Palmer v Gibson
[2025] QSC 169
Citation 1
…1185, cited Faruqi v Latham [2018] FCA 1328, cited Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149, applied Fox v DPP [2022] VSCA 38; (2022) 66 VR 223, cited Gamage v Riashi [2023] NSWSC 390; (2023) 307 A Crim R 259, cited Gedeon v Commissioner of the NSW Crime Commission [2008] HCA 43; (2…
Roberts v Magistrate Gett
[2025] FCA 360
Citation 2
(Para 22)
…Tribunal v Bond (1990) 170 CLR 321 at 339 (Mason CJ, with whom Brennan and Deane JJ agreed); Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 187 (Beaumont, Ryan and Lindgren JJ).…
Clark v State of New South Wales; Clark v Commissioner of Corrective Services NSW
[2024] NSWSC 1328
Citation 3
…us kinds by or against one or more of the participants in the criminal trial”: Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149, 187; [1996] FCA 16 (‘ Flanagan ’). More recently, this general principle was expressed in Gedeon v Commissioner of the New South Wales Crime Commission (2008) 236…
Palmer v Australian Securities and Investments Commission
[2024] FCA 1167
Citation 4
(Para 30)
…ts of this Court. For example, the principle was stated in simple terms by the Full Court in Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 ( Flanagan ) at 187 (Beaumont, Ryan and Lindgren JJ): “The principle is well-established that criminal proceedings should not be fragmented by other…
Partyka v Director of Public Prosecutions
[2024] WASC 273
Citation 5
…5; (1994) 179 CLR 427 Commissioner of Police (Qld) v Barbaro [2020] QCA 230; (2020) 6 QR 186 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 Grollo v Palmer [1995] HCA 26; (1995) 184 CLR 348 Love v Attorney-General (NSW) [1990] HCA 4; (1990) 169 CLR 307 McArthur v Williams [1936] HCA 10; (…
The Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd
[2023] NSWSC 425
Citation 6
…I speak of "dominant purpose" I have in mind both the idea of "initiating and abiding purpose" ( Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149, 203), and the idea of a substantial purpose in the sense that the decision to continue the investigation and issue the notices would not have been m…
Gamage v Riashi
[2023] NSWSC 390
Citation 7
(Para 26)
…us kinds by or against one or more of the participants in the criminal trial”: Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149, 187; [1996] FCA 16 (‘ Flanagan ’). More recently, this general principle was expressed in Gedeon v Commissioner of the New South Wales Crime Commission (2008) 236…
Lottoland (Australia) Pty Ltd v Minister for Racing, Gaming and Licensing (No 2)
[2022] NTSC 66
Citation 8
…8] Qd R 235, Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149, Genkem Pty Ltd v Environment Protection Authority (1994) 35 NSWLR 33, Gerner v Victoria [2020] HCA 48, Hunter v The Minister for Planning [2012] WASC 247, King Gee Clothing Co. Pty. Ltd. v The Commonwealth (1945) 71 CLR 184, Lot…
Houston v State of New South Wales
[2020] FCA 1099
Citation 9
(Para 3)
…proceedings which are on foot (see, for example, the observations of the Full Court in Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 187 ff and the cases cited therein per Beaumont, Ryan and Lindgren JJ).…
Houston v State of New South Wales
[2020] FCA 502
Citation 10
(Para 11)
…proceedings which are on foot (see, for example, the observations of the Full Court in Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 187 ff and the cases cited therein per Beaumont, Ryan and Lindgren JJ). Conclusion…
Hausfeld v Commissioner of Police
[2018] NSWSC 1540
Citation 11
(Para 21)
…hey are capable of being dealt with by the court of trial. This was expressed in strong terms in Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149, in particular at 186-188.…
Gould v Director of Public Prosecutions (Cth)
[2018] NSWCCA 109
Citation 12
(Para 55)
…f warrants issued by Federal Court judges.” [51] 49. [2015] NSWSC 189 at [75]-[76]; and see Allen v Ewing [2017] NSWSC 1696 at [30]-[47]. 50. (1996) 60 FCR 149; [1996] FCA 16; 134 ALR 495 at 545. 51. Ousley at 101 (McHugh J).…
Allen v Ewing
[2017] NSWSC 1696
Citation 13
