Smethurst v Commissioner of Police [2020] HCA 14 (15 April 2020)
Last Updated: 15 April 2020
HIGH COURT OF AUSTRALIA
KIEFEL CJ,
BELL, GAGELER, KEANE, NETTLE, GORDON AND EDELMAN
JJ
ANNIKA SMETHURST & ANOR PLAINTIFFS
AND
COMMISSIONER OF POLICE & ANOR DEFENDANTS
Smethurst v Commissioner of Police
[2020] HCA
14
Date of Hearing: 12 & 13 November 2019
Date of Judgment:
15 April 2020
S196/2019
ORDER
The questions of law stated in the special case filed on 6 September 2019
be answered as follows:
(1) Is the search warrant issued on 3 June 2019 ("the Second Warrant")
invalid on the ground that:
(a) it misstates the substance of s 79(3) of the
Crimes Act 1914 (Cth), as it stood on 29 April
2018?
Answer: Yes.
(b) it does not state the offence to which it relates with sufficient
precision?
Answer: Yes.
(c) s 79(3) of the Crimes Act, as it stood on 29 April 2018, was
invalid on the ground that it infringed the implied freedom of political
communication?
Answer: Does not arise.
(2) Is the order issued on 31 May 2019 under s 3LA of the Crimes
Act invalid on the ground that:
(a) at the time it was made, the Second Warrant was not in force?
(b) it was made in aid of a different warrant, namely the warrant issued
on 31 May 2019 ("the First Warrant")?
(c) it did not specify the information or assistance required to be
provided by the first plaintiff, with sufficient precision, or
at all?
(d) it did not specify the computer or data storage device to which it
related, with sufficient precision, or at all?
Answer: Unnecessary to answer.
(3) Was s 79(3) of the Crimes Act, as it stood on 29 April 2018,
invalid on the ground that it infringed the implied freedom of political
communication?
Answer: Unnecessary to answer.
(4) If the answer to any or all of questions (1)–(3) is "yes", what
relief, if any, should issue?
Answer: There should be an order for certiorari quashing the search
warrant issued on 3 June 2019.
(5) Who should pay the costs of and incidental to this special
case?
Answer: The first defendant should pay the plaintiffs' costs of the
special case.
Representation
S B Lloyd SC with P D Herzfeld and B Hancock for the plaintiffs (instructed
by Ashurst Australia)
S P Donaghue QC, Solicitor-General of the Commonwealth, with
C L Lenehan SC and S Zeleznikow for the first defendant and
for the Attorney-General
of the Commonwealth, intervening (instructed by
Australian Government Solicitor)
C D Bleby SC, Solicitor-General for the State of South Australia, with
K M Scott for the Attorney-General for the State of South Australia,
intervening (instructed by Crown Solicitor's Office (SA))
K A Stern SC with D P Hume for the Australian Human Rights Commission,
appearing as amicus curiae (instructed by Australian Human
Rights
Commission)
Submitting appearance for the second defendant
Notice: This copy of the Court's Reasons for Judgment is subject to formal
revision prior to publication in the Commonwealth Law
Reports.
CATCHWORDS
Smethurst v Commissioner of Police
Police – Search warrants – Validity of warrant – Where
police searched premises in reliance on warrant – Where
police retained
material copied from first plaintiff's mobile phone in reliance on warrant
– Where warrant relied upon reasonable
grounds for suspecting commission
of Commonwealth offence – Where warrant purported to set out offence
against s 79(3) of Crimes Act 1914 (Cth) – Whether warrant
misstated substance of s 79(3) of Crimes Act – Whether warrant
failed to state offence to which it related with sufficient precision.
Injunctions – Mandatory injunction – Principles applicable
– Where plaintiffs sought mandatory injunction requiring
destruction or
delivery up of material obtained under invalid warrant – Where plaintiffs
sought injunction restraining police
from making information available to
prosecuting authorities – Whether statutory basis for injunction –
Whether plaintiffs
identified legal right to support injunction in auxiliary
jurisdiction – Whether consequences of trespass provide basis for
injunction – Whether s 75(v) of Constitution provides basis
for injunction – Whether damages inadequate – Whether
injunctive relief should be refused on discretionary
grounds.
Words and phrases – "adequacy of damages", "auxiliary jurisdiction",
"basis for injunction", "certiorari", "computer or data
storage device",
"constitutional injunction", "constitutional remedies", "constitutional writs",
"description of the offence", "discretionary
considerations", "entry, search and
seizure", "equity", "evidential material", "injunction", "injunctive relief",
"juridical basis",
"legal right or interest", "mandatory injunction",
"misstatement", "mobile phone", "nature of the offence", "official secrets",
"privacy",
"relief", "remedy", "right to privacy", "search warrants", "statement
of offence", "substance of the offence", "sufficient interest",
"sufficient
particularity", "sufficient precision", "trespass".
Constitution, s 75(v).
Australian Federal Police Act 1979
(Cth), s 8.
Crimes Act 1914 (Cth), Pts IAA, VII; ss 3C, 3E, 3F,
3H, 3LA, 3ZQU, 79(3).
Judiciary Act 1903 (Cth), s 32.
- KIEFEL CJ,
BELL AND KEANE JJ. The first plaintiff, Ms Annika Smethurst, is a
journalist. She is employed by the second plaintiff,
Nationwide News Pty Ltd,
which is the publisher of the Sunday Telegraph newspaper and a website.
On 29 April 2018, the second plaintiff published articles in its newspaper
and on its website of which the
first plaintiff was the author. The three
articles published in the newspaper were entitled: "We don't want Big Brother
watching";
"Secret plan to spy on Aussies"; and "Spies told just keep looking
elsewhere". Those articles published on the website were entitled:
"Spying
shock: Shades of Big Brother as cyber-security vision comes to light" and "We
Don't Want Big Brother Watching". In general
terms the articles informed the
reader that amendments which were proposed to existing legislation would extend
the powers of the
Australian Signals Directorate ("the ASD") so as to enable it
to covertly access data respecting not only foreigners but also Australian
citizens. The articles contained expressions of concern and alarm.
- Two
of the articles contained an image of the top part of a document entitled
"MINISTERIAL SUBMISSION". Its subject matter was stated
to be "ASD AS A
STATUTORY AGENCY – FURTHER AMENDMENTS TO THE INTELLIGENCE SERVICES ACT
2001". The document bore the markings "SECRET AUSTEO COVERING TOP SECRET COMINT
AUSTEO".
The Second Warrant and the search
- Sometime
after 30 April 2018 the Australian Federal Police ("the AFP") commenced an
investigation into the publication of the articles.
On 31 May 2019, in the
course of that investigation, a member of the AFP obtained a warrant from a
magistrate ("the First Warrant")
to enter and search the residential premises
occupied by the first plaintiff and to search her motor vehicle. On the same day
the
magistrate made an order under s 3LA of the Crimes Act 1914
(Cth) ("the s 3LA Order") directed to the first plaintiff, which required
her to provide any reasonable and necessary information and assistance to
enable
a constable to access, copy and convert data held on a computer or data storage
device into documentary form.
- Due
to concerns held by the member of the AFP who was named as the executing officer
in the First Warrant about whether it authorised
a search of the specified
vehicle if it was not at the first plaintiff's premises, further separate
warrants were obtained on 3 June
2019. One warrant ("the Second Warrant")
was directed to the premises and the other to the vehicle. The warrant
respecting the vehicle
has never been executed.
- The
Second Warrant was in the same terms as the First Warrant so far as it concerned
the search of the first plaintiff's residence.
It was six pages in length. It
stated that the magistrate was satisfied by information on oath that there were
reasonable grounds
for suspecting that there was, or would within the next
48 hours be, at those premises "evidential material, as defined in the
Crimes Act" which satisfied all of the three conditions
which were set out in the warrant.
- The
first condition was said to relate to the kinds of things that were the subject
of the Second Warrant. It was stated broadly
and included any notes, diaries,
correspondence, emails and other forms of electronic messaging, minutes,
reports, briefing documents,
assessments, graphics, sketches or photographs,
story pitch, planning logs, broadcast and online schedules, story boards,
website
content and USBs. The first condition also specified a document having
the same title as the document the head of which appeared
in two of the
articles. It was described as a classified ASD document. The warrant was said to
extend to both originals and copies
of these things and to anything stored on a
computer storage device or other storage device, together with any manual,
instruction
or password that assists to gain access to, interpret or decode any
of those things.
- The
second condition referred to the persons or entities to whom those things might
relate. They included the first plaintiff, the
Sunday Telegraph, "News
Corp", the ASD, the Department of Home Affairs, the Department of Defence, a
named individual and the webpage on which one
of the two articles mentioned
above was published.
- The
third condition commenced by explaining the purpose of seeking the things
relating to the persons identified. It was said to
be "as to which there are
reasonable grounds for suspecting that they will afford evidence as to the
commission of the following
indictable offence(s) against the laws of the
Commonwealth". This statement then followed:
"On the 29 April 2018, Annika Smethurst and the Sunday Telegraph communicated a
document or article to a person, that was not in
the interest of the
Commonwealth, and permitted that person to have access to the document, contrary
to section 79(3) of the Crimes Act 1914, Official Secrets. This
offence was punishable by 2 years imprisonment."
- On
4 June 2019, members of the AFP searched the first plaintiff's
residence relying upon the authority of the Second Warrant. When
the AFP located
the first plaintiff's mobile telephone, the first plaintiff was required to
provide its passcode to enable access
to information stored on it. The data from
the mobile phone was copied onto the AFP's forensic laptop computer and the
mobile phone
was returned to the first plaintiff. Keyword searches were
undertaken by the AFP on the copied data, intended to identify documents
that
fell within the conditions of the Second Warrant, and those documents were
reviewed by the executing officer. At the completion
of this process, the
documents identified as falling within the conditions of the Second Warrant were
copied onto a USB stick which
the AFP officers had brought with them, and the
USB stick was taken from the premises. The information taken from the mobile
phone
was deleted from the AFP laptop before it was removed from the premises.
No other property was taken from the premises. The first
defendant, the
Commissioner of Police, has undertaken that the AFP will not access or use any
of the material obtained during the
execution of the Second Warrant until the
final determination of these proceedings.
- No
criminal charges have been laid arising out of the AFP's investigation. It is
not disputed that the AFP officers who conducted
the search and required the
first plaintiff to provide her mobile phone passcode believed that their actions
were authorised by the
Second Warrant and the s 3LA Order. If the Second
Warrant is invalid for any of the reasons which are the subject of the first
question of law in this special
case it would follow, contrary to that belief,
that the search conducted of the first plaintiff's premises was not authorised
by
law. The question which would then arise is what are the consequences of
invalidity and more particularly what is to be done with
the information now
held by the AFP as a result of unlawful acts.
The Crimes
Act provisions
The warrant provisions
- Section
3E of the Crimes Act appears in Div 2 ("Search warrants") of
Pt IAA of that Act, which is entitled "Search, information gathering,
arrest and related powers (other than powers under delayed notification
search
warrants)". It provides the basis upon which search warrants may be issued.
Section 3E(1) states in relevant part:
"An issuing
officer[[1]] may
issue a warrant to search premises if the officer is satisfied, by information
on oath or affirmation, that there are reasonable
grounds for suspecting that
there is ... any evidential material at the
premises."
"Evidential material" is defined to
include "a thing relevant to an indictable offence ... including such a thing in
electronic
form"[2]. A
"thing relevant to an indictable [Commonwealth] offence" is defined to include
"anything with respect to which an indictable offence
against any law of the
Commonwealth ... has been committed or is suspected, on reasonable grounds, to
have been committed"; or "anything
as to which there are reasonable grounds for
suspecting that it will afford evidence as to the commission of any such
offence"[3].
- Section 3E(5)
relevantly provides:
"If an issuing officer issues a warrant, the officer is to state in the
warrant:
(a) the offence to which the warrant relates; and
(b) a description of the premises to which the warrant relates or the name or
description of the person to whom it relates; and
(c) the kinds of evidential material that are to be searched for under the
warrant".
The principal issue concerning these
requirements is whether the Second Warrant satisfies s 3E(5)(a).
- Section
3F(1) relevantly provides that a warrant that is in force in relation to
premises authorises the executing officer or a constable assisting
to enter the
warrant
premises[4]
and:
"(c) to search the premises for the kinds of evidential material specified in
the warrant, and to seize things of that kind found
at the premises".
- A
copy of the warrant must be made available to the occupier of the premises if
they are present when the warrant is being
executed[5].
- Section 3LA(2)
provides that a magistrate may make an order requiring a specified person to
provide any information or assistance that is reasonable
and necessary to allow
a constable to access data on a computer or data storage device that is on
warrant premises if the magistrate
is satisfied of certain
matters.
The offence provisions
- Section 79(3)
of the Crimes Act, which was referred to in the third condition of the
Second Warrant, appeared in Pt VII of that Act, which was headed "Official
secrets and unlawful soundings". Parts VI and VII of the Crimes Act,
including s 79, were repealed on 29 December 2018 and replaced with
provisions of the Criminal Code
(Cth)[6]
which are in different terms.
- Section 79(3)
in relevant part was in these terms:
"If a person communicates a prescribed ... document or article, or prescribed
information, to a person, other
than:
(a) a person to whom he or she is authorized to communicate it; or
(b) a person to whom it is, in the interest of the Commonwealth or a part of the
Queen's dominions, his or her duty to communicate
it;
or permits a person, other than a person referred to in paragraph (a) or
(b), to have access to it, he or she commits an offence.
Penalty: Imprisonment for 2 years."
- To
ascertain what is a prescribed document or article or prescribed information it
is necessary to refer to s 79(1). Consideration
later in these reasons of
the operation of s 79(1), in light of its importance to s 79(3),
requires reference to most of its text:
"For the purposes of this section, a ... document, or article is a prescribed
... document or article in relation to a person, and
information is prescribed
information in relation to a person, if the person has it in his or her
possession or control
and:
(a) it has been made or obtained in contravention of this Part or in
contravention of section 91.1 of the Criminal Code;
(b) it has been entrusted to the person by a Commonwealth officer or a person
holding office under the Queen or he or she has made
or obtained it owing to his
or her position as a person:
(i) who is or has been a Commonwealth officer;
(ii) who holds or has held office under the Queen;
(iii) who holds or has held a contract made on behalf of the Queen or the
Commonwealth;
(iv) who is or has been employed by or under a person to whom a preceding
subparagraph applies; or
(v) acting with the permission of a
Minister;
and, by reason of its nature or the circumstances under which it was entrusted
to him or her or it was made or obtained by him or
her or for any other reason,
it is his or her duty to treat it as secret".
The
special case
- The
plaintiffs filed an amended application for a constitutional or other writ in
which they sought orders for: writs of certiorari
quashing the Second Warrant
and the s 3LA Order; a declaration that s 79(3), as it stood at
29 April 2018, was invalid; writs of
mandamus or injunctions compelling the
delivery up or the destruction of the material seized pursuant to the Second
Warrant or the
s 3LA Order; and writs of prohibition or injunctions
restraining the first defendant from providing that material to prosecuting
authorities.
- The
parties subsequently agreed in stating questions of law for the opinion of the
Full Court of this Court in a special case. Bell
J ordered that those
questions be referred for the consideration of the Full Court. The questions
are:
"(1) Is the Second Warrant invalid on the ground
that:
(a) it misstates the substance of s 79(3) of the Crimes Act, as it stood on
29 April 2018?
(b) it does not state the offence to which it relates with sufficient
precision?
(c) s 79(3) of the Crimes Act, as it stood on 29 April 2018, was
invalid on the ground that it infringed the implied freedom of political
communication?
(2) Is the s 3LA Order invalid on the ground
that:
(a) at the time it was made, the Second Warrant was not in force?
(b) it was made in aid of a different warrant, namely the First Warrant?
(c) it did not specify the information or assistance required to be provided by
the First Plaintiff, with sufficient precision, or
at all?
(d) it did not specify the computer or data storage device to which it related,
with sufficient precision, or at
all?
(3) Was s 79(3) of the Crimes Act, as it stood on 29 April 2018,
invalid on the ground that it infringed the implied freedom of political
communication?
(4) If the answer to any or all of questions (1)–(3) is 'yes', what
relief, if any, should issue?
(5) Who should pay the costs of and incidental to this Special
Case?"
- Questions
1(a) and 1(b) should be answered in the affirmative, for the reasons which
follow. Not only did the Second Warrant not
satisfy the statutory condition that
it state the offence to which it relates, it substantially misstated an offence
said to arise
under s 79(3) of the Crimes Act. It is not necessary
to answer the further questions save as to the relief to be given
(Question 4) and costs (Question 5).
A statement of the
offence
- The
requirement that the offence to which a warrant relates be stated in the warrant
has its origins in the common law's refusal
to countenance the issue of general
warrants[7] and
its strictly confining any exception to the principle that a person's home is
inviolable[8].
General warrants, as their name implies, contain no specification of the object
of the search and purport to confer a free-ranging
power of search. They were
described in Wilkes v
Wood[9]
as a discretionary power given to messengers to search "wherever their
suspicions may chance to fall" and as "totally subversive of
the liberty of the
subject". They were infamously used for the purposes of controlling the writing
and printing of seditious and
radical political
works[10].
- The
power to search has always been regarded as an exceptional power, to be
exercised only under certain justifying
conditions[11].
One essential condition, found in statutes authorising the issue of warrants for
search and seizure, both Commonwealth and State
and Territory, is that the
object of the search be specified by reference to a particular
offence[12].
- In
George v
Rockett[13],
the Court observed that in prescribing conditions governing the issue of search
warrants the legislature has sought to balance the
need for an effective
criminal justice system against the need to protect the individual from
arbitrary invasion of their
privacy[14]. A
person's interest in privacy is recognised in all modern bills of rights and it
has achieved a status in international human rights
law[15].
- It
may be accepted that the balance struck by the legislature to a greater extent
favours the public interest in the investigation
and prosecution of crimes.
Nevertheless it remains a concern of the legislature, in enacting provisions
authorising warrants for
search and seizure, to provide a measure of protection
to persons affected by a warrant. It does so in large part by ensuring that
the
object of the warrant is identified by reference to a particular offence and
that the limits of the authority to search may thereby
be discerned. The courts'
insistence on strict compliance with the statutory conditions for a warrant
gives effect to this legislative
purpose[16].
- Provisions
of the kind mentioned are found in Pt IAA of the Crimes Act, in its
requirements that: there be reasonable grounds for suspecting that there is or
will be on the premises to be searched material
relevant to an offence
(s 3E(1) read with s 3C(1)); and the warrant which issues under
s 3E(1) state in it the particular offence to which it relates
(s 3E(5)(a)). These conditions need only be shortly stated to appreciate
the centrality of the identification of the offence in question to the
scheme of
authorisation of warrants. It is not disputed that unless these conditions are
met a warrant purporting to be issued under
s 3E(1) is not authorised and
is not valid.
- The
protective purpose to which these provisions are directed is achieved by
ensuring that each of the issuing officer, the officer
executing the warrant and
the persons affected by the warrant understand what is the object of the search
and the limits to it. The
issuing officer obviously needs to appreciate the
boundaries of the authorisation which is to be given. The executing officer and
those affected by the warrant must likewise understand the object of the search
and comprehend the limits to the scope of the search
which has been
authorised[17].
In each case this can only be achieved by the nature of the offence the object
of the warrant being stated on the face of the warrant,
in a way which is both
intelligible and sufficient to convey what those concerned with or affected by
the warrant need to
understand[18].
- It
is not necessary that the warrant state the offence with the same precision and
specificity as is required for an indictment.
The purpose of a warrant is not to
define the issues for
trial[19]. The
power to issue a search warrant is given in aid of criminal investigation as
well as finding evidence which will be admissible
at
trial[20]. What
emerges from the cases is a test of sufficiency to indicate the areas of the
search. The test of sufficiency with respect to
the statement of offence
reflects the purpose of the condition, that persons executing and affected by
the warrant understand what
is being sought. If the object of the search is not
identified the warrant becomes a general warrant.
- It
follows logically from the underlying rationale of the condition that the
offence be stated that the test of sufficient particularity
is an objective one,
which has regard to the content of the warrant. It can be no answer to a
challenge to the validity of a warrant
on the ground that it fails clearly to
state the nature of the offence in question to say that the persons whose
premises are to
be searched have some ancillary information as to the offence to
which the warrant is intended to
relate[21].
- What
is sufficient to be conveyed about the offence in question in a given case may
vary with the nature of the
offence[22].
Some offences may be shortly described. That in question in New South Wales v
Corbett[23]
furnishes an example. The statement of the offence of "Possession of Firearm,
Firearms Act No 25/1989 Sect 5(a)" was held sufficiently
to convey the
nature of the offence in question for the purposes of s 5(1)(b) of the
Search Warrants Act 1985 (NSW), which provided for the making of
applications for a search warrant where there were reasonable grounds for
believing that
there was in or on any premises "a thing connected with a
particular firearms offence". While the Court held that the transitional
provisions in the successor Act to the repealed 1989 Act had the effect that the
reference to s 5(a) of the repealed Act was to be
read as a reference to
the relevant provision of the successor Act (which was in materially identical
terms), a majority also found
that, in any event, the reference to the repealed
Act was "mere surplusage" which did not detract from the statement of the nature
of the offence in the
warrant[24]. On
the other hand, when a statute provides for the commission of a somewhat
indeterminate number of offences, a general reference
to a section may not be
sufficient[25].
No verbal formula is possible, rather in each case it is necessary to apply the
principle that the warrant should describe the nature
of the offence so as to
indicate the bounds of the search, and to assess the sufficiency of what is
provided from the point of view
of those reading it.
The
statement in the Second Warrant
- Ambiguity
is evident upon a first reading of the statement in the third condition of the
Second Warrant. It is not at all clear whether
it is the document or article
referred to which was, in some unspecified way, "not in the interest of the
Commonwealth", or whether
it was the communication of that document or article
to a person that was contrary to the Commonwealth's interest.
- It
is not clear to whom the document or article was said to have been communicated.
In their submissions the first defendant and
the Attorney-General of the
Commonwealth intervening (who together, for convenience, shall be referred to as
"the Commonwealth")
said that the reference "communicated a document or article
to a person" was a reference to the publication of the articles by the
second
plaintiff. But the word "article" as it appears in s 79(3) means no more
than a thing the object of a search; it is not referable
to an article being
something written by a journalist or other commentator and published in the
media. The reference in the statement
of offence in the third condition to the
communication of a thing to "a person" is not apt to convey the meaning
suggested by the
Commonwealth of any reader of the publication. What is
tolerably clear from the statement of offence in the warrant is that an element,
if not the critical element, to be considered in connection with the search to
be undertaken is whether a document, an article or
information is "not in the
interest of the Commonwealth".
- A
consideration of the terms of s 79(3) read with s 79(1) reveals that
ambiguity is the least of the problems with respect to the
statement of offence
in the Second Warrant. The Second Warrant not only fails to identify any offence
arising under s 79(3), it substantially
misstates the nature of an offence
arising under it.
- Section 79(3)
does not contain the words "not in the interest of the Commonwealth". It does
not bespeak any offence which involves
a document or article or a communication
of such which is "not in the interest of the Commonwealth". In general terms the
circumstances
giving rise to an offence under s 79(3) are the communication
of a "prescribed" document or article or "prescribed" information.
Two
exceptions are stated with respect to the conduct giving rise to the offence.
The exception that is relevant for present purposes
is that stated in
s 79(3)(b): where a person who communicates a prescribed document or
article or prescribed information is under
a duty to communicate it, because it
is in the interest of the Commonwealth to do so, no offence is committed. The
statement of offence
in the Second Warrant has succeeded in stating as a key
element of the offence in question an aspect of an exception to the offence
and,
in the process, has misstated the operation of s 79(3).
- The
other major problem with the Second Warrant is that s 79(3) does not, as
the warrant asserts, refer to documents, articles or
information more generally.
It refers only to "prescribed" documents, articles or information.
Section 79(3) appears in the suite
of offences provided for in s 79(2)
to (6) inclusive. Each of them, in general terms, concerns the communication,
receipt or retention
of, or failure to abide by a direction respecting, a
prescribed document or article or prescribed information. The offence in
s 79(3)
does not hinge on the interests of the Commonwealth, as the
statement in the warrant suggests. It hinges upon the documents, articles
or
information being prescribed within the meaning of s 79(1).
- There
are a number of circumstances which may result in a document, an article or
information being prescribed. It needs also to
be recalled that a document, an
article or information is not prescribed generally, as for example it might be
if it simply referred
to information which was classified as secret. In the
terms of s 79(1), it is prescribed in relation to a particular person.
- Section 79(1)
has been set out earlier in these reasons. In summary, s 79(1)(a) provides
that a document, an article or information
is prescribed if it has been made or
obtained in contravention of Pt VII of the Crimes Act or in
contravention of s 91.1 of the Criminal Code (which deals with
defence secrets). Section 79(1)(b) relevantly requires, for the document,
article or information to be prescribed,
that it has been entrusted to the
person by a Commonwealth officer, or that the person has made or obtained it
owing to their position
as a Commonwealth officer or through some other
specified relationship with the Commonwealth. The circumstances in which it was
entrusted
to, or made or obtained by, the person must be such as to create a
duty to treat it as secret. A document, an article or information
is prescribed
under s 79(1)(c) if it relates to a prohibited place or anything in a
prohibited place and the person knows, or ought
to know, that it should not be
communicated to unauthorised persons.
- It
may be observed from a closer reading of s 79(1) that a document, an
article or information may be prescribed in relation to a
person, thus opening
the possibility of an offence under the following sub-sections of s 79 in a
range of different circumstances.
Moreover, there may be a combination of
factors which result in the same document, article or information being
prescribed in relation
to more than one person. By way of example, a document,
an article or information may be prescribed where person A has obtained it
by reason of their position and gives it to person B. In addition to it
being prescribed in relation to person A, it may be prescribed
in relation
to person B because it has been obtained (by person A) in
contravention of Pt VII and is in person B's possession.
- It
is only where a document, an article or information is prescribed in relation to
a person and is communicated to another, outside
of the limited exceptions, that
an offence under s 79(3) can be said to arise. And as the summary of
s 79(1) and the example given
above suggest, there are many possible
scenarios and combinations which can arise under s 79(1) by which a
document, an article or
information comes to be prescribed. An offence under
s 79(3) is not one which may be stated as pithily as that in question in
New South Wales v
Corbett[26],
referred to above. More to the point is the type of provision discussed in
Australian Broadcasting Corporation v
Cloran[27],
which allows for the possibility of a number of offences. Such a provision will
require more by way of description of the particular
offence and how it is said
to arise.
- In
the course of argument there was some discussion as to what would or would not
satisfy the requirements of s 3E(5)(a) and what
level of specificity of the
offence or the offending conduct needs to be stated in a search warrant. Such
considerations do not arise
in a case such as this, where the particular
offence, one of many possible offences, is not identified at all.
- The
number of ways in which an offence under s 79(3) may arise is one reason
why the Commonwealth's submission, that what was provided
in the third condition
of the Second Warrant was sufficient, cannot be accepted. The Commonwealth
submitted that no more was necessary
than to provide a reference to the
plaintiffs to s 79(3) of the Crimes Act and to "Official secrets",
which was the heading to s 79 and, it will be recalled, part of the heading
to Pt VII. If more was necessary, the Commonwealth submitted, the reference
to the articles published by the second plaintiff and their date
and the matters
set out with respect to the first and second conditions, including the ASD
document identified in the first condition,
provided sufficient guidance for the
search.
- It
may be accepted that regard may be had to other parts of the warrant to assist
in an understanding of what is said in the third
condition[28].
But it remains necessary that what is thereby conveyed to the ordinary reader be
sufficiently specific to identify the nature of
the particular offence. As
Hely J said in Williams v
Keelty[29],
the requirement that the offence to which the warrant relates be stated in
the warrant is not satisfied by the provision of information
falling short of
such a statement but which might enable a person reading the warrant to deduce
or infer what offence is intended.
Nothing meaningful is conveyed about the
particular offence which was intended as the object of the Second Warrant.
- Not
only did the Second Warrant not state the nature of the offence to which the
Second Warrant was said to relate, it succeeded
in misstating it and thereby
compounded the problem. Contrary to the submissions of the Commonwealth, it is
not possible to ignore
the words "that was not in the interest of the
Commonwealth" and treat them as mere surplusage. In the way the warrant was
drawn
they gave the impression of being the key to what was said to be the
offence the object of the warrant. Those reading the warrant
were not only
uninformed about any offence under s 79(3), they were misinformed that the
offence stated concerned the provision of
a document to another person which was
somehow said not to be in the interest of the Commonwealth. It is not
immediately apparent
how the first plaintiff and the executing officer were to
understand the boundaries of the search to be drawn by reference to this
criterion. It made the authorisation for the search appear impossibly wide.
- It
follows that the condition in s 3E(5)(a) of the Crimes Act was not
complied with, with the result that the Second Warrant was invalid. The entry,
search and seizure which occurred on 4 June
2019 were not authorised by
that Act and were therefore unlawful.
Relief
- As
the Second Warrant is invalid it is liable to be quashed by an order for
certiorari. The question then is whether the plaintiffs
are entitled to the
injunctive relief that they seek.
- It
is convenient at the outset to record what the plaintiffs do not seek and the
limited bases upon which their claims for injunctions
are made. The plaintiffs
eschew any claim for damages for trespass or other intentional tort. The relief
which they seek is either
a mandatory injunction requiring the destruction or
delivery up of the information taken from the first plaintiff's mobile phone
during the search and retained by the AFP, or an injunction restraining the
first defendant from making that information available
to the prosecuting
authority.
- The
plaintiffs do not seek an injunction in the exercise of the Court's exclusive
equitable jurisdiction, which is to say an injunction
in aid of an equitable
right. They do not claim that the information on the AFP's USB stick which was
taken from the first plaintiff's
premises is confidential to them and thus of a
kind which would found the grant of an injunction in that jurisdiction to
"restrain
the publication of confidential information improperly or
surreptitiously
obtained"[30].
The information, they concede, could only be described as confidential in the
sense that it is not readily accessible to anyone
but the person who controls
access to the phone. The plaintiffs frankly accept that they may have difficulty
establishing a breach
of confidential information without prejudicing themselves
with respect to any possible criminal proceedings.
- The
plaintiffs' principal claim to an injunction is based upon the Court's auxiliary
jurisdiction in equity. This would ordinarily
require that it be granted in aid
of some legal right or interest or title to property. The plaintiffs make no
claim to the property
in the AFP's USB stick. They do not claim a right to
privacy which is actionable for breach. They do not ask this Court to continue
the debate, left open by Gummow and Hayne JJ in Australian Broadcasting
Corporation v Lenah Game Meats Pty
Ltd[31], as
to whether the courts should recognise such a tort. The plaintiffs nevertheless
contend that an injunction should be granted
to reverse or protect them from the
effects of the trespass committed as a result of the Second Warrant being
invalid. Those effects
are that the information may be used to further the
investigation as to whether offences against s 79(3) of the Crimes
Act have been committed and, if charges are laid, as evidence of the
commission of those offences.
