Love v The Attorney-General for New South Wales & Anor; Peters & Anor v The Attorney-General for New South Wales
[1989] HCATrans 109
| IN THE HIGH COURT OF AUSTRALIA |
| Office of the Registry |
Sydney No S222 of 1988 B e t w e e n -
MALCOLM JAMES LOVE
Applicant
and
THE ATTORNEY-GENERAL IN AND FOR
THE STATE OF NEW SOUTH WALES
First- Respondent
THE DIRECTOR OF PUBLIC PROSECUTIONS
FOR THE STATE OF NEW SOUTH WALES
Second Respondent
Office of the Registry
Sydney No S224 of 1988 B e t w e e n -
BRENT RICHARD PETERS
KATHLEEN MAREE PETERS
| Love |
Applicants
and
THE ATTORNEY-GENERAL IN AND FOR
THE STATE OF NEW SOUTH WALES
First Respondent
THE DIRECTOR OF PUBLIC PROSECUTIONS
FOR THE STATE OF NEW SOUTH WALES
Second Respondent
Applications for special leave to
appeal
| SlT 3/1 /SDL | 1 | 12/5/89 |
MA.SON CJ
DAWSON J
GAUDRON J
TRANSCRIPT OF PROCEEDINGS
AT SYDNEY ON FRIDAY, 12 MAY 1989, AT 10.01 AM
Copyright in the High Court of Australia
MR K.R. HANDLEY, Q8: Your Honours, in the
matter of Peters, I appear for the applicants
with my learned friend, MR N.C. HUTLEY. (instructed
by Rosemary Freeman and Associates)
MR K.G. HORLER, QC:
Your Honou,r,; in the application by. Love,. I aepear for that applicant, and with me, MR A. V. FI~HER.
(instructed by Marsdens)
MR K. MASON, QC, Solicitor-General for New South Wales:
In each matter I appear with my learned friend,
MR L.S. KATZ, for the respondents. (instructed
by the Crown Solicitor for New South Wales and
the Director of Public Prosecutions for New South
Wales)
| MASON CJ: | Yes, Mr Handley. |
| MR HANDLEY: | Your Honours, may I hand up slightly reformulated |
grounds of appeal and some other -
MASON CJ: This seems to be a characteristic of your applications.
| MR HANDLEY: | Yes. I do not ask Your Honours to look at |
the new grounds of appeal at the moment. They are within the four corners of the earlier grounds
but - - -
| MASON CJ: | Without taking us to them in detail, can you |
just very briefly indicate what is the relevant
change as a matter of substance?
| MR HANDLEY: | Your Honours, we have separated out two alternative |
attacks, both on the ex parte orders of the supreme
court and the decision of the Court of Appeal.
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| Love |
The first says that these were ex parte orders
prejudicial to the present applicants and which,
when the applicants applied to set them aside,
having regard to the extent to which the State
statute was inconsistent with a federal statute
and the resulting diminution in the supreme court's
powers to issue the warrants and make the orders,
they were entitled ex debito justitiae to have
those ex parte orders set aside. That is a separate
point from the view taken by Mr Justice McHugh
that section 109, as it were, operates directly
on the orders of the supreme court to render
them partly invalid.
So we separate out the two grounds of attack:
one is that these orders having been made ex
parte, and properly without notice to us, once
we drew the court's attention to the questions
of power flowing from the federal act, the court
was bound to set them aside, that brings down
the warrants and you never get into the area
of severance. There is only one order and once
you set aside that order the warrant necessarily
goes with it and then one gets into the area
of restitution.
The other view was the one taken by the Court of Appeal that section 109 directly invalidates
these orders in part but there is no case that they are severable. We say on either view the orders should wholly be set aside or were whollyinvalid because they cannot be severed and one
gets to the point of restitution.
MASON CJ: Mr Handley, and I think I should address this
remark to Mr Horler as well, without in any way
indicating that prima facie the Court thinks
that this is a case appropriate for the grant
of special leave to appeal, it may be convenient
to hear what the Solicitor has to say in opposition
to the application first, and then you will be
able to reply to the grounds of opposition that he urges.
