UNLAWFUL IMPRISONMENT
8 The circumstances giving rise to this claim appear above. It is not necessary that I say anything more about them. The respondents deny that the applicant's detention was unlawful. They assert that s 189(1) of the Migration Act 1958 (Cth) (the "Migration Act") obliged officers of the Commonwealth to detain any person reasonably suspected of being an unlawful non-citizen, and that the relevant officers had such suspicion. However they also assert that the claim is statute-barred pursuant to s 38 of the Limitation Act 1935 (WA) (the "Limitation Act (WA)") which provides:
(1) Subject to the preceding sections of this Act and as hereinafter provided, actions, suits, or other proceedings as herein set out shall and may be commenced within the time herein expressed after the cause of such actions, suits, or other proceedings respectively: -
(a) …
(b) Actions for trespass to the person, menace, assault, battery, wounding, or imprisonment:
4 years.
(c) …
(d) …
(2) …
(3) In this section the word actions means such actions as are in the nature of actions at common law, but in reference to this section contained in the succeeding sections of this Act, the word "action" shall be construed as including "actions" or "actions and suits" or "actions, suits, and other proceedings" where any of such meanings is necessary in order to give a complete reference to the matters set out in subsection (1).
(4) This section shall not apply to any action, suit, or other proceeding the time for commencing which is limited by the preceding sections of this Act.
9 The respondents submit that the "cause of the action" was the applicant's imprisonment which ended on 21 October 2004. Any right to bring an action therefore expired on 21 October 2008 at the latest. The application in this matter was filed on 30 March 2010. The respondents submit that the decision of the High Court in John Pfeiffer v Rogerson (2000) 203 CLR 503 establishes that the relevant limitation period is to be determined by the law of the place of the tort. They submit that as the imprisonment occurred in Western Australia, the Limitation Act (WA) applies. The applicant accepts that the relevant choice of law depends upon the location of the tort but submits that the Limitation Act 1985 (ACT) (the "ACT Act") applies. This submission depends upon the applicant's assertion that the persons who detained him were employees of the Australian Public Service engaged by the Secretary of the relevant Department in Canberra. The applicant further submits that "the essential factual nature of the tort was that the respondents were employees of the Australian Public Service …".
10 In Voth v Manildra Flour Mills Pty Ltd (1990) 171 CLR 538 at 567, the High Court (Mason CJ, Deane, Dawson and Gaudron JJ) said:
It was held in Jackson v Spittal [(1870) LR 5CP 542 at 552], that the question whether a cause of action is to be classified as local or foreign is to be answered by ascertaining the place of "the act on the part of the defendant which gives the plaintiff his cause of complaint". It may sometimes be that the "cause of complaint" is the failure or refusal of the defendant to do some particular thing - in other words, an omission. It makes no sense to speak of the place of an omission. However, it is possible to speak of the place of the act or acts of the defendant in the context of which the omission assumes significance and to identify that place as the place of the "cause of complaint".
11 Their Honours also noted that:
The authority of Jackson v Spittal was expressly affirmed in [Distillers Co v Thompson [1971] AC 458 at 467-468]. In the latter case Lord Pearson said … that "(t)he right approach is … to look back over the series of events … and ask … where in substance did this cause of action arise?"
12 Their Honours continued:
The approach formulated in Distillers does not more than lay down an approach by which there is to be ascertained, in a common sense way, that which is required by Jackson v Spittal, namely, the place of "the act on the part of the defendant which gives the plaintiff his cause of complaint". That approach has particular point if, as was the case in Distillers, it is necessary to ascribe a place to an omission for the purpose of determining where, if at all, a tort was committed.
13 In Dow Jones & Co Inc v Gutnick (2002) 210 CLR 575 at 606, the majority (Gleeson CJ, McHugh, Gummow and Hayne JJ) said at [43]:
References to decisions … show that locating the place of commission of a tort is not always easy. Attempts to apply a single rule of location (such as a rule that intentional torts are committed where the tortfeasor acts, or that torts are committed in the place where the last event necessary to make the actor liable has taken place) have proved unsatisfactory if only because the rules pay insufficient regard to the different kinds of tortious claims that may be made. Especially is that so in cases of omission. In the end the question is "where in substance did this cause of action arise …?". In cases, like trespass or negligence, where some quality of the defendant's conduct is critical, it will usually be very important to look at to where the defendant acted, not to where the consequences of the conduct were felt … .
14 Whilst the liability of the Commonwealth for the actions of its officers may, to some extent, be dependent upon the circumstances of their employment, I do not accept that in this case, in answer to the question posed by the High Court as to where the cause of action, in substance, arose, one would answer that the cause of action arose at the location at which some of the tortfeasors were employed by another tortfeasor. The cause of action clearly arose in Western Australia where the applicant was detained. The applicant's submission is without merit. The Limitation Act (WA) applies.
