[2025] FCAFC 141
General information, not legal advice.
Federal Court of Australia (Full Court)
2025-10-17
O'Sullivan JJ
Original judgment source is linked above.
Allesch v Maunz (2000) 203 CLR 172; [2000] HCA 40
Bainbridge v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 1080
Chardon v Bradley [2017] QCA 314
Deputy Commissioner of Taxation v Shi (2021) 273 CLR 235; [2021] HCA 22
Griffin v Pantzer (2004) 137 FCR 209; [2004] FCAFC 113
Hossain v Minister for Immigration and Border Protection (2018) 264 CLR 123; [2018] HCA 34
LPDT v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs (2024) 280 CLR 321; [2024] HCA 12
Lucas v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCA 1653
Meneses v Directed Electronics OE Pty Ltd (2019) 273 FCR 638; [2019] FCAFC 190
MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506; [2021] HCA 17
Nathanson v Minister for Home Affairs (2022) 276 CLR 80; [2022] HCA 26
Promsopa v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2020] FCA 1480
Sorby v the Commonwealth of Australia [1983] HCA 10; (1983) 152 CLR 281
SZBEL v Minister for Immigration and Multicultural and Indigenous Affairs (2006) 228 CLR 152; [2006] HCA 63
Verrill v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 802
X7 v Australian Crime Commission (2013) 248 CLR 92; [2013] HCA 29
Administrative and Constitutional Law and Human Rights
MINISTER FOR IMMIGRATION AND MULTICULTURAL AFFAIRS
Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
I certify that the preceding seven (7) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Charlesworth.
Particulars
...
(B) By his sole ground of review advanced before the Court below, the Appellant alleged that the Tribunal had fallen into jurisdictional error by denying him procedural fairness, in that the Tribunal did not warn him about his right to invoke the privilege against self-incrimination at any stage during its hearing of his application for review. It was not disputed that the Tribunal did not provide a warning.
(C) The learned primary judge found that, with respect to relevant answers provided by the Appellant in response to questioning about alleged assaults in 2019 and 2022, and relating [sic] his drug use, that he was not exposed to a danger of prosecution (such that the Appellant was not denied procedural fairness by the Tribunal). The learned primary judge erred in so finding.
(D) Further, the learned primary judge erred in also concluding that the Tribunal's error was not material.
(Emphasis omitted.)
1. The appeal be allowed.
Orders 1 and 2 of the learned primary judge's orders made on 20 December 2024 be set aside, and in their place the following orders be made:
(a) A writ of certiorari be issued to quash the decision of the Tribunal made on 16 July 2024.
(b) A writ of mandamus be issued directed to the Tribunal requiring it to reconsider and determine the Appellant's application for review according to law.
(c) The Tribunal take all necessary steps to have its decision dated 16 July 2024 removed from publication online.
(d) The Respondents be prohibited from having regard to the transcript of proceedings and audio recordings related to the decision of 16 July 2024 in the Appellant's remittal proceeding.
(e) The First Respondent pay the Appellant's costs.
Dangerous operation of a vehicle (domestic violence offence) (on 29/05/2021);
Choking suffocation (domestic relationship) (on 12/6/2021);
Assaults occasioning bodily harm (domestic violence) (on 29/05/2021, and between 11/06/2021 and 14/06/2021);
Common assault (domestic violence offence) (on or about 29/05/2021 and 12/06/2021);
Deprivation of liberty (domestic violence offence) (on or about 29/05/2021 and 12/06/2021);
Trespass (domestic violence offence) (on or about 29/05/2021);
Robbery with actual violence (on 12/01/2022);
Trafficking in dangerous drugs (between 02/10/2021 and 11/01/2022);
Supplying Schedule 1 dangerous drugs (on or about 07/01/2021); and
Possession of a Schedule 1 dangerous drug (on 13/01/2022).
(1) assaults which he was alleged to have committed on 1 March, 14 June and 4 August 2022 whilst he was on remand at the Correctional Centre (especially on 1 March);
(2) a complaint of domestic violence made against him on 17 July 2019 concerning events alleged to have occurred between 30 June 2019 and 17 July 2019;
(3) alleged illicit drug use by him and involvement in drug trafficking, without limiting questions to those offences for which the appellant had been charged, convicted and sentenced; and
(4) alleged illicit drug use by him at the time he engaged in other offending (including while driving) in circumstances where he had been convicted of that other offending but not of any crime related to drug possession or use or driving under the influence of those drugs.
62 Refusal to be sworn or to answer questions
...
(3) A person commits an offence if:
(a) the person appears as a witness before the Tribunal; and
(b) the member presiding at the proceeding has required the person to answer a question; and
(c) the person fails to answer the question.
