Consideration
32 The submissions put by GAG Crystalbrook and the Preston Law respondents have merit. On balance, however, I prefer Order 4 Version 1 proposed by the State and the applicant. I have formed this view for the following reasons.
33 First, as I have already observed, it is common ground that the applicant should be granted leave by the Court to file additional evidence; what is in issue is the scope of the further evidence to be filed.
34 To the extent that GAG Crystalbrook, the Preston Law respondents and the Chongs are concerned about the incurrence of additional costs by them in the proceedings referable to the filing of further evidence by the applicant, it is clear that this is an imposition they have already accepted to the extent of Order 4 Version 2. Claims of prejudice to these parties, including on the basis that they are privately funded, are accordingly of less weight than they otherwise would be.
35 Second, I do not accept the submission that the applicant has provided no basis to adduce further evidence within the scope of Order 4 Version 1.
36 I note in particular the supporting affidavit of Mr Harriss. Mr Harriss is the legal officer employed by NQLC with the day to day carriage of the Wakaman matters including all of those subject to these proceedings. Mr Harriss deposed, inter alia, that multiple affidavits for witnesses of the applicant had been filed over the years, and that more recently the matter had progressed into a purely litigation phase which had resulted in further affidavits being filed.
37 It is uncontroversial that objections have been filed in these proceedings in respect of the evidence of the applicant by the State and other respondents. Counsel for the applicant conceded at the hearing that at least some objections to its evidence have merit, and submitted that the filing of further evidence would address some of those objections. In particular, the applicant seeks the opportunity to address those objections by the amendment to its evidence in terms contemplated by Order 4 Version 2.
38 In my view this is a reasonable - and practical - approach to addressing objections to evidence in the substantive proceedings, commensurate with s 37M and s 37N of the Federal Court of Australia Act 1976 (Cth) (the Federal Court Act). It would be helpful to the Court, and no doubt all respondents, if the evidence of the applicant was refined.
39 At the hearing, Counsel for GAG Crystalbrook and the Preston Law respondents also submitted that this was not a case where inexperienced lawyers had failed to recognise the importance of evidence or were unable to effectively adduce evidence, and sought an extension of time to so adduce it. Rather, this was a case where the Three Reports had been deliberately withheld for 20 years pursuant to a deliberate forensic decision of the applicant.
40 At [10]-[12] of his affidavit, Mr Harriss explained how the applicant came to realise that further evidence could be adduced, and potentially should be adduced for the purposes of the trial. He deposed:
10. Between 3 and 6 March 2020, NQLC staff, myself included, and Mr O'Gorman SC travelled to various sites in the Chillagoe, Tate River and Mangana region, and during this time we had on-country conferences with several Wakaman witnesses for the primary purposes of confirming on-country trial timeframes. Those Wakaman witnesses included:
(a) Mr Billy Thomas
(b) Mr Edward Thomas
(c) Ms Maxine Go Sam
(d) Ms Marlene See and
(e) Ms Glenys Grogan.
11. While we were visiting these sites the witnesses [sic] I was struck by the manner in which these people detailed their stores and other such evidence in much greater detail than they [sic] I had previously observed. Three sisters who are descended from the Wakaman apical ancestor Mick McTavish, Ms Maxine Go Sam, Ms Marlene See and Ms Glenys Grogan, gave much more evidence than I had observed them willing to provide in the past. Likewise, Mr Billy Thomas and Mr Edward Thomas both provided more evidence than I had previously observed them willing to provide in the past.
12. In these circumstances, I am of the opinion that the Court would have better evidence before it if the Applicant was permitted to adduce evidence from key deponents.
41 In Wyman on behalf of the Bidjara People v State of Queensland (2015) 235 FCR 464; [2015] FCAFC 108 the Full Court observed:
190. When one turns from questions of legal principle in relation to what needs to be proved for a court to make a determination that native title exists today, to the process of judicial assessment and exercise of judgment about these matters, the evidence led and the quality of that evidence becomes critical. Understanding, construing and appreciating the relevance of particular pieces of evidence, and how the evidence of claimants all fits together, becomes of primary importance.
