Notes on Foundations of Public and Criminal Law – Week 4: Accountability of the Executive

Outline

  • Refresher – The Executive

  • SOP and Accountability of the Executive

  • Accountability within the Executive

  • Ombudsman

  • Tribunals

  • Anti-Corruption Agencies

  • Royal Commissions and Inquiries

Who is the executive?

  • Commonwealth:

    • The King

    • The Governor General

    • The cabinet (the Prime Minister and the Ministers)

    • The public service (Federal government departments and agencies)

    • The Federal Police and armed forces

  • State:

    • The King

    • The Governor

    • The cabinet (the Premier and the State Ministers)

    • The public service (State government departments and agencies)

    • The State police

Why focus on Executive accountability?

  • Proverb: “It’s hard to put a leash on a dog once you’ve put a crown on its head.”

  • Highlights the need for robust accountability mechanisms to restrain executive power.

Separation of Powers

  • Legislature vs. Executive vs. Judiciary

  • Diagrammatic representation:

    • Legislature

    • Executive

    • Judiciary

Mechanisms of Accountability

  • Complaint to local member

  • Parliamentary Scrutiny

  • Media (the fourth estate)

  • Internal review – informal or formal

  • External merits review – AAT, QCAT

  • Judicial review

  • Freedom of Information (FOI)

  • Royal Commissions, Inquiries

  • Integrity Agencies:

    • Ombudsman

    • Information Commissioner, Privacy Commissioner

    • Anti-Corruption agencies

    • Human rights agencies

Parliamentarian Scrutiny

  • Current Parliament

  • Current Committees

  • Current public inquiries

  • Open public Submissions

  • Upcoming public hearings

Administrative Review Tribunal (ART) / Administrative Appeals Tribunal (AAT)

  • AAT is one of the key mechanisms for government accountability and transparency

  • Reviews federal government decisions made under more than 400 Acts (e.g., Centrelink, NDIS, Migration and Refugee, Veteran’s Entitlements)

  • Facilitates Access to Justice by conducting merits review of government decisions

  • AAT – What now? (Senate Committee, 2022):

    • Emphasises importance, independence, and appointments (previously 2019)

  • ART (Administrative Review Tribunal)

    • Abolition of major reasons for AAT collapse; reforms introduced (Part 5 – Clauses 121–131)

    • Matters of significance; independent review; Administrative Review Council reinstated

    • Independent review after 3 or 5 years inserted at 3rd reading stage

Queensland Civil and Administrative Tribunal (QCAT)

  • Introduced on 1 December 2009 as a “super tribunal” absorbing 23 existing tribunals; covers small claims up to 25,00025{,}000

  • Hears around 40,00040{,}000 matters per year

  • Structure:

    • President: Supreme Court judge

    • Deputy President: District Court judge

    • Members: appointed for 2 years; must be legal practitioners of at least 6 years or have specialised knowledge/experience

  • Jurisdictions:

    • Original jurisdiction

    • Review jurisdiction of government administrative decisions

    • Appeals jurisdiction

Royal Commissions and Inquiries

  • Royal Commissions are the highest form of inquiry on matters of public importance

  • Established to acquire information within legislative powers; also known as “Commissions of Inquiry”, “Public Inquiries”, and “Judicial Inquiries”

  • PURPOSE:

    • Incident-based investigations and fact-finding to inform policy or advise on government policy

  • A Royal Commission is not a court; only courts can exercise judicial power and determine legal rights/obligations

    • If the commissioner reports that a person contravened a law, the report carries no legal consequence by itself

    • Findings of wrongdoing can lead to legal consequences via other processes

    • Royal Commission recommendations are often used to justify changes to the law

  • Process:

    • Largely at the Commissioner's discretion

    • Commissioner and Counsel Assisting determine matters and investigation process

    • Not bound by rules of evidence; standard of proof is flexible

    • Public hearings or private sittings

    • Self-incrimination protections do not apply to those giving evidence to a Royal Commission

