INTERPRETATION OF THE PROVISIONS
28 Relevantly, s 61 NTA sets out the categories of applications that may be made under Div 1 of Pt 3 NTA and the persons who may make them. It identifies persons who may make an application for a determination of native title in subs (1) as being a person or persons authorised by all the persons (the native title claim group) who, according to their traditional laws and customs, hold the common or group rights and interests comprising the particular native title claimed, provided the person or persons are also included in the native title claim group.
29 By subs (4), it is provided that persons in the native title claim group who authorised the application must be named or otherwise described sufficiently clearly in the application so that it can be ascertained whether any particular person is one of those persons.
30 Section 251B NTA above (at [5]) identifies the potential processes by which a person or persons authorised by a claim group to make the application may deal with the matters arising in relation to it.
31 It is necessary to treat any application under s 84C(1) NTA in the same cautious manner as applications under the previous O 20 r 2 of the former Federal Court Rules or now under r 26.01 of the Federal Court Rules 2011 (FCR) even though the 2011 Rule has also replicated the provision under s 31A of the Federal Court Act which 'lowers the bar' for strike outs. Despite availability of the lower test (as in Brown v State of South Australia [2009] FCA 206), I have approached this application on the basis that the Court's power should be exercised only where the claim is untenable and on the version of evidence favourable to the respondents to the strike out application. A clear case must be made out even though extensive argument may be necessary to adduce evidence to establish the futility of a case. The Widji applicant relies upon what was said by Lander J, with whom North and Dowsett JJ agreed, in Williams v Grant [2004] FCAFC 178 (at [48], [49] and [57]) in relation to s 84C NTA as follows:
48 Section 84C only applies to applications which do not comply with ss 61, 61A and 62. However, an application under s 84C, if successful, has the very serious consequence that the native title application is struck out. Such a result is akin to a court proceeding being summarily dismissed, or at least dismissed before any hearing on the merits. No court proceeding is summarily dismissed except in a very clear case: Dey v Victorian Railways Commissioner (1949) 78 CLR 62 at 91 per Dixon J; General Steel Industries Inc v Commissioner for Railways (1964) 112 CLR 125 at 129.
49 Applications for native title are brought by representatives of the native title claim group. The dismissal of an application because, for example, the applicant has not been authorised means the dismissal of the native title claim group's claim. The repercussions, therefore, are far reaching. I see no reason why an application to strike out a native title claim under s 84C should be treated any differently to any other application to dismiss a claim summarily. The power should be exercised sparingly and with caution, and only when the Court is satisfied that the moving party has made out a clear case that the applicant has not complied with the relevant section and cannot, by amending the application, comply. Section 84C assumes that a party might respond to a strike out application by amending the claim to comply with the requirements of the Act. A claim can be amended without obtaining leave.
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57 In some cases it will be appropriate to determine the application at the same time as it is considered. Where the application to strike out is obviously without merit then it may be dismissed immediately. Where the application is clearly a case that calls for relief under the section, recognising that relief will be provided sparingly as I have described it, then an order will be made dismissing the main application. In many cases, an applicant faced with an application under s 84C will apply to amend the application to cure an identified deficiency. For example, where an application is based upon an applicant's failure to comply with s 62 in supplying the details under that section, an applicant might respond by amending the application to make it comply. In those cases, the Court will not be called upon to determine the s 84C application.
32 Section 84C(1) NTA has been considered on a number of occasions. The relevant principles are well established. They have been set out helpfully in Brown by Besanko J (particularly at [10]-[20]) where his Honour said:
10 The first respondent's notice of motion seeks to engage s 84C(1) of the NTA. That subsection provides that this Court may strike out an application which does not comply with one or all of s 61, s 61A or s 62 of the NTA. In the alternative, the first respondent's notice of motion seeks to engage s 31A of the Federal Court of Australia Act 1976 (Cth) ("FCAA") which provides that this Court may dismiss an application on the basis that it has no reasonable prospect of success.
11 The test to be applied on an application under s 84C(1) of the NTA is clear. Finn J stated the relevant principles in McKenzie v South Australia (2005) 214 ALR 214 ("McKenzie") at 221 [26]:
Beyond this provision [that is, s 84C(1)] this court retains its power of summary dismissal under O 20 r 2 of the Federal Court Rules. It is now well accepted that applications under s 84C(1) should be approached in the same cautious way as applications under O 20 r 2: see Bodney v Bropho [2004] FCAFC 226…at [51]-[52]. The court's powers should be exercised only where the claim as expressed is untenable and upon the version of the evidence favourable to the respondents to the strike out: Landers v South Australia (2003) 128 FCR 495 at [7]. A clear case has to be made out: Williams v Grant [2004] FCAFC 178…at [48]-[49]. Nonetheless, it may require extensive argument and may be necessary to adduce evidence to establish the futility of a case: General Steel Industries Inc v Commission for Railways (NSW) (1964) 112 CLR 125 at 130; Bodney v Bropho at [51]-[52].
12 There is one qualification to these statements and that is that one now has regard to s 31A of the FCAA rather than O 20 r 2 of the Federal Court Rules. In this case, I have reached the conclusion, having regard to the principles applicable to s 84C(1) of the NTA, that the amended application should be struck out under that section. In the circumstances, it is unnecessary to consider the possible application of s 31A of the FCAA to the circumstances of the case.
