CONSIDERATION
48 In One Key Workforce Pty Ltd v Construction, Forestry, Mining and Energy Union (2018) 262 FCR 527, the Full Court (Bromberg, Katzmann and O'Callaghan JJ) recently summarised the principles concerning to jurisdictional facts (at [98]-[102]):
98 A jurisdictional fact is a condition precedent to the exercise of jurisdiction or a criterion the satisfaction of which enlivens a statutory power or discretion; unless the condition is fulfilled or the criterion satisfied, a decision purportedly made in the exercise of the jurisdiction or the power or discretion conferred by the relevant statute will have been made without authority: R v Connell; Ex parte Hetton Bellbird Collieries Ltd (1944) 69 CLR 407 (R v Connell) at 429-430; Gedeon v Commissioner of the New South Wales Crime Commission (2008) 236 CLR 120 at [43]. A decision will be tainted by jurisdictional error if the Court finds that there was no such fact at the time the decision was made: Timbarra Protection Coalition Inc v Ross Mining NL (1999) 46 NSWLR 55 (Timbarra) at [37].
99 If the exercise of power is expressly conditioned on the formation of an opinion or belief by the decision-maker, however, the existence of the requisite opinion or belief is a jurisdictional fact: Plaintiff M70/2011 v Minister for Immigration and Citizenship (2011) 244 CLR 144 at [57] (French CJ). This principle is not restricted to the exercise of powers as distinct from duties. Section 65(1) of the Migration Act 1958 (Cth), for example, imposes an obligation on the responsible Minister to grant a visa the subject of a valid application if he or she is satisfied of a number of matters, and an obligation to refuse to grant it if not so satisfied. The satisfaction of the Minister is a condition precedent to the discharge of the obligation and a jurisdictional fact, reviewable under s 75(v) of the Constitution of the Commonwealth (the Constitution): Minister for Immigration and Multicultural Affairs v Eshetu (1999) 197 CLR 611 at [131] (Gummow J); Minister for Immigration and Multicultural and Indigenous Affairs v SGLB (2004) 78 ALJR 992; 207 ALR 12.
100 Not all conditions precedent or criteria for the exercise of a statutory power or discretion are jurisdictional facts. That depends on whether, as a matter of statutory construction, Parliament intended that the question of satisfaction of the conditions or criteria be left to the administrative decision-maker or, in the final instance, to a court on judicial review: Public Service Association and Professional Offıcers' Association Amalgamated Union (NSW) v New South Wales (2014) 242 IR 338 at [75] (Basten JA); Australian Commercial Catering Pty Ltd v Fair Work Commission (2015) 235 FCR 441 (ACC v FWC) (Tracey, Barker and Katzmann JJ) at [42].
101 Where the exercise of statutory construction leads to the conclusion that Parliament intended that the relevant criterion can only be met if the relevant fact or facts objectively exist, "the rule of law requires a court with a judicial review jurisdiction to give effect to that intention by inquiry into the existence of the fact or facts": Timbarra at [40] (Spigelman CJ, Mason P and Meagher JA agreeing at [123] and [124] respectively).
102 In ACC v FWC the Full Court addressed the exercise of statutory construction at [43]-[44]:
43 To properly construe the statute, it is necessary to examine both the language in which the relevant provision is cast and "the total context of the legislative scheme in which the power is conferred, including the scope and nature of the jurisdiction and of the fact said to be jurisdictional": Woolworths Ltd v Pallas Newco Pty Ltd (2004) 61 NSWLR 707 at [6] (Spigelman CJ) …
44 His Honour also observed (at [89]) that where the criterion is a matter upon which reasonable minds may differ it is less likely that Parliament intended the criterion to be an objective fact. Similarly, in Plaintiff M70/2011 v Minister for Immigration and Citizenship (2011) 244 CLR 144 at [57] French CJ said that "[w]hen a criterion conditioning the exercise of statutory power involves assessment and value judgments on the part of the decision-maker, it is difficult to characterise the criterion as a jurisdictional fact, the existence or non-existence of which may be reviewed by a court".
