In the matter of an Application for a Writ of Prohibition against Major R.R.S Tracey a Defence Force Magistrate; Ex Parte Desmond James Ryan
[1988] HCATrans 274
| IN THE HIGH COURT OF AUSTRALIA |
| Office of the Registry |
Melbourne No MS6 of 1988 In the matter of -
An application for a writ
of prohibition against THE
COMMONWEALTH OF AUSTRALD\
and MAJOR R.R.S. TRACEY (a
Defence Force Magistrate)
Respondents
Ex parte -
DESMOND JAMES RYAN
Prosecutor
MASON CJ
WILSON J
BRENNAN J
DEANE J
DAWSON J
TOOHEY J
GAUDRON J
| Ryan |
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON WEDNESDAY, 16 NOVEMBER 1988, AT 10.10 AM
(Continued from 15/11/88)
Copyright in the High Court of Australia
| ClT 1/1/ND | 162 | 16/11/88 |
MASON CJ: Yes, Mr Cooper. MR COOPER: If the Court pleases. May I hand up outlines of
our submission.
MASON CJ: Thank you. MR COOPER:
Your Honours, at the outset, may I say that generally we adopt the submissions of the
Solicitor for Victoria with the reservation that the ordinary criminal charges which occur in
the course of the performance of duties do not,
by that reason alone, become disciplinary offences.I am also asked by the Solicitor for South Australia to advise the Court that he intended to adopt
the submissions of the Solicitor for Victoria
and not the Solicitor for the Commonwealthyesterday. Your Honours, a perusal of our outline will indicate that we have placed more emphasis on
the relationship between service personnel and
the Crown for the purpose of determining whatis a disciplinary matter and what is the proper ambit and extent of discipline in relation to the armed forces. The concept of discipline, in our submission, and disciplinary offences
arises out of that relationship and it involves two things: firstly, it involves an assumption of an obligation of obedience to, firstly, the legislative provisions relating to the conduct of the armed forces and, secondly, an obligation
to obey the lawful orders of superior officers.The obligation to obey those two requirements
is enforced in the military context by disciplinary
punishment. Your Honours, there have been a number of cases of this Court where that relationship
has been discussed and we would only wish to
refer Your Honours to two. The first is the
decision of the Court in THE COMMONWEALTH V QUINCE,
68 CLR 227, particularly in the judgment of His Honour Justice Williams at pages 254 and 255.
QUINCE's case, of course, concerned the question
of whether the per quad civilian action was
available in relation to the defence forces.
But His Honour Justice Williams, at page 254,
in the third paragraph, at about point 3, said:
(Continuing on page 164)
ClTl/2/ND 163 16/11/88 Ryan
MR COOPER (continuing):
In Clode, Administration of Justice under
Military or Martial Law, 2nd ed. at pp. 72-82,
where the obligations to the Crown created
by enlistment are discussed, it is pointed
out at p. 73 that under military law as it
then existed (and subject to certain
ameliorations it is in substance the same
to-day) a soldier (and an airman is in the
same position) has no right to vacate his
enlistment, and that, while he is in the
service of the Crown, he is no longer suijuris to contract any other obligation, nor can
he exercise any rights of citizenship which
may conflict with the obligation of implicit
obedience under which he stands pledged to
fulfil his military duty. "The general
purview of the Military Code shows that
a soldier gives himself up wholly to his superior
officer in ... civil relations, loyalty,
internal and external behaviour. He wears his clothes, cuts his hair, holds his person,
and regulates his step and action at the
command of officers appointed by the Sovereign."Clode proceeds to point out that the law which a member of the Forces has to obey may
be divided into two branches: (1) the lex
scripta, which in the present case includes
the Air Force Act, and the regulations and
other statutory provisions made under the
authority of that Act; and (2) the lex non
scripta, comprising those lawful orders which,
viva voce or otherwise, the commanding officer
may from time to time issue bidding a subordinate
to do ro refrain from doing, as a member of
the forces, certain acts till then undisclosedto him.
At page 255 at about point 8 His Honour continues: (Continued on page 165)
| ClT2/l/MB | 164 | 16/11/88 |
| Ryan |
:MR COOPER (continuing):
In essence the obligation is the same as
the obligation of any servant to obey the
orders of his master. The difference is that a breach of the obligation does not give rise
to an action for damages but to disciplinary
punishment.
There is a statement to similar effect by
Chief Justice Latham at page 238, at about point 4,
where His Honour says:
The Commonwealth is entitled to the services
of members of the forces. They swear that they will serve the King. Military service
is service of the highest order of obligation.
The obligation is enforced by discipline under
the authority of military law. It is higher in degree than any contractual obligation or
any obligation founded upon family relationship.
About five lines below, he says:
But the very essence of his position is that he is bound to render service, to obey orders.
Your Honours, more .recently the relationship
was considered .by the Co:urt in the case of
GROVES V THE CO}lMONWEALTH, (1981-82) 150 CLR 113, and in the joint judgment of
Justices Stephen, Mason, Aickin and Wilson, with whom Chief Justice Gibbs agreed. At page 125
the Court dealt with the relationship in thisway, about point 8, Their Honours said:
In considering the wide scope of
this claim it is useful to recall that
it is a feature of our system that military
law has a quite restricted range of
operation and is seen as an additional,
rather than a replacement, set of rights and duties.
If we may stop therE? for a moment, the notion of
additional obligations is something, in our
submission, which will recur through because,
in our submission, it is the enforcement of theadditional obligation over and above the normal
civil law obligations which is the proper subject-
matter of disciplinary conduct.
| CIT3/l/JM | 165 | 16/11/88 |
| Ryan | ||
| MR COOPER (continuing): |
As Lord Loughborough said in GRANT V
SIR CHARLES GOULD, martial law in the all-encompassing form in which it existed
in some Continental countries was unknown
in England; the crimes of soldiers in England
have always been amenable to the civil law and our concept of martial law is confined
to the area of military discipline, the purpose
of the creation of courts-martial being to
have a system of courts: "invested withauthority to try those who are a part of the
army, in all their different descriptions
of officers and soldiers; and the object of
the trial is limited to breaches of militaryduty. Even ... articles of war ... are to
be for the better government of "(the King's")
forces, and can extend no further than they
are thought necessary to the regularity and
due discipline of the army".
The effect of those judgments and the duty, in
our submission, is to limit requirements of discipline
to operate only as is necessary to enforce compliance
with the duty of obedience and also the regularity
of the armed forces. Your Honours, in our submission, the requirements of discipline will vary depending
upon the place where the defence forces are located
and the circumstances existing at any point in
time and if one goes to a provision such as section 61
it is our submission that provisions of that sort
are to deal with circumstances where the defence
forces are overseas in order to maintain disciplinein two ways.
Firstly, because the normal civil criminal
law of the country does not operate extraterratorially
to provide a system of the civil law of the Crown
to regulate as between themselves members of thedefence forces that are outside the country and
And, secondly, it is to provide a structure of the general reach of the ordinary criminal law. laws and legal control dealing with the conduct of those defence force personnel in relation to
civilians that they may come into in the countrywhere they are then presently placed. That seems,
Your Honours, to be supported, in terms of purpose,by observations of Viscount Simonds in the House of Lords in COX V ARMY COUNCIL, (1963) AC 48. At page 6 7 , His Lordship said at about point 7 - and in dealing with section 70 of the 1955 ARMY ACT
of the United Kingdom, section 70 is set out in
the bundle of disciplinary documents which has beenhanded up by the Solicitor for the Commonwealth and is in substantially similar terms to section 61.
ClT4/l/AC 166 16/11/88 Ryan
MR COOPER (continuing): The case concerned whether or not
an officer stationed in Germany was liable for a
charge of negligent driving under the UK TRAFFIC
ACT, it being imported into the military situation
by section 70. His Lordship said:
The question, then, is what are the acts
or omissions for which the section thus
provides. In construing the section twothings must be borne in mind. First, apart
from those exceptional cases in which specific
provision is made in regard to acts co11lIIlitted
abroad, the whole body of the criminal law of
England deals only with acts co11lIIlitted in
England. Secondly, section 70 and the
following sections have to be applied to diverse circumstances wherever the armed forces of the Crown happen to be, in developed
or undeveloped countries, as conquerors or guests, and their purpose is, as the title to that Part of the Act in which they are to
be found shows, disciplinary.
It continues at the top of the next page:
Bearing these considerations in mind, I
cannot accept the simple argument that, if an
act is co11lIIlitted on a German road, it cannot
be a civil offence within section 70. Such a construction gives no content to the words "or
which, if co11lIIlitted in England, would be
punishable by that law," and frustrates the
clear purpose of the ARMY ACT, namely, to
make those persons subject to military law
who are serving abroad liable to punishment
for offences which, though not military
offences in a narrow sense, are yet prejudicial
to discipline. Amongst these must be placed
those acts which fall short of the standardof behaviour towards each other and the
inhabitants of the occupied territory which I know of no better way of describing such acts than that which I find in section 70 - "which, if co11lIIlitted in England, would be punishable by that law." military discipline traditionally demands.
That purpose, if Your Honours please, if not a purpose
which is necessary for the application of section 61
within Australia. In our submission, there is no
circumstance of lack of an appropriate legal base
or an undeveloped country or a lack of courts of
competent jurisdiction. In so far as section 61 is
concerned, there is in each of the States and
Territories a defined system of criminal law and an
appropriate system of courts of competent jurisdiction
to enforce that so that, in relation to the relations
between defence force members as between themselves
in Australia, there is an appropriate body of law
ClTS/1/SH 167 16/11/88 Ryan to control that relationship as between the
members of the defence forces of Australia
and the citizens of Australia, there is an
appropriate set of civil law systems and lawsto control that relationship.
In paragraph l0(a) of our outline, Your Honours,
we have identified a number of sections which, in
our submission, relate solely to disciplinary offences.
One of those is section 25 which would cover, for
example, striking a superior officer, as mentioned
by His Honour Justice Brennan yesterday. In our
submission, although such conduct may also
constitute an ordinary criminal offence, it relates
directly to the maintenance of a heirarchy of lawful
command and, clearly, is a breach of the duty of obedience. As such, in our submission, it would
clearly come within the defence power and the notion
of discipline and, if the Commonwealth dealt with it
in such a way as to create an inconsistency with aState law, then section 109 of the CONSTITUTION would restrict the operation of that State law.
However, where the offence has no connection
with. enforcing the duty of obedience and the only defence force colour, if we can use that term, is
either that of status, then the section is not one
with respect to defence or discipline or, alternatively,
in our submission, any connection is too remote. Those
offences which simply involve what we call the question
of status, namely, they simply seek to be brought intothe disciplinary code on the basis that the Act or as
a serviceman are identified in paragraph l0(c) of our
outline of submissions.
The nexus is not established simply by pointing to the use of service property or the occurrence of
an event on a service establishment where all the
necessary elements or an ordinary criminal offence
are already present. (Continued on page 169) ··
| ClTS/2/SH | 168 | 16/11/88 |
| Ryan |
MR COOPER (continuing): And could we explain that, Your Honours,
in this way. So far as those offences are concerned,
the disciplinary aspect is not the connnission of the
offence itself, but it is the additional circumstance
that, for example, the servicemen used defence force
property in relation to the connnission of it andthe contrast may be demonstrated by reference to two
sections in the Code. The first is section 43, which relates to the general criminal offence of wilful
destruction of property, but involves the additional
element that it is service property. And, in our
submission, the only disciplinary element in relation
to that is the fact that it was service property. If
one goes then to section 44, it provides for an oftence
of losing service property that has been placed inthe care of the serviceman. In that situation there
is no comparable criminal offence and what is sought
to be enforced in section 44 is what has been described
earlier as the master/servant relationship to takecare of the property of the master. And in the
military context, that obligation is enforced by
punishment by way of offence. And, in our submission,
section 44 demonstrates the true disciplinary nature
of an offence in relation to Connnonwealth property. Section 43 demonstrates an attempt by the draftsman
to deal, firstly, with the general criminal obligation
not to wilfully destroy property and then to add on to
it an additional element seeking to make it, so as to
speak, a disciplinary offence namely, the element that
it involves damage to service property.
(Continued on page 170)
ClT6/l/SR 169 16/11/88 Ryan
| MR COOPER (continuing): | The existence of additional |
obligations in relation to servicemen in the
conduct of their affairs within the defence forces
is recognised, and has for many years been recognised,
in our submission, and the first clear statement ofit appears in the judgment of Lord Mansfield,the
Chief Justice, in BURDETT V ABBOT. Your Honours, we will not take you specifically to the part of
the judgment but it is cited in paragraph 5 of
our outline of submissions and it has been
specifically applied by the Court of Appeal in
PITCHERS' case, which we cite in the outline of
submissions in paragraph 5, and also by this Court
in PIRRIE V McFARLANE, which we cite in paragraph 5
with the references to the judgment.
In our submission, it is also clear in that
extract of the judgment of the Court in GROVES
that the Court has in recent times always regarded
the obligations as being additional to the underlying
obligations. The concept of total control of the lives of defence force personnel, which was referred
to by Your Honour Justice Dawson yesterday.is,
in our respectful submission, too broad, at least
in peace-time and where the forces are in Australia.There are, in our submission, two interests relevant
to the conduct of defence force personnel. The first interest is a public interest in the prevention and punishment of ordinary criminal
offences irrespective of who the actor is.
The second interest is the military interest
in the maintenance of discipline. The distinction
between the interests, in our submission, flows
clearly from the distinction between the obligations
undertaken by service personnel once they enter
the army, those additional obligations which we
refer to in paragraph 5. Your Honours, historically
the material which has been tendered by the
Connnonwealth and the cases cited in argument
and the cases cited in our outline, do not demonstrate that at any time it has been necessary to provide
for the total control of service personnel to the
total exclusion of the civil authorities for either
defence or disciplinary reasons.
(Continued on page 171)
| ClT7/l/MB | 170 | 16/11/88 |
| Ryan |
MR COOPER (continuing): Indeed, in our submission, the
materials show to the contrary and acknowled~e
the continued role of the civil authorities 1n
relation to the question of general criminal
offences. That appears at least in section 4l(b)
of the ARMY ACT 1881 which is set out at
page 119 of the bundle of military discipline
statutes which were tendered. And to a degree, Your Honours, it is also recognized by
section 192 of the DEFENCE FORCE DISCIPLINE ACT
itself which provides that subject to
subsections (3), (4) and (5), the jurisdiction
of a civil court to try a charge for a civil
court offence is not affected by this Act.
So that underlying the Act itself is the
notion that there is a place for the civil courts
to try civil offences but subject to the provisions
that deal, in our submission, with the question
of double jeopardy that we will return to later.
The difference is that there is a - if I can
call it -there may be an unseemly race to determine
which jurisdiction one commences proceedings
in, whether one commences it before a defence
tribunal with a view then to ousting the jurisdictionof the States or commences in a State tribunal,
subject to the question of double jeopardy at
the later date.
The argument that the mere fact that the
actors were servicemen and that the occurrences
occurred on service land or within barracks was
an argument that was considered by the Court
of Appeal in PITCHERS' case and it involved the
question of whether or not a number of service
personnel had engaged in a riot in the barracks
and had thereby excluded themselves because they were under military discipline and in a military
place.for the operation of the civil court and
the police authorities of the Surrey County area.
The Court of Appeal rejected that notion
and, in our submission, it is implicit in the
reasoning of PIRRIE V McFARLANE in the pages_
that we cite in paragraph 9 of our outline that
this Court has also rejected the notion that
mere status and mere presence on mi}itaDJ
property is not, in itself, a reason to hold
that the civil authorities ought to be excluded.
ClT8/l/ND 171 16/11/88 Ryan
MR COOPER (continuing): The legitimate military interest in discipline is that which is specifically
provided for .in each of the sections which we
have identified in paragraph l0(a) and on
reflection, having heard the Solicitor for
South Australia yesterday, we would exclude from section 33 so much of the section that
relates to the use of motor vehicles and
section 60 of the Act, which is the general
provision dealing with conduct which is:
likely to prejudice the discipline
of, or bring discredit upon, the
Defence Force.
In peace-time, in our submission, the
legitimate public interest is satisfied by the
ordinary criminal law adminis.tered by the usualcourts of competent jurisdiction involving the
military interest, in our submission, is right to trial by jury where appropriate. The satisfied where the additional obligations that we refer to are enforced by disciplinary
tribunals for breach and those obligations, inthemselves, do not involve a breach of the criminal law.
In wartime the position may well be
different and depending upon the exigencies
and necessities of war and the actual circumstances
existing at the time it is possible that the public
interest and the military interest may merge and
the defence power may sustain an administration of
both interests by the defence force itself. However, within Australia, even in times of war, the Federal
nature of the CONSTITUTION remains and there will
still be limits to which the ordinary administrationof justice will be taken from the States and
Territories.
In this regard, Your Honours, we refer in
our outline to the decision of the Court in MARCUS CLARK & COMPANY V THE COMMONWEALTH OF
AUSTRALIA and rely upon the passages cited in paragraph l0(b), particularly the judgment of
Justice Kitto, which is at page 261, to support
the contention which we have just made.
(Continued on page 173)
CIT9/l/JM 172 16/11/88 Ryan
MR COOPER (continuing): Your Honours, may we come finally to
the questions of double jeopardy and severance. As to the first, as we submit in paragraph 4 of our outline, the cases there cited support the contention
that statutes, in our submission including the
CONSTITUTION, ought to be construed against the
background of the common law dealing with the relationship
between service personnel and the Crown. Properly
characterized, disciplinary punishment does not involve
questions of double jeopardy for these reasons. Firstly,
the military discipline punishes the breach of the
additional obligations. Secondly, prosecution for
ordinary criminal offences is punishment for the breach
of an obligation which service personnel have in
common with all citizens in the community. And,
finally, section 61, when it operates outside Australia,
operates by way of discipline only because there is
generally no extraterritorial operation of theordinary criminal law and in those circumstances, we
submit no question of double jeopardy arises.
May we turn to the question of severance. The
structure of the DEFENCE FORCE DISCIPLINE ACT in
relation to those sections which provide for ordinarycriminal offences, albeit some with defence force
colour and section 61, is to address and punish on
the basis of dealing with both the disciplinary and the
criminal law aspects. And, in our submission, the penalties reflect the structure of dealing with both
aspects. If one severs section 190, that does not,
in our submission, overcome the problem because it
leaves the dual structure, if I can use that term, in
place with the possibility of being dealt with in a
civil court in addition to proceedings under the
DISCIPLINE ACT. In our submission, the problem may only be overcome if one severs not only section 190 but
section 61 and those offences set out in paragraph l0(b)
of the outline. That would leave the offences which
relate directly to discipline and any question of a
remaining area of operation of State or territory
criminal law would be determined by the question of
inconsistency and the operation of section 109 of the CONSTITUTION.
In the result, we would submit that the prosecutor
would fail in this action in respect of those charges
under section 24, dealing with absence without leave,
but he would succeed in relation to the charge under
section 55 which, in our submission, is essentially
a forgery charge, as Your Honour Justice Deane indicated
yesterday, and that charge ought properly to be dealt
with in the ordinary civil jurisdiction. Those are
our submissions, if the Court pleases.
~.ASON CJ: Thank you, Mr Cooper. Yes, Mr Solicitor for
New South Wales?
ClTl0/1/SR 173 16/11/88 Ryan
| MR MASON: | We hand up the outline of our submissions. |
| MASON CJ: | Yes. |
| MR MASON: | We submit that this is not an appropriate |
case in which to decide the issues of the validity
of section 190 or the sections like section 61
which create service offences which are tangently
related to matters of discipline. So far as section 190 is concerned, · our reasons are stated
in paragraph 1 and I do not wish to burden the
Court by reading those reasons. Our primary submission about section 190 is that properly
construed its impact is very narrow in that it
scarcely merits the great concern that seems to
have been attached to it. As to section 190(1), a matter which Your Honour Mr Justice Toohey
raised yesterday at page 153, our submission is
that the only preclusion effected by that subsection
is a preclusion of authority to try a charge of
an offence created under that Act and that if
there is a parallel civil court offence, even
one arising under the criminal law of the Australian
Capital Territory which might apply to a service
member in the ACT, then that may be prosecutedin the civil courts of the ACT and it would only
be if there had been a prior conviction or acquittal
that would provide an autrefois defence that would
operate to preclude jurisdiction in that situation.
TOOHEY J: The difficulty about that, Mr Solicitor, is that
the definition of "service offence" simply draws
in the conduct which section 61 makes an offence.
| MR MASON: | Yes. |
| TOOHEY J: | I understand the notion that section 19.0 (1) |
speaks of a service offence and not of a civil
offence and yet when you pick up the definitionof service offence and carry it through it does
not seem to be doing any more than making a
2erson liable under the DEFENCE FORCE DISCIPLINE ACT for conduct for which that person would be liable
in any event in the civil courts.
| MR MASON: | We would respectfully seek to draw emphasis from |
the word "offence" in that it speaks, as it were,
of the legal categorization of the acts rather
than use the words "acts". For example, if 190(1)
had said, "Shall not have jurisdiction to charge
a person for having committed an act which is
a service offence", it would be stronger support
for the view that Your Honour has put forward.
And, secondly, we would submit that if one looks at 190 in its context, particularly when
subsection (2) follows straight after,where the
jurisdiction of a civil court to try a chargeof a civil court offence is expressly preserved,
| ClTll/1/MB | 174 | 16/11/88 |
| Ryan |
when it is clear that civil court offences and
service offences can impact upon the same conduct,
that the intention is that, in subsection (1),
the preclusion is merely a preclusion from
exercising a jurisdiction over the offencescreated by an enforceable - by virtue of the
DEFENCE FORCE DISCIPLINE ACT.
| DEANE J: | What on your approach to section 190 is the |
effect of conviction of substantially the
same conduct in a civil court?
| MR MASON: | What is the effect? |
| DEANE J: | Yes. |
| MR MASON: | It is 144(3) which deals with the reverse |
situation.
DEANE J: Section what?
| MR MASON: | 144(3), because there the federal Act provides |
that an acquittal or conviction:
by a civil court of a civil court offence -
means that -
the person is not liable to be tried by
a service tribunal for .... a substantially
the same offence.
(Continued on page 176)
| ClTll/2/MB | 175 | 16/11/88 |
| Ryan |
MR MASON: And we submit that the expression ''substantially the same" picks up the current judicial exegesis
of the concepts of autrefois. Subsections (3) and (5)
should be seen, in our submission, by reference
to subsection (2), which is the primary provision,in that it preserves and states the jurisdiction
of the civil court. The scope of those three subsections may be very narrow if, in fact, sections
like 61 are invalid - if, in truth the federal
power to create service offences is constricted
and if the preclusion here only applies to civil
court offences that are substantially the same
well then the scope of the preclusion narrows.
One starts, in our submission, against the
background that cases such as HUME V PALMER,
38 CLR 441, and REG V LOEWENTHAL, 131 CLR 338,
would affirm the Commonwealth's power by entering
a field validly to preclude the substantive operation
of State criminal law. In LOEWENTHAL EX PARTE BLACKLOCK
the federal Acts which dealt with malicious damage
to, I think it was defence property, Commonwealth
property,was held to evince an intention to cover
the field and rendered totally invalid a State
Act which created an identical offence.
