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[2023] QSC 228
Supreme Court of Queensland
2023-10-13
Muir J
Original judgment source is linked above.
ADMINISTRATIVE LAW - JUDICIAL REVIEW - REVIEWABLE DECISIONS AND CONDUCT - GENERALLY - where the first respondent received a notification about the misconduct of the applicant arising from statements on the applicant's Facebook page - where the applicant applies for a review of a decision by the first respondent that she was reasonably satisfied that the applicant had engaged in misconduct and she would make an application referring the notification to the second respondent - where the sole ground of review relied upon by the applicant is that the first respondent erred by failing to take a relevant consideration into account - where the applicant claims the first respondent failed to consider the applicant's submissions in response to the allegations of misconduct - whether any failure to consider the submissions in response was material to the decision
Judicial Review Act 1991 (Qld), ss 20(2)(e), 23(b)
Buck v Bavone [1976] HCA 24; (1976) 135 CLR 110
Carrascalao v Minister for Immigration and Border Protection (2017) 252 FCR 325; [2017] FCAFC 107
Cuvegen v Secretary to Department of Education and Training [2021] VSC 524
DV016 v Minister for Immigration and Border Protection & Anor (2021) 273 CLR 177; (2021) HCA 12
East Melbourne Group Inc v Minister for Planning [2008] VSCA 217; (2008) 23 VR 605
Jabari v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2023] FCAFC 98
McGee v Independent Assessor & Anor [2022] QSC 257
Minister for Home Affairs v Ogawa (2019) 269 FCR 536; (2019) FCAFC 98 [101]
Minister for Immigration & Border Protection v Maioha (2018) 267 FCR 643; [2018] FCAFC 216
Minister for Immigration and Border Protection v SZMTA [2019] HCA 3; (2019) 264 CLR 421
Minister for Immigration and Ethnic Affairs v Lu Shan Liang (1996) 185 CLR259; [1996] HCA 6
Minister for Immigration and Multicultural Affairs v Eshetu [1999] HCA 21; (1999) 197 CLR 611
MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506; [2021] HCA 17
Plaintiff M64/2015 v Minister for Immigration and Border Protection [2015] HCA 50; (2015) 327 ALR 8
R v Westminster City Council ex-parte Ermakov [1995] EWCA Civ 42; (1996) 2 All ER 302
Scott v Commissioner for State Revenue (Qld) [2016] QSC 132
Singh v Minister for Home Affairs [2019] 267 FCR 200; [2019] FCAFC 3
Topouzakis v Greater Geelong City Council (2014) 202 LGERA 123; (2014) VSC 87
The Office of the Independent Assessor for the first respondent
Crown Law for the second respondent (no appearance at the hearing)
(a) First: did the first respondent fail to consider the submissions in response?
(b) Secondly: was any failure to consider the submissions in response material to the decision?
"150AJ Application to conduct tribunal about alleged misconduct
(1) The assessor may apply to the conduct tribunal to decide whether the councillor has engaged in -
(b) inappropriate conduct that is connected to conduct of the councillor that is alleged misconduct.
(b) include details of the alleged misconduct or inappropriate conduct and any complaint received about the misconduct or inappropriate conduct; and
(c) state why the assessor is reasonably satisfied the councillor has engaged in -
(ii) misconduct and inappropriate conduct that is connected to the alleged misconduct; and
(d) include information about the facts and circumstances forming the basis for the assessor's reasonable satisfaction.
(3) The assessor may make an application under subsection (1) about the alleged inappropriate conduct only if the application is also made about the connected alleged misconduct."
(a) First: three posts on her Councillor Facebook page as follows:
(i) "It was rushed through and I was told no time to look at other locations";
(ii) "No information was available as to how the land will be restored back";
(iii) "I saw no accounting information of what the 8 week production per year will bring to our economy, only the lease income" and "no details of an economic benefit beyond the lease of the land was detailed or presented or supplied to Councillors even though it was questioned"[5].
(b) Secondly: the media article quoted the applicant as nominating the Holey Moley site as a suitable location for a wildlife hospital stating "[t]hat area is now sitting vacant and this is just one area we could look at."
(c) Thirdly: The media article was shared via the Facebook page of a local lobby group with the applicant commenting on this thread that, "[w]e cleared a number of trees for Holy Moly [sic] and what did it return? It was a quick decision, no one saw coming".
"Having considered all the information available, I am considering making an application to the Tribunal to deal with this matter, under Chapter 5A, Division 6 of the Local Government Act 2009 (the Act).
