The High Court's decision in Craig
41 Craig is an important decision in the circumstances of this case. In particular, Craig serves to underline the critical need to distinguish between judicial review for jurisdictional error of a decision of an inferior court as opposed to an administrative tribunal or decision-maker, a distinction which was reaffirmed by the High Court in Kirk v Industrial Court of New South Wales [2010] HCA 1; (2009) 239 CLR 531 (Kirk) at [67]-[68] per French CJ, Gummow, Hayne, Crennan, Kiefel and Bell JJ. Because of its importance, it is convenient to analyse Craig in some detail.
42 Craig involved judicial review of the exercise of a discretion by the District Court of South Australia. The primary judge stayed criminal proceedings on the basis that the accused was without legal representation through no fault of his own and could not receive a fair trial unless he was represented by counsel, having regard to Dietrich v The Queen [1992] HCA 57; (1992) 177 CLR 292 (Dietrich). The Crown applied to the Supreme Court of South Australia for an order in the nature of certiorari to quash the primary judge's stay order (there was no statutory right of appeal). The Full Court of the Supreme Court held that the primary judge had committed a jurisdictional error because he had misunderstood the majority's reasons in Dietrich.
43 That decision was reversed on appeal by a unanimous decision of the High Court (Brennan, Deane, Toohey, Gaudron and McHugh JJ). The Court described the critical issue at [7] as whether "if, as the Full Court has held, the trial judge's decision to grant the stay was affected by error, that error was of a kind which would have warranted the issue of the prerogative writ of certiorari…".
44 Putting to one side the issue of the availability for certiorari for error of law on the face of the record, the significance of the High Court's analysis of the availability of that remedy for jurisdictional error may be summarised as follows.
45 First, emphasis was given to the fact that a necessary distinction had to be drawn between inferior courts and other tribunals exercising governmental powers which are also amenable to the writ. The Court emphasised that inferior courts are constituted by persons with either formal legal qualifications or practical legal training and are part of the administration of justice, whereas administrative tribunals are commonly constituted by persons without formal legal qualifications or training and do not form part of the "ordinary hierarchical judicial structure" (at [10]).
46 Secondly, at [11]-[12] the High Court identified the following circumstances as illustrating when an inferior court falls into jurisdictional error:
(a) where the inferior court mistakenly asserts or denies the existence of jurisdiction or if it misapprehends or disregards the nature or limits of its functions or powers in a case where it correctly recognises that jurisdiction does exist;
(b) where the inferior court purports to act wholly or partly outside the general area of its jurisdiction;
(c) where, while acting wholly within the general area of its jurisdiction, the inferior court does something which it lacks authority to do, such as where there is a jurisdictional requirement which is a precondition to the court's exercise of power and the court acts notwithstanding that that condition is not objectively satisfied;
(d) where an inferior court "disregards or takes account of some matter in circumstances where the statute or other instrument establishing it and conferring its jurisdiction requires that that particular matter be taken into account or ignored as a pre-condition of the existence of any authority to make an order or decision in the circumstances of the particular case". It is important to emphasise in respect of this particular error that the "relevant consideration" must be one which is to be taken into account as a pre-condition to the exercise of jurisdiction (see further below); and
(e) where the inferior court misconstrues a statute or other instrument and thereby misconceives the nature of the function which it is performing or the extent of its powers in the circumstances of the particular case.
47 The High Court then addressed the particular issue as to whether an inferior court commits jurisdictional error whenever it addresses the wrong issue or asks the wrong question. In rejecting that proposition, the High Court emphasised that principles in England governing judicial review of a tribunal's decision (as reflected in the leading case in Anisminic Ltd v Foreign Compensation Commission [1969] 2 AC 147 at 171), should not be accepted in Australia as "an authoritative statement of what constitutes jurisdictional error by an inferior court for the purposes of certiorari" (see at [13]). The High Court emphasised the importance in Australia of maintaining what it described as the "critical distinction which exists between administrative tribunals and courts of law". This was partly explained by reference to an administrative tribunal's general lack of authority authoritatively to determine questions of law or make an order or decision otherwise than in accordance with the law, as well as by reference to constitutional requirements in Australia arising from the doctrine of the separation of powers.
