[2009] HCA 41
Allianz Australia Insurance Ltd v Kerr (2012) 83 NSWLR 302
[2012] NSWCA 13
Australian Broadcasting Tribunal v Bond (1990) 170 CLR 321
[1990] HCA 33
Attorney General (NSW) v Quin (1990) 170 CLR 1
[1990] HCA 33
Ballantyne v Workcover Authority of NSW [2007] NSWCA 239
Bay Simmer Investments Pty Ltd v New South Wales [2017] NSWCA 135
Source
Original judgment source is linked above.
Catchwords
[2009] HCA 41
Allianz Australia Insurance Ltd v Kerr (2012) 83 NSWLR 302[2012] NSWCA 13
Australian Broadcasting Tribunal v Bond (1990) 170 CLR 321[1990] HCA 33
Attorney General (NSW) v Quin (1990) 170 CLR 1[1990] HCA 33
Ballantyne v Workcover Authority of NSW [2007] NSWCA 239
Bay Simmer Investments Pty Ltd v New South Wales [2017] NSWCA 135(2017) 222 LGERA 286
CIC Insurance Limited v Bankstown Football Club Limited (1997) 187 CLR 384[1997] HCA 2
CN17 v Minister for Immigration and Border Protection (2019) 268 CLR 76(2019) 94 ALJR 140[2019] HCA 50
Commonwealth v Baume (1905) 2 CLR 405
Craig v State of South Australia (1995) 184 CLR 163[1995] HCA 58
Devries v Australian National Railways Commission (1993) 177 CLR 472[1993] HCA 78
Fox v Percy (2003) 214 CLR 118[2003] HCA 22
Hockey v Yelland (1984) 157 CLR 124[1984] HCA 72
Hossain v Minister for Immigration and Border Protection (2018) 264 CLR 123[2018] HCA 34
Malaysian Declaration Case (2011) 244 CLR 144[2011] HCA 32
Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986)162 CLR 24[1986] HCA 40
Minister for Immigration and Border Protection v SZVFW (2018) 264 CLR 541
[2018] HCA 30
Minister for Immigration and Citizenship v Li (2013) 249 CLR 332
[2013] HCA 18
Minister for Immigration and Citizenship v SZMDS (2010) 240 CLR 611
[2010] HCA 16
Minister for Immigration and Multicultural Affairs v Yusuf (2001) 206 CLR 323
[2001] HCA 30
Mordaunt v Director of Public Prosecutions [2007] NSWCA 121
(2007) 171 A Crim R 510
MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506
[2021] HCA 17
Nathanson v Minister for Home Affairs [2022] HCA 26
(2022) 96 ALJR 737
Plaintiff M1/2021 v Minister for Home Affairs [2022] HCA 17
(2022) 96 ALJR 497
Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355
[2010] HCA 23
Timbarra Protection Coalition Inc v Ross Mining NL (1999) 46 NSWLR 55
[1998] NSWCA 8
Trives v Hornsby Shire Council (2015) 89 NSWLR 268
[2015] NSWCA 158
Warkworth Mining Ltd v Bulga Milbrodale Progress Association Inc (2014) 86 NSWLR 527
Judgment (19 paragraphs)
[1]
Background
The evidence before the Tribunal included a recording of a documentary aired on 15 February 2015 by the ABC's Four Corners investigative journalism program entitled 'Making a Killing'. The documentary sought to expose animal cruelty in greyhound racing, including the practice of live baiting. This is relevant as the footage included live baiting at a greyhound training facility owned by a Mr Zeke Kadir. Ms Grech assisted Mr Kadir at his property in the training and trialling of greyhounds. She is depicted in the footage, but she is not shown as being present, or involved, when live baiting was carried out. Live baiting is the practice of using "an animal as a lure or kill for the purpose of blooding greyhounds or in connection with the trialling, training or racing of any coursing dog" (see s 21(1)(d) Prevention of Cruelty to Animals Act 1979 (NSW) ("PCA") and s 530 Crimes Act 1900 (NSW)). Misconduct of this kind is so seriously regarded for the purpose of GRA that if a court finds a person guilty of a live baiting offence his or her registration under GRA is "automatically cancelled" and he or she is "permanently disqualified from being registered" under GRA "in any capacity" (s 40 GRA). This is effectively a life ban. Clearly, a person found guilty could never be adjudged "fit and proper" to be registered as a participant under s 49 GRA. A finding of guilt of such an offence could not but sorely offend the public interest as it relates to the greyhound racing industry.
In or around the middle of 2015, Ms Grech was charged with animal cruelty offences contrary to s 530 Crimes Act and s 21(1)(d) PCA. The prosecution did not proceed to finality because the charges were withdrawn on 27 February 2020. For the purpose of the criminal law, I interpolate, this is regarded as a favourable result for Ms Grech. To state the obvious, this is not a finding of guilt of the offence by a court.
Mr Kadir was convicted for his live baiting offending and sentenced to 2 years and 6 months imprisonment, to be served in the community by way of intensive correction order (Decision, [14]). This may be particularly significant because the Commission submits, "Ms Grech's involvement with Mr Kadir, and her knowledge of live baiting, are central to these proceedings" (PWS, [5]). It may be equally significant that the Commission does not, and has never, contended that Ms Grech actively participated in any live baiting practice (PWS, [32]). There was an issue before the Tribunal about her state of knowledge of activities being carried on at Mr Kadir's premises while she was present.
On 24 March 2020, Ms Grech applied for registration as a greyhound racing participant, as an Owner/Trainer. On 3 April 2020 her application was successful, and the Commission so registered her.
On 18 September 2020, Ms Grech was "warned off" for 9 weeks for breaches of the Greyhound Racing Rules (as at 12 November 2018). This related to a prior incident of her handling a greyhound at an event without registration or approval.
On 19 January 2021, Ms Grech made a further application for registration as an Owner/Trainer, which was granted on 2 February 2021. On 25 February 2021, her registration was suspended pending an investigation. The Commission was investigating whether Ms Grech made false statements by failing to disclose the withdrawn charges in her applications for registration dated 24 March 2020 and 19 January 2021. The outcome of the investigation was her suspension for nine months beginning on 28 July 2021.
The Commission's refusal of Ms Grech's further application for registration dated 22 November 2021, was the subject of her appeal to the Tribunal which resulted in the Decision favourable to her which is now under judicial review.
[2]
The Decision
To understand the grounds for review it is useful to begin by detailing some key aspects of the Decision. The Tribunal explained its understanding of the registration power as follows ([4]-[6]):
This appeal is not a vehicle to determine any tension that might exist between 47(1) and 49(3).
The case is run on the basis of 47(1), fit and proper, not on the basis of best interests [for the purpose of s 49(3) GRA].
But the Tribunal is satisfied in passing, and without determining the matter to finality for future use, that the protection of the public interest as it relates to greyhound racing [under s 47(1)] may mean that 49(3) is simply surplusage in any event, that what are the best interests of greyhound racing otherwise than a need to protect the public interest that relates to it. Anyway, that does not need to be decided. (My emphasis and interpolation.)
The Tribunal detailed Ms Grech's relationship with Mr Kadir. She sought assistance and guidance from him in training greyhounds (Decision, [13]). She attended his property for that purpose with some frequency. The Tribunal referred to Mr Kadir's conviction in 2020 for his live baiting offending. The Tribunal also extracted part of an interview with Ms Grech and an RSPCA inspector (Mr Turner):
Inspector Turner: And you were present, when they were using a live lure, for greyhound coursing?
Ms Grech: Yeah.
Inspector Turner: Yep.
Ms Grech: I don't know if it was live, I don't know.
In regard to the above exchange, the Tribunal said, "[Ms Grech] explains today on oath that she had not participated in live baiting and that that was not an answer that was correct" (Decision, [20]).
The Tribunal referred to Ms Grech's friendship with Mr Kadir which was formed because of the relationship Ms Grech formed with Mr Kadir's wife. The Tribunal said, "on the sworn evidence of [Ms Grech], she was asked to continue to help Mr Kadir by his wife before she died" (Decision, [23]).
The Tribunal found that the allegation of live baiting against Ms Grech did not extend to 'participation' and that that was not the allegation against her for registration purposes (Decision, [24]). The Tribunal then asked what reputationally should follow from the fact of live baiting while she was at the premise. The Tribunal stated "continued association with a person imprisoned [by way of ICO] … for live baiting is of deep concern to the Tribunal … " (Decision, [25]).
[3]
Application for judicial review
The plaintiff propounds 9 grounds of review, in summary they are:
1. ground 1: failing to apply s 49 was an error of law and jurisdictional error;
2. ground 2: finding s 49(3) as 'simply surplusage' was an error of law;
3. ground 3: limiting consideration of protection of the public interest as it relates to the greyhound racing industry to only matters of reputation was an error of law;
4. ground 4: the second defendant committed an error in failing to have proper regard to Ms Grech's presence during the practice of living baiting;
5. ground 5: concluding that presence during live bailing was a matter in Ms Grech's favour was unreasonable;
6. ground 6: error in failing to have regard to inconsistencies in Ms Grech's evidence about her awareness of live baiting activities;
7. ground 7: failed to have proper regard to Ms Grech's association with Mr Kadir;
8. ground 8: in concluding the association with Mr Kadir was in her favour was unreasonable; and
9. ground 9: concluding that Ms Grech was fit and proper was unreasonable.