…pending outcome of criminal proceedings Legislation Cited: Evidence Act 1995 (NSW) Cases Cited: Flanagan v Australian Federal Police (1996) 60 FCR 149; [1996] FCA 16 Gedeon v Commissioner of the New South Wales Crime Commission (2008) 236 CLR 120; [2008] HCA 43 Lee v the New South Wales Commissioner of Police [2017…
R v Thompson (No 3)
[2017] ACTSC 53
Citation 14
(Para 1)
…This is based on a comment made in Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 195, when the Full Court suggested:…
Mulholland v Winslow
[2016] WASC 405
Citation 15
(Para 2)
…telephone intercept warrant the officer does so on behalf of the Australian Federal Police: Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149, 191 where the words were interpreted as signifying 'by'.…
R v Alqudsi
[2015] NSWSC 1615
Citation 16
(Para 27)
…v Solomon [2005] SASC 265 at [26]-[27] per Doyle CJ (Duggan and Sulan JJ agreeing); Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 197 (Beaumont, Ryan and Lindgren JJ). Particulars such as would inform the person concerned of the factual ingredients of the offence are not required. Se…
Sayer-Jones v Detective Senior Constable Bell
[2015] FCA 765
Citation 17
(Para 1)
…conduct of criminal prosecutions. The principle was discussed and explained by the Full Court in Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 at 186–188.…
Dietman v Brennan-Kuss
[2015] SASCFC 73
Citation 18
(Para 16)
…7) 71 ALR 728 at 733-5; Coleman v Gray (1994) 55 FCT 412 at 423; 133 ALR 328 at 337 per Beaumont J; Flanagan v Commr of Australian Federal Police (1996) 60 FCR 149 at 196-7; 134 ALR 495 at 537; Minister for Immigration and Multicultural Affairs v ‘A’ (1999) 91 FCR 435 at 445-6; 168 ALR 594 at 603. In the Brayson Mot…
Essendon Football Club v Chief Executive Officer of the Australian Sports Anti-Doping Authority
[2014] FCA 1019
Citation 19
(Para 3)
…The Full Court in Flanagan v Australian Federal Police (1996) 60 FCR 149 at 203 stated: It is equally well established, and not disputed here, that an administrative act will be invalidated where its "initiating and abiding purpose" is a foreign or ulterior one.…
Mullett and Attorney-General's Department
[2012] AATA 103
Citation 20
(Para 1)
…ont and Whitlam JJ [158] [1994] FCA 1286; (1994) 52 FCR 542; 124 ALR 224 at [25]; 555; 238 [159] Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149; 134 ALR 495; 40 ALD 385…
Polar Aviation Pty Ltd v Civil Aviation Safety Authority (No 4)
[2011] FCA 1126
Citation 21
(Para 21)
…NSW) Ltd v Garcia (2007) 69 NSWLR 680 at 692-694 [58]-[59], [64],709 [159], 710 [169]-[173]; and Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 at 216.…
R v Mansfield
[2011] WASCA 132
Citation 22
…s Pty Ltd v Paracel Pty Ltd (1980) 4 ACLR 928 Ernst & Ernst v Hochfelder 96 S Ct 1375 (1976) Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 Green v Charterhouse Group of Canada Ltd [1973] 2 OR 677; (1973) 35 DLR (3d) 161 Hannes v Director of Public Prosecutions (Cth) (No 2) [2006] NSWCCA…
Majzoub v Kepreotis
[2009] NSWSC 1498
Citation 23
…lian Crime Commission [2009] FCAFC 16 Firearm Distributors Pty Ltd v Carson [2001] 2 Qd R 26 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 Gedeon v Commissioner of the New South Wales Crime Commission [2008] HCA 43; (2008) 249 ALR 398 Gibbons v Evans [2008] NSWSC 495 Hallahan v Campbell;…
Majzoub v Kepreokis
[2009] NSWSC 314
Citation 24
…ce v Atkinson [1991] 23 NSWLR 495 Conwell v Tapfield [1981] 1 NSWLR 595 at 601 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 Gedeon v Commissioner of the New South Wales Crime Commission [2008] HCA 43; (2008) 249 ALR 398 Love v Attorney-General (NSW) (1990) 169 CLR 307 Pressler v Holzber…
Dunn v The Australian Crime Commission
[2009] FCAFC 16
Citation 25
(Para 25)
…Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 concerned a warrant issued under s 46 of the Telecommunications (Interception) Act 1979 (Cth). The Full Court came to the same conclusion as the Court in Lego , and again emphasised that any duty of disclosure depends for its existence upon the l…
Minister for Planning v Walker
[2008] NSWCA 224
