Professional Documents
Culture Documents
OF LAW
DAVID YANG
Table of Contents
The Overview of the Australian Legal System.......................................................................................... 2
The Courts in Action .................................................................................................................................. 4
Common Law Courts: History and Method .............................................................................................. 8
The Royal Courts and the Development of a Common Law ...................................................................... 8
The Early Lawyers and the Development of Law Reporting .................................................................... 11
The Doctrine of Precedent and the Development of the Common Law ................................................... 14
Introduction to Intentional Torts ............................................................................................................... 16
The Rise of the Tort of Negligence .......................................................................................................... 22
Introduction to Statutory Interpretation .................................................................................................. 25
Conflicts between King, Parliament and the Common Law .................................................................. 29
The Idea of Law in the Civil War and the Glorious Revolution ................................................................. 29
The Development of the Idea of the Rule of Law..................................................................................... 32
The Impact of Settlement on the Indigenous Inhabitants ...................................................................... 34
The Settlement of NSW and the Reception of English Law ................................................................... 38
The Development of Parliamentary Democracy and the Federation .................................................... 41
The Constitutional Framework of the States and the Move to Independence .......................................... 41
The Commonwealth Constitution and Federalism in Action..................................................................... 44
Precedent and Change ............................................................................................................................. 49
Independent Attitudes, Race and Justice ................................................................................................ 49
Theories of Judicial Decision Making and the Doctrine of Precedent ...................................................... 53
Theories of Judicial Decision Making and Classification of Australian Law........................................ 55
The Public/Private Distinction and the Role of Public Policy .................................................................... 55
The Modern Distinction between Law and Equity .................................................................................... 57
Page 1 of 59
Overview of the Australian Legal System
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 3-16 (Chapter 1); pp. 17-32 (Chapter 2).
1
(1992) 175 CLR 1.
Page 2 of 59
‘The civil rights of all subjects of the King in NSW whether white or Aboriginal, were equally
entitled to the protection of the criminal law; and secondly, that the jurisdiction of the
Supreme Court of NSW extended to all persons in NSW’.
2
(1836) 1 Legge 72.
3
(2003) 211 CLR 476, [29] (Gleeson CJ).
Page 3 of 59
The Courts in Action
Required reading
Prue Vines, Law and Justice: Foundations of the Legal System (Oxford University Press, 2nd ed,
Melbourne, 2009), pp. 269-272 (Chapter 11); pp. 295-327 (Chapter 12).
4
Supreme Court Act 1970 (NSW) s 23 – ‘The Court shall have all jurisdiction which may be necessary for the administration of justice in New South
Wales’.
5
District Court Act 1973 (NSW).
Page 4 of 59
Original jurisdiction:
Criminal: most indictable offences.
Civil: monetary value up to $750,000 unless both parties consent.
Unlimited jurisdiction over motor accident matters.
Appellate jurisdiction:
Not all intermediate courts have appellate jurisdiction.
The larger states – Qld and NSW allow appeals from the Magistrates (local) Court.
Magistrates (local) courts
Magistrates (local) courts are inferior courts and are where the majority of cases are heard. Its
jurisdiction is limited by its enabling act.6
Original jurisdiction:
Criminal:
Summary offences.
Committal hearings for indictable offences.
Coronial issues (Coroner’s Court).
Children’s issues (Children’s Court).
Traffic matters.
Civil: small claims up to a monetary value of $60,000 unless both parties consent.
State tribunals and specialist courts
Each state tribunal will have legislation pertaining to its jurisdiction and the process of appeal.
Examples include the Drug Court in NSW.
6
Local Courts Act 1982 (NSW).
7
Commonwealth Constitution s 75.
Page 5 of 59
Intellectual property.
Appellate jurisdiction:
From a single judge as of right.
From the Norfolk Island Supreme Court.
From the Federal Magistrates Service (in non-family law matters) as of right.
From State Supreme Courts exercising federal jurisdiction.
Leave to appeal must be sought in interlocutory matters.
The Federal Court also has accrued jurisdiction which means that matters of state jurisdiction but
are related to a Federal Court claim. This means the Federal Court can decide cases provided:
It is within its jurisdiction.
The ground is genuine and material.
It is not completely separate from issues which are not within its jurisdiction.
Federal Magistrates Court
The Federal Magistrates Court was established in 1999 and exercises only civil jurisdiction.8
It has the power to award up to $750,000 in damages.
Original jurisdiction:
Family law, child support, parenting orders and determination of parentage.
Property disputes with a monetary value less than $300,000 unless both parties consent.
Concurrent jurisdiction with Federal Court on matters of administrative law, bankruptcy,
human rights, piracy and trade practices.
Family Court
The Family Court is a federal superior court with limited jurisdiction.9
It has accrued jurisdiction at times.10
Original jurisdiction:
Matrimonial causes.
Marriage.
Custody of children.
Maintenance of spouses and children (and adoption in ACT and Norfolk Island).
Appellate jurisdiction:
Appeals from the Federal Magistrates Court as of right.
Appeals from a single judge in the Family Court.
Federal tribunals
Tribunals exercise administrative, not judicial power and have a statute outlining jurisdiction.
They are subject to review in the Federal Court of Australia.
Examples: Administrative Appeals Tribunal and the Social Security Appeals Tribunal.
8
Federal Magistrates Act 1999 (Cth).
9
Family Law Act 1975 (Cth).
10
Smith v Smith (1985) 8 Fam LR 283; Smith v Smith (1986) 161 CLR 217.
11
Re Wakim: Ex parte McNally (1999) 163 ALR 270.
Page 6 of 59
Adversarialism and the court experience (pp. 318-326)
Equity and access
Equal access to justice is an important aspect of the legal studies.
The main issues regarding to access are costs and cultural and language barriers.
The court is a foreign place due to the complexity of the legal language and procedures.
The courtroom is designed to exemplify the structure of power:
Judges sit in elevated positions underneath a coat of arms.
Juries sit above the rest of the room but below the judge.
Judges and barristers wear robes or wigs.
The accused sits in the dock.
Rights to interpreters
The Australian common law recognises some limited rights to interpreters and judges exercise
discretion as to whether or not an interpreter is used.
In criminal cases, the test is whether the accused will receive a fair trial (including the need
for juries and the accused to hear and understand evidence).
In civil cases, there is no automatic right to an interpreter except for where a statute has
ensured it.
Witnesses have even less rights to interpreters. The judge uses discretion to determine if it is
needed so that evidence can be put fairly and fully before a court.
Judges are not qualified to asses language proficiency. Research suggests that most migrants do
not possess the level of efficiency required for court and that judges overestimate language abilities.
Issues with interpreters:
Expensive.
Interpreting puts another person in between the court and the witness. It stops the court from
forming its own view about the testimony of a witness.
Non-verbal communication and cultural patterns in the courtroom
Non-verbal communication such as eye-contact and facial expression. These differ between
cultures and may be misunderstood in court.
For example it is conventional to look at a person when talking in western culture, however
in Asian and Indigenous cultures, it is rude to do so. Shifting eye contact may be construed
as dishonesty.
It is extremely important for judges to be aware of their cultural biases and be careful about
assumptions regarding body language.
Thee advantage of seeing and hearing a witness is that the trial judge is in a better position
to determine credibility than an appellant judge. Therefore, unless the trial judge has “failed
to use or palpably misused his advantage” the finding of fact by the trial judge will stand.12
12
Devries v Australian National Railways Commission (1993) 177 CLR 472; Rosenberg v Percival (2001) 178 ALR 577.
Page 7 of 59
The Royal Courts and the Development of a Common Law
Required reading
Prue Vines, Law and Justice: Foundations of the Legal System (Oxford University Press, 2nd ed,
Melbourne, 2009), pp. 35-58 (Chapter 3); pp. 60-62 (Chapter 3).
Page 8 of 59
The Magna Carta 1215 (pp. 47-48)
The Magna Carta (‘Great Charter’) is the foundation of English constitutional law and remains part of the
law in all the Australian jurisdictions. Its purpose is to limit the arbitrary use of power.
King John was forced to sign it in 1215 as he abused many powers of the Crown.
The document demonstrated that even the king could be restrained.
Chapter 39 “No freeman shall be taken or/and imprisoned or disseised, or exiled, or in any way destroyed
nor will we go upon him nor will we send upon him, except by the lawful judgement of his peers or/and by
the law of the land.”
Modern parliaments and lawyers interpret clause 39 to mean the right to trial by jury and as a
rhetorical call for freedom.
Prisoners A-XX (inclusive) v NSW (1995) 38 NSWLR 622
Facts:
50 prisoners brought an action seeking access to condoms while they were in jail. They
argued that this contravened ch 29 of the Magna Carta 1215.
However, this did not ‘provide a statutory basis for saying that the denial by prison authorities of
access by prisoners to condoms is unlawful.