48 The High Court described at [14] the types of error of law which constitute jurisdictional error when committed by an administrative tribunal (as opposed to an inferior court):
If such an administrative tribunal falls into an error of law which causes it to identify a wrong issue, to ask itself a wrong question, to ignore relevant material, to rely on irrelevant material or, at least in some circumstances, to make an erroneous finding or to reach a mistaken conclusion, and the tribunal's exercise or purported exercise of power is thereby affected, it exceeds its authority or powers. Such an error of law is jurisdictional error which will invalidate any order or decision of the tribunal which reflects it.
49 In contrast, the High Court made the following observations at [15] in respect of inferior courts of law:
In contrast, the ordinary jurisdiction of a court of law encompasses authority to decide questions of law, as well as questions of fact, involved in matters which it has jurisdiction to determine. The identification of relevant issues, the formulation of relevant questions and the determination of what is and what is not relevant evidence are all routine steps in the discharge of that ordinary jurisdiction. Demonstrable mistake in the identification of such issues or the formulation of such questions will commonly involve error of law which may, if an appeal is available and is pursued, be corrected by an appellate court and, depending on the circumstances, found an order setting aside the order or decision of the inferior court. Such a mistake on the part of an inferior court entrusted with authority to identify, formulate and determine such issues and questions will not, however, ordinarily constitute jurisdictional error. Similarly, a failure by an inferior court to take into account some matter which it was, as a matter of law, required to take into account in determining a question within jurisdiction or reliance by such a court upon some irrelevant matter upon which it was, as a matter of law, not entitled to rely in determining such a question will not ordinarily involve jurisdictional error.
(Emphasis added).
50 Applying those principles to the particular circumstances in Craig, the High Court held that the primary judge had jurisdiction to hear and dispose of the accused's application for a stay or proceeding. Thus, the resolution of that issue lay within the authority of the trial judge. Furthermore, if the primary judge misunderstood the effect of the majority judgment in Dietrich or in concluding that the accused's inability to obtain legal representation was not his own fault, such an error would be one which was made within jurisdiction and would not constitute a jurisdictional error. Their Honours said at [26]:
As Dietrich establishes, Judge Russell possessed jurisdiction to hear and dispose of the appellant's application for a stay of proceedings. That jurisdiction encompassed the identification and determination of relevant questions of law and fact involved in deciding whether a trial in which the appellant was left without legal representation would be unfair and whether a stay should or should not be granted. Those questions included the question whether the appellant's inability to obtain legal representation should be seen as being "through no fault on his ... part". Like almost any question which arises for determination by a judge, that question of "fault" can, once the facts are ascertained, be dressed in the garb of a question of law. Essentially, however, it is a question of fact involving an element of discretionary judgment. Regardless of whether it be viewed as a question of law or a mixed question of law and fact, however, its resolution lay within the primary authority of the trial judge. If Judge Russell fell into error in assessing the effect of the majority judgment in Dietrich or in concluding that the appellant's inability to obtain legal representation was through no fault on his part, that error was within jurisdiction. It was not a jurisdictional error for the purposes of certiorari.
(Emphasis added).
51 In addition to reaffirming the importance of the distinction between review for jurisdictional error of a decision of an inferior court as opposed to an executive body exercising governmental powers, at least insofar as the writ of certiorari is concerned, the High Court in Kirk also drew attention to the difficulty of identifying with any precision what constitutes a jurisdictional error. The plurality observed at [71] that it "is neither necessary, nor possible, to attempt to mark the metes and bound of jurisdictional error".
52 For completeness, it should be noted that Mr Coleman SC confirmed that the applicant's case was presented exclusively on the basis of the primary judge having fallen into jurisdictional error in refusing to extend time. The applicant placed no reliance upon the alternative limb for which certiorari is available, namely error of law on the face of the record. Accordingly, nothing more needs to be said about that limb.