Citation 26
(Para 3)
…s Pty Limited v Federal Commissioner of Taxation (1985) 156 CLR 651 at 652 (comment by Mason J); Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 at 196-7; Minister for Immigration and Multicultural Affairs v A (1999) 91 FCR 435 at 445 [47].…
Police v Stevenson
[2008] SASC 143
Citation 27
(Para 22)
…of Taxation (1985) 156 CLR 651 at 652 (Mason J); Coleman v Gray (1994) 55 FCR 412 at 423; Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 at 196-197.…
R v Petroulias (No. 8)
[2007] NSWSC 82
Citation 28
…ector of Public Prosecutions v AM (2006) 161 A Crim R 219 R v Dalley (2002) 132 A Crim R 169 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 R v Turner (No. 14) [2001] TasSC 124 R v Petroulias (2005) 62 NSWLR 663 Goodrich Aerospace Pty Limited v Arsic [2006] NSWSC 187 PARTIES: Regina (Comm…
R v Petroulias (No. 5)
[2006] NSWSC 1155
Citation 29
…788 Ousley v The Queen (1997) 192 CLR 69 NSW Crime Commission v Vuletic (2005) 64 NSWLR 301 Flanagan v Commissioner of the Australian Federal Police (1995) 60 FCR 149 Australian Securities Commission v Marlborough Gold Mines Ltd (1993) 177 CLR 485 R v NZ (2005) 63 NSWLR 628 Meyer v Bright (1993) 110 DLR (4th) 354 C…
R v Gassy (No 3)
[2005] SASC 496
Citation 30
…ourt of New South Wales, 3 September 1998); Douglas v Blackler [2001] NSWSC 901; Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149; Dietrich v The Queen (1992) 177 CLR 292; Wilde v The Queen (1988) 164 CLR 365; R v Kostic (2004) 237 LSJS 374; R v Southon (2003) 85 SASR 436; Penney v The Quee…
RUGS-A-MILLION (WA) Pty Ltd v Walker
[2005] WASC 288
Citation 31
…v Tiger Kart Club Inc [2003] WASC 221 Evans Marshall & Co Ltd v Bertola SA [1973] 1 WLR 349 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 Liwszyc v Smolarek [2005] WASC 199 Martin v Kenneth Moore SM, unreported; SCt of WA (Murray J), Library No 940359; 20 July 1994 Miller v Miller (1978)…
Sparrow v Police
[2005] SASC 390
Citation 32
(Para 2)
…ion, but to ascertain what the scheme is. See also Coleman v Gray (1994) 55 FCR 412 at 423 and Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 at 196 – 197.…
R v Solomon
[2005] SASC 265
Citation 33
(Para 27)
…That, in effect, is what the Full Court of the Federal Court of Australia decided in Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 197, where the Court said that: … what is required by s 49(7) is a statement of particulars which identifies the alleged or suspected offences in a concep…
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd
[2004] NSWSC 859
Citation 34
…989) 7 ACLC 789 Environment Protection Authority v Caltex Refining Co Pty Ltd (1993) 178 CLR 477 Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 Hak Song Ra v Australian Crime Commission [2004] FCA 416 Huddart, Parker & Co Pty Ltd v Moorehead (1909) 8 CLR 330 Melbourne Steamship Co Ltd v Moore…
R v Lam
[2002] NSWCCA 377
Citation 35
…uth Wales v Stewart (1994) 34 NSWLR 677) Carroll v The Attorney-General for New South Wales (1993) 70 A Crim R 162 Flanagan v Commissioner of the AFP (1996) 60 FCR 149 Love v Attorney-General for NSW (1990) 169 CLR 307 Ousley v R (1997) 148 ALR 510 Regina v Al Kahair (unreported, NSWCCA, 20 June 1994) Regina v David…
R v Turner (No 14)
[2001] TASSC 124
Citation 36
…999) (2000) 76 SASR 356, distinguished. Lego Australia Pty Ltd v Paraggio (1994) 53 FCR 542; Flanagan v Commissioner of the Australian Federal Police (1995) 60 FCR 149; R v Grassby (1988) 15 NSWLR 109, referred to. Aust Dig Criminal Law [623]…
Williams v Keelty
[2001] FCA 1301
Citation 37
…995) 61 FCR 564 applied Flanagan v Federal Commissioner of Taxation (1996) 60 FCR 149 cited George v Rockett (1990) 170 CLR 104 applied, cited Greiner v Independent Commission Against Corruption (1992) 28 NSWLR 125 cited Grollo v MacAuley (Commissioner of the Australian Federal Police) (1995) 56 FCR 533 cited Hammon…
Cabal v Attorney-General of the Commonwealth
[2001] FCA 583
Citation 38
