[2020] NTSC 44
General information, not legal advice.
Supreme Court of the NT
2020-07-17
Grant CJ
Original judgment source is linked above.
HEALTH - Administration of public health laws - Other food premises
Appeal from merits review by Local Court of refusal to grant registration as a food business - Whether Local Court took into account irrelevant considerations - Whether denial of natural justice - Whether error of law in the assessment of expert opinion - Appeal dismissed.
Food Act 2004 (NT) , ,
Public and Environmental Health Regulations 2014 (NT) reg 42, reg 87
Applicants A1 and A2 v Brouwer and Anor [2007] VSCA 139; (2007) 16 VR 612, Asciak v Samuels (1976) 15 SASR 265, Azzopardi v Tasman UEB Industries Ltd (1985) 4 NSWLR 139, B & L Linings Pty Ltd v Chief Commissioner of State Revenue [2008] NSWCA 187; (2008) 74 NSWLR 481, Booth v An Assessor & Anor [2019] NTSC 89, Brandy v Human Rights and Equal Opportunity Commission [1995] HCA 10; (1995) 183 CLR 245, Cottle v Cottle [1939] 2 All ER 535, Development Consent Authority v Phelps [2010] NTCA 3; (2010) 27 NTLR 174, Drake v Minister for Immigration and Ethnic Affairs (1979) 46 FLR 409, Haines v Leves (1987) 8 NSWLR 442, Jeray v Blue Mountains City Council (No 2) [2010] NSWCA 367, Kozanoglu v The Pharmacy Board of Australia [2012] VSCA 295; (2012) 36 VR 656, Lindon v Commonwealth (No 2) [1996] HCA 14; (1996) 70 ALJR 541, Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986) 162 CLR 24, Murlan Consulting Pty Ltd v Ku-Ring-Gai Municipal Council [2008] NSWLEC 318, Nepean Country Club Ltd v Paterson [2009] VSC 436, Nicolia v Commissioner of Railways (NSW) (1970) 45 ALJR 465, R v District Court of the Metropolitan District Holden at Sydney; Ex parte White [1966] HCA 69; (1966) 116 CLR 644, S & M Motor Repairs Pty Ltd v Caltex Oil (Australia) Pty Ltd (1988) 12 NSWLR 358, Sapina v Coles Myer Ltd [2009] NSWCA 71, Shi v Migration Agents Registration Authority [2008] HCA 31; (2008) 235 CLR 286, Tasty Chicks Pty Ltd v Chief Commissioner of State Revenue of the State of New South Wales [2011] HCA 41; (2011) 245 CLR 446, Trustees of Christian Brothers v Cardone [1995] FCA 1309; (1995) 57 FCR 327, Wilson v Lowery [1993] NTCA 127; (1993) 4 NTLR 79, referred to.
Reynolds v Chief Health Officer [2020] NTSC 44
(a) Only a "reviewable decision" within the meaning of s 104 and Schedule 1 of the Public and Environmental Health Act is amenable to appeal.
(b) Schedule 1 relevantly provides that a reviewable decision includes a refusal to register a business pursuant to s 12 of the Public and Environmental Health Act.
(c) The registration regime under the Public and Environmental Health Act applies only to a "declared activity", which is an activity declared by Gazette notice pursuant to s 9 as giving rise to a potential public health risk.
(d) No declaration had been made in relation to commercial visitor accommodation activity. Rather, the scheme for the registration of commercial visitor accommodation businesses was created exclusively under the Public and Environmental Health Regulations as a "regulated activity".
(e) Therefore, the appeal provisions in the principal legislation had no application, with the consequence that an applicant's only means of challenging a decision to refuse registration made under the Regulations was by way of judicial review in the Supreme Court, subject to the limitations which apply to reviews of that nature.
(1) A person aggrieved by a decision of the Chief Health Officer, or a delegate of the Chief Health Officer, under this Part may apply for review of the merits of the decision in accordance with this section.
