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Supreme Court of Victoria |
Last Updated: 13 November 2024
AT MELBOURNE
JUDICIAL REVIEW AND APPEALS LIST
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THUYAPARAN GOPALARATHINAM
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Second Defendant
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DANDENONG MAGISTRATES’ COURT
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Third Defendant
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JUDGE:
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WHERE HELD:
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DATE OF HEARING:
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CASE MAY BE CITED AS:
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MEDIUM NEUTRAL CITATION:
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ADMINISTRATIVE LAW – Judicial review – Application for interim
personal safety intervention orders – Personal Safety Intervention
Orders Act 2010 ss 13, 35, 38, 86 – Declaration of truth –
Affidavit – Whether Magistrates’ Court can grant interim personal
safety intervention
orders without oral evidence or affidavit – Whether
orders made in breach of s 38(1) are invalid – Project Blue Sky Inc v
Australian Broadcasting Authority [1998] HCA 35; (1998) 194 CLR 355‑.
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APPEARANCES:
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The Plaintiff was self-represented
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The First Defendant was self-represented
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The Second Defendant was self-represented
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The Third Defendant was not represented
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HIS HONOUR:
1 The Magistrates’ Court of Victoria granted interim personal safety intervention orders without supporting oral evidence or affidavits. Were those orders invalid?
A.1 The importance of the issue
2 The Personal Safety Intervention
Orders Act 2010 (PSIO Act) is intended to protect the safety of
victims of assault and other forms of harm, including harm to property, by
providing an effective
and accessible system of personal safety intervention
orders.[1]
3 The PSIO Act empowers the Magistrates’
Court and the Children’s Court to grant final personal safety intervention
orders
(PSIOs) after following detailed procedural steps on the
application of quite complex
criteria.[2] Clearly, it may take some
time for an application for a PSIO to be finally determined. In recognition of
this, the PSIO Act also
empowers those courts to grant interim PSIOs.
4 An interim PSIO may
be granted if a person has applied to the court for a PSIO and the court is
satisfied, relevantly, that an interim
order is necessary pending a final
decision about the application, to ensure the safety of the affected person, and
that it is appropriate
to make the
order.[3] An interim PSIO may be made
without notice to the respondent and in their
absence.[4] Contravention of an
interim PSIO can give rise to an offence and can lead to
arrest.[5]
5 Interim PSIOs can have an important role in
safeguarding the interests of people who may be exposed to violence. However,
because
of the circumstances in which they can be granted, care is needed lest
they have an unduly prejudicial impact on respondents to whom
they apply.
6 Except for waivers granted for police
applications or where the respondent consents, the Magistrates’ Court
‘must not’
grant an interim PSIO unless the application is
‘supported by oral evidence or an
affidavit’.[6] This prohibition
is imposed by s 38(1) of the PSIO Act. However, the form made available by
the Magistrates’ Court for applications
for a PSIO does not require or
include an affidavit, and is merely supported by a ‘declaration of
truth’.[7] The making of
applications supported by ‘declaration of truth’ was a measure
introduced during the COVID-19 pandemic
to facilitate applications by electronic
means.[8] The PSIO Act provides that
applications may also be made by
affidavit.[9]
7 The first and second defendants lodged written applications for PSIOs against the plaintiff, Mr Myers. The Magistrates’ Court made interim PSIOs against Mr Myers in his absence, following a brief hearing without notice to Mr Myers, at which neither applicant appeared and no affidavit was tendered. In making the interim PSIOs, the Magistrates’ Court relied only on the written applications, supported by declarations of the truth of their contents. Soon afterwards, Mr Myers applied to revoke the interim PSIOs, and it seems that the court refused to consider revoking the interim PSIOs unless Mr Myers could point to a change in circumstances.
8 I have concluded that the
Magistrates’ Court breached the prohibition in s 38(1) of the PSIO
Act on granting interim PSIOs
without supporting oral evidence or an affidavit.
A difficult question of statutory construction arises as to whether this results
in invalidity of those interim PSIOs. The Magistrates’ Court was joined as
a party, but took no active role in the proceeding
and did not make any
submissions on this issue. Nevertheless, I am of course required to consider
both sides of the issue and to
reach the correct conclusion on the statutory
construction issue.[10]
9 Taking all relevant factors into account, I have
concluded that the interim PSIOs are invalid, in spite of the public
inconvenience
and safety issues entailed by this conclusion. I am conscious that
this conclusion could cast doubt on the validity of other interim
PSIOs granted
in similar circumstances. It may be a matter of urgent public concern if other
interim PSIOs are subject to doubt by
reason of any systematic defect in the
manner they have been granted. It is unclear to me whether the approach of the
Magistrates’
Court to this case is widespread. However that may be, any
perceived solution must be left to the legislature, not the
Court.
10 I will quash the interim PSIOs against Mr
Myers.
11 This proceeding, like Mr Myers’
related appeal from VCAT,[11] arose
from subletting arrangements in a share house in Berwick. There was a
falling-out amongst the three residents of the share
house; between Mr Myers on
the one hand, and the first defendant (Mr Satheeskumar) and the
second defendant (Mr Gopalarathinam) on the
other.[12]
12 Related proceedings in VCAT are scheduled to be
heard tomorrow, 1 February 2024. In the interests of justice, it is desirable
for
this proceeding to be determined before that hearing and for these reasons
to be available to Mr Myers, should he wish to raise them
in the VCAT
proceeding.
B.2 Evidence before the Court and limits of the Court’s role
13 In this proceeding, Mr Myers on the
one hand, and Mr Satheeskumar and Mr Gopalarathinam on the other, advanced
various factual
assertions about what had occurred in the course of the
background events. As I explained at the hearing, the Court’s role
in a
judicial review proceeding of this kind prevents me from reaching any
conclusions on such matters. The task of the Court in
this case is to adjudicate
on the legality of the decisions of the Magistrates’ Court under review
and not their merits.
14 The Court received into
evidence four affidavits of Mr
Myers[13] and two additional
exhibits.[14] The following account
is drawn from this evidence.
B.3 The decisions and orders under review
15 On 10 August 2023, the
Magistrates’ Court made an interim PSIO against Mr Satheeskumar on
the application of Mr Myers (the
first interim
PSIO).[15] The validity of the
first interim PSIO was not challenged in this proceeding, but it is relevant to
mention it, because certain subsequent
decisions relating to it are challenged.
