Young, Michael Jerome, the Special Minister of State v Quin, Eric Adrian & Ors [1984] FCA 329
Federal Court of Australia
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324 CATCHWORDS
ADMINISTRATIVE LAW - Administrative Decisions (Judicial Review)
Act - Committal proceedings - Discretion to review - Claim for
public interest immunity - Evidence sought to be elicited in
cross-examination - Affidavit of police officer claiming immunity
- Whether magistrate may permit cross-examination of police
officer - Scope of cross-examination.
Administrative Decisions (Judicial Review) Act 1971 5.5
MICHAEL JEROME YOUNG, THE SPECIAL MINISTER OF STATE V ERIC ADRIAN
QUIN & ORS
G.296 OF 1984
WILCOX J
12 OCTOBER 1984
SYDNEY
o,
IN_THE FEDERAL COURT OF AUSTRALIA
NEW SOUTH WALES DISTRICT REGISTRY
GENERAL DIVISION
CORAM: WILCOX J
DATE: 12 OCTOBER 1984
PLACE: SYDNEY
1. Application dismissed.
BETWEEN
e
ww we SY
No. G.296 of 1984
MICHAEL JEROME YOUNG, THE
SPECIAL MINISTER OF STATE
Applicant
ERIC ADRIAN QUIN
Pirst Respondent
INA WONG
Second Respondent
DAVID YUNG TE CHOW
Third Respondent
CHAROEN RIRASATIK
Fourth Respondent
DIRECTOR OF PUBLIC
PROSECUTIONS
Fifth Respondent
No order as to costs.
2. Direct that unless a Notice of Appeal is filed in the
meantime exhibits may be handed out at the expiration of 21 days
from today.
IN THE FEDERAL COURT OF AUSTRALTA
'
NEW SOUTH WALES DISTPICT PFGISTRY No. G.296 of 1984
GENERAL DIYISTON
BETWEEN: MICHAEL JEROME YOUNG. THE
SPECIAL MINISTER OF STATE
Applicant
AND: ERIC ADRIAN QUIN
First Respondent
TINA WONG
Second Respondent
DAVID YUNG TE CHOW
Third Respondent
Fourth Respondent
PROSECUTIONS
DIRECTOR OF PUBLIC
Fifth respondent
REASONS FOR JUDGMENT
CORAM : WILCOX J
DATE: 12 OCTOBER 1984
PLACE; SYDNEY
Eric Adrian Quin, the first respondent. is a Stipendiary
Magistrate currentlv hearing committal proceedings brought bv the
fifth respondent, the Director of Public Prosecutions. against
the second, third and fourth respondents, Tina Wong, David Yuna
2.
Te Chow and Charoen Rirasatik. The charges against the three
accused persons all relate to the alleged involvement of those
persons with heroin during the month of April 1984. The precise
details differ but in each case there are charges under s.233B of
Australia, of being knowinaly concerned in the importation into
Australia of heroin and either ot having possession, or of
attempting to obtain possession. of heroin. In addition, there
are various charages under the Enoisons Act (NSW) 1966 of
conspiracy to supply, and of supplying, heroun.
The material before me as to the nature of the
allegations made against the accused is sparse but counsel for
the Director of Public Prosecutions aave an outline of the
prosecution case: on 19 April 1984 a Thai national, identified
by name at the committal proceedings but generallv referred to as
"the courier": entered Australia on a fliaht arriving at Svdnev
airport; he brought with him a suitcase; he took 1t to a motel,
where he met some police officers: they found it contained a
substantial quantity of heroin which thew unpacked: they repacked
it with a small, though trafficable. quantity of heroin and with
plaster of paris: they kept the suitcase under surveillance and,
over the ensuing 10 days, it led them to each of the three
accused persons each of whom either had, or sought to obtain.
possession of the suitcase and/or 1ts contents.
3.
Evidence has been given to the learned magistrate,
during the course of the committal proceedings, by Detective
Serqeant Ward of the Australian Federal Police Drug Unit. During
cross-examination counsel for the accused took him to a number of
matters relating to the circumstances in which the offences are
said to have occurred. The matters which have already arisen, or
which are forecast to be raised by counsel for the accused,
include the followinda:
1. Whether the courier was a Thai police informant/aqent:
2. Whether an interpreter used by the Australian Federal
Police was a Thai police officer;
3. The positioning of various cameras used in police
surveillance of persons involved in the matter:
4, Whether the courier used his real name;
5. Whether the courier was paid any money by police or anv
other person:
6. The present whereabouts of the courier:
7. The authority by which the courier entered and left
Australia;
8, The whereabouts of certain monevs said to have been
qiven to the courier:
9. The frequency and extent of the movements in and out of
Australia by the courier.