    • Upon conclusion, findings of unlawful conduct or recommendations for prosecutions can be made

    • Recommendations are often used to justify changes to the law

  • Effectiveness:

    • Political decisions to hold Royal Commissions

    • Terms of reference can be broad or outcome-driven

    • Costly (tens of millions )</p></li><li><p>Potentialtorevealtruthsandpromptcultural/legalchange;cangeneratepublicdiscussion</p></li></ul></li></ul><h3id="4018a8f19c1a41999d540b2f83ab0447"datatocid="4018a8f19c1a41999d540b2f83ab0447"collapsed="false"seolevelmigrated="true">IntegrityAgencies</h3><ul><li><p>DescribedasafourthbranchalongsideLegislative,Executive,andJudicial</p></li><li><p>Keyagenciesinclude:</p><ul><li><p>InformationCommissioner(CommonwealthandStates)</p></li><li><p>Ombudsman(CommonwealthandStates)</p></li><li><p>AustralianHumanRightsCommission(Commonwealth)</p></li><li><p>QueenslandHumanRightsCommission(Qld)</p></li><li><p>CrimeandCorruptionCommission(CCC,Qld)</p></li><li><p>IndependentCommissionagainstCorruption(ICAC,NSW)</p></li><li><p>PoliceIntegrityCommission(NSW)</p></li><li><p>NationalAntiCorruptionCommission(Cth)</p></li><li><p>InspectorGeneralofIntelligence;ofTaxation(Cth)</p></li></ul></li><li><p>Quotation:</p><ul><li><p>SpigelmanCJ,TheIntegrityBranchofGovernment(2004):overviewoftheirsignificance</p></li></ul></li></ul><h3id="3cdd3dc6c5914027b8b1ff44e3daa2e1"datatocid="3cdd3dc6c5914027b8b1ff44e3daa2e1"collapsed="false"seolevelmigrated="true">OpenJusticeandAccountability</h3><ul><li><p>Openjusticeunderpinstrustingovernance</p></li><li><p>Publicexposureofgovernmentactionshelpsdetercorruption</p></li><li><p>QuotefromDavidIppAOQC(AccountabilityandtheLaw,2017):importanceofaccountabilityandanticorruptionculture</p></li></ul><h3id="253dbfdb9b2e42c98e5cc4028c0cd951"datatocid="253dbfdb9b2e42c98e5cc4028c0cd951"collapsed="false"seolevelmigrated="true">Ombudsman</h3><ul><li><p>Purpose:investigatecomplaintsabouthowagovernmentagencytreatedindividuals</p></li><li><p>CommonwealthOmbudsman;State/Ombudsmanequivalents</p></li><li><p>Process:</p><ul><li><p>Complainttotheorganisationfirst</p></li><li><p>Ifunresolved,lodgewiththeOmbudsman</p></li></ul></li><li><p>QueenslandOmbudsmanexamplesandexclusions(illustrative):</p><ul><li><p>Childsafety;Tollroads;ExclusionsfromUniversityorTAFE;Watercharges;Policemisconduct(operationalandadminactions);StateSchools;Infringementnotices;Localcouncilrates;Councilliabilityforinjury/propertydamage</p></li></ul></li><li><p>Publiccomplaintsprocessandoutcomes</p></li></ul><h3id="95de7f6ba3c1426e86bbc147799c33ab"datatocid="95de7f6ba3c1426e86bbc147799c33ab"collapsed="false"seolevelmigrated="true">AustralianHumanRightsCommissionandQueenslandHumanRightsCommission</h3><ul><li><p>Role:investigatesandconciliatesdiscriminationandhumanrightscomplaints</p></li><li><p>Queenslandspecifics:investigatesdiscrimination,sexualharassment,andhumanrightscomplaintsagainstpublicandprivatesectors</p></li><li><p>Bindingremediesaregenerallynotavailablethroughthesecommissions;remediesoftenachievedviaconciliation</p></li><li><p>Exampleofoutcomes:apologies,compensation,stafftraining,policychanges</p></li></ul><h3id="a36bee54df3a43a493c620ee3462fa29"datatocid="