[2024] VCAT 465
General information, not legal advice.
Victorian Civil and Administrative Tribunal
2024-05-20
Original judgment source is linked above.
Declaration of Major Transport Project by Premier of Victoria under the Major Transport Projects Facilitation Act 2009 (Vic) ('MTPF Act')[3]
Notice under s 15 of the MTPF Act of appointment to the Secretary to the Department of Transport as the project proponent for the Project[4]
Requests for information under the Freedom of Information Act XXXXX (FOI Requests)
Letter from Authority to owners of land[5]
Second response from CPG with direct question regarding permanent closure of Progress Street[8]
Confirmation of receipt of response from CPG[9]
Request for response to local business survey about from local business and including how they operate[11]
Letter containing detailed response to Project from CPG (through Gadens)[12]
Request for information under the Freedom of Information Act 1982 (Vic) ('FOI Act')[13]
Letter of clarification from CPG regarding request under FOI Act[14]
Designation by the Minister of the Project area under s 95(2)(a) of the MTPF Act[15]
Further letter of clarification from CPG regarding request under FOI Act[16]
Letter from CPG to Member for Dandenong and Authority[19]
SDH approaches Corrs Chambers Westgarth[22]
Letter from Corrs Chambers Westgarth on behalf of SDH seeking confirmation about consultation, consultation report and Minister's reasons[24]
Letter from Best Hooper on behalf of CPG indicating scope of works not yet finalised[25]
Letter to Dandenong City Council ('council') from SDH[26]
Letter from Gadens on behalf of CPG seeking copy of material[27]
Letter from Clayton Utz to SDH (through Corrs Chambers Westgarth) disclosing that on 7 April 2023, Minister was satisfied with consultation report[30]
Letter from Clayton Utz to CPG (through Gadens)[31]
Letter from Clayton Utz to CPG (through Best Hooper)[32]
Letter from Minister advising CPG (through Gadens) of the Minister's decision[33]
SECTION 75 OF THE VCAT ACT AND RELEVANT PRINCIPLES
(1) At any time, the Tribunal may make an order summarily dismissing or striking out all, or any part, of a proceeding that, in its opinion - > > > (a) is frivolous, vexatious, misconceived or lacking in substance; or > > > > (b) is otherwise an abuse of process. > > (2) If the Tribunal makes an order under subsection (1), it may order the applicant to pay any other party an amount to compensate that party for any costs, expenses, loss, inconvenience and embarrassment resulting from the proceeding. > > (3) The Tribunal's power to make an order under subsection (1) or (2) is exercisable by - > > > (a) the Tribunal as constituted for the proceeding; or > > > > (b) a presidential member; or > > > > (c) a member who is an Australian lawyer. > > (4) An order under subsection (1) or (2) may be made on the application of a party or on the Tribunal's own initiative. > > (5) For the purposes of this Act, the question whether or not an application is frivolous, vexatious, misconceived or lacking in substance or is otherwise an abuse of process is a question of law.
s 149(1)(a) of the PE Act; * neither CPG nor SDH have standing to make the applications under
s 149B of the PE Act; * no error of law or other ground of review has been identified by either CPG or SDH in the applications under s 149(1)(a) of the PE Act; and * no error of law has been identified in either of the applications under s 149B of the PE Act. 2. In essence, there are two issues identified, the lack of standing and the failure to identify any error of law. I note that if I find the applicants do not have standing to bring the applications, I do not need to deal with any deficiencies in the grounds in support of the applications. 3. The Minister also says the proceedings should be summarily dismissed if I find the Tribunal lacks jurisdiction. The Minister relies upon the decision in Maddingley Brown Coal Pty Ltd v Moorabool SC[35] (Maddingley) to support the position that the question of standing must be determined as a threshold issue. The Minister also says there is no contention on the facts with respect to the Project area and the location of the applicants' land. At paragraph 50 of Maddingley the Tribunal stated: 1. I agree that it is a serious matter for the Tribunal to deprive a litigant of its day in court, but as standing to bring the application is an essential element of the application it is appropriate to deal with the question of standing as a preliminary matter and that question could be determinative of the application if standing was not made out.