(2) If the decision was made by the Chief Health Officer, the person may apply to the Local Court to review the decision.
(5) In determining the review, the Chief Health Officer or Local Court must, by notice in writing to the person who requested the review:
(6) The Chief Health Officer or Local Court must specify the reasons for the determination in the notice.
The Chief Health Officer must register the food business if he or she is satisfied that:
(a) the proprietor will conduct the food business in a proper manner; and
(b) the proprietor will conduct the food business in accordance with its registration, this Act and the Regulations.
The Judge failed to focus the court hearing on the two areas of declination of Renewal application.
The review before this court is under s 84 of the Food Act which requires this court to review the decision of the CHO on its merits. Considering all the evidence that was before the CHO at the time of his decision, the question is whether or not the court has the power to consider any other evidence or material that was not before the CHO at the time of his decision, whether it be because it was in existence and not provided to him, or didn't exist at all at the time.
Fundamentally, this court is court of statute. It takes it powers from the statutes; that is, Acts, which create or give it jurisdiction. The court also has some implied powers to make a decision about the procedure it employs in proceedings properly before it. The decision of Hiley J in Environment Centre Northern Territory v Minister for Land Resource Management gives helpful guidance to the court's role in relation to such reviews.
His Honour considered the provisions under the Water Act and [in reviews] by the Minister and found that a body conducting a review of an administrative decision ... could take evidence which is not before the decision-maker, but that ability really does depend upon the legislation in the context of that review. His Honour was also of the view that to consider the context, the court should consider the remedies available to it.
The review referred to in s 84 of the Food Act specifically referred to as a review of the merits. What is not specified particularly is whether the court has power to accept fresh or new evidence. Guidance to assist this issue can be taken from other Northern Territory Acts which involved reviews of administrative decisions. Of particular assistance is that of the Northern Territory Civil [and]Administrative Appeals Tribunal Act. In relation to the review, administrative actions, and not the NTCAT, has been given specific power to consider fresh material, as set in s 46 of that Act, under the Victims of Crime Assistance Act as it then was.
In ... s 49, there was a specific provision ... that the court on appeal cannot take into account additional material that's not before the original decision-maker. In the Mental Health and Related Services Act, an appeal to the Supreme Court is specifically referred to as a re-hearing and the Supreme Court [Rules] say that fresh evidence can be brought before the court on a re-hearing with the leave of the court. It is important to note there is no such provision in the Local Court (Civil Jurisdiction) Rules, and of course, there is an argument that procedure lacking or in doubt in this, this court may then refer to the Supreme Court Rules and may apply and adopt those rules.
In my view, however, the application of the Supreme Court Rules in this circumstance cannot authorise a procedure which is not authorised by the Act which gives [the] court its jurisdiction. Section 84 (inaudible) merits reviewing the court and the court's duty is to consider the evidence, and documents, experts' opinions, et cetera, which were before the CHO when he made his decision. The respondent submits that that should be limited to the evidence, documents, experts' opinions, et cetera, which relate to the applicant's application for food business registration on 4 June and nothing more.
On review, this court has the task of considering the applicant's application for food business registration and all the relevant information she would have put before the CHO to convince him that she could fulfil the requirements under s 2 of the Food Act; and that is, that she, the proprietor, will conduct the food business in the proper manner and that she, the proprietor, will conduct the food business in accordance with its Registration Act and Regulations.
To stand in the decision-maker's shoes, I must have before me all that was before him when he made his decision and in light of that information I must decide which of the options I exercise under s 84. My options are: do I affirm, vary or revoke the decision, or do I substitute a different decision.
It is not my view that s 84 envisaged or indeed empowered the court in its review of the CHO's decision to take fresh evidence. There is no specific power to do so and in my view if the legislature had intended to do so for the court to take fresh evidence it would have specifically provided that power. I therefore find that the court is not empowered by s 84 to consider additional material that was either in existence at the time of the decision and not referred to by the CHO, or came into existence since that decision.