13 The first respondent contends on its notice of motion that the NTA allows for an application to be made by a native title claim group, but not by a sub-group. It contends that the Brown Family Group, as defined in the amended application, is not a native title claim group but, rather, it is a sub-group and therefore the amended application is incompetent. The first respondent further contends, as an independent basis for the orders sought in its notice of motion, that a native title determination application is competent only if the applicant is authorised by all persons in a native title claim group and all the persons in the Brown Family Group have not authorised the applicant to make the application and to deal with matters arising in relation to it. The first respondent submits that it follows that the applicant's amended application is incompetent. The second respondent supports the first respondent's contentions.
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19 A native title determination application does not comply with s 61 of the NTA if it is clearly established that it is not made by a native title claim group. A native title claim group is a group consisting of all the persons who, according to their traditional laws and customs, had the common or group rights or interests comprising the particular native title claimed. These propositions follow from the provisions of ss 61(1) and (4), 251B and 253 of the NTA and have been stated in the cases: Risk v National Native Title Tribunal [2000] FCA 1589 at [60]-[61] per O'Loughlin J; Tilmouth v Northern Territory of Australia (2001) 109 FCR 240 ("Tilmouth") at 241-242 [4] per O'Loughlin J; Landers v State of South Australia (2003) 128 FCR 495 ("Landers") at 504 [33] per Mansfield J; Dieri People v State of South Australia (2003) 127 FCR 364 ("Dieri People") at 377-378 [55]-[56] per Mansfield J; McKenzie at 223 [41] per Finn J; Hillig as Administrator of Worimi Local Aboriginal Land Council v Minister for Lands for the State of New South Wales (No 2) [2006] FCA 1115 ("Hillig") at [60] per Bennett J; Harrington-Smith (on behalf of the Wongatha People) v Western Australia (No 9) (2007) 238 ALR 1 at 230-232 [1206]-[1217] per Lindgren J; Reid v State of South Australia [2007] FCA 1479 ("Reid") at [27] per Finn J; Kite v State of South Australia [2007] FCA 1662 ("Kite") at [21]-[22] per Finn J.
20 The propositions have been applied most commonly in circumstances where it is clear that the claimant group is a sub-group or sub-set or part of a native title claim group. Cases such as Tilmouth, Landers, Dieri People, McKenzie and Reid are all cases in which it was clear that the claim group was not a native title claim group. The cases also make it clear that caution needs to be exercised before concluding on a strike-out application that a claim group is a sub-group, sub-set or part of a native title claim group: Colbung v The State of Western Australia [2003] FCA 774 at [23]-[26] per Finn J; McKenzie at 223 [41] per Finn J; Hillig at [60] per Bennett J; Reid at [28] per Finn J; and Kite at [22] per Finn J. For example, it may be that a sub-group of a community sharing traditional laws and customs alone possesses rights and interests in a particular area and that sub-group may itself constitute a native title claim group: Hillig at [60] per Bennett J (see also the obiter observations of Wilcox J in Bodney v State of Western Australia [2003] FCA 890 at [41]; Perry M and Lloyd S, Australian Native Title Law (Lawbook Co, 2003) [3.130].
33 In Bodney v Bropho (2004) 140 FCR 77 Stone J (with whom Spender and Branson JJ relevantly agreed) discussed the interaction of the then relatively new s 61 process with the striking out provisions under s 84C NTA, emphasising amongst other matters, the well accepted high level of judicial satisfaction required to strike out a claim. But as with this case the real question in Bodney was the possibility of amendment to cure the deficiency. In discussing the first general area her Honour said (at [47] and [51]):
47 Native title determination applications deal with the concept of customary law and in most cases are made on behalf of a number of people. It is not surprising therefore that they generally involve more than usual practical and legal difficulties including, not uncommonly, disputes between competing claim groups or within the claim group. There can be considerable difficulty in resolving those issues. The difficulties are compounded if there is uncertainty about who is claiming native title in the land that is the subject of the application or if there are multiple claimants asserting essentially identical interests. To some extent, s 61 of the old Act anticipated these problems and attempted to address them by requiring the applicant to describe or otherwise identify the persons with whom he or she claimed to hold native title. It did not, however, resolve the problems.
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51 It follows that, as with any strike-out application, an application under s 84C should be approached with caution and should be allowed only where a clear case for summary dismissal has been made; Williams v Grant [2004] FCAFC 178 ('Williams v Grant') at [48]-[49]. However, as Barwick CJ observed in General Steel Industries Inc v Commissioner for Railways (NSW) (1964) 112 CLR 125 at 130, while a litigant must not be deprived improperly of the opportunity for trial, summary dismissal is not reserved for cases where argument is not necessary to establish the futility of the case:
'Argument, perhaps even of an extensive kind, may be necessary to demonstrate that the case of the plaintiff is so clearly untenable that it cannot possibly succeed.'
34 As is evident from Brown (at [19]), a native title determination application does not comply with s 61 NTA if it is clearly established that is not made by a native title claim group consisting of all the persons who according to their traditional laws and customs, have common or group rights or interests comprising the particular native title claimed. A subset of part of 'what truly constitutes' a native title group cannot itself be a claimant group for the purposes of s 61 (see for example Reid v State of South Australia [2007] FCA 1479) but equally caution should be applied in readily concluding that an alleged group is only a subgroup or part of a group for s 84 purposes as noted by O'Loughlin J in Risk v National Native Title Tribunal [2000] FCA 1589 (at [60]-[61]).