53 The applicant relied on Wigney J's decision in SZTES as well as Foster J's decision in SZRIQ. For the following reasons, I do not regard either of those decisions as assisting the applicant's case. SZTES involved judicial review of a FCCA decision refusing to extend time. His Honour drew attention to the fact that s 477(2) of the Act does not define or confine the matters that the FCCA can or should have regard to in considering the interests of the administration of justice. At [44], Wigney J referred to the comments of Lockhart J in Hickey v Australian Telecommunications Commission [1983] FCA 96; (1983) 72 FLR 291 at 297 in relation to the power to extend time under the Administrative Decisions (Judicial Review) Act 1977 (Cth):
… the court should not surround the exercise of its discretion with unnecessary constraints such as a requirement that there be special circumstances or considerations of that kind. The statute does not require them. Nor should the courts. It is best left to the good sense of the judge hearing each case to determine whether, on the evidence before him, the court's discretion should be exercised in favour of granting an enlargement of time to bring an application for an order of review.
54 Wigney J also referred to the comments of Burchett J in Pozniak v Minister for Health [1986] FCA 66, which were cited approvingly by French J (as his Honour then was) in Seiler v Minister for Immigration, Local Government and Ethnic Affairs [1994] FCA 12; (1994) 48 FCR 83 (Seiler) at 97:
The authorities necessarily deal with an endless variety of situations. As a consequence, they show a constant change of emphasis on particular features. The cases set up signposts to guide the court's discretion, but they do not erect fences to limit the breadth of the field within which the legislature has chosen to confer discretion upon the Court.
55 This passage highlights the breadth of the discretion to extend time. Wigney J did not hold that there were any particular considerations which the Court was bound to take into account in deciding whether or not to extend time. His Honour did refer at [49] to the decision of French J in Seiler on the issue of assessing the strengths or weaknesses of a case. French J observed that it was "difficult to imagine any case which appeared weak but not hopeless in which it would be proper to refuse an extension on that account" (emphasis added). French J was not suggesting that leave had to be granted if a case was viewed as arguable - other relevant considerations might tip the balance.
56 Justice Foster's decision in SZRIQ does not cast any doubt as to the breadth of the Court's discretion of a Court to extend time under s 477(2) of the Act. That is plain from the following passage from his Honour's judgment:
52 In my judgment, it was within the power which the Federal Magistrate was exercising in the present case for him to choose which factors he regarded as relevant to the exercise of his discretion and thus to select those factors which he intended to take into account when determining whether it was necessary in the interests of the administration of justice to grant an extension of time to the applicant. The Federal Magistrate did so in conventional terms. In particular, he expressed the third factor which he intended to take into account as " … whether, if time were to be extended, the substantive application would have reasonable prospects of success" (at [23] of his Honour's Reasons). This is not different, in substance, from other expressions used to state the test such as "reasonably arguable" or "arguable". In addressing that factor, his Honour gave close attention to the merits of the applicant's foreshadowed grounds of review. He did so, in my view, because he was mindful of the fact that the critical question in the present case was whether the grounds of review had sufficient substance to justify an extension of time. It was for this reason that his Honour paid close attention to those grounds of review. Having done so, the substance of his Honour's conclusion was that none of the three grounds of review relied upon had any merit whatsoever. All that his Honour did was to express, in rather firm language, his ultimate conclusion that the merits of the applicant's grounds of review were so weak as not to justify any extension of time.
