The hearing before the primary judge
9 It is sufficient to expose the issues on the appeal to set out relevant excerpts of the transcript of the hearing before the primary judge. Contentions of the kind made by Mr Bullmore require examination of the course of the entire hearing, so it is necessary to set the excerpts out at some length.
10 The hearing took place during the COVID pandemic and was conducted by video. Mr Bullmore was represented by experienced counsel, Min Guo. It is also relevant to note that Mr Guo's instructing solicitor was the solicitor who represented Mr Bullmore before the Tribunal.
11 The primary judge opened the hearing by saying that he had read the submissions of counsel on both sides and found them helpful. After preliminaries, Mr Guo commenced his submissions in relation to ground 1. He submitted that while the Tribunal was not bound by the rules of evidence, it was required to afford procedural fairness to those appearing before it.
12 Mr Guo said that 'the Minister has spent quite some column inches in his written submissions' saying that, before the Tribunal, he complied with the rule in Browne v Dunn. Mr Guo submitted that this was not to the point; the point, he said, was that 'there has been an unfairness because … the Minister relied on hearsay statements and invited the Tribunal to believe those hearsay statements when we were not able to cross-examine and test the content of those statements'.
13 Shortly after that, the following exchange occurred between Mr Guo and the primary judge:
HIS HONOUR: So - but the real issue you have to address, isn't it, is that your client was represented by lawyers before the Tribunal and allowed the three police summaries to be tendered without objection. So what need was there for the Minister to proffer up the police officers?
MR GUO: It's not the point that there was no objection, because there can be a denial of procedural fairness without a point strictly being taken. We didn't - my client - - -
HIS HONOUR: It's a very difficult point though, isn't it, for you, Mr Guo?
MR GUO: Well - - -
HIS HONOUR: That if - and if - before the Tribunal the legal representatives of your client permitted these police summaries to be tendered absolutely without objection to now, on an appeal - or judicial review, more accurately - contest that there has been a denial of procedural fairness when the legal representatives had the opportunity to object to the admissibility of the police statements, point out to the Tribunal that they were hearsay and unsubstantiated, but they didn't do that. They allowed the [Tribunal] to receive absolutely the three police summaries.
MR GUO: And that all occurred in the context where there was no precision at all by the Minister in saying what these documents would be used for. Now, if my client had sought to make the objection, ultimately it would not have mattered much, for this reason, your Honour. Because we would not have been able to see with any foresight how those statements would actually be used by the Tribunal in its reasons. So we have this method of inquiry which is both inquisitorial and adversarial. And I don't want to place too much emphasis on that except to say that what matters is now the Tribunal will use these documents. And the Tribunal is permitted to inform itself in any way it thinks fit, including over the objection of the applicant's - if that was actually made, but it wasn't. But it still stands to reason that the way the Tribunal would have used these documents was not known to us. So then - - -
HIS HONOUR: Is that right, Mr Guo, in circumstances where it's said in the submissions filed by - on behalf of the Minister that the statement of facts and contentions referred to the police summaries and the content of the police summaries. So surely that would have put any competent legal representative of your client on notice as to the way in which the Minister was going to use the three summaries?
14 Mr Guo then took the primary judge to the Minister's statement of issues, facts and contentions in the Tribunal, which only refers in a general way to the material summonsed from the Victoria Police and the Queensland Police in support of a contention that Mr Bullmore had 'an extensive criminal history'. This was footnoted by reference to the entire bundle of summonsed material received from those two police forces, which contained much material other than the three records on which the Tribunal focussed in its reasons.
15 Mr Guo described that material as having been 'put in by the Minister holus-bolus'. The primary judge asked, 'What more would you have expected?' Mr Guo submitted in response that what was missing was an indication of the specific way in which the Tribunal would use the materials, as set out above, as a basis to disbelieve Mr Bullmore, both in relation to the specific incidents and in relation to his general credibility.
16 The following exchange ensued, which is at the heart of Mr Bullmore's complaints on appeal and must be set out at length (commencing at page 6 of the transcript):
HIS HONOUR: Just a minute. The difficulty with all of that is you accept, obviously, that your client was convicted by a jury and then he lost his appeal to the Court of Appeal in relation to the offences. That's correct, is it not?
MR GUO: That's correct.
[ts 7]
HIS HONOUR: Yes. And then the Tribunal preferred the contemporaneous notes of the police officers to the oral evidence of your client, and you're saying that procedural fairness was denied because you were, what, not told which pages of the police summaries that were going to be relied upon by the Minister? What's the unfairness?
