Anderson v XLVII

Case [2014] FCA 1089


FEDERAL COURT OF AUSTRALIA

Anderson v XLVII [2014] FCA 1089

Citation: Anderson v XLVII [2014] FCA 1089
Parties: JEFFREY PHILIP ANDERSON v XLVII
File number: SAD 47 of 2014
Judge: WHITE J
Date of judgment: 10 October 2014
Catchwords: JURISDICTION OF THE FEDERAL COURT – Whether Federal Court has jurisdiction to hear and determine applications by an examiner under s 34B of the Australian Crime Commission Act (2002) (Cth) to have a person dealt with for contempt of the Australian Crime Commission by refusing to answer a question required by the examiner
Legislation: Acts Interpretation Act 1901 (Cth), s 15C
Administrative Appeals Tribunal Act 1975 (Cth), s 63
Australian Constitution, ss 51, 71, 80, Chs I, III
Australian Crime Commission Act 2002 (Cth), ss 4, 7A, 7C, 12(1), 20, 21, 22, 28, 30, 30(6), 31, 31A, 33, 34A, 34A(a)(ii), 34B, 34C, 34D, 35, 35, 35A, 36A, 37, 38, 39, 40, 46, 46B, Div3 Pt3
Australian Securities and Investment Commission Act 2001 (Cth), s 66
Crimes Act 1914 (Cth), s 4G, Div 3 Pt II
Criminal Code, Ch 2, Ch II, Pts 9.1, 9.4, ss 147.1 and 147.2
Criminal Code Act 1995 (Cth)
Customs Act 1901 (Cth)
Defence Act 1903 (Cth), s 89
Family Law Act 1975 (Cth), s 35
Federal Court of Australia Act 1976 (Cth), ss 19, 19(1), 31
Federal Court Rules 2011 (Cth), Pt 42
Judiciary Act 1903 (Cth), ss24, 78A, 78B
Migration Act 1958 (Cth), ss 372, 434
Proceeds of Crime Act 1987 (Cth), s 81
Royal Commissions Act 1902 (Cth), s 6O
Cases cited:

Al-Kateb v Godwin [2004] HCA 37; (2004) 219 CLR 562
Allbeury v Corruption and Crime Commission [2012] WASCA 84; (2012) 42 WAR 425
Australasian Meat Industry Employees’ Union v Mudginberri Station Pty Ltd (1986) 161 CLR 98

           Australian Communist Party v The Commonwealth (1951) 83 CLR 1

Australian Competition and Consumer Commission v Info4pc.com Pty Ltd [2002] FCA 949; (2002) 121 FCR 24

           Cheng v The Queen [2000] HCA 53; (2000) 203 CLR 248

Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2003] HCA 49; (2003) 216 CLR 161
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs (1992) 176 CLR 1
Fardon v Attorney-General for the State of Queensland [2004] HCA 46; (2004) 223 CLR 575

           Gypsy Jokers Motor Cycles Club Incorporated v Commissioner of Police [2008] HCA 4; (2008) 234 CLR 532

           Hannaford v HH (No 2) [2012] FCA 560; (2012) 203 FCR 501

Hinch v Attorney-General (Vic) (1987) 164 CLR 15
Hooper v Hooper (1955) 91 CLR 529
Hughes v Australian Competition and Consumer Commission [2004] FCAFC 319

           K-Generation Pty Ltd v Liquor Licensing Court [2009] HCA 4; (2009) 237 CLR 501

           Kingswell v The Queen (1985) 159 CLR 264

Kruger v The Commonwealth (1997) 190 CLR 1
Magaming v The Queen [2013] HCA 40; (2013) 302 ALR 461

           Nicholas v The Queen [1998] HCA 9; (1998) 193 CLR 173

           Orient Steamship…

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AGLC
Anderson v XLVII [2014] FCA 1089
Case
[2014] FCA 1089
Decision Date

CaseChat Overview and Summary

In the case of Anderson v XLVII, the Federal Court was tasked with determining the jurisdictional scope of its authority to hear and adjudicate applications brought by an examiner under section 34B of the Australian Crime Commission Act (2002) (Cth). The specific issue at hand was whether the Federal Court had the jurisdiction to address applications concerning the contempt of the Australian Crime Commission (ACC) by a person who refused to answer a question required by the examiner. The respondent, XLVII, contested the Court's jurisdiction on multiple grounds, including the interpretation of section 80 of the Judiciary Act 1903 (Cth) and the nature of contempt as an "offence" under the Criminal Code Act 1995 (Cth).

The court delved into the legislative framework surrounding the jurisdiction of the Federal Court and the nature of contempt under the ACC. It explored whether section 80 of the Judiciary Act, which restricts the Court's jurisdiction over certain offences, applied to contempt of the ACC. Additionally, the Court examined whether contempt of the ACC constituted an "offence" as contemplated by section 80. The analysis included a review of previous judicial interpretations and legislative intent, particularly regarding the applicability of the Criminal Code to contempt of the ACC. The Court concluded that section 80 was not infringed and did not necessitate a definitive stance on whether contempt of the ACC was an "offence" within the meaning of section 80.

