Applicant's Submission in Reply - Dunstan v Orr and others - ACD57 of 2024
APPLICANT’S OUTLINE OF SUBMISSIONS
IN OPPOSITION TO THE RESPONDENTS’ APPLICATION FILED
14 MARCH 2025
(SUMMARY JUDGMENT / STRIKE-OUT OF PLEADINGS)
No. ACD57 of 2024
Federal Court of Australia
District Registry: Australian Capital Territory
Division: General
COLIN GEORGE DUNSTAN
Applicant
ROBYN ORR and others named in the schedule
Respondents
Contents
A. APPLICANT’S
MATERIAL and A PRELIMINARY MATTER
A. APPLICANT’S
MATERIAL and A PRELIMINARY MATTER
1.
The
applicant reads the following material:
a. Affidavit
of Colin George Dunstan affirmed 20 January 2025.
b. Affidavit
of Colin George Dunstan affirmed 14 May 2025.
c. Supplementary
affidavit of Colin George Dunstan affirmed 14 May 2025.
2. The
affidavit of Ms McKean dated 14 March 2025 filed for the Respondents
states at paragraph [6]:
“In making this affidavit, I am not
instructed or authorised, and nor do I intend, to waive any client legal
privilege or legal professional privilege of any of the respondents or of any
person whatsoever. To the extent
that any part of this affidavit might be construed as such a waiver, if read, I
withdraw and do not rely on that part.”
3. Observations
about this cautionary statement’s absence of a sense of proportion:
a. This
proceeding originates from the conduct of a handful of senior Australian
Taxation Office (“the ATO”) officers who became fixated with preventing
one Commonwealth officer performing his duties, as a manager in the ATO’s
Database Administration section, many years ago.
b. In
view of this objective nature underpinning the proceeding, and the material
already available, it is incredulous that the ATO has even more undisclosed records
and that it harbours fears implicit in Ms McKean’s statement.
4. A
real issue with the statement is that many documents that on their face are
plainly subject to legal privilege are no longer privileged because of
communications that have resulted in the waiving of that privilege.
Ms McKean’s affidavit at paragraph [11] notes her involvement in the
litigation commenced approximately January 2022.
5. The
Applicant wrote to Ms McKean on 28 April 2025[1]
attaching many of the communications of information that was legally privileged,
to request that she send:
a. The
two documents dated 12 June 1997 over which privilege was waived by the
communication by the Australian Government Solicitor on 6 August 1999 of a file
note dated 18 June 1997 by John Growder, and
b. Copies
of redacted portions of documents annexed to her affidavit where privilege has
been waived by communications from previous legal representatives and the
Commissioner of Taxation prior to Ms McKean’s involvement.
6. Mr Pipola of Ashurst Australia wrote in reply on 9 May
2025, denying that privilege was waived and declining to consider these requests.
[2]
7. It
is requested that the Court direct the Respondents provide the Applicant with
copies of the abovementioned documents over which privilege has been waived,
and that they review legal privilege claims over redacted parts of the
documents annexed to Ms McKean’s affidavit, providing unredacted
copies where privilege no longer exists.
B. INTRODUCTION
8.
These
submissions are pursuant to Order 2 b of Thawley J made on 13 December
2024:
On
or before 4pm on 15 May 2025, the applicant is to file and serve:
b. any
outline of written submissions, with a limit of 20 pages, on which he proposes
to rely – in opposition to the relief sought in any application filed pursuant
to Order 1.
9.
The
Applicant lodged documents to commence the present proceeding in the original
jurisdiction of the Federal Court of Australia on 30 August 2024. In this
proceeding, the Applicant claims that the judgment of the court in Dunstan v.
Orr (No 2) [2023] FCA 1536 by Wigney J on 7
December 2023 is vitiated by errors, including:
a.
That
access to documents in the Court file and copies of unredacted copies of
documents filed by the Respondents in that proceeding – and now in this
proceeding – was not decided according to law. Namely, where privilege
has been waived, a later decision on privilege “on the face of the
document” has no effect. The preceding waiving of privilege remains.
b.
That
the Respondents’ application for summary judgment was granted without
proper consideration of the relevant legal principles, and
c.