The link between not supplying condoms and denying justice is too far. The framers of the
Magna Carta 1215 did not have this in mind.
Page 9 of 59
Major divisions of Anglo-Australian law: the rise of equity and the
civil/criminal distinction (pp. 58-62)
Equity
Until the 14th century, if justice did not appear to be done, a litigant appealed to the King in Council
(‘Curia Regis’) who referred this to the courts of equity (or the Chancery).
The Lord Chancellor’s court decoded matters on the basis of conscience rather than common law
and exercised royal power which allowed him to make almost any judgement.
By the 18th and 19th centuries, Equity became a rigid and complex set of rules which were enforced
by different courts. Litigants had to choose whether they will seek a remedy in the common law
courts of equity courts.
This created difficulties as many cases involved common law and equity.
Women and equity
Equity recognised married women’s separate estate, and in relation to that restate recognised the
married woman’s rights of disposition and testation.
Crime
There is a clear distinction between criminal and civil law:
Criminal: action instigated by a state authority with the view of determining beyond
reasonable doubt the guilty of a person alleged to have committed a crime.
Civil: action instigated by individuals or groups of individuals. The State acts as a neutral
arbiter.
In the time of Henry ll, a system of writs, procedures and common law arose. A writ of trespass
replaced trial by appeal and allowed litigants to collect damages and placed the initiation of criminal
trials at the hands of the King.
The King’s Peace:
Extended to everyone.
When one committed a crime, he was disturbing the King’s Peace.
State prosecuted.
Serious crimes were no longer considered as torts which only required compensation, but as
a crime against society.
Page 10 of 59
The Early Lawyers and the Development of Law Reporting
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 63-70 (Chapter 4); pp. 73-79 (Chapter 4).
The rise of the legal profession and the doctrine of precedent (pp. 68-70)
During the time of Henry ll, parties in the common law courts appeared themselves or were represented by
a friend or answerer (a responsalis). During the 13th century, attorneys began to act as agents for the
litigants:
13th century attorney – brought the writ and got access to the court and did the pleadings.
Late 13th century – attorney’s role is split:
Page 11 of 59
Attorney: preparatory work.
Narrator: oral work.
15th century – ‘serjeants-at-law’ and barristers emerged.
Judges could only be chosen from Serjeants.
Barristers had the right of audience in the King’s Bench and could call in a serjeant for a
difficult case.
Lawyers learnt through sitting in the court and listening.
They progressed from apprentice of the law inner barrister outer barrister readers
benchers serjeant-at-law and judges.
Early legal procedures
Procedure and technicalities were very important at the time of the writs. The process was as
follows:
Began with a count – had to stick closely to the writ.
The defendant would argue exceptions to the writ or the facts. The plaintiff would then
respond (‘replication’).
If the replication was successful, the defendant would have to ‘traverse’ (deny the facts) or
to ‘confess and avoid’ (acknowledge some facts and deny others).
If the plaintiff was defeated on one point of law he was ‘non-suited’.
This process was designed to bring the parties to a:
Joinder of issue: a single fact which could be turned over to the jury.
Demurrer: a single legal issue which the parties agreed on and would allow the judge to
determine it.
13
J P Dawson, The Oracles of the Law (University of Michigan Law School, 1968) 8.
Page 12 of 59
Forms of action were abolished by the Uniformity of Process Act 1832, whereby there was one form
of writ in which the plaintiff could insert a form of action.
By the Common Law Procedure Act 1852, different causes of action could be joined together in the
one writ, and the same writ could be used in any of the royal courts.
The Judicature Act 1873 abolished the central courts and created a single High Court in England. It
also provided that common law courts could administer equity, and vice versa. All the
Australian jurisdictions took up the Judicature Act at varying times, NSW being the last with its
Supreme Court Act 1970.
Forms of action were replaced by causes of action. The difference is that today it is possible to
plead an alternative so that if the pleadings in one cause of action fail, the court can, at the same
time, consider whether the facts meet the requirements of the alternative cause of action.
Page 13 of 59
The Doctrine of Precedent and the Development of the Common Law
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 328-337 (Chapter 13).
14
Michael Kirby, Precedent Law, Practice and Trends in Australia.
Page 14 of 59
Dorset Yacht Co Ltd v Home Office [1970] AC 1004
‘This function, which judges hesitate to acknowledge as law-making, plays a most a minor role in
the decision of the great majority of cases…’
The first step is an inquiry of existing authorities as new law ‘[does] not spring into existence
overnight’.15
15
Hedley Byrne & Co Ltd v Heller & Partners Ltd [1964] AC 465, 525 (Lord Devlin).
Page 15 of 59
Introduction to Intentional Torts
Required reading
‘Introduction to Intentional Torts’ and ‘Defences to Intentional Torts’ in Sappideen, Vines, Grant & Watson,
Torts: Commentary and Materials (Lawbook Company, 10th Ed, Sydney, 2009)
Intentional torts
A category of torts that requires defendants to possess intention:
Intentional torts against persons.
Assault
Battery
False imprisonment
Intentional torts against property
Note: the main distinction in modern torts is whether the action was intentional.
16
Reynolds v Clarke (1726) 93 ER 747, 748 (Fortescue CJ).
17
Marion’s Case (1992) 175 CLR 218, 310-11 (Mason CJ, Dawson, Toohey and Gaudron JJ).
Page 16 of 59
Real consent refers to the individual having sufficient knowledge to understand the
interference that they are consenting to.
Freely given refers to consent given without misleading information or fraud.
Individuals must have a legal capacity to consent.
Self defence
Two elements must be established for self defence:
a) Reasonable apprehension of physical aggression to himself or herself or another person.
b) The forced used must not exceed what is reasonably necessary.
Self defence exists if the defendant believed their conduct was necessary (even if they were
wrong) and as long as the response was proportionate to the situation.
a) ‘It is whether the accused believed upon reasonable grounds that it was necessary in self-
defence to do what he did.’18
Assault
Assault is defined as ‘a direct threat by the defendant that causes the plaintiff reasonably to apprehend
some imminent contact with his or her person’.19
Conditional threats can constitute an assault.
Police v Greaves: the defendant pointed a knife and said ‘don’t you move. You come a step
closer and you will get this straight through your guts’.20
Battery
Battery is defined as ‘a direct act by the defendant causing bodily contact with the plaintiff without his or her
consent’.21
False imprisonment
False imprisonment is defined as a ‘direct act by the defendant that totally deprives the plaintiff of his or her
liberty without lawful justification’.22
Fullagar J described the ‘mere interference with the plaintiff’s person and liberty’ as prima facie
constituting ‘a grave infringement on the most elementary and important of all common law rights’.23
A plaintiff can still be successful in a claim for false imprisonment even in circumstances where the
plaintiff was, during the time of imprisonment, not conscious of that fact the he or she was
imprisoned.24
18
Zecevic v Director of Public Prosecutions (Vic) (1987) 162 CLR 645, 661 (Wilson, Dawson and Toohey JJ).
19
Davies and Malkin, Torts, p 548.
20
[1964] NZLR 295.
21
Davies and Malkin, Torts, p 544.
22
Davies and Malkin, Torts.
23
Trobridge v Hardy (1955) 94 CLR 147, 152 (Fullagar J).
24
Meering v Grahame-White Aviation Co Ltd (1919) 122 LT 44.
Page 17 of 59
landed at the stall of James Ryall. Ryall, in preventing injury to himself and his
property threw it away where it hit the plaintiff in the eye.
Issues Whether an trespass vi et armis lies upon the defendant.
Whether the damages sustained was a direct cause of the defendant’s act
or whether it was consequential.
Whether James Ryall should be held liable for the damages.
Reasoning, Rules Analogies:
and Resources Nares J: ‘If a man turns out a mad bull, ox, or any other wild or mischievous
beast towards A who turns the brute towards B who turns it again towards
C whom it hurts, he who was the first actor and turned out the beast is
answerable in trespass vi et armis’.
Reasoning:
Nares J: ‘the nature of the act, the time and the place when and where it
was done, make it highly probably that some personal damage would
happen there’.
Nares J: ‘the defendant is the only wrong doer; his act put Willis and Ryall
under an inevitable necessity of acting as they did, so neither of them is
liable…’
Conclusion Judgement for the plaintiff.
Ratio Decidendi Where there is, or is not intent to cause harm to someone, and harm is caused to
another by the first act of a person (and intervention is by a necessity to protect
themselves or their property), there is no novus actus intervenis (‘new intervening
act’). It will constitute a continuation of the initial act (i.e. considered a single act
by whom initiated it).
In order for a novus actus intervenis to exist, the intervening act must have been
done by a free agent (and not someone acting out of necessity).
Case applied or Ruddock and Others v Taylor [2003] NSWCA 262
followed by The Minister who cancelled the visas (without cause) were the ‘real’ and
‘proximal’ cause of detention and therefore liable for false imprisonment.