The Commission pleads that ground 1 is an error of law amounting to jurisdictional error. But, as can be seen, with minor exceptions, the Commission does not specify the nature of the asserted error sufficiently to identify whether the Court's supervisory jurisdiction has been properly engaged. However, while the Commission does not identify grounds 3-9 as jurisdictional errors, the arguments advanced were mainly predicated on the principles relating to legal unreasonableness which depending on the nature of the decision impugned may support a claim of jurisdictional error.
[4]
Submissions
The Commission's first and second grounds of review are related. By ground 1, the Commission claims the Decision is tainted by a jurisdictional error of law because when considering whether Ms Grech was a fit and proper person for the purpose of s 47 GRA, the Tribunal failed to consider whether her registration was in the best interests of the greyhound racing industry in accordance with s 49(3). By ground 2, the Commission says that the Tribunal by referring to s 49(3) as "simply surplusage" to the fit and proper test in s 47 fell into error of law.
The Commission submits that Pt 5 Div 2 ought to be construed as prescribing a two-stage approach to registration. First, the application of s 47, that the individual must be a fit and proper person to be registered having regard to the protection of the public interest as it relates to the greyhound racing industry. Second, by s 49(3), the Commission has a residual discretion to refuse to register a person if it forms the opinion that refusal is in the best interests of the greyhound racing industry (Plaintiff's Written Submissions (PWS), [17]).
The Commission's submission continues that the respective inquiries of ss 47 and 49 are "separate and distinct" (PWS, [19]). The point made is that an applicant's satisfaction of s 47 does not guarantee registration, s 49 confers a wide discretion to conclude that the individual may be fit and proper but the best interests of the greyhound racing industry require refusal of registration (PWS, [21]).
In written submissions prepared by Mr David Barry Wilson, solicitor, the first defendant argued that these grounds are only available to the extent the provision in question is a mandatory considerations as explained in Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986)162 CLR 24: [1986] HCA 40. In that regard, Ms Grech submitted that s 47 is a mandatory consideration but s 49 is not (First Defendant's Written Submissions (DWS), [30]). Ms Grech therefore contends that the claim of jurisdictional error by the Tribunal not considering s 49(3) should not be accepted.
In reply, the Commission submitted the argument that there is significant overlap between ss 47(1) and 49(3) should be rejected. The Commission added some content to how the best interest of the greyhound racing industry may differ from the fit and proper person test, with the former being concerned with integrity of the industry and the ongoing conduct of the sport (Plaintiff's Reply Submissions (PRS), [12]).
[5]
Consideration
In Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; [1998] HCA 28, McHugh, Gummow, Kirby and Hayne JJ expressed the process of statutory construction as (at [69]):
… to construe the relevant provision so that it is consistent with the language and purpose of all the provisions of the statute. The meaning of the provision must be determined "by reference to the language of the instrument viewed as a whole". In Commissioner for Railways (NSW) v Agalianos, Dixon CJ pointed out that "the context, the general purpose and policy of a provision and its consistency and fairness are surer guides to its meaning than the logic with which it is constructed". Thus, the process of construction must always begin by examining the context of the provision that is being construed. (Citations omitted.)
In CIC Insurance Limited v Bankstown Football Club Limited (1997) 187 CLR 384; [1997] HCA 2, Brennan CJ, Dawson, Toohey and Gummow JJ said (at 408):
[T]he modern approach to statutory interpretation (a) insists that the context be considered in the first instance, not merely at some late stage when ambiguity might be thought to arise, and (b) uses "context" in its widest sense to include such things as the existing state of the law and the mischief which, by legitimate means such as those just mentioned, one may discern the statute was intended to remedy.
In Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27; [2009] HCA 41, Hayne, Heydon, Crennan and Kiefel JJ, while reiterating these principles, emphasised the paramountcy of the text of the statute (at [47]):
This Court has stated on many occasions that the task of statutory construction must begin with a consideration of the text itself. Historical considerations and extrinsic materials cannot be relied on to displace the clear meaning of the text. The language which has actually been employed in the text of legislation is the surest guide to legislative intention. The meaning of the text may require consideration of the context, which includes the general purpose and policy of a provision, in particular the mischief it is seeking to remedy (citations omitted).
It is logical to begin with ground 2, whether s 49(3) of the GRA is surplusage? If the answer is no, the Tribunal has misconstrued the statute conferring the registration power.
[6]
Ground 1
Returning to ground 1, it is apparent that s 47(1) requires the Commission to form an opinion as to whether the person is fit and proper. It is also apparent that this is a mandatory consideration in the Peko-Wallsend sense. It is, as I have previously put it, a statutory precondition which must be satisfied before a person is eligible for registration under s 47(1). It may also be termed a "jurisdictional fact", at least for some purposes. I consider it apt to refer to the Malaysian Declaration Case (2011) 244 CLR 144 where French CJ wrote (at [57]):
"The term "jurisdictional fact" applied to the exercise of a statutory power is often used to designate a factual criterion, satisfaction of which is necessary to enliven the power of a decision-maker to exercise a discretion…Where a power is expressly conditioned upon the formation of a state of mind by the decision-maker, be it an opinion, belief, state of satisfaction or suspicion, the existence of the state of mind itself will constitute a jurisdictional fact".
There is further support that s 47(1) is a 'mandatory consideration in the sense that any failure to take [the consideration] into account, in circumstances where [the consideration is] engaged, will be an error in point of law' (Ballantyne v Workcover Authority of NSW [2007] NSWCA 239 at [114] per Basten JA; Malaysian Declaration Case at [57] per French CJ) or to put it another way, 'a pre-condition to the engagement of a statutory power' rather than the label jurisdictional fact (Trives v Hornsby Shire Council (2015) 89 NSWLR 268; [2015] NSWCA 158 at [52] (Basten JA). Whether a condition in a statute is a pre-condition to the engagement of the statutory power is one of statutory construction (Timbarra Protection Coalition Inc v Ross Mining NL (1999) 46 NSWLR 55; [1999] NSWCA 8, at [37]; Project Blue Sky, at [93]).
The language of s 47(1) is obligatory, that is, the Commission 'is to…ensure…'. It is also relevant that s 47(1) is an ancillary and universal consideration in Pt 5 Div 2. It precedes the specific registration powers within the division (Timbarra at [44]). The essentiality of s 47(1) is also supported by s 58(1)(b) GRA, as after it has validly exercised its registration jurisdiction, if it forms the opinion that a registered person is no longer fit and proper it can take disciplinary action (as it has done in Ms Grech's case).
[7]
Materiality and jurisdictional error
The Tribunal's tentative misinterpretation of s 49(3) as mere "surplusage" could amount to an error of law, but to make out jurisdictional error in the exercise of the s 49 registration power the Commission needs to establish the element of materiality. The same is true of a vitiating error of law on the face of the record: Bond at 353.
In Hossain v Minister for Immigration and Border Protection (2018) 264 CLR 123; [2018] HCA 34 ("Hossain"), Kiefel CJ, Gageler and Keane JJ described jurisdictional error as follows (at [24]; [29]-[30]):
Jurisdictional error, in the most generic sense in which it has come to be used to describe an error in a statutory decision-making process, correspondingly refers to a failure to comply with one or more statutory preconditions or conditions to an extent which results in a decision which has been made in fact lacking characteristics necessary for it to be given force and effect by the statute pursuant to which the decision-maker purported to make it. To describe a decision as "involving jurisdictional error" is to describe that decision as having been made outside jurisdiction. A decision made outside jurisdiction is not necessarily to be regarded as a "nullity", in that it remains a decision in fact which may yet have some status in law. But a decision made outside jurisdiction is a decision in fact which is properly to be regarded for the purposes of the law pursuant to which it was purported to be made as "no decision at all". To that extent, in traditional parlance, the decision is "invalid" or "void". (My emphasis.)
…
That a decision-maker "must proceed by reference to correct legal principles, correctly applied" is an ordinarily (although not universally) implied condition of a statutory conferral of decision-making authority. Ordinarily, a statute which impliedly requires that condition or another condition to be observed in the course of a decision-making process is not to be interpreted as denying legal force and effect to every decision that might be made in breach of the condition. The statute is ordinarily to be interpreted as incorporating a threshold of materiality in the event of non-compliance.