These three subsections really temper the
operation of any such doctrine and make plain that
the State criminal law is to have its continuing
substantive operation and that it is only if there
has been a prior exercise, and we stress prior
valid exercise, of the federal power that one is
concerned with questions of autrefois in a traditional
context. We have, Your Honours, in paragraph 3 of our submissions drawn attention to other sections
of the Act of which 144(3) is the major one which
similarly show the intention not to cover the field.
Now, it may be that one could say, "Well, we are
happy to take all the other sections but we will
balk at the preclusions in section 190". But taking the Act in its overall context that is the theme which emerges,in our submission.
DEANE J: But if you take 144(3), one thing that it does
do is to emphasize that this Act is not concerned
with drawing a distinction between disciplinary
and ordinary civil offences at all because it sayswhatever the offence is if it has been dealt with
in terms of its civil aspects the disciplinary
side adds nothing and it simply disappears.
MR MASON: Well, I would, with respect, agree with that and, in effect, what the Commonwealth has done
is said, "Well, we'll take our chances that the constitutional power and our concept of what is
a disciplinary offence, if that be a necessary
requisite, is broad enough for us to enter such a
wide field as we have in this Act.
ClT12/l/AC 176 16/11/88 Ryan
DEANE J: But this goes right back to your first submission, does it not? And that is in the context of a section
such as 144(3), is it possible to embark upon any
exercise of severability and say, "We will work out
what are disciplinary offences and even though
that is not why they are there and no effort has
been made to identify the distinction between
disciplinary and otherwise, we will engage in the
drafting job and work out what is and what is not"?
MR MASON: The offences charged here - I think I am right, save for my learned friend from Queensland, nobody
has said to date are not themselves disciplinary
offences that fall within a narrow scope of
Commonwealth power. The attack has been to try and drag the whole temple of the Act down so that
these two offences collapse with it.
DEANE J: Except Mr Cooper did say it very effectively. MR MASON: Yes.
(Continued on page 178)
ClT12/2/AC 177 ]6/11/88 Ryan
| MR MASON (continuing): | Your Honour, one has the |
INTERPRETATION ACT injunction about severability
and one also asks if the Commonwealth Parliament
had the choice between making some offences offences
and having none then one would think that the
answer would be they would take as much of theAct as was available and for that reason we would
respectfully have thought that it is not a case
in which the Act would totally fall.
Certainly the way the attack was put by
my learned friend, Mr Woinarski, for the prosecutor
which was based on the chapter III aspects rather
than so much on the section 61 aspects we find
some difficulty in seeing how it. assists to narrow
down the range of offences or the scope of
protections that the legislation gives. It is
only if this is seen to cover a very wide field
of the whole criminal law that perhaps one's chapter III argument is so much strengthened that one then says, 11 Well, this is really a
criminal code masquerading as a disciplinary
code and it is therefore an exercise of judicial
power of the Commonwealth with respect to that 1 aw 11 • Your Honours, attachment A to the papers
we have handed up is an extract from a reportof a 1973 working party-In the second reading speech which my learned friend the Solicitor- General for the Commonwealth provided yesterday,
the statement is made that this Act is based
heading 11 Trial Provisions 11 the third paragraph upon that working party report and under the states the assumption that: For historical reasons, an acquittal or
conviction by an Army or Air Force court martial does not, under the present law,
prevent a subsequent trial by a criminal
court. This double jeopardy no longer seems justifiable. However, as a check on its
removal, the legislation provides that a
service tribunal may not in Australia try
the most serious criminal offences without
the consent of the Attorney-General.
(Continuing on page 179)
| C1Tl3/l/ND | 178 | 16/11/88 |
| Ryan |
| MR MASON (continuing): | Then there is a provision which is shown |
as 131 on the next page, but is clearly what becomes
section 190. Now, Your Honours, I understand that my learned friend, the Soiicitor-General for
Your Honours have various pages from that book? It was on his list of authorities. It was a book published in 1969 and at pages 335 and following
South Australia, gave the Court a reference to
FRIEDLAND's case,and I wonder do Your Honours have
there is an extensive - - -
| MASON CJ: | We do have it, Mr Solicitor. | ||
| MR MASON: |
|
doctrine of autrefois in its application to courts
martial followed by civil proceedings. It is pointed
out that in England in 1966 the matter was given
statutory attention. It is pointed out on page 335,
particularly the reference to footnote 3, that a
large number of commentators have stated the view
that:
a proceeding in a military court martial
will not bar a proceeding in the ordinary
criminal courts.
The author goes on to point out that none of them
cite any authority for the proposition and at the top
of page 337, under the heading "Does the Rule Exist",
points out that there is a decision of the United States
Supreme Court, GRAFTON V UNITED STATES, which is
authority for the contrary proposition in a unitary
system and then proceeds to discuss in the remaining
pages, which I will not take the Court t~ the principles
as to whether or not the doctrine should apply in
this context.
Your Honours, it was not in our list of
authorities, so may I be permitted just to read one
sentence from the speech of Lord Devlin in CONNELLY's case, CONNELLY V THE DIRECTOR OF PUBLIC PROSECUTIONS.
(1964) AC 1254, at page 1347 and .wnen speaking about the
general power to prevent unfairness to an accused
which has always been part of the English criminal law,
His Lordship said this:
I must observe that nearly the whole of the
English criminal law of procedure and evidence has been made by the exercise of the judges of
their power to see that what wa·s fair and
just was done between prosecutors and accused.The doctrine of autrefois was itself doubtless
evolved in that way. The process is still
continuing, and it is easy to think of recent
examples.
| ClT14/l/SR | 179 | 16/11/88 |
| Ryan |
-Your Honours, at page 140 of the transcript yesterday,
my learned friend, the Solicitor-General from Victoria,
made reference to a footnote in a page on the big
bundle of papers that was handed up by the Corrrrnonwealth,it was at page 347 of that bundle of papers. That
footnote refers to a discussion in the American case
law about the question of whether the double jeopardy
principle, which GRAFTON's case established, can extend
across a jurisdictional barrier and the cases are all
reviewed, most recently in a decision of theSupreme Court in HEATH V ALABAMA, 474 US 82 in 1985 - it was not on our list. That was a case where a
conviction in one State for murder was held not to give rise to an autrefois when a murder charge was
brought for the same event in another State.
The American doctrine, however, appears to be
based upon a concept of sovereignty which, in our
sovereigns and that derived from this concept of a separate sovereignty is a separate power in
submission, does not appear to be the law accepted in separate
each to punish which neither can trench upon. Now given the Australian position where the States under
the federal CONSTITUTION are brought into a unified but
federal legal system, we have some difficulty in
applying those principles to the Australian context,
but I draw them to the Court's attention.
In our submission, if one has a valid offence
that is substantially the same as a civil court offence,
and if it has been tried to conviction or acquittal by
a service court, the question is can the Corrrrnonwealth
mandate a rule of double jeopardy in a later civil
court trial?
(Continued on page 181)
| ClT14/2/SR | 180 | 16/11/88 |
| Ryan |
MR MASON (continuing): "Civil Court" is defined to
extend not just to State courts but to federally
created courts as well.Since there is no singling out of State courts, since there is the more rigorous background
of the DEFENCE FORCE DISCIPLINE ACT itself, a
matter which, of course, creates a chapter III
problem which we are not concerned with, since
the Commonwealth has the capacity through section 109
to deprive the State of the power to create an offencein the first place, and since the rule that is mandated
is one which the common law applies, or if it does
not, seems to be fair, for that reason we do not
attack 190(3) and (5). We would certainly wish to reserve any position which would apply if, for
example, a Commonwealth certificate of exemption
or a no-bill decision by the Commonwealth created a
right of immunity from the general State criminal
law.
| BRENNAN J: | How do you make those two considerata run |
together? After all, if the military, in an
excess of enthusiasm, should commit what would be an
offence against the law of New South Wales and
punish the offender by a slap on the wrist with
a feather, that would set the law of New South Wales
at nought.
| MR MASON: | Yes, well, the Commonwealth can say the punishment |
for that act is a slap on the wrist with a feather
and if the Commonwealth-created offence is valid
and the Commonwealth enters the field in an
exclusive way, it would appear that there is
nothing the State could do about it in thatsituation. I do stress that the slap on the wrist in the present context is one that is administered
by a detailed and apparently rigorous and fair
criminal justice syst~?· · The question corr:es down, in our submission,
to asking whether, if the Commonwealth has power to create a criminal law, has it the power to
create a fair criminal law?
| DAWSON J: | When you say "in an exclusive way", excluding |
what?
| MR MASON: | The only exclusion here is against double |
jeopardy in a true autrefois context where there
has been a valid Commonwealth law. I am not conceding
that all of the offences are validly created offences,
but where one has an overlap, such as the forgery
charge in the present case, if that itself is
conducive to discipline, or for other reasons falls
within 5l(vi) of the CONSTITUTION -
| CIT15/l/JM | 181 | 16/11/88 |
| Ryan |
DAWSON J: Once you put military offences and civil offences into different categories, there is no overlap,
is there?
MR MASON: That is the difficulty we have. To say that the military power is triggered off by concern
for discipline might be historically true; it
might be an explanation for why the Commonwealth
has validly entered the field. But if one looks
at it from the point of view of the accused
person, Mr Elias and Mr Gordon, if they weretold they had been hanged for a .....
they would not have said, "Well, thank you
very much, that makes it a lot better."
If one is seeing this law as operating
within Australia validly as the Commonwealth's
contribution to a unified legal system then,
as I say, we find difficulty in arguing that
part of that contribution, particularly where
it is reciprocated and where there is an
affirmation of a State power to punish that
offence itself, absent a prior conviction or
acquittal, then it is difficult~- in our
submission, to argue that that is not incidental
to the effectuating of the major purpose of the
Act itself.
If it were a manufactured inconsistency,
and we have given Your Honours some cases in
page 3 about manufactured inconsistency, it would
certainly be otherwise.
(Continued on page 183)
CITlS/2/JM 182 16/11/88 Ryan MR MASON (continuing): Your Honours, may I just give the
Court a reference to a Canadian decision of
WIGGLESWORTH V REG, (1987) 45 DLR 4th 235, an
extensive discussion by the Supreme Court of
Canada about the concept of discipline and
disciplinary offences in the application of
section 11 of the Canadian Charter of Rights
and Freedoms which provides that when a person
is charged with an offence, that person has
certain rights and there, there was a police
officer charged with an assault of a prisoner
in custody under a police disciplinary code and
he was liable to up to 12 months' imprisonment
for that infraction of that code and there was a
discussion in the principal judgment of
Madam Justice Wilson of when a disciplinary
offence can also operate as an offence which
triggers off the section 11 rights and freedoms.
As it turned out, the court held that this
offence, because of the seriousness of the
punishment, did trigger off the right but it didnot trigger off the right of double jeopardy which
was the one that was invoked because the court held
that the two offences were different matters even
though the same act gave rise to the disciplinarypower to punish and the civil power to punish.
Your Honours, very little has been said about 190(4). It is a little janus-like in that it speaks
of a civil court not having jurisdiction to try- a
charge of a civil court offence and at first blush
it appears to preclude State jurisdiction but it
goes on to say:
A civil court offence that -
(a) is an ancillary offence in relation to
an offence against this Act.
"Ancillary offence" is defined in 3 (13) of the Act on page 10 as being:
An offence is an ancillary offence in relation to another offence if the first-mentioned offence is an offence against -
various sections of the CRIMES ACT. They are the sections that deal with attempt, incitement,
conspiracy. "Civil court offence" is defined insection 3(1), page 2 at the bottom, to mean:
(a) an offence against a law of the
Commonwealth (other than a service offence); or
(b) an offence against a law of a State or
Territory;
ClT16/l/SH 183 16/11/88 Ryan It is our submission that the impact of 190(4)
is that it only bars civil court offences which
are offences against a law of the Commonwealth,
ie ancillary offences. So, to take an example,
it would bar a State court from prosecuting an
offence under the Commonwealth CRIMES ACT for
conspiracy that would not bar a State court from
prosecuting a common law or a State law-created
offence of conspiracy or incitement. The double
jeopardy rule brought in by (3) and (5) may have
some operation but not subsection (4).
We draw attention to (4)(b) in that it limits
it to an ancillary offence committed by a defence
member. Attachment B to our submissions is the
relevant paragraph of the explanatory memorandum
which is consistent with the interpretation of
190(4) that we have just offered to the Court.
The validity of section 61 and the other
sections which appear to overlap with State
criminal jurisdiction, if it is befdre the Court,
we wish to submit that 61 may be capable of valid
operation in some contexts but is not capable of
operation in all contexts. In other words, that
some of the offences that are made services offences
via 61 are so remote from any service connection, to
use an American expression I will come to, or
discipline purpose or connection or connection with
the control of the defence forces, to use the
language of Sl(vi), that they do no validly come
within the scope of Commonwealth legislative power.
(continued on page 185)
| ClT16/2/SH | 184 | 16/11/88 |
| Ryan |
MR MASON (continuing): The American doctrine of service connection has recently been abandoned but may
I hand up to the Court a page of a judgment in
RELFORD V COMMANDANT, U.S. DISCIPLINARY BARRACKS,
FT LEAVENWORTH, (1971) 401 US 355, and the extract
I have given are pages 364 and 365 of the report
there where the judgment in O'CALLAHAN's case,
which was the law until 1987 in America is set
out, and on page 365 the court stressed a number
of factors which they identified as being relevant
to identifying a service connection.
The way the American courts until 1987
approached the matter is pertinent to the question
of severability. The American CRIMINAL CODE OF MILITARY JUSTICE enacts a wide range of offences
roughly in the same wax that the DEFENCE FORCE
DISCIPLINE ACT does. 'A serviceman shall not murder" - very general criminal offences. But the doctrine which was applied in RELFORD's case
and in other cases held that the court martialonly had jurisdiction to try that offence if
it found as a jurisdictional fact that the offence
was service connected. So there was no questioning of the validity of the offence itself but the
constitutional restraint occurred in the
jurisdictional sense.
As we would see it and submit to the Court,
there may be some difficulty in applying that
approach to section 61. If section 61 goes too
far then the whole section may fall and that the
Australian doctrine would not allow one to say, "Well, the court trying the criminal charge can say, 'Well, you're guilty if we find that this
offence took place with the sufficient connection
but not if otherwise"'. But subject to that
problem of severability we would submit thatthe doctrine of service connection which was
developed in the American law should be appliedas the controlling factor on the outer limits
of the federal power to create service offences. Having said that, I draw to the Court's attention that in SOLARIO's cas~ which the Court
does have, I believe, SOLARIO V UNITED STATES, (1987)
97 L Ed2d 364. Your Honours may have it in another citation, 107 Supreme Court 2924 and 55 Law Week 5038
The court, by_ a majority, abandoned the O'CALLAHAN
and RELFORD test and held that the jurisdiction
of a court martial depends solely upon the accused
person's status as a member of the armed forces
and they relied upon the meaning of article I,
section 8, clause 14:
CIT17/l/ND 185 16/11/88 Ryan which grants to Congress the power to
make rules for the government and regulation
of the land and naval forces -
similar although not identical to the second part of Sl(vi) of our CONSTITUTION. And the reasoning of the majority judgment was, in effect,
that a serviceman is never off the job and very
near the end of the majority judgment, about
four paragraphs back:
Decisions of this Court after O'CALLAHAN
have also emphasized that Congress has primary
responsibility for the delicate task of
balancing the rights of servicemen against the needs of the military. As we recently
reiterated, "judicial deference ... is at
its apogee when legislative action under
the congressional authority to raise and
support armies and make rules and regulations
for their governance is challenged."
Lest I forfeit, entirely, mv membership of the
States' Solicitors'-General'sclub, may I say that
we would ask the Court to follow the dissenting
judgment in SOLORIO's case which joined issue
with the majority mainly on the history of the
matter. The opening main paragraph shows a sturdy method of dissent - I just draw attention to
the second part of the paragraph:
(Continuing on page 187)
| C1Tl7/2/ND | 186 | 16/11/88 |
| Ryan | ||
| MR MASON (continuing): |
Today the Court overrules O'Callahan. In doing so, it disregards constitutional
language and principles of stare decisis
in its singleminded determination to subject
members of our armed forces to theunrestrained control of the military in
the area of criminal justice. I dissent. Now, the two reasons which the minority fixed upon were the protections of trial by jury which were
constitutionally available if the accused person
was kept out of the exclusive control of the
military, something which in fact is the case
in the Australian law but not as a matter of
constitutional right and, secondly, the historical
factor. There is a paragraph conn:nencing:
In that respect it is significant that the
British political and legal writing of
the 17th and 18th centuries demonstrates a longstanding suspicion of broad court-
martial jurisdiction.
At the very end of that paragraph the statement
is made that:
The reach of military law in Britain at the time of the Revolution thus permitted courts-
martial only for offenses conn:nitted by
members of the armed forces that had some
connection with their military service.
Reference is made to GOULD's case which has been
referred to by three of my learned friends already. There is also a reference in the
paragraph conn:nencing "American colonists"~about
two further paragraphs further down, to:
One of the grievances stated in the Declaration of Independence was King George III's
assent to "pretended Legislation: Forquartering large bodies of armed troops among
us: For protecting them, by a mock Trial
from punishment for any Murders which they
should conn:nit on the Inhabitants of these
States."
Now, if we were in a feather slapping era where
that was a matter of concern then that would be
one matter. In our submission, the minority
approach, taking the narrower historical reach
of the military law at its purpose, should infusethe extent of the Conn:nonwealth legislative power
under Sl(vi). Alternatively, we would wish to
| ClT18/l/MB | 187 | 16/11/88 |
| Ryan |
reserve the position by saying that if the majority
approach in SOI.ARIO is applied, in other words,
service connection is just about all that the
Commonwealth needs to fix upon because a serviceman
is never on leave, we would wish to put the caveat
that that follows only from the express words
of Sl(iv), the tail end of the express words, where
it speaks of controlling the military forces, andthe particular disciplinary needs that are emphasized
by the majority judgment in SOI.ARIO, and that if
section 61 is valid it provides no precedent for
the Commonwealth saying, for exampl~ "A Commonwealthpublic servant shall obey the following code of
Commonwealth criminal law."
| DAWSON J: | What do the concluding words of paragraph (vi) |
mean:
control of the forces to execute and
maintain the laws of the Commonwealth.
| MR MASON: | Well, the execution and maintenance of law |
was traditionally -
| DAWSON J: | You take it to be a reference to military, |
do you?
| MR MASON: | Yes. | The execution and maintenance of law |
was traditionally a part of the oath that the
serviceman took, part of the function of the
armed services to protect the constitutional
authority.
| DAWSON J: | So it is the equivalent of the control of the |
armed forces?
| MR MASON: | We would read that as the control of the armed |
forces. Now, whilst there would be limits even to that power it is an explicit grant of power which is absent from other heads of Commonwealth
power. I am reminded that QUICK V GARRAN discuss Sl(vi) in those tail-end words and suggest that that is the proper interpretation for them.
If the Court pleases.
| MASON CJ: | Yes, thank you, Mr Solicitor. Yes, Mr Solicitor |
for the Commonwealth.
(Continued on page 189)
| ClT18/2/MB | 188 | 16/11/88 |
| Ryan |
MR GRIFFITH: If the Court pleases, may I hand up our
contentions?
MASON CJ: Yes. MR GRIFFITH: Your Honour Justice Brennan referred to the "slap of a feather" in military discipline. The
extract from the naval ordinances of Richard I
which commence the article by McDonald, which I
handed up yesterday, would seem to indicate that
the feather is slapped on in a different way.
If I could take the Court briefly to that introduction.
It refers firstly to the penalty referred to bymy learned friend,Mr Woinarski, on the last occasion:
whoever shall commit murder aboard ship
shall be tied to the corpse and thrown into
the sea; if a murder be committed on land
the murderer shall be tied to the corpse and
buried alive; if any man be convicted of
drawing a knife for the purpose of stabbing
another or shall have stabbed another so that
blood shall flow, he shall lose a hand; ifa man strike another with his hand, he shall
be ducked three times inthe sea; if any man
defame, vilify, or swear at his fellow, he
shall pay him as many ounces of silver as
times that he has reviled him. If a robber
be convicted of theft, boiling pitch shall
be poured over his head, and a shower of
feathers shaken over to mark him, and he shall
be cast ashore on the first land at which
the fleet shall touch.
So, perhaps, in those days, Your Honour, the feather
hit fairly hard.
BRENNAN J:
Yes, but the basic problem - perhaps 1 should not interrupt you at this stage - when one is speaking
of constitutional dispositions of power are the checks and balances which ensure that the repositories
of power do not destroy a society dedicated to freedom. MR GRIFFITH: Yes. Well, Your Honour, that we most certainly
accept. Our submission would be, Your Honour, that the mechanism of this Act is in conformity
with such principle. Section 63 is one overt
statement of that dealing with the requirement
for Attorney-General's consent as to militaryoffences in respect of defined serious crimes
proceeding and we would submit, Your Honour, that
it should be taken as of course that there would
be a mechanism for the creation of an appropriate
relationship between the application of civil law
and military law. One picks that up, for example,
C1Tl9/l/AC 189 16/11/88 Ryan Your Honour, in the report of the English select
committee where it refers to the mechanism for
consultation as to whether or not offences should be proceeded in civil courts and military courts,
and we would submit, Your Honour, that it should
be accepted that the ordinary practice of the
mechanism provided for in this Act should involve,
similarly, Your Honour, a sensitive application
of the provisions of the Act and the Court should
make no assumptions that there is any intention
to create a mechanism to provide for a capacity
to substitute the slap of a feather to the rigorousoperation of the law.
After all, as my learned friend, Mr Mason,
pointed out, Your Honour, the penalties are the
same. There is a rigorous form of application
of the criminal process leading to the same penalty
and we would submit, Your Honour, that there should
be no occasion for this Court to approach issues
of power with any assumption that there is any
attempt to undermine the matter Your Honour refers
to.
If we could commence with a little bit of
law to make out our proposition in paragraph 1.
Of course, the Court has already been referred
to the common place that the defence power is a
purposive one and has had reference, amongst others,
to the statement of Justice Fullagar in the
COMMUNIST PARTY case, 83 CLR 253.
(Continued on page 191)
ClT19/2/AC 190 16/11/88 Ryan MR GRIFFITH (continuing): Now, we would submit that there
is a close analogy in this aspect with laws passed
for the purpose of implementing treaties under the
external affairs power. We accept that Your Honour Justice Dawson would not concur in that analogy, but as we understand Your Honour's judgment in the
RICHARDSON casP.. Your Honour would accept the purposive
test so far as defence power is concerned. So · that if we could with that qualification emorace
Your Honour in the submission that to consider the purposivE
application with respect to the defence power,
one can have regard to articulation of such an
approach as has been expressed by recent judgments of
that court in relation to the external affairs power.