(1) A specified person may apply to the Tribunal for the review of - > > > (a) a decision of a specified body in relation to a matter if a planning scheme specifies or a permit contains a condition that the matter must be done to the satisfaction, or must not be done without the consent or approval, of the specified body; or > > > > (b) a decision of a specified body in relation to a matter if an agreement under section 173 provides that the matter must be done to the satisfaction, or must not be done without the consent, of the specified body and makes no provision for settling disputes in relation to the matter; or > > > > (c) a decision of a specified body or of a person or body specified in an enforcement order in relation to a matter if the order requires that the matter must be done to the satisfaction of that person or body; or > > > > (d) if there is no prescribed time for a decision of a kind referred to in paragraph (a), (b) or (c), a failure of a person or body to make that decision within a reasonable time after the matter is referred to it > > ...
specified person means in relation to a matter -
(a) the owner, user or developer of the land directly affected by the matter; or
(b) a specified body; or
(c) if the matter affects Crown land, the occupier of the Crown land.
Consultation requirement
Prior to the commencement of the use or development*:
Application
This clause applies to the use and development of land (other than the subdivision of land) for projects undertaken by the Level Crossing Removal Project and declared under section 10(1)(b) of the Major Transport Projects Facilitation Act 2009.
This clause does not apply to a project for which a document has been incorporated into this planning scheme expressly for that project.
149B General application for declaration > > (1) A person may apply to the Tribunal for a declaration concerning -
(a) any matter which may be the subject of an application to the Tribunal under this Act; or
(b) anything done by a responsible authority under this Act.
(2) On an application under subsection (1), the Tribunal may make any declaration it thinks appropriate in the circumstances.
(3) The Tribunal's power under this section is exercisable only by a presidential member of the Tribunal.
In Kantor v Shire of Murrindindi [1997] VicSC 167; (1997) 18 AATR 285 Ashley J. in the Supreme Court of Victoria considered the scope of the Administrative Appeals Tribunal's declaratory power under the former Section 14 of the Planning Appeals Act 1980. That jurisdiction is in substance the same as the one conferred on this Tribunal by Section 149B(1)(a) of the Planning and Environment Act. If the matter before him was such as could have been the subject of a declaration under Section 14 of the Planning Appeals Act, the Supreme Court's jurisdiction over the matter was prima facie ousted by the operation of Section 66A of the Planning Appeals Act 1980. His Honour considered that the width accorded to the declaratory jurisdiction under the Planning Appeals Act by the Administrative Appeals Tribunal and in particular by the decision of Judge Jones in State Transport Authority v Rural City of Wodonga (1989) 2 AATR 175 was not justified by the words in Section 14. Ashley J. said that this greater width was achieved only by going beyond the actual words of the Section. [1997] VicSC 167; (1997) 18 AATR 285, 298-9. Section 149B was enacted as part of the measures establishing this Tribunal and in the immediate wake of Kantor's case it is reasonable to infer that Parliament was seeking once again to establish this Tribunal as a "one-stop shop" in planning matters as it had attempted to do in enacting the revised version of Section 14 of the Planning Appeals Act 1980 and doing so in light of the limitations which Ashley J. had found as to the latter in his decision in Kantor's case. In those circumstances the section should be given a wide construction whilst refraining of course from going beyond the actual language used in the provision mindful of Ashley J's strictures. His Honour held that Section 14 was not available as a ground for declaratory jurisdiction in the matters before him in Kantor's case because according to his analysis the Administrative Appeals Tribunal would have had no power to grant substantive relief and therefore there was no matter which aside from Section 14 itself, could have been referred to the Tribunal. He rejected the contention that in the circumstances the Tribunal could have entertained an application for an enforcement order pursuant to Section 114 of the Planning and Environment Act 1987 apparently on the footing that the use and development in dispute was covered by a permit. It may be inferred that His Honour considered that at least for the purposes of hearing an enforcement order application the Administrative Appeals Tribunal would have had to treat the permit as valid in the absence of an order of a court of competent jurisdiction avoiding or annulling it. Here it seems to be common ground that Ms Cook's grievances could have been raised with the Tribunal by means of an application under Section 87 of the Planning and Environment Act 1987. That being the case she is seeking a declaration which clearly could be the subject of an application to the Tribunal. Even if I were wrong in this the issue of a permit prior to the giving of a Notice of Decision in accordance with Section 64 of the Act is clearly something done by a responsible authority under the Planning and Environment Act 1987. In my view the Tribunal has jurisdiction to make the declaration sought.