- The
plaintiffs' alternative argument relies upon the scheme of Pt IAA of the
Crimes Act respecting search warrants and in particular the provisions of
s 3ZQU. It is contended that a prohibition is to be found as implied in the
provisions of Pt IAA, and that this has the effect that the AFP cannot
disclose the information obtained and provides the basis for a negative
injunction.
Such an injunction may be sought by a person with a sufficient
interest in the enforcement of the implied prohibition.
- It
is convenient first to consider the argument based upon
Pt IAA.
A statutory basis for an injunction?
- The
plaintiffs' argument begins with the propositions that when a statute confers a
power to obtain information for a purpose, it
impliedly prohibits the disclosure
or use of that information for any other
purpose[32] and
the prohibition may be enforced by an
injunction[33].
Johns v Australian Securities
Commission[34]
most clearly is authority for these propositions.
- The
provisions of Pt IAA of the Crimes Act, the plaintiffs submit, form
something of a code respecting search warrants. Nevertheless, it is s 3ZQU
which is central to the plaintiffs' argument. Section 3ZQU appears in
Div 4C of Pt IAA ("Using, sharing and returning things seized and
documents produced") and is entitled "Purposes for which things and documents
may
be used and shared". Section 3ZQU(1) relevantly
commences:
"A constable or Commonwealth officer may use, or make available to another
constable or Commonwealth officer to use, a thing seized
under this
Part ... for the purpose of any or all of the following if it is necessary
to do so for that purpose".
There are then listed,
in paras (a) to (l), various purposes for which a constable or a Commonwealth
officer may use things seized.
They begin with "(a) preventing,
investigating or prosecuting an offence", and conclude with "(l) the
performance of the functions
of the Australian Federal Police under
section 8 of the Australian Federal Police Act 1979".
Sub-sections (2) to (5) of s 3ZQU include a power to use things seized
for the purpose of State and Territory laws and to make
the things available to
State and Territory law enforcement agencies. Section 3ZQU(4) provides
that:
"To avoid doubt, this section does not limit any other law of the Commonwealth
that:
(a) requires or authorises the use of a document or other thing; or
(b) requires or authorises the making available ... of a document or other
thing."
- The
plaintiffs point out that the Crimes Act confers a power to obtain
material pursuant to a warrant and that s 3ZQU sets out the purposes for
which that material may be used. In reliance on Johns, they submit that
Pt IAA therefore impliedly prohibits the use of such information for any
purposes other than those which the Act authorises.
- Johns
concerned the exercise by the Australian Securities Commission ("the ASC") of a
power to require certain persons to appear before
it and be examined on oath.
Another provision of the statute in question obliged the ASC to take all
reasonable measures to protect
information obtained in the exercise of its
powers from unauthorised use or disclosure, but authorised the disclosure of
such information
where it would enable or assist the government or an agency of
a State or Territory to perform a function or exercise a power. A
delegate of
the ASC authorised the disclosure of transcripts of an examination conducted by
the ASC to a State Royal Commission.
- Brennan J
explained[35]
that a statute which confers a power to obtain information defines, expressly or
impliedly, the purpose for which the information
obtained can be used. The
person obtaining information in the exercise of such a statutory power is
therefore under a duty, closely
analogous to that imposed by equity, to treat
the information obtained as confidential. The information obtained in exercise
of the
powers conferred by the statute may be used or disclosed for any purpose
specified in the statute, but for no other purpose.
- The
other case relied on by the plaintiffs, Katsuno v The
Queen[36],
concerned provisions of the Juries Act 1967 (Vic) which authorised the
provision to the Chief Commissioner of Police of the names of potential jurors
in order that the Chief
Commissioner could make inquiries as to whether any
person was disqualified from serving as a juror and report the results to the
sheriff. Other provisions emphasised the confidential nature of information
obtained in the exercise of powers and under the Act.
The Chief Commissioner had
a practice of providing details of convictions and other information to the
Director of Public Prosecutions
in relation to those persons named on the panel
from which a jury was to be struck. The practice was held to be unlawful. The
scheme
of the Act was held to give rise to a negative implication that no one
but the sheriff was to receive the information obtained by
the Chief
Commissioner as a result of the inquiries made pursuant to the Act. Any other
provision or use of the information was impliedly
prohibited.
- The
decisions in Johns and Katsuno have application where there arises
a question of construction as to whether a statute authorises the use to which
information has
been or is intended to be put. The plaintiffs accept that the
decisions stand for the proposition that information obtained in the
exercise of
a statutory power for one purpose cannot be used for another, unauthorised
purpose. No such question of construction
arises in this case. The use to which
the information taken from the first plaintiff's mobile phone is intended to be
put is the
further investigation of an offence under s 79(3). That use is
expressly authorised by s 3ZQU(1)(a).
- The
real issue raised by the plaintiffs concerns the source of authority to use the
information where s 3ZQU(1) does not apply. The
plaintiffs themselves point
out that the sub-section specifies the uses to which material "seized under this
Part" may be put. The
reference to material "seized under this Part" is to
material the seizure of which was actually authorised by the Part. It would
follow that neither s 3ZQU(1) nor any other provision of Pt IAA of the
Crimes Act authorises the use of material seized pursuant to an invalid
warrant.
- It
may be accepted that the words "seized under this Part" refer only to things
that are taken lawfully in accordance with Pt IAA.
Plaintiff S157/2002 v The
Commonwealth[37]
concerned s 474(2) of the Migration Act 1958 (Cth), which defined a
privative clause decision as a decision "of an administrative character made,
proposed to be made, or required
to be made ... under this Act" other than
decisions of certain specified kinds. Gaudron, McHugh, Gummow, Kirby and Hayne
JJ explained
that when regard was had to the phrase "under this Act", the words
of the sub-section in question were not apt to refer to decisions
purportedly
made under the
statute[38]. To
be a decision made "under" the Act required that it be made under the authority
of the statute.
- It
may therefore be concluded that s 3ZQU(1) does not authorise the use of the
information by the AFP for the purpose of an investigation,
since the authority
it gives is referable only to things seized under a warrant which satisfies the
conditions of Pt IAA. But so to conclude does not foreclose the possibility
that there is another, more general, source of power for that use.
- Section 3ZQU
is not directed to the circumstance of an invalid warrant. The section was
inserted in the Crimes Act to meet concerns about uncertainties as to the
uses for which seized material might be authorised. The Replacement Explanatory
Memorandum
to the Bill which inserted
it[39]
explained[40]:
"The
current provisions in Part IAA do not specify how things seized under
Part IAA can be used. As a result, there is uncertainty as to whether law
enforcement agencies can use seized material for purposes other
than those for
which it was seized."
- The
Replacement Explanatory Memorandum did not deny that there may be existing
sources of authorisation for such uses. It said that
its
provisions[41]:
"do
not presuppose that these uses are not available currently, but puts the issue
beyond doubt by providing a direct legislative
basis [for the uses specified in
s 3ZQU(1)]".
- Section 3ZQU(4),
it will be recalled, provides that s 3ZQU does not affect the operation of
any other Commonwealth law which authorises the use of a document or other
thing. Section 3ZQU(1)(l) itself points to s 8 of the Australian
Federal Police Act 1979 (Cth) as a source of the powers of the AFP.
- Section 8
of the Australian Federal Police Act specifies the functions of the AFP.
They include the provision of police services in relation to the laws of the
Commonwealth[42].
"Police services" is
defined[43] to
include "services by way of the prevention of crime and the protection of
persons from injury or death ... whether arising from
criminal acts or
otherwise". The functions of the AFP also include "to do anything incidental or
conducive to the performance of
the ...
functions"[44].
The description of "police services" has been held to encompass associated
activities such as the investigation of complaints about
the commission of
crimes with a view to the identification of
offenders[45].
- The
general power given by s 8 is not expressed to be subject to a restriction
respecting the use of documents or information and the manner in which they were
obtained. Any such restrictions are to be found elsewhere. But neither the
common law nor statute law presumes that information unlawfully
obtained may not
be used in the investigation or prosecution of an offence. Bunning v
Cross[46]
held that evidence is not on that account alone excluded as admissible evidence.
The public interest in bringing persons to conviction
is to be weighed against
any perception that the courts may be seen to approve unlawful
conduct[47].
The discretionary process by which this is achieved is now governed by
s 138 of the Evidence Act 1995 (Cth). It would be to give decisive
weight to the fact that the information was unlawfully obtained, contrary to the
rationale of
Bunning v Cross and s 138 of the Evidence Act,
if the AFP was not able to retain the information for so long as it is required
for the purposes of investigating and, if appropriate,
prosecuting an offence or
offences against Commonwealth law.
- The
plaintiffs' argument that Pt IAA is the sole source of an authority to use
the information taken and that it provides a basis for an injunction must be
rejected.
The consequences of trespass – a basis for
injunction?
- It
is well settled that conduct involving the search of premises and the seizure of
property under an invalid warrant constitutes
a
trespass[48].
The trespass extends to goods on the premises the possession of which is subject
to interference. But as earlier mentioned, the
plaintiffs do not seek damages
for the trespass. The principal relief that they seek is a mandatory injunction
which would require
the information held by the AFP to be destroyed or delivered
up to the plaintiffs.
- The
plaintiffs' argument for an injunction of this kind commences with a discussion
of what would have occurred had they been able
to apply for an injunction prior
to the search being conducted and the trespass committed. They contend that the
Court would have
been in a position to grant a prohibitive injunction in its
auxiliary equitable jurisdiction. It would not have been necessary for
the
plaintiffs to assert an entitlement to an injunction in the exclusive
jurisdiction based on an equitable claim for breach of
confidence. The
threatened tort would have been sufficient to found an entitlement to the
injunction. So much may be accepted. But
it is also well settled that if a
trespass is complete the courts will not interfere. They will only do so if the
damage which has
occurred is serious or the trespass is continuing in its
effects[49].
- The
argument then proceeds to the proposition that equity does not abandon persons
such as the plaintiffs because they were unable
to obtain an interlocutory
order. An injunction may be granted to restore the status quo as it existed
prior to the trespass by the
court making orders with respect to the
consequences of the tort, which is to say the copying of the information from
the mobile
phone. Again, this is not said to depend upon the plaintiffs having
proprietary rights or a claim to confidential information. Rather,
it is said
that equity will act in the auxiliary jurisdiction to restore the plaintiffs to
the position in which they would have
been had their legal rights not been
infringed.
- The
plaintiffs' argument appears to be premised on the notion that "equity will not
suffer a wrong to be without a remedy", but the
maxim has never meant that the
courts of equity would invent a remedy solely because the plaintiff had suffered
an injustice for
which no remedy was available. A "wrong" refers to conduct
which is recognised as being contrary to law. The maxim means no more
than that
the court would afford a remedy for the invasion of a subsisting legal or
equitable right.
- To
the extent that the plaintiffs may be understood to contend that a mandatory
injunction may be granted where there is some ongoing
effect from tortious
conduct, the contention gains some support from Patrick Stevedores Operations
No 2 Pty Ltd v Maritime Union of
Australia[50].
There Brennan CJ, McHugh, Gummow, Kirby and Hayne JJ
said[51] that,
in a conspiracy case, where the acts referable to the conspiracy have occurred
and the tort is complete, ordinarily the plaintiff
is limited to the recovery of
pecuniary damages. But, their Honours said, there is no rule which prevents a
court from granting a
mandatory injunction where the damage caused by tortious
conduct is ongoing and is "extreme, or at all events very
serious"[52]. A
mandatory injunction may issue to prevent the occurrence of further damage.
- It
may be accepted in the present case that the use of the information obtained
from the first plaintiff's mobile phone may have
serious consequences for the
plaintiffs, but that is not to say that the plaintiffs have suffered damage by
reason of the information
being taken or that its use, in the investigation of
an offence, constitutes damage recognised by the law. In Patrick
Stevedores, had the conspiracy been carried through to its completion,
employees who were members of the respondent union would have lost their
employment and found it difficult to obtain other work. Those consequences were
described as "extremely
serious"[53]
and it was said that damages would be "very
large"[54] or
"enormous" and hence a factor relevant to the scope of relief
available[55].
- In
cases of trespass what may constitute injury is somewhat wider than in some
other torts. Injury in the nature of an affront to
a plaintiff's
dignity[56] or
the apprehension of harm may qualify as damage for the purpose of an award of
damages. Even so, it is not possible to regard the
prospect that one may be
investigated for an offence as injury. And needless to say, public policy would
not permit such a course.
- It
may also be accepted that an award of damages will not redress the consequence
that the information taken as a result of the trespass
may be used in aid of the
investigation of one or both of the plaintiffs. At a number of points in their
submissions the plaintiffs
placed some weight upon damages being an inadequate
remedy as supporting the grant of an injunction.
- The
principle that a plaintiff does not obtain an injunction for actionable wrongs
for which damages are the proper remedy is well
established[57].
If damages are adequate a party "should be relegated to that remedy; only if
damages are inadequate will an injunction
lie"[58]. The
principle is given effect as a rule, in the nature of a negative condition, for
a grant of an injunction. It is a necessary,
but not sufficient, condition for a
grant. It cannot be elevated to an independently sufficient basis for an
injunction, as the plaintiffs
suggest.
- No
doubt the plaintiffs' argument takes as its starting point the proposition that
they would have been granted an interlocutory
injunction prohibiting the
trespass, had they been in a position to apply in time, because that has been
said to be a requirement
for a mandatory restorative injunction, one which
reverses an act done by the defendant where damages are not an adequate
remedy[59].
Examples given in the text to which the plaintiffs
refer[60] of
cases where such an order has been made include those involving damage to
property and other rights and breach of contract, where
the order is akin to
specific performance. But nowhere is it suggested that such an order will be
made where the plaintiff has no
legal right. And here the plaintiffs can point
to none.
- It
is well settled that for the grant of an injunction in equity's auxiliary
jurisdiction, interlocutory or final, a plaintiff must
have a legal right which
the injunction will
protect[61]. It
is so well settled that arguments concerning it tend to focus upon what may or
may not constitute such a right. By way of example,
recently, in Glencore
International AG v Federal Commissioner of
Taxation[62],
the plaintiffs accepted that they needed to show that they had an actionable
right, but they did not succeed in establishing that
legal professional
privilege qualified as such a
right[63].
- What
was said by Young J in Lincoln Hunt Australia Pty Ltd v
Willesee[64]
might appear to lend some support to the plaintiffs' argument that equity might
grant an injunction respecting information even if
no equity of confidence
attached to it. In that case an injunction was sought to prevent the publication
of a film taken by a trespasser
in circumstances where the trespasser's conduct
was egregious. His Honour considered that the circumstances in which the filming
occurred, combined with evidence that the publication might affect the
plaintiff's goodwill, required that serious consideration
be given as to whether
an injunction should be
granted[65].
His Honour expressed the opinion that the courts have power to grant an
injunction even though no confidentiality was involved,
although he qualified
that by saying that the court would only intervene "if the circumstances are
such to make publication
unconscionable"[66].
His Honour did not have to decide that question. Injunctive relief was denied in
that case on the basis that an award of exemplary
damages at trial would be an
adequate remedy.
- At
a factual level the circumstances of the present case are remote from those in
Lincoln Hunt. There is nothing to suggest any untoward conduct on the
part of the AFP officers who executed the Second Warrant. It is an agreed
fact
that they believed the warrant to be valid and the search and seizure therefore
to be authorised. But these observations should
not be taken as accepting the
point of principle stated in Lincoln Hunt.
- The
approach of Young J in Lincoln Hunt may be contrasted with that of
the Full Court of the Supreme Court of Queensland in Coco v
Shaw[67].
There the primary judge had ordered the delivery up to the plaintiff of
recordings which had been obtained through the use of an
unauthorised listening
device. McPherson SPJ
observed[68]
that the fact that the conversation recorded was private did not make it
confidential in the sense spoken of in equity. His Honour
stated that the law
does not protect conversations as such, whether private or otherwise, from
disclosure. What it protects from
disclosure is information which properly
justifies and attracts judicial protection. Ryan J
observed[69]
that if the entry for the purpose of putting the listening devices in place was
unauthorised and therefore unlawful, that circumstance
might provide a basis for
the rejection of the evidence as a matter of discretion, in accordance with
Bunning v Cross, but it would not warrant the making of the orders made
by the primary judge.
- The
respondent in Lenah Game Meats faced a similar difficulty to the
plaintiffs in the present case. The respondent's claim to an injunction to
prevent the publication
of a film taken of processes in its abattoir in the
course of a trespass was not based upon a claim to property or to the
intellectual
property in the film. It attempted, unsuccessfully, to establish an
equitable right by analogy with confidential information.
- The
respondent in Lenah Game Meats also relied upon what Young J had
said in Lincoln Hunt, but it cannot be said that that case
received any real measure of support from members of this Court. Gleeson CJ
considered that a
remedy could be provided only where the information obtained
by the trespasser could be regarded as
confidential[70].
Whether his Honour considered that that condition might be fulfilled if the
activities filmed were sufficiently private may presently
be put to one
side[71]. So
far as concerns what appears to be the basis given by Young J for
injunctive relief, that the conduct of the defendant be unconscionable,
Gleeson CJ concluded that "the circumstance that the information was
tortiously obtained in the first place is not sufficient to
make it
unconscientious of a person into whose hands that information later comes to use
it or publish it. The consequences of such
a proposition are too
large."[72]
- In
the view of Gummow and
Hayne JJ[73],
the term "unconscientious", rather than "unconscionable", better indicates the
areas in which equity intervenes to vindicate the
requirements of good
conscience, such as where it denies the enforcement of legal rights, sets aside
transactions or holds a person
estopped. The notion of unconscionable behaviour
does not operate at large as the respondent had contended, their Honours
observed.
- Gummow
and Hayne JJ accepted that orders of the kind referred to in Lincoln
Hunt and later
cases[74] might
have been made on grounds other than unconscionability. Their Honours considered
that a basis in principle might be found in
the imposition of a constructive
trust over the maker's rights under the Copyright Act 1968 (Cth) in
favour of the plaintiff. However, that would only arise where the making of the
film involved the invasion of the plaintiff's
legal or equitable rights or a
breach of confidence. In such a circumstance it might be inequitable or against
good conscience for
the maker to assert ownership against the plaintiff and to
broadcast the
film[75].
- Nothing
said in Lenah Game Meats detracts from the need for a plaintiff to
identify a legal right as the subject of the court's protection by way of
injunction in
the auxiliary jurisdiction. Even accepting that the injunction
remedy is still the subject of development by courts exercising equitable
jurisdiction, as Gummow and Hayne JJ said, "[t]he basic proposition remains
that where interlocutory injunctive relief is sought
... it is necessary to
identify the legal ... or equitable rights which are to be determined at
trial"[76]. The
plaintiffs can point to no authority which recognises their interest in not
being investigated in relation to an offence as
a right.
An
invasion of privacy?
- The
real difficulty for the respondent in Lenah Game Meats, Gummow and Hayne
JJ observed, was that it did not raise a recognised cause of
action[77].
That is not to say that one might not be available with respect to an invasion
of privacy, but the development of the law in that
regard will benefit only
natural persons, not companies such as the respondent in that
case[78]. Their
Honours went on to say that the debate about the tort of privacy should not be
regarded as
foreclosed[79]
including by the decision in Victoria Park Racing and Recreation Grounds Co
Ltd v
Taylor[80].
- Their
Honours were of course speaking of the development of the common law. A right of
privacy has been recognised in only some jurisdictions
in Australia in human
rights
legislation[81].
It has been observed by the Australian Law Reform
Commission[82]
that there has been considerable opposition to reform in this area from the
media and that some have expressed reluctance to create
a statutory cause of
action when privacy protection could be left to the incremental development of
the common
law[83]. On the
other hand, the legislature has acknowledged the need to protect persons from
invasions of privacy when enacting statutes
concerning search warrants, as has
been observed earlier in these
reasons[84].
- What
was said in Lenah Game Meats concerning the recognition by the common law
of privacy as a possible right and a basis for relief post-dated decisions such
as Lincoln Hunt and Coco v Shaw where the focus was upon equitable
principles. It is noteworthy that in Lenah Game Meats Gleeson CJ
considered that the question stated by Young J in Lincoln Hunt, as
to whether the circumstances made publication unconscionable, could be answered
in the affirmative "provided the activities filmed
were
private"[85].
- There
have been other recognitions of relief founded upon an invasion of privacy.
Hart v Commissioner of Australian Federal
Police[86]
relevantly concerned an invalid seizure by the AFP of material contained on
tapes, cartridges and disks and the taking of copies
from them. In dealing with
an argument put by the AFP a Full Court of the Federal Court (French, Sackville
and R D Nicholson JJ)
said[87]:
"The disk or other storage devices onto which information is downloaded ... do
not thereby become the property of the owner of the
equipment from which the
information was copied. But having been copied in consequence of an unauthorised
invasion of privacy, the
Court will, in such a case, award appropriate relief
which may include the delivery up of the relevant storage devices to the owner
or occupier of the premises."
- Without
determining whether the common law of tort may recognise a tort of privacy, it
cannot be said that there is no prospect of
a remedy, at least for the first
plaintiff. The plaintiffs do not seek to have that question determined. In
argument they did, however,
rely upon the information or material which was
taken as something which the first plaintiff sought "to keep private" and they
relied
upon the fact that the trespass was to her home and her personal mobile
phone as "an invasion of her privacy".
Section 75(v)
- According
to the special case, this matter is brought in the original jurisdiction of this
Court including as a matter "in which
a writ of Mandamus or prohibition or an
injunction is sought against an officer of the Commonwealth", as s 75(v) of
the Constitution provides. In their submissions before and at the hearing
the plaintiffs did not rely upon s 75(v) as expanding the power to grant an
injunction. They did not suggest that the jurisdiction given by s 75(v) is
to be exercised by the courts other than in accordance with the principles by
which injunctions are usually granted by the courts,
although obviously enough
s 75(v) is concerned with conduct or decisions by persons having a
particular status which may have public as well as private effects.
- Following
the hearing of argument on the special case the Court invited further written
submissions from the parties and intervenors
as to whether the circumstance that
officers of the AFP, acting in the purported execution of the Second Warrant,
committed a trespass
or acted in excess of statutory power provides a sufficient
juridical basis for the issuing of an injunction under s 75(v) and whether
that provision affects the discretionary arguments put by the parties. The
latter subject will be dealt with later in
these reasons.
- The
plaintiffs by written submissions responded to the effect that, to the extent
that a general law injunction is incapable of reversing
the consequences of the
tortious conduct in question, s 75(v) should not be regarded as so
constrained. That is because, like the constitutional writ of prohibition, an
injunction under s 75(v) is not limited to preventing consequences but
extends to reversing consequences. The protective constitutional purpose of
s 75(v), it is submitted, requires that relief be given where a
Commonwealth officer has acted in excess of jurisdiction with "ongoing
consequences"
but where there is no threat of continued acts in excess of
jurisdiction.
- The
Commonwealth submits that s 75(v) does not put the plaintiffs in any
stronger position with respect to the grant of an injunction. There is no
general principle of
the law which says that the court will grant an injunction
to reverse the consequences of a tort. If there be any analogy between
an
injunction under s 75(v) and the remedy of prohibition, it is that
prohibition, like an injunction, is not directed to the "consequences" of
wrongful conduct,
let alone to bringing about their "reversal". In the cases
relied upon by the plaintiffs the remedy was said to have in fact issued
on a
much narrower basis, namely to ensure that the exercise of power made in excess
of jurisdiction did not remain in force so as
to impose liabilities on an
individual[88],
or to prevent further action based on a decision which had been
quashed[89].
The constitutional purposes of s 75(v), it is submitted, do not require it
to have some "wrong-reversal" capacity or operation. Nothing in the Convention
Debates suggests
that the injunction for which s 75(v) provides was to be
given any extended
reach[90].
- The
framers no doubt provided the equitable remedy of an injunction to address
concerns that the basis for the writs of mandamus
and prohibition might be too
narrow[91]. The
technicalities associated with prerogative writs rendered them inadequate in
some
respects[92].
Equitable relief might be available when a prerogative remedy is
not[93].
- The
framers of the Constitution must be taken to have understood the bases
upon which the three remedies provided by s 75(v) were given by the courts,
even if the constitutional writs are not to be regarded as fixed by the general
law[94]. At
Federation, the injunction was used in England and the United States to restrain
injury to the rights of a person by administrative
decisions tainted by abuse of
power[95]. In
this context an injunction may be understood as directed to an unlawful exercise
of power[96].
It lies to prevent the implementation of invalid exercises of
power[97]. But
this says nothing about conduct in excess of power which is not continued. The
fact that an officer of the Commonwealth has
acted in excess of power may bring
s 75(v) into focus but is not itself sufficient for the grant of an
injunction. A critical question regarding the grant of that remedy relates
to
the effect that that conduct has had on the plaintiff and then whether there are
discretionary considerations to be weighed. The
distinction to be borne in mind
is as between the jurisdiction to grant a remedy and the matters which inform
the grant.
- Section 75(v)
is an irremovable source of jurisdiction and
power[98]. Its
purposes are clear. It was included in the Constitution "to make it
constitutionally certain that there would be a jurisdiction capable of
restraining officers of the Commonwealth from
exceeding Federal
power"[99]. It
is a means of assuring all that officers obey the law and neither exceed nor
neglect any jurisdiction which the law confers on
them[100].
These purposes do not speak to the operation of s 75(v) for which the
plaintiffs contend.
- The
remedy of injunction under s 75(v) remains essentially an equitable type of
remedy. It may not be subject to the same limitations as are the constitutional
writs but,
as Gaudron J has
observed[101],
"[i]n the field of public law, equitable remedies are subject to the same
considerations, including discretionary considerations,
as apply in any other
field".
Discretionary considerations
- Even
if the plaintiffs had been able clearly to identify a juridical basis for the
injunctive relief sought, strong discretionary
considerations, based on the
policy of the law, would deny a grant. It has long been accepted that the courts
will refuse to exercise
their discretion to grant equitable relief when to do so
would prevent the disclosure of criminality which it would, in all
circumstances,
be in the public interest to
reveal[102].
Even injunctions which may be given in the exclusive jurisdiction of equity to
protect an equitable right such as confidential information
may be refused on
this ground, for, as has often been said, there is "no confidence as to the
disclosure of
iniquity"[103].
- The
public interest in question is the same public interest that is recognised by
the legislature in enacting statutes which authorise
search warrants and which
informs the view of the
courts[104]
and the
legislature[105]
as to whether evidence unlawfully obtained might nonetheless be admitted into
evidence. The fact that documents or information have
been obtained without
lawful authorisation is not itself sufficient to foreclose their use.
- The
public interest in the investigation and prosecution of crimes, or more
generally the enforcement of the criminal law, has been
considered by the courts
in connection with orders where the police might have been liable to return
material seized under warrant.
In Malone v Metropolitan Police
Commissioner[106],
the owner of bank notes seized by police acting under a search warrant sought
their return. The police defended the claim on the
ground that they were to be
used as evidence in a prosecution. The original seizure had been valid but a
reasonable time had passed
since the seizure. The police would have been obliged
to return them had the court not held that they were entitled to retain the
money until the conclusion of the criminal proceedings.
- Malone
was referred to with approval by Deane, Dawson, Toohey and Gaudron JJ
in Gollan v
Nugent[107],
which also concerned articles seized by the police. In the circumstances of that
case, it was not suggested that there was to be
any prosecution of the
plaintiffs for an offence and therefore no issue was raised as to whether the
articles were required as evidence
in any future trial. However, their Honours
unequivocally stated that in the event that the articles were required in any
prospective
trial there would be a legitimate ground for retention of the
articles by the
police[108].
This statement reflects the practice which has been adopted in many cases
involving things illegally seized. As Hill J observed
in Puglisi v
Australian Fisheries Management
Authority[109],
the preponderance of opinion in relation to the exercise of discretion tends to
be in favour of refusing to order the return of
things, even when they have been
illegally seized, if there are criminal proceedings pending in which the items
may be used as evidence.
- It
is not irrelevant to the exercise of the discretion in question that another
discretion exists, that of a trial judge under s 138 of the Evidence
Act, as to whether the information should be admitted into evidence. The
considerations relevant to that discretion include the probative
value and
importance of the evidence in the proceeding, the gravity of the unlawful
conduct, and whether the conduct was deliberate
or
reckless[110].
The existence of such a discretion would suggest that the prospective use of the
information should not be foreclosed.
- The
question then is whether the fact that no decision has been made whether to
prosecute any person or offence under s 79(3) of
the Crimes Act puts
this case in a different category. Here it may be inferred that no decision can
be made whilst the first defendant's undertaking,
that the information seized
will not be accessed or used by the AFP, is in force. But there is nothing
hypothetical about the possibility
of prosecution here. After all, it is the
plaintiffs' own case that disclosure of the information held by the AFP exposes
them to
the risk of prosecution. The public interest in both the investigation
and the prosecution of crime would not suggest as appropriate
an order that the
information be taken from the AFP and given to the plaintiffs. The prospect that
criminal conduct may be disclosed
is a sufficient reason to decline the relief
sought.
The question as to the validity of s 79(3)
- As
mentioned earlier in these reasons, it is not necessary to consider the further
question as to the validity of s 79(3) of the
Crimes Act. There
would be no utility in making a declaration of the kind sought because, since
the events in question, that provision has been
repealed. The plaintiffs
nevertheless submitted that in the event that injunctive relief is refused, they
would press for a declaration
of the invalidity of s 79(3) as useful to
them, in that it might result in the investigation and possibility of
prosecution being
brought to an end.
- The
difficulty for the plaintiffs is that they have no interest in questions about
s 79(3) which sets them apart from persons generally
and is sufficient to
give them standing. A party who seeks a declaration that a law is invalid must
have a sufficient interest in
having their legal position clarified. Unless and
until they are charged with an offence under s 79(3), the plaintiffs have
no more
interest than anyone else in clarifying what the law
is[111].
- No
analogy may be drawn with respect to the position of the plaintiffs in Croome
v
Tasmania[112].
There the law criminalised the plaintiffs' relationship with other people and
affected their freedom of action. The plaintiffs pleaded
that they had engaged
in conduct which, if the impugned provisions of the Criminal Code (Tas)
were operative, rendered them liable to prosecution, conviction and
punishment[113].
The plaintiffs here understandably do not say that their past conduct has
contravened s 79(3).
Costs
- It
follows from the Court having found the Second Warrant to be invalid that the
plaintiffs have had substantial success in this
matter. They should have their
costs.
Orders
- The
questions of law stated for the opinion of the Full Court should be answered as
follows:
(1) (a) Yes.
(b) Yes.
(c) Does not arise.
(2) Unnecessary to answer.
(3) Unnecessary to answer.
(4) There should be an order for certiorari quashing the search warrant issued
on 3 June 2019.
(5) The first defendant should pay the plaintiffs' costs of the special
case.