a36bee54df3a43a493c620ee3462fa29"collapsed="false"seolevelmigrated="true">IndependentreviewofQueenslandsHumanRightsAct</h3><ul><li><p>Ongoingindependentreview(asoftheslides):</p><ul><li><p>Considerexpandingprotectedrights</p></li><li><p>ExamineremediesavailableundertheActandpossiblechanges</p></li><li><p>AssesseffectivenessofamendmentstoCorrectiveServicesAct2006andYouthJusticeAct1992</p></li><li><p>Reviewperiodupto30June2023;reportduetoAttorneyGeneralby20September2024</p></li></ul></li></ul><h3id="6d49c5677d514a75aea3e2f4e056d648"datatocid="6d49c5677d514a75aea3e2f4e056d648"collapsed="false"seolevelmigrated="true">CrimeandCorruptionCommission(CCC)Queensland</h3><ul><li><p>AstatutorybodytocombatmajorcrimeandcorruptioninthepublicsectorinQueensland</p></li><li><p>Responsibilities:</p><ul><li><p>Investigatesbothcrimeandcorruption</p></li><li><p>Overseespoliceandpublicsector;protectswitnesses</p></li><li><p>Collaborateswithstate,national,andinternationallawenforcement</p></li></ul></li><li><p>Keystatistics(202223):</p><ul><li><p>Budget:)</p></li><li><p>Potential to reveal truths and prompt cultural/legal change; can generate public discussion</p></li></ul></li></ul><h3 id="4018a8f1-9c1a-4199-9d54-0b2f83ab0447" data-toc-id="4018a8f1-9c1a-4199-9d54-0b2f83ab0447" collapsed="false" seolevelmigrated="true">Integrity Agencies</h3><ul><li><p>Described as a ‘fourth branch’ alongside Legislative, Executive, and Judicial</p></li><li><p>Key agencies include:</p><ul><li><p>Information Commissioner (Commonwealth and States)</p></li><li><p>Ombudsman (Commonwealth and States)</p></li><li><p>Australian Human Rights Commission (Commonwealth)</p></li><li><p>Queensland Human Rights Commission (Qld)</p></li><li><p>Crime and Corruption Commission (CCC, Qld)</p></li><li><p>Independent Commission against Corruption (ICAC, NSW)</p></li><li><p>Police Integrity Commission (NSW)</p></li><li><p>National Anti-Corruption Commission (Cth)</p></li><li><p>Inspector-General of Intelligence; of Taxation (Cth)</p></li></ul></li><li><p>Quotation:</p><ul><li><p>Spigelman CJ, The Integrity Branch of Government (2004): overview of their significance</p></li></ul></li></ul><h3 id="3cdd3dc6-c591-4027-b8b1-ff44e3daa2e1" data-toc-id="3cdd3dc6-c591-4027-b8b1-ff44e3daa2e1" collapsed="false" seolevelmigrated="true">Open Justice and Accountability</h3><ul><li><p>Open justice underpins trust in governance</p></li><li><p>Public exposure of government actions helps deter corruption</p></li><li><p>Quote from David Ipp AO QC (Accountability and the Law, 2017): importance of accountability and anti-corruption culture</p></li></ul><h3 id="253dbfdb-9b2e-42c9-8e5c-c4028c0cd951" data-toc-id="253dbfdb-9b2e-42c9-8e5c-c4028c0cd951" collapsed="false" seolevelmigrated="true">Ombudsman</h3><ul><li><p>Purpose: investigate complaints about how a government agency treated individuals</p></li><li><p>Commonwealth Ombudsman; State/Ombudsman equivalents</p></li><li><p>Process:</p><ul><li><p>Complaint to the organisation first</p></li><li><p>If unresolved, lodge with the Ombudsman</p></li></ul></li><li><p>Queensland Ombudsman examples and exclusions (illustrative):</p><ul><li><p>Child safety; Toll roads; Exclusions from University or