REASONS FOR JUDGMENT
1 These are two associated proceedings that relate to the issue of search warrants pursuant to s 3E(1) of the Crimes Act 1914 (Cth) ("the Crimes Act") by Daryelle Lesley Hester, the first respondent in proceedings Q173 of 2003, a Justice of the Peace at the Cairns Courthouse, on information by Mladen Bosnic, a Federal Agent and the second respondent in proceedings Q173 of 2003 and proceedings Q169 of 2003.
2 The search warrants authorised the parties who are the second to fifth respondents in proceedings Q173 of 2003 to enter and search the vessels, properties and a vehicle specified in the warrants. The proceedings also concern the seizure of things taken as a result of the execution of the search warrants, including log books.
3 The proceedings were heard together for the convenience of the parties, who agreed that all the evidence was to be evidence in each proceeding.
4 Proceedings Q173 of 2003 ("the ADJR proceedings") are the subject of an Amended Application for an order of review amended on 3 March 2004.
5 That amended application for an order of review provides:
'Application to review the decision or decisions of Daryelle Lesley Hester made on 27 October 2003 and 31 October 2003, to issue warrants authorising Mladen Bosnic and others to enter and search:
- The following vessels:
a) 'Return' registered number O 883
b) 'Quiz' registered number O 660
c) 'Total' registered number LFB11735
d) 'Rummage' registered number O 850
e) 'Fossicker' registered number O 855344
f) 'Balance' registered number LFB12107
g) 'Extractor' registered number O 775
- The following properties:
a) Lot 39 Aumuller Street Cairns, also recorded as Lot 7 SP 101237 Parish of Cairns
b) Lot 44- 50 Mission Road, White Rock, Cairns also recorded as Lot 231 NR 1861
Parish of Cairns
- A Motor Vehicle registered 720 EGH
The applicants are aggrieved by the decisions because:
1. They are the owners of the vessels, properties and motor vehicle referred to above;
2. The issue of the warrant authorised the interference with their proprietary rights in those vessels, properties and motor vehicle;
3. The issue of the warrants has resulted in seizure of much material required by the applicants for the efficient operation of their business.
4. The issue of the warrants breached the confidentiality of certain fishing log books held by the Applicants.
The grounds of the application are -
1. That there was no evidence or other material to justify the making of the decisions.
Particulars
a) The decision maker was authorised by section 3E of the Crimes Act 1914, to make the decision to issue the warrants only if satisfied, by evidence on oath, that there were reasonable grounds for suspecting that there is, or there would have been, within the next 72 hours, any evidential material at the premises.
b) There was no such evidence on oath or other material from which she could reasonably be so satisfied.
- Further or alternatively, the decisions, for the reasons particularised in paragraph 1 involved an error of law.
- That the decisions were not authorised by the enactment in pursuance of which they were purported to be made.
Particulars
a) The decisions were purported to be made under section 3E of the Crimes Act 1914;
b) The decisions purport to authorise the seizure of logbooks, specifically, Australian Pelagic Longline Daily Fishing Log (ALO5);
c) The legislative scheme providing for the keeping of such logbooks (Fisheries Management Act 1991 and Regulations 1992 s.36) provides for the confidentiality of information contained therein.
d) Section 3E of the Crimes Act 1914 does not authorise the seizure of information the confidentiality of which is statutorily protected.
- Further or alternatively, the decisions to issue the warrants expressly in relation to the logbooks referred to in paragraph 2 (sic) of the warrant in the circumstances particularised therein were otherwise contrary to law.
The Applicants claim -
3 An order that the decisions be quashed or set aside;
4 An order for the return to the applicants of all things seized pursuant to the warrants including all or an information or things deriving from any of the things seized pursuant to the warrants;
5 An order that the respondent pay the applicants' costs.'
6 As that application makes plain, proceedings Q173 of 2003 are directed at the decision of Ms Hester to issue the warrants. However, the relief claimed seeks the return of all things seized pursuant to the warrants, including all or any information or things deriving from any of the things seized pursuant to the warrants.