Before making a decision to deal with a complaint in this manner, and pursuant to section 150AA of the Act, I am providing you with than opportunity to have your say about the alleged conduct and to say why I should not refer the complaint to the Tribunal to be dealt with. I also acknowledge that you have previously forwarded submissions in relation to this matter."
(a) First: "no information was available as to how the land will be restored back..."
(b) Secondly: "I saw No accounting information of what the 8 week production per year will bring to our economy, only the lease income..."; and
(c) Thirdly: "I could not find the economic stimulus benefit beyond the lease agreement..."
Applicant's responses to the Notice [s 150AA(3)]
(a) First: that there is "no evidence" given the applicant's responses that the statements made in the post, when considered in their proper context, were false or misleading because they were an expression of an opinion made in good faith. That proper context included:
(i) The applicant's professional background was the provision of bookkeeping and accounting services;
(ii) The post was an explanation of her reasons for voting on the proposal, based on the information available at the time of voting on 29 July 2020;
(iii) The post was made at a time when the applicant had only been a Councillor for some six months and was made from the perspective of someone with her background;
(iv) The comments were one of five reasons for voting against the proposal; and
(v) The economic stimulus statement was made in response to a comment from a Facebook user and in this context should be seen as a statement that she was unable to verify the economic stimulus.
(b) Secondly: that there were factual matters which meant that the comments were not false or misleading. That included, apropos, the land restoration statement, that the applicant did not have information as to how the land would be restored and, in fact, had been told by a council employee at a site inspection that trees would be removed and were probably not going to be restored. Apropos, the accounting information statement, that the applicant used the term "accounting information" to describe the accounting standard set by the Australian Accounting Standards Board.
(c) Thirdly: that the post did not involve a knowing or reckless breach of trust and was not inconsistent with the local government principle of "ethical and legal behaviour".
(d) Fourthly: that the assessor should determine to dismiss the complaint pursuant to ss 150X(b) or 150X(c) on the grounds that the complaint was either vexatious, made other than in good faith, lacked credibility and dealing with the complaint would not be in the public interest or a justifiable use of resources.[11]
The Decision and subsequent application to the second respondent
It is alleged that on or about 13 September 2020, Councillor Adelia Berridge, of Redland City Council, engaged in misconduct as defined in section 150L(1)(b)(i) of the Local Government Act 2009 (Qld) (the Act), in that her conduct involved a breach of the trust placed in her as a councillor, either knowingly or recklessly, in that is was inconsistent with the local government principle in section 4(2)(e) 'ethical and legal behaviour of councillors and local government employees' on the basis that she made false and/or misleading statements on social media".
"The statement posted on Councillor Berridge's Facebook page were false and/or misleading, as Councillor Berridge had been provided with relevant information on the Lease, in relation to the economic benefit to Council and restoration of the Land, as outlined in paragraphs "b" to "m" above."
Annexure A to this Application is a Statement of Facts that sets out:
Annexure B to this application is a Notice and Opportunity to Respond provided to the subject councillor on 2 February 2023, pursuant to s 150AA of the Act which included a draft statement of facts and required the subject councillor's response by 16 February 2023.
Annexure C to this application is the responses to 'Annexure B' and requests for extension of time submitted by and on behalf of the subject Councillor received by the OIA via email up until 1 March 2023.[14]
Annexure D to this application is a brief of evidence prepared by the OIA in relation to this matter.
Statement of Independent Assessor pursuant to s 150AJ
Based on the material contained in Annexures A - D of this Application, I am reasonably satisfied that the subject councillor has engaged in misconduct and hereby refer this matter to the tribunal to decide whether the councillor has engaged in misconduct."
(a) First: how the first respondent dealt with and disposed of the submissions made by the applicant; and
(b) Secondly: how, despite those submissions the first respondent remained reasonably satisfied that the applicant had engaged in misconduct.
(a) First: the decision under ss 150W(1) (c) and 150AJ was one that "includes, or is accompanied by a statement, giving the reasons for the decision (within
s 31(a) of the JRA), so it was unnecessary for the applicant to provide the requested statement of reasons. The correctness or otherwise of the interpretation was not argued before me. But it cannot be overlooked that the decision and the application are two distinct steps under the LGA. It is however unnecessary for me to resolve this issue as the applicant's review grounds do not include that inadequate reasons or no statement of reasons were given;
(b) Secondly: that the application, together with annexures A-D "clearly and thoroughly" set out the basis for the applicant's view that there was an arguable case for misconduct against the applicant; and that as outlined in the application made to the Tribunal, all of the submissions made by or on behalf of the applicant were considered, together with all of the other material particularised in the application;
(c) Thirdly: that there was no statutory basis for the applicant to have proceeded to have dismissed the complaint under s 150X on the basis that it is frivolous or vexatious or lacked substance or credibility. As stated at paragraph 13 above, the applicant conceded that her contention about this avenue being available to the first respondent was misconceived.