15 The applicant then submits that it is unconscionable for the respondents to rely on the limitation point. He asserts that the Department delayed in granting him access to his file and that, by the time he secured such access, the limitation period had expired. He claims that he did not know that he had a cause of action until after he had seen his file and received advice. By reference to aspirational statements in the Migration Act and the Public Service Act 1999 (Cth) (the "Public Service Act") he asserts that the officers' conduct should be assessed by reference to the national interest and the highest ethical standards of the Public Service.
16 For the moment I set aside any question as to whether a party can lose the right to rely upon a limitation period as a result of unconscionable conduct. It is not immediately clear that access to the applicant's file was a necessary precondition to his commencing these proceedings. In para 7 of his amended statement of claim, he pleads that the relevant error was apparent on the face of the 2002 letter. In other words, obtaining the file was not necessary to his discovering the error which now forms the basis of his claim to have been unlawfully imprisoned. Moreover, the defect was specifically brought to the applicant's attention by the Department in a letter dated 13 December 2005. That same letter invited the applicant to apply for review of the decision of February 2002. Mr Parker acknowledges that an officer of the Department informed him in December, 2005 that he had "held a valid Bridging Visa A at all times during [his] detention and that prior to, during and after [his] detention [he] had permission to work". In summary, the claimant was apprised of the error upon which he now founds his claim, and the legal ramifications of that error more than two years before the expiry of the limitation period. In those circumstances, he cannot successfully assert that non-access to his file prevented him from commencing proceedings within the limitation period.
17 In any event, the allegation of unconscionable conduct cannot be maintained. On or about 22 May 2006 the applicant applied for access to his file under the Freedom of Information Act 1982 (Cth) (the "FOI Act"). The application was refused. The exact course of events in relation to this application is unclear. Mr Parker offers this explanation for the refusal of his application:
… when I made an application under the Freedom of Information Act, I did not have enough identification to make the application because I required 100 points in terms of documentary proof of identity … .
18 He made a further application on 7 October 2008, two weeks before the limitation period expired. Following the submission of this second FOI request, an officer contacted the applicant's nominated Migration Agent by email on 15 October 2008, seeking further clarification as to the documents sought. Another related conversation took place on 16 October 2008. In a letter dated 31 October 2008, the Department notified the applicant of its decision to "partially release a copy of the documents requested".
19 Nothing in this account of the processing of the applicant's FOI requests suggests unconscionable conduct on the part of the respondents. The applicant offers no explanation for his failure to take any further steps in the period between the refusal of his initial FOI request, on or about May 2006, and his subsequent request, over two years later, on 7 October 2008. The applicant has not suggested that the refusal of his initial FOI request, as he alleges, on the basis of insufficient documentary proof of identity, was other than in accordance with the FOI Act. With respect to the applicant's later request for access to his file, there is nothing in the length of time taken to process the request which could form the basis for an inference of deliberate delay on the part of the officers of the Department. The Department contacted the applicant within eight days of his application, seeking clarification of his request, and informed him of its final decision in a little over three weeks. The applicant does not point to any other evidence from which it might be concluded that the Department deliberately withheld the information until his claim was statute-barred. Accordingly, based upon the evidence currently before the Court, the applicant cannot demonstrate 'delay tactics' amounting to unconscionable conduct on the part of the Department or its officers.
20 The applicant has not cited any authority for the proposition that unconscionable conduct can operate to bar a party from relying on a limitation defence. He rather points to the general observations of the High Court in Legione v Hately (1983) 152 CLR 406 per Mason J (as his Honour then was) and Deane J at 78 as follows:
… underlying the approach ... is an expansive view of the equitable jurisdiction to relieve against forfeiture. This in turn conforms to the fundamental principle according to which equity acts, namely that a party having a legal right shall not be permitted to exercise it in such a way that the exercise amounts to unconscionable conduct.
21 It is difficult to see how a doctrine based on even an expansive view of the equitable jurisdiction to relieve against forfeiture can be used as a basis for depriving a defendant of a statutory defence. The authorities suggest that where a limitation period has extinguished a common law cause of action, equity is also likely to deny recourse to equitable relief on the basis of the general equitable maxim that "equity follows the law". In Meagher, Gummow and Lehane's Equity Doctrines and Remedies (Meagher R, Heydon D, Leeming M, 4th ed, Lexis Nexis Butterworth, 1015) the learned authors state:
There are few statutory provisions directly affecting equitable proceedings… However there is some authority to the effect that the statutes of limitation do, indirectly, bar certain claims viz that where the statutes impose a bar on the prosecution at law of a legal claim, there is no equitable jurisdiction to grant equitable remedies in aid of that claim.
22 While some equitable remedies such as the grant of a declaration by the Court may remain available to the applicant, it is an altogether different proposition to assert that equity will intervene to allow the applicant to claim remedies in equity for causes of action which are statute barred at common law. There will be judgment for the respondents on the claim for damages for unlawful imprisonment.