7 Section 3E of the Crimes Actprovides:
'(1) An issuing officer may issue a warrant to search premises if the officer is satisfied by information on oath that there are reasonable grounds for suspecting that there is, or there will be within the next 72 hours, any evidential material at the premises.
(2) An issuing officer may issue a warrant authorising an ordinary search or a frisk search of a person if the officer is satisfied by information on oath that there are reasonable grounds for suspecting that the person has in his or her possession, or will within the next 72 hours have in his or her possession, any evidential material.
(3) If the person applying for the warrant suspects that, in executing the warrant, it will be necessary to use firearms, the person must state that suspicion, and the grounds for that suspicion, in the information.
(4) If the person applying for the warrant is a member or special member of the Australian Federal Police and has, at any time previously, applied for a warrant relating to the same person or premises the person must state particulars of those applications and their outcome in the information.
(5) If an issuing officer issues a warrant, the officer is to state in the warrant:
(a) the offence to which the warrant relates; and
(b) a description of the premises to which the warrant relates or the name or description of the person to whom it relates; and
(c) the kinds of evidential material that are to be searched for under the warrant; and
(d) the name of the constable who, unless he or she inserts the name of another constable in the warrant, is to be responsible for executing the warrant; and
(e) the time at which the warrant expires (see subsection (5A)); and
(f) whether the warrant may be executed at any time or only during particular hours.
(5A) The time stated in the warrant under paragraph 3E(5)(e) as the time at which the warrant expires must be a time that is not later than the end of the seventh day after the day on which the warrant is issued.
Example: If a warrant is issued at 3 pm on a Monday, the expiry time specified must not be later than midnight on Monday in the following week.
(6) The issuing officer is also to state, in a warrant in relation to premises:
(a) that the warrant authorises the seizure of a thing (other than evidential material of the kind referred to in paragraph (5)(c)) found at the premises in the course of the search that the executing officer or a constable assisting believes on reasonable grounds to be:
(i) evidential material in relation to an offence to which the warrant relates; or
(ii) a thing relevant to another offence that is an indictable offence; or
(iii) evidential material (within the meaning of the Proceeds of Crime Act 2002) or tainted property (within the meaning of that Act);
if the executing officer or a constable assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence; and
(b) whether the warrant authorises an ordinary search or a frisk search of a person who is at or near the premises when the warrant is executed if the executing officer or a constable assisting suspects on reasonable grounds that the person has any evidential material or seizable items in his or her possession.
(7) The issuing officer is also to state, in a warrant in relation to a person:
(a) that the warrant authorises the seizure of a thing (other than evidential material of the kind referred to in paragraph (5)(c)) found, in the course of the search, on or in the possession of the person or in a recently used conveyance, being a thing that the executing officer or a constable assisting believes on reasonable grounds to be:
(i) evidential material in relation to an offence to which the warrant relates; or
(ii) a thing relevant to another offence that is an indictable offence; or
(iii) evidential material (within the meaning of the Proceeds of Crime Act 2002) or tainted property (within the meaning of that Act);
if the executing officer or a constable assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence; and
(b) the kind of search of a person that the warrant authorises.
(8) Paragraph (5)(e) and subsection (5A) do not prevent the issue of successive warrants in relation to the same premises or person.
(9) If the application for the warrant is made under section 3R, this section (other than subsection (5A)) applies as if:
(a) subsections (1) and (2) referred to 48 hours rather than 72 hours; and
(b) paragraph (5)(e) required the issuing officer to state in the warrant the period for which the warrant is to remain in force, which must not be more than 48 hours.
(10) An issuing officer in New South Wales or the Australian Capital Territory may issue a warrant in relation to premises or a person in the Jervis Bay Territory.
(11) An issuing officer in a State or internal Territory may:
(a) issue a warrant in relation to premises or a person in that State or Territory; or
(b) issue a warrant in relation to premises or a person in an external Territory; or
(c) issue a warrant in relation to premises or a person in another State or internal Territory (including the Jervis Bay Territory) if he or she is satisfied that there are special circumstances that make the issue of the warrant appropriate; or
(d) issue a warrant in relation to a person wherever the person is in Australia or in an external Territory if he or she is satisfied that it is not possible to predict where the person may be.'