Mr Myers provided an unofficial transcript of part of the hearing on 10
August 2023. The
learned magistrate who made the first interim PSIO disallowed
part of Mr Myers’ application. Mr Myers had sought to exclude
Mr
Satheeskumar from the address of the share house, but this was not included in
the first interim PSIO.
16 On 21 August 2023, the
Magistrates’ Court made two interim PSIOs against Mr Myers, one on the
application of Mr Satheeskumar
(the second interim
PSIO)[16] and the other on the
application of Mr Gopalarathinam (the third interim
PSIO).[17] The learned
magistrate who made these two interim PSIOs included restrictions excluding
Mr Myers from the address of the share house.
The validity of the second
and third interim PSIOs was challenged in this
proceeding.
17 On 4 September 2023, there was a
hearing in the Magistrates’ Court relating to all three interim PSIOs. Mr
Myers applied
for variation of the first interim PSIO to prevent
Mr Satheeskumar from coming within 100 metres of the address of the share
house
or 5 meters of Mr Myers in any other place. Mr Myers also applied for, or
sought leave to apply for, revocation or variation of the
second and third
interim PSIOs. Because an effect of the second and third interim PSIOs was to
exclude Mr Myers from the share house,
Mr Myers contended that he had been
made homeless. Mr Myers sought to have the Magistrates’ Court consider
evidence he relied
upon as to the merits of the applications for PSIOs. Mr Myers
in effect contended that this evidence showed that he was the victim,
not the
perpetrator, of any relevant violence and risk to property.
18 All three of Mr Myers’ applications were
refused and the matters adjourned to a mention hearing on 30 January 2024 and a
two-day contested hearing on 15 and 16 May 2024. On 18 September 2023, Mr
Myers again applied, unsuccessfully, to vary the first
interim PSIO and revoke
or vary the second and third interim PSIOs.
B.4 The judicial review proceeding in this Court
19 Mr Myers commenced this proceeding for
judicial review on 4 October 2023 by originating
motion.[18] Mr Myers’
originating motion contained a number of claims and grounds, which may
conveniently be summarised as
follows.
20 As to the
first interim PSIO, the originating motion claimed that this Court should vary
it to impose a restriction preventing
Mr Satheeskumar from coming within 200m of
the address of the share house or 5m of Mr Myers, and requiring the listing of
Mr Myers’
belongings.[19]
21 As
to the second and third interim PSIOs, the originating motion claimed that this
Court should strike out (scil., quash) them
because either the Registrar or the
relevant Magistrates of the Magistrates’ Court should have found the
applications for them
to be frivolous and
vexatious.[20] During the
proceeding, I allowed an amendment to the originating motion adding another
ground for this claim, relating to the absence
of any supporting oral evidence
or affidavit in breach of s 38(1) of the PSIO
Act.
22 The originating motion claimed that the
Magistrates’ Court in any event erred in its understanding of the PSIO Act
in failing
to consider whether to revoke the second and third interim
PSIOs,[21] and that the delay in
dealing with the merits of the applications for the three interim PSIOs until
the scheduled contested hearing
in May 2024 was
excessive.[22]
23 As
a somewhat discrete point, the originating motion also questioned whether the
second and third interim PSIOs should have been
varied to allow Mr Myers to send
legal documents and notices for current and future legal proceedings to
Mr Satheeskumar and Mr
Gopalarathinam.[23]
B.4.2 Mr Myers’ written submissions
24 Mr Myers initially supported his
claims and grounds in the originating motion by submissions dated 22 October
2023.
25 Neither the grounds set out in the
originating motion nor the submissions of 22 October 2023 referred to the
prohibition on the
Magistrates’ Court granting interim PSIOs without
supporting oral evidence or an affidavit. However, Mr Myers later advanced
a
ground based on this prohibition in his Additional Outline of Submissions filed
on 3 November 2023, to which I refer in more detail
below.
B.4.3 Procedural steps in this Court
26 The Magistrates’ Court, as the
third defendant in the proceeding, was served with the originating motion and
other documents.
On 12 October 2023, the Magistrates’ Court indicated that
it was adopting a Hardiman position, and would not be taking an active
role in the matter.
27 The terms of the interim
PSIOs made against Mr Myers prevented him from communicating with Mr
Satheeskumar and Mr Gopalarathinam
about this proceeding (or any other
litigation) unless Mr Myers was able to retain a lawyer and the communication
was through that
lawyer. I was satisfied that Mr Myers was unable to retain a
lawyer.
28 On 13 October 2023, I made orders for
substituted service for the purpose of bringing the proceeding to the attention
of the defendants.
By way of service effected by the Prothonotary of the Supreme
Court, the originating documents in this proceeding were posted to
each of Mr
Satheeskumar and Mr Gopalarathinam separately at their address in Berwick, as
well as being emailed to Mr Satheeskumar
using an email address provided to the
Court. The Court was not supplied with any email address for Mr Gopalarathinam.
29 There were various subsequent communications
which the Court intended and attempted to make to Mr Satheeskumar using the
email
address provided to the Court.
30 Following an
attempted hearing on 6 November 2023 at which no party appeared, the Court sent
correspondence to each of the parties
on 6 November 2023 relisting the hearing
on 10 November 2023.
31 On 10 November 2023, Mr
Myers appeared via audio-visual link. Mr Satheeskumar and Mr Gopalarathinam did
not appear at the hearing.
Copies of certified extracts of the second and third
interim PSIOs were accepted into
evidence.[24] The hearing was
adjourned part-heard, to allow Mr Myers the opportunity to give additional
affidavit
evidence.
32 On 10
November 2023, I ordered that the second and third interim PSIOs be stayed
insofar as they purported to have the effect of
preventing Mr Myers from
communicating in writing with Mr Satheeskumar and Mr Gopalarathinam for the
purpose of legal proceedings
in Victoria. This Court has inherent and
supervisory jurisdictions to restrain abuses of the processes of inferior courts
and tribunals
in Victoria and to protect the exercise of the jurisdiction of the
Court and inferior courts and tribunals in
Victoria.[25] I made this order
because I was satisfied that this aspect of the second and third interim PSIOs
was inhibiting the plaintiff’s
ability to invoke the jurisdiction of this
Court and inferior courts and tribunals of Victoria and constituted an abuse of
process
that this Court could and should restrain. I imposed the stay until
further order or 30 June 2024, whichever is
sooner.