That
the Applicant’s application for summary judgment was not granted without
any consideration of the relevant legal principles.
10. The Respondents have not filed a defence
and have not denied the allegations in the Statement of Claim.
11. On 14 March 2025 the Respondents’
legal representatives filed an affidavit in support of the application for
summary judgment or, in the alternative, the Statement
of Claim filed on 29 November 2024 be struck out:
a.
The
affidavit alleges serious misconduct by the Applicant.
b.
The
allegation of serious misconduct is false and misleading.
c.
The
allegation of serious misconduct plainly and clearly improves the Respondents’
chances of the winning the case.
d.
The
affidavit includes redacted documents where the Respondents’ legal
representatives do not know and have not considered whether privilege has been
waived over any or all the text that is redacted.
e.
The
affidavit is materially deceptive and misleading, clearly intended to falsely
portray the Applicant as an unreasonably persistent litigant.
12. The deceptive and misleading material in
the affidavit filed in support of the Respondents’ summary judgment
application, mentioned above and described further in the following paragraphs
are consistent with a pattern of behaviour of the Respondents and their legal
representatives.
13. Ms McKean’s affidavit of 14
March 2025 filed in support of the Respondents’ summary judgment
application has further material deceptive and misleading contents. At [14] and
[15] the assertion that litigation concerns a disciplinary process in 1997 is
not only false and misleading in alleging the disciplinary process was about
“access to restricted electronic data held by the ATO.”
14. The Applicant’s affidavit of
14 May 2025 addresses Ms McKean’s serious and improper
allegation against the Applicant. It is addressed in the Applicant’s
affidavit at [52] – [59] and in the section headed “The Serious
Allegation of Misconduct at [14] in Ms Mckean’s
Affidavit” at [60] – [71].
15. Ms McKean’s affidavit of 14
March 2025 at [14] is also materially misleading and deceptive about the origin
of the litigation, that this was in 1997. The Applicant in his affidavit of 14
May 2025 in reply addresses the origin of the litigation:
a.
Four
years earlier, in 1993[3]
the Applicant had made complaints of harassment and discrimination in
employment, and in 1994 lodged a claim with Comcare for a Return-to-Work
program to return to the position of Assistant Director, Database Service from
which he was removed in early 1993.
b.
A
letter from John Whyte, Personnel Manager, ATO dated 23 August 1995 to the ACT
Human Rights Office[4]
clearly conveys that ATO officers harbour antipathy towards the Applicant at
that point.
c.
Action
taken by ATO officers against the Applicant in 1995 reflects that deep antipathy.
[5]
At that time the Applicant had accrued a balance of 14 weeks for sick leave
with full pay, and applied for 11 days paid sick leave, using a little of that
accrued leave. The secure electronic data of the ATO representing that leave application,
authorised by his supervisor, was illegally altered to appear to be an
application for which there was no entitlement to paid leave. The application
for sick leave with a medical certificate (“SLWMC”) was illegally
accessed and altered to look like an application for sick leave without a
medical certificate (“SLW/OMC”).
d.
It
is nonsensical that any ATO employee with an available balance of 14 weeks paid
sick leave would apply for 11 days sick leave without pay. The illegal
alteration of secure electronic data of the ATO was incomplete, showing the
perpetrator had a low level of skill. The secure electronic data record describing
the medical certificate was left in place, providing clear evidence of the
illegal access and alteration of the application for sick leave to which the
certificate previously had been linked.
e. The annexed documents with Ms
McKean’s affidavit of 14 March 2025, at page 622, are notes of a meeting
between John Whyte, Personnel Manager, ATO with John Molyneux, Human Resources
Advisor, ATO early in 1997. The discussion canvasses options for terminating
the Applicant’s employment that were available in the Public Service
Act 1922 (Cth). Note the suggestion on how to
engage the disciplinary option did not involve any concern about access to ATO
data:
|
John Whyte x 62175 Ground Floor Office adjacent to counter Complex personality +
Medical history Won't go away Tangled up in legal
situation. MPRA (???, etc—- withdrew
some on condition that J Wilkinson was investigated), HREOC, AAT (1st
knocked back at AAT & Fed Court, Depression - 2nd
reconsideration) & Fed Ct. Small Claims Court action (Staff clerk and ???
staff } 4). We are defending the
people. ?? Medical = fit for duty
as SITOB : was working on project (s566A considered) ?? Inefficiency –
Behaviour & effect on work place. - IRC Pres. Duncan (6
months ago). Persisting &
intimidating personality. ? * VR [Voluntary
Redundancy]. IT going to team environment... - Advice from AGS : Small claims action in ACT {Spending time at ANU law
office. ? * Discipline
: eg. Absent from workplace.
