joinder
11 The first question that arises is whether the KLC should be joined as a respondent. The order sought by the KLC is not just that it be joined as a respondent, without qualification, but that it be joined as a respondent in the proceeding "to act in the capacity of native title representative body".
12 It is common ground that the KLC is a native title representative body under and for the purposes of the NTA in relation to the Kimberley region of Western Australia.
13 Absent an order under s 84(5) NTA joining it as a respondent, the KLC is not presently a party to the proceeding, although it had at an earlier stage been a respondent, as the representative body, until about 2004 and had then, by its principal legal officer (PLO), been on the Court record as the applicant's solicitor, from about 2007 until very recently.
14 The purpose of the KLC's joinder application, as may be seen from the additional orders it seeks, is to enable it to move to strike out the proceeding. This may be considered unusual given that, until very recently, the KLC, by its PLO, has been acting for the applicant. But now, as the relevant representative body for the Kimberley region, it seeks to have the claim dismissed. The explanation for this seemingly conflictual conduct, which I will deal with further below, is that the KLC, as the representative body, has undertaken additional anthropological research and obtained instructions from relevant claim groups. As a result, it seeks to strike out this claim so that it may eventually be replaced with a combined Bindunbur (Area A), Bindunbur (Area B) and proposed Bindunbur (Area C) claim.
15 The original claim was lodged under the NTA, as it then applied, with the National Native Title Tribunal (NNTT) on 8 October 1996. It was a handwritten application that did not betray any particular assistance of a legal nature in its preparation. It was brought by Mr MC Torres (now deceased) on behalf of the Torres, Hunter and Corpus families, as well as for people identifying as the "Djabera Djabera people".
16 On 29 September 1999, nearly three years later, the original claim was amended by order of the District Registrar of this Court. The application to amend was apparently prepared by private solicitors then acting for the proposed amended claim group. As amended, the claim was brought by the current applicant, which comprises persons who include Mr Francis and Ms Torres. The claim group identified by the amended application was listed in Attachment "A" to the amended claim (Att "A"). It constituted, as it still does, named individuals. It was not said to be the Djabera Djabera or any language, tribal or other named group. However, some materials comprising the amended claim, including some maps and the description of the applicant in the header of the affidavits of the named applicants supporting the application to amend, suggested the named claimants acted on behalf of "The Djabera Djabera Peoples".
17 By November 2002, it appears Wilcox J considered that, in order to assist the resolution of difficulties in relation to the advancement of the claim, it was appropriate for the Court to appoint an expert anthropologist, Mr Geoffrey Bagshaw, to inquire into and report upon the identification, name or description of persons who might fall within the group of people described in the application as the "Djabera-Djabera People" and who might be members of any other group who apparently have such an association with the claimed land as might give rise to a native title claim in relation to the land and made an order to that effect.
18 The Court ordered Mr Bagshaw make such inquiry by seeking to interview the named applicants and such other persons named in Att "A" as may be available, officers of the Kimberley Land Council and other persons as he saw fit to interview.
19 His Honour also ordered that Mr Bagshaw's report not be used for any other purpose without further court order.
20 Mr Bagshaw was required to report to the Court before 25 July 2003, although the period was subsequently extended.
21 Mr Bagshaw duly provided his report to the Court as required and parties were provided with a copy of it. In it he expressed the opinion that the area the subject of the claim comprises land traditionally associated with the "Jabirr-jabirr people" and "Nyul-nyul people", as well as the Nimanbur people. He said the description "Djabera-Djabera" was an obsolete form of Jabirr-jabirr. He then considered the ancestry of the persons listed in Att "A" of the claim, who were said to be the claim group members. He found that some had no relevant ancestry from any of these three groups. He identified the others as Jabirr Jabirr, or Nyul Nyul, or Nimanbur by descent. He also said there were persons not in Att "A" who would appear to be capable of inclusion in the claim group by reason of their descent from one or other of these groups.
22 Following the circulation of the Bagshaw Report mediation between relevant parties was attempted apparently with a view to refinement of the existing claim or, perhaps, its withdrawal and the lodgement of new claims that reflected the opinions of Mr Bagshaw.
