[2025] FCA 245
General information, not legal advice.
Federal Court of Australia
2025-03-26
Commission J, Rangiah J
Original judgment source is linked above.
In circumstances where an accused is compulsorily examined or purportedly compulsorily examined by an examiner of the ACC after being charged, is it a fundamental defect in the trial process such that it justifies a stay of the proceedings on indictment?
Whilst the applicants acknowledge that the CDPP has indicated that the Crown Prosecutor has not had access to any of the interviews and that the examinations have been kept separate and isolated from the criminal case, the applicants still argue that the Court could never be satisfied that some information gleaned in the examinations has not been used derivatively in the investigation and preparation of the brief.
(a) the Australian Criminal Intelligence Commission made under ss 24A, 25A, 28 and 59A of the ACC Act; and
(b) the Chief Executive of the QCS under ss 69 and 70 of the QCS Act.
(a) As understood by the Commonwealth Respondents, the Applicant alleges that the powers in Chapter 2, Part 2, Division 7, subdivision 2 of the Queensland Corrective Services Act 2006 (Qld) and/or Part II, Division 2, subsections 24A, 25A, 28 and 59A of the Australian Crime Commission Act 2002 (Cth) (ACC Act) are inconsistent with the judicial power of the Commonwealth once a person has been charged with an indictable Commonwealth offence (ground 4).
(b) As understood by the Commonwealth Respondents, the Applicant also alleges that the powers in the ACC Act that authorised a number of identified decision-makers of the Second Respondent to publish and disseminate to the Australian Federal Police and/or Commonwealth Director of Public Prosecutions (CDPP) certain information and documents relating to the Applicant's examination involve an impermissible encroachment on Ch III of the Constitution once the Applicant had been charged with an indictable Commonwealth offence (ground 7).
I bring forth serious complaints of criminal conduct and/or act on ultra vires - the like of fraud, kidnap, grossly unlawful, coercive interrogations, the reckless disregard of a multitude of mandatory, statutory protection mechanisms enacted by both state and Commonwealth parliaments...which were enacted to protect constitutional, enshrined fair trial rights and the most basic of fundamental common law and human rights.
Your Honour, I say - and I say strongly - serious criminal conduct, all of which was for the sole purpose of circumventing and overcoming my asserted common law right to silence and, moreover, for the improper purpose of assisting the investigation and prosecution of my offence as charged.
...if this Court is of an opinion in consideration of the evidence as a whole...that the unlawful post charge coercive examination was held in reckless disregard of the mandatory protection mechanisms of statute and in consideration to those findings ultimately declare those decisions as being grossly unlawful, the Applicant will then...make application to a superior Court by way of a Writ of Certiorari.
It is a large step to jump from a decision involving errors of fact and law to a finding that the decision maker did not undertake its task in a way which involves personal criticism.
(See also NAAG of 2002 v Minister for Immigration and Multicultural and Indigenous Affairs [2002] FCA 713 at [24] (Allsop J)).
Such a leap is entirely unwarranted in the circumstances of this case.
... by imposing a statutory time limit, Parliament has evinced a clear intention to place an applicant who fails to comply with the time limit in a different position to applicants who have complied. As Wilcox J put it in Hunter Valley Developments [Pty Ltd v Cohen], "it is the prima facie rule that proceedings commenced outside [the relevant] period will not be entertained".
... the length of the delay; the explanation for the delay; any prejudice to the administration of justice as a result of the delay; and the prospects of the applicant succeeding in the application or the "strength or weakness of the case ... sought to be advanced and the utility of advancing that case".
OR in the alternative:
The decision‑maker in exercising the power of the Commonwealth by way of the accrued or federalised jurisdiction of the QCS Act held reckless disregard of mandatory protection mechanisms conferred under section 70 of the QCS Act. On 28 October 2010 by way of a fraudulently issued section 69 of the QCS Act "Form 11 Court Attendance" notice (Exhibit TE024), Corrective Services induced the Applicant to abstain from doing an act of which the Applicant was lawfully entitled to do (defined as fraud under the definition within 408 C (g) of the Queensland Criminal Code (QCC)), in accordance with the power conferred under subsection (2) of section 70 of the QCS Act, by forcibly removing the Applicant from custody. The forcible removal of the Applicant from custody imposed under an involuntary detention Court Order was for law enforcement purposes, here being the ACC coercive interrogation. If such removal was to occur for law enforcement purposes it must only occur in strict statutory compliance of the power conferred, in accordance with subsection (2) of section 70 of the QCS Act, of where the Applicant has the statutory empowered mandatory right of refusal.