Barton v Armstrong [1969] 2 NSWR 451
Material Facts The defendant was a member of the Legislative Council. He threatened the plaintiff
with death if he did not sign a business contract. Continuous threats were made
over the telephone at night time.
Issues Whether the defendant is liable for damages in an action for assault.
Whether threats over the telephone can constitute an assault.
Whether the threat or apprehension of harm must be immediate.
Whether the defendant had the means or ability to carry out the threat.
Reasoning, Rules Four elements of assault:
and Resources 1. There must in every case be a present ability on the part of a defendant to
carry out the threat.25
2. Threatening acts do not constitute an assault unless they are of such a
nature as to put the plaintiff in fear or apprehension of imminent violence.
3. Words accompanying an act may render harmless that which otherwise
would be an assault.26
4. The intent to do violence must be expressed in the threatening acts not
merely threatening speech.
The essence of assault is the expectation raised in the mind of the victim of
physical contact from the threat of the defendant.
Non-immediate threats:
Taylor J: ‘Some threats are not capable of arousing apprehension of violence in
the mind of a reasonable person unless there is an immediate prospect of the
25
Stephens v Myers (1830) 172 ER 735.
26
Tuberville v Savage (1796) 86 ER 684
Page 18 of 59
threat… Others… can create the apprehension even if it is made clear that the
violence may occur in the future’.
Dependent on the circumstances of each case.
In the present case:
To constantly telephone a person in the early hours of the morning, and to
threaten him, not in a conversational tone, but in an atmosphere of drama
and suspense will instil fear in a reasonable person and there for constitute
an assault.
Note the reasonable person test: would a reasonable person in the plaintiff’s
position honestly and genuinely fear imminent (or in some cases, future) harm.
Conclusion Judgement in favour of the plaintiff.
Ratio Decidendi Threats constitute an assault as they affect the victim psychologically.
Threats over the telephone can constitute assault.
There does not need to be actual means or intent to carry out the threat. It
is sufficient that the victim reasonably perceived the means or intent.
The feared or apprehended harm does not have to be of an immediate nature.
Taylor J: ‘[Some threats] can create the apprehension even if it is made
clear that the violence may occur in the future, at times unspecified and
uncertain’
Taylor J: ‘The effect on the victims mind is the material factor and not
whether the defendant had the intention or means to follow it up’.
Obiter Dicta ‘Physical violence and death can be produced by acts done at a distance by
people who are out of sight and agents hired for that purpose’.
Zanker v Vartzokas (1988) 34 A Crim R 11
Material Facts A young woman accepted a lift from the defendant. As the van accelerated, the
defendant offered her money and asked for sexual favours. She refused and the
defendant threatened: ‘I’m going to take you to my mate’s house. He will really fix
you up’. The young woman jumped out of the moving van, suffering bodily harm.
The Magistrate held that the fear induced was not immediate, but was fear of
future conduct. This did not amount to an assault.
Issues Whether the circumstances of this case amounted to an assault.
Reasoning, Rules Analogy:
and Resources ‘I asked counsel to assume that the defendant was threatening the victim in
a remote scrub area where he was stalking her and calling out threats to
rape her if and when he caught her. I also asked counsel to assume that
the defendant could catch her and carry out his threat [at any time]. While
he was taking no immediate steps to carry out his threats he continued to
pursue her because he enjoyed the prolongation of her fear. I expressed
the opinion that his original words uttered in those circumstances
constituted an assault’
Continuing fear induced by his original words in a situation where
he remained in a position of dominance.
‘The fearful victim of future physical harm was not at liberty but always at
the mercy of the defendant. One analogy is that she was in the captive
position of a mouse to which a playful cat poses a continuing threat of injury
or death at a time to be decided by the cat. There was no escape, no
reasonably possibility of a novus actus interveniens to break the causal link
between the threat and the expected infliction of harm’.
Conclusion Appeal allowed. The defendant (or respondent) was found guilty of assault.
Ratio Decidendi An assault can exist even if the fear or apprehension was not of immediate harm
as long as there is a continuing fear.
‘The young woman was in immediate and continuing fear so long as she
was imprisoned by the defendant’.
False imprisonment and assault are separate offences. Being guilty of unlawful
imprisonment does not imply guilty in assault [also citing MacPherson v Brown
Page 19 of 59
(1975) 12 ASR 184].
Case applied or R v Mostyn (2004) 145 A Crim R 304; [2004] NSWCCA 97
followed by A verbal threat is sufficient to raise a reasonable apprehension of violence.
Fisher v Police (2004) 154 A Crim R511; [2004] SASC 232
Rixon v Star City Pty Ltd [2001] NSWCA 265 (28 September 2001)
Material Facts On 13 June 1996, the defendant issued the plaintiff with an exclusion order
prohibiting him from entering the casino. On 25 November 1996, the plaintiff was
playing roulette in the casino. The plaintiff was escorted by security to an interview
room until police officers arrived.
Issues Whether the circumstances of the case constituted an assault, battery or false
imprisonment.
Reasoning, Rules Battery:
and Resources ‘Nobody can complain of the jostling which is inevitable from his presence
in, for example, a supermarket, an underground station or a busy street;
nor can a person who attends a party complain if his hand is seized in
friendship, or even if his back is, within reason, slapped’.
‘The fundamental principle, plain and incontestable [is] that every person’s
body is inviolate, and that any touching of another person, however slight
may amount to a battery [quoting Collins v Wilcock [1984] 1 WLR 1172,
1177-8 (Robert Goff LJ)].
There are two issues:
Whether the conduct generally acceptable in everyday life or in the
present circumstances.
Whether the conduct was within reason (i.e. touching someone
gently to get their attention is within reason. Punching someone
may not).
Assault:
The traditional definition of assault is an overt act indicating an immediate
intention to commit a battery, coupled with the capacity of carrying that
intention into effect.
However, the irrelevance of the intention to carry out the battery is
demonstrated by analogy: if a person presents an unloaded firearm,
where if loaded, its discharge would have been likely to cause
injury, the fact that it is empty does not mean it is not assault.
False imprisonment
Statutory authority for holding the plaintiff.
Conclusion Appeal dismissed.
Ratio Decidendi Touching does not amount to battery if it is generally acceptable in the ordinary
conduct of daily life, such as for the purposes of engaging in their attention.
‘The absence of anger or hostile attitude by the person touching another is not a
satisfactory basis for concluding that the touching was not a battery’ [Re F (Mental
Patient: Sterilisation) [1980] 2 AC 1, 73 (Lord Goff).
Case applied or Cranston v Consolidated Meat Group Pty Ltd & Another [2008] QSC 41
followed by Proof of intention to follow it up or carry it through is not necessary.
Balmain New Ferry Co Ltd v Robertson (1906) 4 CLR 379
Material Facts The plaintiff (Robertson) paid one penny to enter the defendant’s what in order to
catch a ferry. Upon seeing that the next ferry would not leave for 20minutes, the
plaintiff wished to leave. He was prevented from doing so by a turnstile. In order to
Page 20 of 59
pass, he was required to pay another penny. The plaintiff refused to pay and was
forcibly prevent from leaving the wharf by the defendant.
Issues Whether the defendant was liable for false imprisonment.
Reasoning, Rules ‘But the abridgement of a man’s liberty is not under all circumstances actionable.
and Resources He may enter into a contract which necessarily involves the surrender of a portion
of his liberty for a certain period, and if the act complained of is nothing more than
a restrain in accordance with that surrender he cannot complain’ (per O’Connor J).
‘As the plaintiff was free to leave the premises by water I think that there was no
imprisonment’ [citing Bird v Jones (1845) 7 QB 742].
The plaintiff was free to pass out through the turnstile at any time (by paying one
penny). He had only himself to blame for his detention.
Page 21 of 59
The Rise of the Tort of Negligence
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 360-386 (Chapter 14).
Page 22 of 59
might result in indefinite liability.
Winterbottom v Wright (1842) 152 ER 402
Material Facts The defendant had a contract with the Postmaster-General (PMG). Atkinson had a
contract with PMG to convey the coaches and to supply horses and coachmen.
The plaintiff was employed by Atkinson and was injured when a coach broke down.
Issues Whether the defendant owed a duty of care to the plaintiff who was not a party to
the contract.
Reasoning, Rules Langridge v Levy:
and Resources The court refused to extend the principle of this decision.
If the plaintiff be allowed to sue then every passenger who was injured may be
allowed to bring an action. This would result in “absurd and outrageous
consequences” with limitless liability.
Arguments or No right to recover:
Application No fraud.
There was no privity between the plaintiff and the defendant and therefore
the defendant did not possess a duty of care to the plaintiff.
Conclusion Judgement for the defendant.
Ratio Decidendi Only those who enter into a contract have the right to recover for damages.
Obiter Dicta “Hard cases, it has been frequently observed, are apt to introduce bad law” (Rolfe
B).