33 Between 10 November 2023 and 21 December
2023, at my instigation there was correspondence between the Court and the
parties relating
to Mr Myers’ contention that the interim PSIOs against
him were granted by the Magistrates’ Court in breach of s 38(1)
of
the PSIO Act. The Magistrates’ Court indicated that it adhered to its
position that it would take no active role, but it
also drew attention to
r 42.13 of the Rules. Under this provision, the plaintiff was entitled to
inform the Prothonotary of the Supreme
Court in writing that the Prothonotary
should request production of any documents on the Magistrates’ Court file.
34 On 8 December 2023, the Court sent a letter to
the parties to this proceeding reiterating that the plaintiff could request the
Prothonotary to request production of relevant documents on the
Magistrates’ Court file. On the same day, Mr Myers wrote to
the
Prothonotary of the Supreme Court seeking production of all documents filed by
Mr Satheeskumar and Mr Gopalarathinam in the relevant
Magistrates’ Court proceedings (Magistrates’ Court
documents). The Magistrates’ Court documents were sent to the
Prothonotary of the Supreme Court by the Magistrates’ Court on
21
December 2023.
35 By correspondence from
the Court on 20 December 2023, the parties were notified of the resumption of
the hearing on 4 January 2024.
36 On 3 January
2023, it came to the Court’s attention that the email address used for
Mr Satheeskumar in the Court’s
correspondence was incorrect, and that
as such a number of communications had likely not been received by him. The
Court was provided
with a corrected email address for Mr Satheeskumar, who was
promptly provided with the details of the listing for the resumption
of the
hearing scheduled for the following day.
37 The
part-heard hearing resumed on 4 January 2024 and was attended by Mr Myers, Mr
Satheeskumar and Mr Gopalarathinam via audio-visual
link.
38 At the hearing, Mr Gopalarathinam indicated that
he had been absent from the address of the share house and had consequently not
received a number of communications sent by the Court to that address. Mr
Gopalarathinam indicated he was returning to and would
again reside at the share
house, and he provided an email address by which he could be contacted. Mr
Satheeskumar also confirmed
with the Court his correct email address and
residential address. Both Mr Satheeskumar and Mr Gopalarathinam also expressed
their
desire to have the services of an interpreter in order to better
understand the court proceedings.
39 In all these
circumstances, I reached the view that it would be necessary to adjourn the
hearing to ensure that parties could be
provided with a collection of all court
documents and relevant correspondence prior to the resumption of the hearing in
the proceeding,
and for an opportunity to obtain the services of an interpreter
in the Tamil language. I adjourned the part-heard hearing to 29 January
2024.
40 On 5 January 2024, I made orders including
orders permitting access to the Magistrates’ Court documents produced to
the Court
on 21 December 2023 and arranging for an interpreter provided Mr
Satheeskumar and Mr Gopalarathinam appeared in person on 29 January
2024.
Also on 5 January 2024, a collection of relevant documents in hardcopy was
posted to each of Mr Satheeskumar and Mr Gopalarathinam.
Following this,
also on 5 January 2024, an email was sent from my Chambers indicating that all
documents and relevant correspondence
in the proceeding had been posted to Mr
Satheeskumar and Mr Gopalarathinam at the addresses they had provided at the
hearing on the
preceding day. The email was sent to Mr Satheeskumar and Mr
Gopalarathinam at the email addresses they had confirmed or provided
at the
hearing on the preceding day. The email also asked that Mr Satheeskumar and Mr
Gopalarathinam confirm receipt of the email,
stating that after this a digital
copy of the document bundle would be provided to all parties. The document
bundle was emailed to
Mr Satheeskumar and Mr Gopalarathinam on 18 January
2024, following receipt of confirmation that they were receiving email
correspondence.
The email correspondence from the Court also sought confirmation
that Mr Satheeskumar and Mr Gopalarathinam would appear on 29 January
2024 in
person so that an interpreter could be retained. In the end, that confirmation
was never provided, so no interpreter was
retained by the Court.
41 The part-heard hearing resumed on 29 January
2024 and was attended by Mr Myers, Mr Satheeskumar and Mr Gopalarathinam,
all via
audio-visual link.
42 At the hearing on 29
January 2024, I ordered pursuant to r 36.01 of the Rules that
Mr Myers’ Additional Outline of Submissions
dated 3 November 2023 are
incorporated in his originating motion. This was to make it clear that the
ground for quashing the second
and third interim PSIOs based on alleged breach
of s 38(1) of the PSIO Act was included in the subject-matter of the
proceeding.
The defendants had been on notice of this argument for several
months so there was no prejudice involved in doing
so.
43 At the hearing, I received the
Magistrates’ Court documents produced on 21 December 2023 into
evidence, subject to a direction
that the first two pages would not be relied
upon for the truth of their
contents.[26] The first two pages of
the Magistrates’ Court documents are an email from the first defendant to
the third defendant, and a
screenshot of a text message exchange between the
first defendant and another individual whose name was redacted. I also received
into evidence the covering letter from the Magistrates’ Court under which
the Magistrates’ Court documents were
produced.[27] That letter stated
that pages 2–4 and 13 included redactions, made due to the sensitive
nature of the information arising out
of the personal safety intervention order
proceedings. Mr Myers applied for an order from this Court requiring the
Magistrates’
Court to produce the redacted information. I declined to make
that order without prejudice to Mr Myers’ ability to renew the
application
at a later date. I did not make any such order in view of the absence of
representation of the Magistrates’ Court,
the lack of notice to the
Magistrates’ Court, the desirability of judgment in this proceeding being
available before the related
VCAT hearing on 1 February 2024, and my view
that the redacted information would not be relevant to the resolution of the
issues
before me in this proceeding.
C. Analysis of issues and conclusions
44 In paragraphs 20 to 23 above, I have summarised the claims made by Mr Myers in the proceeding. In the sections that follow, I address each of those claims in the same sequence.
