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Nicholls v Australian Federal Police (No 2) [2009] FCA 123 (19 February 2009)
Last Updated: 20 February 2009
FEDERAL COURT OF AUSTRALIA
Nicholls v Australian Federal Police (No
2) [2009] FCA 123
ARTHUR CHRISTOPHER NICHOLLS v AUSTRALIAN FEDERAL
POLICE and DEPUTY COMMISSIONER OF TAXATION
SAD 138 of 2008
MANSFIELD J
19
FEBRUARY 2009
ADELAIDE
IN THE FEDERAL COURT OF AUSTRALIA
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REASONS FOR RULING
- The
issue has arisen as to public access to search this file.
- The
parties were notified of the issue and have made submissions. The respondents
do not oppose the public having access to the documents
on the file which are
governed by by O 46 r 6(2) of the Federal Court Rules (Cth), or the
documents which have been read in open Court in relation to an interlocutory
application of the respondent. Those documents
comprise 12 affidavits.
For the reasons given in Deputy Commissioner of Taxation v
Nicholls [2009] FCA 122, a copy of which I attach to these reasons, I
consider that O 46 r 6(1) and (2) should operate so as to make the documents on
this
file to which it refers available for inspection. Those documents are:
- Application of 2
June 2008
- Order of FM
Brown of 17 July 2008
- Order of FM
Simpson of 22 August 2008
- Order of FM
Simpson of 29 August 2008
- Amended
Application of 9 September 2008
- Order of FM
Simpson of 9 September 2008
- Notice of
Objection to Competency of 17 September 2008
- Respondent’s
Outline of Submissions on Notice of Objection to Competency and on Application
for an Order Dismissing Proceedings
of 27 November 2008
- Applicant’s
Outline of Contentions of 23 December 2008
- Applicant’s
Further Outline of 9 January 2009
- Respondent’s
Outline of Submissions of 13 January 2009
- Applicant’s
Reply to Respondent’s Outline of Submissions of 15 January 2009
- Judgment of
Mansfield J of 15 January 2009.
- There
remains the issue as to affidavits read in open Court on behalf of the
applicant.
- Under
O 46 r 6(3), other documents on the file including affidavits may not be
inspected without the leave of the Court or a judge.
In Seven Network Ltd v
News Ltd (No 2) (Court’s “Seven Network Ltd v News Ltd”
Judgment No 9) [2005] FCA 1394; (2005) 148 FCR 1, Sackville J at [27] said that ordinarily,
unless the interests of justice require otherwise, the Court takes the view that
a member
of the public should have access to material admitted into evidence.
The reason for that is clear enough. If the evidence was given
in open court,
so that any member of the public may have been present and have heard it, there
is no reason why the record of it
should not also be available. If the evidence
was documentary, or given by the reading of an affidavit, the same
considerations
apply. That approach reflects the proposition that the
administration of justice should take place in open court: R v Davis
[1995] FCA 1321; (1995) 57 FCR 512 at 514.
- It
is, therefore, appropriate to permit access to the affidavits read on the
applicant’s and respondents’ behalf unless
there is good reason not
to do so: see, eg Nyangatjatjara Aboriginal Corporation v Registrar of
Aboriginal Corporations [2006] FCA 606. An order under s 50 of the
Federal Court of Australia Act 1976 (Cth), or if there was some other
legislative provision which directed that certain information be regarded as
confidential, would
probably displace that starting point: Churche v
Australian Prudential Regulation Authority (No 3) [2006] FCA 1168.
- At
the time the affidavits referred to were read in Court, and addressed in
submissions, the applicant through his counsel did not
apply for any order that
the information should be confidential on any basis. The applicant has been
unable to identify any basis
upon which, even arguably, the availability of that
material for inspection to the public, who may have been present in Court when
it was read and relied upon, would cause prejudice to the administration of
justice. The contrary is the case. As it has now been
read in open Court and
relied upon, it is difficult to see how it could be in the interests of the
administration of justice to prevent
further access to it.
- There
is no suggestion that the applicant or his counsel at the time did not apprehend
that the proceeding was being conducted in
open Court.
- Moreover,
despite the invitation to do so, the applicant has not identified any content in
any of that affidavit material which discloses
the taxation affairs of himself
or his wife. It generally relates to the circumstances in which a search
warrant came to be issued
and executed in relation to documents of the applicant
or his wife, or of entities with which they are associated. So far as I can
determine, it does not contain any information about the taxation affairs of the
applicant or his wife.
- For
those reasons, I consider that it is appropriate under O 46 r 6(3) to permit the
public access to the affidavits on this file
which have been read in open Court.
They are as follows:
- Affidavit of
Arthur Christopher Nicholls sworn 2 June 2008
- Affidavit of
David Mien Wei sworn 27 June 2008
- Affidavit of
William Joseph Allen sworn 3 July 2008
- Affidavit of
Jegathisen Puranachandran sworn 9 July 2008
- Affidavit of
Adrineh Houspian sworn 9 July 2008
- Affidavit of
Hammish Henry Cullen Cameron sworn 9 July 2008
- Affidavit of
Adrian Mark Heinjus sworn 9 July 2008
- Affidavit of
Steven Paul Illett sworn 25 July 2008
- Affidavit of
Adrian Mark Heinjus sworn 6 August 2008
- Affidavit of
Jegathisen Puranachandran sworn 15 August 2008
- Affidavit of
Gregory Camilos sworn 20 August 2008
- Affidavit of
Arthur Christopher Nicholls sworn 28 November 2008
- The
applicant sought an interim order restraining access to those documents whilst
he sought legal advice. Were there some arguable
case that, ultimately, he
might be entitled to such an order, I would have granted the interim order.
However, I decline to do so
because at material times, he was represented by
counsel and because that material has now become public by having been read and
relied upon in open Court.
I certify that the preceding ten (10) numbered
paragraphs are a true copy of the Reasons for Ruling herein of the Honourable
Justice
Mansfield.
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Associate:
Dated: 19 February 2009
Counsel for the
Applicant:
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The applicant appeared in person
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Counsel for the Respondents:
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L Chapman
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Counsel for the Respondents:
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Australian Government Solicitor
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Date of Written Submissions:
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Applicant’s: 3 February 2009 and 11 February 2009
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Respondents’: 4 February 2009
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Date of Ruling:
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URL: http://www.austlii.edu.au/au/cases/cth/FCA/2009/123.html