FEDERAL COURT OF AUSTRALIA
Fortescue Metals Group v Warrie on behalf of the Yindjibarndi People [2019] FCAFC 177
ORDERS
DATE OF ORDER: |
THE COURT ORDERS THAT:
2. There be no order as to costs, subject to any party within 7 days filing and serving a notice that an order for costs is sought, in which event the parties are to confer and within a further 14 days thereafter are to file an agreed timetable for the making of written submissions relating to costs.
Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
TABLE OF CONTENTS
JAGOT AND MORTIMER JJ | |
[1] | |
[10] | |
[11] | |
[68] | |
[79] | |
[80] | |
[82] | |
[82] | |
[90] | |
[94] | |
[99] | |
[115] | |
[123] | |
[125] | |
[128] | |
[130] | |
[131] | |
[141] | |
[142] | |
[149] | |
[150] | |
[151] | |
[159] | |
[165] | |
[197] | |
[212] | |
[218] | |
[218] | |
[224] | |
[225] | |
[244] | |
[248] | |
[253] | |
[254] | |
[265] | |
[274] | |
The appellant’s reliance on the term “spiritual necessity” in ground 2 | [293] |
[293] | |
[300] | |
[306] | |
[328] | |
[339] | |
[340] | |
Belief was not found to be “proof” of a right of exclusive possession | [344] |
[345] | |
[347] | |
[350] | |
[357] | |
ROBERTSON AND GRIFFITHS JJ | |
[369] | |
[397] | |
[398] | |
The primary judge’s reasons on the issues of “occupy” and “area” | [406] |
[406] | |
[423] | |
[429] | |
[435] | |
[442] | |
[442] | |
[451] | |
[453] | |
[465] | |
[471] | |
(d) FMG’s submission that Alyawarr and Moses should be overruled | [482] |
[485] | |
[491] | |
[496] | |
[501] | |
[505] | |
[508] | |
(iii) The primary judge’s findings on occupation of Area 2 and Area 3 | [509] |
[509] | |
[511] | |
(iv) The parties’ submissions on the primary judge’s factual findings of occupation | [512] |
[516] | |
WHITE J | |
[531] | |
[540] | |
[557] | |
[559] | |
[560] | |
[562] | |
[563] | |
[564] | |
[577] | |
[591] |
REASONS FOR JUDGMENT
JAGOT AND MORTIMER JJ:
1 These reasons for judgment explain why we have decided that the appeal against the determination of native title made by the primary judge should be dismissed as to grounds 1, 2 and 3. As to ground 4, we respectfully agree with the joint reasons of Robertson and Griffiths JJ.
2 On 13 November 2017, the primary judge made a determination of native title in favour of the Yindjibarndi, consequential on reasons for judgment published on 20 July and 13 November 2017: Warrie (formerly TJ) (on behalf of the Yindjibarndi People) v State of Western Australia [2017] FCA 803; 365 ALR 624 and Warrie (formerly TJ) (on behalf of the Yindjibarndi People) v State of Western Australia (No 2) [2017] FCA 1299; 366 ALR 467. The determination includes an area of land defined as the Exclusive Area. By para 4 of the determination, in the Exclusive Area and subject to para 5, the “native title rights and interests confer the right to possession, occupation, use and enjoyment of that area to the exclusion of all others”. Paragraph 5 of the determination provides that the native title rights and interests, amongst other things, are not exclusive in relation to any water in any watercourse, wetland or underground water source and do not confer any rights in relation to minerals, petroleum, geothermal energy resources or water captured by the holders of Other Interests (as defined).
3 The appellant, Fortescue Metals Group Ltd (referred to as FMG by the primary judge and as the appellant in these reasons), initially appealed against the determination in two respects. The first respect concerned that part of the determination which confers on the Yindjibarndi a right to possession, occupation, use and enjoyment of the Exclusive Area to the exclusion of all others. Grounds 1 to 4 in the notice of appeal concern this part of the determination.
4 The second respect concerns that part of the determination to the effect that s 47B of the Native Title Act 1993 (Cth) applied to certain parcels of unallocated Crown land. Ground 5 in the notice of appeal concerned this part of the determination. As we explain below, ultimately the appellant did not press ground 5.
5 Grounds 1 to 5 in the notice of appeal are in these terms:
1 The primary judge erred in:
(1) Holding that s 13 of the NTA is an exception to or displaces or modifies general law principles of res judicata, issue estoppel and abuse of process, so as to enable a claim group to seek a determination of their native title rights and interests that contradicts a previous extant determination and the findings on the traditional laws and customs acknowledged and observed by the group upon which the previous determination is based, which the primary judge accepted would otherwise constitute an abuse of process: Reasons [358]-[360], [374]-[375], [389].
(2) Holding that the Appellant was unable to rely upon the findings made by Nicholson J in Daniel v Western Australia [2005] FCA 536 (Daniel) (on appeal Moses v Western Australia [2007] FCAFC 78; 160 FCR 148) that the claim group do not, under the traditional laws and customs acknowledged and observed by the group, possess rights to control the access to and use of their country and its resources other than a right to protect and care for sites of significance, as creating an issue estoppel in the proceeding below: Reasons [355]-[357].
(3) Not holding that by reason of the determination and findings in Daniel the claim for determination of a native title right of exclusive possession over the determination area was an abuse of process, particularly in circumstances where the claim group tendered, and the primary judge acted upon, the evidence and findings from Daniel under s 86 of the NTA to establish that the group possess rights and interests in relation to the determination area under traditional laws and customs acknowledged and observed by the group: Reasons [37], [42], [45], [96], [110], [358].
2 Alternatively, the primary judge erred in:
(1) Finding that evidence of a belief held by the claim group, shared with neighbouring Aboriginal groups, that adverse spiritual consequences may result if strangers enter or use country without prior permission is proof of a right possessed under traditional laws and customs acknowledged and observed by the claim group to exclude any and everyone (Aboriginal and non-Aboriginal) from access to the determination area for any or no reason: Reasons [23], [54]-[56], [63], [85]-[90], [105]-[106], [111 ], [119], [142], [149]-[151], [381].
(2) Holding that on the authority of Griffiths v Northern Territory [2007] FCAFC 178; 165 FCR 391 and Banjima People v Western Australia [2015] FCAFC 84; 231 FCR 456, what the primary judge described as “the concept of spiritual necessity” gives rise to a native title right of exclusive possession to exclude any and everyone from access to country for any or no reason: Reasons [23], [44], [107], [380]-[382].
(3) As a consequence of (1) and (2), not finding that the native title rights and interests of the claim group in relation to the determination area possessed under the traditional laws and customs acknowledged and observed by the group are those found in Daniel and do not include a right to exclude any and everyone from access to the determination area for any or no reason.
3 Alternatively, if Griffiths v Northern Territory and Banjima People v Western Australia hold that such a concept of spiritual necessity gives rise to a native title right of exclusive possession to exclude any and everyone from access to country for any or no reason, that authority is incorrect as being inconsistent with the reasoning of the High Court in Yarmirr v Commonwealth (2001) 208 CLR 1 at [11]-[15], [91]-[92], Western Australia v Ward (2002) 213 CLR 1 at [14], [51]-[52], [88]-[90], and Yorta Yorta v Victoria (2002) 214 CLR 422 at [82]-[87], and should no longer be followed.
4 Alternatively, the primary judge erred in finding that when the claimant application was made one or more members of the claim group occupied each of Area 2 and Area for the purposes of s 47B(1)(c) of the NTA by:
(1) Holding that under s 47B(1)(c) the extent or range of occupation is commensurate with the country to which a native holding group has a spiritual connection by their traditional laws and customs so that an otherwise isolated visit by a member of the claim group to a place in, on the edge, or near Area 2 or 3 amounted to occupation of the whole of those wider areas: Reasons [265], [271 ]-[283], [292], [297].
(2) Holding, as part of (1), that use of the word occupy in s 47B is to be understood on the (incorrect) basis that s 47B preserves and requires the recognition of pre-existing native title rights and interests, and therefore, as the primary judge reasoned on that incorrect premise, use of a place that reflects traditional connection means that the place, as well as the wider area to which the traditional connection extends, is to be treated as being occupied: Reasons [199], [272], [273], [277]-[280], [389].
(3) Holding that in deciding whether s 47B applies to an area, the Court is not constrained to limit its consideration to whether the applicant establishes a claim over the area that it contends the section applies, and thereby departing from the contrary holding in Narrier v Western Australia (No 2) [2017] FCA 104, and when the claim group did not advance any claim to occupy a portion rather than the whole of Areas 1 to 4: Reasons [284]-[287].
(4) Finding that one or more members of the claim group occupied Areas 2 and 3 when the claimant application was made in the absence of sufficient evidence of that fact or when that finding was contrary to the evidence: Reasons [292]-[296] (Area 2), [297]-[298] (Area 3).
5 Further, in the event this Court in proceeding WAD 218 of 2017 on appeal from Narrier v Western Australia [2016] FCA 1519 (at [1194]-[1208]) holds that an exploration licence under the Mining Act 1978 (WA) is a lease within s 47B(1)(b)(i) of the NTA, the Determination is erroneous in providing that s 47B applies to so much of Areas 1 and 2 within the Exclusive Area of the determination area covered by exploration licences E47/54, E47/473, E47/474, E47/475 and E47/585 when the claimant application was made: contra Reasons [194].
6 The first respondent filed a notice of contention to this effect:
In considering whether the claim for a determination of a native title right of exclusive possession was an abuse of process, the primary judge could and should have taken into account the procedural and historical circumstances set out in the Reasons at [304]-[320] and see too at [371].
7 The reasons referred to in the notice of appeal and notice of contention are those in Warrie (formerly TJ) (on behalf of the Yindjibarndi People) v State of Western Australia [2017] FCA 803; 365 ALR 624. All references below to the primary judge’s reasons are to [2017] FCA 803.
8 The appeal was to be heard in two parts. The first part, heard on 27 and 28 August 2018, concerned grounds 1 to 4. The hearing of appeal ground 5 (and a related interlocutory application for leave to raise ground 5 given that the issue was not raised before the primary judge) was postponed. That was because the issue raised by ground 5 was the subject of other proceedings. On 16 March 2018, after the primary judge had made the determination in the present case, the Full Court of the Federal Court published Attorney-General v Helicopter-Tjungarrayi (Ngurra Kayanta & Ngurra Kayanta #2) [2018] FCAFC 35; 359 ALR 256 in which it was held that petroleum exploration permits granted under the Petroleum and Geothermal Energy Resources Act 1967 (WA) (the Petroleum Act), are “leases” for the purposes of s 47B(1)(b)(i) of the Native Title Act, so that s 47B does not apply to the land that is the subject of those permits. Ground 5 relied on the Full Court’s reasoning in Helicopter-Tjungarrayi.
9 The High Court granted special leave to appeal against the Full Court’s orders amending the determination in the Helicopter-Tjungarrayi case. As a result, orders were made deferring the hearing in the Full Court of ground 5 of the notice of appeal to enable the appeal to the High Court in Helicopter-Tjungarrayi to be heard and determined. The High Court heard the appeal in Helicopter-Tjungarrayi on 8 November 2018 and published its reasons for judgment on 17 April 2019. The High Court allowed the appeal from the Full Court’s decision in Helicopter-Tjungarrayi, and also allowed an appeal from the Full Court’s decision in BHP Billiton Nickel West Pty Ltd v KN (Deceased) [2018] FCAFC 8; 258 FCR 521, which dealt with the same issue. As a result, on 10 May 2019, the appellants informed the Court that they do not press appeal ground 5 or the related interlocutory application. The Full Court made orders on 14 May 2019 granting the appellants leave to discontinue or withdraw ground 5 of the notice of appeal and to withdraw the interlocutory application.
10 We reach the same conclusion as Robertson and Griffiths JJ, and White J: namely that ground 1 should be dismissed. We do so for different reasons, although we express no disagreement with the reasons given by their Honours.
11 As the primary judge explained in his reasons:
1 The Yindjibarndi people inhabited an area of the Pilbara in north-western Western Australia since before British sovereignty or European settlement. They lived on Yindjibarndi country until around the middle of last century. On 9 July 2003, this claimant application was filed. In it the applicant claims, on behalf of the Yindjibarndi, that it is entitled to a determination of native title under s 225 of the Native Title Act 1993 (Cth) over a part of that area (the claimed area).
2 In Moses v Western Australia (2007) 160 FCR 148 [[2007] FCAFC 78], the Full Court of this Court made an amended determination of native title in respect of a large area of land to the north (the Moses land) of the claimed area (the 2007 determination). The Full Court amended the original determination that Nicholson J had made earlier on 2 May 2005 (Daniel v State of Western Australia) [2005] FCA 536) (the 2005 determination). His Honour ordered there that Yindjibarndi Aboriginal Corporation RNTBC (YAC) hold the Yindjibarndi’s native title rights and interests in the Moses land in trust for the Yindjibarndi people. Nicholson J had published his substantive reasons for that determination on 3 July 2003 in which he held, relevantly, that the Yindjibarndi held non-exclusive native title rights over the Moses land: Daniel v State of Western Australia [2003] FCA 666.
12 In [4] of his reasons, the primary judge identified six issues, issues (1) and (4) of which were expressed in these terms:
(1) Have the Yindjibarndi proved that they are entitled to a native title right to control access (or exclude others), equivalent to a right of exclusive possession, over so much of the claimed area in which no extinguishing, or partially extinguishing, act has occurred (the exclusive possession issue)?
…
(4) If yes to issue 1, are the Yindjibarndi precluded from obtaining a determination of native title that they have a right of such exclusive possession because of the 2005 and 2007 determinations that they had only a right of non-exclusive possession over the Moses land (the abuse of process issue)?