And in expressing that approach, could we accept what
Your Honour Justice Brennan said in the TASMANIAN DAM's
case, in 158 CLR, in particular at page 232. There
Your Honour made the point of the relationship that
the test was purposive in each case and said towards
the bottom of page 232 that:
the validity of law -
there you are referring to external affairs:
depends upon whether "the law can fairly
be regarded as providing a way of doing what
the Commonwealth has undertaken to do; the
choice of ways and means being a matter
essentially for the Parliament".
A little higher in the page, Your Honour said:
The court's function is not to determine
what is appropriate or necessary for
implementing the Convention ..... but to say
whether the law or any part of it cannot
reasonably be considered conducive to the
performance of the obligation impos€d by
the Convention.
Then Your Honour refers to RV BURGESS, picking up a statement of Justice Dixon that:
No doubt the power includes the doing of anything reasonably incidental to the execution of the purpose.
Your Honour also made the observation towards the foot
of page 232 that:
Such a legislative power -
the external affairs power -
may be said to be purposive in the same
way as the defence power is said to be purposive.
ClT20/l/SR 191 16/11/88 Ryan Where the amibt of the defence power is
in question, the facts which may reveal a
connexion between the law and the power are
ordinarily the subject of judicial notice.
And on the top of page 233, Your Honour then referred
also to Justice Dixon's statement in STENHOUSE V COLEMAN
that:
The purpose of the laws ..... is to be
collected ...... "from the instrument in
question, the facts to which it applies and
the circumstances which called it forth."
So, in our submission, it is sufficient to apply by
analogy the most recent decision of the Court on this
aspect of external powers dealing with the question
of the purposive approach to construction, we would
say here, of the defence power. And if we could take the Court then briefly to the RICHARDSON V THE
FORESTRY COMMISSION, 164 CLR 261. At page 292,
Your Honour the Chief Justice and Justice Brennan
acknowledged that some acts prohibited might: be so trivial that they do not present a
significant risk ..... to the world heritage .... .
None the less the class of acts prohibited .... . are generally speaking acts involving a
potential risk of injury.
Now, we would submit the question here is somewhat
similar. It is not an issue, we suggest, that whether
one can think of an example such as a soldier on
leave committing murder in a hotel in Surfers Paradise
and assert that that does not have much connection
with defence.
(Continued on page 193)
| ClT20/2/SR | 192 | 16/11/88 |
| Ryan |
MR GRIFFITH (continuing): We submit the question is whether the impugned law, and whether it is section 190
or section 61, or those two sections in relation,
is whether one can say that the provision is
of itself a kind which has a connection with
defence. So the test is, we would submit, whether throwing the net is within the defence power, rather
than whetherevery fish that one catches when one
throws the net should on its own be regarded as
being, as it were, a defence fish. So our emphasis is on the throwing process, the definition of the
ambit, rather than looking in every case at the
content, and,as mentioned a short while ago,
we would submit that where one has cases of most
obvious no-service relationship one would expect
in the ordinary course, most obviously then one
would expect that the civil courts would in the
ordinary way exercise their jurisdiction. I will give some statistics later on as to the extent
to which sections such as section 61 have formed
the basis of military proceedings in the last
few years, but it is not to a great extent.
At page 295, particularly the top of page 296,
in the joint judgment of Your Honours, the important
proposition is made that the purposive legislationis upheld by the Court unless - and this is the
top of page 296 - the legislative judgment cannot
reasonably be supported. We would submit that that is an approach which is apt to apply in the
case of the consideration of this legislation.
If I could then refer briefly to the judgment
of Justice Wilson at page 303. That expressed the
relevant approach in a way which is reflected
indeed in the words of our first proposition. There
Your Honour said, at page 301 point 3:
The TASMANIAN DAM case is authority for
a somewhat expanded statement of the test,
namely, that provided a law is capable of
being reasonably considered to be appropriate and a~pted to carrying out or giving effect to an object that impresses it with the character of a law with respect to
external affairs, the choice of legislative
means for achieving that object is for
the Parliament and not for the Court.
At page 308, Your Honour Justice Deane also acknowledged the analogy between defence and external affairs, and
at page 312 Your Honour stressed that:
it is not necessary for this Court to be
persuaded that the particular provisions
are, in fact, appropriate and adapted to
the designated purpose or object.
That, Your Honour thought, was a matter for Parliament.
CIT21/l/JM 193 16/11/88 Ryan Your Honour said, about half-way down page
312:
In my view, it is not necessary for this
Court tobe persuaded that the particular
provisions are, in fact, appropriate and
adapted to the designated purpose or
object. That is a matter for the
Parliament. Obviously, the relevant
requirement will be satisfied if the Court
is so persuaded. As I have indicated hcwever, it will, in my view, suffice if it
appears to the Court that the relevant
provisions are capable of being reasonably considered to be so appropriate and adapted.
In our submission, that Your Honour's remarks are there
being said by reference to a law which had a
prima facie operation on a domestic matter soughtto be justified under the external affairs power,
one is, we would suggest, dealing with a stronger
case dealing with the issue in respect of the
defence power here.
As I have mentioned, Your Honour Justice Dawson,
at page 326, would not accept the analogy between
defence and external affairs power, but, if we
may suggest to Your Honour, your reference to thescope of the power at page 326 would seem, we would
hope, Your Honour, to be consistent with accepting
the statements which we have referred to you from
the other Justices and those which I will refer
to now as being of some relevance in respect ofthe question of the operation of the defence power.
(Continued on page 195)
| CIT21/2/JM | 194 | 16/11/88 |
Ryan
MR GRIFFITH (continuing): At page 336, Justice Toohey
referred to approval, we would submit, with this
objective approach and Your Honour said, at about
point 8 of the page, having referred to the
judgment of Chief Justice Barwick in the AIRLINES
OF NSW case, said:
It is, in the language of Barwick CJ .....
"appropriate and adapted" to the implementation
of the Convention. Certainly it is seen bythe Parliament to be so; viewed objectively
it is capable of being reasonably considered
to be so and that is enough to support the
means chosen by Parliament to give effect to
the Convention.
And you referred to the TASMANIAN DAM case. We would refer, also, to several passages in Justice Gaudron's judgment which we would suggest are to the same effect, including page 342 point 9, 343 point 3 and, in particular, at page 344 point 7.
Your Honour said:It is established by the TASMANIAN DAM case
that where Parliament en~cts legislation in
implementation of a treaty it is for the
Parliament to choose the methc,.: by which that
object is achieved, provided c ~ method chosen
Parliament enacts legislation for the purpose of bringing about a state of affairs conducive to the purpose of a treaty, it is for the Parliament to choose the method by which that object is to be achieved. However, I do not think that it states the position with
is appropriate and adapted to :hat object.
sufficient accuracy to say that a law which
is enacted for the purpose of bringing about
a state of affairs conducive to the purpose of
a treaty must be appropriate and adapted to
that object.
And then, after reference to various of Their Honours'
judgments in the TASMANIAN DAM case, Your Honour,then, said:
The need for legislation which is
enacted in discharge of a treaty obligation
to conform to, or to be reasonably capable
of being regarded as appropriate or adapted
to, the treaty obligation derives not from
any particular feature attaching to a treaty
or treaty obligation, but rather, from the
fact that the treaty obligation~
et cetera, and then Your Honour said further down the page:
ClT22/l/SH 195 16/11/88 Ryan "the law must be seen, with 'reasonable
clearness', upon consideration of its
operation, to be 'really, and not fancifully, colourably, or ostensibly, referable' to and explicable by the purpose or object which is said to provide its character" -
and there referred to the judgment of Justice Deane.
We would submit that the approach there, as
we have said, by reference to external affairs
power, is one which is apt to express the relevant
point of inquiry so far as the validity of this
Act is to be concerned.
Yesterday, I handed up during the course of
my learned friend Mr Berkeley's submissions, the
volume of military discipline statutes and also a
copy of the explanatory memorandum and the McDonald
article which we referred to. We see that there is
a problem of rank in this case in that, although,
I think, two members of the Court have at some
time - at least two members - had commissioned rank,
I find, looking up the bar table, that the prosecutor
has the advantage of a captain as part of the counsel
there. I have a greater advantage in that I have the
assistance of Lieutenant-Colonel Callaway but what
concerns me, in the order of batting, is that
Group Captain Parker is going next after and, perhaps,
will be able to claim privileges of rank. However,
in the context of those representations at the bar
table, it does seem to us that it is peculiarly
appropriate that this military materials should be
explained to the Court by someone of a stronger
military background than the present Solicitor-General
of the Commonwealth and what I propose is that
Mr Callaway should take the Court quickly through
this material. It is submitted it is relevant,
firstly, to establish that section 61 and section 190
are capable of being reasonably considered to be
appropriate and adapted to provide for an effective and just system of service discipline and, also,
will give a view of the history in relation to the
military character of tribunals which, we would
submit, goes to the characterization in respect of
chapter III so that we would expect our propositions
on that issue to be very short, after the survey of
the military material.My learned friend assures me that he has the capacity to make this material interesting to the
Court and he will also, whilst dealing with it,
cover the issue of section 61, covered by proposition
2 of our materials and also some of the other issues
which have been raised, for example, the historic
references in paragraph 8 of the prosecutor's contentions
and also the question raised by my learned friend,
Mr Berkeley as to the question of the application of the
American -constitutional positions, if the Court pleases.
| ClT22/2/SH | 196 | 16/11/88 |
| Ryan |
MASON CJ: | Yes, Mr Solicitor. Well, Mr Callaway, I hope you can live up to the assurances that you have |
| given the Solicitor. | |
| MR CALLAWAY: | Your Honour, I will do my best, but may I |
disclaim any implication that I appear as an
expert witness rather than as counsel in this
case and to substantiate that possible
impression, might I begin by making a barrister-like
submission rather than an expert witness-like
statement about my learned friend, Mr Woinarski's,
historical argument which was found in paragraph 8
of his contentions. I hasten to assure the Court that I do not propose to go through my learned
friend's cases but simply to make this submission
about that paragraph.
In our respectful submission,Australian service tribunals are entirely statutory and therefore
very little, if any, assistance can be derived by
the Court in the present case from a consideration
of the medieval law or the prerogative courts.
Secondly, in our submission, the place occupied
by courts martial in the English scheme of courts
and tribunals is again of little assistance to the
Court in determining whether a defence force
magistrate under this modern Australian legislation
is exercising the judicial power of the Connnonwealth
within the meaning of section 71. And as a footnote
to that second submission we would simply say that
in the Australian constitutional context any
submission to the effect that courts martial, or
defence force magistrates, form part of the judicature,
whatever its relevance might be in England,is
directly contrary to what Mr Justice Dixon said
in COX's case, at page 23 point 8, and we would
respectfully adopt what His Honour said and
respectfully ask the Court to continue to applythat doctrine.
Your Honours, the volume of materials, the
military discipline statutes, to which I will turn in a few minutes, show three things relevant to
this case. Let me outline what those three things
are and perhaps slip in one or two brief
submissions in the course of the outline before
going to the materials. First, the volume shows
that in 1900 the framers of our CONSTITUTION were
confronted with a familiar system of naval and
military tribunals trying persons subject to naval
and military law for service offences. It is not
to be supposed, in our respectful submission,
that the framers of the CONSTITUTION intended
to do away with all that and to replace a well known
system of military tribunals with judges appointed
for life. May I interpolate something there before going on to the second matter that is shown
by this material. Yesterday my learned friend,
| ClT23/l/MB | 197 |
| Ryan |
Mr Woinarski, made what we say, with respect, was
a very revealing submission at page 95 of the
transcript. My learned friend said that the appointment of specialist judges:
would, if anything, be more likely to lead
to better administration rather than worse
because you would not have the requirement
for cormnanders and various senior officers
to be involved in carrying out courts
martial or anything like that, you would
simply have a person appointed pursuant
to chapter III who could do the job for them and they could get on with the job of being defence officers.
Now, Your Honours, with respect, that shows the
fundamental vice in the prosecutor's submission
about judicial power. Military discipline is
not a disparate function performed as an unwelcome
additional chore by military cormnanders. Military
discipline, military justice, are integral partsof being a military cormnander, are integral parts of the role of the officers of the defence force.
Cormnanding a ship's company, training a regiment,
leading a squadron, involves the administration of justice in a military context. That is why, in our submission, it is not part of the judicial
power of the Cormnonwealth and has never been so
regarded.
The second thing which these materials show,
again in 1900, but for years before 1900 also,
was that the service offences dealt with by naval
and military tribunals included ordinary crimes
cormnitted by persons subject to naval or militarylaw.
(Continued on page 199)
| ClT23/2/MB | 198 |
| Ryan |
MR CALLAWAY (continuing): They already included service
offences where the only nexus was being subject
to naval or military law. Section 61 has
respectable antecedents that go back to the time
of the adoption of our CONSTITUTION.and the materials
further show that the trend of military law has
been towards statutes that fasten on being subject
to military law as the sole appropriate and
sufficient nexus, a position to which the Supreme
Court of the United States has now returned.
Your Honours, I would simply slip in the
respectful observation that it is many years,
if ever, that a view as narrow as that contended
for by my learned friend, Mr Cooper, has been
the usual view in British and Australianjurisprudence. Right back in the 19th century
one finds not only service offences where the
only connection is membership of the defence force but all sorts of crimes that have only
one or two connecting elements. My learned friend's suggested narrow range of permissible service
offences would take us back a very long way indeed.
That can be illustrated by the passage from
Lord Loughborough's judgment in GRANT's case
to which reference has been made from time to
time.
That, of course, is a decision in 1792 and
one of the things Lord Loughborough said in that
case was that in 1792 disciplinary offences were
so narrowly understood that not even givinginformation to the enemy would be a disciplinary
offence. Your Honours, I do it from memory but I think my memory is right that in the English
reports of that case, which is volume 126 at 434,
that part is not from memory, the part that is
from memory is that His Lordship says that at
page 450 but I do not desire to read it to the Court, simply to give it as an illustration of the way the concept was once exceedingly narrow
but has broadened out and had broadened out by the time the CONSTITUTION was adopted.
Your Honours, that also illustrates that
one's idea of a disciplinary offence may change
with time which makes it hard to draw thedistinction that some of my learned friends have
contended for. The third thing that these materials show is a further trend in service law in the
common law world. Modern service discipline statutes protect service personnel against double
jeopardy. That is a change from the 19th century
attitude to things, that modern statutes protect
service personnel against double jeopardy.
If I might take up something arising from a question that Your Honour Justice Deane asked
ClT24/l/ND 199 16/11/88 Ryan one of my learned friends, concerned with
section 144(3). Your Honour, in our submission,
what that section shows is that in the circumstances
there referred to the Parliament puts the
requirements of fairness above the requirements
of discipline and that if a person has been tried
by a civil court it is more important that the
person should not be exposed to double jeopardy
in a military court than that the additional
disciplinary interest should be pursued.
And, Your Honours, most significantly, perhaps, in this area, is that the Royal Australian Navy
already had a modern double jeopardy provision
before the DEFENCE FORCE DISCIPLINE ACT came
into force. As I will show to the Court shortly,
the navy already had the equivalent of
section 190(5). As Your Honours will have seen there are many statutes in the folder of materials
and one way of working out which are relevant and really need to be referred to is first to be aware of the position before the DEFENCE FORCE
DISCIPLINE ACT came into force. It is a labyrinth
but if one goes through the labyrinth, and it
may be done very briefly, one then knows what
statutes are directly relevant and what statutes
are more by way of background.
Before the present Act came into force, there were, in this country, effectively, four
systems of service law: the army had two, the
air force had one and the navy had one.
(Continuing on page 201)
| ClT24/2/ND | 200 | 16/11/88 |
| Ryan |
MR CALLAWAY (continuing): In the army, the
position was this: · if a member were on war service
or were outside Australia, including cocktails in
the High Commission in London, being outside Australia
was deemed to be war service, if a member were on
war service or outside Australia, the imperial ARMY ACT
applied subject to modifications made by regulation.
And that meant that the ARMY ACT of 1881, as amended
down to 1956, it did not mean the British Act of 1955.And that emerges from sections 54 and 55 of the
DEFENCE ACT. read in conjunction with the definition of 1Army Act'' at the beginning of the DEFENCE ACT. In the case of members who were not on war service and who were not overseas, the offence-creating provisions and the punishment-creating provisions were largely to be found in the Australian military regulations.
But matters such as the composition, procedure,powers of courts martial, were again to be found in the ARMY ACT because what might be called the procedural
provisions of the ARMY ACT were applied even inpeace-time in Australia and that emerged from section 88 of the DEFENCE ACT.
The airforce was more fortunate. Section 5 of
our AIRFORCE ACT 1923, provided that the imperial
AIRFORCE ACT applied at all times, in Australia, out
of Australia, war service or not and that meant
the old British AIRFORCE ACT, that first saw the light
of day in about 1917 amended down to 1939. As I think I mentioned, that came from section 5 of the
definition of''Airforce Act"in the AIRFORCE ACT 1923,
again subject to modifications by regulations to makeit appropriate for Australian circumstances.
The navy was even more fortunate. Section 34
of the NAVAL DEFENCE ACT 1910, read in conjunction with
the definition of"Naval Discipline Act",applied the
new British NAVAL DISCIPLINE ACT of 1957 to the
members of the Australian Navy at all times, in Australia,
out of Australia, war service or otherwise, taking
the new British Act with amendments down to 1964, again modified and adapted by regulations. Your Honours, as we shall see, that Act included a section 129, which
is substantially our subsection (5) of section 190.
If I then might ask Your Honours to refer to the
folder of materials, and it may be that use of a
separate index my learned leader handed up yesterday
is also helpful. Might I identify for the Court what
the most relevant provisions, in our respectful submission,arer beginning, however, with the correction of a typographical error. In the table of contents, at point 3 of the page under the heading "Army", the
FIRST MUTINY ACT is, of course, an Act of 1689, not
1688. The same correction needs to be made in the
ClT25/l/SR 201 16/11/88 Ryan precis on page 2 at point 6. It is the same typographical error. Turning to the precis,
Your Honours, in the interests of time one can simply
notice the precis of the provisions of the 1661 and
1749 legislation and go straight to the NAVAL DISCIPLINE
ACT of 1866 because that was the NAVAL DISCIPLINE ACT
in force throughout the British Empire in 1900, so
that the framers, if they had been asked what they
understood by "naval law",-;vould have gone to theNAVAL DISCIPLINE ACT 1866- as the paradigm for naval
law.
(Continued on page 203)
| ClT25/2/SR | 202 | 16/11/88 |
| Ryan |
MR CALLAWAY (continuing): And Your Honours will notice that, of course, there was an offence of absence
without leave and, of course, there was an offencefor making or signing false records and offical
documents. I mention in passing, Your Honours,
that section 35 of the old NAVAL DISCIPLINE ACT
was very widely expressed. It is arguable that
section 55(l)(b), one of the sections with which
the present prosecutor is being charged, is even
narrower than the old NAVAL DISCIPLINE ACT which
spoke, materially, simply of making or signing
a false official document - at least the prosecutor
is being charged with falsification of a service
document.
Over the page Your Honours will see that there
was a section 45 which made "offences punishable under the
ordinary law" triable by naval courts and a
section 46 described in the precis as "offences,
when punishable" and then three lines later sections
identifying the "persons subject to this Act" and
section 101 providing that the Act was "not to
supersede authority of ordinary courts.
Now, Your Honours, working backwards - I do
not desire to take the Court to section 101 - the
19th century approach was to preserve the jurisdiction
of the civil courts at the expense of fairnessto the individual. We will see that change but
section 101 is the old approach of saying this
Act does not detract from the powers of the civil
courts. There is no need to go to sections 87 to 90
but I mention in passing that civilians have always been persons subject to military law, the reference to defence civilians in the Act is not a radical
innovation. Civilians were covered in sections 89
and 90 of the old NAVAL DISCIPLINE ACT. But might I ask Your Honours to refer briefly to the actual
text of sections 45 and 46 of the old
NAVAL DISCIPLINE ACT which are at page 33 of the
volume. These are one of the predecessors of
sections 61 and 63. Your Honours will see that section 45 says, in substance,that a:
Person subject to this Act who shall be
guilty of Murder shall suffer Death.
It then deals with manslaughter and other specific
offences and then provides:
If he shall be guilty of any other Criminal Offence which if committed in England would
be punishable by the Law of England, he shall,
whether the Offence be or be not committed
in England, be punished either in pursuance
of the First Part of this Act as for an Act
to the Prejudice of good Order and NavalDiscipline not otherwise specified, or the
ClT26/l/AC 203 16/11/88 Ryan Offender shall be subject to the same
Punishment as might for the Time being be
awarded by any ordinary Criminal Tribunal
competent to try the Offender if the
Offence had been committed in England.
Your Honours, that did not apply at all times and
places and circumstances. One of our submissions
will be that one of the reasons why it is not
appropriate to insist on a service nexus other
tha~ relevantly, membership of the defence force,
is that there is an infinite variety of possible
service connections and whilst my learned friend
the Solicitor for Victoria says that it is not
beyond the wit of man to draft the legislation,
it is exceedingly difficulty, and section 46 illustrates it. Section 46 is a case of the
mid-19th century draftsmen trying to identify the
various ways in which the interests of the service
might be effected - and I do not read it, Your Honours,
but it is a sort of shotgun approach to trying
to list the various nexus that might be relevant.
It has been found to be unworkable and we submit
it has been found to be unnecessary in legal
principle but it is a neat early example, in our
respectful submission.
Going back to the precis, the next Act dealt
with is the NAVAL DISCIPLINE ACT of 1957. Unfortunately,
the copy that we have in the folder has amendments
through to 1982. The amendments adopted by Australia stopped in 1964 but we think that there is nothing
misleading. It is simply inconvenient. We do
apologize for the inconvenience.
(Continued on page 205)
ClT26/2/AC 204 16/11/88 Ryan
MR CALLAWAY (continuing): Your Honours will note that section 42 has a provision that offences against
the law of England are triable by naval court
martial, but in 48(2) that there is to be notrial by court martial of treason, murder,
manslaughter and certain other offences coomittee on shore
within the United Kingdom. But all other civil offences, whether committed within the United
Kingdom or outside the United Kingdom are triable
by court martial. I do not ask Your Honours to read that section at the moment. The next section is 129, which is the
equivalent of 190(5) and which the Australian
navy already had before the DEFENCE FORCE DISCIPLINE
ACT came into force. If Your Honours turn to page56, which in my copy is a little page that has
been pasted in over page 57. I say that in case
the same is true of any of Your Honours' copies.
WILSON J: Yes, it is.
MR CALLAWAY: Your Honours will see that subsection (1) provides - and I will try to leave out the words
that have been put in since the cut-off point in
1964:
Where a person subject to this Act is
acquitted or convicted of an offence on
trial by a court-martial or disciplinary
court, or on summary trial a civil court
shall be debarred from trying him subsequently - and I suspect that the pre '64 language said
"for the same offence" rather than "for the same,
or substantially" -
but except as aforesaid nothing in this Act
shall be construed as restricting the
jurisdiction of any civil court to try a
person subject to this Act for any offence.
So that the last three lines are our 190(2) and the first part is our 190(5). Section 190(3) just, of
course, reflects the modern approach that a
person may confess ·to another offence and be
dealt with at the same time and the double jeopardy
provisions then protect him against the offencefor which he is dealt with at the same time.