(Emphasis added.)
42 To the extent that the Court is best placed to properly appreciate whether native title exists in respect of the substantive claim, the evidence led and the quality of that evidence becomes critical. Simultaneously, s 37M(1) of the Federal Court Act provides that the overarching purpose of civil practice and procedure provisions is to facilitate the just resolution of disputes according to law and as quickly, inexpensively and efficiently as possible.
43 In this case, the promotion of the overarching purpose in s 37M is facilitated by the parties putting before the Court the best quality evidence they are able to present. There is no suggestion before me that the applicant has been dilatory in adducing its evidence - I note that GAG Crystalbrook and the Preston Law respondents made no criticism of the lawyers for the applicant in this respect. My understanding of Mr Harriss' evidence is that while he was on country with witnesses, those witnesses were able to provide evidence in greater detail than he had previously observed.
44 I accept this explanation by Mr Harriss for the purposes of the amalgamation/further lay evidence application. I am not prepared to infer that the applicant or its legal representatives had failed to adduce evidence in a proper manner to date.
45 Ultimately, I infer from the evidence of Mr Harriss that, at present, the best quality evidence is not before the Court. The Court will inevitably be hampered in its consideration of the respective rights of all parties unless this is rectified.
46 Third, in relation to whether the applicant had made a deliberate forensic choice not to rely on the Three Reports, GAG Crystalbrook and the Preston Law Respondents essentially submitted that, because the applicant deliberately chose not to rely on those reports, it should be refused leave to introduce further evidence other than within the scope of Order 4 Version 2.
47 The applicant conceded that it chose not to rely on the Three Reports. This was clear from the evidence of both Ms O'Rorke and Mr Harriss. However, and particularly in light of the preparedness of all parties to accept further evidence being adduced, I see no reason at this stage why the applicant should be limited in adducing further evidence because of its earlier decision relating to the Three Reports.
48 The substantive issues in this case have not been heard. Both sets of draft programming orders contemplate further evidence being filed prior to the hearing - insofar as concerns the active respondents I note proposed Orders 5 and 6. While there have been extensive discussions between the parties, and considerable activity to progress the proceedings, it could in no way be said that this litigation is at a late stage, much less ready for hearing. This is not a case where, having made deliberate forensic decisions during the course of a trial not to call evidence, a party has sought to re-open its case after the evidence had closed: see Smith v New South Wales Bar Association (1992) 176 CLR 256; [1992] HCA 36 and Advanced Fuels Technology v Blythe [2017] VSC 250. As Clarke JA (for the Court of Appeal) pointed out in Urban Transport Authority of NSW v Nweiser (1992) 28 NSWLR 471 at 476:
If, however, counsel inadvertently fails to call a witness different considerations arise and, as it seems to me, if counsel makes a deliberate decision based on a mistaken apprehension of the nature of the evidence called against his client or the admissibility of the evidence which he seeks to call the justice of the case may well point to the granting of the application. The decision made by counsel in this case although a deliberate one stands in a very different category from one based on tactical grounds. It is more appropriately regarded as one in which counsel had made a mistake or failed to appreciate the relevance and admissibility of the evidence which he omitted to lead.
49 I reject the submission that the evidence at this stage has "closed" in the sense described in such cases as Smith - all parties anticipate the opportunity to file further evidence regardless of which version of Order 4 the Court accepts. In the circumstances, I do not perceive the justice of the case demands a restriction on the applicant adducing further evidence in the terms of Order 4 Version 2.
50 Fourth, I note the submission at the hearing by Counsel for GAG Crystalbrook and the Preston Law respondents that an order allowing the applicant to adduce a broader range of evidence disregarded earlier orders referable to the filing of evidence in these proceedings. This argument is not persuasive in circumstances where both versions of Order 4, and Orders 5 and 6, anticipate both the applicant and relevant respondents filing further evidence in any event.