[emphasis added] Grievance : investigated by Ralph Lummis (ats John Wilkinson)
leaked info. ~ Harassment cases: HREOC ruled ats him.
Harassment – Geoff Seymour, Don Bartley. Sex Harassment – Anne
Hanh. |
f. The
Third Respondent John Growder’s immediate
supervisor, Geoff Seymour was one of the ATO officers harbouring deep antipathy
toward the Applicant. He resigned before October 1997, shortly after Finn J made
orders on 19 August 1997 in the Federal Court of Australia that he file a
discovery list on ACD 30 of 1997.
g. At
the date of his resignation, the senior ATO officers involved were uncertain
that the Second Respondent John Higham would agree to charge the Applicant with
misconduct. A meeting had been scheduled for 14 October 1997 with the
Applicant, the First Respondent and the Third Respondent. In preparation for
that meeting, Geoff Seymour signed a document making the Applicant’s
position potentially surplus, and wrote a letter dated 14 October 1997
intended for the Third Respondent, John Growder to
hand to the Applicant at the planned meeting to ensure the Applicant knew that
his employment was to be terminated no matter what the Second Respondent John
Higham might choose to do. [6]
C.
LEGAL PRINCIPLES
16. The applicable principles for the
Court’s consideration of a summary judgment application and that in
substance the same principles apply as between s 31A and r 26.01 are
summarised in the recent Federal Court of Australia judgment Gillham v
Melbourne Symphony Orchestra Pty Ltd [2025] FCA 458 by Mortimer CJ at [15]:
In relation to s 31A and r 26.01, I have
summarised my approach in Plaintiff M83A/2019 v Morrison (No 2) [2020]
FCA 1198 at [46]–[52] and rely on that approach,
including by reference to the authorities there referred to. There was no
dispute that generally the Court should approach its task under s 31A (and r 26.01)
on the basis that “[w]here there are factual issues capable of being
disputed and in dispute, summary dismissal should not be awarded to the
respondent simply because the Court has formed the view that the applicant is
unlikely to succeed on [a] factual issue”: Spencer v Commonwealth
[2010] HCA 28; 241 CLR 118 at [25] (French CJ and Gummow J).
17. Two principles of relevance to this case
are referred to in the above judgment of Mortimer CJ. The first of these
is stated at [17]:
In particular I emphasise what I said in Plaintiff M83A
at [48]:
Despite the acknowledged broadening of the
approach for summary dismissal brought about by s 31A, in Spencer v
Commonwealth [2010] HCA 28; 241 CLR 118 at [25]-[26], French CJ and Gummow
J also recognised a proceeding should not be summarily dismissed simply because
the allegations in a proceeding challenge existing law, or involve questions of
fact which would be difficult to prove. Indeed, Spencer itself involved
allegations of this character, both as to law and fact. This is one reason it
is important for Courts to be cautious in exercising summary dismissal powers.
The law advances and develops though claims thought at the time to be novel,
and which are sometimes made in circumstances of considerable controversy.
18. The second of these principles is
described at [94]:
94 …The
object of s 31A is not to permit respondents to pluck certain legal aspects of
an applicant’s case out of context, encourage the Court to examine them
in fine detail and analysis, reach final conclusions about them and thereby
avoid a trial.
Adding to this description of
the principle at [19]:
19 The
parties’ submissions traversed a range of factual matters which it would
not be appropriate for me to canvass in these reasons given the conclusions I
have reached, and the orders the Court has made. The matter will go to trial in
the usual way, and the facts will be determined on the basis
of the evidence adduced at trial.