The court refused to set a precedent by imposing duty of care to third parties as it
might result in indefinite liability.
George and Wife v Skivington (1869) LR 5 Ex 1
Material Facts The plaintiff purchases a hair care product from the defendant for his wife. The
defendant was aware it was being purchased for the wife. The product caused
injury to the wife.
Issues Whether the defendant owed a duty of care to the plaintiff who was not a party to
the contract.
Reasoning, Rules The ingredients were only known to the defendant and he represented it to be of
and Resources good quality.
Langridge v Levy:
“Substitute the word “negligence” and “fraud”, and the analogy between
Langridge v Levy and this case is complete.”
The defendant knew the purpose for which, and the person for whom the product
was bought. Therefore, there is a duty on the defendant to use ordinary care in
compounding the product.
Arguments or Plaintiff:
Application The defendant knew the purpose for which, and the person for whom the
product was bought and should have taken reasonable care.
Defendant:
No warranty either express or implied towards the purchaser,
Conclusion Judgement for the plaintiff.
Ratio Decidendi Where injury is caused as a result of negligence or misrepresentation, the party
guilty of the fraud is liable for the damage caused.
Obiter Dicta If a chemist sells a drug without any knowledge of the purpose to which it is to be
applied, which is only fit for an adult and is given to a child and causes injury, the
chemist is not liable.
Heaven v Pender (1883) 11 QBD 503
Material Facts The defendant owned a drydock. The plaintiff was employed by Gray who had a
contract with the owner of a ship to paint the ship in the drydock. The owner of the
ship had a contract with the defendant to allow the ship into the drydock. The
plaintiff was injured due to defective ropes at the drydock.
Issues Whether the defendant owed a duty of care to the plaintiff who was not a party to
the contract.
Reasoning, Rules “If a man opens his shop or warehouse to customers it is said that he invites them
Page 23 of 59
and Resources to enter, and that this invitation raises the relation between them which imposes on
the inviter the duty to use reasonable care so to keep his house or warehouse that
it may not endanger the person or property of the person invited.” (Brett MR).
(relying on the authorities of Smith v London and St Katherine Docks Co;
Indermaur v Dames).
Arguments or Proximity issue applies in this case. The plaintiff was “invited” or “permitted to
Application enter” and therefore was owed a reasonable duty of care.
Conclusion Judgement for the plaintiff.
Ratio Decidendi One man may owe a duty to another even though there is no contract between
them. If one man is near to another, or is near to the property of another, a duty
lies upon him not to do that which may cause a personal injury to that other, or
may injure his property.
Page 24 of 59
Introduction to Statutory Interpretation
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 387-422 (Chapter 15); pp. 80-82; 86 (Chapter 4).
Introduction
In the legal system, judges are required to interpret statutes.
Statutes that are passed must be within the power of parliament.
The High Court may determine that a statue is beyond the power (ultra vires) of parliament.
Classification of statutes
Public and private
Most statutes are public acts intended to operate on the public at large.
Private acts must include a provision establishing it as a private act. These are rare.
Subordinate or delegated legislation
Acts can contain authority for another body to make delegated legislation:
Ordinances: laws made for territories.
By-laws: made by municipal councils.
Rules: dealing with the administration of government departments.
Regulations: general laws made through the Governor-General-in-Council (Cabinet).
27
Commonwealth Constitution s 57.
Page 25 of 59
Codes and consolidated statutes
Codes: incorporates not only the legislation but also the common law so that the code now
exhaustively states the law for that subject area.
Consolidated statutes: brings together a number of statutes that cover the same subject. This
repeals the existing legislation and replaces it with law which represents the law as it has been
amended.
Structure of an act
All statutes in Australia have a similar structure:
Long title: states the purpose of an act.
Short title: the title by which the act is cited.
Sections: the body of the act which specifies the law (can be divided into parts and divisions).
Headings and margin notes are used, but these are not operative parts of the act and cannot be used to
determine meaning.
28
Amalgamated Society of Engineers v Adelaide Steamship Co Ltd (1920) 29 CLR 129, 161-2 (Higgins J).
29
Grey v Pearson (1857) 6 HL Cas 61, 106 (Lord Wensleydale).
30
Heydon’s Case (1584) 3 Co Rep 7a.
Page 26 of 59
Presumptions
There are a number of assumptions when interpreting statutes:
Parliament does not interfere with fundamental rights (‘principle of legality’).31
No retrospective operation of the statute.
Legislation does not bind the Crown.
Parliament does not legislate extraterritorially.32
Later laws repeal earlier laws.
Potter v Minahan (1908) 7 CLR 227
Mason CJ, Deane, Dawson, Toohey, Gaudron and McHugh JJ: “In the last degree improbable that
the legislature would overthrow fundamental principles, infringe rights, or depart from the general
system of law, without expressing its intention with irresistible clearness; and to give any such effect
to general words, simply because they have that meaning in their widest, or usual, or natural sense,
would be to give them a meaning in which they were not really used…”33
Coco v The Queen (1994) 179 CLR 427
Mason, Brennan, Gaudron and McHugh JJ: “the courts should not impute to the legislature an
intention to interfere with fundamental rights. Such intention must be clearly manifested by
unmistakable and unambiguous language.”34
Quoting Brennan J in Re Bolton; Ex parte Beane: “Unless the Parliament makes unmistakeably
clear its intention to abrogate or suspend a fundamental freedom, the courts will not construe a
statute as having that operation.”35
R v Home Secretary; Ex parte Pierson [1998] AC 539
Lord Steyn: “Parliament does not legislate in a vacuum. Parliament legislations for a European
liberal democracy founded on the principles and traditions of common law. And the courts may
approach legislation on this initial assumption.”36
R v Home Secretary; Ex parte Simms [2000] 2 AC 115
Lord Hoffman: “In the absence of express language or necessary implication to the contrary, the
courts... presume that even the most genera words were intended to be subject to the basic rights
of the individual.”37
Royal College of Nursing of the United Kingdom v Department of Health and Social Security [1981]
1 All ER 545
Facts:
The British Parliament passed the Abortion Act 1967 (UK) which provided that no offence
was committed ‘when a pregnancy is terminated by a registered medical practitioner’. The
question was whether nurses were considered to be a ‘registered medical practitioner’.
Majority (Lord Diplock):
The treatment for the termination of pregnancies should take place in ordinary hospitals,
Parliament contemplated that it would be undertaken as a team effort in which, acting
according to the instructions of the doctor in charge of the treatment, junior doctors, nurses
and others would participate.
The doctor should be available to be consulted or called on for assistance but need
not perform the entire procedure.
Dissenting (Lord Wilberforce):
When interpreting an act, it is necessary to have regard to the state of affairs existing, and
known by the Parliament to exist, at any time.
31
Coco v The Queen (1994) 179 CLR 427; See also Crafter v Kelly [1941] SASR 237; Corporate Affairs Commission of New South Wales v Yuill
(1991) 172 CLR 319; He Kaw The v The Queen (1985) 157 CLR 523.
32
Jumbunna Coal Mine NL v Victorian Coal Miners’ Association (1908) 6 CLR 309, 363 (O’Connor J).
33
Potter v Minahan (1908) 7 CLR 227, 304 (Mason CJ, Deane, Dawson, Toohey, Gaudeon and McHugh JJ).
34
Coco v The Queen (1994) 179 CLR 427, 437 (Mason, Brennan, Gaudron and McHugh JJ).
35
Coco v The Queen (1994) 179 CLR 427, 437 quoting Re Bolton; Ex parte Beane (1987) 162 CLR 514, 523 (Brennan J).
36
R v Home Secretary; Ex parte Pierson [1998] AC 539, 587 (Lord Steyn).
37
R v Home Secretary; Ex parte Simms [2000] 2 AC 115, 131 (Lord Hoffmann).
Page 27 of 59
Due to controversial subject of the Act, it should be construed with caution.
Must be terminated by Doctors alone.
38
Acts Interpretation Act 1901 (Cth) s 15AA.
39
Acts Interpretation Act (Cth) s 15AB.
40
Acts Interpretation Act 1987 (NSW) s 9(1).
41
Acts Interpretation Act 1987 (NSW) s 9(2).
42
(1981) 147 CLR 297, 321 (Mason and Wilson JJ).
43
Jones v Wrotham Park Settled Estates [1980] AC 74, 105 (Lord Diplock).
44
Acts Interpretation Act 1901 (Cth) s 15AA; Acts Interpretation Act 1987 (NSW) s 33.
Page 28 of 59
The Idea of Law in the Civil War and the Glorious Revolution
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 87-110 (Chapter 5).
45
J P Sommerville, Politics and Ideology in England, 1603-1640, (Longman, London, 1989) 87-95.
Page 29 of 59
1. The common law forbade legislation without consent of subject – but if the
judges were supreme interpreters of the law, then by interpreting they might
change it – and so legislate without the subject’s consent.