- GAGELER J.
Section 75(v) of the Constitution confers original jurisdiction on the
High Court in all matters in which a writ of mandamus or prohibition or an
injunction is sought
against an officer of the Commonwealth. As a conferral of
jurisdiction, it is not to be construed "by making implications or imposing
limitations which are not found in [its] express
words"[114].
As a constitutional conferral of jurisdiction, it is to be construed "with all
the generality which the words used
admit"[115]
and to include all that is "necessary or proper to render it
effective"[116].
Necessarily encompassed within it is therefore constitutional
power[117] to
issue each of the "constitutional
remedies"[118]
for which it provides: the "constitutional
writs"[119]
and the "constitutional
injunction"[120].
- Underlying
that conferral of jurisdiction and concomitant power are two traditional
conceptions. Together they are aspects of the
rule of law, which forms an
assumption of the
Constitution[121].
One is that the holder of a constitutional or statutory office cannot do
anything in an official capacity except that which is authorised
by the
Constitution or by
statute[122].
The other is that the holder of a constitutional or statutory office is bound by
the common law when doing anything in an official
capacity except to the extent
that non-compliance with the common law is specifically authorised or excused by
statute[123].
- The
jurisdiction conferred by s 75(v) of the Constitution to issue a
constitutional injunction against a constitutional or statutory officer of the
Commonwealth can arise for exercise in
two corresponding categories of matter.
One is where the officer does or threatens to do something in an official
capacity that is
beyond constitutional or statutory authority. There an
injunction can issue in the exercise of judicial discretion to vindicate the
limitation on constitutional or statutory authority. The other is where the
officer does or threatens to do something in an official
capacity to infringe a
common law right. There an injunction can issue in the exercise of judicial
discretion to vindicate the common
law right. The two categories are not
mutually exclusive. Nor can they be taken necessarily to exhaust the
jurisdiction[124].
- Just
as the exercise of power to issue a constitutional writ of mandamus or
prohibition is informed without being confined by principles
which historically
informed the issue of a writ of mandamus or prohibition by a court administering
the common
law[125], so
the exercise of power to issue a constitutional injunction is informed without
being confined by principles which historically
informed the issue of an
injunction by a court administering
equity[126].
Noteworthy in that respect is that courts administering equity had by the end of
the nineteenth century become accustomed to issuing
injunctions against public
officers and public authorities, where common law remedies were unavailable or
inadequate to "meet the
justice of the
case"[127],
in categories which included tortious infringement of a common law or statutory
right[128]
and want or excess of statutory
authority[129].
The practical overlap and conceptual distinction between those categories had
been noticed by text
writers[130],
and came to be reflected in the formulation at the beginning of the twentieth
century of the principle that a citizen would have
standing to seek injunctive
relief in equity against a public officer or a public authority where "suing
upon an alleged private
right" or where "suing in respect of an interference
with a public right from which [the citizen] personally sustains special
damage"[131].
- The
final mandatory injunction which Ms Smethurst seeks against the Commissioner of
Police in the proceeding in which this special
case arises is, of its nature, a
constitutional injunction. That is because the proceeding is in the original
jurisdiction of the
High Court, because the Commissioner is an officer of the
Commonwealth, as was each of the members of the Australian Federal Police
("the
AFP") who performed the role of the executing officer or of a constable
assisting in the purported execution of the search
warrant at Ms Smethurst's
home, and because the injunction is sought against the Commissioner in his
official capacity. No distinction
has been drawn between the Commissioner and
other members of the AFP for the purpose of the proceeding and no point has been
taken
that the injunction sought against the Commissioner ought to have been
sought against some other member. The injunction sought against
the Commissioner
can therefore be treated as an injunction to bind all relevant members of the
AFP.
- I
agree with Kiefel CJ, Bell and Keane JJ for the reasons they give that the
search warrant which the AFP purported to execute at
Ms Smethurst's home did not
comply with s 3E(5)(a) of the Crimes Act 1914 (Cth) and was for that
reason invalid. The invalidity of the search warrant means that entry into Ms
Smethurst's home by the AFP was
not authorised by s 3F(1)(a), that the
search which the AFP conducted there was not authorised by s 3F(1)(c), that
the operation by the AFP of electronic equipment there to access data on her
mobile phone was not authorised by s 3L(1), that the copying by the AFP
there of data from her mobile phone onto a USB drive which was then taken from
her home by the AFP was
not authorised by s 3L(1A), and that the retention
by the AFP of the data for the purpose mentioned in s 3ZQU(1)(a) of
investigating or prosecuting an offence is not authorised by s 3L(1B).
- I
also agree with Kiefel CJ, Bell and Keane JJ for the reasons they give that the
lack of specific statutory authority for the AFP
to do or have done each of
those things does not mean that the current retention of the data is outside the
statutory authority of
the AFP. Retention of the data is within the capacity
that the AFP must have to perform its function under s 8(1)(b)(i) of the
Australian Federal Police Act 1979 (Cth) of providing "police services"
in relation to laws of the Commonwealth. The discretion conferred on a court by
s 138 of the Evidence Act 1995 (Cth) to admit evidence obtained "in
contravention of an Australian law" in the prosecution of an offence against a
law of the Commonwealth
would make little sense unless a law enforcement agency
such as the AFP has capacity to retain for the purpose of investigating and
prosecuting such an offence material that it was not authorised by statute to
obtain. Section 8(1)(b)(i) of the Australian Federal Police Act is
sufficiently broad to provide the requisite source of that capacity.
- My
disagreement with Kiefel CJ, Bell and Keane JJ is as to the relief that should
issue in the exercise of the jurisdiction conferred
by s 75(v) of the
Constitution. I do not share their Honours' doubts as to the existence of
a juridical basis for the final mandatory injunction which Ms Smethurst
seeks,
requiring the AFP to deliver up the USB drive on which the copied data is stored
to enable that data to be deleted. And I
disagree with their Honours' view that
such an injunction should be refused in the exercise of discretion.
- Read
in light of the principle of statutory construction that "[s]tatutory authority
to engage in what otherwise would be tortious
conduct must be clearly expressed
in unmistakable and unambiguous
language"[132],
s 8(1)(b)(i) of the Australian Federal Police Act is far too general
to be interpreted as purporting to provide statutory immunity against an
infringement of common law rights or against
the remedial consequences of an
infringement of common law rights. Mention was made in argument of the specific
common law power
of an officer of police to retain an item that may be evidence
of an offence for the purpose of investigating and prosecuting the
offence,
existence of which can provide a common law answer to a common law action for
its wrongful retention. Together with other
common law powers of a police
officer, that power can be accepted to be made applicable to a member of the AFP
when performing functions
in the Australian Capital Territory by operation of
s 9(1)(b) of the Australian Federal Police Act. The common law
power, however, has never been held to extend beyond retention of an item that
police have obtained "without wrong
on their
part"[133].
Thus, a need on the part of police to retain personal property lawfully obtained
for the purpose of investigating and prosecuting
an offence can provide an
answer to a common law action by the owner who wants it
back[134].
But a need on the part of police to retain personal property unlawfully obtained
for the purpose of investigating and prosecuting
an offence can provide no
answer to a common law action by the owner for its unlawful taking and
retention[135].
Because the AFP did not obtain the copied data without wrong on its part, the
common law power cannot avail the AFP here.
- What
invalidity of the search warrant means is that, although the AFP is not acting
beyond its statutory authority merely in retaining
the data on the USB drive,
the AFP had no statutory justification for the infringements of Ms Smethurst's
common law rights that
occurred in the purported execution of the search warrant
to obtain the data and that the AFP has no statutory immunity from the
common
law consequences of those infringements. The infringements are
incontrovertible. The unauthorised entry into her home was
a trespass to her
land. The handling of her mobile phone there, including the unauthorised
operation of electronic equipment to access
data on her mobile phone, was a
trespass to her goods. For each of those trespasses, she has a common law cause
of action against
the AFP in respect of which she is entitled to damages at
common law. In the theory of the common law, she is entitled to receive
from the
AFP compensatory damages in an amount which, so far as money could do, would
restore her to the position she would have
been in had those trespasses not been
committed.
- It
is important to be clear about what the common law would be attempting to
compensate for in awarding compensatory damages. The
gist of a common law cause
of action for trespass, whether to land or to goods, is "the wrong to the right
to
possession"[136].
At the heart of the common law right to possession is the common law right to
control access by others and thereby to exclude others
from access.
In protecting the right to possession, the policy of the common law is to
protect the right to exclude others which
is bound up in
possession[137].
- The
common law would accordingly be attempting to compensate Ms Smethurst for
the AFP's infringement of her right to possession of
her home and for the AFP's
infringement of her right to possession of her mobile phone. Compensatory
damages would seek to vindicate
her interest in "maintaining the right to
exclusive possession ... free from uninvited physical intrusion by
strangers"[138].
To those compensatory damages, aggravated damages might well be added to take
account of the "circumstances and manner of the wrongdoing"
including the
"affront" to her dignity and quiet
enjoyment[139].
- In
circumstances where the AFP continues to hold a copy of the data downloaded by
the AFP from Ms Smethurst's mobile phone through
the commission of the
trespasses, however, how can damages possibly be an adequate remedy? The
essential characteristic of the information
embedded in the data as it existed
on the mobile phone before the commission of the trespasses was that access to
the information
was within her exclusive power to control by virtue of her
possession of the mobile phone and its location in her home. The information
embedded in the data is information to which she alone would continue to control
access but for the AFP having trespassed against
her. For so long as the
information remains in the hands of the AFP, the direct effects of the
infringement of her rights to possession
of her home and of her mobile phone are
serious and ongoing. There being no suggestion that the value of the
information embedded
in the data to her is wholly commercial, money alone cannot
restore her to the position she would have been in had the trespasses
not been
committed.
- Had
some technologically adept scoundrel forced his way into Ms Smethurst's
home, hacked into her mobile phone, downloaded the same
data and refused to give
the data back, I cannot imagine that an application by her in the "auxiliary
jurisdiction"[140]
of equity to aid the common law for an injunction to compel the scoundrel to
return the data would be refused on the basis that the
trespasses did not have
an ongoing effect that was legally cognisable or on the basis that damages were
an adequate remedy. But even
if such a response could be imagined in a matter
between citizen and citizen, the constitutional dimension of the trespasses here
and the constitutional nature of the jurisdiction invoked cannot be ignored.
There is nothing "auxiliary" about the jurisdiction
conferred by s 75(v) of
the Constitution, and there is every reason not to be reticent about its
exercise.
- It
is now more than 250 years since the celebrated judgment of Lord Camden in
Entick v
Carrington[141]
cemented the position at common law that the holder of a public office
cannot invade private property for the purpose of investigating
criminal
activity without the authority of positive law. Lord Camden referred to the
private papers unlawfully seized in that case
as their owner's "dearest
property". He said that "though the eye cannot by the laws of England be guilty
of a trespass, yet where
private papers are removed and carried away, the secret
nature of those goods will be an aggravation of the
trespass"[142].
In so saying he recognised a link between protection of personal property and
protection of freedom of thought and political
expression[143].
- Of
the judgment in Entick v Carrington, it has been
said[144]:
"The
principles laid down in [it] affect the very essence of constitutional liberty
and security. They ... apply to all invasions
on the part of the government and
its [officers] of the sanctity of a man's home and the privacies of life. It is
not the breaking
of his doors, and the rummaging of his drawers, that
constitutes the essence of the offence; but it is the invasion of his
indefeasible
right of personal security, personal liberty and private property,
where that right has never been forfeited by his conviction of
some public
offence, – it is the invasion of this sacred right which underlies
and constitutes the essence of Lord Camden's judgment."
- The
principles of constitutional liberty and security carried forward from Entick
v Carrington are part of our common law inheritance. We ignore them
– or, worse, devalue them – at our peril. For those
principles to have appropriate contemporary operation in Australia, their
practical application must be adapted
to the contemporary reality that digital
technology has provided new means by which personal property can be a repository
of privately
held information as well as new means by which such information can
be extracted through the invasion of that private property and
afterwards
retained and disseminated.
- More
importantly, in an age in which invasions of common law rights can result in
more than just common law remedies, talk of those
principles must be backed up
by a preparedness on the part of all courts "within the limits of their
jurisdiction and consistent
with their obligation to act judicially ... [to]
provide whatever remedies are available and appropriate to ensure that those
possessed
of executive and administrative powers exercise them only in
accordance with the laws which govern their
exercise"[145].
The remedy of an injunction being constitutionally available within the original
jurisdiction of the High Court, the appropriate
remedy for the unauthorised
invasion by an officer of the Commonwealth of a common law right of a citizen of
Australia cannot be
presumptively confined to the common law remedy of damages:
"for if an owner of property is truly to have a 'strict' or 'fundamental'
right
not to be unlawfully invaded then this right must be supported by an effective
sanction otherwise the term will be just meaningless
rhetoric"[146].
In answer to an application by a citizen for a prohibitory injunction to
restrain an unauthorised invasion of a common law right
to property that is
about to occur or is occurring, no officer of the Commonwealth should be heard
to say "you can have your damages
later". And in answer to an application by a
citizen for a mandatory injunction to prevent the ongoing effect of an
unauthorised
invasion of such a common law right that has occurred, no officer
of the Commonwealth should be heard to say "your damages are enough".
- The
juridical basis for the final mandatory injunction sought by Ms Smethurst
does not lie in her having an interest in preventing
the copied data from being
used by the AFP. In the absence of statutory immunity validly conferred, no one
has a legally cognisable
interest in being protected from investigation for an
offence[147].
- The
juridical basis for the injunction is also not dependent on the common law of
Australia coming to recognise an independent cause
of action for infringement of
a distinct right of privacy. Unlike Australian Broadcasting Corporation v
Lenah Game Meats Pty
Ltd[148],
where that question was explored and left open, this is not a case in which a
remedy is sought against someone other than a trespasser.
Nor is it a case like
Coco v
Shaw[149],
where the unauthorised use of a listening device to record a "private" but not
"confidential" telephone conversation was not suggested
to involve infringement
of any right to possession. This is a case within the heartland of the tort of
trespass.
- The
juridical basis for the final mandatory injunction sought by Ms Smethurst
lies in its issue within the discretion of the Court
being constitutionally
appropriate to restore Ms Smethurst to the position she would have been in had
her common law rights to control
access to her real and personal property not
been invaded by the tortious conduct of the AFP in circumstances in which money
alone
cannot restore her to that
position[150].
- An
injunction requiring delivery up of the USB drive on which the copied data is
stored to enable that data to be deleted is relief
of a kind which the Full
Court of the Federal Court (French, Sackville and R D Nicholson JJ) in Hart v
Commissioner of Australian Federal
Police[151]
considered appropriate to be issued under the statutory equivalent of
s 75(v) of the Constitution – s 39B of the Judiciary
Act 1903 (Cth) – in a case where the AFP had copied data in
circumstances unauthorised by an earlier form of s 3L of the Crimes
Act. In my opinion, that view was correct.
- If
an injunction of that nature is to be refused in the present proceeding, that
refusal can occur only as a matter of discretion.
The Solicitor-General of
the Commonwealth, who appeared for the Commissioner and for the Attorney-General
of the Commonwealth intervening,
quite properly made no submission to the
contrary.
- Beginning
with the decision of Hope J in Marinko v
Rames[152],
a series of decisions of single judges in State Supreme
Courts[153]
and in the Federal
Court[154]
have given consideration to the exercise of discretion to refuse mandatory
injunctions requiring the return to owners of unlawfully
seized property sought
to be retained by police or other holders of public office for the purpose of
investigating or prosecuting
criminal offences. Beyond recognising the accuracy
of the observation of Hope J that a mandatory injunction to remedy an official
invasion of a proprietary right will sometimes appropriately be withheld by
reference to non-proprietary
considerations[155],
it would be unrewarding to review the correctness of each of those decisions,
just as it would be imprudent even if it were possible
to be categorical about
the circumstances in which refusal of an injunction would be appropriate.
- Even
so, two guiding principles can be stated with confidence. The first is that
where a tortious infringement of a common law right
has been committed by the
holder of a public office in circumstances where damages are not an adequate
remedy, the onus must lie
on the holder of the public office to establish a
sound basis for the discretionary refusal of the
injunction[156].
The second is that the mere fact that the public officer can establish a want to
retain personal property or information obtained
through the commission of the
tort for the purpose of a criminal investigation must be insufficient to
discharge that
onus[157]. In
the vindication of common law rights against unauthorised official invasion,
considerations merely of convenience have no
place[158].
If a statute prescribes means by which the holder of the public office can
lawfully obtain personal property or can lawfully extract
information from
personal property for the purpose of a criminal investigation, it is fundamental
to the maintenance of the rule
of law that the public officer not be relieved
from compliance with those statutory means by an exercise of judicial
discretion.
- Where
police can establish that personal property unlawfully obtained or information
unlawfully extracted from personal property
is proposed to be tendered in
existing or imminent criminal proceedings, an ordinarily sufficient
justification for the exercise
of the discretion to refuse an injunction will
lie in the undesirability of permitting civil process to interfere with the
course
of criminal
proceedings[159].
To the extent that dicta in Gollan v
Nugent[160]
might be read to suggest that refusal of an injunction would be justified where
criminal proceedings are no more than prospective,
I consider that the
suggestion goes too far. Criminal proceedings will always be in prospect for so
long as a criminal investigation
remains on foot, and the mere fact that a
criminal investigation remains on foot cannot be enough.
- Where
police can establish that personal property unlawfully obtained or information
unlawfully extracted from personal property
is relevant to an offence that is
the subject of an ongoing criminal investigation, a range of considerations
might properly inform
the exercise of the discretion to refuse an injunction.
Any delay on the part of the plaintiff in seeking the injunction and any
use
made by police of the property or information in the meantime would be relevant.
In the case of information, so would any dissemination
to third parties that
might already have
occurred[161].
Any realistic risk that evidence of the crime under investigation would be lost
were the injunction to be issued must weigh heavily
against issuing an
injunction.
- That
is not the situation here. No attempt has been made by the AFP in agreeing the
facts of the special case to provide an evidentiary
foundation for an inference
that the copied data in fact provides evidence of the commission of any offence
or in fact will be useful
to the AFP in investigating the commission of any
offence. The most that can be inferred is that the member of the AFP who copied
the data onto the USB drive believed at the time of copying that some or all of
the data was relevant to whatever offence the member
understood was described by
the garbled language of the third condition of the search warrant. The
plaintiffs moved quickly for relief.
The copied data has been quarantined and
has not been used by the AFP or anyone else pending the outcome of the
proceeding.
- Nor
is there any basis for considering that such evidence of a crime as the
information embedded in the data might possibly reveal
would be at risk of being
lost were an injunction to be issued. That is because the injunction can be
framed in terms that would
ensure that the data or some part of it could be
lawfully seized. It would remain open to the AFP to seek to satisfy a magistrate
or other issuing officer that there are reasonable grounds for suspecting that
the data or some part of it is relevant to a Commonwealth
offence. If the
issuing officer were to be reasonably so satisfied on a correct understanding of
the law, it would be open to the
issuing officer to issue a warrant authorising
a search of any premises at which the issuing officer was satisfied the USB
drive
would be located within the period of 72 hours after the issue of the
warrant[162].
Such a warrant, if issued, would then be available to be executed by the AFP
immediately upon complying with the injunction.
- There
is nothing cute about framing the mandatory injunction in terms which would
facilitate the execution of a valid warrant. The
injunction would serve to
remedy the infringements of Ms Smethurst's common law rights to possession that
have occurred in the past
without doing anything to impede the capacity of the
AFP lawfully to exercise a power of search and seizure in the future.
- Otherwise
agreeing with the answers proposed by Kiefel CJ, Bell and Keane JJ to each of
the questions posed in the special case,
I would therefore expand their Honours'
proposed answer to question (4). To the writ of certiorari to quash the
purported legal effect
of the search warrant, I would add a mandatory
constitutional injunction.
- The
injunction would require the Commissioner to deliver up to Ms Smethurst the
USB drive onto which the data was copied from her
mobile phone and to provide
such technical information or assistance as may be necessary to enable her to
delete the data from the
USB drive. If the USB drive is not seized at the time
of delivery up in due execution of a valid search warrant, the deletion of
the
data from it would have to occur within a reasonable time of the delivery up.
The USB drive would, of course, remain the property
of the AFP; the injunction
could provide no justification for Ms Smethurst retaining possession of it once
the data had been deleted.
- NETTLE J.
I have had the advantage of reading in draft the plurality's reasons for
judgment, and I agree with their Honours for the
reasons they
give[163]
that the Second Warrant was invalid and, consequently, that the search and
seizure executed on 4 June 2019 was not authorised by
Pt IAA of the
Crimes Act 1914 (Cth) and was, therefore, unlawful. I also agree with
their Honours that the plaintiffs should not be granted the injunctive relief
they seek. But my reasons for that conclusion are in some respects different
from the plurality's reasons.
Jurisdiction and power
- At
the outset, and throughout what follows, it is necessary to bear in mind the
distinction, "made repeatedly by this Court", "between
jurisdiction and
power"[164].
In this matter, this Court has original jurisdiction on at least two
bases[165]:
first, and most obviously, because "an injunction is sought against an officer
of the Commonwealth" within the meaning of s 75(v) of the
Constitution[166];
and, secondly, because the plaintiffs' claim, by asserting an "immunity" derived
from the
Constitution[167],
raises a matter "arising under the Constitution" within the meaning of
s 30(a) of the Judiciary Act 1903 (Cth), enacted pursuant to
s 76(i) of the
Constitution[168].
- The
Court's jurisdiction in cases where injunctive relief is sought pursuant to
s 75(v) of the Constitution is not constrained by the principles of
jurisdictional error that limit the issue of the constitutional writs of
mandamus and
prohibition[169].
But as the framers of the Constitution were aware, the injunction was
"forged in the realm of private law", and hence its availability in "the field
of public law" depends
primarily on whether statute authorises an actual or
apprehended interference with private or public
rights[170].
This fundamental attribute of the remedy is not lessened by the appellation
"constitutional
injunction"[171].
To say so is not to deny that the "central place" of this Court "in the
Australian judicial system", as embodied in s 75(v) of the
Constitution, informs the Court's power "to ensure the rule of law by
granting relief against Commonwealth officers who act without ...
power"[172],
and may, accordingly, justify an expansion of the Court's power to grant an
injunction under s 75(v). But for the most part, and, for reasons to be
explained, in this case, the Court's power to grant s 75(v) injunctive
relief, like the Court's power to grant any other kind of injunctive relief, is
defined by s 32 of the Judiciary Act.
- Section 32
of the Judiciary Act confers power on the Court to grant "all such
remedies whatsoever as any of the parties ... are entitled to in respect of any
legal
or equitable claim properly brought forward by them respectively". The
provision has an "affinity" with s 14 of the Judiciary Act 1789 (US)
("the All Writs
Act")[173],
but its terms are derived from s 24(7) of the Supreme Court of
Judicature Act 1873 (Eng) ("the 1873
Act")[174].
Section 24(7) of the 1873 Act embodied the "fundamental idea" of the
Judicature
Acts[175] and
included a specific power to grant
injunctions[176],
which, perforce of s 25(8) of the 1873 Act, was exercisable "in all cases
in which it shall appear to the Court to be just or convenient
that such Order
should be made". Despite the apparent breadth of the provision, however, it has
been held to extend only as far as
the powers formerly exercised by courts of
equity and later by courts of law pursuant to s 79 of the Common Law
Procedure Act 1854 (Eng) ("the 1854
Act")[177].
- The
starting point in this matter is, therefore, that this Court's power under
s 32 of the Judiciary Act to grant injunctive relief in the exercise
of its original jurisdiction – whether under s 75(v) of the
Constitution or otherwise – is defined by doctrines of equity as
they have developed over
time[178],
and by the settled construction of the 1854 Act empowering courts of law to
grant injunctions in lieu of
damages[179].
Basis
for injunctive relief
- I
agree with the plurality that "a thing seized under this Part" in s 3ZQU of
the Crimes Act refers to a thing seized lawfully in accordance with
Pt IAA of that
Act[180].
Where, therefore, a thing has been so seized, s 3ZQU authorises the
Commissioner to use it for the enumerated purposes and s 3ZQX
authorises
the Commissioner to detain it until it is no longer required for any such
purpose or for "other judicial or administrative
review proceedings" in which
production of things seized may be "necessary ... as proof that they were
properly seized under the
warrant"[181].
- Where,
however, a thing is seized purportedly, but not lawfully, under Pt IAA of
the Crimes Act, ss 3ZQU and 3ZQX of the Act have no application. In
such a case, just as the unlawful execution of a warrant, including an otherwise
apparently valid execution of an invalid warrant, may amount to trespass to
land[182],
trespass to chattels, conversion and
detinue[183],
so, too, may the retention and use of what has been unlawfully seized amount to
a tort[184],
and, if the thing seized contains confidential or proprietary information, its
retention and use may amount to a breach of
confidence[185]
or infringement of
copyright[186].
It would not be a defence to such a claim, whether at law or in equity or under
statute, that the only use that was made of the
thing was one that would have
been lawful if the thing had been lawfully seized under Pt IAA.
- It
follows that, if at trial it is determined that a seizure is unlawful, then,
subject to it being established that damages are
unavailable or would be an
inadequate remedy to compensate for the Commissioner's further detention or use
of a thing seized, final
injunction may go to compel delivery up of the
thing in
question[187],
and, if the thing contains proprietary or confidential information, to compel
the delivery up or destruction of
copies[188].
Likewise, where a plaintiff has a prima facie case and the balance of
convenience favours interlocutory relief, interlocutory injunction
will go to
restrain the use of the thing seized pending final determination of the
claim[189].
But it needs to be borne steadily in mind that the availability of such
injunctive relief is dependent on the nature of the thing
seized.
- In
the case of the unlawful seizure of tangible or intangible property, or
confidential information, the continuing wrong with respect
to the tangible or
intangible property, or confidential information, may provide the juridical
basis for the grant of injunctive
relief to compel delivery up of the thing
seized or the delivery up or destruction of copies. Where, however, as here, a
plaintiff
does not assert any tangible or intangible property in the information
seized, and the information seized is not alleged to be confidential
information, the situation is different. Presumably, for that reason, the
plaintiffs rested the claim for injunctive relief on two
alternative
bases.
(i) No implied prohibition
- The
first was an "implication", said to arise from Pt IAA of the Crimes
Act, that a thing "in fact" seized "pursuant to the processes of the Act ...
can only be used in accordance with the Act", and, therefore,
that if "it is
seized unlawfully it cannot be used for any purpose". The argument was presented
as based on "a sensible reading"
or "a logical expansion" of Johns v
Australian Securities
Commission[190]
giving rise to "a public law right" enforceable by injunction at the suit of
someone with "a sufficient interest in the matter".
- The
argument should be rejected as ill-according with the legislative intention
manifested by Pt IAA of the Crimes
Act[191].
In
Johns[192],
as in Katsuno v The
Queen[193],
the legislation conferring power to obtain the information in question contained
express provisions for
confidentiality[194].
Statements in both cases may, nevertheless, be taken to support a principle of
construction that a conferral of power to obtain
information for particular
purposes implies a prohibition against use for any other
purpose[195].
Thus, where a thing is lawfully seized in accordance with Pt IAA, the
express authorisation of its use for the purposes enumerated in s 3ZQU may
be taken to imply a prohibition against the Commissioner using it for any other
purpose. But, as has been emphasised, ss 3ZQU and 3ZQX have no application
to a thing seized purportedly, but not lawfully, under Pt IAA.
- Needless
to say, unless there is some other lawful basis for the seizure, officers of the
Commonwealth – no less and no more
than other members of the
public[196]
– may be seen to have committed a legal wrong by the seizure and any
subsequent use of the thing seized. But there is no basis
in principle for, and
there is nothing in the text of Pt IAA from which to infer, a legislative
intention to prohibit the use of a thing seized merely because an officer has
erroneously relied
on that Part for its seizure. And, even if there were, there
would then be questions (which do not arise here) as to who would have
a
sufficient right or interest to enforce the
prohibition[197].
(ii)
Restoration of the status quo ante
- The
second asserted alternative basis for injunctive relief was said to be "to
reverse the consequences of the tort" constituted
of the unlawful search and
seizure, including retention and use of copies of documents which would not
amount per se to any interference
with property or breach of confidence. That
argument should also be rejected.
- The
argument was largely based on Young J's observation in Lincoln Hunt
Australia Pty Ltd v
Willesee[198]
that a court of equity has "power to grant an injunction in the appropriate case
to prevent publication of a videotape or photograph
taken by a trespasser even
though no confidentiality is involved", provided "the circumstances are such
[as] to make publication
unconscionable". But Young J's reference to
"unconscionability" outside the contexts in which that term is traditionally
applied[199]
was criticised in Australian Broadcasting Corporation v Lenah Game Meats Pty
Ltd[200].
As was there observed, used as a compendious description of "any conduct which
attracts the intervention of
equity"[201],
the term may add little to analysis or, worse, conceal what Julius Stone
described as "fact-value
complexes"[202].
The limits of the court's power to grant injunctions are better expressed in
terms of an actual or apprehended "invasion of the
legal or equitable rights of
the
plaintiff"[203]
and the inadequacy of damages at law to compensate for such a wrong.
Furthermore, in this matter, it is not so much the exact formulation
of the
principle as its application to the facts of the matter which gives rise to the
problem.
- To
date, there have been but few cases in which a mandatory injunction has been
granted on the basis of a past wrong. As Joseph Story
observed during the
mid-nineteenth
century[204]:
"The
object of this process [of injunction], which is most extensively used in Equity
proceedings, is generally preventive, and protective,
rather than restorative;
though it is by no means confined to the former. It seeks to prevent a meditated
wrong more often, than
to redress an injury already done."
Moreover, on those few occasions when the power to grant a restorative
injunction has been
exercised[205],
it has been with a caution which recognises both that an award of damages is
ordinarily an adequate remedy to compensate for wrongs
recognised at law and
that the characteristic hardship of mandatory orders ordinarily weighs against
such discretionary
relief[206].
As the majority observed in Patrick Stevedores Operations No 2 Pty Ltd v
Maritime Union of
Australia[207]:
"Where the acts contemplated by the conspirators have all occurred and the
tort is complete, the remedy available to an injured plaintiff
is ordinarily
limited to the recovery of pecuniary
damages[208].
But for over a century it has been established that 'there is no rule which
prevents the court from granting a mandatory injunction
where the injury sought
to be restrained has been completed before the commencement of the
action'[209].
Where the damage caused by tortious conduct is ongoing and is 'extreme, or at
all events very serious', a mandatory injunction may
issue compelling the
wrongdoer to prevent the occurrence of further
damage[210]."