C.1 Claims relating to first interim PSIO
45 As already noted, in relation to the
first interim PSIO, the originating motion claims that this Court should make
orders directly
varying the Magistrates’ Court’s order made on 10
August
2023.[28]
46 That
is not permissible in a proceeding for judicial review of this kind. The PSIO
Act relevantly confers the power to make such
orders on the Magistrates’
Court, not this Court on judicial review.
47 The
claim for orders varying the first interim PSIO fails.
C.2 Claims to strike out/quash the second and third interim PSIOs
48 As to the second and third interim PSIOs, there are two bases on which the originating motion claims that this Court should strike them out or quash them.
C.2.1 Claim to strike out the second and third interim PSIOs as vexatious
49 The first basis is that either the
Registrar or the relevant Magistrates of the Magistrates’ Court should
have found the
applications for the PSIOs to be frivolous and
vexatious.[29]
50 Determining whether the applications were
frivolous and vexatious would require an assessment of the merits of the
material relied
upon by the competing protagonists, Mr Myers on the one hand and
Mr Satheeskumar and Mr Gopalarathinam on the other. That would be
beyond the
role permitted to this Court in a proceeding for judicial review. This aspect of
the claim to have the second and third
interim PSIOs struck out or quashed
fails.
C.2.2 Claim of invalidity due to breach of PSIO Act s 38(1)
C.2.2.1 Relevant legislative provisions
51 As already mentioned, during the
proceeding, I allowed an amendment to the originating motion formally adding the
content of Mr
Myers’ submissions that the second and third interim PSIOs
are invalid due to the absence of any supporting oral evidence or
affidavit when
they were made, in breach of s 38(1) of the PSIO
Act.
52 The determination of this claim requires
findings on the available evidence as to whether the second and third interim
PSIOs were
made in the absence of any supporting oral evidence or affidavit, and
an application of the PSIO Act, properly construed, to the
facts as found.
53 Section 38 is headed and provides as
follows:
(1) The court must not make an interim order, other than an order referred to in section 35(2), unless—(a) the application is supported by oral evidence or an affidavit; or
(b) the court waives the requirement under paragraph (a).
(1A) The court may waive the requirement that the application be supported by oral evidence or an affidavit if the applicant is a police officer and the application is made by electronic communication—
(a) provided that the court has considered whether it is practicable to obtain oral evidence or an affidavit before making the interim order; or(b) the application is made before 9 a.m. or after 5 p.m. on a weekday or on a Saturday, Sunday or a public holiday and the application was certified in accordance with section 13(2).
(2) Nothing in subsection (1)(a) obliges the affected person to give evidence before the interim order is made.
54 Section 35(1) is the principal
provision that confers power to grant interim PSIOs on the court, and is
summarised in paragraph
4 above.
Section 35(2) provides that the court may also make an interim order if
‘the parties to the proceeding have consented
to, or do not oppose, the
making of an interim order’.
55 Section 13 of
the PSIO Act provides for how an application for a PSIO is to be made, and is
currently in the following terms:
(1) An application for a personal safety intervention order must—
(a) include the information prescribed by rules made under this Act; and(b) if the applicant is a police officer, be made on oath or by affirmation or by affidavit or certified in accordance with subsection (2); or
(c) if the applicant is not a police officer, be made on oath or by affirmation or by affidavit or by declaration of truth
(2) For the purposes of subsection (1)(b), an application certified by a police officer must—
(a) be signed by the police officer; and
(b) include the police officer's name, rank and station.
(3) Unless the rules of court otherwise provide, the application may be made by telephone, fax, or other electronic communication.
(4) A declaration of truth—
(a) must include the applicant's full name and date of birth; and
(b) must include an acknowledgement that the content of the application is true and correct to the best of the applicant's knowledge and belief; and(c) must include an acknowledgement that the applicant knows that making a declaration of truth that the applicant knows to be false is an offence with a penalty of 600 penalty units or 5 years imprisonment or both; and
(d) must otherwise comply with any requirements of the rules of court (if any); and
(e) is not required to be witnessed by, or executed before, any other person.
56 As I explain below in more detail, s 13 has only included references to making the application by ‘declaration of truth’ and electronic communication since 2022. As to interim PSIOs more generally, I have summarised relevant aspects of the PSIO Act in paragraph 4 above.
57 I have had regard to publicly available documents published on the website of the Magistrates’ Court of Victoria at mcv.vic.gov.au/intervention-orders. I take judicial notice pursuant to ss 144(1)(b) and (2) of the Evidence Act 2008 that the Magistrates’ Court has in this way instructed applicants for PSIOs to complete a form available via this webpage. The form does not include an affidavit, but is accompanied by a declaration of truth meeting the requirements of s 13(4) of the PSIO Act. I reproduce the relevant text setting out the declaration of truth available at this webpage below:
58 As already noted, on 29 January 2024 I
received the Magistrates’ Court documents into evidence. These included
the two applications
for interim PSIOs completed by Mr Satheeskumar and Mr
Gopalarathinam. These applications were supported by declarations of truth
in
the above form. No affidavits were included.
59 Mr
Myers’ affidavit affirmed 15 November 2023 contained an unofficial
transcript of the hearing at which a magistrate granted
the second and third
interim PSIOs against Mr Myers on 21 August 2023. The transcript included a
passage in which the learned magistrate
referred to the material before the
court. That passage made no reference to an affidavit. Relevantly, it referred
only to the applications,
which had been declared to be true and correct:
Well in relation to these two applications, have been by the applicant Kathusiyan Satheeskumar against John Myers and Thuyaparan Gopalarathinab [sic] against John Myers. I’ve had regard to the contents of the application, which have both been declared by the applicants as being true and correct.
60 I have no reason to doubt the accuracy
of the transcript. I infer from the magistrate’s reference to the
applications and
the declarations supporting them that the court had no other
document in the nature of an affidavit before
it.
61 That inference is supported by the production
of the Magistrates’ Court documents on 21 December 2023. The PSIO
application
forms include a signed declaration of truth from each of the
applicants. Unless an application form supported by a declaration of
truth is to
be regarded as an ‘affidavit’, there is no affidavit in the
Magistrates’ Court documents. Subject to
a legal question about whether
the application and declaration of truth is an affidavit, I therefore find there
was no affidavit.