Whilst a statute on its proper construction might set a higher or lower threshold of materiality, the threshold of materiality would not ordinarily be met in the event of a failure to comply with a condition if complying with the condition could have made no difference to the decision that was made in the circumstances in which that decision was made. The threshold would not ordinarily be met, for example, where a failure to afford procedural fairness did not deprive the person who was denied an opportunity to be heard of "the possibility of a successful outcome", or where a decision-maker failed to take into account a mandatory consideration which in all the circumstances was "so insignificant that the failure to take it into account could not have materially affected" the decision that was made. (Footnotes omitted.)
[8]
Error on the face of the record
It appears from the grounds of review that ground 1 is claimed concurrently to be a jurisdictional error and an error of law on the face of the record. Had I found that the misinterpretation error was an error of law, I would have found that it was an error of law on the face of the record.
The limitation of error of law being on the record is a feature of the Court's limited supervisory role in judicial review. In Hockey v Yelland (1984) 157 CLR 124; [1984] HCA 72, Wilson J said:
Ordinarily, in the absence of statutory prescription, the record will comprise no more than the documentation which initiates the proceedings and thereby grounds the jurisdiction of the tribunal, the pleadings (if any) and the adjudication. It will not include the evidence or any reasons that may be given for the decision unless the determination itself incorporates them by reference.
In Craig v State of South Australia (1995) 184 CLR 163; [1995] HCA 58, it was said (at 181):
More importantly, the approach that the transcript of proceedings and the reasons for decision constitute part of 'the record' would, if accepted, go a long way towards transforming certiorari into a discretionary general appeal for error of law upon which the transcript of proceedings and the reasons for decision could be scoured and analysed in a search for some internal error.
The concept of "the record" has been broadened to include the reasons expressed by the Tribunal by statutory modification: s 69(4) Supreme Court Act 1970 (NSW). As pointed out by Basten JA in Allianz Australia Insurance Ltd v Kerr (2012) 83 NSWLR 302; [2012] NSWCA 13 [17], "it is significant that the amendment did not refer to written evidence (such as affidavits and documentary material), nor did it refer to the transcript, whether of evidence or submissions."
Whilst the Tribunal's misinterpretation of s 49(3) would have been an error of law which appears on the face of the record, the Commission must also demonstrate that "the error is such as would warrant the grant of relief, bearing in mind that certiorari is a discretionary remedy" (Mordaunt v Director of Public Prosecutions [2007] NSWCA 121; (2007) 171 A Crim R 510 at [40]. Cited more recently in AB v Director of Public Prosecutions (NSW) [2014] NSWCA 122 [22] (Basten JA)). For example, in Ramskogler v Director of Public Prosecutions (1995) 82 A Crim R 128, Handley JA wrote:
Certiorari is a discretionary remedy. Even if this ground had been made out, in my opinion in the present case it is a technicality and I would have refused relief in the exercise of the court's discretion (citations omitted).
[9]
Ground 3 - the second defendant committed an error of law by limiting its consideration of the protection of the public interest to matters of reputation
The Commission submits that public perception of an individual's likely future conduct is a matter relevant to the fit and proper test and this may overlap with consideration of the public interest. Though, it claims "insofar as Ms Grech was concerned, other public interest factors loomed large". That included: diminution of public confidence in the industry (reputational damage or bringing the industry into disrepute), as well as the public interest in excluding a person from the greyhound racing industry who has had any form of involvement in live baiting or involvement with a person found guilty of engaging in live baiting (PWS [30]). The Commission submitted that the Tribunal confined its consideration of the public interest to only matters going to the reputation of the industry, which amounted to a failure to have regard to the broader public interest considerations (see [49] above).
In response, Ms Grech relied upon the overlap between the fit and proper person test, and the best interests of the greyhound racing industry (DWS, [36]-[37]). She submits that there was no material failure to consider the best interests of the greyhound racing industry.
[10]
Principles
Ground 3 as framed identifies the error as the Tribunal limiting its consideration of the public interest to matters of reputation. But it is apparent from the parties' submissions that the ground is based on a failure to consider other factors said to be mandatory.
[11]
Consideration
It is necessary to repeat that s 47(1) requires the Commission's satisfaction that the person seeking registration is a fit and proper person. From the words in parenthesis at the end of the subsection, this assessment is informed by "having regard in particular to the need to protect the public interest as it relates to the greyhound racing industry".
Reading s 47(1) as a whole, it follows that a range of factors will be relevant to the formation of the statutory opinion about whether an applicant is a fit and proper person. The consideration of the protection of the public interest relating to the greyhound racing industry is a mandatory consideration. As I have said it is the prism through which relevant factors are to be evaluated. The detrimental reputational consequence for the industry of a person not being fit and proper for participation is one of many possible factors that could be relevant to that person's fitness and propriety. But it is not the only consideration relevant for s 47(1). What a decision-maker is required to take into account is determined by construction of the governing statute (Bay Simmer Investments Pty Ltd v New South Wales [2017] NSWCA 135; (2017) 222 LGERA 286 at [56] (Basten JA)). While there may be a myriad of relevant considerations for the purpose of s 47(1), with regard to this particular statute, the objects are suggestive of other relevant matters that could arise such as the welfare of greyhounds (GRA, s 3A(f)). Whether a person has been involved in live baiting would obviously be highly relevant in the statutory context as to whether he or she is fit and proper. Clearly, if so involved at any time, he or she would not be registered given the provisions of s 40 GRA.
The Commission's submissions in the Tribunal, as it related to the public interest, centred on reputation (CB 142 [55], 143 [58], [63], 145 [70]). The other public interest factors referred to were: Ms Grech used frozen animal bait which at the time of use was not prohibited but is now prohibited under current rules (CB 145 [68]-[69]); and her association with Mr Kadir (CB 146 [76]). These propositions were contested on the facts and found against the Commission.
While the Commission's provides two further examples of matters beyond reputation relevant to the public interest, in these proceedings, first, "diminution of public confidence" and second, the public interest in excluding persons from the greyhound racing industry who were involved in or convicted of engaging in live baiting, it has not established that those were not considered in the present case or a pertinent factor that ought to have been considered that was not. The difference been the reputation of the industry and the "diminution of public confidence" is illusory.
[12]
Grounds 4-6 - whether Ms Grech was present during live baiting
[13]
Ground 4
By ground 4, the Commission alleges that the Tribunal committed an error by 'failing to have proper regard to [Ms Grech's] presence during the practice of live baiting" in applying the statutory test for registration as a greyhound racing participant. Ground 5 claims that the Commission's finding that her presence during live baiting was in her favour was unreasonable.
The Commission does not contend that Ms Grech actively participated in any animal cruelty offences, including the practice of live animal baiting. Rather, it is her knowledge of such offending and her association with Mr Kadir that is said to be relevant to her registration.
Whether a factor is relevant is "determined by the construction of the statute conferring the decision-making power" (Wattie v Industrial Relations Secretary on behalf of the Secretary of the Department of Justice (No 2) [2018] NSWCA 124 [134] McColl JA ("Wattie")).
In Wattie, McColl JA observed (at [153]-[154]):
In considering whether the Commissioner took the relevant regulatory context into account, it is necessary to proceed from the premise that "[t]o expose all findings of fact, or the generality of them, to judicial review would expose the steps in administrative decision-making to comprehensive review by the courts and thus bring about a radical change in the relationship between the executive and judicial branches of government". Thus, administrative decisions should not be "construed minutely and finely with an eye keenly attuned to the perception of error."
[T]he requirement of consideration is not satisfied by formalistic reference. Taking relevant matters into consideration calls for more than simply adverting to them. It has to be apparent that there has been "an understanding of the matters and the significance of the decision to be made about them, and a process of evaluation, sufficient to warrant the description of the matters being taken into consideration". In determining whether that standard has been achieved, it is necessary both to read the challenged reasons by having regard to the way the case was argued and the context of the reasons read "fairly and as a whole". (Citation omitted.)
Also in Wattie, Emmett AJA said (at [227]):
While a decision-maker such as the [NSWIRC] Commissioner is required to state reasons for the decision being made, such a decision-maker is not required to mention every fact or argument relied on by a losing party. It is also not necessary for a decision-maker to expose every step in the chain of reasoning that leads to the conclusion. The only question is whether the Commissioner entirely overlooked a mandatory consideration. (Footnotes omitted).
[14]
Ground 5
This leads to ground 5. The Commission submits the Tribunal's conclusion 'that the presence of [Ms Grech] during the practice of living baiting was a matter that was in [her] favour on the question …' of her registration under the Act was unreasonable, irrational and/or illogical.
There is a well-accepted high threshold to establish unreasonableness. However, noting the mischief which the Act is concerned with, and the especially pejorative status of live baiting in this context (s 40 GRA), a finding that a person was involved in live baiting coupled with an evaluation that this was a factor in favour of the person being registered would certainly cross this high threshold. In my view, the Tribunal's reasons should not be so understood.
The Commission placed particular emphasis on paragraph 56 of the Decision, which states:
"The Tribunal has made its conclusion in respect of the live baiting matter where that, take as an individual factor, is in her favour".