49 In my view, the point the subject of the current disagreement was authoritatively determined by a Full Court in Anvil Hill Project Watch Association Inc v Minister for Environment and Water Resources (2008) 166 FCR 54. There the Full Court (Tamberlin, Finn and Mansfield JJ) stated (at [26]):
Section 75(1) of the Act imposes a duty on the Minister to decide whether a proposed action is a controlled action. In making this decision, the Minister must take into account the elements of a controlled action as defined by s 67, which in turn involves a determination whether the proposed action would be prohibited by a provision of Pt 3 of the Act, including those provisions which give rise to what the appellant asserts is the condition precedent of s 75(1). The determination of this latter question involves a duty to determine whether there would be a prohibition under Pt 3 of the Act which applies to the proposed action because the action has, will have or is likely to have a significant impact on a relevant aspect of the environment. The duty to make this determination is assigned to the Minister. It is not given to a court or tribunal, and is not expressed as an objective matter. As a result, the performance of this duty is not properly to be regarded as a condition precedent to the exercise of the power in s 75(1).
(Emphasis added.)
See also Triabunna Investments Pty Ltd v Minister for Environment and Energy [2019] FCAFC 60 per Flick J (at [44]).
50 Further, in Anvil Hill, the Full Court explained why it would be inconsistent with the scheme of the EPBC Act for this question of significant impact to be a jurisdictional fact as follows (at [33]):
As a matter of practical consequence, if the question of significant impact was considered to be a jurisdictional fact, then, according to the scheme of the Act, a challenge could be made before a court as to whether there was actually and objectively a significant impact on the matters protected by Pt 3 of the Act. Accordingly, the decision of the Minister on this point could be challenged immediately after it was made, and many months might elapse until a final resolution was reached. Such a legal challenge in many cases could involve very substantial delays to the approval process established by the Act, which would be inconsistent with its purpose of adopting an efficient and timely environmental assessment and approval process.
51 The applicants rely on Landcorp in support of the proposition that the question of whether a proposed action is or is not likely to have a significant impact on a species is a 'jurisdictional issue capable of being reviewed under the ADJR Act'. There Gilmour J said (at [42]):
As I mentioned, the underlying question which confronted the respondent's delegate under s 78 of the EPBC Act was whether, as a matter of fact, the adverse impacts (if any) of the applicant's proposal were not "likely to have a significant impact" on the species Carnaby's Black Cockatoo. That fact either existed or it did not. The answer could not involve the application of policy or the exercise of discretion.
52 Landcorp concerns s 78 of the EPBC Act and not s 75, which is the provision under which the Controlled Action Decision was made.
53 Section 78 deals with the Minister's power to revoke an earlier decision, materially providing:
78 Reconsideration of decision
Limited power to vary or substitute decisions
(1) The Minister may revoke a decision (the first decision) made under subsection 75(1) about an action and substitute a new decision under that subsection for the first decision, but only if:
(a) the Minister is satisfied that the revocation and substitution is warranted by the availability of substantial new information about the impacts that the action:
(i) has or will have; or
(ii) is likely to have;
on a matter protected by a provision of Part 3; or
…
54 As explained above, Landcorp held that a 'state of satisfaction' by the Minister was a precondition to an exercise of power under s 78 and was thus a jurisdictional fact. However, the 'significant impact' determination made under s 75(1) is not a jurisdictional fact for the reasons explained by the Full Court in Anvil Hill. Section 75(1) does not specify a state of satisfaction which the Minister is to attain before performing the duty in s 75(1).
55 The applicants submit that Anvil Hill can be distinguished. The circumstances in Anvil Hill involved the proponent of the proposed action referring the proposed action to the Minister under s 68 of the EPBC Act which, as noted, deals with self-referral by a person proposing to take action. The decision of the Minister's delegate under s 75(1) of the EPBC Act that the proposed action was a controlled action is what is challenged by the applicants.