MR HANDLEY: If the Court pleases.
| MASON CJ: | Yes, Mr Solicitor. |
| MR MASON: | Your Honours, we are treating the application |
as it is foreshadowed in the application book
and in broad terms, Your Honours, we say that
the warrant, which appears at page 71, is itself
the order of the supreme court. It is not the
evidence of the order - it is the order. And that it is, as was common ground below, a judicial
order; tbat flowing from the facts that the
jurisdiction to grant a warrant is conferred
py the LISTENING DEVICES upon the court exercisable
| SIT3/3/SDL | 3 | 12/5/89 |
| Love |
upon complaint and is referred to in a later section
of the Act as being "proceedings in the court
which are to be in earner a". I understand that some of those matters were debated in the special
leave application involving the Coby murder of
which this Court has heard but reserved judgment
about.
| MR HANDLEY: | They did not call upon the Crown on this question. |
| MR MASON: | On this question the Crown was not called upon. |
Your Honours, when one goes to the warrant there
were six prescribed offences referred to in the
recitals at lines 8 to 17 - - -
| MASON CJ: | What page, Mr Solicitor? | ||
| MR MASON: |
|
ACT the Court is required to indicate in the
warrant, which is a prescribed form, the prescribed
offences to which the warrant relates. There
are six recited from about line 7 to about
line 17, four are federal offences and two are
State offences. We are concerned with the State prosecution and the Court of Appeal held that
the operation of section 109 upon provisions
in the CUSTOMS ACT and provisions in the LISTENING
DEVICES ACT meant that the State judge did not
have State statutory power to grant the warrant
so far as concerned the federal offences. By a declaration, in effect, struck from the warrant,
the first four offences, being the federal ones
leading the State ones, and the absence of the
federal ones is of no concern to the prosecution
in any event.Your Honours, what the application raises
is the question whether there is power to make
an order which severs an invalid warrant, a matter
which has been the subject of determination by
the Federal Court in PARKER's case. May I hand up to the Court some extracts from that case. It was a judgment of Mr Justice Burchett, and on appeal by the Full Federal Court, and at page 321, Your Honours, about point 3, reference is made to a line of Australian cases, judgments
by Justices Northrop and Beaumont allowing theseverance of invalid portions of a warrant. In the middle of the page: A line of Canadian cases has established
a doctrine of severance -
and, over the page, the first full paragraph,
the conclusion which we would respectfully adopt
of Mr Justice Justice Burchett, that:
There is nothing about the nature of a warrant to make it inseverable.
| SIT3/4/SDL | 4 | 12/5/89 |
| Love |
When the matter went to the Full Court, at the very
last page of the extract, in the judgment ofthe Court on this point given by Justice Jackson,
on the left-hand side, His Honour accepted that
line of authority and held:
There is no reason why a search warrant
granted under s. 10 may not include .....
matters which -
can be severed.
DAWSON J: It is not really a question of severance, is
it, Mr Solicitor? A warrant is an authority
and if you authorize a number of things the authority
may extend to some of them and not to others?
| MR MASON: | Yes. | And if the statutory power to authorize |
some of those things is taken away, so be it.
The warrant just - - -
DAWSON J: The authorization remains for those for which
it is not taken away - - -
| MR MASON: | Yes. | And we say, of course, if the warrant |
operates, as was common ground,in the form of
a judicial order, then a whole additional set
of principles flow in to have impact upon the
nature of this application. The nature of the proceedings, as my learned friend has indicated - - -
MASON CJ: Just before you leave that point, I have not
looked in detail at what is said in PARKER V
CHURCHILL, but the references to severance there proceed on the footing, do they, that you just
treat the warrant as valid to the extent that what it authorizes has a source of authority?
| MR MASON: | Yes. |
MASON CJ: It is not really "severance", as Justice Dawson
pointed out, in the traditional sense at all?
| MR MASON: | Yes, I would accept that, Your Honour. | And |
what I was saying was that the nature of the
application to the supreme court, which was then referred by single judge to the Court of Appeal,
was in the nature of an application under the
inherent power to set aside an ex parte order -
the application being made at the suit of an
interested party. There is nothing in that
jurisdiction which would give to the court the
power to set aside in a way that would declare
ab initio void an order made by a superior court,
the supreme court itself. At the time this application was made the warrants had been executed and the effect of the order of the court, framed in the
form of a declaration, was a declaration by a
| SIT3/5/SDL | 5 | 12/5/89 |
| Love |
superior court to itself, to another superior court,
saying that the earlier order was bad. Now, Your Honours -
| DAWSON J: | How would you get rid of the warrant that was |
wrongly issued?
MR MASON: If it was totally wrongly issued and exercised,
then it would still be a valid authority as - - -
DAWSON J: No, even if it was not exercised; prior to it being
exercised?
| MR MASON: | You would be able, under the power - since this |
was in the nature of a judicial order, to have
it set aside by being able to show that there
was not statutory authority for its issue. But,
having been exercised, even exercised in reliance
upon a statute which was inoperative by virtue
of section 109, it nevertheless remained an order
of a court.