(Emphasis in the original.)
(1) The chief executive must produce a prisoner at the time and place, and for the purpose, stated in a court order or an attendance authority.
(2) A party to a civil proceeding who requires a prisoner to attend court must pay to the chief executive the expenses for the prisoner's attendance.
(3) The transfer of a prisoner to a court must be authorised by an order of the chief executive, even if it is required by a court order or an attendance authority.
(4) In this section-
attendance authority means -
(a) a summons under the Justices Act 1886; or
(b) a notice to appear under the Police Powers and Responsibilities Act 2000; or
(c) a law list published by a court; or
(d) a notice from a court to the chief executive advising that the prisoner is required to be present in the court for a particular matter.
civil proceeding does not include -
(a) a criminal proceeding; or
(b) a proceeding relating to corrupt conduct alleged against a staff member.
court includes a tribunal or person with power to compel persons to attend before it, him or her.
70 Removal of prisoner for law enforcement purposes
(1) A person may, in the approved form, apply to the chief executive for a prisoner to be removed from a corrective services facility to another place to enable -
(a) the prisoner to provide information to a law enforcement agency to help the agency perform its law enforcement functions; or
(b) a law enforcement agency to question the prisoner about an indictable offence alleged to have been committed by the prisoner.
(2) The chief executive may authorise the removal of the prisoner only if the prisoner, in the presence of an official visitor, agrees in writing.
(3) The prisoner may be removed only by a corrective services officer or police officer.
(4) While the prisoner is absent from the corrective services facility, the prisoner is taken to be in the custody of the chief executive of the law enforcement agency.
(a) the ACC examiner was not a "court" and there was therefore no applicable "court order or attendance authority" within s 69(1); and
(b) as the summons issued by the ACC examiner was invalid, the order under s 69(3) was invalid and the production of the applicant under s 69(1) was unlawful.
A person who is aggrieved by a decision to which this Act applies...may apply... for an order of review...".
...a decision of an administrative character made, proposed to be made, or required to be made (whether in the exercise of a discretion or not and whether before or after the commencement of this definition):
(a) under an enactment referred to in paragraph (a), (b), (c), (d) or (e) of the definition of enactment; or
(b) by a Commonwealth authority or an officer of the Commonwealth under an enactment referred to in paragraph (ca), (cb) or (f) of the definition of enactment;
(d) a decision included in any of the classes of decisions set out in Schedule 1.
(1) Subject to subsections (1B), (1C) and (1EA), the original jurisdiction of the Federal Court of Australia includes jurisdiction with respect to any matter in which a writ of mandamus or prohibition or an injunction is sought against an officer or officers of the Commonwealth.
(1A) The original jurisdiction of the Federal Court of Australia also includes jurisdiction in any matter:
(a) in which the Commonwealth is seeking an injunction or a declaration; or
(b) arising under the Constitution, or involving its interpretation; or
(c) arising under any laws made by the Parliament, other than a matter in respect of which a criminal prosecution is instituted or any other criminal matter.
An officer of the Commonwealth is a person appointed by the Commonwealth to an identifiable office, who is paid by the Commonwealth for the performance of their functions under the office and who is responsible to and removable by the Commonwealth concerning the office.
...confined by the considerations which mark out the boundaries of judicial power. Hence, declaratory relief must be directed to the determination of legal controversies and not to answering abstract or hypothetical questions. The person seeking relief must have "a real interest" and relief will not be granted if the question "is purely hypothetical", if relief is "claimed in relation to circumstances that [have] not occurred and might never happen" or if "the Court's declaration will produce no foreseeable consequences for the parties.
