Contempt and Open Justice
INTRODUCTION
1. Categories of Contempt
Criminal Contempt
1. Sub judice contempt - publication where matter is before the court
2. Interference with the course of justice as a continuing process - when a particular matter is before the court and how media can go about reporting the matter.
3. Improper behaviour in court - can be held in contempt for failing to answer questions about sources.
Civil Contempt
4. Disobeying a court order or breaching an undertaking
2. Some preliminary issues
- Civil and criminal contempt
Witham v Holloway (1995) 183 CLR 525
Facts: This is an appeal from a unanimous decision of the court of appeal of the Supreme Court of NSW. Witham failed to comply with orders brought against him and others by John William Holloway as Commissioner for Consumer Affairs. The order was to restrain the appellant from carrying on any house removal business and also sought damages on behalf of persons who had suffered loss as a result of his business activities. When it appeared that he had no assets to satisfy the judgment debt, the respondent brought proceedings for contempt, alleging breach of the disclosure order and, also, the Mareva injunction.
Issues:W appealed to the High Court.
1. Whether it was a civil or criminal contempt?
2. What was the standard of proof for civil and criminal contempt?
Held: Brennan, Deane, Toohey & Gaudron (Joint Judgment): Because non-compliance wth court order it is civil contempt and the civil standard of proof applies being the balance of probabilities. High Court said that there is also a public interest in ensuring that orders are complied with. Thus, not only private interests are protected.
Distinction:
Civil v Criminal Contempt
- Civil contempt serves a remedial/coercive purpose for private interests. It is supposed to serve a remedial purpose or to compel a party who is failing to comply with an order to comply with the order. Involves disobedience to a court order or breach of an undertaking in civil proceddings.
- Criminal contempt protects public interest – it is interested in maintaining integrity in the administration of justice. It is punitive. Committed either when there is a contempt in the face of the court or there is an interference with the court of justice.
- For criminal contempt of court – can go to gaol and be fined. Can be issued with public retraction/apology. Verdict against party is shown on their public record. Can be ordered to pay costs in contempt proceedings.
- Civil and criminal contempt both result in punishment
- Breach of a court order by a solicitor or by a liquidator is also a criminal contempt.
- Remedies for civil or criminal contempt: fine or imprisonment. Imprisonment used to be a default setting.
- All orders whether they be Mareva injunctions, injunctions relating to the subject matter of the suit, or, simply, procedural orders, are made in the interests of justice.
- Non-compliance necessarily constitutes an interference with the administration of justice even if the position can be remedied as between the parties.
- Category 3 of categories of contempt (Disobeying a court order or breaching an undertaking) can become a criminal contempt.
- Standing: Who may institute proceedings for contempt?
Civil contempt: only a party to the proceedings has standing
Criminal contempt: prosecution may be brought by party with an interest in the proceedings, DPP, A-G, court of its own motion as well as a party to the proceedings.
Civil contempt also differs from criminal contempt:
• Because only a party to the proceedings can bring proceedings for civil contempt, that party can waive the right to prosecute
• This is not possible in criminal contempt proceedings. A party to the proceedings cannot waive the right, because the other interested parties, such as DPP, A-G or the court can still pursue the other party.
Witham v Holloway (1995): need to maintain the distinction between civil and criminal contempt because only parties to the proceedings can bring an action to a civil contempt but a large number of other persons may bring an action for criminal contempt
Standard of Proof:
• Civil – Balance of Probabilities
• Criminal – Beyond Reasonable Doubt
N.B Contempt of court is tried before a judge, and not a jury
- In respect of what kinds of proceedings can a publication amount to contempt?
Who may be responsible for contempt of court?
• Proprietor, publisher, distributor, director of publication, owner, licensee of radio station, journalist himself/herself, editor of publication, a blogger (recent case)
Fundamental test (Mason J in Harkianakis v Skalkos (1997)): whether they can be said to bear the real responsibility of the contemptuous material complained of
Types of bodies to which proceedings can be made
• Generally: a superior court of record has part of its inherent jurisdiction to punish for the whole gamut of contempt of court.
o Local Courts Act 1992: s 27A and 27B states that if there is contempt of a local court, the court has to refer the matter to the Supreme Court of NSW for prosecution; the rules in relation to contempt of court apply to local courts but they cannot of their own motion punish for contempt of court. Must refer.
o S 43 NSW Coroners Act: incorporates s 27A and B of LCA so that the whole gamut of contempt of court would apply to Coroners Courts but they cannot of their own volition prosecute for contempt of court. Refers jurisdiction to Supreme Court.
o So - It is possible to bring in an inferiour court but must refer to the Supreme Crt.
