Coco v The Queen
[1993] HCATrans 351
•
.
JA
•
IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Brisbane No B33 of 1993 B e t w e e n -
SANTO ANTONIO COCO
Applicant
and
THE QUEEN
Respondent
Application for special leave
to appeal
MASON CJ
BRENNAN J
DEANE J
DAWSON J
TOOHEY J
GAUDRON J
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McHUGH J
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON WEDNESDAY, 17 NOVEMBER 1993, AT 10.20 AM
Copyright in the High Court of Australia
| MR C.E.K. HAMPSON, QC: | I appear with my learned friend, |
MR H.B. FRASER, QC, for the appellant. (instructed
by Gilshenan & Luton)
MR M.S. WEINBERG, QC: If the Court pleases, I appear
together with my learned friend, MR G.A. THOMPSON,
on behalf of the respondent. (instructed by the Commonwealth Director of Public Prosecutions)
MASON CJ: Yes, Mr Hampson.
| MR HAMPSON: | If it please the Court, might I hand up our |
outline. There are really three matters before the
Court, and for that reason we hand up ten copies.
When the Court reads that I would like to remark,
as an introductory matter, on the three matters
which are before the Court. This outline relates
to the appeal.
MASON CJ: Yes, Mr Hampson.
MR HAMPSON: That is the appeal which raises matters under
the Invasion of Privacy Act. Notices pursuant to
section 78B were circulated and an affidavit by
Michael Patrick Quinn was filed on 15 November
showing that no States wishe to intervene in
relation to the matter. There are also before the
Court, in addition to that appeal, an application
for special leave to appeal from the decision of
the Full Court in Coco v Shaw, which decision wasgiven before the appellant's criminal trial; that
was numbered B13 of 1991. This Court refused an
application for special leave to appeal from that
decision on 26 June 1991 on the basis that those
civil proceedings were fragmenting the criminal
process.
Very similar issues were raised in those
proceedings as are raised in the current appeal and
the application for special leave is renewed only
to avoid any suggestion of res judicata. At the time when the Court granted special leave in
Brisbane in relation to this present appeal, there
was some discussion of the possibility of someone
raising a suggestion of res judicata and the Court
intimated that if the applicant wished, it might
renew that application for special leave to avoid
any such possibility. That is the reason why that
application for special leave is before the Court.
The third matter is an application to renew
the application for special leave to appeal heard
on 1 July 1993 in this matter in order to raise special leave, when special leave was granted on
questions under the principle of Bunning v Cross.
| Coco(3) | 17/11/93 |
the invasion of privacy matters, the Court
indicated that if the applicant was so advised, he
might be at liberty to renew the application for
leave to appeal on the Bunning v Cross point to the
Court hearing this appeal.
The determination of the appeal, in one way,
might affect the argument with respect to the
application for special leave to appeal on the
Bunning v Cross ground. Chief Justice Macrossan in
dealing with that ground, the Bunning v Cross
question, adverted to the consideration that the
trial judge had earlier concluded in his reasons
that the police officers were acting lawfully,
having regard to the terms of the approval that had
been provided under the Invasion of Privacy Act.In the appeal book, at page 73, the Court will see
that Mr Justice Pincus agreed with the
Chief Justice's reason in that respect.
The trial judge had, in fact, delivered his
ruling that the device was not used in
contravention of the Invasion of Privacy Act on
ruling on Bunning v Cross does not take into
7 May 1992, and he delivered his reasons on the the
account the effect upon the exercise of discretion
of a finding that there had been, if this is the
case, if the appeal so finds, a serious and illegal
invasion of privacy leading to the statutoryexclusion of part of the evidence sought to be
excluded under Bunning v Cross.
It may be thought that for that reason it is
appropriate for me to proceed with submissions on
the appeal first and to leave the question of
renewing the application for special leave to
appeal for Bunning v Cross till later.
MASON CJ: That seems the appropriate course to follow,
Mr Hampson.
| MR HAMPSON: | Thank you, Your Honour. | As our outline shows, |
we start off with the first three paragraphs which
really show what the history of the matter was. It
is important for the Court to know that Mr Coco was
the managing director and the principal shareholder
of the company, Coco Holdings Pty Ltd, which is
mentioned in the authorization that the judge gave.
In paragraph 3 we point out that the trial judge
found that the recordings were private
conversations within the meaning of the Act. He found that at page 18 - the ones that were
monitored by the police were private conversations.
So the issue is whether those recordings
resulted from the use of a device in contravention
| Coco(3) | 17/11/93 |
of section 43. In the appeal book the evidence is
fairly short really which deals with the actual use
of the device. The Court will see Detective Inspector Scanlan's evidence at page 10.
There is a statutory declaration or an affidavit
from him. He says he is a State officer, he has
been instructed by the Acting Commissioner of
Police to assist.
(2) Subject to an approval being granted I
will be involved in supervising the
installation of the listening devices and themonitoring of conversations which take place
during the period which the listening devices
are installed.
(3) The following members of the Australian
Federal Police Technical Unit authorised in writing by me will assist in the installation of the listening devices at the premises
occupied by Santo Antonio COCO at
11 Anzac Road, Carina -
that is identified elsewhere as his home -
and premises occupied by COSCO Holdings Pty
Ltd, at the Corner of Antimony and
Emery Streets, Carole Park in the State of
Queensland.
That is identified as the factory premises of that
company where Mr Coco had an office as managing
director.
And then follow the names of a number of
policemen, three policemen who are going to assist
in the installation of the listening devices. Then
in (4) follow the number of persons who would beauthorized in writing to monitor and to listen and to record. And there is 11 names given there. It
does say that additional persons would only be
authorized if circumstances require. There is some investigating members, a further four persons and
then some transcribers who apparently were not
police officers.
He goes on, on page 12 of the appeal book in
paragraph (5):
If an approval is granted, a period of 7 days is sought to enable installation of the
listening devices in the said premises. A further 21 days is sought ..... for
recording ..... listening to a privateconversation -
| Coco(3) | 4 | 17/11/93 |
(6) The period of 7 days sought may be required to install the listening devices as the premises
of COSCO Holdings Pty Ltd, at Corner ofAntimony and Emery Streets, Carole Parke, operate on a twenty four hour basis with
employees being present at all times. The residence at 11 Anzac Road, Carina is occupied by COCO and his family and surveillance will be necessary to establish a period when all family members are absent from the residence. So we would submit that it is quite a clear inference that it was proposed that the, and it was
made clear to His Honour the judge who heard the
application, that the listening devices were not
going to be installed with any proper authority,
but rather surreptitiously from that material.
He goes on then to the detail, what is to
happen and what will be done with the material and
what will be done with any of the irrelevant
material.
At page 14 there is John William Adams, a
detective superintendent of the Australian Federal
Police Force. He says in paragraph (2) that he has been told by another AFP officer Shaw:
that since 31 August 1989 the Australian
Federal Police have been investigating a
complaint ..... that two of its auditors had
been approached by Santo Antonio coco ..... who
offered remuneration -
He goes on on 15, paragraph (4). He has - been informed by ..... SCANLAN ..... that he is an
applicant for the issue of an approval ..... in
respect of premises -
the same premises. In (5), he swears broadly to
the issue that: Should an approval be issued I am satisfied the use of the listening devices
will or are likely to assist Police in, or in
connection with enquiries that are being
made .....
(6) I am informed by SCANLAN that if an approval is granted for the use of listening
devices then all original tapes made in
accordance with the approval will be held
under my control in a secure area within the
Australian Federal Police Headquarters,
Brisbane.
| Coco(3) | 17/11/93 The next matter perhaps that the Court should |
look at is in page 17. The Act requires that the Commissioner of Police has to notify the Registrar of Commercial Acts of the making of such approvals,
and on page 17 you will a letter of 27 October
which purports to comply with that requirement,
showing that the approval was sought to:
overhear and record private conversations in
premises -
in the two premises already been mentioned -
was sought in connection with investigations
into corruption offences, state and
commonwealth.
The dates during which:
The conversations will be recorded -
and so, that is the compliance with that.
The next page, interesting enough, is 18 and
that is where His Honour makes the finding that
they were private conversations, that is aboutline 5. But, it is pretty clear from the police
material that was put before His Honour
Mr Justice Carter that the police also accepted that they were private conversations.
| TOOHEY J: | Mr Hampson, could you direct us to the section of |
the Act that requires notification to the Registrar
of Commercial Acts? Could you tell us what is the
role of that officer?
| MR HAMPSON: | It is really the same officer who, I think, was |
the officer for business names and things of that
kind, Your Honour. This is just an extra and
rather extraneous duty which is cast upon him. The provision is - - -
DAWSON J: Section 43(5).
| MR HAMPSON: | Thank you, Your Honour: |
The Commissioner of Police shall -
(a) as soon as practicable but not later than
seven days after the granting of an
authorization ..... cause the Commissioner to be
informed of such authorization.
He has to keep a record, and so forth. It deals
with the machinery of that there. "The
Commissioner" is the Commissioner for Corporate
Affairs in the definitions section, section 4:
| Coco(3) | 6 | 17/11/93 |
appointed under the Securities Industry Act:
The term includes an Assistant Commissioner for Corporate Affairs appointed under that
Act.
Of course, the other part of the Invasion of
Privacy Act relates to credit reporting agents,
private inquiry agents and things of that kind, in
relation to which you would have thought that the
Commissioner has a much greater contact, and it
just seems he was given this extraneous duty of
actually logging in the cases where approvals had
been given, Your Honour. It is pointed out to me
that it was originally the Commissioner for
Corporate Affairs. He ultimately became the registrar, but I do not think anything turns on
that. It is still the same general function which
is being performed by the officer, Your Honour.
So that was the background really to the matter and His Honour granted the approval which
appears in the appeal book on page 6. The approval shows that upon hearing counsel and reading
affidavits - I have referred to, in fact, the
Scanlan affidavit and the Adams affidavit already:
I HEREBY APPROVE pursuant to Section 43 of the
Invasion of Privacy Act 1971-1988, the use of listening devices in connection with the
matter of police investigations relating to
corruption including an offence of corruptly
influencing Commonwealth Officers under
Section 73(3) of the Crimes Act 1914 -
so, although it was said on the basis that it was obtained for State and Commonwealth offences, the
only one that is specified in the order is that
particular Commonwealth offence but, of course, it
is quite clear it is not exhaustive.
such approval being as follows:-
1. That Kenneth Charles SCANLAN of the Queensland Police Force by himself or by means of any other person engaged in or, assisting
the investigation of the said matter, use anylistening device or devices -
and so on -
premises occupied by COSCO Holdings Pty Ltd,
such listening device or devices to be
installed in premises occupied by Santo
at corner of Antimony and Emery Streets,
Carole Park in the State of Queensland.
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2. That this authorisation apply until
12 noon on the 23rd day of November 1989 or
until further order.
Now, in the Act the Court will see that it is
section 43 under which this type of approval may be
applied for and given, and in section 43(3), the
light is thrown on what the judge, before whom the
application comes, should do. He has to regard to:
(a) the gravity of the matters being investigated; (b) the extent to which the privacy of any person is likely to be interfered with;
and
(c) the extent to which the prevention or detection of the offence in question is likely to be assisted.
So they are the three matters that he expressly
required to have regard to. And it goes on: and the judge may grant his approval subject
to such conditions, limitations and
restrictions as are specified in his approval
and as are in his opinion necessary in the
public interest.
Now, what in fact happens, as the Court will see,
the approval at page 7 of the appeal book goes on
to add conditions to the approval. Now, one would no doubt agree that condition number 2 falls within
the sort of thing that the Act has in mind, for
example, the extent to which the privacy of a
person is likely to be interfered with. The prohibition against using the device as - to record any conversation between Santo
Antonio COCO, and his legal advisers.
| GAUDRON J: | How is that implemented? |
MR HAMPSON: Well, it just that they are told they are not
to do it, but, in a practical sense, as the
material comes over or through the loudspeaker or
whatever they are using, I suppose they are
supposed to just close their ears and open them
when they believe it has passed. I do not know,
Your Honour.
McHUGH J: But it is the so-called condition 1 which is the
critical one, and this is why I raise the question
with you on the special leave application as to
whether or not this warrant was void.
| Coco(3) | 17/11/93 |
MR HAMPSON: Exactly, Your Honour, but I just wanted really
to refer to 2 only to show that that is something that obviously the legislature had in mind. That
in the course of giving the warrant, the judge,
having regard to "the gravity", "the extent" and so
forth, as appears in subsection (3)(a), (b) and
(c), he is then going to grant an approval:
subject to such conditions, limitations -
and so forth. But here, unlike 2, we find in 1 not a limitation - in no way it is a limitation - but
it is an authorization. It is, in effect, an
authorization to the police officers as to how they
are to install the device. His Honour, obviously,has picked up - we do not know what was said orally
in the way of submissions before him, of course,
there is no transcript but, quite obviously, fromthe passage in the affidavit to which I earlier
referred the Court, it was clear that the devices
were going to be installed during a period of seven
days without the knowledge, and therefore the
authority, of Coco, at his residence and at the
factory of which he was the manager and the
principal shareholder.
What His Honour here has said:
That any authorised Police Officer or person
engaged in, or assisting the investigation of
the said offence, to enter and remain upon the
said premises -
that is the house at 11 Anzac Road, Carina, and the
factory premises at the corner of Antimony and
Emery Streets, Carole Park -
for the purpose of installing -
that is the first thing, it is the most critical,
no doubt, but also for:
maintaining, servicing and retrieving the said listening device or devices.
So what His Honour's order has done, under what is
said to be a condition, in effect, has authorized a
trespass by the officers, initially to put the
instrument in place but also, of course, to go
further, to commit further trespasses if they are
necessary, for the purpose of maintaining,servicing and ultimately retrieving the listening
device or devices.
The approval, on it terms, was until
23 November, but on 20 November it was extended and
the Court will see on page 8 of the appeal book
| Coco(3) | 9 | 17/11/93 |
that approval - it is called extension of
approval - on 20 November until 7 December 1989.
If I could just shortly flesh out the rest of the history of the matter, on 27 October
Mr Redmond, who was then Acting Commissioner of
Police for Queensland, issued an authority to
Scanlan, and that appears at page 9:
I ..... HEREBY AUTHORISE
Kenneth Charles SCANLAN ..... in the use of
listening devices under and in accordance with
an approval given in writing by
Mr Justice W. CARTER, a Judge of the Supreme
Court of Queensland at Brisbane on the
twenty-sixth day of October 1989, in
connection with the investigation referred to
in the said approval.A copy of the said approval is attached hereto.
This authority extends as from the time and
date of this Authority until the conclusion of the Investigation in connection with which the said approval has been given pursuant to the
said section.
It is dated 27 October 1989. This was obviously
intended to be the appointment by the Commissioner
of Scanlan as the officer to authorize other police
to use the device under section 43(2)(l)(b) of the
Act. Scanlan then issued authorities to Australian
Federal Police officers and others - there were
some typists there and some politicians, I think,
in fact - to use a device. That appears at
page 27, line 25, of the appeal book.
DAWSON J: | On page 9, Mr Hampson, it refers to approval given by Mr Justice Carter on 26 October, and the |
| |
| MR HAMPSON: | The one on page 6, Your Honour, is 26 October. |
Page 6 was the first one. Then that was extended. If you go over to page 8, that is an extension of
the first one.
DAWSON J: Yes, I follow.
| MR HAMPSON: | On page 27, about line 25, there is |
His Honour's finding:
Mr Scanlan purported to authorise 31
other persons to use the listening device.
They included Federal police officers. The challenge to the efficacy of those
authorisations is based on the contention that
| Coco(3) | 10 | 17/11/93 |
Mr Scanlan, being a Queensland police officer
above the rank of Inspector, had not himself
been "appointed -
They go on with that. I just refer to that to show
the number of police officers who actually got an
authorization. There is an example of the sort of
authority that was used at page 41. Just the one
has been put in - I think they were all in pretty
much the same form. At page 41 of the appeal book
is the sort of thing that Scanlan issued, Invasion
of Privacy Act authority. It appointed Constable Keryn-Louise Elizabeth Reynolds:
to use a listening device under and in
accordance with an approval given in writing
by MR JUSTICE CARTER ..... on the 26th Day of
October 1989 in connection with the
investigation referred to in the said
approval.
The actual findings that were made on how the
device was installed appear in the appeal book at
page 1 in His Honour's reasons for the ruling that
he made, right at line 10:
Two Federal Police Officers installed
listening devices -
Sorry, this is really in the case stated, but
anyway it was what His Honour found in any event:
Two Federal Police Officers installed
listening devises on 6 November 1989 at the
premises of Cosco Holdings, Brisbane.
The said Federal Police officers gained
entrance to the premises by subterfuge. They impersonated Telecom employees and falsely
claimed to employees of Cosco Holdings that
they had come to investigate a fault in
telephone lines. Cosco Holdings electricity was used, without
knowledge or consent to power the listening
device.
The listening devise monitored almost 200
hours of private conversations which took
place at the premises of Cosco Holdings,
including private conversations on 13th, 14th,
21st, 23rd, 24th, 27th and 28th November 1989,
and 6th and 7th December 1989.
The listening device transmitted signals of
the said private conversations to a device
which recorded the said private conversations.
| Coco(3) | 11 | 17/11/93 |
Then the next paragraphs really go on to repeat
evidence that I have already pointed out to the
Court down to paragraph 12, the letter by the
Acting Commissioner of Police to the Registrar of
Commercial Acts, paragraph 12 of the case stated.
On page 18 to 19 it is the passage really
where His Honour makes the findings. I will not read that out, but commencing on page 18 of the
appeal book is His Honour's ruling and it goes over
about half-way down page 19:
The Full Court, by majority, overturned those declarations -
He sets out the history of the matter and the findings there.
Also relevant on page 39 of the appeal book
about line 10 is the passage which states in his
ruling that:
The police officers who entered the premises of Cosco Holdings to install the device were
therefore trespassers.
And nobody has withdrawn - nobody has contended to
the contrary anywhere else that they were not
trespassers, subject of course, to whatever comfort
they might get from the authority under theInvasion of Privacy Act.
Cosco Holdings' electricity was used without
Cosco Holdings' knowledge or consent to power, the
listening device and the listening device itself
having recorded those some 200 hours of private
conversations was again removed in the clandestine
way on 4 January 1990. So shortly, that then is the picture, and one then has to turn to the Act to
see just what the Act authorized in the way of the
approval that was given. It is our first submission, and it has been since this litigation commenced before
Mr Justice Lee some time ago in the Queensland
Supreme Court, that in fact the Act, section 43,
did not empower a supreme court judge to authorize
a person, such as Scanlan, to commit a trespass
upon Cosco Holdings premises by entering and
installing, doing whatever had to be done on the
premises to install the device, or to abstract
electricity from Cosco Holdings' electricity supply
for the purpose of powering the device during the
overhearing and monitoring of the conversations.
There is no provision in the Act which
expressly excuses any unlawful activity by police.
| Coco(3) | 12 | 17/11/93 |
That is a provision one sees in quite a number of
Acts where, for one reason or another, legislature
thinks that the police might go a little too far,
or something of that kind, there is some protectiveprovisions built in. There is nothing of that kind
in relation to this matter.
Section 43(2), we would submit, has quite an
effective area of operation without any implication
that it would be ineffective unless you read it as
impliedly authorizing a judge to authorize
expressly police to commit trespass and the like
for the purpose of installing devices of this kind.After all devices could be installed with the
permission. One could think of the situation where some listening device is required to be put at a
place of work, one has the owners of the buildings
permission to have it there. There could be lots
of occasions where, in fact, permission could be
obtained, and it is our submission that that
possibility renders unnecessary any implication
that, based on the fact, "Oh, well the police would
not be able to use it, it would be a power that
would be useless to them unless, in fact, they were
entitled to go on the premises, they had a right to
go on the premises."
In any event, of course, there is authority
from this Court that such an implication is not
readily made. Indeed, there is a presumption
against such an implication, and that appears in
Plenty v Dillon, 171 CLR 635, the passage to whichI wish to refer Your Honours is at page 639, in the judgment of the Chief Justice and Justices Brennan
and Toohey. It really probably starts at the bottom of 638, the last couple of lines:
Thus the issue for determination is
simply whether a police officer who is charged
with the duty of serving a summons is
authorized, without the consent of the person
in possession or entitled to possession of land and without any implied leave or licence,
to go upon the land in order to serve the
summons.
The starting point is the judgment of
Lord Camden L.C.J. in Entick v Carrington:
"By the laws of England, every invasion of private property, be it ever so minute, is
a trespass. No man can set his foot upon my ground without my licence, but he is liable to
an action, though the damage be nothing ... Ifhe admits the fact, he is bound to show by way
of justification, that some positive law has
empowered or excused him.
| Coco(3) | 13 | 17/11/93 |
Without reading the next citations, if I could come
to Halliday v Nevill where Justice Brennan
said - there are other passages in Halliday v
Nevill I would like to come to later, but here this
is approved by the other members of the Court:
"The principle applies alike to officers of
government and to private persons. A police officer who enters or remains on private
property without the leave and licence of the
person in possession or entitled to possessioncommits a trespass and acts outside the course
of his duty unless his entering or remaining
on the premises is authorized or excused by
law."
The proposition that any person who "sets his foot upon my ground without my
licence ... is liable to an action" in trespass
is qualified by exceptions both at common law
and by statute.
Then the Court went on to deal with some of the
grounds sought to be relied on as to justify an
exemption to that particular rule.
In Freeman v Roberts, 37 FCR 399, at 401, this
is a judgment by Mr Justice Ryan in the Federal
Court, and right at the bottom of page 401 - - -
MASON CJ: Before you leave Plenty v Dillon, should you not
be referring to pages 644 and 645 where the Court
dealt with the suggested argument that you could
imply into the statute an authority to commit what
otherwise would have been a trespass?
| MR HAMPSON: | I was going to come back to that, but it is |
probably quite an appropriate place to deal with it
at the moment, Your Honour.
| MASON CJ: | I do not think there is any occasion for you to |
read out what is on those two pages. It just seems to me that that is the passage where the judgment
deals specifically with the proposition that you
should be implying into the statute an authority to
commit the trespass.
| MR HAMPSON: | I was proposing to come back to that when |
talking about Halliday v Nevill where the same
argument is made, but seeing that we have reached
it, yes indeed, I wanted to rely upon that passage.
That is quite inconsistent with a number of
Canadian authorities that were referred to in the
courts below, and I notice in our learned friend's
list of cases here are going to be relied upon by
them.
| Coco(3) | 14 | 17/11/93 |
We would submit that the authority in this
land sets its face against making implications of
that kind, particularly in statutes such as this.
This is a statute which starts off as an effort to
preserve and maintain the privacy of the citizen,
and therefore, whatever exceptions are to be made,
and they are carefully made - when the Court comes
to look at the section there is an effort to make
them carefully - are not to be further eroded and
magnified by the drawing of these implications
which, as Your Honour the Chief Justice points out,
are inconsistent with what this Court has said, the
approach to be made in Plenty v Dillon.
In Freeman v Roberts - it is just a short
passage from Mr Justice Ryan's decision at
page 401 - he really mentioned there some of the
cases, but he really tried to sum up the competingpolicy considerations in relation to search warrants which is somewhat analogous matter:
Competing policy considerations operate
whenever a search warrant is sought by police.
On the one hand, there is the presumptive
inviolability, consistently recognized and
jealously guarded by the common law, of a
person's private domain. Legislation which issaid to infringe this basic freedom is
examined critically, and its scope is confined
to the extent necessary to give effect to the
will of Parliament. The right to individual privacy is one of the cornerstones of the
common law. The weight accorded to it as an aspect of public policy in the interpretation of legislation and the resolution of specific
legal disputes is profound.
Then he goes on to show a number of authorities.
In the next paragraph he goes on to balance that, saying that is has to be balanced against -
the legitimate interests of the Executive in investigating and prosecuting crime -
and so forth. That is the only basis for looking
at that. Another decision of this Court is George
v Rockett, (1990) 170 CLR 104. This was a case of
search warrants also as to whether a requirement of
section 679 of the Queensland Criminal Coderelating to the issue of a warrant by a magistrate
after a sworn complaint had been complied with or
whether the warrants were void.
Without reading the next citations, if I could come
to Halliday v Nevill where Justice Brennan
said - there are other passages in Halliday v
| Coco(3) | 15 | 17/11/93 |
Nevill I would like to come to later, but here this
is approved by the other members of the Court:
"The principle applies alike to officers of
government and to private persons. A police officer who enters or remains on private
property without the leave and licence of the
person in possession or entitled to possession
commits a trespass and acts outside the course
of his duty unless his entering or remaining
on the premises is authorized or excused by
law."