Penalty: Imprisonment for 12 months or 60 penalty units, or both.
(4) Subsection (3) does not apply if answering the question might tend to incriminate the person.
Note: A defendant bears an evidential burden in relation to the matter in subsection (4) (see subsection 13.3(3) of the Criminal Code).
In assessing whether there are reasonable grounds for the objection, the court must assess whether there is a "real and appreciable risk" of prosecution if the relevant information is disclosed. The gist of the privilege is that disclosure of the information "would tend to expose the claimant to the apprehended consequence". The "reasonable grounds" inquiry requires the court to assess, having regard to the circumstances of the case and the nature of the information which the relevant person is required to disclose, whether there are reasonable grounds to apprehend danger to them from being compelled to disclose the information. This requires consideration of whether information may tend to prove the commission of an offence, as well as the likelihood, or risk, of steps being taken to prosecute that offence. There must be some material upon which the court can be satisfied of these matters...
(Footnotes and emphasis omitted.)
The precise relationship between denial of procedural fairness and materiality in a case like the present is somewhat unclear. In Nathanson, Kiefel CJ, Keane and Gleeson JJ said (at 103 [33]):
There will generally be a realistic possibility that a decision-making process could have resulted in a different outcome if a party was denied an opportunity to present evidence or make submissions on an issue that required consideration ... .
(Citation omitted.)
However, the kind of denial of procedural fairness that has been held to arise when a person is not informed of their privilege against self-incrimination is somewhat atypical. In such a case, the person has been deprived of an informed opportunity to exercise their right to decline to answer certain questions. The opportunity denied is not an opportunity to present evidence or make submissions on an issue that required consideration; if anything, the person is likely to have given additional evidence that they might not have given had they been made aware of the privilege (and, in some cases, this may give rise to a need to address that additional evidence in additional submissions). On one view, the denial of that opportunity itself should be characterised as amounting to a denial of procedural fairness, with the question of the materiality of that denial to the decision under review being a distinct question. On the other hand, although there is a broader sense in which it can be said that a person has been treated unfairly if they have been denied the practical opportunity to exercise their legal rights, it might be thought that there will only be a denial of procedural fairness in relation to the decision under review if it is shown that the denial of that right could possibly have affected the decision. On the latter view, the question of whether there has been a denial of procedural fairness at all may effectively be the same as the question of whether what occurred was "material". It is unnecessary to resolve this question because, on either approach, the second ground of judicial review can succeed only if the failure of the Tribunal to inform Mr Bainbridge of his privilege against self-incrimination could have made a difference to the Tribunal's decision.
(Emphasis in original.)
The failure of the Tribunal to inform [the applicant] about [the privilege against self-incrimination] in connection with his drug use will have amounted to both a denial of procedural fairness and a jurisdictional error if it was material to the Tribunal's decision. It is unnecessary to decide whether it would have amounted to a denial of procedural fairness even if it was not material to the Tribunal's decision and therefore did not constitute jurisdictional error...
Whether the appellant could have invoked the privilege against self-incrimination
Okay. There's a report from prison dated 1 March 2022 - - -?---Yes.
- - - that you were fighting with another prisoner and you were told to stop and you stopped. Do you remember that?---Yes. Yes, I do remember.
...
There's a file note from a few months later, June 2022. You and another prisoner were fighting on the A-side oval. You were told to stop fighting and you both said that you were just playing around and tackling each other. What was that?---Yes. So that was - we were playing a touch footy on the oval - - -
Okay. I suppose I'm trying to understand the difference between what you would call a proper fight and a play fight?---Well, so we were just - - - In the fight - - -?---In the fight there was obviously - we were fighting, and then we got told to stop. And then the play fight we were playing footy on the oval and one of the boys tackled me and we were just rolling on the ground, like just wrestling, sort of just mucking around. But they obviously thought we were taking it serious. But both of us admitted to saying that it was just a - it was just a muck around.
SENIOR MEMBER: No one was trying to hurt anybody?---Yes. No one was trying to hurt anybody, whereas the other one - - -
Yes. You were throwing punches?---There was - yes. Exactly right.
Yes?---That's the difference.
MS TAYLOR: And in the other fight did anyone get hurt?---Which one?
The proper fight?---I guess both of us. Yes. I guess both of us did in a sense. Like, nothing major but.
So - - -?--- Like no - went to hospital and neither of us needed to go to like emergency, like to the nurse.
Well, would you agree that a fight can be serious even if you don't have to go to hospital?---Yes. Yes. It was serious, but I admit like no one got seriously injured. I should've said it probably better. I said it like - but, yes. I do. I do agree with that.
...