TAFE; Water charges; Police misconduct (operational and admin actions); State Schools; Infringement notices; Local council rates; Council liability for injury/property damage</p></li></ul></li><li><p>Public complaints process and outcomes</p></li></ul><h3 id="95de7f6b-a3c1-426e-86bb-c147799c33ab" data-toc-id="95de7f6b-a3c1-426e-86bb-c147799c33ab" collapsed="false" seolevelmigrated="true">Australian Human Rights Commission and Queensland Human Rights Commission</h3><ul><li><p>Role: investigates and conciliates discrimination and human rights complaints</p></li><li><p>Queensland specifics: investigates discrimination, sexual harassment, and human rights complaints against public and private sectors</p></li><li><p>Binding remedies are generally not available through these commissions; remedies often achieved via conciliation</p></li><li><p>Example of outcomes: apologies, compensation, staff training, policy changes</p></li></ul><h3 id="a36bee54-df3a-43a4-93c6-20ee3462fa29" data-toc-id="a36bee54-df3a-43a4-93c6-20ee3462fa29" collapsed="false" seolevelmigrated="true">Independent review of Queensland's Human Rights Act</h3><ul><li><p>Ongoing independent review (as of the slides):</p><ul><li><p>Consider expanding protected rights</p></li><li><p>Examine remedies available under the Act and possible changes</p></li><li><p>Assess effectiveness of amendments to Corrective Services Act 2006 and Youth Justice Act 1992</p></li><li><p>Review period up to 30 June 2023; report due to Attorney-General by 20 September 2024</p></li></ul></li></ul><h3 id="6d49c567-7d51-4a75-aea3-e2f4e056d648" data-toc-id="6d49c567-7d51-4a75-aea3-e2f4e056d648" collapsed="false" seolevelmigrated="true">Crime and Corruption Commission (CCC) – Queensland</h3><ul><li><p>A statutory body to combat major crime and corruption in the public sector in Queensland</p></li><li><p>Responsibilities:</p><ul><li><p>Investigates both crime and corruption</p></li><li><p>Oversees police and public sector; protects witnesses</p></li><li><p>Collaborates with state, national, and international law enforcement</p></li></ul></li><li><p>Key statistics (2022-23):</p><ul><li><p>Budget:69.4 ext{ million} ext{ (revised); } 67.2 ext{ million original}</p></li><li><p>Employees:</p></li><li><p>Employees:313 ext{ FTE}; 338 ext{ employed}</p></li><li><p>Hearings/witnesses:</p></li><li><p>Hearings/witnesses:117 ext{ days of hearings; } 103 ext{ witnesses examined}</p></li><li><p>Disclosures:</p></li><li><p>Disclosures:221 ext{ law enforcement crime intelligence disclosures}</p></li><li><p>Proceedsofcrime:</p></li><li><p>Proceeds of crime:4.296 ext{ million}</p></li><li><p>Complaints:</p></li><li><p>Complaints:3{,}686 ext{ complaints of suspected corruption}</p></li><li><p>Prosecutions:</p></li><li><p>Prosecutions:1 ext{ person charged with 2 criminal offences}</p></li><li><p>Corruptioninvestigations:</p></li><li><p>Corruption investigations:9 ext{ days of hearings with 14 witnesses}</p></li><li><p>Disciplinaryoutcomes:</p></li><li><p>Disciplinary outcomes:7 ext{ recommendations for disciplinary action (3 people)}</p></li><li><p>Corruptionprevention:</p></li><li><p>Corruption prevention:35 ext{ corruption prevention recommendations}