8 Proceedings Q169 of 2003 are the subject of a Further Amended Application, amended on 3 March 2004 ("the Judiciary Act proceedings").
9 While it does not appear on the face of the Further Amended Application, that application is based on s 39B(1A)(c) of the Judiciary Act 1903 (Cth) ("the Judiciary Act"), which provides:
'The original jurisdiction of the Federal Court of Australia also includes jurisdiction in any matter:
…
(c) arising under any laws made by the Parliament, other than a matter in respect of which a criminal prosecution is instituted or any other criminal matter.'
10 The Further Amended Application in the Judiciary Act proceedings is as follows:
'This application seeks a declaration that search warrants issued by Daryelle Lesley Hester under the Crimes Act (Cth) be set aside for invalidity. The search warrants allege offences by the Second Applicant under the Great Barrier Reef Marine Park Act 1975, the Fisheries Management Act 1991.
…
A. DETAILS OF CLAIM
…
1. A declaration that the Search Warrants issued on 27 October 2003 and 31 October 2003 by the issuing justice, Daryelle Lesley Hester, at Cairns Magistrates Court in respect of the following fishing vessels, properties and motor vehicles:
a) Vessels:
a) 'Return' registered number O 883
b) 'Quiz' registered number O 660
c) 'Total' registered number LFB11735
d) 'Rummage' registered number O 850
e) 'Fossicker' registered number O 855344
f) 'Balance' registered number LFB12107
g) 'Extractor' registered number O 775
b) Properties
a) Lot 39 Aumuller Street Cairns, also recorded as Lot 7 SP 101237 Parish of Cairns
b) Lot 44 - 50 Mission Road, White Rock, Cairns also recorded as Lot 231 NR 1861 Parish of Cairns
c) Motor Vehicle registered 720 EGH
are and were at all times invalid.
- An order that all the said warrants be quashed.
…
4. An order that each and every document, material, thing or any other evidential material, including all or any information deriving from any such items, seized pursuant to the execution of any of the said warrants, be returned forthwith to the applicant.
…
6. Such further or other order as the Court sees fit.
- Costs.'
Background Facts
11 Mladen Bosnic is a Federal Agent of the Australian Federal Police ("the AFP"). He is an inspector for the purposes of the Great Barrier Reef Marine Park Act 1975 (Cth) ("the GBRMP Act"). He is also an officer within the meaning of that term in the Fisheries Management Act 1991 (Cth) ("the FM Act").
12 Seeter Pty Ltd carries on business in the name of Great Barrier Reef Tuna, a registered business name which operates a fish wholesaling retail business from premises at 37 - 39 Aumuller Street, Portsmith. The business, inter alia, runs a fleet of nine tuna longlining vessels permitted to catch yellow fin tuna and other species within an area defined by Australian Fisheries Management Authority ("AFMA) as "Area E", which overlaps the Great Barrier Reef Marine Park and extends beyond it to the east. Area E is a special management area for the East Coast Tuna and Billfish Fishery.
13 Mr Lamason is a director of Seeter Pty Ltd. Seeter Pty Ltd is the registered owner of the vessels QUIZ, TOTAL, RUMMAGE, BALANCE and FOSSICKER, and is the owner of vessel EXTRACTOR. Mr Lamason and his wife own the vessel RETURN.
14 Mr Lamason is the registered holder of AFMA fishing permits endorsed for commercial fishing in the Eastern Tuna and Billfish Fishery, Longline (Pelagic) method and minor line pole, for the vessels RETURN, QUIZ, TOTAL, BALANCE, FOSSICKER, EXTRACTOR, CONNECT and HOOKED. Mr Lamason with his wife is the registered holder of AFMA permit for the vessel RUMMAGE.
