Obeid v Australian Competition and Consumer Commission

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FEDERAL COURT OF AUSTRALIA

Obeid v Australian Competition and Consumer Commission [2018] FCA 1713

Appeal from: Application for leave to appeal: Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 4) [2018] FCA 1243
File number: NSD 1504 of 2018
Judge: JAGOT  J
Date of judgment: 12 November 2018
Catchwords: PRACTICE AND PROCEDURE – application for leave to appeal – where primary judge dismissed application for interim suppression order – orders of primary judge not attended by sufficient doubt to warrant grant of leave to appeal – application dismissed
Legislation:

Evidence Act 1995 (Cth) ss 78, 79

Federal Court of Australia Act 1976 (Cth) ss 37AF, 37AG

Independent Commission Against Corruption Act 1988 (NSW) s 74A

Cases cited:

Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 3) [2018] FCA 1019

Australian Competition and Consumer Commission v Valve Corporation (No 5) [2016] FCA 741

Computer Interchange Pty Ltd v Microsoft Corporation [1999] FCA 198; (1999) 88 FCR 438

Date of hearing: 8 November 2018
Registry: New South Wales
Division: General Division
National Practice Area: Commercial and Corporations
Sub-area: Economic Regulator, Competition and Access
Category: Catchwords
Number of paragraphs: 29
Counsel for the Applicant: P D Lange
Solicitor for the Applicant: Hanna Legal
Counsel for the First Respondent: M J O’Meara
Counsel for the First Respondent: Australian Government Solicitor

ORDERS

NSD 1504 of 2018
BETWEEN:

MOSES EDWARD OBEID

Applicant

AND:

AUSTRALIAN COMPETITION AND CONSUMER COMMISSION

First Respondent

CASCADE COAL PTY LTD (ACN 119 180 620)

Second Respondent

MINCORP INVESTMENTS PTY LIMITED (ACN 132 441 868) (and others named in the Schedule)

Third Respondent

JUDGE:

JAGOT  J

DATE OF ORDER:

12 NOVEMBER 2018

THE COURT ORDERS THAT:

1.The application for leave to appeal be dismissed.

2.The applicant pay the first respondent’s costs of the application, as agreed or taxed.

3.The reasons for judgment in Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 3) [2018] FCA 1019, without redactions, be published forthwith.

4.The reasons for judgment in Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 4) [2018] FCA 1243 be published forthwith.

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


REASONS FOR JUDGMENT

JAGOT J:

  1. These reasons for judgment explain why I have decided that the applicant should not be granted leave to appeal against an order made by the primary judge on 20 August 2018 dismissing the applicant’s interlocutory application seeking an interim suppression order pursuant to s 37AF(1) of the Federal Court of Australia Act 1976 (Cth).

    Background

  2. The primary judge gave reasons for judgment explaining the dismissal of the interlocutory application in Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 4) [2018] FCA 1243 (itself subject to an interim suppression order to enable the application for leave to appeal to be determined).

  3. Section 37AF(1) enables the Court to make a suppression or non-publication order. To the extent relevant, s 37AG(1)(a) provides that such an…

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Details
Case
[2018] FCA 1713
Decision Date

CaseChat Overview and Summary

The applicant, Moses Obeid, sought leave to appeal against the Federal Court’s dismissal of an application for an interim suppression order. The application was brought under section 37AF(1) of the Federal Court of Australia Act 1976 (Cth) in relation to proceedings brought by the Australian Competition and Consumer Commission (ACCC). The primary judge dismissed the application and Moses Obeid now seeks leave to appeal. The legal issue before the court was whether there was sufficient doubt about the primary judge’s orders to warrant granting leave to appeal. The court considered whether the orders were attended by sufficient doubt, as required by the law, and whether they warranted an appeal. In examining the primary judge’s orders, the court found that they were not attended by sufficient doubt. The court held that the primary judge’s reasons for dismissing the application were sound and there was no basis for allowing an appeal. The court also noted that the primary judge’s decision to dismiss the application was in line with established legal principles. The application for leave to appeal was therefore dismissed. The court ordered that the application for leave to appeal be dismissed, that the applicant pay the first respondent’s costs of the application, and that the reasons for judgment in the primary proceedings be published forthwith.

Orders

Orders of the court

1. The application for leave to appeal be dismissed.

2. The applicant pay the first respondent’s costs of the application, as agreed or taxed.

3. The reasons for judgment in Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 3) [2018] FCA 1019, without redactions, be published forthwith.

4. The reasons for judgment in Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 4) [2018] FCA 1243 be published forthwith.

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

Background

Background to the litigation

These reasons for judgment explain why I have decided that the applicant should not be granted leave to appeal against an order made by the primary judge on 20 August 2018 dismissing the applicant’s interlocutory application seeking an interim suppression order pursuant to s 37AF(1) of the Federal Court of Australia Act 1976 (Cth).Background The primary judge gave reasons for judgment explaining the dismissal of the interlocutory application in Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 4) [2018] FCA 1243 (itself subject to an interim suppression order to enable the application for leave to appeal to be determined). Section 37AF(1) enables the Court to make a suppression or non-publication order. To the extent relevant, s 37AG(1)(a) provides that such an order may be made on the ground that “the order is necessary to prevent prejudice to the proper administration of justice”. As the primary judge explained in No 4 at [1] and [2], on 6 July 2018 he dismissed the substantive proceeding brought by the Australian Competition and Consumer Commission (ACCC) against the respondents. He gave the parties a copy of his reason for judgment for so doing: Australian Competition and Consumer Commission v Cascade Coal Pty Ltd (No 3) [2018] FCA 1019. The seventh respondent, Moses Obeid, applied for an interim suppression order to enable a reasonable opportunity to consider the reasons so a decision could be made whether or not to apply for a further interim suppression order pending the determination of a criminal trial in which he is one of the accused and which is fixed for hearing in May 2019. The primary judge made the interim suppression order on 6 July 2018 to provide the required opportunity to Moses Obeid, which his Honour then extended on 13 July 2018 to enable Moses Obeid’s application for a further interim suppression order to be heard and determined. The primary judge heard the further application on 10 August 2018 and published the reasons for judgment in No 4 and made the orders dismissing the application on 20 August 2018. The primary judge explained in No 4 that Moses Obeid (and others) had been charged with “conspiracy to commit misconduct in public office” in relation to the grant in 2009 of a coal exploration licence in respect of the Mt Penny coal exploration area. The trial of Moses Obeid (and others) is to start on 13 May 2019. Moses Obeid had pleaded not guilty to the offence with which he has been charged: at [16]-[20]. At [21] of No 4 the primary judge noted that:An integral aspect of the Crown case is the allegation that Mr Macdonald misused his official position as Minister for Mineral Resources in order to provide Eddie Obeid and Moses Obeid with confidential information from the Department of Primary Industries. It is also alleged that the Obeids influenced the Expression of Interest (EOI) process in respect of Mt Penny so as to place Eddie Obeid, Moses Obeid and others in the Obeid family in an advantageous position in that EOI process.

Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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