The importance of identifying the claim area - Saunders
20 In Saunders on behalf of the Bigambul People v State of Queensland (No 2) [2021] FCA 190, Rangiah J considered the nature and purpose of the information that must be provided by way of the Form 4 in order for an application under s 61(1) to be valid. I extract below a number of paragraphs from Saunders, but I have done so because they provide important context to this application.
21 The native title compensation application in Saunders was expressed to cover the entirety of the areas determined to be subject to non-exclusive native title recognised in two determinations made by the Court.
22 In Tucker v State of Western Australia [2022] FCA 1379, Mortimer J succinctly summarised the nature of the issues in Saunders and I respectfully adopt her Honour's summary:
[20] … The compensation application did not identify which acts were claimed to have extinguished or impaired the Bigambul People's native title. Instead, the applicant stated that it was intended to identify the compensable acts after expert and lay evidence had been provided. The State of Queensland made an interlocutory application to strike out or summarily dismiss the compensation application, on the basis that it did not contain the information prescribed by the NTA, including the identity of the area covered by the compensation application and the identity of acts giving rise to a right to compensation under the Act.
[21] Before Rangiah J, the compensation applicant sought leave to amend the compensation application to identify particular compensable acts. Rangiah J refused this application, on the basis that the area covered by an application for compensation for the extinguishment of native title is the area or areas in which the application alleges that native title rights and interests are or have been affected by a compensable act. It followed, Rangiah J reasoned, that because the compensation application did not identify any compensable acts, it did not cover any area of land or water. Accordingly, to allow the compensation applicant to amend the original application to include compensable acts alleged to affect native title rights and interests in particular areas would necessarily expand the area covered by the application. Because s 64(1) of the NTA prohibits an amendment to an application that would result in the inclusion of any area not covered by the original application, the Court could not grant the compensation applicant's request for leave to amend. For similar reasons, Rangiah J reached a similar conclusion on the application for leave to amend in Kooma.
23 For completeness, I note that appeals from the orders in both Saunders and Wharton on behalf of the Kooma People v State of Queensland (No 2) [2021] FCA 191 were filed but were discontinued or dismissed without determination.
24 In Saunders, as is apparent from the above summary, Rangiah J considered in some detail the need to address in the Form 4 both the compensable acts relied upon and the compensation area. There are five matters to note arising from those reasons.
25 First, it is not to be assumed that the area of a compensation application will accord with the precise area on which a compensable act is said to occur. So much is apparent from Griffiths, as explained by Rangiah J:
[61] It may be seen from Griffiths that determination of the economic value of the native title rights and interests extinguished or otherwise affected by an act is conducted by reference to the value of a freehold interest in the area of land in relation to which the affected rights and interests exist or existed. An assessment of the value of economic loss therefore requires identification of the relevant area.
[62] It may also be seen from Griffiths that compensation for non-economic loss is assessed by reference to the direct effects of an act upon the enjoyment of native title rights and interests in the area where the act is done and, in addition, collateral detrimental effects upon enjoyment of rights and interests in broader areas of country. Such collateral detrimental effects may be, for example, a sense of loss of connection to broader areas. However, the High Court did not suggest that compensation is payable in relation to an area where an act has no effect upon native title rights and interests. As is the case in respect of determination of the economic value of the affected rights and interests, determination of non-economic value requires identification of the area in which native title rights and interests are affected, directly or collaterally.
26 Second, his Honour identified that a determination of compensation requires identification of an area, stating:
[77] An act that affects native title rights and interests is necessarily done in relation to an area of land or waters. Section 223 defines 'native title' as communal, group or individual rights and interests, 'in relation to land or waters'. Section 225 provides that a determination of native title is a determination whether or not native title exists, 'in relation to a particular area…of land or waters'. Under s 13(2), the Federal Court cannot make a determination of compensation, without making, or having previously made, a determination of native title, 'in relation to the whole or part of the area concerned'. The definitions of 'past act' in s 228, 'intermediate period act' in s 232A and 'future act' in s 233 require an act, 'in relation to land or waters', or, 'in relation to particular land or waters'.
[78] It may be seen that an act that affects native title rights and interests is one that is done in relation to an area of land or waters. As the High Court made clear in Griffiths, an assessment of the economic and non-economic value of the native title rights and interests affected by a compensable act is made by reference to the area or areas in which rights and interests are or have been affected: see, for example, [86]-[91], [217]-[219]. Just as a determination of compensation depends upon identification of an act that affects native title rights and interests, a determination of compensation depends upon identification of an area in relation to which rights and interests are or have been affected.
27 Third, and against that backdrop, his Honour addressed whether an application for compensation required identification of an act and an area, stating:
[79] Since a determination of compensation requires identification of an act and an area, it can be expected that an application for a determination of compensation would require identification of the relevant act and area.