2. Judges are appointed by the government, and thus are usually under political
pressure.
Dr Bonham’s case (1610) Hil 7 Jac 1
Coke attempted to assert the right of judges to strike down laws which are repugnant to the
common law (judicial review).
Coke CJ: ‘and it appears in our books, that in many cases, the common law will control Acts of
Parliament, and sometimes adjudge them to be utterly void: for when an Act of Parliament is against
common right and reason, or repugnant, or impossible to be performed, the common law will control
it, and adjudge such as to be void.
J P Sommerville46
The common law and royal prerogative:
Absolutists believed that the King’s power was derived from God and therefore he
possessed absolute, extra-legal rights.
Common law lawyers believed that the King’s prerogative was those rights he possessed at
law.
The most dangerous of these was the power granted in times of crisis (such as war)
in which he had absolute power.
The lawyers argued that the King could never abrogate common law. He could
dispense with statute, but not common law.
The King’s prerogative included:
Right to design coins.
King cannot be prosecuted.
Power to veto legislation.
Page 31 of 59
The Development of the Idea of the Rule of Law
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 111-112 (Chapter 5); pp. 423-425 (Chapter 16).
48
AV Dicey, Introduction to the Study of the Law of the Constitution (Macmillan, 1st ed, 1885, 10th ed, 1959), 202-3.
49
Sir Ninian Stephen, ‘The Rule of Law’ (2003) 22(2) Dialogue (Academy of the Social Sciences in Australia) 8.
50
83 CLR 1, 193 (Dixon J).
Page 32 of 59
The institutions that administer the law must be independent from those who make the law.
They must also be shielded from interference. This is known as the separation of powers.
Furthermore, institutional measures must guarantee a fair hearing and ready access
to courts.
The value of the rule of law
The rule of law constrains power and is a protector of individual liberty.
Justice
The rule of law provides certain basic conditions for a society to exist free of certain fears and
informed of certain things.
Joseph Raz: ‘the rule of law is a purely negative value. It is merely designed to minimise the
harms to freedom and dignity’.
Ronald Dworkin: the rule of law ‘is the ideal of rule by an accurate public conception of
individual rights’.
Page 33 of 59
The Impact of Settlement on the Indigenous Inhabitants
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 115-154 (Chapter 6).
51
Campbell v Hall (1774) Lofft 655 (Lord Mansfield).
Page 34 of 59
Land and life (pp. 129-130)
Aboriginal people were dispossessed from their traditional lands. This was significant because the land
supported them with food, shelter and was an integral part of their system of customary law.
Milirrpum v Nabalco (1971) 17 FLR 141
Facts:
The government granted mining leases without consulting the Yirrkala people of Arnhem
Land. The plaintiffs sought declarations that they were entitled to occupy the land without
interference and that the doctrine of terra nullius should be overturned.
The Aboriginals had a ‘religious’ or ‘spiritual’ connection with the land, but not a proprietary one.
Property generally implies ‘the right to use, or enjoy, or the right to exclude others and the
right to alienate’.
The clan’s right to exclude others was not apparent.
The clan’s relationship to the land was not proprietary.
The court recognised the existence of Aboriginal laws:
‘The evidence shows a subtle and elaborate system highly adapted to the country in which
people led their lives, which provided a stable order of society and was remarkably free from
the vagaries of personal whim or influence’.
The court was not willing to overturn terra nullius as no sovereign government existed.
52
For example, Community Welfare Act 1972 (SA); Aborigines Act 1969 (NSW).
53
Kruger v Commonwealth (1997) 146 ALR 126.
54
[2007] SASC 285.
Page 36 of 59
Negligence:
Legislation has the authority forbid the imposition of a duty of care.
Nothing in either statute excludes the imposition of a duty of care.
The general rule in relation to negligence is that ‘when statutory powers are
conferred they must be exercised with reasonable care…’ [Pyrenees Shire
Council v Day (1998) 192 CLR 330, [177] (Gummow J)].
The consequence of injury in relation to removal and long term
separation from natural parents was readily and reasonably
foreseeable.
The State was dealing with a vulnerable child (with mental
disorders) and therefore had a duty to guard against the risk of
injuries that may arise.
Due to the significant risk of injury, if removal was to be undertaken, it
should have been undertaken in accordance with statutory processes. The
following characteristics form the breach of duty:
Severing the attachment between mother and child would give rise
to a material risk to the child.
Nothing was done to reunite the plaintiff with his mother.
The return of the plaintiff to his mother 10 years later occurred in
unsatisfactory circumstances.
Causation:
All causes of action had at their genesis the plaintiff’s removal from
his natural family and the severing of the attachment between
mother and child.
Cultural identity:
Cultural loss is compensable [Cubillo v Commonwealth (No 2) (2000) 103
FCR 1, [1499] (O’Loughlin J)].
The plaintiff lost ties to his Indigenous community.
The plaintiff has not developed a cultural identity with his people.
Note This case differs substantially from most cases regarding the stolen generation.
The distinguishing factor is that the State did not act in accordance with the
statutory provisions.
Under normal circumstances, cases would not succeed as the removal of
children was a matter of government policy.
Conclusion The State was found liable for causing injury and damage to the plaintiff. The
plaintiff was awarded $450,000.00 for injuries and losses as well $75,000 for
exemplary damages in relation to his unlawful removal and detention.
Ratio Decidendi As the removal of children from natural parents presents a reasonably foreseeable
risk of injury, the State must act in accordance with statutory provisions.
The state may be liable for damages if it fails to act in accordance with
statutory provisions.
Page 37 of 59
The Settlement of NSW and the Reception of English Law
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 155-178 (Chapter 7).
Page 38 of 59
The powers of the governor (pp. 162-163)
The first Charter of Justice 1788 gave the governor practically unlimited powers (limited only by the
directions of Britain through the Secretary of State for the colonies). The governor was the sole source of
legislative and executive power and the final court of civil appeal.
The Second Charter of Justice 1814 established a Supreme Court with civil, criminal and equitable
jurisdictions. It included a judge and two magistrates.
Appeals could still be made to the governor, or to the Privy Council.
The governor’s powers and the evolution of an independent court (pp. 167-
169)
In the early colony (1788-1814), the governor had absolute power as the court of appeal, and judges were
direct subordinates of the governor.
The New South Wales Act 1823 (Imp) established the Supreme Court which was more
independent.
Section 29 required that no law could be passed unless the Chief Justice of the Supreme
Court certified that the law was not repugnant to the laws of England.
The Australian Courts Act 1828 (Imp) abolished appeals to the governor from the Supreme Court, and in its
place was a direct appeal to the Privy Council.
The governor’s powers and the fight for representation (pp. 170-173)
The governor’s legislative powers were conferred by the New South Wales Act 1823 (Imp).
This also required judges to invalidate laws if they were repugnant to English law.
Colonists wanted a representative government.
55
David Neal, The Rule of Law in a Penal Colony: Law and Power in Early New South Wales (Cambridge University Press, 1991) 17.
Page 39 of 59
The New South Wales Act 1823 (Imp) allowed ‘representation’ consisting of 5 to 7 unelected
members, appointed by the Crown.
This was extended to 15 members by the Australian Courts Act 1828 (Imp).
The first NSW Constitution (Australian Constitutions Act (No 1) 1842) increased the size of the
Legislative Council to 36, of whom 24 were elected.
To stand for election, candidates had to have significant property qualifications.
In 1852, it was extended to 54 members, of whom 36 were elected.
Other colonies separated from NSW and created their own legislatures, similar to that of NSW.
The Australian Constitutions Act (No 2) 1850 (Imp) separated Victoria and NSW.
Bicameral parliaments were introduced and state constitutions were submitted to London for
approval.
The NSW Constitution was approved in 1855.
Which laws were received and which apply today? (pp. 175-178)
Cooper v Stuart (1889) 14 App Cas 286
Lord Watson:
The extent to which English law is introduced in to a British Colony and the manner of its
introduction must necessarily vary according to its circumstances.
Sir William Blackstone (1 Comm 107): ‘if an uninhabited country be discovered and planted
by English subjects, all the English law is then in being, which are the birthright of every
English subject, are immediately there in force… Such colonists carry with them only so
much of the English law as is applicable to the condition of an infant colony’.
As population, wealth, and commerce of the Colony increase, many rules and principles of
English law, which were unsuitable to its infancy, will gradually be attracted to it.
Ratio: English law applies to colonies insofar as they are relevant to the circumstances of the
Colony at a particular time.
56
(1870) LR 6 QB 1.
Page 40 of 59
The Constitutional Framework of the States and the Move to
Independence
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 185-206 (Chapter 8).
