10 June 2022

Privacy

'What Makes Data Personal?' by Maria LillĂ  Montagnani and Mark Verstraete in (2023) 56(3) UC Davis Law Review comments 

Personal data is an essential concept for information privacy law. Privacy’s boundaries are set by personal data: for a privacy violation to occur, personal data must be involved. And an individual’s right to control information extends only to personal data. However, current theorizing about personal data is woefully incomplete. In light of this incompleteness, this Article offers a new conceptual approach to personal data. To start, this Article argues that personal data is simply a legal construct that describes the set of information or circumstances where an individual should be able to exercise control over a piece of information. 

After displacing the mythology about the naturalness of personal data, this Article fashions a new theory of personal data that more adequately tracks when a person should be able to control specific information. Current approaches to personal data rightly examine the relationship between a person and information; however, they misunderstand what relationship is necessary for legitimate control interests. Against the conventional view, this Article suggests that how the information is used is an indispensable part of the analysis of the relationship between a person and data that determines whether the data should be considered personal. In doing so, it employs the philosophical concept of separability as a method for making determinations about which uses of information are connected to a person and, therefore, should trigger individual privacy protections and which are not. 

This framework offers a superior foundation to extant theories for capturing the existence and scope of individual interests in data. By doing so, it provides an indispensable contribution for crafting an ideal regime of information governance. Separability enables privacy and data protection laws to better identify when a person’s interests are at stake. And further, separability offers a resilient normative foundation for personal data that grounds interests of control in a philosophical foundation of autonomy and dignity values—which are incorrectly calibrated in existing theories of personal data. Finally, this Article’s reimagination of personal data will allow privacy and data protection laws to more effectively combat modern privacy harms such as manipulation and inferences.

09 June 2022

Fakes

Another instance of identity crime - in the form of CV 'enhancement' - with the Victorian County Court hearing that former UK police officer improved his work and education history to gain high-paying Victorian government jobs (including one where he earned over $450,000). The embroidery included claiming diplomas from a fake university. 

 Peter Ravenscroft pleaded guilty to obtaining financial advantage by deception. He claimed he had been a detective inspector for the UK National Crime Squad, rather than actual service as a detective constable at Sussex police. He told prospective employers he was a Leeds University fellow, has a Bachelor of Education from Aston University and had two diplomas from Guildford University. Alas, Guildford U does not exist. He appears to have lied about receiving diplomas from the Australian Institute of Management, Brighton University and Master Builders Victoria.

The profile helped him gain employment at the state Department of Treasury & Finance and at Frankston City Council, where he was paid a total of $456,038 as a compliance and safety manager. He subsequently moved to the state Ombudsman, where he earned $196,857 in salary and superannuation. 

As part of the deceptions he forged certificates of commendation and training from Sussex police and create a fake referee named “Dr John Marshall” who he said supervised him at Frankston.

Ellis J said 'deceiving prospective employers with such blatant and calculated lies is appalling behaviour indeed, noting that the fraud was 'probably entirely unnecessary' given that Ravenscroft performed well and was a hdecorated UK officer. 

Ravenscroft was handed a two-year community corrections order: 180 hours of unpaid community work and requirement for mental health treatment and rehabilitation. 

We might wonder about the efficacy of any vetting protocols at the three employers.

06 June 2022

Emergencies

'The Defence Act 1903 (Cth): A Guide for Responding to Australia's Large-Scale Domestic Emergencies' by Zoe Lipsis in (2022) 45(2) Melbourne University Law Review comments 

 Drawing upon the Australian 2019–20 bushfire season and the COVID-19 pandemic, this article examines case studies highlighting the legislative impact of the increased domestic deployment of the Australian Defence Force (‘ADF’). Leveraging compa rable provisions from an analogous statutory regime, namely pt IIIAAA of the Defence Act 1903 (Cth), it considers how existing legislative provisions can provide guidance for the development of a statutory framework to govern future deployment of the ADF in response to Australia’s large-scale domestic emergencies. 

 Lippis states 

Encapsulating the tension between the civil–military divide, the domestic utilisation of the Australian Defence Force (‘ADF’) has been a ‘critical and controversial issue’ since Federation. With increased calls for the domestic deployment of the ADF, as a result of regional instability, terrorism, and natural disasters, debate has been reignited regarding the use of the military for purposes outside their traditional external defence role. The catastrophic bushfire season of summer 2019–20 reinstated the domestic utilisation of the ADF on the national political agenda.4 As the Morrison government unilaterally mobilised the military to provide support to civilian agencies,5 scrutiny of the military’s internal role intensified. Furthermore, the arrival of the COVID-19 pandemic on Australian shores in January 20206 prompted additional questions surrounding the ADF’s domestic role. For the second time in 2020, ADF members were deployed across Australia, this time to assist civilian agencies as they battled an insurmountable global public health emergency. 

