.
New
laws
are
introduced
from
time
to
time.
If
a
new
criminal offence
is
created,
and
providing
it
is
within the
legislative
power
of
the
Parliament
concerned,
all
persons
affected
by
it
must
adjust
their
conduct
accordingly.
An
effective
way
to
deal
with
this situation
from
the
point
of
view
of
members
of the Australian
Federal Police
in
order to
provide
some
uniformity across Australia
is
that
already
adopted
to
a
limited extent in the three areas
ref
erred to viz the
Customs
Act
s.
219B,
the Australian Security
Intelligence
Organisation
Acts.
26, and
in
the recent
amendments
to the
Australian Federal Police
Act (1990). This
also
appears
to
have
been
the course taken
to
overcome
the decision in
Pirrie
v.
McFarlane
by amendments
to the regulations
under
the
Defence
Act:
Lumb
and
Ryan
at
p.
367.
Insofar as
it
was
contended
that s.
43
restricts
the
executive functions of
government
officials,
reference
may
usefully
be
made
to the
dictum of
Dixon
C.
J.
in
F.
C. T.
v.
Official Liquidator of
E. O.
Farley Limited
(
In Liquidation)
(1940)
63
C.L.R. 278
at
308:-
"In the practical administration of the law, the
decision on questions of that sort
depends
less
upon
constitutional analysis than on sec.
80 and perhaps
sec.
79
of the Judiciary Act 1903-1939. There
is,however, a
clear distinction between the general law,
the content or condition of which, though a matter for
-- 81 of 93 --
67
the
legislatures
of
the
States,
may
incidentally
affect
Commonwealth
administrative action,
and,
on
the
other
hand, governmental
rights
and powers
belonging
to
the Federal executive as such."
Lumb
and
Ryan
at
p.
368
state:-
"This dictum
holds
the
key
to
the
answer
to
the
question.
It
suggests
a
distinction
between
the
federal
government
acting
as
a
'citizen'
within the
territorial
boundaries
of
a
State
and
therefore
impliedly accepting the
general
code
of
law
in
force
in
the
State,
and on
the other
hand,
acting
as
the
national
government
in
the
performance
of the
functions appropriate to that status.
Consequently
in
relation
to
the
activities
of
its
servants
it
may
become
subject to
the general
law
of contract or
of
tort
(although not
in respect
of
its
occupation
of
land required
by
it).
On
the other
hand,
where
rights
and
interests
are
involved
which
are peculiar to
government
or are
essential
to
the
maintenance
of
its
status
(
as
distinct
from
being
rights
or
interests
which
are
shared
by
ordinary
members
of the
community)
the
Commonwealth's immunity from
the operation of
State
law which would impinge
on
those
rights
and
interests
comes
into play."
The
lawful use
of
listening
devices
is
a
valuable
tool in
police investigation of possible
offences but
it
is
only
one
means
which
has
come
into
play
in recent years
by
the
development
of
modern
technology.
The
restriction
ins.
43
upon
the
powers
of
members
?f
the Australian Federal' Police
may
at
best
be
characterised
as
incidentally affecting their
functions,
a
consequence flowing
from
the general
law
of the State
which
has been accepted
by
the
Commonwealth
in
its
operations in
Queensland. Indeed,
that
law appears
to
have been accepted in
this
case
by members
of the Australian Federal Police
who
sought
the "approval" through
a
Queensland
Police Inspector
from
Carter J.
Section
43
recognises
a
general right to privacy with
respect to private conversations.
The
prohibition
ins.
43(1)
-- 82 of 93 --
68
does
not prevent
members
of
the Australian
Federal
Police
from
otherwise
proceeding about
their
duties in
enforcing
the
laws
of
the
Commonwealth.
If
use
of
a
device
is
needed
with
respect to
investigation in
Queensland
of
a
Commonwealth
offence,
State
police
officers
who
have
a
duty
of
enforcing
Commonwealth
laws
(Lumb
and
Ryan
at
p.
250;
R.
v.
McDonnell,
ex
parte:
Attorney
General)
may,
upon
approval
of
a
Supreme
Court Judge
and due
authorisation
under
s.
43(2), use
a
device
for
such
a
purpose
in
aid of
members
of the Australian
Federal Police
which
seems
to
be what
was
attempted
by
Scanlan
in
this
case
at least
to
the
first
stage of obtaining the
approval
of Carter
J.
