14 December 2024

Blasphemy

The Justice and Related Legislation (Miscellaneous Amendments) Bill 2024 (Tas) - passed and assented - amends Schedule 1 of the  Criminal Code 1924 (Tas) to remove the crime of blasphemy. 

The Bill amends s 12(1)(c) 'Prohibited language and behaviour' in the Police Offences Act 1935 by omitting “obscene, offensive, or blasphemous language” and substituting “obscene or offensive language”.

The accompanying note states .

Blasphemy provisions across Australia are not used (the last successful prosecution for blasphemy in Australia was in 1871) and the offence of blasphemy has already been abolished in Queensland and Western Australia. 

At common law this crime only pertains to statements in relation to Christianity, which is out of step with a modern and diverse community. Discriminatory behaviour toward a person or group of persons on the grounds of religious belief and affiliation is prohibited by the Anti-Discrimination Act 1998.

Pseudolaw

'The Rise of Pseudolaw in South Australia: An Empirical Analysis of the Emergence and Impact of Pseudolaw on South Australia's Courts' by Joe McIntyre,  Frankie Bray, Jonathan Crichton, Harry Hobbs, Fiona O'Neill, Madeleine Perrett and Stephen Young comments 

Pseudolaw refers to the phenomenon whereby adherents adopt the forms and structures of legal argumentation while substituting the substantive content and underlying principles for a distinct parallel set of beliefs. These movements often confront courts with submissions that comprise seemingly random compilations or quotations of obscure, obsolete or irrelevant clauses from a wide variety of legal instruments. To the legal insider this is nonsense. But to the adherent of pseudolegal belief these represent the true understanding of the law. 

This paper is the first mixed method analysis of the scale, nature and impact of pseduolaw in any Australian jurisdiction, and one globally unique in its use of interviews and linguistic analysis of this phenomenon. This paper builds upon a typology of pseudolegal argumentation developed by the authors in 2022 by aiming to provide a firm empirical foundation of just how this phenomenon is developing and affecting the judicial system in South Australia. The paper maps the rise of pseudolaw in the State through a combination of interviews with judges and administrators, and through the empirical coding of judicial decisions.

13 December 2024

MyHR Expansion

The Bills Digest preliminary item on the Health Legislation Amendment (Modernising My Health Record—Sharing by Default) Bill 2024 notes that 

The Health Legislation Amendment (Modernising My Health Record—Sharing by Default) Bill 2024 establishes a legislative framework for requiring key health information to be shared with the My Health Record system, subject to exceptions. Certain healthcare providers within the pathology and diagnostic imaging sectors will be the first healthcare providers required to share test results to the My Health Record system. The Strengthening Medicare Taskforce and others have called for sharing by default arrangements to increase the amount of health information in My Health Record and allow it to deliver greater benefits to users and the health system. 

Currently it is voluntary for health providers to upload health information. While there have been various efforts to encourage greater uploading of documents (which have seen an increasing volume of clinical documents uploaded), some large private providers have indicated that they would not move to make share by default part of their standard practice until a legal requirement to do so is established. 

The Bill proposes that Medicare benefits for specific health services will be conditional upon upload of information about those health services. Rebates would continue to be paid to patients in the usual way, however if the providers do not upload results within the required timeframe the Medicare payment received would need to be repaid by the provider. At the time of writing, the Bill had not been referred to or reported on by any parliamentary committees. ... 

The Bill is expected to 

 amend the My Health Records Act 2012 (the MHR Act) and the Health Insurance Act 1973 (the HI Act) to establish a legislative framework for requiring key health information to be shared with the My Health Record system, subject to exceptions. As explained in the Minister’s second reading speech: We're starting with pathology and diagnostic imaging. However, this framework will position the My Health Record system to deliver access to key information, and become a routine, central part of our health system. ...  There are also related amendments to the A New Tax System (Goods and Services Tax) Act 1999, Fringe Benefits Tax Assessment Act 1986, National Health Act 1953, National Health Reform Act 2011 and Private Health Insurance Act 2007. ... 

 The Bill comprises 2 Schedules: Schedule 1 contains the main amendments. Part 1 amends the MHR Act to require prescribed constitutional corporations to become registered under the MHR Act and to upload prescribed information to the My Health Record system. Part 2 amends the HI Act to provide that Medicare benefits will no longer be payable for prescribed healthcare services, unless required information is shared to the My Health Record system. It also provides for exceptions in certain circumstances. Schedule 2 contains other amendments to: enable limited data matching between Medicare and My Health Record information to support compliance and enforcement with the new share by default requirements enable the Australian Commission on Safety and Quality in Health Care to disclose information about healthcare providers to the Secretary or MHR System Operator for compliance purposes make consequential amendments to the HI Act and other Acts to ensure that even if Medicare benefits are not payable because information hasn’t been uploaded, that this doesn’t affect how those services are treated by other Acts and programs.

The preliminary Digest item goes on to state 

My Health Record is a secure digital place to store health information and records. It commenced in July 2012 on a voluntary opt-in basis, then known as the Personally Controlled Electronic Health Record system (PCEHR). In March 2017, Australian governments agreed to move the My Health Record system to an opt-out model, with the Australian Government providing funding for implementation in the 2017–18 Budget (p. 116). Every Australian now has a My Health Record unless they ‘opted out’ before the end of January 2019. People who cancelled their My Health Record do not have one. A person can delete their My Health Record at any time.

A substantial number of people - perhaps a third of the cohort - opted out 

The My Health Record system operates under the My Health Records Act 2012. The Act establishes: the role and functions of the System Operator (currently the Australian Digital Health Agency) a registration framework for individuals and healthcare provider organisations to participate in the My Health Record system a privacy framework specifying which entities can collect, use and disclose certain information in the system and penalties on improper collection, use and disclosure. A consumer’s My Health Record includes information such as vaccinations, prescriptions, test and scan reports, pathology reports, hospital discharge information and emergency contacts. Authorised healthcare providers can upload and view a patient’s health information, however it is currently voluntary for providers to upload information. 

Prior efforts to increase the volume of health information available in My Health Record have included: financial incentives, industry offers to subsidise the development and rollout of My Health Record functionality, education and engagement, and progress toward national harmonisation of legislation, regulation and policies across governments (see pages 29–31 of the Impact Analysis for the Bill (included as part of the Explanatory Memorandum) for further information). 

The move to sharing by default 

A 2020 Review of the My Health Records Legislation recommended that the Australian Government examine options for tying eligibility criteria for specific government health benefit payments to support increased core clinical content in My Health Record and extensive adoption by healthcare providers (p. 6). 

The Strengthening Medicare Taskforce (established in 2022 to recommend ways to improve primary health care for all Australians) recommended that the Government: Modernise My Health Record to significantly increase the health information available to individuals and their health care professionals, including by requiring ‘sharing by default’ for private and public practitioners and services, and make it easier for people and their health care teams to use at the point of care. (p. 9) 

The Productivity Commission’s 2023 Advancing Prosperity inquiry report recommended using My Health Record as the foundation for sharing and using health data, including by requiring healthcare providers to share relevant health records to My Health Record where a consumer has not opted out (p. 60). 

In the 2023-24 Budget, the Australian Government committed $429 million over 2 years to modernise My Health Record, including investment to improve the sharing of pathology and diagnostic imaging information (p. 149). On 17 September 2023, the Minister for Health and Aged Care announced that the Government would require pathology and diagnostic imaging reports to be uploaded to My Health Record by default.

Information Privacy

The Privacy and Other Legislation Amendment Bill 2024 (Cth) amends the Privacy Act 1988 (Cth) to implement an initial tranche of reforms arising from the proposals of the 2022 review of the Privacy Act. 

Key reforms include a statutory tort for serious invasions of privacy, establishing a Children’s Online Privacy Code, new powers for the Minister to direct the Commissioner to develop and register Australian Privacy Principles (APP) codes and conduct public inquiries, a new civil penalty for acts and practices which interfere with the privacy of individuals (but fall below the threshold of ‘serious’ invasion) and a civil penalty infringement notice scheme for specific APP and other obligations. The Criminal Code Act 1995 (Cthj) is amended to introduce two offences for doxxing, ie the menacing or harassing release of personal data using a carriage service. 

The Bill does not remove the current small business exemption in the Privacy Act. 

 APP codes and temporary APP codes developed 

The APP codes are written codes of practice about information privacy that set out how the APPs are to be applied or complied with by specified APP entities and can impose additional requirements. Once registered, APP codes are binding on the specified APP entities. Currently APP codes may be developed by ‘code developers’ (such as a body representing a group of APP entities) on their own initiative or by request of the Commissioner (if satisfied it is in the public interest). If the Commissioner’s request has not been complied with, or the Commissioner has decided not to register the APP code, the Commissioner can also develop an APP code if ‘satisfied that it is in public interest’ (ss 26E, 26F and 26G). 