56 The applicants contend that there is a clear distinction between the nature of a process commenced by a proponent's self-referral under s 68 of the EPBC Act and that of a deemed referral decision under s 70(3), where the proponent has not referred the proposed action after being notified to do so by the Minister. The process under s 70(1) of the EPBC Act is commenced when the Minister 'thinks' the proposed action 'may be or is a controlled action', but may make a deemed referral decision without input from the proponent.
57 It is argued for the applicants that the Minister therefore makes the decision under s 75(1) of the EPBC Act following a deemed referral decision on a distinctly different basis to that applying where a proponent has self-referred under s 68 of the EPBC Act. The applicants contend that the process commenced under s 70 of the EPBC Act leading to a 'controlled action decision' under s 75 of the EPBC Act involves different jurisdictional tests, namely, that the proposed action objectively 'has or will have' or 'is likely to have' a significant impact on a listed threatened species. That assessment in the circumstances of this matter, the applicants say, included a consideration of the referral documentation from which there was no support for the decision reached.
58 The reference in Anvil Hill to a 'duty' of the Minister to decide whether a proposed action is a controlled action only arises, the applicants say, where there has been a self-referral under s 68 of the EPBC Act, which obliges the Minister to make a decision and is premised on referral documentation provided by the self-referrer. In the case of a deemed referral decision, the applicants say, the Minister is in fact exercising the power to invoke the controlling provisions of the EPBC Act and the power to make the decision under s 75(1) of the EPBC Act is in furtherance of that decision. The applicants contend these powers are subject to a condition precedent in their exercise, namely, that as a jurisdictional fact the proposed action is likely to have significant impact on a listed threatened species and evidenced by the further requirement for environment advice from its own consultants.
59 The applicants say that the statutory context in Anvil Hill is distinguishable from the considerations in this case. The question as to whether a decision-maker has erred as to a jurisdictional fact has to be answered by the court in which it is litigated upon the evidence before that court: cf City of Enfield (at [22]). In that regard, the evidence of Mr Hick is argued to be relevant and should be admitted and any evidence relied upon by the Department is argued to be insufficient or inadequate to demonstrate a significant impact.
60 In particular, the applicants rely upon the observations of Gilmour J in Landcorp, where his Honour said (at [29]):
Significantly, that is a determination to be made as to a state of fact. It is a jurisdictional fact. It is not a "state of mind formed at the (delegate's) discretion". The Minister (by the Minister's delegate) may revoke a decision made under s 75(1) but only if the Minister is "satisfied" that revocation and substitution is warranted: WAIJ v Minister for Immigration and Multicultural and Indigenous Affairs (2004) 80 ALD 568 per Lee and Moore JJ at [22]-[23]. It does not follow that a decision-maker who is so "satisfied" then has a discretion whether or not to revoke and substitute a new decision. The word "may" in s 78(1) is used to confer power and not to give a discretion: see by analogy Minister for Immigration & Ethnic Affairs v Wu Shan Liang (1996) 185 CLR 259 at 274.
61 Put another way, the applicants' contend that the question of whether the Minister can act under s 75 of the EPBC Act in furtherance of the Deemed Referral Decision under s 70(3) of the EPBC Act is subject to the existence of the condition precedent that the Proposed Action is likely to have a significant impact on a listed threatened species. This condition precedent is required to be assessed on an objective basis by the Court considering appropriate evidence.
62 I am unable to accept the distinction the applicants draw as being relevant for the purposes of distinguishing Anvil Hill. In whatever way the requirement to decide arose, the Minister was required under s 75(1) of the EPBC Act in Anvil Hill to decide whether the subject of a Proposed Action was a 'controlled action' (amongst other matters). I am unable to accept the applicants' submission that where the Minister makes a decision under s 75(1) of the EPBC Act following a deemed referral, then the Minister makes the decision on 'a distinctly different basis' to when there is a self-referral. This submission is directly contradicted by s 70 of the EPBC Act.