Drawing upon these case studies, this article will examine the impact of legislation upon the increased domestic deployment of the ADF. Leveraging upon comparable provisions from an analogous statutory regime, namely pt IIIAAA of the Defence Act 1903 (Cth) (‘Defence Act’),8 it will consider how existing legislative provisions provide guidance for the development of a statutory framework to govern future internal deployment of the ADF during large-scale domestic emergencies. 

The article will commence by examining, in Part II, the ADF’s recent role in response to domestic crises, most particularly the Australian 2019–20 bushfire season and the COVID-19 pandemic. It will proceed in Part III to consider the existing legal basis for the domestic deployment of the military for disaster relief activities, including the Defence Assistance to the Civil Community (‘DACC’) policy framework. Following an analysis of the benefits of a legislative regime to govern ADF domestic operations, the article will examine in Part IV how pt IIIAAA of the Defence Act can provide guidance for the creation of a comparable Commonwealth legal framework for the domestic deployment of the ADF during large-scale disaster relief activities. The final section of the article, Part V, will recommend legislative provisions for inclusion within a new statutory regime, based upon an analysis of analogous provisions within pt IIIAAA. It will propose that while the DACC policy regime has served Australia well to date, the anticipated increase in requests for ADF domestic assistance warrants serious consideration as to whether a legislative framework is required to underpin such operations in the future. The article will conclude by proposing that existing provisions of the Defence Act provide significant guidance for the development of a Commonwealth statutory regime to govern future ADF assistance during large-scale domestic emergencies.

05 June 2022

Vexation

'Goldsmith Collins: Footballer, Fencer, Maverick Litigator' by Simon Smith in (2008) 34(1) Monash University Law Review 191 comments 

The surge in 'litigants in person' is a challenge for contemporary courts. At the extreme end are a small group of vexatious litigants or querulents who persistently and unsuccessfully pursue litigation until banned by the court. But who are they and what motivates them? This article traces the story of one of this small band of persistent litigants, Goldsmith 'Goldie' Collins (1901-1982). As a young man Collins was a champion Australian Rules Footballer with the Fitzroy Football Club. He found later notoriety through his provocative legal proceedings as a self-represented litigant against the Northcote City Council that rapidly escalated into a legal assault against all persons and institutions drawn into that web. In 1952 Collins was the fourth Australian to be declared a vexatious litigant. As the first person declared by the High Court, his declaration the next year by the Victorian Supreme Court (its third) made him the first person to be declared in two jurisdictions. Despite his declarations and being gaoled a number of times for contempt of court, Collins continued as a legal 'maverick' into the 1970s. In providing context for Collins' litigation this article will demonstrate the difficulties faced by other litigants, the profession and the judiciary when dealing with an unpredictable, even aggressive, litigant who determinedly challenges authority. Drawing on recent psychiatric literature it will also demonstrate that the vexatious litigant sanction is an inadequate response to the challenge a litigant, such as Collins, presents to the courts.

Smith argues 

Unquestionably, Rupert Frederick Millane (1887-1969) was the pioneer of the Australian 'vexatious bar'. It was his extraordinary flood of unsuccessful litigation in the 1920s, mainly against the Melbourne and Heidelberg Councils, that led to the enactment in 1928 of the vexatious litigant sanction in Victoria. That provision empowered the Supreme Court to prohibit the issue of proceedings by such litigants without the Court's prior leave. It provided the model for similar provisions in all superior court jurisdictions in Australia. In 1930, Millane became the first person in Australia to be declared a vexatious litigant. If Millane was the leader of Melbourne's 'vexatious litigants' bar' then his associate (for a time), Goldsmith 'Goldie' Collins (1901-1982) was his natural successor.' Indeed, as one commentator has noted:

The 'fifties, the era of Dixon and Fullagar, is often regarded by Victorians as the golden age of the High Court. It was, even more certainly, the golden age of the great vexatious litigants - Millane and Collins. 