13 His Honour answered question (1) in the affirmative at [151] and question (4) in the negative at [390].
14 In [10], the primary judge referred to a map which he described in these terms:
Reproduced below is a map that enables an understanding of the physical locations of the claimed area (enclosed in red), the Moses land to its north (enclosed in purple), the land and waters in the Eastern Guruma consent determinations that the Court made in 2007 and 2012 (enclosed in light blue to the south, on the west of the claimed area) (Hughes (on behalf of the Eastern Guruma People) v State of Western Australia [2007] FCA 365; Hughes on behalf of the Guruma People (No 2) v State of Western Australia [2012] FCA 1267), and the land and waters that the Court determined as those of Banjima people in 2014 (enclosed in light blue to the south, on the east of the claimed area) (Banjima People v State of Western Australia (No 3) [2014] FCA 201 per Barker J; Banjima People v State of Western Australia (2015) 231 FCR 456 [[2015] FCAFC 84] per Mansfield, Kenny, Rares, Jagot and Mortimer JJ).
15 The map is reproduced below.
16 The primary judge also described the 2005 and 2007 determinations, saying:
11 In the proceeding that resulted in the 2005 determination, Nicholson J heard three separate, overlapping claims, the first was a combined claim made by both the Ngarluma people and the Yindjibarndi people, the second was a claim, that his Honour described as the Yaburara Mardudhunera claim, in respect of land and waters to the north of the Moses land and that has no present relevance (Daniel [2003] FCA 666 at [99]-[103]), and the third was a claim made by a group that called itself the “Wong-Goo-TT-OO” (WGTO) applicant.
12 Nicholson J decided that the Ngarluma people had non-exclusive native title rights and interests in the northern part of the Moses land, that the Yindjibarndi had non-exclusive native title rights over the southern part (down to the boundary that is contiguous with the claimed area) and that they both shared non-exclusive rights over an area in the middle. In the 2007 determination, the Full Court made some variations to the 2005 determination, which are not material for present purposes.
13 Relevantly, after the appeal, the 2007 determination, that the Full Court made, provided in pars 4 and 7:
4. The native title rights and interests:
(a) do not confer possession, occupation, use and enjoyment of land or waters on the native title holders to the exclusion of others; and
(b) are not exercisable otherwise than in accordance with and subject to traditional laws and customs for personal, domestic and non-commercial communal purposes (including social, cultural, religious, spiritual and ceremonial purposes).
…
7. Subject to paragraphs 4 and 8 to 15 inclusive, the Yindjibarndi People have the following non-exclusive native title rights and interests in relation to the [Moses land]:
…
17 The primary judge recorded at [16] that all parties acknowledged that the Yindjibarndi had certain native title rights and interests on a non-exclusive basis, referred to as the non-contentious rights, being:
(a) the right to access and move about the area (including to enter, travel over and remain);
(b) the right to hunt in the area (including fish, shell fish, crab, oysters, goanna, kangaroo, emu, turkey, echidna, porcupine, witchetty grub and swan, but not including dugong or sea turtle);
(c) a right to fish in the area;
(d) a right to camp upon and within the area, to build shelters there (including boughsheds, mias and humpies) and to live temporarily thereon as part of camping or for the purpose of building a shelter;
(e) a right to engage in ritual and ceremony (including to carry out and participate in initiation practices);
(f) a right to take black, yellow, white and red ochre; and
(g) a right to take water for drinking and domestic use.
18 The Yindjibarndi also claimed a right to control access to and exclude others from land within the claim area. As the primary judge recorded at [17], the active respondents denied the existence of these rights. The primary judge said at [17]:
The opposition had two foundations, first, the 2007 determination had the legal effect of precluding the Yindjibarndi asserting an entitlement to, or obtaining, any determination that they had any native title rights and interests different to those decided in the contested trial and appeal that had produced the binding and conclusive judicial order being the 2007 determination, and, secondly, if the first foundation failed, the Yindjibarndi had to prove the existence of any additional rights.
19 At [18] the primary judge explained that the first ground of opposition “…is the nub of the abuse of process issue”, because “…if the Yindjibarndi are entitled to a determination that they have the right to control access to the claimed area, that will entitle them to a determination that they have a right equivalent to exclusive possession, which in turn will equate to the full rights of ownership of an estate in fee simple: Banjima 231 FCR [Banjima People v State of Western Australia [2015] FCAFC 84; 231 FCR 456] at 468-473 [27]-[40]; Ward 213 CLR [Western Australia v Ward [2002] HCA 28; 213 CLR 1] at 64-65 [14]”.
20 The primary judge identified the foundational findings of fact for the 2007 determination in these terms:
19 The key finding that, relevantly, Nicholson J made in determining the Yindjibarndi’s claim before him was, in respect of the right to control access, as follows (Daniel [2003] FCA 666 at [292]):
Such evidence as there is as set out on this matter in Appendix B establishes only that within Yindjibarndi land and Ngarluma land some Yindjibarndi first [sic] applicants claim the right to control access to identified portions of Yindjibarndi land. My impression of the evidence was that while there is evidence of surviving practice to seek permission to enter land considered to be Ngarluma or Yindjibarndi land, when that occurs it is a matter of respect rather than in recognition of a right to control. There is no exercise presently of this aspect of right claimed. (emphasis added)
20 In Appendix B to his Honour’s reasons he said (Daniel [2003] FCA 666 at [1318], [1319]):
1318 Woodley King identified himself as Ngurrara for Millstream area (T 297). He said that only the right people can speak for Yindjibarndi country (T 288). He said that old people had said that ‘Aboriginal coming from other area’ must seek permission from the local Ngurrara. A non-Yindjibarndi person would need the permission of the Yindjibarndi Jindawurrina ‘mob’ to settle in that area (T 225) or to take part in ceremony under the control of the Yindjibarndi (T 165). Dora Solomon said that if the government wanted to build something at Buminji-na they would need to consult Woodley King. He would speak with the other Yindjibarndi people (T 1040-41).
…
1319 Elsie Adams testified to needing Cheedy’s permission to enter and camp on Hooley (T 379). Cheedy Ned testified that he ‘speaks for’ Hooley, and would tell anyone asking about Millstream to talk to Woodley King (T 1231). Any Yindjibarndi person not from Hooley would need his permission to build a house or forage there (T 1233-1234). Pansy Cheedy said if the government wished to develop something on Hooley station they should speak to the person ‘who is closer to … belongs to, the land’. She named her sister Sylvia Cheedy, her father, Cheedy Ned. They in turn should talk to all the other Yindjibarndi people (T 1379-80). (emphasis added)
21 The primary judge then said:
21 In the time since Nicholson J characterised this evidence of a “practice” of seeking permission as “a matter of respect rather than in recognition of a right to control”, Full Courts have developed the law, commencing with the reasoning of French, Branson and Sundberg JJ in Griffiths v Northern Territory [[2007] FCAFC 178] (2007) 165 FCR 391 esp at 428-429 [127].
22 Thereafter, the primary judge explained why the evidence in the case supported the conclusion that “non-Yindjibarndi or a stranger, called a ‘manjangu’, needed permission to enter Yindjibarndi land. That explanation was consistent with the concept of spiritual necessity giving rise to a right of exclusive possession”: at [23]. This is the issue raised in grounds 2 and 3 of the notice of appeal. Based on these matters the primary judge held that the Yindjibarndi had established a right to exclusive possession of the claimed area: at [151].
23 It is apparent that, in so concluding, the evidence and the primary judge’s process of reasoning related to what was described as “Yindjibarndi country” which includes the claimed area and the land the subject of the 2007 determination: see, for example, [1], [40], [85], [86], [113], and [149]-[151]. This fact, it should be noted, is critical to the claimed abuse of process arising from inconsistency between the 2007 determination and the determination made by the primary judge.
24 The primary judge dealt with the abuse of process issue at [303]-[390] of his reasons. In [303] he identified three inter-related issues – the abuse of process issue, the question whether s 86 of the Native Title Act should be construed so as to preclude the use of evidence or findings in Daniel v State of Western Australia [2003] FCA 666, and the question whether the “claim that the Yindjibarndi have a right to exclude others from, or control access to, the claimed area is an abuse of process, or as FMG, but not the State, put is precluded by an issue estoppel arising from the findings in Daniel [2003] FCA 666”.
25 The primary judge then identified the procedural history relating to the abuse of process issue. As noted, in their notice of contention, the Yindjibarndi contend that in concluding that there was no abuse of process the primary judge should have taken into account the procedural and historical circumstances set out in [304]-[320] and at [371].
26 The procedural and historical circumstances which the primary judge identified included the following facts.
27 The Yindjibarndi filed their claimant application on 9 July 2003 in which they claimed the “right to possess, occupy, use and enjoy the area as against the world”: at [304].
28 Case management orders were made on 9 July 2014 requiring statements of contentions to be filed by the Yindjibarndi and the active respondents by 11 July and 30 August 2014 respectively, with an agreed statement of the issues in dispute to be filed by 29 September 2014: at [305].
29 The Yindjibarndi contended that “[u]nder traditional Yindjibarndi law and custom as presently acknowledged and observed, persons who do not belong to the country and cannot assert rights to it are identified by the use of the word ‘manjangu’. Such persons are strangers and should not access and use Yindjibarndi country, including the [claimed area], without the permission of appropriate Yindjibarndi persons who can speak for that country”: at [306].
30 The State admitted the facts in the first sentence of the contention of the Yindjibarndi but did not admit the second sentence and said “the [State] does not admit that the Yindjibarndi people possess any native title rights of exclusive possession in the [claimed area], including any right to grant or deny permission to access and use any part of that area”: at [307].
31 The appellant adopted the State’s position: at [308].
32 The parties filed the agreed statement of issues in dispute on 20 October 2014. The statement identified an issue as whether “as a matter of fact and law, the Applicant has any right to control access to the claim area”: at [309]. It also recorded, as the primary judge put it, that “the Yindjibarndi did not challenge in the appeal in Moses [v Western Australia [2007] FCAFC 78;] 160 FCR 148 the parts of the 2005 determination that reflected Nicholson J’s finding that they had only non-exclusive rights and interests in the Moses land”: at [312].
33 The Yindjibarndi filed an expert report by Dr Palmer, anthropologist, on 22 October 2014 which said that the system of rights to country “is ‘exclusive’ and that the Yindjibarndi possessed the right to exclude others who are not Yindjibarndi and are consequently identified as manjangu”: at [313].
34 On 31 July 2015, during an interlocutory hearing before the primary judge, the State said that it proposed to argue at the final hearing that “…the Yindjibarndi were estopped from seeking, or would be engaging in an abuse of process if they sought to claim, an exclusive right to control access to the claimed area”: at [314].
35 The primary judge recorded:
315 I questioned how that could occur, given that no such issue had been set out in the State’s contentions or the agreed issues which had merely not admitted the existence of the asserted native title right. That led to the State filing its interlocutory application that sought leave to amend its statement of contentions by, relevantly, adding the following to par 12 (set out in [307] above):
The [State] contends further that if and to the extent these statements of Yindjibarndi law and custom are said to (a) reflect the same laws and customs as apply in the [Moses land], and (b) sustain native title rights of exclusive possession in the [claimed area], then these statements amount to an abuse of process by reason of re-litigation of issues decided against the Yindjibarndi people in Daniel (see also [22]-[27] below).
316 The State then set out contentions, in proposed new pars 22-27, as to what it asserted was an abuse of process by relitigation of the finding that Nicholson J had made in Daniel [2003] FCA 666 at [292]. It contended that the Yindjibarndi could not assert, whether by leading evidence or otherwise, that they held exclusive native title rights in the claimed area on the basis of the same laws and customs as those that exist in relation to the Moses land and that to do so would amount to an abuse of process by relitigating the exclusive possession issue that Nicholson J had determined against them.
317 On 11 August 2015, FMG filed its interlocutory application seeking leave to amend its contentions by adding nine new paragraphs that, in substance, contended that:
• the findings in Daniel [2003] FCA 666 determined that the rights identified in (m), (n), (o), (p) and (q) in the schedule to the agreed issues were non-exclusive and applied to laws and customs observed by the Yindjibarndi on all Yindjibarndi country, including both the Moses land and the claimed area;
• the applicant had given notice that the Yindjibarndi proposed to tender, pursuant to s 86(1)(a) of the Native Title Act, evidence given in the proceedings before Nicholson J at the then forthcoming hearing before me;
• the Yindjibarndi had filed Dr Palmer’s expert report that opined that they had the right to exclude others from Yindjibarndi country based on, among other matters, evidence given on that issue in the proceedings before Nicholson J;
• the applicant had filed evidence and advanced contentions in this proceeding that asserted that they had the right to exclude others from Yindjibarndi country, including the claimed area;
• s 86(1)(a) and (c) did not permit the Court to draw conclusions of fact or adopt findings from earlier proceedings, namely the hearing before Nicholson J and his Honour’s judgment in Daniel [2003] FCA 666, that were, or were intended to be used contrary to, or departed from, his Honour’s findings that the Yindjibarndi did not have the right to control access;
• alternatively, if s 86(1) did permit such a course, were the Yindjibarndi to do so, that conduct would be an abuse of process and hence they ought be precluded from being able to rely on the earlier findings and evidence for that purpose;
• the effect of the Yindjibarndi’s statement of contentions and proposed evidence (as at 11 August 2015) in substance was to seek to have determined differently, by this proceeding, essentially the same issue, as to their having the right to exclude others from Yindjibarndi country, that Nicholson J decided adversely to the Yindjibarndi, and that conduct involved an abuse of process.
318 Kenneth Green, FMG’s solicitor, said, in his affidavit of 11 August 2015 in support its interlocutory application, that until 9 July 2015 he was unaware that “the applicant disputed that the issues in dispute in this proceeding include issues of potential abuse of process flowing from [the] effect of findings in Daniel v Western Australia [2003] FCA 666”. However, Mr Green did not identify where the agreed issues or contentions had raised “the issue[ ] in dispute [of] potential abuse of process”.
319 I am not satisfied that, prior to 9 July 2015, any suggestion of abuse of process or issue estoppel had been identified by any respondent as an actual or potential issue for resolution at the trial. I had understood during the directions and case management hearings held after 11 May 2015, when I first dealt with the proceeding after it entered my docket, until 31 July 2015, that the State’s non-admission in par 12 of its contentions, that FMG had adopted in par 5 of its contentions (see [307] and [308] above), was intended merely to put the Yindjibarndi to proof of the facts to establish their asserted exclusive right, and did not raise any issue of abuse of process or issue estoppel.