57 Having regard to all these authorities, I accept the Minister's submission that the Court should reject the applicant's contention that the primary judge fell into jurisdictional by not taking into account relevant considerations. The applicant's contention fails to give effect to the breadth of the discretion conferred upon the FCCA under s 477(2) and also fails to grapple with the important fact that it was a Judge and not an executive officer who had to determine whether or not time should be extended. It was essentially a matter for the primary judge to determine and assess what were the relevant considerations to be weighed in determining whether he was satisfied that it was necessary in the interests of the administration of justice to extend time. In determining which matters were relevant or not it might be expected that the primary judge would have regard not only to the subject matter, scope and purpose of the legislation, but also to the parties' submissions. That is not to say, however, that a consideration becomes a mandatory relevant consideration merely because one of the parties has raised it. Furthermore, as the passage from [15] of Craig indicates (as set out in [49] above), a failure by an inferior court to take into account a mandatory relevant consideration in determining a question within jurisdiction does not ordinarily involve jurisdictional error. The applicant has not pointed to any particular feature of his circumstances which would mean that, if in fact the primary judge failed to take into account the lack of prejudice to the Minister, this would amount to jurisdictional error.
58 For completeness, I should indicate that I consider that there is considerable force in the Minister's additional submission that, in any event, no inference should be drawn that the matters identified by the applicant were not in fact taken into account by the primary judge. It was essentially a matter for his Honour to determine which matters he considered to be of sufficient significance and relevance to warrant some analysis and discussion in his reasons for judgment. It is evident from [10] of those reasons that the applicant's counsel drew his Honour's attention to various relevant considerations in determining whether or not to extend time. Those considerations, which were set out in the written outline of submissions provided by the applicant below, are the same as the matters which are set out in [24] above. They included reference to whether there was little or no prejudice to the respondents. The primary judge acknowledged that his attention was drawn to these matters. No inference should be drawn that he then ignored them. Rather, as is evident from the balance of [10] of the reasons for judgment, the final sentence of which commences with the phrase "In general terms…", the primary judge focused only on the considerations which he viewed as significant in determining how the discretion should be exercised. In my view, it was within his jurisdiction to do so. No inference should be drawn that his Honour disregarded as not relevant the absence of any prejudice to the Minister. Rather, the primary judge viewed that consideration in the particular circumstances as not having appreciable significance one way or the other. That was a matter for his Honour's judgment.
59 For these reasons, the applicant's first ground of judicial review is rejected.
60 Turning now to consider the applicant's second ground of judicial review, which relates to the alleged "error of law" in the primary judge's finding that the proposed grounds of judicial review below were "arguable", yet time was not extended. As noted above in [27], in the written submissions counsel for the applicant relied on an extract from [20] of Flick J's reasons for judgment in AAV15 in support of this ground. That extract omitted the following important additional observations which were made by his Honour:
Much will depend upon the circumstances of each particular case. In some cases it may be sufficient simply to dismiss an application to extend time. Such may be the case where there has been considerable delay in commencing a proceeding, no satisfactory explanation for the delay, and prejudice to a respondent. In other cases, it may be an appropriate exercise of discretion to grant an extension of time even if the proceeding is ultimately dismissed.
61 These additional observations by Flick J serve to underline the importance of the relevant circumstances in any particular case. His Honour was not purporting to lay down a rule or principle to the effect that, if proposed grounds of review are assessed as "arguable", time must necessarily be extended. It was open to the primary judge here to bring into the weighing exercise his assessment that the proposed grounds were "arguable" but nevertheless dismiss the application in circumstances where the applicant had not provided a satisfactory explanation for the delay. I also accept the Minister's submission that, fairly read, the primary judge viewed the proposed grounds as arguable, but as not being particularly compelling. For these reasons, ground 2 is rejected.
62 It is convenient now to turn to the applicant's third ground of judicial review, which relates to legal unreasonableness. Although this ground was also described in the applicant's written outline of submissions as encompassing a claim of procedural unfairness, Mr Coleman stated that this particular claim was not pressed and that ground 3 was confined to unreasonableness in the legal sense. In view of the applicant's strong reliance on Li, it is appropriate to look closely at that decision, as well as the subsequent analysis of it by the Full Court in Minister for Immigration and Border Protection v Singh [2014] FCAFC 1; (2014) 231 FCR 437 (Singh).