MASON CJ: Is it an order of a court?
| MR MASON: | This is a matter in which there certainly is |
debate between the parties. Does Your Honour have, in the bundle that my learned friend has
handed up, various provisions from the LISTENING
DEVICES ACT?
| MASON CJ: | Yes. |
MR HANDLEY: It is common ground, Your Honours, between
us, that it is an order of the court.
| DAWSON J: | But not that it is a judicial order? |
| MR HANDLEY: | No, a judicial order. |
DAWSON J: It is, is it?
| MR HANDLEY: | Yes. | And that is what the Court of Criminal |
Appeal dee ided in MURDOCH' s ca·se.
| DAWSON J: | Yes. |
MR MASON: Section 16, Your Honours-:
Upon complaint made by a person that
the person suspects or believes -
certain things -
the Court may, if satisfied -
the "Court" is defined to be the supreme court
so it is not the personae designata situation
that HILTON V WELLS involved.
| SIT3/6/SDL | 6 | 12/5/89 |
| Love |
MASON CJ: Mr Solicitor, I think I ought to say that
notwithstanding that Mr Handley has asserted that
it is common ground between the parties that
it is an order of a court and it is a judicial
order, the Court, at this stage, would not be
prepared to proceed on that firm foundation.
MR MASON: If it is not, or not necessarily, a judicial
order, it would be some - - -
| DAWSON J: | The only reason | why you say it is a judicial |
order is because it is made by a court, is it not, otherwise it would quite clearly not be a judicial order. It would be a ministerial act? Am I wrong?
MR MASON: Certainly it has traditionally been exercised
in a ministerial way but the LISTENING DEVICES
ACT has been framed so as to bring down upon
it such benefits as flow from it being an order
of a court. That is my submission. But I am prepared to argue on the assumption that the.
Chief Justice has put to me, that it is to be treated as an administrative order.
| MASON CJ: | I did not put that assumption to you. | I can |
understand that, for the purpose of putting an argument, you may make that assumption, but it
is not an assumption that the Court is making.
The Court regards the question as an open question.
| MR MASON: | I have put the statutory material, and the fact |
that it was common ground below and the case was
fought on that basis as being the primary and
sufficient basis upon which it should be treated
as a judicial order, but if it is to be perceived
perhaps as an executive order, then all of the
earlier case law about what I have losely called
"the severability of warrants" applies without
any of the difficulties which my learned friend,
Mr Handley, sought to put in his argument. He wishes to have it treated as judicial in order to call in aid a doctrine which he has argued
in the affidavit, namely that a judicial order
that is made without authority is either totally
good or totally bad and, if bad - if lack of
authority taints part of it - it must be set
aside in toto ex debito justitiae.
As to that proposition, our submission is that there is clear legal authority for the proposition
to the contrary, and may I give the Court copies
of the judgment of the Court of Appeal in HOBAN
V DAVEY. The relevant judgment is at page 71 in the judgment of Mr Justice Asprey, with which
Your Honour Mr Justice Mason agreed, towards
the bottom of the page:
| SIT3/7 /SDL. | 7 | 12/5/89 |
| Love |
Where part of a decision is made without powei and is distinct and severable from
the remaining, certiorari will go to quash
that part only.
A number of cases are cited. The court, in its discretion, chose not to issue certiorari even
though it held that a portion of the judgment
of the district court judge in that case was
made without authority.
A similar proposition is stated in DE SMITH,
if I may hand Your Honours copies of pages 580
and 581 of that. The relevant passage is the last sentence on page 580 and going over to the
top of page 581.Your Honours, there is nothing in the nature of a warrant, be it treated as a judicial order
or as an administrative order, that makes it
inappropriate that the doctrine which I have
loosely called '·'severability" should apply to
it.
| DAWSON J: | What do you say about the point that the judge |
may not have made the order at all had he been
aware of this circumstance?
| MR MASON: | His Honour | Mr Justice McHugh said that the |
onus question was critical but was resolved in
the government's favour by the application of
the section of the ACTS INTERPRETATION ACT which
refers to instruments, and he held that a warrant
issued under this Act was an instrument. That
decision was, in my submission, clearly correct.
I think Mr Handley has handed up in his bundle
the relevant provision of the ACTS INTERPRETATION
ACT, section 32, which states that:
An instrument shall be construed as operating
exceed, the power conferred by the Act under to the full extent of, but so as not to which it is made.
GAUDRON J: That rather does worry me, though, in this
context, Mr Solicitor. All persons to whom the
warrant was issued were, were they not, either
members of the federal police or working by
arrangement with the federal police?
| MR MASON: | In substance that is correct. It was issued |
to a single State police officer but a number
of persons working under him, all of whom were
held to be in those categories, yes.
| GAUDRON J: | And, indeed, the purpose of the warrant was |
for the investigation of a narcotics inquiry?
| SIT3/8/SDL | 8 | 12/5/89 |
| Love | ||
| MR MASON: | No, not entirely. | The warrant had a dual purpose; |
it was to investigate four federal offences,
which were narcotics inquiries, and two State
offences, which were not.
| GAUDRON J: | Were they not narcotics inquiries? |
| MR MASON: | Not as defined in the CUSTOMS ACT. | The CUSTOMS |
ACT defined "narcotics inquiry", I think it is
section 21 913(2), as an inquiry in relation to
defined offences under the CUSTOMS ACT.