But, I suppose going back to my question, and I think it - you know, just a yes or no answer would be fine - based on what you've said today and the evidence it's true that being in prison didn't stop you from engaging in physical violence?---Well, if you put it like that I guess no, it didn't. That happened at the very start. Let's say that happened when I first went in there. It's almost two and a bit years ago now, and it's - ever since then there wasn't another altercation since while I've been in jail where I physically assaulted somebody.
But you would still accept that while you were in prison you did assault somebody?---Yes. Yes.
I'm going to ask you about your offending now. Sorry, I'm just trying to find my place. I'm looking at police notes. I'm not sure if this one was actually prosecuted, but there's a report. Police report that on 30 June 2019, you were with - who were you dating at that time?...
... You went to visit family and had an argument in the car on the way. When you left to go home - so when the person, the aggrieved, went to go home, you told the person to 'Shut the fuck up,' numerous times in the car. Upon arriving home, you told her to get out and get in the house. She went into the house, and you pushed her twice. I'm just putting that to you. Do you remember any of that happening?---Yes, it's just - is this - what year is this?
2019. It doesn't look like there was any conviction in relation to that, so if you don't remember it, if you don't think it happened, you can say that?---I don't - I don't remember it myself, sorry.
Okay?---(Indistinct) why they wouldn't. That must have happened, but - yes. I don't (indistinct).
Yes. There's a couple notes. I think again, it looks like nothing came of this. No further police action came of this. But the notes say that on 3 July 2019, after an argument the respondent, which is you, was asking the aggrieved questions...
On 17 of July, so that would be about two weeks later, you and her were at home and she said that she had numerous appointments through the morning. You got angry that you were going to be alone for five hours. You said she was shady, and you didn't know where she really was, and she said she'd approved the appointments. You turned and threw a spatula, which hit her knee. She took most of her things and went to leave. The police thought that there was no reason that you would come into contact once the property had been collected and divided, so there was no need for a domestic violence protection order.
She said that you'd been in a relationship for the last year and had lived together for that time. Do you remember any of that?---I don't remember that first one with the - Chris was there. But I do the second one. (Indistinct.)
Tell me, who was that with?---That was with [the complainant].
...
So on the 17 July, she went to the Cleveland Police Station to tell the police what you'd done. She said, since March, which was three months previous, and their return from holiday in New Zealand, you had been more aggressive. She said, in New Zealand, there was a domestic violence incident in which you were arrested in order to do an anger management course, and that, once you'd returned to Australia, you'd been accusing her of cheating with one particular person and you'd been checking her phone. Do you remember any of that stuff?---Yes. Yes, I do.
So what's going on? You've been with her for a while. You go to New Zealand, and suddenly there's domestic violence?---Yes. So that happened back in New Zealand.
...
Yes?---And I completed that, and I come back over here, and we did start a relationship again, and I had found out when I was in New Zealand that she was seeing someone else, and things were just (audio malfunction). I fully - I was quite aggressive in - towards her because of
Was it jealousy?---Yes. Definitely jealousy.
Okay?---So, yes, when I did come back from New Zealand, I was a lot more aggressive (indistinct) our relationship (indistinct).
- - - and the order was made on 9 October 2019, and do you agree that you're - that you're the respondent in that order?---Yes.
... Okay. Can you explain the circumstances under which this order came into effect?---So like we spoke about before, I received - this come under effect due to the pushing and aggression thing and the spatula.
...
Did you lose your temper often when you were in that relationship?---Yes. At that point, yes. Yes.
You agree that you pushed your ex-partner?---Yes.
You agree that you swore at your ex-partner as well?---Yes.
You agree that you pushed her to the couch and you threw a spatula at her?---Yes.
Alleged drug use (in general and in connection with other offences)
In 29 May 2021 - this is one of the domestic violence offences that you were convicted of in the Supreme Court?---Yes.
... You dragged her from the friend's car into your own car, causing bruising to her arm, and drove away... You drove dangerously around the streets for about two hours, and you didn't stop at - you were not stopping at red lights or intersections to prevent her from safely leaving the vehicle... So you've admitted to all that?---Yes.
...
The next one was June, so the following month. Again, you were violent to her...
You went to her car and joined her in the car. You drove away despite being asked not to by her. During the drive, she started hyperventilating and kicked her legs, causing the windscreen to break. You ran away from the car - no, sorry, she ran away from the car and you chased her. Was she your ex at that point - - -?---No.
...
Were you affected by drugs at that time?---Yes.
Which drugs?---Well, yes, just cocaine and - - -
What about the first one in May? Were you affected by drugs then when you were driving around?---Cocaine as well.
...
Apart from what you were doing to your partner, did you think that it was a bad idea to drive around when you're coked up?---Like, in that point in time, where my headspace was at, I probably wasn't even thinking about what was right and wrong in that moment.