...is confined by the considerations which mark out the boundaries of judicial power hence it must be directed to the determination of legal controversies and not to the answering of abstract, hypothetical, or moot questions or giving advisory opinions. An applicant must demonstrate a "real interest" in a "real question" the answering of which must produce some "real consequences for the parties".
(Citations omitted.)
2. The second ground is that the decision maker (Examiner Boulton) the 2nd Respondent when making the decision to authorise by law the coercive examination of the Applicant, which is recorded in writing as set out on the "restricted ACC examination transcript" 28 October 2010 (exhibit TE013), on page 2 at lines 28 to 31, was a decision that was otherwise contrary to law (s. 5(1)(j) of the AD(JR) Act), as it was made in a reckless disregard of mandatory protection mechanisms, in exercising the power conferred under section 28(1) of the ACC Act, in that there was NO ACC summons or attendance notice issued for 28 October 2010, to statutorily authorise by law the abrogation and violation of the Applicants' asserted common law right to silence.
OR in the alternative
The decision maker (Examiner Boulton) in the making of the decision to authorise by law the coercive examination post charge, was a decision that was not authorized by the enactment in pursuance of which it was purported to be made (s.5(1)(d) of the AD(JR) Act), in exercising the power conferred under section 28(1) of the ACC Act, in that any decision of an administrative character to coercively interrogate the Applicant was affected by an invalid condition precedent or third party fraud, deposed herein at grounds one (1) and four (4).
(Emphasis in the original.)
(1) An examiner may summon a person to appear before an examiner at an examination to give evidence and to produce such documents or other things (if any) as are referred to in the summons.
(1) A person served, as prescribed, with a summons to appear as a witness at an examination before an examiner shall not:
(a) fail to attend as required by the summons; or
(b) fail to attend from day to day unless excused, or released from further attendance, by the examiner.
3. The third ground is that the decision‑maker the 2nd Respondent when making the decision to authorise by law the release or dissemination of the Applicants' post charge coercive examination product (inclusive of the involuntary extracted testimony) to the CDPP, in particular the trial prosecutor and assisting Counsel, which is recorded in writing as set out on the transcripts of Queensland Supreme Court proceedings 29 January 2013 (exhibit TE022 and TE009), was a decision that was otherwise contrary to law (s. 5(1)(j) of the AD(JR) Act), as it was made in a reckless disregard of the Examiners explicit direction in exercising his power conferred of the ACC Act of which is recorded in writing in the restricted examination transcript (exhibit TE013 at page 152 at lines 27 to 31 and page 153 at lines 1 to 2) and the purported authorised by law summons SO416/10, (exhibit TE00l at subsection 3(B)(ii)).
(Emphasis in the original.)
I direct that the evidence given by you, Terrence Elfar, the contents of documents produced to the Commission during this Examination, any evidence that might enable you to be identified and the fact that you've given evidence at this Examination shall not be published except to the Chief Executive Officer, Examiners and members of staff of the Australian Crime Commission.
[106] It is further argued for Elfar and Golding that the content of their evidence to the ACC may have been unlawfully disseminated, thereby affecting the fairness of their trial. As I have already noted, it is conceded that the prosecutor at their trial had no knowledge of the content of this material. In the written submissions for these appellants, details are provided of communications between the ACC and the AFP in respect of the investigation of these offences. It also appears that there were variations of the non-publication directions by the examiner, by which their evidence was allowed to be disclosed by AFP officers. From this material it is submitted that there is at least a basis for apprehending that full disclosure was not made by the prosecution and that details of the examinations may have been disseminated to persons who had, in some way, an influence upon the course of the trial. Those submissions cannot be accepted. The first reason is that ultimately the case was conducted by a prosecutor who had no knowledge of the content of the evidence to the ACC. The second is that evidence that some AFP officers had, or may have had, knowledge of the content of this evidence to the ACC far from proves a risk that the fairness of the trial was in some way affected. It is not suggested, for example, that the examinations of Elfar and Golding led to the discovery of further and significant evidence. The strong case against them came from what was found in the car and on the boat.
[107] For these reasons the various arguments by Elfar and Golding, based upon the ACC examinations, should be rejected.