4.
It is said by counsel that these matters are relevant to
the committal proceedings because the answers may show that the
drudas the subiect of the charges were not in fact imported or
they may reveal one or more of what are said to be "defences" of
entrapment or bias. The prosecution has indicated that it does
not propose to call the courier to give evidence before the
magistrate.
Obiection was taken to the cross-examination of
Detective Serqeant Ward in relation to the matters [ have
mentioned. In support of that obiection there was tendered to
the Magistrate an affidavit sworn bv Detective Chief Inspector,
JF Wheatlev, the officer in charge of the druq operations unit in
New South Wales of the Australian Federal Police. Detective
Chief Inspector Wheatley deposed to the existence of reqular
co-operation between police forces in various countries in
relation to the drug trade. In his affidavit he expressed the
opinion that to permit questions in relation to the matters I
have mentioned would be undesirable in the public interest
because the answers might reveal police methods of operations ta
the prejudice both of future activities of the Australian Federal
Police and of relationships with overseas police forces. He also
expressed concern that the revelation of information reaardina
surveillance of drudq offenders would be likelv to assist those in
the drug trade to mount counter surveillance and would endanaer
the life or safety of informants and law enforcement officers.
5.
There was initially a question raised on behalf of the
accused before the magistrate as to whether Detective Chief
Inspector Wheatley was an appropriate person to invoke the
immunity which used to be called Crown privilege but is now
usually referred to as "public interest immunitv": see Rogers v
Home Secretary (1973) AC 388 at pp 400, 406-407, 412. Sankey v
Whitlam (1978) 142 CLR at pp 38, 95 and Alister v The Queen
(1984) 58 ALJR 97 at p 98. In Duncan vy Cammell, Laird & Company
Limited £19423 AC 624 at p 638 Viscount Simon LC. speaking for a
unanimous House of Lords, described as an "essential matter" that
the decision to obtect should be taken bv the Minister
administering the Department of State responsible for the
relevant area of public interest or, in exceptional
circumstances, his Permanent Head: see for an example of such
circumstances Air Canada _v Secretary of State for Trade £1983] 2
WLR 494. That view was closelv related to the doctrine that a
certificate in proper form was conclusive: see Duncan v
Cl
ammell, Laird and Co at pp 642-643. The conclusiveness of the
certificate was denied for the purposes otf Enalish law bv the
decision of the House of Lords in Conway v Rummer (1968) AC 910
and for Australian law'bv that of the High Court in Sankey_v
Whitlam. In both of those cases the point was made that the
invocation of public interest immunity did not depend upon a
certificate from a Minister or other government otficial: any
party could take the point and, indeed. it was the duty of the
court itself. even in the absence of an intervention by a partv,
to consider in appropriate cases whether evidence should be
excluded on this aground. It follows that a claim made bv anv
informed person, and especially a person having official
responsibilities in the relevant area, must be considered by the
court on its merits. It was no doubt because of those
circumstances that counsel for the accused did not continue to
press any point about the status of Detective Chief Inspector
Wheatlev to intervene to claim the 1mmunitv.
However, counsel did not concede that the claim for
immunity was justified or that 1t would be a proper course for
the magistrate to accede to it. Thev claimed the right to
cross-examine Detective Chief Inspector Wheatlev.
arqument the Magistrate ruled as follows:
. . . it seems to me that the qeneral law
applies, namelv, that the issue of
admissabilitv of the material sought to be
withheld on the basis of the public interest
should be the subject of a trial. that isa
trial within a trial of that very issue. that
each party should have the right to call and
examine witnesses and to cross-examine those,
if anv, of the opposite party. It is then
for the tribunal before which such a trial
proceeds to fix the circumstances in which
the trial should proceed so as to avoid the
general dissemination of the so-called
'immune' material which turns out ultimately
to be immune. 1 am not 'convinced the defence
counsel has the ridht to cross-examine a
witness called in such a trial on a qeneral
issue. That is in the qeneral 1ssues in
these particular circumstances raised in the
committal proceedings. He is, ...
restrained by the rules of relevance. ...
the defence in these committal proceedings
should have the benefit of cross-examination
of the author of the affidavit which has been
After hearina
7.
tendered and of any other witness who may be
called on the issue of non-disclosure in the
public interest".