- Admittedly,
the potential application of the power to grant a restorative injunction in a
case like the present was noticed in Lenah Game Meats. Although Gummow
and Hayne JJ there
concluded[211]
that an injunction should not go to restrain publication by the
Australian Broadcasting Corporation of non-proprietary, non-confidential
information unlawfully
obtained by a trespass to land, their Honours
stressed[212]
that it was not alleged that the Australian Broadcasting Corporation was a
knowing participant in the trespass. By contrast, here
the Commissioner was
involved in the trespass constituted of the unlawful search and seizure by the
officers who executed the Second
Warrant. But it does not follow that the
Commissioner's involvement, in that sense, is sufficient of itself to engage
this Court's
power under s 32 of the Judiciary Act to grant
restorative injunctive relief in the exercise of its original jurisdiction.
- In
a case like the present, questions as to the adequacy of damages and justifiable
hardship require an assessment of the nature,
gravity and contumacy of the
trespass committed by the unlawful search and seizure and of the nature and
extent of the damage that
would be inflicted on the plaintiff if the
Commissioner were not restrained. Thus, if this matter had involved a deliberate
flouting
of the law – as it would have if seizing officers had gone onto
the first plaintiff's land and effected the seizure knowing,
or recklessly
indifferent as to whether, they had no lawful authority to do so – the
public interest may have provided good
reason to regard the official retention
and use of the information as raising an equity for restorative
injunction[213].
And that would have been so whether the proceedings were brought in this Court,
to ensure the rule of law against officers of the
Commonwealth, or in a State
Supreme Court having the powers of the courts at
Westminster[214]
against officials of the State. But where, as here, it is not suggested that the
unlawfulness of the search and seizure was the result
of anything other than an
honest error made in the course of a bona fide attempt to comply with the
provisions of Pt IAA of the Crimes Act (by reason of the
misdescription of the suspected offence in the warrant), it is difficult to see
that the unlawfulness of the search
and seizure, of itself, should be regarded
as so obliquitous as to render continued detention and use of the information
inequitable.
- Presumably
for that reason, the principal consideration on which the plaintiffs relied was
the nature and extent of the damage that
would be inflicted if detention and use
of the information were not enjoined. For the reasons which follow, however,
that is not
persuasive either.
- As
was made plain in the course of argument, the Commissioner does not seek to use
the information for any purpose other than purposes
that, but for the invalidity
of the Second Warrant, would be expressly authorised by Pt IAA of the
Crimes Act. Consequently, as was also made plain in argument, the only
potential damage that the first plaintiff faces is the possibility that,
if the
Commissioner uses the information as intended, it may lead to the first
plaintiff being prosecuted for a criminal offence
(the commission of which she
denies) of the kind that was infelicitously described in the warrant. The claim
for injunction thus
confronts the difficulty that, generally speaking,
injunction will not go to restrain publication of information where the
consequence
of restraint would be to prevent disclosure of criminality which, in
all the circumstances, it would be in the public interest to
reveal[215].
- No
doubt, it cannot yet be said, and it may not be, that the information will
disclose criminality which it is in the public interest
to reveal. So far, the
Commissioner has been bound by undertaking – given shortly after the claim
of unlawful seizure was first
made – not to look at the information until
the question of the lawfulness of the seizure is determined. But what can be
said
is that the information was seized because the executing officer considered
that it related to the unlawful disclosure of secret
information, which, if
proved, would be a serious criminal offence of the kind inadequately described
in the warrant, and that the
Commissioner has offered to undertake – and,
if needs be, can be enjoined to ensure – that the information is used only
as if it had been seized lawfully under Pt IAA. Consequently, if, upon
examination by the Commissioner, it appears to the Commissioner that the
information does not assist in disclosing
the commission of such an offence, the
information will be returned to the first plaintiff as if it had been lawfully
seized under
Pt IAA, and no prejudice will have been caused to the first
plaintiff.
- On
the other hand, if it is determined that there is to be a prosecution, a
question may then arise as to the admissibility of the
information into
evidence. But, if so, that will be a question that falls to be determined by the
trial judge in accordance with
s 138 of the Evidence Act 1995 (Cth).
Contrary to the way in which the grant of injunctive relief has been approached
in some other cases of this
kind[216],
the potential application of s 138 is not a relevant consideration for the
purposes of determining whether to grant or withhold injunctive relief –
not least,
but not only, because there is as yet too little information to
determine whether s 138 would be engaged.
Conclusion
- In
the result, I agree in the orders proposed by the plurality.
- GORDON J.
The question that divides the Court is what relief the Court should grant when
it concludes that an officer of the Commonwealth
acted in excess of power. In
particular, what, if any, relief should the Court grant when an officer of the
Commonwealth entered
premises without a valid search warrant, copied data from
the occupant's device to a laptop and then from the laptop to a USB drive,
deleted the data from the laptop, and took away the USB drive? Can the Court
grant an injunction requiring delivery up of the USB
drive or destruction of the
data taken? Can the Court grant that injunction only if continued retention of
the USB drive or the data
breaches some private right?
- The
law would take a seriously wrong turn if this Court held that it could not grant
an injunction to restore a plaintiff, so far
as possible, to the position they
would have been in had power not been exceeded without the plaintiff
demonstrating that, in addition
to the excess of power, a private right is also
breached by retaining what was seized. To require demonstration of some
further or
additional private law wrong as the only basis on which injunction
may go treats the excess of power as irrelevant and ignores the
constitutional
purpose of s 75(v) of the Constitution.
- The circumstances
giving rise to this special case are set out in the reasons of Kiefel CJ, Bell
and Keane
JJ[217]. It
is unnecessary to repeat them except to the extent necessary to explain these
reasons. I agree with Kiefel CJ, Bell and Keane
JJ that the search warrant
in respect of Ms Smethurst's premises issued on 3 June 2019 ("the Second
Warrant") was invalid.
- As
a result of the invalidity of the Second Warrant, the entry, search and seizure
purportedly pursuant to s 3F of the Crimes Act 1914 (Cth) were not
authorised and were unlawful. Moreover, the separate
taking[218]
of data by copying it from Ms Smethurst's mobile phone to a laptop, copying some
of that data to a USB drive, deleting the copied
data from the laptop, and then
removing the USB drive from Ms Smethurst's premises, purportedly pursuant
to the Second Warrant and
s 3L(1A) of the Crimes Act, were not
authorised and were unlawful.
- In
addition to certiorari to quash the Second Warrant, an injunction should issue
requiring the Commissioner of Police, on a particular
date and at a particular
time and place, to deliver up the USB drive to Ms Smethurst so as to allow
the data to be deleted from it.
That order would enable, if appropriate,
the Australian Federal Police ("the AFP") to apply for a warrant under
s 3E(1) of the Crimes Act and, if a valid warrant is obtained within
72 hours preceding the delivery up, that order would allow the AFP to
access and copy
afresh the whole or some part of the data under that valid
warrant[219].
Relief
- Officers
of the Commonwealth are subject to the law and must obey the law.
Thus, there need to be effective remedies when they exceed
their powers.
And those remedies must be effective whether or not an individual has some
separate private law claim giving rise to
other remedies, remedies different in
character and purpose from those available when an officer of the Commonwealth
acts in excess
of power.
Section 75(v) of the
Constitution
- Section
75(v) of the Constitution exists to make constitutionally certain that
this Court has jurisdiction to restrain officers of the Commonwealth from
exceeding federal
power[220].
As Gaudron, McHugh, Gummow, Kirby and Hayne JJ said in Plaintiff
S157/2002 v The Commonwealth, s 75(v) introduces into the
Constitution "an entrenched minimum provision of judicial
review"[221]
and "[t]he reservation to this Court by the Constitution of the
jurisdiction in all matters in which the named constitutional writs or
an injunction are sought against an officer of the Commonwealth is a
means of assuring to all people affected that officers of the Commonwealth
obey the law and neither exceed nor neglect any jurisdiction which the law
confers on
them"[222].
The "evident constitutional purpose" of s 75(v) is "that relief should be
available to restrain excess of federal power and to enforce performance of
federal public
duties"[223].
- Prerogative
or constitutional writs are sometimes inadequate as general remedies to compel
the executive government and administrative
bodies to operate within the limits
of their
powers[224].
Injunction may be required.
- The
idea that certiorari, prohibition and mandamus may provide inadequate relief in
matters of public law, and that some other form
of relief may also be necessary,
is not
new[225]. As
explained in Bateman's Bay Local Aboriginal Land Council v Aboriginal
Community Benefit Fund Pty Ltd, the role of equity in light of the
inadequacies of legal remedies, including prerogative remedies, is
"to vindicate the public interest
in the maintenance of due
administration"[226].
Thus, where, as here, a statute imposes obligations but neither the statute
nor prerogative relief provides the means, or adequate
means, to enforce
obligations or restrain unlawful activity, other forms of relief may also be
engaged[227].
The injunction available under s 75(v) of the Constitution is
one such form of relief.
- This
is also consistent with the proper role of the Court in granting remedies, as
explained by Gaudron J in Enfield City Corporation v Development Assessment
Commission[228]:
"Those exercising executive and administrative powers are as much subject to
the law as those who are or may be affected by the
exercise of those powers. It
follows that, within the limits of their jurisdiction and consistent with their
obligation to act judicially,
the courts should provide whatever remedies are
available and appropriate to ensure that those possessed of executive and
administrative
powers exercise them only in accordance with the laws which
govern their exercise. The rule of law requires no
less."
- At
the time of the drafting of s 75(v), Edmund Barton was of the view that the
provision would ensure that "where it is proposed to put into operation against
[a person]
some process of the law, [that person], as a subject, having the
right to have this process of law properly exercised, can obtain
an injunction
against its wrongful
exercise"[229].
This was said to be consistent with "known principles of
law"[230],
and the accuracy of that view is confirmed both by case
law[231] and
by
commentary[232]
in the period leading up to that time. That is, where a statutory body
exceeds (or threatens to exceed) its statutory powers, an
injunction can issue
to restrain the unlawful action. Those materials are instructive when
considering s 75(v) of the Constitution, though they do not control
its
meaning[233].
- In
the Convention Debates, Mr Barton also observed that s 75(v)
"is applicable to those three special classes of cases in which public
officers can be dealt with, and in which it is necessary that
they should be
dealt with, so that the High Court may exercise its function of protecting the
subject against any violation of the
Constitution, or of any law made under the
Constitution"[234].
- Those
three special classes of case are directed at different ends: prohibition goes
to prohibit actions in excess of
power[235];
mandamus goes to compel performance of a
duty[236];
and injunction serves a number of purposes. An injunction may go as an
interim or interlocutory restraint or as a permanent order
(restraining or
mandatory). When it goes as an interim or interlocutory restraint, it goes
because there is a threat to act, or an
existing action, in excess of power and
the plaintiff seeking the relief has standing to complain of the
excess[237].
If it is necessary to address it in terms of rights or causes of action,
the right is a right to seek relief against an officer
of the Commonwealth who
threatens to act in excess of power. An interim or interlocutory injunction
goes to preserve the status
quo[238]. At
trial, the plaintiff might show that any exercise of the alleged power would in
fact be beyond power and that a permanent injunction
should go to restrain
future exercise of that power. In other cases, the excess of power relied
on might be capable of remedy in
some other way and in that kind of case a
permanent injunction would not go. But injunction can, and in an appropriate
case will,
go to prevent future acts in excess of
power[239].
- A
mandatory injunction, long recognised by the law, will go where the defendant
"is ordered to undo the wrong he has done, and give
the [plaintiff]
complete relief by putting him in the position in which he was before the injury
was
committed"[240].
It took some time before a mandatory order was framed positively rather than
negatively[241]
but, as the authorities
recognise[242],
this was a question of drafting practice, not a matter of substance.
- That
what might be described as a s 75(v) injunction may issue to ensure that
officers of the Commonwealth obey the law is not new. In addition to the
statements in Plaintiff
S157/2002[243],
in Federal Commissioner of Taxation v Futuris Corporation Ltd it was
observed
that[244]:
"principles of jurisdictional error control the constitutional writs but do not
attend the remedy of injunction including that provided
in s 75(v) ...
The same is true of the other equitable remedy, the declaratory order.
Nevertheless, the equitable remedies, which are available at the suit of
a party with a sufficient interest, operate to declare invalidity and to
restrain the implementation of invalid exercises of
power."
It is clear that the reference to
"equitable remedies" in this context was intended to encompass an injunction
pursuant to s 75(v), informed by equitable principles, to "restrain the
implementation of invalid exercises of
power"[245].
- The
question which arises is: when might an injunction issue where what has been
done by an officer of the Commonwealth was done
beyond power?
The circumstances cannot be prescribed. What can be said is that, first,
in considering an injunction issued under
s 75(v) as a public law
remedy, it would be an error to consider the circumstances in which that
injunction may issue to be confined by equitable
principles governing private
law cases. In particular, it would be an error to proceed on any basis
which assumed, as a governing
principle, that an injunction will go only to
protect a proprietary or other legal right advanced by a
plaintiff[246].
As Gaudron J suggested in Australian Broadcasting Corporation v Lenah Game
Meats Pty Ltd, "it may be that, in the case of some public wrongs, an
injunction will issue notwithstanding that no equitable or legal right is
infringed"[247].
The fact that an injunction as a public law remedy may issue in those
circumstances reflects the particular importance of s 75(v) of the
Constitution, which exists in order to address, among other things, an
excess of power by an officer of the
Commonwealth[248].
- Second,
"[g]iven that prohibition and mandamus are available only for jurisdictional
error, it may be that injunctive relief is available
on grounds that are wider
than those that result in relief by way of prohibition and
mandamus"[249].
Indeed, in Abebe v The Commonwealth, Gaudron J observed that the
"jurisdiction under s 75(v) extends to matters in which an injunction is
sought against an officer of the Commonwealth and it may be that the grounds
upon which
injunctive relief can be granted are not as circumscribed as those
which determine the availability of prerogative
relief"[250].
As her Honour said, in the context of s 75(v), "it may well be that an
injunction will lie to prevent an officer of the Commonwealth from giving effect
to an administrative decision
based on error, even if that error is not
jurisdictional
error"[251].
- Section 75(v)
was included in the Constitution "to make it constitutionally certain
that there would be a jurisdiction capable of restraining officers of the
Commonwealth from
exceeding Federal
power"[252].
Reference to injunction in s 75(v) is part of the constitutional means for
achieving that purpose. The reference to injunction also makes it
constitutionally certain
that there is a jurisdiction to remedy the consequences
that follow for others from officers of the Commonwealth having exceeded
federal
power. It is the excess of power (that an officer of the Commonwealth has acted
or threatens to act in excess of power),
not any separately identified
right, that warrants the grant of an injunction to remedy, so far as can be, the
consequences brought
about by that excess. That is, the availability of
injunction, in cases of excess of federal power, is not confined by reference
to
practices or principles developed by the English courts of equity in relation to
the grant of injunction. Indeed, "[a]ny automatic
transposition of such
principles runs the risk of denying the evident constitutional purpose that
relief should be available to restrain
excess of federal power and to enforce
performance of federal public
duties"[253].
- As
was explained in Re Refugee Review Tribunal; Ex parte Aala,
the grounds for the issue of the constitutional writs of mandamus and
prohibition were not frozen according to the practices that
prevailed in
1900[254].
Likewise, the grounds for the issue of an injunction to remedy the consequences
of acts done in excess of federal power were not
frozen according to the
practices that prevailed in 1900. Indeed, the constitutional setting in which
s 75(v) appears makes it impossible to confine the availability of the
remedies with which it deals to the practices adopted in relation
to those
remedies by other courts in other contexts, whether at the time of Federation or
since[255].
Other courts developed the principles and practices they did in
circumstances very different from those with which s 75(v) deals –
cases of excess of federal power. Rather, both the constitutional purpose of
s 75(v) and the provisions of Pt IV of the Judiciary Act
1903 (Cth) (especially ss 32 and 33 of the Judiciary
Act[256])
point to this Court, in its original jurisdiction, having the power (and the
duty) to grant all such remedies, in respect of a claim
that federal power has
been exceeded, as will not only prevent excess of federal power but will also,
when federal power has been
exceeded, restore the parties affected, so far as
possible, to the position in which they would have been had power not been
exceeded[257].
- Thus,
the search for some freestanding right or entitlement in this case to have the
taken data destroyed is misconceived. Some separate
or freestanding right or
cause of action or entitlement is not required. Injunction goes (and has always
gone) to undo the wrong
that has been done and to give the plaintiff complete
relief. Indeed, the search for a freestanding right makes an assumption which
was rejected in Aala – that the availability of s 75(v)
remedies is tied to practices or procedures that existed in some other
(unspecified) courts before
Federation[258].
It does that because it seems to seek some cause of action beyond the
circumstances with which s 75(v) deals – excess of federal power.
What the Bank of NSW v The
Commonwealth[259],
Aala, Plaintiff S157/2002 and Graham v Minister for Immigration
and Border
Protection[260]
line of authority establishes is that s 75(v) is to be understood as
achieving a particular constitutional purpose and that the availability
and grant of the remedies referred to in s 75(v) are moulded by that
purpose – prevention of, and remedy for, officers of the Commonwealth
exceeding power or failing to perform
a duty.
Injunction in this
case
- In
the circumstances of this case, the executing officer, an officer of the
Commonwealth[261],
acted in excess of the power to enter, search and seize in s 3F of the
Crimes Act, and in excess of the separate power of "taking" in s 3L
of the Crimes Act. Certiorari issues to quash the Second
Warrant[262].
But neither the Crimes Act nor the issue of certiorari addresses the
consequences of the unlawful conduct of the executing officer.
- It
is the excess of power that founds the grant of injunction not to use what has
been taken (and to destroy the copy of the data
that was taken). No further
or additional right of action or equity need be shown. The fact that there is no
ongoing trespass does
not preclude the grant of an injunction.
The executing officer acted in excess of power. That the executing officer
did not act knowing
that what was done was beyond power is irrelevant. And it
cannot be assumed that what was seized reveals criminality when the warrant
under which it was taken was invalid.
- Ms
Smethurst has standing to complain about the excess of power. She has been
specially harmed by the conduct done in excess of power.
Accordingly, Ms Smethurst is to be put in the position she was in
before she was subjected to that unlawful exercise of power. To
look for some
additional right of action is to ignore the constitutional conferral of
jurisdiction on the Court to remedy excesses
of power not only by the grant of
the constitutional writs but also by injunction – injunction to
restrain and mandatory injunction.
- Thus,
an injunction under s 75(v) of the Constitution, in aid of
certiorari, should issue against the Commissioner of
Police[263]
to restore Ms Smethurst to the position she would have been in but for the
officer of the Commonwealth acting unlawfully, in excess
of power. The form of
the injunction under s 75(v) of the Constitution should require the
Commissioner of Police on a particular date and at a particular time and place
to deliver up to Ms Smethurst the
USB drive containing the data copied from
Ms Smethurst's mobile
phone[264],
so as to allow that data to be deleted.
- The
form of the order is important. It does not prevent further lawful steps being
taken by the AFP in an
investigation[265].
A mandatory injunction in those terms would enable, if appropriate, the AFP
to apply for a warrant under s 3E(1) of the Crimes Act and, if
validly obtained, to access and copy the whole or some part of the data under a
valid warrant able to be issued within 72
hours of the delivery up of the USB
drive. Put in different terms, the AFP could seek a valid warrant to recover
what the injunction
would bind the Commissioner of Police to hand over on the
designated date, at the designated time and place.
- The
form of the order has legal and practical consequences: it permits the AFP
to determine whether it will apply for a further warrant
and, of course, that
further warrant may well permit the search, seizure and taking of material that
is different from, or only part
of, what was the subject of the unlawful search,
seizure and taking which has already occurred in this case.
- The
order does no more than require the AFP to comply with the law. It requires
that, in order for the AFP to enter, search and seize
and to access and copy
data from Ms Smethurst's mobile phone, there be a valid warrant and that
the warrant be executed according
to the law. In the present case, the
drafting of the search warrant was "the direct, or substantial indirect, source
of all of the
issues and
problems"[266].
As the Full Court of the Federal Court of Australia said in Caratti v
Commissioner of the Australian Federal Police, "[w]hen proper regard is had
to the importance of the efficient, effective and fair obtaining and execution
of search warrants,
and the delay, fragmentation of the criminal investigation
process, cost, time of the parties and the use of scarce court time when
challenged, the obtaining of proper independent legal advice ... as to
the terms of the search warrants sought to be obtained", including "from
experienced solicitors with[in] the
Office of the Commonwealth Director of
Public Prosecutions", would improve both the process and the
outcome[267].
Discretion
- Discretionary
considerations are still relevant to considering whether there is any reason
not to grant an injunction under s 75(v) of the Constitution.
It is neither necessary nor appropriate to prescribe what those discretionary
considerations might be in any future case. It will
always be for the
parties in a particular case to identify the discretionary considerations for
and against the making of an order
when the question arises.
The identification of relevant considerations must be developed on a
case-by-case basis.
- In
the present case, there was no suggestion that the plaintiffs delayed in seeking
relief. The form and timing of an order requiring
delivery up of material, but
which leaves open the possibility that the material will be seized or taken
under a new and valid warrant,
are not inconsistent with the Bunning v
Cross[268]
line of
authority[269]
or s 138 of the Evidence Act 1995
(Cth)[270].
On the proper execution of a valid warrant, the use in a prosecution of anything
lawfully seized or taken by the AFP falls to be
considered on the grounds of
relevance and admissibility in those proceedings. Moreover, the form and timing
of such an order address
any concern that return of the data on the USB drive
would prevent disclosure of
criminality[271]
and avoid the need to ascertain whether charges have been or are likely to be
laid for the purposes of Bunning v
Cross[272].
Caratti
line of authority
- A
line of
authority[273]
developed in the intermediate courts sought to address what could permissibly be
done with unlawfully seized material. One element
of the approach set out
in those authorities was that where a person's material had been unlawfully
seized, that person had a "prima
facie" right to have the seized material
returned to
them[274].
The second element was that the court had a "discretion" whether or not to
return the unlawfully obtained
material[275],
or to instead allow the police to retain the unlawfully obtained
material[276].
The second element was premised on the potential for the unlawfully
obtained material to be used as evidence in a criminal prosecution,
subject to
its admissibility in view of Bunning v
Cross[277]
and s 138 of the Evidence
Act[278].
- The
prima facie right and the discretion were treated as related: they were not
always clearly distinguished and were often collectively
referred to as
"the discretion". The prima facie right of a person to have seized material
returned to them was said to support the
return of the unlawfully seized
material, but that prima facie right had to be balanced against "the significant
public interest
in the administration of, and non-interference with, the
investigation and prosecution of criminal offences and the administration
of
justice"[279].
Despite the language of a "prima facie right" on one hand and a discretion not
to return on the other, the principle did not operate
as a presumption in
favour of the return of unlawfully seized items. Rather, it entailed a balancing
exercise.
- Indeed,
in Caratti v Commissioner of the Australian Federal Police [No 2],
it was said that the prima facie right and the discretion "arise[] in any case
where it is found that items were illegally
seized"[280].
That assumption was most clearly expressed in Caratti [No 2],
when Wigney J noted that "Mr Caratti did not seek writs of mandamus in
relation to specific items ... which would have had the effect
of requiring the
Commissioner to return any specific
items"[281]
and that "[t]he Commissioner did not appear to take issue with the fact
that Mr Caratti's application did not seek any specific orders,
or the
issue of any writs, directed at any specific
items"[282].
That line of authority is wrong and should not be
followed.
Trespass
- I
have dealt already with the availability of an injunction under s 75(v) of
the Constitution. However, if it were necessary in this case for
Ms Smethurst to identify an infringement of a legal right or cause of
action (other
than that an officer of the Commonwealth exceeded their power) as
a basis for an injunction to issue in equity, Ms Smethurst would
have such
a right. It has long been recognised that invasions of private property may only
take place with positive legal
authority[283].
The right in aid of which equity would act is the right not to suffer a
trespass. It is not necessary to identify a further right
or a continuing
trespass[284]
for equity to intervene in aid of that right not to suffer a trespass, if equity
is intervening, against the
trespasser[285],
in order to address harm flowing from the
trespass[286].
That is the case here, where copying data from Ms Smethurst's mobile phone
and taking the copy of the data were only possible due
to the trespass to her
goods by the executing officer. Moreover, damages would not restore Ms Smethurst
to the position she was in
prior to the unlawful exercise of power because the
AFP would continue to have a copy of data obtained from her mobile phone.
- Since
damages are not an adequate remedy, equity would seek to restore the position of
Ms Smethurst to that prior to the trespass,
which extends to a consideration of
the consequences of the trespass. In the current age, where information may be
as valuable to
individuals as property, the law cannot overlook the obtaining of
data as a consequence of trespass that falls within the damage
suffered as part
of the trespass. It is not necessary to establish rights of property in the data
itself to reach that conclusion.
Nor, in circumstances where the point was not
argued, is it necessary to consider whether the law should be developed in
respect
of privacy or
confidentiality[287].
Constitutional
validity
- For
the reasons given by Kiefel CJ, Bell and Keane
JJ[288],
there is no need to consider the further question as to the constitutional
validity of s 79(3) of the Crimes Act.
Orders
- For
those reasons, the questions of law stated for the opinion of the Full Court
should be answered as follows:
(1) (a) Yes.
(b) Yes.
(c) Does not arise.
(2) Unnecessary to answer.
(3) Unnecessary to answer.
(4) There should be an order:
(a) for certiorari quashing the search warrant issued on 3 June 2019; and
(b) that on a date, at a time and at a place agreed between the parties (or, in
default of agreement, on a date, at a time and at
a place fixed by a single
Justice), the Commissioner of Police deliver up to Ms Smethurst the
USB drive containing the data copied
from Ms Smethurst's mobile phone on
4 June 2019 so as to allow the data to be deleted from the USB drive, and
delete any other copies
of that information held by, or within the control of,
the Australian Federal Police.
(5) The first defendant should pay the plaintiffs' costs of the special
case.
EDELMAN J.
Introduction
- On
4 June 2019, the Australian Federal Police searched the residence of
Ms Smethurst, a journalist who is employed by Nationwide
News Pty Ltd, the
publisher of the Sunday Telegraph. The police held a search warrant that
had been issued by a Magistrate the previous day ("the second warrant"). On any
view, the
warrant was poorly expressed. However, it was clear that it relied
upon acts by Ms Smethurst and the Sunday Telegraph on
29 April 2018 that were contrary to "section 79(3) of the
Crimes Act 1914, Official Secrets".
- In
the belief that the second warrant was valid, the Australian Federal Police took
possession of Ms Smethurst's mobile phone. They
demanded, and obtained, her
passcode to unlock access to the mobile phone. After they copied the data from
her mobile phone to a
laptop, the executing officer reviewed documents returned
from keyword searches of the data obtained, and selected the documents
that he
thought fell within the terms of the second warrant. Those documents were copied
onto a Universal Serial Bus (USB) storage
device. The USB storage device was
kept by the Australian Federal Police and the mobile phone data which had been
copied to the laptop
was deleted from the laptop.
- The
central issue in this special case is a challenge by Ms Smethurst and
Nationwide News to the validity of the second warrant.
The second warrant is
challenged on the grounds: that it misstates the substance of s 79(3) of
the Crimes Act 1914 (Cth), as that provision stood on
29 April 2018 (question 1(a)); that it does not state the offence
to which it relates with sufficient
precision (question 1(b)); and that
s 79(3) of the Crimes Act, as it stood on 29 April 2018,
was invalid on the ground that it infringed the implied freedom of political
communication (question
1(c)). If the second warrant is invalid there is
also a dispute about the consequential relief that should be granted, in
particular
whether this Court should issue a mandatory injunction requiring the
return to Ms Smethurst of the information obtained by the Australian
Federal Police (question 4).
- If
question 1(a) is read literally, it appears directed only to the question
of whether the content of the second warrant, when properly
interpreted,
correctly states the substance of s 79(3) of the Crimes Act. In
apparent contrast, question 1(b), read literally, appears to be directed
only to whether the second warrant states the substance
of s 79(3) with
sufficient precision. However, the plaintiffs, correctly, did not suggest that
any error in the statement of an offence
would invalidate a warrant. Their
submissions concerning question 1(a) were essentially part of
question 1(b): the warrant was expressed
with such a lack of clarity that
it was invalid. In order to reflect accurately the manner in which the special
case was presented,
and the legal issues involved, it is appropriate to reframe
questions 1(a) and 1(b) as the following single question: is the second
warrant invalid due to a failure to state the offence to which it relates with
sufficient clarity?
- The
second warrant was not invalid merely because it misstated the terms of the
offence in s 79(3) of the Crimes Act. A misstatement will only cause
a warrant to be invalid if it has the effect that the warrant does not have the
minimum required
degree of content. However, the effect of the misstatement in
the second warrant, together with the lack of clarity in its expression,
was
that the second warrant lacked the clarity required to fulfil its basic purposes
of adequately informing Ms Smethurst why the
search was being conducted and
providing the executing officer and those assisting in the execution of the
warrant with reasonable
guidance to decide which things came within the scope of
the warrant. It was invalid for that reason.
- The
remaining question is what relief, if any, Ms Smethurst is entitled to as a
consequence of the finding that the second warrant
was invalid. The usual basis
for the grant of an injunction is to respond to threatened or continuing
wrongful conduct. One submission
supporting such a grant in this case might have
been that the law should recognise a new or developed wrong that gives direct
effect
to a person's ability to maintain their privacy. But although senior
counsel for the plaintiffs, a journalist and a media organisation,
relied upon
Ms Smethurst's privacy and the private nature of the information on her
mobile phone, the plaintiffs eschewed any submission
that the law of wrongdoing
should be so developed. The plaintiffs relied instead upon privacy in an
indirect manner. They argued
that the mandatory injunction was required in
order to reverse the consequential effect on Ms Smethurst's privacy of the
tort of
trespass to chattels that was committed by the Australian Federal
Police. That submission should be accepted.
Requirements for
validity of a warrant
- Section 3E(5)
of the Crimes Act requires a warrant to state, together with certain
procedural details: the offence to which the warrant relates; a description of
the premises to which the warrant relates or the name or description of the
person to whom it relates; and the kinds of evidential
material that are to be
searched for under the warrant. These are minimum requirements imposed "to
protect the individual from arbitrary
invasions of ... privacy and
property"[289].
They are rules that require a minimum level of clarity as well as a minimum
level of content for the purposes of the warrant to
be fulfilled.
- In
light of the purpose of s 3E(5), a warrant must have both sufficient
content and sufficient clarity as to (i) the offence(s), (ii) the
place or person, and (iii)
the kinds of material sought, in order to
"ensur[e] the proper identification of the object of the
search"[290].
Necessarily, since a search warrant will often precede a charge, the minimum
degree of content is less than the particulars that
would be required in an
indictment. Nevertheless, it has been repeatedly stated for decades that the
detail in the warrant must be
of sufficient content and clarity to give
reasonable guidance to the executing officer and those assisting in the
execution of the
warrant to decide if the things to be seized are within the
scope of the
warrant[291]
and to enable the person whose premises are subjected to the search to
understand the basis for the
search[292].