Proceedings for Setting Aside Decisions
19. The Applicant at first lodged an
application for leave to appeal from the judgment Dunstan v. Orr (No 2)
[2023] FCA 1536. [7] The
Applicant discontinued that application as soon as it was practical to do so - after
the judgment Dunstan v Morgan [2024] FCA 982 by Kennett J was
delivered on 28 August 2024.
20. The Applicant contends that the
Respondents made false and deceptive submissions – perpetrating fraud,
and that Wigney J also erred.
21. A question whether the Applicant should
apply to set aside the judgment on the grounds of fraud AND apply for leave to
appeal on the grounds of errors was considered in the decision Dunstan v Morgan [2024] FCA 982[8] by Kennett J at [14]-[15]:
…Her Honour
[Perry J, in Commissioner of Taxation v Rawson Finances Pty Ltd [2023]
FCA 617] observed at [62] that it is generally appropriate for a party wishing
to impeach a judgment on the ground of fraud to institute independent
proceedings for that purpose. The Registrar thus erred in law in proceeding on
the basis that an appeal was the only means by which the judgment in
Dunstan v
Orr
(No 2) could be impugned.
This
is not to suggest that the allegations of fraud which Mr Dunstan seeks to
pursue would not be capable of being raised and determined in an appeal from Dunstan
v Orr (No 2), assuming that leave to appeal is
granted. … The commencement of a separate proceeding
seeking essentially the same outcome might be regarded as an abuse of process.
Alternatively, one proceeding or the other would be likely to be stayed.
However, Mr Dunstan currently requires a grant of leave in
order to pursue his allegations in the appellate jurisdiction.
22. Pursuing allegations of fraud in the
appellate jurisdiction, if the leave to appeal is granted, is contrary to the
over-arching principle for litigation in the Federal Court of Australia; it
compels the parties and the Court to conduct a Full Court hearing of an appeal
rather than a hearing before a single judge in the original jurisdiction of the
Court.
23. An inference from the judgment of
Kennett J is that alleged errors made in the judgment may be ventilated in
the proceeding to set aside the judgment on the grounds of fraud.
Fraud Unravels All
24. Authorities on setting aside judgements
where fraud has occurred rarely consider the situation where judgment was given
for the party that committed the fraud because of errors made in reasons for
the judgment.
25. In a submission considered by Kennett J
in his decision, the Applicant said of the authority Park v CNH Industrial
Capital Europe Ltd (trading as CNH Capital) [2021] EWCA Civ 1766:
[In] this decision, …[their
Honors] said, “Well, the respondents might have won had they simply
relied upon valid evidence, but because they’ve inserted this fraudulent
piece, we’re going to grant the relief sought by the litigant. They – the respondents - aren’t
entitled to keep a decision, even if they could have won had they not inserted
this fraudulent element into their case”, and that seems to water down
the requirement that the fraud has to have a material
effect on the judgment even.
It’s altering that authority, your Honour.
26. A summary of the judgment was also
published on 21 December 2021. This was nine months before the hearing in
September 2022 by Wigney J of the Respondent’s
application for summary dismissal.
27. The Respondents’ legal
representatives failed to mention this significant and relevant authority [9]
at the September 2022 hearing. Published summaries available in December 2021 include
the statement:
The fact that, prior to the original
proceedings, the party was aware of the factual circumstances now relied on to
plead fraud did not mean that the action was an abuse of process.
28. Throughout the chain of litigation, the
Respondents have relied upon the alleged fraudulent evidence of the Second
Respondent, John Higham, that he wrote a “final report” in October
1997 when he states he decided to lay charges against the Applicant under the Public
Service Act 1922 (Cth). That alleged fraudulent
evidence is annexed to the affidavit filed by Ms McKean in support of the
Respondents’ present application.
D. SUBMISSIONS
29.
There
is a theme of persistent contemptible conduct by the Respondents, their legal
representatives, and other senior delegates of the Fourth Respondent in litigation.
The dominant issue is not about the doctrines of finality and fraud which
unravels all. It is the erosion of public confidence in the administration of
justice by the abject failure of the Respondents to conduct litigation in good
faith.
30.
