Consideration
64 By s 8 of the Federal Circuit Court of Australia Act 1999 (Cth) the Federal Circuit Court of Australia is a court of record and is a court of law and equity. By s 10 of that Act it has such original jurisdiction as is vested in it by laws made by the Parliament by express provision. By s 476 of the Migration Act 1958, the Federal Circuit Court has, subject to that section, the same original jurisdiction in relation to migration decisions as the High Court has under paragraph 75(v) of the Constitution. By s 476(2) the Federal Circuit Court has no jurisdiction in relation to certain specified decisions.
65 Apart from the reasons of the Federal Circuit Court judge and the applicant's recent affidavit, which I have summarised above, there was no evidence before me of what occurred in the Federal Circuit Court, by way of transcript or otherwise.
66 The circumstances in which in private law cases a judgment can be set aside for fraud were considered by the Court of Appeal in Wentworth v Rogers (No 5) (1986) 6 NSWLR 534 by Kirby P, with whom Hope JA and Samuels JA agreed. The Court of Appeal said that such proceedings were well-established in Australian law and were independent of an appeal and were equitable in origin and nature: see also Monroe Schneider Associates Inc v No 1 Raberem Pty Ltd (1992) 37 FCR 234.
67 The Court of Appeal stated a number of principles to be established by law and which governed proceedings of that kind. See also Spalla v St George Motor Finance Ltd (ACN 007 656 555) (No 5) [2004] FCA 1262 per French J at [60] and Di Carlo v Dubois and Ors [2007] QCA 316 at [31]-[32]. So far as presently relevant those principles were as follows. First, the essence of the action is fraud. The allegations must be established by the strict proof which such a charge requires. Secondly, it must be shown, by the party asserting that a judgment was procured by fraud, that there has been a new discovery of something material, in the sense that fresh facts had been found which, by themselves or in combination with previously known facts, would provide a reason for setting aside the judgment. Thirdly, mere suspicion of fraud, raised by fresh facts later discovered, will not be sufficient to secure relief. The claimant must establish that the new facts are so evidenced and so material that it is reasonably probable that the action will succeed. Fourthly, although perjury by the successful party or a witness or witnesses may, if later discovered, warrant the setting aside of a judgment on the ground that it was procured by fraud, and although there may be exceptional cases where such proof of perjury could suffice, without more, to warrant relief of this kind, the mere allegation, or even the proof, of perjury will not normally be sufficient to attract such drastic and exceptional relief as the setting aside of a judgment. The other requirements must be fulfilled. Fifthly, it must be shown by admissible evidence that the successful party was responsible for the fraud which taints the judgment under challenge. The evidence in support of the charge ought to be extrinsic. It is not sufficient to show that an agent of the successful party was convicted of giving perjured evidence in the former proceeding, the result of which it is sought to impeach. It must be shown that the agent, in so acting, was in concert with the party who derived the benefit of the judgment. Sixthly, the burden of establishing the components necessary to warrant the drastic step of setting aside a judgment, allegedly affected by fraud or other relevant taint, lies on the party impugning the judgment. It is for that party to establish the fraud and to do so clearly. In summary, he or she must establish that the case is based on newly discovered facts; that the facts are material and such as to make it reasonably probable that the case will succeed; that they go beyond mere allegations of perjury on the part of witnesses at the trial; and that the opposing party who took advantage of the judgment is shown, by admissible evidence, to have been responsible for the fraud in such a way as to render it inequitable that such party should take the benefit of the judgment.
68 In my opinion the evidence does not establish an arguable case of fraud on the Federal Circuit Court or for the judgment of the Federal Circuit Court to be set aside for fraud within these principles.
69 However, in my opinion, there is a serious question to be tried whether these principles do not apply in public law cases. I refer to SZFDE v Minister for Immigration and Citizenship (2007) 232 CLR 189 at [11] where the High Court distinguished fraud in the fields of law such as the common law, equity and statute and said they were concerned principally with the creation and protection of personal and proprietary rights in inter partes litigation, rather than with what today might be identified as public law.
70 Similarly, although I have difficulty in seeing how fraud on the Federal Circuit Court is a matter going to its jurisdiction so as to constitute a jurisdictional error, the High Court has explained that jurisdictional error does not exhaust the circumstances in which a judgment of an inferior court may be quashed for fraud: see [73]-[75] below.