  • Special powers:

    • Coercive powers: can compel witnesses to attend and give evidence

    • Overrides right to silence and self-incrimination in certain contexts

    • Power to conduct public inquiries

    • Not a court; cannot determine guilt or discipline; may refer matters to ODPP, QCAT, or a CEO for disciplinary action

    • Prosecutions/recommendations may not always be followed

  • Notable context: Fitzgerald Inquiry cited as an example of the scope and potential of inquiries

National Anti-Corruption Commission (NACC)

  • Commenced operation on 1 July 2023

  • Mandate: investigate and report on serious or systemic corrupt conduct in the Australian public sector

  • Capabilities: can investigate ministers, government agencies, public officials, and those who seek to corrupt them

Robodebt Case Study

  • Timeline highlighting accountability processes:

    • 2017 – Commonwealth Ombudsman investigation

    • 2017–2018 – Administrative Appeals Tribunal (AAT) reviews

    • 2019 – Federal Court decision in Amato v Commonwealth

    • 2023 – Royal Commission

    • 2024 – National Anti-Corruption Commission

  • Robodebt income averaging – example (illustrative data)

    • FN 1: Earned \$0, Payment \$1000

    • FN 2: Earned \$600, Payment \$400

    • FN 3: Earned \$400, Payment \$600

    • FN 4: Earned \$1500, Payment \$0

    • FN 5: Earned \$800, Payment \$200

    • Total earned: \$3300; total payment: \$2200

    • Assumed fortnightly payment: \$1000

  • The Robodebt sequence demonstrates multi-institutional accountability pathways across Ombudsman, AAT, the Federal Court, a Royal Commission, and NACC

Freedom of Information (FOI)

  • Why FOI is important: right to request access to documents from Australian Government ministers and most agencies under the FOI Act 1982

  • What is covered by FOI:

    • Government documents including policy information and administrative decisions

    • Documents held by government unless exempt or conditionally exempt or publicly accessible under other arrangements

  • Who is covered: most Australian Government agencies

  • How to request access:

    • Best practice: request the document from the relevant minister or agency; if unsuccessful, use formal request processes

  • Exempt documents (S4(1); Division 2 of Part IV; s7 exemptions; cabinet and security related exemptions):

    • National security (s33)

    • Cabinet documents (s34) with expansion to include submissions to cabinet if dominant purpose is for cabinet consideration

    • Enforcement of law and protection of public safety (s37)

    • Secrecy provisions (s38)

    • Legal Professional privilege (s42)

    • Material obtained in confidence (s45)

    • Contempt of Parliament or court (s46)

    • Trade secrets or commercially valuable information (s47)

    • Electoral rolls (s47A)

  • Conditionally exempt documents (examples):

    • Documents given in confidence or likely to harm Commonwealth-State relations (s47B)

    • Deliberative process documents (s47C)

    • Financial or property interests of the Commonwealth (s47D)

    • Operations of agencies (s47E)

    • Personal privacy (s47F)

    • Business or professional affairs (s47G)

    • Research (s47H)

    • The economy (s47J)

Office of the Information Commissioner (QI) – Queensland

  • Right to Information aims:

    • Make more information available

    • Provide equal access to information across sectors

    • Protect individuals’ privacy

  • Disclosure rule: information must be disclosed unless there is good reason not to; government cannot withhold simply for political embarrassment or loss of public confidence

  • Appeals:

    • Decisions of the Information Commissioner may be appealed on a question of law to QCAT

    • Judicial review to the Supreme Court of Queensland

  • How to access documents: refer to The Right to Information Act 2009 (Qld) and The Information Privacy Act 2009 (Qld)

Examples of Accountability Interfaces

  • Administrative Appeals Tribunal (AAT) case example:

    • Jacobs and Minister for Immigration and Border Protection (Migration) [2020] AATA 1524

    • Tribunal: Deputy President S Boyle

    • Issue: revocation of mandatory cancellation of a temporary visa on character grounds after a criminal sentence

    • AAT outcome: revoked the cancellation (substituted decision to revoke) based on considerations under Ministerial Direction no. 79

    • Primary considerations under Ministerial Direction no. 79: protecting the community, best interests of minor children, and expectations of the community

    • Other considerations: international non-refoulement obligations, strength/nature/length of ties to Australia

    • Facts: applicant arrived 2011 as a 20-year-old with a criminal history; rehabilitation prospects highlighted; AAT found risk of reoffending was low and outweighed cons