MR GUO: No, with respect, your Honour. That is not how we put ground 1. We put ground 1 on the basis that there is a hearsay - there is a version of events written in this material with which my client disagreed. Now, he was able to say he disagreed - in fact, I need to go back a step, your Honour - - -
HIS HONOUR: He wasn't accepted on his oath.
MR GUO: I need to go back a step, your Honour, because - - -
HIS HONOUR: ....., Mr Guo, your client was not accepted on his oath. That was open to the Tribunal to find. He didn't - the Tribunal did not believe your client and placed weight, greater weight, for the reason that it said, that your client's answers were inconsistent and vague and general, and put emphasis on the contemporaneous written notes of the police officer. Why wasn't that something the Tribunal could do?
MR GUO: Your Honour, can I take the court back to what I say is the vice in the Queensland Police material to begin with.
HIS HONOUR: Yes.
MR GUO: So to be clear, I'm not talking about the rape incident, I'm talking about the common assault with the real estate agent. Now, what happened there was the Minister took my client in cross-examination through the asserted version of events as to what the real estate agent said happened to her.
HIS HONOUR: Yes.
MR GUO: My client denied that what was asserted to have happen in fact happened. He gave - well, on this he denied that he had been verbally abusive, he denied calling her 'a bitch', denied throwing her out, and denied having lunged forward and grabbed her on the shoulders. They were the allegations put ..... - - -
HIS HONOUR: So put fairly and squarely to your client for the opportunity to comment.
MR GUO: Yes.
HIS HONOUR: Where's the procedural unfairness in that?
MR GUO: The unfairness is this. He can deny it but that only goes so far when the central issue is should he be believed as to whether he is a risk. As we know, and [ts 8] I trust that I'm not being too generic with this statement. We know as advocates that it is one thing to put your client in the box and have him or her deny what's being put. But it's quite another thing forensically to be able to persuade the trier of fact, quite another thing to also cross-examine the maker of the allegations and test his or her allegations.
HIS HONOUR: But your client could have subpoenaed the police officers if that was the course they chose to adopt, which they did not.
MR GUO: So - - -
HIS HONOUR: They allowed these documents to be tendered absolutely in evidence.
MR GUO: So - - -
HIS HONOUR: ..... should have objected to the tender and insisted on the maker of the statement being called. They did not do so.
MR GUO: Well, I accept that did not occur, your Honour. But - - -
HIS HONOUR: Well, that's the problem, isn't it?
MR GUO: No, it's not a complete answer, your Honour.
HIS HONOUR: It's the incompetence of the people below.
MR GUO: Well - - -
HIS HONOUR: Who were acting on behalf of your client at the time.
MR GUO: I have some difficulty with what has just been described as how the case was conducted below. I'm not sure we need to go that far.
HIS HONOUR: Well, what have I got wrong, Mr Guo? Because I'm here to listen to your case and to listen to the way you put the case on behalf of your client. What have I got wrong? The three police summaries were tendered in evidence without objection - - -
MR GUO: Without objection - - -
HIS HONOUR: - - - below and your clients did not seek to insist that the makers of the statement be called to give evidence so that they could cross-examine them. The statements have gone in and then subsequently the statements have been put to your client in evidence, he has given his version of events and the Tribunal has rejected that and accepted the contemporaneous documentary evidence. Which was - went in unobjected by your client. Where's the unfairness in that?
[ts 9]
MR GUO: The unfairness is as I have - can I say this, your Honour. I have heard everything that your Honour has put to me and I can see why your Honour is putting what you have with the force you have. And so, in that sense, I just want to make these submissions so that my client's position is clear, with respect.
HIS HONOUR: You proceed, Mr Guo. There's no criticism of you in what I'm putting to you, I just want to understand what your case is.
MR GUO: Well, the case is it is not enough - even accepting that my client's lawyer did not object below, even accepting that. It is not enough for him to have had put to him by the Minister below these propositions, and therefore the Minister to say, 'Well, you've had your opportunity to meet the case so there's no denial of procedural fairness.' We say that is not enough, because when the central issue is about credit the forensic exercise of persuading the finding - the finder of - the trier of fact is not just about putting your own person in the box and having him deny what's put to him. It's also about being able to test the allegations that are put against him by cross-examination. Now - - -
HIS HONOUR: Just pausing there, Mr Guo.