The single sentence of paragraph 56, consisting of less than 25 words, is a statement of conclusion that can only be understood in context of the reasons that precede it. Bearing in mind the Decision was given ex tempore, and reading the reasons as a whole, I understand this to be no more than the summation that the Tribunal has resolved the dispute about Ms Grech's involvement or knowledge in her favour for the reasons already given.
The Commission rightly reads into paragraph 56, Ms Grech's presence during the practice of live baiting. It is common ground that she was on the premises when this occurred.
I reiterate, reading the reasons as whole, the interpretation contended by the Commission is not tenable because it takes the sentence out of context with an eye finely tuned to the detection of error. Paragraph 56 should be understood as a finding in favour of Ms Grech that she did not know live baiting was occurring at Mr Kadir's property. That is to say, it is in her favour because she was not involved in and had no knowledge of the practice of live baiting at Mr Kadir's property (ie see [24] Decision). The allegation against Ms Grech was not that she participated in live baiting but that she must have been aware it was going on (and acquiesced in it) because she was there. The Tribunal rejected this and still went on to consider whether her mere presence itself ought to have consequences for her registration. In the circumstances as the Tribunal found them to be, it was held it ought not. This was open to the Tribunal.
[15]
Ground 6
It is convenient now to deal with the related ground 6. The Commission submits that if the Tribunal concluded that Ms Grech was present whilst live baiting took place, this conclusion was "at odds with her affirmed evidence to the Tribunal to the contrary" (PWS [48]). The Commission submits that this went to her integrity and ultimately that the Tribunal gave insufficient weight to this factor. The Tribunal described the issue as involving, "the fact of live baiting and that [Ms Grech] was there when it took place" (Decision, [24]). In this Court this was essentially presented as a credit issue.
In her statement, Ms Grech wrote that she first became aware of the occurrence of live baiting at Mr Kadir's property when she was shown video footage from an RSPCA officer executing a warrant on the property (Grech statement, [27]). The Commission places emphasis on an exchange between Ms Grech and RSPCA Inspector Flett Turner (see [16] above).
The Commission requested further information from Ms Grech in response to her application for registration dated 22 November 2021. In her reply to the Commission, Ms Grech provided details regarding her interaction with Inspector Turner. She explained her apparent admission to Inspector Turner was "not [a] properly considered" response and that she was "completely taken by surprise" by the Police and RSPCA officers at Mr Kadir's property.
In the Tribunal, Ms Grech's evidence was that she misspoke in response to the RSPCA inspector's question by agreeing that she was aware or present during the practice of live baiting (CB 164.12-.16). She agreed that since the day she spoke to Inspector Turner, her position is she had nothing to do with, nor had any knowledge, about live baiting.
To consider ground 6, it is necessary to understand the meaning of "being there when [live baiting] took place". Prior to doing so, it should be borne in mind that that it was entirely a matter for the Tribunal to assess Ms Grech's evidence in the context of the case run before him and to resolve the necessary questions of fact, constrained in this Court only by the unreasonableness standard. It is apparent that the Tribunal accepted Ms Grech evidence that she did not have knowledge of live baiting at Mr Kadir's property. And, Ms Grech "being there" when [live baiting] took place is not "at odds with her affirmed evidence" as contended by the Commission. That she was present is not to say that she was physically present or witnessed the practice of live baiting. Such a reading of the reasons would undermine the Tribunal's finding of fact that Ms Grech did not have knowledge of the occurrence of live baiting at Mr Kadir's property. In my view, the Tribunal's finding that Ms Grech was at the property whilst live baiting occurred involves no more a temporal connection that her activities at Mr Kadir's property coincided with his practice of live baiting.
[16]
Ground 7 - Ms Grech's association with Mr Kadir
By ground 7 the Commission claims that the Tribunal fell into error by failing to properly consider Ms Grech's ongoing association with Mr Kadir in determining registration under the GRA. As earlier said, Mr Kadir was convicted of live baiting offences.
It is apparent from the Decision that Ms Grech's association with Mr Kadir was properly regarded as of significance to the Tribunal. The Tribunal said (at [14] and [25]):
Under great controversy, Kadir was found to be participating in live baiting. That involved a finding of live possums and live rabbits on his property.
…
[Ms Grech's] continued association with a person imprisoned (subject to ICO) for live baiting is of deep concern to the Tribunal, and the Tribunal will return to that.
The Tribunal described Ms Grech's relationship with Mr Kadir through her father, but subsequently through Mr Kadir's wife. Mr Kadir was not a "well man". Ms Grech had given an undertaking to Mrs Kadir to help Mr Kadir prior to her passing away (Decision, [23]).
The Tribunal found that Ms Grech's association with Mr Kadir "continued beyond the charging process to which they were subjected in 2015 right up until 2020 when he was sentenced". The Tribunal said he was concerned about the continued association, as it "scream[ed] out a lack of understanding of reputational conduct and reputational need of the industry" (Decision, [37]). The Tribunal pointed out that Ms Grech continued to associate with Mr Kadir at the time of her November 2021 application (Decision, [39]).
Whilst the Tribunal had regard to the reputational ramifications of Ms Grech's continued association with Mr Kadir and what that might say about her fitness to be a participant, it also weighed a series of countervailing factors which suggested the relationship was innocent:
1. Mr Kadir's ill-health and the undertaking that Ms Grech made to Mrs Kadir in this regard (Decision, [43]). In circumstances, the Tribunal considered that to place the reputation of the industry over Mr Kadir's health and her promise to Mrs Kadir "would be a harsh conclusion";
2. Ms Grech's association with the "industry virtually all her life";
3. her "love [of] greyhounds";
4. her "desire to return to the greyhound industry", continuing in the industry with her son (at [45]);
5. that on the evidence the animals will have suitable kennel and other facilities (at [46]);
6. "her love of animals" generally (at [47]);
7. she ceased her relationship with Mr Kadir (albeit the relation subsisted for a long period without her grasping the reputation impact of the relationship on the industry) (at [50]); and
8. that she had acquainted herself with the relevant rules and regulations (at [51]).
[17]
Ground 8
By ground 8, the Commission claims that the conclusion that Ms Grech's ongoing association with Mr Kadir, as a person convicted of live baiting offences, was a matter in her favour in whether she was a fit and proper person was unreasonable, irrational and/or illogical. Quite clearly this is covering much of the same ground as ground 7.
Ground 8 draws on paragraph 43 of the Decision:
The answer to some extent is to be found in fact in her favour in respect of her association with Kadir for two reasons. One, her own assessment that he was not travelling well - a Tribunal summary of words - and that he needed her personal support. Secondly, that undertaking to Kadir's deceased wife that she would continue to look after him.
The Tribunal's reasoning at paragraph 43 was not unqualified, rather by the words "to some extent", the factor in Ms Grech's favour was only to a limited extent. In any case, paragraph 43 must be understood in the context of the reasons as a whole. It is also important that the Tribunal pointed out the deleterious reputational concern of Ms Grech's ongoing relationship with Mr Kadir (see Decision [25]). It follows, clearly an unqualified use of the relationship as a positive factor in Ms Grech's assessment as a fit and proper person would not be consistent with the reasons a whole.
Moreover, the Commissioner's ground 9 does not accurately represent the Tribunal's finding at Decision [43]. That is to say, the Tribunal did not conclude that Ms Grech's ongoing relationship with Mr Kadir as a person convicted of living baiting offences was a matter in her favour regarding the application of s 47 of the GRA. The use of the subordinate conjunction creates a connection between the ongoing relationship and the criminal charges which is not apparent from the Decision.
Rather, reading the reasons a whole leads to the following meaning: The Tribunal recognised that Ms Grech's ongoing relationship with Mr Kadir had a reputational impact on the greyhound racing industry (eg Decision, [25], [37]). Despite this, in a limited sense, the ongoing relationship was to her credit for the purpose of determining whether she was a fit and proper person because she was caring for a man "not travelling well" and she was maintaining a promise to Mrs Kadir. In this regard, the ongoing relationship with Mr Kadir was a reflection of her good character.
[18]
Ground 9 - the ultimate satisfaction under section 47 was unreasonable
This ground is largely built on the preceding grounds attempting to impugn the factual integers of the Tribunal's decision that Ms Grech was a fit and proper person for the purpose of s 47 and that the registration power should be exercised in her favour under s 49. Given that I have rejected each assault on the individual findings which underpinned the Tribunal's ultimate finding the necessary conditions to set aside the Tribunal opinion that Ms Grech is a fit and proper person must be rejected.
I wish to make it clear however that had the Commission been able to establish that the findings made did not conform to law the position would have been different had the Tribunal accepted the Commission's case that Ms Grech had assisted Mr Kadir with knowledge or awareness that he was employing live baiting to train the greyhounds while she was present and assisting him. In my judgment that finding alone, as I have attempted to make clear would have made it legally unreasonable to have formed the opinion that she was a fit and proper person especially having regard to the public interest as it relates to the greyhound racing industry. In this regard the objectives of ensuring integrity in the industry and the welfare of greyhounds would have been powerful barriers to registration. Even though she has not been found guilty of any live baiting offence, the policy and purpose of s 40 would also have been a very powerful contrary consideration for both s 47(1) and s 49(3) purposes bearing in mind their overlapping operation.