It followed therefore that the Planning Division was not at large to make declarations on any subject matter which was brought to it but only as to matters which could otherwise be raised before that Division. It was argued by the respondents in Kantor's case that since an application for an enforcement order could have been brought in the Planning Division then declaratory relief could have been sought under Section 14. His Honour rejected this argument. He said:
Without recourse to authority I would have said that s.114 of the Planning Act is not attempting to deal with the type of situation now under discussion. The structure of the Act, as well as the verbiage of the section, suggests that the reference in sub-s.(1) to "contravention of the Act" is not addressing a contravention alleged to exist because an extension or amendment proper on its face might be successfully attacked as involving a wrong exercise of discretion in the decision to extend or amend. The difficulty of making s.114(1) apply to such a case was highlighted, I consider, by the necessary recourse, in the submissions of counsel for the Shire, to s.14(1) of the Appeals Act as the source of jurisdiction to create the very contravention or prospective contravention which is the sine qua non of the availability of s.114.
Whilst His Honour did not put it in quite these terms, in substance I take him to mean that it would not be possible under the guise of enforcement proceedings to mount a collateral attack upon a permit granted by a responsible authority or the endorsement of plans under such a permit. It would be necessary before obtaining enforcement orders to obtain an authoritative adjudication that the permit or the endorsement was invalid,. Hence as regard enforcement proceedings Mr Love has proceeded as he was obliged to do though absent the submission put by the permit holder, the enforcement order application could have been heard concurrently with the application for declaration.
Standing - matter and land not directly affected_**
"This Court has stated on many occasions that the task of statutory construction must begin with a consideration of the [statutory] text". So must the task of statutory construction end. The statutory text must be considered in its context. That context includes legislative history and extrinsic materials. Understanding context has utility if, and in so far as, it assists in fixing the meaning of the statutory text. Legislative history and extrinsic materials cannot displace the meaning of the statutory text. Nor is their examination an end in itself.
It is not the purpose of either the Designated Project Area or the Project Boundary to define the area that is 'directly affected' for the purpose of s 148. Both designations are specifically created for the purposes of defining where use and development may lawfully occur. They do not circumscribe the area in which impacts will occur (as acknowledged in the Minister's submissions.
'without intervening agency; immediate; personal', or meaning 6 in the Oxford English Dictionary, being 'effected without intermediation or intervening agency; immediate
...The classical view of the ratio decidendi that binds lower courts is as follows. It is the legal rules necessary (or sometimes sufficient where a decision might have more than one basis) for the decision, based on the material facts before the court, and expressed at an appropriate level of generality. The ratio decidendi will generally follow the expression of it where it is stated by the judge or, if unstated by the judge, it will be the legal principles at the appropriate level of generality which "the judge must logically have considered necessary or treated as material.
(footnotes omitted)
... In my opinion, it is appropriate that this Court consider the matter. Perhaps more importantly, I consider that it is appropriate that this Court pass upon the circumstances necessary to be proved in order that a decision to extend time or to amend a permit be successfully attacked; and upon the consequences of a successful attack. Quite apart from the issue of the consequences of breach of s.52(1), those matters, even if I was to conclude the Tribunal had the jurisdiction which counsel for the Shire asserted, would abundantly satisfy me of the existence of special circumstances within s.66A(2) of the Planning Act...[51]
What I have said is enough to dispose of the jurisdictional issue. But it appears to me to be important for this Court to say whether an attack on the grant of an extension of time under s.69(2) of the Planning Act or of amendment of a permit under s.73 of that Act (each of which counsel conceded ought to be available) are justiciable by the Tribunal; or otherwise by this Court[52]
(1) The Tribunal, on application by any person or on its own initiative, may extend any time limit fixed by or under an enabling enactment for the commencement of a proceeding. > > (2) If the rules permit, the Tribunal, on application by a party or on its own initiative, may - > > > (a) extend or abridge any time limit fixed by or under this Act, the regulations, the rules or a relevant enactment for the doing of any act in a proceeding; or > > > > (b) waive compliance with any procedural requirement, other than a time limit that the Tribunal does not have power to extend or abridge. > > (3) The Tribunal may extend time or waive compliance under this section even if the time or period for compliance had expired before an application for extension or waiver was made. > > (4) The Tribunal may not extend or abridge time or waive compliance if to do so would cause any prejudice or detriment to a party or potential party that cannot be remedied by an appropriate order for costs or damages. > > (5) In this section - > > relevant enactment means an enactment specified in the rules to be a relevant enactment for the purposes of this section.
a) Any material delay to the planned work schedule will result in a number of adverse consequences to the Authority, including both direct and indirect costs, and including the prospect of quite substantial costs; > > b) A delay in the planned work schedule in the order of one month would likely result in the planned rail occupation not being able to be realized, resulting in additional costs, disruption and delay flowing from that aspect of the Project; > > c) Should the Review Proceedings ultimately result in any delay to the Project, the consequences of any such delay would have been lesser were it to have occurred in 2023, as opposed to the middle or later parts of 2024. This particular prejudice arises directly as a consequence of the application having been lodged out of time. It would not have arisen were the applications brought within time; and > > d) Had the Review Proceedings been filed within time, then the relevant project contract annexure could have been drafted to address risk associated with the Review Proceedings particularly relating to timelines and project costs The detriment set out above cannot be remedied by an order for costs or damages.