62 I also infer from both the
documentary record of the orders, and the transcript of the hearing before the
learned magistrate on
21 August 2023, that there was no appearance by either
applicant, or any other witness. I therefore find that there was no oral
evidence
supporting the application for either of the second or third interim
PSIOs.
63 The record of the orders also states that
Mr Myers was not served with the application and did not agree to the order. I
find that
he did not agree to the orders, nor could he be said to have
‘not opposed’ the applications for
them.
64 For completeness, I also find that the
learned magistrate did not purport to waive the requirement for oral evidence or
an affidavit.
The transcript provided by Mr Myers shows that the court did not
refer to any such waiver.
65 There are four legal questions that
now arise. First, was the application for each of the first, second and third
interim PSIOs
an application within s 35(2) of the PSIO Act? If so, the
prohibition in s 38(1) did not apply. Secondly, was the application form
declared by each of the applicants as being true and correct to be treated as an
‘affidavit’ within the meaning of s
38(1)(a) of the PSIO Act?
Thirdly, did the court implicitly waive the requirement under sub-para (a),
within the meaning of s 38(1)(b)?
If these three questions are all answered
in the negative, then it will be clear the court did not adhere to the
prohibition in s
38(1) in granting the interim PSIOs against Mr Myers.
In that event, the fourth and final question arises: does breach of s 38(1)
render the second and third interim PSIOs
invalid?
66 The first question is easily answered:
the applications were not the subject of any consent by Mr Myers, and he cannot
be said
to have ‘not opposed’ them, so the applications did not fall
within s 35(2) of the PSIO Act.
67 The second
question is also relatively easy to answer: the declarations of truth cannot be
treated as ‘affidavits’
within s 38(1)(a). In this regard, it
is necessary to consider s 13 of the PSIO Act. Section 13 is entitled
‘How application
is to be made’. It relevantly provides in
s 13(1)(c) that an application for a personal safety intervention order
must ‘if
the applicant is not a police officer, be made on oath or by
affirmation or by affidavit or by declaration of
truth’.
68 Section 13(4) provides that a
declaration of truth, relevantly, ‘must include an acknowledgement that
the content of the
application is true and correct to the best of the
applicant’s knowledge and belief’. The applicant must also include
an acknowledgement ‘that the applicant knows that making a declaration of
truth that the applicant knows to be false is an
offence with a penalty of 600
penalty units or 5 years imprisonment or both’. Importantly,
s 13(4)(e) provides that a declaration
of truth is not required to be
witnessed by, or executed before, any other
person.
69 The fact that s 13 refers separately
to each of a declaration of truth on the one hand, and an affidavit on the
other, suggests
very strongly that where the PSIO Act refers to an
‘affidavit’, it is referring to something different from a
declaration
of truth. It is also relevant to note that, under the Oaths and
Affirmations Act 2018, an affidavit is a form of evidence in writing that
must be witnessed by an authorised person. There are limited exceptions in which
an unsworn or unaffirmed affidavit may be received by a court into evidence by
an exercise of discretion under particular statutory
provisions, but the
existence of such discretions does not alter the fundamental characteristics of
an affidavit.
70 For these reasons, I have concluded
that, where s 38(1)(c) of the PSIO Act refers to an affidavit, it is
not contemplating that a document merely supported by a declaration of truth
within the meaning of s
13(4) of the PSIO Act would
suffice.
71 Turning then to the third question, it
is necessary to consider whether the magistrate impliedly waived the requirement
for an
affidavit within the meaning of s 38(1)(b) of the PSIO Act. As
extracted above, immediately following s 38(1), the following subsection
appears:
(1A) The court may waive the requirement that the application be supported by oral evidence or an affidavit if the applicant is a police officer and the application is made by electronic communication —
...
72 A number of additional criteria and
conditions then follow. Is s 38(1A) exhaustive of the circumstances in
which the court is entitled
to grant a waiver? I think so. As Mr Myers
contended, s 38(1A) would have no utility if the court was at liberty to
waive the requirement
in circumstances outside the purview of s 38(1A). It
is also relevant that s 38(1)(b) and s 38(1A) were added by the same
amending
Act at the same time.[30]
73 It follows that, on the construction of the
statutory scheme that I consider to be correct, the Magistrates’ Court had
no
power to waive the requirement under s 38(1)(a) of the PSIO Act. It
could not therefore have impliedly waived that requirement. This
was not an
application brought by a police officer, so s 38(1A) did not
apply.
74 It follows that there has been a breach of
s 38(1). I turn now to the fourth question: does this render the second and
third interim
PSIOs invalid? For the following reasons, I conclude that it does.
75 It is first necessary to consider s 38(2),
which provides that nothing in s 38(1)(a) obliges the affected person to
give evidence
before the interim order is made. Does this provision preserve the
validity of an interim PSIO made in breach of the prohibition
in s 38(1)? I
think not. Section 38(2) refers only to the ‘affected person’. This
still leaves potential work to be done
by s 38(1)(a): oral evidence or an
affidavit could still be provided by some other witness.
76 Even so, it does not necessarily follow from the
fact that s 38(1) has been breached that the resultant PSIO is invalid and
of
no effect.[31] It is necessary to
consider whether Parliament intended that a breach of the provision should lead
to invalidity, rather than simply
unlawfulness.[32] In approaching
this task, there is no ‘decisive rule’ or ‘ranking of relevant
factors or
categories’.[33]
77 The
majority of the High Court in Project Blue Sky relied on three factors to
ultimately conclude that a breach of the provision in question in that case did
not lead to invalidity.
Those three factors are considered
below.
78 First, the majority considered whether the
statutory provision regulated the exercise of an existing function, or was
rather an
‘essential preliminary’ to the exercise of a
function.[34] Here, the function in
question is conferred on the court by s 35 of the PSIO Act, and the
prohibition is imposed, in qualified terms,
by a separate provision. Further,
the power in s 35 is conferred ‘if a person has applied to the court
for a personal safety
intervention order’ and s 13 of the PSIO Act
provides for various ways in which such an application can be made, only one of
which requires an affidavit. This might suggest that Parliament did not intend
that s 38 be treated as an essential preliminary to
the grant of an interim
PSIO. However, there is a difficulty in reaching a conclusion of that kind where
the preliminary in question
is expressed as an exception to a prohibition,
rather than as a positively expressed condition. As extracted above,
s 38(1) provides
that the court ‘must not’ grant an interim
PSIO, save where the exceptions in paragraphs (1)(a) or (b) are met. To my
mind,
this is suggestive of parliamentary intention that one of the exceptions must
exist as an essential preliminary to the grant
of an interim PSIO.