The constitutional framework of the states and the relationship with Britain
(pp. 185-186)
The constitutional framework of the states was based on British doctrines, including:
Doctrine of parliamentary sovereignty: Parliament has the right to make or unmake any law, and
that no person or body is allowed to override or set aside the law of Parliament.57
Doctrine of responsible government: individual ministers were to be held responsible for their
personal acts, the general conduct of their departments, and the acts or omissions of their
departments.
Section 64: ‘no Minister of State shall hold office for a longer period than three months
unless he is or becomes a senator or a member of the House of Representatives’.58
57
AV Dicey, Introduction to the Study of the Law of the Constitution (Macmillan, 1st ed, 1885, 10th ed, 1959).
58
Commonwealth Constitution s 64.
59
Union Steamship Co of Australia Pty v King (1988) 82 ALR 43, [15] quoting Ibralebbe v The Queen [1964] AC 900, 923.
Page 41 of 59
‘A law made… by the Parliament of a State respecting the constitution, powers or procedure of
the Parliament shall be of no force or effect unless it is made in such manner and form as may
from time to time be required…’
Attorney-General (NSW) v Trethowan (1931) 44 CLR 395
The Legislature of NSW is not sovereignty, and no analogy can be drawn from the position of the
British Parliament. It has a purely statutory origin.
The legislature has full power to regulate its own constitution.
‘There is no reason why a Parliament representing the people should be powerless to
determine whether the constitutional salvation of the State is to be reached by cautious and
well considered steps rather than by rash and ill-considered measures’.60
Section 5 of the Colonial Laws Validity Act 1865 (Imp) allows the legislature to make laws
respecting its own constitution, its own powers and its own procedure.
This power enables legislature to deal with its own nature and composition. The power to
make laws respecting its own procedures enables it to prescribe rules which have force of
law.
If Parliament makes a law about the constitution, powers or procedures of parliament, it may
prescribe a manner and form requirement through double entrenchment.
For example:
(1) Parliament must have a Legislative Council.
(a) Section (1) may only be repealed by referendum.
(b) Section (1) and subsection (a) may only be altered or repealed by
referendum.
Dissenting (Gavan Duffy CJ and McTiernan J):
‘It renders the King, the Legislative Council and the Legislative Assembly assembled in
Parliament powerless to repeal the section unless an external body intervenes and approves
of the repeal. In my opinion, the Legislature, consisting of its three constituent elements in
Parliament assembled, may under s 5 of the Colonial Validity Act, resume the power to
repeal s 7A’.61
This case was affirmed by the Privy Council in Attorney-General for New South Wales v Trethowan
[1932] AC 526.
60
McCawley’s Case [1920] AC 691, 703-4.
61
Attorney-General (NSW) v Trethowan (1931) 44 CLR 395, 442 (McTiernan J).
62
Viro v The Queen (1978) 141 CLR 88, [24] (Gibbs J).
63
Viro v The Queen (1978) 141 CLR 88, [5] (Mason J).
Page 42 of 59
The High Court of Australia is not bound to follow decisions from the Privy Council. However,
these cases will be highly persuasive.
The Australia Acts
The Australia Act 1986 (Cth) severed all legal ties with the United Kingdom.
Section 1 removed the ability of the British Parliament to legislate for Australia.
Section 2 removed the doctrine of extraterritoriality for the State Parliaments.
Section 3 removed the doctrine of repugnancy for the State Parliaments.
Section 11 removed the ability to appeal to the Privy Council.
In Sue v Hill,64 the High Court held that for the purposes of the Constitution, the United Kingdom is a
‘foreign power’.
64
(1999) 199 CLR 462.
Page 43 of 59
The Commonwealth Constitution and Federalism in Action
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 207-222 (Chapter 9).
Fardon v Attorney-General for the State of Queensland (2004) 223 CLR 575.
South Australia v Totani [2010] HCA 39.
65
Parliamentary Electorates and Elections Act 1912 (NSW).
66
Aboriginal Preservation and Protection Act 1939-1946 (Qld).
67
Constitution Act Amendment Act 1893 (WA).
68
Natives (Citizenship Rights) Act 1944 (WA).
69
Native Administration Act Amendment Act 1954 (WA).
70
Welfare Ordinance 1953-60.
Page 44 of 59
Power and the constitution
The Constitution creates and limits the powers of government.
Responsible government71 – modelled after the Westminster system.
Houses of parliament – modelled after the American Parliament.
Separation of powers:72
The constitution vests the powers of government into separate branches – the legislature,
the executive and the judiciary – which work independently to prevent abuse of power.
Federalism in Action
The doctrine of the separation of powers does not operate at the state level – however, because states
operate in the federal framework and state courts exercise federal jurisdiction, this doctrine has some
application at the state level.
Kable v Director of Public Prosecutions (NSW) (1997) 189 CLR 51
Material Facts The Community Protection Act 1994 (NSW) permitted the Supreme Court to issue
a preventative detention order if it was satisfied on reasonable grounds that a
person is a threat of the community.
Issues Whether this act was an exercise of judicial power by the NSW parliament.
Reasoning, Rules The Act permits the Supreme Court to order a preventative detention order where
and Resources there is not determination of guilty for a criminal offence.
71
Commonwealth Constitution s 64.
72
Commonwealth Constitution ss 1, 61 and 71.
73
Roach v Electoral Commissioner (2007) 233 CLR 162; Rowe v Electoral Commissioner [2010] HCA 46.
74
R v Pearson; ex parte Spika (1983) 152 CLR 254.
75
Nationwide News Pty Ltd v Wills (1992) 177 CLR 1; Australia Capital Television Pty Ltd v Commonwealth (1992) 177 CLR 106; Lange v
Australian Broadcasting Corporation (1997) 189 CLR 520.
Page 45 of 59
This violates the separation of powers because the role of the judiciary is to
determine guilt – thus protecting litigants as their interests are determined
by judges independent from legislature.
Low degree of proof ‘more likely than not’.
The Act was also targeted at one person.
Arguments or Brennan CJ and Dawson J dissented:
Application The doctrine of the separation of powers is not in operation in the State of
NSW. The NSW Constitution is ‘uncontrolled’ and therefore an Act of
Parliament can disregard the doctrine imposed by the Commonwealth
Constitution.
Conclusion The Act was declared invalid as it was inconsistent with Chapter 3 of the
Constitution.
It required the Supreme Court to participate in the making of a
preventative detention order where no breach of the criminal law is
alleged and where there has been no determination of guilty.
Ratio Decidendi An act that requires a court to exercise the judicial power of the Commonwealth in
a manner that is inconsistent with the traditional judicial process (where no breach
of criminal law is alleged and no determination of guilty) is inconsistent with the
separation of powers.
Obiter Dicta The doctrine of the separation of powers does not operate in NSW.
Fardon v Attorney-General (Qld) (2004) 223 CLR 575
Material Facts The Dangerous Prisoners (Sexual Offenders) Act 2003 (Qld) allowed continuing
detention of serious offenders who have served their sentences if they were a
serious danger to the community.
Issues Whether this Act confers a jurisdiction upon the Supreme Court which is
inconsistent with the separation of powers.
Reasoning, Rules Decision in Kable was distinguished:
and Resources The legislative plan in Kable was to ‘conscript’ the Supreme Court to
imprison the appellant in a manner which was inconsistent with the
‘traditional judicial processes’.
The intention in this act was not punitive – it was aimed at community
protection.
Unlike Kable (‘more likely than not’), there is a high onus of proof – s 13(3)(b) ‘to a
high degree of probability… that the evince is of sufficient weight to justify the
decision’.
Section 13 is thus, condition on there being an unacceptable risk that the
person will commit a serious sexual offence.
Arguments or Kirby J dissented:
Application Imprisonment without the safeguards of a judicial trial is inconsistent with
the ‘traditional judicial processes’.
Imprisonment must be punitive after final proof of crime and cannot
be used for crimes feared, anticipated or predicted in future.
The law also purports to allow a valid form of double jeopardy by punishing
an offender twice.
Conclusion The Act was not invalid for inconsistency and as within the legislative powers of the
State of Queensland.
Ratio Decidendi Acts designed to achieve a legitimate, preventative, non-punitive purpose in the
public interests with due regard to the conventional judicial process (including
appellate review) are not inconsistent with Ch 3 of the Constitution.
Obiter Dicta See Kirby J’s dissenting judgement.
South Australia v Totani [2010] HCA 39
Material Facts The Finks Motorcycle Club was the subject of a declaration made by the Attorney-
General under s 10(1) of the Serious and Organised Crime (Control) Act 2008 (SA)
(‘SOCC’). The Magistrates Court issued a control order pursuant to s 14(1).
Section 13 states that the Attorney-General does not need to provide reasons for
his or her decision, and is prohibited from disclosing ‘criminal intelligence’.
Section 14(1) requires the Magistrates Court to issue a control ‘if the Court is
satisfied that the defendant is a member of the declared organisation’. This order
will prohibit the defendant from associating with other members of the declared
organisation and possessing articles which is an offence under s 15 of the
Summary Offences Act 1953 (SA).