(Emphasis added.)
It is established that a court should not embark upon the determination of the validity of an Act of Parliament unless it is necessary to do so: Re Patterson; ex parte Taylor (2001) 207 CLR 391 at 473 - 474 (Gummow and Hayne JJ); Attorney-General (NSW) v Brewery Employees' Union of NSW [1908] HCA 94; (1908) 6 CLR 469 at 590 (Higgins J) ("It is only when we cannot do justice, in an action properly brought, without deciding as to the validity of the Act, that we are entitled to take out this last weapon from our armoury" (emphasis added)). This doctrine of judicial restraint in relation to constitutional questions is an aspect of deference between the separate branches of government and reflects a recognition of the solemnity involved in declaring invalid laws made by a representative legislature.
The fifth ground is that the decision maker (Examiner Hannaford) the 2nd Respondent when making a decision of an administrative character, as recorded in writing and set out in the ACC Summons S0416/10 issued at 11.49 hrs on 19 October 2010 (Exhibit TE001), for the sole purpose of the Applicant to appear before an Examiner of the ACC on 22 October 2010, the making of that decision was an improper exercise of the power as conferred by the enactment in pursuance of which it was purported to be made (s. 5 (1) (e) of the ADJR Act) in exercising the power conferred under section 24A of the ACC Act. It is evidence the decision maker exercised his personal discretionary power at the direction or behest of another (s. 5 (2) (e) of the AD(JR) Act, as recorded in writing and set out in an email chain between the ACC and AFP on the dates 13 & 14 October 2010 (exhibit TE002), communications between the ACC and AFP Commissioners (Exhibit TE007 highly protected letter) 2 December 2010 and transcripts of proceedings (Exhibit TE017 - Senior ACC officer Florian (ARB 1074 at line [20]), of which confirms the exercising of the power conferred under ss. 24 and 28(1) of the ACC Act was for the improper purpose of being a part of the AFP Operation Collage, so as to assist the AFP in the investigation and prosecution of the offence as charged. Such action is a violation of the power conferred and the mandatory protection mechanisms enacted by Parliament of which must only be used in strict statutory compliance of ss. 24, 28(1), 28(IA) and 28(7) of the ACC Act, as empowered at 19 October 2010.
(Emphasis in the original.)
The sixth ground is that the decision‑maker (Examiner Bolton) the 2nd Respondent when making a decision to coercively interrogate the Applicant of which is recorded inwriting as set out in the restricted ACC examination transcript, on page 3 at lines 1 to 10 (exhibit TE013) and the mandatory ACC Authority to Attend notice (Exhibit TE005), evidences procedures that were required by law to be observed in connection with the making of the decision were not observed (s. 5 (1) (b) of the AD(JR) Act) in exercising the power conferred under s. 25A (7) (a) of the ACC Act. The mandatory power conferred under s. 25A (7) (a) of the ACC Act is to inform the witness (Applicant) of those persons unauthorised by law who were present and unauthorised by law who were clandestinely present at the interrogation hearing on 28 October 2010. It is recorded in the communications between ACC and APP Commissioners (exhibit TE007) and the statement of ACBPS officer Willis made 26 November 2010 (Exhibit TE004 read in‑conjunction with exhibit TE005), evidencing other persons unauthorised by law (prosecution investigators) who were present and unauthorised by law (APP investigators) who were clandestinely present and viewing the post charge coercive interrogation hearing. This is a breach of the rules of natural justice in connection with the making of the decision (s.5 (1) (a) of the AD(JR) Act), abstaining the Applicant in exercising his statutory power conferred under s. 25A (7) (b) of the ACC Act.
(Emphasis in the original.)
...
(7) If a person (other than a member of the staff of the ACC) is present at an examination before an examiner while another person (the witness) is giving evidence at the examination, the examiner must:
(a) inform the witness that the person is present; and
(b) give the witness an opportunity to comment on the presence of the person.
No AFP members involved in the investigation were allowed to be present. However, other officers from the AFP intelligence area were permitted to be present.