Likewise, had the Tribunal rejected Ms Grech's non-culpable explanation for handling greyhounds while unregistered at a trial, non-disclosure of the withdrawn prosecution and the length of her association with Mr Kadir, a real question for determination by this Court about the reasonableness of the Tribunal's decision would have arisen. If all of these issues had gone against Ms Grech, and it was shown she was aware Mr Kadir was live baiting his greyhounds while she was assisting him, no reasonable Tribunal could have formed the opinion that she was a fit and proper person to be a participant in the industry.
But the Tribunal found none of these things. In fact, he found against the Commission on every material question of fact presented for his determination and those findings have not proven susceptible to review in this Court on administrative law principles.
[19]
DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated.
Decision last updated: 18 December 2023
airs [2022] HCA 17; (2022) 96 ALJR 497
Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; [1998] HCA 28
Purcell v Director of Public Prosecutions [2021] NSWCA 269
R v Berchet (1688) 1 Show KB 106
Ramskogler v Director of Public Prosecutions (1995) 82 A Crim R 128
Saeed v Minister for Immigration and Citizenship (2010) 241 CLR 252; [2010] HCA 23
Timbarra Protection Coalition Inc v Ross Mining NL (1999) 46 NSWLR 55; [1998] NSWCA 8
Trives v Hornsby Shire Council (2015) 89 NSWLR 268; [2015] NSWCA 158
Warkworth Mining Ltd v Bulga Milbrodale Progress Association Inc (2014) 86 NSWLR 527; [2014] NSWCA 105
Wattie v Industrial Relations Secretary on behalf of the Secretary of the Department of Justice (No 2) [2018] NSWCA 124
Texts Cited: M Aronson, M Groves, G Weeks, Judicial Review of Administrative Action and Government Liability (7th ed, Lawbook Co, 2022)
Category: Principal judgment
Parties: Greyhound Welfare and Integrity Commission (Plaintiff)
Donna Grech (First Defendant)
Racing Appeals Tribunal (Second Defendant)
Representation: Counsel:
M Watts (Plaintiff)
A Hourigan (First Defendant)
[1984] HCA 72
(2009) 239 CLR 27
(2012) 83 NSWLR 302
(1990) 170 CLR 321
The Tribunal considered Ms Grech's prior conduct issues including relating to disclosure on her application forms for registration and handling a greyhound unregistered at a trial. The Tribunal categorised the issues as follows (Decision, [35]):
[T]here is, when taken individually, aspects of potential participation in live baiting. Then there is the aspect of not understanding what the registration requirements of a person participating at greyhound trials was. And, thirdly, there is certainly one occasion on which a dishonest answer is given in an application.
The Tribunal was concerned with Ms Grech's continued association with Mr Kadir from the charges in 2015 up till 2020 when he was sentenced which continued until early 2022. The continued association was said to "scream out a lack of understanding of reputational conduct and reputational need of the industry" (Decision, [37]-[39]).
The Tribunal also found that the appellant struggled to understand key issues relevant in the industry. Nor did she understand the severity of Mr Kadir's offending and that he was serving imprisonment by way of an intensive correction order (Decision, [42]).
The Tribunal considered in some respects her association with Mr Kadir was in her favour because of his ill-health and her undertaking to his wife to care for him when she passed away. My understanding of this finding is that the Tribunal regarded Ms Grech as a good-hearted, well-meaning individual which was a positive aspect of her character. The Tribunal said that to require prioritisation of the reputation of the industry over those personal matters would have been harsh (Decision, [43]-[44]).
The Tribunal went on and considered Ms Grech's long service in the industry (ie "virtually all her life") and her love for greyhounds (Decision, [45]). Consideration was given to the facilities available to her, through her son, and her applying herself to learn the greyhound racing rules. Taken as a whole, the Tribunal was satisfied the applicant would comply with the rules in future (Decision [52]). The Tribunal was also satisfied as to her character (Decision [53]). In relation to the live baiting issue, the Tribunal decided it was "in her favour" (Decision [56]). I understand this finding to mean that the Tribunal accepted Ms Grech's evidence that she had no involvement in or any knowledge of Mr Kadir's offending in that regard.
As for the allegation regarding her lack of candour in completing her application forms, the Tribunal said (Decision, [58]):
"As weak [as her explanation] may be, that is her explanation. Here, the Tribunal does not seize again upon what might be described as her struggling to grasp certain legal principles and issues of fact. The Tribunal accepts her explanation on oath, that that was the reason why she made that statement incorrectly. Looking to the future, that is not the type of act of dishonesty which the Tribunal believes will be repeated by her".
In considering the issues collectively, the Tribunal said ([62]-[63]):
Having had the benefit of seeing the appellant in evidence and having considered the totality of it, in particular the detailed answers given in the questionnaire and in her statement, the appellant satisfies the Tribunal that that projection into the future is favourable for her. So, collectively, the matters do not lead to an adverse finding as they did not when considered individually.
The last matter is the totality of reputation. It is, of course, that this has led to a serious issue of concern to the industry. This individual, when she has had all of the issues considered, should not simply be kept out of it because of the concern for reputation in which she is not going to lead to that loss of reputation. It is therefore, that the Tribunal comes to a different conclusion to that which, understandably, the Commissioners came to.
Accordingly, the Tribunal was satisfied that "as of today" Ms Grech is a fit and proper person for the purpose of s 47 of the GRA (Decision [64]). While the Tribunal was focusing on s 47(1), "reputation" is an aspect of the interests of the industry the subject of the s 49(3) power to refuse registration. The Tribunal had also referred to the reputation of the greyhound industry in relation to her association with Mr Kadir ([25]).
The starting point is the presumption "that words are used in statute for a reason; they should be given their meaning and effect" (Saeed v Minister for Immigration and Citizenship (2010) 241 CLR 252; [2010] HCA 23 [39] (French CJ)). This reflects Griffith CJ's endorsement in Commonwealth v Baume (1905) 2 CLR 405 at 414 of R v Berchet (1688) 1 Show KB 106 which provided:
[a] known rule in the interpretation of Statutes that such a sense is to be made upon the whole as that no clause, sentence, or word shall prove superfluous, void, or insignificant, if by any other construction they may all be useful and pertinent.
Turning to the statute, ss 47(1) and 49(3) are framed differently. First, the former is primarily a question of whether a person is fit and proper to be registered. This requirement is the fundamental precondition which must be satisfied before the Commission's power to register a person conferred by s 49(1) may be exercised. Moreover, the precondition applies across the board in the exercise of the Commission's registration function (ie for each of the varying classes of registration). In a clearly non-exclusive function, application of the fit and proper test includes consideration of the specified "public interest" criterion within the parenthesis in s 47(1). In relation to the use of the parenthesis themselves, as opposed to the content of those parenthesis, the punctuation does not apparently form part of the statute but would still be relevant context in construing s 47(1) (Interpretation Act 1987 (NSW), s 34(2)(a)).
Second, as I have said more than once, the registration power is conferred by s 49(1). It is the central aspect of s 49.
Third, s 49(3) is a discretion to refuse registration to a person who may otherwise be eligible (because he or she is a fit and proper person) "if [the Commission] is of the opinion that it would be in the best interests of the greyhound racing industry to do so".
Fourth, in my view, it would be wrong to consider "the need to protect the public interest as it relates to the greyhound racing industry" in s 47(1) as concerned with "the best interests of the greyhound racing industry". Rather, it is a test concerned with whether a person is fit and proper for registration, as a necessary precondition to the exercise of the power to register. The public interest as it relates to the greyhound racing industry is the prism through which the composite question of fitness and propriety is to be considered. It is concerned with the broader community interest in an industry which is true to the objects stated s 3A GRA, particularly those concerned with integrity and the welfare of greyhounds. Section 49(3), where it is engaged, is concerned with industry's best interests. The objects of GRA remain relevant, especially efficiency, sustainability and the self-interests of stakeholders and the industry as a whole. There is an obvious intersection of ss 47(1) and 49(3), but they are not the same. Section 47(1) looks into the industry from the point of view of the community; s 49(3) looks out from the point of view of the industry. It is difficult to see how the best interests of the industry could justify a refusal to register a fit and proper person on character grounds. That would involve obvious irrationality or illogicality.
The aforegoing illustrates that ss 47(1) and 49(3) have different concerns. Section 47 is about fitness and propriety, which attaches importance to the protection of the public interest as it relates to the greyhound racing industry. On the other hand, s 49(3) is concerned with the "best interests of the greyhound racing industry." As I have said, the provisions may overlap but they have different concerns.