320 On 12 August 2015, when the State’s and FMG’s interlocutory applications to amend came before me, I suggested to the parties that those applications should be argued at the time of final address when the issues would be clear and that, by then, the evidence would be on and the uses to which the Yindjibarndi wished to put that evidence would be explained. The State and FMG did not suggest that they would suffer any prejudice or would have conducted this proceeding differently (other than that they and, as I have noted, all participating respondents, probably would have entered into a consent determination on the same terms as the 2007 determination). I made that suggestion because I considered that the interlocutory applications raised substantive issues and that it was not appropriate, less than a month before the on country hearing was to begin on 7 September 2015, to attempt to deal with and determine those issues. No party suggested that this course would lead to any prejudice. Indeed, the applicant, the State and FMG accepted that this was a convenient course.
36 There is no challenge to the primary judge’s conclusion in [319] that there had not been any suggestion of abuse of process or issue estoppel by any respondent before 9 July 2015.
37 There is also no challenge to the primary judge’s decision that the State and the appellant should be granted leave to amend their contentions to raise the abuse of process issue: see reasons at [325]-[332]. In so deciding, the primary judge said at [331] that:
Had I found that there was an abuse of process in the Yindjibarndi claim for the exclusive right to control access, I would have asked for submissions as to why I ought not to have ordered each of the State and FMG to pay the Yindjibarndi’s costs of the preparation of all their evidence on that question, other than, perhaps, Dr Palmer’s initial version of his report that was filed on 22 October 2014, two days after the filing of the agreed statement of issues.
38 Further, there is no challenge to the primary judge’s rejection of the appellant’s argument that s 86(1) of the Native Title Act did not permit the Yindjibarndi to tender or rely on portions of the transcript of the hearing before Nicholson J in order to seek a finding contrary to his Honour’s adverse finding on the issue of their right to exclude others from, or control access to, the claimed area: see the reasons at [333]-[341].
39 Finally, there is no challenge to the primary judge’s rejection of the appellant’s issue estoppel contention on the basis that the appellant was not a party or privy of a party to the proceedings before Nicholson J.
40 The primary judge identified the arguments of the State and the appellant as to the existence of an abuse of process. The primary judge recorded this:
342 Both the State and FMG argued that the alleged abuse of process consisted in the Yindjibarndi seeking here inconsistent findings of their native title rights and interests, as to their right to exclude others from Yindjibarndi country, from those that Nicholson J had found and that the 2005 and 2007 determinations had concluded. FMG adopted the State’s arguments and added further ones on this contention.
343 The State contended that the Yindjibarndi relied in this proceeding on the very same laws and customs on which they had relied before Nicholson J. Indeed, the State noted, the Yindjibarndi’s amended statement of contentions asserted, the subsequently admitted, facts that the Yindjibarndi consisted of a society that had continued to exist, since before sovereignty in 1829, as a body of persons united in and by its acknowledgment and observance of traditional laws and customs under which they possess native title rights and interests. The State argued that since Nicholson J had found, as reflected in the 2005 and 2007 determinations, that the Yindjibarndi did not have the right to exclude others, it must follow that under those laws and customs, the Yindjibarndi cannot now contend in this proceeding for an inconsistent finding, namely, that they do have the right, as I have found above, to exclude others from Yindjibarndi country. The State argued that the Yindjibarndi’s claim for a finding of the right to exclude amounts to the category of abuse of process in which the Court’s procedures are sought to be used in a way that would bring the administration of justice into disrepute, following Batistatos v Roads and Traffic Authority (NSW) (2006) 226 CLR 256 [[2006] HCA 27] at 267 [15] per Gleeson CJ, Gummow, Hayne and Crennan JJ.
344 In essence, the State contended that the Yindjibarndi were seeking to relitigate the issue of exclusive possession that Nicholson J had determined against them. It argued that the Yindjibarndi were the same native title claim group in both proceedings and could not claim that their laws and customs were different, or operated differently, in this proceeding from the findings in Daniel [2003] FCA 666 and the 2005 and 2007 determinations, based on Walton v Gardiner [[1993] HCA 77] (1993) 177 CLR 378 at 392-393 per Mason CJ, Deane and Dawson JJ and Tomlinson v Ramsey Food Processing Pty Ltd [[2015] HCA 28] (2015) 256 CLR 507 at 518-519 [25] per French CJ, Bell, Gageler and Keane JJ.
345 The State contended that, if Griffiths 165 FCR 391 had changed the law (a proposition which the State did not appear to accept had been the case), the Yindjibarndi had not applied, in the nine years since that decision, under s 13(1)(b) of the Native Title Act to vary the 2007 determination to recognise a right to exclude others in respect of the Moses land. The State noted that there was limited evidence put before Nicholson J as to the presence and effect of spirits on Yindjibarndi country, but, the State accepted, that evidence was not put as supporting a right to exclude, that the Full Court subsequently identified in Griffiths 165 FCR 391.
346 FMG argued that a determination of native title under s 225 of the Native Title Act operated as a decision in rem, as Drummond J had held in Wik Peoples v State of Queensland (1994) 49 FCR 1 at 8D-E (in respect of the provisions of the Act in their form before the Parliament enacted, in 1998, amendments to deal with, among other matters, issues arising from the decision of the High Court in Wik Peoples v Queensland (1996) 187 CLR 1). FMG relied on the preclusive effect of a judicial decision as preventing a person bound by it, in the position of the Yindjibarndi here, relitigating an issue of fact or law decided against the person in later proceedings, as explained in Spencer Bower, Turner and Handley, The Doctrine of Res Judicata (3rd ed, Butterworths, London, 1996) at [15]-[19]. (FMG did not explain how it could rely on a res judicata when it was not a party in Daniel [2003] FCA 666 and the claim the subject of this proceeding, namely that the Yindjibarndi had native title to the claimed area, could not have merged in the earlier judgments.)
347 Next, FMG relied on Dale v Western Australia [[2011] FCAFC 46] (2001) 191 FCR 521 at 554 [110]-[111] to support (in a more orthodox way) its contention that the Yindjibarndi’s claim to exclusive possession in this proceeding was an abuse of process because, by bringing that claim, they sought to relitigate the contrary findings in Daniel [2003] FCA 666.
348 FMG argued that Griffiths 165 FCR 391 did not effect a change in the law and that, even if it did, this was not a proceeding of a kind in which it would be appropriate to allow the Yindjibarndi to seek different findings of fact under ss 223 and 225 of the Native Title Act. FMG submitted that Nicholson J had considered aspects of the spirituality of both Ngarluma and Yindjibarndi land in Daniel [2003] FCA 666 at e.g. [1324], [1334], [1339], [1344], [1347], [1371], [1382], [1552], [1650] and [1667]. FMG argued that his Honour found that some recognition should be given in the 2005 determination about those matters, but not so as to reflect any right of the Yindjibarndi to exclude others from the Moses land. FMG submitted that the conclusion of Lord Keith of Kinkel, in Arnold v National Westminster Bank PLC [1991] 2 AC 93 at 110G-111C, that a change in the law, by a decision of the House of Lords, occurring after a decision that created an issue estoppel between parties on a rent review clause, enlivened an exception to the principle of finality of an issue estoppel, did not apply here because Nicholson J had made findings of fact not law. FMG noted that in O’Toole v Charles David Pty Ltd [[1991] HCA 14] (1990) 171 CLR 232 at 258, Brennan J had expressed doubts as to the reasoning of the English Court of Appeal, that the House of Lords subsequently upheld in Arnold [1991] 2 AC 93. FMG contended that, in any event, because Nicholson J had found that the Yindjibarndi’s traditional laws and customs, as a matter of fact, did not give them a right to exclude others from Yindjibarndi country, any change in the law wrought in Griffiths 165 FCR 391 was of no present consequence to that finding of fact.
41 The primary judge acknowledged at [359] that the inconsistency between the non-exclusive rights in the 2007 determination and his conclusion that the Yindjibarndi had proved a right to control access to or exclude others from parts of the claimed area “raises a prima facie conflict between two judicial determinations of the native title rights and interests of the Yindjibarndi people over Yindjibarndi country” as:
That country comprises the Moses land, where the Yindjibarndi’s rights are non-exclusive, and the parts of the claimed area where their rights include the right to exclude others. In ordinary circumstances, an inconsistency of that nature would be decisive in attracting a conclusion that a determination in this proceeding, that the Yindjibarndi have that exclusive right, would constitute an abuse of process on the basis that the subsequent determination, if made, “would … bring the administration of justice into disrepute among right-thinking people”: Walton [[1993] HCA 77] 177 CLR at 393 per Mason CJ, Deane and Dawson JJ citing from Lord Diplock’s speech in Hunter v Chief Constable of the West Midlands Police [1982] AC 529 at 536C-D.
42 The primary judge, however, reasoned that no abuse of process arose in the circumstances of the present case. It is apparent that eight key considerations led to his Honour’s conclusion.
43 First, the primary judge started from the foundational fact that a determination of native title under s 225 of the Native Title Act is essentially declaratory of what the Court has found to be the factual and legal position as to what interests exist in the determination area, and that neither an application under s 13(1) nor a determination under s 225 “…initiate a process to create or extinguish native title or other rights or interests”: at [349]. Rather, as the primary judge said at [350]:
Any native title rights and interests that exist are rights and interests that the processes under the Act will cause to be recognised in a determination under s 225. That is because ss 4(1), 10 and 11(1) provide that, first, the Native Title Act recognises and protects native title and, secondly, native title cannot be extinguished contrary to the Act: Yorta Yorta 214 CLR [Members of the Yorta Yorta Aboriginal Community v State of Victoria [2002] HCA 58; (2002) 214 CLR 422] at 453 [75]-[76] per Gleeson CJ, Gummow and Hayne JJ, McHugh J agreeing at 467 [127]-[128], 468 [134].
44 His Honour continued at [351]:
…a determination of native title under s 225 is a statutory form of declaratory order that has the purpose of identifying the rights and interests of all persons that exist in land and waters in the determination area. A claimant application that is made to the Court under ss 13(1) and 61(1) of the Act seeks a determination of native title under s 225 in accordance with the Act. The determination under s 225 that the Court makes in resolving the controversy raised in a claimant application involves, and is confined strictly to, what Mason CJ, Brennan, Deane, Dawson, Toohey, Gaudron and McHugh JJ held, in Precision Data Holdings Ltd v Wills [[1991] HCA 58] (1991) 173 CLR 167 at 188, was “a classical instance of the exercise of judicial power”, namely:
the making of binding declarations of right by way of adjudication of disputes about rights and obligations arising from the operation of the law upon past events or conduct.
45 Second, his Honour considered the character of a determination of native title to be relevant. At [354] he said:
Moreover, an order making a determination of native title “has an indefinite character which distinguishes it from a declaration of legal right as ordinarily understood”: Ward 213 CLR at 71-72 [32] per Gleeson CJ, Gaudron, Gummow and Hayne JJ. They explained that this “indefinite character reflects the requirement for the continuing acknowledgment and observance of traditional laws and customs and continuing connection with land implicit in the definition of ‘native title’ in s 223(1) of the [Native Title Act]”.
46 At [360] he expanded on the “indefinite character” of a determination of native title, referring to the fact that such a determination may be revoked or varied under s 13(1)(b) of the Native Title Act “not only because of the occurrence of subsequent events that have caused the original determination no longer to be correct (s 13(5)(a)), but also because, critically, on the ground in s 13(5)(b) that ‘the interests of justice require the variation or revocation of the determination’”. The primary judge continued at [360]:
The ground for variation or revocation in s 13(5)(b) is both protean in nature and substantive. It is available as an alternative to, and its use is not conditional on, the occurrence of subsequent events. Of course, in assessing the interests of justice, the Court is exercising a judicial discretion and must therefore act judicially. But the subject matter, scope and purpose of the criterion of “the interests of justice” must be considered in light of the whole of the Act and the facts, matters and circumstances that the Court has before it in considering the proposed variation or revocation: The Queen v Australian Broadcasting Tribunal; Ex parte 2HD Pty Ltd [[1979] HCA 62] (1979) 144 CLR 45 at 49 per Stephen, Mason, Murphy, Aickin and Wilson JJ.
47 Third, the primary judge considered that the nature of the litigation was relevant. He said this at [361]:
… as Allsop CJ, Marshall and Mansfield JJ noted in Western Australia v Fazeldean (No 2) [[2013] FCAFC 58] (2013) 211 FCR 150 at 156 [34] “litigation under the Native Title Act is not ordinary private inter partes litigation”. They explained that the issues in litigation under the Act involve the public interests of both the Government(s) of the jurisdiction(s) in which the land and waters are claimed in the proceeding, as well as of the native title claim group which seeks to vindicate “rights of a communal nature based on occupation and a physical and spiritual connection between land and people that has endured for possibly millennia”. And, their Honours noted that the result could affect not only the present but past and future members of the claim group. Of course, the private rights of other persons with, or with a claim to, interests in land and waters for which a determination under s 225 is sought, will often also be involved (211 FCR at 156-157 [34]-[35]).
48 Fourth, the primary judge referred to the fact that native title was first recognised in this country only 25 years ago and the law has continued to develop subsequently. He said at [362] and [363]:
It has been only 25 years since the High Court decided, in Mabo v Queensland [No 2] [[1992] HCA 23]; (1992) 175 CLR 1, that the radical title that the Crown acquired when it claimed sovereignty over parts of Australia did not extinguish native title. That decision led to the enactment of the Native Title Act and amendments to it have now brought about the position that the law will recognise the native title rights and interests of persons or a claim group who, by a normative system based on their traditional laws and customs, had and continue to have particular rights and interests in land and waters: cf. Yorta Yorta 214 CLR at 440-441 [33]-[38] per Gleeson CJ, Gummow and Hayne JJ, McHugh J agreeing at 467 [126]-[128].