15 Mr Bosnic, in an affidavit filed on 11 December 2003, deposes that the AFP is conducting investigations into suspected breaches of the GBRMP Act and the FM Act by commercial fisherman in the Cairns and far north-eastern region. He swears:
'3. In the course of my AFP duties, from my own inquiries and from inquiries made by other AFP officers, I have obtained information which I believe creates reasonable grounds to suspect that Robert L. LAMASON has committed offences against section 38CB of the GBRMP Act 1975 and section 95( 1) of the FMA 1991 .
- Section 38CB of the GBRMP Act 1975 provides:
38CB Permission requirements to be observed for fishing-zoned area
(1) A person is guilty of an offence if:
(a) under a zoning plan, a zone may be used or entered for the purpose of fishing only with the permission of:
(i) the responsible agency within the meaning of the plan; or
(ii) the Authority; and
(b) the person intentionally or negligently uses or enters that zone for the purpose of such fishing; and
(c) the use or entry is not authorised by a permission granted or transferred to the person under the regulations, being a permission of a kind declared by the regulations to be a permission to which this section applies; and
(d) the use or entry is not authorised by an authority given to the person in accordance with a condition to which such a permission is subject.
5. The maximum penalty for an offence under section 38CB of the GBRMP Act 1975 is a fine not exceeding $220,000 where the offence is committed by a natural person, and, in accordance with section 4B(3) of the Crimes Act 1914, a fine not exceeding $1,100,000 where the offence is committed by a body corporate.
6. Pursuant to section 15B(1)(b) of the Crimes Act 1914, a prosecution of an individual for an offence against section 38CB of the GBRMP Act 1975 may be commenced within oneyear after the commission of the offence. Pursuant to section 15B(1A) of the Crimes Act 1914, a prosecution of a body corporate for an offence against that section may be commenced at any time.
7. Section 95(1) of the FMA 1991 relevantly provides:
Offences
- (1) A person must not:
(a)
(b)...
(c)...
(d) being the holder of a fishing concession, scientific permit, fish receiver permit, port permit or foreign master fishing licence that is in force, contravene a condition of the fishing concession, permit or licence or a provision of a temporary order; or
(e) being the holder of a fishing concession scientific permit, fish receiver permit or port permit that is in force, cause or permit a person acting on his or her behalf to contravene a condition of the fishing concession or permit or a provision of a temporary order, as the case may be; or
(f) being a person acting on behalf of the holder of a fishing concession, scientific permit, fish receiver permit or port permit that is in force, contravene a condition of the fishing concession or permit or a provision of a temporary order, as the case may be; or
(g) ...
(1AA) Paragraphs (1)(d), (e) and (f) (and the rest of this section so far as it relates to those paragraphs) apply whether the contravention occurs inside or outside the outer limits of the AFZ.
(1A) A person does not contravene subsection (1) because of an act or omission that the person is authorised to do, or not to do, as the case may be:
(a) under the management plan for the relevant fishery;
(b) under regulations made for the relevant fishery; or
(c) in relation to a by-catch under regulations made for the purposes of paragraph 14(2)(c).
8. The maximum penalty for an offence under section 95 of the FMA 1991, where the offence is not in respect of a foreign boat or in relation to a foreign fishing licence, is a fine not exceeding $27,500 where the offence is committed by a natural person, and, in accordance with section 4B(3) of the Crimes Act 1914, a fine not exceeding $137,500 where the offence is committed by a body corporate. Subsection 95(7) provides that a prosecution for an offence against this section may be commenced within 2 years after the commission of the offence.'
16 At approximately 4.30 pm on Monday 27 October 2003 Mr Bosnic attended at the Registry at the Cairns Magistrates Court and spoke with the first respondent, Daryelle Lesley Hester, who is a Justice of the Peace in the employ of the Magistrates Court of Queensland and issuing officer within the meaning of the Crimes Act. In the presence of Ms Hester, Mr Bosnic swore the contents and signed the pages of an affidavit in support of an application for the issue of warrants under s 3E of the Crimes Act to search a number of premises and/or conveyances, including:
LOT 39 Aumuller Street, Cairns also recorded as Lot 7 SP101237 Parish of Cairns;
LOT 44 - 50 Mission Road Whiterock, Cairns, recorded as Lot 231 NR1861 Parish of Cairns;
Vessel BALANCE registered number LFB 12107;
Vessel CONNECT registered number 0660;
Vessel EXTRACTOR registered number 0775;
Vessel FOSSICKER registered number 0838;
Vessel HOOKED registered number 0736
Vessel QUIZ registered number 0884;
Vessel RETURN registered number 0883;
Vessel RUMMAGE registered number 0850;
Vessel TOTAL registered number LFB 11735.