At the request of the prosecution the magistrate has
deferred qivina effect to that ruling. and has proceeded with
other evidence. pendina the opportunity for review in this Court
of its correctness in law.
The applicant, the Special Minister of State. 1s the
Minister responsible for the operations of the Australian Federal
Police. He has filed an Application in this Court. under the
Administrative Decisions (Judicial Review) Act 1977, seekind
review of the decision of Mr Quin, as set out in the extract
quoted above. He also seeks an injunction restraining Mr Quin
from permitting the cross-examination of Detective Chief
Inspector Wheatley upon his affidavit and an order staying the
committal proceedinas insofar as thev involve the qiving of any
evidence which is claimed in the affidavit of Detective Chief
Inspector Wheatlev to be privileqed on the grounds of public
interest.
In my judgement in Souter v Webb (11 Julv 1984,
unreported) I referred to the substantial number of decisions.
both in this Court and in the Supreme Court of New South Wales.
in which the view had been expressed that it is qenerallv
undesirable for a superior court to intervene in relation to the
decision of a magistrate to commit for trial and. a fortiori, in
relation to a matter still before the magistrate. The leading
8.
authority. in this Court. in relation to that latter situation.
is Lamb v_ Moss (1983) 49 ALR 533 at p 564 in which a Full Bench
of this Court held that the power to make an order of review
under the Administrative Decisions (Judicial Review) Act in
respect of committal proceedings "Should be exercised only in
most exceptional cases, especially in respect of a decision in
the course of proceedings", That approach was recently applied
by a Full Bench of the Court (Fox, McGregor and Beaumont JJ) in
Choo Chena Kur v Quinn (25 September 1984 unreported). It has
been endorsed on a number of occasions in the High Court of
Australia: see Sankev v Whitlam in which both Gibbs ACJ at p 26
and Mason J at pp 81-82 refer to the necessity for a "special
reason" to intervene. The Queen v_ forlano (1983) 58 ALJR 22 and
Clyne v Director ot Public Prosecutions 13 September 1984,
unreported).
Litigation concerning the correctness of a ruling of a
magistrate made in the course of committal proceedings mav turn
out to be merelv unncessarv; perhaps because ot evidence which
subsequently emerges in the proceedings or because of a course
taken by one or other of the parties. It is much more likely
that such litigation will be actually detrimental to the orderly
progress of the matter; causing a degree of delay inconsistent
with the tust and efficient administration of the criminal law.
Although it is undesirable to attempt any exhaustive statement of
the circumstances in which a ludicial discretion should be My
exercised it seems to me that it would normally be undesirable to
9.
enter into review of a maqistrate's ruling on a matter of
evidence except where the ruling related to a genuine and
important question of legal principle not dependent upon the
detail of the evidence in the particular case. Sankey v Whitiam
furnishes an example of such a case.
Counsel for the applicant arque that the present is such
acase. They contend that a deponent to an affidavit claiming
public interest immunity may not, as a matter of law, be required
to undergo cross-examination by parties to the litigation in
respect of which the immunity is sought, that the magistrate
erred in failing to give effect to that rule and that there is a
substantial public interest - both in relation to this case and
generally - in the matter being considered at this stage by a
superior court. As they say, the proposition. in the absolute
form for which they contend, does not depend upon the detail of
this case; it would apply equally to anv affidavit in any
litigation, criminal or civil, in which a deponent puts before a
court matters of fact or opinion for the purpose of persuadina
the court to exclude evidence upon public interest grounds,
Moreover, counsel argue, there 1s no direct authority in point so
that 1t is appropriate that the opportunity be taken to rule upon
the matter at this stade.
I think that these arquments do furnish qrounds for this
Court to exercise its discretion to review the maqistrate's
ruling. If the correct view is that no cross-examination of a
10.
deponent to an affidavit claiming privilege may be permitted,
then the Court is in a position to apply that principle to
Detective Chief Inspector Wheatley: nothing will turn upon the
precise circumstances of this case. If, on the other hand, there
1s no such principle, then it will be for the magistrate to
determine, in relation to this particular case and as it develops
before him, the extent of cross~examination, quided by such
qeneral statements of principle as may appropriately be made.
