Commissioner of the Australian Federal Police v Luppino

JurisdictionAustralia Federal only
CourtFederal Court
Judgment Date25 March 2021
Neutral Citation[2021] FCAFC 43
Date25 March 2021
Commissioner of the Australian Federal Police v Luppino [2021] FCAFC 43


Federal Court of Australia


Commissioner of the Australian Federal Police v Luppino [2021] FCAFC 43

Appeal from:

Luppino v Fisher (No 2) [2019] FCA 1100



File number:

SAD 163 of 2019



Judgment of:

BESANKO, WIGNEY AND ABRAHAM JJ



Date of judgment:

25 March 2021



Catchwords:

CRIMINAL LAW — appeal from an order of the primary judge that an order of a magistrate made pursuant to s 3LA of the Crimes Act 1914 (Cth) is invalid — where an order pursuant to s 3LA was made in respect of a smart phone seized during the execution of a warrant for the search of a person — whether natural justice attaches to an application under s 3LA and the appellant was entitled to a hearing before the s 3LA Order was made — statutory construction of s 3LA — whether the s 3LA Order requires details of the information or assistance to be provided by the person to whom the order is directed — whether the s 3LA Order requires information as to the place at which and the time within which the information or assistance must be provided — whether the s 3LA Order contains the required details of the particular computer or data storage device which is the subject of the order — whether smart phone is a “computer or data storage device” for the purposes of s 3LA — whether breaches of various statutory provisions result in invalidity — whether the legislature intended to abrogate or curtail the privilege against self-incrimination — appeal allowed



Legislation:

Administrative Decisions (Judicial Review) Act 1977 (Cth) ss 5, 6

Crimes Act 1914 (Cth) Div 2 of Pt 1AA, ss 3, 3C, 3E, 3F, 3G, 3K, 3L, 3LA, 3LAA, 3UC, 3ZC, 3ZH, 3ZJ, 3ZL, 3ZQM, 3ZQO, 23ZA, 23ZD, 23ZF

Crimes Legislation Amendment Act 2011 (No 2) (Cth)

Crimes Legislation Amendment (Serious and Organised Crime) Act (No 2) 2010 (Cth)

Criminal Code 1995 (Cth) s 400.4

Cybercrime Act 2001 (Cth)



Cases cited:

Al-Kateb v Godwin [2004] HCA 37; (2004) 219 CLR 562

Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27

Annetts v McCann [1990] HCA 57; (1990) 170 CLR 596

Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52

Caratti v Commissioner of the Australian Federal Police [2017] FCAFC 177; (2017) 257 FCR 166

Commissioner of Police v Tanos [1958] 98 CLR 383

Comptroller-General of Customs v Pharm-A-Care Laboratories Pty Ltd [2018] FCAFC 237; (2018) 262 FCR 449

Coward v Allen (1984) 52 ALR 320

CXXXVIII v Honourable Justice Richard Conway White [2020] FCAFC 75; (2020) 274 FCR 170

Dunesky & Anor v Commonwealth of Australia & Ors [1996] 89 A Crim R 372; (1996) 33 ATR 491

Electrolux Home Products Pty Ltd v Australian Workers’ Union [2004] HCA 40; (2004) 221 CLR 309

Forsyth v Deputy Commissioner of Taxation [2007] HCA 8; (2007) 231 CLR 531

George v Rockett [1990] HCA 26; (1990) 170 CLR 104

Hart v Commissioner of Australian Federal Police [2002] FCAFC 392; (2002) 124 FCR 384

Independent Commission Against Corruption v Cunneen [2015] HCA 14; (2015) 256 CLR 1

Lacey v Attorney-General for the State of Queensland [2011] HCA 10; (2011) 242 CLR 573

Lake Macquarie Shire Council v Aberdare County Council [1970] HCA 32; (1970) 123 CLR 327

Lansell House Pty Ltd v Federal Commissioner of Taxation [2010] FCA 329; (2010) 76 ATR 19

Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196

Lee v The Queen [2014] HCA 20; (2014) 253 CLR 455

Luppino v Fisher [2018] FCA 2016

Luppino v Fisher (No 2) [2019] FCA 1100

Masson v Parsons [2019] HCA 21; (2019) 266 CLR 554

Minister for Immigration and Citizenship v SZIZO [2009] HCA 37; (2009) 238 CLR 627

Mondelez Australia Pty Ltd v Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union; Minister for Jobs and Industrial Relations v Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union [2020] HCA 29; (2020) 381 ALR 601

North Australian Aboriginal Justice Agency Ltd v Northern Territory [2015] HCA 41; (2015) 256 CLR 569