In the present case, the CHO's refusing to register the food business and his letter explaining the reasons for the refusal refer to the applicant's continued outstanding contraventions in a schedule which were attached to his letter ... advising of the refusal. Those contraventions arose from previous dealings with the applicant while she still held ... a registration, ... and which were disputed by the applicant.
Having taken those contraventions into account in his decision, the CHO made relevant any documents that arose out of the department's dealings with the applicant regarding those contraventions set out in the schedule attached to his letter, including any contrary expert opinions produced to the CHO which may have been the basis for the applicant's alleged failure to comply with prohibition notices. If the CHO relied on the applicant's failure to comply with the notices, which he clearly did, and the applicant has provided - previously provided explanations or justifications for an alleged failure to comply, then those explanations or justifications ought be before this court conducting a review and making the decision whether the applicant will conduct a food business in the proper way or in accordance with the business registration.
Clearly, it is relevant if the applicant has failed to comply with notices issued by the CHO in the past. It is also relevant whether or not the CHO's non-acceptance that her actions addressed the contraventions is also relevant to whether or not he should be satisfied that she will operate or conduct her business in a proper way. There can be no (inaudible) a proper manner must include requirements to protect the health and safety of patrons of the business including appropriate waste water systems and water supply systems of potable water.
HER HONOUR: I am going to indicate, however, Mr Nottle, that it is my view ... that in their conflicting - where there are conflicting expert reports between, I believe, in Irwinconsult and ... ADG that to properly assess the veracity of any conclusions that those experts have come to I will be requiring them to be available to be cross-examined on their reports, both those authors. That's one thing that I have definitely decided ought to be included in this appeal in relation to the documents. It's something that, you know, we're going to have to make some orders on.
MS REYNOLDS: Sorry, your Honour, before we do that is it possible to qualify the veracity of the Irwinconsult report? I've been talking with the building board today and also Master Builders. The person who wrote the report would not be considered to be what was requested which is an expert in the field.
HER HONOUR: Ms Reynolds, I am going to require the author of the report to be present once we hear the merits of the appeal. I will require them to be present and then as an expert they will have to be qualified and that means that Mr Nottle will be calling evidence as to their expertise or their qualifications and I will make a decision on that - - -
HER HONOUR: - - - as to whether I take their evidence. And that will be the same for the author of the ADG report.
Where the decision to be made contains no temporal element, evidence of matters occurring after the original decision may be taken into account by the tribunal in the process of informing itself. Cases which state that the tribunal is not limited to the evidence before the original decision-maker, or available to that person, are to be understood in this light. It is otherwise where the review to be conducted by the tribunal is limited to deciding the question by reference to a particular point in time.
This requires the Presidential member to decide for himself or herself these matters. That does not mean that there must be a de novo hearing in each case. ... The terms of the WIM Act, ss 3 and 354 and the width of the powers in s 352(7) make clear that the Presidential member has a wide choice available as to how he or she undertakes the task of deciding for himself or herself what is the true and correct decision.
(a) Mr Joshua Heath, the Environmental Health team leader from the responsible government Agency;
(b) Mr Mitchell Roberts, the plumber who undertook an assessment of the wastewater management system as part of the Irwinconsult report;
(c) Mr Southwell, the author of the geotechnical assessment concerning water action which formed part of the Irwinconsult report;
(d) Mr Maddalozzo, the principal author of the Irwinconsult report; and
(e) Mr Watkins, the hydraulic engineer who reviewed the Irwinconsult report before it was submitted to the responsible government Agency.