 Schedule 1, Part 2 of the Bill amends the Privacy Act to enable the Minister to direct the Commissioner to develop and register APP codes and temporary APP codes. These codes must not cover certain acts and practices which are exempt under the Privacy Act (such as individuals acting in a non-business capacity, organisations acting under Commonwealth contract and employee records). The Minister may direct the Commissioner to develop an APP code ‘if the Minister is satisfied that it is in the public interest’. The Minister may direct the Commissioner to develop a temporary APP code if the Minister is satisfied that ‘it is in the public interest’ and ‘the code should be developed urgently’. The period a temporary APP code may be in force ‘must not be longer than 12 months’. 

Although a registered APP code is a legislative instrument (section 26B) and subject to the usual parliamentary disallowance processes, the Minister’s written directions to the Commissioner would not be legislative instruments (subsections 26GA(3) and 26GB(3)). A temporary APP code would not be subject to the usual parliamentary disallowance processes (subsection 26GB(8)). This may represent a significant new ministerial power to direct the Commissioner to impose privacy requirements on specified APP entities without parliamentary oversight. 

 Penalties and remedies 

Currently section 13G of the Privacy Act outlines civil penalties which may be imposed for ‘serious’ or ‘repeated’ interferences with privacy. The amendments in Schedule 1, Part 8 will refocus section 13G on ‘serious’ interferences with privacy. Whether an act or practice was done or engaged in ‘repeatedly or continuously’ will be one of the factors which a court may take into account in determining if an interference with privacy was ‘serious’. The maximum amounts of the penalties in section 13G (substantially increased in 2022) would remain the same. Other provisions will expand the Commissioner’s options to seek penalties and other remedies for interferences with privacy which may not reach the threshold of being ‘serious’. Section 13H creates a civil penalty if an entity does an act, or engages in a practice, which interferes with the privacy of an individual. The maximum penalty will  be 2,000 penalty units for an individual (currently $660,000) or 10,000 penalty units for a body corporate ($3,300,000). Section 13K and amendments to section 80UB introduce a scheme for civil penalty infringement notices to be issued for breaches of a number of specific obligations under the APPs and non-compliant eligible data breach statements. Those obligations include APP 1.4 (failure to include required information in an APP privacy policy) or non-compliance with subsection 26WK(3) which sets out what must be contained in an eligible data breach statement. 

Paragraph 13K(1)(x) would allow other APP obligations to be prescribed by regulation as part of the infringement notice scheme. The maximum civil penalty for a breach of subsections 13K(1) and (2) would be 200 penalty units (currently $66,000). However, under subsection 104(2) of the Regulatory Powers (Standard Provisions) Act 2014 (Cth) the amount payable under an infringement notice for one alleged contravention would be 12 penalty units for an individual (currently $3,960) and 60 penalty units for a body corporate (currently $19,800). Further amendments to section 80UB of the Privacy Act modify the applicable number of penalty units for infringement notices given to publicly listed corporations which would be worked out by ‘multiplying the number of alleged contraventions by 200’. Schedule 1, Part 9 inserts section 80UA which provides that Federal Courts will also have the power to make a range of orders in civil penalty proceedings where a contravention of a civil penalty provision under the Privacy Act has been established. 

  Public inquiries 

Part IV of the Privacy Act deals with the functions of the Commissioner. Schedule 1, Part 10 would insert provisions into Part IV to allow the Minister to direct the Commissioner to conduct, or to approve the Commissioner conducting, public inquiries into specified matters relating to privacy. The Minister’s direction or approval would not be a legislative instrument. For the purposes of a public inquiry, the Commissioner would be able invite public submissions and use existing investigation powers to obtain documents and examine witnesses (sections 44 and 45). After completing the public inquiry, Commissioner must prepare a written report for the Minister. If any entities have been specified in the Minister’s direction or approval of the public inquiry, they will also receive a copy. The Minister must table a copy before each House of the Parliament within 15 sitting days and the Commissioner must make the report publicly available (unless the Minister otherwise directs). 

 Monitoring and investigation powers 

Schedule 1, Part 14 iinsert new divisions into Part VIB to add monitoring and investigation powers set out in the Regulatory Powers (Standard Provisions) Act 2014 (Cth). These powers include entry, search and seizure powers. The Explanatory Memorandum (p. 65) states: Bringing the Information Commissioner’s regulatory powers in line with the standard provisions would provide additional powers and greater safeguards to ensure they are robust and align with best practice. Additionally, ensuring uniformity with the standard provisions would bring the Information Commissioner’s powers in line with comparable domestic regulators, and increase legal certainty for entities and individuals who are subject to those powers. 

Children’s Online Privacy Code 

The introduction of a Children’s Online Privacy Code (COPC) was a proposal of the Privacy Act review, with the Government indicating $3 million funding for the OAIC to develop a Children’s Online Privacy Code (COPC) over 3 years. Schedule 1, Part 4 contains the provisions to establish a COPC. Section 26GC provides that the Commissioner must develop and register an APP code about online privacy for children within 24 months. Item 30 inserts a definition of the term child into the Privacy Act meaning ‘an individual who has not reached 18 years’ which is consistent with the Online Safety Act 2021 and UK’s age appropriate design code. 

 The Commissioner will have a broad discretion regarding who ‘may’ be consulted in developing the COPC (subsection 26GC(8)). This differs from the Privacy Act review which recommended developers ‘should be required to consult broadly with children, parents, child development experts, child-welfare advocates and industry’ (p. 157). Before registering the COPC, the Commissioner must make a draft of the COPC available, invite and give consideration to public submissions and consult with the eSafety Commissioner and the National Children’s Commissioner (subsection 26GC(9)). The COPC must set out how the APPs are to be applied or complied with in relation to the privacy of children. 

The COPC will not cover some acts and practices that are exempt under the Privacy Act such as individuals acting in non‑business capacity, organisations acting under Commonwealth contract or employee records. Under subsection 26GC(5) the entities  bound by the COPC are providers of social media services, relevant electronic services or designated internet services (within the meaning of the Online Safety Act 2021 (Cth) who are ‘likely to be accessed by children’ and are not providing a health service. There will also be a capacity to specify other APP entities for the purposes of the COPC. 

  Emergency declarations 

Part VIA of the Privacy Act contains provisions dealing with personal information in emergencies or disasters. This includes provision for the Prime Minister or the Minister to make a declaration of emergency in certain circumstances to allow for the wider sharing of information (sections 80J and 80K). Schedule 1, Part 3 amends Part VIA to require a more targeted approach to emergency declarations. pSection 80KA will set out the matters which must be specified in an emergency declaration. These matters include: the kind or kinds of personal information to which the declaration applies the entity or class of entities that may collect, use or disclose the personal information and the entity or class of entities that the personal information may be disclosed to one or more permitted purposes of the collection, use or disclosure (these must be purposes which directly relate to the Commonwealth’s emergency or disaster response). 

Eligible data breach declarations 

Part IIIC of the Privacy Act establishes a scheme which requires regulated entities to notify certain individuals and the Commissioner about ‘eligible data breaches’. Data breaches are ‘eligible’ if they are likely to result in serious harm to any of the individuals to whom the information relates (section 26WE). Schedule 1, Part 7 of the Bill inserts Division 5 into Part IIIC to allow the Minister to make eligible data breach declarations which, similarly to emergency declarations, would permit ‘collections, uses and disclosures of personal information…to prevent or reduce the risk of harm to individuals’. These declarations can be made where the Minister is satisfied it is ‘necessary or appropriate’ to prevent or reduce a risk of harm arising from the misuse of personal information from an eligible data breach (subsection 26X(1)). 

Consistent with amendments to facilitate emergency declarations, an eligible data breach declaration must specify particular matters: the kind or kinds of personal information to which the declaration applies the entity or class of entities that may collect, use or disclose the personal information the entity or class of entities that the personal information may be disclosed to one or more permitted purposes of the collection, use or disclosure. A ‘permitted purpose’ must be a purpose directly related to preventing or reducing a risk of harm to one or more individuals at risk from the eligible data breach. 

  Restrictions on disclosures and disallowance 

For both emergency and eligible data breach declarations the specified entities or classes of entities may include State and Territory authorities but must not be, or include, a media organisation (subsections 80KA(2) and 26X(3)). Under subsections 80J(3) and 26X(10) both emergency and eligible data breach declarations would be legislative instruments  not be subject to the usual parliamentary disallowance process, justified as necessary ‘to ensure that decisive action can be taken’ and ‘to establish an immediate, clear and certain legal basis for entities to handle personal information’. 