51 Fifth, the parties are ad idem on the prospect of the trial - currently listed for three weeks commencing the week beginning 13 July 2020 - being vacated and relisted to later in 2020. The draft revised programming orders agreed by the parties anticipate this eventuality. There is no temporal prejudice to the respondents from the applicant being granted the opportunity to adduce further lay evidence in terms of Order 4 Version 1. Similarly, there is no prejudice to the applicant from any responsive evidence adduced by the respondents being adduced referable to further evidence of the applicant. Programming orders can properly address the requirements of all parties to adduce that evidence.
52 Sixth, GAG Crystalbrook and the Preston Law respondents were critical of the O'Rorke affidavit, particularly [7] and [8] where Ms O'Rorke deposed as follows:
7. I drafted the terms of reference by which Mr Daniel Leo was engaged and those terms deliberately excluded the following previous Wakaman research reports:
(a) "Wakaman People Native Title Determination Application (QC 97/40) Connection Report, For the Wakaman Native Title Applicants and the North Queensland Land Council Aboriginal Corporation" by Dr Suzi Hutchings, June 2001 (hereafter the "Hutchings report");
(b) "Part 1, Evidence of Connection, Anthropological analysis of the Chong Family's Wakaman Connection" by Dundee Mitchell, undated (hereafter the "Mitchell report"),
(c) "Part II, Wakaman: A Linguistic Puzzle" by David Wilkins, undated (hereafter the "Wilkins report");
(d) "Review of Anthropological Reports on the Status of the Chong Family (With Particular Reference to the Wakaman People's Native Title Claim (QG6148/98)) A report to the North Queensland Land Council" prepared by Professor Bruce Rigsby November 2001 (hereafter the "Rigsby report"); and
(e) "Wakaman Native Title: Anthropological Overview, June 2006 Dr James Weiner, Report to North Queensland Land Council" (hereafter the "Weiner report").
8. The reports at 7 (a) to (e) above were excluded from Mr Leo's research terms of reference for a number or [sic] reasons. At the time I engaged Mr Leo it was my view that these reports were limited to single families, out of date, and/or advised that spending public funds on further native title research at that time would not be productive, not due to lack of evidence as that remained unknown, but due to the nature of some of the relationships in the community. The authors of the excluded reports state that they did not have sufficient access to the knowledge holders in the region and as a result, could not properly comment on the quantity or quality of evidence available. Therefore, in my view, these reports did not possess the breadth and depth of ethnographic detail required to be considered useful as native title evidence. These reports were contracted as what I refer to as "scoping reports", that is they were researched and drafted for the purpose of informing/advising the Land Council staff of the level of connection evidence available in the research area, and thus to the viability of meeting the standard of evidence in order to fund any further research. It was decided the Consultant Mr Leo could do his research best without access to the above reports in part so he could approach all informants demonstrating his professional objectivity from the start.
53 Counsel for GAG Crystalbrook and the Preston Law respondents submitted, inter alia, that:
Ms O'Rorke's evidence at [8] that "It was decided the Consultant Mr Leo could do his research best without access to the above reports in part so he could approach all informants demonstrating his professional objectivity from the start" did not make sense, when realistically the objectivity of Mr Leo would best have been demonstrated by him having access to all relevant material (including the Three Reports);
In her affidavit Ms O'Rorke referred to reports other than the Three Reports, which were not relevant;
Ms O'Rorke's opinion at [8] that the Three Reports were not considered useful as native title evidence because, inter alia, they were "limited to single families, out of date, and/or [she was] advised that spending on further native title research would not be productive", and were "scoping reports", was opinion evidence which was inadmissible because Ms O'Rorke was not an expert, and had not given expert evidence;
Ms O'Rorke's affidavit was deficient in that it did not annex material to which she referred in the body of her affidavit;
GAG Crystalbrook and the Preston Law respondents may have sought Ms O'Rorke to be available for cross-examination at the interlocutory hearing had circumstances permitted; and
Overall, GAG Crystalbrook and the Preston Law respondents objected to Ms O'Rorke's evidence.
