Week 7 Legislative Scope & Purpose and Grounds of Judicial Review LEGISLATIVE SCOPE & PURPOSE and GROUNDS of JUDICIAL REVIEW Texts: Creyke & McMillan Ch 9 & 14 Aronson, Dyer & Groves Ch 5, 6 & 7 Introduction to the Topic Legislation can never adequately address all the situations to which it will be applied. To decide whether a situation comes within the scope of an Act, it is often necessary to look beyond the language of the Act, at the context and purpose of the Act and often, at the legal setting in which the Act is to operate. One can then begin to examine the major possible grounds of judicial review. Statutory Interpretation Commonwealth: s 15AA of the Acts Interpretation Act 1901 New South Wales: s 33 of the Interpretation Act 1987 Victoria: s 35(a) of the Interpretation of Legislation Act 1984 Queensland: s 14A of the Acts Interpretation Act 1954 Tasmania: s 8A of the Acts Interpretation Act 1931 South Australia: s 22 of the Acts Interpretation Act 1915 Western Australia: s 18 of the Interpretation Act 1984 Australian Capital Territory: s 11A of the Interpretation Act 1967 Grounds of Review Creyke & McMillan emphasise three major grounds of review: • The requirement that statutory powers be exercised for an authorised or “proper” purpose • The requirement that irrelevant matters are not taken into account • The requirement that relevant matters are taken into account. With regards to the ground of improper purpose, the reviewing court will imply what the proper and improper purposes are: see R v Toohey (Aboriginal Land Commissioner); Ex p. Northern Land Council. The ground is made out if it is established objectively that the decision achieves a purpose extraneous to the enabling legislation. Bad faith is a separate ground of review that requires proof of personal fault or dishonesty (e.g. personal wrongdoing, dishonesty, malice, corruption, fraud, including fraud of a third person) but it is very difficult to prove and thus bad faith is a rarely used ground of review. Where multiple purposes are achieved, the ground of improper purpose can become complex. The High Court has chosen to apply the so-called “motivating purpose” test. That is, the question to be asked is whether the power would have been exercised but for the improper purpose: see Thompson v Randwick Municipal Council and Samrein Pty Ltd v Metropolitan Water, Sewerage & Drainage Board. Only the power which has been conferred for that purpose can be used: see Schlieske v Minister for Immigration & Ethnic Affairs. Relevant and irrelevant considerations for a decision-maker may be multi-faceted with any combination of legal issues, factual material, or policies. Like the improper purpose ground of review, review on grounds of relevant and irrelevant considerations does not depend on relevancy being expressly addressed in the empowering legislation. If the empowering legislation does expressly address the issue, the reviewing court will still need to decide whether the legislation is exhaustive or only inclusive. Even if the empowering Act is unclear or even silent, the reviewing court will imply which considerations must be taken into account, which considerations must not be taken into account, and which matters may be taken into account or disregarded without the administrator being wrong in law: see especially Mason J’s judgment in Minister for Aboriginal Affairs v Peko-Wallsend Ltd. Wednesbury Unreasonableness The unreasonableness ground of review, commonly referred to as “Wednesbury unreasonableness”, see Associated Provincial Picture Houses Ltd v. Wednesbury Corporation [1948] 1 KB 223 needs to be dealt with care because it may lure the reviewing court into evaluating the factual basis or the “merits” of an exercise of discretion. This is something which a reviewing court must not do. Unreasonableness can have any number of meanings. It is, however, an independent ground of review. Difficult questions are likely to be examined. Is the court making a judgment about the reasonableness of the substantive decision or the rationality of the decision-maker? Is the court weighing the various options available to the administrator? The High Court in a series of recent decisions has signalled that review on grounds of unreasonableness (“Wednesbury unreasonableness”) is confined to the substantive decision – the outcome of an exercise of discretion. The decision may, for example, be unreasonable because it violates accepted moral or community standards or results in unequal or inconsistent treatment of similar cases. However, the High Court has indicated that Wednesbury unreasonableness should not be used where the complaint is that the decision-maker was irrational or illogical. At the same time, the High Court appears to be recognising a separate ground of review for extreme irrationality; see Re Minister for Immigration and Multicultural Affairs; Ex parte Applicant