  Overseas data flows 

APP 8 addresses cross-border disclosures of personal information. In particular, APP 8.1 provides that before an APP entity discloses personal information about an individual to an overseas recipient, the entity must take ‘reasonable steps’ to ensure that the recipient does not breach the APPs (except APP 1) in relation to that information. This operates in conjunction with section 16C of the Privacy Act which essentially makes APP entities accountable for breaches of the APPs where they have disclosed personal information about an individual to an overseas recipient under APP 8. APP 8.2 provides exceptions from the obligations under APP 8.1. This includes APP 8.2(a) which provides an exception where the recipient is subject to a law or binding scheme with ‘substantially similar’ protections for personal information as the APPs. The amendments in Schedule 1, Part 6 will allow the Minister to prescribe countries and binding schemes which would fall under the existing exception in APP 8.2(a). 

 Paragraph 8.2(aa) amends APP 8.2 to include a new exception to APP 8.1 where countries or binding schemes are prescribed under APP 8.3. Amendments are made to the regulation-making power in section 100 of the Privacy Act to provide that the Minister may only prescribe a country or binding scheme where: the laws of the country, or the binding scheme protect personal information in a way that, ‘overall, is at least substantially similar to the way in which’ the APPs protect information and there are mechanisms that the individual can access to take action to enforce that protection. 

The Attorney-General’s second reading speech indicated the amendments would give businesses and individuals ‘greater confidence’ in the safety of personal information and to ‘reduce costs’ for businesses when entering into arrangements with overseas entities. Article 45(3) of the EU’s GDPR contains comparable provision for the European Commission to decide that a non-EU country ‘has an adequate level of data protection’ to facilitate legal international data flows without further safeguards. Countries which have a comparable provision in privacy laws include Japan and New Zealand. 

  Automated decision-making and privacy policies 

Currently, the APPs regulate the content and availability of privacy policies of APP entities (APP 1.3–1.6). Schedule 1, Part 15 introduces new requirements for APP entities concerning the information that must be included in their privacy policies about the kinds of personal information used, and types of decisions made, in automated decision-making. Subclause APP 1.7 requires an APP entity to include certain information if: the entity has arranged for a computer program to make, or do a thing that is substantially and directly related to making, a decision the decision could reasonably be expected to significantly affect the rights or interests of an individual and personal information about the individual is used in the operation of the computer program to make the decision or do the thing that is substantially and directly related to making the decision. The information which must be included in the privacy policy is set out in subclause APP 1.8. These are: the kinds of personal information used in the operation of such computer programs the kinds of such decisions made solely by the operation of such computer programs the kinds of such decisions for which a thing, that is substantially and directly related to making the decision, is done by the operation of such computer programs. The amendments in Schedule 1, Part 15 would commence 24 months after Royal Assent. 

  Statutory tort for serious invasions of privacy 

This blog - and several submissions by myself to parliamentary and law reform inquiries - has noted a long succession of recommendations for establishment of a statutory tort for serious invasions of privacy. The Privacy Act review proposed the tort should be introduced ‘in the form recommended by' the Australia Law Reform Commission in its Serious Invasions of Privacy in the Digital Era’report. Schedule 2 of the Bill inserts a Schedule 2 into the Privacy Act to establish a cause of action for serious invasions of privacy. The intention is that the Schedule will be read and construed separately from the rest of the Privacy Act. The new provisions in Schedule 2 would commence on the earlier of Proclamation or 6 months after Royal Assent. 

Under subclause 7(1), a plaintiff will have a cause of action in tort against a defendant where: the defendant invaded the plaintiff’s privacy by doing one or both of the following: intruding upon the plaintiff’s seclusion misusing information that relates to the plaintiff and a person in the position of the plaintiff would have had ‘a reasonable expectation of privacy in all of the circumstances’ the invasion of privacy was intentional or reckless and the invasion of privacy was serious. The term intruding upon the seclusion of an individual is defined in subclause 6(1) as including (but not being limited to) ‘physically intruding into the person’s private space’ and ‘watching, listening to or recording the person’s private activities or private affairs’. 'Misusing information that relates to an individual' is be defined as including (but not being limited to) ‘collecting, using or disclosing information about the individual’. Guidance on a threshold regarding how closely information must ‘relate to the plaintiff’ does not appear to be included. 

Subclause 7(7) clarifies that where a defendant invades the plaintiff’s privacy by misusing information that relates to the plaintiff, ‘it is immaterial whether the information was true’. Under subclause 7(2) the new tort would be ‘actionable without proof of damage’. A range of factors are listed which a court may consider in determining whether ‘a person in the position of the plaintiff would have had a reasonable expectation of privacy in all of the circumstances’ and whether the invasion of privacy was serious (subclauses 7(5) and (6)). Clause 14 will set limitation periods within which actions must be commenced. Plaintiffs must commence an action before the earlier of ‘1 year after the day on which the plaintiff became aware of the invasion of privacy’ and ‘the day that is 3 years after the invasion of privacy occurred’. If the plaintiff was under 18 at the time when the invasion of privacy occurred, that person must commence an action before their 21st birthday. 

 Tort Defences 

Where a defendant relies on a public interest in the invasion of privacy, the plaintiff must satisfy the court that this public interest is outweighed by the public interest in protecting the plaintiff’s privacy (subclause 7(3)). Clause 8 lists a range of other defences to claims of invasion of privacy including: where it was required or authorised by or under an Australian law or court/tribunal order where the plaintiff, or another authorised person, expressly or impliedly consented where the defendant reasonably believed it was necessary ‘to prevent or lessen a serious threat to the life, health or safety of a person’ where it was both incidental to the exercise of a lawful right of defence of persons or property and ‘proportionate, necessary and reasonable’. 

It will also be a defence to a cause of action where the invasion of privacy has occurred ‘by publishing’ within the meaning of defamation law and there is a defamation law ‘related defence’ which the defendant is able to establish. These ‘related defences’ would be: a defence of absolute privilege (such as publication of parliamentary or court proceedings) a defence for publication of public documents a defence of fair report of proceedings of public concern. These three defences are not the only defences available in defamation law: the Explanatory Memorandum indicates the other defences were not included ‘because they are not relevant in the context of the statutory tort’. 

Remedies and damages under the Tort

Under the new tort, courts may award damages for ‘emotional distress’. Courts may also award exemplary or punitive damages for invasions of privacy in exceptional circumstances (damages intended to deter or sanction conduct) but will not be able to award aggravated damages (intended to compensate the plaintiff for egregious harm). Subclause 11(5) sets out a maximum cap for damages for non-economic loss and exemplary or punitive damages, which must not exceed the greater of $478,550 or the maximum amount of damages for non-economic loss under defamation law. The model defamation provisions include a mechanism to adjust the maximum damages amount over time (s 35). An ongoing link to the level of defamation damages for non-economic loss means the maximum damages available for invasions of privacy is likely to rise with inflation. Courts will also be able to grant a range of other remedies in addition to, or instead of, damages ‘as the court thinks appropriate in the circumstances’. 

 Journalism and other exclusions 

Clause 15 provides Schedule 2 would not apply to an invasion of privacy to the extent it involves the collection, preparation for publication or publication of journalistic material by a journalist, their employer, a person assisting employed or engaged by the journalist’s employer or a person assisting a journalist in a professional capacity. The scope of this exclusion is limited by the definition of certain terms. The term journalist is defined as a person who ‘works in a professional capacity as a journalist’ and is subject to ‘standards of professional conduct’ or ‘a code of practice’ that applies to journalists (subclause 15(2)). Material will be journalistic material where it: has the character of news, current affairs or a documentary; or consists of commentary or opinion on, or analysis of, news, current affairs or a documentary (subclause 15(3)). Schedule 2 would also not apply to invasions of privacy by: an enforcement body to the extent the enforcement body believes it is reasonably necessary for enforcement related activities (using the definitions in subsection 6(1) of the Privacy Act), an intelligence agency (using the definition in subsection 6(1) of the Privacy Act), or to the extent it involves a disclosure to, or by, an intelligence agency a person who is under 18 years of age (clauses 16, 17 and 18). 

Doxxing offences 

Schedule 3 contains amendments to the Criminal Code to insert two new doxxing offences. Section 474.17C would make it an offence to use a carriage service to make available, publish or otherwise distribute ‘personal data’ in a way that ‘reasonable persons would regard as being, in all the circumstances, menacing or harassing’ towards the individuals concerned. The maximum penalty for this offence would be 6 years imprisonment. Unlike the existing Privacy Act, which uses a concept of ‘personal information’, the definition of personal data in the new offence would be limited to ‘information about the individual that enables the individual to be identified, contacted or located’. This definition would expressly include a number of types of personal data such as an individual’s name, image, telephone number, email address, online account, residential or work address, place of education or place of worship. 

 Section 474.17D makes it an offence to use a carriage service to make available, publish or otherwise distribute the ‘personal data’ of ‘one or more members of a group’. Similar to the above offence, the person must engage in the conduct in a way that reasonable persons would regard as being, in all the circumstances, menacing or harassing towards the members. For this offence to apply, the person must engage in the conduct ‘in whole or in part’ because of their belief that ‘the group is distinguished by one or more protected attributes, such as race, religion, sex, sexual orientation, gender identity, intersex status, disability, nationality or national or ethnic origin’. However, it will be immaterial whether the group is actually distinguished by the relevant attributes (subsection 474.17D(3)). The maximum penalty for this offence would be 7 years imprisonment. 