79 Second, the majority looked to the nature of the
statutory provision, in particular whether it had a ‘rule-like
quality’.[35] Unlike the
provision in Project Blue Sky, which concerned matters of policy and
related to obligations expressed in indeterminate language, s 38(1) clearly
has a rule-like
quality. Section 38(1) states that the court ‘must
not make an interim order’ unless the exceptions
apply.[36] Whether the exceptions
are met can be clearly ascertained. It is a relatively easy matter to determine,
in binary terms, whether
or not the prohibition applies. Further, the
prohibition is expressed in terms that leave no doubt of Parliament’s
intention
that the court must adhere.
80 Third,
the majority considered the ‘public inconvenience’ that would result
if non-compliance were to result in
invalidity.[37] The meaning of
‘public inconvenience’ in this context is multi-layered. At one
level, it is clear that invalidity will
result in public inconvenience: interim
PSIOs are granted in serious circumstances where an individual’s physical
safety and
even life may be in danger. There may be convictions, which rest on
the validity of interim PSIOs. In these senses, invalidity undeniably
entails
public inconvenience. At another level, however, the ascertainment of whether or
not an interim PSIO is invalid for breach
of s 38(1) is a far easier task
to perform than the task considered by the majority in Project Blue
Sky.[38] That is because
s 38(1) has a clearer meaning. This point is linked to the previous
question of its ‘rule-like quality’.
In this sense, there is limited
public inconvenience entailed by the task involved in determining validity or
invalidity, and less
scope for public uncertainty.
81 I have also considered whether there is any
logical purpose to be served by adherence to the requirement in s 38(1) for
supporting
oral evidence or affidavits, which is not also served by a
declaration of truth. In this regard, I have noted that applications by
declaration of truth were legislated in 2022 and the amending legislation did
not address the provisions governing the making of
interim
applications.[39] Was this
inadvertent, or deliberate? The authorities suggest that there may be cases
where the result of giving words their ordinary
meaning may be so irrational
that the Court is forced to the conclusion that the drafter has made a
mistake.[40] It might be thought
that there is nothing to be gained from an additional requirement for oral
evidence or an affidavit over and
above what is provided by a declaration of
truth. In both cases, the applicant or witness would face criminal consequences
for a
knowing mistruth. What more is to be gained from oral evidence or an
affidavit?
82 Although this point carries some
weight, there are additional matters capable of justifying the requirement for
oral evidence or
an affidavit. An interim PSIO can be granted in the absence of
the respondent and without notice to them. This could be seriously
prejudicial
to the respondent and might result in their arrest and criminal prosecution of
any contravention. An affidavit or oral
evidence is a form of verification that
entails the presence of an authorised witness and limits or negates entirely the
possibility
of confusion about the identity of the person providing the
information. The declaration of truth mechanism does not require these
safeguards to be met and might result in disputes about the authenticity of
signatures or the identity of the person purportedly
making the declaration. It
cannot be concluded that the requirement for an affidavit or oral evidence in
support of an application
for an interim PSIO is irrational or of no utility.
The language used by the legislature suggests that it is an essential
preliminary
for a valid grant of an interim PSIO.
83 Further, the presence of an express avenue for
waiver suggests that the legislature intended invalidity to result from a breach
of the prohibition. What would be the utility of the waiver mechanism if
non-compliance with the prohibition resulted in a valid
interim PSIO in any
event? Although I have not relied on the following point in reaching my
conclusion, I also note that equivalent
provisions in respect of interim orders
under the Family Violence Protection Act 2008 differ materially with
respect to the circumstances in which waivers may be granted by the court. In
that Act, a waiver can be provided
for applications by persons other than police
officers made by declaration of truth provided the court has considered whether
it
is practicable to obtain oral evidence or an affidavit before making the
interim order.[41] That waiver
provision was added by the same amending legislation that added s 38(1A) to
the PSIO Act.
84 For these reasons, Mr Myers’
contention that the second and third interim PSIOs should be quashed by reason
of breach of
s 38(1) of the PSIO Act is upheld.
C.3 Failure to consider revocation/variation of second and third interim PSIOs
85 Mr Myers also advanced what I regard
to be a claim in the alternative to the quashing of the second and third interim
PSIOs. As
noted above, the originating motion claimed that the
Magistrates’ Court in any event erred in its understanding of the PSIO
Act
in failing to consider whether to revoke or vary the second and third interim
PSIOs.[42]
86 As already noted, on 4 September 2023, Mr Myers
applied unsuccessfully for revocation or variation of the second and third
interim
PSIOs. On 18 September 2023, Mr Myers again applied, again
unsuccessfully, to revoke or vary the second and third interim PSIOs.
Mr Myers
deposed that the magistrate said that there had to be a change in circumstances
pursuant to s 86(2) of the PSIO Act in order
for Mr Myers to apply for
revocation of those orders.
87 Section 86
provides:
(1) For the purposes of section 85(1)(a), the respondent for a personal safety intervention order may apply for the variation or revocation of the order only if the court has given leave for the respondent to make the application.(2) Except as provided by subsection (3), the court may grant leave under subsection (1) only if the court is satisfied that—
(a) there has been a change in circumstances since the personal safety intervention order was made; and
(b) the change may justify a variation or revocation of the order; and
(c) in the case of an interim order, it is in the interests of justice that the application be determined immediately, rather than waiting for the hearing of the application for the final order.
(3) In the case of an interim order made when the respondent was not present—
(a) the court may grant leave under subsection (1) if the court is satisfied that it is in the interests of justice to do so, having regard to the reasons the respondent was not present when the order was made; and
(b) if the court grants leave, it may, instead of varying or revoking the order, set aside the order if the court is satisfied that there are exceptional circumstances that justify setting aside the order.
(4) Subsection (3) applies only if the respondent seeks leave within 21 days after the day on which a copy of the order was served on the respondent.