Issues Whether s 14(1) impairs the institutional integrity of the Magistrates Court of South
Australia, contrary to the requirements of a Ch 3 Court.
Reasoning, Rules French CJ: (agreed with the decisions of Gummow, Crennan, Bell and Kiefel JJ).
and Resources Described three assumptions from the text and structure of Ch 3 which
underlie the adoption of the mechanism reflected in s 77(iii):
1. The universal application of the rule of law which is an assumption
‘upon which the Constitution depends for its efficacy’ [Thomas v
Mowbray76].
2. State courts must be fit to be entrusted with federal jurisdiction.
3. State courts must bear the defining characteristics of courts –
particularly, independence, impartiality, fairness and adherence
to the open-court principle.
The consequences of the constitutional placement of State courts in the
integrated system include:
1. A State legislature cannot confer upon a court a function that
substantially impairs its institutional integrity.
2. Legislation impairs institutional integrity if it confers a function which
is incompatible with the exercise of the judicial power of the
Commonwealth.
3. Institutional integrity requires independence and impartiality.
4. The principle in Kable does not constitute a codification of the limits
of State legislative power. Legislation must be decided on a case-
by-case basis.
State Parliaments may create a law requiring courts to make specific orders
if conditions are met.
It does not permit laws which subject a court to direction from the
executive as to the content of judicial decisions.
The executive action involves findings about a number of factual matters
including the commission of criminal offences. The SOCC Act does not
require these matters to be disclosed to the Court, nor its evidence upon
which such findings were based.
In the exercise of this function, the Magistrates Court loses the
appearance of independence and impartiality.
Hayne J:
The SOCC Act exhibits three features:
1. The court does not ascertain, declare or enforce any right or liability
that exists at the time the proceedings are instituted.
2. The court order creates restrictions on association.
3. The court makes a finding without making any inquiry for itself.
Hayne J summarised the requirements of s 14(1): all these features are
incompatible with the institutional integrity of the court:
1. The court must make a control order against a person shown to be
a member of a declared organisation.
2. The control order imposes significant restrictions on freedom of
76
(2007) 233 CLR 307, 342 (Gummow and Crennan JJ).
Page 47 of 59
association.
3. The control order must be imposed without any judicial
determination that the defendant has, will or may engage in
criminal conduct.
4. A control order will preclude association with others in respect of
whom there has been no judicial determination.
5. A control order creates new norms of conduct, contravention of
which is a crime.
6. Making a control order does not ascertain, declare or enforce any
right or liability.
The definition of ‘member’ in s 3 is so wide that it would go beyond those
who maintain formal membership of the relevant organisation.
Courts may be required to impose sanctions on any person who
falls within that extended definition, regardless of what the person
has or has not done, and regardless of what purposes that person
has had, or may now or later harbour, for having a connection with
the organisation.
Arguments or Dissenting Argument (Heydon J):
Application To invalidate laws enacted by legislature is a ‘serious step’ as it obstructs
the legislator’s duty to procure legislation to prevent crime.
Section 14(1) does not impair the court’s ability to make a decision:
The court must inquire whether the defendant is a member of a
declared organisation.
Conclusion Section 14(1) is invalid as it impairs the institutional integrity of the Magistrates
Court. This is because s 14(1) authorises the executive to enlist the Magistrates
Court to implement decisions of the executive in a manner that is incompatible with
the requirements of a Ch 3 court.
In this case, the Magistrates Court lost the appearance of independence
and impartiality as Section 14(1) imposed a duty that required an action
without any real judicial decision.
The appeal was dismissed, with costs (against the State of South Australia).
Ratio Decidendi Legislation that impairs the institutional integrity of a court will be invalid.
Obiter Dicta Whether the impugned legislation provides for an adjudicative process does not
determine the question whether it impairs the institutional integrity of courts. The
laws held invalid in Kable and International Finance Trust Co Ltd77 both allowed for
an adjudicative process by the court.
Wainohu v The State of New South Wales [2011] HCA 24
Material Facts The Crimes (Criminal Organisations Control) Act 2009 (NSW) allows the
Commissioner of Police to apply to an ‘eligible judge’ for a declaration under pt 2.
Under s 13(2), the eligible judge had no obligation to provide reasons for making or
refusing to make a declaration. If a declaration was made, the Supreme Court was
empowered to make control orders against individual members.
Issues Whether this act impaired the institutional integrity of the NSW Supreme Court
Conclusion The act impaired the institutional integrity of the Supreme court due to the absence
of an obligation to give reasons for the declaration.
Ratio Decidendi Legislation that impairs the institutional integrity of a court will be invalid.
77
(2009) 240 CLR 319.
Page 48 of 59
Independent Attitudes, Race and Justice
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 231-263 (Chapter 10)
78
(1847) 1 Legge 312.
79
(1975) 135 CLR 337.
80
Commentaries, Bk 1, ch 4, p. 107; State Government Insurance Commissioner v Trigwell (1979) 142 CLR 612, 625.
Page 49 of 59
The basis of the theory of universal and absolute Crown ownership
The Court had the choice to apply existing authorities and determine whether the Meriam people
are higher ‘in the scale of social organisation’ than the Australian Aborigines whose claims were
disregarded or the Court could overrule the existing authorities.
‘A common law doctrine founded on unjust discrimination in the enjoyment of civil and
political rights demands reconsideration. It is contrary both to international standards and to
the fundamental values of our common law to entrench a discriminatory rule which, because
of the supposed position on the scale of social organisation of the Indigenous inhabitants of
a settled colony, denies them a right to occupy their traditional lands.’81
The feudal basis of the proposition of absolute Crown ownership
There is a natural assumption that the doctrine of tenure is the basis of the law of the land. It is a
doctrine that cannot be overturned without fracturing the skeleton principle.82
Land in Australia which has been granted by the Crown is held on a tenure of some kind and
the title acquired under the accepted land law cannot be disturbed.
The notion of radical title allows the Crown to become the absolute beneficial owner.
A mere change in sovereignty does not extinguish native title to land.
‘The common law of this country would perpetuate injustice if it were to continue to embrace
the enlarged notion of terra nullius and to persist in characterising the Indigenous inhabitants
of Australian colonies as people too low in the scale of social organisation to be
acknowledged in possessing rights and interests in land’.83
The nature and incidents of native title
If there are no pre-existing laws which provide for the alienation of interests in land, the rights and
interests which constitutes a native title can be possessed only by the Indigenous inhabitants.
Where a clan has continued to acknowledge the laws and (so far as practicable) to observe
the customs, whereby the traditional connection with the land has been substantially
maintained, native title remains in existence.
However ‘when the tide of history has washed away any real acknowledgement of traditional
law and any real observance of traditional customs, the foundations of native title has
disappeared’.84
The extinguishing of native title
The exercise of a power to extinguish native title must reveal a clear and plain intention to do so.
Summary of Australian common in relation to native title
1. The Crown’s acquisition of sovereignty over several parts of Australia cannot be challenged in an
Australian municipal court.
2. The Crown acquired radical title to the land.
3. Native title survived the Crown’s acquisition of sovereignty and radical title.
4. Where the Crown has validly alienated land by granting an interest that is inconsistent with a right to
enjoy native title, native title is extinguished to the extent of the inconsistency.
5. Where the Crown has validly appropriated land to itself and the appropriation is inconsistent with a
right to enjoy native title, native title is extinguished to the extent of the inconsistency.
6. Native title is ascertained according to the laws and customs of the Indigenous people who, by
those laws and customs, have a connection with the land.
7. Native title is extinguished if the clan ceases to acknowledge traditional laws, observe those
customs, loses its connection with the land or on the death of the last member.
8. Native title can be surrendered voluntarily to the Crown.
9. If native title is extinguished, the Crown becomes the absolute beneficial owner.
81
Mabo & Ors v Queensland (No 2) (1992) 175 CLR 1, [42].
82
Mabo & Ors v Queensland (No 2) (1992) 175 CLR 1, [47].
83
Mabo & Ors v Queensland (No 2) (1992) 175 CLR 1, [63].
84
Mabo & Ors v Queensland (No 2) (1992) 175 CLR 1, [66].
Page 50 of 59
Conclusion
The Meriam people are entitled to possession, occupation, use and enjoyment of the island of Mer.
Ratio
The Crown did not assume full beneficial ownership upon arrival. Instead, it acquired radical title.
Native title rights can exist when:
Indigenous people can prove a continuing spiritual connection with the land through
traditional customs.
Native title has not been extinguished by legislation.
85
(1979) 107 CLR (3a) 513, 549 (Mahoney J).
Page 51 of 59
‘Native Title in the HCA a decade after Mabo’86
In Members of the Yorta Yorta Aboriginal Community v Victoria,87 the High Court considered under what
circumstances Indigenous connection to land will warrant recognition in Western law as native title.