 Other 

 Schedule 1, Part 1 amends the objects of the Privacy Act to clarify that the promotion of the protection of privacy is ‘with respect to’ personal information as well as to ‘recognise the public interest in protecting privacy’ (paragraphs 2A(a) and (aa)). Schedule 1, Part 5 amends APP 11, ie the obligation of APP entities to take reasonable steps to protect the security of personal information which they hold and destroy or de-identify information they no longer need. APP 11.3 clarifies that these steps include ‘technical and organisational measures’. Part 11 of Schedule 1 expands the declarations which the Commissioner can make where an investigation has found a complaint has been substantiated (section 52). Declarations could include requiring persons or entities to take any reasonable act or course of conduct to ‘prevent or reduce any reasonably foreseeable loss or damage that is likely to be suffered’. Part 12 amends the Commissioner's annual reporting requirements to include further details regarding number of complaints, complaints not investigated and the grounds for decisions. Part 13 expands the Commissioner’s grounds to not to investigate a complaint to include where it ‘has been’ dealt with by a recognised external dispute resolution scheme.

12 December 2024

Metaverse

'Creation and Competition in the Metaverse' by Friso Bostoen comments 

 The metaverse is a futuristic concept. It was first articulated in science fiction but has been pursued by corporations ever since. Due to technical limitations, the metaverse still lies in the future. Nevertheless, it is worthy of reflection today, also by legal scholars. The reason is that two essential aspects of the metaverse, namely interconnection between virtual worlds and a thriving creator economy, may never be achieved without legal intervention. In other words, whether the metaverse ever comes into existence depends not only on developers but also--even if more modestly--on lawyers. This paper shows how. It starts by describing the metaverse, from its literary history to contemporary manifestations (Section 1) and then tackles two key issues, interoperability and mobile distribution, from a competition law and policy perspective (Section 2).

07 December 2024

Health Tech Transfer

'Technology transfer, intellectual property, and the fight for the soul of WHO' by Melissa Barber in (2024) 4(12) PLOS Global Public Health e0003940 comments 

 Debates over the scope, terms, and governance of technology transfer–the sharing of essential technical information, know-how, and materials needed to manufacture a health product–are prominent and controversial in international health diplomacy. These debates have become focal points in recent contentious negotiations to amend the International Health Regulations (IHR) and draft a global Pandemic Agreement. While some countries advocate for automatic or compulsory mechanisms to facilitate access to health technologies, especially in times of crisis, others oppose legal frameworks that mandate non-voluntary participation by the pharmaceutical industry. Also at stake are questions of institutional mandate: the United States has amplified calls by industry that pandemic technology transfer policy should be the domain of the World Trade Organization (WTO) instead of the World Health Organization (WHO). This essay offers a counternarrative to claims that WHO is overstepping its historic role in global governance. Far from being a contemporary development, technology transfer was at the heart of WHO’s work at its founding. WHO’s early failure to secure antibiotic technology transfer in the face of US opposition led to its first major crisis, prompting the withdrawal of several member states. In response, WHO embarked in the 1950s on a visionary programme to establish a global network of non-profit, state-run drug manufacturers and scientists committed to the free exchange of knowledge. This ambitious initiative has been largely forgotten, excluded even from WHO’s self-published accounts of historical technology transfer work. In the context of ongoing pandemic governance negotiations and the nascent mRNA hub program, remembering the lost vision of global solidarity embodied in WHO’s midcentury technology transfer program offers a glimpse into an alternate path we might still chart, one where access to medicines is not bound by the logic of enforcing scarcity to maximize profit, and the right to health is a global responsibility.

The Aesthetic Turn and the Absurd Turn

'Sovereignty and the Persistence of the Aesthetic' by Illan Wall and Daniel Matthews in (2024) Modern Law Review comments 

British constitutional thought tends to understand sovereignty in legalistic terms, with the concept often equated with the doctrine of parliamentary sovereignty. In the absence of a developed theory of popular sovereignty, sovereignty has become largely synonymous with this rule concerning the legislative competence of parliament. As Loughlin and Tierney have recently argued, this approach obscures the political dimensions of sovereignty which undergird the legal precept. They describe sovereignty as taking shape through the ongoing articulation of both legal and political relations. As Loughlin has argued elsewhere, sovereignty is best understood as having the form of a ‘double helix’ with the legal and the political running as anti-parallel strands. This article seeks to supplement this approach, arguing that instead of a doubled relation between law and politics, we should instead conceptualise a threefold process in which the legal, the political and the aesthetic are the essential elements which constitute sovereign forms. 

The article has two aims. The first is to retrieve, and give prominence to, the aesthetic dimensions of sovereignty within the history of political modernity. In the next section, we introduce the nature of aesthetics – as both a matter of appearances and perceptions – and indicate some of the reasons why this aspect of civil order has often been elided. Following this (in the third section) we engage with some well-known articulations of sovereignty − from the Hobbesian imaging of sovereignty, to early-modern efforts to map sovereign territory; from Rousseau's evocation of national sentiment, to Burke's description of how ‘dignity’ and ‘majesty’ are essential to the claim to sovereignty − before we conclude by examining the habituated feelings and instincts which Bentham understood to be central to the reproduction of sovereign relations. Our reading of this history draws out how the aesthetic persists across these varied approaches, but also aims to give a sense of the diversity of functions the aesthetic fulfils vis-à-vis sovereignty. Our account is obviously incomplete, both in terms of personnel and the range of aesthetic qualities it surveys; we tend to emphasise, for instance, the visual and affective qualities more than the sonic or haptic dimensions of sense perception. Nonetheless, our aim is to give priority to the aesthetic within the tradition of writing on sovereignty, in contrast to dominant approaches within constitutional thought which have either ignored, downplayed or obscured these concerns. 

Our second aim is more speculative. Whilst our reading of the history of political modernity suggests an important corrective, which draws out often underappreciated themes, it tells us nothing of how the aesthetic should be included in a theory of sovereignty. In a final, shorter, fourth section of the article we consider the different ways in which the aesthetic might be incorporated into constitutional theory, identifying three theses on the aesthetics of sovereignty: a totalisation thesis; an inadvertent or ‘weak’ inclusion; and finally, a ‘strong’ inclusion of the aesthetic, which we ultimately endorse. We conclude by suggesting that Loughlin's account of the double helix structure of sovereignty might be amended, contending that sovereignty takes the form of a triple helix in which law, politics and aesthetics are the strands which constitute the basic structure of the concept. Our aim here is speculative in that our approach opens the theorisation of sovereignty to new terrain, by insisting that the concept – particularly in the context of legal studies – needs to embrace not simply political but a range of aesthetic qualities and concerns if its meaning, implications and enduring importance are to be fully appreciated.

Claims in Turnbull v Clarence Valley Council [2023] NSWSC 83 reflect what might be unkindly characterised as pseudolaw as a manifestation of an absurd turn.

The judgment states 

 Mr Turnbull pursues damages in excess of $25 million against the Clarence Valley Council, most of it said to be the result of various claimed unlawfulness and the rest, wrongdoing by the Council specifically towards him. 

The proceedings are the result of events which began in February 2019 when Mr Turnbull was erecting a building on a property at Pillar Valley, owned by the grandparents of his children, without having sought prior Council approval. He claims that after he returned from an overseas trip, he found a stop work order issued by the Council, which amounted to his eviction from the property. ... Mr Turnbull claimed that as a result, he was wrongly left homeless, sleeping on the streets where he was subjected to ongoing harassment by employees of the Council, when he was fined for parking his motor home contrary to parking signs Council had erected. 

Mr Turnbull’s amended statement of claim pleads many events and his resulting beliefs and opinions about the illegality of the Council and its actions, as well as:

(1) numerous claimed breaches of the Criminal Code Act 1995 (Cth) allegedly committed by the Council, including when Council rangers issued him with three fines for parking and sleeping in a public car park where a no parking between the hours of 12 am and 5 am had been erected. Other alleged offences included treachery by intending to overthrow the Commonwealth Constitution; obtaining a financial advantage by deception; dishonestly causing a loss; and conspiracy to defraud; 

(2) numerous claimed breaches of the Commonwealth Constitution, referenda to amend it to refer to local government having failed; 

(3) racketeering by Council, in various alleged ways; 

(4) that the Council is a corporation with a CAN number; (5) that the Council had denied his right to exist, injecting themselves into his life as a “Mafia crime syndicate” would do, setting up a rule book of unlawful laws, acts, permits and certificates, in order to steal from and control people and all the land; 

(6) that the Council is responsible for land use regulations as directed by the State and thus also responsible for increased land valuations which preclude people from land ownership; result in the enforcement of unlawful laws; and the unlawful restriction of privately owned land; and 

(7) the Council wrongfully outlawing camping in various areas where homeless people sleep in cars during sleeping hours.