The proposition that any person who "sets his foot upon my ground without my
licence ... is liable to an action" in trespass
is qualified by exceptions both at common law
and by statute.
Then the Court went on to deal with some of the
grounds sought to be relied on as to justify an
exemption to that particular rule.
In Freeman v Roberts, 37 FCR 399, at 401, this
is a judgment by Mr Justice Ryan in the Federal
Court, and right at the bottom of page 401 - - -
MASON CJ: Before you leave Plenty v Dillon, should you not
be referring to pages 644 and 645 where the Court
dealt with the suggested argument that you could
imply into the statute an authority to commit what
otherwise would have been a trespass?
| MR HAMPSON: | I was going to come back to that, but it is |
probably quite an appropriate place to deal with it
at the moment, Your Honour.
| MASON CJ: | I do not think there is any occasion for you to |
read out what is on those two pages. It just seems to me that that is the passage where the judgment
deals specifically with the proposition that you
should be implying into the statute an authority to commit the trespass.
| MR HAMPSON: | I was proposing to come back to that when |
talking about Halliday v Nevill where the same
argument is made, but seeing that we have reached
it, yes indeed, I wanted to rely upon that passage.
That is quite inconsistent with a number of
Canadian authorities that were referred to in the
courts below, and I notice in our learned friend's
list of cases here are going to be relied upon by
them.
We would submit that the authority in this
land sets its face against making implications of
that kind, particularly in statutes such as this.
| Coco(3) | 16 | 17/11/93 |
This is a statute which starts off as an effort to
preserve and maintain the privacy of the citizen,
and therefore, whatever exceptions are to be made,
and they are carefully made - when the Court comes
to look at the section there is an effort to make
them carefully - are not to be further eroded and
magnified by the drawing of these implications
which, as Your Honour the Chief Justice points out,
are inconsistent with what this Court has said, the
approach to be made in Plenty v Dillon.
In Freeman v Roberts - it is just a short
passage from Mr Justice Ryan's decision at
page 401 - he really mentioned there some of thecases, but he really tried to sum up the competing
policy considerations in relation to searchwarrants which is somewhat analogous matter:
Competing policy considerations operate
whenever a search warrant is sought by police.
On the one hand, there is the presumptive
inviolability, consistently recognized and
jealously guarded by the common law, of a
person's private domain. Legislation which issaid to infringe this basic freedom is
examined critically, and its scope is confined
to the extent necessary to give effect to the
will of Parliament. The right to individual privacy is one of the cornerstones of the
common law. The weight accorded to it as an aspect of public policy in the interpretation of legislation and the resolution of specific
legal disputes is profound.
Then he goes on to show a number of authorities.
In the next paragraph he goes on to balance that, saying that is has to be balanced against -
the legitimate interests of the Executive in
investigating and prosecuting crime -
and so forth. That is the only basis for looking at that. Another decision of this Court is George
v Rockett, (1990) 170 CLR 104. This was a case of
search warrants also as to whether a requirement of
section 679 of the Queensland Criminal Code
relating to the issue of a warrant by a magistrate
after a sworn complaint had been complied with or
whether the warrants were void.
It is interesting to observe, of course, that that provision was in the Criminal Code a long time
before this Act, the Act with which the Court is
presently concerned, the Invasion of Privacy Act,
was passed in 1971.
| Coco(3) | 17 | 17/11/93 |
Now, it is at page 110 and 111, I think, that
the important consideration of the Court which, in
fact was comprised of the same Justices who
comprise the Court today, started a passage:
A search warrant thus authorizes an invasion of premises without the consent of persons -
It is really the rest of that page and down to the
end of the first paragraph on page 111 on which we
would rely; the requirement that the conditions of
availability of a matter such as a search warrant
be scrupulously complied with.
So one really has an attitude in Australian
law which says two things about these matters:
really, they must be complied with quite strictly,
this type of invasion of privacy, I mean, by means
to search warrant or whatever it is, whatever therequirements for their usage may be; and, secondly,
in relation to these invasions of privacy and
things of that kind, the Court sets its face
against it - there will be a presumption against
making implications in the statute that there are
permissions to be implied.
So section 43 really is a code here which
provides for cumulative requirements on a number of
people. There is the requirement of the approval
by a judge. The Commissioner of Police has to, in
fact, also approve it and then the police officer -
whatever police officer there - has to be acting in the performance of his duty. Those matters are all spelled out in the provision here and we would say, of course, that a police officer is not acting in
the performance of his duty, no matter what he may
think, if in fact he is controverting the criminalor the civil law. Authority for that is Morris v
Beardmore, (1981) AC 446, at page 464 - actually
there are two where that was referred to.
Lord Scarman's quotation is referred to in
also a similar quotation which came from another of Halliday v Nevill, which we come to. But there was the Law Lords - it was Lord Edmund-Davies - to like effect. His speech is at page 458F: Now why should that be so? ..... although policemen have been vested by statute with
powers beyond those of other people, they are
exercisable only by virtue of the authoritythereby conferred upon them and in the
execution of their duty. A policeman as such - in or out of uniform - has no powers or
authority beyond those of the ordinary citizen
on occasions or in matters which are
unconnected with his duties.
| Coco(3) | 18 | 17/11/93 |
My Lords, I have respectfully to say that
I regard it as unthinkable that a policeman
may properly be regarded as acting in the
execution of his duty when he is acting
unlawfully, and this regardless of whether his
contravention is of the criminal law or simplyof the civil law.
He goes on somewhat to the same effect, really,
relating to trespass at the top of the next page,
page 459.
In Halliday v Nevill, 155 CLR 1, there is a
number of passages to which I would like to direct
the Court. First of all at page 10 is a passage in
the judgment of Justice Brennan which in fact
refers to Lord Scarman's dictum to which I gave the
reference.
| McHUGH J: | Mr Hampson, where are we going in terms of the |
appeal? What is this directed to in terms of the
appeal?
MR HAMPSON: This is directed, if Your Honour pleases, to my
making a submission - I could make the submission
first if one liked, but the submission is that
His Honour had no power - there is no power present
expressly or by implication to authorize people to
commit a trespass, that in so far as His Honour
then made an order which in effect said, "You may
go to these premises and commit a trespass",His Honour's approval was void. It just could not be made under the Act.
McHUGH J: Is that a point you can take in this appeal?
MR HAMPSON: Yes, Your Honour. It was taken before the
trial judge in the actual trial.
McHUGH J: What, that the warrant was void?
| MR HAMPSON: | Yes, Your Honour. | It appears at page 39 of the |
appeal book, question 10:
The question then arises whether the invalidity of the "condition" authorising entry (etc) invalidates the whole of the
approval, or whether it may be severed from
the rest.
If you look a little bit above that, Your Honour,
you will see that His Honour finds in effect:
It follows that the principle of London
Corporation v Cox does not apply, and the
order authorising entry was invalid because
beyond power.
| Coco(3) | 19 | 17/11/93 |
So he acceded to the argument that it was invalid
as beyond power:
The police officers who entered the premises of Cosco Holdings to install the device were therefore trespassers.
Then he comes on to the second question:
The question then arises whether the invalidity of the "condition" authorising entry (etc) invalidates the whole of the
approval, or whether it may be severed from
the rest.
Now in the Court of Appeal, however, the
matter went back the other way and you had
expressions of opinion there. For example,
Mr Justice Pincus said that it was proper to imply in the statute, in section 43, a power in the judge
to authorize such an entry. But if one came back, if you did not have the Court of Appeal in between
times, we are appealing straight from whatHis Honour had found, we would start off with the
proposition, in fact, that he had correctly found
that the order, or approval, was invalid and we
would then be saying you cannot sever it. That is
where we would be, but I am going a little longerway around unfortunately because of the opinions
that were expressed in the Court of Appeal.
TOOHEY J: Could I just ask you this, Mr Hampson? On your
argument is there any way in which a listening
device may be lawfully installed other than withthe consent of the owner or occupier of premises?
MR HAMPSON: | Not in enclosed premises which are locked or closed, Your Honour, no. |
| GAUDRON J: | Does this Act extend to the situation where you |
wire yourself up and meet somebody at a restaurant or something?
MR HAMPSON: There is an exemption in favour of that,
Your Honour. The Act provides, in fact, that although that conversation is a private
conversation, the prohibitions against using thelistening device disappear because the party who is
wired up is a party to the conversation. So if you
have a party to the conversation that person is
entitled to record even without the knowledge of
the other parties to the conversation. I will give you the reference to the section in a moment,
Your Honour.
McHUGH J: It is subsection (2)(a).
| Coco(3) | 20 | 17/11/93 |
| MR HAMPSON: | Yes, (2)(a), that is right, thank you. | So that |
really does not cause a problem under the Act.
Although that is true, Your Honour, that consent is
needed, that is only another way of saying that
trespass is not allowed, and there must be many,
many occasions when. listening devices are able to
be used with consent.
TOOHEY J: Yes, I understand that. I just wanted to test
the breadth of the proposition. Absent consent, on your argument, there is no way in which a listening
device may be lawfully installed, whether with the
authority of a judge or without that authority?
| MR HAMPSON: | And, the answer to it, again - I mean in the |
absence of any implications which are to be made in
this area - the answer is a very simple one. I
mean our learned friends cite passages from the
minister in introducing this legislation in the they are quite equivocal, they do not really assist this, or throw any light upon this present question
at all as to what Parliament might have meant, as
is usually the case with speeches of that kind.
But, there is nothing, we would submit, in the Act
itself, and this would have been so easy to
provide, when you are talking about the judge
giving conditions and limitations and all that sort
of thing, and to authorize people to enter, and the
conditions upon which they would enter.
I mean, the very fact that it is not there,
this seems to be one of those real cases where one
could say, "Well, the draftsman quite knew that it
was not going to be there, he did not intend to put
it there."
| McHUGH J: | When was 48A put into the Act, which makes it an |
offence for an unlawful invasion of a dwelling
house?
| MR HAMPSON: It was amended in 1976, I think, Your Honour. |
McHUGH J: But, there is nothing on a quick reading of
Part IVA which seems to tie it in with the
listening device exception.
| MR HAMPSON: | No, no Your Honour. | No, it is necessary to |
bear in mind that you are dealing with a lot of
other aspects of invasions of privacy from the type
of private inquiry agent, things of that kind thatare to be licensed under the Act. So,
unfortunately, one could not get any guidance from
that. On Halliday v Nevill I was just going to go
and say that on - it goes over, the passage we
would rely on, on to the next page - I shall notread it - over on to page 11.
| Coco(3) | 21 | 17/11/93 |
Also then, on page 17, while the Court has
that book, His Honour Justice Brennan went on, in
the first full paragraph there:
The powers conferred by ss. 458 and 459
were not novel statutory powers, such as the
power to require the provision of a sample of
breath. The presumption that a statute creating general powers of arrest intends to
confer a power of entry corresponding with the
common law is not applied to a statute
creating a novel power of a different nature.
The common law presumes that when Parliament
creates a novel power, it does not intend
thereby to authorize the commission of a
trespass to facilitate its exercise. The general protection which the common law
accords to persons in possession of private
property is undiminished by the creation of the novel power unless Parliament expressly
provides otherwise.
And, over on to page 18, in the first full
paragraph:
In cases falling outside s459A, the
statutory powers to arrest - shorn of any
power of entry - stand in no different
position from those novel statutory powers
that cannot be exercised on private property
without the leave and licence of the person in
possession of the property or the person
entitled to possession. The statutory powers to arrest are no longer effective to diminish
the common law rights of persons in possession
of land except in the circumstances specified
in s459A. Those powers cannot now be
construed as authorizing an arrest which can
be effected only by trespassing on private
property. If a purported arrest is made in
circumstances where the power is not intended
to be exercised, the arrest is invalid. The arrest is not struck with invalidity because the person arrested is not liable to arrest under s458 or s459 but because the power conferred by those sections can be exercised only if it is otherwise lawful to act in execution of the power. If a police officer could validly arrest by entering a place which he has no power to enter and which he is given no permission to enter, the statutory limitation on the power of entry would be nugatory and the protection of individual privacy which Parliament intended would be denied in practice.
| Coco(3) | 22 | 17/11/93 |
| MASON CJ: | Mr Hampson, there is one statement in Plenty v |
Dillon to which you have not referred which strikes
me as perhaps the best statement of the principle
on which you rely. That is. in the joint judgment
of Justices Gaudron and McHugh at pages 648 to 649
where, five lines from the hottom of 648,
Their Honours say:But the presumption is that, in the absence of express provision to the contrary, the legislature did not intend to authorize what
would otherwise be tortious conduct. That is the principle on which you rely.
| MR HAMPSON: | Yes indeed, Your Honour. | I am sorry, |
Your Honour, that was an oversight obviously. I was referring to the judgment of the three Justices
and I overlooked that. But that is exactly so, and
in fact it expresses the principle very succinctly
in that passage.
MASON CJ: Yes. It ties in with other statements that have
been made in other judgments that deal with
statutory authority to interfere with private
rights that you are looking for a clear and
unambiguous expression of statutory intention.
That may call for words that are not merely general but are specifically directed to the authority that is sought to be created.
| MR HAMPSON: | Yes. | It is often put on the basis, not only is |
it because of the infringement with the common law
rights, the cutting down of those, but also on the
basis of the citizen, when it is done, he is
entitled to know what, in fact, is happening. Now that might not be so important in this case because
he usually does not know that this approval has
been made or anything of that kind but, still, the
judge who is exercising the power to approve or not
approve really should be very careful to see - and
the legislator wants him really to see, to have a look at those very issues, because that is in the (a), (b) and (c) that I referred the Court to before.
MASON CJ: But the importance of expressing the principle or
presumption in that way is it tends to provide you
with some answer to the contrary case, namely, "How
is this going to work?", unless it works on the
basis that there is authority given for committing
a trespass.
| MR HAMPSON: | Yes, well we put it also on the basis that I |
put to Justice Toohey really that there is an
ambit. It is not one of those cases where it is rendered futile and stupid, it is not that sort of
| Coco(3) | 23 | 17/11/93 |
case, but as Your Honour says and we accept, with
respect, that that statement of principle clearly
puts at nought that utility argument, as it were, "Oh, the words might not say that", but it is not going to have the effect, surely, that was intended
unless you do. It is up to the Court now to read it in and amend the legislation so that what is
achieved is what the police really want.
| McHUGH J: | I do not know about the position in 1971, but |
certainly for more than a decade there have been in
existence listening devices which could pick up
conversations at very considerable distances awayfrom the participants in the conversations.
| MR HAMPSON: | Yes, I think that is one of the things that you |
get from the minister's speech. He is talking about the new technology and all these sorts of
things, and he is bewailing the fact that thecriminals have access to them and now the police
should be able to have access to them too. So,
without it working as an issue of popular mechanics
to tell you exactly what was available, it does
seem there was a recognition in Parliament that
quite sophisticated devices were in 1971 available,
Your Honour.
| BRENNAN J: | Mr Hampson, is it common ground that the power which Justice Carter was exercising was an |
| MR HAMPSON: | I think so. | I think it has been common ground |
in the last series anyway, of proceedings in
relation to this, Your Honour.
| BRENNAN J: | So the scope of his authority is to be |
ascertained by reference solely to the terms of the
Act?
| MR HAMPSON: | Yes, Your Honour. | I think that there might |
have been an early stage - my learned junior - I was not at the trial and neither was he, but he has
a recollection it might have been argued on behalf
of the prosecution at the trial, something
inconsistent with what certainly has been common
ground since the Court of Appeal.
| MR WEINBERG: | I was at the trial. | It was argued but the |
order in question was a hybrid order, namely it
combined judicial order and an administrative
order, but that argument was not advanced before
the Court of Appeal. His Honour rejected that
before the Court of Appeal. It was common ground that the order in question, in the light of the
authorities of this Court, seem to have the
characteristics of an administrative order rather
than a judicial order.
| Coco(3) | 17/11/93 |
| MR HAMPSON: | Thank you. | That makes it quite clear then. |
The approval of Mr Justice Carter then, we are
saying, was not an order, he was acting in an
administrative capacity and so his approval has to
be construed not to authorize trespass or other
unlawful conduct, section 28 of the
Acts Interpretation Act. We also refer to
Love v AG for NSW. I shall not read that. 169 CLR 307, which was the latest decision on that and
there had been earlier expressions of opinion. I think Mr Justice McHugh, in an earlier case - I
think it was Peters - had the view that it was anadministrative order even though the parties agreed
to treat it as a judicial order. The court
certainly came down on that view, for that
New South Wales legislation, and the parties here
are at one in treating it as an administrative
order.
Mr Justice Carter approved a use by Scanlan of
a device that was installed in defined premises by
authorized persons entering for that purpose. That
is quite clear when one reads the approval.
Paragraph 1 shows that at page 6 and the condition
at page 7, reading them together, they are
inextricably mixed up. In fact, if you go to the
approval, you will see the way it has been drafted
is that the approval pursuant to section 43 and:
the use of listening devices in connection with the matter of police investigations -
and so forth is approved, and such approval being
and now this is the approval. That Scanlan may:
by himself or by means of any other person
engaged ..... use any listening device or
devices -
for the hearing of private conversations -
simultaneously with its taking place, such listening device or devices to be installed in premises -
So, it is "to be installed". It is in the very
part of the order. There has been an installation,
and the only installation that was suggested to
His Honour was a surreptitious installation.
| McHUGH J: | Your argument seems to deal with the result of |
what he did, rather than saying, well did he act
beyond power in granting a listening device
authorization because he misdirected himself in
thinking that he could also authorize an entry intothe premises to install it.
| Coco(3) | 25 | 17/11/93 |
| MR HAMPSON: | Oh no, our argument is very definitely the |
second, Your Honour, but perhaps I should test it a
different way. When they came before His Honour with their evidence saying, "Now we are
investigating a complaint and so forth; we say it
would help us if we could listen to private
conversations, either at Coco's home or at Coco's
factory; it is going to take us seven days to
install it; so far as the home is concerned we
would have to have a lot of surveillance to make
certain the family is out, and so far as the
factory is concerned, they work very long hours
there and it will take time to get it in".
His Honour should have said, "Well now, wait a
moment, I mean, are you suggesting that you do not
have approval of anybody to put this in; that you
do not have the owner's approval or something of
that kind? How are you going to get in?" And they say completely clearly, "Well, what we propose to
do is masquerade as Telecom employees or Santa
Claus and come down the chimney", whatever they are
going to do, it will be a trespass.
| McHUGH J: | I am not clear; are you saying his exercise of |
power was void or that the end product of what he
did is void? Now it may come to the same thing, but once you look at end product you get into
questions of severability.
| MR HAMPSON: | He should have said, Your Honour, once it |
became clear to him if it was not - we would submit
it was clear to him - he should have said, "I have
no power to do what you want me to do; I just do
not have power and I cannot make any sort of
approval of that. Now, I will approve you if you can tell me that you have got a long-range
listening device that you can stand in a public
place and listen to the conversations in the
courtyard of the factory, or something of that
kind, because it is not a trespass, you do not have
prove certain things for you, but the proposal you to go there". Whatever; he could have said, "I can
make to me, I have no power to approve it". And that is what we submit His Honour should have done
and the matter would never have arisen. If His Honour had not misdirected himself as to his powers, he would not have issued an approval, and the whole circumstance would not have come about.
So, in that sense, I suppose, what he does at
the inception, deciding whether he will make an
approval and what happens, in fact, that approval comes, is inextricably tied up, I suppose, but we
would say that he had no jurisdiction; he should
not have entered on making such an approval. But
they put up a very precise proposal to him: they
said, two premises, one is a family home; one is
| Coco(3) | 26 | 17/11/93 |
inhabited by himself and his family are often
there; the other one is the factory and, of course,the material shows that he is the managing
director, the principal shareholder, and so on, and
they say to him, "it is very difficult to get them
in in both those places", so it obviously was a
case where it was necessary to obtain a
non-consentual entry - you either had to trespass
directly or by some pretext or fraud, gain entry.
| McHUGH J: | How far can you go in making implications? |
Supposing they had said, "We want authority to put
a listening device in the premises because the next
time the taxation officers are there, they want to
slip a listening device under the desk and leave it
there." Could he have approved that?
MR HAMPSON: That is a different proposal.
| McHUGH J: | I know it is a different proposal. | |
| MR HAMPSON: | Supposing they put the proposal to him, he would have to say, "No, wait a minute, that is a | |
| permission and leaving this device upon the | ||
| ||
| McHUGH J: | No, I am assuming they have permission to go |
there authorized by Coco Holdings, but during the
course of their visit they plant a listening device
in the building.
| MR HAMPSON: | That is a trespass, Your Honour. Once they do |
that, that is a trespass. So it is a simple line you can draw. The judge is quite easily able to
say, "If you are proposing that they go in wired
for sound, you don't need my approval. The Act lets them do it. If you propose that they take in with them a listening device which is going to
transmit somewhere else, I can give you approval
for that only if, in fact, it doesn't constitute a
trespass, which it will if you take it in and tell them lies that you don't have such a thing, but more importantly" - and this is the important one - "if you are going to leave it behind under a
desk or something, that is a trespass. You leave that behind, that's a trespass and I can't approve it". The whole chain of events would never have happened if His Honour had correctly identified his
lack of power at the time the application was first made. we submit that when one looks at it, it is
just not possible to separate this out in any
sensible test. Supposing you are going to try and
say, "Well, it is void. Now, can we read this in a
way that is severable? Can you possibly do it?"
| Coco(3) | 27 | 17/11/93 |
We would say the answer is clearly no, because
although one might say textually you could cross
out condition 1, it still means that underparagraph 1 on page 6, Scanlan is authorized to
listen by himself, to use a listening device -
such listening device or devices to be
installed in premises -
So in other words, the approval is given on the
basis that is "to be installed in premises", and
one can construe that in the light of the material
before His Honour only as meaning that it is going
to be surreptitiously installed there. So even in that part of the order without trying to sever and
taking out condition 1, you have an approval, as it
were, of an installation which is unlawful. You cannot sever that. Suppose you take that out, it
then becomes - suppose you take out "such listening
devices to be installed in premises", suppose
textually you say, "Well, we will sever that",
Scanlan is authorized -
by means of himself or by means of any other
person engaged in or, assisting the
investigation of the said matter, use any
listening device or devices capable of
recording, overhearing, monitoring or
listening to a private conversation
simultaneously with its taking place.
The matter is just left completely at large.
So, I mean, that would be, if you tried to sever it
that way, it is just a completely meaningless
authority. It would be of no assistance at all. We would submit that very real and difficult problems come, once it is correctly identified as
an approval, which should not have been given in
that form because there was no power so to give it,
to try to see on what basis some part of it could
be saved by severability. The problem, of course,
is that it is so completely mixed up. It is the approval of the person for use, at a particular
place, into which - into which - the listening
devices are to be introduced. Now, you just cannot leave parts of those out without making the whole
approval, in our submission, nugatory.
It is perfectly clear that that condition,
really, one could not really sever it. I mean you
could in a textual sense - that condition 1 - but,
that is clearly part of the approval. That any
authorized police officer, or person engaged in, or
assisting the investigation of the said offence, to
enter:
| Coco(3) | 28 | 17/11/93 |
AND I DO ORDER THAT SUCH APPROVAL BE
SUBJECT TO THE FOLLOWING CONDITIONS
It has made a "condition of approval" that he:
enter and remain upon the said premises for
the purpose of installing, maintaining,
servicing and retrieving the said listening
device or devices.
| McHUGH J: | The Victorian and South Australian legislation |
gives an express right of entry, does it not?
MR HAMPSON: Yes. That was done later. It was not in the
original Act, as I can remember it, Your Honour.
The Victorian Act, Listening Devices Act. It is
section 4A. It is a warrant which is given, a
complaint:
On complaint made by a member of the
police force that he or she suspects or
believes -
(a) that an offence has been ..... committed
and so forth:
the Supreme Court may, if satisfied that there
are reasonable grounds for that suspicion orbelief, authorise, by warrant, the use of a
listening device.