Paciocco v Australia and New Zealand Banking Group Ltd [2015] FCAFC 50; (2015) 236 FCR 199

Petty v The Queen [1991] HCA 34; (1991) 173 CLR 95

Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 28; (1998) 194 CLR 355

R v Connell; ex parte Hetton Bellbird Collieries Ltd [1944] HCA 42; (1944) 69 CLR 407

R v Gee [2003] HCA 12; (2003) 212 CLR 230

Reid v Howard [1995] HCA 40; (1995) 184 CLR 1

Saeed v Minister for Immigration and Citizenship [2010] HCA 23; (2010) 241 CLR 252

Sea Shepherd Australia Ltd v Federal Commissioner of Taxation [2013] FCAFC 68; (2013) 212 FCR 252

Smethurst v Commissioner of Police [2020] HCA 14; (2020) 376 ALR 575

Sorby v The Commonwealth of Australia [1983] HCA 10; (1983) 152 CLR 281

State of New South Wales v Corbett [2007] HCA 32; (2007) 230 CLR 606

Strickland v Commonwealth Director of Public Prosecutions [2018] HCA 53; (2018) 266 CLR 325

SZTAL v Minister for Immigration and Border Protection [2017] HCA 34; (2017) 262 CLR 362

Tasker v Fullwood [1978] 1 NSWLR 20

Wei v Minister for Immigration and Border Protection [2015] HCA 51; (2015) 257 CLR 22

X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92



Pearce D, Statutory Interpretation (9th ed, LexisNexis, Butterworths, 2019)



Division:

General Division



Registry:

South Australia



National Practice Area:



Number of paragraphs:

249



Date of hearing:

21 May 2020



Counsel for the Appellant:

Mr N Williams SC with Ms S Zeleznikow



Solicitor for the Appellant:

Australian Government Solicitor



Counsel for the First Respondent:

Mr S McDonald



Solicitor for the First Respondent:

Patsouris & Associates



Counsel for the Second Respondent:

The Second Respondent entered a Submitting Notice, save as to costs



ORDERS


SAD 163 of 2019

BETWEEN:

COMMISSIONER OF THE AUSTRALIAN FEDERAL POLICE

Appellant


AND:

DANIEL LUPPINO

First Respondent


GREGORY CHARLES FISHER

Second Respondent



order made by:

BESANKO, WIGNEY AND ABRAHAM JJ

DATE OF ORDER:

25 March 2021



THE COURT ORDERS THAT:


  1. The appeal be allowed.

  2. The orders of the primary judge made on 15 July 2019 be set aside and in lieu thereof there be the following orders:

(1) The applicant’s application for judicial review pursuant to ss 5 and 6 of the Administrative Decisions (Judicial Review) Act 1977 (Cth) be dismissed.

(2) The applicant pay the respondents’ costs of the application to be taxed in default of agreement.

  1. The first respondent pay the appellant’s costs of the appeal to be taxed in default of agreement.





Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.


REASONS FOR JUDGMENT

BESANKO J:

Introduction
  1. This is an appeal from an order made by a judge of this Court on 15 July 2019. The appellant is the Commissioner of the Australian Federal...

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3 cases
  • Australian Securities and Investments Commission v Scholz (No 2)
    • Australia
    • Federal Court
    • 20 December 2022
    ...and Investments Commission v Scholz [2022] FCA 1188 Commissioner of the Australian Federal Police v Luppino (2021) 284 FCR 233; [2021] FCAFC 43 Hungier v Grace [1972] HCA 42; (1972) 127 CLR 210 Lee v New South Wales Crime Commission (2013) 251 CLR 196; [2013] HCA 39 Potter v Minahan [1908] ......
  • Tereva v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs
    • Australia
    • Full Federal Court (Australia)
    • 26 August 2022
    ...BVD17 v Minister for Immigration and Border Protection [2019] HCA 34; 268 CLR 29 Commissioner of the Australian Police Force v Luppino [2021] FCAFC 43; 284 FCR 223 Commissioner of Police v Tanos [1958] HCA 6; 98 CLR 383 Graham v Minister of Immigration and Border Protection [2017] HCA 33; 2......
  • Tereva v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs
    • Australia
    • Federal Court
    • 27 October 2021
    ...57) Commissioner of Police v Tanos (1958) 98 CLR 383 at 395-396; [1958] HCA 6 Commissioner of the Australian Federal Police v Luppino [2021] FCAFC 43 Graham v Minister for Immigration and Border Protection [2017] HCA 33 Ibrahim v Minister for Home Affairs (2019) 270 FCR 12; [2019] FCAFC 89 ......