(5) The court may extend the time referred to in subsection (4) if the court is satisfied that there are exceptional circumstances.
88 Because I propose to quash the second
and third interim PSIOs, it is not necessary for me to determine this claim.
Mr Myers submitted
that, even if I quash the second and third interim
PSIOs, I should in any event indicate my views about the merits of his claim
that
the Magistrates’ Court erred in its understanding of s 86, for
general informative or educative purposes. I decline to express
any concluded
views on this matter. Suffice to say that Mr Myers’ contentions in this
regard had some force and might well
have been upheld if it had been necessary
to determine them. That is because, by reference to the unofficial transcripts
of the hearings
conducted by the Magistrates’ Court on 4 and 18 September
2023, it does appear open to characterise the learned magistrate’s
reasoning as requiring a change in circumstances before the court would grant
leave for Mr Myers to seek a variation or revocation
of the
orders.
89 For example, on 4 September 2023, the
learned magistrate said:
Magistrate: ... The test I’m applying today is simply I’m looking at the section. So I’m not just making this up, I’m not going I have to look at the section which is section 86. I can only grant leave if the court is satisfied there’s been a change in circumstances. And the change would justify any type of variation or implication, that change can sometimes be although those the the [sic] protected persons, for example, they’ve now residing in New South Wales, for example, that would be a change in circumstances that would justify changing. So that’s I’m trying to get you to articulate what the change in circumstances have been.
...
Magistrate: And so I’m trying to, again, get you to the point of establish [sic] there was an order made for whatever reason, and you say for totally false and fictitious basis on the 21st of August, I get that. And you’re entitled to challenge that, which is why there’s a contested hearing. But that’s not the test for me today, I have to decide whether since that order is made on the 21st of August, there’s been a change in circumstances up to up until now to justify making any type of change to this order. The things that you’re talking about in terms of logistics and otherwise. Well, you have to convince me how there’s how that amounts to a change, to justify a change in circumstances to justify making a change to the audit.
...
Magistrate: Okay, but as I say, I’m not here to compare what interventions are in place and who should have more conditions or not conditions my only question and only query and only decision today is regardless of what I think about the merits of the application or who should have more orders or not orders or conditions or otherwise, my only thing is has there been a change in circumstances since 21 August. Does that justify a change? That is the only thing I can do today, regardless of what I might think of what orders are in place.
Mr Myers: Then I’ll have to appeal to the Supreme Court for a question of law as I’m suffering completely and don’t know what may happen to me.
Magistrate: Did you want to say anything else to me Mr Myers. What I’m going to in relation to these applications to very well applications for leave, taking into account section 86 of the personal safety intervention orders Act, I have to be satisfied that there are circumstances that would justify a change or justify a variation or revocation in the circumstances, I’m not satisfied. And in the circumstances, I refuse, leave. Thank you may be excused.
90 Similarly, on 18 September 2023, the learned magistrate said:
Magistrate: Just going to 86. I’ll deal with that in a moment. That’s your application for leave where there’s orders against you. I’m just talking about your application first. All right. So okay, well, then we’ll turn to the end of the applications for leave that you’re seeking. And again, I’ve dealt with those applications for leave where you’re the respondent on the fourth of September. And again, understanding that you were unhappy with the decision that ultimately reached where I have refused to leave. What’s change since then. So that I can consider a renewed application for leave.
...
Magistrate: Is there anything you wanted to say that changed since since [sic] the fourth of September?
Mr Myers: Nothing your Honour, but changes are not required under the act. And evidence can be viewed at any time as you see fit.
...
Magistrate: Today, you make application to vary again, and you make two applications for leave to vary again, on fourth of September, that is two weeks ago. I refuse these applications by you. It seems to me as indicated your real complaint and your motivation for your complaint is the fact that your orders made against you have rendered you homeless and also you say that there’s simply no basis or merit to the applications against you. The purposes of the act is to protect the safety of victims of assault, sexual assault, harassment, property damage or interference with property. In my view since the orders are made, and since my refusal on the fourth of September, the circumstances as relating to these aspects of safety have no[t] changed. For example, in your application for leave you say the changing circumstances since the day of the PSIO is that everything that has occurred is inconsistent with a PSIO application the order was made upon everything about my behaviour, they say is fictitious.
I agree with you that you seem to have a position that you want to put to contest the making of these orders. You’ll have a chance to do that. But today is not the day. You maintain that there’s no basis for the orders against you and you have even more video footage to prove it. That is why contested hearings are conducted. Your application for leave to vary or revoke are refused. Your application to vary is refused. I note the matters are listed for contested hearing in May 2024. The matter is next listed for a special mention on the 30th of January 2024. I therefore adjourn until 30th of January 2024. Thank you. You may be excused.
91 However, Mr Myers’ application was being brought in circumstances governed by s 86(3), extracted above, which provides an avenue for the court to grant leave under sub-section (1) if it is in the interests of justice to do so, having regard to the reasons the respondent was not present when the interim orders were made. This avenue does not depend on a change in circumstances. It also seems that Mr Myers made his application seeking leave within 21 days after service on him of the purported second and third interim PSIOs, thus meeting the requirement in s 86(4), extracted above. As Mr Myers submitted, subject to other provisions of the PSIO Act, in a proceeding for a personal safety intervention order, the court may ‘inform itself in any way it thinks fit, despite any rules of evidence to the contrary’. This suggests that, at least in respect of an application to revoke an interim PSIO, it would be open to the court to consider any material it sees fit, and to do so without awaiting a contested hearing for a final PSIO. The making of, and perhaps variation of, an interim PSIO requires supporting oral evidence or an affidavit, and this suggests a constraint on that broad discretion in those instances. However that may be, again, there appears to be nothing preventing the court from having regard to such material prior to a contested hearing for a final PSIO, if it sees fit.
C.4 Delay in listing final contest hearing
92 As already noted, the originating
motion included a claim that the delay in dealing with the merits of the
applications for the
three PSIOs until the scheduled contested hearing in May
2024 was excessive.[43]
93 Mr Myers relied in this regard on s 42 of
the PSIO Act:
(1) If the court makes an interim order, the court must ensure the hearing is listed for a decision about the final order as soon as practicable unless the court has also given a mediation direction.(2) If the court makes an interim order and has given a mediation direction, the court must ensure the hearing is listed for a decision about the final order as soon as practicable, allowing a reasonable time for mediation assessment, mediation or mediation assessment and mediation, as the case requires, to take place.