"Consistently with well-established authority in different statutory contexts, there can be no doubt that a decision-maker must read, identify, understand and evaluate the representations. Adopting and adapting what Kiefel J (as her Honour then was) said in Tickner v Chapman, the decision-maker must have regard to what is said in the representations, bring their mind to bear upon the facts stated in them and the arguments or opinions put forward, and appreciate who is making them. From that point, the decision‑maker might sift them, attributing whatever weight or persuasive quality is thought appropriate. The weight to be afforded to the representations is a matter for the decision-maker. And the decision-maker is not obliged "to make actual findings of fact as an adjudication of all material claims" made by a [representation].
It is also well-established that the requisite level of engagement by the decision-maker with the representations must occur within the bounds of rationality and reasonableness. What is necessary to comply with the statutory requirement for a valid exercise of power will necessarily depend on the nature, form and content of the representations. The requisite level of engagement - the degree of effort needed by the decision-maker - will vary, among other things, according to the length, clarity and degree of relevance of the representations. The decision-maker is not required to consider claims that are not clearly articulated or which do not clearly arise on the materials before them."[19]
"In all such cases the authority must act in good faith; it cannot act merely arbitrarily or capriciously. Moreover, a person affected will obtain relief from the courts if he can show that the authority has misdirected itself in law or that it has failed to consider matters that it was required to consider or has taken irrelevant matters into account. Even if none of these things can be established, the courts will interfere if the decision reached by the authority appears so unreasonable that no reasonable authority could properly have arrived at it. However, where the matter of which the authority is required to be satisfied is a matter of opinion or policy or taste it may be very difficult to show that it has erred in one of these ways, or that its decision could not reasonably have been reached."
Objections to paragraphs of Ms Florian's affidavit
(a) First, I am not satisfied that the impugned paragraphs are sufficiently relevant or probative of anything. They mainly refer to statements and extract parts of documents which already form part of the application; and
(b) Secondly, to the extent Ms Florian attempts to expand on the process of the consideration she undertook I am not satisfied that this evidence can be fairly said to elucidate the reasons already given by her.[27] Rather, it is an attempt to go beyond that - as the first respondent's submissions identified - it purports to establish "the active intellectual process she engaged in."
(a) provides an opportunity for the applicant to make submissions;
(b) requires that the first respondent reaches the necessary condition of reasonable satisfaction that the applicant's conduct is misconduct before making a referral to the second respondent; and
(c) provides for the second respondent and not the first respondent to make a decision, on the balance of probabilities, about the applicant's conduct.
"[31] ...a state of satisfaction was irrational, illogical and not based on findings or inferences of fact supported by logical grounds where the state of satisfaction was a condition precedent to the exercise of a power or doing an act."
(a) First: as a matter of implication, it is reasonable to infer (as I do) that the first respondent adequately engaged with these submissions given that:
(i) her letter of 2 February as set out in paragraph 27 above clearly sets out the process and includes that such responses will be considered;
(ii) the submissions in response are expressly referred to and attached to the application;
(iii) the submissions in response are expressly referenced as being part of the material upon which the first respondent formed her opinion that she was reasonably satisfied that the applicant had engaged in misconduct justifying referral to the second respondent to decide this issue;
(b) Secondly: the consideration required to be undertaken by the first respondent must be understood in the context of the statutory framework and bearing in mind the relatively low threshold requirement to refer the matter to the second respondent being to the "reasonable satisfaction" of the first respondent;
(c) Thirdly: the referral to the second respondent as set out in the application is underpinned by an allegation which is detailed and carefully particularised. There is nothing irrational, unreasonable or illogical about this reasoning. It clearly establishes an arguable case and supports the first respondent's opinion of being reasonably satisfied of a case of misconduct having been made out;
(d) Fourthly: the mandatory requirement of the first respondent was to consider the submissions in response to the s 150AA Notice before making her decision under s 150W. It was not, as the applicant contended, to demonstrate how and why she dealt with and disposed of those submissions. This submission, in my view, conflates the obligation on the first respondent under s 150AJ(2)(c) with the decision under s 150W.
"...the factual substances of the responses, if properly considered by the Assessor, means that there is a realistic possibility that one or - one or more, including all of them, would not end up being the subject of an application to the councillor conduct tribunal." [32]
[1] The second respondent filed a submission stating it will abide the order of the court, and was otherwise excused from attending the hearing.