The
question of discriminatory
legislation
is
often
referred to in
the
authorities
dealing
with
immunity and
also
with inconsistency pursuant
to s.
109.
It
was
dealt
with
in
Melbourne
Corporation v.
The Commonwealth. At 61, Latham
C.J.
said:-
"In
my
opinion the reason
why
such
legislation
is
invalid
is
that
what
is
called 'discrimination'
shows
that
the
legislation is
really legislation
by
the
Commonwealth
with
respect to
a
State or Statefunctions as such and
not with respect to
the subject
in respect of
which
it
is
sought
to
bind the
State
-
or, in
the case of
a
State
law
specifically dealingwith
and
seeking
to control
Commonwealth
functions,
that
the State parliament
is really
endeayouring
to
make
laws with respect to the
Commonwealth
or
Commonwealth
functions as such.
The Commonwealth
Parliament has
no power
to
make
laws with respect to
State
governmental functions as such, and
the StateParliaments
have no power
to
make
laws with respect
to
Commonwealth
governmental functions as such.
It is
upon
this
ground,
in
my
opinion, that
what
is called
'discriminatory' legislation
may
properly be held tobe
invalid."
Dixon
J. at
81-82
said:-
"I do not think that either under the.Constitution of
the United States or The British North America Act or
the Commonwealth Constitution has countenance been
-- 83 of 93 --
69
given to the notion that the legislative powers of one
government in the system can be used in order directly
to deprive another government of powers or authority
committed to it or restrict that government in their
exercise, notwithstanding the complete overthrow of
the general doctrine of reciprocal immunity of
government agencies and the discrediting of the
reasoning used in its justification. For that reason
the distinction has been constantly drawn between a
law of general application and a provision singling
out governments and placing special burdens upon the
exercise of powers or the fulfilment of functions
constitutionally belonging to them. "
This case has received much later consideration e.g.
Queensland Industrial Commission v. The Commonwealth (1985) 159
C.L.R. 192. Many of the cases referred to dealt with
inconsistency of laws pursuant to s. 109 and do not assist. I
am unable to conclude from the authorities cited that s. 43 of
the Act is discriminatory in the sense contended for on behalf
of the third defendant. It cannot be said that s. 43 deals with
or controls Commonwealth government functions as such. It is a
law of general application with respect to the protection of
privacy by preventing the use of listening devices to overhear
private conversations. All persons are bound by it, whether
members of the State police, Commonwealth police, police forces
from elsewhere and all others alike. It does not single out
anyone including members of the Australian Federal Police.
It was not suggested that s. 43 it is not a law for the
peace, order and good government of Queensland. Nor was it
suggested that the law as to privacy or the law with respect to
use of listening devices is within the exclusive power of the
Commonwealth. There is no intention expressed in the Australian
Federal Police Act that members of the Australian Federal Police
should not comply with ordinary State law, the only relevant
-- 84 of 93 --
70
immunity
being provided
for
by
ss.
12,
12A,
26.
There
is
no
prerogative
power
in
the
Commonwealth
to
exempt
its
officers
from
the operation of State
criminal
law:
A.
v.
Hayden.
No
question of inconsistency
between laws
has
been
suggested.
Whilst
at
first
glance
it
appears
strange
that
only
members
of the
Queensland
police
force
have
a
"window"
through
which
they
may
be
able,
with approval
of
a
Judge
of the
Supreme
Court
and due
authorisation, to
use
a
listening
device
in
circumstances
which
would
otherwise
amount
to
an
unlawful
invasion of privacy, the
answer,
in
the
absence
of
amendment
to
the
Act,
appears
to
lie
in
the
powers
of the
Commonwealth
to
legislate
as
it
has
done
e.g. in
the
Customs
Act,
s.
219B,
sub-s.
(4) which
expressly provides
that
the
use
of
a
listening
device,
in
accordance with
a
warrant issued
under
Division
1A
by
a
member
of the Australian
Federal Police or
a
person
acting
by
arrangement with
such
a member
is
not unlawful, notwithstanding
any law
of
a
State or Territory.
So
also
with
the other
legislation referred to.
As
pointed out
in
Love
v.
Attorney-General,
s.
109
of the
Commonwealth
Constitution
then
comes
into
play in the circumstances
dealt
with
by
the
Commonwealth
legislation.