94 To the extent that this claim related
to the second and third interim PSIOs, it is unnecessary for me to determine the
claim due
to my intention to quash those orders. The claim remains of utility in
respect of the first interim PSIO, which was obtained by Mr
Myers against Mr
Satheeskumar. There is much force in Mr Myers’ submissions that a delay of
many months between the granting
of the interim order in August 2023 and the
listing of a final contest hearing in May 2024 seems excessive in light of the
requirement
in s 42(1), ‘as soon as practicable’. As already
mentioned, the Magistrates’ Court adopted a Hardman position. It
did not provide any information about any constraints that might have
necessitated this delay.
95 Given that Mr
Myers’ interests are, to some extent, protected by the first interim PSIO,
there is a lack of evidence bearing
on the reasons for the delay, and it is
desirable for me to provide this judgment today, in the interests of justice I
have decided
not to attempt to determine this claim. If I were to determine it
on the current state of the evidence, I might have been compelled
to dismiss the
claim because Mr Myers would face difficulties in discharging his burden of
proof as plaintiff in the proceeding.
This, however, seems a curious outcome
given that the party with knowledge of the relevant facts has declined to take
any active
role in the proceeding. These issues should remain undetermined and
if necessary to be addressed on another occasion. This judgment
should not be
regarded as giving rise to any form of res judicata or issue estoppel
preventing the issue from being re-agitated.
C.5 Communication about legal proceedings
96 As already noted, the originating motion challenged the validity of provisions of the second and third interim PSIOs that purported to prevent Mr Myers from communicating in writing with Mr Satheeskumar and Mr Gopalarathinam about legal proceedings. To the extent that these provisions impeded Mr Myers’ communications in relation to legal proceedings arising out the present matter, I addressed this issue during the proceeding by my orders on 10 November 2023. I refer to paragraph 32 above. As I have decided to quash the second and third interim PSIOs, it is not necessary to go further into the issues raised by this ground than I already have.
C.6 Other findings sought by Mr Myers
97 In his two sets of written submissions, Mr Myers sought 22 particularised findings from the Court. Save to the extent that the above reasons address some of these matters,[44] I decline to make any of the other findings sought. It would not be necessary or appropriate for me to make the other findings that are invited given the conclusions I have reached on Mr Myers’ claims as set out above.
98 The second and third interim PSIOs are to be quashed.
---
[1] PSIO Act ss 1(a), 2(a).
[2] PSIO Act pt 3, divs 4–7.
[3] PSIO Act ss 35(1)(a)(i), (b).
[4] PSIO Act s 37.
[5] PSIO Act ss 100–101.
[6] PSIO Act s 38(1).
[8] Explanatory Memorandum to the Justice Legislation Amendment (Criminal Procedure Disclosure and Other Matters) Bill 2021.
[9] PSIO Act s 13.
[10] Tucci v Victorian Civil and Administrative Tribunal [2010] VSC 425, [16] (Cavanough J).
[11] Myers v Satheeskumar (Appeal from VCAT) [2023] VSC 747 (13 December 2023).
[12] On 29 January 2024, after clarification of the spelling of Mr Gopalarathinam’s name, the Court ordered pursuant to r 36.01 of the Supreme Court (General Civil Procedure) Rules 2015 (Rules) that references to ‘Thuyaparan Gopalarathinab’ be treated as references Mr Gopalarathinam.
[13] Mr Myers’ affidavits affirmed 20 September 2023 (filed 4 October 2023), 4 October 2023 (filed 5 October 2023), 13 October 2023 (filed 22 October 2023) and 15 November 2023 (filed on that day).
[14] Exhibit 1, letter from the Magistrates’ Court to the Deputy Prothonotary of the Supreme Court dated 21 December 2023; exhibit 2, 22 page bundle of documents from Magistrates’ Court files in proceedings P11762190 and P11763026, produced to the Supreme Court under cover of Exhibit 1.
[15] Magistrates’ Court proceeding number P11672659.
[16] Magistrates’ Court proceeding number P11762190.
[17] Magistrates’ Court proceeding number P11763026.
[18] Pursuant to Order 56 of the Rules.
[19] Originating motion, claims section: [1], [3], [8].
[20] Originating motion, claims section: [1], [2].
[21] Originating motion, claims section: [6].
[22] Originating motion, claims section: [4], [5A], [5B].
[23] Originating motion, claims section: [7].
[24] Exhibits P1 and P2, forwarded to the Court as attachments to Mr Myers’ Additional Outline of Submissions dated 3 November 2023.
[25] Herron v McGregor (1986) 6 NSWLR 246, 251 (McHugh JA). See further Gaudry v Rello Finance Pty Ltd [2023] VSC 630, [66].
[26] Exhibit 1.
[27] Exhibit 2.
[28] Originating motion, claims section: [1], [3], [8].
[29] Originating motion, claims section: [1], [2].
[30] Justice Legislation Amendment (Family Violence Protection and Other Matters) Act 2018.
[31] Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 35; (1998) 194 CLR 355, [91] (McHugh, Gummow, Kirby and Hayne JJ) (Project Blue Sky).
[32] Project Blue Sky [93].
[33] Project Blue Sky [91].
[34] Project Blue Sky [92].
[35] Project Blue Sky [95].
[36] Emphasis added.
[37] Project Blue Sky [97].
[38] Project Blue Sky [98].
[39] Justice Legislation Amendment (Criminal Procedure Disclosure and Other Matter) Act 2022.
[40] Cooper Brookes (Wollongong) Pty Ltd v Federal Commissioner of Taxation [1981] HCA 26; (1981) 147 CLR 297, 304 (Gibbs CJ).
[41] Family Violence Protection Act 2008 s 55.
[42] Originating motion, claims section: [6].
[43] Originating motion, claims section: [4], [5A] and [5B].
[44] Proposed finding 5.21 in the Additional Outline of Submissions dated 3 November 2023, and the preliminary views expressed on proposed findings 5.8, 5.9 and 5.11 in the Outline of Submissions dated 21 October 2023.
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