The claims are defended by the Council.

The Court states 

... Mr Turnbull relied on affidavits and other documents and a USB which he had served before the hearing, as well as written and oral submissions in which he explained his case. That included his various beliefs and opinions and why he resisted the orders which the Council pursued. In the circumstances, I am satisfied both that he did have a reasonable opportunity to advance his case and that he took advantage of it, given all that he relied on. 

That included, for example, claims such as

  • that it was treachery for the State to enforce a stop work order using laws that contravened the Commonwealth Constitution; 

  • that there had been alleged intentional frauds and conspiracies pursued, including one that had been uncovered in the 1960s and involved secret IMF banking policies to control the global financial system and all governments under a world government; 

  • that other conspiracies had been pursued by Australian prime ministers, to remove the people from the Commonwealth of Australia; 

  • his understanding of God’s laws; and 

  • that before the 1993 enactment of the Local Government Act 1993 (NSW), everyone who owned land had specified rights, including the right to build any dwelling or structure there, or any number of buildings and since then, the system had gone mad at the expense of peace, welfare and good government. 

Mr Turnbull also advanced explanations for his conduct and events which had unfolded. They included, for example: 

a statement and declaration of truth affidavit, where Mr Turnbull states that his purpose (occupation) is “Galactic Emissary”; explains that he is the living man incarnated into Christopher Luke of the tribe/family/house/clan Turnbull; explains his various beliefs about matters such as the soul, the living man and competence; as well as various assertions, including about his own Universal sovereignty; deficiencies in his birth registration; that he is not lost at sea; claimed fictions; personage flowing from the Creator; and claimed violations of the Universal Declaration of Human Rights, on which he relies, despite his rejection of the United Nations. It, he says is a false authority and fictitious entity of identified claimed governments, including of this State. He also explains the reclaimed rights of his living body; private property; privacy data; as well as presumptions of claimed law on which he relied, including as to contracts, legal liability and the consequences of claimed responses, including silence. This statement was said to be given in order to: “i. establish, signify, proclaim, and verify the status of this living being; and ii. to eliminate/deny any and all presumptions by any and all fictitious, corporate or private entities; and iii. to rebut any and all alleged claimed authority and/or jurisdiction of any and all fictitious, corporate or private entities, over the deponent, those entities being without standing upon the land”; 

photographs of the building before and after Mr Turnbull began to erect it on the property, in addition to those taken by the Council on its inspection; 

a USB containing other documents and links to videos on which Mr Turnbull relies. They include videos which he has taken on occasions when he spoke and at times shouted at a Council ranger and another Council employee and others where someone is riding a motorbike around a campground, filming what is there to be seen; photographs of vehicles; as well as a link to a YouTube video, First Nation Mandamus. There people explain their call for an International Human Rights Abuse Tribunal to be conducted in relation to the genocide of Indigenous Australians, the oldest living culture on the planet and their reasons for that call. They include their sovereignty over the land which they have retaken; their need to protect their children, who they consider have been stolen from them and their call for a meeting with King Charles, for reasons which they explain; a notice issued to Council by the Velvet Revolution, which Mr Turnbull claims evidences service of a Moratorium on all Local Council members, charging them with misprision of treason, which rested on the Crimes Act 1914 (Cth), UK legislation, the Nuremburg Code, Helsinki Code and Magna Carta, as well as claimed inalienable rights; and a statement by Ms Lascelles, a Council Ranger, about parking infringement notices issued to Mr Turnbull.

Mr Turnbull claimed in his extensive submissions, that what he relies on, including late served documents to which objection was taken based on relevance and in one case, disputed authenticity, establishes the illegality and wrongfulness of the Council’s actions, which he would be able to prove at trial. 

The disputed documents were received on the motion on the basis that the weight which they could be given would have to be determined, given their contents and the cases which the parties advanced. 

In the case of the document claimed to be a copy of a letter written by the former Chief Justice Sir Harry Gibbs, said to have been published in May 2021 by “TrueBlue Observer”, I am satisfied, having considered it, that it can be given no real weight. That is because the document does not take the form of a letter; is headed “Explanatory Statement”; contains a photograph of Sir Harry; is not printed on letterhead; and is neither dated nor signed. That it is a copy of the letter which Mr Turnbull understands it to be, is thus not apparent. 

Shortly before the hearing Mr Turnbull had also served what he claimed to be an interlocutory application brought to this people’s Court under the common law, which serves the interest of this land, Terra Australis, which he considered had to be determined before the motion. What he thereby sought to pursue was allegations that the Council had not served evidence about matters such as its authority to conduct business on this land; ownership of buildings, caravan parks and reserves; and authority over him as a living man. 

I am satisfied that what is sought to be pursued by this application does not require consideration before the motion is heard and determined, the motion having been listed for hearing as it was, and the parties having complied as they had with the Court’s orders as to the service of their evidence and submissions. But I have taken into account what Mr Turnbull thereby sought to advance, the document being in evidence, in coming to a conclusion about the matters over which the parties joined issue. ... x ... 

 The Council’s case is that Mr Turnbull advances baseless claims against it which are frivolous and vexatious; have no conceivable prospects of success and so should be struck out. Further, that the proceedings should be dismissed, constituting as they do an abuse of the Court’s process which has a tendency to cause prejudice and embarrassment, given various scandalous and irrelevant claims advanced by Mr Turnbull in his affidavits and submissions. ...

The relevant law, which I will come to, is also well settled. Contrary to Mr Turnbull’s case, binding authority is contrary to the claims which he seeks to litigate. In the result, for reasons which I will explain, I am satisfied that the orders sought by the Council must be made, having approached what lies in issue between the parties in accordance with the authorities earlier referred to. On the evidence the Council has established, as it must, that the claims Mr Turnbull seeks to advance are untenable. 

The existence and authority of the Council 

Mr Turnbull has provided answers to particulars which the Council sought, on which it relied in its case. For his part Mr Turnbull also relied on those particulars, expanding them by his written and oral submissions. In essence he contends that there is no legal basis for the Council’s existence, claims which it contends are misconceived. 

Mr Turnbull advanced his arguments as to the claimed illegality which he seeks to pursue in various ways. This includes that the Local Government Act involves a conspiracy to overthrow the Commonwealth Constitution at the instigation of international bankers. As well as claims such as that all Prime Ministers have been paedophiles, without morals or ethics and susceptible to corruption and blackmail; that since 1923 there has been treason pursued in government to overthrow the Constitution; and that there is an ongoing campaign to overthrow the country’s political system, Constitution and money system. He also referred to an alleged conspiracy in relation to COVID-19. 

The case so advanced and the evidence Mr Turnbull relies on, all explain the Council’s submission that Mr Turnbull’s claims are frivolous and vexatious and without prospects of success. 

Some of what Mr Turnbull advances is unknown to the law and substantial aspects of the case he seeks to pursue have already been unsuccessfully pursued by others. Authorities by which the Court, as presently constituted, is bound, rejecting the kinds of case and arguments which he seeks to pursue, thus cannot be ignored. 

Mr Turnbull relies on ss 5 and 51 of the Constitution Act 1902 (NSW). His case is that the Local Government Act is not lawful, given the failure in 1974 and 1988 of referenda which sought to amend the Commonwealth Constitution. In the result he contends that municipal institutions and local government such as the Council are a department of a State government. Further, he said in oral submissions the Council is itself a corporation and he relies on s 109 of the Constitution, which provides for Commonwealth laws to prevail over State laws in the event of inconsistency, to support his case as to the illegality of the Council and the actions which it pursued, which resulted in his departure from the property. 

The claimed illegality on which Mr Turnbull relies underpins and is intertwined in the various ways he explained, in all aspects of the case which he seeks to pursue, including in respect of his agreements with the landowners. 

Mr Turnbull thus does not accept that his departure having been the result of the written agreement which he entered with the landowners, he must pursue any resulting grievance which he has with them. He considers that they had been coerced by Council to seek the approval which they obtained unnecessarily, with the result his eviction, for which the Council is responsible. 

I am satisfied that despite the way in which Mr Turnbull’s arguments were variously advanced, there is no reasonably available argument that the Local Government Act is inconsistent with the Commonwealth Constitution, or that it or the Council suffer from any illegality. The Constitution makes no reference to local government. That referenda which sought to insert such references in the Constitution failed is irrelevant to the laws made by the NSW Parliament, as its Constitution Act permits. 

Mr Turnbull does not rely on any Commonwealth legislation to advance his notions, on which his argument under s 109 of the Commonwealth Constitution depends. That the Local Government Act is not a legislative scheme which the NSW Parliament was empowered by the Constitution Act to make, is thus not a tenable argument. 

Further, what was decided in R v Vorhauer [2002] NSWCCA 483, where a number of similar claims were advanced, is binding and contrary to Mr Turnbull’s claims. 