23 The evidence before the Court shows that, at a directions hearing on 12 December 2003 before Wilcox J:
Mr Torres (deceased) informed the Court that "basically we are all happy with the report".
Ms K Guest appearing for the KLC (as the respondent representative body) informed the Court that the KLC was of the view that the claim needed to be withdrawn because it had no chance of success, and that depending on the outcome of a forthcoming meeting the KLC might take out a strike out application.
24 Further, at a directions hearing on 18 March 2005, counsel for the State in written submissions identified a range of apparent difficulties with the existing claim.
25 Nonetheless, despite attempts by the Court and all relevant parties and the National Native Title Tribunal as mediator, the circulation of the Bagshaw Report has achieved little, if anything, by way of resolution of the historic difficulties with the claim that Wilcox J identified in 2002.
26 As a result, on 2 August 2012, I ordered that mediation in the NNTT cease and that this proceeding be referred to case management before a deputy district registrar.
27 The KLC in recent material times has also represented the applicants in the Nyul Nyul WAD68/2010 proceeding, the Nyul Nyul #2 WAD250/2012 proceeding, the Bindunbur (Area A) WAD359/2013 proceeding and the Mount Jowlaenga WAD306/2013 proceeding. On 13 November 2013, I granted leave to the applicant in each of the Nyul Nyul proceedings to discontinue the proceeding: see KK (deceased) v State of Western Australia [2013] FCA 1234. These various claim areas are or were in part contiguous with the area claimed in the current proceeding.
28 The PLO of the KLC now has instructions to file a fresh native title determination application, to be known as the Bindunbur (Area B) claim, that will wholly overlap the area the subject of the current proceeding. The Court understands that Nyul Nyul persons, such as Mr Francis and Ms Torres and their families, are or would be members of the relevant claim group.
29 Ms Jemma Maree Arman, lawyer and legal officer in the employ of the KLC, by her affidavit dated 10 October 2013, states that she has been informed by Ms Jacki Cole, the PLO, that in the last four years or so a lot of time and money has been invested by the KLC in obtaining the necessary research required to better understand traditional law and custom in the Dampier Peninsula (in which these various proceedings are located) and the relationships between the various language groups with affiliations to that area. She says that the KLC has invested heavily in the work of anthropologists and also in the holding of dozens of family group meetings across the Peninsula. She says the KLC has also held several larger meetings with groups from across the Dampier Peninsula during this period. She says the authorisation of Bindunbur (Area A) and Bindunbur (Area B) claims is seen by the KLC as a direct result of that research and community engagement.
30 Ms Arman adds that Ms Cole advises that the KLC has now, by its operational plan, prioritised the mid-Dampier Peninsula area claims for native title, whether they proceed to consent determination or to trial. However, she says, the KLC has no funding set aside, by its operational plan, for this current proceeding. In essence this reflects, she says, the KLC's assessment of its prospects of success.
31 It would appear, therefore, that the view of the KLC about the prospects of success of this proceeding is much the same as it was when Ms Guest made submissions on behalf of the KLC as the representative body to Wilcox J at the directions hearing following the circulation of the Bagshaw Report in 2003.
32 It is in these circumstances that the PLO of the KLC recently ceased acting as solicitor on the record for the applicant in this proceeding and the interlocutory application was filed seeking to join the KLC as a respondent in its capacity as a representative body, to use the Bagshaw Report in connection with an application to strike out or dismiss this proceeding, and to have the proceeding struck out or dismissed.
33 An initial question arises whether, in the circumstances, the prior involvement of the KLC, through the PLO, as solicitor on the record for the applicant, should preclude it from being joined as a respondent in its capacity as a native title representative body under the NTA.
34 Having given close consideration to this matter, I am satisfied that in the particular circumstances I have outlined above, and taking into account the steps taken which ensure the effectual separation of Ms Arman and counsel instructed by her (Mr T Keely of the Melbourne bar) in relation to the interlocutory application, there is no relevant conflict of interest which prevents the KLC from exercising its statutory functions as a native title representative body under the NTA and being joined on the terms sought.