…
Over the course of the last 25 years, the Courts have developed a body of law as to what native title rights and interests in land or waters are recognised by the common law of Australia, in accordance with s 223(1) of the Native Title Act, and what factors are relevant to prove that, by the traditional laws acknowledged and the traditional customs observed by a claim group, they have or do not have a connection with the land or waters or a legal entitlement to the recognition and enforcement of any native title where it exists.
49 Fifth, the primary judge considered the function of a determination of native title to be relevant. He noted that because “…a determination under s 225 expresses a conclusion about rights and interests that exist over particular land and waters, but does not express any necessarily binding conclusion about the general rights and interests (including native title) of any persons with particular rights and interests in land and waters other than those the subject of the determination”: at [366]. The primary judge expressed the same conclusion in this way at [366]:
The function of a determination under s 225 is to express a legal conclusion about the actual rights and interests of all persons concerned, including, but not limited to, any native title that exists in only land and waters the subject of the determination.
50 The primary judge gave an example of this as follows at [364]:
Experience has shown that it is not unusual for a claim group of an indigenous people to make a claimant application for a determination of native title in respect of only part of their traditional land or waters and later to bring another claimant application for different part, or the balance, of the land or waters. As in this case, the evidence and, sometimes, the nature of the claimed rights and interests in the two proceedings may be different.
51 If a claim is made in respect of land the subject only of the grant of a pastoral lease, “a determination under s 225 that native title existed over those lands and waters necessarily could only recognise the existence of non-exclusive native title rights and interests”: at [364]. This, however, “could not create a reason, in separate proceedings, to preclude the claim group from asserting, or the Court determining under s 225, that exclusive native title rights and interests existed over neighbouring land and waters, if it were established that no other inconsistent right or interest had been interposed since sovereignty between those native title rights and interests and the Crown’s radical title”: at [365].
52 The primary judge identified in [367] that various provisions of the Native Title Act reinforced the fact that a determination of native title operates only in relation to the particular land the subject of the determination, saying:
Indeed, the provisions of Div 6 of Pt 2 of the Native Title Act, and in particular ss 55-57, evince the legislative purpose that once a determination is, or is about to be, made that native title exists, namely an approved determination of native title, the Court must also determine how and by whom the native title is held, namely by a new legal person, being a prescribed body corporate, as trustee, or by the claim group as common law holders of the native title. But, the determinations under ss 55, 56, 57 and 225 do not identify, for example, any traditional laws or customs of the claim group. Rather, those determinations express what the native title rights and interests are that the common law, as affected by the Act, recognises to exist in the particular land and waters. Native title rights and interests may continue to exist over other land, even though they cannot be recognised by the common law in accordance with the Act, because they are inconsistent with an intervening governmental act that extinguished native title in respect of particular land and waters.
53 His Honour also noted in [368] that the fact that a determination of native title related to specific land and such land might be subject to different kinds of extinguishment depending on the grants affecting it means that the Native Title Act itself contemplates apparently inconsistent determinations in respect of the one claim group. As the primary judge put it in [368]:
… there would be no necessary inconsistency between two determinations of native title over different land and waters where the same claim group had exclusive rights over one determination area, but only non-exclusive ones over another. The inconsistency, in such a case, would arise not because of a difference in the claim group’s acknowledgment and observance of their traditional laws and customs by which they had a connection with the land or waters in the two separate determination areas, but because of the governmental acts creating partial or complete extinguishment of native title in one of the areas but not in the other.
54 His Honour gave another example at [369] in these terms:
It is also not difficult to envisage a situation where an earlier determination of native title recognised that the claim group had exclusive native title rights and interests but a new party, with an interest in land or waters, only in the second claimant application determination area, succeeds in proving that the claim group did not have any exclusive native title rights or interests that were possessed under the traditional laws acknowledged or customs observed by them. Such a situation might arise where the rights or interests found in the first proceeding are found, in the second proceeding, either not to have existed or to have ceased to be exercised …
55 Sixth, the primary judge identified the Preamble to the Native Title Act as an important part of the statutory context, particularly when read with the terms of ss 13(1)(b), (4), (5) and 86(1) of the Native Title Act: at [372]. The Preamble identifies that:
The people whose descendants are now known as Aboriginal peoples and Torres Strait Islanders were the inhabitants of Australia before European settlement.
They have been progressively dispossessed of their lands. This dispossession occurred largely without compensation, and successive governments have failed to reach a lasting and equitable agreement with Aboriginal peoples and Torres Strait Islanders concerning the use of their lands.
As a consequence, Aboriginal peoples and Torres Strait Islanders have become, as a group, the most disadvantaged in Australian society.
…
The people of Australia intend:
(a) to rectify the consequences of past injustices by the special measures contained in this Act, announced at the time of introduction of this Act into the Parliament, or agreed on by the Parliament from time to time, for securing the adequate advancement and protection of Aboriginal peoples and Torres Strait Islanders; and
(b) to ensure that Aboriginal peoples and Torres Strait Islanders receive the full recognition and status within the Australian nation to which history, their prior rights and interests, and their rich and diverse culture, fully entitle them to aspire.
The needs of the broader Australian community require certainty and the enforceability of acts potentially made invalid because of the existence of native title. It is important to provide for the validation of those acts.
Justice requires that, if acts that extinguish native title are to be validated or to be allowed, compensation on just terms, and with a special right to negotiate its form, must be provided to the holders of the native title. However, where appropriate, the native title should not be extinguished but revive after a validated act ceases to have effect.
It is particularly important to ensure that native title holders are now able to enjoy fully their rights and interests. Their rights and interests under the common law of Australia need to be significantly supplemented. In future, acts that affect native title should only be able to be validly done if, typically, they can also be done to freehold land and if, whenever appropriate, every reasonable effort has been made to secure the agreement of the native title holders through a special right to negotiate. It is also important that the broader Australian community be provided with certainty that such acts may be validly done.
A special procedure needs to be available for the just and proper ascertainment of native title rights and interests which will ensure that, if possible, this is done by conciliation and, if not, in a manner that has due regard to their unique character.
…
56 Section 13(1)(b) enables an application to be made to the Federal Court “to revoke or vary an approved determination of native title on the grounds set out in subsection (5)”.
57 Section 13(4) provides that if “…an approved determination of native title is varied or revoked on the grounds set out in subsection (5)” then the determination as varied becomes an approved determination of native title in place of the original or, in the case of a revocation, the determination is no longer an approved determination of native title.
58 Section 13(5) provides that the grounds for variation or revocation of an approved determination of native title are “that events have taken place since the determination was made that have caused the determination no longer to be correct” or “that the interests of justice require the variation or revocation of the determination”. The primary judge made these points about s 13(5):
374 The interests of justice can be engaged because a subsequent proceeding for a determination, using, in part, evidence or findings from earlier proceedings pursuant to s 86(1)(a) and or (c), show that the earlier determination was not correct when it was made. After all, that must be a consequence that the express words of s 13(5)(b) contemplate. That follows because that provision empowers the Court to make an order revoking or varying the earlier determination even though nothing, within the meaning of s 13(5)(a), has occurred subsequently to cause it to be incorrect.
375 It follows that s 13(1)(b) is a statutory exception to the general law principles of res judicata, issue estoppel and abuse of process. Ordinarily, a final order cannot be revoked or varied except on appeal or, in the case of other Federal Courts, by the High Court under s 75(v) of the Constitution, even if a superior court of record made the order without jurisdiction: Burrell v The Queen [[2008] HCA 34] (2008) 238 CLR 218 at 224-225 [19]-[22] per Gummow ACJ, Hayne, Heydon, Crennan and Kiefel JJ.
376 Absent a statutory provision, once a court makes a final order (leaving aside situations in which the slip rule applies to accidental slips or omissions), it has no power to reopen that order. Yet, that power is expressly conferred on this Court under s 13(1)(b) of the Native Title Act in respect of approved determinations of native title, which include determinations by the High Court (s 13(7)).
377 …The Native Title Act itself is structured on the basis that, by reason of the power to revoke or vary an approved determination of native title, such a determination is not necessarily final, even though, ordinarily, it will be.
59 Section 86(1) provides that the Federal Court may receive into evidence the transcript of any proceedings before (amongst others) the Court and “draw any conclusions of fact from that transcript that it thinks proper” and “adopt any recommendation, finding, decision or judgment of any court, person or body of a kind mentioned in any of” ss 86(1)(a)(i) to (iv).
60 Seventh, the primary judge noted that the 2007 determination in Moses was made on 27 August 2007, nearly three months before the Full Court decided Griffiths v Northern Territory [2007] FCAFC 178; 165 FCR 391. His Honour said this at [378]:
The State and FMG did not suggest that any evidence that the Yindjibarndi led in the proceedings before Nicholson J was inconsistent with, or contradictory of, the additional evidence that that they adduced at the trial in this proceeding. Rather, the evidence and argument before Nicholson J proceeded on an understanding of the facts and law that did not address the Full Court’s development or exposition of the law in Griffiths 165 FCR at 428-429 [127]-[128]. There French, Branson and Sundberg JJ said (at 429 [127]):
It is not necessary to a finding of exclusivity in possession, use and occupation, that the native title claim group should assert a right to bar entry to their country on the basis that it is “their country”. If control of access to country flows from spiritual necessity because of the harm that “the country” will inflict upon unauthorised entry, that control can nevertheless support a characterisation of the native title rights and interests as exclusive … It is also important to bear in mind that traditional law and custom, so far as it bore upon relationships with persons outside the relevant community at the time of sovereignty, would have been framed by reference to relations with indigenous people. The question of exclusivity depends upon the ability of the appellants effectively to exclude from their country people not of their community. If, according to their traditional law and custom, spiritual sanctions are visited upon unauthorised entry and if they are the gatekeepers for the purpose of preventing such harm and avoiding injury to the country, then they have, in our opinion, what the common law will recognise as an exclusive right of possession, use and occupation. (emphasis added.)
61 The primary judge also noted that Nicholson J’s crucial finding in Daniel at [292] reflected an understanding that the claimed right to control access and evidence of seeking permission to access the land “…is a matter of respect rather than in recognition of a right to control”. Griffiths at [127], however, recognised that spiritual necessity could found a right of exclusive possession and Nicholson J’s finding “did not negate or deny the existence of a spiritual or gatekeeper dimension to the assertion of an exclusive right: indeed, that dimension was not in issue or articulated before Nicholson J in the way in which Griffiths 165 FCR 391 subsequently identified would support a determination of, effectively, a native title right and interest equivalent to exclusive possession”: at [380]. In the primary judge’s view at [382]:
… had his Honour been invited, as Griffiths 165 FCR 391 subsequently established, to consider that, what he termed, the ‘surviving practice’ of ‘respect’ reflected the importance that that those indigenous people who showed that ‘respect’ attached to the ability of the Yindjibarndi to open the spiritual gates, it is possible, indeed probable, that his Honour would have come to the same findings” as the primary judge.
62 Eighth, at [389] the primary judge identified the relevance of the revised native title determination application filed by the Yindjibarndi Aboriginal Corporation RNTBC (YAC) on 15 May 2017 in respect of the 2007 determination. As his Honour said at [29]:
On 15 May 2017, after I had reserved my decision on 14 September 2016, YAC filed a revised native title determination application in respect of the 2007 determination under s 61(1) of the Act in proceeding WAD 215 of 2017. There, YAC seeks orders that, in effect, would give it exclusive, rather than non-exclusive, native title over the Moses land.
(Original emphasis.)
63 Further, as noted by the primary judge at [339], the Yindjibarndi could not make this application. As his Honour said at [339]:
… there is now a registered native title body corporate that holds the Moses land on trust, namely YAC, and only it, as statutory trustee for the Yindjibarndi, can make that application on their behalf. YAC is not a party to this proceeding but has now filed an application under ss 13(1)(b) and 61(1) for a revised determination in respect of the Moses land.
64 The primary judge identified the applicable principles concerning abuse of process in uncontentious terms including:
(a) The categories of abuse of process are not closed: at [370] citing Batistatos v Roads and Traffic Authority (NSW) [2006] HCA 27; 226 CLR 256 at [9] and [14].
(b) The issue is to be resolved recognising that “notions of justice and injustice, as well as other considerations that bear on public confidence in the administration of justice, must reflect contemporary values and, as well, take account of the circumstances of the case”: at [370] citing Ridgeway v The Queen [1995] HCA 66; 184 CLR 19 at 74-75, as referred to in Batistatos at [14].
(c) Because considerations of both public policy (to ensure that the administration of justice is not brought into disrepute) and private rights (to ensure no party is unfairly oppressed by the conduct of another party) underlie the doctrine, what is required is a “…broad, merits-based judgment which takes account of the public and private interests involved and also takes account of all the facts of the case, focusing attention on the crucial question whether, in all the circumstances, a party is misusing or abusing the process of the court”: at [387] citing speech of Lord Bingham of Cornhill in Johnson v Gore Wood & Co [2002] 2 AC 1 at 31; 1 All ER 481.
65 The primary judge also referred to Arnold v National Westminster Bank PLC [1991] 2 AC 93; 3 All ER 41 in which, as his Honour put it:
383 Often a subsequent change in the general, or statute, law will not permit the reopening of past judicial decisions because of the importance of the common law principle of finality. In Arnold [1991] 2 AC 93, the House of Lords considered whether the doctrines of res judicata, issue estoppel or abuse of process should preclude parties reopening a final decision of Walton J as to the construction of a rent review clause in a lease with a term of many years that provided for regular rent reviews, where subsequent decisions, including appellate ones, endorsed a different construction (see [1991] 2 AC 102B-103D). Lord Keith (with whom Lords Griffiths, Oliver of Aylmerton, Jauncey of Tullichettle and Lowry agreed) said (at 110D-E) that:
I consider that anyone not possessed of a strictly legalistic turn of mind would think it most unjust that a tenant should be faced with a succession of rent reviews over a period of over 20 years all proceeding upon a construction of his lease which is highly unfavourable to him and is generally regarded as erroneous.
(emphasis added.)