There is a paucity of reported judicial reasoning in
relation to the cross-examination of a deponent to an affidavit
claimina public interest immunity. One reason. no doubt. 1s that
the question could not arise in a context in which the
certificate of the responsible Minister was required to he
treated by the court as conclusive. Onlv in recent years have
the courts unequivocally asserted an entitlement to examine tor
themselves a claim to immunity. Moreover, and this is perhaps
more sianificant, a claim to public interest immunity usually
arises in relation to documents. In such a case an available
course to be taken. once the question does arise, is for the
court itself to consider the documents, as happened in many of
the leading cases including Conway _v Rimmer, Sankey v Whitlam and
Burmah Oi1 Co Limited v Bank of England £19801 AC 1090 and more
recently in Alister. Where the nature of the document is in
contest, inspection is likely to be a more satisfactory course
than cross-examination of the claimant for immunity. In other
cases, where the claim is based upon the fact that the document
il.
is within a particular class of documents. it may not be
necessary for the court itself to examine the document; it may be
enough that it is satisfied that the document does fall within
the relevant class: see the discussion on inspection by the
court in each of Burmah Oil and Air Canada and also Lanyon Pty
Limited v The Commonwealth (1974) 129 CLR 650 at p 653. But, if
there 1s a doubt whether the documents are within the class.
inspection is an available course.
However, as Gibbs ACJ pointed out in Sankey v Whitlam at
p 38. the principles relating to public interest immunity applv
un relation to oral as well as to documentarv evidence. In the
case of oral evidence the problem 1s less easily resolved. Where
the relevant evidence 1s intended to be elicited in chief, it may
be practical for the court to consider the matter on the basis of
an outline by counsel of the nature of the evidence proposed to
be led from the witness: perhaps a proof of the anticipated
evidence can be supplied to the court. In the case of evidence
sought to be adduced in cross~examination the difficulty is more
pronounced. The cross-examiner - particularly in committal
proceedinas where a deal of 'fishing' 15 customary - will often
be unable to say in advance what evidence is likelv to emerge
from his line of questions or to say where those answers are
likelv to take him in relation to further questions. He mav be
unwilling to reveal in advance. publicly or even to his opponent,
his line of questioning. In such a case the presiding officer
has no alternative but to rule upon each disputed question as 1t
12.
arises. But, in Just such a case. he may be especially assisted
by an atfidavit sworn by an informed responsible person which
puts into context the matters likely to be canvassed and which
will qive him a basis for considering whether a particular
question is likelv to result in the disclosure of evidence which
ought not, in the public interest. to be revealed.
In re Grosvenor Hotel £1964] 1 Ch 464 an affidavit
claiming privilege was sworn by the Minister of Transport. The
circumstances were unusual in that the Treasury Solicitor had
caused immunity to be claimed by a party, the British Railways
Board, at the instance of the Permanent Secretary and before the
Minister had himself considered the matter. All concerned
accepted that the Minister's objection, 1f properly taken, was
conclusive but the opposing party arqued that, in the
circumstances. the Minister's affidavit was defective: it did not
demonstrate that he had formed a fresh. unbiased opinion on the
matter. Moreover. the objection was a class claim and the
affidavit did not identifv the relevant class. That party
submitted that the documents ought to be required to be produced
unless the Minister submitted to be cross-examined on his
affidavit. Cross J. at p 475, commented:
"I do not doubt that I could make such an
order - and I should not hesitate to do so if
I thought that the Minister was displaying
any lack of candour or any tendency to
prevaricate. But there is no question of
anvthing of that sort in this case, and in
these circumstances I think that for me to
force the Minister to submit to
13.
cross-examination on these points at this
stage would be wrong and might well create a
totally false impression ot the position."
His Lordship went on to make an order that if the
Minister wished to obtect to production he should file a further
affidavit dealing with the matters raised. The applicant for
discovery appealed. Harman LJ. with whom Donovan Ld and Russell
LJ agreed, commented at p 481:
", . . the judge said when it came before him
that he did not doubt that he had
jurisdiction to order cross-examination if he
thought it was a proper case for it and I
need not quarrel with that view todav".