Without reading it, I simply mention to the
Court that 129(2) is the analogue of section 144(3)
of the DEFENCE FORCE DISCIPLINE ACT.
The precis then turns to the military materials,
and again one can save time by not referring in detail
to the MUTINY ACT, although Your Honours will see
that absence without leave and false returns have
CIT27/l/JM 205 16/11/88 Ryan a respectable antiquity going back at least
to the MUTINY ACT of 1872.
In 1878 the military law in England was
largely modernized and put together in the
ARMY DISCIPLINE AND REGULATION ACT, which
itself was consolidated and became theARMY ACT 1881, in the precis page 3.5, and
that is the ARMY ACT that confronted the
framers of the CONSTITUTION. If they had
asked what is a paradigm for army law in
Australia and other parts of the British
Empire, they would have unhesitatingly have
referred to this Act and most of the colonial
statutes referred to either this Act or the
equivalent Act of 1879. Of course, this is
the Act that continued to apply to the Australian
army, subject to the qualifications I mentioned,
until recently.
The provision for trial of civil offences
was dealt with in section 41 to which several of my learned friends have referred and which I do not desire to read to the Court. Section 41
did contain restrictions on trial in the United
Kingdom or overseas where a civil court was available.
Section 162 reflected the 19th century approach - to double jeopardy that if you were tried by a civil court you could not be tried by a court martial,
but if you were tried by a court martial you could
be dealt with again in a civil court.
If Your Honours would just briefly turn to
page 146, Your Honours will see a section that
encapsulates the 19th century,approach to
these things.
(Continued on page 207)
CIT27/2/JM 206 16/11/88 Ryan
MR CALLA~AY (continuing): Subsection (1) says that youmay be tried again by a civil court. All the
civil court has to do is to take into account
the punishment and subsection (6) says that where you have been tried by a civil court, you may not be tried by a military court.
At the top of page 4 of the precis, again,
we have identified the sections which explain
what was meant by a person subject to militarylaw. Again, it included what we would now call
defence civilians. The civilians were mentioned
in section 175(7) and (8) and, again, in section 176(9)
and (10).
The relevant provisions of the ARMY ACT, in
other words section 41, were revised in 1932. In
our submission, there is little material difference
between the sections 41 and 41A referred to at page 4
point 2 and the section 41 in the 1881 Act and
section 162, at page 177 is substantially the same
as the section to which I have already taken the
Court.
Now, Your Honours, we set out next the new
British ARMY ACT, not because it ever applied in
Australia - the .army was not so fortunate as to
get a modern system of law until the DEFENCE FORCEDISCIPLINE ACT came along - but because it illustrates two things: first, section 70 shows the continuation of the modern approach that, by and large, a civil
offence if triable by court martial if the person
who committed it was subject to military law. The exception is simply in favour of certain specified crimes committed in England. We have achieved the same result by what we submit is the permissible
method of section 63.Your Honours, one of my learned friends referred
to COX and the ARMY COUNCIL but, of course, that
was a case about a soldier in Germany and references
to the operation of section 70 of the British Act outside the United Kingdom are natural in that case
be·c·ause COX' case, as I recall, was a case of a
soldier trying to read down section 70 because he,
the soldier, had been in Germany at the time of the offence. Section 70 says expressly that it applies
whether the offence is committed in England or outside
England unless it is treason, murder, et cetera.
The second reason we refer to the new British
Act, though it never applied in Australia, is that
in section 133, precised at the top of page 5, one
sees the modern rule on double jeopardy finally being
adopted by the British army. Your Honours have already
seen that the navy had the modern rule in that
section 129 that I read to the Court. The army
ClT28/l/SH 207 16/11/88 Ryan and the air force were slower to adopt it but,
finally adopted the modern rule that, if you
are tried by a military court, you cannot be tried
in a civil court, in section 133. So that that
section may be regarded in substance as the army
equivalent of section 129(1) of the new NAVALDISCIPLINE ACT and the select committee,reporting on the amendment in 1966, said in substance, "The
only exception to double jeopardy seems to be that
soldiers and airmen are exposed to double jeopardy".
That seems unprincipled; they should be protected
just as sailors are and the rest of the community
and my learned leader, yesterday, handed up copies
of the relevant extract from the select committee
report. It occurred to us overnight that they were
rather hard to read and, although I do not desire
to read anything to the Court, we have enlarged
some photocopies so that if Your Honours were to refer to them, Your Honours would have a legible
copy of the select committee report or rather, of
the relevant page, if I might hand that up to the
Court.
| MASON CJ: | Yes, thank you, Mr Callaway. |
| MR CALLAWAY: | Your Honours, when one turns to the air force, |
it is easy. It always has been easy, both in
Britain and Australia. Air force law has always tracked army law so that the AIR FORCE ACT has
always been largely the .ARMY ACT with "soldier"
crossed out and "airman" put in and the section
numbers have always: been the same. In the old AIR FORCE ACT that applied in Australia with
amendments down to 1939, the civil offences
section was section 41, the old-fa·shioned doublejeopardy provision is section 162. In the new
British statute, the civil offences section is,
of course, section 70. The new approach to double jeopardy is, of course, section 133.
Your Honours, the colonial statutes are in the
beok, not for the purpose of making exhaustive and
exhausting reference to them. It is simply to show
that if the framers had turned to the colonial
materials.instead of to the British materials, they
again would have seen a well-established system of
service tribunals dealing with service personnel
for service offences and they would also have seen
copious references to the imperial ARMY ACT of 1881or its 1879 equivalent.
-~-.·------:--· ..
| ClT28/2/SH | 208 | 16/11/88 |
| Ryan |
MR CALLAWAY (continuing): So that, in our submission, substantiates both the submission that the framers
would not have intended to replace the tried
and true system and also that they would have
regarded the ARMY ACT as a paradigm. Of course, we admit there is both good and bad in that.
They would have regarded it as typical of a
military statute to provide, as section 41 did,
that civil offences are triable by court martial,
the only nexus being that the accused was subject
to military law when he allegedly committed them.
It is also true, of course, that the ARMY
ACT in 1900 contained the usual 19th century approach to double jeopardy but we submit that
it is entirely within the defence power and the
other relevant provisions of the CONSTITUTIONfor the Parliament to decide to protect service personnel against double jeopardy and to depart
from the 19th century approach.
Your Honours, in the Commonwealth statutes,
the precis of which begins at page 8 point 6,
we only desire to say two things. The first
is this: my learned friend, Mr Woinarski, frequently referred, and correctly, to the fact
that a member not on war service and in Australia
committing an offence against the Australian
Military Regulations could have been tried by a civil court or by a court martial.and it is true that that is provided for in section 102
of the DEFENCE ACT but we invite the Court to
read that section, if it is relevant to this
case, in conjunction with section 110 which,
in our submission, largely gave the army control over the bringing of prosecutions, even in civil
courts. Section 110 is referred to at the top
of page 9 of the precis.
The other matter was simply - perhaps two
other matters, solely so as not to misinform the Court. We have printed the regulations - - -
BRENNAN J: Is that quite right? When I look at 110 it
is for the prosecution "for an offence against
this Act".
MR CALLAWAY: Yes, I will read it, Your Honour. BRENNAN J: And 102 is likewise. MR CALLAWAY: Your Honour, of course, it is necessary to go to the DEFENCE ACT prior to the amendment
so it pays to have old copies. In the 1973
consolidation, section 102 provided:
ClT29/l/ND 209 16/11/88 Ryan Any member of the Defence Force charged with any offence against this Act -
there is a definition of "this Act" which says it
includes the regulations in the DEFENCE ACT - may be tried and punished either by court-
martial or by a civil court.
But section 110 says, in subsection (2):
A civil prosecution against an officer of
the Military Forces shall be brought by
or by the authority of the District
Commandant.
And then subsection (3) is similar for the navy.
Subsection (3)(a) for the air force and
subsection (5) deals with members who are not
officers. And again, it say: may be brought by the Commanding Officer
or Adjutant of the unit, vessel or Air Force
unit.
I t does not , in terms , say th a t i t may not be
brought by anyone else although the history of the section suggests that that may well be its
true effect. My concern, Your Honour, is simply
to put section 102 in perspective and to show thatit was not as if Parliament contemplated a civilian
controlled prosecution for offences against the
Australian Military Regulations in civil courts.
WILSON J: Is there any significance in section 110 being
limited to courts of summary jurisdiction?
| MR CALLAWAY: | In our respectful submission, not, Your Honour. |
The maximum punishment under the regulations, from memory, was three months' imprisonment.
That was AMR215 so it is not altogether surprising to find that section 110 starts off with a provision
for summary trial. Your Honours, I was concerned
simply not accidentally to misinform the Court.
We have printed the old regulations because,
in some respects, we thought the nearer 1900
the better. Of course, at least in the army and no doubt in the navy the regulations were
replaced from time to time. The regulations in force in the army before this Act were regulations
of 1927 but nothing turns on it.
| ClT29/2/ND | 210 | 16/11/88 |
| Ryan |
| MR CALLAWAY (continuing): | Referring to page 9 point 8 of the precis |
where there is a reference to a naval regulation - modifying section 45 of the NAVAL DISCIPLINE ACT by substituting law of Australia for law of England, that continued in force until the end of 1958 and then the law of England came into force again
on adoption of the new British Act. Thatcontinued until 1968 and another modification was made which said that the civil offence had to
be a civil offence either against the law ofEngland or against a law of the Commonwealth.
Of course, the new section, thankfully, identifiesthe law of the Australian Capital Territory.
Your Honours, passing now to the overseas
material. It is relevant in two ways. It shows
again civil offences being tried by service
tribunals, and that is apparent from the precis.
But we refer to it perhaps more importantly to
substantiate our submission that modern service
statutes have a double jeopardy provision
protecting service personnel against trial in
the civil courts if they had been dealt with
in service tribunals. The position in the
United States and Canada is unfortunately complicated but I will deal with it first because
it is in the precis first.
The position in the United Kingdom we have
already dealt with. The position in New Zealand
is virtually the same as in Australia. In the
United States the position on double jeopardy is,
in substance, this: if a service person is
tried by a federal civil court he or she cannot
be tried again by a service tribunal. Now, that is achieved by the rule 907(b)(2)(c) referred to at
~a_ge 10 point 5 and page 350. The other way round: if you are tried by a service court you cannot
then be tried by a federal civil court, but that
is because of the 5th amendment as interpreted
in cases such as GRAFTON V UNITED STATES, 206 US 333,
especially at page 352. Your Honours, as one of my learned friends
also referred to that case we do have photocopies,
and whilst we do not desire to read to the Court
from it it might assist the Court if we hand them
up. My learned friend, the Solicitor for Victoria, pointed out yesterday that nothing so far has been
said about the State courts. Your Honours, the
reason for that, as one of my learned friends said
this morning, is the doctrine of dual sovereignty.
Under United States law if you are proceeded against
for an offence against federal law that bars further
proceedings in the federal and territorial courts.
But proceedings in a Federal C'Jurt do not bar
proceedings in State courts or vice versa and the
| ClT30/l/MB | 211 |
| Ryan |
case, HEATH V ALABAMA, to which my learned friend
the Solicitor for New South Wales referred this
morning shows also the proceedings in one State
do not bar proceedings in the other. So that the limitation of the American double jeopardy provisions
to service tribunals and federal courts does notreflect any policy judgment on the part of the
Congress that servicemen should be subjected to
double jeopardy, it simply reflects the limitation
on the legislative power of the Congress under
a very different CONSTITUTION which as my learned
friend, the Solicitor for New South Wales, said
this morning stands in contrast with our system of unified law rather than a system of seven or eight different systems of law. And the dual
sovereignty doctrine is also referred to in
GRAFTON's case, among other American authorties,
particularly at pages 353 to 354.
(Continued on page 213)
| ClT30/2/MB | 212 |
| Ryan |
MR CALLAWAY (continuing): The position in Canada, Your Honours,
is this: the trial of civil offences is dealt with
in sections 60 and 120 and represents the modern
approach. Those sections are precised, in the
interests of time I will not ask the Court to go to
them now. The issue of double jeopardy is dealt
with in section 56 of the NATIONAL DEFENCE ACT,
which is printed at page 353. Now, Your Honours,this perhaps showed an excess of zeal on the part
of the Conunonwealth in endeavouring to inform the
Court of the position in as many comparable
jurisdictions as we could think of. The position in Canada is complicated by a number of factors, not
least by the Canadian Bill of Rights of 1960, now
overtaken by the Charter of Rights and Freedoms.Section 56 provides, in substanc~, that if you have been tried by a service tribunal or a civil
court or a foreign court you cannot be tried again.
Our instructions are that that had been understood
among military lawyers to mean that you could not be
tried again by any court over which the dominion
had power. So that you could not be tried by a service tribunal and nor could you be tried by a
civil court. But we must frankly say to the Court that that understanding must be subject to whatever
is ultimately seen to be the military significance
of the police case to which my learned friend the
Solicitor for New South Wales referred this morning.
Your Honours will recall that that was WIGGLESWORTH V REG, (1987) 45 DLR 4th 235 and what that case appears
to decide is that the charter protects a person from
double jeopardy but that in some circumstances,
at least, an offence may be dealt with by a disciplinary
tribunal and not protect against double jeopardy in
the civil courts because in the civil courts it will
be regarded as a different kind of offence from the
disciplinary offence that has already been dealt with
and therefore will not fall within the protection
of the charter.
In our respectful submission that is a warning
against the use of the Canadian materials too far.
The charter shows the principle that modern
legislation endeavours to protect people against
double jeopardy and any familiarity with equal
protection would show that it is a respectable approach
not to put service personnel on a worse footing, in
respect of double jeopardy, than other members ofthe conununity and perhaps that is about as far as one can take the Canadian materials. We do also mention, only because we think the Court should know about it,
a decision of the Supreme Court of Canada dealing with a case called MACKAY V REG, (1980) 2 S Ct 370.
a narcotics charge under section 120 of the NATIONAL
ClT31/l/SR 213 16/11/88 Ryan But, Your Honours, as to that case, we say that
the decision on the Bill of Rights is not relevant
to the issues now before this Court and that the
majority judgments are supportive of our contention
that one should not have a RELFORD-type approach
to service nexus. One should not be astute to hold that a military disciplinary statute has to be
narrowly confined to a military disciplinary context.
| DEANE J: | But why do you say that? | T mean are not you losing |
sight of the fact that what this case is about is the extent to
which members of the services should be deprived of
the constitutional safeguard of judicial power?
Now, once that is appreciated, why should this high,
wide and handsome approach apply to what constitutes
military discipline? And what you are in effect
putting is that somebody who happens to be a driver
in one of the services is deprived of the safeguard
of judicial power completely, in so far as punishment
for criminal offences is concerned?
(Continued on page 215)
| ClT31/2/SR | 214 | 16/11/88 |
| Ryan |
MR CALLAWAY: Your Honour, of course, with respect, we would not formulate our submission in quite those words.
DEANE J: Why not? MR CALLAWAY:
Your Honour, first we would say that the concepts of judicial power that are reflected in chapter III
did not see the light of day first in 1900. As Justice Brennan said the other day,they go back to conceptions to be found in the ACT OF SETTLEMENT. It is true that our tradition has always included the important notion that if you are tried for a criminal offence you get the protection of an independent judicial tribunal. But it has been part and parcel of that tradition that an exception is made for military offences and we would submit
that part of that tradition is a wide exceptionexemplified by section 41 of the ARMY ACT and the
corresponding section of the NAVAL DISCIPLINE ACT.Secondly, we would submit that it is not as
if the Parliament has provided for a kangaroo court
in relation to the trial of offences. So that in so far as there is any question of legislative
power concerned it is reasonable and adapted and
I therefore take Your Honour's question to be directed
solely to the issue of judicial - - -
DEANE J: It may well be that the defence of the Commonwealth would be better served by a kangaroo court that
did not trouble itself with questioning the wisdom
of army officers.
MR CALLAWAY:
Your Honour, in our respectful submission, not because, in our respectful submission, the
defence forces in common law countries, in distinction
to some other respected legal traditions - butin our tradition - have never seen themselves that
way. It has always been a part of service in ourforces that you do not become some kind of outlaw; seen to be conducive to a well-disciplined and that the proper administration of justice has been
effective defence force. So the Commonwealth would not wish to submit that it would be better if we were allowed to have a kangaroo court. We not only do not want it, we submit it would be bad
if we had it. Now, Your Honours, why we say it is sufficient that membership of the defence force
is a nexus is this - we say it for three reasonswhich, in our submission, are connected. First
of all we say that it is part of the military duty
of service personnel to obey the civil law. Secondly,
we say that whether or not that be so the Commonwealth,or if one prefers the defence force, has a legitimate interest in service personnel complying with the civil law and that there aie manifold reasons why that is so.
ClT32/1/AC 215 16/11/88 Ryan I think Justice Dawson the other day gave
the example of a serviceman who commits a civil
offence and is put in prison and is thereforenot available for military service. Another
example is a member of the services who commits
an assault or, indeed, any crime in a public place -
that is liable to bring disrepute on the service
even if no substantial criminal penalty is handed
out an~ in passing,that may be relevant to the
section, I think it was 25, that one of my learned
friends referred to yesterday.
(Continued on page 217)
ClT32/2/AC 216 16/11/88 Ryan MR CALLAWAY (continuing): Thirdly, Your Honour, we submit that the
infinite variety of connections that an offence
may have with the service make it unwise and
impracticable, and we respectfully say legally
unnecessary, to try and have a list of service
connections. We say that it is practical, as well as sound in principle, to say that if a
person is subject to military law- or so far as
this case is concerned, if the person is a
member of the regular army that is a sufficient
nexus.
DEANE J: Why should it stop at the regular army; why
not the reserve?MR CALLAWAY:
Your Honour, it does not, it is just that that is what this case is concerned with.
DEANE J: But the argument would apply equally to the reserve, would it not? MR CALLAWAY: Yes, it does, Your Honour, certainly.
I was not trying to shy away from that. We say that the nexus selected in the definition
of "defence member" and "defence civilian"
is entirely appropriate. I was simply resisting the temptation to which I and all my learned
friends at the bar table are prone to go beyond
the confines of the issues. But we would say it is legally sufficient and practical to choose
membership of the defence force, whether regular
or reserve,as an appropriate nexus and we add
the narrowly-defined defence civilians and
prisoners of war who are mentioned in section 7.
DEANE J: So if we have universal conscription the
CONSTITUTION just goes out the window?
MR CALLAWAY: Your Honour, in regard to conscription our respectful submission is this: first,
if pressed, we would submit that the power of the Commonwealth extends to making conscripts subject to trial by court martial and does not
require a chapter III court. Secondly, we
would respectfully submit that if ever there
was an issue,which is not before the Court in
this case, it is the issue of conscription and
that it does raise disparate issues and it would
be possible to decide this case on any of the
views contended for by the Commonwealth, or any
of my learned friends, without prejudicing a
future decision one way or the other about
conscription, which, it it is conceded, raises
quite other issues.
CIT33/l/JM 217 16/11/88 Ryan DEANE J: I have interrupted you too much. I follow that.
MR CALLAWAY: I am grateful to Your Honour because Your Honour has given me an opportunity to
say things in response to Your Honour that
I would have been obliged to say anyway.
Your Honours, the other overseas jurisdiction
that we extracted was New Zealand and again,
of course, one finds a provision for the trial
of civil offences. Section 74 of the New Zealand
Act, which is precised at page 11 point 5 set out
at page 380, is, in all relevant respects,
virtually the same as our sections 61 and 63
even to the extent of using the consent of the
Attorney-General as a sieve to prevent the most
serious offences going through.
(Continued on page 217)
| CIT33/2/JM | 218 | 16/11/88 |
| Ryan |
MR CALLAWAY (continuing): Of course, New Zealand adopts
the modern approach to double jeopardy in
section 21 which is set out at page 371.
Your Honours, I have already referred to the
United Kingdom select co1Illllittee of 1966 and
my learned friend, the Solicitor for New South
Wales, referred to the very similar view of
double jeopardy taken by the Australian working
party in 1973.
Against that historical background may I go briefly to our contentions and, in particular,
to contention number 2. Your Honour Justice Deane
has enabled me to say all that I propose to say under 2(a). So far as 2(b) is concerned we are
in agreement,in our submissions,with what was said
by my learned friends, the Solicitors for South
Australia and New South Wales, that a service
offence against section 61 is to be regarded as
quite distinct from the corresponding territory
offence. If one co1Illllits murder, say, inthe Australian Capital Territory, one may be charged with the civil offence of murder. If one were - it
is most unlikely - but if one were proceeded
against in a court martial the offence would not
be murder, the offence would be an offence against
section 61 of the DEFENCE FORCE DISCIPLINE ACT
and the constituent elements would be the elements
to be found in the ACT plus being a defence member
or a defence civilian.
If one co1Illllitted murder in Queensland one
could be tried for murder in the Queensland courts -
that would be a State civil offence. If one were
tried by a court martial under section 61, in our
submission, it would be for a statutory offence
against section 61, the elements of which would
be, the elements taken from ACT law plus being
a defence member or a defence civilian, minus the
requirement that the offence be C01Illllitted in the
Australian Capital Territory. (Continued on page 220)
| ClT34/l/MB | 219 |
| Ryan |
GAUDRON J: Mr Callaway, may I put this to you: does your
submission not assume, as may be the case but
sometimes may not be the case, that the law is
going to be the same from State to State? Now,
if section 61 is valid and there is a relevant
difference either as a constituent element of
the offence or as a relevant defence between
the offence in Queensland, for example, and theoffence in the ACT, the consequence is that the
serviceman, surely, is under no obligation to
obey the law of Queensland and he cannot be
charged in Queensland because section 109 would
displace the Queensland law. He could only be
charged and he cannot be charged in the ACT,
presumably, because there is no territorial
jurisdiction and he can, therefore, only be
charged with the service offence.
| MR CALLAWAY: | Your Honour, as to the last part of Your Honour's |
question, in our submission, section 61 does not
exclude, pursuant to section 109 of the CONSTITUTION,
the ordinary criminal laws of the States. It is not
intended.to cover the field. It is simply intendedto create a new - - -
GAUDRON J: Well, regardless of what section 190 says, the
question is can two offences, for the same act,
stand together, the offences having different
constituent parts?
MR CALLAWAY: In our submission, Your Honour, yes. In our
submission, there is no legal principle which
prevents the laws of Queensland from saying, "There
shall be a crime called murder consisting of these
elements"and the Commonwealth creating a distinctly
service offence with different elements and different
consequences, tried in a different court in a different
way and with a different range of punishments and so
forth. ·rn our submission - that is part of our
submission that that may be done.
The first part of Your Honour's question to me
was whether we have assumed that the criminal law
throughout Australia is the same. Of course, Your Honour we have not but we certainly have turned
our minds to that issue. The Parliament could, in theory, have taken the view that the interest the
defence force has in members obeying the civil law
is obeying the civil law in the place where they
are from time to time so that the interest is the
person at Enoggera obeying the Queensland law, the
person at Puckapunyal obeying the Victorian lawand, no doubt, it would be -
GAUDRON J: And, at all times, obeying the law of the ACT.
| ClT35/l/SH | 220 | 16/11/88 |
| Ryan |
MR CALLAWAY: Your Honour, I meant that, alternatively, one could have not referred to the ACT and could have
said there was an offence triable by court martial
of disobeying the law of the place in which you
are stationed if you are a defence member or a
defence civilian.