GAUDRON J: | I would have thought the State offences of supplying heroin and of conspiracy to supply heroin, which I think are the ones referred to | |
| in the warrant, as being in the context of the | ||
| issue of the warrants, capable of being seen | ||
| ||
| were not being pursued in any sense in isolation, were they? |
(Continued on page 10)
| SIT3/9/SDL | 9 | 12/5/89 |
| Love | · |
MR MASON: Well, all I can say, Your Honour, at page 39 there is reference to the definition of
"narcotics offence", which is part of the
definition of "narcotics inquiry". At line 5, it: is defined to mean "an offence
punishable as provided bys 235"of the CUSTOMS ACT.
GAUDRON J: So that defines "narcotics offence", yes? MR MASON:
"Offence"; and, "narcotics inquiry" is defined by 219A(2) which is not reproduced· in the appeal
books and I am sorry, I do not have it. 219A(2) define "narcotics inquiry" as being:
inquiries that are being made -
by members of the Australian Federal Police -
in relation to a narcotics offence.
GAUDRON J:
It is really a question of the meaning of the words "in relation to".
MR MASON: Yes. Well, I must accept that as the affidavit makes plain, the joint task force regarded the
question of importation and supply as all - - -
GAUDRON J: As a separate inquiry? MR MASON: No, they did not. GAUDRON J: No, that is the problem. MR MASON: They regarded each as - - - GAUDRON J: As the one inquiry. MR MASON: They regarded each as a single inquiry with
evidence in one capable of assisting the prosecution of the other.
GAUDRON J: Whereas, 219B focuses on "inquiry"?
MR MASON: YP~ -Your Honour. As Your Honours know that there
, - is no appeal or cross-appeal by the State in
relation to the conclusions that were reached by
the Court of Appeal on the section 109 issue but,
equally, it would be my submission, it would
create difficulties if this application were
treated on any basis other than that in which it
was dealt with by the Court of Appeal. And the adverse impact of section 109 to so much of the
SlT4/l/JH 10 MR MASON, 12; 5 /89 Love State LISTENING DEVICES ACT as would authorize a warrant to go, with respect, to a customs offence and, with respect, it would be not appropriate to proceed on any broader
assumption than that for the purpose of this
application. So, one has the question whether what is called the reverse onus on any
severability point which the INTERPRETATION ACT
brings about is capable of applying to a
warrant issued under the State Act. And that,in turn, depends upon the meaning of the word
"instrument". Mr Justice McHugh held that the warrant was an instrument; the releva~t portion
of his judgment is at page 53, lines 3 to 5.
I understand that my learned friend Mr Handley
wishes to challenge that. That would, in our
submission, hardly be a matter of great
general importance but it is a matter which has
clearly been decided in our favour in the
judgment of RE LAWLOR of Mr Justice Brennan and
can I hand up portions of the INTERPRETATION ACT
to show why the point is good?
In section 3(1) at the bottom of page 2,
there is a very unhelpful definition of the
word "instrument", something that:
means an instrument (including a
statutory rule) made under an Act.
But, of more relevance, at the bottom of page 10, is the definition of the word "make":
in relation to an instrument, includes
issue and grant.
And "repeal", at the bottom of the next page:
in relation to an instrument, includes
revoke and rescind.
That shows, in our submission, that the word "instrument" cannot be confined to an
instrument of a legislative nature, that it would
clearly go to an instrument of an administrative
or, we would say, judicial nature.
MASON CJ: But that obviously is a serious question, is it not?
MR MASON: Well, we would say it is not a question of
wide import and it is a question where - - -
MASON CJ: It is hardly a question which on a special leave application we can assume to be correctly
decided in so far as it is asserted that
SlT4/2/JH 11 12/5/89 Love •
section 32 applies to an instrument which is
a judicial order or which reflects a judicial
order, assuming for the moment, that it is to
be treated as a judicial order.
MR MASON: Well, Mr Justice Brennan in that passage
in LAWLOR's case - I do have that if Your Honours would wish to have it - we say
it is a point where the presence of the words -
the relevant passage is at 172, the first full
paragraph on the page. That shows His Honour
had no difficulty in extending the word
"instrument" to an executive or administrative
act. But the process of reasoning was to look
at the word "grant" and, in our submission,
that is capable of application without any
difficulty to a grant whether in a judicial
order or an executive order, if that is the way
one is to regard the issue of the warrant.