17 Mr Bosnic deposes that Ms Hester appeared to read the contents of the affidavit and:
'11. … After she had finished reading the affidavit, I saw her stamp each page of the affidavit with a stamp containing the Queensland Government coat of arms and the words "Justice of the Peace Qualified" and "Department of Justice & Attorney-General" ("the JP stamp"). I then saw Ms HESTER write a four (4)-digit number inside the stamp and sign each page.'
18 Mr Bosnic says he handed Ms Hester eleven warrants in respect of the premises and conveyances earlier referred to, nominating himself as executing officer in respect of each of the warrants. Mr Bosnic deposes:
'12. … Ms HESTER appeared to read each of the warrants, check that each of the addresses and vessels named on the warrants matched the addresses and vessels listed in the affidavit, and check that the three (3) conditions listed on each of the warrants matched the conditions listed in the affidavit.'
Mr Bosnic further deposes:
13. I then saw Ms HESTER stamp each warrant with the JP stamp and write a four (4) digit number inside the stamp and sign each page of each warrant.
14. I then saw Ms HESTER write on the front page of each warrant, the words "A Justice".
15. In respect of the warrants for the vessels EXTRACTOR, RETURN, BALANCE, RUMMAGE, FOSSICKER, TOTAL, QUIZ and CONNECT, I saw Ms HESTER cross out the word "Magistrate" on the final page of each warrant and write in the words "A Justice of the Peace"
16. I then took possession of each of the search warrants and departed the courthouse. Ms HESTER retained the original copy of the sworn affidavit.'
19 I set out, by way of illustration only, the warrant issued by Ms Hester in respect of the Vessel EXTRACTOR:
'COMMONWEALTH OF AUSTRALIA
CRIMES ACT 1914: Section 3E
SEARCH WARRANT FOR PREMISES OR A CONVEYANCE
TO: Federal Agent Mladen BOSNIC
a constable within the meaning of the Crimes Act 1914, who is the executing officer in relation to this warrant;
AND TO any other constable whose name may be written on this warrant in accordance with section 3C(1) of the Crimes Act 1914, in which event that constable shall be the executing officer in relation to this warrant:
WHEREAS I …a Justice, … an issuing officer within the meaning of the Crimes Act 1914, am satisfied by information on oath that there are reasonable grounds for suspecting that there is at
premises located at:
Vessel EXTRACTOR registered number O 775.
evidential material, as defined in the Crimes Act 1914, which satisfies ALL of the following THREE conditions, namely:
FIRST CONDITION
things which are:
· Diaries;
· Logbooks- Australian Pelagic Longline Daily Fishing Log
(ALO5);
· Plotters and associated computer storage data;
· Memos;
· Any Fishing Instructions;
· Notebooks;
· Reports, Letters;
· Records;
· Wage Records;
· Internal company correspondence;
· Fax Messages ;
· Fishing Directions/Instructions memos;
· Records relating to catch and disposal of fish product;
· Receipts;
· Invoices;
· Longlines;
· Longline hooks; and
· Radio beacons.
SECOND CONDITION
things which relate to any one or more of the following:
· Vessel BALANCE registered number LFB 12107.
· Vessel CONNECT registered number O 660.
· Vessel EXTRACTOR registered number O 775.
· Vessel FOSSICKER registered number O 838.
· Vessel HOOKED registered number O 736.
· Vessel QUIZ registered number O 884.
· Vessel RETURN registered number O 883.
· Vessel RUMMAGE registered number O 850.
· Vessel TOTAL registered number LFB 11735.