S20/2002. Many a commentator has concluded that the scope of review for unreasonableness is very sensitive to shifts between judicial activism and restraint. The issue of proportionality may also need to be examined, in that the decision lacked reasonable proportionality. In South Australia v Tanner, the High Court was willing to ask whether delegated legislation was disproportionate to the end to be achieved and thus invalid. Subsequently however the High Court has emphasised that proportionality is not an independent ground of review and the High Court has confined the reasoning in Tanner to judicial review of delegated legislation, and then only to legislative powers that are “purposive” (i.e. operates for a particular purpose) rather than legislative powers which operate on a particular subject matter; see Cunliffe v Commonwealth (1994) 124 ALR 120 at 176-8. It may also be necessary to consider whether a decision can be set aside as invalid where the decision-maker has failed to seek out relevant material. If so, it is not an independent ground of review but a type of unreasonableness, or a failure to have regard to relevant material. Normally, the reviewing court will confine its consideration to the material that was actually or constructively before the decision-maker (with respect to constructive knowledge, see Minister for Aboriginal Affairs v Peko-Wallsend). However, reviewing courts have been prepared to receive evidence that there was material readily available and centrally relevant which a reasonable decision-maker would have inquired into – for example, information which up-dates the facts or information not within the knowledge of the applicant; see Prasad v Minister for Immigration and Ethnic Affairs (1985) 65 ALR 549 at 561-563. Unreasonableness This ground rests on the premise that: “…when a discretionary power is statutorily conferred on a repository, the power must be exercised reasonably, for the legislature is taken to intend that the discretion be so exercised.” Kruger v The Commonwealth (1997) 190 CLR 1, 36 per Brennan J. Adopted also by Gummow J in Minister for Immigration and Multicultural Affairs v Eshetu (1999) 197 CLR 611, 650 Categories of unreasonableness include: that the decision was devoid of plausible justification Chan v Minister for Immigration and Ethnic Affairs (1989) 169 CLR 379 the giving of excessive or inadequate weight to a consideration Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986) 162 CLR 24. making an erroneous finding of fact on a point of importance GTE (Australia) v Brown (1986) 14 FLR 309 failure to have proper regard to departmental policy or representation Nikac v Minister for Immigration and Ethnic Affairs (1988) 20 FCR 65 the unnecessarily harsh effect of the decision Edelsten v Wilcox and FCT (1988) 83 ALR 99 failure to give genuine, proper and realistic consideration to a matter including making adequate inquiry as to facts Although according to Wilcox J in Prasad v Minister for Immigration and Ethnic Affairs (1985) 159 CLR 550, 570, ‘[t]he circumstances in which a decision will be invalid for failure to inquire are…strictly limited’ demonstrable inconsistency with other decisions; Kruse v Johnston [1898] 2 QB 91; Fares Rural Meat and Livestock Co Pty Ltd (1990) 96 ALR 153 discrimination without a rational distinction. The Council of the City of Parramatta v Pestell (1972) 128 CLR 305 ‘Unreasonableness’ is, accordingly, a broad head of judicial review, with the potential to stem executive excess by filling gaps not covered by more specifically stated grounds. Empirical research suggests that this ground is one of the most frequently relied on by applicants, and that it is upheld in the courts in 21.1% of cases. Acting for an Unauthorised (or Improper) Purpose The common law position has been entrenched in paragraphs 5(2)(c) and 6(2)(c) of the AD(JR) Act. Bad Faith and Fraud The common law position has been entrenched in paragraphs 5(2)(d) and 6(2)(d) of the AD(JR) Act. Considering Irrelevant Matters and Failing to Consider Relevant Matters The common law position has been entrenched in paragraphs 5(2)(a) and 6(2)(a) of the AD(JR) Act. No Evidence The common law position has been entrenched in paragraphs 5(1)(h) and 5(3); 6(1)(h) and 6(3))of the AD(JR) Act. Proportionality Attempts have been made to move away from the language of unreasonableness in an effort to provide greater clarity and consistency in reviewing administrative discretion. Proportionality, for example, has been suggested as a ground of reviewing administrative action. Grounds of Judicial Review: 1. ACTING FOR AN UNAUTHORISED (OR IMPROPER) PURPOSE Municipal Council of Sydney v Campbell [1925] AC 338 * R v Toohey (Aboriginal Land Commissioner); Ex p. Northern Land Council (1981) 151 CLR 170 * Thompson v Randwick Municipal Council (1950) 81 CLR * Samrein Pty Ltd v Metropolitan Water, Sewerage & Drainage Board (1982) 41 ALR 467 * Schlieske v Minister for Immigration & Ethnic Affairs (1988) 79 ALR 554; aff’d (1988) 84 ALR 719 2. BAD FAITH & FRAUD SBBS v Minister for Immigration and Multicultural and Indigenous Affairs (2002) 194 ALR 749 Minister for Immigration and Multicultural Affairs v SBAN [2002] FCAFC 431 3. CONSIDERING IRRELEVANT MATTERS Water Conservation and Irrigation Commission (NSW) v Browning (1947) 74 CLR 492 Roberts v Hopwood [1925] AC 578 * Padfield v Minister of Agriculture, Fisheries & Food [1968] AC 997 Murphyores Inc Pty Ltd v Commonwealth (1976) 136 CLR 1 Ex parte S F Bowser & Co; Re Municipal Council of Randwick (1927) 27 SR(NSW) 209 4. FAILING TO CONSIDER RELEVANT MATTERS Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986) 162 CLR 24 Sean Investments Pty Ltd v Mackellar (1981) 38 ALR 363 Tickner v Chapman (1995) 57 FCR 451 * Hindi v Minister for Immigration & Ethnic Affairs (1988) 16 ALD 526 * Prasad v Minister for Immigration and Ethnic Affairs (1985) 159 CLR 550 5. WEDNESBURY UNREASONABLENESS & IRRATIONALITY * Associated Provincial Picture Houses Ltd v. Wednesbury Corporation (“Wednesbury”) [1948] 1 KB 223 * Re Minister for Immigration and Multicultural Affairs; Ex parte Applicant S20/2002 [2003] HCA 30 (17 June 2003) 5.1. Examples Parramatta CC v Pestell [1972] 128 CLR 305 Edelsten v Wilcox (1988) 83 ALR 99 Minister for Primary Industries and Energy v Austral Fisheries Pty Ltd (1993) 112 ALR 211 * Prasad v Minister for Immigration and Ethnic Affairs (1985) 65 ALR 549 Sunshine Coast Broadcasters Ltd v Duncan (1988) 83 ALR 121 5.2 Unreasonableness and the Duty of Inquiry * Prasad v Minister for Immigration and Ethnic Affairs (1985) 65 ALR 549 esp at 561-563 Chan v Minister for Immigration and Ethnic Affairs (1989) 169 CLR 379 * Minister for Immigration and Multicultural Affairs v Eshetu (1999) 197 CLR 611 Luu v Renevier (1989) 91 ALR 39 5.3 Proportionality State of South Australia v Tanner (1988) 166 CLR 161 Cunliffe v Commonwealth (1994) 124 ALR 120 at 176-8 Selected Readings Statutory Interpretation Bayne, P 'Judicial review of questions of fact', (1992) 66 Australian Law Journal 96 Brennan, G 'The role of the judge', (1997) 3 Judicial Review 65 Le Sueur, A P 'The judges and the intention of Parliament: is judicial review undemocratic?', (1991) 44 Parliamentary Affairs 283 Pearce, DC & Geddes, RS – Statutory Interpretation In Australia, 5th ed, 2001, Butterworths, Sydney, Ch 3 Woolf, H 'Judicial review: the tensions between the executive and the judiciary', (1998) 114 Law Quarterly Review 579 Grounds of Review Airo-Farulla, G, "Rationality and Judicial Review of Administrative Action" - [2000] MULR 23; (2000) 24 Melbourne University Law Review 543 Creyke, R and Hill, G, "A Wavy Line in the Sand: Bond and Jurisdictional Issues in Judicial and Administrative Review" - Federal Law Review Vol 26 No 1 (1998) Gageler, Stephen ‘The Legitimate Scope of Judicial Review’ (November 2001) 21(3) Australian Bar Review 279 Mason, Sir Anthony, Judicial Review: A View from Constitutional and Other Perspectives - Federal Law Review Vol 28 No 2 (2000) McMillan, J 'Developments under the ADJR Act: the grounds of review', (1992) 20 Federal Law Review 50 McMillan J, 'The Foundations and Limitations of Judicial Review' - Gilbert and Tobin Centre of Public Law - Constitutional Law Conference (15 February 2002) Morabito, V and Barkoczy, S 'Restricting the judicial review of income tax assessments: the scope and purpose of Schedule 1(e) of the Administrative Decisions (Judicial Review) Act 1977 (Cth)', (1999) 21 Sydney Law Review 36 Sidebotham, N, "Judicial Review: Is There Still a Role for Unreasonableness?" - E Law - Murdoch University Electronic Journal of Law, Vol 8, No 1 (March 2001) Willheim, E 'Ten years of the ADJR Act: from a government perspective', (1992) 20 Federal Law Review 111 Unreasonableness Allars M, Australian Administrative Law, Cases & Materials, Butterworths 1997 Blake, C and Sunkin, M 'Immigration: appeals and judicial review', [1998] Public Law 583 Crock, M 'The impact of the new administrative law on migrants', (1989) 58 Canberra Bulletin of Public Administration 150 McEvoy, T 'New flesh on old bones: recent developments in jurisprudence relating to Wednesbury unreasonableness', (1995) 3 Australian Journal of Administrative Law 36 Panetta, Rossana ‘Wednesbury Unreasonableness: Judicial or Merits Review?’ (2002) 9(4) Australian Journal of Administrative Law 191 Tongue, S 'Fairness in administrative decision-making: the Immigration Review Tribunal model', (1996) 9 AIAL Forum 44 No Evidence Bowman, B 'Judicial review - "no evidence"', (1984) 14 Manitoba Law Journal 195 Keith, K J 'The Erebus case in the Privy Council', [1984] New Zealand Law Journal 35 Proportionality Jowell, J. & Lester, A. "Proportionality: Neither Novel Nor Dangerous" in Jowell, J & Oliver, D New Directions in Judicial Review (Stevens, London, 1988)