Mabo created a perception that Indigenous groups would need to demonstrate a basic continuity
of traditional identification with and connection to land.
In Yorta Yorta, the High Court refused recognition of native title:
The Yorta Yorta’s relationship lacked ‘traditional’ character and that the ‘interruptions’ to
traditional life severed the necessary connection between the original people and the Yorta
Yorta society of today.
Acknowledgement and observance of traditional law and custom ‘must have continued
substantially uninterrupted since sovereignty’.88
86
S Brennan, ‘Native Title in the High Court of Australia a decade after Mabo’, (2003) 14 Public Law Review 209, 213.
87
[2002] HCA 58.
88
[2002] HCA 58, [87] (Gleeson CJ, Gummow and Hayne JJ).
89
WA Law Reform Commission, Final Report The Interaction of WA Law with Aboriginal Law and Culture, 2006, Chapter 4: ‘Recognition of
Aboriginal Customary Law’.
Page 52 of 59
Theories of Judicial Decision Making and the Doctrine of Precedent
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 337-359 (Chapter 13); pp.178-182 (Chapter 7).
90
Sir Anthony Mason, ‘Future Directions in Australian Law’ (1987) 13 Mon ULR 149, 156.
91
John Dewey, ‘Logical Method and Law’ (1924) 10 Cornell Law Quarterly 17.
92
Mabo v Queensland (No 2) (1992) 175 CLR 1, [29] (Brennan J).
Page 53 of 59
A man convicted of a felony and duly sentenced to death was attained so long as the
attainder endured.
The death penalty was abolished in NSW in 1955. Thereafter attainder became
obsolete in NSW.
Sections 467 and 469 of the Crimes Act 1900 (NSW) were repealed in 1974 and
1970 respectively but until then they stood in statute law of NSW as a recognition
that there was a disability at least in an attained felon to sue.
Application for special leave to appeal refused with costs.
Dissenting (Murphy J): adopted a human rights approach.
The principles of attainder are contradictory to the rule of law and due process.93 It is also
contrary to international human rights standard, in particular the rights to recognition before
the law and the right to access the judiciary.
The doctrine of attainder does not accord with modern standards in Australia.94
The doctrine is anachronistic and even if it applied in the common law of NSW in the past,
it no longer applies.
This is because of parliamentary history which seems to contradict the existence of
the doctrine of attainder.
95
James Boyle
Precedential, rule-based and interpretive arguments:
Purposive interpretation vs. formalist interpretation:
Formalist: explaining the meaning of the word out of context.
Purposive: to find the purpose which lies behind the rule and define the words in light
of this purpose.
Broad rule vs. narrow rule:
Narrow rule: tie the rule to the facts of the particular case so that it would not be
capable of deciding a case in which the facts were even marginally different.
Broad rule: take each of the phenomena in the case and make them as ‘abstract’ as
you can.
General manipulation of precedent:
To make cases seem more or less relevant.
Non-precedential or ‘policy’ arguments:
Firm rule:
By laying down a standard which can be easily administered and will enable citizens
to order their affairs in the knowledge of what the law is.
Contrastingly, the rule is harsh and of a rigid standard which is unfair.
Institutional competence:
This issue is uniquely suitable for the courts.
This issue cannot be decided by the courts as it’s a matter which should be left for
the legislature.
Moral arguments:
On the ‘formal’ classification of the dispute.
On the ‘substantive’ relative social power of the people involved.
Deterrence or social utility arguments: deter bad conduct.
Flexibility.
Stability.
Economic arguments:
Encompasses a cost-benefit analysis.
93
Ex parte Hull (1940) 312 US 546; Bounds v Smith (1977) 430 US 817.
94
Report of the Royal Commission into New South Wales Prisons.
95
James Boyle, ‘Anatomy of a Torts Class’ (1985) 34 American University Law Review 1003, 1051-63.
Page 54 of 59
The Public/Private Distinction and the Role of Public Policy
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 272-278 (Chapter 11).
Page 55 of 59
Material Facts The defendant drove a lorry which 60 Chinese people hidden in a container,
attempting to facilitate the entry of illegal immigrants. When customs inspected the
lorry, 58 of the immigrants had suffocated and Wacker was charged with 58 counts
of manslaughter.
Issues Whether the civil law rule that duty of care would arise in a joint illegal activity in a
case of criminally negligent manslaughter.
Reasoning, Rules In civil cases, ‘no action arises out of a dishonourable cause’. As a matter of public
and Resources policy the courts will not ‘promote or countenance a nefarious object or bargain
which it is bound to condemn’ (Saunders v Edwards [1987] 1 WLR 1116, 1134).
The criminal law has as its function the protection of citizens and will not hesitate to
act to prevent serious injury or death even where the persons subjected to such
injury or death may have consented to or willingly accepted the risk of actual injury
or death.
For example, the criminal law makes assisted suicide a criminal offence.
As a matter of public policy, the criminal law will not hold a person criminal
responsible even if death was because the two were engaged in some joint
unlawful activity.
Conclusion The conviction was upheld and the appeal was dismissed.
Ratio Decidendi Negligence in civil law and criminal law are significantly different. As a matter of
public policy, the criminal law will hold individuals responsible regardless of the civil
law ‘defence of illegality’.
Page 56 of 59
The Modern Distinction between Law and Equity
Required reading
Prue Vines, Law and Justice in Australia: Foundations of the Legal System (Oxford University Press, 2nd
ed, Melbourne, 2009), pp. 278-294 (Chapter 11).
96
Supreme Court Act 1880 (WA); Judicature Act 1883 (Vic); Supreme Court Act 1978 (SA); Judicature Act 1876 (Qld).
97
Judicature Act 1932 (Tas).
98
Supreme Court Act 1970 (NSW).
99
W Ashburner, Principles of Equity (Butterworths, London, 2nd ed, 1933) 18.
100
R P Meagher, W M C Gummow and J R Lehane, Equity: doctrines and remedies (Butterworths, Sydney, 3rd ed, 1992) 47.
101
[1990] 3 NZLR 299.
Page 57 of 59
contracts, they were not permitted to compete with the company. However, they
started their own business and took some of Digital Pulse’s clients. They also
misused confidential information.
Issues Whether punitive damages should be awarded in the equity jurisdiction.
Reasoning, Rules Spigelman CJ:
and Resources Breach of fiduciary duty is analogous to breach of contract.
Punitive damages are not recoverable for breach of contract [Gray v
Motor Accident Commission (1998) 1996 CLR 1].
Equity requires a balancing exercise.
‘Equity is concerned with the conscience of both parties, so that a
balancing exercise is always required… It is by reason of a
balancing process of what is just inter partes (between the parties),
that a subsidiary principle to the effect that equity does not punish...’
[See especially Vyse v Foster (1872) LR 8 Ch App 309, 333]
An award of punitive damages would be incompatible with the principles
applicable to the contract both at common law and in equity.
Nothing suggests that, in cases of a contract enforceable at
common law, equity would intervene to override the application of
the common law doctrine of penalties.
Common law and equity are distinct:
‘Each of tort, contract and equity, constitute distinct bodies of
doctrine with their own history. There is an interaction between each
area of law and the lines are often blurred, but they remain distinct
bodies of doctrine’.
Heydon JA:
Equity does not punish.
The aims of exemplary damages are to punish, to deter and to
vindicate the victim’s feelings and thereby abate the urge for self-
help or violent retribution.
To award punitive damages in equity would ‘confuse the function of the civil
law with the function of criminal law’.
Arguments or Mason P dissenting:
Application The concept of a ‘fusion fallacy’ is fallacious and historically unsound.
Both equity and common law had ‘adequate powers to adopt and
adapt concepts from each other…’
The flexibility to do justice is one the defining features of equity –
‘in its auxiliary jurisdiction, equity has embraced the role of
supplementing the inadequacies of common law remedies. It has
always claimed a right of intervention if appropriate to achieve a just
result’.
Policy reasons in favour of breaking the barriers of separation between law
and equity:
Need for coherence: ‘the availability of exemplary damages should
be coextensive with the rationale of the remedy. That rationale is
the composite goal of punishing, deterring and vindicating a person
who is the victim of wrongdoing…’
Ability to do justice: ‘[it is] absurd to think that a plaintiff whose life
savings were stolen by a solicitor would have any difference sense
of outrage depending upon whether the defendant was sued at
common law for deceit or in equity for breach of fiduciary duty…’
Conclusion Judgement in favour of the appellant.
Ratio Decidendi Narrow ratio – the law of NSW does not recognise a power to award exemplary
(punitive) damages for equitable wrongs of the type involved in the circumstances
of this case (breach of fiduciary duty which is derived from contractual obligations).
Obiter Dicta Leaves open the possibility of awarding punitive damages in equity – however this
should be done by the High Court.
Page 58 of 59
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