Two proceedings where the
Federal Court of Australia was deceived, and because of the deception,
inevitably made decisions with no consideration of material facts are:
a. The
Weinberg proceeding in 1999, and
b. The
Besanko proceeding in 2007.
31. In
the Weinberg proceeding, the Court had no knowledge of the decision by the
Fourth Respondent’s delegate, Barbara Benson on 24 November 1998 that
hardship payments were to be paid to the Applicant to 31 March 1999[10].
32. Like
the matter in the Besanko proceeding, officers of the Fourth Respondent made
approaches to Barbara Benson to “reconsider” her decision made on
24 November 1998.
33. Unlike
the matter in the Besanko proceeding, that hardship payments continued in
accordance with Barbara Benson’s decision of 24 November 1998 confirms
that she refused to entertain the request to “reconsider” her
decision.
34. Regardless
of whether the decision-maker acquiesced to requests to
“reconsider” a decision once it had been made, the legal
representatives and the Respondents in the Weinberg matter, like those in the
Besanko matter, gave evidence of a later purported “decision” and
did not reveal the existence of the decision that had been made.
35. In
the Weinberg proceeding the legal representative of Greg Farr - the immediate
supervisor of the First Respondent, Robyn Orr - filed an affidavit by Greg Farr
claiming that he decided on 5 August 1999 about hardship payments to the
Applicant from 3 December 1998 to 17 March 1999. The payments to 31 March
1999 remained unexplained in the judgment of the Court. The Court was prevented
from making any other decision because, like the Applicant, it had no knowledge
of the valid decision.
36. In
the Besanko proceeding, like the Weinberg proceeding, the judgment of the Court
could not include any consideration of a decision made on 29 July 1997 for one
reason, and one reason alone. That is because, like the Applicant, it had no
knowledge of that decision.
37.
Two proceedings, one the ACT
Supreme Court and one in the Federal Court of Australia where both were
deceived, and because of the deception, made decisions with no consideration of
material facts are:
a. The
Burns proceeding in the ACT Supreme Court in 2013, and
b. The
Wigney proceeding in the Federal Court of Australia
in 2022.
38. These
two proceedings have some features in common, but with important differences.
They are unlike the first two above - the Weinberg and Besanko proceedings.
39. In
the Burns proceeding the legal representative of the Respondents filed an
affidavit by John Higham with a false and misleading statement that was plainly
shown to be false by evidence in the legal representative’s possession at
the time he filed it:
a. John
Higham, and John Whyte, were not surprised when the legal advice they received
orally at a meeting on 14 July 1997 was written down and received in writing on
29 July 1997, and
b. The
evidence before Burns J at the time of the hearing of the falsity of the
evidence and was available to him for the 12 months from the end of the hearing
in 2013 until he delivered his judgment in 2014.
c. The
judgment by Burns J failed to judicially consider the evidence before him and
referred to the evidence of John Higham being “surprised” as a
reason for the decision he made.
40. In
the Wigney proceeding, the Applicant was not legally
represented, and the Respondents rejected all requests for a delay so that his
legal representative could advocate on his behalf.
41. Some
exchanges at the hearing before Wigney J in
September 2022 on the need for evidence to support the Applicant’s
Statement of Claim, only now in light of the decision by Mortimer CJ are
difficult to reconcile with both the principles Mortimer CJ set out for
considering applications for summary judgment, and with the perfunctory
treatment of two issues by Wigney J in his judgment
that were raised in the Applicant’s Statement of Claim. Questions of fact
are matters to be addressed at trial after a hearing of evidence. An
application for summary judgment is not an occasion to consider evidence.
42. The
relevance of evidence in any application for summary judgment was a concern
created by the Respondents’ legal representatives filing over 600 pages
of affidavit evidence in the Wigney proceeding.
43.
The Applicant expressed a
reservation about this at the hearing on 20 September 2022, at transcript
page [P-20], lines 13-29:
|
MR DUNSTAN: I mention in my submissions that I had asked the Tax
Commissioner and their solicitors – as soon as the Tax Commissioner
filed an appearance, I wrote a – I sent a copy of the information, the
request, to Ashurst, saying, here’s my analysis of what I think.