And then subsection (3) says:
If a warrant granted by the Supreme Court
under this section authorises the installation
of a listening device on any premises, the
Court must, by the warrant -
(a) authorise and require the retrieval of the
listening -
warrant. And, in subsection (2) it says that it has to have regard to what should be done.
| McHUGH J: | What year was that Act passed in? |
| MR HAMPSON: | That amendment, Your Honour, it is 4A. | The Act |
itself was 1969 and, I think, by looking at it
textually, I think it is probably the progenitor of
the Queensland Act. The amendment is 1986. So, the amendment that we are referring to was not made
in 1986. I think it is 96. I think it is 4A inserted by No 96 of 1986, section 7.
| BRENNAN J: | Mr Hampson, I am just have a little bit of |
difficulty following the present aspect of your
| Coco(3) | 29 | 17/11/93 |
argument. If one accepts that 43 does not confer
upon a supreme court judge any power to authorize a
trespass, and that it is limited to the authorizing
of the use of a listening device, the question then
is, by looking at pages 6 and 7, has
Mr Justice Carter authorized the use of a listening
device? Well now, in terms he has, although the
listening device which he has authorized is one
which is to be installed in premises. Now, why is it that his authority does not relieve against the prohibition in 43(2), merely because it identifies the listening device as one which is to be
installed, understanding, in accordance with your
first argument, that such an installation would be
a trespass?
| MR HAMPSON: | Because he thereby is impliedly authorizing a |
trespass.
BRENNAN J: But he cannot.
| MR HAMPSON: | I know; exactly. But neither can he expressly |
do it. He has expressly done it elsewhere. Your Honour is dealing with a severance problem as
if he cut off condition 1 - - -
BRENNAN J: | No, it is not a question of severance. Accepting entirely that it is one authority, the | |
| question is whether it is an authority for the | ||
| ||
| construction of 43, according to your first argument, that there can be no authority for a | ||
| ||
| the less an authority for the purposes of 43? | ||
| MR HAMPSON: | No, Your Honour, it is not an authority for the |
purpose of 43 because part of the matter in 43 is
the prohibition is against using a device unless
you come within subsection (2). Subsection (2)(c)is the one that we are interested in at the moment:
(i) a member of the police force acting in the performance of his duty if he has been authorized -
The problem that is going to come there - and I am
staying outside the warrant at the moment - no
policeman could be acting in the course of his duty
with such an approval.
BRENNAN J: Not by entering, but what about listening?
| MR HAMPSON: | He cannot listen unless he enters. |
| BRENNAN J: | Why not? |
| Coco(3) | 30 | 17/11/93 |
| MR HAMPSON: | Because of these devices that were actually |
used. What they said was they had to be installed.
BRENNAN J: But let us assume that they were already there.
There would be nothing wrong then with this
warrant.
| MR HAMPSON: | Yes, Your Honour, because if they are already |
there, there is a continuing trespass being
committed. It is no less a trespass because
someone put them there yesterday before they
approached Mr Justice Carter.
McHUGH J: But assume they were there lawfully.
| MR HAMPSON: | If they had already been there lawfully for |
some reason, yes.
| McHUGH J: | The owner had allowed them to be put there. |
| BRENNAN J: | Then there would be nothing wrong with the |
warrant except that the first condition, on your
argument, would be obviously otiose. Why is it that the trespass by which they were put there
makes any difference to the operation of this orderfor the purposes of 43?
| MR HAMPSON: | Your Honour is putting to me a case of course |
where they do not have to be installed. I would accept a case - if you are using a long-range type
of case, you do not have to install it because you
can listen at a distance, but, unfortunately, we
are concerned with a case where it has to be
installed.
DAWSON J: What happens if, say, the foreman at the factory
who had authority to do so let the police in to
install it?
| MR HAMPSON: | I have already conceded. | I mean, that is quite |
appropriate. There is no question that -
DAWSON J: | A warrant would be effective then, the authorization? |
| MR HAMPSON: | The authorization would say, "You can listen at |
these particular premises", yes. The problem, of course, is really - I mean, this is, with respect,
a little ingenuous because there is a particular
proposition that is put to His Honour and what we
are now imagining are variations of it. The police came up with a particular proposal, "This is our
proposal", and His Honour approved that proposal.
Now, in testing whether His Honour's approval of
that proposal is valid or invalid, it is not really
right to put that approval against other proposals
whereby they come up to His Honour and say, "Well,
| Coco(3) | 31 | 17/11/93 |
look, there has already been one lawfully put there
for some time ago", or "The foreman has got -
DAWSON J: | What I am saying to you is the installation need not necessarily involve a trespass and, if that is so, the authority covers the situation. |
MR HAMPSON: That is so, and I have already conceded that
if, in fact, the proposition that the police put
up, did not involve a trespass, if they came along
and they said, "Look, there is the foreman at this
particular factory. He has the power to say whether - - -"
| DAWSON J: | The point that Justice Brennan is putting to you: |
if it can be a valid authority in certain
circumstances, the fact that it is exercised in a
particular way which involves a trespass does not
mean that it is invalid so far as the listening is
concerned.
MR HAMPSON: Well, with respect, you can take an authority
which is given on a particular proposal and you can
imagine facts which would make that authority
valid. But that is not the case. We are concerned with a real case here where the police made a
particular proposal, and that was what was
approved. The validity of His Honour's approval has to be measured by what His Honour said in
relation to the proposal that was made to him, notin relation to some other proposal that might have
been made to him.
McHUGH J: But that must be because in some way the
authority to listen becomes void because he
misdirected himself in law and misunderstood the
nature of the power he was exercising, so that
there was no effective exercise at all. That is
why I was seeking to draw a distinction between
process and result. Your argument seems to concentrate on result and, for the reasons that
Justice Brennan has put to you, it does not seem to me to necessarily lead to the invalidity of the
listening part of the warrant.
| MR HAMPSON: | The existing part? |
| McHUGH J: | The listening - the authorization concerning |
listening.
| MR HAMPSON: | I would submit that it does lead to that |
result.
| McHUGH J: | I understand what you are putting. |
| Coco(3) | 32 | 17/11/93 |
MR HAMPSON: That is a separate way of putting it, from the point of view of just a complete absence of power.
He just thought he was - - -
| McHUGH J: | I am not saying it is good or bad, but it just |
seems to me at the moment that is the only way you
can put your argument.
MR HAMPSON: There are two separate ways of putting it
obviously, Your Honour. As far as Justice Brennan's way of putting it, I would submit
that what he does has got to be measured by what he
is supposed to be approving. It is an approval,
after all. There is an application made and there
is an approval given. You must look at the approval in the light of that application, not of
some other application. If in fact the approval
that is given is invalid in relation to that
application, it does not matter that the very same
words in the written approval if made - if given in
relation to a different factually constructed
application, it would have been a valid approval.
BRENNAN J: That seems to me to take it back to what
Justice McHugh was putting to you in terms of the
miscarriage of the power. In other words, if you
examine what Mr Justice Carter did on this
application, it may be possible to say he
misunderstood the nature of the power that he had,
that he took into account considerations that were
irrelevant to the exercise of the power or other
such arguments which might, in administrative law
terms, lead to the avoiding of a voidable decision.
Then the question becomes whether, if the decision
has not been avoided, you can attack it by
collateral attack in the criminal trial.
| MR HAMPSON: | I think I have already made the submission that |
when faced with the application that they made -
first of all, His Honour clearly has power to act
under the section. Presumably there could be lots
of applications made to him which he would have power to approve. So what one has to start off in this case is to look at the application that is
made to him and test his jurisdiction in relation
to that application.
I have already made the submission that when
they came along to him with material that said, "We
are surreptitiously going to have to install this
device", that he should have said, "I don't have
power", and that would have been the end of the
matter. He said, "I don't have power to do it; I can't approve it. Come back with a different proposition. I'll examine it but I can't approve
that; I just don't have power", if he had correctly
| Coco(3) | 33 | 17/11/93 |
interpreted what the statute said and empowered him
to do.
Really it seems to be tested even more so by
the fact that that power, the authorization to
actually enter, misunderstanding the jurisdiction,
is incorporated in the approval - the approval
itself is subject to the following condition, which
is an authorization to enter. Of course, there is absolutely no basis upon which His Honour could
have found that anywhere in the Act.
So what we really say - and I have said it
before - is that His Honour was wrong in entering
on it at all. He had no power to approve that application in whole or in part because it
proceeded - part of the proposal was that there was
to be a trespass committed.
Now if they amended their application and
said, "Ha ha, we make a different application and
it is one that is based on the fact that the
foreman or somebody has power to let it in or that
there was already a lawfully put listening device
there", something of that kind, that would fall to
be considered on completely different grounds, but
they are not the grounds here, and we can only
consider what was done in the light of, in fact,the application that was made and we submit, as our
first submission, that he was quite wrong in
entertaining it, giving any approval whatsoever,
and that the approval consequently is void, and
that it is not possible to save any part of it.
I had mentioned shortly - - -
McHUGH J: | I may be a bit old fashioned about these things, but without some form of proceedings by way of |
| certiorari to quash, I mean, how can you challenge | |
| the validity of the warrant in any way? |
| MR HAMPSON: | Good question, Your Honour, when you do not |
know about it. Excellent question if you do not
know about it until at trial suddenly starts toproduce the fruits of the illegal phone taps or
listening device; you do not know at that stage.
At that stage you are probably out of time for everything, so what you do is you go off to the
supreme court and you seek a declaration from the
judge that there has been a breach of the Act and
things of that kind; you try to challenge it and
you argue that the approval was void. That is what
you do, that is what Mr Coco did, and he succeeded
before the trial judge. He said, "This was an exceptional sort of case" and for those reasons he
was prepared to make a declaration and did so.
| Coco(3) | 34 | 17/11/93 |
But then, of course, what happened was it then
went to the Court of Appeal and things of that
kind, and then you got more and more differing
views, but he did, Your Honour, he was old
fashioned enough to seek, as soon as he was aware of it, he went to the courts and said, "I want to
challenge this", and the way he was advised to
challenge it, of course, was in the widest way, to
seek a declaration and also, I think there was a
mandatory injunction to deliver up whatever it was,
and things of that kind, but he did make the
challenge, Your Honour, and he made it as soon as
he could know about it. In the ordinary course of events, a citizen will never know about these matters, unless in fact he is charged and the prosecutor is trying to use the tapes, or else, if
there is no charge brought for years and years, he
might never know. I mean, it may well be, years go by, well out of time before - - -
| McHUGH J: | Were there not committal proceedings? |
| MR HAMPSON: | Well that is when the tapes first came up in |
the course of the committal proceedings, yes,
Your Honour. Then after he was charged and then the knowledge of the tapes first came to him then.
So what more really could he do at that time? At
that time, in fact - speaking from recollection, we
did not have a Judicial Review Act in Queensland
and my recollection was, for certiorari, there was
a time limit of six months or something of that
kind; I think he probably would have been out of
time. But anyway, be that as it may, he did seek a declaration which is as good as obviously seeking
prerogative relief.
We would submit that the approval of the use
is not severable from the approval of the entry.
They are inextricably mixed up in this particular
occasion. It might be argued, "Well, the approval
to use should be construed as conditioned upon
lawful entry", it should be said in some way, you affect the severability by cutting out the other
authorizations or reading in that it should be
lawful entry, to get back to the foreman situation
or the listening device already in place. We would submit unless you could do that, unless the
approval is conditioned on lawful entry, then theapproval would have to be wholly void but, of
course, now you have to look at the events that
happened in this case, if the approval was so
construed, because we know there was not a lawful
entry, and so therefore the approval would fail if
it were construed to be conditioned upon lawful
entry, because we know it was a tortious entry that
was made.
| Coco(3) | 35 | 17/11/93 |
So, whichever way one looks at it, we would
submit there is no approval to satisfy and fit
within the power of section 43(2)(c).
| MASON CJ: | Now, Mr Hampson, on a question raised with you by |
Justice Brennan as to whether you can, in these
proceedings, make good a collateral attack on the
validity of Justice Carter's order, or the warrant,
there does seem to be authority in this Court that,
on the face of it, is against you, and that is
Murphy v The Queen in 167 CLR 94, particularly in
the joint judgment of Justice Toohey and myself at
pages 105 to 106, and I will just read you one
sentence at the top of 106:
Where a warrant can be issued by the
appropriate authority only upon its being
satisfied of prescribed matters to be shown by
the applicant for the warrant, the validity of
the warrant is not open to collateral attackmerely on the ground that the material laid
before the authority was insufficient to
satisfy it of those matters.
And that was a warrant authorizing the use of a
device. Of course the attack sought to be made
there was different from the attack that you are
seeking to make here, but none the less that is
what is said in that case.
| MR HAMPSON: | Your Honour, I would like to read it before I |
reply to that.
MASON CJ: Yes, I realize that.
| MR HAMPSON: | I am familiar with the case but not so familiar |
that I would like to take it up immediately,
Your Honour.
If I can leave that, the different aspects of
trying to sever the matter and look at a further alternative argument. If, in a further
alternative, the approval was construed as an
approval only of the device, the use of the device
to monitor the private conversations without any
reference to the presence and upon the device, then section 43(2)(c) was not complied with, because the police officers were not acting in the performance
of their duty. They were acting, no matter what they might have thought, they might have taken
comfort from the fact that their superior officer
said what they were doing was approved by a supreme
court judge, but the fact of the matter was that
they were acting unlawfully because they had to
illegally obtain entry for the warrant to be
effected.
| Coco(3) | 36 | 17/11/93 |
So we would submit that an approval, as it
were, severed down to a mere approval, will be
insufficient to be relied on. It cannot be valid
because, in fact, what is required by the section
is a warrant wherein the police officers are actingin the course of their duty.
| TOOHEY J: | I do not follow that. | I thought that when you |
began the argument you were really taking two quite
independent steps, that is, an approval which did
not in terms refer to installation or to entry on
premises, which therefore might be saved on the
argument that you have been presenting thus far.
But I understood you then to go on to say
nevertheless, a member of the police force
purporting to give effect to that approval would
not be acting in the performance of his duty if he
went unlawfully on to premises. That is not an
argument that brings down the approval, is it? I mean, I thought it accepted the efficacy of the
approval, but said nevertheless the conversationwas inadmissible because the police officer was not
acting in the performance of his duty once he
unlawfully went on premises.
MR HAMPSON: That is so, Your Honour. It is an argument
really which says that the prosecution cannot
escape from the fact that there has been a
contravention of the section. They have not been
able to bring themselves within the exception evenif the warrant is severed down to such general terms as Your Honour has in mind, such general terms as that, because the problem then will be
there will be a contravention of the section
because the police officers who use, pursuant to
that warrant, will not have been acting in the
course of their duty.
TOOHEY J: If you get away from this particular form of
warrant and just conceive of a warrant issued in
general terms authorizing the use of a listening
device in relation to private conversations carried on in identified premises, but not in terms
referring to installation or entry upon premises, I
take your argument to be, nevertheless if, in
pursuance of that approval, a member of the police
force unlawfully goes on premises to give effect to
the approval, then the section has been breached,
not because of the terms of the approval, but
because of the way in which effect has been given
to it.
MR HAMPSON: That would be so, Your Honour. It is obvious
the way that the section goes there is a
prohibition against using; the prohibition does
not apply if you fall within the section, and an
important part of that is -
| Coco(3) | 37 | 17/11/93 |
this section does not apply -
(c) to or in relation to the use of any
listening device by -
(i) a member of the police force acting in the
performance of his duty if he has been
authorized -
and then it goes on -
under and in accordance with an approval in
writing given by a judge -
so it would not be a way of saving the warrant.
The warrant technically, I suppose one could argue,
would be good if it was put in such general terms,
but it would not save it because it would not then
be capable of constituting an exception. The reason probably is, when one looks at it, that the
Parliament has tried to spell out a pretty detailed
code as to what is required before an exception
will arise. It is a reasonably elaborate system
that the member of the police officer has to be
"acting in the performance of his duty"; he has to
be "authorized in writing" to use a device "by theCommissioner of Police" - I will leave out the
possibility of the other one -
under and in accordance with an approval in
writing given by a judge ..... in relation to
any particular matter specified in the
approval. There is obviously an effort to bring it down with
some particularity, not just approval at large.
Then the matters in subsection (3) that the judge
has to consider are further directed to asking the
judge to consider the limitations that should not
be put on because having directed him to have
regard to those matters in (3)(a)(b) and (c) - the judge may grant his approval subject to such conditions, limitations and restrictions as are specified in his approval and - and the "and" is important -
as are in his opinion necessary in the public
interest.
That condition, of course, 1, is very hard to see - I think I said before, how you could think
that that is a condition in the public interest. I mean, what the legislature thought about, obviously, were building into the written approval all sorts of protections such as could be built in
| Coco(3) | 38 | 17/11/93 |
to balance the invasion of the person's rights, on
the one hand, with the necessity of the police to have the information because of the importance of the investigation, or whatever it was.
| MASON CJ: | Mr Hampson, could I give you some good news about |
Murphy v Reg? When you look at the judgment, it is clear enough that the conclusion reached by the
Court that no collateral attack could be made in
that case, was predicated upon the fact that the
warrant was granted by a judge of the supreme courtand, being an order of a superior court, its
validity was to be presumed, indeed, until it be
set aside or corrected on appeal or by other due
process of law. So you are not confronted with the basic foundation on which the conclusion was
reached in that case.
| MR HAMPSON: | Yes, I have been immune from that since, in the |
Court of Appeal, it was accepted that it was an
administrative decision, not a judicial order by a
superior court.
MASON CJ: Yes, but I was going to say to you that, of
course, the order made by Mr Justice Carter was set
aside by Mr Justice Lee, was it not, on the ground
that it was invalid?
| MR HAMPSON: | Yes. |
| MASON CJ: | And then the Full Court held that it was valid. |
Now, how do you get rid of that order made by the
Full Court?
| MR HAMPSON: | We sought special leave to appeal to this Court |
here, and that is an application for special leave
which was declined at the time on the basis,
really, it was premature.
| MASON CJ: | I see. So, in other words, it is covered by |
this outstanding special leave application?
| MR HAMPSON: | That is why we bring that before the Court, |
lest somebody says, "Ah, you are cut out, there is
res judicata there", and we would say to the Court,
"No, please give us special leave. We are no longer premature; reactivate that old application
for special leave", and therefore there is noquestion of res judicata.
TOOHEY J: But what was the fate of that other application?
It was not simply adjourned, was it? It was
refused?
| MR HAMPSON: | No, the application was dismissed but on the |
ground that it was premature to interfere with the
criminal processes at that stage.
| Coco(3) | 39 | 17/11/93 |
TOOHEY J: Yes, but my question really was - and you have
given me the answer - there is no proceeding still
pending before this Court?
| MR HAMPSON: | No, no. | When I say we have sought to |
reactivate it, what we have done is we have refiled
all that material, as it were. I am sorry, we have
filed an affidavit, in which affidavit we refer to
all the previous material without refiling it, and
sought to rely on it, Your Honours. That is the
machinery by which we have tried to bring it back
before the Court.
MASON CJ: But you have not actually got an application for
special leave before the Court at the present time?
You think you have?
| MR HAMPSON: | I think the affidavit seeks to rely on - I do |
not know quite what the machinery is, Your Honour.
I take that under advisement, Your Honour.
MASON CJ: Well, you will find out and let us know.
MR HAMPSON: We were advised not to refile it, but
apparently it was sufficient to file an affidavit
saying, "We wish to rely on the earlier application
and the material filed in support of the earlier
application." That is what I am told its position
is, Your Honour, but if the Court thinks it is
necessary I certainly would undertake to file a
fresh application, but I think an effort was madein the course of these rather interminable
proceedings to try to limit the amount of paperwork
and material that was being put before the Court.
DEANE J: Apparently, on the application for special leave,
the last one, you indicated that you wished to
renew the application for leave to appeal from the
earlier judgment.
| MR HAMPSON: That is so, yes, Your Honour. | |
| DEANE J: | I note what was said - made a note of that and |
said you were free to -
| MR HAMPSON: | Yes. | That arose out of this very discussion |
that we were having just a little while ago on the
basis of whether there may or may not have been a
res judicata back there because of the earlier
proceedings.
I could perhaps give the references: in the Full Court, two of the Justices, the Chief Justice
and Mr Justice Derrington, treated the use - that
is the actual use being made of the machinery, the
device when it was in ..... as something which could
be severable. The actual ideal of the use was
| Coco(3) | 40 | 17/11/93 |
severable from the trespass involved in the use and
we submit that that really is a too rarified
approach; it is an incorrect approach. Where Their Honour said it is at page 59 of the appeal
book, starting at about line 29, going over to
page 61, about line 20 - that is the Chief Justice;Mr Justice Derrington at page 89 and then on to page 90 at about line 21.
And that was rather similar to what the trial
judge had said, in effect, when he at page 39, in a
ruling that he made. He deals with the matter under the heading: Question 10: Validity of approval
notwithstanding invalidity of authority to
enter.
The question then arises whether the
invalidity of the "condition" authorisingentry (etc.) invalidates the whole of the
approval, or whether it may be severed from
the rest.
And he goes on to, really, sever it; he is severing
the illegal entry. Perhaps I should show the
reasoning. It goes over to page 40, line 5:
In my opinion the defence has failed to
establish that the approval is wholly invalid.
I am not satisfied that "condition" 1 "forms
part of an inseparable context" or that
severing the invalid "condition" from the rest
"would produce a different result from that
which was intended" ( Peters v Attorney-General
for New South Wales) .
It is important to note, as I have done,
that the approval as such may be lawfully -
relied on:
The "conditions" would ordinarily be regarded as of subsidiary significance to the formal approval. It would be surprising were the invalidity of one such condition to lead to
the invalidity of the whole of the approval in
circumstances like these. The rest of the approval may operate sensibly notwithstanding the deletion of the condition.
we have already made submissions, of course, that
are completely contrary to that and we just
reiterate that the reasoning there, in our
submission, is incorrect.
| Coco(3) | 41 | 17/11/93 |
The result, then, is that the listening device
was used in contravention of section 43(1) of the
Act because the Crown has failed to establish that
the matter is brought within section 43(2)(c),
which is the only relevant exemption that was
relied upon. That is either because the approval
itself was void or the approval imposed a condition
of lawful entry - if you construe it that way - and
that, in fact, did not occur. That Scanlan, andthe Australian Federal Police officers, were not
acting in the performance of their duty when using
the listening devices because the use involved the
continuing trespass of the device remaining there
on the premises and the continuing unlawful
abstraction of the electricity for which Cosco
Holdings was paying.
In our paragraph 15 we make the alternative
submission that the trial judge was correct in
finding, as he did at page 22 and 23, that
section 43(2)(c)(i) did not apply to exempt the application of section 43(1), and what we are
talking about there, of course, is we are talking
about "a member of the police force":
in relation to the use of any listening device
by -
(i) a member of the police force - - -
| DEANE J: | Mr Hampson, could I divert you altogether back to |
an earlier matter?
MR HAMPSON: Surely, Your Honour.
| DEANE J: | And that is, how do you read condition 1 on |
page 7? I mean, what do you do to it grammatically to produce an intelligible condition?
| MR HAMPSON: | I would have thought, Your Honour, that what is |
intended is to insert the words "is hereby authorized" or something like that after the word
"offence" and before "to enter" in the second line.
In other words, I think - - -
| DEANE J: | Why read it that way? Another possibility would |
be to read it as saying "otherwise have authority".
| MR HAMPSON: | It would amount to the same but there is - - - |
| DEANE J: | No, it would amount to the opposite. |
MR HAMPSON: | I am sorry, I should have asked Your Honour, where does Your Honour suggest - - - |
| Coco(3) | 42 | 17/11/93 |
DEANE J: Before "to enter", you can either insert "is
hereby authorized" or you can insert "otherwise
have authority" in the sense have authority undersome other legislative authorization such as a
warrant to enter or something like that. I can see the way you read it is the easy way of reading it,
but why should one read it in a way that has the
result that Justice Carter was purporting to do
what he could not do instead of reading it as
meaning what he should have said?
| MR HAMPSON: | Then it would read, if I could just fill it |
out: "That any authorized Police officer or person engaged in, or assisting the investigation of the
said offence, who otherwise has lawful authority".
| DEANE J: | Or "have legal authority". |
| MR HAMPSON: | Are you using the imperative, Your Honour? |
| DEANE J: | I am saying a condition that says, "This isn't |
authorizing entry".
| MR HAMPSON: | But that he have authority - - - |
DEANE J: It is on the condition that he have legal
authority to do it.
| MR HAMPSON: | From somewhere else? |
| DEANE J: Yes. | |
| MR HAMPSON: | I follow what Your Honour means. |
| DEANE J: | I do not think it helps you at the end of the day. |
At first sight it does, but I am not sure whether
it helps you.
| MR HAMPSON: | Your Honour, in the first instance it would not |
help me because, if the matter was read that way,
it is a condition that the person in effect obtain
from other source, if he does not already have it, lawful authority. One would say there is nothing wrong with condition 1 because it in no way at all
constitutes the authorization of a trespass, but of
course the problem is that in the events that
happened then, you still have a breach of
section 43 because the police, as we know, did not
have authority, they have been found to be
trespassers and therefore they were not acting
within the performance of their duty and therefore
the - - -
| DEANE J: | I follow all that. | The problem from your point of |
view on that approach would be that it confines
your argument to the point that you discussed with
Justice Brennan and would defeat your attack on the
| Coco(3) | 43 | 17/11/93 |
validity of the authority, which is why I said down
the line I do not think it helps you.
| MR HAMPSON: | No. | I accept that, Your Honour, just as I |
accept that would be another way really of severing
the authority down to it is just a general
statement that you have leave to use a listening
device.