Ultimately, the Court dismissed the respondent's challenges to its jurisdiction. The Court found that the inherent power of the Court and the power under section 31 of the Federal Court Act 1976 (Cth) to punish contempt was limited to the protection of the Court’s own powers and authority, and did not extend to contempts of other entities such as the ACC. Furthermore, the Court held that section 31 of the Federal Court Act did not provide a basis for its jurisdiction to punish contempts of the ACC. Consequently, the Court ruled that it had the jurisdiction to hear and determine the examiner’s application concerning the respondent's refusal to answer questions.

The final order of the Court was that the respondent's challenges to the jurisdiction of the Court to hear and determine the application of the applicant were dismissed. The Court indicated that it would hear from the parties regarding the costs of the proceedings and the arrangements to be made for the trial of the action. This decision clarified the jurisdictional boundaries of the Federal Court in relation to applications concerning contempt of the ACC, reaffirming the limited scope of the Court's inherent and statutory powers in this context.

Orders

Orders of the court

1. The respondent’s challenges to the jurisdiction of this Court to hear and determine the application of the applicant are dismissed.

Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.

Background

Background to the litigation

Full text does not contain this section.

Evidence

Evidence Before The Court

Full text does not contain this section.

Decision

Reasons for decision

There may in any event be a further reason why s 80 does not assist the respondent. That is that a contempt of the ACC may not be an “offence” to which s 80 refers. Were it otherwise, it would not have been necessary for s 34B(6) to specify that Ch 2 of the Criminal Code applies “as if” contempt of the ACC was an offence. This is not of course conclusive of the meaning of the word “offences” in s 80, but it does indicate that the application of s 80 cannot be assumed. I note that in Hannaford v HH at [51]-[70], Dodds-Streeton J considered whether a contempt of the ACC constitutes an offence to which the Crimes Act 1914 applies, but ultimately did not consider it necessary to come to a final view. As I am satisfied for other reasons that s 80 is not infringed presently, it is also not necessary for me either to express a concluded view on this issue. Conclusion For these reasons, the respondent’s challenges to the jurisdiction of this Court to hear and determine the examiner’s application are dismissed. I will hear from the parties as to costs and as to the arrangements to be made for the trial of the action.

Ratio Decidendi

Legal Principle Established

Section 34B(6) establishes a fiction in relation to the determination of whether a person is in contempt of the ACC. It provides, that for that purpose, Ch 2 of the Criminal Code applies “as if” contempt of the ACC were an offence. Ch 2 of the Criminal Code contains the general principles of criminal responsibility which apply to any offence (cl 2.1). In order to facilitate the application of Ch 2 of the Code, s 34B(6)(b) specifies that Ch 2 applies as if references in the Code to a person being criminally responsible for an offence are references to a person being responsible for contempt of the ACC. As indicated earlier, the effect of s 34A, s 34B(6) and Ch 2 of the Criminal Code is to establish the elements of a contempt of the ACC. The special operation On 4 September 2013, the Board of the ACC made an instrument under s 7C of the ACC Act entitled “Australian Crime Commission Special Operation Authorisation and Determination (Outlaw Motor Cycle Gangs) 2013” (the Determination). The Determination authorised an intelligence operation to determine whether groups described as “Outlaw Motor Cycle Gangs” had engaged, were engaging, or may in the future engage, in federally relevant criminal activity, including serious drug offences contrary to Pt 9.1 of the Criminal Code, the unlawful importation, possession or dealing in illegal drugs within the meaning of the Crimes Act 1914 (Cth) or the Customs Act 1901 (Cth), cross-border firearms trafficking in contravention of Pt 9.4 of the Criminal Code, and money laundering within the meaning of s 81 of the Proceeds of Crime Act 1987 (Cth). By a summons dated 22 January 2014, the applicant summonsed the respondent to appear before him for examination for the purposes of the special operation to which the Determination referred. A copy of the Determination was attached to the summons.Not a contempt of the Court’s own powers and authority The respondent’s first contention is that the inherent power of the Court, and the power under s 31 of the FCA Act, to punish for contempt is available only for the protection of the Court’s own power and authority. This follows from the power being an attribute of the judicial power of the Commonwealth, ie, “a power of self-protection or a power incidental to the function of superintending the administration of justice”: Re Colina at [16], [108]-[109]. This limitation is also made plain by s 31(1) of the FCA Act which refers to the Court’s power to punish contempts “of its power and authority”. For the reasons given earlier, this contention of the respondent should be accepted. Neither the inherent power of the Court nor s 31 of the FCA Act permit the Court to punish contempts of other entities or of the Executive considered more generally. Section 31 of the FCA Act cannot be regarded as a source of this Court’s jurisdiction to punish contempts of the ACC. I note that in X v Amalgamated Television Services Pty Ltd (No 2) (1987) 9 NSWLR 575 at 603-4, Mahoney JA referred to the possibility that the jurisdiction of a superior court with respect to contempt may also extend to contempts of courts or tribunals over which the court has a supervisory role. That question does not arise for consideration presently.Legislative power and punitive detention