· Far North Queensland Freight Forwarding Solutions Pty Ltd A.C.N. 094 546 120;
· Floorplay Pty Ltd A.C.N. 082 804 788;
· New West Coaster Pty Ltd A.C.N. 071 061 964;
· Queensland Abalone Traders Pty Ltd A.C.N. 079 129 294;
· Reefarm Pty Ltd A.C.N. 010 614 990;
· Seaex Properties Pty Ltd A.C.N. 069 807 978;
· Seeter Pty Ltd A.C.N. 009 133 117;
· Westcoaster International Pty Ltd A.C.N. 093 463 131;
· Great Barrier Reef Tuna Queensland Business Number 4979321;
· Cairns Reef Tuna:
· Robert Lloyd Lamason;
· Anne Louise Lamason;
· Ann Louise Lamason;
· Great Barrier Reef Marine Park Authority (GBRMPA);
· Australian Fisheries Management Authority (AFMA); and
· Lamason Trading Pty Ltd.
THIRD CONDITION
Things as to which there are reasonable grounds for suspecting that they will afford evidence as to the commission of the following offence(s) against the laws of the Commonwealth:
That between 27 October 2002 and 27 October 2003, in waters within the Cairns and Far Northern Sections of the Great Barrier Reef Marine Park, Robert Lamason did, contrary to section 38CB of the Great Barrier Reef Marine Park Act 1975 as amended, intentionally or negligently fish in the marine park in a manner contrary to the zoning plans for the Cairns and Far Northern Sections.
That between 27 October 2002 and 27 October 2003 in waters described as Area E, of the Eastern Tuna and Bi1lfish Fishery (ETBF), Robert Lamason did, contrary to section 95(1) of the Fisheries Management Act (Commonwealth) 1991, breach conditions of his permit by fishing with in excess of 500 hooks.
Including any storage medium or storage device which contains any of the above things and any manual, instruction, password or other thing which is needed to gain access to or interpret or decode any of the above things.
I HEREBY issue this warrant which authorises you to enter and search the premises described above.
AND by virtue of section 3F(1) of the Crimes Act 1914 this warrant authorises the executing officer or a constable assisting to do all of the following;
- Working out where the Great Barrier Reef is;
- Working out where the Cairns and Far Northern Sections are; and
- Working out where the zones are.
100 The Great Barrier Reef Marine Park is created by s 30 of the GBRMP Act:
'There shall be a marine park, to be known as the Great Barrier Reef Marine Park, consisting of such areas in the Great Barrier Reef Region as are, for the time being, declared under section 31 to be parts of that Marine Park.'
101 Section 31 of the GBRMP Act states:
'(1) Subject to subsection (5), the Governor-General may, by Proclamation, declare an area specified in the Proclamation, being an area within the Great Barrier Reef Region, to be a part of the Marine Park and assign a name or other designation to that area.
(2) Where an area is, for the time being, declared by Proclamation under subsection (1) to be a part of the Marine Park:
(a) the waters of any sea within the area;
(b) the sea-bed beneath any sea within the area;
(c) the subsoil beneath any such sea-bed, extending to such depth below the sea-bed as is specified in the Proclamation;
(d) the sub-soil beneath any such sea-bed, extending to such depth below the surface as is specified in the Proclamation; and
(e) the airspace above the area, extending to such height above the surface as is specified in the Proclamation
shall be taken to be in the Marine Park and, for the purposes of this Act, part of the area'
102 The Cairns Section of the Marine Park was first Proclaimed in the Commonwealth of Australia Gazette Number S242 on the 19 November 1981. The Far Northern Section of the Marine Park was first Proclaimed in the Commonwealth of Australia Gazette Number S195 on the 31 August 1983.
103 To locate the area that comprises the Great Barrier Reef Region it is first necessary to consider the definition in s 3 of the GBRMP Act. That section defines the Great Barrier Reef Region as, amongst other things, the area described in Schedule 1. Schedule 1 of the GBRMP Act defines the area by reference to a series of longitudes and latitudes.