MASON CJ: But, Justice Brennan's observations do not cover the application of the provision to a
judicial order?
MR MASON: Correct. So, we would say there is no rational
basis why one would wish to distinguish
executive· and judicial" orders for the
purpose of the application of this
INTERPRETATION ACT provision. Another related
point is that we would say that when one is
dealing with a judicial order, one does not
start with the cormnon law presumption which was
reversed by section 32. One does not start with a presumption that if part is bad, the
whole is bad. Rather, one starts with a
presumption that if it is an order by a superior
court, it is good. until set aside, since it can
be set aside in part. Then there is no reason
for reversing the onus and, therefore, one just
does not get into the need to resort to a
statutory provision such as 32 if one looks at it
as a judicial order. Now, we would also say that even if the onus is reversed, we would not agree with the
conclusion set out at pages 53 and 54 of
Mr Justice McHugh in point of facts. Now, I realize that we start to get into some difficulty
on the question of special leave in that there is
a finding in the applicants' favour on that
point but we would put that submission. for special leave is to have this Court entertain
an appeal that goes to the question of
restitution of the tapes. What the applicants
really seek in this case is to have the tapes
SlT4/3/JH 12 MR MASON, .l.2/ 5 /89 Love returned. to them, as if it were their property,
in order to prevent them being used in the
trial. But, there has, in fact, been a
committal since the application commenced but
the trial is some considerable time off.
We would say that special leave should not be
granted to deal with that matter for these
reasons. It clearly is contrary to the doctrine
which this Court has consistently adopted in
BUNNING V CROSS and related cases that
illegally obtained evidence is not, per se
inadmissible. Secondly, it would be a fruitless
exercise to return the tapes if BUNNING V CROSS
means that you cannot prohibit oral evidence of
the conversations being given because that would
bring about the situation that the best recordof that evidence would be unavailable. And
thirdly, Your Honours, there is a clear line of
authority which is not, we suggest, capable of
reasonable doubt to the effect that restitution
is not available in this area. Again, in
PARKER V CHURCHILL, this line of authority is
discussed and in the extract that I have given
to Your Honours at page 331, Mr Justice Burchett -
or at 330 he refers to BUNNING V CROSS and how itwould contradict the idea behind BUNNING V CROSS
to allow restitution. At 331, he says that in
Canada, in New Zealand and in an unreported judgment of Mr Justice Hope, the attitude has
been taken that there is no right to
restitution of goods unlawfully - and this is
goods, not even tapes - goods unlawfully taken
in the course of an illegal search and seizure;
that you cannot frustrate the trial by getting
the goods back before the trial.
In addition to those difficulties about the
restitutionary part of the proposed appeal,
the Court does not have the benefit of anyfindings or assistance in point of law from the
court below. The restitution point just fell away in the light of the conclusion. Your Honours, for those reasons - - -
MASON CJ: Just before you conclude, Mr Solicitor. You have referred to BUNNING V CROSS but, under
the State legislation, the trial court would
have a discretion to admit the evidence in any
event notwithstanding that there was any
illegal use of the listening device.
MR MASON: Yes, Your Honour, and that does remind me of an additional point as to, in one sense, what
the whole case about the warrants is really
about, to put it into its proper context. If the
warrants are bad the evidence is still, on our
SlT4/4/JH 13 12/5/89 Love
submission, clearly admissible. And, one asks, is it really likely that the Court will
exercise its discretion adverse to the
admissibility of the evidence when the evidence
was obtained pursuant to a warrant given by a
supreme court judge. There is nothing to
suggest that the application was made to the
supreme court rather than the Federal Court in order deliberately to take some advantage and,
as I say, the tapes are to be used in connection
with a State offence, If the federal legislation
is valid, ,and we would contend to the contrary,
that if it is valid it merely operates to
prevent persons acting in connection with federal
police from conducting certain inquiries other
than pursuant to a federal warrant. So, it really would be the most technical of all
breaches and, therefore, it would be highly
likely, in our submission, that the discretion
will be exercised favourably. That really is
what this case is all about unless the
restitutionary point takes flight.
MASON CJ: Yes. Now, Mr Handley, the Court at this stage is minded to think that the questions
which you seek to raise are of sufficient
importance to warrant the grant of special leave
to appeal subject to the last point that
the Solicitor has raised. In other words, is
there any point in granting you special leave to
appeal and taking this case on when it would
appear that on the face of it there are
strong reasons for thinking that the discretion
that the trial judge would have, under the State
legislation, would be exercised against your
client?