That's all right. What did you learn in your drug and alcohol course?--- Just, like, understanding what drugs does to your, like, brain... and you wouldn't even realise why you're abusing it because you use it for a certain reason when you are taking it...what I realised was, like, I thought I was sweet, but really, it's doing all this stuff into your brain...
And cocaine? Was that the big one for you?---That was - so probably from - when did I get - I got started 2022. Cocaine from probably 2021 to 2022 was a very, very bad effect on me.
You said you were selling drugs as to supplement your - or to feed your habit. Were you generating income or profit from selling drugs as well?---Maybe a little bit, but not much. It was more going all back towards feeding my drug addiction. Any money I could get was going towards that.
So how are you going to make sure that, you know, given that cocaine does make you feel good and that it pushes the bad thoughts away, how are you going to not - how are you going to make sure you don't resort to cocaine again?--- ... and then I got into the drugs and then getting off the drugs and getting back into that healthy lifestyle...
...
I just want to check what the psychologist said. He said that you started using marijuana and ecstasy in 2015 to fit in with your mates. Is that right?---Yes. I wasn't really - so the ecstasy was probably more - wasn't an everyday occurrence with it. That would've probably been, like, at, like, schoolies or something and I had said that, so - - -
Right. Okay. So not so much with the ecstasy?---But weed was - weed was a very, very big thing.
...
You used cocaine recreationally from around 2017 and then worse when strain appeared in your relationship in mid-2021?---Yes.
(a) in the appellant's "personal circumstances form" submitted to the Department of Home Affairs, which stated:"[a]t the point of my offending i [sic] was addict [sic] to drugs which lead [sic] me to a path of crime";
(b) in information provided by the appellant and incorporated in a report by a forensic psychologist and clinical neuropsychologist filed in criminal proceedings in the Supreme Court of Queensland such as that the appellant "started using marijuana and ecstasy in 2015, to fit in with his mates..." and "started using cocaine recreationally from around 2017, and worse when strain appeared in his relationship in mid-2021".
all of which were recorded by Ryan J (Supreme Court of Queensland) in her Honour's sentencing remarks.
I should probably say you do have a right not to self-incriminate. So - but if I can ask you, when you say one of them was a proper fight what do 25 you mean by that?---Well, it's not incriminating myself. Like we obviously - it's in the documents where it says that we had a fight and then when we got told to stop we got told to stop, and so that's what I done. I shouldn't have said a real fight. We had a fight, and then the other one was a play fight.
Further observations about proof of facts necessary to establish materiality in this context
It may well be that the failure of the Tribunal to inform an unrepresented party about their privilege against self-incrimination will only amount to a denial of procedural fairness (or a material denial of procedural fairness) if the person did not, in fact, have an adequate awareness or understanding of the privilege at the time when they were questioned. If the person was already aware of, and adequately understood, their rights at the time when they appeared before the Tribunal, there would seem to be no practical injustice arising from the failure of the Tribunal to explain them. It should, of course, be borne in mind that the reality may often involve some nuance: even if a person has a general awareness that a privilege against self-incrimination exists under the law of Australia, it does not follow that they will necessarily call that general awareness to mind in context of a tribunal hearing, or appreciate that they are entitled to decline to answer questions about specific topics under oath.
It is the applicant in judicial review proceedings who bears the onus of establishing the facts necessary to demonstrate jurisdictional error (including breach of the rules of procedural fairness): MZAPC v Minister for Immigration and Border Protection (2021) 273 CLR 506; [2021] HCA 17 at 524 [39] (Keifel CJ, Gageler, Keane and Gleeson JJ); LPDT at 615 [10]-[12] (Gageler CJ, Gordon, Edelman, Steward, Gleeson and Jagot JJ). It may be, therefore, that it will usually be incumbent on a person in the position of Mr Bainbridge to adduce evidence in judicial review proceedings sufficient to establish that he was not aware of his rights or the nature of the privilege against self-incrimination at the relevant point in time, or at least that he did not make an advertent decision to give evidence that might incriminate him with an appreciation that he was not required to do so. Mr Bainbridge did not lead any evidence of that kind in the present proceedings.
I certify that the preceding eighty-four (84) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Downes.
I certify that the preceding two (2) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice O'Sullivan.
Puohotaua
Minister for Immigration, Citizenship and Multicultural Affairs [2025] FCAFC 141
(2000) 203 CLR 172
(2021) 273 CLR 235
(2004) 137 FCR 209
(2018) 264 CLR 123
(2024) 280 CLR 321
(2019) 273 FCR 638
(2021) 273 CLR 506
(2022) 276 CLR 80
(1983) 152 CLR 281
(2006) 228 CLR 152
(2013) 248 CLR 92