[2018] VCAT 1733
General information, not legal advice.
Victorian Civil and Administrative Tribunal
2018-11-20
Mr P
Original judgment source is linked above.
Privacy and Data Protection Act 2014 (Vic), section 15 - alleged breaches of Schedule 1, Information Privacy Principles 2.1 and 3.1 - Charter of Human Rights and Responsibilities Act 2006 (Vic), section 13 - alleged unlawful attack on reputation.
Zeqaj v Victoria Police (Human Rights) [2018] VCAT 1733
(a) Attach a copy of these orders and reasons for decision to its physical and electronic records of the Firearms Act disclosure; and
(b) Provide a copy of these orders and reasons for decision to the person to whom the Firearms Act disclosure was made.
The investigation seeks to determine what legitimate income is declared by the subjects to compare against known assets in order to determine the extent of income derived from criminal activity.
Firearms Act disclosure
I am of the belief that you are currently not a fit and proper person to be in possession of firearms or a firearms licence namely Police are in possession of intelligence whereby it is alleged you associate with known criminal identities (my emphasis).
Submission should address your relationship with the following:
"Criminal record" should be broadly interpreted to mean "any information associating an identifiable individual with criminal behaviour, whether or not charged, convicted, or found guilty".[8]
An organisation must not use or disclose personal information about an individual for a purpose (the secondary purpose) other than the primary purpose of collection unless -
(i) the secondary purpose is related to the primary purpose of collection and, if the personal information is sensitive information, directly related to the primary purpose of collection;
(ii) the individual would reasonably expect the organisation to use or disclose the information for the secondary purpose; or
(e) the organisation has reason to suspect that unlawful activity has been, is being or may be engaged in, and uses or discloses the personal information as a necessary part of its investigation of the matter or in reporting its concerns to relevant persons or authorities; or
(f) the use or disclosure is required or authorised by or under law;
An organisation must take reasonable steps to make sure that the personal information it collects, uses or discloses is accurate, complete and up to date.
Victoria Police information must be recorded in a Victorian Police endorsed system that maintains its confidentiality, integrity and availability in accordance with the following data quality principles:
- Accurate - Information should be recorded accurately first time. Care must be taken when recording information and where appropriate, the source of the information must also be recorded. If there is any doubt over the authenticity of the information, clarification should be sought from the source. Inaccurate information must be corrected as soon as possible. In ensuring accuracy and currency of information, it is important to retain historic information that may be significant or relevant
- Relevant - Information recorded must be relevant to policing purpose. The nature of the event will determine what information is relevant. Opinions need to be clearly distinguished from fact
- Complete - Recorded information must include all the available information. All recorded information must be easily understood by others including content, context and structure
- Timely - Information must be promptly recorded into the relevant repository (my emphasis)
A standardised intelligence and [tasking and coordination] process for prioritising and targeting Persons of Interest (POI) achieves the following objectives:
Section 15 exemption - law enforcement
It is not necessary for a law enforcement agency to comply with IPP 1.3 to 1.5, 2.1, 6.1 to 6.8, 7.1 to 7.4, 9.1 or 10.1 if it believes on reasonable grounds that the noncompliance is necessary -
(a) for the purposes of one or more of its, or any other law enforcement agency's, law enforcement functions or activities; or
(b) for the enforcement of laws relating to the confiscation of the proceeds of crime; or
(c) in connection with the conduct of proceedings commenced, or about to be commenced, in any court or tribunal; or
(d) in the case of Victoria Police, for the purposes of its community policing functions.
No evidence was given by any of the police officers present, including the officer in charge of the execution of the warrant, Detective Sergeant Coghlan, to the effect that a belief was formed that non-compliance with IPP 1.3 was necessary. No evidence was given that the officers present or Victoria Police more generally had formed a belief that, when search warrants are being executed, that non-compliance with IPP 1.3 is necessary. I leave section 13 of the Privacy Act to one side.
Nothing in this Act or in any Information Privacy Principle or any data security standard applies in respect of the collection, holding, management, use, disclosure or transfer of information -
(a) in relation to its or the holder's judicial or quasi-judicial functions, by -
(ii) the holder of a judicial or quasi-judicial office or other office pertaining to a court or tribunal in their capacity as the holder of that office; or
(b) in relation to those matters which relate to the judicial or quasi-judicial functions of the court or tribunal, by -
(i) a registry or other office of a court or tribunal; or
(ii) the staff of such a registry or other office in their capacity as members of that staff
(1) Nothing in this Act or in any Information Privacy Principle or any data security standard applies to any information contained in a document that is -
(b) kept in a library, art gallery or museum for the purposes of reference, study or exhibition; or
(c) a public record under the control of the Keeper of Public Records that is available for public inspection in accordance with the Public Records Act 1973; or
(d) archives within the meaning of the Copyright Act 1968 of the Commonwealth.
(2) Subsection (1) does not take away from section 20(2) which imposes duties on a public sector agency or a Council in administering a public register.[18]
Firearms Act disclosure - IPP 2.1
(b) not to have his or her reputation unlawfully attacked.