DEANE J: But you say, anyway, that in the context of the
affidavit, you read 1 as purporting to authorize.
MR HAMPSON: | Yes, Your Honour. With the greatest respect, that would be a very unusual way of reading it, |
| although it would be in conformity with Mr Justice Carter's powers under the Act. |
DEANE J: It would preserve validity.
| MR HAMPSON: | But it does not have any regard to the proposal |
that the police put up. It really ignores and goes off on something different, because the police
proposal clearly was not on the assumption that
they were going to get authority dehor the
application to Mr Justice Carter, or that they had
a dehor the application. Their application was
clearly based on the fact that their authority was
going to come, they hoped, from his approval.
| DEANE J: | The Chief Justice points out to me that if it were |
read that way, it would be arguable that the
authority was subject to an unfulfilled condition.
| MR HAMPSON: | Yes, because they never got it. |
| DEANE J: | Which would affect subsequent reliance on it. |
| MR HAMPSON: | Exactly, that is quite so, Your Honour, because |
the evidence clearly shows that neither did they have existing authority nor did they get authority from
some source other than Mr Justice Carter. We then deal, in paragraph 15, with the argument that was raised about the efficacy of
section 9 of the Federal Police Act. The trial judge found that the section did not apply to
exempt federal police officers, that they were not
members of the police force. He found that "a member of the police force", in
section 43(2)(c)(i), referred to a member of the
Queensland Police Force.
We refer to certain sections of the Acts Interpretation Act which justify that view.
The
familiar type of provision that where, in a statute, a reference is made to an office and so
| Coco(3) | 44 | 17/11/93 |
forth, that is to be a Queensland office unless
other words are used, and so on.
The Court of Appeal, however, reached a
different conclusion: the Chief Justice, at
page 69, 15 and 71, Mr Justice Pincus at 78, 1 and 81, and Mr Justice Derrington at 92, 27 through to
95 10. So they construed "police force", "members
of the police force", as including federal police
officers and, indeed, Mr Justice Derrington would
have seemed to have even gone further that and
anybody who could be described as a police officerfrom overseas or wherever would have fitted into
that. Now, we would submit that that is a wrong
construction of the provision.
What was also relied on, though, in the same
context, to say that, "Well, federal police
officers could really avail themselves of the
section", was section 9(2) of the Australian
Federal Police Act. That is, perhaps, a slightly
more subtle point because the provision is in this
form:
Where any provisions of a law of a State apply
in relation to offences against the laws of
the Commonwealth or of a Territory, thoseprovisions so apply as if:
(a) any reference in those provisions to a
constable or to an officer of police included
a reference to a member; and
(b) any reference in those provisions to an
officer of police of a particular rank
included a reference to a member holding the
rank that is, or is declared by the
regulations to be, the equivalent of that
rank.
Now, of course, the important question is what is
meant by: Where any provisions of a law of a State apply in relation to offences against the laws of
the Commonwealth or of a Territory.It is not Commonwealth laws applying. It is a case
where the provisions of a law of a State apply in
relation to offences against the Commonwealth or a
Territory.The obvious case where that happens is in section 68 of the Judiciary Act which provides
that:
| Coco(3) | 45 | 17/11/93 |
The laws of a State or Territory respecting
the arrest and custody of offenders or personscharged with offences, and the procedure for -
(a) their summary conviction; and
(b) their examination and commitment for trial
on indictment; and
(c) their trial and conviction on indictment;
and
(d) the hearing and determination of appeals -
and so on, all these things:
shall, subject to this section, apply and be
applied so far as they are applicable to
persons who are charged with offences against
the laws of the Commonwealth committed within
that State, or whose trial for offences
committed elsewhere may lawfully be held
therein.
Now, that provision is quite clear when you come to
9 ( 2 ) :
Where any provisions of a law of a State -
so here they are all States really by
section 68, are made to -
apply in relation to offences against the laws
of the Commonwealth or a Territory -
then these consequences of a federal police officer
being in the same position as a State police
officer, as a matter of federal law, of course,
then occurs. So the Commonwealth law gives him the powers equal to those of a State officer where the
provisions of the laws of a State apply in relation
to offences against the laws of the Commonwealth or a Territory.
When one comes to the Invasion of Privacy Act,
section 43, it is only necessary to read it to see
that it is not a case where you have any provisions
of a law of a State applying in relation to
offences against the laws of the Commonwealth or a
Territory.
BRENNAN J: Is that not an evidentiary provision, this
section 43? Would it not be picked up on a trial
of a Commonwealth offence by section 79 of the
Judiciary Act?
| MR HAMPSON: | No, with respect, Your Honour. |
| Coco(3) | 46 | 17/11/93 |
| BRENNAN J: | In that case we need not worry about the appeal. |
| MR HAMPSON: | If section 79 of the Judiciary Act, the State's |
evidence - the evidence - what is admissible or not
admissible is determined by the law of the State.
When the Queensland Supreme Court is exercising
federal jurisdiction, you would say that that
provision in section 46 of the Invasion of Privacy
Act which says:
Where a private conversation has come to the
knowledge of a person as a result ..... of the
use of a listening device used in
contravention of section 43 of this Act,
evidence of that conversation may not be given
by that person in any civil or criminal
proceedings.
that is an evidentiary matter. So the State law according to section 79 of the Judiciary Act is
competent to deny admissibility to that material
obtained in contravention of the Invasion of
Privacy Act.
BRENNAN J: That has the consequence that the only person
who can be authorized to utilize these listening
devices in the case of an investigation of a
federal offence is a State police officer.
MR HAMPSON: That is so, Your Honour, until - I do not know
whether Your Honour appreciates it, but there has
been amendments recently to the Federal Police Act
whereby now they have their own powers and so
forth. But as at this time that was the case, and that was seen to be the case obviously because, if
you look at section 43, the only two possibilities
on the Commonwealth side are expressly referred to
in section 43(2)(c)(ii) and (iii):
(ii) an officer employed in the service of the
Commonwealth in relation to customs authorized
by a warrant under the hand of the Comptroller-General -
In those days narcotics offences fell entirely
within the Customs Department; the AustralianFederal Police did not have any significant role in
it. So that was one area of Commonwealth law. The
other Commonwealth law was with security under
(iii). So in both those cases, the State legislature says that is already an exception, so
that will be admissible. We are not going to make material gathered as a result of the exercise of
those two Commonwealth laws inadmissible. They
will fall within the exception and therefore not beobtained in contravention of section 43 in any way
| Coco(3) | 47 | 17/11/93 |
and they will be admissible, so there is no problem
about them.
But as at that time, Your Honour, there was no
way in which - take the passage of this Act. It
was the Commonwealth Police Force anyway, not the
Australian Federal Police Force. But there was no way in which the police force could of its own
motion use listening devices. There was a
universal law prohibiting; there was an exception
within which they could not come unless youconstrued a member of the police force to include
federal policemen, Tasmanian policemen, Thai
policemen - it is a question of how far you go. But the Acts Interpretation Act talks about
officers when used in an Act being officers of
Queensland or, alternatively, you use 9(2). But the problem about 9(2) is that you cannot see of
this Act, the Invasion of Privacy Act in section 43
or elsewhere, that it is a provision of a State law
applying in relation to offences against the laws
of the Territory or a Commonwealth, so that it is
possible the provisions may apply in relation tothe polices.
GAUDRON J: | Does this question arise because the federal police assisted in the installation of the device? |
| MR HAMPSON: | It was really their operation, yes, |
Your Honour. They did the lot except they got the Queensland policemen to - - -
GAUDRON J: But when you say, "They did the lot", as I read
the authorization, they installed it, but the
monitors and the transcribers seem to be different
people.
| MR HAMPSON: | They were all federal policemen - - - |
| GAUDRON J: All of them? | |
| MR HAMPSON: | - - - apart from two women who would appear to |
be not even police. They were in the
administrative services.
| GAUDRON J: | The transcribing - - - |
MR HAMPSON: Yes, they seemed to be typists or stenographers
or something.
| GAUDRON J: | So all these people with the numbers on page 11 |
are all federal?
| MR HAMPSON: | They are all federal police, yes, and they were |
all acting on behalf of Scanlan. Scanlan was the
Queensland policeman. The Queensland Commissioner
| Coco(3) | 48 | 17/11/93 |
said Scanlan was authorized; Scanlan applied to the
judge, and he made a proposal to the judge, in
effect, that although it was his application, all
these federal police would do everything and they
would monitor, instal the equipment, monitor the
equipment, type out transcripts, keep the
transcripts in a secure place, keep the tapes in a
secure place and so forth. So the Queensland approval, if one likes, was that of Scanlan.
GAUDRON J: | Why are the monitors not described as federal police officers? |
| MR HAMPSON: | To His Honour? |
GAUDRON J: In the authority.
| MR HAMPSON: | I do not know, Your Honour, but they were |
clearly. They were, in fact. It may be, I do not
know, but it may be that by not so describing them
you gave a better flavour of joint
State/Commonwealth co-operation to it - I do not
know - just the same as the letter talked about
investigating State/Commonwealth offences. But the
material and the material at trial - without going
into it, I will just state this from the bar
table - shows, in fact, that apart from Scanlan and
apart from the Queensland Commissioner's part in
authorizing, apart from that, it was entirely an
Australian Federal Police operation.
So that is why we say that section 9(2) of the
Australian Federal Police Act does not apply.
There is another one - paragraph 16 - we did put
this in. Although the Crown had not relied in the
Court of Appeal on section 12 of the AustralianFederal Police Act, and that is why we have put in
our submission the Crown correctly conceded that
section 12 did not apply; in fact, having seen
their outline we see that that is not their present
view.
question of law, but this has been written in too We do not blame them for it, it is purely a optimistic a way that they now contend that it does
apply.
It is not right, well they do not contend that
it does not apply, but apparently they are not
contending that it does apply. So anyway, I will
just go on to deal with it.
we would say first of all, section 12 of the
Australian Federal Police Act cannot apply to
Scanlan's participation in an authorization of the
use of the device because he was a Queensland
police officer, so he has got to stand
independently, obviously, of the Federal Police
Act. But, section 12 did not protect the federal
| Coco(3) | 17/11/93 police officers because their use of the device was |
| not in the exercise of their powers or in the performance of the duties, again, because of the | |
| trespass that was involved that we have dealt with | |
| before. |
So, that stands outside section 12. If you
come to section 12 of the Act - - -
BRENNAN J: That does not matter, Mr Hampson, does it? I
mean, on the appeal at the moment we are concerned
with a conviction based upon evidence which you say
was inadmissible. Now, however obtained, and you might have a Bunning v Cross argument, but leaving
that aside for the moment, why does not 12 provide
for those federal police officers who gave
evidence, I assume that they did, exemption from
the operation of this Act?
| MR HAMPSON: | I am just going to submit why it does, |
Your Honour, because the question at all times gets
back to whether the material was obtained in
contravention of the section 43 and the only way it
can be obtained without that contravention is to
come within the exceptions that are given there.
Two in favour of Commonwealth, the other one
requiring the judge's approval in writing. So as far as section 12 is concerned: A member or staff member is not required
under, or by reason of, a law of a State or
Territory:
(a) to obtain or have a licence or
permission for doing any act or thing in the
exercise of his powers or the performance of
his duties as a member or staff member; or
(b) to register any vehicle, vessel,
animal or article belonging to the
Commonwealth.
| MR HAMPSON: | That is what the provision is, and it is |
simply, in our submission, it is simply a provision
that says that the Queensland legislation requires
all persons who have concealable firearms to have a
licence. It means that a federal police officer
does not have to licence his firearm, his service
issued firearm. That is the sort of thing it is
concerned with; not concerned with this type of
situation when you look, first of all, that no
Invasion of
police officer is required by the under or by reason of the law of a Territory to obtain or have a licence for doing any act or thing in the exercise of his powers in the performance of his duties.
| Coco(3) | so | 17/11/93 |
DAWSON J: But he is, he is required to have a licence to
record a private conversation, and authority and
approval.
MR HAMPSON: Well, with respect, Your Honour, you might say,
"Well, a licence and approval is as wide as a
licence." In a sense that is so, but what really
happens, as here, is he does not get a licence to
record a private conversation because the Act does
not allow him to do that. He cannot apply for a licence, I mean, section 12 is not going to put him
in that position because what has to happen to getthe exemption, in fact, is that he has got to apply
to a judge and do certain things in the way of
getting an approval. That stands far outside - if
you look at the position where it is in the Act, it
is after 9 and 10 which we have looked at.
11 Where a writ or warrant is issued under
the law of a State or Territory in relation to
an offence or other matter under a law of the
Commonwealth or of a Territory, the writ or
warrant may be executed by a member,
notwithstanding that it is not addressed to a
member -
Then, the next one:
Immunities from certain State and Territory laws
12. A member or staff member is not required
under, or by reason of, a law of a State or
Territory:
(a) to obtain or have a licence or permission
for doing any act or thing in the exercise of
his powers or the performance of his duties as
a member or staff member; or
(b) to register any vehicle, vessel, animal
or article belonging to the Commonwealth. Now, in the context, there are Commonwealth
laws that govern this. There are Commonwealth laws
with relation to security, with relation to
narcotics offences which regulate - I am talking at
this time, they have been changed since, of
course - Commonwealth employees' use of listening
devices, and there has been an exception made in
the favour of the Commonwealth people from 1971, upuntil the time that we are concerned with. These
things happened in 1989. One has to take the view that it was open to an Australian Federal Policeman
to go and use listening devices, in Queensland,without any approval at all.
| Coco(3) | 51 | 17/11/93 |
One is entitled to say, "Well, it does not
matter that there are State laws there." It does
not matter that the Commonwealth has got a code,
and it is quite a complicated code, the Telephonic
Interception Communication Act. The provisions
with relation to Narcotics, Defence and Customs
Act, and so forth, the security service, these things have been looked at carefully, but even
though the Commonwealth has moved in that way to
restrict its operatives in very significant areas,
very important areas, one might have thought,
nevertheless, an Australian Federal Policeman - he
can just go ahead, he does not need a licence, he
can just start employing a listening device. Now, in my submission, one would say - - -
| DEANE J: | Mr Hampson, does not this all, in one sense, lead |
a bit up the garden path? I mean, if you look at page 6, what Justice Carter has done is to
authorize Mr -
SCANLAN of the Queensland Police Force by himself or by means of any other person engaged in or, assisting the investigation -
Now, that is either within Justice Carter's power
or it is not. If it is within his power, it is on the basis that for the purposes of the Act,
Mr Scanlan does not have to act personally, but can act through other people.
Well now, if that is so, for the purposes of
section 43(2)(c), it is Mr Scanlan acting
throughout, through these other people. I can understand an argument that the authority is
invalid, because all that can be done is to
authorize somebody to do something himself, but if
that argument be not right because of the effect of
the provisions of the Act and Mr Scanlan can act by
himself or by all these people designated pursuantto condition 4, what has it got to do - i mean,
what is the relevance whether they are members of the Federal Police or, as you say, the Thai Police,
or
MR HAMPSON: | Only because you can only come within the exception, constituted by (c)(i), if in fact you |
| are a member of the police force, acting in the | |
| performance of your duty. |
DEANE J: But that misses the question and that is if, for
relevant purposes, a senior member of the police
force can be authorized to act through other peoplefor the purposes of section 43(2)(c)(i), it was
Mr Scanlan acting through these other people. That
is what the authority says.
| Coco(3) | 52 | 17/11/93 |
| MR HAMPSON: | Yes, Your Honour, but the people who are acting |
must, to come within the exception and thereby not
commit a prohibition, which makes the evidence
inadmissible, must be officers of the Queensland
police; that is the argument. First of all,
because under section 43(c)(i), it is a use by:
a member of the police force -
but if you go down further -
an officer of police ..... who has been
appointed in writing by the Commissioner to
authorize the use of listening devices,
under and in accordance with an approval in
writing given by a judge -
So, in other words, there is no power here for
Scanlan to authorize whoever he likes; it is a
limited class of persons. This is part of the idea
of the privacy, no doubt, that it has tried to be
sure it is only police offices, members of the
police force who are doing it and, therefore, if in
fact people are listening, people who are not
members of the police force, let us say, the
Attorney-General or somebody comes and listens to
the tapes, he is not a member of the police force,
well, he would be committing a contravention of
section 43, even though the Commissioner of Policepurported to authorize it, because he falls outside
the class of people who, in fact, can act. So that
is the significance of it.
| DEANE J: | I follow the way you put it. |
| MR HAMPSON: | The only other points we would like to make in |
relation to this are that section 43 itself does
not even permit, much less require, federal police
officers to obtain a licence; it is not like what
is envisaged by section 12, where they will come
against some provision of a State statute that will put them in a position perhaps of committing an
offence, unless you get a licence or something of
that kind. That is not the case here; it is a case
of, if you want, no one can do this, unless you, in
fact, can bring yourself within an exception, and
it was up really to the federal government, if the
two Commonwealth exemptions, provided by (ii) and
(iii) in section 43(2)(c) were insufficient, it was
up to them to make an exemption in favour of the
Australian Federal Police Force and they did not do
so. And that is quite obvious, that the federal police force thought they had no right to go in and
just use listening devices, because they tried to
use the State police force. They came here and
| Coco(3) | 53 | 17/11/93 |
tried to get the State police to do it in a way
that it has already been explained.
Secondly, if section 9(2) was applicable, then
the provisions of section 43 of the Act, the idea
of getting the exemption, as modified by
section 9(2) would take effect as Commonwealth law,
not as State law. The result would be it would not
be a law of a State within the meaning ofsection 12; it would really be a law of the
Commonwealth. So section 12, in our submission, that is another reason why it cannot apply. We say in any event - - -
| BRENNAN J: | Am I right in saying that your first argument as |
to why section 12 does not apply is because the
only provision of section 43 which does apply to
federal police officers is 43(1), and that does not
contemplate any licence?
| MR HAMPSON: | No, Your Honour, I would say that 43(1) - I am |
sorry, 43(1) does not mention federal police.
BRENNAN J: That is everyone including federal police.
| MR HAMPSON: | Yes, I see, in that sense, Your Honour. |
| BRENNAN J: | And 43(2) has no application to federal police. |
MR HAMPSON: That is so.
BRENNAN J: Ergo you say there is no State law which
requires the federal police to obtain a licence?
MR HAMPSON: That is so.
BRENNAN J: Is that the argument?
| MR HAMPSON: | Yes, Your Honour. |
| BRENNAN J: | I see. |
| MR HAMPSON: | Looking at sections 11 and 12 of the Police |
Act, 12B, in context and so forth, one sees that the Commonwealth legislation which permits the limited use by federal operatives of listening
devices in particular cases has been carefully
worked out. There are codes to it. It is not a
question of, if there is not a Commonwealth Act
carefully prescribing what is to be done by its
operatives in this area of sensitivity in recent
years, you assume that the operative can go off and
do what he likes. That is not the situation,
surely. The inference is that they were not to have the power unless perhaps State law did give
them the power. But they were not to have it.
| Coco(3) | 54 | 17/11/93 |
That was the inference one would have and we
would say that that legislation under 12B then,
when you weigh it with the TelephonicCommunications Interception Act and the Customs Act provisions to which I referred - what you can see
that 12A licences are really referring to are the sort of personal licences that they might have to
get: a licence to carry a firearm, a licence to even drive a motor car, perhaps something of that
kind. I mean, it is a sort of reversal of Perry v McFarland that is really contained in this particular section here, and it goes no further.
But to use that as a basis for saying that it
allows the, by very virtue of that section, that
section alone, it allows the federal police, as it
were, completely to disregard section 43, when in fact that just means, in our submission, that you
are giving to a section a force which is completely
out of context, and it would be a method of
construction which would, in fact, greatly restrict
State provisions of various kinds in the way, notof the personal licences I have been talking about, but cases as to whether people get permission to go
on to property and things of that kind. You can think of a lot of situations where things such as
that would happen.
So, we say then that so far as 12 is
concerned, it does not really apply, and neither 9
or 12, then, of the Federal Police Act really
assists the Crown in relation to this matter. Now, the course that I thought was commending it to the
Court was that I would not continue with the
appeal, is that correct, Your Honour - with the
application for special leave to appeal - either, that is the res judicata point - salvation point,
if I could call it that way, and the Bunning v
Cross, but to leave those until the courts finalize the actual appeal.
| BRENNAN J: | Mr Hampson, I have just one problem which, in a |
sense, is a residual problem to your argument. If
one accepts the whole of your argument, are you
none the less faced with the existence of that
decision of the Court of Appeal on appeal from Mr
Justice Lee, and does that present a problem, and
must you therefore agitate your special leave
application? It is, in a sense, almost a
procedural difficulty but I must confess I do notknow the answer to the question whether on the
criminal trial you can agitate an erroneous
exercise of power as distinct from agitating the
question of no power. I just raise that with you because I do not know the answer to it.
| Coco(3) | 55 | 17/11/93 |
| MR HAMPSON: | It was raised in both proceedings. | I can only |
say, Your Honour, it was raised at the criminal
trial, and it was raised before Mr Justice Lee. So far as the application for special leave went off on different grounds, there is nothing, of course, to prevent the Court now from extending time and giving special leave to appeal from that. Perhaps I should formally ask for that to be done if, in
fact, the Court is minded otherwise to allow the
appeal. That might be the most sensible course,
that if the Court were minded to allow the appeal
on the grounds that I have argued but saw a
possible difficulty, without arguing whether there
is a real difficulty, saw a possible difficulty
because of the course that this litigation has
followed, that the Court could then, my having now
applied for it conditional upon that judgment of
the Court, allow an application to extend time and
give leave to appeal against that because the
Court's decision would be the same on that application for special leave as on the appeal that the Court is hearing today and in respect of which
it has given special leave. So perhaps I could make that application formally now on the material
that has been filed, and what happens with it will
depend upon the Court's judgment in the actual
appeal.
| MASON CJ: | You have made the application orally and we can |
deal with it on that footing, subject of course to
anything that Mr Weinberg has to say.
| MR HAMPSON: | Yes. | That leaves the extant application for |
special leave on the Bunning v Cross point.
| DEANE J: | Mr Hampson, before you go away from the main |
point, were all the conversations recorded here
conversations with taxation officers?
| MR HAMPSON: | No, Your Honour, some of them were Mr Coco with |
other people where taxation officers were not
present.
DEANE J: In so far as the taxation officers are concerned,
or their conversations, if you had got the ruling
you had wanted, why would not 46(2)(a) have
obviously let in evidence of those conversations?
| MR HAMPSON: | It would, Your Honour, but of course there was |
a big difference in quality and length of time
between the two lots of - - -
| DEANE J: | I was only really directing the question to the |
statement in your submission to the effect that it
is common ground; if your argument succeeds, there
was no case against your client, or something.
| Coco(3) | 56 | 17/11/93 |
| MR HAMPSON: | No, that is not really what we say. | I think |
what we say - - -
| DEANE J: | I must have misread it. |
MR HAMPSON: | There would have to be a new trial because the reception of all that inadmissible material would |
| have made the trial miscarry. | |
| DEANE J: | I follow. |
GAUDRON J: | Was that really directed to that charge, or the other charges? | You see, there must have been a |
direction as to what charges the evidence related
to?
MR HAMPSON: | No, I think the Crown relied on it in relation to all the charges in so far as it presumably |
| related back, Your Honour, and things of that kind, | |
| I think. I cannot be very helpful because I was | |
| not at the trial. But, that is the impression I | |
| have from having read it. |
GAUDRON J: But, you see, I can well understand why most of
this evidence might have gone in in relation to a
conspiracy charge upon which your client was
acquitted, but when it comes to the charge of
attempt to bribe a Taxation officer, I would have
thought that the evidence was the evidence of the
Taxation officer's, full stop, and that there would
be nothing else relevant to that charge.
MR HAMPSON: Well, at the present moment, Your Honour, it
would be simply this: that the reception of a lot
of inadmissible evidence would be a ground for
quashing the conviction.