• Under enabling legislation: the power of the board, etc may specify the forms of conduct that can amount to contempt of court
o NSW Administrative Decisions Tribunal Act (s 131): various categories of conduct are set out that amount to contempt of the tribunal
o ASIC Act 2001:
• s.66 - provisions set out what constitutes contempt whenconducting hearing
• s.200 – contept issues in a takeover panel
Civil Aviation Authority v ABC (1995)
Facts: In June 1993 an aircraft crashed near Young, NSW. In the air crash a number of people were killed and injured, including school children. A coronial inquest was announced. In April 1994 radio national devoted an episode to air safety and regulation (before the inquiry had commenced).The report discussed the safety standards of the CAA and the national airlines. Journalists spoke to eye witnesses of the crash who were to give evidence at the inquiry. The report suggested that the CAA bore significant responsibility/liability for failing to have proper safety. (Cross-Reference – Subjudice Contempt)
Issue: (Standing)
1. ABC said that CAA was responsible for air navigation and safety regulation in Australia. It failed to have significant standing in the proceedings
2. ABC said that CAA was not a party with special interest to the coronial proceedings.
Found per Kirby J: there are no parties to a proceeding before a coroner; coronial proceedings are inquisitorial and not adversarial in nature. Tension between the fact that a coroner’s court is more like a superior court of record and the suggestion that a coroner’s court is more like a Royal Commission. Kirby J suggested that there may be a difference between coroners and Royal Commissions because criminal proceedings can come before a corner’s inquiry Considers whether CCs are more closely allied to the ordinary court system or to RCs; from this extract, there is insight into what may or may not constitute contempt of RCs As a general rule, it is possible for there to be contempt of a coroner’s report.
So who has standing before a coroner? Persons of interest whose interest may be affected.
Pre-judgment and RC’s: there can be no pre-judgment because it is an inquisitorial proceeding. Because there is no direct outcome of finding by the Royal Commissioner, there is no contempt of court by pre-judgment.
Other differences: CC deals with the administration of justice. It has a set number of coroners, in a particular location, has a coroner who is there for an entire term (year). RC is ad hoc. It is established for a specific subject matter.
3. The implied constitutional guarantee of free political communication and its impact on contempt
Nationwide News v Wills (1992)
Facts: In 1989 the Australian Newspaper published a feature piece called “Advance Australia Fascists.” NN were visited by the AFP. The words published were calculated to bring Australian industrial commission into disrepute. Under s 299 of the IRC Act there was an offence whereby one could be punished for publishing words that were calculated to bring the Commission into disrepute. Under the provisions that created other offences, they contained within them grounds of defence (reasonable excuse, fair comment etc). Within the terms of s 299 there were no defences. The Australian Federal Police argued that defences should be imputed into the statute.
High Court: in its terms, s 299 created an offence with no relevant defences; NN challenged the constitutional validity of the offence under s 299. Issue was whether this offence was a valiud offence and whether it was protected by the council and the arbitration power and whether it was protected by the constitution. In this case, the court accepted that s 299 was invalid; judges recognized that s 299 proscribed reporting which was true/fair/accurate/reasonable. Therefore, if in fact the report had evidence that the commissioners were corrupt, then the blanket ban would have prevented the publication of the truth and publication of fair and reasonable comment
Proper approach: determine whether the means of giving effect to the purpose (protecting integrity of Commission) was reasonably proportionate to the purpose itself (approach of all judges except Dawson J)
Dawson J: proper approach was the sufficient connection approach, but reached the same conclusion; a blanket ban on criticism of the IRC is not reasonably proportionate or has a sufficient connection with the purpose of protecting the administration of justice because this fails to give any recognition to the countervailing purpose of protecting the freedom of speech
Brennan CJ, Toohey and Deane JJ: based reasoning on implied freedom of political communication; even though the case applied at a Federal level there was no reason why it could not apply at a State level. Also (per Toohey and Deane JJ) it was implied that the implied freedom of communication applied to the exercise of power of all three arms of government
Mason: failed to strike a balance because failed to notice that there was a freedom of speech.
Brennan J (Nationwide News): no freestanding right of freedom of expression in Australia; there is important value but there is little direct protection at the common law or by statute. To the extent that there is freedom of expression it is embodied in the implied freedom of political communication. This is a negative right; prevents the legislature or executive from acting in a way that encroaches upon freedom of expression as it relates to communication
• Query: how far reaching are the implied freedoms of communications as relating to contempt of court
Conclusion: Judges concluded that the defence as drafted was broader than contempt of court. H.C. struck down s 299. All judges except Dawson approached the question of constitutional validity.