There it was also contended that local Councils “are unconstitutional by reason of the failure of the constitutional referendum which would have included a reference in the Australian Constitution to local government”: at [14]. This was rejected, Spigelman CJ observing “There is no logic in this. Local governments are created by State legislation under the respective State Constitutions. The absence of any reference to local government in the Australian Constitution is just irrelevant”: at [14]. This conclusion was confirmed in Vorhauer v R [2007] NSWCCA 125 at [41]. 

The enactment of the Local Government Act has also been found to fall within the plenary power given the State Parliament by s 5 of the NSW Constitution: Hoxton Park Residents Action Group Inc v Liverpool City Council (No 2) [2011] NSWCA 363. There it was explained that “State laws may be invalid to the extent of any inconsistency with a valid law of the Commonwealth (Constitution, s 109) but a constraint on state legislative power must otherwise derive either from a specific provision of the Constitution or from an implication as to its operation, which necessarily impinges on state legislative power”: at [40]. Mr Turnbull also claims the Council is a corporation, but in Hoxton Park it was also observed at [44] that before the commencement of the Local Government Amendment (Legal Status) Act 2008 (NSW) on 20 November 2008, a council was said to be a body corporate. But that this was altered by these 2008 amendments, which introduced a new s 220. It still provides:

220 Legal status of a council (1) A council is a body politic of the State with perpetual succession and the legal capacity and powers of an individual, both in and outside the State. (2) A council is not a body corporate (including a corporation). (3) A council does not have the status, privileges and immunities of the Crown (including the State and the Government of the State). (4) A law of the State applies to and in respect of a council in the same way as it applies to and in respect of a body corporate (including a corporation).

It was also observed at [48] of Hoxton Park: that the power to enact this provision came from s 5 of the Constitution Act, which provides for the making of laws “for the peace, welfare and good government of New South Wales in all cases whatsoever”, subject to the provisions of the Commonwealth Constitution. While Mr Turnbull contends that the Council’s conduct has been contrary to the peace, welfare, and good government there envisaged, such opinions provide no basis for the conclusion that the Local Government Act is infected by illegality. The Constitution Act also provides in s 51: 51 Local government

(1) There shall continue to be a system of local government for the State under which duly elected or duly appointed local government bodies are constituted with responsibilities for acting for the better government of those parts of the State that are from time to time subject to that system of local government. (2) The manner in which local government bodies are constituted and the nature and extent of their powers, authorities, duties and functions shall be as determined by or in accordance with laws of the Legislature. (3) The reference in subsection (2) to laws of the Legislature shall be read as a reference to laws that have been enacted by the Legislature, whether before or after the commencement of this section, and that are for the time being in force.

Thus it was concluded in Hoxton Park that “While there may remain real questions as to the legal status of a council for different purposes, it is not possible to contend that s 220 [of the Local Government Act] fails to establish a collective body capable of exercising statutory functions, and particularly the consideration of the development applications in respect of land within geographically defined boundaries”: at [57]. 

In the result I am satisfied that it must be accepted that Mr Turnbull’s claims, resting as they do on his understanding of the meaning and operation of the Australian Constitution and Constitution Act, the illegality of the Local Government Act and the non-existence and lack of relevant authority of the Council under that legislative scheme, which has been rejected in these cases, do not disclose that he has any legally tenable cause of action for the claims which he seeks to advance. 

That includes his complaints about the Council’s operation of its campgrounds and reserves and its regulation of parking there and the claims he advances about the three fines imposed upon him as the result of actions taken by its rangers. 

Racketeering and other alleged offending 

The claims advanced in respect of alleged racketeering, conspiracy and other alleged Commonwealth offences similarly disclose no tenable cause of action, advanced as they are by way of Mr Turnbull’s opinions about the illegality of various laws and the conspiracies to which he referred. 

These claims relate to Mr Turnbull’s views about land usage; what can be built on real property; parking laws and fines imposed for breach of them; the regulation of camping grounds; claims advanced in relation to Councils’ claimed responsibility for increases in land value over time, which Mr Turnbull believes has impoverished people and wrongly precluded them from land ownership; as well as the claimed wrongful issue of the stop work order. 

Contrary to Mr Turnbull’s understanding, what he seeks to pursue also does not depend on the prior authorisation by first nations people of steps which the Council pursued, about which Mr Turnbull complains. They are simply not given such powers, by either the Commonwealth or State Constitutions nor any laws made under them to which he referred, even if the Council has recognised such peoples to be traditional landowners of the land falling within its local council area.  

Nor are the laws of God, as Mr Turnbull claims them to be, relevant to his claims. Australia’s legal system is the product of the common law and the legislative actions of British, Commonwealth and State parliaments. All are the result of steps which human beings, not the divine, have taken over the course of centuries, no matter what opinions Mr Turnbull has about them. 

In the result it must be accepted that these claims also have no tenable prospects of success. 

Claimed breaches of the Universal Declaration of Human Rights 

Mr Turnbull also particularised his reliance on the Universal Declaration of Human Rights and its claimed breaches by the Council, to advance his claims. But what Mr Turnbull so claimed and what he submitted about the Declaration was somewhat contradictory. 

But in so far as he relies on claimed breaches of the Declaration, I agree with the observations of Garling J in Rahman v Dubs [2012] NSWSC 1065 at [55]-[56]. 

Contrary to Mr Turnbull’s case, I consider that his Honour was correct in observing that causes of action based on breaches of the Universal Declaration of Human Rights are not justiciable in this Court. There being no domestic Commonwealth or State legislation which makes it part of the law of NSW, a claimed breach of the Declaration is not justiciable, applying Minister for Immigration and Ethnic Affairs v Ah Hin Teoh (1995) 183 CLR 273; [1995] HCA 20.

On appeal in Turnbull v Clarence Valley Council [2023] NSWCA 295 Court stated 

 The applicant (who identifies himself as “‘Christopher Luke’ of the family ‘Turnbull’ for the appellant ‘Christopher Turnbull’”) seeks leave to appeal against orders made on 14 February 2023 in the Common Law Division of the Supreme Court dismissing with costs proceedings commenced by him by Statement of Claim filed on 15 March 2022: Turnbull v Clarence Valley Council [2023] NSWSC 83. The applicant filed an amended Statement of Claim on 1 August 2022. He named the Clarence Valley Council (the respondent) as the sole defendant. On 17 August 2022 the respondent filed a notice of motion seeking, in the alternative: (1) an order pursuant to Uniform Civil Procedure Rules 2005 (NSW), r 13.4(1)(b) (“UCPR”) that the proceedings be dismissed on the basis that no reasonable cause of action is disclosed; (2) an order pursuant to UCPR 13.4(1)(c) that the proceedings be dismissed as disclosing no cause of action for personal injury or wrong against the second defendant (it may be that “second defendant” is a typographical error – as noted above, only one defendant is named in the Statement of Claim and the Amended Statement of Claim); or on the basis that the proceedings are an abuse of process; (3) an order pursuant to UCPR r 14.28 that the proceedings (the Amended Statement of Claim) be struck out on the basis that the Amended Statement of Claim – (a) discloses no cause of action appropriate to the nature of the pleading or (b) has a tendency to cause prejudice, embarrassment or delay in the proceedings; or (c) is otherwise an abuse of process of the court. On 8 November 2022 the respondent’s notice of motion was fixed for hearing on 6 February 2023. On 30 January 2023 the applicant served on the solicitors for the respondent (but did not file) a document entitled “Interlocutory Application” and an affidavit sworn on 27 January 2023. In para 1 of the “Interlocutory Application” the applicant sought orders that the respondent “under Discovery ... provide written evidence” of: “(i) [the respondent’s] claim of Authority to conduct business on the land known as ‘Terra Australis’, and local areas known as ‘Bundjalung, Gumbaynggirr and Yaegl’[;] (ii) [the respondent’s] claim of Authority over ‘the claimant’, so as to make its claim over ‘the claimant’[;] (iii) [the respondent’s] claim of ownership of all its listed caravan camping grounds and parks, reserves and buildings.” In para 2 the applicant sought an injunction “to restrain or prevent the matter proceeding” until the documents sought were supplied and “a judge has ruled on each of the matters raised in 1. above”. In para 3 he claimed “and if such written evidence cannot be produced within 14 days, that the matter be ruled in favour of ‘the claimant’ and awarded in full including court costs”. As directed, the respondent’s notice of motion came on for hearing before the primary judge on 6 February 2023. The primary judge rejected the applicant’s request that his 30 January 2023 notice of motion be determined prior to the respondent’s 17 August 2022 notice of motion. As indicated above, after a contested hearing the primary judge made an order, pursuant to UCPR r 13.4(1)(b) that the proceedings be dismissed (on the basis that the Amended Statement of Claim disclosed no reasonable cause of action). 