(Continued on page 222)
ClT35/2/SH 16/11/88 Ryan 221
| MR CALLAWAY (continuing): | But Parliament has chosen the |
alternative simpler approach of having a uniform
system which might be said to be fairer in a service
which is constantly moving and is an Australian
non-State service and some law had to be selectedand it is submitted, it was high time it was no
longer the law of England, but it was some
Australia jurisdiction and it is clear why the ACT
was chosen.
| GAUDRON J: | To say that some law had to be chosen begs the |
question?
| MR CALLAWAY: | My learned leader indicates that he wishes to |
add something in answer to Your Honour's question
in due time, I shall not cruel his picture,if
Your Honour will permit me to leave him to do that.
Your Honours, the only other thing I was going_ to say on
this issue was that it may be that the definition of
"relevant territory offence" is supportive of our
submission that there is a separate service offence
created by section 61, because that definition
seems to be consistent with the approach for which
we contend. It says, "a relevant Territory offence"
in relation to an offence against section 61(1) means the territory offence referred to in the para~rqph d that specifies the act or o~~ssion. It is suomitte
that draws the distinction between the territory
offence, which stands on its own fee 4 and the
distinctly service offence with the elements specified
in section 61.
The third part of our second contention is also
a matter which Your Honour Justice Deane's question
has given me an opportunity to cover in part. Our submission is that membership of the defence force
is an appropriate and sufficient nexus whether one
is concerned with the scope of the legislative power under section 51(vi' or whether one is concerned with
the ability to confer jurisdiction on a service tribunal,
which is the distinction for which my learned friend,
the Solicitor for South Australia contended, in either case, membership, we submit, is appropriate and
sufficient for the reasons I outlined to His Honour,
that military duty includes obedience to the civil law,
that the Commonwealth has a peculiar interest incivil personnel obeying the civil law and that the
infinite variety of possible service connections points
to the wisdom of the modern approach exemplified in
section 61, that the law has progressed from section 46
of the old NAVAL DISCIPLINE ACT, trying to identify all
the possible connections, that by the time the
CONSTITUTION was adopted it had reached its modern
form in section 41 of the ARMY ACT and that the new
NAVAL DISCIPLINE ACT, which the navy already had, andnow section 61 is a desirable, and we submit, a permissible
way to approach the problem.
| ClT36/l/SR | 222 | 16/11/88 |
| Ryan |
MR CALLAWAY (continuing): We submit further that that
is - I do not like to use dramatic langauage
but that is dramatically illustrated by the
United States experience in SOLORIO. Might I ask Your Honours to refer again to that case
because there are a number of passages on which
we desire to rely. The case is the case already mentioned by my learned friend, the Solicitor
for New South Wales, SOLORIO V UNITED STATES,
(1987) 97 L Ed 364.
Your Honours are aware that in O'CALLAHAN
V PARKER the United States Supreme Court had
held that it was necessary in order for a person
to be tried under the UNIFORM CODE OF MILIARY
JUSTICE that the offence be s.ervice,. connected.
And then in RELFORD's case to which my learned
friend the Solicitor for New South Wales referred
that requirement was further elaborated.
Solorio was a member of the coast guard - in theUnited States the Uniform Code applies to the navy, the marine corp, the army, the air force
and the coast guard.- and the offence he committed
was a sexual offence against the daughters of
two fellow members of the coast guard.but in a
private home when Solorio was serving in Alaskaand he contended that there was inadequate service
connection within the O'CALLAHAN/RELFORD doctrine.
The majority of the Supreme Court overruled
O'CALLAHAN and, in our submission, by implication,
RELFORD, and held that the legislative power
of the Congress extended to selecting membership
of what we would call the defence force as the
sole nexus and no other service connection was
necessary. Your Honours, at page 369 that decision is announced in the first paragraph of the opinion of the court delivered by Chief Justice Rehnquist:
(la) This case presents -
Over the page, at paragraph (le), His Honour says:
(Continuing on page 224)
ClT37/l/ND 22 3 16/11/88 Ryan
MR CALLAWAY (continuing):
In an unbroken line of decisions from 1866
to 1960, this Court interpreted the
CONSTITUTION as conditioning the proper
exercise of court-martial jurisdiction over
an offense on one factor, the military status
of the accused.
His Honour then refers to a large number of cases
and continues half-way down the next colunm saying:
This view was premised on what the Court
described as the "natural meaning" of
Art I, § 8, cl 14, as well as the Fifth
Amendment's exception for "cases arising
in the land or naval forces."
Your Honours will recall that the 5th amendment
is concerned with indictment by grand jury but
its express exception has been understood as
applying by implication in the 6th amendment dealing
with trial by jury. If one then turns the page
to page 372, left-hand colunm, His Honour explainsthe basis of the court's decision which, in our
submission, is equally applicable in Australia.
The constitutional grant of power to Congress
to regulate the armed forces, Art I, § 8, cl 14,
appears in the same section as do the
provisions granting Congress authority - among other things -
to regulate commerce among the several States,
to coin money, and to declare war. On its
face there is no indication that the grant
of power in clause 14 was any less plenarythan the grants of other authority to
Congress in the same section.
Your Honours, we submit that nothing turns on the absence in the Australian CONSTITUTION of express words about government and regulation. In our respectful submission section Sl(vi) is wide enough to include what the Americans refer to as government
and regulation laws, what we have been referringto in this case as disciplinary laws, laws for military justice. And, Your Honours, it would be
odd if it were not so because section 114 after alldenies to the States the power to raise naval and military forces. That, we submit, is yet another reason for giving an interpretation to section Sl(vi) that includes the same powers that the Congress has been given by more of a shopping list of particular military topics. Then turning the page
again - two pages - to page 375, Chief Justice Rehnquistrefers to the English history of the 18th and 17th
| ClT38/l/MB | 224 |
| Ryan |
centuries and explains, again, in language which
we submit is applicable by analogy in Australia,
that the 17th and 18th century concern about the
relative powers of the Parliament and the Crown
are no longer important when you have a CONSTITUTION
which expressly gives to the Congress,or to our case,the Parliament,an adequate power with respect to
defence.
(Continued on page 226)
| ClT38/2/SH | 225 |
| Ryan |
MR CALLAWAY (continuing): And in the right-hand column, His Honour says that perceptions in the reign of
William and Mary can hardly prove that the framers intended to freeze court marital usage at any
particular time. And, with respect, we adopt that with the necessary modifications and adaptations
too and we submit that the power of the Australian
Parliament should not be limited to the kind of
offences which were at some past time regardedas specifically service offences. But, of course,
that is a very minor part of our case because in
1900 the paradigms were that offences against the
law of England committed by persons subject to
military law were service offences. But at least it supports our submission that one should not
go back to 1792 or adopt the narrow view for which
my learned friend, Mr Cooper, contends on behalf
of the Attorney-General for the State of Queensland.
On the next page, paragraph (le), His Honour
refers to Justice Harlan's dissenting judgment
in O'CALLAHAN which:
forecasted that the "infinite permutations
of possibly relevant factors are bound to
create confusion and proliferate litigation -
and His Honour then says that that prophecy has
been amply fulfilled.My learned friend, the Solicitor for Victoria, mentioned drug offences; the Chief Justice expressly instances drug offences as one of the areas where
the most trouble has been caused in the United States
by the RELFORD factors. Your Honours, the Supreme Court has now returned to its own doctrine
prior to O'CALLAHAN and has brought American law
into line with what British and Australian law
have virtually always been and indeed New Zealand
law. And, in our submission, that is the right
way to go and we invite the Court to reject the submission that it should prefer the minority
opinions in SOLORIO. Those opinions are very largely based on provisions of the Bill of Rights that have no counterpart in our CONSTITUTION and the same may be said of the minority views expressed in MACKAY's case, to which I have already referred.
BRENNAN J:
What did the court say in SOLORIO about double jeopardy?
MR CALLAWAY: From recollection the topic is not covered, Your Honour. It is a case on the necessary nexus.
ClT39/l/AC 226 16/11/88 Ryan BRENNAN J: Has it arisen, in any case, subsequent to the
SOLORIO decision?
MR CALLAWAY: Not to my knowledge, Your Honour, but I have
not looked. SOLORIO is a very recent decision, of course. I am very grateful to my learned friend, the Solicitor for New South Wales, who
has looked and who says that it has not.
Your Honours, there is only one other -
it would be apparent, I think, to the Court from
what I have said that our submission, in a nutshell,
to the extent that any such submission can be
so compressed, is that the CONSTITUTION does
not require the Parliament to go back to what
we would describe as an 18th century conception
or a RELFORD conception of service connection
and the CONSTITUTION does not deny the Parliament
the power to protect service personnel againstdouble jeopardy, thus depriving the navy of the
position that at least it believed it enjoyed
before the Act came into force and taking
Australian law back to the attitude exemplifiedin the Victorian - that is to say, 19th century -
statutes.
TOOHEY J: Mr Callaway, do you posit any connection other
than the status of the offender as a member of
the forces in order to bring this type of
legislation within the defence power?
MR CALLAWAY: Your Honours, of course, many of the sections do have other connections but we do submit that
membership of the defence force is sufficient
so that we support the validity of section 61
and any other section of which it may be said
that the only connection is being a defence member,
a defence civilian o~ because of section 7, a
prisoner of war. We do make that submission.
TOOHEY J: Does that mean that the defence power would warrant the enactment of legislation outside
the field of criminal law so long as it selected
the status of service personnel as a sufficientconnection?
MR CALLAWAY: No, Your Honour. Our submission is restricted to disciplinary matters under criminal law to
the extent that it is part of disciplinary concerns.Our submission is not made in relation to the
civil law and we submit that when the history
is taken into account that is a legitimate
distinction to draw.
Cl T40/l /ND 227 16/11/88
Ryan (Continuing on page 227A) MR CALLAWAY (continuing): There may be quite different
considerations in relation to the civil law
and, of course, the law must always be
reasonable and adapted and capable of being
considered reasonably adapted. The parliamentary judgment must not be such that it could not
reasonably be supported. So, it may be that if the Parliament, fixing on membership of the
defence force, enacted some provision of a
totally uncharacteristic kind, although it might
have a criminal flavour, that might not be a
law that could reasonably be regarded as
adapted, but we certainly submit that section 61
is within the test in RICHARDSON's case as appliedto the defence power.
TOOHEY J: But you do equate the commission of any offence as expressed, for instance, in section 61
with discipline?
| MR CALLAWAY: | When it is committed by a defence member or |
a defence civilian, Your Honour, yes. But,
Your Honour, we, of course, unlike some of
my learned friends, do not seek to draw a rigid
distinction between discipline and military
justice. In the end, we say, it is a law
with respect to defence. We also say that it is the kind of law, the enforcement of which
can be confided to a non-chapter III tribunal.
But, of course, if it were confided to a
non-chapter III tribunal of the "kangaroo court"
variety, questions of reasonable adapatation would
arise, but we submit that they do not arise in
the statute and that the Court's decision wouldnot foreclose them at some future time in
unhappier circumstances.
| MASON CJ: | Mr Callaway, on that note we may adjourn until |
2 .15.
MR CALLAWAY: If the Court pleases.
| AT 12.54 PM LUNCHEON ADJOURNMENT |
| CIT41/l/JM | 227A | 16/11/88 |
| Ryan | ||
| UPON RESUMING AT 2.17 PM: |
MASON CJ: Yes, Mr Callaway. MR CALLAWAY: If the Court pleases, Your Honours, there are
only two brief matters still left in my share of
the Commonwealth's case. The first was just to gi.ve Your Honours a reference. This morning I
summarized the position in Australia immediately
before the coming into force of the DEFENCE FORCE
DISCIPLINE ACT, the four codes of law that we had.
That is conveniently set out and summarized in
the extracts from the explanatory memorandum thatmy learned leader handed up yesterday and the
summary is to be found in paragraphs 42 to 59 of
the explanatory memorandum to the Defence Force
Discipline Bill.
The other matter was a somewhat disparate
topic. From time to time a question has arisen in this case as to who, if anyone, is on the other
side of the record in proceedings before a court
martial or a defence force magistrate. Our primary
submission is that there is no one on the other
side of the record in the sense that there is
in ordinary criminal or civil proceedings. Partof our submission, a subsidiary part of our
submission on judicial power, is that the proceedings
are disciplinary and there is no person on the other
side of the record in that sense.Now, if that be wrong, it does not vitiate our submission but if it be right, it is a further straw
blowing in the wind in the direction of saying that
this is not an exercise of the judicial .power because
one of the indicia of judicial power is that there is
another person on the side of the record. A statement
to that effect may be found in RV KIDMAN, (1915) 20 CLR 425 in the judgment of the Chief Justice at
page 438. But, putting that to one side in case it
be wrong, one asks rhetorically who would be theperson on the other side of the record and that is
not altogether an easy question to answer in the
defence force context. There is the person who
prefers the charge, the authorized service member
referred to in section 87, in this case, a warrant
officer Oustermeyer but the person who prefers the
charge very largely drops out of the picture in
proceedings before a court martial or a defence force
magistrate. The matter is taken up, first, by a commanding officer, then by the convening authority.
The convening authority ultimately determines what
the charge is on which the accused is tried.
ClT42/l/SH 228 16/11/88 Ryan
MR CALLAWAY (continuing): As we understand it, the person originally preferring the charge could not drop it
and has no control over the proceedings; the convening
authority could alter the charge and then, the
convening authority does not become functus officio;
the convening authority has some limited functions
thereafter. But the conduct of the prosecution is
taken over by an officer appointed to conduct it and
the Act, therefore, leaves one without any clear
guidance as to who the person on the other side
of the record would be if there is, in the traditionalsense, any such person.
The only other guidance that we have been able to
find might be in the DEFENCE FORCE DISCIPLINE APPEALS
ACT 1955 to which my learned friend, Mr Woinarski,
has already referred. Section 42 of that Act provides
that a chief of staff is to arrange the undertakingof what is called:
the defence of the appeal.
But we would submit that that is not.the Commonwealth,
that is simply a designated officer. It is true that
section 37 provides that costs on an appeal may be
awarded against the Commonwealth or in its favour
but we submit that that is not an indication either waybecause it is understandable why Parliament would not
have wanted the chief of staff either to be personally
costs. Again, if there is a reference of a question
of law to the Federal Court or if there is an appeal
on a question of law from the appeal tribunal to theliable for the costs or the personal recipient of the Act to apply for the reference or bring the appeal,
and those provisions are in sections 51 and 52 of the DEFENCE FORCE DISCIPLINE APPEALS ACT. In the end, if the Court pleases, it ·is our
respectful submission that none of the issues in this
case would be much affected if the Commonwealth were
the party on the other side of the record in the traditional sense of that phrase.
(Continued on page 230)
| ClT43/l/VH | 229 | 16/11/88 |
| Ryan |
MR CALLAWAY (continuing): We make that submissions for two
reasons. The f1rst is it is only a minor footnote to
our submission on judicial power. So if one puts it aside in that way, the only other issue to which it
could be relevant is the section 42 of the ACTS
INTERPRETATION ACT issue. And if the Commonwealth were the party on the other side of the record that
would not, in our submission, in any way displace the contrary intention to be found in the various sections of the Act providing for how a service offence
is to be tried beginning with section 87, to which
Your Honour Justice Deane referred, and the subsequent
sections of the Act. And the reason we submit that that would not be an indication that section 42 of the
ACTS INTERPRETATION ACT was to apply after all is basedon the decision of the Court in JOHN L ~TY LTD V
THE ATTORNEY-GENERAL FOR THE STATE OF NEW SOUTH WALES
which the Court decided last year. It is reported in
163 CLR 508. It is referred to in paragraph 8(d) of
our contentions and the pages on which we rely are
there referred to. It is sufficient, Your Honours, for present purposes, for me to say that we rely on
that case as showing two things: first, that the
Crown is not a party simply because proceedings for
an offence may be taken and prosecuted only by a
person acting with some statutory authority; and,
secondly, that even where the Crown is a party, what
in Australia are commonly called "Crown prosecutions"
are still summary proceedings. So that even if contrary to our primary submission the Commonwealth were to be regarded as a party on the other side of
the record,that would come nowhere near disclosing an
intention that there be a trial on indictment.
(Continued on page 231)
ClT44/l/SR 230 16/11/88 Ryan
MR CALLAWAY (continuing): One would still have all the sections of the Act which, in our submission,
manifest a clear contrary intention displacingsection 42 of the ACTS INTERPRETATION ACT
if indeed that section is capable of application
in relation to tribunals like a defence force
magistrate whose powers of punishment are limitedto imprisonment for six months.
Your Honours, unless there is something
that I could add that would assist the Court
on the part of the case that my learned leader
has entrusted to me, I will let him pick up the
thread of our remaining argument. May it please the Court.
MASON CJ: Thank you, Mr Callaway. Yes, Mr Solicitor.
MR GRIFFITH: I turn to paragraph 3 of our contentions
dealing with section 190. It is our submission
that with respect to civil offences theoverriding principle is contained in subsection (2),
which provides that:
Subject to sub-sections (3), (4) and
(5) -
of course -
the jurisdiction of a civil court to try
a charge of a civil court offence is not
affected by this Act.
So that is the basic - - -
DAWSON J: Without that provision there, would it be?
MR GRIFFITH: | No, Your Honour. would not, Your Honour. That would be a matter | We would submit that it |
of necessary construction of the Act. Perhaps,
Your Honour, this is an example of the sort of
provision that was referred to by His Honour the present Chief Justice in REG V THE CREDIT
TRIBUNAL EX PARTE GENERAL MOTORS ACCEPTANCE
CORPORATION, (1977) 137 CLR 455, in particular at page 562. It was this reference that I was
tugging my learned friend Mr Callaway's gown
in respect of when he was answering the question
of Justice Gaudron as to, we would see, thestatement there going to the capacity of
a Commonwealth statute to indicate whether or
not it is intended in the Commonwealth statute
to make exhaustive provision. Of course,
Your Honour, if there is direct inconsistency
that is a separate matter but, here, Your Honour,
we would submit, on absent this provision the
same result would follow, but it is a positive
statement of what the position is.
| CIT45/l/JM | 231 | 16/11/88 |
| Ryan |
The expression "civil court" offence, of course, is defined in 3(1) and the Court have
been sufficiently taken to that, but it is
defined to include Conunonwealth offences other than service offences. So that this provision is not directed at the States, but covers all
civil courts.
Subsection· (4) does cause some difficulties.
It is concerned with ancillary defences which,
of course, are defined by section 3(13) to mean offences
referable to the Conunonwealth CRlMES ACT dealingwith accessaries after the fact, attempts,
inciting, aiding, encouraging and conspiracy. It provides that
a civil court lacks jurisdiction to try a
charge of a civil court offence that is an
ancillary offence in relation to an offence against
the Act conunitted by a defence member or a
defence civilian, but it creates an exception -
and that is the words in parenthesis - in the
case of an ancillary offence in relation to anoffence against section 61(1) and the regulations.
Now, on one view, we would submit that read
literally subsection (4) is otiose,that any
ancillary offence meeting the requirement of
subsection (4), we would submit, has created a
service offence and would come within paragraph (b)
of the definition of "service offence" insubsection (3)(1) and would be already excluded
from civil court jurisdiction by 190(1). This
exception for ancillary offences in relation to offences against section 61(1) in the regulations.
construction might be thought to frustrate
There is annexed to my learned friend's,
the Solicitor-General for New South Wales,
contentions an extract from the explanatory
memorandum paragraph 1231,which seems to contain
the parliamentary counsel's explanation of what
is intended by this provision, but, with respect, we have some difficulty in giving that effect to
it and we tend to suggest to the Court that a more
satisfactory solution is to read subsection (1)
itself as being subject to subsection (4) in
so expressing a contrary intention for the
purpose of the definition of "service offence" insection 3(1).
(Continued on page 233)
CIT45/2/JM 232 16/11/88 Ryan
| MR GRIFFITH (continuing): | So that we would submit that |
a service offence in subsection (1) does not
include the ancillary offences referred to in
paragraph (b) of the definition of "service
offence" and in that way subsection (4) would
have some effect and, in particular, would reserve
to the civil court jurisdiction in respect of
ancillary offences created by the Act in relation
to offences under 61(1) and the regulations.
That is a somewhat strained reading but the alternative to us seems to be to conclude
that it is otiose in etfect and has no effect
at all. So that we would submit that a more reasonable reading is to seek to give it some
extensive effect rather than a withdrawing effect
so far as jurisdiction of civil courts is
concerned.
Subsections (3) and (5) are then, in our
submission, the double jeopardy provisions and,
of course, subsection (5) applies generally where
there has been a conviction or acquittal by a
service tribunal. Subsection (3) applies in
particular circumstances and where a defence force
magistrate has taken service offences into account
for determining punishment.
In both cases, the civil court is prevented
from trying a civil court offence that is
substantially the same and as has been seen, this
is the separate part of the equation to provide
against double jeopardy which is enacted insubsection (3) of section 144 which has been
already referred to. Looking at these provisions together, our submission is that they reflect
a legislative determination of an issue where
there is a choice between two conflicting aspects
of the rule of law.
On one hand there is the principle of equality
before the law which normally requires that there
should be indiscriminate application of the ordinary criminal law to persons within its jurisdiction.
(Continuing on page 234)
| ClT46/l/ND | 233 | 16/11/88 |
| Ryan |
MR GRIFFITH (continuing): The countervailing consideration is to recognize the basic principle of fairness
to the individual which, as has been indicated by the
historical materials referred to by my learnedfriend, Mr Callaway, has emerged as a general
characteristic of modern military disciplinary
laws. So that there there is a mitigation in favour
of ensuring, so far as it is possible, an individual
should not be subject to double punishment. We
submit that this is something which is weighed
with the legislature; it is referred to in the
other annexure to my learned friend the Solicitor-
General for New South Wales' submissions and is
also referred to, of course, in the select committee's
report to which reference has already been made.
Inasmuch as obviously there is scope for tension
between those considerations, it is submitted that
it is within the permissible area of legislative
choice available to Parliament enacting a scheme
for the just and efficient prescription of
discipline in the forces to adopt an appropriate
solution and one which includes not merely
subsections (3) and (5) but also section 144. In
this respect we submit that these provisions in
section 190 are merely incidental and ancillary
to the substantive provisions of the Act defining
service offences and providing for their trial
and punishment by service tribunals.