To
accept the submissions
for the third
defendant
would,
as
senior counsel for the
plaintiff
contends,
means
that
members
of
the Australian Federal Police
would be
generally
exempt from
the
criminal
law
of this State, providing that their
conduct engaged
in at the time,
was conduct in the exercise of their
powers and
their duties and in this respect, the investigation of offences
against laws of the Commonwealth. Examples given by senior
-- 85 of 93 --
71
counsel
for the
plaintiff
demonstrate
the
consequences
of
such
a
general
exemption,
indicating
that
this
could
not
have been
the
legislative
intention in
enacting
s.
43.
Further,
s.
43
does
not
restrict
the
powers
of
Commonwealth
police
officers
because
those
powers
should
not
be
construed
so
as
to authorise
breaches
of the
law,
whether
State
or
Commonwealth.
As
the
foundation
of the
argument
by
Mr.
Griffin
Q.C.
was
based
upon
the
passage
in
Zines quoted
above
at
p.
319,
it
is
appropriate to
note
that
in
the
pages
following
the author
discussed the various
arguments
for or against
that
proposition
and
concluded
the discussion
on
the
topic
with
the following
statement
at
322:-
"But however
the
justification
for
Commonwealth
immunity
may
be
put,
it
is
submitted
that
it
is
neither
an
inevitable
nor
a
desirable doctrine.
It
leads
to
difficult
distinctions
as
to
whether
the
Commonwealth
is
merely using
State
law
for
its
purposes
and
when
it
is
being 'bound'.
But,
above
all,
it
is
not necessary
to
maintain
the
Commonwealth's
position
as
either
a
federal or
a
national
government.
Decisions such as
Pirrie
v.
McFarlane and
Uther'
s
case put the
onus where
it
belongs,
namely, on
the
Commonwealth,
to
consider
why
it
should not
be
treated
as
subject to the appropriate
law
like
everyone
else.
If
the national
interest is
affected,
it
will act
soon enough and
obtain the
benefits
supported
by
s.
109
the safeguardemphasised
in the Engineer's case. This
issue,
it
is
suggested, should not
be determined
by
contemplating
the
supposed
nature of
a 'Commonwealth'
or of
'nationhood'
and
then
treating
the matter as
one
of
logical
deduction
from
the
premise introduced
by
such
contemplation.
The
Constitution
is
designed for the
practical affairs
of
government and
society.
The
fact
is that the Federal
government
is
a
large factor in
many
areas of
economic and
social activity.
To
exclude
it
automatically
from
the operation of
allState legislation
can have
a
serious impact on
the
effectiveness of that legislation.
It
may be
that
this effect will
be more
serious in
some
cases than
others.
It
may be
that there are valid countervailingarguments of public interest, in
some
cases, which
require the Commonwealth not to be bound. But these
matters are better determined by the Commonwealth
-- 86 of 93 --
72
itself. It is more likely to do
Commonwealth is treated as bound
legislation, it determines otherwise."
so if
until,
the
by
As already indicated, the Commonwealth has now determined
otherwise to the extent provided by the amendments effected to
the Australian Federal Police Act in February 1990 and in other
specific legislation covering areas of its choice. The State
Act in its present form cannot be construed as not to apply to
members of the Australian Federal Police. Nor can it be read
down in the manner dealt with in Love v. Attorney-General which
provides no assistance in the resolution of this problem.
Section 43 applies to all persons, subject to strict
conditions. Where it was intended in the State legislation that
Commonwealth officers be excluded, this has been expressly
provided for: s s . 4 3 ( 2 ) ( c ) ( ii ) , ( iii ) and s . 2 6 . This is
supported by the clear statement in Lumb and Ryan at p. 367. No
authority has been cited to the contrary.
Accordingly, members of the Australian Federal Police are
bound by the prohibitions ins. 43(1) of the Act.
7. What is the effect of s. 46 of the Act on admissibility of
the evidence obtained?
Section 46(1) renders inadmissible in any civil or criminal
proceedings, evidence of a private conversation which has come
to the knowledge of a person as a result, direct or indirect of
the use of a listening device used in contravention of s. 43.
Such evidence simply cannot be given: Miller v. Miller (1978)
141 C.L.R. 269 pre Gibbs J. at 277; see also 30 F.L.R. 552.
This section applies to the committal proceedings where the
Stipendiary Magistrate is exercising Federal jurisdiction as he
-- 87 of 93 --
73
is
in
this
case.