There’s evidence that the final report was written in 2007 for the
purpose of deceiving Besanko J and had not been written in 1997 when John
Higham, the second respondent, claimed to have written it. And I said –
in those two letters I said this is my reasoning for why I think that
document is a forgery or a fraudulent letter used in
evidence improperly and do you think there’s anything wrong with my
reasoning and do you have any evidence to show that the letter did exist in
1997. And I – my letter was – my letters were inquisitive, not
– I wasn’t accusing. I was saying had I got this wrong and I
never got an answer. And then when the respondent said they did
not want to file – they didn’t want to be compelled to file
evidence, they then filed 600 pages of evidence which they weren’t
compelled to do. And I found out that in there they didn’t have any
evidence to show the document was created in 1997, but they had supplied some
of the evidence that shows that it was not created in 1997… |
44.
Continuing at transcript page
[P-21], lines 2-8
|
MR DUNSTAN: …[The] evidence from the second respondent that he
had given previously was that he had completed his final report, gave that
and the signed charging documents to Personnel to file and distribute. The
problem is that, when you assemble the file in numerical sequence, there is
no gap for a final report to have existed. On this evidence, it never
existed. It was never stored by the Personnel area and never placed on an
official file. |
45.
References to evidence were
again introduced at the hearing on 20 September 2022 by both Wigney J. This followed a question by the Applicant to
his Honour, querying the need for him to have filed evidence on the
Respondents’ summary dismissal application where no defence to deny
allegations had been filed, at transcript page [P-72], lines 39‑43:
|
MR DUNSTAN: …[The] Federal Court Rules say that in the absence
of a denial of an allegation in a statement of claim, it is assumed to be
true. So the idea that the court would need to waste
its time looking at evidence where something has not yet been denied is
simply not true. HIS HONOUR: Well, Mr Higham’s evidence was that the report
existed ... |
46. The
Applicant referred to one occasion in his letter to Ashurst Australia dated
12 October 2022, where Ms Firkin for the Respondents expressed
complete surprise at evidence from one of the Fourth Respondents’
official files at the hearing on 21 September 2022 – even though
this evidence was clearly and fully explained in the Applicant’s letter
to Ashurst Australia on 31 January 2022. [11]
47. This
letter the Applicant wrote in January 2022 explained that the Fourth
Respondent’s official file with documents of its disciplinary process
involving the Applicant did not contain a “final report” the Second
Respondent claimed he wrote in October 1997.
48. In
his judgment, Wigney J did not mention evidence.
To do so would reveal he embarked at the hearing on an incorrect consideration
of the Respondents’ application for summary judgment.
49. Wigney J also did not
judicially consider any of the Applicant’s written and oral submissions
on the allegations of fraud by the Second Respondent, John Higham, and on the
failures of the Respondents’ legal representatives behind their filing
fraudulent evidence for their clients. Where a judicial consideration should
have been provided, the judgment contains only an emotive tirade criticising
the Applicant. For example, at [129]‑[130]:
“…the
Commonwealth’s legal representatives failed to inform the court that Mr Growder, Ms Orr and Mr Higham lied and suppressed material
evidence in both the proceeding before Besanko J and the proceeding before
Burns J, and falsely claimed legal professional
privilege in respect of certain documents.
I
have read and given detailed consideration to the
voluminous affidavit and documentary evidence and written submissions relied on
by Mr Dunstan in respect of those serious allegations. I have also given detailed consideration to the respondents’
written submissions which address the allegations at some length. For reasons
that will become apparent, I do not propose to address or analyse in detail
the allegations and the prolix and labyrinthine arguments that Mr Dunstan
advanced in respect of them. [emphasis added]”
50. The
Applicant’s arguments on the alleged conduct of the Respondents’
legal representative Robert Cutler of Clayton Utz Lawyers were neither prolix
nor labyrinthine.
a. Those
allegations have not been denied, and
b. In
his decision Wigney J has failed to provide any
judicial consideration of this crucial element of the Applicant’s case
and fails to consider the submissions on the allegations in the Statement of
Claim.
51. Robertson
J in his paper “Affidavit Evidence” on 26 February 2014 in the
College of Law 2014 Judges’ Series wrote:
“A
practitioner must not permit the swearing of an affidavit which he or she is
aware is false.”