…to Coco v The Queen (1994) 179 CLR 427 at 435-436 referred to Flanagan v Commissioner of the Australian Federal Police (1995) 60 FCR 149 at 188 referred to Aronson & Dyer, Judicial Review of Administrative Action 2 nd ed 2000 at 194, 199 MI Aronson, The Resurgence of Jurisdictional Facts (2001) 12 Public Law Review…
Chief Executive Officer of Customs v Jiang
[2001] FCA 145
Citation 39
(Para 8)
…328 at 331-332; Second Life Decor Pty Ltd v Comptroller of Customs (1994) 53 FCR 78 at 85; Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 187-188; Carmody v Mackellar (1996) 68 FCR 265 at 278-280; Guillot v Hender (1998) 102 A Crim R 397 at 401-403; and Chonka v Palmer (1999) 92 FCR 30…
Bertran v Vanstone
[2000] FCA 359
Citation 40
(Para 9)
…establish bad faith. The last observation is relevant in this case. Cases such as Carmody , Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 and Lego establish that the common law does not impose a general duty of disclosure on an applicant for a search warrant. If there is any duty of disclos…
Crane v Gething
[2000] FCA 45
Citation 41
(Para 1)
…proceedings see Kunakool v Boys (1987) 14 FCR 489 at 498-499 and the cases reviewed therein. In Flanagan v Commissioner of Australian Federal Police (1995) 60 FCR 149, the Full Court referred to the well established principle that: “…criminal proceedings should not be fragmented by other courts’ entertaining, excep…
Johnson v Williams
[2000] FCA 3
Citation 42
(Para 11)
…what was required was the determination of a discrete point of law on uncontested facts. In Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 188 the Full Court went even further and suggested that in such a case “there is much to be said in favour of the courts, in the exercise of their…
R v Eid
[1999] NSWCCA 59
Citation 43
…97) 97 ACrimR 296 Ousley v The Queen (1997) 71 ALJR 1548 Coco v The Queen (1994) 179 CLR 427 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 Haynes v Attorney General (NSW) (unreported, NSWSC, 9 February 1996) Grollo v Palmer (1995) 184 CLR 348 at 359 71 ALJR at 1579 Peters v Attorney Gene…
Ousley v The Queen
[1997] HCA 49
Citation 44
…[91] (1996) 60 FCR 149; 134 ALR 495.…
Patrick John Walker as Commissioner for Fair Trading v Rugs a Million Pty Ltd
[2006] WASC 127
Citation 45
…stralasian Meat Employees' Union (No 2) (1984) 54 ALR 730 Fisher v Ellerton [2001] WASCA 315 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 George v Rockett (1990) 170 CLR 104 Given v C V Holland (Holdings) Pty Ltd (1977) 29 FLR 212 Global Sportsman Pty Ltd v Mirror Newspaper Pty Ltd (198…
Jones v White
[2005] WASC 40
Citation 46
…8 Deputy Commissioner of Taxation for South Australia v Ellis and Clark Ltd (1934) 52 CLR 85 Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 Gipp v Richardson [1982] VR 103 Gosden v Billerwell (1980) 31 ALR 103 Krakouer v The Queen (1998) 194 CLR 202 Lambert v Tomasini, unreported; FCt SCt…
Peniche v Vanstone
[1999] FCA 916
Citation 47
(Para 10)
…ueen v Iorlano (1983) 151 CLR 678 at 680; Re Rozenes; Ex parte Burd (1994) 68 ALJR 372 at 373; Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 at 187-188; The Queen v Elliott (1996) 185 CLR 250 at 257. It is well established in this connection that criminal proceedings should not be fragmented…
Peniche v Hannan
[1999] FCA 915
Citation 48
(Para 10)
…en v Iorlano (1983) 151 CLR 678 at 680; Re Rozenes; Ex parte Burd (1994) 68 ALJR 372 at 373-4; Flanagan v Commissioner of Australian Federal Police (1996) 60 FCR 149 at 187-188; The Queen v Elliott (1996) 185 CLR 250 at 257. It is well established in this connection that criminal proceedings should not be fragmented…
Chonka v Palmer
[1999] FCA 763
Citation 49
(Para 7)
…icant’s proceeding should be stayed pending the completion of the criminal prosecution. In Flanagan v Commissioner of the Australian Federal Police (1996) 60 FCR 149 at 187 the Full Court of the Federal Court (Beaumont, Ryan and Lindgren JJ) said: “The principle is well-established that criminal proceedings should n…
Malubel Pty Ltd v Elder
[1998] FCA 1305
Citation 50
…gement Authority (1997) 148 ALR 393, applied Carmody v Mackellar (1997) 76 FCR 115, applied Flanagan v Commissioner for the Australian Federal Police (1995) 60 FCR 149, referred to…