GAUDRON J: But you have got a trial of several charges.
| MR HAMPSON: | Yes, that is so, Your Honour, yes, and he was |
convicted only on one charge.
| GAUDRON J: Yes. | |
| MR HAMPSON: | Is Your Honour asking me, "How can we be sure |
that the evidence that I am saying here is
inadmissible was significant to his conviction?"
GAUDRON J: But I am asking whether it was even admitted in
relation to the charge on which your client was
convicted.
| MR HAMPSON: | Yes, and it was said by the Crown in the Court |
of Appeal that it was significant with relation to
the charge on which he was convicted, yes,
Your Honour. So there is no question of the fact that this evidence, if it was otherwise admissible,
| Coco(3) | 57 | 17/11/93 |
was evidence relied upon by the Crown in relation
to the charge on which my client was convicted,
with the consequence that if it should not have
been admitted, there was relevant and material
evidence which was inadmissible, and the result is,
we are entitled to have the conviction quashed.
Now what happened after that is a lot of other
problems, because if that was the case there could
then be, with relation to the Bunning v Cross
question, further matters for a trial judge toconsider, which have not hitherto been considered,
because he ruled that the evidence was admissible
and that they were not acting outside their duty
and things of that kind. So that puts another flavour on the Bunning v Cross and that is why I
was earlier raising to the Court whether it was not
better to, as it were, get the appeal out of the
way before one really looked at what should be done
about the application of Bunning v Cross.
MASON CJ: Yes, well that might be an appropriate course to
pursue. We will adjourn now until 2.15 pm.
AT 12.45 PM LUNCHEON ADJOURNMENT
UPON RESUMING AT 2.19 PM:
MASON CJ: Yes, Mr Weinberg.
MR WEINBERG: | If the Court pleases, if we could commence our submissions by answering a question that was | |
| troubling Your Honour Justice Gaudron just before | ||
| ||
| made the concession that if the evidence obtained | ||
| ||
| a new trial would have to be ordered, | ||
| notwithstanding the fact that there was a lot of | ||
| evidence that would still be available involving | ||
| the conversations between the tax officers and the appellant. |
The answer lies in the fact that in the later
conversations which were overheard by use of the
listening device, the appellant and hisbrother-in-law are talking about the way that they
can present the earlier conversations in such a way
as to provide him with a defence. What they are
saying, in effect, is "Why don't we say that they
approached you and you pretended to go along with
the corruption offer?" So if the Crown were left
| Coco(3) | 58 | 17/11/93 |
without the later tapes there would be a different
complexion that could be placed upon the material
that would on any account be admissible, and the
later tapes obtained as a result of the use of the
listening device cast a different light upon the
earlier conversation.
| GAUDRON J: | And I take it the tapes went in. |
| MR WEINBERG: | They did. |
GAUDRON J: It was not a question of anyone giving evidence
about what they heard on the tapes?
| MR WEINBERG: | No, the tapes were played to the jury and they |
were tendered as an exhibit, and indeed the jury
were given copies of transcript whilst the tapes
were being played and by consent were permitted tohave the transcript in the jury room and play the
tapes if they wished to during the course of their
deliberations. That is a composite tape consisting
of both the listening device product pursuant to
the provisions of the Act and the earlier
conversations which had also been recorded by
different means because the tax officers had been
there and were talking with the appellant.
The second preliminary point which we would
wish to clear up is the question of the status of
the special leave application from the order of
Mr Justice Carter. There has been, with respect, a
little bit of confusion about that. If we could
just set the matter clear, the original proceedings
before His Honour Mr Justice Lee, which are
reported in 97 ALR 419, were conducted in March of
1990 and no attack was made upon the orders of
Mr Justice Carter in those proceedings, none at
all.
Proceedings were brought against the members
of the Australian Federal Police and various other
persons seeking injunctions, declarations, mandamus and so forth, but there was no attack at all upon
the actual order of Mr Justice Carter. So much becomes clear from pages 421 and 422 of the
judgment of Mr Justice Lee. Before the Full Court
of the Supreme Court of Queensland in Shaw v Coco,
the judgment being reported in 102 ALR 75, which is
the appeal from the decision of Mr Justice Lee,again there was no attack made upon the order of
Mr Justice Carter. So much appears at page 78 at about line 35, where Mr Justice McPherson said:
The orders were made ex parte; but they have
not been the subject of appeal, as I am
inclined to think that under s 10 of theJudicature Act 1876 (Qld) they might have
| Coco(3) | 59 | 17/11/93 |
been ..... even if in character such orders are
not judicial but administrative.
The orders of Carter J approving the use
of listening devices by persons not members of
the Queensland Police therefore remain
unchallenged.
And what happened then was that an application was
made to this Court for special leave to appeal from
the decision of the Full Court of the Supreme Court
of Queensland, and this Court refused special leave
upon the basis that the application in the exercise
of discretion should be refused, it having atendency to fragment the adminstration of criminal
justice.
So again, before this Court, the order of
Mr Justice Carter was not the subject of the
application for special. What subsequently happened after the decision of this Court refusing
special leave to appeal was that an application was
then made for the first time to Mr Justice Dowsett
by originating summons on 13 January 1992, shortly
before the trial was to commence before His Honour
the trial judge, Mr Justice De Jersey, and the
application to Mr Justice Dowsett sought an
extension of time within which to appeal against the order of Mr Justice Carter and an order nisi for certiorari upon the assumption that
Mr Justice Carter's order was administrative in character and therefore could not be the subject of
an appeal.
Mr Justice Dowsett refused to make either
order and what happened then was that there was an
appeal from Mr Justice Dowsett's refusal to make
those orders to the Full Court of the Supreme Court
of Queensland, and what we have is a copy of the
relevant documentation. That is, the notice of
appeal to the Court of Appeal, I should have said,
of Queensland from the decision of Mr Justice Dowsett. We have the two notices seeking to appeal against each of those decisions. That is, the refusal to extend time and refusal to
grant the order nisi for certiorari.
What happened after that was that the
appellant withdrew the appeal initially, and
subsequently, I think this is the order, consented
to an order that the appeal be dismissed. So it was never heard, and there has never been, prior to
this time, heard by the court a challenge to the
order of Mr Justice Carter. I have the documents available. Perhaps, if it were convenient I could
either hand them to the Court at this time or make
them available to the Court for later inspection.
| Coco(3) | 60 | 17/11/93 |
MASON CJ: Well, you might do that.
| MR WEINBERG: | Yes, if the Court pleases. | Did Your Honour |
want me to hand those documents to the Court now,
or?
| MASON CJ: | No, there is no occasion to hand them to the |
Court now, we can look at them later.
| MR WEINBERG: | Well, that is the history of the matter. | Can |
I say this, that if the Court is of the view that
the evidence in question was inadmissible then, so
far as the respondent is concerned, the respondent
accepts that there should be an order quashing the
conviction. The procedure by which that is to be achieved is, in our submission, of less importance
than the acceptance of the fact that if that
evidence was not admissible, not properly
history of the matter.
admissible, that the conviction ought not to stand. actual
Might we also say, Your Honour the
Chief Justice drew attention to some observations
in the case of Murphy at pages 105 and 106, and
then said there was some good news for our learned
friend because that case had proceeded upon a
certain assumption. There is probably some better
news for our learned friend because this Court cast
some doubt upon the passage in question in a later
case of Love v the Attorney General, 169 CLR 307,
and at page 322 in the joint judgment of the Court,
which Your Honour the Chief Justice andJustices Brennan, Dawson, Toohey and Gaudron
joined. The bottom paragraph at page 322 referred to the passages in question in Murphy's case and
this passage appears:
Although the appellants relied on the comments
of Mason C.J. and Toohey J. in Murphy v The
Queen to support the view that a warrant issued under the State Act is a judicial
order, the precise issue now under
consideration was not argued in that case and
we do not consider that the comments made inthat case govern this issue.
It is, in fact, pages 105 and 106, in the entire
context in which those comments were made. So I am
not sure that one would say that the comments, as a
whole, were doubted, but certainly the observations
to the effect that judicial power was being
exercised in Murphy's case seem to have been
doubted by this Court in Love's case subsequently.
Those are the preliminary matters.
| Coco(3) | 61 | 17/11/93 |
Might we then address the principal matters of concern so far as the appeal is concerned and say
this right at the outset. The question of whether or not the observations of this Court in Plenty v
Dillon and the earlier observations ofYour Honour Justice Brennan in Halliday v Nevill in
some way constitute a basis for saying that this
evidence was inadmissible, in our respectful
submission, upon proper analysis those observations
do not raise any such impediment or difficulty. Wesay so for this reason.
We draw the attention of the Court to what was
said in Plenty v Dillon, (1991) 171 CLR 635, and I think Your Honour the Chief Justice drew attention to the observations of two members of the Court, in
particular, which appear in the joint judgment of
Their Honours Justice Gaudron and Justice McHugh at
pages 648 and 649. The passage in question at the bottom of page 648: A number of statutes also confer power to
enter land or premises without the consent of
the occupier. But the presumption is that, in the absence of express provision to the
contrary, the legislature did not intend to
authorize what would otherwise be tortious
conduct.
Morris v Beardmore are cited, and Colet's case in
Canada is cited, and so is the decision of
Clowser v Chaplin. In addition to that, the
Court's attention was drawn to a passage in the
joint judgment of Your Honour the Chief Justice, Justice Brennan and Justice Toohey, at pages 644
and 645 - the bottom of 644 and the top of 645.
What we desire to submit to the Court is that in
that passages at pages 644 and 645 in which three
members of the Court joined there is talk about
whether the provisions of section 27 of the
Justices Act of, I think it was South Australia,
were sufficient: to create an implication that a process-server
availing himself of either of the optionsacquires a power to enter upon private land without the leave or licence of the person in possession or entitled to possession thereof.
In other words, the case turned upon whether the
particular statute was sufficient to raise an
implication.
Now, unless the principle is that a statute
can, by implication, in appropriate cases,
authorize what is not expressly authorized in the
statute by way of trespass, then there would be no
| Coco(3) | 62 | 17/11/93 |
cause to talk of implications, there would be no
cause to talk of presumptions at all, and what we
say, with great respect, is that the two members of
the Court who wrote the narrower judgment, which
actually used the word "express", must be taken tohave understood by that term something like express
or unambiguously, or express or by necessary
implication, but there was not a new principle
being laid down by the Court to the effect that
unless a statute says, expressly and in terms that
some additional power can be exercised by the
authorities in addition to the powers specifically
enumerated, then no such power can be implied.
If there were such a principle, then we say, for one thing, the Court would have to consider
considerations of convenience. One classic example would be the provisions of the Commonwealth Crimes
Act, section 10. As the Court will well recall, that section provides for entry and seizure; it has
never provided for search. It is a very curious
provision because it deals with search warrants,but it does not empower search, yet the cases going
back quite a long way have always said, "Well you
have to imply into a statute which says that you
can enter and seize a power to search", and there
are decisions of the Federal Court to that effect
and saying that, as a matter of common sense, such
an implication must be drawn.
If the literal requirement that the statute
must expressly say that there is a power to search
before such a power can in fact be held to exist
were true, then probably every search that has been
executed since the year 1910 by members of the
Australian Federal Police or the CommonwealthPolice or their predecessors has been unlawful.
Now, that is just an observation that we make,
that for a very long time courts have, in
appropriate cases, been prepared to draw necessary
implications, even in these sorts of cases where existing common law rights would be denied by such
an implication being drawn.
We say it was not the intention of this Court
in Plenty v Dillon, and certainly not a majority of
this Court in Plenty v Dillon, to alter that
longstanding approach to statutory interpretation.
We do, of course, accept that there are
presumptions at play and a presumption necessarily,we submit, means a presumption that can be
rebutted. If one starts with a presumption that
you do not read the statute that way, but you have
to find the implication and affirmatively be
satisfied that that is the proper way to read the
statute, that is fine and we will happily accept
| Coco(3) | 63 | 17/11/93 |
that burden, but we say that the wider principle, which emerges from a requirement that the statute
expressly and in terms set out that entry is
permitted, is not one that has thus far been
sustained by this Court.
We hope to make good our submission to the
Court that on a proper reading of these provisions,
section 43, there is an implication to be drawn to
the effect that entry is permitted for the purpose
of installing a listening device. In order to make
good that argument, we are going to rely upon
primarily two decisions, one a decision of the
Supreme Court of Canada in the case of Lyons et al
v Reg, 14 DLR (4th) 482. It is a decision of the
Supreme Court of Canada handed down in 1985. We hope to take the Court to that for just a few moments and then to move to a decision of the United States Supreme Court in Dalia v United States, 441 US 238, that decision having been handed down in 1978. In Lyons' case the situation that confronted
the Supreme Court of Canada was essentially not
dissimilar to that which is raised before this
Court. There was a provision in the CanadianCriminal Code which authorized the interception of private conversations and the Act was silent as to
whether or not entry could be effected for the
purpose of installing the relevant devices. There
were some differences. The statute talked about "interception" rather than "use" of a listening
device, which is the formulation that we are
concerned with in the Queensland Invasion of
Privacy Act, and there was a definition of
"listening device" as including something like
electromagnetic, acoustic or other devices of that
kind, whereas a wider definition of "listening
device" appears in the Invasion of Privacy Act. Itis simply a device that is capable of being used to
record or overhear or monitor private
conversations. Putting those two minor distinctions, we would say, aside, the fundamental question of principle
that confronted the court was the same as thequestion of principle that confronts this Court.
The court decided by a majority of four to two that
an implication should be drawn from the history,
the context, the background, the subject-matter,
the purposes of the legislation to the effect that
it was proper for a judge to order that a listening
device as defined could in fact be installed,
though installed as a result of covert entry or
surreptitious entry or what would otherwise betrespassory entry.
| Coco(3) | 64 | 17/11/93 |
It was Justice Estey who provided the decision of the majority of the court. His Lordship's
judgment commences at page 492. If I can just take
the Court to a few selected passages. The Court will see at the bottom of page 493 the definition
of "listening device" that was used in the Canadianlegislation, which I should say was introduced in about 1973 or 1974 in Canada; about the same time as the legislation that we are talking about here -
I think a couple of years after the Queensland
legislation. The definition was: means of any electromagnetic, acoustic,
mechanical or other device.
That was the kind of device that was spoken of in the legislation. Your Honours will see that at page 495 when one turns to section 178.11(1) of the Code: Every one who, by means of an
electromagnetic, acoustic, mechanical or other
device, wilfully intercepts a private
communication is guilty of an indictable
offence and liable to imprisonment for five
years.
The statute has the same format. It provides a
prohibition, a criminal offence followed by either
an exception or a situation where the criminal
offence did not arise. Your Honours will see at
page 497 at about point 2 of the page that these
provisions were -
introduced into the Criminal Code by the
Protection of Privacy Act, 1973-74.
Your Honours will see also at the bottom of page 497 the Justice Estey notes:
The plan of Part IV.l, the "Invasion of
Privacy" provisions of the Criminal Code, is directed both to protecting, and to invading,
the privacy of the individual.
That is a very important point, we submit, because
the same point can be made about the provisions of
the Invasion of Privacy Act of Queensland. The Act does provide protection through the creation of a
criminal offence under section 43. It provides
further protection through the enactment of an
exclusionary rule of evidence in section 46, but it
also provide and empowers police to use thesedevices in particular circumstances for proper purposes. It achieves both objectives. It is designed to protect privacy, but also, we submit,
designed to enable the police to utilize these
| Coco(3) | 65 | 17/11/93 |
devices in support of law enforcement, proper
objectives properly authorized, and so forth. The court, as I say, recognized both those factors as
being implicit in the Canadian legislation.
The court noted at page 498 that the Manitoba
Court of Appeal in an earlier case in Dass, had taken a narrow view of the word "interception" and
had said that interception did not extend to
installing the device, and the court rejected thatnarrow view of the word "interception" and said
half-way down page 498:
With respect, I do not accept the reasoning
which leads to this conclusion. The process of interception is a single undertaking
carried out under the authorization orders of
the court and cannot be segmented into legallyconsequential and legally inconsequential
steps.
If I can stop there, we will be submitting to the
Court that there is a clear distinction between a
term like "interception" which involves a process
which can properly encompass the earlier steps, the
installation of the device as a process of
interception, and the actual words of this statute
which talk about "using a listening device". We will be submitting to the Court the proper
interpretation of "use" is the narrowinterpretation that His Honour the trial judge and
the members of the Court of Appeal agreed was the
correct interpretation, and that has certain
profound consequences so far as the outcome of the
appeal are concerned even if we are wrong in ourprimary submission about implications being drawn
from the statute.
It was said, at page 499, point 6, by
Justice Estey that:
It was not argued that the transmitter planted by the police in the premises of the
appellant Lyons was not "anelectromagnetic ... device" -
within the meaning of the relevant statute, and at
page 500 His Lordship went through an excursus on
the history of the law of trespass, including the
various forms of trespass, historically, andpointed out how, in modern law, causing objects to
go across property, including radio waves, could,
in His Lordship's view, constitute a trespass.
That is of some importance because as we go on from
page 501 onwards there is a reference to
Semayne's case, and the well known principles in
| Coco(3) | 66 | 17/11/93 |
that case, and His Lordship recognized, at
page 501, half-way down the page, that:
The invasion here is of privacy and this concerns both the personal aspects and the
property aspects of privacy. The inviolable nature of the private dwelling is a basic part
of our free society.
And, His Lordship went on to encapsulate all of the
full width of the importance of the principles in
Semayne's case. It cannot be said that the
judgment of the majority of the Supreme Court of
Canada, in any way, undervalued the important, fundamental principles laid down in that case, and
subsequently applied.
None the less, what His Lordship said at the
bottom of page 501 is important, in our submission:
The law has long recognized many compromises
and outright intrusions on the literal sense
of this concept: for example, the right of
the community to search on proper
authorization; the right of pursuit; the rightof eminent domain; the right of the community
in applying zoning restrictions and safety
standards -
and so forth, and His Lordship said at 502 that:
" ... there are occasions when the interest of a
private individual in the security of his
house must yield to the public interest, when
the public at large has an interest in the
process to be executed". The community interest in crime detection and suppression
also inevitably entails intrusion on the
castle concept. Part IV is a recognition ofthe technical realities of the age of
communications as they affect crime detection
and prevention in particular, and the right to privacy in general. It represents a balance selected by Parliament of these conflicting
concepts and interests. Intrusion intoprivacy is an obvious and inevitable concomitant of an authorized crime detection
procedure. Explicitness is a requirementbefore legislation may properly be found to be intrusive of these basic rights. However, the need to express the obvious is not present in the canons of statutory interpretation. Could we, with respect, submit to the Court
that that is a line that we would wish to submit
accurately encapsulates part of our submission.
| Coco(3) | 67 | 17/11/93 |
The need to express the obvious is not part of the canons of statutory interpretation.
His Lordship then goes on to talk about the
different kinds of interception of private
conversations that were regarded as available in
Canada when this decision came out in 1984, and he
talked about the distinction between different
kinds of devices - wire-tapping and eavesdropping.
wire-tapping involving tapping into telephones,
either on or off premises. Eavesdropping using
listening devices of the kind that His Lordship was
referring to, and he spoke about the most
sophisticated devices, including all forms of
eavesdropping, as His Lordship said:
passive acoustic eavesdropping by means of
parabolic and other like microphones) -
His Lordship said all of these:
entail either the personal entry into the
premises by the interceptor or his
collaborators for the purpose of installing
equipment; or the invasion of the premises in
question by directing at those premises energyin the form of electromagnetic waves.
His Lordship was saying it does not matter whether
you enter and install the device or whether you
project these waves through a device, it is still a trespass either way. And he is saying, in effect,
that virtually all the devices that are available
have one or other of these effects, although
His Lordship does exclude what he calls "passiveacoustic eavesdropping" which, as I understand it, simply means a capacity to listen through an open
window by a supersensitive device. There is no
question but that there are devices that do not
actually require electromagnetic waves to intrude
upon premises. There are devices, as the case
glass, and therefore do not actually require itself indicates, which pick up vibrations off intrusion. But there is a number of pages of this
discussion of the different kinds of devices, and
it is taken from a number of scientific sources
that His Lordship actually refers to in the course
of the judgment, the various books and so forth
that His Lordship has referred to.
Finally, we come to page 506 where
His Lordship notes towards the bottom of page 506 and the top of 507:
| Coco(3) | 68 | 17/11/93 |
Part IV.1 contemplates at least three
fundamental processes or devices which may be
employed in the interception of a private
communication: electromagnetic (radio,telephone and optical), acoustic and
mechanical devices. There is no particular
provision relating to each of these special
types or forms of communication. All are
embraced in the same general provisions. Itis therefore clear that Parliament, in Part
IV.l, is legislating with reference to the
employment of any equipment or procedure
relating to the electromagnetic spectrum
(ranging as it does through the spectrum from
radio waves to light waves), the acoustic
vibrations above or below and including the
range of the human ear, and to mechanical
devices, for the purpose of intercepting oral
(and other) communication occurring anywhere.
This is broad legislation embracing in these
extensive provisions the use of a wide range
of radio, telephone, optical and acoustical
devices for listening to and recording privatecommunications as broadly defined. It is not "wire-tapping" legislation, nor eavesdropping
legislation, nor radio regulation. It is the regulation of all these things and "any other
device" that may be used to intercept
intelligence reasonably expected by the
originator not to be intercepted by anyone
other than the intended recipient. The scheme of regulation includes the judicial
authorization to intercept issued in response
to a request for permission to intercept
personal communications by any device
contemplated by the Code supported by the
requisite information as specified in the
regulation. Part IV.l has authorized the use
of all such procedures. They involve the
invasion of property by directed energy forthe purpose of extracting private
communications occurring therein or thereon, yet no express authorization of the essential "entry" on to the premises under surveillance is to be found in the provisions. Parliament should not be taken to have authorized the use of procedures and equipment without, at the same time, supplying the public officials undertaking these duties with the appropriate means and authority to carry them out. This,
in my view, Parliament has done by authorizingthe employment of apparatus, some of which necessarily entails such forms of "entry".
| BRENNAN J: | The entry that he is referring to there is - |
| Coco(3) | 69 | 17/11/93 |
MR WEINBERG: | Both sorts of entry we say His Lordship is referring to; that is, entry by actually entering |
| and installing and the entry constituted by | |
| projecting electromagnetic fields and other such | |
| impulses through the property. | |
| BRENNAN J: | I may have missed something, but I did not see |
the former of those anywhere in His Lordship's
references.
| MR WEINBERG: | The form of the latter. |
BRENNAN J: | The physical entry by a person with a piece of machinery. |
MR WEINBERG: | His Lordship does address that as one method by which, I think he deals with it under radio |
| communications; the entry and installation of | |
| device. That is what occurred on the facts of this case. The facts were that there had been an entry | |
| by those who had installed the relevant device; it | |
| was not a case where they had used something | |
| super-sophisticated. There had actually been an | |
| entry and the issue in the case was whether or not that so-called trespassory entry, as it was argued, | |
| vitiated the admissibility of the evidence and the court, by majority, held it did not, thereby holding that the entry in this case was authorized | |
| by the legislation. | |
| McHUGH J: | I must say the thing I find surprising about this |
case is that the order itself simply authorized
interception and allowed the people to whom it was
addressed to enter in such a way as they thought
fit.
| MR WEINBERG: | Yes, that is so, Your Honour. |
McHUGH J: That strikes me as extraordinary. If you apply
that decision to this case, what does it mean, that
there was no need for condition 1, that the police
officers involved, they could have knocked down some walls or done what they wanted to do.
| MR WEINBERG: | We are going to take Your Honour to an |
observation of His Honour Justice Stephens in the
judgment of Dalia, the very next case, whereHis Honour actually reads the legislation with that distinction in mind and says, "I will draw the
implication that covert or surreptitious entry is
OK, but not that forcible entry is OK". So, the
point that Your Honour raises precisely has been
the subject of consideration. Certainly His Honour
does not in terms or by implication say, "You canknock walls down" or anything of that kind, but he
does say what he said in condition 1.
| Coco(3) | 70 | 17/11/93 |
What we had intended to do from the judgment
of Justice Estey was to point out to the Court that
at least the majority decision did consider this
question of principle on legislation that we say
was relatively close to the legislation that we are
considering here and did by majority come to the
view that the implication in question should be
drawn, indeed, the language of Justice Estey at
page 514, to find another formulation of it, His
Lordship said at about line 7, used these words: and necessarily entail, by clear and
irresistible implication, the entry into the
premises designated in the order for the
purpose of installing this radio device and
the renewal batteries.