384 His Lordship said that, were the tenant held to the erroneous construction of the clause in the subsequent rent reviews, “abuse of process would be favoured rather than prevented by refusing the plaintiffs permission to reopen the disputed issue” (at 110G). He endorsed the reasons of Sir Nicolas Browne-Wilkinson V-C (the trial judge in Arnold v Nat-West Bank plc [1989] Ch 63) when he said ([1989] Ch at 70-71):
In my judgment a change in the law subsequent to the first decision is capable of bringing the case within the exception to issue estoppel. If, as I think, the yardstick of whether issue estoppel should be held to apply is the justice to the parties, injustice can flow as much from a subsequent change in the law as from the subsequent discovery of new facts. In both cases the injustice lies in a successful party to the first action being held to have rights which in fact he does not possess. I can therefore see no reason for holding that a subsequent change in the law can never be sufficient to bring the case within the exception. Whether or not such a change does or does not bring the case within the exception must depend on the exact circumstances of each case.
(bold emphasis added, italic emphasis in original).
66 At [385] the primary judge acknowledged that in O’Toole v Charles David Pty Ltd [1990] HCA 44; (1991) 171 CLR 232 at 258 Brennan J said that this reasoning rested on “an uncertain foundation” but noted that the “general law power (or, more accurately, lack of power) of a court subsequently to reopen a point decided by a final judicial order binding the parties or their privies in respect of their legal rights” is a different situation from “that which obtains under the Native Title Act by reason of the statutory power to revoke or vary an approved determination under s 13(1)(b) on a ground in s 13(5), particularly s 13(5)(b)”.
67 The primary judge expressed his ultimate conclusion about the abuse of process issue at [389] in these terms:
… in all of the circumstances, including YAC’s revised native title determination application, together with the statutory scheme of the Native Title Act, including the Preamble and the power under s 13(1)(b) to revoke or vary an approved determination of native title, I am of opinion that the Yindjibarndi are not engaged in an abuse of process in seeking to vindicate in this proceeding their right to control access that I have found. For these reasons I will allow the Yindjibarndi to rely on their unextinguished native title right to control access despite its potential inconsistency with Nicholson J’s finding in Daniel [2003] FCA 666 at [292] and the 2007 determination, particularly since that inconsistency can be cured by the new proceeding under s 13(1)(b) in respect of the earlier findings and the 2007 determination.
68 The appellant submitted that it is apparent from the primary judge’s reasons that there is a “…single relationship between the claimant group and the whole of Yindjibarndi country as defined…” and it is this relationship which was held not to found a right to exclusive possession in the 2007 determination and to found a right to exclusive possession in the determination the primary judge made.
69 According to the appellant, the primary judge was in error to attribute so much significance to s 13 of the Native Title Act. The effect of s 13 is limited to an application made in accordance with the section. The section is thus a confined exception to the rule that judicial orders are final, and outside of those boundaries a determination of native title is a “final adjudication of the matters in dispute”: Sandy on behalf of the Yugara People v State of Queensland [2017] FCAFC 108; 254 FCR 107 at [38]. Section 13 is the same kind of provision as r 39.05 of the Federal Court Rules 2011 (Cth) which permits orders to be set aside after they have been entered in certain circumstances. Accordingly, s 13 “does not ‘cure’ what is otherwise an abuse of process in maintaining inconsistent proceedings or in bringing successive applications in respect of the same controversy outside the parameters of s 13 and in a way which generates inconsistent determinations”.
70 The appellant also submitted that the “indefinite character” of native title as referred to in Ward at [32] explained why a provision such as s 13 is necessary. The continued existence of native title depends on the continued acknowledgement of the traditional laws and customs from which the rights spring. This does not mean, the appellant submitted, that native title rights and interests are of an indefinite character outside of the scope of the making of an application under s 13.
71 According to the appellant the presence of s 13 in the Native Title Act, contrary to the primary judge’s approach, was a reason not to permit the Yindjibarndi to pursue their claim for exclusive possession. This is because s 13 is a “…precise mechanism by which claimant groups can seek to vary or revoke a native title determination and the precise remedy for any injustice that might otherwise be occasioned by the finality of native title determinations”. Section 13, however, also “…prescribes how such an application can be made, who can make it and the grounds on which it can be made”. It follows that:
If a claimant group seeks to be liberated from the strictures of a particular determination, the appropriate course is for them to first seek a variation or revocation under s 13, not to re-litigate the issue in another proceeding.
72 The appellant submitted s 13 thus indicates that Parliament has sought to guard against inconsistent determinations, with the result that “…a s 13 application was the means, and the only means, by which the claimants should have been permitted to re-agitate the question of exclusive possession”.
73 The appellant submitted there are other indications in the statutory context which support this conclusion:
It has frequently been observed that a native title determination can be treated as having an in rem effect under the statute [Starkey on behalf of the Kokatha People v State of South Australia [2018] FCAFC 36 at [198]; Kokatha People v State of South Australia [2007] FCA 1057 at [33] referring to Wik Peoples v The State of Queensland [1994] FCA 113; (1994) 49 FCR 1 at [368]–[369]. See also Dale v State of Western Australia [2011] FCAFC; 46 (2011) 191 FCR 521 at [92] ... There is a strong statutory presumption that there should not be multiple successive proceedings determining the same ultimate question, let alone proceedings that are intended to produce inconsistent determinations. The liberality evident in s 13(5) operates within a larger statutory framework in which multiple proceedings over the same issue and inconsistent determinations are not tolerated.
74 Therefore, the appellant contended, the statutory scheme is also to be understood against the fact that it is a “…central and pervading tenet of the judicial system…” that a judicial determination is, subject to appeal, final: D’Orta-Ekenaike v Victoria Legal Aid [2005] HCA 12; 223 CLR 1 at [34].
75 Of the submission for the Yindjibarndi to the contrary, the appellant contended it:
… does not seek to justify why a provision designed to allow, in special circumstances, the findings in one set of proceedings to be revisited, becomes transmuted into a provision which, without needing to be successfully invoked, becomes a vehicle for a re-litigation in a separate set of proceedings of matters closed in the earlier proceedings.
76 The appellant said that the fact:
… the primary judge went a considerable distance towards the speculative finding that he would uphold the s 13 application made in relation to the earlier proceedings (Reasons [389]), despite that matter not being joined in issue or argument or through proper parties in these proceedings – only compounds the legal problem rather than washing it away.
77 In respect of the notice of contention, the appellant submitted that as the abuse in the present case arises from the inconsistency of judgments bringing the administration of justice into disrepute, the procedural history on which the Yindjibarndi relied could not be material. In the alternative, the procedural history showed that the State was “appropriately cautious in raising the abuse of process issue, and did not do so until there was sufficient material properly to allege that there was a relevant identity of claimants and traditional laws and customs between Daniel and this proceeding”. Further, the appellant’s agreement to the primary judge’s suggestion that the abuse of process issue would be decided at the end of the hearing was a sensible course in the circumstances and could not be taken as consent to abandon the abuse of process issue if the findings on the substantive issues were determined against the appellant.
78 According to the appellant, the practical effect of the abuse of process is that “the determination of the trial judge must be varied to provide that the rights and interests of the Yindjibarndi people are not exclusive in character so as to avoid inconsistency with cl 4 of the Daniel/Moses determination”. In oral argument, however, the appellant accepted that another alternative would be to set aside the primary judge’s determination of native title to enable the revised native title determination application under s 13 in respect of the 2007 determination to be heard and resolved (either concurrently with or before the resolution of the present claimant application).
The Yindjibarndi’s submissions
79 The Yindjibarndi submitted that the primary judge’s reasoning could not be faulted and involved no misdirection. Further:
(a) The purported requirement that the Yindjibarndi should first have gone and applied to vary the 2007 determination had never been drawn to the attention of the Yindjibarndi. Nor was the timing of that application in the control of the Yindjibarndi. The abuse of process issue was first raised on 31 July 2015 approximately five weeks before the hearing and after the Yindjibarndi’s evidence in chief had been filed.
(b) A “broad, merits-based” approach (Johnson v Gore Wood at 31, cited with approval in Spalla v St George Motor Finance Ltd (No 6) [2004] FCA 1699 at [68] and Dale v Western Australia [2011] FCAFC 46; 191 FCR 521 at [112]) would include consideration of the procedural history including the appellant’s inexplicable and unexplained delay in raising the abuse of process issue: see the unchallenged finding of the primary judge at [327].
(c) The appellant and the State would have been aware of the fact that the claimants in this matter and Daniel/Moses were identical from no later than 14 July 2014 when the Yindjibarndi filed their statement of contentions.
(d) If the abuse of process claim is upheld there would be unfairness to the Yindjibarndi in that “needless and very real stress would have been imposed on the many [indigenous] witnesses, for whom the ordeal of the public exposition of their personal connection to Yindjibarndi country could not be gainsaid”: see the reasons of the primary judge at [331].
(e) If the abuse of process issue had been raised in a timely manner and upheld then “a lengthy, publicly expensive and for the Yindjibarndi, a stressful trial, on the issue of exclusive possession, could have been avoided”. As a result, the primary judge’s observation at [331]-[332] that if he had upheld the abuse of process the Yindjibarndi may well have been able to argue for an indemnity costs order was “entirely appropriate”.
(f) All of these considerations should be taken into account and, when this is done, the conclusion that should be reached is that a conclusion of abuse of process in all of the circumstances would have the potential to erode public confidence in the administration of justice.
80 The reasoning of the primary judge at [349]-[354] about the nature of a determination of native title as a recognition of the content of a set of existing rights, over a specific area of land and waters, is critical to the conclusion we have reached. As his Honour also observes at [357] (albeit in the context of discussing issue estoppel), different land and waters are involved in the Warrie proceeding from those in Daniel and Moses.
81 In particular, how Yindjibarndi law and custom operates to give rise to rights and interests is likely to vary because it is different land and waters: different people within the claim group may have a right to speak for it, the law which is present and to be observed on that land and waters might manifest itself differently (in terms of what can be or should be done, where and when). What needs to be protected, in terms of sites, will be specific to that land and waters. How and where within the claim area individuals or families or groups acquire rights to speak and protect particular areas under traditional law and custom will be specific to the land and waters involved. We do not see why it is necessarily beyond argument that the actual nature and content of the rights which might arise under traditional law and custom may not be different. Taking an example which is hypothetical, but not uncommon in Australian native title litigation, there may be areas of land and waters over which rights and interests are found to be shared with other groups, or where rights and interests may not be as readily seen exclusive because the area abuts the country of people with a different set of traditional laws and customs. In such an area, perhaps there might not be any right or interest which equates to an exclusive right, or the evidence might be more opaque, even though there is but one overarching source of traditional law and custom. However, in country centrally and firmly connected to one group, and recognised by other groups to be so, rights equating to exclusive rights may be clearly apparent. All will depend on the evidence. There are not necessarily any hard boundary lines, or prohibitions on how rights and interests might be articulated, and many nuances in terms of the nature and content of rights in land and waters are possible.
Some key facts and chronological references
82 The original Yindjibarndi application in Daniel was lodged in June 1994. There were, following a series of joinder orders, three sets of applicants; the first applicants were the Ngarluma and Yindjibarndi Peoples, the second applicants were the Yaburara and Mardudhunera Peoples and the third applicants were identified as the “Wong-Goo-TT-OO group”, which Nicholson J described as essentially comprising the members of three family groups. There was also a respondent group (identified as “Respondents 19D”, the Kariyarra People), who claimed native title in areas overlapping with the first applicants’ claim area.
83 The first applicants’ claim area in Daniel included coastal areas and waters, and, amongst others, the towns of Roebourne and Karratha. The trial commenced at Karratha on 20 September 1999 and final oral submissions were heard in December 2000. No decision was delivered, and the Court (apparently with the consent of the parties) awaited the High Court’s decisions in Commonwealth v Yarmirr [2001] HCA 56; 208 CLR 1 and Ward. There were further delays so submissions could also be made about the High Court’s decision in Members of the Yorta Yorta Aboriginal Community v Victoria [2002] HCA 58; 214 CLR 422, handed down in December 2002. Further closing submissions in Daniel were heard in February 2003, and judgment was delivered on 3 July 2003.
84 After interlocutory orders made by the Court in September 2002, the Daniel claim was brought by the following Yindjibarndi people constituting the first applicant (and omitting the names of those members of the first applicant representing the Ngarluma People): Bruce Monadee, Woodley King, Kenny Jerrolf (sic), Mary Walker, Bruce Woodley, Michelle Adams, Jimmy Horace, Linda Ryder and Judy Albert.
85 Justice Nicholson found the Yaburara and Mardudhunera Peoples did not hold native title rights and interests in the determination area, and nor did the Wong-Goo-TT-OO group. His Honour also found Respondents 19D (the Kariyarra People) did not hold native title rights and interests in the determination Area. Only the Ngarluma and Yindjibarndi Peoples were found to hold native title rights and interests in the determination area.
86 The Daniel determination (Daniel v State of Western Australia [2005] FCA 536) covered two areas in one determination: one defined as the “Ngarluma Native Title Area”, and the other defined as the “Yindjibarndi Native Title Area”. Each area was subject to a separate determination of the nature and content of the native title rights and interests being recognised, and there were at least minor differences between the two. As the primary judge in the current proceeding pointed out at [12]:
Nicholson J decided that the Ngarluma people had non-exclusive native title rights and interests in the northern part of the Moses land, that the Yindjibarndi had non-exclusive native title rights over the southern part (down to the boundary that is contiguous with the claimed area) and that they both shared non-exclusive rights over an area in the middle.
87 What consequence the presence of several groups claiming rights over the same land and waters might have had for how Nicholson J approached his fact-finding in Daniel would require a close analysis of his Honour’s reasons, but it seems to us this fact may have affected Nicholson J’s finding of non-exclusivity.
88 In the Daniel determination, no apical ancestors were identified. Instead, and consistently with how the claim in Daniel had been formulated, the holders of native title were identified by recognition of their membership of one of two language groups, and defined (in the third schedule of the determination) as follows:
‘Ngarluma People’ are Aboriginal persons who recognise themselves as, and are recognised by other Ngarluma People as, members of the Ngarluma language group.
‘Yindjibarndi People’ are Aboriginal persons who recognised themselves as, and are recognised by other Yindjibarndi People as, members of the Yindjibarndi language group.