I am aware of only one reasoned decision in relation to
the cross-examination of a deponent to an affidavit claiming
public interest immunity; the unreported decision of the Workers'
Compensation Commission of New South Wales in Registrar of the
Workers Compensation Vommission ot New South Wales v FAI
Insurances Limited (26 November 1979). In that case the Chairman
of the Commission. in his capacity as Chairman of the Insurance
Premiums Committee, had sworn an affidavit claiming immunity in
relation to the production of certain documents relatinag to
insurance. Counsel for FAI Insurances Limited claimed to be
entitled to cross-examine the Chairman upon his affidavit. This
claim was reiected by McGrath J who said at p 8:
"If a respondent has an unfettered ridght to
cross-examine the Chairman on an affidavit
such as this, I do not see how any
restriction could be placed on the right
14,
other than by reference to questions of
relevance. It seems to me that
cross-examination, restricted only by
considerations of relevance, could result in
the disclosure of the contents of the very
documents for which protection is sought.
It is mv view that 1t is for the Judge. and
not for the parties, to determine what
evidence should be sufficient to resolve the
claim for privilege, and it is for the Judce
to determine by what means any deficiency in
the evidence or material should be remedied
to the end that the evidence should be
sufficient for him properly to decide the
question. but that the means of providing the
evidence, and deciding the question, should
not be such as to endanger the non-disclosure
until such times as the Judge orders the
disclosure to be made."
This decision is not. of course. as a matter of
precedent, binding upon this Court although any view expressed bv
McGrath J is entitled to respect. The protagonists on each side
of the instant litigation claim that what was said in the FAI
case supports their submission but it 15 important to note that
the actual question in that case differs from that before me.
The issue for McGrath J was whether a court is bound to permit
cross-examination on behalf of a party claiming to suffer
disadvantage by denial of access to documents in relation to
which a claim of public interest immunitv had been made. The
issue before me is whether a court is entitled to permit
cross-examination of the deponent by the party claiming to suffer
disadvantage. The authorities are clear that in relation to the
question of public interest immunity the court is required to
play an unusually active part. The court does not - as in
relation to many other evidentiary matters - act as a mere umpire
15.
to determine issues raised by the parties. Once the question
arises it is for the court to resolve, reaqardless of the attitude
of the parties. In Conway v Rimmer at p 971 Lord Morris said
that "the inherent power of the court must include a power to ask
for a clarification or an amplification of an objection to
production".It is consistent with the concept of judicial
initiative 1n this area that the court may be entitled, although
not bound, to receive evidence elicited under cross-examination
by way of clarification or amplification of the basis of the
claim for immunity. Cross J, in Grosvenor Hotel, appears to have
regarded clarification by way of further affidavit evidence and
clarification bv wav of cross-examination to be equally available
options and I do not understand Mc Grath J to have taken a
different view. On the contrary, his refcrence to it beina "for
the Judge . . . to determine what evidence should be sufficient .
- . (and) by what means any deficiency in the evidence or
material should be remedied" 15 a clear assertion of the right of
the court to select the appropriate procedure to resolve the
matter.
Although I am not aware of any case, other than FAI, in
which there has been a reasoned decision in relation to the
cross-examination of a deponent to an affidavit claiming public
interest immunity, I am aware that, at least in New South Wales
since Sankey v Whitlam. judges have not infrequently allowed
cross-examination ot such deponents. Indeed, 1t appears that
this course was allowed to be taken in the New South Wales Court
16.
of Criminal Appeal in The Queen v Bebic (Samuels JA, Nagle CJ at
CL and Cantor J, unreported 14 October 1982). The matter is
nentioned, although the issue 1s not discussed. at p 61 of the
reasons of the Court. The applicant says that such a course is
incorrect, that the question of disclosure 1s one between the
court and the claimant for immunity alone. in relation to which a
party has no standing. He is not entitled to cross-examine even
at the invitation, or by the permission, of the court: he is not
even entitied to put submissions to the court as to the course
which ought to be taken.