His Lordship also dealt with a question that I
think was raised by Your Honour Justice McHugh this
morning, half-way down the page, about the possible
methods of getting the device into the premiseswithout trespassory entry, and he spoke about a
stool-pigeon being used. Half-way down the page:
If the stool-pigeon were a friend or confidant or guest of the person being investigated,
neither a breach of the criminal law nor of
any right in the civil law which would give
rise to a cause of action would appear to have
occurred.
So, the Court was conscious of the fact that
there were possible ways in which the device could
have been installed, so it was said, without a
breach of the civil law or criminal law taking
place. But that did not dissuade the court fromtaking the view that the broader implication should
be drawn in these circumstances. At page 516,
again on the broad question of principle and the
test to be applied, His Lordship said, about one
third of the way down the page:
It is unreasonable, in my view, to read s 178.16 of Part IV.l, a mini-Code of interception regulation, as rendering the
content of such interception in admissible byreason of the fact that the use of almost all of those procedures entails a mode of entry into the premises amounting in civil law to
trespass.
His Lordship pointed out that there had been a
number of occasions in the late 1970s when this
issue had been debated before the provincial courts
and His Lordship accepted the correctness of the
decision of the Ontario Court of Appeal in
Papalia's case - that is dealt with at the bottom
| Coco(3) | 71 | 17/11/93 |
of page 517 - and cited, with approval, a passage
from the judgment of Mr Justice Brooke speaking on
behalf of the court in that case. This is half-way
down page 518:
Brooke J.A., speaking on behalf of the court,
stated:
... almost all instances of wire-tapping and
electronic surveillance involve conduct in the
nature of trespass and this includessurreptitious or covert entry. Without the
consent of the owner, to interfere with a
telephone line, telephone receiver or
transmitter or switching equipment is a
trespass.
Then His Lordship, at page 519, referred to Dalia's
case and the decision of the United States Supreme
Court, which I am going to come to, and pointed out
that the Canadian legislation was modelled, in
effect, upon the US legislation. Of course, our legislation, as can be seen, was closely modelled
upon the same US legislation which was introduced
before the 1971 Invasion of Privacy Act. We will
take the Court to the United States legislation in
a little while. I will not read pages 520 and 521 because they are from the judgment of Dalia and the
earlier decision of the United States Court of
Appeals in Scafidi at page 521.
The court also referred to various sources of
extrinsic material which supported the conclusion
arrived at, including many books, texts, articles -
all set out at pages 523 and 524. Finally, at
page 527, half-way down the page, this passage
appears:When seeking the proper interpretation of these provisions one should ask if Parliament
must be taken as intending to give an
authority to the investigating forces which could not be put to use. The invocation of powers granted under part IV.l in aid of crime
detection serves no purpose if the
authorization granted relates only to isolated
pieces of equipment without any direction or
authorization that it be employed in
association with authorized devices forinterception either by wire-tapping or for
electronic or acoustic surveillance. It isone thing to leave too much to the discretion of the investigative agency but quite another to stultify the whole undertaking.
In a case where the court was conscious of the fact that there were techniques available for
| Coco(3) | 72 | 17/11/93 |
intercepting without actually entering, these
observations are made.
The decisions of the House of Lords in Morris
v Beardmore were not ignored by the court. They were noted at page 529, as was the decision of the
Supreme Court of Canada in Colet's case at page 528
which was referred to by this Court in Plenty v
Dillon in the passage that I referred to. The Court was fully conscious of the approach that had been taken in Colet's case to the construction of
the warrant provisions in that case. We rely obviously and heavily upon the decision of the
Supreme Court of Canada.
We also rely heavily upon the decision of the
Supreme Court of the United States in Dalia v
United States. If I can take the Court to that.
It is a judgment which was given on behalf of the
majority of the court by Mr Justice Powell
commencing at page 240. The facts again involved an actual trespassory entry, or what would have
been a trespassory entry, without being able to
rely upon the provisions of the relevant
legislation.
In this case it was the Omnibus Crime Control
and Safe Streets Act of 1968 which was under
consideration. Again it authorized the use of
listening devices, again it was silent on whether entry should be implied as a power concomitant to
the use of the relevant devices. The timing we say is significant. The Act is again broadly contemporaneous with the 1971 Invasion of Privacy
Act that this Court is concerned with.
Mr Justice Powell, in the course of delivering the
opinion of the court, pointed out at page 249 at
about point 2 or 3 of the page:
Title III does not refer explicitly to
covert entry. The language, structure, and that Congress meant to authorize courts - in history of the statute, however, demonstrate certain specified circumstances - to approve
electronic surveillance without limitation onthe means necessary to its accomplishment, so
long as they are reasonable under the
circumstances. Title III provides acomprehensive scheme for the regulation of electronic surveillance, prohibiting all
secret interception of communications exceptas authorized by certain state and federal judges in response to applications from specified federal and state law enforcement
officials. Although Congress was fully aware
of the distinction between bugging andwiretapping, Title III by its terms deals with
| Coco(3) | 73 | 17/11/93 |
each form of surveillance in essentially the
same manner. Orders authorizing interceptions
of either wire or oral communications may be
entered only after the court has made specific
determinations concerning the likelihood that
the interception will disclose evidence ofcriminal conduct. Moreover, with respect to
both wiretapping and bugging, an authorizing
court must specify the exact scope of the
surveillance -
and so forth. At the bottom of page 250
Mr Justice Powell said this:
Nowhere in Title III is there any
indication that the authority of courts
under -
the particular paragraph -
is to be limited to approving those methods of
interception that do not require covert entry
for installation of the intercepting
equipment.
And, at page 251, His Honour said:
The legislative history of Title III
underscores Congress' understanding that
courts would authorize electronic surveillance
in situations where covert entry of private
premises was necessary. Indeed, a close
examination of that history reveals that question of covert entries in the Act, only
because it did not perceive surveillance
requiring such entries to differ in any
important way from that performed without
entry. Testimony before subcommittees
considering Title III and related bills
indicated that covert entries were a necessary
part of most electric bugging operations.
And, His Honour referred to a number of sources for
that proposition, including judicial sources. At
page 252, after dealing with that record, His
Honour said:
In the face of this record, -
this is half-way down the page -
one simply cannot assume that Congress, aware
that most bugging requires covert entry,
nonetheless wished to except surveillance
requiring such entries from the broadauthorization of Title III, and that it
| Coco(3) | 74 | 17/11/93 |
resolved to do so by remaining silent on the
subject. On the contrary, the language and history of Title III convey quite a different
explanation for Congress' failure to
distinguish between surveillance that requires
covert entry and that which does not: Those
considering the surveillance legislationunderstood that, by authorizing electronic
interception of oral communications in
addition to wire communications, they were
necessarily authorizing surreptitious entries.Finally, Congress' purpose in enacting
the statute would be largely thwarted if we
were to accept petitioner's invitation to read
into Title III a limitation on the court's
authority under 2518. Congress permitted
limited electronic surveillance under Title
III because it concluded that both
wire-tapping and bugging were necessary to
enable law enforcement authorities to combat
successfully certain forms of crime.
Absent covert entry, however, almost all
electronic bugging would be impossible.
The citation to that, footnote 14 - Your Honour
Justice McHugh will see that footnote 14 contains
this passage:
Although he cites no authority,
Mr Justice Stevens apparently believes that a
practicable alternative to covert entry would
be installation of bugging devices throughsubterfuge ..... Nowhere in the legislative
history of Title III is there any indication
that Congress wished to limit its
authorization to bugs installed through
subterfuge.
Might we say that we could live with
Mr Justice Stevens' dissenting opinion in this case because what was used in this case was subterfuge.
There was no breaking and entry of the kind that
Justice Stevens would have said was beyond what was
reasonable, and what was done in this case involved
exactly that, subterfuge.
BRENNAN J: That did not apply to installation of the bug in
the house, did it?
MR WEINBERG: In the house?
BRENNAN J: Yes, as distinct from the factory.
| MR WEINBERG: | There was no bug installed in the house, |
Your Honour.
| Coco(3) | 75 | 17/11/93 |
| BRENNAN J: | I see. |
| MR WEINBERG: | What happened was they were unable to get a |
bug into the house at all. There was only one
installed in the factory.
| BRENNAN J: | I see. |
| BRENNAN J: | So we say, in effect, there is a unanimous |
decision of the United States Supreme Court if one
treats Mr Justice Stevens and those who dissented
with him as at least supporting the right or the
power or the implication in the American statute
to enable entry to be effected by subterfuge. Even Mr Justice Stevens, Mr Justice Marshall and Mr Justice· Brennan who dissented would have allowed
that much to occur, and we say there is at least a
unanimous decision so far as subterfuge is
concerned. The majority of the court, however,
went further and said covert entry, implying no
subterfuge but actual breaking and entering was a
necessary implication to draw from the statute.
Those are the two cases that we wanted to read
extensively to the Court from and rely upon the
principles enunciated in them.
One other point that we make in relation to
the later legislation, the amendments that were
made in South Australia and in Victoria - one
possible explanation for those amendments, of
course, lies in the fact that by then it was known
that there had been a torrent of this kind of
litigation in Canada and the United States
throughout the 1970s and 1980s, and out of an
abundance of caution Parliament in those States,
when amending this legislation at that time,
decided to grant the power expressly and they did
in Victoria. But it is instructive to note that no
State which introduced this kind of legislation
around the period of 1969 which was when Victoria's
Act was introduced, and I think New South Wales had
an Act in 1969 - again, that Act did not empower anyone to enter. Queensland in 1971, no power to
enter; West Australia still has the Act in its
original form, no power to enter in the Act even
today.
What we say is that in the context of the
time - and one has to go back 22 or 23 years - it
was true to say, as Mr Justice Pincus said in the
Court of Appeal below, that really, in 1971 the
kinds of listening devices that one was talking
about with all the rhetoric about how things were
becoming more sophisticated and so forth, did not
include as a basic proposition, as a matter of
generality, super powerful laser devices pointed
from 500 metres away, or satellites that could pick
| Coco(3) | 76 | 17/11/93 |
up conversations, or anything of that kind. We were talking about relatively crude devices at that
time, and Mr Justice Pincus said, and we have set
this out in paragraph 5.8 of our submissions which
I take it the Court has. We apologize for the factthat they are lengthy, but we thought that by doing it in a lengthy form we could shorten our argument.
In paragraph 5.8 we refer to Justice Pincus's
observations about this, and His Honour observed in
the Court of Appeal:
" ... to my mind the primary consideration
supporting -
the Crown submission -
is that a trespass would almost inevitably
have been involved in any practical use of the
Section at the time when the State Act was
passed, when electronic technology was less
developed than at present. It is hardly
conceivable, particularly if one calls in aid
the explanations given by the Ministerresponsible for the Bill, that its passage was
intended to leave any likely use of a
listening device by the police unlawful and
incapable of being made lawful."
My friend says the explanations given in the speech
are equivocal. We would accept that they are not absolutely clear-cut, but we would not describe
them as being absolutely equivocal either. We say they tend to support the construction that we urge
upon the Court, because one of the things that the
Minister for Justice said was that it was desirable
to arm the police with the same kinds of devices
and capacities to intercept private conversations
as are available to the criminals. And he talked
about how devices were cheap and readily available,and so forth, and he was not talking about laser
devices that one points from a distance of 500 metres or satellites. He was talking about listening devices that are bugs and that are
installed, and he was trying to put the police in
the same position as persons who were involved in
lawbreaking, or in terms of getting access to that
device, and it is actually in the debates which we
have referred to in our written submission and
which Mr Justice Pincus has referred to.
DAWSON J: Where do you get the authority to enter from?
Does it rise from the section or from the approval
given by the - - -?
| MR WEINBERG: | It must come from the section, Your Honour, if |
the power is administrative in nature, and we
say
| Coco(3) | 77 | 17/11/93 |
| DAWSON J: | The section is couched in terms of a prohibition |
which does not apply if approval is given.
MR WEINBERG: That is right, Your Honour. It is exactly the
same as the Canadian section and the US
section - - -
| DAWSON J: | I am not sure how Justice Estey did it, but - |
| MR WEINBERG: | - - - and what we say is that the statute, by |
implication, having regard to the fact that it
provides for a regime whereby the police, whoever
the police might be, can go to a judge and get an
order for the use of a listening device when, in1971, the kinds of listening devices that, when the
contemplation of the legislature at that time
plainly included predominantly devices that - - -
| DAWSON J: | I know you say that, but where do you read the implication into - what particular part of the |
MR WEINBERG: | Your Honour has asked me to read words into the statute as distinct from a general implication. |
| One can do that by adding a clause to the statute | |
| which would read something like "and may enter for | |
| the purpose of installing such a device" or one may | |
| do it simply by saying, in our respectful submission, that the Act upon its proper | |
| construction empowers that course to be done | |
| because it is necessarily incidental to the | |
| authorization of using the device. |
DAWSON J: But the Act does not empower anyone to do
anything except it empowers the judge to give
approval.
MR WEINBERG: | And, if the approval is given, it empowers the police to do what would otherwise be a crime. |
| DAWSON J: That is what I am getting at. | Do you read it |
into the approval - is it in fact the approval
which, by implication, gives the power to enter?
| MR WEINBERG: | You read into the Act the power to authorize a |
judge to grant the approval, is the way that we
would put it.
| DAWSON J: | To enter. |
| MR WEINBERG: | Yes, Your Honour. | And I think that is the way |
in which it was so analyzed by the United States
Supreme Court as well, because there was a
double - - -
| Coco(3) | 78 | 17/11/93 |
| DAWSON J: | So it is the judge's approval which makes that |
lawful which otherwise would be unlawful.
MR WEINBERG: | Yes, and His Honour, although exercising administrative functions, is empowered to grant the | |
| approval. He does not have to. He could, in a given case, say, "I will allow you to listen to | ||
| conversations, but I am not going to allow you to | ||
| ||
| ||
| you have any alternative to entry? Is there a | ||
| device that could be used which does not involve | ||
| entry?" And the answer might, in a given case, be | ||
| "Yes", in which case he could say, "Well I will | ||
| allow you to use the listening device, but not to | ||
| enter for the purpose". There has to be the authorization for the purpose of entry and we say, of course, there is. Inelegantly expressed, but we do say there is an authorization by the judge to enter for the purpose of installing the device in | ||
| this case and we say it is supported by the statute. |
McHUGH J: It does seem strange, though, in this theory of
the section that subsection (3) requires the:
Court shall have regard to -
(a) the gravity of the matters being
investigated;
(b) the extent to which the privacy of any
person is likely to be interfered with; and
(c) the extent to which the prevention or
detection of the offence in question is likely
to be assisted -
but it says nothing about having regard to the fact
that you will be trespassing, perhaps on a total
stranger's property. I mean, on your theory of the section, he would authorize entry to an innocent person's premises.
| MR WEINBERG: | Yes, that is so and, Your Honour, we say that |
contained within subsection (3)(b), a privacy,
privacy of any person, is the concept of bothprivacy of conversation and privacy of property, if
I can so put it, just as the Supreme Court of
Canada said there was that dual notion. But, of course, a judge in considering these criteria would
have regard to that, and did, and Mr Justice Carter
was under no illusion as to how the device was to
be used. We accept what our friends say about the affidavit material indicating, pretty clearly, that
what was contemplated was a surreptitious or a
covert entry of some kind.
| Coco(3) | 79 | 17/11/93 |
McHUGH J: Could I just ask you on this further question?
Supposing the judge simply authorized the use of a
particular device and said nothing about entry,
what then? Is the person who is given approval
entitled to take such steps as are as necessary to
use the device?
| MR WEINBERG: | The US Supreme Court would say that it is a |
matter for that person. We would not press that, Your Honour. We say that, for our purposes, it is sufficient to say that they would not be entitled
to enter in that way and that that is the reason
why the approval was sought in these terms.
| McHUGH J: | On that view, you have got to get your |
authorization from entry, really, out of the fact
of the approval by the judge.
| MR WEINBERG: | You get it because the approval has been given |
by the judge in terms to enter. Your get it from the fact that the act itself allows the judge to
impose conditions, and one of the conditions could
be a negative condition, "You cannot enter."
His Honour has not imposed a condition of that
kind. You get it from a combination of different sources. There is no doubt, in our submission,
that the judge has purported to authorize whatoccurred, in full knowledge of what was happening.
There was nothing withheld from His Honour at all,
and the only question is whether the statute
empowered the judge.There was an additional question in the United
States case because, in that case, the judge did
not authorize entry in terms. So you had a dual
argument, "Did the statute authorize the judge to
authorize entry?", and "What consequences flow from
the fact that the judge did not authorize entry?"
He was silent as to the means. Now, the majority
of the court said on both questions the implication
is sufficient. We do not need to go that far because we have the express authorization of the judge. We are concerned with the anterior question of whether the statute empowered the judge to make
that particular authorization.
Your Honours, that is what we say about the implication point, but there is another way that we
can come at the problem which, in a sense, is even
stronger from the Crown's point of view, and it is
this; it is a question of construing section 46 of
the Invasion of Privacy Act, and if I can invite
the Court to go to section 46 which is the key
provision. It has not yet been drawn to theCourt's attention in terms. It provides that:
| Coco(3) | 80 | 17/11/93 |
Where a private conversation has come to the
knowledge of a person as a result, direct or
indirect, of the use of a listening device
used in contravention of section 43 of this
Act, evidence of that conversation may not be given by that person in any civil or criminal proceedings.
Now, this whole case is about whether section 46
could and should have been applied by the trial
judge to exclude this evidence. On this aspect of
the case, we are not dealing with Bunning v Cross.
GAUDRON J: Is it?
| MR WEINBERG: | Yes, Your Honour. |
GAUDRON J: Because you tendered the tapes.
| MR WEINBERG: | Yes, we did. |
| GAUDRON J: | No person gave evidence about the conversations, |
did they?
MR WEINBERG: That is not so, Your Honour. There was
evidence identifying the voices on the tapes.
GAUDRON J: All right. But I am wondering if section 46 - I
had a look at it somewhat earlier in this regard -
has any operation in relation to the tender of the
tapes?
| MR WEINBERG: | Your Honour, we would say that evidence of the conversation was, in effect, given by the playing |
| an exhibit. And if - - - |
GAUDRON J: But was it given by a person?
| MR WEINBERG: | Given by that person. | That would be the |
person who used the device, Your Honour.
| GAUDRON J: | No, this is a person who has gained knowledge of |
the conversation.
| MR WEINBERG: | I am sorry, where a private conversation has |
come to the knowledge of a person, that is so. It
could be said that I was a person, Your Honour, who
had gained knowledge of the private conversation
directly or indirectly as a result of the use. I did not give the evidence, but I tendered the
tapes. We took no point about that, Your Honour,below, and subject only to the Court's view about the construction of section 46, the case proceeded
on the assumption that section 46 would be a bar tothe admissibility of this tape unless section 43(2)
| Coco(3) | 81 | 17/11/93 |
permitted the evidence to be given. I am not advancing the argument that Your Honour -
| GAUDRON J: | No, I understand that, but I had some difficulty |
in making the section do the work that you concede
it does.
MR WEINBERG: All I can say, Your Honour, is that the
evidence was that the private conversation in question - and it is accepted that there were private conversations on these parts of the tapes
that came from the listening devices - did come to
the knowledge of a person directly or indirectly asa result of the use of this listening device and
they were tendered - they were not just handed to
the jury. They were tendered through a Ltness. I cannot at this stage recall - - -
DAWSON J: | The tapes themselves were obviously ev., .. ence of the conversations. | Someone gave that evidence, did |
| they not? | ||
| MR WEINBERG: | There was evidence of a police | officer about |
having heard the tapes, recognizing the voices, having monitored the conversations. All those things were done and the tapes were tendered on that basis.
| DAWSON J: | The tapes are a document, are they not? |
| MR WEINBERG: | The tapes are a document, Your Honour, yes. |
They are a document under the relevant Evidence Act
in Queensland. I must say that we did take the view that section 46, upon its proper construction,
would have excluded the tender and the evidence
about the conversations but for the operation of
section 43. If we are wrong about that, then it is
not the first time we have been wrong about that or
many other things and will not be the last time,
but that is the view upon which the case has
proceeded to this point at all stages. We do not press the contrary argument at this time. What I was saying to Your Honours was that section 46 is the trigger, that it has this
exclusionary effect but it can only have that
effect if there has been a contravention of
section 43. If there has not been a contravention
of section 43, section 46 has nothing to do with
this case and we are talking about Bunning v Cross
in relation to other matters. In order to determine whether there has been a contravention of
section 43, one has to go back to section 43. We have to determine whether the listening device was
used in contravention of that section.
| Coco(3) | 82 | 17/11/93 |
If the word "used" carries the construction
which we urged upon the trial judge - and it was
accepted by the trial judge that this was so and it
was accepted in the Cdurt of Appeal - if the word
"used" is confined more narrowly than the word
"interception" was in the Canadian cases to use in
the sense of using the listening device to
overhear, record, monitor or listen to a privateconversation, if those are the only activities that
can relevantly give rise to using a listening
device within the meaning of section 43, then the
trespassory entry, if there be one, is utterly
irrelevant to the question of admissibility of this
evidence.
It may be relevant to the question of the
Bunning v Cross discretion but it cannot be
relevant to section 46 because section 46 is only
triggered by use in contravention of section 43.
GAUDRON J: But, you still have the problem, do you not, of
a member of the police force acting in the
performance of his duty?
| MR WEINBERG: | We will come to that in just a few moments, if |
I may Your Honour, in relation to our argument,
that is another aspect of it, and what that means
in the context of "use". But, if we are right
about our primary submission, which is that "use"
is confined to those who are overhearing,
recording, monitoring or listening to a privateconversation, those are the only activities that
can relevantly constitute "use" and they are the
only activities that can give rise to the offence
under section 43, and we test that by asking,
"Could anyone have prosecuted the police officers
who installed the listening device if they had been
captured in the premises, immediately after
installation but before the devices were being
used, could they have been charged with an offence
under section 43?" And, the answer we say,
been, at that stage, "use" in contravention of self-evidently is, "No," because there has not section 43. There may have been preparatory acts towards "use", there may have been a burglary,
there may have been any number of other offences,
but there has not been "use" in contravention ofsection 43. If that is so -
DEANE J: Should not you be focussing more on to overhear,
record, monitor, or listen rather than "use"?
| MR WEINBERG: | We are, Your Honour. | We are because we are |
saying "use" means overhear, record, monitor, or
listen to.
| Coco(3) | 83 | 17/11/93 |
| DEANE J: | I mean, it seems to me - I am not suggesting it is |
right - that your strongest argument is that in
(c)(i) "Authority to Use" covers installation
because authority to use a listening device means
installing it where it can pick up the conversation
and listening.
| MR WEINBERG: | Your Honour is quite correct. | That is our |
strongest position, if it be right that - - -
| DEANE J: | You seem to me to be focussing on a narrow meaning |
of the word "use".
| MR WEINBERG: | We are focussing on both because we are |
seeking to achieve what sociologists call a
"win-win" result. We are saying that irrespective of whether a wide interpretation or a narrow
interpretation of the word "use" is adopted, theappellant's contentions must fail. If the wide
interpretation is right then we can live with the
Plenty v
words of· the minority of the Court in authorizes - - -
DEANE J: But that does not involve reading in clauses or
anything?
| MR WEINBERG: | No, it does not, Your Honour, because if "use" |
means "install" then the power is to install.
| DEANE J: | The question is what does "authority to use" mean? |
| MR WEINBERG: | If "use" means - if for the word "use" one can |
insert the words "install and do the other acts",
if that is what can be substituted for the word
"use" - - -
| DEANE J: Well, I keep bringing you back. | I would have |
thought the question is what does "authority to
use" mean?
| MR WEINBERG: | I am not resisting that, Your Honour. |
DEANE J: Under (c)(i), the query is not what "use" means,
but what "authority to use" means.
| MR WEINBERG: | "Authorized in writing to use" are the words, and if "authorized in writing to use" means |
| other purposes, then the Act - - - | |
| DEANE J: | You do not really have to add anything; it is the |
same as to take an obvious case, and this is not.
Authority to drive a motor car carries with it
authority to get into the motor car to start it,
but you are not reading things into the authority,
you are saying what it means.
| Coco(3) | 84 | 17/11/93 |
| MR WEINBERG: | No, we are saying, the Act upon its proper |
construction empowers that action. So if "use" or "authority to use" has the wider connotation then
the Act expressly or clearly or unambiguously
empowers entry; if it does not then there is no
contravention of section 43, and section 46 cannot
be invoked to exclude the evidence and we are back
in the territory of Bunning v Cross. That was the
point that we made in our initial submissions in
dealing with the meaning of the word "use".There are arguments that can plainly be
advanced in support of the narrow and the wider
construction, but it does not matter at the end of
the day which construction is accepted, because the
logic leads inexorably to the conclusion that the
evidence is admissible on either view, in our
respectful submission.