89 These distinct determination areas as between Ngarluma and Yindjibarndi, and the description of the relevant native title holders by language identification, were maintained by the Full Court in its amended determination in Moses.
90 What is now called the Warrie claim, by reference to the first member of the applicant at the time of trial, was commenced with a different individual named as the first member of the applicant: Mr Ned Cheedy. The application was filed on 9 July 2003, shortly after Nicholson J handed down his reasons on the substantive trial issues in Daniel, and well before any determination of native title was made in Daniel (which was not until 2 May 2005). The original members of the applicant were: Ned Cheedy (Jidinha), Guinness Gilby (Walgarrinbangu, Bulabulha), Mavis Pat, Aileen Sandy, Edie Whalebone (Yitimanara), Kenny Jerrold (Pitjin), Thomas Jacob (Long Tom), Sylvia Allen, Alum Cheedy and Michael Woodley.
91 Later in these reasons we return to the chronology of the Warrie claim, and note that it was not until 2014 that the claim appears to have been actively case managed towards trial. The abuse of process issue was raised by interlocutory application in Warrie in early August 2015, approximately one month before the on country hearing. We return to this aspect of the chronology below.
92 By a document dated 28 August 2015, the parties had agreed the following issue was in dispute (this being an amended agreed statement of the issues in dispute):
Whether the Yindjibarndi people hold any native title rights and interests in the Yindjibarndi Claim Area which are additional to or different from those that were the subject of the judgment of the Full Court in Moses v Western Australia [2007] FCAFC 78; (2007) 160 FCR 148 and the orders made by Moore, North and Mansfield JJ in WAD 114 of 2005 on 27 August 2007 as particularised in the Schedule and in particular, whether they have what the common law will recognise as a right of exclusive possession.
93 Despite the interlocutory applications about abuse of process having been filed by this stage, there was still no issue identified about abuse of process. At that stage, the parties were also in dispute (see issue 2(d) of the same document) about whether “the description of the native title holders in the determination which the Court will make should include reference to a list of apical ancestors or not”. There was, in the original Form 1, amended Form 1 and the further amended Form 1, a list of apical ancestors (see Attachment A), and there was an ongoing debate between the applicant and the State about how the claim group should be described. We include that to illustrate that there were other (substantive) ways in which the Daniel/Moses claim and determination differed from the Warrie claim.
What is the act constituting the abuse?
94 In July 2003, Schedule E of the Form 1 in the Warrie proceeding relevantly claimed:
The native title rights and interests in relation to Area A comprise:
(1) The right to possess, occupy, use and enjoy the area as against the world;
95 Schedule H stated there had not been any other claims made over the area of land and waters covered by the Warrie claim. That fact has not been challenged.
96 In many abuse of process cases, it is the commencement of another proceeding, the way a claim is framed, and/or alternatively the relief sought in the originating process which are identified as the conduct abusing the processes of the Court.
97 That, in our respectful opinion, is the appropriate approach to the appellant’s allegations about the Warrie claim: if it is the substance of the determination in Daniel/Moses which binds the Yindjibarndi People in a way that precludes them from contending they have native title rights and interests of an exclusive nature in part of the Warrie land and waters, then the abuse of process occurred at the time of making the application in Warrie, by the claim for recognition of rights in the nature of exclusive possession in Area A. That occurred in July 2003, when the Form 1 was filed. At the very least, on this approach, the abuse of process was in continuing to press for recognition of rights in the nature of exclusive possession after the determination of the appeal in Moses on 7 June 2007.
98 Although the appellant put its argument on the basis that the abuse of process arises from the inconsistency of judgments (or, more specifically, the inconsistency of determinations of native title), we do not agree. The primary judge’s exercise of judicial power in making a determination under s 225 should not be identified as an abuse of the processes of this Court. Rather, if there is an abuse of process, it must be located in the conduct of a party in relying on a cause of action, or the conduct of a party during a proceeding. That conduct, and not an exercise of judicial power, is what might be identified as abusing the Court’s processes. Here, the impugned conduct should be the filing of a claim in July 2003 seeking a determination recognising native title of an exclusive nature over parts of Area A, or the continuation of a claim of that nature after the Moses appeal was determined in June 2007. If that is correct, then the issues of unjustifiable oppression, and bringing the administration of justice into disrepute, should be assessed through that prism, and the chronology of what has occurred since July 2003, alternatively June 2007.
99 The primary judge observed at [370], by reference to Batistatos at [9] and [14], (Gleeson CJ, Gummow, Hayne and Crennan JJ), citing Gaudron J in Ridgeway at 74-75, that a Court’s determination whether a proceeding, or a claim in a proceeding, involves an abuse of process requires the Court to consider notions of justice and injustice, public confidence in the administration of justice, “contemporary values” and the particular circumstances of the case.
100 In the present circumstances, those considerations must be assessed in light of the particular legislative scheme which is the Native Title Act. They weigh in favour of the conclusion that there was no abuse of the processes of this Court under the Native Title Act in the Yindjibarndi People’s claim over Area A. As the primary judge noted at [364], if one were to look at the range of determinations that have been made across Australia since 1992, one would see many situations where the same group of common law holders is recognised as having native title over areas of land and waters that are subject to separate determinations. There may be any number of reasons for this: funding of the claims; resolution of overlapping claims and disputes about boundaries; the operation of s 47A and s 47B of the Native Title Act on claims; and the realities of negotiating outcomes with other proprietary interest holders such as pastoral lessees. Findings of fact may well differ about the nature and content of the rights and interests in particular land and waters arising under traditional law and custom, even though the same overall normative system is involved.
101 The following passages illustrate the Court’s fact-finding task is very much specific to the land and waters over which recognition is sought, and is a nuanced exercise. In Yarmirr at [15], the plurality identified the principal task of the Court in considering an application for recognition of native title under s 61 of the Act:
The relevant starting point is the question of fact posed by the Act: what are the rights and interests in relation to land or waters which are possessed under the traditional laws acknowledged and the traditional customs observed by the relevant peoples?
(Emphasis added.)
102 In Northern Territory of Australia v Alyawarr, Kaytetye, Warumungu, Wakaya Native Title Claim Group [2005] FCAFC 135; 145 FCR 442 at [88] and [93], the Full Court described what is involved in the concept of “connection” in s 223:
From the preceding it can be seen that “connection” is descriptive of the relationship to the land and waters which is, in effect, declared or asserted by the acknowledgment of laws and observance of customs which concern the land and waters in various ways. To observe laws and acknowledge customs which tell the stories of the land and define the rules for its protection and use in ways spiritual and material is to keep the relevant connection to the land. There is inescapably an element of continuity involved which derives from the necessary character of the relevant laws and customs as “traditional”. The acknowledgment and observance, and thereby the connection, is not transient but continuing.
…
The word “connection” should not be taken as qualifying or limiting the range of rights and interests arising under traditional law and custom which are native title rights and interests for the purposes of the NT Act. The existence of connection, in the sense explained, is a condition of their existence for the purposes of the NT Act. It does not limit their content. Their content is limited by the requirement that they be rights and interests “in relation to land or waters”. The words “in relation to” are words of wide import. The content of native title rights and interests may also be limited by the requirement, imposed by s 223(1)(c) that they “are recognised by the common law of native title”.
(Emphasis added.)
103 In Yorta Yorta at [39] the plurality said:
To speak of an intersection of two sets of norms, or of two normative systems, does not identify the nature or content of either. Nor may it be immediately evident that a reference to “traditional laws acknowledged, and the traditional customs observed” is, in fact, a reference to a body of norms or normative system. Indeed, reference to a normative “system” of traditional laws and customs may itself be distracting if undue attention is given to the word “system”, particularly if it were to be understood as confined in its application to systems of law that have all the characteristics of a developed European body of written laws.
(Footnote omitted.)
104 The plurality continued at [40]-[41], and by reference to the decision in Mabo v Queensland (No 2) [1992] HCA 23; 175 CLR 1, to emphasise that there must be evidence the laws and customs of the claim group can give rise to, and in fact have given rise to, rights and interests in relation to the land or waters claimed. But the plurality added:
It is only if the rich complexity of indigenous societies is denied that reference to traditional laws and customs as a normative system jars the ear of the listener.
…
A search for parallels between traditional law and traditional customs on the one hand and Austin’s conception of a system of laws, as a body of commands or general orders backed by threats which are issued by a sovereign or subordinate in obedience to the sovereign, may or may not be fruitful. Likewise, to search in traditional law and traditional customs for an identified, even an identifiable, rule of recognition which would distinguish between law on the one hand, and moral obligation or mere habitual behaviour on the other, may or may not be productive.
(Footnotes omitted.)
105 Contrary to these observations, the approach of the appellant in its abuse of process argument encourages a rigidity of focus on how a normative rule might manifest itself, or might be proven, across a group or community of people who acknowledge the same traditional law and custom, but assert native title rights and interests in different areas of land and waters. It imposes some rigidity in how the content of traditional law and custom must be described and recognised, in relation to all land and waters over which a group or community of people asserts native title. We do not consider that the text, context and purpose of s 223 and s 225 require any such rigidity, or inflexibility, as in our respectful opinion the reasons of the plurality in Yorta Yorta make clear. Where a rule, or practice or behaviour in relation to the identified land and waters arises from traditional law, and has normative content, then it can be capable of satisfying para (a) of s 223(1): see Yorta Yorta at [42]. There is no suggestion in these authorities that traditional law must be seen in the singular way the appellant’s argument suggests. For the reasons we have explained at [81], the way law manifests itself in rights and interests in particular areas may vary across the country of a claim group.
106 A further aspect of s 223, fundamental to the Native Title Act and to the decision in Mabo (No 2), should be recalled. At [77], the plurality in Yorta Yorta relevantly expressed it thus:
The native title rights and interests which are the subject of the Act are those which existed at sovereignty, survived that fundamental change in legal regime, and now, by resort to the processes of the new legal order, can be enforced and protected. It is those rights and interests which are “recognised” in the common law.
107 The “processes of the new legal order” are the processes established by the Native Title Act. Those processes are structured around a claim over a specifically identified area of land and waters, and proof of native title “in relation to” that land and waters. Putting matters such as continuity of observance to one side, while, as Yorta Yorta emphasises, a claim group must establish that the traditional law and custom which gives rise to their rights and interests in that land and waters stems from rules that have a normative character, there is no further gloss or overarching requirement, and no further rigidity. The Native Title Act in terms does not require establishment of some overarching “society” that can only be described in one way and with which members of a claim group are forever fixed in relation to any other land and waters over which they assert native title. Neither Yorta Yorta, nor any other decision binding on this Court, requires such an approach. The use to which the majority (and especially the plurality) put the concept of “society” in Yorta Yorta must be borne in mind: it was to emphasise the fact that, as the plurality observed at [49] referring to Professor Julius Stone’s words, laws and customs are “socially derivative and non-autonomous”. See also Alyawarr at [78].
108 Nor is there any rule or requirement in the scheme created by the Native Title Act that those who hold native title rights and interests and seek to have them recognised in relation to particular land and waters must bring forward all of their claims, over all land and waters, at once, and have them all determined on the same evidence. The realities of making and establishing claims under this legislative scheme, resolving intra-Indigenous claims over the same, or overlapping, country, and the experience of this Court over the last 20 years, makes it clear no such approach has been taken, nor is it required.
109 The uniqueness of the process for which the Native Title Act provides should inform the resolution of an allegation of abuse of process. In the joint judgment in North Ganalanja Aboriginal Corporation v Queensland [1996] HCA 2; 185 CLR 595 at 614-615 the High Court said the Act must be “read with an understanding of the novel legal and administrative problems involved in the statutory recognition of native title”. This observation was endorsed in Fejo v Northern Territory [1998] HCA 58; 195 CLR 96 at [24].
110 Finally, in Northern Territory v Griffiths [2019] HCA 7; 364 ALR 208 at [26]-[27], the plurality described the context and purpose of the Native Title Act in the following way:
As the Preamble to the Native Title Act records, Aboriginal peoples and Torres Strait Islanders have been progressively dispossessed of their lands, largely without compensation, and the enactment of the Native Title Act was intended to rectify the consequences of past injustices. The provisions of the Native Title Act are intended to secure the adequate advancement and protection of Aboriginal peoples and Torres Strait Islanders and to ensure that they receive the full recognition and status within the Australian nation to which history, their prior rights and interests, and their rich and diverse culture, fully entitle them to aspire. The Preamble goes on to state: “[j]ustice requires that, if acts that extinguish native title are to be validated or to be allowed, compensation on just terms … must be provided to the holders of the native title”.
The system established by the Native Title Act to address, in a practical way, the consequences of acts impacting native title rights and interests is complex. That complexity arises because the Act seeks to deal with concepts and ideas which are both ancient and new; developed but also developing; retrospective but also prospective. It arises because the Native Title Act requires the just and proper ascertainment and recognition of native title rights and interests; that certain acts that extinguish native title rights and interests are to be validated or allowed; that, where appropriate, native title should not be extinguished, but should be revived after a validated act ceases; and that, where native title rights and interests are extinguished, compensation on just terms is to be provided.
(Footnote omitted.)
111 The “considerations of finality and fairness” which inform the common law doctrine of estoppel in relation to judicial determinations (see Tomlinson v Ramsey Food Processing [2015] HCA 28; 256 CLR 507 at [21]) and are also at work in the wider and more flexible concept of abuse of process (see Tomlinson at [25]) will need to be applied rather differently in the context of the Native Title Act. That is the point made by the Full Court in Dale at [90]-[93].