Previously, of course, the legislative choice with respect to at least the army and the air force
was not to exclude double jeopardy. This has been
noted by my learned friend, Mr Callaway. The solution for the navy was to the contrary but, in our submission,
it is a matter of choice between alternatives andfor the legislature to reflect in its decision
in this balancing process the choice against providing
for the possibility of double jeopardy or, in fact,
positively to provide that there should be no double
jeopardy is something which is equally within power
as were the previous absence of specific provision. (Continuing on page 235)
ClT47/l/AC 234 16/11/88 Ryan MR GRIFFITH (continuing): Of course, it is put against us that,
when combined with the broadening ambit of service
offences, particularly section 61, the provision for
double jeopardy is more stringent than is strictly
necessary to achieve the object of the legislation to provide for a comprehensive scheme for military
offences and discipline which is both efficient and
just. But we submit that there is an obvious and direct connection between the object to provide
fairly for the regulation of military justice and
discipline, a matter clearly within power, and this
provision operating tc protect the individual against
double jeopardy and double punishment.
It might be said that the previous provisions, or
some lesser modification, could have been adapted so
as to deal with the issue and, for example, to exclude
serious offences. That is the solution adopted in the
United Kingdom. However, the legislative choice is to make a provision in respect of serious offences of
the sort provided in section 63. This reflects the
sort of issue which is referred to in the select
committee report in England, the extract of which we
have handed to the Court, of indicating that one would
expect an obvious practical mechanism, so that there
is a workable provision which does not have the effect
of excluding civil court jurisdiction; certainly it
does not have the effect of excluding it at the priceof substituting some form of mechanism of military
discipline with penalties measured more by the touch
of a feather, than the equivalent penalty of the
civil offence.
We would refer to what the majority of this
Court said in ALEXANDRA PRIVATE GERIATRIC HOSPITAL
PTY LTD V THE COMMONWEALTH, (1986) 162 CLR 271, in
particular at page 283, where it is says:
But it is not for the Court to determine that
argument or to pass upon the wisdom or the
suitability of the particular scheme that the
legislature has chosen to institute, so long as the Court is unable to say that it lacks
a sufficient connexion to the head of power.
We say the answer here, when one looks at the issue,
is that it can be said; indeed, we would submit, it
must be said that there is a sufficient connection and,
at that stage, we would submit that the matter must be
regarded, as we would suggest, within power.
The annexure to our contentions summarizes the extent to which analogous military laws have come to
provide for the relationship between military and
civil courts in the context of a wide definition
of service offence by reference to civil offences
committed by persons subject to military law. That
is the last sheet of our contentions and, if the
Court could turn the sheet on its side, there is an
ClT48/l/VH 235 16/11/88 Ryan abbreviated listing there by reference to the
materials to which Mr Callaway referred to, listing
the various current and, we would say, analogous
military laws, referring to the particular sections
roughly equivalent to section 61, excepting, of course,
the differences as to serious crimes provided for
under the United Kingdom legislation. As my learned friend indicated, so far as New Zealand law is concerned,
it is directly analogous to our provisions, including
the provision for Attorney-General's consent in
respect of serious crimes.
In each of those legislations there are now
provisions for double jeopardy and, indeed, again
referring back to the select corrnnittee report one
has a reference that it was only in respect of army
and air force discipline that there was no double
jeopardyprovisions so far as the inquiries of that
corrnnittee were concerned. My learned friend,
Mr Callaway, has dealt sufficiently with the issue
of the relationship between the federal provisions
under the United States CONSTITUTION, particularly
the 5th amendment and the application of the provision against double jeopardy which, for the reasons stated,
does not go into the area of dealing with the question
of jeopardy under State laws.
(Continued on page 237)
ClT48/2/VH 236 16/11/88 Ryan
| MR GRIFFITH (continuing): | But we would submit that this |
table reflects a drift of legislative choice which
in essence is all one way, its all one way on two
issues. Firstly, on the broadening of the definitionof service offence to define generally by reference
to civil offences with the additional ingredient
in respect of the issue of service connection. And as to that, could I refer to a passage that my learned friend, Mr Callaway did not refer to in the
SOLORIO decision, 97 L Ed 2d 364. At
page 376, in the opinion of the Chief Justice,
paragraph (ld) the judgment reads:
Decisions of this Court -
this is the left-hand column on that page - middle
after O'CALLAHAN have also emphasized that
Congress has primary responsibility for
the decliate task of balancing the rights
of servicemen against the needs of the
military. As we recently reiterated, "judicial deference ..... is at its apogee
when legislative action under the
congressional authority to raise and support
armies and make rules and regulations fortheir governance is challenged".
And we would submit that that represents a fair
articulation as to an appropriate approach to be
adopted by this Court in its consideration of the
issue in respect to this Act. We then would say that for the reasons stated by this Court in RICHARDSON,
to which I have already referred to earlier in my
submissions, the determination of this issue should
be regarded as a matter within power as being one
capable of being reasonably considered to be
appropriate and adapted for carrying out the object
and for the same reason that we submit that in
respect of section 61,adopting the approach of the
Supreme Court in SOLORIO, we would submit that
similarly the provisions against double jeopardy, and there we have regard to section 144(3) as well
as section 190(5) in particular, are directed to the
object of providing for a just and also, of course,
efficient scheme of military discipline. And we would submit should be characterized as a solution
or choice which is a matter for Parliament and not for
the Court.
Justice Wayne in DYNES V HOOVER is quoted by
Justice Starke in RV BEVAN, and this has already been
referred to the Court, in 66 CLR 452, where
Justice Starke extracted this part of Justice Wayne's
judgment. But what His Honour said is:
| ClT49/l/SR | 237 | 16/11/88 |
| Ryan |
Congress has power to provide for the
trial and punishment of military and naval
offences in the manner then and now
practised by civilised nations.
We would submit that this Act does no more than reflect the meaning on which contemporary modern military
laws of civilised nations provide for an extended
definition of service offence by reference to civil
offences and in fairness to service members now
provide for the ordinary application of principles
to avoid double jeopardy. And, of course, that goes both ways. It goes so far as disposition first
in civil courts dealing with the issue of - then
the application of the military provisions. And, we would submit that having regard to this issue of
reasonableness, section 63, dealing with the Attorney-General's
consent,may be referred to as enhancing the prospects
of characterization of reasonableness, an attempt
to make a workable provision, having regard to what
are obvious issues as to the desirability of civil
courts dealing with civil offences, particularly
one might say serious civil offences with no obvious
service connection of the sort postulated by
Justice Deane.
(Continued on page 239)
ClT49/2/SR 238 16/11/88 Ryan
MR GRIFFITH (continuing): One would expect in that situation one would say as of course that it
would be the civil court that would come to
exercise jurisdiction and one would think absent
wartime and absent the event occurring overseas
one would expect that there would not be an
unseemly race to exercise jurisdiction. The
penalties are the same; there are analogous
mechanisms for trial but one would expect, in
that case, in the ordinary course, the Attorney-
General's consent would not be forthcoming; indeed, one would doubt whether it would even be sought and that the matter would proceed in the civil courts in the normal way.
There is in the mechanism which one, we
would submit, should regard as one intended to work in a proper way, having regard to many of
the issues which have been argued before this
Court. We would submit that it may well be that section 144(3) and section 190(5) are merely
confirmatory of the common law. That is something that has not been determined but, for example,
His Honour Justice Gibbs in the ADMINISTRATION
OF PAPUA AND NEW GUINEA V DAERA GUBA,
(1973) 130 CLR 353, at 453, His Honour said: The use of the phrase "judicial tribunal"
in this context is convenient as indicating
that an estoppel of this kind does not result
from a mere administrative decision, but
the question whether such an estoppel is
raised is not answered by inquiring to what
extent the tribunal exercises judicial functions,
or whether its status is judicial or
administrative. A fairly obvious example
is the case of a court-martial, whose sentence
might in some circumstances be pleaded as
an estoppel although not made in the exercise
of judicial power.
And His Honour there referred to BEVAN and to COX. But it would seem to indicate that at least His Honour there was of, one might say, at least
preliminary view that a determination by a court
martial could operate - he used the expression
estoppel, but we would submit that it must be
regarded as extending to issues relevant to the
principles of double jeopardy.
Turning to another point that was raised
in argument, we would submit that the variable
denotation of the defence power in peace and
war is not important in considering the issue
of the validity of these provisions. Defence
forces . justice and i ts disc i p 1 in e are a 1 ways a direct concern of the power, in our
·
| ClT50/l/ND | 239 | 16/11/88 |
| Ryan |
submission. The constant object of the defence force is the defence of country in time of war and, in our submission, the content of this aspect
of provision for a just and efficient provision
of military justice and discipline is a constant,
not something that waxes and wanes so far as
the content of the power is concerned.
Referring to another point raised by my
learned friend, the Solicitor-General for Victoria,
we would submit that the STATE BANKING case is
not in point. There is no element of discriminationin our submission. Section 190 applies to all
civil courts, Stat~ territory and federal, and
we would submit, secondly, that there is no
interference with State court functions. The reference to civil court jurisdiction is merely
the technique of the drafting which is intended
to create a provision which merely operates as
a substantive plea in bar in criminal proceedings.
That is the essence of the provision to provide
the plea in bar. In our submission it is incapable thereby of being characterized as a provision
which might conflict the MELBOURNE CORPORATION
principle.
So that, we would submit that the examination
of historical material and contemporary legislation
demonstrates that the denotation of a just and
efficient scheme commonly includes provisions
such as section 61 and commonly includes containing
provisions against double jeopardy such as
section 144(3) and 190(3) and (5). In the area
of differentiation exists in the extent and manner
in which serious crimes are excluded from theambit of service jurisdiction; the contrast,
we would say, the choice is between New Zealand
and Australian solutions, and the United Kingdom
and Canadian solutions and this is an area, wewould submit, either solution is a provision
for effectuating in a desired end within power
and one which is within the capacity of the Parliament to make a choice.
Parliament has made a legislative judgment
directed to executing the purpose of the power.
In our submission, that is sufficient, it being seen that they are capable of being reasonably appropriate and adapted to carry out and give
effect to the object.
(Continuing on page 241)
ClTS0/2/ND 240 16/11/88 Ryan
MR GRIFFITH (continuing): In that context, it is probably
unnecessary to refer again to the particular expressions in RICHARDSON's case and tie the general submission we make to the various
formulations of the Court. Our general
submission is, however formulated, this
provision is regarded as being within the ambit
of a matter reasonably adapted for the purpose
of the power and within the area of legislative
choice; certainly not to be disabled on the
basis that it can be said that it is outside thearea of legislative choice.
In paragraph 4 we make a more particular
submission dealing with the particular offences
at issue in this case. We would submit, as an alternative submission, that the particular
offences here dealing with falsification and
absent without leave are clearly service-related
and that section 90 is capable of operating as
Parliament intended in relation to those offences
and we would submit that there would be no difficulty
in giving the Act an operation to those provisions.
Of course, I suppose there are different possibilities.
It would be possible to give the Act an operation inrespect of overseas occurrences. It would be possible to give an Act an operation arguably subject to any implication, intention of Parliament
in areas of the territories but, perhaps, that is
a matter of hypothetical possibility. Clearly, the
Act is intended to operate generally and our
submissions are directed to that area of general
operation.As a last submission on this issue, if there are any difficulties as to these subsections, and
they are regarded as being wholly or partially
beyond power, we would submit that they are
severable in their entirety and we include in
paragraph 5 a reference to Justice Dixon's statement
in AUSTRALIAN NATIONAL AIRWAYS V THE COMMONWEALTH,
(1945) 71 CLR 29 at page 93 which is sufficient,
we would submit, to make out that contention.
If we may turn, then, to the question of
judicial power, we, of course, postulate that the
question whether the power is described as judicialpower is not a question of having regard to whether
it is at issue of judicial power as a matter of
abstract conceptual analysis but whether it is an
issue of judicial power of the Connnonwealth within section 71 of the CONSTITUTION and we, of course - and we referred to this in our short interjection
on the last occasion - we would refer to what
Justice Aickin said in REG V QUINN EX PARTE
CONSOLIDATED FOOD CORPORATION, (1977) 132 CLR 1 at
page 15 where Justice Aickin listed:
| ClT51/l/SH | 241 | 16/11/88 |
| Ryan |
A formidable list of factors which if viewed alone would point only in
the direction of judicial power.
But then His Honour said:
It has proved impossible, at least so
far, for any court to define judicial
power and in substance all that the
courts have been able to say towards
a definition has been the formulation
of negative propositions by which it
has been said that no one of a list of
factors is itself conclusive and perhaps
the presence of all is not conclusive.
(Continued on page 243)
ClTSl/2/SH 242 16/11/88 Ryan
MR GRIFFITH (continuing): So we would submit that the factors listed in the prosecutor's contentions
are no more decisive than the list of factors
which Justice Aickin there referred to.
Your Honour, the present Chief Justice, as my learned
friend Mr Woinarski pointed out, in HEGARTY,
147 CLR at page 627, referred to:
the historical or traditional classification
of a function is a significant factor to be
taken into account in deciding whether there
is an exercise of judicial power involved.
And Your Honour referred to DAVISON and COMINOS.
If we could make a brief reference to the judgment
of Justice Kitto in DAVISON. My learned friend read at volume 90 CLR at page 382 beginning with
the first full paragraph. We would desire to refer to the sentence immediately before that - that
is the paragraph at the foot of page 381, and
His Honour said:
It may accordingly be said that when
the CONSTITUTION of the Commonwealth prescribes
as a safeguard of individual liberty adistribution of the functions of government
amongst separate bodies, and does so by requiring
a distinction to be maintained between powers
described as legislative, executive and judicial,
it is using terms which refer, not to fundamental
functional differences between powers, but
to distinctions generally accepted at the
time when the CONSTITUTION was framed between
classes of powers requiring different "skills
and professional habits" in the authorities
entrusted to their exercise.
And on that issue, the Chief Justice and
Justice McTiernan also referred to historical considerations at pages 365 and 369 respectively.
Also Justice Fullagar at pages 375, 376, and Justice Webb, in dissent, at page 374. As Your Honour the Chief Justice referred to in
HEGARTY, in COMINOS, 127 CLR 588, three members
of the Court referred to historical factors as
supporting the validity of provisions of the
MATRIMONIAL CAUSES ACT conferring property settlement
powers on courts. Your Honour the present Chief Justice regarded historical considerations as decisive at page 608 and there are similar expressions of Justice Gibbs at page 600 and Justice Stephen at page 605. Your Honour, also in HEGARTY, referred to
REG V WHITE EX PARTE BYRNES, 109 CLR 665 and we
would accept, as Your Honour did, that this is
ClT52/l/AC 243 16/11/88 Ryan illustrative of functions which may in a different
context have been classified as judicial in
character but which have been accepted in a
particular historical and practical context as
merely internal disciplinary matters. And, again,
because it is convenient to do so, Your Honour
the present Chief Justice in HEGART~ at page 628,made the statement which has often been made in
this Court:
that there are functions which may be
classified as either judicial or administrative,
according to the way in which they are to
be exercised. A function may take its character
from that of the tribunal in which it is reposed.
In our submission, there is no difficulty whatsoever, having regard to the historical and legislative
considerations my learned frien~ Mr Callawa½ directed
the Court to, in applying that difference in that
situation here.
In paragraph 6(c) of our contentions we refer
to particular statutory provisions which we rely
upon as establishing the character and also the
context which points towards this characterization.
As the statutory provisions are there set out it
is probably sufficient for the Court if we indicate
that we rely upon those provisions as confirming
a statutory context including that provision in
Part IX which provides for an administrative review
of all service tribunals and provisions having
regard to the mechanisms for punishments and also,
in particular, section 70(l)(b) provides, in
addition to "principles of sentencing applied by
civil courts", the service tribunal must have regard
to:
need to maintain discipline in the Defence
Force -
1n respect of sentences. (Continued on page 245)
ClT52/2/AC 244 16/11/88 Ryan
MR GRIFFITH (continuing): Those various provisions, we would submit, go to confirm the categorization that it is
not an exercise of chapter III power. We understand my learned friend, Mr Woinarski, to have
submitted to the Court that offences against theDEFENCE ACT and the Australian Military Regulations
could have been tried in a civil court and a military
court and as the civil court would have been
exercising judicial power of the Commonwealth, so too
must the military court. We would submit that the mere fact that the same matter may be dealt with
by a chapter III court and a non-chapter III court
does not mean that the latter exercises judicial
power of the Commonwealth; this was sufficiently
settled by this Court in the SHELL COMPANY OF
AUSTRALIA LIMITED V FEDERAL COMMISSIONER OF TAXATION,
(1930) 44 CLR 530, in particular page 544 to page 545
and it is a matter Your Honour the present
Chief Justice also referred to in HEGARTY at page 628.
Under the DEFENCE FORCE DISCIPLINE ACT, as under
the former regime established by the DEFENCE ACT and
the Australian Military Regulations, the processes
before a,, service tribunal are not the same as those
before a civil court. They ·are initiated in a different way; they are conducted in a different kind
of tribunal in a different way and have, in many
aspects, a different object. The disciplinary objection of section 70(l)(b)is not new; it has always been an imporcant part of military justice and
as, indeed, words to that effect, are in the Australian
Military Regulations No 321.
We submit that the supplementary materials show
a long-standing, unbroken history of naval and military
discipline being maintained by the trial in thesentencing of service personnel by naval and military
officers for offences including, of course, offences
similar to those to which the prosecutor has been
charged. The framers of our CONSTITUTION had before them those well-established systems of naval and
military discipline exemplified by the disciplinary
codes that have been referred to, and we would submit that they did not, in Chapter III intend to replace that established mechanism with trial by civil courts
of military judges 3,ppointed for life, and we have supported that historical position by reference to
United States materials.
We submit, of course, that Article 1 section 8
has no direct counterpart in the Australian CONSTITUTION.
It is significant that courts martial consistently
and clearly have been held to lie beyond the scope
of article 3. A clear statement to that effect appears in DYNES V HOOVER as we have seen referred
concerned, in a similar summary fashion, in
to by Justice Starke in RV BEVAN, 66 CLR 452 at 467.
EX PARTE QUIRIN, (1942) 317 US 1 at page 39, where
ClT53/l/VH 245 16/11/88 Ryan it is simply stated that:
military tribunals ..... are not courts in
the sense of the Judiciary Article.
PARKER V LEVY, (1974) 417 US 733 is also instructive and, at page 743 to page 749, the Supreme Court sets
out considerations of policy and history for
treating military law as exclusively a matter of
internal military discipline.
(Continued on page 247)
ClT53/2/VH 246 16/11/88 Ryan
MR GRIFFITH (continuing): We would submit that it cannot be contended, as my learned friend Mr Woinarski did,
that the courts martial came to form part of the
Australian judicial system when the COURTS MARTIAL
APPEALS ACT 1955, now the DEFENCE FORCE DISCIPLINE
APPEALS ACT 1955 gave an ultimate right of appeal
on a question of law from courts martial to the
Justices of the High Court or the Federal Court.
In the argument that as an appeal to the Court is
a valid decision of an appeal tribunal, then the
appeal tribunal or the court martial from which
the appeal tribunal was hearing an appeal must also
be exercising judicial power is, in our submission,
also covered by the judgment of the judicial committee
in the SHELL case we referred to and we would refer
also again to the REG V QUINN: EX PARTE CONSOLIDATED
FOODS CORPORATION, 138 CLR, and in particular at
page 10 of the judgment of Justice Jacobs.
So, for those reasons, we submit that
Justice Dixon was correct in RV COX; EX PARTE SMITH,
71 CLR 1, at page 23, when he said that military
tribunals are only an apparent exception to the principles of chapter III. His Honour said:
The exception is not real. To ensure that discipline is just, tribunals acting
judicially are essential to the organization
of an army or navy or air force. But they do not form part of the judicial system
administering the law of the land.
And, we submit that the purpose of the elaborate
structures of this Act is to ensure that discipline
is efficient and just. And, of course, military
justice is not the only apparent exception of the operation of chapter III or the only illustration of a power that may appear prima facie to be judicial
that is regarded as properly belonging to a different
chapter of the CONSTITUTION and we would refer, as to
that, for example, to the territories power and the
decision of this Court in SPRATT V HERMES, (1965) 114 CLR 226.
The Act therefore, in our submission, continues
in a modernized form the traditional system of
military justice considered by the High Court in
BEVAN and COX in relation to the DEFENCE ACT. We submit that BEVAN and COX are recent decisions of these
Courts which have stood for more than 40 years. Although
the statements in BEVAN might be regarded as obiter,
COX was a decision of this Court. The correctness of
the decision has never been doubted. As I referred to
Justice Gibbs in DAERA GUBA, 130 CLR 453, referred to
it with apparent approval and in that case
Justice Menzies at page 405, Justice Stephen at page 459,
agree with Justice Gibbs on the relevant issue.
| ClT54/l/SR | 247 | 16/11/88 |
| Ryan |
There is also a passing reference to BEVAN in the
judgment of Your Honour Justice Brennan in
REG V BOLTON; EX PARTE BEANE, (1987) 70 ALR 225, at
page 233:
To overturn now the settled position would
be to disturb the justifiable assumption
of Parliament in enacting the DEFENCE FORCE
DISCIPLINE ACT after its long gestation
period and to introduce serious inconvenience
to the administration of military justice.
If I could lastly on this aspect give the Court some
brief statistics as to proceedings before courts martial
and defence force magistrates under the Act. If I
could indicate that in 1986 there were 14 courts martial
and 35 defence force magistrate proceedings and of
that some 30 offences and 11 trials involved section 61
offences. Actually, that might not be exactly
right because I think those last figures for 1985 and
1986, there were 11 trials for section 61 offences.
(Continued on page 249)
ClT54/2/SR 248 16/11/88 Ryan
MR GRIFFITH (continuing): In 1987, there were 56 courts martial
and 35 defence force magistrates' proceedings,
including 28 offences and 10 trials under section 61.
In 1988, to 30 June, there were 11 courts martial,
13 defence force magistrates' proceedings. I am not sure whether this proceeding is counted as one
of them; it is incomplete, and that involved 10
offences and 10 trials of section 61 offences.
But, of course, if the prosecutor's argument was successful, it could have ramifications for
military discipline beyond many courts martial and
defence force magistrates. It might apply at all
levels. Indeed, as has been canvassed, there might
be a possibility of the whole mechanism of the Act
falling but we would submit that the decisions of
BEVAN and COX merely in accord with the long and
unbroken tradition of a system of military justice
existing separately from that which applies in the
civil courts and, it has been mentioned the decisionsaccord with the approach of the United States.
We make, in our contentions in Part C,
detailed - - -
| BRENNAN J: | Mr Solicitor, before you proceed, could I ask vou, |
in relation to section 61, is it right that "territory offence"
does not, in truth, include any regulatory offences -
what would ordinarily be regarded as regulatory
offences?
MR GRIFFITH: Well, it depends how one regards a regulatory
offence. Is Your Honour thinking of a parking
offence or something of that sort?
| BRENNAN J: | Yes. |
| MR GRIFFITH: | Yes. Well, Your Honour, one would expect it to |
be construed in this manner: there is a mechanism
in section 61(1) which seems to have a stepped
approach. There is the paragraph (a) which covers acts in the Australian Capital Territory. Well,
that would include, one would suppose, generally
provisions here, Your Honour, possibly
in a circumstance, parking a tank outside Grace Bros
might be within - - -
BRENNAN J: Well, I do not know. "Territory offence"is defined,
I see, by reference to certain statutes - - -
| MR GRIFFITH: | Yes. |
BRENNAN J: - - - and the one that attracted my attention was
the POLICE OFFENCES ORDINANCE, 1930 of the Australian
Capital Territory where it would be a curious notion
that the net fell so widely that it was an offence
| ClT55/l/SH | 249 | 16/11/88 |
Ryan
against section 61 for a member of the defence forces to go busking in a public place without the consent of the ACT Department of Capital
Territories.