John Fairfax Publications v Doe (1995)
Facts: Doe was suspected by the AFP of drug smuggling.The AFP obtained the right to tap D’s telephone to gain information about his activity.It collected 8000 hours of conversation between D and friends. It emerged that D also ran a race fixing syndicate
A new line of inquiry opened – there were speeches made to Parliament that there needed to be an inquiry into race fixing. Transcripts from the tapes were about to land on pages of the SMH. D found out about the transcripts and obtained an injunction to prevent Fairfax from publishing. F appealed.
Argued: D argued that F would infringe s 63 of the Telecommunications Interception Act (Cth) (1979) where it was an offence to publish material obtained lawfully pursuant to a phone-tapping order. F argued that s 63 was constitutionally invalid because it infringed the implied freedom of communication and that the whole body of law relating to contempt needed to be reconsidered as a result of the implied freedom of political communication . (Given that s 63 did not relate to political matters, it was unlikely that it would be considered constitutionally invalid.)
Held: the recognition of an implied freedom of communication is not inconsistent with the contempt of court; in a given case, however, it may be that the implied freedom of communication may have an application. Stated that the common law principles ‘are themselves the result of a balance of competing interests; the public interest in freedom of expression and the public interest in the administration of justice’.
“It would be unthinkable if the beneficial development of the implied constitutional right to free communication upon certain matters integral to the political system established by the Constitution were seen…as a vehicle for destroying the essential power and duty of the courts in this country to protect the fair trial rights of persons accused of crimes….it would be a complete misreading of the recent development of constitutional law in Australia to suggest that the implied constitutional right of free communication deprives courts….of the power, and…the duty, to protect an individual’s right to a fair trial where it is, as a matter of practical reality, under threat. Whatever limitations may be imposed by the constitutional development protective of free communication upon certain matters upon the law of contempt (eg in terms of the scandalising of the courts) I could not accept that the constitutional implied right has abolished the longstanding protection of fair trial from unlawful or unwarranted media or other intrusion. Fair trial is itself a basic right in Australia”
- Confirms existence of subjudice contempt law in face of implied constitutional freedom of political communication.
Continued on page 2
Continued
• No contempt if evidence submitted in open court and not suppressed.
Attorney-General v Leveller Magazine [1979]
Facts:
Commital proceedings before a magistrate. Defendant accused of
breaching the Official Secrets Act. One of the witnesses was an army
colonel and was to be referred to as Colonel B. In cross examination
it was disclosed that he was in a particular regiment and housed in a
particular place, and that identity of person could be established from
a particular magazine. This was not objected by counsel nor suppressed.
The Leveller magazine then published an article with the identity of
Colonel B.
Issue: Whether contempt of court?
Held: Primafacie it
is contempt of court because the colonel is identified however the
evidence was admitted in open court which would allow anyone to find
out identity of Colonel. If court wanted to guard the identity of a
person, they should ensure that the evidence is not disclosed in open
court, there should have been a suppression or even a direction. No
contempt found.
Attorney-General (NSW) v Mayas Pty Ltd (1988) – question of notice
Facts:
A reporter went to a local court where there was a prosecution for a
sexual offence before a magistrate. Before the reporter arrived,
magistrate ordered that disclosure of offender was prohibited,
non-publication order. Reporter referred to complainant by name in her
report. When the newspaper published its report, it was not aware that
the order that had been made.
Issue: Whether contempt of court had been committed because there was breach of an order of secrecy?
Held: Contempt found
Mahoney
JA: It is not necessary in this case to consider whether the order was
made in excess of the lower courts inherent jurisdiction. The media
still has to abide by order even though invalidly made. The kind of
contempt which is in question is the interference with the
administration of justice in the particular case. While in some
situations a reporter may be required to make inquiries in relation to
criminal cases this is not one of them. The defendant did not know of
the order, nor did they wilfully turn a blind eye to the issue.
McHugh
J : The law imposes no special duty on the media to ascertain whether a
non publication order is in existence. In cases where the order is made
with out authority, the order is invalid and need not be obeyed.
However if the order was made improperly with jurisdiction it must be
followed until it is repealed. Breaching the order in this case is
still contempt . Person has to have actual knowledge or reasonable
grounds to suspect that the order was made.The employee of M could have
approached court order to find out that suppression order had been made.