I find nothing either in authority or in principle to
justify such an extreme position. As Lord Reid pointed out in
Conway v Rimmer at p 953, the parties see the reasons advanced by
the claimant for immunity; although, there mav be exceptional
cases, as in Bebic, (judgement on privilege 27 May 1982 pp 4-5)
where a court will refuse disclosure to the parties of the
affidavit claiming privilege. The reason tor the general rule is
that the parties have a legitimate interest in knowing what is
the basis upon which material possiblv relevant to their
litigation is to be withheld from disclosure. To the extent of
the permitted disclosure, the parties have alwavs been recarded
as entitled to put submissions on the validity of the claim for
immunity and to appeal:against an unfavourable ruling on that
question. It is true that the leading authorities recoanise
that, in making a decision as to whether documents should be
produced, the court may have to consider the documents in private
17.
and without the benefit of submissions on behalf of the parties.
However, the reason 1s not that the content ot the documents is
no business of the parties but rather that the production of the
documents to the parties. or even to their legal representatives.
would have the effect of disclosing material which the court
might ultimately hold should not be disclosed. The iudgement in
Alister of Gibbs CJ, Wilson, Brennan and Dawson JJ. delivered
after the Court had inspected the relevant documents, is
1rlluminating. At p 124 their Honours referred to their
inspection and their view that none of the documents was relevant
to the issues at the trial or could have been used for the
purpose of cross-examinina the Crown witnesses. They went on:
"When we sav that, we do not discount the
sianificance of the arqument that the parties
mav be more able than the members of the
court to discern the possible relevance of
material in a trial of this kind, but we
remain satisfied that the material would not
assist the appellants ....
the disposal of anv point in litigation,
without the fullest argument on behalf of the
part1les, 1S a course to which every court
reacts adversely, however untenable the point
in issue may first appear. and however
unlikelv it is that arqument will assist it.
the present case evokes the same reaction.
but it is the inevitable result when
privileqe 1s riaghtly claimed on arounds of
national security".
these comments would have been quite inappropriate if
the situation were that the parties not onlv had no entitlement
to see the documents but that the court had no discretion to give
access to them tor the purpose of considerina the claim to
18.
immunity or to hear them on that question. Murphy J thought that
counsel for the parties should have been allowed to examine the
documents in order to assist the Court on the question whether
those documents would have assisted the defence at the trial.
There is no reason of principle for adopting a rule
excluding the parties from participating in the determination of
a claim to public interest immunity. The position will always be
that at least one of the parties will perceive himself to have an
active interest to obtain access to the relevant material in the
hope that it may be used to assist his case. As Lord Reid
pointed out, in Conway _v_ Rimmer at p 940, the determination of
public interest immunity involves a contest between the "public
interest that harm shall not be done to the nation or the public
service by disclosure of certain documents" and the" public
interest that the administration of justice shall not be
frustrated by the withholding of documents which must be produced
if justice is to be done." There can only be advantage toa
court in having the maximum possible assistance in makina a
judgement as to which element of the public interest is to be
accorded priority in a particular case. It is in the interests
of the court to have the fullest possible information, perhaps
assisted by the submissions of counsel retained on behalf of the
claimant for immunity, in relation to the weight of that claim:
reflecting the first of the two elements of public interest
mentioned by Lord Reid. Similariv, it is in the interests of the
court to have the fullest possible assistance, subject only to
19.
the avoidance of undesirable disclosure of the disputed material,
from representatives of the parties in relation to the case for
disclosure; the parties beina especially able to assist in
relation to the weight of Lord Reid's second element of public
interest. The parties may be able to assist the court by
submissions that the documents are not of a class appropriate to
be accorded any immunity or, if they have had access, that a
particular document ought to be disclosed either because its
content does not require suppression or because any case for
suppression is outweighed by the importance of the information to
the particular case.
It seems to me that similar considerations apply to the
cross-examination of a deponent to an affidavit. In manv,
perhaps most. cases there will be no occasion for oral evidence:
the affidavit will be clear on its face and the court will be in
a position to make a ruling. In other cases the court may "ask
for a clarification or an amplification of an objection to
production". I see no reason to tie the hands of the court as to
the manner in which it obtains such clarification or
amplification. Perhaps, as in the Grosvenor Hotel case, the
court will seek a further affidavit but this may not always he
the best way of obtaining the requisite information. The court
may prefer to ask specific questions of the claimant in order to
obtain a better understanding of the basis of the claim. the
nature of the material in respect of which the objection is taken
or the manner in which it is said that the public interest will
20.
be jeopardised. As a general principle, there is no reason to
deny to the parties to the litigation the opportunity of hearing
any oral evidence which is given in clarification or
amplification in response to questions from the court; they
would, after all. usually see any further affidavit required by
the court. Submissions on behalf of a party as to the validity
of the claim may include criticism of the sufficiency or
precision of the claimed basis for exemption. Such submissions
may persuade the court to put further questions to the claimant.