63 Section 70(3) provides that if ss 70(3)(a)-70(3)(c) are satisfied, the Minister may determine in writing that:
this Act has effect as if … if paragraph (1)(a) applies - the requested person had referred the proposal to the Minister under subsection 68(1) at the time the determination was made…
Section 70(1)(a) applied in this case as it was a 'person' proposing to take an action rather than a polity mentioned in s 70(1)(b).
64 Section 70(4) then provides that a determination under s 70(3) 'has effect accordingly'.
65 The application of the EPBC Act to a deemed referral is therefore not 'distinctly different', as the applicants contend. Instead, s 70(3) and s 70(4) expressly provide that in the case of a deemed referral, the EPBC Act 'has effect as if' the proponent had made the referral. This must include s 75.
66 Furthermore, there is nothing in the reasoning of the Full Court in Anvil Hill to suggest that the proper construction of s 75 of the EPBC Act would differ depending upon whether the proponent actually referred, or was deemed to have referred, a proposed action for assessment. The Full Court's analysis of the text of s 75 (at [25]-[26]) and its consideration of the context and purpose of s 75 (at [32]-[33]) in no way depends upon whether referral was actual or deemed.
67 The Minister was performing the same statutory function under the same statutory provision as in Anvil Hill. I am bound by the Full Court decision in Anvil Hill which set out an extensive analysis for its reasoning (at [14]-[34]). In particular (at [21]-[22], [25]-[26]), the Full Court said:
21 To constitute a condition precedent, the relevant fact or circumstance must exist independently of, and be objectively determined prior to, the exercise of the power or performance of the duty by the decision-maker. The starting point for ascertaining whether a fact or circumstance is a jurisdictional fact must be the words of the statute, read in their context. Although there is no strict verbal formula, the existence of a jurisdictional fact is frequently signalled by the use of expressions such as "where 'x' exists", or "when 'x' exists" or "if 'x' exists", then a person is empowered or obliged to act or refrain from action. The "x" in this format is the relevant fact or circumstance which is a condition precedent to the exercise of a power or performance of a duty. In some instances, the fact or circumstance may be subjectively expressed. Examples of this include "where in the opinion of the Minister 'x' exists" or, "if in the opinion of the Minister 'x' exists" or "when the Minister is satisfied 'x' exists", then the Minister is to exercise the power or perform the duty. Such language often indicates that the Minister must form the necessary opinion as a condition precedent to the power or duty, although the correctness of this opinion, once formed, is not a matter for review by the Court.
22 The High Court considered the question of conditions precedent in Sutherland Shire Council v Finch (1970) 123 CLR 657…
…
25 In the present case, the language of s 75(1) of the Act and the related provisions referred to by the appellant does not require any objective factual determination as a condition precedent to the exercise of the power of the Minister to make a decision under s 75(1). There are no references to expressions such as "Where there is a significant impact, the Minister may …", or "If there is likely to be a significant impact, the Minister may …" or even "Where there are grounds on which the Minister can consider whether there is likely to be a significant impact, the Minister may …", each of which may suggest the existence of a condition precedent to the exercise of the power by the Minister.
26 Section 75(1) of the Act imposes a duty on the Minister to decide whether a proposed action is a controlled action. In making this decision, the Minister must take into account the elements of a controlled action as defined by s 67, which in turn involves a determination whether the proposed action would be prohibited by a provision of Pt 3 of the Act, including those provisions which give rise to what the appellant asserts is the condition precedent of s 75(1). The determination of this latter question involves a duty to determine whether there would be a prohibition under Pt 3 of the Act which applies to the proposed action because the action has, will have or is likely to have a significant impact on a relevant aspect of the environment. The duty to make this determination is assigned to the Minister. It is not given to a court or tribunal, and is not expressed as an objective matter. As a result, the performance of this duty is not properly to be regarded as a condition precedent to the exercise of the power in s 75(1).
(Emphasis added.)
68 Contrary to the applicants' submission, the Court is concerned only with the legality of the decision and whether it is within the authority of the statute, rather than with underlying merits or errors of fact in the decision. The evidence of Mr Hick cannot go to the legality and is not admissible.