- A
determination of the content of a warrant is a matter of interpretation.
The basic principles for interpretation of a warrant do
not differ from
those for interpretation of a statute, a written contract or a trust deed. Nor
do they differ fundamentally from
the manner in which a person interprets the
words of a conversation or in a newspaper. In each case, the reader interprets
from the
words a meaning to be ascribed to the actual or notional speaker. The
interpretative principles are essentially the tools of communicative
language.
- When
the statement in a warrant is interpreted, in some circumstances it will have
sufficient content even if it provides only the
section and subject matter of
the offence. For instance, in Brewer v
Castles[293],
the statement of one relevant offence was "[s]ection 86(1)(e) of the
Crimes Act 1914 (Cth), to wit, conspiracy to defraud the
Commonwealth". That statement was described by Pincus J in Beneficial
Finance Corporation v Commissioner of Australian Federal
Police[294]
as a "good example" of one of the wide statements of the nature of an
offence in a warrant which have "survived attack". Indeed, provided
that the
correct offence can be identified as a matter of interpretation, a description
can be valid even if an incorrect section
number in the relevant statute is
specified[295].
- In
other circumstances, however, such as where the terms of an offence are
expressed at a high level of generality and capable of
application to a wide
variety of circumstances, the mere reference to the section and subject matter
of the offence will not be
sufficient[296].
For instance, in a search warrant for a many-storied building of a multinational
company it would not be sufficient to state only
that the offence is a
contravention of the open-textured s 184 of the Corporations Act
2001 (Cth), "Good faith, use of position and use of information".
- Separate
from a minimum requirement of content is the requirement of sufficient clarity
upon which the plaintiffs relied. That requirement
is not satisfied merely
because the best interpretation of a warrant fulfils the content requirements.
That interpretation must be
able to be reached without considerable difficulty
by the owner or occupier of the premises, and by those executing the
warrant.
The validity of the second warrant
- Several
days before the issue of the second warrant a first warrant had been issued
accompanied by an order under s 3LA of the Crimes Act ("the
s 3LA order"). The s 3LA order required Ms Smethurst to give
assistance to a constable to access, copy or convert data on a computer or data
storage device.
The first warrant was never executed because the executing
officer had expressed concern that the first warrant might not permit
a search
of Ms Smethurst's vehicle at a location other than her residence. Since the
search of Ms Smethurst's premises was undertaken
upon the purported
authority only of the second warrant it is unnecessary to consider the validity
of the first warrant or the s 3LA order. Neither the first warrant,
nor the s 3LA order issued in the Magistrate's discretion in respect of it,
can rectify any deficiency in the later, invalid, second warrant.
- As
it is the terms of the second warrant which are said to give rise to its
invalidity, the question of validity is to be determined
as at the time of the
issue of the second
warrant[297].
The second warrant is in a common form, containing three overlapping but
cumulatively necessary conditions. The three conditions
operate in a manner
which may be expressed visually as a Venn
diagram[298],
permitting various actions to be taken only when all three conditions are
met[299]. The
permitted actions include "to copy any data to which access has been
obtained".
- The
first condition concerns "the kinds of evidential material that are to be
searched for under the
warrant"[300].
It is extremely broadly stated in the second warrant and includes:
"[c]orrespondence – internal and external"; "[m]inutes";
"[r]eports";
"[s]tory pitch"; "[w]ebsite content"; "[e]mails and other forms of electronic
messaging"; "USB's"; and "[a]ssessments".
It also includes a particular document
described as "[c]lassified Australian Signals Directorate document/s titled 'ASD
AS A STATUTORY
AGENCY – FURTHER AMENDMENTS TO THE INTELLIGENCE SERVICES
ACT 2001'".
- The
second condition concerns the subject matter to which the kinds of evidential
material specified in the first condition must
relate. It lists eight
categories: "Annika Claire Smethurst, born
6 September 1987"; "Cameron Jon Gill, born 24 July 1979";
"Sunday
Telegraph"; "News Corp"; "Australian Signals Directorate"; "Department
of Home Affairs"; "Department of Defence"; and a link to a
webpage:
"https://www.dailytelegraph.com.au/news/nsw/spying-shock-shades-of-big-brother-as-cybersecurity-vision-comes-to-light/news-story/bc02f35f23fa104b139160906f2ae709?memtype=anonymous".
- The
third condition reads as follows:
"And as to which there are
reasonable grounds for suspecting that they will afford evidence as to the
commission of the following
indictable offence(s) against the laws of the
Commonwealth:
On the 29 April 2018, Annika Smethurst and the
Sunday Telegraph communicated a document or article to a person, that was
not in the
interest of the Commonwealth, and permitted that person to have
access to the document, contrary to section 79(3) of the Crimes Act
1914, Official Secrets. This offence was punishable by 2 years
imprisonment."
- Section 79(3),
as it existed at the time of the second warrant, was a highly open-textured
provision. If the warrant had merely referred
to s 79(3) alongside the
first condition and the name of the Sunday Telegraph then it would have
effectively been an instruction to the executing officer, and information to
Ms Smethurst, that the premises were
to be searched for the numerous
materials including notes, diaries, correspondence, and similar things. That
would be close to a
general warrant, which has long been held
invalid[301]
as being "totally subversive of the liberty of the
subject"[302].
However, when the description of the offence in the third condition is read in
light of the second condition, the best interpretation
of the second warrant,
with considerable attention and thought, is that it directs the search to
materials related to the article
on the webpage described in the second
condition.
- An
important matter in interpreting the content of the third condition is the
reference in the third condition to s 79(3) of the
Crimes Act. Any
reasonable reader of the second warrant would understand the reference to
s 79(3) to be a statement of the relevant offence,
with the first and
second conditions, and the preceding words of the third condition, providing
particular content to the open-textured
language of that offence. At the time of
the alleged commission of the offence, the offence in s 79(3) had two
limbs. The first limb,
relevantly, was the communication of a prescribed article
to a person. The second limb was permitting a person to have access to
a
prescribed article, where there are a multitude of ways in which an article
could be a prescribed
article[303].
Section 79(3) recognised two exceptions that applied to each limb. Those
exceptions were: (a) "a person to whom he or she is authorized
to
communicate it"; and (b) "a person to whom it is, in the interest of the
Commonwealth or a part of the Queen's dominions, his
or her duty to communicate
it".
- The
words of the third condition, although somewhat garbled, are therefore best
interpreted as describing both limbs of the offence
in s 79(3). The
reference to communicating a "document or article" to a person is best
interpreted as a reference to the first limb
of s 79(3) and the reference
to permitting "that person" to have access to the document is best understood as
a reference to the
second limb. The words "not in the interest of the
Commonwealth" are best interpreted as excluding the second exception.
- If
the cumulative requirements of the three conditions had been expressed in plain
English and with a clear statement in the second
warrant of "the offence to
which the warrant relates" as required by s 3E(5)(a) of the Crimes
Act, then the third condition could have read in terms as
follows:
"Any thing satisfying the first two conditions, which
provides reasonable grounds for suspecting that it will afford evidence as to
the commission of the following indictable offence against the laws of the
Commonwealth, namely:
An offence committed on 29 April 2018 by Annika Smethurst and the
Sunday Telegraph, which consisted of the following conduct concerning
information contained in the article in the webpage set out in condition two
above: (i) communicating prescribed information to the
public; and
(ii) providing the public with access to prescribed information, in a
manner that was contrary to section 79(3) of the
Crimes Act 1914,
Official Secrets."
- When
the second warrant is interpreted with this meaning, as the Solicitor-General
submitted it should be, it is not defective due
to insufficiency of content as
to offence, premises or person, or the kinds of evidentiary material for which
the search is conducted.
Ultimately, however, the plaintiffs' submission about
invalidity did not concern the content of the second warrant. The plaintiffs'
argument in questions 1(a) and 1(b) of the special case was essentially
that the second warrant was invalid due to a lack of sufficient
clarity.
- The
third condition presents considerable difficulty for clarity of interpretation
for three reasons. First, it is not clear that
the prescribed document said to
have been communicated is contained on the webpage described in the second
condition. The third condition
does not refer to the webpage at all, still less
as containing the relevant "document or article" that is communicated. Indeed,
the
third condition initially refers to the communication of a "document or
article" and then refers to permitting access to "the document".
In other words,
it initially appears to express a concern with a particular document rather than
with the "information" in a document
that is alleged to have been communicated
by the article on the webpage.
- Secondly,
the third condition refers to the communication of the document or article to
"a person", singular, and permitting "that person", singular, to have
access to the document. This suggests, contrary to the proper interpretation
of
the third condition, that the person to whom the relevant communication was made
is not the general public (the relevant communication
being made by means of the
newspaper article contained on the webpage).
- Thirdly,
the third condition contains numerous omissions and misstatements. It omits to
say that the information communicated was
prescribed information, whether in
relation to a person or persons, or the basis upon which it was prescribed. It
omits reference
to the first exception to the offence in s 79(3).
It misstates the second exception in s 79(3). And it assimilates the
misstated
second exception with the description of the offence.
- The
requirement of clarity is not satisfied simply because a court, after careful
consideration following the benefit of lengthy
written and oral submissions by
counsel who have themselves carefully considered the meaning of the third
condition, is able to interpret
the warrant in a way that provides sufficient
content to the statement of the offence. A statement of an offence for the
purposes
of s 3E must have sufficient clarity that, without careful thought
and consideration, it will inform the owner or occupier of a premises
of the
basis for the search and will reveal the nature and boundaries of the search to
those executing the warrant. For the three
reasons above, the second
warrant did not achieve this minimum requirement. It was invalid.
Questions 1(a) and 1(b) of the special
case, reframed as a single question,
ask whether the second warrant is invalid on the ground that it does not state
the offence to
which it relates with sufficient clarity. The answer is
"Yes".
The jurisdiction and power to order an injunction
- Question
4 of the special case asks what relief, if any, should issue if the second
warrant was invalid. The relief sought by the
plaintiffs includes an injunction
compelling the Commissioner of Police to deliver up to the plaintiffs all
material seized or otherwise
obtained pursuant to the warrant or during its
execution, together with all copies of such material.
- This
matter falls within the original jurisdiction of this Court as a matter arising
under s 76(i) of the Constitution and s 30(a) of the
Judiciary Act 1903 (Cth), and also because remedies of writs of
prohibition or mandamus and injunction are sought against an officer of the
Commonwealth,
taking the matter within s 75(v) of the Constitution.
Within this Court's jurisdiction over the entirety of the matter it has powers
including those under s 32 of the Judiciary Act to order an
injunction as an equitable remedy "to protect a legal
right"[304].
That section "concentrated" the "aggregation of power" by English courts which
included the expanded principles concerning the availability
of equitable
injunctions provided that "pecuniary compensation would be inadequate
protection"[305].
- Subsequent
to the first hearing of this matter, this Court sought submissions from the
parties on issues including whether the principles
concerning the exercise of
power to order an injunction are different if the source of jurisdiction is
s 75(v) of the Constitution. The plaintiffs submitted that the
constitutional authority to order the injunction was unique and shaped by its
proximity to writs
of mandamus and prohibition so that the injunction could
extend generally to instances of "reversing consequences", which was said
to be
the focus of a writ of prohibition. The plaintiffs walked a tightrope in making
this submission because they also claimed that
the proximity of the authority
for the injunction remedy to the authority to order remedies of writs of
mandamus and prohibition
in s 75(v) did not constrain the content of the
injunction to instances of jurisdictional error. The plaintiffs'
submissions should not be accepted.
- Although
s 75(iii) creates original jurisdiction in all matters in which the
Commonwealth is a party, s 75(v) was designed to ensure, beyond the
jurisdiction created by
s 75(iii)[306],
the existence of original jurisdiction to respond to the exercise, or likely
exercise, of ultra vires acts by officers of the Commonwealth
or to respond to
an officer of the Commonwealth acting wrongfully in the performance of a
duty[307]. It
assumed the existence of powers rather than creating new, undefined, powers
against public officers governed by a new set of
principles which would operate
in parallel with equitable principles. Mr Symon, who described the
provision as a "safeguard" at the
1898 Melbourne
Convention[308],
said of s 75(v) that "[t]he provision merely throws within the ambit of the
jurisdiction of the federal tribunal the right to determine the
question"[309].
Mr Barton, who also insisted that the provision "does not confer any
right"[310],
later added that the provision "does not give anybody a right to pursue in any
way an officer of the Commonwealth, except such right
as arises out of the known
principles of
law"[311].
- Unsurprisingly,
it was common ground between the parties that s 75(v) confers jurisdiction,
or authority, on this Court in matters in which an injunction is sought against
an officer of the Commonwealth.
It has been held that this "irremovable
jurisdiction" cannot be abolished by
legislation[312].
In a very limited sense, therefore, s 75(v) is also a guarantee of a source
of power because ensuring the existence of jurisdiction, or authority, has been
held to prevent the
power within that jurisdiction being diminished to such a
point as practically to amount to abolition of the
jurisdiction[313].
But this does not change the nature of the power being exercised.
- Although
there was, unsurprisingly, no direct suggestion in this case to the effect that
s 75(v) confers a separate, unique, and substantive power to order an
injunction, the plaintiffs came close to such an assumption by their
submission
that an injunction authorised by s 75(v) might operate upon some unique,
undefined principles which permit orders to compel the general reversal of
consequences of wrongdoing.
It is usually the case that this Court will not
embark upon consideration of constitutional matters that are not necessary for
its
decision. But it suffices here to say that the submission that
s 75(v) involves a conferral of a separate source of substantive power,
replacing the principles of what is "right or just" that underlie
equitable
injunctions with a vague and undefined content that has never been enunciated
since Federation, is a very controversial
proposition. Such a proposition has
never been accepted by this Court. In the context of the writs of prohibition
and mandamus in
s 75(v), one member of this Court has rejected the
suggestion that s 75(v) involves a positive conferral of a new
constitutional
power[314]
and others have suggested that s 75(v) "may not add to the jurisdiction
conferred by
s 75(iii)"[315].
- The
proposition that s 75(v) creates a new and independent source of power is
contrary to the concept and essential meaning of "injunction" in s 75(v),
which was an order requiring or prohibiting action, based on the developed and
developing principles of what is "right, or
just"[316].
It was not a mandate for a court to disregard any or all principles developed in
favour of novel, and potentially idiosyncratic,
notions of justice. Indeed, it
is hard to understand what norms would govern such a new and independent source
of power. Since the
principles concerning equitable injunctions have developed
by reference to principles of what is right or just, would new and independent
principles permit injunctions based upon that which is not right or that which
is unjust? Such reasoning might explain why the framers
"clearly intended to tie
the scope of the s 75(v) jurisdiction to the scope of the remedies listed
therein"[317].
- In
summary, although the s 75(v) remedies must operate consistently with the
constitutional context in which they appear, the authority to order an
injunction referred
to in s 75(v) was not a licence for a court to make any
preferred order requiring an officer of the Commonwealth to act or refrain from
acting,
under the guise of asserted constitutional values. Rather, the
developed, and developing, principles governing when it is right or
just to
issue the injunction in the "discretion" of the court were the means by which
those open-ended concepts were, and would be,
delimited. However, three points
should be made about the scope of the power to issue an injunction as one of the
remedies for which
authority is conferred by s 75(v).
- First,
there is a natural curiosity about the inclusion of the general equitable remedy
of an injunction alongside two remedies concerned
only with errors concerning
jurisdiction[318].
But in light of one evident purpose of s 75(v) being to restrain
Commonwealth officers from exceeding or abusing power, "injunction" should not
be interpreted in any confined way
such as by limiting injunctions to instances
of jurisdictional
error[319].
The inclusion of injunction was "a deliberate decision to invoke equity's
traditional role of supplementing deficiencies in the
common
law"[320].
- Secondly,
the "injunction" in s 75(v), like the writs of mandamus and
prohibition[321],
is a legal term of art or technical legal expression. The use of that term of
art tied the meaning of "injunction" to the type of
order made in equity but did
not freeze it from further development. Speaking of the boundaries of power
arising from the terms of
art in s
51(xviii)[322],
six members of this Court in Grain Pool of Western Australia v The
Commonwealth[323]
emphasised the necessity to give sufficient "allowance for the dynamism which,
even in 1900, was inherent in any understanding of
the terms". As four members
of this Court said in Re Refugee Review Tribunal; Ex parte
Aala[324],
in 1900 the law concerning prerogative writs was in a state of development which
should be accommodated, subject to the Constitution, in the development
of the constitutional writs. The constitutional injunction is in the same
position. In 1900, the equitable injunction
was a developing remedy and that
development could reasonably have been expected to
continue[325].
- Thirdly,
even in 1901, the scope of an equitable injunction was not narrow. As I have
explained, it extended to any case in which
it was right or just to issue.
The developed principles governing when it was right or just to issue the
injunction in the "discretion"
of the court extended to a wide variety of cases
and they permitted a variety of categories of injunction.
- As
to the categories of case in which the equitable injunction could be ordered,
these included both the purported exercise of public
power without authority and
abuses of public
power[326].
In the Convention Debates, Mr Barton quoted from a leading decision in the
United States to the effect that when a "plain official
duty" is "threatened to
be violated by some positive official act, any person who will sustain personal
injury thereby, for which
adequate compensation cannot be had at law, may have
an injunction to prevent
it"[327].
Mr Barton and Dr Quick and Mr Garran also observed the analogy
between mandamus and
injunction[328].
- As
to the categories of injunction, the injunction could be either prohibitory
(negative) or mandatory (positive). It was recognised
that there was "no rule
which prevents the Court from granting a mandatory injunction where the injury
sought to be restrained has
been
completed"[329]
and that an injunction could issue if "the injury is of so serious or material a
character that the restoring things to their former
condition is the only remedy
which will meet the requirements of the
case"[330].
- For
these reasons, the mere fact that a source of authority for an injunction might
be s 75(v) of the Constitution is not a basis for the exercise of
the power to order an injunction to depart from those developing equitable
principles by which
a court exercises its "discretion" to order an
injunction[331].
In particular, contrary to the plaintiffs' submissions, it is not permissible to
resort to assertions of a generally unarticulated
new principle such as a power
to "reverse consequences" by the mere assertion that the violation of a
plaintiff's property rights
was committed by the State. No such principle was
recognised in Entick v
Carrington[332],
which involved neither an injunction nor the exercise of jurisdiction under
s 75(v) of the Constitution. Indeed, the highfalutin language in
that case might reflect an eighteenth century elevation of the right to property
above other
rights, which are at least as fundamental, such as bodily integrity
or liberty. It would be remarkable if today the remedies for
infringement of
rights to property were somehow elevated to a privileged position over bodily
integrity or
liberty[333].
The
right upon which the injunction is based
An equitable wrong of misuse of private information
- The
usual basis upon which an injunction is sought is to protect a right by
preventing threatened or continuing wrongful conduct.
Since the plaintiffs
sought an injunction requiring delivery up of all the information copied from
Ms Smethurst's mobile phone and
all copies of that information, it would
usually be necessary for the plaintiffs to demonstrate that the retention or use
of the
information was unlawful.
- In
Australian Broadcasting Corporation v Lenah Game Meats Pty
Ltd[334],
in the course of considering the existence of any rights to privacy for
corporations, Gummow and Hayne JJ described Murphy J's earlier
identification of an "unjustified invasion of privacy" as "one of the
'developing torts'". However, rather than searching for a wrong
such as
intrusion of privacy, which would be expressed at a high level of generality,
their Honours suggested that the better course
for development would be to "look
to the development and adaptation of recognised forms of action to meet new
situations and
circumstances"[335].
Callinan J also pointed to the recognition in the United States that the
general law of privacy there comprises "four distinct kinds
of invasion of four
different interests" including the intrusion into a plaintiff's private affairs
and the "[a]ppropriation, for
the defendant's advantage, of the plaintiff's name
or
likeness"[336].
- In
this special case, the plaintiffs' written submissions appeared to suggest a
development of the rights of individuals in this
manner. They relied upon the
decision in Lincoln Hunt Australia Pty Ltd v
Willesee[337].
In that case, an interlocutory injunction was sought to restrain the
defendants from publication of video tape said to have been obtained
in the
course of a trespass on the property of the plaintiff. Young J refused the
interlocutory injunction because damages were an
adequate remedy for the
plaintiff. However, his Honour accepted that even if the matters filmed were not
confidential there was nevertheless
a prima facie case for an injunction based
upon the unconscionable nature of the alleged
conduct[338].
Unpacking the conclusory nature, or expression of a
result[339],
inherent in the adjective "unconscionable", his Honour referred to United States
authorities concerning the boundaries of liability
for invasion of particular
privacy
interests[340],
and identified the private nature of the premises upon which the trespass
occurred[341].
- Whether
or not the result in Lincoln Hunt Australia Pty Ltd v
Willesee[342]
can be explained on another
basis[343],
it appears that the underlying reasoning by which Young J recognised a
prima facie case was essentially based upon an extension
of the protection of
confidential information to the protection of private
information[344],
thus anticipating the incremental extension of existing causes of action as
contemplated by Gummow and Hayne JJ in Australian Broadcasting
Corporation v Lenah Game Meats Pty
Ltd[345].
Indeed, apparently building upon such reasoning, senior counsel for the
plaintiffs in this case described the purported execution
of the second warrant
as involving "sift[ing] through [Ms Smethurst's] private materials".
- However,
at the brink of making such a submission for development of the law expressly,
senior counsel for the plaintiffs eschewed
any suggestion that the law of torts
or equitable wrongdoing should be developed to further an underlying principle
of privacy. In
the absence of proper argument, therefore, the decision in
Lincoln Hunt Australia Pty Ltd v
Willesee[346]
and any development of the law concerning confidential information to
encompass the
"intrusion"[347]
into a plaintiff's private affairs must be put to one side.
The
tort of trespass to goods
- All
of the plaintiffs' eggs were ultimately placed in the basket of trespass to
goods. Unfortunately, there was little focus upon
why the protection of
Ms Smethurst's property rights should permit an injunction to reverse the
consequences of any infringement
of those rights. With the emphasis in this
special case on validity of the warrant and discretionary considerations for the
order
of an injunction, the parties made few submissions concerning whether, and
why, the protection of a right to non-interference with
property permits an
order requiring reversal of the consequences of the trespass. By focusing upon
the wrong, the parties took their
eyes off the
right[348].
- The
plaintiffs are correct that the Australian Federal Police committed the tort of
trespass to goods. The tort of trespass to goods,
like that of trespass to land,
protects property from interference by any intended act: unless legally
authorised, no person can
set "foot upon my ground without my
licence"[349].
Although the consent, licence or waiver of the owner is sometimes said to deny
an element of the cause of
action[350],
the better view is that the consent, licence or waiver operates as a
justification for conduct that would otherwise be wrongful.
Likewise, a
statutory authorisation to interfere with the goods or land of another is also a
justification.
- The
Commissioner and the Attorney-General of the Commonwealth (intervening),
correctly, did not assert that the Australian Federal
Police had acted with the
licence of Ms Smethurst. Whilst Ms Smethurst did not object to either
the taking of her mobile phone or
the copying of the information from her mobile
phone (with the passcode that she provided), her implied consent was entirely
conditional
upon the validity of the second warrant, pursuant to which the
police had purported to act in copying the information from Ms Smethurst's
mobile phone. The invalidity of the second warrant means that there was a
failure of the objective condition upon which Ms Smethurst's
consent was
based and hence there was no basis for any right of the police to copy the
information[351].
The invalidity of the warrant also precludes any reliance upon the warrant as an
authorisation[352]
or, more accurately, a
justification[353]
for the police action without consent.
A mandatory injunction to
ameliorate the consequences of wrongdoing
An injunction without continuing or anticipated unlawfulness
- Injunctions
are generally ordered to protect rights or to restrain
wrongs[354].
There are two bases upon which an injunction is commonly ordered. The first
basis is to require or prevent some action in order
to prevent the likely
commission, recurrence or continuation of a public wrong. In the absence of a
special individual interest,
a civil action to vindicate a wrong to the public
generally can be brought by the Attorney-General, either ex officio (from the
office)
or ex relatione (at the instance of another) through a relator
proceeding[355]:
"[i]t is the traditional duty of the Attorney-General to protect public rights
and to complain of excesses of a power bestowed by
law"[356].
The second basis is to require or prevent some action in order to prevent the
likely commission, recurrence or continuation of a
wrong to a private person. In
such cases the injunction is usually sought by the person whose rights might be,
or are being, infringed
by the defendant.
- Whether
the wrong is public or private, the injunction can be in a negative or
prohibitory form or it can be in a positive or mandatory
form. It has been held
that a mandatory injunction cannot be obtained "by merely saying 'Timeo'
[I fear]"[357]
and that there must be a "likelihood of a future apprehended
wrong"[358].
What is far less usual, whether for private or public wrongs, is for a mandatory
injunction to issue in order to ameliorate the
consequences of a wrong rather
than to prevent it occurring or continuing. As Story explained, an injunction
"seeks to prevent a
meditated wrong more often, than to redress an injury
already
done"[359].
- A
libertarian principle of the common law is that it is usually easier to justify
ordering a wrongdoer to pay money to ameliorate
the consequences of wrongdoing
than to justify ordering a wrongdoer personally to act to ameliorate those
consequences. The legal
rules concerned with the legal response to the
consequences of wrongdoing for which the wrongdoer is liable are usually rules
concerned
with the measure of damages. Damages interfere with the defendant's
liberty only by requiring payment of money. These money awards
can respond to
the consequences of wrongdoing in various ways beyond compensating for losses.
In appropriate cases restitution of
a gain or an account and disgorgement of
profits or exemplary damages might be ordered. By contrast with orders for
payment, orders
requiring a defendant personally to perform other acts, when
omitting to act would be lawful, were described by Lord Westbury LC
as
delivering the defendant to the plaintiff, "bound hand and
foot"[360].
Hence, other things being equal, it is often the case that "[a] permanent
injunction will only issue to prohibit acts which the
law categorises as
unlawful"[361].
- However,
other things are not always equal. As five members of this Court said in
Patrick Stevedores Operations No 2 Pty Ltd v Maritime Union of
Australia[362],
it has been established for more than a century that in exceptional cases a
mandatory injunction can be granted despite the completion
of the "injury sought
to be restrained". The joint judgment in that case cited a line of authorities
affirming the power to grant
a mandatory injunction, after completion of the
wrong, in order to restrain the continuation of damage caused by the wrongdoing
where
that damage is ongoing and very
serious[363].
- The
central rationale for a mandatory injunction in cases where there is no
anticipated or continuing unlawful action is that the
interference with the
liberty of the defendant by ordering the defendant to take action where inaction
would be lawful is justified
by the extent of the inadequacy of damages to
ameliorate the consequences of the wrongdoing. However, the greater the
intrusion into
a defendant's liberty arising from the injunction the more that
the decision to make the order must be "attended with the greatest
possible
caution"[364].
- A
mandatory injunction is most easily justified where the consequences are ongoing
and serious, the interference with the defendant's
liberty is trivial and,
compared with an injunction, damages are an inadequate means to "undo the
consequences of a
wrong"[365].
For instance, in McManus v
Cooke[366],
a mandatory injunction was granted to require the defendant to take action
involving what was described as the insignificant inconvenience
of removing a
skylight from which "it would be extremely difficult to estimate the damage"
that the plaintiff would
suffer[367].
- The
concerns of (i) inconvenience to, and interference with the liberty of, the
defendant and (ii) adequacy of damages to the plaintiff
are matters
requiring caution before ordering a mandatory injunction which compels a
defendant to act despite the lack of actual
or anticipated unlawful conduct by
the defendant. A simple, but powerful, example is where the police, without
knowledge of the invalidity
of a search warrant, take an ordinary saucer which
contains the fingerprints of the perpetrator of a very serious
offence[368].
Could it really be suggested that it is just to compel the police to return the
saucer to the perpetrator of the offence, so that
the perpetrator can destroy
the evidence of their crime, rather than to require the police to pay any
damages, possibly nominal,
if the saucer is wrongfully retained for a period in
order to be used for the purpose of prosecution? No rhetorical resort to the
fundamental nature of the sanctity of property could justify such a result.
- In
the above example, the mandatory injunction would be refused on the grounds that
the plaintiff has no interest that could not
be satisfied by damages but the
intrusion into the liberty of the defendant would have significant adverse
consequences. The injunction
would be refused despite the continuing
unlawfulness of the police retaining the saucer. The caution before interfering
with the
liberty of a defendant applies with even greater force where, as here,
the injunction would compel a defendant to act when inaction
would not otherwise
be unlawful. However, there is nevertheless power in an appropriate case, where
the interference with the liberty
of the defendant is slight and the
consequences of the wrongdoing to the plaintiff are significant, to order a
mandatory injunction
to reverse or ameliorate the consequences of a wrong even
if the injunction would compel a defendant to act when inaction would not
otherwise be unlawful. There is considerable authority that supports the
existence of this power.
- An
example is Esso Petroleum Co Ltd v Kingswood Motors (Addlestone)
Ltd[369].
In that case, a defendant who was likely to have committed the tort of inducing
a breach of contract by purchasing land that was
used as a garage was ordered in
interlocutory proceedings to transfer title to the land back to the vendor. The
defendant had no
legal duty to take the limited step of transferring title to
the land back to the vendor, for whom the consequences of wrongdoing
were
significant. The primary judge, Bridge J, described the defendant as
attempting to "get away with it subject only to a liability
to pay
damages"[370]
and asked, "what reason can there be in principle why the tortfeasor should not
be ordered to undo that which he has
done?"[371]
Although the hearing in that case was interlocutory, it necessarily follows that
the same remedy would have been available on a final
basis[372].
- The
potential availability of a mandatory injunction to ameliorate the consequences
of wrongdoing without an independent legal duty
to perform that act is also
supported by the existence of other orders which, while having the same goal,
are sometimes given different
descriptions. Sometimes orders requiring a
defendant to act are described simply by the effect of the order. Sometimes they
are described
as a declaration of a constructive trust. Sometimes they are
described as an order for delivery up of materials.
- As
to examples of orders akin to a mandatory injunction to ameliorate the
consequences of wrongdoing but which are described by their
effect, courts and
tribunals, acting under both
specific[373]
and
general[374]
powers, have made orders compelling a defendant to make an apology or a
corrective statement, on the apparent premise that, in the
circumstances of the
case, interference with a defendant's lawful liberty to speak is seen as slight
and the intangible consequences
of the wrongdoing for which damages or another
order would be inadequate are seen as
significant[375].
Some of these orders for apologies or corrective statements were made under
general powers described as powers to order an injunction
or powers to redress
loss or
damage[376].
- An
example of the use of a declaration of constructive trust to achieve the same
goal of requiring a defendant to perform an act
can be seen in
Attorney-General for Hong Kong v
Reid[377].
In that case, a corrupt Hong Kong prosecutor had used the proceeds of
bribery to purchase freehold titles which were conveyed to him, his wife,
and
his solicitor. The Privy Council rejected an argument that the Crown was
confined to a money remedy and held that the freehold
titles were held on
constructive trust for the
Crown[378].