If such matters may be raised by counsel for a partv indirectly
with the claimant, it is difficult to see anv reason to deny to
the court the option of allowinag counsel to raise the matters
directly by way of cross-examination of the claimant. It seems
to me that the fundamental rule is that 1t is for the court to
determine the course appropriate to be taken in the particular
case having regard to two general principles: that care should be
taken to ensure against any disclosure of the information in
relation to which immunity is claimed unless and until the court
has determined that the claim 1s without foundation or that the
anterests of justice require the claim to be overridden and the
information disclosed and that, to the maximum extent possible,
the parties to the litiaqation should be permitted to participate
in the determination of their right to have access to information
pertaining to the case. As Bebic illustrates, the appropriate
21.
procedure may range all the way from permitting the parties to
cross-examine the deponent, and to put to the court submissions
on his claim, to the other extreme of denving to the parties any
knowledge of the basis of the claim.
The applicant contends that, as a matter of law, the
magistrate is precluded from permitting cross-examination of
Detective Chief Inspector Wheatley. This submission goes too far
and must be rejected. It does not follow that the magistrate is
bound to permit cross-examination. I respectfully aqree with
McGrath J that he is not so bound. Both considerations of
principle and such guidance as the authorities afford indicate
that it is for the magistate to determine whether he would be
assisted by questions directed by representatives of the parties
to Detective Chief Inspector Wheatiey relating to the basis of
the claim made by him and the extent of any such questioning.
In determining those matters he will take into
consideration any difficulty he may find in understandinag the
nature of the public interest relied upon by Detective Chief
Inspector Wheatley or the detriment which would flow from
revelation of information about police techniques and contacts.
It may be that, upon further reflection, the magistrate will
conclude that there is no such difficultv, so that
cross-examination is not necessary; but that is a matter for him.
And, of course, if the magistrate does decide to permit
cross-examination upon the basis of the claim it will be his
22.
responsibilty to ensure that this cross-examination does not
itself expose the information in relation to which the claim for
immunity is made. That information should only be revealed as a
result of a deliberate decision to that effect either rejecting
the claim for immunity or holding that the detriment to the
public interest involved in the disclosure is outweighed by the
benefit to the public interest in having this information
avarlable to the parties for the proper administration of justice
in this case.
It is not clear to me what was intended by Mr Quin in
his reference to the receipt of evidence from other parties. in
opposition to the claim for immunity. and the holding of a "trial
within a trial". The magistrate may have had in mind a procedure
such as that sometimes adopted in relation to an objection to the
admissibility of confessional material based upon alleged duress,
in relation to which evidence is given on each side on the issue
of voluntariness: the voir dire. If so, I think that the
analogy could be misleading. In such a case a party has a right
to litiqate the admissibility of the material which right may
only be able to be exercised by adopting such a procedure. In
the instant case there 1s no such right. Consistently with the
emphasis in the authorities upon the importance of procedural
flexibility, to meet a diversity of cases, it would be wrong to
rule out the possibility of a court receiving evidence called by
a party aqainst the claim for immunity. For example: it may be
that a party could produce evidence to show that the person
23.
claiming the immunity did not hold the official position he
claimed and which was necessary to enable him to say that the
relevant documents fell within a particular class; a party may be
able to show that the information had been so widely disseminated
to the public that suppression was pointless: see per Stephen J
in Sankey v Whitlam at p 64. In the rare case of evidence,
relevant to the determination of the claim for immunity, being
offered by a party I see no reason why the evidence should not be
admitted by the court, and subjected to any appropriate
cross~examination. To that extent there will be a procedure
which might be described as a "trial within a trial" but the
anternal trial will be of limited ambit and is likely to be of
short duration.