(iii) IMPROPER CONDUCT IN COURT
Major area: refusing to disclose conduct under oath.
•
A witness at a trial is required to answer questions what would provide
relevant and admissible to the court. A witness who refuses to do so
without a lawful excuse is guilty of disobedience contempt. It is a
lawful excuse to refuse to answer a question if it involved the
disclosure of confidences in one of the classes of privilege recognised
by the law.
• This obligation can cause dilemmas for journalists who are not part of a class of privilege protected by the law.
•
When faced with a perceived conflict between their duty under the law
and their duty to abide by any undertakings to their informants to
maintain silence, journalists must discharge their duty to the law as
the public interest in all evidence being placed before the court
outweighs any interest in journalists maintaining confidences.
McGuiness v AG of VIC
• Refusal to answer question amounts to contempt
McGuiness v AG of VIC (19409) 63 CLR 73
Facts:
Allegations of bribery made by McGuiness and the Royal Commission
conducted an inquiry into them. Mc Guiness was a witness in the in the
trial and refused to answer a question which inquired after the source
of the information upon which the article was based.
Held:
Journalists do not have a special privilege against disclosure of
sources. Also recognised that as a matter of practice, plaintiffs in
defamation trials cannot obtain discovery of a newspaper’s sources.
However, the issue here was the refusal to answer the question and
distinct from the discovery process. Hence, contempt made out.
“For
it is said that newspapers will not be able to discover the truth and
publish it unless when the courts of justice in their turn want the
truth pressmen in who it has been confided are privileged to withhold
it. It is easy to unde understand that editors and other journalists
would find it some help in their search for news if they were able to
assure those in possession of information that they could secretly
impart it without fear that courts of law would be able to discover its
source. Privilege from disclosure in courts of justice is exceptional
and depends upon only the strongest considerations of public policy.
The paramount principle of public policy is that the truth should
always be accessible to the established courts of the country” - per
Latham CJ.
“… an inflexible rule was established that no
obligation of honour, no duties of non disclosure arising from the
nature of a pursuit of calling could stand in the way of the imperative
necessity of revealing the truth in the witness box. Claims have been
made from tiem to time for the protection of confidences to trustees,
agents, bankers and clerks among others and they have all been
rejected” - per Dixon J
• Deliberately not remembering amounts to contempt.
Keeley v The Honourable Mr Justice Brooking (1979) 143 CLR 162
Facts:
Keeley was a witness in the trial and the answers he gave in relation
questions of bribery and solicitation of bribery was evasive. K argued
no finding of contempt because he had given evidence but couldn’t
remember anything. (In other words deliberately forgot.)
Found:It
is possible to implicitly refuse to answer questions. In this case, by
pleading ignorance, the cumulative effect was to indicate that he was
in substance refusing to answer questions and therefore the effect was
to obstruct the administration of justice. Journalists cannot avoid
disclosure of a source by pleading they ‘do not know’ because the court
will assess whether they are, in substance, obstructing justice. The
court warned that care needs to be taken in finding guilt when someone
pleads ignorance repeatedly (if someone appears to be making a genuine
attempt to provide evidence then that will go to the suggestion that
they are not obstructing justice).
Potential overlap between contempt and perjury:
• In Keeley, his conduct could be both a contempt of court (obstruction of justice) and also perjury (false evidence)
•
In prosecuting for contempt and perjury, would prosecute for contempt
first (because contempt is dealt with summarily and it is easier to
prosecute for this)
(iv) DISOBEYING COURT ORDERS
Civil
contempt: The 4th category (disobeying court orders) is a civil
contempt (from Witham v Holloway): can only be brought by parties to a
proceeding and a party to a proceeding can also waive breach of that
order. Also, note that a civil contempt (breach or non-compliance) can
transform itself from a civil contempt to a criminal contempt if the
breach is wilful, deliberate and contumacious.
Elements:
• A court order must be clear and unambiguous to be effective
• Civil contempt is only transmutable to criminal contempt if it is contumacious
• It is irrelevant if the court orders are breached by others. Those named must abide by the court order.
•
Following case sets out the requirements of clear and unambigiuos court
order and that Civil contempt is only transmutable to criminal contempt
if it is contumacious
ACP v Morgan (1965) 112 CLR 483
Facts:
M was a pollster who did research as to the likely outcome of an
election. ACP got notice of this and published this information, after
which M instated copyright infringement proceedings. ACP settled these
proceedings and as part of them gave an undertaking not to use any of
M’s research in the future. In 1961, after the election, M did research
as to this, and ACP then again published information taken from this. M
then institutes breach of copyright proceedings in the Supreme Court of
NSW and seeks an interlocutory injunction to restrain ACP from using
any of the material in which it owns copyright. In 1963, the injunction
proceedings hadn’t been resolved, and again ACP uses information from
M. In the proceedings, M applies to the judge for a finding that ACP
has committed a contempt of court. The judge imposes a ₤1,500 fine on
ACP, who then appeals to the High Court.