MR HANDLEY: There are two matters we would put in answer to that, Your Honour. Firstly, we would submit
that on the basis of this Court's decision in the
COMMONWEALTH V McCORMACK and COMMISSIONER FOR RAILWAYS V CAVANOUGH, that if these are judicial orders and the Court has made erronous orders beyond power, which it will set aside upon application in the case of ex parte orders, then the Gour~ as a necessary consequence of setting
aside orders which were beyond power made ex parte,will order restitution. In that case, either this Court or the Court of Appeal on remission from this Court could decide, in our submission, appropriately that one thing that should be
restored to us is our privacy and that involves
returning to us or destroying the tapes or any
copies or any transcripts taken from the tapes.
I appreciate that leaves us exposed to oralevidence but Your Honours appreciate as a
S1T4/5/JH 14 12/5/89 Love practical matter that without the tapes or
transcripts of the tapes the oral evidence may heof little value and little weight. So far as the discretion is concerned, Your Honour, the warrants authorize surveillance by both State
police and federal police. So far as the State police are concerned, Your Honours, I accept
the substance of what the Solicitor has said,
that as far as the State police are concerned
this would be open to the trial judge - we do
not know the full facts at this stage, but it
would certainly be seen to be a real question -
that the matter so far as the State police were
concerned would be seen as something in the
nature of a technicality, a bona fide mistake
as far as they are concerned, and the discretion
would not be exercised adversely to the
reception of evidence by members of the State
police. But what about members of the federal
police? The Court of Appeal has held that the
CUSTOMS ACT creates a code intended to operate
nationally and tending to lay down the limits
beyond which federal police will not act to
intrude upon the privacy of Australian citizens.
And we have the federal police bypassing -
not as a matter of an oversight - it could not
possibly have been an oversight for the federalpolice to bypass the federal code and to act under
State law and,in our submissio~ there is a very real question as to whether any evidence given
by any federal policeman of what he heard or did,
pursuant to these State warrants, would be
received by a trial court.
Having regard to the nature of the federal
legislation and the implicit command in that
legislation that thus far you will go and nofurther and what might be seen as deliberate
evasion on the command of the national Parliament.
DAWSON J: It was the federal police who made the actual
recordings?
MR HANDLEY: We do not know, Your Honour. DAWSON J: I do not know, that is why I am asking. MR HANDLEY: We do not know either because executive privilege has been claimed for that
material but at the trial it will have to come
out as we understand it. Your Honour, I havenot been involved in the c_omnittal. so if I may
just ask Mr Horler. My learned friend Mr Horler, who appears for the other applicant,was
involved in the conmtttal and can answer that
question. The .SJlicitor seems to be saying to me
SlT4/6/JH 15 12/5/89 Love
that each watch comprised one State policeman and one federal policeman but I will
not guess where I do not know and I will leave
it to others to assist. But, Your Honours,
it is, in our submission, a real question as to
whether any evidence given by federal police of what they heard or discovered as the result
of these warrants would be admitted despite the
doctrine of BUNNING V CROSS. Now, Your Honours, there would be other things I would wish to say
but I think the Chief Justice's question was
directed just to this issue and,in my submission,it is not academic if we can get back the tapes
and transcripts of the tapes and copies of the
tapes; and it is not academic if there is a real
question as to whether the evidence by the
federal police would be admitted in the face of
what is possibly a contumelious disregard of
the legislative scheme of the national Parliament.
MASON CJ: Mr Handley, one other point. There does seem to be a good deal of authority against you
so far as your restitutionary claim isconcerned. What do you say in response to
submissions made by the Solicitor?
MR HANDLEY: Your Honour, this is the importance of the
accept, did not challenge and do not seek to
challenge before Your Honours, the Federal Court
jurisprudence on the approach which the Court
takes when it sets aside an executive warrant
made not by itself, but by justices of the peace1
· judicial order point because we acknowledge and or by some executive authority. But, so far as
the Court is concerned, entirely differentprinciples apply. If these are orders of the Court then an entirely different principle applies and could I ask Your Honours to go to the bundle we handed up?
MASON CJ: Yes. (Continued on page 17)
SlT4/7/JH 16 12/5/89 Love
MR HANDLEY (continuing): Firstly, the COMMONWEALTH V McCORMACK,
Your Honours, is the second last case in the bundle - a comparatively recent decision of five Justices of
this Court. Going to page 276, the Court quoted - it says there in the middle of the page:
"Restitutio in integrum is the right of every
successful appellant",
Now, Your Honours, there is authority which was
cited to the Court of Appeal that there is no
difference between a successful appeal on the one hand,
successful resort to prerogative writs or writs of
error on the other, or a successful application toset aside an ex parte or default order.
DAWSON J: You are asking for restitution of the tapes,
the transcripts.
| MR HANDLEY: | Yes, Your Honour. | I mean, I know that the tapes |
were not ours - - -
DAWSON J: What you are really askingfor ·is restitution of
a conversation, is it not?
| MR HANDLEY: | We cannot actually perform a lobotomy on the |
police officers, Your Honour, for the purposes of -
and we do not seek to do that - - -
MASON CJ: That is reassuring.