The Commission draws on the objects of the GRA (s 3A) as indicating the broader concerns encompassed by s 49(3). In my view, s 49(3) is not necessarily broader than s 47(1) but it is apparent that it has different work to do. Section 47(1) is a threshold question for registration, but satisfaction of that precondition does not automatically entitle a person to registration, as opposed to rendering him or her eligible. Section 49(3) is a residual discretion, which the Commission can exercise to refuse registration of an otherwise eligible person, if it is in the best interests of the greyhound racing industry to do so. That is to say, a person may be a fit and proper person, but it is not in the best interests of the greyhound racing industry that they be registered. Practical examples are conceivable, for example, if the registration of further trainers would be detrimental to the sustainability of the industry, or if the unavailability of appropriate facilities would impair the efficiency of the industry if the person was registered. I am also of the view that the industry has an interest in its own good reputation. As the Tribunal recognised, an ongoing association of an otherwise fit and proper person with a disgraced former participant may bring the industry into disrepute (Decision [25] & [63]).
In my view, the above presents a construction that gives s 49(3) substantial work to do. Accordingly, s 49(3) is not "surplusage". The Tribunal's construction of s 49(3) as "surplusage" involved error of law (Decision, [4]-[6]). It should be borne in mind that the Tribunal's view about s 49(3) was expressed tentatively only. It was made clear that no definitive opinion of law was being expressed because the Tribunal considered that it was not necessary to do so to decide the case. This has ramifications for questions of materiality which I will deal with below. The Tribunal considered that the reach of s 49(3) did not require determination in disposition of its review of the merits of Ms Grech's application for registration because the agreed position of the Commission and Ms Grech was that only s 47(1) was in issue. Naturally, the agreement of the parties cannot dispense with the mandatory requirements of the statute.
Therefore, in relation to the registration of a greyhound racing participant, s 47(1) is a pre-condition to the registration power and s 49(3) is a residual discretion to refuse registration to a person otherwise eligible.
It is relevant to have regard to Mason CJ's description of the causal element required for an error to constitute an error of law in Australian Broadcasting Tribunal v Bond (1990) 170 CLR 321 (at 353):
A decision does not "involve" an error of law unless the error is material to the decision in the sense that it contributes to it so that, but for the error, the decision would have been, or might have been, different. The critical question on this aspect of the case is whether, but for the alleged error of law on which the respondents rely, the decision might have been different by reason of the possibility that the Tribunal would not have made the findings of fact relating to the settlement in the terms in which they were made.
I have referred to this as a causal element because of his Honour's use of the language, "contributes" and "but for". In some cases, the causal element is identified by use of the word, "affects". It might equally be referred to as a requirement of materiality (as discussed below).
In my view, the proper application of the registration function required the Tribunal to consider the s 47(1) question, for the purpose of making a decision under s 49(1), with the residual discretion of s 49(3) available should there have been any relevant factors engaging that discretion. However, in the present case, the Commission has not demonstrated any such factors that would be relevant to s 49(3), that were not considered for s 47(1). This will be explained further below.
In MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506; [2021] HCA 17, Kiefel CJ, Gageler, Keane and Gleeson JJ affirmed the principle of materiality (at [2]-[3]):
Materiality… involve[s] a realistic possibility that the decision in fact made could have been different had the breach of the condition not occurred. Existence or non-existence of a realistic possibility that the decision could have been different was explained to be a question of fact in respect of which the plaintiff in an application for judicial review of the decision on the ground of jurisdictional error bears the onus of proof.
In Nathanson v Minister for Home Affairs [2022] HCA 26; (2022) 96 ALJR 737, Kiefel CJ, Keane and Gleeson JJ explained (at [32]):
As explained in MZAPC, the materiality of a breach requires consideration of "the basal factual question of how the decision that was in fact made was in fact made". This question is determined by proof of historical facts on the balance of probabilities. Then, it is necessary to consider whether the decision that was in fact made could have been different had the relevant condition been complied with "as a matter of reasonable conjecture within the parameters set by the historical facts that have been determined" (citations omitted).
It followed from Hossain that the notion of jurisdictional error is ordinarily to be understood as involving an element of materiality. This threshold of materiality was explained by Beech-Jones JA (Macfarlan JA and Simpson AJA agreeing) in Purcell v Director of Public Prosecutions [2021] NSWCA 269 as follows (at [22]-[23]):
In Hossain at [29] Kiefel CJ, Gageler and Keane JJ held that "ordinarily" a statute which impliedly requires that a condition be observed in the course of a decision-making process is not to be interpreted as denying legal force and effect to every decision made in breach of the condition. Instead, "the statute is ordinarily to be interpreted as incorporating a threshold of materiality in the event of non-compliance", namely that "compliance with the condition could have resulted in the making of a different decision" (Hossain at [29] and [31]). In MZAPC v Minister for Immigration and Border Protection & Anor [2021] HCA 17 ("MZAPC") at [31] Kiefel CJ, Gageler, Keane and Gleeson JJ expressed this principle as being applicable to conditions which the "statute expressly" as well as impliedly requires to be observed in the course of the decision-making process. Their Honours also noted that there are some conditions that are routinely implied into conferrals of statutory decision-making authority by common law principles of interpretation which, of their nature, incorporate an element of materiality" such that non-compliance will result in invalidity "without any additional threshold needing to be met" (MZAPC at [33]). Two examples cited were the necessity for the decision to be free from actual or apprehended bias and to be within the bounds of reasonableness (MZAPC at [33]).
In requiring that it be shown that compliance with the relevant condition that was said to have been breached "could have resulted in the making of a different decision", the materiality principle as formulated in Hossain posits a "counter factual analysis" that takes as its starting point the decision that was in fact made (CN17 v Minister for Immigration and Border Protection [2019] HCA 50; (2019) 94 ALJR 140 at [47] per Kiefel CJ and Gageler J; "CN17"; MZAPC at [38]). From that starting point, a factual inquiry is then undertaken as to whether compliance with the condition could have resulted in the making of a different decision, the burden of proof of which is on the party alleging invalidity (MZAPC at [35] and [39]).
As stated above, I am not satisfied that the alleged failure of the Tribunal in construction of the statute is an error of law (see Bond at 353 (Mason CJ)). However, had I been required to consider whether the error was jurisdictional, neither would I have found that it was a material error. The present issue is one of statutory construction which does not already include a threshold of materiality (compare CNY17). The question would therefore be, if s 49(3) was properly applied could it possibly have resulted in a different outcome. As was earlier explained, there is overlap between considerations relevant to ss 47(1) and 49(3). Whilst there can be circumstances where a person is fit and proper, but it is in the best interests of the greyhound racing industry to refuse registration (ie exercise of the registration power's residual discretion), this is not one such circumstance. The historical facts do not reveal the decision that was made could have been different if the Tribunal properly applied s 49(3). The Tribunal recognised that one view of the facts of Ms Grech's relationship with Mr Kadir might have involved reputational damage to the industry. While the Tribunal looked at this factor for the purpose of s 47 to which it was certainly relevant. But as I have demonstrated it is also relevant to s 49(3). When pressed about what difference applying s 49(3) expressly and directly in the exercise of the registration power, the Commission did not proffer any additional historical facts relevant to the exercise of the residual discretion that could have possibly resulted in a different outcome (45.35-47.10T).
Therefore, had I been satisfied that the Tribunal's failure to apply s 49(3) amounted to an error of law, I would not have been satisfied that it was a material error and would have decided that it was not a jurisdictional error. For the same reason I am not satisfied that the Tribunal's misinterpretation of s 49(3) is not a jurisdictional error.
Similarly to the reasoning regarding materiality for the purpose of jurisdictional error above, in my view, whilst there would have been an error of law apparent on the face of the record, the Commission has not established that it is of sufficient gravity to warrant the Court's intervention into the jurisdiction of the Tribunal and set aside the decision by grant of certiorari.
In relation to the exclusion from the industry of persons who have been involved in live baiting, this potentially relates to two public interest concerns: reputation and the welfare of animals. However, the Tribunal made findings of fact that Ms Grech had no involvement in, and as is especially relevant in her case, or knowledge of, live baiting to "train" greyhounds by Mr Kadir. Therefore, Mr Kadir's criminality should not be used against her. The Tribunal put it as follows:
"presence at the scene of a crime does not involve a person present, without a great deal more, being implicated in the commission of a crime" (Decision [25]).
Insofar as Ms Grech's association with Mr Kadir was a factor going to concerns beyond reputation, the Tribunal did not fail to address this. Rather, to say that the Tribunal failed to consider the public interest of excluding persons with associations with live baiting is to traverse the findings of fact underpinning the Decision. The Tribunal formed the view that Ms Grech's association with Mr Kadir should not adversely affect her application for registration given the Tribunal was satisfied she had no knowledge of or involvement in his living baiting, as I have said more than once. Put another way, the Tribunal did not consider that Ms Grech should be hoisted on the petard of mere association with Mr Kadir. The Tribunal did not fail to consider Ms Grech's association with Mr Kadir, rather he evaluated it in the light of the evidence he accepted and gave little weight to it. The weight given to a consideration is quintessentially a matter for the Tribunal and the limit of such fact-finding in judicial review, at its possible highest, is generally the unreasonableness standard (Peko-Wallsend 41 (Mason J, as he then was)).