35 Representative bodies under the NTA have significant and important functions to facilitate the achievement of the objectives of the NTA. The general functions of a representative body are set out in s 203B, within Div 3 of Pt 11 NTA. It has facilitation and assistance functions, certification functions, dispute resolution functions, notification functions, agreement making functions and internal review functions, as those particular expressions are further described in the NTA.
36 By s 203BA(1), a representative body must use its best efforts to perform its functions in a timely manner, particular in respect of matters affected by the time limits under the Act and elsewhere. By s 203BA(2), a representative body must perform its functions in a manner that amongst other things maintains organisational structures and administrative processes that promote the satisfactory representation by the body of native title holders and persons who may hold native title in the area for which it is the representative body.
37 By s 203BB(1)(a), a representative body has the function to research and prepare native title applications and to facilitate research into preparation of and making of native title applications.
38 By s 203BC(1)(a), a representative body in performing its facilitation and assistance functions in relation to any matter must consult with, and have regard to, the interests of any registered native title bodies corporate, native title holders or persons who may hold native title who are affected by the matter.
39 By s 203BE(1)(a), a representative body has the function to certify in writing applications for determination of native title.
40 By s 203BF(1)(a), it has a function to assist in promoting agreement in its constituents about the making of native title applications or the conduct of consultations, mediations, negotiations or proceedings about native title applications, future acts, indigenous land use agreements, rights of access and the like under the NTA.
41 Under s 203BH(1), a representative body has the function to be a party to indigenous land use agreements.
42 It may be seen from these briefly stated relevant functions that a body such as the KLC, as a designated native title representative body, has the significant responsibility to inquire into and ascertain who relevant native title holders might be in order to facilitate the efficient administration of the NTA.
43 It may be expected that, in the performance of its responsibilities under the NTA, a native title representative body will necessarily make informed and responsible decisions, but decisions nonetheless that do not always find favour with all persons who may be the holders or potential holders or claimed holders of native title within the representative body's region; as is shown to be the case here.
44 It can be seen that in 2002 Wilcox J took the exceptional step of appointing, on behalf of the Court, an expert anthropologist to inquire into the native title basis of this proceeding. Despite the report of Mr Bagshaw, which was given to the parties, and with which a number of them appear to agree, nothing has developed in any material way so far as the refinement and advancement of this proceeding is concerned.
45 The report provided firm advice, based on Mr Bagshaw's opinions, as to: (1) the traditional ownership by Aboriginal groups of the claim area; and (2) the language group identification of persons mentioned in Att "A" to the claim.
46 Not long after difficulties were encountered following the circulation of the Bagshaw Report, it is apparent from the Court record that the KLC ceased to be a respondent in the proceeding. Not until around 2007 did the KLC become formally involved on the record again, at which time it became, through the PLO, the solicitor on the record for the applicant. That involvement by the KLC led to the second amendment of the initial claim which, by reason of the order of Gilmour J on 6 September 2012, reduced the area of land and waters covered by the application. That amendment would appear to have been for the purpose of facilitating the filing and/or registration of one of the contiguous Nyul Nyul claims. This is explicable given that the Bagshaw Report identified the Nyul Nyul as the traditional owners of part of the claim area in this proceeding.
47 I am satisfied from the affidavits made by Ms Arman dated 10 October 2013 and 25 October 2013, that the conduct of the KLC in relation to the current interlocutory application flows from the KLC's statutory responsibilities as a representative body under the NTA and that, with Ms Arman engaged as the instructing solicitor and Mr Keely briefed as counsel in relation to this interlocutory application, a discrete division has been established and maintained between the PLO of the KLC and others within the KLC who were in any way involved as solicitors for the applicant in the period from around 2007 until recently. This means in my judgment, the KLC in pressing the interlocutory application has avoided in a practical way any conflict of the duty it has to the applicant and its responsibilities as the representative body.
48 In circumstances where the KLC, as a representative body, has significant statutory functions under the NTA, I am satisfied that it is appropriate, in the particular circumstances of this case, and having regard to the history of the matter, and the quite unsatisfactory circumstances in which this proceeding has not developed in any useful way since the circulation of the Bagshaw Report more than 10 years ago, that the KLC is entitled to apply to be joined as a respondent in its capacity as a native title representative body under the NTA and that its prior and recent involvement in the proceeding does not prevent it from being joined.