MR HANDLEY-: -· - ~ _but, Your Honour, just as - while it is -
insofar as the Court can put us back in the position
we were in before these invalid ex parte orders
were made, I use "invalid" in a very broad sense,
in the sense of improperly made or made in excess
of power, the Court will do so. That principle
applies where ex parte orders are set aside,
although this case does not deal with that. It
may be the Court cannot give us perfect relief,
value, -the Court may not be able to disturb the for example, if property is being sold under a judicial execution to a bona fide purchaser for title of that purchaser but it will order refund
of the proceeds of sale from the judgment creditor,for example. But reading on:
An appellant who has satisfied a judgment for
the payment of money is entitled, on the
reversal of the judgment, to repayment of the
money paid by him with interest.
Now,of course, he has not - the interest is not something which has actually come out of the
judgment debtor's pocket as a sum of money, it
is really a working out of the fact that the
| SlTS/1/DR | 17 | 12/5/89 |
Love
judgment debt has come out of the judgment debtor's
pocket or from the sale of his property. In the same way, by analogy here, we submit that we are entitled
to restitutio in integrum m so far as the Court can
give it and that involves returning to us thetapes and the transcripts. Lord Cairns said:
one of the first and highest duties of all
Courts is to take care that the act of the
Court does no injury to any of the Suitors,and when the expression 'the act of the Court'
is used, it does not mean merely the act of
the Primary Court, or of any intermediateCourt of appeal, but the act of the Court as a whole, from the lowest Court which
entertains jurisdiction over the matter to
the highest Court which finally disposes of
the case.
and, of course, I need not take the matter any further
there, but can I just take Your Honours to
THE COMMISSIONER FOR RAILWAYS V CAVANOUGH which was
concerned with a successful appeal against a
conviction and what happened to the person who
had been convicted andYnoseconviction was later
the Court, about point 2, line 5:
set aside - it is the last case in our bundle.
But the power given to the Quarter Sessions
includes authority to quash and set aside
convictions. These are familiar expressions -
this is at page 225, I am sorry, Your Honours,
and describe a jurisdiction exercisable at
co1!llllon law by Courts of error. The effect of
the reversal of a conviction by proceedings
in error has long been settled, and the same
effect is produced by quashing it, or setting
it aside upon a statutory appeal. The conviction is avoided ab initio. It is not "void ab initio" but it is "avoided
ab initio", a judgment reversed is the same as
no judgment.
If the conviction were alleged in a pleading,
it would be a good answer that there was no
such record. It is "utterly defeated and
annulled". Acts done according to the
exigency of a judicial order afterwards
reversed are protected: they are "acts donein the execution of justice, which are
compulsive". And proceedings which, although
based upon a judgment, are brought to completion
before its reversal are not avoided. For
"collateral acts executory are barred, but
| SlT5/2/DR | 18 | 12/5/89 |
| Love |
not collateral acts executed". But "upon
reversal of a judgment against any person
convicted of any offence, the judgment,
execution and all former proceedings become
thereby absolutely null and void. If living,
he ..... will be entitled to be restored to all
things which he may have lost by such erroneous judgment and proceedings, and shall stand - - -
| DAWSON J: | Well now, really if:y9u .are in the position of saying | |
| ||
| warrant at all. | ||
| MR HANDLEY: | Yes. | |
| DAWSON J: | And then you say you are entitled to get back the illegal tapes. But, assume there had not ever | |
| been a warrant, would you have been entitled to sue in some way or another to get back the tapes, | ||
| the illegally obtained tapes, | ||
| MR HANDLEY: | We may not, Your Honour, but in that situation |
there may never have been illegal tapes.
DAWSON J: But assume there were.
MR HANDLEY: But, I mean, the question does not arise, Your
Honour. I mean without a judicial execution it may be that the judgment creditor would have
trespassed on my property and dispossessed me,
de-seized me, but if he got in under a judicial
order he will be evicted by a judicial order by
way of writ of restitution. The Court does not
inquire as to what might have happened if the
order had not been made, it just looks at what
happened as a result of the order being made, in
my submission.
I need not read Mr Justice Starke's judgment
in CAVANOUGH's case or the rest of what the four
Justices said. In my submission, once.a
judicial order is set aside and the warrant is set aside with it, if that is the result of this
Court's conclusion, there is a very real question to be tried, an important question of public interest and novelty, as to whether we are not
entitled to restitution. ~t may be this Court
would wish to send it back to the Court of Appeal
to decide, in the light of this Court's view,
that the warrant should be set aside ab initio,avoided ab initio or just set aside, but either
this Court or the Court of Appeal, in our submission,
could.