The proceedings in the Supreme Court 

Having regard to the reasoning of the primary judge and the application for leave to appeal, it is necessary to begin by reference to the Amended Statement of Claim. 

The origin of the proceedings brought by the applicant appears to be his construction of a building, on land owned by “the grandparents of [the applicant’s] children” in the local government area controlled by the respondent. The Amended Statement of Claim begins with a narrative, recounted over more than two pages of typescript, of events said to have taken place in the early part of 2019. Put shortly, the applicant pleaded that, with the permission of the owners of the land, he had commenced the erection of a “shed” on the land, the purpose of which was to provide a workshop in which he could construct motor homes for sale. The applicant pleaded that, while he was out of the country on a short vacation, employees of the respondent had issued a “stop work” order on the construction on the basis that it was not a shed, but a dwelling, for which no development approval had been granted. The applicant recorded in the Amended Statement of Claim some confrontations with employees of the respondent. ... He pleaded that the so-called unlawful order constituted breaches of several provisions of the Local Government Act 1993 (NSW) as well as criminal offences under various provisions of the Criminal Code (Cth), including “Treatchory” (having been done with the intention of overthrowing the Commonwealth Government); conspiracy to defraud, and numerous others. The applicant also pleaded that the conduct constituted breaches (apparently of Articles 3, 8, 17 and 30) of the Universal Declaration of Human Rights. ... 

The applicant pleaded that this conduct was unlawful, that the respondent had “no legal law to exist with their self-entitled powers called Local Government Act 1993”. This, he pleaded, was because local government is not mentioned in the Australian Constitution, and because, in a referendum in 1988, Australian electors had declined to insert recognition of local government into the Constitution. The applicant then pleaded that the respondent had: “...made itself into a corporation with an ACN number, and pretended to represent the people of the commonwealth, but in fact, was not legitimate, and has been operating unlawfully ever since.” (WB 84 [58]). The applicant pleaded that the respondent had: “...made themselves the owners of all camping and caravan parks in the entire shire and made rules and regulations to keep the people under their power unlawfully when they have no right or power to empower themselves.” WB 84[59] He pleaded that, in doing so, the respondent had committed the same criminal offences as he had previously identified, and breaches of the Universal Declaration of Human Rights. The applicant next pleaded that the respondent’s conduct was “a classic case of racketeering”. He again pleaded that the respondent had committed the same criminal offences and breaches of the Universal Declaration of Human Rights. The applicant claimed “personal compensation” of $25,000,000, compensation for loss of income of $735,000, damages for loss of a stable place “for my lifestyle, workshop and place to park my life” of $128,700, personal compensation for harassment by the respondent of $100,000, and loss of tools and belongings of $15,000. (WB 87) 

On 22 November 2023 the applicant served on the respondent a “Statement and Declaration of Truth Affidavit”, which covered 43 pages of typescript. This was summarised by the primary judge as follows at [11]: “... [the applicant] states that his purpose (occupation) is ‘Galactic Emissary’; explains that he is the living man incarnated into Christopher Luke of the tribe/family/house/clan Turnbull; explains his various beliefs about matters such as the soul, the living man and competence; as well as various assertions, including about his own Universal sovereignty; deficiencies in his birth registration; that he is not lost at sea; claimed fictions; personage flowing from the Creator; and claimed violations of the Universal Declaration of Human Rights, on which he relies, despite his rejection of the United Nations. It, he says is a false authority and fictitious entity of identified claimed governments, including of this State. He also explains the reclaimed rights of his living body; private property; privacy data; as well as presumptions of claimed law on which he relied, including as to contracts, legal liability and the consequences of claimed responses, including silence.” 

The “affidavit” opened with a statement of what were said to be “internationally accepted Maxims and Principles of Law”, and, in para 2, stated: “This ‘Statement and Declaration of Truth’/‘Affidavit’ is given to all in order to; i establish, signify, proclaim, and verify the status of this living being; and ii to eliminate/deny any and all presumption by any and all fictitious, corporate or private entities; and iii to rebut any and all alleged claimed authority and/or jurisdiction of any and all fictitious, corporate or private entities, over the deponent, those entities being without standing upon the land ... .” (WB 257) 

There was a great deal more in the Affidavit. For example, the applicant asserted:

4 We are a cosmic consciousness, also referred to as a ‘soul’; and 

5 We are a vibrational awareness; ... 

9 We are an aspect/creation of All That Is the Supreme Consciousness, also known as the Collective Consciousness, Allah, Yahweh, Source, and/or God Almighty, hereafter referred to as ‘The Creator’ ... 

17 Our ‘soul’ has had many incarnations in this ‘Earthly’ realm.” 

There were many more pages of similar assertions. Some can be related to the claims made in the Amended Statement of Claim. The applicant gave his “purpose (occupation)” as “Galactic Emissary”. 

The proceedings in the Supreme Court 

As mentioned above, the primary judge rejected the applicant’s request that his “Interlocutory application” of 30 January 2023 be addressed before the respondent’s earlier filed notice of motion. By reference to the “Statement and Declaration of Truth”, as well as to the Amended Statement of Claim, and other evidence provided by both the applicant and the respondent, the primary judge concluded that all the applicant’s claims are untenable. Her Honour dealt with the applicant’s claims under five headings, as follows: existence and authority of the respondent; allegations of racketeering; claimed breaches of the Universal Declaration of Human Rights; alleged breaches of the Local Government Act; and damages claimed. 

Her Honour concluded, in each case, that the applicant’s claims were untenable. 

With respect to the applicant’s argument concerning “the existence and authority of [the applicant]”, her Honour concluded at [44]: “I am satisfied that despite the way in which [the applicant’s] arguments were variously advanced, there is no reasonably available argument that the Local Government Act is inconsistent with the Commonwealth Constitution, or that it or the [respondent] suffer from any illegality. The Constitution makes no reference to local government. That referenda which sought to insert such references in the Constitution failed is irrelevant to the laws made by the NSW Parliament, as its Constitution Act [1902 (NSW)] permits.” 

With respect to the applicant’s claims of “racketeering and other alleged offending”, her Honour recounted, in summary form, the applicant’s contentions, which included contentions concerning the respondent’s powers concerning land usage, the absence of prior authorisation by First Nation’s people and “the laws of God”. Her Honour considered (at [55]-[59]) that these claims also were untenable. 

Her Honour considered that the applicant’s claims of breaches of the Universal Declaration of Human Rights were not justiciable in the Supreme Court, there being no domestic, Commonwealth or state legislation making the provisions of the Declaration part of domestic law: at [60-[62]. Her Honour devoted several paragraphs to the applicant’s claim of breaches of the Local Government Act, but found that these, too, were untenable: at [63]-[76]. Her Honour then recorded the applicant’s claims for damages and concluded that there was no conceivable basis for the award of the claimed damages, noting that the applicant’s breaches of parking regulations were not disputed and that there was no basis for the applicant’s claims of illegality of the regulations. 

Her Honour considered that the “real question” was whether the applicant should be given leave to replead. At [32] she acknowledged that proceedings should not be dismissed if there may be a real question to be tried, but also recognised that, if there is a high degree of certainty about the ultimate outcome if the proceedings were allowed to go to trial and it appears that there is no legally tenable cause of action, summary dismissal is the appropriate course. Her Honour cited authority to that effect. 

The application for leave to appeal 

The applicant purported to file a notice of appeal on 25 May 2023 which he served on the respondent on 5 June 2023. At a directions hearing on 21 June 2023 the applicant was advised by the Registrar that, as the orders against which he sought to appeal were interlocutory, his proposed appeal required leave: Supreme Court Act 1970 (NSW), s 101(2)(e). On 14 July 2023 the applicant filed a Summons Seeking Leave to Appeal. The grounds of appeal are stated (in the purported Notice of Appeal, which I will treat as a Draft Notice of Appeal) as:

“1. Conflict of interest of Judge ‘Schmidt AJ’ as she did not declare that she is a member of the ‘BAR’, and did not declare that she works for ‘SUPREME COURT’ no authority. 2. Lack of due process, as the interlocutory Application was not dealt with. 3. Not given the right to be heard by a Jury. 4. No one living man can sit in Judgment of another living man. ‘MAXIM OF LAW’ 5. Unchallenged Statement and Declaration of Truth Affidavit has been breached [with reference to paragraph numbers].”

The applicant sought orders that the appeal be allowed, “the [unspecified] allegations be dismissed”, that his notice of motion “be completed”, trial by a jury, and that the matter be “reheard de novo” (WB 26). The applicant provided a Summary of Argument in support of his summons seeking leave to appeal. This document consisted of 76 short paragraphs, all except two of which state a different proposition. The propositions bear little, if any, relation to the grounds stated in the purported Notice of Appeal. I set out below samples of the applicant’s propositions, with comments. The applicant’s sixth proposition was as follows: “6. I seek leave on the basis that due process was not followed.” There was no further explanation of the failure to follow due process. It may be taken that this was a reference to the rejection by the primary judge of the applicant’s request that his “Interlocutory application” be dealt with before the respondent’s notice of motion. The determination of the primary judge to deal with the respondent’s notice of motion was both open to her as a matter of discretion, and logical. Acceptance of the respondent’s contentions could have resulted (and did result) in the termination of the proceedings. The respondent was entitled to have its notice of motion disposed of before being required to respond to the applicant’s belated “Interlocutory application”. 