49 That then leaves the question whether the Court has the power under s 84(5) NTA to order the joinder of the KLC as a respondent for this purpose and should exercise the power.
50 On one view, the authorities are ambivalent as to the Court's power to join a native title representative body in circumstances like those here or more generally. In Bissett v Minister for Land and Water Conservation for the State of New South Wales [2002] FCA 365 (Bissett) at [16]-[22] Tamberlin J acceded to an opposed application by the New South Wales Native Title Services Limited (NSWNTS) to be joined as a party to the proceeding, appearing to accept that its performance of its statutory functions would be enhanced if it were made a party. His Honour thereunder took a detailed examination of the provisions of the NTA which, in his consideration, gave the native title representative body an "interest that may be affected by a determination of native title" in that proceeding for the purposes of s 84(5).
51 In Gale v New South Wales Minister for Land & Water Conservation [2002] FCA 972 (Gale), Madgwick J similarly ordered that the New South Wales Aboriginal Land Council (NSWALC) be given leave to withdraw from the proceeding and that the NSWNTS be given leave to be joined as a party to the proceeding.
52 In Woodridge v Minister for Land and Water Conservation (NSW) [2002] FCA 1109; (2002) 122 FCR 190, Hill J made similar orders.
53 All of these cases came about because on 6 December 2001 the Federal Minister withdrew NSWALC's recognition as a native title representative body. NSWNTS was appointed effectively in its place. It was nevertheless necessary for NSWNTS to satisfy the requirements of s 84(5) NTA to be joined.
54 Soon after these three decisions, in Simms v Minister for Land and Water Conservation (NSW) [2002] FCA 15; (2002) 193 ALR 257 (Simms), Lindgren J observed that while there was an argument to the contrary (as to which see Emmett J in Munn v State of Queensland [2002] FCA 78) he did not consider the approach taken in those three cases to be clearly wrong. As a result, his Honour also made orders that NSWNTS be joined as a respondent in the proceeding. He also ordered that the proceeding be struck out. Thus, Simms provides a relatively close parallel to the circumstances of the present application.
55 In particular, Lindgren J, at [23], did not consider the circumstances of the three other cases were distinguishable from the case before him on the ground that in those cases, the NSWALC was already a party to the proceeding and the issue was whether or not it should be replaced. His Honour said that either the native title representative body did or did not have "interests which may be affected by a determination in the proceedings".
56 In the result, I accept the wisdom of the four decisions referred to. Plainly, at the time a determination is made in a proceeding such as this, the interests of the KLC as the native title representative body for the Kimberley region may be affected. As Madgwick J observed in Gale, at [4], a "native title representative body has 'facilitation and assistance functions'" as set out in s 203BB NTA which include subs (1)(b), namely, to assist native title holders and persons who may hold native title in consultations, mediations, negotiations and proceedings relating to, amongst other things, native title applications and any other matters relating to native title or to the operation of the Act.
57 When one considers the important and broad functions of a native title representative body, as discussed both in Gale and by Tamberlin J at some length in Bissett, then, with respect, I consider that Lindgren J was right to observe that the three decisions to which he referred were not clearly in error. I hold the same view; indeed I consider those three decisions to be correct.
58 In my view, the Court has the clear power to join the native title representative body as a party in the present case because it has an interest pursuant to its statutory functions that may be affected by a determination of native title in the proceeding and it is in the interests of justice that it be joined.
59 I also note that more recently in Connelly on behalf of the Mitakoodi and Mayi People #1 v State of Queensland [2009] FCA 1181 at [1], Dowsett J acceded to an application by Queensland South Native Title Services Ltd to be joined as a respondent on the basis that it had a close involvement with claims in the area and it would be of assistance to the Court, and in the interests of justice, if it became a party to that proceeding.
60 I consider it appropriate that the KLC be joined in its capacity as a native title representative body in this proceeding for similar reasons.