This recognition of a constructive trust over the freehold titles, property
rights for which the common law has long accepted that
money is an inadequate
substitute, was merely an instrument to obtain a conveyance to the Crown of the
freehold title. It was "akin
to orders for
conveyance"[379].
Such orders are made where money orders are not capable of doing full
justice[380].
- Another
analogous order arises when a defendant is ordered to deliver up goods to the
plaintiff. A court can order delivery up of
the goods if a money award would not
be adequate redress, such as where the goods are
unique[381]
or where alternative goods are not immediately available and the goods are
particularly needed by the
plaintiff[382].
In these cases, there is little concern with the liberty of the defendant to use
the goods owned by the plaintiff to the exclusion
of the plaintiff. The
governing principle is that the order is made to redress the consequences of the
wrongdoing by "a complete
remedy" in equity whenever "the remedy afforded by the
ordinary courts is
incomplete"[383].
Although the order for delivery up of goods is not, in form, an
injunction[384],
it has the same basic aims and in a system of fused administration of law and
equity could often be alternatively expressed as a
mandatory injunction for
delivery of the
goods[385].
The cases concerning orders for delivery up of goods are often, but not always,
cases where there is a continuing wrong due to the
retention of a good over
which the plaintiff has title. In Hart v Commissioner of Australian Federal
Police[386],
the Full Court of the Federal Court of Australia held that copying by the police
of electronic information was not authorised by
s 3K of the Crimes
Act as it stood at the time. The police had title to the devices upon which
the information was held. Although only declaratory relief
was sought and
ordered, French, Sackville and R D Nicholson JJ said that in a
case involving an "unauthorised invasion of privacy"
appropriate relief may
include orders for delivery up of the storage devices containing the copied
information[387].
The inadequacy of damages and the liberty of the defendant in
this case
- The
inadequacy of damages is to be assessed from the perspective of
Ms Smethurst only, and not the perspective of the Australian
Federal
Police. From Ms Smethurst's perspective, the question is whether a
damages award would be inadequate to ameliorate the consequences
of the trespass
by the Australian Federal Police. Contrary to Ms Smethurst's submission,
the relevant consequence is not the possibility
that she might be exposed to
jeopardy due to any incriminating material on her mobile phone or the costs or
distress associated with
such exposure. Ms Smethurst pointed to no basis
for any immunity from investigation by the Australian Federal Police and
therefore
no lawful interest in resisting investigation or exposure to
jeopardy.
- However,
independently of any development of the law concerning private information,
Ms Smethurst does have an interest in resisting
the potential dissemination
of private information contained on her mobile phone which has not been lawfully
obtained. In an appropriate
case, the strength of that interest will establish
that damages are inadequate. The question is whether this case is such an
appropriate
case. I have not found this question easy. The reasons of
Nettle J[388]
concerning the limited use to which the Australian Federal Police are likely to
put the information in the performance of their functions
present a powerful
case for a conclusion that damages would be adequate. Ultimately, however, I
have concluded that Ms Smethurst's
interest in privacy is sufficient to
establish that damages would not be adequate.
- There
was no dispute that the information obtained from Ms Smethurst's
password-protected mobile phone was private information. If
that information had
been obtained lawfully, it would have been subject to the protections afforded
by Pt IAA of the Crimes Act. Those protections, undoubtedly
motivated by a concern for unspecified individual rights and
freedoms[389],
which would encompass privacy, include: (i) in some circumstances providing
the occupier of the premises, upon request, with a copy
of the information as
soon as practicable after the
seizure[390];
(ii) restrictions upon using the information as a "thing seized under this
Part" for particular purposes and only "if it is necessary
to do so for that
purpose"[391];
(iii) restrictions on sharing the information with a State, Territory, or
foreign
agency[392];
and (iv) subject to limited exceptions, requirements to return the
information when it is no longer required for purposes provided
by statute or
for judicial or administrative review
proceedings[393].
- I
agree with Kiefel CJ, Bell and Keane JJ that those restrictions do not
apply to information obtained by an unlawful
warrant[394].
The consequence of the trespass, therefore, is that Ms Smethurst's private
information is held by the Australian Federal Police
without the privacy
protection to which she would otherwise have been entitled. Further, in
circumstances in which the second warrant
was substantially lacking in clarity,
the private information obtained might have gone well beyond the information to
which the Australian
Federal Police were lawfully entitled. An award of damages,
unlike a mandatory injunction, would provide no privacy protection over
information that should not have been obtained or even information that would
otherwise have been obtained but which would have been
subject to the privacy
protections of the Crimes Act. In the likely absence of any
pecuniary loss, damages would also be very difficult to calculate.
- The
inadequacy of damages is a consideration in favour of an injunction only from
the plaintiff's perspective. The perspective of
the defendant must also be
considered when assessing whether the defendant should be compelled to take
action to reverse or ameliorate
the consequences of a wrong where the defendant
is not under a duty otherwise to perform the act.
- From
the perspective of the Australian Federal Police, a mandatory injunction could
involve a substantial interference with their
liberty to act lawfully. Subject
to the effect on the statutory powers of police of any development of common law
or equitable principles
concerning privacy, the Australian Federal Police are at
liberty to disseminate private information about others in connection with
their
lawful investigation of Commonwealth
offences[395].
- The
paucity of facts before this Court makes an overall assessment of the relative
effect of a mandatory injunction upon each party
particularly difficult. There
are insufficient facts from which to draw any inference about the nature or
quality of the private
information copied from Ms Smethurst's mobile phone.
Nor are there sufficient facts from which any inference can be drawn about
the
relevance of any of the private information copied from Ms Smethurst's
mobile phone to the investigation of Commonwealth offences,
particularly in
light of the lack of clarity in the second warrant.
- Some
of the formulations of the injunctive relief sought by the plaintiffs require a
greater restriction of the liberty of the Commissioner
than could be necessary
to ameliorate the adverse consequences of the wrongdoing to Ms Smethurst.
For instance, in circumstances
where it is not known whether the private
information is still possessed by Ms Smethurst, an injunction that required
all copies
of the private information to be destroyed could prevent the
Australian Federal Police from ever lawfully obtaining that information,
which
might be required to investigate and prosecute crime.
- The
Solicitor-General of the Commonwealth submitted that this Court might permit the
Commissioner to retain and use the copied data
on terms that restrict the
Australian Federal Police to use of the information only according to the regime
in the Crimes Act as if the information had been obtained lawfully.
An injunction in these terms would protect the interest of
Ms Smethurst in her privacy
to the same extent as if no trespass had
occurred and the warrant had been obtained lawfully. The injunction would
constrain the
liberty of the Australian Federal Police by restricting them to
acting as if the information had been lawfully obtained. However,
an injunction
in these terms does not truly reverse the consequences of the unlawful action.
Rather, it treats the unlawful action
as though it were lawful. It should be no
answer to a claim for delivery up from a person who unlawfully takes a valuable
heirloom
for that person to say that the owner would have given him the heirloom
if he had asked for it. Further, the lack of clarity of the
second warrant means
that there is a real possibility that some of the information might never have
been lawfully obtained even if
the warrant had been clearly expressed.
- There
is a further alternative which does not require treating the trespass as though
it were lawful and which would also preserve
the liberty of the Australian
Federal Police to obtain the information, provided that it can be done lawfully.
The appropriate form
of such a mandatory injunction, which should be
expressed as subject to any lawful warrant that would, in effect, permit the
information
to be obtained and retained by the Australian Federal Police, would
be:
"Upon 72 hours' notice from Ms Smethurst, and subject to the terms of any
lawful warrant, the Commissioner of the Australian Federal
Police deliver up to
Ms Smethurst, at an agreed time and place, or in default of agreement at an
address for service upon Nationwide
News Pty Ltd, a Universal Serial Bus (USB)
storage device containing the information copied from Ms Smethurst's mobile
phone in an
accessible form, and delete all other copies of that information
held by, or within the control of, the Australian Federal
Police."
- By
expressing an injunction in this form, the order ameliorates the consequences of
the trespass by intruding to the minimum degree
possible upon the liberty of the
Commissioner to act lawfully without treating the trespass as though it were
lawful. By making the
injunction subject to the terms of a lawful warrant the
order also avoids the comic possibility of the simultaneous return of the
information to Ms Smethurst on a USB storage device and seizure of that USB
storage device pursuant to a valid
warrant[396].
Naturally, and in any event, the Australian Federal Police would retain title to
any USB storage device delivered to Ms Smethurst.
Considerations external to the parties that inform the
discretion to refuse the injunctive relief
- Even
where an injunction would be warranted as necessary to do justice between the
parties there remains a "discretion" to refuse
the injunction. However, the
cases have sometimes conflated the separate questions of (i) whether, as
between the parties, a plaintiff
would have a right that could support the
injunction and (ii) whether the injunction should be refused for
"discretionary" reasons.
An example is the decision in A v
Hayden[397].
In that case, the plaintiffs were members of the Australian Secret Intelligence
Service whose identity was not known to the Chief
Commissioner of Police
but who were believed to have committed breaches of the criminal law. The
plaintiffs sought an injunction
to restrain the Commonwealth from disclosing
their identity to the Chief Commissioner including on the ground that to do
so would
violate confidentiality terms in their contracts of employment with the
Commonwealth. The injunction was refused. A simple reason
for refusal might have
been that there was no right upon which the injunction could be based because
parties cannot, by agreement,
confer upon themselves a right that the other will
maintain the confidentiality of a crime, arguably other than a trivial
misdemeanour[398].
At one point in his judgment Gibbs CJ appeared to favour that view, saying
that the injunction would not issue because, quoting
Wood VC, "there is no
confidence as to the disclosure of
iniquity"[399].
However, at another point Gibbs CJ said that the contract term was "not in
itself invalid" but a "discretion" should be exercised
to deny the
injunction[400].
Similarly, Mason J held that although the contract term was not void or
unenforceable, the court could refuse a remedy on the ground
of "public
policy"[401],
citing the example of Beresford v Royal Insurance
Co[402].
Yet, in that case, Lord Atkin, with whom Lords Thankerton and Russell
of Killowen agreed, held that the effect of the "public policy"
was that the
"contract is in the circumstances
unenforceable"[403].
- For
the reasons given in the previous section, as between the parties the plaintiffs
were entitled to an injunction to reverse the
consequences of the trespass
committed. However, the Commissioner and the Attorney-General also relied upon
the Court's discretion
to refuse the injunction. The discretionary factors
relied upon were reasons independent of the conduct of the parties. These
independent
reasons of discretion nevertheless involve the application of
general
principles[404].
If a court were to refuse an injunction for reasons other than those of general
principle then, as Lindley LJ said of damages in
lieu of an injunction,
there would be a danger that the court could be turned into a "tribunal for
legalizing wrongful
acts"[405].
- A
common instance where an injunction is refused due to considerations of general
principle beyond the justice between the parties
is where the injunction would
interfere with the rights of third
parties[406].
Another is where it would interfere with a clear and compelling interest of the
general public, such as where a need for public
housing meant that, despite
their construction being a result of a breach of a negative covenant, it would
be "an unpardonable waste
of much needed houses to direct that they now be
pulled
down"[407].
In this case, the reason effectively relied upon by the Commissioner and the
Attorney-General is the "public interest in the administration
of and
non-interference with
justice"[408],
which, more specifically, has been said to include a liberty for the police
lawfully "to do whatever is necessary and reasonable
to preserve the evidence of
the
crime"[409].
It was submitted by the Commissioner and the Attorney-General that, since
unlawfully obtained evidence will not always be excluded
under s 138 of the
Evidence Act 1995 (Cth), the information "might still be admissible in
the event that criminal proceedings are commenced", and hence that the public
interest required that the police be able to retain and use it.
- In
some cases it has been said or held to be a sufficient reason to refuse to make
an order to return seized material that the material
is to be tendered as part
of an existing or reasonably certain
prosecution[410].
These cases do not assist here for three reasons. First, in this case, no
inference can be drawn that any prosecution will be brought,
and no inference
can be drawn that the material is relevant to any prosecution. Secondly, many of
the cases involve claims for the
return of lawfully seized material. Where
material is lawfully seized, there is a common law power associated with the
power to seize,
which gives effect to the purpose of seizure, for the material
to be retained for as long as it is reasonably required to achieve
the purpose
for which it has been
seized[411].
- Thirdly,
and most fundamentally, in none of the cases was there any separate
consideration of the two different issues described
above which arise upon a
claim for the return of seized material: (i) whether the plaintiff would
have been entitled to the return
of the seized material as against the
defendant, and (ii) whether discretion should nevertheless be exercised to
refuse to order
the return. For instance, in Malone v Metropolitan Police
Commissioner[412],
the Court of Appeal of England and Wales refused to order the return of the
banknotes lawfully seized from Mr Malone, on the basis
that they were
potentially material evidence at a pending criminal
trial[413].
Due to the conclusion by the Court that it was lawful to retain the banknotes,
there was no consideration of either (i) whether
damages for the capital
value or use value of the notes would be adequate for any period of unlawful
retention of the banknotes,
or, if not, (ii) whether a "discretion" should
be exercised to refuse the return of the seized banknotes. These two issues are
also
not separated in the discussion of any return of the electronic equipment
seized in the Caratti
litigation[414],
or the money and jewellery in Walker v
West[415],
or in the example given by Lord Denning MR of a saucer with the
fingerprints of the great train
robbers[416].
In each instance, it is strongly arguable that there would be no basis for an
order for return of the material, as between the parties,
thus rendering moot
the issue of "discretion" based upon an asserted public interest in preserving
the evidence of crime.
- I
accept that the public interest in the administration of criminal justice could,
particularly in circumstances of serious crime,
allow the refusal of an order
for the return of unlawfully seized material to which a plaintiff would
otherwise have been entitled
if the material is (i) reasonably likely to be
admissible evidence to prove a crime and (ii) necessary to give that
evidence effectively.
In contrast, if there is no reasonable likelihood of
criminal proceedings, or no reasonable likelihood that the material could be
admissible, or if the evidence could be given effectively without the material,
such as by identical copies of the material, then
there could not be any
sufficient public interest to justify denying a plaintiff the right that they
would otherwise have to the
return of the material.
- The
onus of establishing that a plaintiff should be denied a right to the return of
material for reasons of public interest rests
upon the person asserting that
public interest, here the Commissioner and the Attorney-General. A principle of
public interest is
not established by speculation. For instance, it would be in
the public interest to refuse the return of seized goods to a plaintiff
if it
were known that the goods would necessarily be used in the commission of a
crime. But it is not sufficient to speculate that
the goods might be so used,
even from evidence that the plaintiff intended to use the goods in the
commission of a crime, because
the plaintiff might repent of that
intention[417].
- The
Commissioner's and the Attorney-General's assertion of a public interest that
would justify the refusal of the mandatory injunction
should not be accepted. It
requires speculation upon speculation upon speculation. First, there is no basis
from which any inference
can be drawn that the information contained on the USB
storage device held by the police contains evidence of any crime. Secondly,
even
if it could be assumed that there was information which established evidence of
a crime, there is no basis from which it could
be concluded that any criminal
proceedings are reasonably likely. Thirdly, there is no basis to conclude that
information establishing
evidence of a crime was reasonably likely to be
admissible in such proceedings. Fourthly, and again in the absence of any detail
in the special case about the content of the information, there is no basis from
which it can be concluded that the information was
reasonably necessary to
permit admissible evidence to be given effectively. Fifthly, as I have
explained, an injunction in the form
described at [270] above does not
necessarily prevent the Commissioner from lawfully obtaining the
information.
Conclusion
- It
was not in dispute that the plaintiffs had standing to challenge the
constitutional validity of s 79(3) of the Crimes Act, upon which the
second warrant was based. They relied upon the constitutional invalidity of
s 79(3) as a basis to establish the invalidity
of the second warrant, which
depended upon the existence of an offence known to law. They also relied upon
the constitutional invalidity
of s 79(3) to negate the Commissioner's and
the Attorney-General's assertion of a public interest in the retention of the
information
for a prosecution under s 79(3). However, since the basis for
the plaintiffs' challenge to the validity of the second warrant was
not limited
to the constitutional invalidity of s 79(3), and since the plaintiffs have
succeeded in their challenge to the validity
of the second warrant and obtained
a form of the relief that they sought, it is unnecessary to consider their case
concerning the
constitutional validity of s 79(3) of the Crimes
Act.
- The
questions stated in the special case, as reframed in these reasons, should be
answered as follows:
(1)(a)-(b) Yes.
(1)(c) Unnecessary to answer.
(2) Unnecessary to answer.
(3) Unnecessary to answer.
(4) Orders should be made:
(i) for certiorari to quash the search warrant issued on 3 June 2019; and
(ii) that upon 72 hours' notice from Ms Smethurst, and subject to the
terms of any lawful warrant, the Commissioner of Police deliver
up to
Ms Smethurst, at an agreed time and place, or in default of agreement at an
address for service upon Nationwide News Pty Ltd,
a Universal Serial Bus (USB)
storage device containing the information copied from Ms Smethurst's mobile
phone in an accessible form,
and delete all other copies of that information
held by, or within the control of, the Australian Federal Police.
(5) The first defendant should pay the plaintiffs' costs of the special
case.
[1] A term which includes a
magistrate: see Crimes Act 1914 (Cth), s 3C(1).
[2] Crimes Act 1914 (Cth),
s 3C(1).
[3] Crimes Act 1914 (Cth), s
3(1).
[4] Crimes Act 1914 (Cth),
s 3F(1)(a).
[5] Crimes Act 1914 (Cth),
s 3H(1).
[6] National Security Legislation
Amendment (Espionage and Foreign Interference) Act 2018 (Cth).
[7] Wilkes v Wood [1763] EngR 103; (1763) Lofft
1 [98 ER 489]; Money v Leach [1746] EngR 362; (1765) 1 Black W 555 [96 ER 320]; Entick
v Carrington [1765] EWHC J98; (1765) 2 Wils KB 275 [95 ER 807].
[8] New South Wales v Corbett
[2007] HCA 32; (2007) 230 CLR 606 at 632 [104].
[9] [1763] EngR 103; (1763) Lofft 1 at 18 [98 ER 489 at
498].
[10] New South Wales v
Corbett [2007] HCA 32; (2007) 230 CLR 606 at 629 [93], referring to Tronc, Crawford and
Smith, Search and Seizure in Australia and New Zealand (1996) at 55.
[11] Feldman, The Law Relating to
Entry, Search and Seizure (1986) at [1.03].
[12] General warrants are permitted
in South Australia: see Summary Offences Act 1953 (SA), s 67.
General warrants are permitted in Tasmania with respect to a search for stolen
property: see Police Offences Act 1935 (Tas), s 60; but otherwise a
search warrant is required to state the offence to which it relates: see
Search Warrants Act 1997 (Tas), s 5(2)(a).
[13] [1990] HCA 26; (1990) 170 CLR 104 at 110.
[14] See also New South Wales v
Corbett [2007] HCA 32; (2007) 230 CLR 606 at 630 [96].
[15] Feldman, The Law Relating to
Entry, Search and Seizure (1986) at [1.01].
[16] George v Rockett [1990] HCA 26; (1990)
170 CLR 104 at 110-111; New South Wales v Corbett [2007] HCA 32; (2007) 230 CLR 606 at
628 [88].
[17] George v Rockett [1990] HCA 26; (1990)
170 CLR 104 at 118; New South Wales v Corbett [2007] HCA 32; (2007) 230 CLR 606 at 632
[104]; Williams v Keelty [2001] FCA 1301; (2001) 111 FCR 175 at 206 [140].
[18] New South Wales v Corbett
[2007] HCA 32; (2007) 230 CLR 606 at 632-633 [105]- [106].
[19] New South Wales v Corbett
[2007] HCA 32; (2007) 230 CLR 606 at 629-630 [95], [97]; Beneficial Finance Corporation
v Commissioner of Australian Federal Police [1991] FCA 92; (1991) 31 FCR 523 at 533.
[20] George v Rockett [1990] HCA 26; (1990)
170 CLR 104 at 119.
[21] Wright v Queensland Police
Service [2002] QSC 46; [2002] 2 Qd R 667 at 676 [31]- [32].
[22] Beneficial Finance
Corporation v Commissioner of Australian Federal Police [1991] FCA 92; (1991) 31 FCR 523 at
543.
[23] [2007] HCA 32; (2007) 230 CLR 606.
[24] New South Wales v Corbett
[2007] HCA 32; (2007) 230 CLR 606 at 607 [1], 608 [3], 633 [107].
[25] See eg Australian
Broadcasting Corporation v Cloran (1984) 4 FCR 151.
[26] [2007] HCA 32; (2007) 230 CLR 606.
[27] (1984) 4 FCR 151 at 154.
[28] Australian Broadcasting
Corporation v Cloran (1984) 4 FCR 151 at 154; Brewer v Castles (1984)
1 FCR 55 at 62.
[29] [2001] FCA 1301; (2001) 111 FCR 175 at 206
[140].
[30] Lord Ashburton v Pape
[1913] UKLawRpCh 80; [1913] 2 Ch 469 at 475.
[31] (2001) 208 CLR 199 at 258
[132].
[32] Citing Johns v Australian
Securities Commission [1993] HCA 56; (1993) 178 CLR 408 at 424; Katsuno v The Queen
[1999] HCA 50; (1999) 199 CLR 40 at 57 [24].
[33] Johns v Australian
Securities Commission [1993] HCA 56; (1993) 178 CLR 408 at 427.
[34] [1993] HCA 56; (1993) 178 CLR 408.
[35] Johns v Australian
Securities Commission [1993] HCA 56; (1993) 178 CLR 408 at 424-425.
[36] [1999] HCA 50; (1999) 199 CLR 40.
[37] [2003] HCA 2; (2003) 211 CLR 476.
[38] Plaintiff S157/2002 v
The Commonwealth [2003] HCA 2; (2003) 211 CLR 476 at 505-506 [75]; see also Darling
Casino Ltd v NSW Casino Control Authority [1997] HCA 11; (1997) 191 CLR 602 at 635.
[39] Crimes Legislation Amendment
(Serious and Organised Crime) Bill (No 2) 2009.
[40] Australia, Senate, Crimes
Legislation Amendment (Serious and Organised Crime) Bill (No 2) 2009,
Replacement Explanatory Memorandum at 71.
[41] Australia, Senate, Crimes
Legislation Amendment (Serious and Organised Crime) Bill (No 2) 2009,
Replacement Explanatory Memorandum at 73.
[42] Australian Federal Police
Act 1979 (Cth), s 8(1)(b)(i).
[43] Australian Federal Police
Act 1979 (Cth), s 4(1).
[44] Australian Federal Police
Act 1979 (Cth), s 8(1)(c).
[45] See Hinchcliffe v
Commissioner of Australian Federal Police [2001] FCA 1747; (2001) 118 FCR 308 at 319 [31];
O'Malley v Keelty, Australian Federal Police Commissioner [2004] FCA 1688
at [5].
[46] [1978] HCA 22; (1978) 141 CLR 54 at 66.
[47] Bunning v Cross [1978] HCA 22; (1978)
141 CLR 54 at 72.
[48] Coco v The Queen [1994] HCA 15; (1994)
179 CLR 427 at 436, cited in New South Wales v Corbett [2007] HCA 32; (2007) 230 CLR 606
at 626 [81].
[49] Kerr, A Treatise on the Law
and Practice of Injunctions, 6th ed (1927) at 94-95.
[50] [1998] HCA 30; (1998) 195 CLR 1.
[51] Patrick Stevedores
Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1
at 31 [33].
[52] Patrick Stevedores
Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1
at 31 [33], referring inter alia to Durell v Pritchard [1865] UKLawRpCh 29; (1865) LR 1
Ch App 244 at 250 and Joyce, The Law of Injunctions (1872), vol 1 at
439.
[53] Patrick Stevedores
Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1
at 31 [32].
[54] Patrick Stevedores
Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1
at 31 [32].
[55] Patrick Stevedores
Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1
at 32 [34].
[56] Sappideen and Vines (eds),
Fleming's The Law of Torts, 10th ed (2011) at [9.10]; New South Wales
v Ibbett [2006] HCA 57; (2006) 229 CLR 638.
[57] London and Blackwall Railway
Co v Cross [1886] UKLawRpCh 7; (1886) 31 Ch D 354 at 369.
[58] Heydon, Leeming and Turner,
Meagher, Gummow and Lehane's Equity: Doctrines and Remedies, 5th
ed (2015) at [21-040].
[59] Young, Croft and Smith, On
Equity (2009) at [16.110].
[60] Young, Croft and Smith, On
Equity (2009) at [16.110] (footnote 57).
[61] Heydon, Leeming and Turner,
Meagher, Gummow and Lehane's Equity: Doctrines and Remedies, 5th ed
(2015) at [21-035].
[62] [2019] HCA 26; (2019) 93 ALJR 967; 372 ALR
126.
[63] Glencore International AG v
Federal Commissioner of Taxation [2019] HCA 26; (2019) 93 ALJR 967 at 969 [8], 970 [12];
[2019] HCA 26; 372 ALR 126 at 128, 129.
[64] (1986) 4 NSWLR 457.
[65] Lincoln Hunt Australia Pty
Ltd v Willesee (1986) 4 NSWLR 457 at 464.
[66] Lincoln Hunt Australia Pty
Ltd v Willesee (1986) 4 NSWLR 457 at 463.
[67] [1994] 1 Qd R 469.
[68] Coco v Shaw [1994] 1 Qd
R 469 at 486.
[69] Coco v Shaw [1994] 1 Qd
R 469 at 493.
[70] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 230-231
[55].
[71] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 230 [52].
[72] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 231 [55].
[73] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 244-245 [98]
(Gaudron J agreeing at 231 [58]), referring to The Commonwealth v
Verwayen (1990) 170 CLR 394 at 444, 446.
[74] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 246 [100],
referring to Emcorp Pty Ltd v Australian Broadcasting Corporation [1988]
2 Qd R 169 and Rinsale Pty Ltd v Australian Broadcasting Corporation
(1993) Aust Torts Reports 81-231.
[75] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 246
[101]-[102].
[76] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 241 [91].
[77] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 238 [81].
[78] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 257 [129], 258
[131].
[79] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 258 [132].
[80] [1937] HCA 45; (1937) 58 CLR 479.
[81] Human Rights Act 2004
(ACT), s 12 and Charter of Human Rights and Responsibilities Act 2006
(Vic), s 13, both referred to in Australian Law Reform Commission,
For Your Information: Australian Privacy Law and Practice, Report
108 (2008) at 2539; see also New South Wales Law Reform Commission,
Invasion of Privacy, Consultation Paper 1 (2007) at 14 [1.31].
[82] Australian Law Reform
Commission, For Your Information: Australian Privacy Law and Practice,
Report 108 (2008) at 2556, 2558-2562.
[83] Australian Law Reform
Commission, For Your Information: Australian Privacy Law and Practice,
Report 108 (2008) at 2555-2556 [74.81]-[74.82]; see also New South Wales
Law Reform Commission, Invasion of Privacy, Report 120 (2009) at 8-9
[3.3].
[84] See above at [24].
[85] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 230 [52].
[86] [2002] FCAFC 392; (2002) 124 FCR 384.
[87] Hart v Commissioner of
Australian Federal Police [2002] FCAFC 392; (2002) 124 FCR 384 at 406 [88].
[88] R v Hibble; Ex parte Broken
Hill Proprietary Co Ltd [1920] HCA 83; (1920) 28 CLR 456; likewise Jones v Owen
(1848) 5 Dow & L 669 at 674.
[89] Re Refugee Review Tribunal;
Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 117 [84].
[90] Citing, inter alia,
Official Record of the Debates of the Australasian Federal Convention
(Melbourne), 4 March 1898 at 1876-1878, 1883-1884.
[91] Leeming, "Standing to seek
injunctions against officers of the Commonwealth" (2006) 1 Journal of
Equity 3 at 7, referring to Official Record of the Debates of the
Australasian Federal Convention (Melbourne), 31 January 1898 at 320
(Barton).
[92] Bateman's Bay Local
Aboriginal Land Council v Aboriginal Community Benefit Fund Pty Ltd [1998] HCA 49; (1998)
194 CLR 247 at 257 [25]; Enfield City Corporation v Development Assessment
Commission [2000] HCA 5; (2000) 199 CLR 135 at 144 [19], 157 [58].
[93] Enfield City Corporation v
Development Assessment Commission [2000] HCA 5; (2000) 199 CLR 135 at 158 [58].
[94] Re Refugee Review Tribunal;
Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 92-93 [18]- [21], 133-134 [138].
[95] Gummow, "The Scope of
Section 75(v) of the Constitution: Why Injunction but No
Certiorari?" (2014) 42 Federal Law Review 241 at 242.
[96] Deputy Commissioner of
Taxation v Richard Walter Pty Ltd [1995] HCA 23; (1995) 183 CLR 168 at 178-179, 204-205;
see also Reynolds, "The Injunction in Section 75(v) of the Constitution" (2019)
30 Public Law Review 211 at 214.
[97] Federal Commissioner of
Taxation v Futuris Corporation Ltd (2008) 237 CLR 146.
[98] Plaintiff S157/2002 v
The Commonwealth [2003] HCA 2; (2003) 211 CLR 476.
[99] Bank of New South Wales v
The Commonwealth ("the Bank Nationalisation Case") [1948] HCA 7; (1948) 76 CLR 1 at
363.
[100] Plaintiff S157/2002
v The Commonwealth [2003] HCA 2; (2003) 211 CLR 476 at 513-514 [104].
[101] Enfield City Corporation
v Development Assessment Commission [2000] HCA 5; (2000) 199 CLR 135 at 158 [58].
[102] A v Hayden [1984] HCA 67; (1984) 156
CLR 532 at 544-545; see also at 559-560, 573-574.
[103] Gartside v Outram
(1856) 26 LJ Ch 113, quoted in A v Hayden [1984] HCA 67; (1984) 156 CLR 532 at 545,
572.
[104] See Bunning v Cross
[1978] HCA 22; (1978) 141 CLR 54.
[105] See Evidence Act 1995
(Cth), s 138.
[106] [1980] QB 49.
[107] [1988] HCA 59; (1988) 166 CLR 18 at
43-44.
[108] Gollan v Nugent
[1988] HCA 59; (1988) 166 CLR 18 at 43-44.
[109] [1997] FCA 846; (1997) 148 ALR 393 at
405.
[110] Evidence Act 1995
(Cth), s 138(3).
[111] Kuczborski v
Queensland [2014] HCA 46; (2014) 254 CLR 51 at 106 [175]- [176].
[112] (1997) 191 CLR 119.
[113] Croome v Tasmania
(1997) 191 CLR 119 at 127, 138-139.
[114] Owners of "Shin Kobe
Maru" v Empire Shipping Co Inc (1994) 181 CLR 404 at 421.
[115] R v Public Vehicles
Licensing Appeal Tribunal (Tas); Ex parte Australian National Airways Pty Ltd
[1964] HCA 15; (1964) 113 CLR 207 at 225.