112 The exercise of judicial power in Daniel/Moses created, to use the language in Tomlinson at [20], a “new charter by reference to which [the question of native title in the Daniel/Moses land and waters] is in future to be decided as between” those who were parties to that claim, and a new charter in rem, in relation to that land and waters. That included a wide range of existing proprietary interest holders, as the Moses and Daniel determinations demonstrate, whose proprietary rights and interests were either adjusted, or preserved, upon the recognition of the Yindjibarndi People’s and the Ngarluma People’s native title in the Daniel/Moses land and waters. It also included a range of future proprietary interest holders who would be required to recognise the native title of the Yindjibarndi and Ngarluma Peoples, to the extent set out in the determination. However the “charter” was as to that land and waters, and as to all existing and future interest holders in that land and waters. In terms of then existing proprietary interest holders, this did not include the appellant. The Daniel/Moses determinations “quelled” the controversy about native title in relation to that land and waters. A determination under s 225 could not reach beyond the land and waters which were the subject of the claim, and any non-native title proprietary interests in that land and waters. Again, we do not accept this outcome has any automatic or inevitable impact on the claim to the Warrie land and waters, or on the myriad of (different) sets of persons who have, or may have in the future, proprietary interests in the Warrie claim area.
113 Although abuse of process as a concept may be broader and more flexible than estoppel (see Tomlinson at [25]), the two touchstones for abuse of process to which the High Court in Tomlinson referred were that the use of the Court’s procedures:
(a) would be unjustifiably oppressive to a party; or
(b) would bring the administration of justice into disrepute.
114 That formulation was repeated and endorsed by the plurality in UBS AG v Tyne [2018] HCA 45; 360 ALR 184 at [1]. In the context of the observations we have made to this point, we do not accept those two touchstones give rise to any abuse of process by the Yindjibarndi in the Warrie claim, and we turn to explain why we have reached that conclusion.
115 The appellant was not a party to the Daniel/Moses determination and did not maintain it had any proprietary interests in the Daniel/Moses land and waters. The recognition of any native title rights, whether exclusive or non-exclusive, did not affect its own proprietary interests. There is no oppression to it, in terms of being differently or inconsistently affected, or “vexed”, by the Daniel/Moses determination, and as a party to the Warrie claim.
116 Any possibility of the appellant’s proprietary interests in Area A of the Warrie claim area being affected by the exclusive possession claim should have been apparent to the appellant from the Form 1 application in July 2003 and the nature of the claim made over Area A, including the unallocated Crown land within that area, and areas to which ss 47A and 47B were said to apply. It had a full opportunity, which it exercised, to rebut the propositions that the nature of the Yindjibarndi native title in Area A of the Warrie land and waters was of an exclusive kind. It fully tested that claim, but was unsuccessful. There is no oppression, let alone unjustifiable oppression, in the appellant being bound by the outcome in Warrie in those circumstances, subject to correction on appeal of any substantive error by the trial judge in how his Honour reached that conclusion. The only challenge made in the appeal to the primary judge’s fact-finding on exclusive possession arises in grounds 2 and 3, which this Court has dismissed.
117 It is worth examining the High Court’s description in Tyne at [32]-[33] of Dowsett J’s reasoning in the Full Court below, which the High Court ultimately upheld, and Dowsett J’s description, in the circumstances of that case, of why there was an abuse of process. The plurality relevantly stated his Honour held that:
(a) any asserted “right” of a litigant to “discontinue and later commence fresh proceedings is out of keeping with the conduct of modern litigation, consistently with the overarching purpose stated in s 37M(1) of the [Federal Court of Australia Act 1976 (Cth)]”;
(b) Mr Tyne had “identified some forensic advantage to himself and/or the Trust in discontinuing the [Supreme Court of New South Wales] proceedings”;
(c) the effect of identifying such a forensic advantage, and discontinuing the Supreme Court proceedings, was to “delay the resolution of the dispute between the Trust and UBS in circumstances in which all of the claims arising out of the allegations as to UBS’s conduct could have been resolved in 2013”; and
(d) to allow the Trust’s claims to “go forward” would result in UBS suffering unfairness, manifested by further significant delay in resolving the dispute, increased costs and “the inconvenience of having to deal with the matter again after lengthy litigation”.
118 Justice Dowsett also found the factors in (d) would themselves be likely to bring the administration of justice into disrepute, “particularly if the conduct of the Trust’s claims were thought to bespeak a general attitude of tolerance by the courts”.
119 None of those kinds of factors apply here. There was no discontinuance and recommencement. There was no forensic advantage sought by conducting one set of proceedings in a particular way. There was no delay, increased cost or inconvenience from the filing of the Warrie claim in July 2003. The appellant and the State had been preparing for trial in the ordinary course, and only raised the abuse of process issue five weeks out from the on country trial, on 31 July 2015, formalised by interlocutory applications filed in August 2015. Abuse of process was not mentioned in the agreed statement of issues in dispute filed by the parties in October 2014: see [309] of the primary judge’s reasons. Instead, as the primary judge set out at [307], what was said by the State (and adopted by the appellant) was:
As to paragraph 16, the [State] admits the first sentence but does not admit the second sentence. In particular, the [State] does not admit that the Yindjibarndi people possess any native title rights of exclusive possession in the [claimed area], including any right to grant or deny permission to access and use any part of that area.
120 The appellant and the State had known since 22 October 2014 that it was Dr Palmer’s opinion that the Yindjibarndi People possessed rights and interests in the Warrie land and waters of an exclusive kind: see [313] of the primary judge’s reasons. Yet the claim of abuse of process was not raised until after all the Yindjibarndi evidence in chief was filed: see [327] of the primary judge’s reasons. The matter had been actively prepared for trial since at least July 2014: see [305] of the primary judge’s reasons.
121 We do not accept there is any oppression to the appellant in the Yindjibarndi asserting rights of an exclusive nature in the Warrie land and waters, when the history of the conduct of the proceeding, and the appellant’s conduct in the proceeding, is considered, and where the parties had been preparing for a contested hearing for more than a year. There is no parallel at all with the kinds of considerations described in Tyne, in terms of oppression, or “unjustifiable” oppression. We note the State does not join the appellant in persisting with any argument of abuse of process in this proceeding, even though it was a party to Daniel/Moses, and is directly affected by the Warrie determination, because the exclusive possession area contains unallocated Crown land. Yet it must also be the case that any “oppression” must apply in fact to the State as well. The appellant (and the State) had incurred all their legal costs, and deployed their resources, on the basis they would contest the exclusive possession claim in respect of Area A. There was no element of surprise: the agreed issues in dispute made it clear they intended to contest that in light of all parties knowing what had been decided in Daniel/Moses. The trial would have proceeded in any event. The Yindjibarndi People’s claim to native title of an exclusive kind in Area A was not the only matter in dispute. There was a debate concerning how the native title holding group should be identified, and whether it should be by the inclusion of a list of apical ancestors forming part of the description of the native title holders: see [518] of the primary judge’s reasons. There were also contested issues of extinguishment, and occupation, for the purposes of ss 47A and 47B of the Native Title Act, including the effect of a miscellaneous licence and six exploration licences. There was a debate about whether there was sufficient proof of occupation, as ground 4 of this appeal reveals. There was the question of the rights and interests of the Todd claimants. The evidence does not suggest there was some disproportionate or inordinate amount of time to be occupied by evidence relating only to the exclusive nature of the native title rights and interests: rather, it was bound up with the rest of the lay and expert evidence, which also went to ss 47A and 47B. As the primary judge noted at [378], at trial, the State and the appellant did not suggest that any evidence that the Yindjibarndi led in Daniel was inconsistent with, or contradictory of, the additional evidence that they adduced at the trial in this proceeding. Plainly, it was also not identical evidence, whether lay or expert.
122 If unjustifiable delay, additional cost and inconvenience flow from anything, it is from the late raising of the abuse of process argument by the State and the appellant, not the other way around.
123 Once the structure and purposes of the Native Title Act are taken into account, we do not consider it brings the administration of justice into disrepute for the Yindjibarndi People to seek recognition of rights in the nature of exclusive possession over Area A in Warrie, having exposed their lay and expert evidence to testing and contradiction, and with the findings of Nicholson J in relation to the Daniel land and waters being available to all parties and to the Court.
124 What might bring the administration of justice into disrepute is to fix a group of Indigenous people, who are making a claim over different land and waters, with a factual finding made a decade earlier in respect of other land and waters, without allowing them the usual ability to adduce evidence, have it tested, and have a Court, in an exercise of judicial power, make findings based on that evidence, as it relates to their claimed rights and interests in the land and waters then under consideration.
125 There is much discussion in Tyne about s 37M of the Federal Court of Australia Act 1975 (Cth). We accept the purpose of that provision is likely to be relevant to an abuse of process allegation and particularly to the second consideration of bringing the administration of justice into disrepute. However, consideration of the role and purpose of s 37M does not advance the contentions of the appellant on this appeal. Rather, the raising shortly before trial in 2015 of an argument that the exclusive native title rights claimed over Area A, from 2003, was an abuse of process, and the consequences the appellant submitted should follow if such an argument was to be accepted, are themselves inimical to the objectives of s 37M. It is the conduct of those parties raising the abuse of process contention in the manner and at the time they did, which precludes the Court resolving the claim over the Warrie land and waters as quickly, inexpensively and efficiently as possible. For the reasons we have already outlined, the primary judge was in a position to resolve that dispute according to law, on the evidence and argument before him, including by reference to the evidence and argument in Daniel if the parties chose, but – as the Native Title Act requires – by a fact-finding exercise centred on the claimed relationship of the Yindjibarndi People, as identified in Warrie, under traditional law and custom to the Warrie land and waters.
126 It is common ground the Yindjibarndi People had the option, which they ultimately exercised through the YAC, of making a s 13 application to amend the determination over the Daniel/Moses land and waters to include recognition of native title rights and interests of an exclusive nature. It can be inferred that, given the opinions of Dr Palmer and the findings by the primary judge about the claimants’ evidence in Warrie, such an application might be said to have some prospects. Yet, it would necessitate further expert and lay evidence, and a trial would be many years away, if one were to look at the pace of native title hearings, for reasons associated with complexity, funding and the like. Then whatever findings were made (if favourable to the Yindjibarndi People) would (on at least one of the appellant’s scenarios) have to be applied to Area A of the Warrie land and waters, and it would be interesting to see if parties like the appellant would ultimately concede that any favourable findings must inevitably be applied to the Warrie land and waters, or not. Then there might be appeals, as there have been in this case. That entire process would leave the Warrie claim – made over different land and waters – unresolved for a further lengthy period of time. That set of circumstances is not at all consistent with s 37M and it is quite possible, some might say likely, that further critical Yindjibarndi lay witnesses would by that time have passed away.
127 Consideration of the role and purpose of s 37M does not, in the circumstances of this case, tend to suggest that the exclusive possession claim in Warrie has the capacity to bring the administration of justice into disrepute.
128 Another way to test the appellant’s approach is to examine the relief the appellant submits is appropriate in respect of the abuse of process claim. As we note above, the appellant’s principal submission is that the primary judge’s orders must be varied to determine that the native title rights and interests in the Warrie determination area are non-exclusive. That is not by reference to any factual findings on this appeal, but by reference to Nicholson J’s factual findings in Daniel, and the Full Court’s decision in Moses, in respect of different land and waters, and different lay and expert evidence. That has the same effect as upholding an issue estoppel claim, which the primary judge correctly held was not available, his Honour’s finding ultimately not being challenged under ground 1. The appellant would secure an outcome binding the Yindjibarndi People to what Nicholson J found in Daniel in respect of all land and waters over which they seek native title although the appellant was not a party to that proceeding.
129 The alternative relief raised by the appellant during oral argument, which we also note above, is to set aside the primary judge’s orders, so as to enable the hearing and determination of a s 13 application about the Daniel/Moses determination area, and leave the Warrie claim undetermined. As we have noted above, the process of the s 13 application in Daniel/Moses is likely to take several years, and result in significant expenditure of money and resources, as well as unfairness to members of the Warrie claim group, especially older claimants. It places all those with proprietary interests in the Warrie claim area back into an uncertain position. This approach also sets at nought all of the primary judge’s fact-finding about the nature of the native title rights in the Warrie claim area, although the appellant and the State agreed to him engaging in that task, and tested all the evidence according to forensic decisions they made. If there is unjustifiable oppression, and if the administration of justice is brought into disrepute, then that occurs in the working out of the consequences of upholding the appellant’s argument, and not letting the primary judge’s findings of fact on exclusive possession stand, especially when they are not challenged on their merits other than in the limited way set out in appeal grounds 2 and 3.
130 The following decisions are relevant to the disposition of the abuse of process claim and, for reasons we explain, are not inconsistent with the approach we have taken and the conclusion we have reached.
Western Australia v Fazeldean (No 2)
131 This case, and the Full Court’s reasons, are instructive, and in our opinion support the approach we have taken. In Western Australia v Fazeldean (No 2) [2013] FCAFC 58; 211 FCR 150, there was a second application under s 61 of the Native Title Act over land which had been the subject of an earlier s 61 claim and a consent determination some two years prior. Part of the claim area in the first claim (referred to by the Full Court as “Thalanyji No 1”) was agreed to be excluded from the consent determination, and the native title application was dismissed in respect of that part: see Hayes on behalf of the Thalanyji People v State of Western Australia [2008] FCA 1487. As the Full Court explained at [4], there were three different categories of land and waters within this excluded area: an area which overlapped with another existing claim (by a different group); a north-eastern portion; and the land (that is, islands) and waters seaward of the mean low water mark.
132 The second application (called “Thalanyji No 2”) was directed to, and claimed native title over, what is referred to above as the “north-eastern portion”. In an interlocutory application (which was dismissed and was then the subject of an application for leave to appeal to the Full Court) the State contended Thalanyji No 2 should be dismissed as an abuse of process, because the Thalanyji No 2 claim was over land the subject of the order for dismissal in the Hayes/Thalanyji No 1 consent determination.
133 There was a joint submission before judge who heard the State’s interlocutory application concerning the abuse of process claim, which indicated, but not decisively so, that the north-eastern portion was “most likely” the country of another group, the Nhuwala People, and it was contemplated they may wish to make a claim over that area at some stage in the future. The primary judge held there was a basis for the State to believe the Thalanyji People had abandoned their right to pursue further native title claims in the excluded area (including the north-eastern portion), but also noted that the exclusion of the north-eastern portion from the determination was a result of confidential negotiations, and not a contested trial.