52. The
Applicant nevertheless did provide clear unambiguous evidence about the conduct
of the Respondents’ legal representatives in previous proceedings.
53. At
the hearing before Wigney J the Applicant described
and made clear submissions that the evidence available to Robert Cutler of
Clayton Utz Lawyers showed John Higham’s affidavits contained statements
that his legal representative would suspect of being false or would know they
were unequivocally false.
54. Two
examples are sufficient:
a. John
Higham annexed an undated document to his 2007 affidavit in the Besanko
proceeding that was not among the documents the Australian Taxation Office held
in its files from 1997 when the undated document was purported to have been
created. John Higham’s affidavit contained a statement that he created
the undated “final report” in 1997. Robert Cutler had the documents
from the Australian Taxation Office official files that were created in 1997
and knew the undated “final report” was not among them. That
“final report” was also not in the bundle of documents John
Higham’s legal representatives prepared in 1999 following an order by
Finn J in the proceeding that was eventually heard before Besanko J
in 2007.
b. John
Higham stated in his 2011 affidavit in the Burns proceeding that he was
surprised with the written legal advice he received on 31 July 1997 from Tony Burslem, an Australian Government Solicitor. This was
relied upon in the Burns judgment in the ACT Supreme Court. [12] Robert Cutler had a copy of that written
legal advice and contemporaneous notes by John Molyneux, both of which
confirmed the written legal advice did not surprise John Higham. John Higham
expected that the oral advice he received two weeks earlier at a meeting with
Tony Burslem was to be put in writing and forwarded
to him so that he could act upon it as he intended after the face-to-face
meeting.
55.
Wigney
J approach of using derogatory language to describe the Applicant’s case
while avoiding judicially considering the arguments before him is repeated in
the judgment at [128]:
“Mr
Dunstan’s claim that the Commonwealth breached the duty of care it owed
him, or is in some way vicariously liable for the negligent acts of the
individual respondents and the legal advisers, is based on a series of complex,
convoluted and arcane allegations [emphasis added] concerning allegedly
false or fraudulent evidence in the proceedings before Besanko J and Burns J,
the allegedly deliberate concealment of documents or parts of documents that
supposedly should have been discovered in that litigation, and an alleged
conspiracy between the individual respondents to terminate
Mr Dunstan’s employment
[emphasis
added].”
56. The
Statement of Claim did not contain any allegation of a conspiracy between the
individual respondents to terminate Mr Dunstan’s employment.
57. Wigney J
is plainly “cutting and pasting” the Respondents’’
submissions uncritically into the judgment with no consideration of the case
the Applicant presented.
58. There
was nothing complex, convoluted or arcane about the allegation set out in plain
language in the Statement of Claim. Upon believing that the Second Respondent
had decided on 29 July 1997 to not charge the Applicant with misconduct, the
First Respondent was required by the Public Service Act 1922 (Cth) to recall the Applicant to duty. It is that simple.
59.
That Wigney J was
“cutting and pasting” submissions from the Respondents’ counsels
explains the otherwise inexplicable judgment at [143]:
“Second,
the critical document would appear to be Mr Higham’s minute dated 29 July
1997. That document was included in the respondents’ list of discovery
documents in the proceeding before Besanko J. It was, however, the subject of a
claim of legal professional privilege. As will be seen, that privilege claim
was dealt with at length by the ACT Court of Appeal in the appeal from the
judgment from Burns J: Dunstan v Higham CA at [138]-[159].”
60. The
Applicant’s SOC before Wigney J did not contain
any allegation about the privilege claim made on 27 March 2007 over this
minute dated 29 July 1997. The SOC plainly alleges that the privilege was
waived three months later, on 2 July 2007, by the Respondents’ counsel
tendering the “McInnis advice” in evidence in the Besanko
proceeding.
61. The
Applicant’s statement on this was pellucid in his written submissions of
29 August 2022 at [116]. This stated that the Respondents’ submissions
failed to address the allegation at [60] in the SOC.
62. Wigney J
chose to construct his judgment by blindly copying and pasting from the
misleading and deceptive submissions of the Respondents’ legal representatives.
Whatever the Applicant submitted was neither heard nor seen.