Issues:
1st issue
is the way in which the initial judge dealt with the proceedings; the
problem was that the contempt was made in respect of an interlocutory
order which was to restrain ACP from using M’s research pending the
outcome of copyright proceedings. The contempt proceedings and the
copyright infringement proceedings dealt with identical issues and
dealing with contempt proceedings in essence pre judged the copyright
infringement proceedings.
2nd issue: was problematic because the
judge made an order that ACP not use any material in which the
copyright was owned by M, but the problem with expressing the order in
this way was that it was ambiguous and vague.
3rd issue: was whether
there was a civil or criminal contempt committed; the use of the
allegedly copyright material was wilful and deliberate but the High
Court found that it was not contumacious.
Held: A court order
must be clear and unambiguous to be effective (i.e. through ordinary
rules of construction). The court order was ineffective here as Morgan
had no copyright over the material and it was not clear what the order
restricted. It is desirable that contempt proceedings only be commenced
after the finalisation of matters of the initial proceedings. Civil
contempt is only transmutable to criminal contempt if it is
contumacious.
• Intention to breach court order, recklessness is enough to make it contumacious
McNair Anderson v Hinch [1985] VR 309
Facts:
M was a company who bought TV ratings reports where one of the terms
was that the information was confidential. H procured one of the
reports and then broadcasted the reports. Brooking J issued an
injunction against H from disclosing the material in the future.
Subsequently, other radio stations published material based on M’s
ratings reports; after this, H decided to commence broadcasting this
material himself thinking that if other people could then he could as
well. H didn’t apply to the court to have the injunction varied or
discharged. M then sought to prosecute H for contempt; one issue was
whether this was civil or criminal
Found: The injunction had to
be in clear and unambiguous terms to be effective. In this case it
stated “broadcasting any of the information contained in the
plaintiffs’ weekly television ratings reports”. It was sufficiently
clear and Hinch was aware that he was not to publish the information.
It
was irrelevant that the information had already been disclosed by other
papers as the injunction was specifically against Hinch. Honest belief
would not absolve Hinch from contempt and in this case, he was found to
be recklessly indifferent to the court order. Civil contempt transmuted
to criminal contempt as it was contumacious
Attorney General v Times Newspapers [1992] 1 AC 191 – third party breach
Held:
-
A person aiding and abetting the performance of an act against a court
order with knowledge of the existing court order is liable for contempt
-
It is civil contempt for a party who is named in a court order to do
act in breach of the order. It is a strict liability in the sense that
all that requires to be proved is service of the order and the
subsequent doing by the party bound of that which is prohibited.
-
Distinguish this against criminal contempt by a third party where an
intention to interfere with the administration of justice is also
required.
Janelle Patton Article – Subjudice Contempt Practice Question
- What gives rise to a sub judice contempt?
Photo
• Clearly SJC as it raises issues of guilt and identification:
o (A-G (NSW) v Time Inc Magazine Pty Ltd – Gleeson J – best to avoid photographs all together.
• The handcuffs – shows that he is a violent man; pre-judges and canvasses issues that he is guilty.
• No argument on intention, operating clearly in the realm of tendency.
• Pre-judgment and canvassing issues on guilt:
o A-g v Times & CAA v ABC
Text of the article:
(1) What in the article will avoid contempt of court?
The Telegraph would say that it was a fair and accurate report of the court proceedings (committal proceedings): R v Scott
o From a fair reading of this, is this a report? Or does it give weight to some issues more than others.
o Is it clearly identifiable as a report?
o Are things attributed/referable to what was said in open court?
o Is it fair?
o Is the report a balanced account of what happened in court?
o Is it accurate and substantially true?
o Is it made in good faith?
o
Is there extraneous material which deprives the publication of
entitlement to be a fair and accurate report of the committal
proceedings.
(2) If SJC is made out then you have to question whether there is a counterveiling public interest
a. Public interest – Bread Manufacturers Case; A-G v Fairfax; A-G v X
b. Difficult to use X because unlike that case this case learly deals with one specific interest not a wide range of matters.
c. Then consider BM and whether or not that applies: right to a fair trial.