That is really all we wanted to say about the
word "use". Our argument about "use" is covered in our written submissions and we have referred to
dictionary definitions and definitions in other cases and we have referred the judgments of the various members of the Court and we simply invite
the Court to look at the reasoning, in particular
of the trial judge in this case which, we submit,
was compelling and the decision of the Court of
Appeal on the word "use".
If they were wrong about the narrow
interpretation, then so much the better, from our
point of view, because then the Act itself, upon a
proper construction, allows the judge or authorizesthe judge to permit what occurred in this case.
McHUGH J: What about the other paragraphs? For example,
(c)(ii): the officer employed in the Customs.
Does:
the warrant under the hand of the
Comptroller-General -
can the Comptroller-General authorize the breaking
in?
| MR WEINBERG: | To the extent, Your Honour, that we rely upon |
the implications arising from the nature of the
listening device, the answer would be yes. I must say we have not addressed that question, Your Honour, but consistency would dictate that,
both in relation to (ii) and (iii), so far as we
rely upon implications, that would be so, and so
far as we rely upon the concept of "use" as having
the wider connotation, then again the statute
authorizes entry and installation if it has the
wider meaning. If it has the narrower meaning,
| Coco(3) | 85 | 17/11/93 |
again there would be no problem because the matter
would be dealt with under the principles in
Bunning v Cross. I should not say there would be no problem; it would be a different problem. One would have to determine whether one should exclude
the evidence because there had been a trespassory
entry, but that would be a different question.
| McHUGH J: | What about subparagraph (3), assuming it is |
constitutionally valid?
| MR WEINBERG: | It may be, Your Honour, that they are all |
governed by the opening words of (2)(c):
to or in relation to the use of any listening
device by -
Which governs each of (i), (ii) and (iii)
thereafter.
McHUGH J: In Queensland is a member of the security forces
authorized to break and enter premises?
| MR WEINBERG: | We cannot think of any reason why not, |
Your Honour. If the Queensland legislature has
seen fit to authorize a member of the Commonwealth,
putting aside constitutional questions - and I am
not addressing that, and I understand what
Your Honour is saying - but putting aside
constitutional issues, that is what the Parliament
of Queensland has purported to do. They have certainly empowered him to use listening devices to
listen to private conversations. If they can do
that, why can they not authorize him to enter
people's houses. They have authorized all sorts of
people to obtain warrants to enter people's houses.
Putting aside constitutional matters we say, yes,
as a matter of construction.
Your Honours, that takes us to a separate question, which is the Australian Federal Police,
within the statute, and we have dealt with that at or the meaning of, "a member of the police force" paragraphs 6 and 7 of our submissions. I should say, eight members of the Supreme Court of
Queensland have passed upon these matters at various times and we have no two judges who have
ever agreed on all matters. One can find a number of judges in support of every proposition, so we
accept the questions are difficult and not at all
free from doubt. What has been advanced previously was that the words "a member of the police force"
in the statute as a matter of ordinary
construction, notwithstanding the operation of
section 35 of the Queensland Acts InterpretationAct which says - - -
Coco(3) 86 17/11/93
| DEANE J: | Mr Weinberg, you have not dealt with Mr Hampson's |
main argument, have you?
| MR WEINBERG: | I am distressed to hear that, Your Honour. |
| DEANE J: | And that is, that on the narrow approach to the |
word "use", Justice Carter simply misapprehended
his function and his powers.
| MR WEINBERG: | We are corning to that when we come to deal |
with questions of severance towards the end of our
submissions and the consequences of that if that
argument be correct, Your Honour.
| DEANE J: | I see. |
| GAUDRON J: | And similarly, a member of the police force in |
the performance of his duty, on the narrow
construction.
| MR WEINBERG: | We are corning to that also, Your Honour. | That |
is on the next page I think, or the page after the
next.
If we could just deal with the meaning of the
words "member of the police force" at this stage
because it has been contended that those words are
not apt to apply to a member of the Australian
Federal Police. Our submission is that they are, notwithstanding the operation of section 35 of the
Acts Interpretation Act of Queensland which is in
fairly typical form. I think it says something like where you have a reference in a State Act to
an office or officer, then unless there are
indications to the contrary you construe that as
meaning an office or officer in and for the State
of Queensland. I think there are similar provisions elsewhere.
The debate is set out in the judgments.
Mr Justice McPherson in the first Shaw v Coco case
appreciated that argument and came to a contrary view and set out reasons why he was satisfied that
the wider interpretation embracing members of theAustralian Federal Police should apply, and we
cannot improve upon His Honour's reasons. We simply adopt them, with respect. We also adopt the reasons of the Chief Justice and Mr Justice Pincus
in the Court of Appeal as to why the wider
construction should be preferred, and we do not
address separate submissions about that. We just incorporate Their Honours' reasoning in our
submissions.
The alternative submission is that
section 9(2) of the Australian Federal Police Act
operates to bring members of the Australian Federal
| Coco(3) | 87 | 17/11/93 |
Police within the exception so that they can
relevantly make the - - -
McHUGH J: Before you go to section 9, section 43(5)(c) does
not fit in well with the notion that it can be any
member in the police force, does it? It tends to
assume that the Commissioner can require some
member of his force to report from time to time.
MR WEINBERG: It certainly does that, Your Honour, and
again, there is no particular reason, in our
submission, why if members of the Australian
Federal Police utilize these procedures, they should not, by statute in Queensland, operating in
Queensland, be required to report to the
Commissioner of the Queensland police as to what has been occurring, because he is given aparticular role under the statute in that regard in
the same way the application is made to a judge of
the Supreme Court of Queensland. It is not made to
a Federal Court judge. It is a State statute
dealing with a State regime. Reports have to be
made to a State functionary, the Registrar of
Commercial Acts. He is not a Commonwealth official. There is a whole stream of procedural
safeguards provided for in the Act, but there is no
reason why the persons amenable to those
instructions, in our submissions, should not be
required to comply with the provisions of the Act.
It keeps control over what is happening. It has a
recording purpose, and so forth, and the mere fact
that it may seem a little odd that a constable
should be required to report to the Commissioner of
the Queensland Police does not cause us any great
concern as a matter of construction.
McHUGH J: | Do you place any limitation on the "member of the police force"? |
| MR WEINBERG: Yes, we do, Your Honour. | A limitation can be |
placed upon it because, for example, if someone
were to suggest that one could use these provisions in relation to offences that were not offences
against the law of the Commonwealth or the law of
Queensland but were offences against the law of
Thailand, there might be an argument about whether
or not the statute should be construed so to apply. section 35 of the Interpretation Act of Queensland
which says that when you are dealing with:
localities, jurisdictions, and other matters
and things shall be construed as references to
such localities, jurisdictions, and other
matters and things in and of -
| Coco(3) | 88 | 17/11/93 |
Queensland. So, we do place a limitation upon the
kind of police officer and the kind of offence that
may be picked up by this legislation. We do not say, for example, and we have recently had a
different case but if I could put this example,
Victoria has a provision which allows for
compulsory fingerprinting. You make an application to a magistrate and the magistrate can order a
person to give his fingerprints. We do not say that anyone from another State can come along to
Victoria and say, "We would like the fingerprints of X in New South Wales, could you please make an order to that effect in respect of a New South
Wales offence?". We say that federal offences and federal police can operate with those provisions.
We note that a supreme court judge in
Queensland has to grant the relevant approval, but
we say that we are talking about either State or
Commonwealth offences committed in Queensland, and
these are the sorts of matters that are properly
picked up within section 35 of the Acts
Interpretation Act. We do not accept the proposition - we do not have to go so far as to say
that members of other police forces of other
nationalities, or New South Wales police, or anyone
else can come along and make these applications,
but at the very least, we say, members of the
federal police investigating offences under
Commonwealth law allegedly committed in Queensland
can use this Act.
| BRENNAN J: | Why do you say that? |
| MR WEINBERG: | Why do we say that? |
BRENNAN J: What is the legal basis for saying it?
| MR WEINBERG: | For saying the Act applies to federal offences |
committed in Queensland?
| BRENNAN J: That the Act applies to federal police. In the |
light of the language of 35 - - -
| MR WEINBERG: | We say that, Your Honour, because the Act |
itself provides indications that - if you look at
subsection (2) and subsection (3), offences against
the Commonwealth are plainly implicit within
section 43(2)(c)(ii) and (iii)?, so you are dealingwith offences against laws of the Commonwealth in
so far as you are dealing with Customs, Customs
warrants and so forth, and activities of the
security forces. We cannot see any reason why, as a matter of principle, the Australian Federal
Police, who are charged with the activity or
responsibility for investigating offences against
laws of the Commonwealth should not fall within the
| Coco(3) | 89 | 17/11/93 |
ordinary and natural meaning of the words "a member
of a police force".
| BRENNAN J: | The ordinary and natural meaning in this Act is |
a Queensland policeman.
| MR WEINBERG: | Yes, Your Honour. |
| BRENNAN J: | You have got to find a contrary intention. |
| MR WEINBERG: | Yes, Your Honour, and we find the contrary |
intention through (ii) and (iii) where the
provisions expressly indicate that Commonwealth
offences are within the ambit of this particular
Act and in so far as - - -
McHUGH J: Why do you use the word "offences"? There is no
reference to "offences" either in subsection (i) or
(ii), is there? It is only when you get to (iii),
paragraph (c), that there is any mention of an
offence.
MR WEINBERG: | They plainly embrace offences as well as other things, Your Honour. | They are not confined to |
offences, but we say upon their proper reading both
(ii) and (iii) are apt to include the use of
listening devices in relation to the matters that
fall within (ii) and (iii) and they include crimes.
One would have thought that they clearly include
crimes against the Commonwealth. If that is so,
there is a legislative indication that the Act is
intended to operate in respect of offences against
laws of the Commonwealth. If that is so, we say
there is the necessary contraindication to the
operation of section 35.It is clearly established, Your Honour, that State police are perfectly entitled to investigate
federal offences and federal police are perfectly
entitled to investigate State offences, and they
all do and they charge such offences. There is no provision which prevents a member of the federal combination of federal or State - - - police from charging someone with either a
| BRENNAN J: | Nobody doubts those propositions. | The only |
problem is that here is a provision which confers a
particular authority or which may be used to confera particular authority on a particular class of
persons.
| MR WEINBERG: | Yes, a member of the police force. |
| BRENNAN J: A member of the police force. | Prima facie that |
means Queensland police force. You have got particular officers of the Commonwealth dealt with
in (ii) and (iii) and, as Justice McHugh points
| Coco(3) | 90 | 17/11/93 |
out, you have got the Commissioner of Police
provided for in subsection - - -
| MR WEINBERG: | We do not say that the point does not have a |
series of arguments that can be advanced both ways,
and Mr Justice McPherson notes those very points in
coming to his conclusion, as do the majority of the
Court of Appeal in saying, "We note those points."
There is force in that contention but there are
also contraindications in the statute. At the endof the day it is a matter of weighing the arguments
both ways and coming to a conclusion, having regard
to the operation of section 35. Either that
presumption is rebutted or it is not rebutted. We say it is rebutted but, at the end of the day, we
say it does not matter because we say we can invoke
section 9(2) in any event as an alternative.
McHUGH J: | Mr Weinberg, was there any organized federal police force when this statute was passed? |
MR WEINBERG: It was the Commonwealth police. Section 9(2)
was in existence under a previous statute in the
same form and so was, I think, section 12 going
back to about 1956 and even earlier. I have not gone back earlier than 1956. No doubt there is a
long history of there being a Commonwealth police
before they were renamed the Australian Federal
Police in, I think, 1979.
| GAUDRON J: | The difficulty I am having, Mr Weinberg, is that |
the authority was to a member of the Queensland
Police, Mr Scanlan, I think his name is. Now, either it was his use or it was not his use. If he used it then one set of issues arise. If it was used by the federal police, if it was their use
rather than his, then plainly it seems not to be
within the subsection, and to be inadmissible.
MR WEINBERG: | Your Honour says "plainly", we would say nothing is plain about this section. |
| GAUDRON J: Well, there was no authority to anybody other |
than the Queensland policeman.
| MR WEINBERG: | We have dealt with the argument that the |
person authorized, in fact, to use the device, was
Scanlan. Your Honours will find that dealt with in 9.3 as an alternative submission. This case,
regrettably, has to be conducted on the basis of
"if (a) then (b); if not (a) then (c)" - - -
GAUDRON J: But, what I am saying is "if not (a)" here, if
used by Mr Scanlan, then one set of things. If not used, inadmissible - - -
| MR WEINBERG: | No, Your Honour. |
| Coco(3) | 91 | 17/11/93 |
GAUDRON J: It is irrelevant whether a member of the federal
police is comprehended in the expression "a member
of the police force" because that was not what was
authorized.
| MR WEINBERG: | Your Honour, the statute permits the use of a |
listening device by:
a member of the police force acting in the
performance of his duty -
provided certain conditions are met. If those
words "member of the police force" are, in context,
apt to include -
GAUDRON J: "If he has been authorized" - - -
| MR WEINBERG: | - "in writing to use a listening device |
by:
(a) the Commissioner of Police;
we do not say that -
(b) the Assistant Commissioner of Police; or
an officer of police of or above - - -
| GAUDRON J: | "under and in accordance with an approval" |
MR WEINBERG: That is right, Your Honour.
| GAUDRON J: The approval was for Mr Scanlan. | If you read |
the approval it was:
such approval being as follows:-
That Kenneth Charles SCANLAN ..... by himself or
by means of any other person engaged in or,
assisting the investigation ..... use - Now, it just seems to me that either it was used by
Kenneth Charles Scanlan, or it was not?
| MR WEINBERG: | It depends what you mean by "used by", |
Your Honour.
GAUDRON J: Well, of course.
| MR WEINBERG: | Kenneth Charles Scanlan was named in the |
approval as the person who could use a listening
device either "by himself or by means of"
assistance of other persons. That much is clear.
| GAUDRON J: | Yes. | The approval was not to the use by a |
member of the Commonwealth police or the federal
police or the Australian police.
| Coco(3) | 92 | 17/11/93 |
MR WEINBERG: That is so.
GAUDRON J: Except in so far as it was used by
Kenneth Charles Scanlan.
MR WEINBERG: That is so, Your Honour, and we may be going
around in circles because it may be that the short
answer to this is what is set out in paragraph 9.3
of our submissions, and that is, the use of the
listening device "by means of any other person
engaged in or, assisting the investigation" was the
use of a listening device by Scanlan, under and in
accordance with an approval in writing given by a
judge of the supreme court in relation to the
relevant matter. That was one way in which thecase was put, both at the trial and before the
Court of Appeal. An alternative - - -
| GAUDRON J: | Was it ever argued that it was not used by |
Scanlan?
| MR WEINBERG: | Yes. | Our opponents contend it was not used by |
Scanlan.
GAUDRON J: Yes, I know. Is there a finding in that regard?
| MR WEINBERG: | There is no finding in that regard save that |
if it was not used by Scanlan it did not matter
because of the operation of the wider construction
of the words "a member of the police force", or
because of 9.2.
GAUDRON J: Well, that seems to me not to follow at all.
That seems to me to be wrong to say, "If it was not
by Scanlan, it does not matter," given the terms of
the approval.
| MR WEINBERG: | We understand that, Your Honour, and we |
understand what Your Honour says about that.
| GAUDRON J: | I am just wondering if there is some finding of |
fact?
MR WEINBERG: There is no finding of fact, so far as we are
aware, Your Honour, on the question of whether
Scanlan used or whether members of the Australian
Federal Police used as a matter of fact. The argument was put both ways and we said it did not
matter, because if Scanlan used, he is authorized to use; if Scanlan did not use and members of the Australian Federal Police used, they are authorized
by virtue of section 9(2) to use the device, but we
understand the point Your Honour is making. I will
not ask Your Honour to repeat the point; I have
understood it.
| Coco(3) | 93 | 17/11/93 |
BRENNAN J: | How does A, being authorized to use something to hear, do it by another? |
| MR WEINBERG: | I was afraid Your Honour was going to ask me |
that question. Your Honour, the language of the approval, as will be apparent to the Court, is not
what might regard as a model of clarity. What was
intended, we would say, reading the approval fairly
and not perversely, was that it was recognized that
Mr Scanlan would not sit there for 200 hours and
listen to, and personally record, the conversation.
What was intended, we say, was that Mr Scanlan
could appoint persons to carry out that task at his
behest to help him in his task of using thelistening device, if I may so describe it.
This was a device that was plainly going to be
in operation for a very long time and it was beyond
the capacity of any one person to use the device in the sense of listening to, recording, monitoring or
overhearing the conversation throughout the period.
That was the formula that was chosen. Your Honour
Justice Brennan points to a linguistic difficulty,
and I accept there is a linguistic difficulty, but
we say that the approval to Scanlan to use the
device in the designated form was sufficiently
clear and a proper approval, having regard to the
fact that the alternative would have been, I
suppose, to nominate 30 people to use the device or
there might have had to be 30 approvals.
| GAUDRON J: | One could well understand that you can use it by |
someone else who is operating the machinery and
whatever else is involved in that sense but, as I
understood the submissions in this case, Scanlanvirtually disappeared from the scene once the - - -
MR WEINBERG: I think the evidence did not quite support
that, Your Honour. He did give evidence that he maintained an interest in the matter and followed
up to ensure that things were being done properly.
It was not a case of simply using or allowing his
name to be used on an affidavit and then disappearing. There was evidence that he accepted
that there was a primary role which he had to play,
but that the operation itself was essentially an
Australian Federal Police operation being conducted
in conjunction with the Queensland police. The actual wording of the approval was that - Scanlan ..... by himself or by means of any
other person engaged in or, assisting the investigation of the said matter, use the
listening device or devices capable of
recording -
I suppose it could be said that Scanlan could monitor in a very general sense personally, but
Coco(3) 17/11/93 certainly it could not be said that he could listen
to all conversations or record all conversations
simultaneously with their taking place. It just
could not be done, and this was the formula that
was adopted, and we submit it was adequate in the
circumstances.
| DEANE J: If you look at 43(2)(c), should not the judge's | order be to authorize the use of - |
any listening device by a member of the police
force acting in the performance of his duty -
authorized by? I mean under 43(2)(c) the judge does not h~ve to give approval to anyone using a
listening device.
| MR WEINBERG: | He gives approval for it to be used in |
relation to a particular matter specified in the
approval.
| DEANE J: | And it is for the Commissioner or an Assistant |
Commissioner, and so on, acting under that approval
to authorize individuals?
MR WEINBERG: That is so.
| DEANE J: | Which means if you are going to get out of the |
problem of the wording, you either have to say, as
you do in 9(3), it is all Scanlan using; or
alternatively, you interpret that authority as
meaning "such persons as Scanlan may authorize", he
being an inspector.
| MR WEINBERG: | Yes, he certainly had that rank, a person - |
| of or above the rank of Inspector who - |
was, we say -
appointed in writing by the Commissioner -
although the language of the Commissioner's appointment is not to say "appointment". I think it says "authorization". We say that Commissioner Redmond's authorization to Scanlan
did, in fact, constitute an appointment in writing
within the terms of the relevant section. So we come at it that way. Your Honours, I did want to say just one thing
about section 9(2). It has been put by my learned friend that it cannot be really be said that the
Invasion of Privacy Act is in any relevant sense a
provision of a law of the State which applies in
relation to offences against the laws of the
Commonwealth. For the reasons that we have earlier
| Coco(3) | 95 | 17/11/93 |
advanced, we say it does apply in relation to
offences against the laws of the Commonwealth. we say that certainly in so far as offences against laws of the Commonwealth are encapsulated or contemplated as being within the ambit of (ii) and
(iii). So we take issue with our learned friend in seeking to read 9(2) down the way that he does.
We say the words "in relation to" are words of
great width, and that the State Act does apply in
relation to offences against law of the
Commonwealth and, if it does, it has the effect of
enabling members of the Australian Federal Police to fall within the words "a member of the police"
as they appear in the statute.
| GAUDRON J: | You still come back to - - - |
| MR WEINBERG: | I have not forgotten Your Honour's point. |
| GAUDRON J: | No, I am sorry. | I am going back to what |
Justice Deane said. You still come back then to were they actually authorized. Was there evidence of that?
| MR WEINBERG: | Yes. | The relevant document was tendered. | I |
think Your Honour was taken to one of them.
| GAUDRON J: | The Australian Federal Police officers? |
| MR WEINBERG: | Yes, each one of them received what was called |
an authority from Scanlan. I think page 49 of the appeal book contains one such document. They are a
series of documents, the first of them is theapproval by the judge and the second of them is a
document produced by Commissioner Redmond which we
say constitutes an appointment in writing but is
headed "authorization" to Scanlan, to use the
device" under and in accordance with" the terms of
the approval which contemplates that Scanlan willuse it himself or through the avenue of others.
Then there is a third level document which is
one that I think is issued by Scanlan to each
member of the Australian Federal Police who is
actually going to be listening to, or recording,
and that is called an authorization. It appears at
page 41 of the appeal book, Your Honour. It is a
document that the Court was taken to earlier this
morning, although it is headed, "Authority", and
Scanlan who says that he has been:
appointed in Writing under the provisions of
the Invasion of Privacy Act by Ronald Joseph
REDMOND - He says he appoints.
He should actually say he
authorizes, but we say nothing turns on that:
| Coco(3) | 96 | 17/11/93 |
Constable Keryn-Louise Elizabeth REYNOLDS
to use a listening device under and in
accordance with an approval given in writing
by MR JUSTICE CARTER -
The decisions below in our favour have basically
said, "Some of these documents contain the word
appoint and they should say authority, and some of
them say authorize and they should say appoint, but
we will look at the substance of what is in the
document, rather than by whether or not the actual
word that is contained in the statute exists in the
document", and we urge this Court to adopt a
similar approach.
I do not want to unnecessarily complicate
matters, but we also draw the Court's attention to
section 9(l)(c) of the Australian Federal PoliceAct. This is a section that has not yet, we have
to say, found the light of day. Amongst the eight judges who have considered this matter, no one has,
including counsel, yet picked up the significance
or possible significance of section 9(l)(c) in
relation to this matter. 9(l)(c) provides that in
addition to any other powers and duties, a member,
that is a member of the federal police, has: (c) in relation to:
(i) the laws of the Commonwealth;
(ii) matters in connection with property of
the Commonwealth or of an authority of the
Commonwealth;
(iii) matters arising on or in connection with
land or premises owned or occupied by the
Commonwealth or an authority of the
Commonwealth; and
(iv) the safeguarding of Commonwealth interests; the powers -
that is, the same powers -
and duties that are conferred or imposed on a
constable, or on an officer of police -
that is a State constable or a State officer of
police -
of the rank that is, or is declared by the
regulations to be, equivalent to the rank thatthe member holds in the Australian Federal
| Coco(3) | 97 | 17/11/93 |
Police, in the place in which the member is acting.
Now, if we are right about our construction of
9(l)(c) and if (i), (ii), (iii) and (iv) are not to
be read conjunctively but disjunctively, as we say
they should be, then that provides another separate
mechanism by which we can say that a member of the
Australian Federal Police has the same power to usea listening device, the same power to apply for a
listening device, the same powers as any equivalent
State police officer.
The reason we say that they should be read
disjunctively rather than conjunctively,
notwithstanding the position of the word "and"
after (iii), is because of what this Court has said
in Associated Newspapers Limited v Wavish.
I will not take the Court to the case, but it
deals with the canon of statutory construction
dealt with by Pearce at paragraph 2.12 -
circumstances where the word "and" can, and should,be read not in the conjunctive but in the
disjunctive sense. We point to the fact that there is almost no sense at all in requiring the four
conditions all to be satisfied before
section 9(1)(c) operates given that almost
within (ii) which is a term of greater amplitude.
everything that falls within (iii) also falls of paragraph (c) which have been held to be words like "includes", dispersive in their operation.
The word is dispersive as Pearce describes it. A similar section with the same kind of problem was construed by this Court as having a disjunctive
rather than cumulative or conjunctive operation in
the Wavish case, which involved the construction of
some provisions of the Obscene Publicationslegislation in Victoria.
So, although we have not seen that section before, we have had a look at it, and we believe
that the section provides yet another alternative
way in which the Federal Parliament has provided
for members of the Australian Federal Police to be
able to engage the same powers as the State.