[116] R v Kirby; Ex parte
Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254 at 278. See Re
Refugee Review Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 90-91 [14].
[117] Graham v Minister
for Immigration and Border Protection [2017] HCA 33; (2017) 263 CLR 1 at 25 [42]- [43];
Plaintiff S157/2002 v The Commonwealth [2003] HCA 2; (2003) 211 CLR 476 at 513-514
[103]- [104].
[118] Re Refugee Review
Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 107 [54].
[119] Bodruddaza v Minister for
Immigration and Multicultural Affairs [2007] HCA 14; (2007) 228 CLR 651 at 665-666
[37].
[120] Re Minister for
Immigration and Multicultural and Indigenous Affairs; Ex parte Lam [2003] HCA 6; (2003)
214 CLR 1 at 21 [65].
[121] Graham v Minister for
Immigration and Border Protection [2017] HCA 33; (2017) 263 CLR 1 at 24 [40] and
Plaintiff S157/2002 v The Commonwealth [2003] HCA 2; (2003) 211 CLR 476 at 513 [103],
each quoting Australian Communist Party v The Commonwealth [1951] HCA 5; (1951) 83 CLR
1 at 193.
[122] Graham v Minister for
Immigration and Border Protection [2017] HCA 33; (2017) 263 CLR 1 at 24 [39]. See also R
v Anderson; Ex parte Ipec-Air Pty Ltd [1965] HCA 27; (1965) 113 CLR 177 at 188-189; R v
Somerset County Council; Ex parte Fewings [1995] 1 All ER 513 at 524,
affirmed in R v Somerset County Council; Ex parte Fewings
[1995] EWCA Civ 24; [1995] 1 WLR 1037 at 1042; [1995] EWCA Civ 24; [1995] 3 All ER 20 at 25.
[123] Coco v The Queen
[1994] HCA 15; (1994) 179 CLR 427 at 435-436, citing amongst other cases Entick v
Carrington (1765) 19 St Tr 1029. See also Clough v Leahy
[1904] HCA 38; (1904) 2 CLR 139 at 155-156; A v Hayden [1984] HCA 67; (1984) 156 CLR
532 at 580.
[124] cf Project Blue Sky Inc v
Australian Broadcasting Authority (1998) 194 CLR 355 at 393 [100].
[125] Re Grimshaw; Ex parte
Australian Telephone and Phonogram Officers' Association (1986) 60 ALJR 588
at 594; [1986] HCA 45; 66 ALR 227 at 237; Re Refugee Review Tribunal; Ex parte Aala
[2000] HCA 57; (2000) 204 CLR 82 at 93 [24].
[126] Federal
Commissioner of Taxation v Futuris Corporation Ltd (2008) 237 CLR 146 at
162 [47]-[48].
[127] Attorney-General v
Mid-Kent Railway Co and South-Eastern Railway Co [1867] UKLawRpCh 89; (1867) LR 3 Ch App 100 at
103; Jeanneret v Hixson (1889) 11 NSWLR Eq 1 at 11.
[128] eg Attorney-General v
Council of the Borough of Birmingham [1858] EngR 1011; (1858) 4 K & J 528 [70 ER 220];
Imperial Gas Light and Coke Co v Broadbent [1859] EngR 915; (1859) 7 HLC 600 [11 ER
239]; Attorney-General v Colney Hatch Lunatic Asylum [1868] UKLawRpCh 121; (1868) LR 4
Ch App 146; Jeanneret v Hixson (1889) 11 NSWLR Eq 1 at 8-9, quoting
Glossop v Heston and Isleworth Local Board [1879] UKLawRpCh 173; (1879) 12 Ch D 102 at
111.
[129] eg Frewin v Lewis
[1838] EngR 398; (1838) 4 My & Cr 249 [41 ER 98]; Oldaker v Hunt [1854] EngR 786; (1854) 19 Beav 485
[52 ER 439]; Attorney-General v Bishop of Manchester [1867] UKLawRpEq 7; (1867) LR 3 Eq 436;
Attorney-General v Cockermouth Local Board [1874] UKLawRpEq 75; (1874) LR 18 Eq 172;
Attorney-General v Borough of North Sydney (1893) 14 NSWLR Eq 154.
[130] eg Joyce, The Doctrines
and Principles of the Law of Injunctions (1877) at 50-51, 296-297; High,
A Treatise on the Law of Injunctions, 2nd ed (1880), vol II at 861
§1309; Kerr, A Treatise on the Law and Practice of Injunctions, 3rd
ed (1888) at 118, 176, 568.
[131] Boyce v Paddington
Borough Council [1902] UKLawRpCh 174; [1903] 1 Ch 109 at 113. See Finn, "A Road Not Taken: The
Boyce Plaintiff and Lord Cairns' Act – Part I" (1983) 57
Australian Law Journal 493 at 500. See also Bateman's Bay Local
Aboriginal Land Council v Aboriginal Community Benefit Fund Pty Ltd [1998] HCA 49; (1998)
194 CLR 247 at 256 [21]- [22], 264-267 [42]-[48].
[132] Coco v The Queen
[1994] HCA 15; (1994) 179 CLR 427 at 436. See also Board of Fire Commissioners of New South
Wales v Ardouin [1961] HCA 71; (1961) 109 CLR 105 at 116.
[133] R v Lushington; Ex parte
Otto [1893] UKLawRpKQB 179; [1894] 1 QB 420 at 423; Dixon v Stephens (unreported, Supreme
Court of New South Wales, 2 September 1971).
[134] cf Ghani v Jones
[1970] 1 QB 693 at 708.
[135] Levine v O'Keefe
[1929] ArgusLawRp 73; [1929] VLR 302; Levine v O'Keefe [1929] ArgusLawRp 100; [1930] VLR 70.
[136] Penfolds Wines Pty Ltd v
Elliott [1946] HCA 46; (1946) 74 CLR 204 at 227. See also New South Wales v
Ibbett [2006] HCA 57; (2006) 229 CLR 638 at 646 [29].
[137] Plenty v Dillon
[1991] HCA 5; (1991) 171 CLR 635 at 647, 654-655.
[138] New South Wales v
Ibbett [2006] HCA 57; (2006) 229 CLR 638 at 646 [29].
[139] New South Wales v
Ibbett [2006] HCA 57; (2006) 229 CLR 638 at 646-647 [31].
[140] Bankstown City Council v
Alamdo Holdings Pty Ltd [2005] HCA 46; (2005) 223 CLR 660 at 665 [11].
[141] (1765) 19 St Tr 1029.
[142] (1765) 19 St Tr 1029 at
1066. See also Beardmore v Carrington [1799] EngR 26; (1764) 2 Wils KB 244 at 250 [95 ER
790 at 793-794].
[143] Amar, America's Unwritten
Constitution: The Precedents and Principles We Live By (2012) at 128;
Rowbottom, "Entick and Carrington, the Propaganda Wars and Liberty of the
Press", in Tomkins and Scott (eds), Entick v Carrington: 250 Years of the
Rule of Law (2015) 85.
[144] Boyd v United States
[1886] USSC 48; (1886) 116 US 616 at 630.
[145] Enfield City Corporation
v Development Assessment Commission [2000] HCA 5; (2000) 199 CLR 135 at 157 [56].
[146] Samuel, "The Right
Approach?" (1980) 96 Law Quarterly Review 12 at 14, quoted in part in
Plenty v Dillon [1991] HCA 5; (1991) 171 CLR 635 at 655.
[147] A v Hayden [1984] HCA 67; (1984) 156
CLR 532.
[148] (2001) 208 CLR 199 at
248-258 [105]-[132].
[149] [1994] 1 Qd R 469.
[150] Patrick Stevedores
Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1 at 31
[33].
[151] [2002] FCAFC 392; (2002) 124 FCR 384 at 406
[88].
[152] Unreported, Supreme Court of
New South Wales, 13 August 1971.
[153] Dixon v Stephens
(unreported, Supreme Court of New South Wales, 2 September 1971); GH
Photography Pty Ltd v McGarrigle [1974] 2 NSWLR 635; Rowell v Larter
(1986) 6 NSWLR 21; Island Way Pty Ltd v Redmond [1990] 1 Qd R 431; Tye
v Commissioner of Police (1995) 84 A Crim R 147; Ozzie Discount Software
(Aust) Pty Ltd v Muling (1996) 86 A Crim R 387; Cassaniti v Croucher
(1997) 37 ATR 269; Wright v Queensland Police Service [2002] QSC 46; [2002] 2 Qd R
667.
[154] Parker v Churchill
(1985) 9 FCR 316; Esso Australia Ltd v Curran (1989) 39 A Crim R
157; Challenge Plastics Pty Ltd v Collector of Customs [1993] FCA 247; (1993) 42 FCR 397;
Puglisi v Australian Fisheries Management Authority [1997] FCA 846; (1997) 148 ALR 393;
Caratti v Commissioner of the Australian Federal Police [No 2] [2016] FCA
1132; Caratti v Commissioner of the Australian Federal Police [No
3] [2016] FCA 1407.
[155] Marinko v Rames
(unreported, Supreme Court of New South Wales, 13 August 1971) at 9.
[156] cf Parker v Churchill
(1985) 9 FCR 316 at 332-333, referring to Trimboli v Onley [No 3]
(1981) 56 FLR 321 at 337; Esso Australia Ltd v Curran (1989) 39
A Crim R 157 at 169-170; Island Way Pty Ltd v Redmond [1990] 1
Qd R 431 at 435-436.
[157] cf Ozzie Discount
Software (Aust) Pty Ltd v Muling (1996) 86 A Crim R 387 at 396-397.
[158] Levine v O'Keefe
[1929] ArgusLawRp 100; [1930] VLR 70 at 72; Plenty v Dillon [1991] HCA 5; (1991) 171 CLR 635 at 654; Coco v
The Queen [1994] HCA 15; (1994) 179 CLR 427 at 436.
[159] Sankey v Whitlam
[1978] HCA 43; (1978) 142 CLR 1 at 26; Yates v Wilson [1989] HCA 68; (1989) 168 CLR 338; Gedeon v
Commissioner of New South Wales Crime Commission [2008] HCA 43; (2008) 236 CLR 120 at
133-134 [23]- [24]. cf Puglisi v Australian Fisheries Management Authority
[1997] FCA 846; (1997) 148 ALR 393 at 405.
[160] [1988] HCA 59; (1988) 166 CLR 18 at
43-44.
[161] cf Johns v Australian
Securities Commission [1993] HCA 56; (1993) 178 CLR 408 at 431.
[162] See s 3E(1) of the Crimes
Act.
[163] See reasons of
Kiefel CJ, Bell and Keane JJ, especially at [31]-[35], [43]-[44].
[164] Lacey v Attorney-General
(Qld) [2011] HCA 10; (2011) 242 CLR 573 at 593 [48] per French CJ, Gummow, Hayne,
Crennan, Kiefel and Bell JJ.
[165] See also Naismith v
McGovern [1953] HCA 59; (1953) 90 CLR 336 at 342 per Williams, Webb, Kitto and
Taylor JJ; Maguire v Simpson [1977] HCA 63; (1977) 139 CLR 362 at 397-399 per
Mason J, 406 per Jacobs J.
[166] Deputy Commissioner of
Taxation v Richard Walter Pty Ltd [1995] HCA 23; (1995) 183 CLR 168 at 208 per Deane and
Gaudron JJ.
[167] Lange v Australian
Broadcasting Corporation [1997] HCA 25; (1997) 189 CLR 520 at 560 per Brennan CJ,
Dawson, Toohey, Gaudron, McHugh, Gummow and Kirby JJ.
[168] Felton v Mulligan
[1971] HCA 39; (1971) 124 CLR 367 at 408 per Walsh J.
[169] Federal Commissioner of
Taxation v Futuris Corporation Ltd (2008) 237 CLR 146 at 162 [47] per
Gummow, Hayne, Heydon and Crennan JJ.
[170] Sykes, "The Injunction in
Public Law" [1953] UQLawJl 3; (1953) 2 University of Queensland Law Journal 114 at 114,
127. See also Spigelman, "The Equitable Origins of the Improper Purpose Ground",
in Pearson, Harlow and Taggart (eds),
Administrative Law in a Changing State
(2008) 147 at 149-153.
[171] See and compare Re
Refugee Review Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 142 [165] per
Hayne J.
[172] Re McBain; Ex parte
Australian Catholic Bishops Conference [2002] HCA 16; (2002) 209 CLR 372 at 465-466 [263]
per Hayne J.
[173] Re McBain; Ex parte
Australian Catholic Bishops Conference [2002] HCA 16; (2002) 209 CLR 372 at 403 [56] per
Gaudron and Gummow JJ, 467 [268]-[269] per Hayne J.
[174] 36 & 37 Vict
c 66. See Plaintiff S297/2013 v Minister for Immigration and Border
Protection (2015) 255 CLR 231 at 249 [44] fn 46 per French CJ,
Hayne, Kiefel, Bell, Gageler and Keane JJ. See also Philip Morris Inc v
Adam P Brown Male Fashions Pty Ltd (1981) 148 CLR 457 at 489 per
Gibbs J.
[175] McGowan v Middleton
[1883] UKLawRpKQB 112; (1883) 11 QBD 464 at 468 per Brett MR.
[176] See Wright v Redgrave
[1879] UKLawRpCh 64; (1879) 11 Ch D 24 at 32 per James LJ.
[177] 17 & 18 Vict
c 125. See North London Railway Co v Great Northern Railway Co
[1883] UKLawRpKQB 111; (1883) 11 QBD 30 at 36-37 per Brett LJ; Mayfair Trading Co Pty Ltd v
Dreyer [1958] HCA 55; (1958) 101 CLR 428 at 454 per Dixon CJ (McTiernan J
agreeing at 456-457); cf Beddow v Beddow [1878] UKLawRpCh 151; (1878) 9 Ch D 89 at 93 per
Jessel MR.
[178] See Gummow, "The Scope of
Section 75(v) of the Constitution: Why Injunction but No Certiorari?"
(2014) 42 Federal Law Review 241 at 247-248, 249-250.
[179] See Australian
Broadcasting Corporation v O'Neill [2006] HCA 46; (2006) 227 CLR 57 at 79-81 [58]- [64] per
Gummow and Hayne JJ, 122-123 [189]-[191], 124-129 [195]-[202] per
Heydon J.
[180] See reasons of
Kiefel CJ, Bell and Keane JJ at [59].
[181] Australia, Senate, Crimes
Legislation Amendment (Serious and Organised Crime) Bill (No 2) 2009,
Replacement Explanatory Memorandum at 80.
[182] See Halliday v Nevill
[1984] HCA 80; (1984) 155 CLR 1 at 10, 20 per Brennan J; Plenty v Dillon [1991] HCA 5; (1991)
171 CLR 635 at 639-640 per Mason CJ, Brennan and Toohey JJ, 647-648
per Gaudron and McHugh JJ; Kuru v New South Wales [2008] HCA 26; (2008) 236 CLR 1
at 14-15 [43] per Gleeson CJ, Gummow, Kirby and Hayne JJ.
[183] See Willey v Synan
[1937] HCA 85; (1937) 57 CLR 200 at 212 per Rich J; Gollan v Nugent [1988] HCA 59; (1988) 166 CLR
18 at 24-25 per Brennan J.
[184] See Russell v Wilson
[1923] HCA 60; (1923) 33 CLR 538 at 545-546 per Isaacs and Rich JJ.
[185] See Australian
Broadcasting Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at
230 [53]-[55] per Gleeson CJ, 247-248 [104] per Gummow and
Hayne JJ.
[186] But see Copyright Agency
Ltd v New South Wales [2008] HCA 35; (2008) 233 CLR 279 at 287-289 [6]- [13] per
Gleeson CJ, Gummow, Heydon, Crennan and Kiefel JJ.
[187] See Gollan v Nugent
[1988] HCA 59; (1988) 166 CLR 18 at 25-26 per Brennan J, 45 per Deane, Dawson, Toohey and
Gaudron JJ. See generally Van Hecke, "Equitable Replevin"
(1954) 33
North Carolina Law Review 57.
[188] See Commissioner of
Australian Federal Police v Propend Finance Pty Ltd (1997) 188 CLR 501 at
567 per Gummow J. See generally Forrai, "Confidential Information – A
General Survey" [1971] SydLawRw 4; (1971) 6 Sydney Law Review 382 at 391.
[189] See Castlemaine Tooheys
Ltd v South Australia [1986] HCA 58; (1986) 161 CLR 148 at 153-154, 156 per
Mason A-CJ.
[190] [1993] HCA 56; (1993) 178 CLR 408.
[191] See Work Health Authority
v Outback Ballooning Pty Ltd [2019] HCA 2; (2019) 93 ALJR 212 at 229-230 [76]- [78] per
Gageler J; [2019] HCA 2; 363 ALR 188 at 206-207.
[192] [1993] HCA 56; (1993) 178 CLR 408 at 423,
428 per Brennan J, 435 per Dawson J, 452-453 per Toohey J, 458
per Gaudron J, 467-468 per McHugh J.
[193] [1999] HCA 50; (1999) 199 CLR 40 at 56
[18], 57 [25] per Gaudron, Gummow and Callinan JJ, 86-87 [107]-[109] per
Kirby J.
[194] Australian Securities
Commission Act 1989 (Cth), s 127(1) and Juries Act 1967 (Vic),
s 21(2), respectively.
[195] See and compare Johns
[1993] HCA 56; (1993) 178 CLR 408 at 424 per Brennan J, 458, 462-463 per
Gaudron J, 467 per McHugh J; Katsuno [1999] HCA 50; (1999) 199 CLR 40 at 50
[2] per Gleeson CJ, 56 [19]-[21], 57 [24]-[25] per Gaudron, Gummow and
Callinan JJ, 65 [55] per McHugh J, 87-88 [110]-[112] per Kirby
J.
But see Minister for Immigration and Multicultural and Indigenous Affairs v
Nystrom [2006] HCA 50; (2006) 228 CLR 566 at 586-587 [54] per Gummow and Hayne JJ,
observing that, "whilst 'rules' or principles of construction may offer
reassurance, they are no substitute
for consideration of the whole of the
particular text, the construction of which is disputed, and of its subject,
scope and purpose".
[196] See A v Hayden [1984] HCA 67; (1984)
156 CLR 532 at 591 per Brennan J.
[197] See and compare Sovar v
Henry Lane Pty Ltd [1967] HCA 31; (1967) 116 CLR 397 at 405 per Kitto J; Bateman's
Bay Local Aboriginal Land Council v Aboriginal Community Benefit Fund Pty
Ltd [1998] HCA 49; (1998) 194 CLR 247 at 263 [39], 264 [42]-[43], 267 [49] per Gaudron,
Gummow and Kirby JJ.
[198] (1986) 4 NSWLR 457 at
463.
[199] See, eg, Kakavas v Crown
Melbourne Ltd [2013] HCA 25; (2013) 250 CLR 392 at 400 [14], 426 [123], 437 [152] per
French CJ, Hayne, Crennan, Kiefel, Bell, Gageler and Keane JJ;
Paciocco v Australia & New Zealand Banking Group Ltd (2016) 258 CLR
525 at 547 [29] per Kiefel J, 575 [148] per Gageler J, 611 [268] per
Keane J, 631 [330], 634 [342] per Nettle J.
[200] (2001) 208 CLR 199 at
218-219 [17], 227 [44]-[45] per Gleeson CJ, 244-246 [98]-[100] per Gummow
and Hayne JJ.
[201] Australian Competition
and Consumer Commission v C G Berbatis Holdings Pty Ltd [No 2]
[2000] FCA 2; (2000) 96 FCR 491 at 498 [14] per French J, quoted in Lenah Game Meats
(2001) 208 CLR 199 at 245 [99] per Gummow and Hayne JJ.
[202] Stone, Legal System and
Lawyers' Reasonings (1964) at 264.
[203] Lenah Game Meats
(2001) 208 CLR 199 at 246 [102] per Gummow and Hayne JJ.
[204] Story, Commentaries on
Equity Jurisprudence, as Administered in England and America (1836),
vol 2, §862 at 155 (footnote omitted). See also Isenberg v East
India House Estate Co Ltd [1863] EngR 1070; (1863) 3 De G J & S 263 at 272
per Lord Westbury LC [1863] EngR 1070; [46 ER 637 at 641]; Smith v Smith [1875] UKLawRpEq 118; (1875) LR 20
Eq 500 at 504 per Jessel MR. But see Holdsworth, A History of English
Law, vol 5, 3rd ed (1945) at 324-325.
[205] See, eg, McManus v Cooke
[1887] UKLawRpCh 110; (1887) 35 Ch D 681 at 698 per Kay J; Esso Petroleum Co Ltd v
Kingswood Motors (Addlestone) Ltd [1974] QB 142 at 156 per
Bridge J.
[206] See Redland Bricks Ltd v
Morris [1970] AC 652 at 665 per Lord Upjohn; Charrington v Simons &
Co Ltd [1970] 1 WLR 725 at 730 per Buckley J; [1970] 2 All ER 257
at 261. See also Glossop v Heston and Isleworth Local Board [1879] UKLawRpCh 173; (1879) 12
Ch D 102, concerning mandatory injunction to enforce positive statutory
duties.
[207] [1998] HCA 30; (1998) 195 CLR 1 at 31 [33]
per Brennan CJ, McHugh, Gummow, Kirby and Hayne JJ (emphasis
added).
[208] See Deere v Guest
[1836] EngR 974; (1836) 1 My & Cr 516 [40 ER 473].
[209] Kerr, A Treatise on the
Law and Practice of Injunctions, 3rd ed (1888) at 50.
[210] Durrell v Pritchard
[1865] UKLawRpCh 29; (1865) LR 1 Ch App 244 at 250 per Turner LJ (Knight Bruce LJ
agreeing at 252); McManus v Cooke [1887] UKLawRpCh 110; (1887) 35 Ch D 681 at 698 per
Kay J; Wrotham Park Estate Co Ltd v Parkside Homes Ltd [1974] 1 WLR
798 at 810 per Brightman J; [1974] 2 All ER 321 at 337; Joyce, The Law
and Practice of Injunctions in Equity and at Common Law (1872), vol 1
at 439; Williams and Guthrie-Smith (eds), Daniell's Chancery Practice,
8th ed (1914), vol 2 at 1400.
[211] Lenah Game Meats
(2001) 208 CLR 199 at 248 [105], 258 [132], 259 [138].
[212] Lenah Game Meats
(2001) 208 CLR 199 at 247-248 [104]; see also at 273-275 [174]-[180] per
Kirby J, 318 [304] per Callinan J.
[213] See and compare
Attorney-General v Harris [1961] 1 QB 74 at 89, 92 per Sellers LJ,
94-95 per Pearce LJ (Devlin LJ agreeing at 96); Attorney-General v
Greenfield [1962] SR (NSW) 393 at 395 per Myers J.
[214] See [144]-[145] above.
[215] See Weld-Blundell v
Stephens [1919] 1 KB 520 at 528 per Bankes LJ; Howard v Odhams Press
Ltd [1938] 1 KB 1 at 41-42 per Greene LJ (Greer LJ agreeing at
22); A v Hayden [1984] HCA 67; (1984) 156 CLR 532 at 544-546 per Gibbs CJ; Coco
v Shaw [1994] 1 Qd R 469 at 499 per Ryan J. See also Sankey v
Whitlam [1978] HCA 43; (1978) 142 CLR 1 at 21-22, 25-26, 43 per Gibbs A-CJ.
[216] See, eg, Puglisi v
Australian Fisheries Management Authority [1997] FCA 846; (1997) 148 ALR 393 at 405 per
Hill J.
[217] Reasons of Kiefel CJ, Bell
and Keane JJ at [1]-[10].
[218] Hart v
Commissioner of Australian Federal Police [2002] FCAFC 392; (2002) 124 FCR 384 at 406
[87].
[219] Under s 3E of the
Crimes Act, an issuing officer of a search warrant must be
satisfied that there are reasonable grounds for suspecting that there is, or
there
will be within the next 72 hours, evidential material at the premises.
[220] See Bank of NSW v The
Commonwealth [1948] HCA 7; (1948) 76 CLR 1 at 363.
[221] [2003] HCA 2; (2003) 211 CLR 476 at 513
[103].
[222] [2003] HCA 2; (2003) 211 CLR 476 at
513-514 [104] (emphasis added). See also Federal Commissioner of
Taxation v Futuris Corporation Ltd (2008) 237 CLR 146 at 172 [87];
Graham v Minister for Immigration and Border Protection [2017] HCA 33; (2017) 263
CLR 1 at 46 [102]; Minister for Immigration and Border Protection v SZMTA
[2019] HCA 3; (2019) 264 CLR 421 at 457-458 [87].
[223] Re Refugee Review
Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 141 [162]. See also
Bank of NSW [1948] HCA 7; (1948) 76 CLR 1 at 363.
[224] Bateman's Bay Local
Aboriginal Land Council v Aboriginal Community Benefit Fund Pty Ltd [1998] HCA 49; (1998)
194 CLR 247 at 257 [24]- [25]; Abebe v The Commonwealth [1999] HCA 14; (1999) 197 CLR 510
at 551 [104]; Enfield City Corporation v Development Assessment Commission
[2000] HCA 5; (2000) 199 CLR 135 at 157-158 [58].
[225] Truth About Motorways Pty
Ltd v Macquarie Infrastructure Investment Management Ltd (2000) 200 CLR 591
at 628 [97]. See also Abebe [1999] HCA 14; (1999) 197 CLR 510 at 551 [104].
[226] Abebe [1999] HCA 14; (1999) 197 CLR
510 at 551 [104], quoting Bateman's Bay [1998] HCA 49; (1998) 194 CLR 247 at 257
[25].
[227] Truth About Motorways
(2000) 200 CLR 591 at 628 [97].
[228] [2000] HCA 5; (2000) 199 CLR 135 at 157
[56] (footnote omitted).
[229] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1884.
[230] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1884.
[231] Attorney-General v
Aspinall [1837] EngR 977; (1837) 2 My & Cr 613 [40 ER 773]; Frewin v
Lewis [1838] EngR 398; (1838) 4 My & Cr 249 [41 ER 98]; Attorney-General v
Corporation of Norwich [1848] EngR 451; (1848) 16 Sim 225 [60 ER 860];
Attorney-General v Andrews [1850] EngR 695; (1850) 2 Mac & G 225 [42 ER 87];
Oldaker v Hunt [1854] EngR 786; (1854) 19 Beav 485 [52 ER 439]; Oldaker v
Hunt [1855] EngR 227; (1855) 6 De G M & G 376 [43 ER 1279]; Tinkler v Board
of Works for the Wandsworth District [1858] EngR 444; (1858) 2 De G & J 261
[44 ER 989]; Attorney-General v Great Northern Railway Co
(1860) 1 Dr & Sm 154 [62 ER 337]; Attorney-General v Bishop of
Manchester [1867] UKLawRpEq 7; (1867) LR 3 Eq 436; Attorney-General v Mayor, &c, of
Newcastle-upon-Tyne and North-Eastern Railway Co [1889] UKLawRpKQB 137; (1889) 23 QBD 492;
Attorney-General v Borough of North Sydney [1893] NSWLawRp 49; (1893) 14 LR (NSW) Eq 154. See
also Gummow, "The Scope of Section 75(v) of the Constitution: Why
Injunction but No Certiorari?" (2014) 42 Federal Law Review 241 at
247-248.
[232] Joyce, The Doctrines and
Principles of the Law of Injunctions (1877) at 296; Kerr, A Treatise on
the Law and Practice of Injunctions, 3rd ed (1888) at 568.
[233] cf Aala [2000] HCA 57; (2000) 204
CLR 82 at 92-93 [18]- [23], 134-135 [141]-[142], 141-142 [164]-[165].
[234] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1885. On the purposes of s 75(v), see also at 1875, 1878-1879,
1881-1883.
[235] R v Connell; Ex parte The
Hetton Bellbird Collieries Ltd [1944] HCA 42; (1944) 69 CLR 407 at 429; Plaintiff
S157/2002 [2003] HCA 2; (2003) 211 CLR 476 at 483 [5].
[236] Plaintiff S157/2002
[2003] HCA 2; (2003) 211 CLR 476 at 483 [5]; NAIS v Minister for Immigration and
Multicultural and Indigenous Affairs (2005) 228 CLR 470 at 483 [38], 484
[41].
[237] See Australian
Conservation Foundation v The Commonwealth (1980) 146 CLR 493 at 527-528,
542, 547-548; Onus v Alcoa of Australia Ltd [1981] HCA 50; (1981) 149 CLR 27 at
35-37; Shop Distributive and Allied Employees Association v Minister for
Industrial Affairs (SA) (1995) 183 CLR 552 at 558.
[238] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 218 [16], 233
[64], 296 [245]; Australian Broadcasting Corporation v O'Neill [2006] HCA 46; (2006) 227
CLR 57 at 82 [65].
[239] Cooney v Ku-ring-gai
Corporation [1963] HCA 47; (1963) 114 CLR 582 at 605.
[240] Seton, Forms of Judgments
and Orders in the High Court of Justice and Court of Appeal, 7th ed (1912),
vol 1 at 518; see also at 649.
[241] See, eg, Earl of
Mexborough v Bower [1843] EngR 1208; (1843) 7 Beav 127 [49 ER 1011]; Kerr, A Treatise on
the Law and Practice of Injunctions, 3rd ed (1888) at 48; cf
Jackson v Normanby Brick Co [1899] UKLawRpCh 62; [1899] 1 Ch 438.
[242] Jackson [1899] UKLawRpCh 62; [1899] 1 Ch
438; Seton, Forms of Judgments and Orders in the High Court of Justice and
Court of Appeal, 7th ed (1912), vol 1 at 518.
[243] [2003] HCA 2; (2003) 211 CLR 476 at
513-514 [104].
[244] (2008) 237 CLR 146 at 162
[47]-[48] (emphasis added; footnote omitted).
[245] Futuris (2008) 237
CLR 146 at 162 [47].
[246] Bateman's Bay [1998] HCA 49; (1998)
194 CLR 247 at 258 [27].
[247] (2001) 208 CLR 199 at 232
[60] fn 153, citing Bateman's Bay [1998] HCA 49; (1998) 194 CLR 247 at 257-260
[24]- [32], 267-268 [49]-[52].
[248] Aala [2000] HCA 57; (2000) 204 CLR
82 at 141 [162]; Plaintiff S157/2002 [2003] HCA 2; (2003) 211 CLR 476 at 513-514
[104].
[249] Plaintiff S157/2002
[2003] HCA 2; (2003) 211 CLR 476 at 508 [82] (footnote omitted).
[250] [1999] HCA 14; (1999) 197 CLR 510 at 551
[103].