MR GRIFFITH: Yes, I follow Your Honour's point. One, I suppose, could adopt the view that that would not
be within the definition. Alternatively, Your Honour,
the view that it would not form the subject-matter of
any proceedings but -
BRENNAN J: Well, on the latter of those, your proposition
really comes to this, does it not, that by this
legislation, by an executive decision of those
in whom the prosecuting power is reposed, the members
of the defence forces can be taken out of both the
protection and the risk of the civil court's
jurisdiction in criminal matters.
MR GRIFFITH: Well, Your Honour, I suppose it is double .....
with the Australian Capital Territory, Your Honour,
because so far as persons in the Australian Capital
Territory are concerned, they can be put in the same
position so far as protection of chapter III is
concerned but it does become, I suppose to some
extent, a question of what is an appropriate
mechanism. We have the historical analogies
from other legislations. We would submit it is normal to have a general definition. It is a
question framing the definition. In America,
Your Honour, rather than adopting the solution,
as we understand it, of having a reference, for
example, to the law of Washington or some such
thing, it is a reference to the law of all the States which one ,could see possibly could lead to greater complications.
Inasmuch as it is necessary to adopt a
reasonable mechanism, Your Honour, one could see
there would be - one solution could be to refer to the law of all the States. One can see difficulties about that. One could look at the law of one State, there could be difficulties about
that.
(Continued on page 251)
ClT55/2/SH 250 16/11/88 Ryan MR GRIFFITH (continuing): It is a question of something
which one can say is: is this reasonably adapted
to the situation? Perhaps, Your Honour, to take
your anxiety a step further, if there were a
difficulty in the definition by reason of
offence 11 , I suppose there could paragraph (c~, of the definition of "territory be no real problem about severing that out. But we would submit, Your Honour, it becomes a question of reasonableness of provision so
far as the legislature is concerned.It is appropriate, in our submission, generally
to have a provision to apply civil offences.
The English mechanism, Your Honour, is to define
it broadly. The Canadian and the New Zealand is similar.
The American is broader. We would submit, Your Honour, it is not a question of
postulating the busking example· and say, 11 Well, that seems to be an odd fish''. It remains back,
as we would say, the general approach is, well,
is the cast of the net for the purpose, and the
fact that it might seem to get an odd fish by
application of a theoretical example of that
sort of one which has difficulties of the sortthat are raised by His Honour Justice Deane, a murder unrelated to military matters, is a
matter of working through the application of
the Act, in our submission, rather than to postulate
that as a reason to say that it goes too far,
that it represents a legislative choice that
cannot be supported.
| TOOHEY J: | But the solution adopted here, Mr Solicitor, |
at least in the case of an act or omission in
the Australian Capital Territory, is to say thatany act or omission in the Capital Territory
which constitutes an offence, a civil offence,
is automatically equated with a service offence.
MR GRIFFITH: It has to be a territory offence, Your Honour,
but it is made then, we would submit, a service offence because the additional ingredient is
that it is made by a service member or civilian,
Your Honour, and we would submit it becomes a
different offence. It is not the civil offence,
it becomes a service offence.
TOOHEY J: Yes, I appreciate that but it becomes a service
offence because it is a civil offence committed
by somebody who is a defence member.but the solution
adopted is simply to fasten on to any conduct
within the territory that would constitute an
offence according to territory law - and I am
using that term very broadly - and say it is
committed by a defence member then that constitutes
a service whatever the seriousness or otherwise
| C1T56/1/ND | 251 | 16/11/88 |
| Ryan |
of the conduct, whether committed in public or
in private, whatever the circumstances of the
offence.
MR GRIFFITH:
Yes, Your Honour, and there is a mechanism to pick up in subsection (2) penalties.
TOOHEY J: Just on that question of severance, if you look
at section 61(1), is there anything in
paragraph (b) that is not subsumed in
paragraph (c)?
MR GRIFFITH: No, Your Honour, there is not. One reason, Your Honour, to (b) is one might have thought
that the draftsman might have been a bit hesitant
and thought that there must be a fairly obvious
or reasonable service connection in acts in a
public place because that is something which,
more obviously, ex facie might be said to involve
a reflection back on the appropriate discipline
of the forces but, Your Honour, another
explanation - and I have sought one - is that
apparently there was some ACT. laws dealingparticularly with acts of indecency and things
like that that were thought to give rise to some
difficulty and it was thought better to express
it that way but for practical purposes paragraph (b)
could be ignored because everying in paragraph (b)
would seem to be covered by paragraph (c).
TOOHEY J: Apart from practical purposes, there 1s a matter of language. There is nothing in
paragraph (b), as I read it, that is not contained
in paragraph (c).
MR GRIFFITH: Your Honour, I think, to put it crudely, if paragraph (c) were to fall paragraph (b) would
then have some work to do.
TOOHEY J: I can see that. (Continuing on page 253)
ClT56/2/ND 252 16/11/88 Ryan
MR GRIFFITH: That is probably the best way of giving it some effect, but one is not entirely
sure what the parliamentary counsel did have in
mind in havirgthat stepped approach, but there are
two explanations, and there may be another.
I have not been able to find an authority of one,
Your Honour.
Turning to the issue of trial by jury, our
contentions, part C on page 4, make our propositions as to that. I am not too sure that we have a particular proposition to cover
the final formulation of my learned friend
Mr Woinarski's proposition on it, but then
I am not quite sure what the final formulation
was. If I could make a general observation,
looking to the American position, the right to
trial by jury guaranteed by article III,
section 2 of the United States CONSTITUTION
on which section 80 was in part modelled hasnever been thought to apply to military trials.
The same is true of the guarantee of trial
by jury contained in the 6th amendment.
In KAHN V ANDERSON, 255 US 1, 8-9 in 1920
the opinion of the Court approved the statement,
"The constitutionality of the Acts of Congresstouching army and navy courts martial in this
country is no longer open to question in this
court." Similary, in WHELCHEL V McDONALD,
(1950) 340 US 122 at 127, it was bluntly said
by the court:
The right to trial by jury guaranteed
by the Sixth Amendment is not applicableto trials by courts-martial or military
colillllissions.
So, having referred to those parts, we
would by and large rely upon the contentions
and the propositions which we make. If we could
make a couple of additional colillllents, we would submit that section 3(18) referred to by my learned
friend Mr Woinarski is not relevant. Section 41
of the ACTS INTERPRETATION ACT prescribes a
mode of criminal procedure and not a right
or freedom of the individual and,we submit, in
any event section 42 is not capable of operatingconcurrently with the Act and, contrary to the
prosecutor's argument, we would submit that
section 3(18) does not mean that here there is
any ambiguity to be resolved in favour of the
accused.
Could we make a short reference to
REG V PARKER, referred to paragraph 8(c), the
| CIT57/l/JM | 253 | 16/11/88 |
| Ryan |
decision of the Full Court of Victoria,
(1977) VR 22. There the judgment of the court
is a useful statement of the proposition, which
we submit is correct, that the process of
indictment, we would submit, can only take placein a court and that appears from discussion
particularly of the Chief Justice in particular
at page 26 and 27, and also is picked up in
historical examination by Justice Murphy at
pages 37 to 41.
I think we can sufficiently make our
proposition so far as trial by jury is concerned
by reference to the contentions. We submit that
section 42 does not apply to trial of a service
offence by a defence force magistrate and
we submit that section 80 requires only the
proceedings actually brought on indictment
be determined by trial by jury. This is clear
enough from RV ARCHDALL AND ROSKRUGE, referred
to by my learned friend Mr Woinarski,
(1928) 41 CLR 128, and also the more recent
judgment of this Court in KINGSWELL, (1985)
159 CLR 264.
Of course, finally on this point, we would
submit that however much RV BERNASCONI, 19 CLR 629
may be regarded as subjected to criticism, the proposition extracted by Justice Isaacs in the
STATE OF NEW SOUTH WALES V THE COMMONWEALTH,
20 CLR 54, at 90 still stands. In that His Honour
said:
It is, as I have recently said in
BERNASCONI's case, a limitation on
the other provisions of Chapter III.
In other words, it is a limitation applicable only to the judicial power vested in Courts
of Justice by Chapter III.
And we submit that that remains the case. (Continued on page 255)
CIT57/l/JM 254 16/11/88 Ryan MR GRIFFITH (continuing): For those reasons we would submit
that the order nisi should be discharged. We would concur with the submissions already made by the
Court that in the event of any difficulty so far
as the validity of the subsections of section 190 areconcerned, firstly, that they are capable of being
relevantly read down or made severable and, secondly,
however affected, we would submit that no issue as to
section 190 would obtain for the benefit of the prosecutor in this case and, on any view, as to section 190, our submission is that the prosecutor's
grounds should be held not to be made out, the order
nisi should be discharged. Of course, we say that on the basis of our submission that we submit that
the proposition as to chapter III is not sustained.
If the Court pleases.
MASON CJ: Yes, thank you, Mr Solicitor. Yes, Mr Solicitor
from WestemAustralia.
| MR PARKER: | I pass up, if it please Your Honours, an outline |
of our submissions.
| MASON CJ: | Thank you. | Yes. |
| MR PARKER: | May it please Your Honours. | There appear to be |
a number of distinct issues to be considered in this
case because, at times, some of the considerations
are relevant to rrore than one issue there is a tendency
to merge them. As we see it, the issues are,
firstly, can the Commonwealth Parliament, under
section 5l(vi) establish a system of internal
discipline for the defence force? As to which, in our submission, the answer is yes. Secondly, the
issue is, is the DEFENCE FORCE DISCIPLINE ACT doing
that, or, is it doing something of a different
character; something that may be described as
establishing a code of criminal conduct or criminal
law, as part of the ordinary public law of the
country; a code which is to apply to defence members?
In our submission, on its proper analysis, the
Act in question is establishing a disciplinary
system. The third question, it appears to us, is
what are the implications of chapter III in each of
those cases? In our submission, because it is a
disciplinary system, an internal system of military
justice, chapter III has no implications. Fourthly,
if the Act is establishing a system of internal
discipline, has the ParJiament strayed beyond power
in any respect? What, relevantly, are the limits of
power? Now, that issue may not - and it appears to
us does not - fall for exhaustive consideration in this case, although undoubtedly some consideration of it is informative to some of the other questions.
To that question, our preliminary attitude is
that it is in its general terms probably not in
excess of power except when we turn to section 190
| ClT58/l/VH | 255 | 16/11/99 |
| Ryan |
and there, in particularly with respect to
subsections (3) and (5) and also with respect tosubsection (4) on some of the possible constructions
of what it does, we would say there has been an
excess.
(Continued on page 257)
ClT58/2/VH 256 16/11/88 Ryan
MR PARKER (continuing): The Act is dealing with defence
members and defence civilians. May I leave
defence civilians to another day as that, in
itself, may raise different questions. Pursuant
to the defence power, the Parliament has established
the defence force and the comments I now make
are in support of our first four propositions.
A body of men and women serving in the forces -
or the three arms of what is the defence force - the ultimate object of that force, as an entity, the reason for its existence, the purpose of
its training and activities, the role which it
must be prepared to perform at any time is the
defence of the nation.
MASON CJ: ls not this repetitive of many of the submissions
that have already been made, Mr Solicitor?
| MR PARKER: | In some limited degrees it is, Your Honour, |
but I expect that I will be very limited in
repetition and go beyond what has been said in
some respects. 1 am very conscious of time.
| MASON CJ: | Very well. |
| MR PARKER: | Two things are important, in our submission, |
to keep in mind. Firstly, the universal experience
of modern times is the signifance of discipline
to the effectiveness of a defence force, to be
able to fight and, secondly, a defence forcemust be ready, it must be trained and practised in its capacities. And that must be so in time
of peace as in time of war. To say that is not to deny that the defence power may wax and wane but if we would adopt the submissions of my learned
friend for the Commonwealth that in respect of
discipline that waxing and waning may have a
much more limited effect than in other aspects
of the operation of the defence power.
The bringing together of such a body of
men and women requires the shaping of that body by training, experience and mental attitude to
be a coherent, effective force fit to perform
its defence function. In our submission, a body of internal disciplinary rules or law is a natural,
virtually an inherent and necessary concomitant
of the creation of such a force for such a purpose.
The nature and purpose of the force in many
respects unique requires or justifies an internal
disciplinary system markedly different in content
from what we would expect in other areas of
governmental activity, such as the public service,
civilian police forces, et cetera. In our submission,
the existence of the force justifies a system
of internal discipline to regulate the activities
| ClT59/l/ND | 257 | 16/11/88 |
| Ryan |
of the individuals who compose it; the purpose
for which the force must be fitted to perform
justifies further and unusual measures.
Why Western Australia's~position differs
from the other interveners is that for a variety
of reasons we are inclined to accept that the
needs of internal discipline may properly have
been seen by the Parliament to warrant measures
equivalent to and as extensive as an ordinary
public law complete criminal system. There are a few quick illustrations af that. The defence force may be required to operate in Australia
in circumstances where there has been a complete
failure of civil order, whether by reason of
invasion, civil unrest or a variety of other
circumstances.
The need to provide for an immediate body
of law and discipline to maintain order and to
curb excesses by service members can be seenin that theoretically hopefully example to be
important: In a time of civil unrest which could happen, of course, tomorrow, the force called
out in aid of civil power under section 119 of
the CONSTITUTION, if defence members are refusingto obey orders, perhaps improperly assaulting
civilians, looting, et cetera, the force must
be able to be got into its order immediately
without waiting for the ordinary and long
delayed processes of public law to deal with misbehaviour by its members.
(Continuing on page 259)
ClT59/2/ND 258 16/11/88 Ryan
MR PARKER (continuing): Outside Australia, there may be
no civil order at all or none prevailing over
our armed forces and they are, of course,
operating outside Australia today in areas
where this Act applies to the members.
Even if there is, there may be strong and
valid defence reasons for wanting to avoid the
subjection of our personnel to local civil order
in those foreign countries but there are deeper
reasons, in our submission, than those why anextensive discipline system may be seen to be
valid as a measure of internal discipline.
In many circumstances, members of the defence
force must be prepared, when ordered, to act in a
particular way to face the likelihood, perhaps
even the certainty of death. The discipline of the force and to which those members respond and
which they accept has to be so strong that they
will do so. At a much more mundane level, it
involves an acceptance of orders, no matter how
objectionable it may be personally, how unpleasant,
how unfair, how unreasonable.
That form of discipline is certainly not
achieved, in our submission, by the existence of
the ordinary body of civil criminal law administered by the civil authorities plus a body of minor rules, small fines and other insignificant disciplinary
penalties of the type that might be found in what
has been referred to as the ordinary or proper
disciplinary-type structure.
As an example, the ultimate sanction in an
ordinary disciplinary structure of dismissal may
be the very thing that any defence member searches
for at that moment as a way of avoiding having to face the responsibility that is being placed upon
him. In our submission, the system of discipline appropriate for a defence force involves an intermix of a number of features central in which
is the interplay and re-enforcement of command,
orders, the notion of obedience to rules and
orders regardless of personal consequences, theinterplay with those of a legal discipline system
supporting that command structure. A legal systemseen to be part of the command structure. (Continued on page 260)
| ClT60/l/SH | 259 | 16/11/88 |
| Ryan |
MR PARKER (continuing): It further involves the development
of a mental acceptance of discipline out of a
continuous subjection to rules or orders to be
obeyed regardless. But it is not just a matter
of obeying orders; in a defence force a large body
of people are required to train, work and live
together to a degree not found in any ordinary
institutions in our community. Their purpose of
defence requires that they train, work and livein circumstances of interdependent responsibility,
a situation that can be very critical in
performing their defence function. Because they must be in close and constant contact and must
be able to rely on each other,mutual trust in all
matters becomes important. So it is that personal misbehaviour in almost all matters, theft, fraud,
drunkenness, assault, what-have-you, can be quite
destructive of the harmony and the mutual trust
that is required. They can be destroyed equally
by conduct within the defence force or conduct
outside on leave or in a personal activity.
And in a system dependent so much on command,
respect of and acceptance of, superiors is critical.
An officer who offends, whether in a private or a
defence capacity, may lose the respect of those
he leads and the trust of those who must rely on
him or her. As two quick examples: no one in a defence force would be happy to share
quarters with a person convicted in a personal
capacity of theft from dwellings or, no one would
be prepared to be led by such a person or rarely
would that occur. Women service members could
hardly accept the leadership of an officer who
had been convicted of serious sex offences in a
private capacity. So, in our submission, even conduct in a personal capacity on leave from the
defence force may call in questio~ at the very
least, the suitability of the person to be a member
of the defence force or to be a non-commissioned
unacceptable to the defence force by disciplinary or commissioned officer or it may require that conduct in his personal capacity to be marked as means either directed particularly to that individual or as an example to others.
(Continued on page 261)
ClT61/l/AC 260 16/11/88 Ryan
| MR PARKER· (continuing): | Again, as mentioned by my learned |
friend for the Commonwealth, there is the significance
of morale, self-respect. That can be destroyed if
members have a low regard of each other because of
personal misbehaviour, or if their conduct brings
the defence force generally into disrespect. Now, they are glimpses, in our submission, of what may be
thought by Parliament to justify the sorts of measures
that have concerned Your Honours and that have
concerned so many of my learned friends as to why the discipline of the defence force may properly require provisions as wide and as extensive as are to
be found in this Act, and especially in section 61(1).
I will not repeat what has been said about the
expectation of our founding fathers in these matters
because of the systems of law and discipline that they
were used to except to point out, perhaps, what has
not been precisely pointed out yet, that in some of the colonies before Federation offences exactly the
equivalent of the present section 61(1) were applied
as a standing part of the provision of the different
colonial defence Acts to the standing forces.
South Australia and New South Wales did that without
reservation to their military forces and to their
naval defence forces. The others did it whenever they wers called out or called to drill, or to do something
else. So that (a), military disciplinary systems as
broad and extensive as those that include a provision
the equivalent of section 61(1) were in existence
and were accepted as a standard form of proper military
discipline at the time of Federation.
What has changed is that instead of the law of
England which prevailed in each of the three armed
forces until 1982, there is now the law of the
Australian Capital Territory. The Act, in our submission, establishes a distinct body of offences
applicable only to members of the defence force.
It provides for those offences to be dealt with
only in accordance with the Act, whilst by virtue of
legislation, by convenient reference in section 61(1), the elements of many of the offences may in most
respects be the same as offences of the criminal law
in the ACT, there is the additional element of
membership of the defence force but, importantly
and critically, despite the similarity in subject-matter
produced by this legislation by reference they are
constituted as distinct and s~parate offences from
the public law offence established under the law of
the ACT, and we submit that distinction is maintained
throughout the Act and that distinction is related to
the separate and different purposes of the two formsof legislation.
Your Honours will be aware that proceedings in
respect of service offences can only be instituted by
| C1T62/l/HS | 261 | 16/11/88 |
| Ryan |
authorized members because of section 79, members
of the defence force. The tribunals are interlinked at all points with the command structure, the
commencing linchpin is the commanding officer of any
defence force member, or his subordinate
sub-commander, above that are superior summary
authorities higher in the chain of command,
convening authorities who, by rank and office,
command major elements of the defence force.
Serving officers who are service magistrates or
serving officers form the courts martial that administer the system of justice established.
Judge advocates who are members of the defence force advise on law and the judge advocate general of the defence force makes rules of procedure, et cetera.
Reviewing authorities who administratively review the
decisions that are reached are, as with convening
officers, commanders of major elements of the defence
force. Even where a charge is referred to a convening authority with a view to court martial or
trail by defence force magistrate, under section 103(l)(a)
there is an unfettered discretion in that authority to
direct that the charge not be proceeded with.
(Continued on page 263)
•
C1T62/2/HS 262 16/11/88 Ryan
MR PARKER (continuing): That, in our submission, is
significant in revealing the disciplinary rather than
the judicial nature of the legislative scheme that
is so closely a part of the command structure. Now the existence of procedural safeguards as a protection
to defence force members is a feature that has been
pointed to as suggesting that this is not discipline.
In our respectful submission, no doubt because of
the serious nature of some of the disciplinary offences
and their consequences it was thought proper to
provide what are pretty familiar and long accepted
safeguards that are appropriately taken from the
criminal law. Fairness, in our submission, a just
system,should not be seen as an indication that the
system is not disciplinary. A just system of internal discipline is surely a desirable quality. It, in itself,
can facilitate moral and efficiency.
Likewise, the availability of appeals to redress
abuses of the discipline system should be seen as
ensuring, by outside supervision, a just system of
discipline within the force. And, in our respectful submission, there is not an opposite party readily
found for the reason that it is the defence force
disciplining its own members from within and it is
entirely within its structure,the function and activity
of the defence force to administer that system,until
the point is reached where there is imposed above,out of a sense of justice and fairness, an opportunity
of appellace review and then it is left to a chief of staff to represent the defence force before
that appellate judicial procedure, to justify the
actions of the defence force in the way it has dealt
with its members.
In our respectful submission the DEFENCE FORCE
DISCIPLINE ACT is not establishing a general body of criminal law binding on members of the community. It
has a limited objective of maintaining the discipline
and order of the defence force to the extent that it
creates service offences akin to offences of the criminal law. It is not doing so as part of the general
system for enforcement and preservation of public
law and order but to maintain the internal domestic
discipline of the defence force.
(Continued on page 264)
| ClT63/l/SR | 263 | 16/11/88 |
| Ryan |
MR PARKER (continuing): I will not rehearse again the
submissions 5 and 6. I believe Your Honours have seen enough of those already but, in our
submission, they are important, both as indicating
what the framers of the CONSTITUTION would have in
mind in terms of the scope of the judicial power
in chapter III and the scope of what would be aproper, reasonable and appropriate disciplinary
system in fulfilment of the defence power or in
exercise of it.
For those reasons, in our submission, chapter III
is not infringed by the system established by the Act
because it is maintaining the internal discipline of
the defence force and, further, although in our
submission it does not directly arise, the Act - with an exception that I will turn to now - would
appear to be a valid exercise of the defence power.
That brings me, Your Honours, to section 190,
in our submission 7 and following. In dealing
with this provision in relation to the defence
power, I deal with it in its application to the
States. I will not deal with its application to the territories where different considerations
may arise and which are not relevant to this case.In our submission, subsection (1) is confined to trials of service offences being,as a matter of
precise and careful legal distinction, different
from ordinary civil court offences or the ordinary public law of the country, even though for many of
them, their elements may be the same. In respect
of subsections (3)- my submissions have included
(4) - I will simply mention that so much depends
on what can be made of (4). I will deal primarily with subsections (3) and (5). If, on its true
reading, subsection (4) is also purporting to oust
the capacity of State courts to try State offences, (Continued on page 265) then our submissions will equally apply to subsection (4).