Further, the Decision reveals three further concerns that were considered by the Tribunal:
1. Ms Grech's involvement in 'the [greyhound racing] industry virtually all her life' and that she has a love for animals (Decision, [45] and [47])
2. Her son, Mr Christopher Little, has facilities at which she can operate. Mr Little gave evidence as to those facilities (Mr Little's statement [7] CB p 108ff). Impliedly, the Tribunal was satisfied as to the conditions of those facilitates (Decision, [46])
3. Ms Grech making the effort to learn and understand the relevant greyhound racing rules (Decision, [51]).
All three of these factors could go to reputation but not solely or exclusively. The factors example the parties' concurrence that matters of reputation may overlap with other concerns in the public interest. Items (a) and (c) are qualitative factors regarding the participant and her skill and expertise, which go toward ensuring the integrity of the greyhound racing industry. All three items also go to ensuring the welfare of greyhounds.
The Tribunal did not limit its consideration of the protection of the public interest as it relates to the greyhound racing industry to only matters of reputation. Reputation was one primary concern, consistent with the Commission's submissions at the Tribunal, but the Tribunal's reasons cover concerns other than reputation. Ground 3 does not establish an error of law. In realty the Commission was challenging the merits of the Tribunal's fact-finding.
This ground falls to be considered on the basis of legal unreasonableness. As was explained by Mason J in Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986) 162 CLR 24, 41 (Mason J) (at 41):
[In] the absence of any statutory indication of the weight to be given to various considerations, it is generally for the decision-maker, not the court, to determine the appropriate weight to be given to the matters which are required to be taken into account in exercising the statutory power."
In circumstances such as present, Mason J explained unreasonableness to be the proper basis to impugn such a decision. His Honour warned that "a court should proceed with caution…lest it exceed its supervisory role by reviewing the decision on its merit".
In Minister for Immigration and Citizenship v SZMDS (2010) 240 CLR 611; [2010] HCA 16, Crennan and Bell JJ said (at [130]-[131]):
In the context of the Tribunal's decision here, 'illogicality' or 'irrationality' sufficient to give rise to jurisdictional error must mean the decision to which the Tribunal came, in relation to the state of satisfaction required under s 65, is one at which no rational or logical decision maker could arrive on the same evidence. In other words, accepting, for the sake of argument, that an allegation of illogicality or irrationality provides some distinct basis for seeking judicial review of a decision as to a jurisdictional fact, it is nevertheless an allegation of the same order as a complaint that a decision is 'clearly unjust' or 'arbitrary' or 'capricious' or 'unreasonable' in the sense that the state of satisfaction mandated by the statute imports a requirement that the opinion as to the state of satisfaction must be one that could be formed by a reasonable person. The same applies in the case of an opinion that a mandated state of satisfaction has not been reached. Not every lapse in logic will give rise to jurisdictional error. A court should be slow, although not unwilling, to interfere in an appropriate case.
What was involved here was an issue of jurisdictional fact upon which different minds might reach different conclusions. The complaint of illogicality or irrationality was said to lie in the process of reasoning. But the test for illogicality or irrationality must be to ask whether logical or rational or reasonable minds might adopt different reasoning or might differ in any decision or finding to be made on evidence upon which the decision is based. If probative evidence can give rise to different processes of reasoning and if logical or rational or reasonable minds might differ in respect of the conclusions to be drawn from that evidence, a decision cannot be said by a reviewing court to be illogical or irrational or unreasonable, simply because one conclusion has been preferred to another possible conclusion.
In Minister for Immigration and Citizenship v Li (2013) 249 CLR 332; [2013] HCA 18, unreasonableness was expressed as (at [76] (Hayne, Kiefel and Bell JJ):
[A] conclusion which may be applied to a decision which lacks an evident and intelligible justification.
In the same case, Gageler J said (at [113]):
The stringency of the test remains. Judicial determination of Wednesbury unreasonableness in Australia has in practice been rare.
To similar effect, in Minister for Immigration and Border Protection v SZVFW (2018) 264 CLR 541; [2018] HCA 30, Kiefel CJ said (at [11]):
Statements such as that made in the Wednesbury case, that a decision may be regarded as unreasonable if no reasonable person could have made it, may not provide the means by which a conclusion of unreasonableness may be arrived at in every case. But it serves to highlight the fact that the test for unreasonableness is necessarily stringent. And that is because the courts will not lightly interfere with the exercise of a statutory power involving an area of discretion. The question is where that area lies.
The reasons are the focal point for assessing unreasonableness (Minister for Immigration and Border Protection v SZVFW (Nettle and Gordon JJ) [84]).
Regarding the relevancy ground, in Bay Simmer Investments, Basten JA expressed (at [56]):
Accepting that the weight to be given to a particular factor is a matter for the decision-maker and not the court on a judicial review application, the difficulty is to articulate a legal standard between a level of consideration which appears to be cursory or dismissive (and therefore inadequate) and a level of consideration which requires an assessment of the conclusions reached by the decision-maker (and is therefore beyond the role of the court). Little more can be said by way of judicial exegesis than that the standard will depend upon the subject matter and purpose of the consideration, in a given statutory context.
As to the attribution of weight to a relevant consideration in Warkworth Mining Ltd v Bulga Milbrodale Progress Association Inc (2014) 86 NSWLR 527; [2014] NSWCA 105, the Court said:
[I]n the absence of any statutory indication of the weight to be given to various considerations, it is generally for the decision-maker to accord such weight to those considerations as the decision-maker considers appropriate
(at [196], Bathurst CJ, Beazely P and Tobias AJA); Peko-Wallsend 41-42 (Mason J).
Evaluation of the evidence is precisely a matter within the Tribunal's province (Bond at 388-389 (Toohey and Gaudron JJ)).
Further, in Minister for Immigration and Multicultural Affairs v Yusuf (2001) 206 CLR 323; [2001] HCA 30, McHugh, Gummow and Hayne JJ stated (at [74]):
It may be, for example, that a particular statute makes the matters which are advanced in the course of a process of decision-making relevant considerations for the decision-maker. What is important, however, is that the grounds of judicial review that fasten upon the use made of relevant and irrelevant considerations are concerned essentially with whether the decision-maker has properly applied the law. They are not grounds that are centrally concerned with the process of making the particular findings of fact upon which the decision-maker acts.
The Court's inquiry in judicial review is not concerned with the correct and preferrable decision. The issue is whether the Decision is tainted by legal error, or to put it positively, whether it conforms to law. In Plaintiff M1/2021 v Minister for Home Affairs [2022] HCA 17; (2022) 96 ALJR 497, Kiefel CJ, Keane, Gordon and Steward JJ said (at [25]-[26]):
It is also well-established that the requisite level of engagement by the decision-maker with the representations must occur within the bounds of rationality and reasonableness. What is necessary to comply with the statutory requirement for a valid exercise of power will necessarily depend on the nature, form and content of the representations. The requisite level of engagement - the degree of effort needed by the decision-maker - will vary, among other things, according to the length, clarity and degree of relevance of the representations. The decision-maker is not required to consider claims that are not clearly articulated or which do not clearly arise on the materials before them.
Labels like "active intellectual process" and "proper, genuine and realistic consideration" must be understood in their proper context. These formulas have the danger of creating "a kind of general warrant, invoking language of indefinite and subjective application, in which the procedural and substantive merits of any [decision-maker's] decision can be scrutinised". That is not the correct approach. As Mason J stated in Minister for Aboriginal Affairs v Peko-Wallsend Ltd, "[t]he limited role of a court reviewing the exercise of an administrative discretion must constantly be borne in mind". The court does not substitute its decision for that of an administrative decision-maker (footnotes omitted).
The relevancy ground therefore goes to whether the absence of reference to some consideration exposes a flaw in the purported exercise of power. The GRA does not prescribe any express relevant considerations for the purpose of the Commission's registration function beyond fitness and propriety assessed by reference to the public interest (s 47(1)). As I have said, obviously a great diversity of factors may be generally relevant without being mandatory. The GRA therefore leaves it to Commission (and the specialist tribunal) to assess the considerations that it considers relevant in a given case for determining a registration application (see in a different context, Wattie, at [225] (Emmett AJA)).