[251] Abebe [1999] HCA 14; (1999) 197 CLR
510 at 552 [105]. See also Muin v Refugee Review Tribunal [2002] HCA 30; (2002) 76 ALJR
966 at 977 [47]; 190 ALR 601 at 615. The scope of an injunction pursuant to
s 75(v) has been described by reference to the concept of unlawfulness
rather than jurisdictional error: see, eg, Deputy Commissioner of Taxation v
Richard Walter Pty Ltd [1995] HCA 23; (1995) 183 CLR 168 at 204-205, quoted in Aala
[2000] HCA 57; (2000) 204 CLR 82 at 92 [20]; Plaintiff S157/2002 [2003] HCA 2; (2003) 211 CLR 476 at
482-483 [5]; French, "The Interface between Equitable Principles and Public
Law", paper delivered at the Society of Trust and Estate Practitioners,
29
October 2010 at 17.
[252] Bank of NSW [1948] HCA 7; (1948) 76
CLR 1 at 363, quoted in Aala [2000] HCA 57; (2000) 204 CLR 82 at 138 [155]. See also
Plaintiff S157/2002 [2003] HCA 2; (2003) 211 CLR 476 at 482-483 [5], 511-512 [98],
513-514 [103]-[104]; Graham [2017] HCA 33; (2017) 263 CLR 1 at 25 [42], 27
[48].
[253] Aala [2000] HCA 57; (2000) 204 CLR
82 at 141 [162].
[254] [2000] HCA 57; (2000) 204 CLR 82 at 141
[164].
[255] Aala [2000] HCA 57; (2000) 204 CLR
82 at 141 [164].
[256] See also Edwards v Santos
Ltd (2011) 242 CLR 421.
[257] Bank of NSW [1948] HCA 7; (1948) 76
CLR 1 at 363, quoted in Aala [2000] HCA 57; (2000) 204 CLR 82 at 138 [155]. See
also Plaintiff S157/2002 [2003] HCA 2; (2003) 211 CLR 476 at 482-483 [5], 511-512 [98],
513-514 [103]-[104]; Graham [2017] HCA 33; (2017) 263 CLR 1 at 25 [42], 27 [48].
[258] Aala [2000] HCA 57; (2000) 204 CLR
82 at 141 [164].
[259] [1948] HCA 7; (1948) 76 CLR 1.
[260] [2017] HCA 33; (2017) 263 CLR 1.
[261] See, eg, Coward v Allen
[1984] FCA 53; (1984) 52 ALR 320 at 325.
[262] Reasons of Kiefel CJ, Bell
and Keane JJ at [45].
[263] No distinction was drawn
between the Commissioner of Police and the executing officer by the parties in
this proceeding and there
is no reason to doubt that the Commissioner would
comply with an injunction.
[264] cf the orders contemplated
in Hart [2002] FCAFC 392; (2002) 124 FCR 384 at 406 [88].
[265] See Australian Federal
Police Act 1979 (Cth), s 8.
[266] Caratti v Commissioner of
the Australian Federal Police [2017] FCAFC 177; (2017) 257 FCR 166 at 224 [169]; see also at
222-225 [164]-[172].
[267] [2017] FCAFC 177; (2017) 257 FCR 166 at 225
[171]- [172] (emphasis in original).
[268] [1978] HCA 22; (1978) 141 CLR 54.
[269] See, eg, Miller v Miller
[1978] HCA 44; (1978) 141 CLR 269; Cleland v The Queen [1982] HCA 67; (1982) 151 CLR 1; Foster v
The Queen [1993] HCA 80; (1993) 67 ALJR 550; 113 ALR 1; R v Swaffield [1998] HCA 1; (1998) 192 CLR
159; Nicholas v The Queen [1998] HCA 9; (1998) 193 CLR 173.
[270] Each of Bunning v
Cross and s 138 of the Evidence Act deals with the admission of
evidence improperly or illegally obtained.
[271] Sankey v Whitlam
[1978] HCA 43; (1978) 142 CLR 1 at 25-26; A v Hayden [1984] HCA 67; (1984) 156 CLR 532 at
544-545.
[272] [1978] HCA 22; (1978) 141 CLR 54.
[273] Puglisi v Australian
Fisheries Management Authority [1997] FCA 846; (1997) 148 ALR 393; Cassaniti v Croucher
(1997) 37 ATR 269; Wright v Queensland Police Service [2002] QSC 46; [2002] 2 Qd R
667; Caratti v Commissioner of the Australian Federal Police [No 2]
[2016] FCA 1132; Caratti v Commissioner of the Australian Federal Police
[2017] FCAFC 177; (2017) 257 FCR 166.
[274] Puglisi [1997] FCA 846; (1997) 148
ALR 393 at 403; Cassaniti (1997) 37 ATR 269 at 280; Caratti [No
2] [2016] FCA 1132 at [468].
[275] Wright [2002] QSC 46; [2002] 2 Qd R
667 at 683-684 [57]; Caratti [No 2] [2016] FCA 1132 at
[456]- [457].
[276] Cassaniti (1997) 37
ATR 269 at 280; Caratti [No 2] [2016] FCA 1132 at [456], [475].
[277] [1978] HCA 22; (1978) 141 CLR 54. See also
Miller [1978] HCA 44; (1978) 141 CLR 269; Cleland [1982] HCA 67; (1982) 151 CLR 1; Foster
[1993] HCA 80; (1993) 67 ALJR 550; 113 ALR 1; Swaffield [1998] HCA 1; (1998) 192 CLR 159;
Nicholas [1998] HCA 9; (1998) 193 CLR 173.
[278] Puglisi [1997] FCA 846; (1997) 148
ALR 393 at 405; Caratti [No 2] [2016] FCA 1132 at [478].
[279] Caratti [No 2] [2016]
FCA 1132 at [468].
[280] [2016] FCA 1132 at
[456].
[281] [2016] FCA 1132 at
[439].
[282] [2016] FCA 1132 at [440].
[283] Entick v Carrington
[1765] EWHC J98; (1765) 2 Wils KB 275 [95 ER 807]; Coco v The Queen [1994] HCA 15; (1994) 179 CLR
427.
[284] cf Kerr, A Treatise on
the Law and Practice of Injunctions, 6th ed (1927) at 94-95.
[285] cf Lenah (2001) 208
CLR 199 at 229-230 [50]-[52], 235 [72], 247-248 [104].
[286] Patrick Stevedores
Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1 at
31-32 [33]. See, eg, Goodson v Richardson [1874] UKLawRpCh 6; (1874) 9 Ch App 221;
Woodhouse v Newry Navigation Co [1898] 1 IR 161; Seton, Forms of
Judgments and Orders in the High Court of Justice and Court of Appeal, 7th
ed (1912), vol 1 at 518; Council of the Shire of Hornsby v Danglade
[1928] NSWStRp 91; (1928) 29 SR (NSW) 118; Redland Bricks Ltd v Morris [1970] AC 652 at
665-666.
[287] cf Lenah (2001) 208
CLR 199 at 257-258 [129]-[132], 277-279 [185]-[191].
[288] Reasons of Kiefel CJ, Bell
and Keane JJ at [105]-[107].
[289] George v Rockett
[1990] HCA 26; (1990) 170 CLR 104 at 110.
[290] New South Wales v Corbett
[2007] HCA 32; (2007) 230 CLR 606 at 628 [88].
[291] Coward v Allen [1984] FCA 53; (1984)
52 ALR 320 at 332; Quartermaine v Netto (unreported, Federal Court of
Australia, 14 December 1984) at 7-8; Beneficial Finance Corporation v
Commissioner of Australian Federal Police [1991] FCA 92; (1991) 31 FCR 523 at 539; R v
Gassy [No 3] [2005] SASC 496; (2005) 93 SASR 454 at 488 [100]; Caratti v Commissioner of
the Australian Federal Police [2017] FCAFC 177; (2017) 257 FCR 166 at 180 [34], 182 [37].
[292] R v Tillett; Ex parte
Newton (1969) 14 FLR 101 at 113; Australian Broadcasting Corporation v
Cloran (1984) 4 FCR 151 at 153; Quartermaine v Netto (unreported,
Federal Court of Australia, 14 December 1984) at 6; Parker v
Churchill [1986] FCA 88; (1986) 9 FCR 334 at 348; Beneficial Finance Corporation v
Commissioner of Australian Federal Police [1991] FCA 92; (1991) 31 FCR 523 at 539, 542-543;
R v Gassy [No 3] [2005] SASC 496; (2005) 93 SASR 454 at 488 [100]; New South Wales v
Corbett [2007] HCA 32; (2007) 230 CLR 606 at 612 [22]; Caratti v Commissioner of the
Australian Federal Police [2017] FCAFC 177; (2017) 257 FCR 166 at 180 [34], 181 [37].
[293] (1984) 1 FCR 55 at 56.
[294] [1991] FCA 92; (1991) 31 FCR 523 at
525.
[295] Parker v Churchill
[1986] FCA 88; (1986) 9 FCR 334 at 340; R v Gassy [No 3] [2005] SASC 496; (2005) 93 SASR 454 at
487 [96].
[296] New South Wales v Corbett
[2007] HCA 32; (2007) 230 CLR 606 at 631-632 [103]. See also Beneficial Finance
Corporation v Commissioner of Australian Federal Police [1991] FCA 92; (1991) 31 FCR 523 at
543.
[297] Williams v Keelty
[2001] FCA 1301; (2001) 111 FCR 175 at 211 [157].
[298] See Caratti v
Commissioner of the Australian Federal Police [2017] FCAFC 177; (2017) 257 FCR 166 at 191
[62].
[299] A ∩ B ∩ C.
[300] Crimes Act 1914
(Cth), s 3E(5)(c).
[301] See Money v Leach
[1746] EngR 362; (1765) 1 Black W 555 [96 ER 320]; Entick v Carrington (1765) 19 St Tr
1029.
[302] Wilkes v Wood [1763] EngR 103; (1763)
Lofft 1 at 18 [98 ER 489 at 498].
[303] Crimes Act,
s 79(1) (as at 29 April 2018).
[304] R v Macfarlane; Ex parte
O'Flanagan and O'Kelly [1923] HCA 39; (1923) 32 CLR 518 at 550. See also at
537-538.
[305] R v Macfarlane; Ex parte
O'Flanagan and O'Kelly [1923] HCA 39; (1923) 32 CLR 518 at 550.
[306] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1884.
[307] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1879, 1881-1885 and see especially at 1875-1876, 1884. See also Bank of New
South Wales v The Commonwealth [1948] HCA 7; (1948) 76 CLR 1 at 363.
[308] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1877.
[309] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1878.
[310] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1877.
[311] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1883-1884. See also Quick and Garran, The Annotated Constitution of the
Australian Commonwealth (1901) at 784: "What is given by this section is
jurisdiction merely, not a right of action."
[312] Plaintiff S157/2002 v The
Commonwealth [2003] HCA 2; (2003) 211 CLR 476 at 513-514 [103]- [104].
[313] Graham v Minister for
Immigration and Border Protection [2017] HCA 33; (2017) 263 CLR 1 at 25 [42]- [43], 27 [48].
[314] Re Refugee Review
Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 142 [166].
[315] Re Refugee Review
Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 92 [18].
[316] Dale et al, Daniell's
Chancery Practice, 7th ed (1901), vol 2 at 1328.
[317] Burton, "Why These Three?
The Significance of the Selection of Remedies in Section 75(v) of the
Australian Constitution" (2014) 42 Federal Law Review 253 at
260.
[318] Gummow, "The Scope of
Section 75(v) of the Constitution: Why Injunction but No Certiorari?"
(2014) 42 Federal Law Review 241 at 249-250.
[319] Abebe v The Commonwealth
[1999] HCA 14; (1999) 197 CLR 510 at 552 [108]; Muin v Refugee Review Tribunal
[2002] HCA 30; (2002) 76 ALJR 966 at 977 [47]; 190 ALR 601 at 615. See also Reynolds, "The
Injunction in Section 75(v) of the Constitution" (2019) 30 Public Law
Review 211; Leeming, Authority to Decide: The Law of Jurisdiction in
Australia, 2nd ed (2020) at 248.
[320] Leeming, Authority to
Decide: The Law of Jurisdiction in Australia, 2nd ed (2020) at
249.
[321] Re Refugee Review
Tribunal; Ex parte Aala [2000] HCA 57; (2000) 204 CLR 82 at 93 [24].
[322] Attorney-General for NSW
v Brewery Employes Union of NSW [1908] HCA 94; (1908) 6 CLR 469 at 504.
[323] (2000) 202 CLR 479 at 496
[23]. See also at 518 [98]-[99].
[324] [2000] HCA 57; (2000) 204 CLR 82 at 97 [34]
per Gaudron and Gummow JJ (Gleeson CJ agreeing at 89 [5]). See also at
141-142 [164]-[165] per Hayne J.
[325] See, for instance,
Ashburner, Principles of Equity (1902) at 461. See, now, Cardile v LED
Builders Pty Ltd [1999] HCA 18; (1999) 198 CLR 380 at 395 [30]; Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 241 [90],
citing Enfield City Corporation v Development Assessment Commission
[2000] HCA 5; (2000) 199 CLR 135.
[326] Joyce, The Law and
Practice of Injunctions in Equity and at Common Law (1872), vol 1 at 721,
729; Joyce, The Doctrines and Principles of the Law of Injunctions (1877)
at 296-297; Gummow, "The Scope of Section 75(v) of the Constitution: Why
Injunction but No Certiorari?" (2014) 42 Federal Law Review 241 at
247. See Attorney-General v Aspinall [1837] EngR 977; (1837) 2 My & Cr 613
[40 ER 773].
[327] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1875-1876, quoting Board of Liquidation v McComb [1875] USSC 16; (1875) 92 US 531 at
541.
[328] Official Record of the
Debates of the Australasian Federal Convention (Melbourne), 4 March 1898 at
1876, quoting Board of Liquidation v McComb [1875] USSC 16; (1875) 92 US 531 at 541;
Quick and Garran, The Annotated Constitution of the Australian Commonwealth
(1901) at 783. See Burton, "Why These Three? The Significance of the
Selection of Remedies in Section 75(v) of the Australian
Constitution" (2014) 42 Federal Law Review 253 at 271.
[329] Joyce, The Law and
Practice of Injunctions in Equity and at Common Law (1872), vol 1 at 439.
See also Kerr, A Treatise on the Law and Practice of Injunctions,
3rd ed (1888) at 50.
[330] Kerr, A Treatise on the
Law and Practice of Injunctions, 3rd ed (1888) at 49.
[331] Enfield City Corporation
v Development Assessment Commission [2000] HCA 5; (2000) 199 CLR 135 at 157-158 [58];
Federal Commissioner of Taxation v Futuris Corporation Ltd (2008) 237 CLR
146 at 162 [48].
[332] (1765) 19 St Tr 1029 at
1066.
[333] Compare Trobridge v Hardy
[1955] HCA 68; (1955) 94 CLR 147 at 152.
[334] (2001) 208 CLR 199 at 248
[106], quoting Church of Scientology v Woodward [1982] HCA 78; (1982) 154 CLR 25 at 68.
See also Callinan, "Privacy, Confidence, Celebrity and Spectacle" (2007) 7
Oxford University Commonwealth Law Journal 1.
[335] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 250 [110].
[336] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 325 [323],
quoting Prosser, "Privacy" (1960) 48 California Law Review 383 at
389.
[337] (1986) 4 NSWLR 457.
[338] Lincoln Hunt Australia
Pty Ltd v Willesee (1986) 4 NSWLR 457 at 463-464.
[339] Garcia v National
Australia Bank Ltd [1998] HCA 48; (1998) 194 CLR 395 at 409 [34]. See also Australian
Competition and Consumer Commission v C G Berbatis Holdings Pty Ltd [2003] HCA 18; (2003)
214 CLR 51 at 73 [43].
[340] Ali v Playgirl Inc
(1978) 447 F Supp 723; Ann-Margret v High Society Magazine Inc (1980)
498 F Supp 401. See American Law Institute, Restatement (Second) of the Law
of Torts (1977), vol 3, §652C at 380-383 and compare Wacks,
Privacy and Media Freedom (2013) at 165-166 with Gorman, "Publicity and
Privacy Rights: Evening out the Playing Field for Celebrities and Private
Citizens
in the Modern Game of Mass Media" (2004) 53 DePaul Law Review
1247 at 1251-1261.
[341] Lincoln Hunt Australia
Pty Ltd v Willesee (1986) 4 NSWLR 457 at 463-464.
[342] (1986) 4 NSWLR 457.
[343] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 246-247
[101]-[103].
[344] See also Giller v
Procopets [2004] VSC 113 at [150]- [158] and, on appeal, Giller v
Procopets [2008] VSCA 236; (2008) 24 VR 1 at 102 [429]- [431], 106 [448]; Campbell v MGN
Ltd [2004] UKHL 22; [2004] 2 AC 457 at 464-465 [13]- [15], 473 [51]-[52]. Compare Coco v
Shaw [1994] 1 Qd R 469 at 486.
[345] (2001) 208 CLR 199.
[346] (1986) 4 NSWLR 457.
[347] PJS v News Group
Newspapers Ltd [2016] UKSC 26; [2016] AC 1081 at 1099 [29], 1100 [30], 1108 [58]-[59], 1110
[68].
[348] Compare Law Debenture
Trust Corporation v Ural Caspian Oil Corporation Ltd [1995] Ch 152 at
166.
[349] Entick v Carrington
(1765) 19 St Tr 1029 at 1066, quoted in Plenty v Dillon [1991] HCA 5; (1991) 171
CLR 635 at 639.
[350] See the discussion in
Goudkamp, Tort Law Defences (2013) at 67.
[351] See Mumford v Whitney
(1836) 15 Wend 380 at 385; Morton v Copeland [1855] EngR 539; (1855) 16 CB 517 at 533
[139 ER 861 at 868]; Freeman v Headley (1869) 4 Vroom 523 at 532;
Chapman v Pendleton (1912) 82 A 1063 at 1067; Ashcraft v King
(1991) 228 Cal App 3d 604 at 610, 614; American Law Institute,
Restatement (Second) of the Law of Torts (1979), vol 4, §892A,
Comment f at 368.
[352] George v Rockett
[1990] HCA 26; (1990) 170 CLR 104 at 110; Plenty v Dillon [1991] HCA 5; (1991) 171 CLR 635 at 639,
647; Coco v The Queen [1994] HCA 15; (1994) 179 CLR 427 at 435-436.
[353] See Plenty v Dillon
[1991] HCA 5; (1991) 171 CLR 635 at 647; Kuru v New South Wales [2008] HCA 26; (2008) 236 CLR 1 at
13-14 [38]- [39].
[354] Australian Broadcasting
Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199 at 232 [60].
[355] Taylor v Attorney-General
(Cth) [2019] HCA 30; (2019) 93 ALJR 1044 at 1067-1068 [103]- [105]; [2019] HCA 30; 372 ALR 581 at 608-609.
See also Bateman's Bay Local Aboriginal Land Council v Aboriginal Community
Benefit Fund Pty Ltd [1998] HCA 49; (1998) 194 CLR 247 at 263 [39]; Truth About
Motorways Pty Ltd v Macquarie Infrastructure Investment Management Ltd
(2000) 200 CLR 591 at 628-629 [97]-[98].
[356] Attorney-General (Vict) v
The Commonwealth [1945] HCA 30; (1945) 71 CLR 237 at 272.
[357] Attorney-General for the
Dominion of Canada v Ritchie Contracting and Supply Co [1919] AC 999 at
1005.
[358] Redland Bricks Ltd v
Morris [1970] AC 652 at 666.
[359] Story, Commentaries on
Equity Jurisprudence, As Administered in England and America (1836),
vol 2, §862 at 155.
[360] Isenberg v The East India
House Estate Company Ltd [1863] EngR 1070; (1863) 3 De G J & S 263 at 273 [46 ER
637 at 641].
[361] Law Debenture Trust
Corporation v Ural Caspian Oil Corporation Ltd [1995] Ch 152 at 171.
[362] [1998] HCA 30; (1998) 195 CLR 1 at 31 [33],
quoting Kerr, A Treatise on the Law and Practice of Injunctions,
3rd ed (1888) at 50.
[363] See, eg, Durell v
Pritchard [1865] UKLawRpCh 29; (1865) LR 1 Ch App 244 at 250; McManus v Cooke [1887] UKLawRpCh 110; (1887) 35 Ch
D 681 at 698; Wrotham Park Estate Co Ltd v Parkside Homes Ltd [1974]
1 WLR 798 at 810; [1974] 2 All ER 321 at 337. See also Smith v Smith
[1875] UKLawRpEq 118; (1875) LR 20 Eq 500 at 505.
[364] Isenberg v The East India
House Estate Company Ltd [1863] EngR 1070; (1863) 3 De G J & S 263 at 272 [46 ER
637 at 641].
[365] Smith, Rights, Wrongs,
and Injustices: The Structure of Remedial Law (2019) at 271.
[366] [1887] UKLawRpCh 110; (1887) 35 Ch D 681.
[367] [1887] UKLawRpCh 110; (1887) 35 Ch D 681 at
698.
[368] Adapted from Ghani v
Jones [1970] 1 QB 693 at 708.
[369] [1974] QB 142. See also
Acrow (Automation) Ltd v Rex Chainbelt Inc [1971] 1 WLR 1676; [1971] 3
All ER 1175.
[370] Esso Petroleum Co Ltd v
Kingswood Motors (Addlestone) Ltd [1974] QB 142 at 157.
[371] Esso Petroleum Co Ltd v
Kingswood Motors (Addlestone) Ltd [1974] QB 142 at 156.
[372] See Council of the Shire
of Hornsby v Danglade [1928] NSWStRp 91; (1928) 29 SR (NSW) 118 at 124; Law Debenture Trust
Corporation v Ural Caspian Oil Corporation Ltd [1995] Ch 152 at 166,
170.
[373] Anti-Discrimination Act
1977 (NSW), s 108(2)(d); Anti-Discrimination Act 1991 (Qld),
s 209(1)(e); Anti-Discrimination Act 1992 (NT), s 89(1);
Anti-Discrimination Act 1998 (Tas), s 92(1). See also Trade
Practices Act 1974 (Cth) (as at 17 December 2010),
s 86C(2)(d), see earlier s 80A(1)(b), and see now Competition and
Consumer Act 2010 (Cth), Sch 2, s 246(2)(d).
[374] Equal Opportunity Act
1984 (SA), s 96(1)(c); Equal Opportunity Act 1984 (WA),
s 127(b)(iii); Australian Human Rights Commission Act 1986 (Cth),
s 46PO(4)(b); Human Rights Commission Act 2005 (ACT),
s 53E(2)(b); Equal Opportunity Act 2010 (Vic), s 125(a)(iii).
[375] See, for instance, White
v Gollan (1990) EOC 92-303 at 78,068 [16]-[17]; Mungaloon v Stemron
Pty Ltd (1991) EOC 92-345 at 78,408; De Simone v Bevacqua
(1994) 7 VAR 246 at 273-274; Australian Competition and Consumer
Commission v On Clinic Australia Pty Ltd (1996) 35 IPR 635 at 640-641;
Australian Competition and Consumer Commission v McCaskey [2000] FCA 1037; (2000) 104 FCR
8 at 30 [60]- [62]; Burns v Radio 2UE Sydney Pty Ltd [No 2] [2005]
NSWADT 24 at [28]- [30]; Australian Competition and Consumer Commission v
Telstra Corporation Ltd [2007] FCA 2058; (2007) ATPR 42-207 at 48,428 [4]. See also
Carroll, "Apologies as a Legal Remedy" [2013] SydLawRw 12; (2013) 35 Sydney Law Review
317.
[376] Trade Practices Act 1974
(Cth) (as at 17 December 2010), ss 80, 87AAA(1) and see
now Competition and Consumer Act 2010 (Cth), Sch 2, ss 232,
239(1). See Australian Competition and Consumer Commission v Real
Estate Institute of Western Australia Inc (1999) 95 FCR 114 at 132-133
[45]-[49]; Eatock v Bolt [2011] FCA 1103; (2011) 197 FCR 261 at 363 [455], 365-366
[465]-[468] read with Eatock v Bolt [No 2] [2011] FCA 1180; (2011) 284 ALR 114 at
117-119 [14]- [23]. See also Moore v Canadian Newspapers Co (1989) 69 OR
(2d) 262; TV3 Network Ltd v Eveready New Zealand Ltd [1993] 3 NZLR
435.
[377] [1993] UKPC 2; [1994] 1 AC 324.
[378] Attorney-General for Hong
Kong v Reid [1993] UKPC 2; [1994] 1 AC 324 at 331.
[379] Giumelli v Giumelli
(1999) 196 CLR 101 at 112 [5].
[380] See John Alexander's
Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1 at 45
[128]. Compare FHR European Ventures LLP v Cedar Capital Partners LLC
[2014] UKSC 45; [2015] AC 250.
[381] See, eg, Pusey v Pusey
[1684] EngR 36; (1684) 1 Vern 273 [23 ER 465]; Duke of Somerset v Cookson [1735] EngR 7; (1735) 3 P
Wms 390 [24 ER 1114]; Saville v Tankred [1748] EngR 375; (1748) 1 Ves Sen 101 [27 ER 918];
Fells v Read [1796] EngR 2346; (1796) 3 Ves 70 [30 ER 899]; Lloyd v Loaring [1802] EngR 172; (1802) 6
Ves 773 [31 ER 1302]; Lowther v Lowther [1806] EngR 310; (1806) 13 Ves 95 [33 ER 230].
[382] Aristoc Industries Pty
Ltd v R A Wenham (Builders) Pty Ltd [1965] NSWR 581 at 589; Doulton
Potteries Ltd v Bronotte [1971] 1 NSWLR 591 at 598-599.
[383] Mitford, A Treatise on the
Pleadings in Suits in The Court of Chancery, by English Bill, 5th ed
(1847) at 138-139; North v Great Northern Railway Co [1860] EngR 382; (1860) 2 Giff 64 at
68 [66 ER 28 at 30]. See also Dougan v Ley [1946] HCA 3; (1946) 71 CLR 142 at 151, 153;
Burrows, Remedies for Torts, Breach of Contract, and Equitable Wrongs,
4th ed (2019) at 495.
[384] Doulton Potteries Ltd v
Bronotte [1971] 1 NSWLR 591 at 596.
[385] See Aristoc Industries
Pty Ltd v R A Wenham (Builders) Pty Ltd [1965] NSWR 581.
[386] [2002] FCAFC 392; (2002) 124 FCR 384.
[387] Hart v Commissioner of
Australian Federal Police [2002] FCAFC 392; (2002) 124 FCR 384 at 406 [88].
[388] Reasons of Nettle J at
[158]-[162].
[389] Australia, House of
Representatives, Parliamentary Debates (Hansard), 17 November 1993
at 3031; Australia, House of Representatives, Crimes (Search Warrants and
Powers of Arrest) Amendment Bill 1993, Explanatory Memorandum at 1. See also
Australia, House of Representatives, Parliamentary Debates (Hansard),
1 February 1994 at 67, 74.
[390] Crimes Act,
s 3N.
[391] Crimes Act,
s 3ZQU(1).
[392] Crimes Act,
s 3ZQU(5).
[393] Crimes Act,
ss 3ZQX(1), 3ZQX(2).
[394] Reasons of Kiefel CJ,
Bell and Keane JJ at [58]-[65].
[395] Australian Federal Police
Act 1979 (Cth), s 8(1)(b)(i).
[396] Compare Puglisi v
Australian Fisheries Management Authority [1997] FCA 846; (1997) 148 ALR 393.
[397] [1984] HCA 67; (1984) 156 CLR 532.
[398] See A v Hayden [1984] HCA 67; (1984)
156 CLR 532 at 546, 574.
[399] A v Hayden [1984] HCA 67; (1984) 156
CLR 532 at 545, quoting Gartside v Outram (1856) 26 LJ Ch 113 at
114.
[400] A v Hayden [1984] HCA 67; (1984) 156
CLR 532 at 544-545.
[401] A v Hayden [1984] HCA 67; (1984) 156
CLR 532 at 557.
[402] [1938] AC 586.
[403] Beresford v Royal
Insurance Co [1938] AC 586 at 601.
[404] Doherty v Allman
(1878) 3 App Cas 709 at 724; Warman International Ltd v Dwyer [1995] HCA 18; (1995)
182 CLR 544 at 559.
[405] Shelfer v City of London
Electric Lighting Co [1894] UKLawRpCh 212; [1895] 1 Ch 287 at 315, see also at 322-323. See also
Lawrence v Fen Tigers Ltd [2014] UKSC 13; [2014] AC 822 at 855 [121].
[406] See Wood v Sutcliffe
[1851] EngR 963; (1851) 2 Sim (NS) 163 at 165-166 [61 ER 303 at 304]; Miller v Jackson
[1977] EWCA Civ 6; [1977] QB 966 at 988; Spry, The Principles of Equitable Remedies,
5th ed (1997) at 402-403, quoted in Patrick Stevedores Operations No 2
Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1 at 42 [65]. See also
now Spry, The Principles of Equitable Remedies, 9th ed (2014) at
416-417. See also John Alexander's Clubs Pty Ltd v White City Tennis
Club Ltd [2010] HCA 19; (2010) 241 CLR 1 at 46 [129].
[407] Wrotham Park Estate Co
Ltd v Parkside Homes Ltd [1974] 1 WLR 798 at 811; [1974] 2 All ER 321
at 337.
[408] Puglisi v Australian
Fisheries Management Authority [1997] FCA 846; (1997) 148 ALR 393 at 405. See also George
v Rockett [1990] HCA 26; (1990) 170 CLR 104 at 110.
[409] Ghani v Jones [1970]
1 QB 693 at 708.
[410] Walker v West [1981]
2 NSWLR 570 at 584; Parker v Churchill (1985) 9 FCR 316 at 330-333;
Rowell v Larter (1986) 6 NSWLR 21 at 32; Ozzie Discount Software
(Aust) Pty Ltd v Muling (1996) 86 A Crim R 387 at 397; Puglisi v
Australian Fisheries Management Authority [1997] FCA 846; (1997) 148 ALR 393 at 405;
Caratti v Commissioner of the Australian Federal Police [No 2] [2016] FCA
1132 at [463]; Caratti v Commissioner of the Australian Federal Police
[2017] FCAFC 177; (2017) 257 FCR 166 at 221-222 [158].
[411] Ghani v Jones [1970]
1 QB 693 at 709.
[412] [1980] QB 49.
[413] Malone v Metropolitan
Police Commissioner [1980] QB 49 at 70. See also Gollan v Nugent
[1988] HCA 59; (1988) 166 CLR 18 at 43-44.
[414] Caratti v Commissioner of
the Australian Federal Police [No 2] [2016] FCA 1132 at [463]; Caratti v
Commissioner of the Australian Federal Police [2017] FCAFC 177; (2017) 257 FCR 166 at 221-222
[158]- [159].
[415] [1981] 2 NSWLR 570.
[416] Ghani v Jones [1970]
1 QB 693 at 708.
[417] Feret v Hill [1854] EngR 540; (1854)
15 CB 207 at 226 [139 ER 400 at 408]; Gollan v Nugent [1988] HCA 59; (1988) 166 CLR 18
at 45, 48.