See
the Judiciary
Act
ss.
68, 69:
Lamb
v.
Moss;
R.
v.
Drury
[1984]
1
Qd.R.
356.
If
the
evidence sought
to
be
tendered
has
come
to
the
knowledge
of
a
person
as
a
result,
direct
or
indirect,
of the
use
of
a
listening
device
used
in
contravention of
s.
43,
there
seems
to
be
no
question
as
to
whether
or
not
there
is
merely
a
discretion to
exclude
the
evidence
in
accordance with
the
principles in
Bunning
v. Cross,
as occurred
in
R.
v. Curran
&
Torney
on
different legislation
there
under
consideration.
Section
46(2)
provides
for three
sets
of
circumstances
in
which
s.
46 ( 1 )
does
not render
such evidence
inadmissible.
Mr.
Rosens
Q.C.
submitted
that
the
effect
of
s.
46(2)(b)
meant
that
for
evidence
to
be
inadmissible pursuant
to
s.
46(1), the
private
conversation
must have
come
to
the
knowledge
of
a
person
proposing
to
give
evidence
solely
as
a
result, direct
or
indirect,
of the
use
of
a
listening
device
used
in contravention
of
s.
43.
It
was
argued
that
if
the
person proposing
to
give
evidence acquired
knowledge
of that
conversation
by
merely
listening to the tapes or
from
information given
by
others
derived
from
the tapes, the
evidence
was
not thereby rendered
inadmissible.
Section 46(2)(b)
relates to
a
situation, for
example, where
a
person proposing to give evidence acquired
knowledge
of the
private conversation in the
manner
referred to
ins.
46(1)
i.e.
as
a
result, direct or indirect, of the use of
a
listening
device used in contravention of s.
43 and
also
by some
other
means. This could include
a
situation
where the person actually
-- 88 of 93 --
74
overheard
the
conversation
and
later
acquired
knowledge
as
a
result
of hearing the tapes.
The
above
submission
is
rejected.
The
approvals
of Carter
J.
were
not approvals
or
authorisations to
the Australian
Federal
police
officers to
use
the
listening
device
in
the
way
in
which
they
did.
Nor
did the
authorisations
by
Scanlan
comply
with
s.
43
of the
Act.
Further,
members
of the Australian
Federal Police,
along with
all
persons
were
simply
prohibited
by
the
Act
from
using
a
device
in
the
way
they
did.
It
is
therefore
not
possible to
conclude
that
the expression
"in
contravention of
s.
43
of
this
Act"
ins.
46
meant
only "without
an
approval
in writing
given
by
a
Judge
of the
Supreme
Court".
Mr.
Keane Q.C.
relied
ons.
46(2)(a).
He
submitted
that
s.
1 2
of the Australian Federal Police
Act
operated
in
this
instance
to
dispense with the
need
for the
consent contemplated
by
that
subparagraph as
a
condition for
a member
of the
Australian Federal Police giving
evidence
of the relevant
conversation.
He
submitted
that
even
if
it
was
found
that there
was
a
contravention of
s.
43,
s.
12(a)
of the Australian Federal
Police
Act
authorised the giving of
evidence
by
a member
of the
Australian Federal Police
Force
if
it
can be
said that
he
was
acting in the course of his duties
by
so giving evidence.
It
was
said that there
was no
warrant for reading downs. 12(a)
and
that
such
a member
did not need
to obtain the consent of
any
party to the private conversation in order for the evidence to
be admissible.
It
was
submitted that
even
if
there
was
thereby
a
breach of s.
43,
it
would then be a
matter for the Magistrate
-- 89 of 93 --
75
to
determine whether
the
evidence should
be
admitted
or
otherwise
in
accordance with
the
principles in
Bunning
v.
Cross.
Mr. Hampson
Q.C.
submitted
that s.
12
can have
no
relevant
application to
s.
46(1),
the
latter
being
a
general statement
which
prohibits
the
giving of
any
evidence
obtained
directly
or
indirectly in
contravention of
s.
43.
Section
46(2)
cannot
be
characterised
as
a
State
law
requiring
a
Federal
police
officer
to
obtain
a
license or
permission
to
do
something
in
the
course
of
his
duty.
It
merely
sets
out
circumstances
in
which
certain
evidence
is
not inadmissible.