  • RTI case – Department of Environment & Resource Management:

    • Applicant sought planning documents for levee bank construction

    • An attachment was not provided; Department claimed it could not locate attachment due to storage limitations

    • OIC involvement confirmed an attachment existed and sought view of a council officer; the council provided the attachment and consented to release

    • Outcome: external review resolution based on the additional attachment

  • RTI case – Queensland Health:

    • Applicant sought a neuropsychology report for a husband with memory loss; full report vs. summary

    • Queensland Health initially disclosed only a summary; argued raw data risked misinterpretation and patient privacy concerns

    • Applicant (psychologist) argued full disclosure was necessary; external review facilitated reconsideration

    • Queensland Health released the complete neuropsychology report; external review resolved accordingly

Ombudsman – Queensland Case Examples

  • Prison overcrowding and other matters (Public report, February 2024)

    • Focus: Maryborough Correctional Centre; general prison overcrowding issues since 2014-15; impacts on officers, prisoners, infrastructure

    • Responses included staffing increases, additional cells, bunk beds, and safety initiatives

    • Recommendations included: expand cells, focus on workplace safety, address staffing, improve services and infrastructure, ensure transparency of prisoner numbers, special remand prisoner considerations, and continued monitoring under IDS Act 2022

  • Treatment of families with disabilities – training review (Anti-Discrimination Act + human rights)

  • Apology for gender identity-related discrimination by paramedics (Early intervention)

Human Rights Case Examples (Illustrative)

  • Treatment of family with disabilities: four family members with disabilities alleged discriminatory treatment on a public bus; outcomes included apologies, compensation, and staff training adjustments

  • Gender identity discrimination by paramedics: transgender woman; ambulance staff apologized and provided compensation; staff participated in discrimination training

Independent Commission Against Corruption (ICAC) – NSW

  • Notable political accountability: cases such as Gladys Berejiklian reflect the impact of NSW corruption watchdogs on political careers

  • Contextual sympathy: coverage of political scalps and accountability across NSW corruption enforcement

Case Study: Robodebt – Recap and Accountability Trail

  • Timeline overview (as above under Robodebt)

  • Illustrative financial mechanism: income averaging; impact on payment obligations and calculation of debts

  • Significance: demonstrates cascading oversight and accountability mechanisms across Ombudsman, AAT, Federal Court, Royal Commission, and NACC

Next week

  • Topics: Public international law

  • Written assessment discussion

Key takeaways

  • Executive accountability operates via a multilayered system including Parliament, tribunals, ombudsmen, anti-corruption bodies, integrity agencies, and inquiries

  • Royal Commissions provide powerful but expensive, non-court investigations with broad policy impact

  • FOI and Right to Information laws enable transparency and public scrutiny, with clearly defined exemptions

  • Queensland-specific institutions (CCC, QHRC, Ombudsman) illustrate the diversification of accountability tools at the state level

  • Case law examples (AAT, RTI reviews) illustrate the practical application of accountability mechanisms in individual decisions

  • Important numerical references to remember:

    • QCAT small claims cap: 25{,}000</p></li><li><p>CCC202223data:</p></li><li><p>CCC 2022-23 data:69.4million(revised)budget;million (revised) budget;313FTE;FTE;338employed;employed;117hearingdays;hearing days;103witnesses;proceedsofcrime:witnesses; proceeds of crime:4.296million;million;3{,}686complaints;complaints;9daysofhearingsoncorruption;days of hearings on corruption;35corruptionpreventionrecommendations</p></li><li><p>Robodebttimelineincludeskeyyears:corruption prevention recommendations</p></li><li><p>Robodebt timeline includes key years:2017,,2018,,2019,,2023,,2024</p></li><li><p>MajormonetaryfiguresinFOIexemptionsaredefinedbysectionssuchas</p></li><li><p>Major monetary figures in FOI exemptions are defined by sections such ass33,,s34,,s37,,s42,,s47$$, etc.