To say that what Victoria Police have provided to third parties including government departments and agencies won't affect future job prospects and denied holiday travel to countries with strict entry rules is ignorantly blind and deeply hurtful. We all know when applying for a good job or entering another country, background checks are done, what do you think will show up and happen when my name pops up again . . . These lies are permanently on the system, for ever, what I done to deserve that.
(a) In 2011, Mr Zeqaj (and members of his family) was the subject of a Victoria Police investigation. The serious indictable offence in issue was 'Trafficking Drug of Dependence'. Victoria Police told the ATO it was seeking to determine what legitimate income was declared by the subjects of investigation to compare against known assets in order to determine the extent of income derived from criminal activity;
(b) In 2012, Victoria Police disclosed to the ATO that Mr Zeqaj (and others) was identified as being involved in the cultivation, distribution and sale of cannabis and that he was part of a group involved in those activities; and
(c) In 2016, Mr Zeqaj was considered by Victoria Police to be a 'known criminal identity'.
I am not satisfied that Victoria Police took reasonable steps to ensure the personal information was accurate, complete or up to date when Mr Zeqaj was described to A as a known criminal identity and so I find the Firearms Act disclosure breached IPP 3.1.
Orders under section 77(1)(a) of the Privacy Act
(i) An order restraining the respondent from repeating or continuing any act or practice the subject of the complaint which the Tribunal has found to constitute an interference with the privacy of an individual;
(ii) An order that the respondent perform or carry out any reasonable act or course of conduct to redress any loss or damage suffered by the complainant, including injury to the complainant's feelings or humiliation suffered by the complainant, by reason of the act or practice the subject of the complaint; or
(iii) An order that the complainant is entitled to a specified amount, not exceeding $100,000, by way of compensation for any loss or damage suffered by the complainant, including injury to the complainant's feelings or humiliation suffered by the complainant, by reason of the act or practice the subject of the complaint.
(a) Where a complaint is substantiated and loss or damage is suffered, the legislation contemplates some form of redress in the ordinary course;
(c) In measuring compensation, the principles of damages applied in tort law will assist, although the ultimate guide is the words of the statute;
(d) In an appropriate case, aggravated damages may be awarded; and
(e) Compensation should be assessed having regard to the complainant's reaction and not to the perceived reaction of the majority of the community or of a reasonable person in similar circumstances.[29]
[2] Some of the complaints in this proceeding occurred at the time when the Information Privacy Act 2000 (Vic) applied. The Privacy Act provisions discussed in these reasons and the relevant IPPs are the same under both Acts and so I have referred only the Privacy Act provisions in these reasons.
[3] See section 130(4)(c) of the Evidence Act 2008 (Vic).
[4] Attachment 1 to the witness statement made by Detective Sergeant J Coghlan on 21 June 2018.
[5] Annexures B3 and B4 to Mr Zeqaj's statutory declaration made on 6 July 2018 - Exhibit A1.
[6] Annexures B1 and B2 to Mr Zeqaj's statutory declaration made on 6 July 2018 - Exhibit A1.
[7] Annexure B2 to Mr Zeqaj's statutory declaration made on 6 July 2018 - Exhibit A1.
[9] Commissioner's letter dated 6 December 2017 referring to section 66(4) of the Privacy Act.
[10] That evidence included Victoria Police's Information Privacy Statement which was said to have been revised in October 2017 (Exhibit R3). As it was not clear whether the document had been in the same form under the earlier Act and/or in 2011, 2012 and 2016, I have set it to one side.
[13] Section 13 of the Information Privacy Act 2000 (Vic), which applied prior to September 2014, was in identical terms.
[18] These provisions were largely the same in the Information Privacy Act 2000 (Vic).
[19] See paragraph (q) of the section 3 Privacy Act definition of 'law enforcement agency'.
[20] See the discussion in Nekvapil, paragraph [PAS1-700].
[21] Annexures F4 and F5 to Mr Zeqaj's statutory declaration made on 6 July 2018 - Exhibit A1.
[23] On updating information, see the Guidelines, paragraph 3.9.
[25] Guidelines, paragraph 3.10 to 3.12.
[29] These principles come from Hall v A & A Sheiban Pty Ltd [1989] FCA 92 (which dealt with a claim under the Sex Discrimination Act 1984 (Cth)) and were adopted by the Administrative Appeals Tribunal of Australia in Rummery and Federal Privacy Commissioner and Anor [2004] AATA 1221.
[30] Phillis v Mandic [2005] FMCA 330 at paragraph 24.
[31] See French J in Hall at paragraph 282 and Rummary at paragraph 34.
[32] Wilcox J approved this approach in Hall at paragraph 41 - it comes from the judgment of Lord Justice May of the English Court of Appeal in a racial discrimination case, Alexander v Home Office (1988) 1 WLR 968 at page 975.
[33] [2005] VCAT 1756 at paragraph 18.
[34] See Zeqaj v Office of Police Integrity [2010] VCAT 479; Zeqaj v Victoria Police [2010] VCAT 1132; Zeqaj v Victoria Police FOI Privacy Division [2013] VCAT 1546; and Zeqaj v Victoria Police [2013] VCAT 2105.
Zeqaj
Victoria Police