'Directly'
adverb 1. in a direct line, way, or manner; straight.
2. without delay; immediately.
3. presently; soon.
4. absolutely; exactly; precisely.
'affected (1)'
adjective 1. acted upon; influenced: the affected group.
2. influenced injuriously; impaired; attacked, as by climate, disease or pollution, etc.:
3. moved; touched:
'affected (2)'
adjective 1. assumed artificially:
2. assuming or pretending to possess characteristics which are not natural:
3. inclined or disposed:
affect
verb
1. to act on; produce an effect or a change in:
2. to impress; move (in mind or feelings):
3. (of pain, disease, etc.) to attack or lay hold of:
-noun 4. /ˈæfɛkt/ (say 'afekt) Psychology observable feeling or emotion, as linked to a thought process or as a response to a stimulus (opposed to conation).
Clause 52.03-1
Application
This clause applies to the use and development of land (other than the subdivision of land) for projects undertaken by the Level Crossing Removal Project and declared under section 10(1)(b) of the Major Transport Projects Facilitation Act 2009.
This clause does not apply to a project for which a document has been incorporated into this planning scheme expressly for that project.
Clause 52.03-2
Exemption from planning scheme requirements
Any requirement of this planning scheme to obtain a permit or any provision of this planning scheme that prohibits the use or development of land, requires the use or development of land to be carried out in a particular manner, or requires a specified thing to be done to the satisfaction of a specified person or body, does not apply to any use or development this Clause 52.03 applies to if the requirements of Clause 52.03 are met. The provisions of this clause prevail over any inconsistent provision in this planning scheme.
Clause 52.03-5
Project boundary requirement
Prior to the commencement of the use or development, a plan that shows the boundary of the land on which the use or development will be undertaken must be prepared to the satisfaction of the Minister for Planning.
Clause 52.03-4
Consultation requirement
Prior to the commencement of the use or development:
s 148 of the PE Act and thus, do not have standing to make an application under s149 of the PE Act. 11. Accordingly, the review proceedings should be summarily dismissed under s 75 of the VCAT Act because the proceedings are misconceived. 12. I note by way of passing that I have accepted the submissions of the parties that in being satisfied with the consultation and the report, the Minister actually made 'a decision' or 'decisions' for the purposes of s 149(1)(a) of the PE Act.
General application for declaration
(1) A person may apply to the Tribunal for a declaration concerning -
(a) any matter which may be the subject of an application to the Tribunal under this Act; or
(b) anything done by a responsible authority under this Act.
(2) On an application under subsection (1), the Tribunal may make any declaration it thinks appropriate in the circumstances.
(3) The Tribunal's power under this section is exercisable only by a presidential member of the Tribunal.
Without recourse to authority I would have said that s.114 of the Planning Act is not attempting to deal with the type of situation now under discussion. The structure of the Act, as well as the verbiage of the section, suggests that the reference in sub-s.(l) to "contravention of the Act" is not addressing a contravention alleged to exist because an extension or amendment proper on its face might be successfully attacked as involving a wrong exercise of discretion in the decision to extend or amend. The difficulty of making s. 114(1) apply to such a case was highlighted, I consider, by the necessary recourse, in the submissions of counsel for the Shire, to s.l4(l) of the Appeals Act as the source of jurisdiction to create the very contravention or prospective contravention which is the sine qua non of the availability of s.114.* It is, however, difficult to know what s.114 intends by its reference to an actual or apprehended contravention of the Planning Act. Counsel for the plaintiffs referred me to s.126 of that Act. That would give the relevant part of s. 114(1) some work to do; but it is not a wholly satisfactory explanation. I should, in the circumstances, do no more than repeat my conclusion that the particular reference in s. 114(1) does not pick up a case where the contravention of the Act is alleged to be action undertaken or threatened in respect of an apparently regularly issued permit.
(*Tribunal Emphasis)
[1] The submissions, evidence and materials of the parties, and any supporting material provided at the hearing have all been considered in the determination of the proceeding. In accordance with the practice of the Tribunal, not all of this material will be cited or referred to in these reasons.
CPG AFM Property 01 Pty Ltd
Minister for Planning [2024] VCAT 465