ClT64/l/SH 264 16/11/88 Ryan MR PARKER (continuing): Those subsections, in our
submission, suffer from the problem that they
purport to say that a person who is being
dealt with under the Act is not liable to be
tried by the State civil court for a civil
court offence that is substantially the same
as the service offence.
In our submission, it is one thing to say that the defence of Australia requires
a defence force and a defence force that is
disciplined and therefore to provide a system
of internal discipline, even a system as extensive
and intrusive into the lives of defence personnelas the one here provided, but it is another thing
altogether to say because there is a need of an internal discipline system to ensure that
the defence force functions properly, it is
necessary as a consequence to prevent those who
are being disciplined for the internal reasonsof the defence force from also being dealt with
for the same conduct where that conduct is
also an offence against the ordinary public law of the land. The needs of the defence force as
a whole for discipline and order may justify the
disciplinary system but we as~ how is it for
the defence of the nation to exclude the operationof the civil criminal law?
Provisions like sections 190(3) and 190(5) which
seek to affect the relationship of the liability
of members of the defence force to the ordinary
law of the land immediately and necessarily
assume a bigger and different purpose, in oursubmission, from the mere internal discipline
of the defence force because they reach outside
the defence force to affect the operation of theordinary law on members of the force. For that
reason, the question must be asked: what is
the defence purpose?
We accept, very quickly, that there may
well be circumstances where the defence of the
nation would be served by such a law. My examples will cast wider than the scope of subsections(3)
and (5). Members on active service in Australia
at a time, say, of invasion, when the defence
of the nation requires them to act in areas where there are already civilians and civilian property
and their having to defend in the presence of
civilian and civilian property,may well find
that their capacity to execute their defence
responsibility is inhibited by the obligations
imposed by the civil law on their use of firearms,
dangerous equipment, et cetera.
CIT65/l/JM 265 16/11/88 Ryan MR PARKER (continuing): Likewise, members of the defence force
called out in aid of the civil authority might be
thought to be hampered improperly by the operation of
the ordinary criminal law. That is a proposition that
requires, though, much more careful consideration if
ever it should arise. The need to simulate warlike
conditions during training might in itself justify,
for the purposes of that particular training, the
suspension of the ordinary civil law. A member of the defence force charged with a civil offence may
be needed for important service with his unit, whether
it is to meet an immediate defence emergency, or
perhaps some other proper purpose.
If that happened, a law suspending the operation of the ordinary criminal law would probably be justified;
whether it would entirely preclude properly the
operation of that civil law once the particular
defence need, ha$ passed, is perhaps a different and
further question.
BRENNAN J: So RV HAYDN would be a case that might fall within this extraordinary power?
MR PARKER: Yes. BRENNAN J: Is that the proposition?
MR PARKER: I do not have an answer immediately to hand for
that, Your Honour, because just at this moment, HAYDN
has fled from my mind, I am sorry.
BRENNAN J: The case of the incident in the Melbourne hotel when the members of a paramilitary force of some kind
were engaged in a training exercise that seemed to go
rather wrong.
MR PARKER: Yes. There, I am postulating in these examples circumstances in which there may be seen a sufficient
defence purpose to justify the suspension of the
operation of the criminal law to particular members. Now, I am not wanting to say that in every circumstance
where there is a training operation that civil law
may be suspended, but the circumstances may make that
appropriate, and I leave that open as an appropriate
possibility. The need to move armoured vehicles about the roads may well justify the removing of the
drivers of such vehicles from the penalties for
driving overweight vehicles is an obviousexample where the defence need might properly intrude
upon the civil law.
ClT66/l/VH 266 16/11/88 Ryan MR PARKER (continuing): It could not be said, however,
that the defence power would justify the exemption
of all service vehicles or all service personneldriving them from the road traffic law in all
circumstances because in such a provision there is
lacking, in our submission, some sufficient connectionwith the defence purpose, the defence power. For
those quick reasons, in our submission, subsections (3)
and (5) and, possibly subsection (4) exceed the
legislative power of the Corrrrnonwealth because there
is no attempt whatever to limit their operation to
circumstances which have a discernible defence
purpose.Now, it is advanced that fairness to the member may, of itself, provide such a sufficient connection,
the avoidance of double trial and double punishment. needed with the defence of the Corrrrnonwealth than to
say because there is a need to discipline for service
purposes, which those purposes, of course, often
differ from the purposes of the public criminal
law and may result in very different punishment
even though under section 70(1) regard must be had,
inter alia, to the ordinary sentencing principles.
Regard must also, by that provision, be had to the
needs of discipline so the quite different results
may ensure in a service disciplinary tribunal.
WILSON J: In their actual operation, Mr Solicitor, do these
sections do any more than what section 16 of the
CRIMINAL CODE of Western Australia does?
| MR PARKER: | In our provision, no, Your Honour, but I do not |
know that every State has a similar provision.
WILSON J: Perhaps it depends on whether section 16 is merely
declaratory of the corrrrnon law?
| MR PARKER: | Yes. | Now, in our submission, simply saying because |
there must be that discipline for service purposes,
even though there is a different purpose or in part,
a different purpose, the services need to discipline
when its exercise justifies exclusion of the criminal
law.
(Continued on page 268)
| ClT67/l/SH | 267 | 16/11/88 |
| Ryan |
MR PARKER (continuing): Now that apparent hardship is, in reality, mitigated if the subsections that we
have indicated are invalid by a number of
considerations. The first is section 63(1) for serious civil offences in Australia. Secondly,
the practical reality is the comnon sense enforcement
by State and service authorities ensures, and I
am speaking here of the experience that prevailed
in each of the services until 1982 - or perhaps
with the exception of the navy that seemed to have
snuck an advance on anybody. But the other two services had exactly this sort of situation throughout
except that it was a reference to the law of the
United Kingdom but there would usually be foundto be some sort of parallel law to the law in the
particular location within Australia and it was
a very rare experience to find that both bodies
sought to proceed.
There were circumstances where despite the
operation of the civil law the service might want
to proceed. For example, somebody convicted in a service court of, say, an offence of armed robbery
might be sentenced to a term of years. The military
court might want to deal with that person with
a view to ordering the dismissal of that person
from the force or, at the least, the reduction
of that person to the ranks so that that person
could have no leadership capacity within the forcein view of the nature of the criminal conduct in
which he had been involved in private life.
In this respect, and I think perhaps looking
directly at Your Honour Justice Deane in some
of the matters you have put to some of my learned
friends, although it does not arise in this case,
because this case does not involve a territory
offence that has a fixed penalty. Where there
was such an offence and were sections 190(3) and (5)
invalid, as we submit, there is a possible difficulty
with section 61(2)(a) which requires the service tribunal to also impose the fixed penalty.
(Continued on page 269)
ClT68/l/AC 268 16/11/88 Ryan
MR PARKER (continuing): In our submission, that may well,
if such a case arose, reveal that that provision was
going beyond the disciplinary purposes of the defence
force and that the remedy is simple and it is a
simple reading out of paragraph (a) and the first
three words of paragraph (b) and what you would then
have remaining is that the maximum penalty available
to the disciplinary service tribunal was then the
maximum penalty under the civil law. But if the civil law had had its way there would then remain only the need to
deal with what remained of a discipline purpose such as
dismissal from the force, reduction in ranks or something
of that situation. But the - - -
| DEANE J: | A bit more of a penalty; another six months? |
| MR PARKER: | In our submission,both the civil court and the military |
court by the express provision of section 70 are required
to apply the ordinary principles of sentencing. So that if we found that for these acts or omissions the person had already been dealt with in another tribunal and
punished in respect of what we might call the "community
public order component" that there would be no repetition
of that component in any second hearing.
| DEANE J: | But surely, on your argument, it is only the added |
disciplinary thing that justifies the military
jurisdiction. So could not they give him another six months because of the disciplinary consideration?
| MR PARKER: | That may arise in some circumstances if there was some |
particular disciplinary quality. Say there had been an assault by a soldier on an officer and - - -
DEANE J: Let us take this case where the charge is forgery.
Assume that he had been dealt with by the military court
and given three years imprisonment or two years imprisonment
What if the offence under the State law only carried
12 months, how does that fit in? Or here it is the
reverse of course, here the much more serious breach
of discipline carries a maximum penalty of two years including the civil punishment. The State law allows for three years? (Continued on page 270)
| ClT69/l/SR | 269 | 16/11/88 |
| Ryan |
MR PARKER: If there was to be found, in our submission,
Your Honour, no pecularity of particular relevance
to service discipline about the offence, if the
offence had been dealt with by an ordinary civil
court of the land, the ordinary principles ofsentencing that are required to be applied would,
in our submission, be unlikely then to justifyor allow the further imposition of penalty.
But if there was a particular service significance
about this particular forgery, the additional
purpose of discipline may give rise to thepossibility of some further punishment before
the service tribunal~ But that would be a relatively
rare circumstance.
DEANE J: Of course, subject to 144(3) in the case of this
particular Act.
MR PARKER: But, Mr Solicitor, just one other thing and that is once you reduce these to simple double
jeopardy provisions like section 16 of the
QUEENSLAND and WESTERN AUSTRALIAN CODE, do you
not then move into a difficulty in that there
is nothing really to prevent direct inconsistency
between a State Act which says the maximum penalty
for this offence is three years and a Commonwealth
Act which says the maximum penalty for the same
offence in terms of actions involved is two years?
MR PARKER: In our submission, there can never be direct inconsistency because the elements of the service
offence are always different because there must
always be the additional element of being a service
member.and that, as a matter of legal theory,
in our submission, is the answer to that situation.
DEANE J: But there is no inconsistency between a State
Act which says, "Anyone who does this is liable
t o a max i mum pen a 1 t y o f two y ea r s . 1 '-; and ,_. a Commonwealth Act which says, "A serviceman who
does that is liable to a maximum penalty of one
year .. fl ? MR PARKER: No½ in our submission, and certainly not when that is for purposes of service discipline liable
the nature and quality of the service DISCIPLINE
to this penalty.
(Continuing on page 271)
Cl T70/l /ND 27G 16/11/88 Ryan
| MR PARKER (continuing): | One finds a divergence of the |
nature and purpose of the DEFENCE FORCE DISCIPLINE
operation of the two Acts when one looks at the in our submission, does not arise.
The second objection which I anticipated,
apart from fairness, is that the subjection of a
member the defence force to the ordinary criminal
law may interfere with his availability and
usefulness as a member of the defence force. Yes, it might; in time of a defence emergency or important
training or operation, that might well have validity
but, as a general proposition, for all personnel in
time of peace or war, without any attempt at
focusing upon that possibility, in our submission,
it does not seem possible to make good that position.
It is simply too wide and too general and, in any
event, that does not seem to be the problem at which
the provision is aimed.
Ordinary law can operate without hindrance on
defence members so long as the service authority
does not do so first, under the Act at the moment.
There is wide scope for the ordinary law to operate
on the service personnel. There is no attempt to
limit the application of the service law, the effect
of convictions and sentences on their availability,
et cetera, so that, in our submission, that does not
appear to be what this particular provision is aimed
at. They are our submissions, if it please the Court.
MASON CJ: Yes, thank you, Mr Solicitor. Mr Woinarski?
(Continued on page 272)
| ClT71/l/SH | 271 | 16/11/88 |
| Ryan |
MR WOINARSKI: If the Court pleases, a former cadet corporal will attempt to reply briefly to those matters
that have been raised. May I, at the outset, refer the Court to what His Honour Mr Justice Isaacs
said in the FEDERAL COMMISSIONER OF TAXATION V MUNRO
38 CLR 153, 178. It is a very brief passage and
if I may just read it to the Court:
Partly repeating, for emphasis, some
previous observations, I would say that
some matters so clearly and distinctively
appertain to one branch of government as
to be incapable of exer~ise by another.
An appropriation of public money, a trial
for murder, and the appointment of a
Federal Judge are instances.
Of course, that passage was picked up by
His Honour Justice Jacobs in a case which has been referred to in this Court on a number of
occasions today, REG V QUINN EX PARTE CONSOLIDATED
FOOD CORPORATIONS, 138 CLR 1. His Honour Justice Jacobs
cited that very passage at page 8 and in agreement
with His Honour's judgment on that occasion were
Justice Stephen and Your Honour the Chief Justice,
and I refer to page 7 of the judgment.
If I may say this, having listened now to
our learned friends, the various S::>licitors,
but more particularly to the arguments put on
behalf of the Commonwealth, and I refer now
specifically, if I may, _to some comments our
learned friend Mr Callaway made in relation to
comments, or submissions I put to the Courtyesterday at page 95 of the transcript, comments
he addressed to the Court shortly before lunch,
and some of the things that have recently fallen
from the learned Solicitor for Western Australia.
The Act which is currently being considered
by the Court creates numerous offences either directly or by importing ACT law and that reason
we have been told today specifically by our
learned friend,Mr Callaway,so far as the ACT law
is concerned is that Parliament seized upon the
civil criminal law as being a proper matter to
be considered as being contrary to the good
discipline of the armed forces.
(Continued on page 273)
CIT72/l/JM 272 Ryan MR WOINARSKI (continuing): Now, we submit that there are two proper ways in which disciplinary aspects can be
dealt with. The first is by a proper court, in other words, a body exercising chapter III power, and for
that to deal with the criminal offence and then for
a disciplinary tribunal exercising a disciplinary
jurisdiction for the effect of that offence on the
discipline of the forces; in other words, theconviction of the offence is dealt with by the
discipline tribunal so far as it has an effect on the
discipline of the forces. Indeed, we would say that
the case of WIGGLESWORTH, the police office matter,
is a very example of that sort of thing and one only
has to look at the sort of discipline that is set up
for the Australian Federal Police - it is very similar
to that type of body.
We say that, alternatively, there is one other
way that it can be done, and we say it has been done
in this particular case - when I say that, I mean
the DEFENCE FORCE DISCIPLINE ACT - that is by a body
which exercises both the judicial power - and I refer
there particularly to a chapter III body - so a body
that falls properly within chapter III, exercising
that power and the disciplinary power at the one
time, the disciplinary power merging into and
becoming part of the sentencing power. ind in that
regard we would direct the Court to look at section 68
of the DEFENCE FORCE DISCIPLINE ACT which sets out
a whole lot of things that can be done so far as
penalties are concerned, including dismissal from
the force, reduction in ranks and things like that.
Now, such a body would, in our submission, be
exercising properly the powers under chapter III of
the CONSTITUTION, because it must be remembered at
all times, which, in our submission,is something
the Connnonwealth has tended to gloss over a bit, that
the defence power is subject to - like all parts of
section 51 - is subject to this CONSTITUTION and
that includes chapter III. (Continued on page 274)
| ClT73/l/VH | 273 | 16/11/88 |
| Ryan |
MR WOINARSKI (continuing): Now, the purely disciplinary matters such as are covered by the decision of
this Court in WHITE EX PARTE BYRNES - and I am now
still talking about the second alternative - could
continue to be dealt with by a commanding officer or
other appropriate officer or officers by the appropriate
procedure. So the very thing that we, or I in particular, was receiving some criticism from
Mr Callaway - we do not mind that - we say would
still be there and the very need for the commanding
officer to deal with that sort of discipline that
arises in WHITE EX PARTE BYRNES can still be dealt
with by a commanding officer.
We say that what Parliament has chosen to do
has at least, in part, been the selection of our
second alternative, namely the creation of a body which
is exercising the chapter I I I power and has merged into it some of the disciplinary abilities when it
comes to deal with the variety of offences that are
created by the DEFENCE FORCE DISCIPLINE ACT.
We would like to very briefly make some
comments about some of the other sections that have
been referred to. Reference has been made to section 144(3) of the DEFENCE FORCE DISCIPLINE ACT.
Again we say that really strengthens our position because if this Act was intended to deal with actual
discipline, in other words the effect of somebody's
behaviour, even if they were convicted for an offence,
the effect of that - the mere conviction - on thediscipline or the disrepute, perhaps, bring the
armed forces into disrepute - one would not have a
section such as section 144(3) because one would still
want the armed forces to be able to put some
reprimand on the particular member concerned. So, for example, you might have a situation of somebody
being charged and convicted of an assault, assaulting
police. In Victoria he could not be brought before
a service tribunal by reason of section 144(3) and
perhaps have his rank reduced, or something like that. (Continued on page 275)
C1T74/l/HS 274 16/11/88 Ryan
| MR WOINARSKI (continuing): | So that we say it is clear this is |
the effect of section 144(3) and we also in this
regard refer the Court to the other part ofsection 144(3) which the Court has not had its
attention drawn to namely, subsection (b) which
relates to a person having been acquitted or
convicted by an overseas court of an overseas offence.
Now we can see that if this was purely a disciplinary
Act in the pure discipline effect, if one wanted to
obtain discipline of members of the armed forces, one
could very easily concede that a commission of an
of a foreign country may have the likely effect of
bringing into disrepute, at least, the Australian
armed forces such as the theft of a national flag.offence by a defence member overseas against the law to do nothing about it at all.
Now if we may then move on to the submissions our
learned friend, Mr Callawa½ made which were picked up
to some degree by the learned Solicitor for the
Commonwealth also, with relation to the paradigm that
the framers modelled upon in 1900. And it was the
English paradigm that we were told it was based upon.
He also submitted, when I say "he" I am talking about
our lea,ll'ned friend, Mr Callaway, submitted our
references to the historical and traditional acceptance
of courts martial as part of the judicature of the
United Kingdom was irrelevant. However, his historical
journey through the various Acts, we say, must be
considered in his own model, his own paradigm. And that, of course, was one where the body was recognized
even only as recently as 1981-and I refer simply to
Lord Scarman, that courts martial - this is, of course
in ATTORNEY GENERAL V BRITISH BROADCASTING CORPORATION
in the House of Lords, courts martial and consistory
courts are as truly entrusted with the exercise ofthe judicial power of the State as are civil courts.
So that you have a paradigm where for many centuries,
as we have already submitted, even as late as 1981,
the paradigm is based
the judicial system as much as the civil courts. on a court which is part of (Continued on page 276)
| ClT75/l/SR | 275 | 16/11/88 |
| Ryan |
MR WOINARSKI (continuing): Now, if that is the paradigm which our system is based upon, then, in our
submission, it is quite clear the framers, touse our learned friend's own words, would not
have intended to replace the tried and true
system intended that courts martia~ and now
we would include defence force magistrates, were
part of the judicial system and,because of the
particular way in which our CONSTITUTION is drawn
up, that requires them to be appointed pursuant
to chapter III of the CONSTITUTION.Now, if we may move on to a matter very briefly raised by Your Honour Justice Gaudron, Your Honour
was asking our learned friend, Mr Callaway, again, about why a defence member in Queensland should be
required - or perhaps I can put it this way: the
matter that you raised in relation to Queensland
law and Australian Capital Territory law - we
simply make this observation: that we can see no
reason, so far as defence power is concerned, why
a defence member, for example, in Queensland,should be required to comply with the Australian
Capital Territory criminal law and it would seem
to us that it would be more appropriate and properfor him to be required to comply with whatever the
State criminal law was.
Now, we have not addressed any argument in relation to section 61 so far as this matter is
concerned but we just raise it as a result of
something Justice Gaudron raised.
Again, it has been raised by both our friends
for the Con:n:nonwealth and for Western Australia whether
or not there is another party to the record. We stand
by the con:n:nents that we have already made but if we
may, just very briefly, refer the Court to section 136
of the DEFENCE FORCE DISCIPLINE ACT which provides
that:
A person shall not represent a party before a court martial or a defence force magistrate unless he is -
(Continued on page 277)
ClT76/l/SH 276 16/11/88 Ryan
MR WOINARSKI (continuing): Now, it is quite clear, in our submission, that a party there must mean more than
simply the defence force member charged, because,
if it was simply the defence force member charged,one would simply say, a person shall not represent
a defence force member charged. The Act is quite clearly contemplating a party on both sides of the
record and therefore, in our submission, section 136
is further support for the arguments we have
already put.
May I then briefly answer some comments the learned Solicitor-General for the Commonwealth
addressed to this Court on the question of whether or
not BEVAN' s case and COX' s case should or should not be
overturned by this Court. We would firstly draw the
Court's attention to the American case that has been cited here quite frequently today, of SOLORIO. It
seems, just very briefly, that the American Supreme Court
in 1960 overturned a line of authorities some 100 years
old and then again, last year or earlier this year,
again overturned itself some 28 years later. So that we would submit that is a very good example of the
fact that this Court need not be worried by that fact,
simply by the example of the American Supreme Court.
Perhaps more particularly, we would refer the Court
to the comments of Their Honours Chief Justice Dixon
and Justices McTiernan, Fullagar and Kitto in
REG V KIRBY, the BOILERMAKERS' case, 94 CLR 254, and
I refer particularly to the passages -and I will not
read it to the Court, I am fully aware of the ti.nl= - but the passages that commence on page 292, commencing in the
very last paragraph and that flow through to the top
part of page 296. If I may just very briefly read
one particular passage. They refer to a large number of matters and the Court then said this:
The accumulated weight of the foregoing
considerations is very great.
And if I can interpolate, for not overruling earlier
decisions: But it is necessary to stop short of treating
them as relieving this Court of its duty of
proceeding according to law in giving effect
to the CONSTITUTION which it is bound to enforce.
(Continued on page 278)
| ClT77/l/VH | 277 | 16/11/88 |
| Ryan |
MR WOINARSKI (continuing): Finally, may we just make
one other observation? There has been in the
course of argument, particularly since we sat
down yesterday, quite some discussion about the
need and the question of punishment so far as
the defence force is concerned. There seems,
with some great respect from our submission,
to have been too much emphasis simply on the
requirements of the defence force, because
the defence force is only one part, albeit animportant part of the various organs that go
up to make the Commonwealth of Australia.
We say that ultimately there must be some balancing
of requirements of the defence, the need to protect
members of the community, and when I say that I
mean one member of the community as against anothermember of the community, be they defence force
members against each other or be they a defence
force member against an ordinary member of the
community, and the connnunity is entitled to ensure
that it is properly protected from not only
ordinary civilians but from defence members who
may commit a State crime and in that regard the
connnunity is entitled, we say, to be sure that
people who commit State crimes,particularly in
peace-time, should be treated by State courts
in that regard because that is the best way
for making sure the community is properly
protected.Unless there is some other matter which the Court is desirous of raising with us, we
have no further submissions.
MASON CJ: Yes, thank you, Mr Woinarski. The Court
will consider its decision in this matter.
Mr Callaway, I had assumed that if
you wanted to reply to the submissions of
the Solicitor-General for Western Australia
on the invalidity of the subsections of section 190, you could do so. Do you wish to make a reply?
MR CALLAWAY: Your Honour, there is nothing we wish to add. MASON CJ: No, I had rather assumed that. The Court will now adjourn.
AT 4.23 PM THE MATTER WAS ADJOURNED SINE DIE
CIT78/l/JM 278 16/11/88 Ryan
Key Legal Topics
Areas of Law
-
Administrative Law
-
Constitutional Law
-
Statutory Interpretation
Legal Concepts
-
Judicial Review
-
Jurisdiction
-
Natural Justice
-
Procedural Fairness
-
Statutory Construction
0
10
0