54 While I note this criticism of Ms O'Rorke, I am not prepared to exclude her evidence in the context of the present interlocutory proceedings. In particular, I note my recent observations in Kitchen v Director of Professional Services Review under s 83 of the Health Insurance Act 1973 (Cth) (No 2) [2019] FCA 2022:
49. I note that the evidence before the Court is, at this stage, somewhat unsatisfactory. Counsel for both the applicant and the respondents identified flaws in each other's evidence before me. I further note, however, that the Court may accept evidence at an interlocutory level as forming a proper basis for interlocutory relief: Director, Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2016] FCA 1225 at [72] and authorities cited in DB Marketing Solutions Pty Ltd (formerly known as Auto Xtreme Electronics Pty Ltd) v Cause [2014] FCA 1026 at [11].
(Emphasis added.)
55 In the present context:
Ms O'Rorke deposed that she was a senior anthropologist, and the co-ordinating anthropologist at NQLC at material times. In particular, Ms O'Rorke engaged and managed consultant anthropologists for NQLC's various native title matters.
Ms O'Rorke gave evidence explaining why the applicant chose not to provide, inter alia, the Three Reports to the applicant's expert Mr Daniel Leo.
56 Ms O'Rorke did not purport to give evidence as an expert within the meaning of s 79 of the Evidence Act 1995 (Cth) or the Federal Court's Expert Evidence Practice Note (GPN-EXPT).
57 Ms O'Rorke's affidavit was provided as evidence of the state of mind of the applicant for its decision not to brief Mr Leo with the Three Reports. It is likely that this evidence would not be admissible in its current form to establish whether the Three Reports were, in fact, "scoping reports" or were defective for the reasons she deposed. However, the Court is not being called on at this point to form a view about the correctness or otherwise of Ms O'Rorke's statements.
58 Elements of Ms O'Rorke's evidence were unsatisfactory, however I consider her affidavit is admissible for the purposes of an interlocutory hearing as explaining the reasons for the applicant's decision not to brief Mr Leo with the Three Reports.
59 While the point made by Counsel for GAG Crystalbrook and the Preston Law respondents - concerning the objectivity or otherwise of Mr Leo in having access to all relevant material - is sound, I accept that the view taken by the applicant concerning the Three Reports was as deposed by Ms O'Rorke.
60 I also consider that, had GAG Crystalbrook and the Preston Law respondents had concerns about the probity of Ms O'Rorke's evidence, they could have objected to it at some point between the date of filing (namely 28 April 2020) and the hearing on 11 May 2020. To my knowledge no formal objection or application referable to an objection was filed, or made, during that period.
61 Seventh, GAG Crystalbrook and the Preston Law respondents submitted (in summary) that the applicant seeks to revisit all evidence referable to a substantiation of a native title claim under the Native Title Act 1993 (Cth) and, in the words of Counsel, take the matter "back to square one". The terms of paragraph 3 of the amalgamation/further lay evidence application refer to a broad range of topics. However, as Counsel for the State submitted such elements do not include evidence relating, for example, to dreaming or mythological narratives usually explained in native title applications.
62 Further, it is clear that the matter has substantially progressed to date, to the point where, at the hearing, the parties were in accord that there were many facts to which they were all agreed. Indeed I am satisfied that, irrespective which version of Order 4 is made, the proceedings will not revert to "square one" as a number of respondents submitted.
63 Eighth and finally, I accept the submissions of the State and the applicant that the terms of Order 4 Version 2 pose the risk of ambiguity in adducing satisfactory evidence by the applicant. I note in particular the prospect of debate as to precisely what is meant by evidence referable "specific matters" to which Dr Brunton referred in his reports. The State and the applicant have defined the scope of evidence the applicant proposes to adduce by reference to the matters identified in paragraph 3 of the amalgamation/further lay evidence application. The terms of Order 4 Version 1 offer certainty in respect of proposed evidence of the applicant, which is an important factor for the Court to take into account in granting leave as sought.
64 I conclude that the interests of justice favour a form of order in the terms of Order 4 Version 1.