MR GUO: Well, I ..... - - -
HIS HONOUR: Just ..... what you say - just tell me what you say should have taken place to accord procedural fairness to your client. What should have occurred? You tell me.
MR GUO: The Minister should have called the maker of the assertions. And it is no answer to say that my client should have called these police officers because, firstly - there are two reasons. Firstly, with respect to the Queensland Police documents, the maker of the assertion is not identified. And I will take your Honour to the material to make good that proposition. So contrary to what the Minister says - if I can ask your Honour to turn to - - -
HIS HONOUR: Just before we go to that, Mr Guo, you still have to grapple with the point that the - the only reason you call the maker of the statement is to make these documents admissible. Do you accept that proposition?
MR GUO: That is not - no. I do not accept that proposition, your Honour.
HIS HONOUR: Right. So I thought the whole point of your story was that these statements in the police summaries should not have been relied upon by the Tribunal because the maker of the statement was not called. That's your position, is it not?
MR GUO: But it's not just that bare fact, because the unfairness is complete and only complete when the Tribunal uses it in the way that it did. Now - - -
[ts 10]
HIS HONOUR: But your client's representatives allowed it in untested. They did not object - - -
MR GUO: I accept that they - - -
HIS HONOUR: - - - to available evidence before the Tribunal that the Tribunal can rely upon, particularly in circumstances where you accept that this material was put to your client. Your complaint is that the Tribunal did not accept the denials of your client over the contemporaneous police summaries. That's your complaint.
MR GUO: My complaint is that occurred when my client had no opportunity to forensically test the truth of what was asserted against him .....
HIS HONOUR: And then he could have objected to the summaries being tendered.
MR GUO: And my submission in response to that, your Honour, as I've sought to submit, with respect, several times, that that is not enough. So I - - -
HIS HONOUR: So what? The police were meant to say, 'You've allowed this evidence in without objection, but we will now just make available to you the police officers.'
MR GUO: Your Honour, the exercise, with respect, is much more than about whether my client objected or not. The question is, in all the circumstances, what was it open - for the powers it opened, was it open for the Tribunal to use as a rational, logical and probative way the fact of, firstly, the hearsay statements put to him and, secondly, his denial of those hearsay statements. Was it open to the Tribunal to conclude from that, and that alone, that my client should not have been believed. And I say - - -
HIS HONOUR: Well ..... Mr Guo, because of the very reasons you've outlined. The statements went in unobjected, the Minister's solicitor cross-examined your client on the statements, your client responded to those statements, your client's evidence was not accepted by the Tribunal. What is unfair about all of that? Your client had an opportunity to comment on it, your client was represented by legal representatives at first instance and he has commented on it and the Tribunal said, 'No, I don't accept that evidence. I accept the written police summaries.'
MR GUO: And the prejudicial nature of what was said against him is still there, even if my ..... even if my client - - -
HIS HONOUR: ..... still accept your client was telling the truth, Mr Guo. It happens all the time in court.
MR GUO: It does happen all the time in court, but it only happens in court once the person has been given a proper opportunity to respond to the allegation that he is lying in the box. That is not enough - - -
[ts 11]
HIS HONOUR: ..... put to him. You don't have to say - you only have to put the substance of the material. You don't have to say, 'And you're a liar, aren't you?'
MR GUO: No, I'm not - - -
HIS HONOUR: That's where your submissions misconstrue the rule in Browne v Dunn.
MR GUO: Your Honour - - -
HIS HONOUR: It's an opportunity to know the case that's put against you, not to say, 'And, finally, I put it to you you're a liar.'
MR GUO: Your Honour, that is not - - -
HIS HONOUR: That is not what Browne v Dunn requires.
MR GUO: No, and me and my learned friend are in furious agreement on that, because Browne v Dunn - - -
HIS HONOUR: Then why did you say in your submissions that it was never put that he was a liar? You say it repeatedly.
MR GUO: Because that is the context in which there should be a finding, and I'm inviting your Honour to find - but it is clear that your Honour is not going to find - that is the context in - - -
HIS HONOUR: I haven't decided anything, Mr Guo, yet.
MR GUO: Well, your Honour - - -
HIS HONOUR: I'm testing your propositions.
MR GUO: Well, I withdraw what I've just said, but the reason why - - -
HIS HONOUR: You should - - -
MR GUO: The reason - - -
HIS HONOUR: You should withdraw it.