The applicant’s tenth proposition was: “10. The Judge has not addressed Constitutional issues involving its validity.” This is incorrect: the primary judge, at [44] rejected the applicant’s contentions of Constitutional invalidity. The applicant’s twelfth proposition was: “12. The Judge has not addressed the Separation of Powers.” No issue of separation of powers was raised by the applicant, and his contention in the Summary of Argument is not further explained. 

The applicant subsequently submitted that:

“24. The Judge has not addressed the issue of First Nations People and their calls for Justice. ... 34. The Judge has not addressed my title of Galactic Emissary and Diplomat. ... 37. The Judge has exhibited a deliberate bias in characterising and referring to me as a ‘citizen’ or a ‘person’ and calling me ‘Mr Turnbull’ so as to bring it under a jurisdiction of her choice and not of the matter.”

The applicant has not explained the relevance of his claim to the title of Galactic Emissary. No issue was raised before the primary judge as to his status in this respect. Nor was any issue raised in the Amended Statement of Claim about First Nations people; a contention that the powers of the respondent depend on the consent of First Nations peoples was dealt with, correctly, by the primary judge at [57]: “[First Nations people] are simply not given such powers, by either the Commonwealth or State Constitutions nor any laws made under them to which he referred, even if the Council has recognised such peoples to be traditional landowners of the land falling within its local council area.” His complaints about being referred to as a “citizen”, or “person”, or as “Mr Turnbull” are not explained. 

Further propositions were as follows:

“38. The Judge has consented to the press-ganging of our land and financial assets and those of our ancestors. ... 

42. The Judge has failed to mention her oath or membership with the ‘Private Bar Guild’. ... 

44. The Judge has failed to address my agreement with the Creator and its authority over all other earth based agreements and authority. 

The meaning of “press-ganging of our land” is obscure, as is the complaint about the primary judge’s oath or membership of “the Private Bar Guild”. Neither was raised during the proceedings. No issue was raised about the applicant’s agreement with the Creator. 

This is only a small sample of the applicant’s propositions contained in the Summary of Argument. I have read and considered each of the propositions. Nothing in those propositions establishes any error on the part of the primary judge. In my opinion the primary judge correctly disposed of all contentions made by the applicant in the proceedings before her. 

At the commencement of the hearing of the application for leave to appeal the applicant provided a document setting out his “Arguments for appeal”, under 11 headings. 

The first heading was “Procedure”. The applicant referred to the decision of this Court in Goktas v Government Insurance Office (NSW) (1993) 31 NSWLR 684, which is a decision concerned with apprehended bias by a judicial officer. Apart from his complaint about being referred to as a “citizen”, “a person” or “Mr Turnbull”, the applicant identified no factual basis for any apprehended bias on the part of the primary judge. The argument may relate to the ground of appeal that complains that the primary judge failed to declare her membership of “the BAR”, and that she “works for ‘SUPREME COURT’”. If the applicant’s complaint is reference to the primary judge’s asserted membership of the NSW Bar Association, there is no evidence of any such membership, and if, indeed, her Honour is a member (or associate member) of that organisation, it provides no basis for an assertion of apprehended bias. That the primary judge “works for the Supreme Court” must be obvious; the proceedings would not have been before her Honour had she not held a commission as an acting judge of the Supreme Court. The ninth heading in the applicant’s argument was “apprehended bias”. The argument made under that heading was that the primary judge did not admit the applicant’s affidavit into evidence. That assertion is incorrect. Her Honour did admit the affidavit and referred to parts of it in her judgment. 

The second heading in the applicant’s argument was “Circumstances arising during the hearing”. The applicant complained that the primary judge made “adverse observations” during the course of the hearing. The bulk of the applicant’s submissions under this heading concerned her Honour’s decision not to deal with his “Interlocutory application” before dealing with the respondent’s notice of motion. I have addressed this argument at [29] above. Under this heading the applicant also made reference to authorities concerning “undue interference by a judge”. Apart from, again, making reference to the primary judge’s determination to deal with the respondent’s notice of motion first, the applicant did not identify any instance of undue interference by the primary judge. 

The third heading in the applicant’s argument was “the opinion rule”, with reference to s 76 of the Evidence Act 1995 (NSW) and to the decision of the High Court in Dasreef Pty Ltd v Hawchar (2011) 243 CLR 588; [2011] HCA 21. The applicant did not identify any instance in the proceedings before the primary judge in which opinion evidence was tendered and either admitted or rejected. This contention was that his affidavit: “...has to [be] accepted as it is, with all its relevance to the case, and it’s unrebutted authority, [sic] and, as the Council has failed to provide evidence requested in email of ownership and authority ... that brings the Interlocutory application into relevance as a priority, and has been requested of the court to make orders for ... [the sentence is incomplete].” The opinion rule was not invoked in the proceedings before the primary judge and has no bearing on the present application for leave to appeal. 

The fourth, fifth and sixth headings in the applicant’s argument were, respectively, “Discovery and inspection during proceedings”, “Discovery generally”, and “Relevant documents”. The applicant referred to UCPR r 21.2(1). He asserted that his “Interlocutory application” was a “document of discovery and is in alignment with rule for, order for discovery, of documents during proceedings”. That assertion is plainly incorrect. I have dealt with the primary judge’s treatment of the “Interlocutory application” at [29], above. No formal application for an order for discovery has been made and no order has been made. Discovery was immaterial in the proceedings before the primary judge, which were concerned with whether the Amended Statement of Claim disclosed any reasonable cause of action, had a tendency to cause prejudice, embarrassment or delay in the proceedings or was otherwise an abuse of the process of the court. The applicant also made reference to an Equity Division Practice Note concerning discovery. This is plainly immaterial to the present proceedings. 

The seventh heading in the applicant’s argument is “Jurisdiction”. The applicant referred to s 66(1) of the Supreme Court Act, which empowers the Supreme Court to grant orders restraining any threatened breach of contract or other injury. The applicant contended that the respondent had “breached a contract that [he] had in place”. Presumably, this was a reference to the arrangement he had with the owners of the land on which building the subject of the respondent’s “stop work” order was being constructed, which (the applicant asserts) was terminated as a result of the stop work order issued by the respondent. 

Again, the applicant’s argument was that his Interlocutory application should have been dealt with before the respondent’s notice of motion. I have disposed of this argument above. 

The eighth heading in the applicant’s argument was “Relevant evidence”, with a reference to s 55 of the Evidence Act. The applicant referred to Papakosmas v The Queen (1999) 196 CLR 297; [1999] HCA 37 and BBH v The Queen (2012) 245 CLR 499; [2012] HCA 9 to the effect that evidence that is relevant is admissible so long as it has probative value. His complainant in this respect is difficult to identify, as the primary judge admitted, and had regard to, all of the evidence he put before her. 

As mentioned above, the ninth heading in the argument was “Apprehended bias”. I have dealt with that in conjunction with the first heading. The tenth heading in the argument is “Fraud”. The applicant cited a decision of the Supreme Court of the United States, and contended that “there is no place in Law for Fraud as outlined in the various points of Law presented to the Judge near the conclusion of the hearing, as Points of Fraud”. 

The primary judge comprehensively and correctly dealt with the applicant’s allegations in the Amended Statement of Claim that the respondent’s conduct constituted, inter alia, conspiracy to defraud and racketeering. The applicant has not identified any error in the approach taken by her Honour. 

The eleventh and final heading in the applicant’s argument was “Principals” (sic). The applicant complained that “breaches of Principles” were not dealt with (although the “principles” were not identified). 

Under this heading the applicant contended: 

“It seams [sic] that the entire last 100 years of recorded history that outlines the evidence of a global conspiracy is too much for the judge to fathom, despite the facts and science of the Covid-19 scam, and the calls of the W.E.F for a global control system of health, money, property, and genetics, by a private club that dictates to all governments, as outlined in the evidence, Yes this case can seam [sic] to be very complicated, as the councils are making deals with these private clubs, or the case can be seen very simply, as in the charges against the council of Racketeering and Fraud charges that have not been addressed by the judge, as she dismisses the Affidavit of Truth like it’s a fiction story, instead of the claimed authority as a living man, over the fiction name of the C.Q.V Trust accounts that the council uses in its course of business, as seen in the harassment and fines that the council rangers issued, once again the authority of the council to make contracts with living people is in question, as they only deal with the trust accounts and in fraud.” 

In the lengthy text that appears under this heading I can discern no identifiable error asserted to infect the reasoning of the primary judge.