(a) If in evaluating the evidence of witnesses the tribunal below prefers one account to another, that decision is a question of fact and is not reviewable on appeal. Even where the reason given for preferring one witness to another is patently wrong, no appeal will lie.[24]
(b) When making a finding of fact, if there is evidence which would support that finding, there is no error of law. That is so regardless of the tribunal's reasons for making that finding.[25]
(c) A finding of fact cannot be disturbed on appeal on the basis that it is perverse, or against the evidence or the weight of the evidence, or contrary to the overwhelming weight of evidence.[26]
(d) There will only be an error of law if there is no evidence at all to support a finding of fact which is crucial to the ultimate determination. [27]
MR NOTTLE: One of these witnesses in this matter, and it probably won't be apparent to your Honour yet, that he - this witnesses prepared one of the reports in the Appeal Book and his name is Mario Maddalozzo.
MR NOTTLE: I conferred with him yesterday and discussed with him the process of court proceedings and so forth and indicated to him that your Honour is going to be presiding over this matter.
MR NOTTLE: Yes. So, I have raised that with Ms Reynolds this morning. She has indicated to me that she has no concern about it. But -
HER HONOUR: We just need to confirm that I do know Mr Madalozzo. I went to school with his brother. He is the younger brother of the person I went to school with, but I have no difficulties in dealing with his evidence. And you don't have any objection, Mr - thank you.
HER HONOUR: Ms Reynolds, I am going to make an order that you identify the materials that you want included in the Appeal Book. Now - -
HER HONOUR: - - - the timetable is very tight because if you wanted to keep those dates - 24 July, I think - sorry, 24 July - if you wanted to keep the date of 24 July, then we need to ensure that the Appeal Books are settled.
MS REYNOLDS: Your Honour, in that time, could I also ask please that there be a site visit, so that you can actually have an understanding of what we're talking about.
HER HONOUR: I am not doing a site visit at this point in time. If I decide, after hearing from the experts, I might need a site visit I will make a decision then.
HER HONOUR: But I am not going to commit to doing a site visit now.
[1] Carolyn Reynolds v Dr Hugh Heggie [2019] NTLC 032.
[2] Brandy v Human Rights and Equal Opportunity Commission [1995] HCA 10; (1995) 183 CLR 245 at 261.
[3] Tasty Chicks Pty Ltd v Chief Commissioner of State Revenue of the State of New South Wales [2011] HCA 41; (2011) 245 CLR 446 at [5].
[4] See the discussion in Sapina v Coles Myer Ltd [2009] NSWCA 71 at [24]- [25], [58].
[5] Kozanoglu v The Pharmacy Board of Australia [2012] VSCA 295; (2012) 36 VR 656 at [35], [95]-[96]; Shi v Migration Agents Registration Authority [2008] HCA 31; (2008) 235 CLR 286 at [140]- [141]; Applicants A1 and A2 v Brouwer and Anor [2007] VSCA 139; (2007) 16 VR 612 at [26]
[6] Drake v Minister for Immigration and Ethnic Affairs (1979) 46 FLR 409 at 421-422, 429-430.
[8] Booth v An Assessor & Anor [2019] NTSC 89 at [33]- [34], citing Roy Morgan Research Centre Pty Ltd v Commissioner of State Revenue (2001) 207 CLR 72; Chief Executive Offıcer, Department for Child Protection v Hardingham [2011] WASCA 262; Drake v Minister for Immigration & Ethnic Affairs (1979) 46 FLR 409; Clements v Independent Indigenous Advisory Committee [2003] FCAFC 143; (2003) 131 FCR 28 at [63].
[9] B & L Linings Pty Ltd v Chief Commissioner of State Revenue [2008] NSWCA 187; (2008) 74 NSWLR 481; Nepean Country Club Ltd v Paterson [2009] VSC 436.
[10] See Development Consent Authority v Phelps [2010] NTCA 3; (2010) 27 NTLR 174 at [11].
[11] Carolyn Reynolds v Dr Hugh Heggie [2019] NTLC 032 at [134].
[12] Carolyn Reynolds v Dr Hugh Heggie [2019] NTLC 032 at [182].
[13] Transcript of Proceedings, 29 May 2019, pp 61-64.