We have dealt with the arguments about
authorization in paragraph 9 of our submissions,
and I will not repeat those. Then we come to paragraph 10 which was the matter concerning
Your Honour Justice Gaudron about performance of
duty. What we say about that is that, if we are
right in our narrow construction of the word "use",
those police officers who used this device were
acting in the performance of their duty, even if
| Coco(3) | 98 | 17/11/93 |
the earlier installation of the device was
trespassory in nature, because they are different
police officers, firstly. The three police who carried out the trespassory entry were identified,
both in evidence and in the document. We have a series of other police officers who are using the
device in the strict sense of the word, that is,
they are listening to, recording, monitoring or
overhearing conversations. We say those persons who are doing that are not, in any relevant sense, acting outside the performance of their duty, even
it be the case - no evidence at all of any
knowledge on their part that there was any earlier
illegal conduct by other police officers who
installed the device. There is nothing to say they
are not performing their duty. So, for two points
which my friend raises, one is abstraction of
electricity, and the other is there is a continuing
trespass of the device.
Abstraction of electricity we say is de
minimis in the context of a factory, a very large factory as the evidence was, the fact that it was
tapped into the electricity in circumstances where
it would have been impossible to say that one could
even have detected the amount of electricity
necessary to power a device of this kind - we say
it is de minimis and would not take police officers
outside the performance of their duty. In any event, these police officers, there is no evidence
that they are party to or have brought about the
abstraction of electricity. All they are doing is
listening to a device. They are acting in the performance of their duty.
So far as continuing trespass is concerned,
they did not put it there. It is there; it may be a source of minor inconvenience, it might be taking
up a few square inches - or even smaller than
that - somewhere in the wall of an office
unbeknownst to anyone, but we say a continuing
trespass is de minimis. It does not constitute a basis for saying that these police officers who are
using the device, that is listening to, recording,
monitoring the conversations for the purpose of
enabling it to be said that they have used it in
contravention of section 43, we say nothing of that
kind can render them persons who are not acting in
the performance of their duty.
We accept that there are some authorities that
say that if a person or police officer is acting
unlawfully, then he is not acting in the
performance of his duty or he may not be acting in
the performance of his duty. There is another lineof authority - - -
| Coco(3) | 99 | 17/11/93 |
| McHUGH J: | Was the court told the nature of the bug or |
whatever it was?
| MR WEINBERG: | No, never produced. |
| McHUGH J: | So it may have been one of those where they got a |
brick or something and - - -
| MR WEINBERG: | It could have been a pin head, Your Honour. |
| McHUGH J: | A pin head in a brick - substituted brick. |
| MR WEINBERG: | One would assume, Your Honour, that it was not |
a very large device. That is a reasonable
assumption for the Court to make. There was
evidence that it was tapped into the electricalsource of the factory without the consent of the
owner of the factor, who relevantly would have been
Mr Coco.
So certainly it can be said that there was an
abstration of electricity, but I will not say
anymore about that; we just say that is de minimis
and does not take the police who were listening to
the device, particularly when there is no evidence of their knowledge that that is occurring, outside the performance of their duty.
The Court is well familiar with the case of
Canadian 'Pacific Tobacco v Stapleton and the meaning of the word "duty" as being equivalent to
"function", and what the trial judge said in this
case was that the role of this provision really was
to prevent the police from making this applicationand saving themselves from prosecution, if they
have gone off on a frolic of their own or done
something which is not properly within the
performance of their duty. We say those police officers who where listening to these conversations
were relevantly acting in the performance of their
duty. We have said everything we want to say
about that in paragraph 10. Paragraph 11, the valid approval point, we
have already raised with the Court. We have conceded in paragraph 11.4 that this was an
exercise of administrative power and that takes us
to what I think was put to me as being the heart of
my friend's argument, namely, that if there was no
power in Mr Justice Carter to authorize entry for
the purpose of installing the device - and I think
this was the point that exercised Your Honour Mr Justice McHugh's mind on the special leave
application - does it follow that the approval is
void, and if it follows that the approval was void,
what consequences flow from that?
| Coco(3) | 100 | 17/11/93 |
Now, in our submission, the fact that this is
properly characterized as an order of a
non-judicial kind is significant because there is a
line of authority which suggests that the doctrine
of severance is readily available in relation to
non-judicial Acts, administrative Acts, and that it
may be harder to invoke such a principle in the
case of exercises of judicial power.
So much was either stated or made clear by
implication in Love's case, where it was said that
the particular exercise of power in that case wasnon-judicial and the principles of severance were
certainly adopted in the Court of Appeal.
Your Honour Justice McHugh was one of the members
of the Court of Appeal who had considered the
question of severance. On appeal to the High Court in Love's case, the Court came to a different view
about the matter because it did not see an
inconsistency between the New South Wales Listening
Devices Act and the Commonwealth Customs Act
provisions governing listening devices, and it was
unable to say that, read in a particular way, there
was no inconsistency and therefore no question of
severance actually arose. The Act only had to be
read in that particular way to avoid that question
arising.
Because this was an administrative Act, in the
exercise of power conferred upon a judge of the
supreme court personae designatae probably, but it
does not matter because he is a judge of a
supreme court, we say that one has to look at what
His Honour did and see whether, assuming it went
beyond the terms of the statute, severance can, in
fact, be invoked.
In our submission, this is a case where
severance can and should be invoked if we are wrong
about His Honour's power to do what he did. We note what my friend said about it being difficult
to textually sever this particular order. We submit that there is no such difficulty in textual
severance. If I can just take the Court to the
approval itself and indicate how we would blue
pencil to achieve textual severance as the first
stage of a process.
What we submit, if one goes to page 6 of the
appeal book, the last three lines or so of the
first matter under the approval, "such approval
being as follows", one would take out the words
"such listening device or devices to be installed in premises occupied by Santo Antonio Coco", take
those words out, leave the word "at" in and then take out the words "11 Anzac Road, Carina, and".
So that it would then read: "use any listening
| Coco(3) | 101 | 17/11/93 |
device or devices capable of recording,
overhearing, monitoring or listening to a privateconversation simultaneously with its taking place
at premises occupied by Cosco Holdings Pty Ltd at
the corner of Antimony Street". That is a straight
blue pencilling exercise.
One would also blue pencil condition 1 as it
is described. That is textual severance. That is
the blue pencil part of the exercise and we say
there is no particular difficulty about doing that.The question then arises as to - - -
DEANE J: Well, the way you just did it, it is not because
you changed the meaning of "at".
| MR WEINBERG: | I hope I have not changed the meaning of |
anything, Your Honour.
DEANE J: Well, you changed the function of "at".
| MR WEINBERG: | The function of "at" was to be applicable to |
two addresses. One was 11 Anzac Road, Carina. I have taken that out because it is, in any event,
unnecessary. You could have left those premises
in, it would not matter. For present purposes
11 Anzac Road, Carina is the home address - - -
DEANE J: Well, you have got to leave in, not out.
MR WEINBERG: Well, Your Honour, we say "at" premises is
perhaps less elegant, but permissible.
| DEANE J: | No, the point I am making is "at" only qualifies |
11 Anzac Road, Carina.
| MR WEINBERG: | And at premises occupied |
DEANE J: It is the second "at", I am sorry, I had not read
it properly. What I said was quite wrong.
| MR WEINBERG: | So, that is the textual side of it. | If we go |
to substantial severance, would that substantially
have altered the nature of the decision that
His Honour Mr Justice Carter made. In our respectful submission, "No," and we have drawn
attention to the decision of the House of Lords and
Director of Public Prosecutions v Hutchinson. I will not take the Court to the passages from 804 onwards, but it contains a very lengthy analysis of
the decisions of this Court in High Court in
constitutional matters on the principles of
severance. Certainly the House of Lords was very
attracted to the approach taken to severance by
this Court in constitutional matters, and said that
that approach was readily applicable to delegated
| Coco(3) | 102 | 17/11/93 |
legislation, which was under consideration in
Hutchinson's case.
It said that there were these two aspects:
substantial severance. Does it change the meaning, the real meaning of the approval to take out the
power to enter and install the device? In our
submission it does not, because let it be assumed
that the police had come along and said to
His Honour, "We would like to enter covertly and
install this device", and His Honour had said, "You
cannot", and the police had then said, "Well, in
that case, can we use a super laser device from
500 metres away and listen to the conversations
that way?" We say His Honour unquestionably would have said, "Yes." He would have said yes, because the greater intrusion must necessarily encompass
the lesser intrusion.His Honour was prepared, on the material before him, to have authorized an actual
trespassory entry. We say, ex hypothesi, His Honour would have been prepared to authorize a
less invasive method of listening to the
conversations at those premises, had one been
available.
So the result would have been no different.
Substantial severance is applicable because all you are doing is saying, "No, you cannot go in to the premises in a trespassory way, but you can still
listen to their conversations". Or, he might have
said, "Can you get the tax officers to plant the
device when they are there on some lawful
occasion?". His Honour might have said that. But to say that His Honour would have said, "You cannot
put a device in there by trespass, therefore no
permission under this Act", we say is just not afeasible method of construing what His Honour was
asked to do, and what His Honour was prepared to
do.
| DEANE J: But he might have said, "provided any installation |
of a listening device is lawful".
| MR WEINBERG: | He might have said that. |
DEANE J: Then one speculates whether he might have imposed
a condition that has not been complied with.
| MR WEINBERG: | But, Your Honour, what we say is that if it |
has not been complied with, it may be that what one
has is a - we are answering the contention that theapproval is invalid. In meeting that contention we
say it can be severed so as not to be invalid.His Honour did not say to the police, "You may only engage in a lawful" - - -
| Coco(3) | 103 | 17/11/93 |
| DEANE J: | But on your question of severance, if one can only |
reach the stage that one speculates whether, if
His Honour had properly understood his powers, he
might have imposed a condition that the
installation of the device be lawful, having been
told that what was proposed was to install it
unlawfully, severance becomes very difficult.
| MR WEINBERG: | We do not, with respect, see why, Your Honour, |
because the same decision to allow privacy to be
invaded by the use of a listening device would be
made.
DEANE J: Why it becomes difficult is this: His Honour was faced with a situation where what was proposed was
the unlawful installation of a device and the use
of it to monitor conversations. He mistakenly believed he had power to authorize both the
installation and the eavesdropping. That being so,if one realizes that he misapprehended his powers, one can only speculate about whether he would have
said, "I authorize the eavesdropping regardless of
whether the installation is lawful or unlawful", orwhether he would have said, "I authorize the
eavesdropping but only on condition that the
installation is lawful." If he reached that
position, it is very difficult to say that is a
matter for severance.
| MR WEINBERG: | The difficulty with that formulation, |
Your Honour, is that by approving the conduct in
the belief that he had the power to approve the
conduct, questions of unlawfulness would never have
entered His Honour's mind at all. His Honour would
not be asked to approve an unlawful entry.
His Honour would be asked to approve an entry by
the police, and His Honour would know that unless
he approved that entry it would be unlawful, but by
approving it it would not be unlawful. That is the
thought process that His Honour would have gone
through.
| DEANE J: All I am trying to suggest to you is that one can |
only speculate about what His Honour would have
done if His Honour had fully appreciated the limits
of his power.
MR WEINBERG: | Your Honour, we say that in many cases it is true that one can only speculate about what the |
| decision maker might have done had he appreciated | |
| that he was being asked to do something that was | |
| beyond power. In this case, however, in our | |
| submission, it is not really speculation, because | |
| what His Honour was prepared to do was to go much | |
| further than what would have been alternatively | |
| required to enable the conversation to be | |
| overheard. |
| Coco(3) | 104 | 17/11/93 |
DEANE J: Because of the assumption you make, but I would
have thought the overwhelming likelihood was that if His Honour had properly appreciated the limits
of his powers on the basis we are now dealing with
this, he would have said, "Go away. Come back with a lawful proposition."
| MR WEINBERG: | We say that His Honour would have done one of |
two things. His Honour would have said, "I cannot
authorize you to enter the premises because the
statute does not vest in me the power. If you have some method whereby you can intercept these
conversations without doing that then I will sign this authorization here and now". And we say the
overwhelming likelihood is that His Honour would
have done just that. He would have signed the approval, textually severed, as we have
demonstrated it can be textually severed. He might have put in another condition saying something
along the lines that Your Honour suggested this
morning, "provided you do it lawfully", out of an
abundance of caution.
DEANE J: Well, that is your speculation. My speculation is
that he would have said, "Come back with a properly
thought out lawful application".
| MR WEINBERG: | And if they had, he would have approved it. |
DEANE J: Well, yes, he may well have.
| MR WEINBERG: | Not speculation, Your Honour, we say to the |
point of - - -
DEANE J: And they may well have come back with something
that said, "We will not act unlawfully".
| MR WEINBERG: | And he would have approved it because |
His Honour was prepared to approve something that
was far more intrusive and the greater, we say,
necessarily would have - - -
| DEANE J: Well, we are going round in circles. | |||
| MR WEINBERG: |
|
we do not adopt the proposition that one should speculate about what decision makers should do.
Indeed, the House of Lords in the particular case, the Hutchinson case, said that that was to be abjured. One should not speculate, one should look
and see whether the character of the decision would
effectively be different.
Your Honours, section 12, our last submission, can be dealt with in one moment.
We did not press
the argument in relation to section 12 before the
Court of Appeal and my learned friend says, "We
| Coco(3) | 105 | 17/11/93 |
have changed our mind". We have not changed our mind; we just do not know what the answer is. We have said to the court, in effect, that section 12
involves a question of interpretation of a statute
and questions of interpretation of statutes are for
the court, no concession made by counsel, no
attitude displayed by counsel towards the proper
construction could, in any way, bind the court.
Our position is that there are respectable views
both ways on the construction of section 12. If
Mr Justice McPherson, Mr Justice Pinkus and, I
think, the learned Chief Justice below are right,
then section 12 solves the entire problem; and, if
they are wrong and Mr Justice Lee is correct and
Mr Justice Ryan is correct and Mr Justice de Jersey
is correct~ then section 12 is not applicable in
these circumstances.
Now, that may sound like an abdication of our
responsibility to the Court to press proper
arguments to the Court about the section, but all
that we can say is, this matter has been considered
by many judges; there are weighty considerations
both ways. We can understand the force of the submission that the words "licence" or "permission"
are not apt to take the federal police outside the
ambit of what would otherwise be serious criminal
behaviour. All we can do is invite the Court to
read the section, read the judgments and tell us
what it means, because we do not know. Those are our submissions.
| MASON CJ: | What are we to do about Bunning v Cross? |
MR WEINBERG: | Your Honours, there has been no application for special leave presented on Bunning v Cross. |
| What we would submit to the Court is an appropriate | |
| course is that the Court decide the appeal. If the | |
| appeal is successful, there is no need to come back | |
| for a Bunning v Cross argument. If the appeal is | |
| unsuccessful, my friends could still make an | |
| |
| in the ordinary way. That matter has never previously been properly aired before a Court of | |
| three and we readily accept that they should have | |
| the opportunity to do that, even if they fail on the appeal, and that that would be a more | |
| convenient method of dealing with that point than | |
| trying to deal with it at this time or in some | |
| other way. If the Court pleases, those are our | |
| submissions. |
MASON CJ: Thank you, Mr Weinberg. Mr Hampson.
MR HAMPSON: If the Court pleases, I have some short points;
I will be less than 10 minutes. I am prepared to put it in writing. I am in the Court's hands.
| Coco(3) | 106 | 17/11/93 |
| MASON CJ: | You may as well take the opportunity of doing it |
very shortly if you can, Mr Hampson. If you find you cannot, then you can - - -
| MR HAMPSON: | I will appeal to the Court, Your Honour, and |
they will tell you. It is mainly in the nature of a number of points. We are not going to reply first, can we say, on these Canadian and United
States authorities. They are on different legislation and the Court will have appreciated
that in every case there are very strong dissents,
so they do not really represent a like body ofjurisprudence which has in fact firmed in a
particular direction. Finally, of course, they are
inconsistent completely with the principles
expressed by this Court over quite a period of
time. So we do not want to deal further with them at all. On the question of what happened in this
history of the matter, my learned friend stated -
that is to say, where this point has been argued
before as being ultra vires and the like, in the
report of Shaw v Coco, 102 ALR, all the judges
mention this particular point - that is the Full
Court. The passages are - and I will not read them - Mr Justice McPherson at pages 84 and 85
talks at some length about this not being an
appropriate case to determine the question of
whether the order was valid or not because there is
insufficient known.
He adverts to the question on more than one
occasion of saying that,
Without consent, an entry would have amounted
to the tort or civil wrong of trespass, and
hence, ..... would have been "lawfully
made" ..... If that view -
he is talking about -
the minority view in the Supreme Court of Canada were to be adopted here -
there would have been a contravention of section 43. He is saying that in terms of the fact this is not the appropriate time because we do not yet know. That was the fact because the committal proceedings were held up while these proceedings
before Mr Justice Lee and in the Full Court went
ahead, and it was not until the committal
proceedings continued further that it finally
became clear just what was involved in the use of
the hearing device. It was never known exactly
| Coco(3) | 107 | 17/11/93 |
what the hearing device was made. He goes again at page 86 at about line 23: In the present case no attempt has been made
to tender the tape recordings at the committal
hearing. It is not even yet possible to say
who the person is who will be called to
identify them or the voices audible on them;
whether he or she satisfied the description in
s 46(1) of a person to whom knowledge of the
private conversation has come -
and so forth. So it is quite clear that he saw that as a fatal defect in a consideration of the
validity of the order. Mr Justice Ryan at page 94 points out: No appeal was made against the validity
of the approval given by Carter J.
He points out that in Love's case it was an administrative matter, and he says whether there
would be an appeal or not is not known. But on page 96 at about line 25: Before departing from this aspect of the case, it should be observed that the approval given on 26 October 1989 was on the condition
that any authorised police officer or person
engaged in or assisting the investigation of
the offence enter and remain upon the
premises -
and he goes on to talk about the fact that there
could be an unlawful matter there, and we do not
know at the moment what the facts are. And really to the same effect was a third justice on page 105
of the report:
With McPherson SPJ and Ryan J, I doubt
the validity of the authorisation of access
and the legality of any access pursuant thereto. Such illegality may be a basis for the discretionary exclusion of evidence -
I refer to that purely to show that at that particular time the factual situation was not as clear as it was at trial when quite clearly at
trial there is no doubt before the trial judge the
matter was raised and was adjudicated on by the
trial judge here, that is, the criminal trial.
So far as the question of the Commonwealth
police was concerned, His Honour Justice McHugh
mentioned that. In paragraph 15 of our written
submissions we refer to section 26(l)(a) of the
Privacy Act, and it is just interesting that an
| Coco(3) | 108 | 17/11/93 |
express provision is there made in relation to the Commonwealth police. It is not presently relevant the actual one that is made, but they are
mentioned, and it is a case therefore of expressio
unius est exclusio alterius really that the and the security service, that at that stage the
Commonwealth did have a police force.
So far as section 9(1)(c) of the Australian
Federal Police Act, now that is the first time, as our learned friends say, that the matter has been
raised. So far as the section is concerned, it is: In addition to any other powers and
duties, a member has .....
fc) in relation to:
(i) the laws of the Commonwealth -
and I will not read it all, and the other matters -
the powers and duties that are conferred or
imposed on a constable, or on an officer of
police, of the rank that is, or is declared by
the regulations to be, equivalent to the rank
that the member holds in the Australian
Federal Police, in the place in which the
member is acting.
So, therefore, in relation to "the powers and
duties that are conferred on a constable" under a
law of the Commonwealth, then "the powers and
duties that are conferred" on him serving in
Queensland, conferred on a Queensland policeman
would be the same, provided it is in relation to
the laws of the Commonwealth and so forth.
Now, we would say - I mean it is a very
difficult section, obviously, to construe just what
it all means - we would say that it boils down simply to this, that the Commonwealth Parliament
has really said there will be certain powers that
we do not know about, that operate in Queensland,
or in a Territory, or in New South Wales. Now, we
are not sure what they are about, but we are going
to say those powers and duties, as a matter of
Commonwealth law, we give them also, in that place,
to the Commonwealth policeman, to the federal
policeman.
That is what the section is saying. So if one
could use the expression "bare powers" or something
of that kind, the section operates to convey those
"bare powers" to the Commonwealth functionaries.
| Coco(3) | 109 | 17/11/93 |
But what our learned friends have to do, is
they are going further than that. They are trying to say that you can rely on that for an entitlement
for members of the APP to make use of facilitieswhich are available, not as bare matters to State
and Territory policemen, but as matters of
discretion or special favour and grant, things of
that particular kind. So that this Commonwealth law has to go further than that and in some way, as
a matter of Commonwealth law, to give to the
Commonwealth policemen the discretionary
privileges, or whatever it happens to be, that a
State member or a Territory member can get.
We submit that that goes just too far in a
method of construction, to read it as widely as
that, because there could be many things that would
be available to say a Queensland policeman as a
matter of grace and favour or special permission,
and to say that by Commonwealth law a Commonwealth
policeman of the same rank of the Queensland
policeman would be entitled to that too, in oursubmission, goes far beyond what obviously was
intended, and the matter should be construed, the
section be construed as saying, "Well, it is a
grant of the sort of bare powers where the
Commonwealth is saying, if there is a bare power
that the local man has got in that particular area,
then to the Commonwealth policeman serving in that
area should have a like power."
So it cannot therefore be strained to a stage,
as our learned friends would say, that enables a
member of the AFP to obtain from a supreme court
judge, to come along, using perhaps the
Commissioner of the Australian Federal Police to apply to a supreme court judge, to get members of the Commonwealth Police appointed under this Act, and by bringing them within that exception, make
lawful what the general prohibition against all
persons, police and otherwise, provided by
section 43(i). So we would submit that our learned friends are really - it is not surprising that they
have not really discovered that provision until so
late in the proceedings, because it is such a wild,
we would submit, interpretation that is required
from the section before it can assist them here.
Prima facie, it is simply this really, that
when one looks at section 43, and the Court has
looked at it more than once, what you have is a
general prohibition against all persons,
prohibition against listening devices and, if that
prohibition is broken, it means the consequence
that evidence cannot be admitted of the fruit that
is obtained by the result of the prohibition. And it is necessary, and the Crown or whoever wants to
| Coco(3) | 110 | 17/11/93 |
use it, has the onus of proof then of bringing
themselves within the exception which was afforded
by subsection (2), and (3) I suppose, onwards.
And, it is necessary to bring themselves within
that exception, to the general prohibition. And it
is not a question of saying, well these things are
equally weighted or this might happen or whatever
it happens to be. It is necessary to be able to
say, we are relieved from the prohibition in
section 43(1), because we can show how we came
within section 43(2)(c)(i) and whatever it is in
that particular code, and we submit the submissions
that are made here do not really show that at all;
they leave it in the air that some of the things
could have been done this way and some might not
have been.Section 12 - our learned friends also refer to section 12 - what stands really in the threshold at any attempt to rely on section 12 is the fact that
Scanlan, and he was the one who was authorized by
the judge's approval, is a Queensland policeman,
and section 12 can have no affect on a Queensland
policeman; only on Australian Federal Police. So
in so far as you try to fall back on 12, to say
that, in some way, makes unnecessary the grant of a
licence, or approval, if it could be so construed,
the simple fact of the matter is it does not get
over Scanlan and Scanlan is the one, on any view,
who is the one who was using the device, and
whether you say other people were using it as his
agent, or he was always using it by himself or by
his agents, the fact remains that he must always be
using it because he was the person who made the
application and obtained the approval to use it.
So, apart from the other reasons we gave about
section 12 of the Australian Federal Police Act, we
would say that, quite clearly, that fact, the fact
that Scanlan is there, is a Queensland policeman,
makes it really impossible to rely upon section 12
of the Australian Federal Police Act. So far as Murphy's case is concerned, I have no need to refer to that. As our learned friends concede and as Your Honour the Chief Justice pointed out, the later decisions of this Court make it clear that the way the case has been conducted here, that is to say, that it is an administrative
decision not a judicial one, is the correct one. I do not think that there is any other point that I could usefully add.
| MASON CJ: | You are happy to leave the Bunning v Cross point? |
| Coco(3) | 111 | 17/11/93 |
| MR HAMPSON: | Yes, I should have mentioned that. | I think |
there is a lot of logic in that and quite
convenient, yes, Your Honour.
MASON CJ: Yes, thank you, Mr Hampson. The Court will
consider its decision in this matter.
AT 4.29 PM THE MATTER WAS ADJOURNED SINE DIE
| Coco(3) | 112 | 17/11/93 |
Key Legal Topics
Areas of Law
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Criminal Law
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Statutory Interpretation
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Evidence
Legal Concepts
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Appeal
-
Res Judicata
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Statutory Construction
-
Remedies
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Procedural Fairness
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