71 Arguably, in my opinion, those circumstances are not displaced or affected by reg 16.05 of the Federal Circuit Court Rules 2001 (Cth) which provides that the Federal Circuit Court may vary or set aside its judgment or order after it has been entered if, amongst other things, the order is obtained by fraud.
72 Next, in public law cases the High Court has indicated that fraud may extend to third party fraud unlike, it appears, the position explained in Wentworth v Rogers (No 5) (1986) 6 NSWLR 534: see [74] below.
73 I was taken to Craig v South Australia (1995) 184 CLR 163 at 176-180 and 186 by counsel for the Minister. However there are references earlier in Craig v South Australia (1995) 184 CLR 163 at 175-176 to the scope of certiorari and that, where available, it is a process by which a superior court, in the exercise of the original jurisdiction, supervises the acts of an inferior court or other tribunal and that where the writ runs it enables the quashing of the impugned order or decision upon one or more of a number of distinct established grounds, most importantly jurisdictional error, failure to observe some applicable requirement of procedural fairness, fraud and "error of law on the face of the record". There is a footnote to the example "fraud" which refers to R v Wolverhampton Crown Court; ex parte Crofts [1983] 1 WLR 204 at 206 where the reference is to fraud consisting of perjured evidence and, with the note that "fraud" in this context is used in a broad sense which encompasses "bad faith", to Anisminic Ltd v Foreign Compensation Commission [1969] 2 AC 147 at 171.
74 More significantly, in SZFDE v Minister for Immigration and Citizenship [2007] HCA 35; (2007) 232 CLR, the Court at [17] quoted the relevant passage from Craig v South Australia (1995) 184 CLR 163 at 175-176 and at [18] cited R v Wolverhampton Crown Court; ex parte Crofts [1983] 1 WLR 204 with approval. The Court also cited with approval at [20] the judgment of Lord MacDermott LCJ in R (Burns) v County Court Judge of Tyrone [1961] NI 167 extending certiorari to cases of "third party fraud" and rejecting a submission that the perjury must be by a party or the party must be privy to it.
75 Again, in SZFDE v Minister for Immigration and Citizenship [2007] HCA 35; (2007) 232 CLR at [22] the High Court said that another practical aspect of fraud in public law that may tend in a particular case to set it apart from fraud in relation to civil suits in general was that a victim of it would have no useful remedy except to have the fraudulently affected result set aside and a fresh untainted hearing conducted. Their Honours referred to Ainsworth v Criminal Justice Commission (1992) 175 CLR 564 as an example of the inadequacy of a conventional remedy such as damages.
76 I would not regard the question of whether fraud, in the relevant sense, on the Federal Circuit Court could found a remedy in this Court as unarguable. In my view it gives rise to a serious question to be tried. Even though the Federal Court is not granted jurisdiction under s 39B of the Judiciary Act by reference to the writ of certiorari, that writ may be available or other relief may be available, where appropriate, as an ancillary remedy not limited to jurisdictional error where, for example, an injunction is sought against an officer of the Commonwealth: Federal Commissioner of Taxation v Futuris Corporation Ltd (2008) 237 CLR 146 at [47]; Hot Holdings Pty Ltd v Creasy (2002) 210 CLR 438 at [51]; Construction, Forestry, Mining and Energy Union v Australian Industrial Relations Commission [2007] FCAFC 32; (2007) 157 FCR 260 at [59] per Spender, French and Cowdroy JJ. It is to be recalled that in the present case there is no right of appeal from the Federal Circuit Court to the Federal Court: see [36] above and compare Re McBain (2002) 209 CLR 372.
77 Finally, in my opinion, there is a serious question to be tried whether the decision by, as opposed to the jurisdiction of, the Federal Circuit Court judge refusing to extend time was affected by fraud, albeit fraud of a third party, Mr Sarkis. The arguable fraud was, as a matter of inference, that the Federal Circuit Court was not told of the reasons for the delay in filing the application to that Court because Mr Sarkis, who knew both that there was a delay and the reasons for it, which the applicant did not, could not explain his involvement and concealed his involvement because to do otherwise would expose his apparent deceit of the applicant and his apparent breach of the provisions of the Migration Act involving the provision of migration assistance by him even though not a registered migration agent.
78 In my opinion therefore, on the basis of the new evidence, the judgment of the judge of this Court is attended by sufficient doubt to warrant it being reconsidered by the Full Court.