[14] Shi v Migration Agents Registration Authority [2008] HCA 31; (2008) 235 CLR 286 at [143].
[15] Applicants A1 and A2 v Brouwer and Anor [2007] VSCA 139; (2007) 16 VR 612 at [27]
[16] Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986) 162 CLR 24 at [20].
[17] Sapina v Coles Myer Ltd [2009] NSWCA 71 at [57].
[18] Carolyn Reynolds v Dr Hugh Heggie [2019] NTLC 032 at [48]- [87].
[19] Jeray v Blue Mountains City Council (No 2) [2010] NSWCA 367 at [6].
[20] See, for example, Transcript of Proceedings, 15 May 2019, pp 13, 18, 28-29; Transcript of Proceedings, 28 May 2019, pp 7, 8, 13, 19, 22-23, 54; Transcript of Proceedings, 29 May 2019, pp 70, 72-73; Transcript of Proceedings, 24 July 2019, pp 9, 13; Transcript of Proceedings, 8 August 2019, p 378.
[21] Transcript of Proceedings, 24 July 2019, p 30.
[22] Transcript of Proceedings, 20 September 2019, p 17-18.
[23] See Wilson v Lowery [1993] NTCA 127; (1993) 4 NTLR 79, citing Tracy Village Sports & Social Club v Walker [1992] NTSC 91; (1992) 111 FLR 32.
[24] R v District Court of the Metropolitan District Holden at Sydney; Ex parte White [1966] HCA 69; (1966) 116 CLR 644 at 654; Azzopardi v Tasman UEB Industries Ltd (1985) 4 NSWLR 139 at 156; Haines v Leves (1987) 8 NSWLR 442 at 469-470.
[25] Nicolia v Commissioner of Railways (NSW) (1970) 45 ALJR 465.
[26] Haines v Leves (1987) 8 NSWLR 442; Nicolia v Commissioner of Railways (NSW) (1970) 45 ALJR 465.
[27] Haines v Leves (1987) 8 NSWLR 442.
[28] Carolyn Reynolds v Dr Hugh Heggie [2019] NTLC 032 at [124]- [133].
[29] Transcript of Proceedings, 24 July 2019, p 30.
[30] Transcript of Proceedings, 8 August 2019, p 310.
[31] Cottle v Cottle [1939] 2 All ER 535 at 539; Lindon v Commonwealth (No 2) [1996] HCA 14; (1996) 70 ALJR 541; Asciak v Samuels (1976) 15 SASR 265.
[32] S & M Motor Repairs Pty Ltd v Caltex Oil (Australia) Pty Ltd (1988) 12 NSWLR 358 at 369; Lindon v Commonwealth (No 2) [1996] HCA 14; (1996) 70 ALJR 541; Murlan Consulting Pty Ltd v Ku-Ring-Gai Municipal Council [2008] NSWLEC 318 at [68]; Trustees of Christian Brothers v Cardone [1995] FCA 1309; (1995) 57 FCR 327.
[33] Transcript of Proceedings, 8 August 2019, pp 258-304.
[34] Transcript of Proceedings, 29 May 2019, p 72.
Reynolds
Chief Health Officer [2020] NTSC 44
(2007) 16 VR 612
(1976) 15 SASR 265
(1985) 4 NSWLR 139
(2008) 74 NSWLR 481
(1995) 183 CLR 245
(2010) 27 NTLR 174
(1979) 46 FLR 409
(1987) 8 NSWLR 442
(2012) 36 VR 656
(1996) 70 ALJR 541
(1986) 162 CLR 24
(1970) 45 ALJR 465
(1966) 116 CLR 644
(1988) 12 NSWLR 358
(2008) 235 CLR 286
(2011) 245 CLR 446
(1995) 57 FCR 327
(1993) 4 NTLR 79
(2001) 207 CLR 72
(2003) 131 FCR 28
(1992) 111 FLR 32