The following named persons who are members of the staff of the ACC request Examiner authorisation, pursuant to section 25A(3) Australian Crime Commission Act 2002, to be present during the ACC examination S0416/10.
7 .1. A letter dated 29 March 2011 from Lind to the AFP, in which was attached the ACC coercive examination product by way of an "intelligence report" (exhibit TE018);
7.2. De-veau's "variation of non‑publication directions", dated 3rd November 2010 and 9th February 2011, (exhibit TE014);
7.3. As recorded in Court proceeding transcripts on 1 June 2015, pertaining to Stent and Florian (exhibit TE017);
7.4. Letter of Bartlett, ACC Ref: 10/130441 of 22 November 2010 to the AFP, titled Examination Dissemination (exhibit TE020);
7.5. Letter of Bartlett, ACC Ref: 10/13029 of 22 November 2010 to the CCDP, titled Examination Dissemination (exhibit TE021);
These aforementioned persons who purported to make the decision[s] did not have jurisdiction to make the decision[s] (s. 5(1) (c) of the AD (JR) Act), subsequent to the date 13 October 2010 where the Applicant was formally charged with a Commonwealth indictable offence, in exercising their delegated powers conferred under the ACC Act in that the power exercised under the power conferred of the ACCAct is an impermissible encroachment on Chapter III of the Constitution, thereby unconstitutional with respect to any decision made of an administrative character, subsequent to the date 13 October 2010.
(Emphasis in the original.)
The CEO may, by writing, delegate to a member of the staff of the ACC who is an SES employee, or an acting SES employee, all or any of the CEO's powers or functions under this Act.
(9) An examiner may direct that:
(a) any evidence given before the examiner; or
(b) the contents of any document, or a description of any thing, produced to the examiner; or
(c) any information that might enable a person who has given evidence before the examiner to be identified; or
(d) the fact that any person has given or may be about to give evidence at an examination;
must not be published, or must not be published except in such manner, and to such persons, as the examiner specifies. The examiner must give such a direction if the failure to do so might prejudice the safety or reputation of a person or prejudice the fair trial of a person who has been, or may be, charged with an offence.
8.1 To satisfy rule 31.01 (2) of the Federal Court Rules (FCRs') alleging bad faith, it is submitted Examiner Hannaford in exercising his power conferred under s. 28 (lA) of the ACC Act only he must be satisfied that ii is reasonable in all the circumstances to do so. As evidenced Examiner Hannaford exercised his personal discretionary power at the direction or behest of another (s. 5 (2) (e) of the AD (JR) Act). It is recorded in writing as set out in an email chain between the ACC and AFP on 13 to 14 October 2010 (exhibit TE002) and communications 2 December 2010 between the ACC and AFP commissioners (exhibit TE007) of which evidences the exercising of the power conferred here under sections 24 and 28 (1) of the ACC Act was for the improper purpose of being a part of the AFP Operation Collage, so as to assist the AFP in the investigation and prosecution of the offence as charged. Such action is a violation of the power conferred and the mandatory protection mechanisms' enacted by Parliament of which must only be used in strict statutory compliance of ss. 24, 28(1), 28 (1A) and 28 (7) of the ACC Act, as empowered at 19 October 2010.
(Emphasis in the original.)
9 .1. The 2nd Respondent with reckless disregard of mandatory procedures of which are required by law to be undertaken in strict statutory compliance with the powers conferred under section 28(1) of the ACC Act, to perform an authorised by law coercive examination on 28 October 2010, as recorded in writing and set out in the restricted examination transcript (exhibit TE013; page 2 at lines 28 to 31), the Examiner induced the Applicant to do an act, which the Applicant was lawfully entitled to abstain from doing (definition of fraud in accordance with 408 C(g) of the Queensland Criminal Code) by performing an unauthorised by law coercive interrogation on 28 October 2010. This is evidence of where there was "NO Summons" to confer a power to authorise by law the intrusion and abrogation of the Applicants, asserted common law right to silence [Emphasis added].