The Commission submits that if the Tribunal did not make a finding as to whether Ms Grech was involved, or not, in live baiting, then this amounts to an error of law (PWS, [44]; PRS, [14]). I accept this must be so. Construing the Act as a whole, and by particular reference to s 40, I repeat, it is clear that involvement in animal cruelty offences (including live baiting), is a relevant consideration for the purpose of the Commission's registration function. Live baiting is particularly relevant given the circumstances leading to the proposed banning of greyhound racing and the subsequent implementation of the new regulatory regime by dint of GRA to re-establish and maintain transparency and legitimacy of the industry as well as the welfare of greyhounds (Pt 5, Div 2 GRA). I remind the reader that under s 40 GRA, if a person is guilty of committing a live baiting offence "the person's registration (if any) under this Act is automatically cancelled", and "the person is permanently disqualified from being registered under this Act in any capacity". To put it another way, the statute has a zero tolerance for participants criminally guilty of animal cruelty offences involving live baiting. As a matter of necessary implication, I accept that where the matter is raised it operates as a mandatory consideration for the formation of the s 47(1) opinion and, accordingly, in the exercise of the s 49 registration power.
The central issue for disposition of this ground therefore is whether the Tribunal made a finding in relation to Ms Grech's alleged involvement in live baiting. Consideration of some evidentiary material before the Tribunal is relevant but only to examine the legality of the Tribunal's decision. Ms Grech's evidence was that she was 'not involved in live baiting or present [at Mr Kadir's property] when living baiting activities took place' (Ms Grech's evidentiary statement p 3 [27]; CB 93). It is apparent from the Decision (at [24]), that the Tribunal formed the view that live baiting occurred at Mr Kadir's premises, but otherwise accepted Ms Grech's evidence that she did not know it was occurring. The Tribunal then went on to consider, "at its highest … what reputationally should follow from the fact of [Mr Kadir's] live baiting and that she was there when it took place…'. The Tribunal found as a matter of fact that while Ms Grech was on the premises she had no involvement in or knowledge that live baiting was occurring. The Tribunal reiterated in paragraph 25 of the Decision that 'at its highest the Tribunal can only note that the appellant was present when wrong conduct was taking place'. This formed part of the Tribunal's description of the contextual facts ([13]-[14], [16]-18], [20]-[22]) which included Ms Grech's involvement with Mr Kadir, the criminal charges against her and the limited admissible evidence against her which culminated in the criminal charges being dropped. The Tribunal's finding that Ms Grech did not know about the occurrence of living baiting is also supported by paragraph 47 of the Decision, where the Tribunal expressed that Ms Grech's knowledge of live baiting '…would be abhorrent to her love of animals…'. That is, her alleged involvement or acquiescence was contrary to what the Tribunal regarded as the apparent logic of events and therefore against the probabilities.
Therefore, in relation to the central question, the Tribunal found that live baiting occurred whilst Ms Grech was present at Mr Kadir's property but she was entirely unaware of its occurrence.
The Tribunal did not fail to consider the question of Ms Grech's presence during live baiting and ground 4 fails.
Ground 5 is not made out.
It is also relevant that the Tribunal referred to the 'evidence [having] comprised what is described as the usual brief' (Decision, [7]). The Tribunal expressly referred to the "detailed questionnaire created by Inspector Hitchock" and Ms Grech's response through her solicitor, Mr Wilson. The evidence tendered in the Tribunal was included in these judicial review proceedings (Affidavit of Alice Anne Stafford, [13] and Ex AS-2). The material before the Tribunal included the statement of Inspector Turner dated 6 May 2021 which records his account of the conversation with Ms Grech relied on by the Commission as an admission of knowledge of Mr Kadir's live baiting (CB 77). Therefore, I am satisfied that the references to the evidence at paragraph 7 of the Decision includes the apparent inconsistency arising out of Inspector Turner's account and this was considered by the Tribunal.
On his consideration of the evidence as a whole, the Tribunal accepted Ms Grech's explanation (see eg Decision, [47]). Therefore, the Tribunal did not fail to have proper regard to the apparent inconsistencies in Ms Grech's evidence regarding her presence during live baiting. It was open to the Tribunal to accept Ms Grech's evidence despite there being a contrary hypothesis that she confessed to Inspector Turner in the heat of the moment, and this the Tribunal in fact did.
I should also say were it open to me to assess the evidence for myself I would regard Inspector Turner's account (at [16] above) as ambiguous. The apparent admission is followed immediately by a denial. It cannot be said (if it ever could) that the evidence before the Tribunal was such that it was bound in law to accept the commission's version of it, or, to put it another way, no reasonable Tribunal could have come to the same conclusion. It was the Tribunal's function to resolve disputed questions of fact. In this case it did so having had the advantage of seeing and hearing Ms Grech's oral testimony. Inspector Turner did not give oral evidence. I do not think it can be said on the materials before me that the Tribunal misused, let alone, palpably misused its forensic advantage.
Accordingly, ground 6 is dismissed.
The Tribunal's assessment is made at the time of its decision. As earlier stated, the Court is not concerned with the correct and preferrable decision but is only concerned with the detection of legal error. It is relevant that the Tribunal is to be satisfied as to fitness at the time of hearing, not at the time of the original decision (s 16 Racing Appeals Tribunal Act).
As follows from above, the Tribunal was cognisant of Ms Grech's relationship with Mr Kadir and particularly of her failure to recognise the reputational impact of the relationship. It cannot be said that the Tribunal's decision in this regard lacked intelligible justification. What can be discerned from the Decision is that the Tribunal accepted Ms Grech as a credible witness. It accepted her evidence.
It is apt to recall the Callinan J's endorsement in Fox v Percy (2003) 214 CLR 118; [2003] HCA 22 [130] of the statement in Devries v Australian National Railways Commission (1993) 177 CLR 472; [1993] HCA 78 at 479 (Brennan, Guardon and Mc Hugh JJ):
If the trial judge's finding depends to any substantial degree on the credibility of the witness, the finding must stand unless it can be shown that the trial judge 'has failed to use or has palpably misused his advantage' or has acted on evidence which was 'inconsistent with facts incontrovertibly established by the evidence' or which was 'glaringly improbable'.
(See also McHugh J at [94]).
It cannot be said that the Tribunal failed to give sufficient weight to the ongoing relationship, in the legal unreasonableness sense, given the countervailing considerations identified by the Tribunal, that supported her fitness and propriety. For example, is it notable that Ms Grech had ceased her relationship with Mr Kadir. It is also notable that the Tribunal found that Ms Grech had no knowledge of the occurrence of live baiting. Then there are a series of qualitative considerations as to the training and stable facilities available to Ms Grech, and the Tribunal's satisfaction with Ms Grech's familiarity with the requisite rules. Accordingly, I am not of the view that it can be said that the Tribunal gave such insufficient weight to Ms Grech's personal relationship with Mr Kadir such that the decision lacked an intelligible justification. The Tribunal gave that matter considerable weight in his reasoning. There is an available, not unreasonable viewpoint, that the maintenance of her promise to Mrs Kadir and her caring for an ill man are matters which are positive to her integrity. Her integrity is relevant to her fitness and propriety, which of course is fundamentally a test of character. The weight of the competing factors is a matter for the Tribunal's attribution (Wattie [137] (McColl JA)). Nor is this a case where an irrational choice or unreasonable reasoning process is apparent (M Aronson, M Groves, G Weeks, Judicial Review of Administrative Action and Government Liability (Lawbook Co, 2022) 246-247).
The Tribunal's decision in this regard does not cross the high threshold for unreasonableness in relation to the consideration given to Ms Grech's relationship with Mr Kadir.
Ground 7 is dismissed.
It is relevant to point out what the Tribunal said at [53]:
It is important to reflect, as the Tribunal said a moment ago, upon character. That aspect of character is one which the Tribunal is satisfied that she is able to establish as described.
The Tribunal accepted the association may have had a reputational impact. But concluded that it would be harsh and lack compassion to say that she should have prioritised the reputation of the industry over Mr Kadir's ill health and her personal promise to Mrs Kadir (at [44]).
The Commission submits that at most, the expression at paragraph 43 could amount to a neutral factor (23.10T). In my view, whilst there was a tension between the ongoing relationship and the reputation of the industry, it was not unreasonable for the Tribunal to consider that the relationship was positive in the limited sense having some bearing upon her fidelity and character.
I wish to make it clear that an ongoing relationship with a person permanently disqualified from registration for disgraceful conduct such as live baiting is relevant to the question of an applicant's fitness for registration, but it cannot of itself and without more be determinative. As in the case at hand, it is necessary to consider the relevant aspects of the relationship to evaluate its significance for the applicant's fitness. As the Tribunal observed there is a perhaps strong disinclination to attribute the unfitness of one to another by dint of no more than association.
Ground 8 is not made out.
Naturally, that another Tribunal may have seen the case differently, evaluating the facts in the light of the applicable law to the conclusion opposite from this Tribunal does not establish unreasonableness, illogicality or irrationality. While Ms Grech's application might have gone either way given the issues, I am not persuaded that the Commission has established that Tribunal's decision was outside the bounds of the law which governs its exercise of power. This Court is not authorised to undertake a merits review which in some respects the Commission's challenges seemed to invite: Attorney General (NSW) v Quin (1990) 170 CLR 1; [1990] HCA 33 at 35-36.
My orders are:
1. Dismiss the application for judicial review and the summons.
2. The plaintiff to pay the first defendant's costs.