It
was
further
submitted
that
the
consent
referred to in
s.
46 (
2)
(
a)
would
require the
consent
to
be conveyed
to
the
Court
by
the party to
the conversation
(
in
this
case the
plaintiff).
It
was
not
something
that
could otherwise
be
obtained
by
the police
officer
concerned as such.
In
other
words,
the consent
referred to
ins.
46(2)(a) could not
be
a
license or
permission
which
is
obtained
by
a
Federal
police
officer to
engage
in certain
conduct.
The
licenses
and
permissions
ins.
12
were
licenses or
permissions
in
a
public
sense
which
are required
by
an Act
or
Regulation
and
not
some
private
consent. Various examples were
given
which need
not
be
set
out.
Mr. Hampson Q.C.
further
submitted
that
the
mere
giving of
evidence
by
a member
of the Australian Federal Police Force
is
not, within the
meaning
of s. 12(a), the doing of
any
act or
thing in the exercise of his
power
or the performance of his
duty as
a member. He would merely be acting as
a
witness as
would any other witness
who might have observed something.
It
-- 90 of 93 --
76
cannot be said that merely because he was being paid as a
servant whilst giving evidence, he was thereby performing his
duties as a member of the Australian Federal Police.
I have concluded that the submissions by Mr. Hampson Q.C.
are correct. As a matter of construction of s. 46 ( 2), the
consent therein referred to does not fall within the meaning of
the terms "licence" or "permission" within the meaning of
s. 12(a) of the Australian Federal Police Act. Accordingly this
argument fails.
It cannot therefore be said that evidence of private
conversations recorded and transcribed did not come to the
knowledge of any person who might be called to give evidence,
otherwise than as a result, direct or indirect, of the use of a
listening device used in contravention of s. 43. In the result,
any evidence of those private conversations is prohibited by the
Act. There seems to be no ground for the exercise of any
discretion whether to admit or reject such evidence.
Summary
There was no challenge in the notice of motion and no
challenge in fact to the orders made by Mr. Justice Carter who
authorised Detective Inspector Scanlan to use a device in the
investigations specified in His Honour's orders. What was
challenged was what occurred as a consequence of those orders.
It is otherwise evident that His Honour's orders were correctly
made. I conclude as follows:-
1 . This application should, as a matter of discretion, be
determined on the merits by the Court.
-- 91 of 93 --
77
2. The matter should not be referred to the Full Court in the
first instance but should be heard and determined by me.
3. The reference to "a member of the police force" in
s. 43(2) (c) (i) of the Invasion of Privacy Act 1971-1988
does not include a member of the Australian Federal Police
but is limited to a member of the Queensland Police Force.
4. Not only were members of the Australian Federal Police not
entitled to seek an approval or authorisation within the
meaning of the Act to use a listening device, they were not
duly authorised by Scanlan who had not been appointed in
writing by the Commissioner of Police to authorise the use
of a device by the police officers. Neither did His Honour
by the orders made purport to authorise the use by members
of the Australian Federal Police of the device to overhear,
record, monitor or listen to a private conversation. His
Honour, by the orders, recognised that persons who were to
make use of the device must be duly authorised in
accordance with s. 43 ( 2) ( c) of the Act. It is what
occurred subsequent to His Honour's orders which
contravened s. 43.
5. Section 12 of the Australian Federal Police Act 1979 does
not exempt members of the Australian Federal Police from
complying with s. 43.
6. Members of the Australian Federal Police, as a matter of
construction of s. 43 in the light of the principles
argued, are not excluded from its operation in the
investigation and detection of offences against laws of the
Commonwealth.
-- 92 of 93 --
78
7. The evidence contained in the relevant tapes and
transcripts was obtained as a result, direct or indirect,
of the use of a listening device used in contravention of
s. 43 of the Act. That evidence is accordingly totally
inadmissible in any civil or criminal proceedings. No
basis has been shown that by virtue of s. 46 ( 2) the
evidence is otherwise admissible, nor is there any question
of discretion as to whether or not the evidence should be
admitted or rejected.
Accordingly, I have come to the view that the discretion in
this particular case should be exercised
appropriate relief to the plaintiff.
in favour of granting
I will now hear
submissions on the precise form and extent of the order, and
also on the question of costs.
-- 93 of 93 --
Official source: https://www.sclqld.org.au/caselaw/QSC/1990/141