9.2. The 2nd Respondent with reckless disregard of mandatory procedures of which are required by law to be undertaken in strict statutory compliance with the powers conferred under s. 25A (7) (a) of the ACC, the Examiner induced the Applicant to abstain from doing an act which the Applicant was lawfully entitled to do in accordance with the powers conferred under s. 25A (7) (b) of the ACC (definition of fraud in accordance with 408 C (g) of the Queensland Criminal Code). This it is recorded in writing and set out in the restricted ACC examination transcript 28 October 2010 (exhibit TE013; on page 3 at lines 1 to 10) where it is evidenced the Examiner failed to inform the Applicant of those persons unauthorised by law who were present and unauthorised by law who were clandestinely present and viewing the coercive interrogation hearing on 28 October 2010, therefore violating the Applicant's power conferred under s. 25 A (7) (b) of the ACC. As evidenced in writing in communications between ACC & AFP Commissioners (exhibit TE007), and the statement of ACBPS officer Willis 26 November 2010 (exhibit TE004 read in conjunction with TE005). These documents (exhibits TE013, TE007, TE004 and TE005) when considered cumulative or as a whole evidences other persons (investigators) unauthorised by law present and unauthorised by law (AFP investigators) who were clandestinely present and viewing the interrogation hearing.
9.3. The 2nd Respondent with reckless disregard of mandatory procedures of which are required by law to be undertaken in strict statutory compliance with the powers conferred under section 25A (3) of the ACC made a decision to falsify the "Authority to Attend" notice (a register of attendance document) dated 28 October 2010 (exhibit TE005). This inference of fraud is made out where it is recorded in writing in communications between ACC and AFP Commissioners (exhibit TE007) of which evidences other persons unauthorised by law who were clandestinely present who were not recorded on the mandatory Authority Attendance notice, statutorily required in accordance with s. 25A (3) of the ACC Act.
(Emphasis in the original.)
I certify that the preceding one hundred and thirty-nine (139) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Rangiah.
Elfar
Commonwealth of Australia [2025] FCA 245
AB Pty Ltd v Australian Crime Commission [2009] FCA 119; (2009) 175 FCR 296
Ainsworth v Criminal Justice Commission [1992] HCA 10; (1992) 175 CLR 564
Aon Risk Services Australia Ltd v Australian National University [2009] HCA 27; (2009) 239 CLR 175
Australian Crime Commission v OK [2010] FCAFC 61; (2010) 185 FCR 258
Batistatos v Roads and Traffic Authority (NSW) [2006] HCA 27; (2006) 226 CLR 256
Broadbent v Medical Board of Queensland [2011] FCA 980; (2011) 195 FCR 438
DBH v Australian Crime Commission [2014] QCA 265
Duncan v Chief Executive Officer, Centrelink [2008] FCA 56; (2008) 244 ALR 129
Elfar formerly (EGS 21) v Commonwealth of Australia [2022] FCA 1402
Golding v The Queen; Elfar v The Queen [2020] HCASL 28
Katoa v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] HCA 28; (2022) 403 ALR 604
Minister for Immigration & Multicultural Affairs v Ozmanian [1996] FCA 1017; (1996) 71 FCR 1
Minister for Immigration and Multicultural Affairs v Bhardwaj [2002] HCA 11; (2002) 209 CLR 597
R v Elfar, Golding and Sander [2017] QCA 170; [2018] 1 Qd R 608
Raibevu v Minister for Home Affairs [2020] FCAFC 35
SBBS v Minister for Immigration and Multicultural and Indigenous Affairs [2002] FCAFC 361; 194 ALR 749
UBS AG v Tyne [2018] HCA 45; (2018) 265 CLR 77
Wecker v Delegate to the President of the NSW Anti-Discrimination Board [2013] FCA 1167
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92
(2022) 403 ALR 604
(2009) 175 FCR 296
(1992) 175 CLR 564
(2009) 239 CLR 175
(2010) 185 FCR 258
(2006) 226 CLR 256
(2011) 195 FCR 438
(2008) 244 ALR 129
(1996) 71 FCR 1
(2002) 209 CLR 597
(1995) 184 CLR 19
(2007) 232 CLR 189
(2018) 265 CLR 77
(2013) 248 CLR 92
(2001) 207 CLR 391
(1908) 6 CLR 469