As a young man Collins was a champion Australian Rules Footballer with the Fitzroy Football Club. However, he found later notoriety through his provocative legal proceedings as a litigant in person and then as legal 'advisor' to others. His litigation started in the 1940s over a grievance with the Northcote City Council and rapidly escalated into a legal assault against all persons and institutions drawn into that web. In 1952 Collins was the fourth Australians to be declared a vexatious litigant. As the first person declared by the High Court, his declaration the next year by the Victorian Supreme Court (its third) made him the first person to be declared in two jurisdictions. Despite his declarations and being gaoled a number of times for contempt of court, Collins continued as a legal 'maverick' into the 1970s inserting himself 'pro bono' into the cases of other self-represented litigants in Victoria and interstate. 

But who are vexatious litigants and what motivates them? How do courts deal with them and is the vexatious litigant sanction effective? There has been little scholarly attention given to these and related questions. Accordingly, at a time when contemporary courts are experiencing a surge in 'litigants in person' and a perceived rise in persistent vexatious litigants, this article explores these issues through the story of one vexatious litigant, Goldsmith Collins. It will trace his life using material not previously accessed and gathered together and will provide a context for his persistent litigation. In seeking to explain his extraordinary litigation it will suggest that the underlying explanation for the behaviour that led to his being declared a vexatious litigant was an abnormality of his mental functioning. In doing so it will draw on the recent work of Australian psychiatrists Paul Mullen and Grant Lester who have been at the forefront of renewed attention being given to the challenge of managing vexatious litigants - or in medical parlance - 'querulents'. These are broadly defined as individuals who exhibit:

[A] pattern of behaviour involving the persistent pursuit of a personal grievance in a manner seriously damaging to the individual's economic, social, and personal interests, and disruptive to the functioning of the courts and/or other agencies attempting to resolve the claim.

They suggest querulousness is foremost a disorder of behaviour and only secondarily an abnormality of mental function and that personality traits, social situation, contemporary sources of distress and disturbance, even the dispute resolution systems themselves only contribute to querulous behaviour. They are positive on the potential of modern anti-psychotic medication alongside psychotherapy, to normalise the behaviour and thinking of the patient/litigant over a period of month. This of course assumes a level of patient/litigant insight and co-operation that may be difficult, if not impossible, to engender. 

Of particular interest is the profile of the querulent that Lester and Mullen derive from the psychiatric literature and their own research. Querulousness is said to most commonly develop in the middle-aged adult between 30 and 50. There is a preponderance of men (4:l) and prior to onset the individual is said to have functioned competently, had a sound secondary education and fair work history. Relationships are more problematic with only 30 per cent having ever married, 18 per cent having divorced and 50 per cent having never married 

Of further interest are the identifying characteristics that Lester and Mullen draw from the written communications of querulents that they examined as part of their 2003 research. They are:

Form 

  • Curious formatting. 
  • Many, many pages. 
  • Odd or irrelevant attachments - eg copies of letters from others and legal decisions, United Nations human rights instruments etc, all usually, extensively annotated. 
  • Multiple methods of emphasis including

    •  Highlighting (various colours) 

    • Underlining 

    • Capitalisation. 

    • Repeated use of "",???, !!!. 

    • Numerous foot and marginal notes.

Content

  • Rambling discourse characterised by repetition and a pedantic failure to clarify. 

  • Rhetorical questions. 

  • Repeated misuse of legal, medical and other technical terms. 

  • Referring to self in third person. Inappropriately ingratiating statements. 

  • Ultimatums. 

  • Threats of violence to self or others. 

  • Threats of violence directed at individuals or organization

This article will draw on this research to demonstrate that the litigious behaviour of Collins departs from the general proposition of Mullen and Lester that posits querulousness is foremost a disorder of behaviour and only secondarily an abnormality of mental function. In the case of Collins it will be suggested that it was a mental disorder that was the major contributor and that unlike with other vexatious litigants where personality traits, social situation, contemporary sources of distress and disturbance, even the dispute resolution systems themselves only contribute to querulous behaviour, with Collins, they aggravated his condition. 

Further, the article will canvass the dispute resolution approach of a local government authority to by-law enforcement and argue that the availability of Alternate Dispute Resolution (ADR) mechanisms (had they existed) may have forestalled the litigation that resulted from its persistent enforcement. Instead, the subsequent reliance by the Council and judiciary on the legal system with its emphasis on forms, rules, procedures, professional advocacy and sanctions such as costs and even gaol contributed to the escalation, indeed became, the dispute. This will bring into focus the difficulty that the small and intimate 1950s Melbourne judiciary faced in dealing with an unpredictable, mentally disordered and aggressive litigant, who determinedly challenged their authority. Here, it will be argued that the vexatious litigant sanction was an inadequate response to the challenge which a litigant such as Collins presents to the courts and that a multidisciplinary approach involving the medical profession may have been more effective