104 Section 3B of the GBRMP Act relates to interpretation of geographic co-ordinates:
'(1) Where it is necessary for the purposes of this Act to determine the position on the surface of the Earth of a point, line or area that is specified by reference to one or more geographic co-ordinates, then that position must be determined, unless the contrary intention appears, by reference to the Australia Geodetic Datum as defined in Gazette No. 84 of 6 October 1966.
(3) In this section:
geographic co-ordinate includes:
(a) a meridian of longitude by itself; and
(b) a parallel of latitude by itself.
This Act includes the following:
(a) the regulations;
(b) a Proclamation made under this Act
(c) a plan of management;
(d) a zoning plan;
(e) any other instrument made under this Act.'
105 Mr Hanger QC, submitted that because Satellite Positioning systems were now in common usage the reference to Geodetic Datum in the GBRMP Act created uncertainty. It was said that 'the boundary of the Park is unclear, [it] depends on what satellite navigation system or what longitudinal system you use.'
106 This submission in my judgment fails. The Marine Park is defined according to a known method of plotting geographical areas. It is irrelevant whether that method is commonly used in the industry or not. As the Marine Park is a calculable and determinable area, it is not vague or uncertain.
107 The final matter for consideration concerns the claim that some of the things seized are not within the description of things that can be seized in the warrants, because they are outside the time frame referred to in the warrant, being the time from 27 October 2002 to 27 October 2003, or because the documents seized have no relevance to the commission of any offence by Mr Lamason.
108 In respect of the first of these criticisms, in my opinion the fact that a document was generated at a time outside the time of the alleged offences does not mean that the document has no possible evidential significance. The test for whether a document might be seized is whether it might have possible evidential relevance. The time at which a document is created does not necessarily determine the relevance of that material, or the non-relevance of that material to the offences alleged.
109 I am determining whether the documents the seizing of which is challenged on this basis, satisfy the test of possible evidential relevance. I do, however, reject the contention that a document cannot possibly be evidentially relevant because it came into existence outside the time within which the offences are alleged to have occurred. This contention, that documents created outside the time period must fall outside those documents covered by the warrant was abandoned at the end of the hearing by Mr Hanger QC.
110 The second aspect of this point is the contention for the applicants that there is no authority given by the warrant in respect of material which does not relate to Mr Lamason personally.
111 An affidavit of Ms Anne English, principal of Bottoms English, the solicitors for the applicants, identifies a number of categories of documents which are said not to relate to Mr Lamerson. One such category is of documents identified by description as "Payroll Advices" or "Payroll Activity Summary" of a company called Floorplay Pty Ltd. There is a large number of documents identified in respect of the various vessels, which are described as "Boat Earning Spreadsheets", and the contention by Ms English is that each of these documents does not relate to Mr Lamason. There are further documents identified from the property seizure records which are said not to relate to Mr Lamason.
112 It may be accepted that Mr Lamason is not the author of most, if not all, of the Boat Earnings Spreadsheets. Another category of documents which is said are outside the scope of the warrant because they do not relate to Mr Lamason personally, are documents described as Vessel Trip Sheets. I am uncertain whether these documents are different from those described as Boat Earnings Spreadsheets in the affidavit of Ms English.
113 In my opinion, it cannot be doubted that Mr Lamason is the holder of a permit in respect of the ship to which the Vessel Trip Sheets relate. The documents appear to be catch records for a period covered by the time period alleged in the warrant, being a catch record in respect of a permit held by Mr Lamason.
114 It seems to me likely, without seeing any of the Boat Earning Spreadsheets and only one of the Vessel Trip Sheet books, that the seizure of those documents is within the warrants. In respect of company records, I infer that Mr Lamason has some connection, either as director or otherwise, with those companies, but on the sparse material before me I am unable to conclude whether, as a matter of fact, the documents of that kind satisfy the test of possible evidential relevance.
115 I am not satisfied that any basis has been established on which the Court should grant relief as sought in proceedings Q169 of 2003. Nor has any basis for relief under the ADJR Act in proceedings Q173 of 2003 been made out.
116 For the above reasons, each application is dismissed.
117 I will hear the parties on costs.