[2] Plaintiff M64/2015 v Minister for Immigration and Border Protection [2015] HCA 50; (2015) 327 ALR 8 at [23].
[3] See s 150W(1)(a).
[4] Applicant's affidavit at para 13; AB-10.
[5] Applicant's affidavit, Exhibit AB-1.
[6] Applicant's affidavit, Exhibit AB-1, Annexure A.
[7] Florien affidavit page 98. The applicant did not object to this part of the affidavit.
[8] Applicant's affidavit, Exhibit AB-2.
[9] Applicant's affidavit, Exhibit AB-6.
[10] Applicant's affidavit, Exhibit AB-6, pg. 1.
[11] To support that submission, the response referred to the fact that the complaint was immediately after the applicant's motion of 15 June 2020, some two years after alleged misconduct, and that no complaint was raised at the time of posting. It was submitted that this suggested that the notification was motivated by a desire to derail the motion, or act in retribution of the motion.
[12] Page 6 item "q" of the application (page 33 of Exhibit AB-6).
[13] Applicant's affidavit, Exhibit AB-10.
[14] The material at annexures A-D included the applicant's submissions of 7 February 2023 and 1 March 2023 response.
[17] DV016 v Minister for Immigration and Border Protection & Anor (2021) 273 CLR 177; (2021) HCA 12 at [12] per Kiefel CJ, Gageler, Gordon and Steward JJ, citing Minister for Home Affairs v Ogawa (2019) 269 FCR 536; (2019) FCAFC 98 [101] per Davies, Rangier and Steward JJ.
[18] Minister for Immigration and Ethnic Affairs v Lu Shan Liang (1996) 185 CLR 259; [1996] HCA 6 at [30] per Brennan CJ, Toohey, McHugh and Gummow JJ.
[19] Plaintiff M1/2021 v Minister for Home Affairs (2022) 400 ALR 417 at [24] - [25] per Kiefel CJ, Keane, Gordon and Steward JJ.
[20] Minister for Immigration & Border Protection v Maioha (2018) 267 FCR 643; [2018] FCAFC 216 at [45] per Rares and Robertson JJ.
[21] Carrascalao v Minister for Immigration and Border Protection (2017) 252 FCR 325; [2017] FCAFC 107 at [48] per Griffiths, White and Bromwich JJ.
[22] Singh v Minister for Home Affairs [2019] 267 FCR 200; [2019] FCAFC 3 at [37].
[23] Buck v Bavone [1976] HCA 24; (1976) 135 CLR 110 at 118 - 119; See also Minister for Immigration and Multicultural Affairs v Eshetu [1999] HCA 21; (1999) 197 CLR 611 at [130] - [137] per Gummow J.
[24] East Melbourne Group Inc v Minister for Planning (2008) 23 VR 605; [2008] VSCA 217 at 308.
[25] R v Westminster City Council ex-parte Ermakov [1995] EWCA Civ 42; (1996) 2 All ER 302 at 315 per Hutchinson LJ. Each case turns on its facts, but I accept there are occasions where courts in Australia have received evidence addressing the reasons for a decision the subject of challenge. For example: Topouzakis v Greater Geelong City Council (2014) 202 LGERA 123; [2014] VSC 87; Scott v Commissioner for State Revenue (Qld) [2016] QSC 132 at [30] cited in Cuvegen v Secretary to Department of Education and Training [2021] VSC 524 at [51]. But none of these cases are factually similar to the present.
[26] Ms Florian's affidavit at paragraph 6b.
[27] East Melbourne Group Inc v Minister for Planning [2008] VSCA 217; (2008) 23 VR 605 at 309-312 per Ashley and Redlich JJA.
[28] For example, Jabari v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2023] FCAFC 98.
[29] McGee v Independent Assessor & Anor [2022] QSC 257 at [31].
[30] MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506; [2021] HCA 17 at [2] per Kiefel CJ, Gageler, Keane and Gleeson JJ.
[31] Minister for Immigration and Border Protection v SZMTA [2019] HCA 3; (2019) 264 CLR 421.
Berridge
The Independent Assessor & Anor [2023] QSC 228
(1976) 135 CLR 110
(2017) 252 FCR 325
(2021) 273 CLR 177
(2008) 23 VR 605
(2019) 269 FCR 536
(2018) 267 FCR 643
(2019) 264 CLR 421
(1999) 197 CLR 611
(2021) 273 CLR 506
(2015) 327 ALR 8
(2014) 202 LGERA 123
(2022) 400 ALR 417