[80] The necessity for an application for a determination of compensation to identify an area is expressly recognised by provisions of the NTA dealing with one of the two types of compensation application that may be made. Under s 61(1), a compensation application may be made by either a registered native title body corporate (RNTBC), or a person or persons authorised by all the persons who claim to be entitled to the compensation. Section 62(2)(a)(i) (via s 62(1)(b) and (3)(b)) requires an authorised compensation application (but not one made by an RNTBC) to contain information that enables, 'the boundaries of…the area covered by the application… to be identified'. Sub-paragraphs (c),(d),(e),(f),(g),(ga) and (h) of s 62(2) also require an authorised application to include information in relation to, 'the area covered by the application', or 'the area', or 'the land or waters'.
…
[83] Schedule B of Form 4 requires the inclusion of information identifying, 'the boundaries of…the area covered by the application', as well as, 'any areas within those boundaries that are not covered by the application'. Identification of the boundaries of an area will necessarily identify the area. Therefore, Sch B requires identification of an area, namely 'the area covered by the application'.
[84] Schedule I of Form 4 requires the inclusion of, 'Details of the act which it is claimed extinguished or affected native title rights and interests for which compensation is claimed…'. In this way, Schedule I expressly requires identification of a compensable act.
28 Fourth, his Honour referred to the role and purpose of the information that must be provided by the Form 4 in the context of the NTA, observing that: an important purpose of Form 4 is to enable the Native Title Registrar to identify, and then notify, the persons and entities who have relevant interests in 'the area covered by the application'; whether the State or Territory is to be a party will depend on whether 'any of the area covered by the application' is within its jurisdictional limits (s 66(2) and s 66(3)(c)); and the requirement that the Registrar give notice to the representative body 'for the area covered by the application' (s 66(2A)) and to other persons is in most cases identified by reference to 'the area covered by the application' (s 66(3)(a)). Therefore:
[90] Apart from the Commonwealth Minister, the identities of the relevant persons or entities who are to be notified by the Registrar will vary from application to application. Their identities are ascertained by reference to their connection with 'the area covered by the application', or whether their interests may be affected by, 'a determination in relation to the application'. An application for compensation must, therefore, identify an 'area covered by the application' in order to allow the Registrar to carry out the notification obligations arising under s 66(2), (2A) and (3). The identification of a compensable act will also assist the Registrar to determine all the persons and entities whose interests may be affected by a determination, since under ss 24JAA(9), 24KA(6), 24MD(4) and 24NA(7), the Commonwealth, States and Territories may enact laws providing that another person pay the compensation determined.
29 As his Honour observed, the information provided by the Form 4 and the notice obligations under the NTA and NTFC Regulations recognise and observe the requirement of natural justice that a person whose interests might be affected might have a reasonable opportunity to be heard on a matter: at [93].
30 His Honour relevantly concluded that:
[95] Accordingly, the requirements of Sch B of Form 4 for information identifying the boundaries of the area covered by the application, and of Sch I for identification of a compensable act, are consistent with the scheme of the compensation provisions. In any event, for a compensation application authorised by a compensation claim group (such as the Original Application), identification of the area covered by the application is expressly required under s 62(2) of the NTA.
31 Similarly, his Honour observed that the purpose of notice provisions such as those in s 66 of the NTA is to facilitate certainty among those who hold interests in an area: at [128].
32 Fifth, his Honour referred to the inclusion of phrases such as 'the area covered by the application' or 'the area of land and waters covered by the original application' throughout the NTA, observing that it is to be assumed that the phrase is intended to have a consistent meaning: at [113]. More specifically, the requirement of Schedule B of Form 4 for information that enables the boundaries of 'the area covered by the application' to be identified must take its meaning from the same requirement in s 62(2)(a)(i): at [111]-[112].
33 However, his Honour rejected a submission to the effect that the area 'covered by the application' is limited to the area directly affected by a compensable act, acknowledging what was said in Griffiths and that it is unlikely that the legislative intention is to limit the area covered by the application to the precise geographical area the subject of the compensable act: at [130]-[132].
34 His Honour also acknowledged that a compensation application might assert that the whole of a native title determination area is covered by the application. That description might be appropriate where interests in the whole of the claim area might be affected by a determination of a compensation application. However, it would not be an accurate description where the native title rights and interests are affected in only part of that area: at [126]-[127]. In other words, the area in which native title is alleged to be affected by a compensable act may in some cases, but will not necessarily, be the whole of the native title determination area: at [136].
35 His Honour concluded that:
[134] In the case of an application for a determination of compensation, 'the area covered by the application', will be the area or areas in which the application alleges that native title rights and interests are or have been affected by a compensable act. It is in that area or those areas that the interests of other persons or entities may be affected.
36 For completeness, I also extract the following paragraphs upon which, as will be explained, the applicants place some weight:
[138] Schedule B requires identification of the area in which the application alleges that native title rights and interests have been extinguished or otherwise affected by an act. Schedule I requires identification of an act which it is claimed extinguished or affected native title rights and interests. It is the identification of the alleged act and its effects that identifies the relevant area. Schedule B is concerned with the area in which an act identified in Sch I is claimed to have an effect upon native title rights and interests.
[139] The 'area covered by the application' in Sch B is the area or areas in which the applicant claims that native title rights and interests are or have been affected by the act or acts identified in Sch I.
37 I turn to consider this application, taking into account the observations in Saunders. They expose the importance of precision and consistency in identifying the compensation application area.