MR GUO: Well, I've withdrawn what I've said, your Honour. But the reason why I've referred to Browne v Dunn no more than I have in my written submissions is because that is part of the context in which we say there was a denial of procedural fairness. We do not say that a breach of Browne v Dunn is the reason why there was a denial of procedural fairness. That is not found anywhere in our written submissions, and that is not part of our case. We say the unfairness is the use of the [ts 12] documents, not because of any supposed failure to meet the requirement in Browne v Dunn.
HIS HONOUR: So how were the documents used unfairly then, Mr Guo?
MR GUO: Because my client was not given an opportunity to test the truth of the statements.
HIS HONOUR: Because your client's representatives allowed the documents to be admitted.
MR GUO: And I say that is not a complete answer.
HIS HONOUR: Right.
MR GUO: Now, there are two parts to what I've just sought to say. First, as I was seeking to take your Honour to, the Queensland Police documents that are the subject of this contest do not actually identify - contrary to the Minister's written submissions, do not actually identify the maker of the assertions.
HIS HONOUR: But does that make any difference in circumstances where your client's representatives allowed the documents to be tendered absolutely and unchallenged? What's the point? If they weren't going to object to the documents, what does it matter?
MR GUO: The point is raised against us, your Honour, that we should have somehow been able to and should have called the maker of these statements and I'm simply saying that contention cannot stand, because the maker of the statements was not identified. We've got the names of some other police officers, or police officer, in respect of the Queensland Police Service documents, but he is not identified as the maker of the statement and, in any event, even if it was, we are in an adversarial proceeding where the Minister is positively putting a case against my client and it is unreal, with respect to the Minister, to suggest that we should be calling a witness in their camp. We would be calling a witness to have him declared as hostile, so that we could then cross-examine out of him what should actually be put to him by the Minister. We say that - - -
HIS HONOUR: ..... precisely, Mr Guo, which goes to show why there's no substance to this claim of a denial of procedural fairness, in circumstances where the legal representatives allowed the statements to be tendered absolutely.
MR GUO: Your Honour, I'm going over territory that I've already gone over and, with respect, repetition won't improve my point.
HIS HONOUR: Yes, I agree.
MR GUO: They are the submissions - - -
[ts 13]
HIS HONOUR: Move to your next point.
MR GUO: They are the submissions in respect of the second and third police documents. The submissions are the same. I accept that there are police officers' names that appear in respect of the second police summary and third police summary, but the point, again, is the same. These are people who were in the Minister's camp and it would have been, with respect, unreal for us to be calling them because they are only plainly going to be hostile witnesses. This is an adversarial proceeding and it was for the Minister to call them. That is the point - - -
HIS HONOUR: But that's the whole point, isn't it? You say it was for the Minister to call them. Well, that was - that would have been correct if the legal representatives of the applicant had objected to the tender of the statements, but there was no obligation on the Minister to call the police officers when the statements were tendered absolutely before the Tribunal. What possible obligation was there?
MR GUO: Your Honour, I've made my submissions.
HIS HONOUR: Yes.
MR GUO: And, again, repetition won't improve what I've already put to your Honour.
17 We will analyse this lengthy passage when we come to consider the first ground of appeal below.
18 Mr Guo then went on to make his oral submissions about the third ground of review. There is no need to set out those passages from the transcript; while Mr Bullmore's written submissions to this Court briefly assert that his complaints concern all the grounds of review, he identified nothing specific about the primary judge's conduct of the latter part of the hearing that was said to bespeak bias. Nor could he reasonably do so.
19 At the end of his submissions in chief, Mr Guo said:
…your Honour said to me something, in the course of me making my submissions about ground 1, that my instructor was 'incompetent.' And with respect, if your Honour is going to make a finding along those lines, then my client's instructor should be given an opportunity to respond. But if your Honour is not predisposed to make a finding of that kind, then I don't need to take that matter any further.
His Honour simply thanked Mr Guo, and counsel for the Minister commenced her oral submissions.
20 Those oral submissions commenced by dealing with ground 3. After that, counsel for the Minister said she could not usefully add to her written submissions in relation to ground 1. At that point the primary judge asked her what she said to Mr Guo's submission that the Minister should have made available the police officers who made the police summaries. Counsel then answered the question at some length.
21 Finally, it is worth noting that at the very end of the hearing, the primary judge asked Mr Guo whether there were any other matters he wished to put to his Honour, and Mr Guo said no.