We have a serious question as to whether
we are not entitled to get back our tapes and any
copies thereof. Unless there is any other question
I will ask Mr Horler to deal with the unanswered
question by the Chief Justice.
| SlTS/3/DR | 19 | 12/5/89 |
| Love |
MASON CJ: Yes. Yes, Mr Horler.
| MR HORLER: | Your Honours, appearing as I do for Mr Love in |
this application, I can be brief because the grounds
and points relevant to his application for leave
are identical to those of Mr Handley's client. I only want to respond to, firstly, the one question
put a moment ago that Mr Handley, involving a
consideration of the practical result in terms
of the trial, and a question or two that came from
Justice Gaudron. Your Honours, and I say that because I appeared from time to time in this long
committal. Your Honours, in summary, the
investigation - I use it in its wider sense - that
lead to the arrest of these three applicants here
today was a joint State / Federal operation -
their words, I do not know whether it has any
legal sanction. The evidence disclosed that
those who were listening in on the listening devices
over a period of time were both Federal and State
police officers and there seems to be no discernible
pattern as to who was rostered when, people did it,from the State police and the Federal polic~ from
time to time.
It is convenient, therefore, to point out
that in the one warrant that the Court was directed
to by way of example, tnat is the warrant that
begins at page 71 of the application book,. you
will see there that the warrant appears to authorize
the use by certain nominated police officers and my
recollection, which is imperfect, that all of
those listed on page 71 were State police officers.
You turn over the page and under the heading which
is on page 72 at the top, you will see that there
are there also nominated certain people who are
called Australian Federal Police. I have a recollection of those officers, some of them who gave evidence
identifying themselves as being Australian Federal
Police officers.
There was no logical or legal pattern whereby the listerrlng--in was done. So I hope that that might answer just a couple of question that came from the Bench. The only other matter I want to say_ relates
to the sole question that Your Honour the Chief
Justice. put. It is by no means certain that even
if these warrants, and all of them were struck
down and the necessary consequence was that this
evidence was illegally obtained, that the trial
judge would necessarily, in the exercise of his
discretion, admit that evidence even though it may
turn out to have been illegally obtained. With
respect, some of the observations from the Bench
seem to proceed on that assumption and, indeed, whatwe would ultimately ask that the High Court do in
relation to the appeal ultimately wootd, of course,
have an effect upon the trial judge when he had to
| SlTS/4/DR | 20 | 12/5/89 |
| Love |
enter into, or conduct, that balancing operation,
as required by BUNNING V CROSS and other cases
before and since in the exercise of the discretion,
as to the nature of the illegality, perhaps, in one
pan, and the probative value and so on of the
evidence on the other hand. So that it, with
respect, is not just enough to say that even if we
ultimately make good our contention that the warrants
are struck down and therefore all of the evidence
obtained, or gleaned, as a result was illegally
obtained but, nevertheless, the trial judge would,more likely than not, accept the evidence and admit
it in any event and that, therefore, this is an
empty exercise.
As Mr Handley has said, and at risk of
repetition, there are important general points relating to warrants and the administration of
criminal justice and they are fairly raised.in
papers. For those reasons and adopting the arguments of my friend, Mr Handley, we too seek
leave in respect of Mr Love's matter which is on
all fours with Peters' application.
| MASON CJ·:· | Mr Horler, it would not be correct to state, as you |
| did state, that the Court appears to have assumed | |
| that the discretion would be exercised adversely | |
| to your clients in the trial - - - | |
| MR HORLER: | I am sorry, |
| MASON CJ: | The questions were designed to ascertain from Counsel what the result would likely to be. |
| MR HORLER: | Well, the result would likely to be - |
| MASON CJ; | No, you have addressed that question. All I wanted |
| MR HORLER: | I am sorry, Your Honour, if I have misstated-- |
yes, I apologize for that.
| MASON CJ:~ - - - was to correct that statement that you made. | |
| MR HORLER: | Well then, in short, addressing that question, the |
result would likely to be that the trial judge would reject in the exercise of his discretion
this evidence which, we say, in its entirety, has
been obtained as a result of an unauthorized
interception. Thank you, Your Honour.
| MASON CJ: | Yes. Thank you, Mr Horler. The Court will announce |
| its decision in this matter after the adjournment. |
-~
AT 10.54 AM THE MATTER WAS ADJOURNED
UNTIL LATER THE SAME DAY
| SlTS/5/DR | 21 | 12/5/89 |
| Love |
UPON RESUMING AT 2.15 PM:
:MASON CJ: The Court will grant special leave to appeal in
these two cases.
AT 2.16 PM THE :MATTER WAS ADJOURNED SINE DIE
| SlTS/6/DR. | 22 | 12/5/89 |
| Love |
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