The magistrate stated in his reasons that he was "not
convinced" that the defence counsel had the right to
cross-examine a witness in the "trial within a trial" upon the
qeneral issues in the case. I take this statement to bea
response to the claim made before me, and apparentiv put to the
maqistrate, that the defence were entitled to cross-examine
Detective Chief Inspector Wheatley not onlv in relation to the
foundation of his claim to public interest immunity but also in
relation to the circumstances surrounding the alleged offences.
I have already expressed the view that counsel have no right to
cross-examine at all but merely an opportunity to cross-examine
to the extent that the magistrate may permit. in the exercise of
his discretion as to the appropriate procedure. But 1f the
24,
magistrate does permit cross-examination, that cross-ecxamination
must be restricted to the issue in relation to which the
permission is given. It is in relation to that 1ssue onlv that
Detective Chief Inspector Wheatley would be a witness before the
magistrate. Such a view accords with the course taken at a
criminal trial in which the 1udge holds a hearing on the voir
dire to determine the admissibility of confessional material. He
does so in the absence of the jury, hearing evidence which qoes
to the ruling as to admissibility which he will have to make:
see MacPherson v The Queen (1981) 147 CLR 512 at pp 523, 542-543.
It would not accord with usual practice for counsel for the
defence to be permitted to require a person called bv the
prosecution as a witness only on the voir dire to return for
further cross-examination 1n the presence of the jury in relation
to the qeneral issues in the trial. To allow such a course would :
be to erode the responsibilitv of the prosecutor to determine
what witnesses will be called in his case on the qeneral issue in
subversion of the principles enumerated by the High Court in The
Queen v Apostilides (1984) 58 ALJR 371. It would make the extent
of the accused person's riaght to adduce evidence by way of
cross-examination depend upon the identity of the person who
happened to take the obiection as to public interest immunity.
And the threat of such a course mav, 1n an unusual case. deter
from doing so a person whose duty it was to draw to the attention
of the court a claim for public interest immunitv. I agree with
the magistrate in reiecting the submission of counsel for the
respondent accused persons that cross-examination of Detective
25.
Chief Inspector Wheatley. 1f permitted by the magistrate, may
extend to matters relevant to the proceedings generally but not
relevant to the issues of public interest immunity raised by his
affidavit.
During the course of argument counsel for the second and
fourth respondents indicated the basis upon which it was arqued
that matters sought to be put to Detective Chief Inspector
Wheatley, and indeed to Detective Sergeant Ward, were relevant to
the general issues before the magistrate. In respect of many of
these matters, I have considerable difficulty in detecting anv
relationship between the questions soucht to be put to the
witness and any 1ssue which the magistrate will have to
determine. Moreover, 1t is difficult to see that some of the
matters would be within the personal knowledge of the witness. I
have an impression that some of the questions would only be
answerable on the basis of hearsay information. There is, of
course, no suagestion of the questions being admissible upon the
basis of eliciting admissions; these officers are not parties.
However, consistently with the view I have expressed as to the
role which this Court should exercise in relation to commzuttal
proceedings it is inappropriate for me to pursue these matters.
If objection is taken, questions of relevance and admissibility
will be for the maqistrate to determine. Only if he 1s of the
view that a question is relevant to, and otherwise admissible in,
the proceedings before him will it be necessary for him to
consider any issue as to whether the question should be rejected
26.
as tending to elicit evidence the subject of public interest
immunity.
The views which I have expressed lead to the conclusion
that the applicant is not entitled to the relief which he seeks.
The Court has power, under s.16 of the Administrative Decisions
(Judicial Review) Act, to make a declaration of rights or an
order by way of injunction. A formal declaration of rights 1s
rarely appropriate in relation to a determination upon a
procedural question and it is not necessary in this case; mv
reasons will speak for themselves. Still less would it be
appropriate to make an iniunction moulded to reflect mv view as
to the extent of permissible cross-examination. I need simply
order that the application be dismissed.
The applicant has failed in 1ts fundamental submission
of law but the result is well removed from that contended for on
behalf of the second and fourth respondents - the third
respondent not appearing. Indeed 1t mav be that, in its
practical effect, mv ultimate view is more favourable to the
position adopted by the applicant than to the second and fourth
respondents. In the whole of the circumstances I am of the
opinion that there ought to be no order as to the costs of the
Application.
I certifv that this and the *+— ~") fee (+7)
preceding pages are a true copy of the
Reasons for Judaement otf his Honour
Mr Justice Wilcox. °
"Rosina Theta 1 '°/&