63. Further
in that judgment, where judicial consideration of the issue of Anshun estoppel versus setting aside a judgment
procured by fraud should be found, there is only another emotive tirade critical
of the Applicant’s case.
64. Importantly,
there is no judicial consideration of the material about the legal
representative for the Respondents filing false and misleading evidence –
where the Respondents have not denied that that is exactly what they did
– and there is no comment about the Court that failed to notice the
deception and instead relied upon the false evidence in giving judgment for the
Respondents.
65. Incongruously,
in the judgment of Wigney J, it is only the Applicant
who bears the entire onus for detecting the perpetrators’ fraud.
The
Respondents’ submissions
66. The
legal representatives for the Respondents foreshadowed at the first case
management hearing that they did not expect to file a defence to a Statement of
Claim that had not been written.
67. Following
through with this assumption, the Respondents did not file a defence.
68. By
choosing to not deny the allegations in the Statement of Claim, the Respondents
were limited in what was possible to argue about the allegations in the
Statement of Claim. The only logical position remaining was what appears in
their submissions – which is to deny the presence of the allegations
clearly set out in the Statement of Claim.
69. Though
slightly amusing, their submission on the allegations does not deserve any
further time or discussion.
70. The
remedy the Applicant seeks includes restitution for all costs incurred in every
Court in which parts of this Federal matter have occurred. My affidavit in
reply shows that the failure of the Respondents to give the Higham Minute of 29
July 1997 to Justice Besanko in 2007 inevitably resulted in all the litigation
that followed.
71. A
key allegation about culpability is the allegation that privilege over that
document was waived at that hearing before Besanko J in July 2007 –
and the Respondents failed to disclose it to the Court after privilege was
waived.
72. This
was an allegation in the Statement of Claim before Wigney J:
a. The
Respondents’ legal representatives failed to address that allegation and
instead deceived Wigney J into believing that the
allegation was a about the original claim of privilege made in March 2007.
b. Wigney J
completely ignored the Applicant’s submissions, and the Statement of
Claim, for some personal antipathy he plainly held towards the Applicant,
c. The
failure by Wigney J to consider the allegation
in the Statement of Claim is of no assistance to the Respondents’ legal
representatives. The deception in which they engaged stands in condemnation of
their conduct.
E. CONCLUSIONS
73.
The Respondents’
application should be dismissed.
15 May 2025
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Colin Dunstan
Applicant
Schedule
No. ACD57 of 2024
Federal Court of Australia
District Registry: Australian Capital
Territory
Division: General
Respondents
Second
Respondent: JOHN
HIGHAM
Third
Respondent: JOHN
GROWDER
Fourth
Respondent: COMMONWEALTH
OF AUSTRALIA
Date: 15 May 2025
[1] Affidavit of Colin Dunstan dated 14 May 2025, at paragraph 6, and at pages 31-59.
[2] Affidavit of Colin Dunstan dated 14 May 2025, at paragraph 6, and at pages 60.
[3] Affidavit of Colin Dunstan dated 14 May 2025, at [13]-[14].
[4] Affidavit of Colin Dunstan dated 14 May 2025, at [71] and pages 173-175.
[5] Affidavit of Colin Dunstan dated 14 May 2025, at [62]-[71] and Annexure CGD11.
[6] Affidavit of Colin Dunstan dated 14 May 2025, at [19(d)] and pages 77 – 84.
[7] Affidavit of Colin Dunstan dated 14 May 2025, at [108] and annexure CGD12.
[8] Affidavit of Colin Dunstan of 14 May 2025, at [108(e)], and pages 300-309 of annexure [CGD12].
[9] Park v CNH Industrial Capital Europe Ltd (t/a CNH Capital) [2021] EWCA Civ 1766
[10] Affidavit of Colin Dunstan dated 14 May 2025 at [20]-[31]
[11] Affidavit of Colin Dunstan, 14 May 2025 at [116] and annexure CGD14.
[12] Dunstan v Higham 2016 ACTCA 20 at [54]:
“…His Honour said that the Minute was written immediately upon receipt of the advice from the Australian Government Solicitor, which not only explained its brevity, but was itself suggestive that it was not intended to be a final determination.”
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