134 At [15]-[16], the Full Court summarised the primary judge’s conclusion in the following way:
At [45], his Honour considered that he could not form the view that the Court in Hayes made the consent determination on the basis that the claimant group had abandoned its claim to the relevant excluded area. The primary judge noted that the position he had arrived at involved “a difficult judgment call”. Critically, his Honour said:
… if the parties had come to a clear agreement that the terms of the consent determination, including the dismissal of the balance of the Thalanyji (No 1) claim, was intended to completely shut out the same claim group from ever proceeding with a subsequent claim in respect of the area excluded from the consent determination, then it should have been clearly spelled out. In my view, it was not.
His Honour concluded at [46] that he did not consider that Thalanyji No 2 should be dismissed for abuse of process.
135 The Full Court noted (at [20]) that the State’s argument was founded on res judicata, not issue estoppel or Anshun estoppel. Focussing on the principles about that doctrine, the Full Court said at [25] (and without reference to s 13 of the Native Title Act):
Where an action has been brought and judgment entered on the action, no other proceeding may be maintained on the same cause of action. If the cause of action was recognised to exist in the judgment, it merges in the judgment and no longer exists; if it was found not to exist, the unsuccessful party may no longer assert that it does: Jackson v Goldsmith (1950) 81 CLR 446 at 466; Anshun at 597, 610 ff; Chamberlain v Deputy Commissioner of Taxation at 508, 510-511; Macquarie Bank Ltd v National Mutual Life Association of Australia Ltd (1996) 40 NSWLR 543 at 556-557; Carl Zeiss Stiftung v Rayner & Keeler Ltd (No 2) [1967] 1 AC 853 at 964, approved in Anshun at 597.
136 Then at [26], the Full Court relevantly stated:
However, here, there can be no doubt that, whether or not what is being discussed is a right or the facts upon which a right is based, the very same rights under the very same Act based on the same asserted factual connection is now sought to be maintained as was claimed in the earlier proceeding which was dismissed.
137 Noting (at [30]) that an application for summary dismissal on the basis of abuse of process was but one of several ways a respondent such as the State could challenge the Thalanyji No 2 claim, the Full Court observed (at [31]) that whether it would be appropriate to deal with such an argument in a summary way would depend on the circumstances. In the case before it, for reasons it set out at [32]-[38], the Full Court found the Thalanyji No 2 claim was not appropriate for summary dismissal. One of the matters to which the Full Court adverted, having recognised the unique nature of Native Title Act proceedings, was the following (at [35], in the context of considering the position of the State):
Should the State approach a claim of such historical and future importance by reference to the drastic consequence of res judicata in the circumstances of the order having been brought about? The answer to that question might fashion the development of a rule of law qualifying the principle of res judicata in the context of this type of claim between these parties under the Native Title Act. The answers to these questions may involve a conclusion of the position of the State informed by notions of trust, good faith, informed recognition of the deep importance of the vindication of proven historical connection affecting generations past, present and future.
138 This led the Full Court to conclude (at [38]):
In all the circumstances, it would be inappropriate to permit the Thalanyji people’s claim to be disposed of in a summary way without exploration of the kind of considerations to which we have referred. The question of res judicata and any consequential matter should be pleaded.
139 We accept these observations were all made in the context of explaining why the Full Court did not consider it appropriate to deal with the question summarily, which is different to the circumstances in Warrie, where the abuse of process argument was dealt with at trial.
140 Nevertheless, the consequence here for the Yindjibarndi People is no less drastic. And given the timing of the way the matter was raised by the State, and then supported by the appellant, one might say even more so. The considerations to which the Full Court adverted in Fazeldean, of “informed recognition of the deep importance of the vindication of proven historical connection affecting generations past, present and future”, are just as important here in considering where justice and injustice lie, and how public confidence in the administration of justice and “contemporary values” (to use the language in Batistatos) inform the answer to the question whether the exclusive possession claim over the Area A area in the Warrie proceeding constitutes an abuse of process. In the present circumstances, those considerations weigh in favour of the conclusion that there is no abuse of the processes of this Court.
141 Insofar as it might be said that the reasoning we have adopted is not consistent with the approach taken by Jagot J in Wyman on behalf of the Bidjara People v State of Queensland [2016] FCA 777, we do not consider that to be the case. In Wyman on behalf of the Bidjara People v State of Queensland (No 2) [2013] FCA 1229 (the earlier decision) her Honour had concluded that the Bidjara People had not proven continued acknowledgement and observance of their traditional laws and customs in relation to the area of land known as the “overlap area”: see Wyman at [26]-[28]. That is a factual finding likely to affect any future native title claim made by the Bidjara People, even over different land and waters. We see that as quite a different situation to the present. It may be possible for a finding of that kind to be revisited in a s 13 application, but it is otherwise understandable why a claim group might not be permitted to proceed with further claims over other land and waters if there has been a clear finding of no continuity in the observance of their traditional laws and customs: such a finding is less specific to any particular land or waters.
142 We do not consider the Full Court’s decision in Dale compels any different conclusion to the one we have reached. Dale was an appeal from a decision that a further native title claim brought by a group described as the “Wong-Goo-TT-OO” or “WGTO” should be summarily dismissed on the basis of issue estoppel, arising from Nicholson J’s determination in Daniel. As we noted earlier, the members of the WGTO claim group were, through their own earlier proceeding and a series of joinder orders, parties to the Daniel proceeding, so that they became the third applicants, insofar as there was an overlap between the land and waters they claimed and the land and waters claimed by the Ngarluma and Yindjibarndi Peoples (as well as another claim group): see Dale at [11]. The complex history of the several proceedings which culminated in the Daniel judgment is explained by the Full Court in Dale at [3]-[22]. The Full Court noted at [21] that in Daniel, Nicholson J found that the WGTO claim over the overlapping portions of the Ngarluma and Yindjibarndi consolidated claim area (as well as the claims of another claim group) should be dismissed. The Full Court noted at [22]:
As to the WGTO claim, his Honour said at [24] that:
… [the] dismissal [was] without prejudice to any rights the members of the [WGTO] group … may have as Ngarluma people or Yindjibarndi people (and not as [WGTO]) to be native title holders.
In effect, his Honour contemplated that those persons comprising the WGTO claim group in respect of the NY consolidated claim area may be eligible to enjoy native title rights and interests as members of either the Ngarluma People or the Yindjibarndi People.
143 Having described in some detail the lay and anthropological evidence which the WGTO claimants put before Nicholson J in order to prove their claim, and the factual findings Nicholson J made, and also noting (at [43]) that the WGTO claimants unsuccessfully appealed from Nicholson J’s dismissal of their claim, the Full Court in Dale then noted (at [48]) that what the WGTO claimants now sought to do was to pursue their claim for a determination of native title in relation to remaining areas that were not the subject of the determination by Nicholson J. The arguments made by the State before the primary judge were summarised by the Full Court at [53]:
The notice of motion was heard by McKerracher J. The State successfully contended that the claim was bound to fail because the WGTO people were estopped from asserting that they form a society that has existed continuously since sovereignty because of key “findings” made in Daniel. As a secondary argument, the State contended it was “highly implausible” the WGTO people could establish native title over the town sites of Karratha, Wickham and Point Samson when the trial judge found in Daniel that the Ngarluma People held native title to the areas surrounding those town sites and that the WGTO people did not.
144 On the appeal, for reasons that need not be set out, the Full Court also allowed the arguments to be put on the basis of abuse of process, although they were not put this way to the primary judge: see [84] and [86]-[87] of the Full Court’s reasons. The Full Court summarised its conclusions at [88]:
We have decided that the WGTO application constitutes an abuse of process and McKerracher J was correct in making the order he did dismissing the WGTO application. While we entertain real doubt that issue estoppel has any field of operation in applications for native title determination, it is unnecessary to resolve that legal question. We shortly explain why we doubt that issue estoppel has any application in proceedings of the present type.
145 At [110]-[111], the Full Court explained the basis for their conclusion about abuse of process:
What can be seen in this review of the further affidavits together with our earlier discussion of the evidence before the trial judge in Daniel is that the earlier evidence concerning whether the WGTO claim group was a cognatic kin group was not focused only on the circumstances of the WGTO claim group in the NY consolidated claim area considered by his Honour. Rather, it was evidence that apparently applied to establishing (but unsuccessfully so) the existence of the WGTO claim group as a cognative kin group who held at settlement and have continued to hold native title rights and interests generally in the broader area which was the WGTO claim area, including that part which became part of the NY consolidated claim area. It was not evidence confined only to that part of the wider WGTO claim area which had been consolidated into the NY consolidated claim area.
…
It is our view that, in substance, the WGTO essentially seek to have the same issue as determined in Daniel determined differently in the present WGTO claim. Its attempts to do so constituted, in our opinion, an abuse of process.
(Emphasis added.)
146 And then at [114]:
Litigation of native title disputes or issues is very often a time-consuming and resource demanding process. Those demands are made of the parties and the Court alike. Applicants have the protective benefit of s 85A of the NT Act in relation to costs. In our view, WGTO should not be permitted to relitigate the issue determined against them in the Daniel proceedings. Its attempts to do so in this matter constitute an abuse of process. The appeal should be dismissed.
147 As an aside, we note the application by the State to the primary judge in Dale was made in mid-2008 (and amended in early 2009), and the appeal was determined in 2011. The State’s application was first brought as a notice of motion seeking summary dismissal over parts of the WGTO claim, and subsequently as an application for summary dismissal of the entirety of the claim. In other words, in around 2009 the State was actively pursuing abuse of process-like arguments in relation to claims dealt with in Daniel. Yet it did not do so in the Yindjibarndi claim until around six years later, in 2015. We also note that the approach taken by the Full Court in Dale was to consider whether the content of the application – or the content of the claim – made by the WGTO group constituted an abuse of process. The matter was dealt with on that basis, and well before any trial.
148 Like Wyman, the finding of abuse of process in Dale turned very much on the nature of the factual findings which had been made in the earlier decision in Daniel. On any view, what was sought was a re-litigation of factual matters determined against a native title applicant and claim group, which would apply to any land and waters over which they sought to have native title recognised. As we have sought to explain, we see the issue here as quite different.
149 Ground 1 of the appeal should be rejected.
The Yindjibarndi’s Notice of Contention
150 Given our conclusion on ground 1, it is not necessary to determine the notice of contention filed on behalf of the Yindjibarndi. However, it is apparent from what we have outlined above that we consider the procedural history of the Warrie claim is a matter to weigh in the Court’s consideration of “all the circumstances” in which the allegation of abuse of process arises: see Tyne at [7], citing Johnson v Gore Wood at 31.
GROUNDS 2 AND 3 – EXCLUSIVE POSSESSION
151 We have set out these grounds at [5] above. They are necessary to decide because ground 1 has not succeeded.
152 These grounds concern the first of the two arguments which we have summarised at [12] above, by reference to an extract from the primary judge’s reasons: namely, the contention that the Yindjibarndi People were not able to prove the existence of a right to exclusive possession, and to the extent that the Full Court decisions in Griffiths and Banjima suggest such a right can be established and recognised on the basis of evidence about “spiritual sanctions” alone, those decisions are wrong, and this Court should overrule the findings to that effect in those decisions.
153 We have noted at [61] above that in his reasoning on the abuse of process issue, the primary judge referred to Nicholson J’s crucial finding in Daniel at [292], which characterised the Yindjibarndi People’s claimed right to control access to land, and evidence of seeking permission to access land, as “a matter of respect rather than in recognition of a right to control”.
154 In contrast to Nicholson J’s finding, the primary judge relied on what was said by the Full Court in Griffiths at [127]. The appellant contends the primary judge used this passage as a central authority for the proposition that “spiritual necessity” could found a right of exclusive possession. In that passage, the Full Court stated:
It is not a necessary condition of the exclusivity of native title rights and interests in land or waters that the native title holders should, in their testimony, frame their claim to exclusivity as some sort of analogue of a proprietary right. In this connection we are concerned that his Honour’s reference to usufructuary and proprietary rights, discussed earlier, may have led him to require some taxonomical threshold to be crossed before a finding of exclusivity could be made. It is not necessary to a finding of exclusivity in possession, use and occupation, that the native title claim group should assert a right to bar entry to their country on the basis that it is “their country”. If control of access to country flows from spiritual necessity because of the harm that “the country” will inflict upon unauthorised entry, that control can nevertheless support a characterisation of the native title rights and interests as exclusive. The relationship to country is essentially a “spiritual affair”. It is also important to bear in mind that traditional law and custom, so far as it bore upon relationships with persons outside the relevant community at the time of sovereignty, would have been framed by reference to relations with indigenous people. The question of exclusivity depends upon the ability of the appellants effectively to exclude from their country people not of their community. If, according to their traditional law and custom, spiritual sanctions are visited upon unauthorised entry and if they are the gatekeepers for the purpose of preventing such harm and avoiding injury to the country, then they have, in our opinion, what the common law will recognise as an exclusive right of possession, use and occupation. The status of the appellants as gatekeepers was reiterated in the evidence of most of the indigenous witnesses and by the anthropological report which was ultimately accepted by his Honour. We would add that it is not necessary to exclusivity that the appellants require permission for entry onto their country on every occasion that a stranger enters provided that the stranger has been properly introduced to the country by them in the first place. Nor is exclusivity negatived by a general practice of permitting access to properly introduced outsiders.
155 The primary judge noted (at [380] of his reasons) that the kind of argument put and accepted in Griffiths was not put to Nicholson J in Daniel, and that Nicholson J’s finding “did not negate or deny the existence of a spiritual or gatekeeper dimension to the assertion of an exclusive right”. It was this approach which led the primary judge to find (at [382]):
… had his Honour been invited, as Griffiths 165 FCR 391 subsequently established, to consider that, what he termed, the “surviving practice” of “respect” reflected the importance that that those indigenous people who showed that “respect” attached to the ability of the Yindjibarndi to open the spiritual gates, it is possible, indeed probable, that his Honour would have come to the same findings [as the primary judge].
156 As will become apparent, although this is a key passage in the primary judge’s reasons, we do not consider it fairly represents the whole of the primary judge’s approach to the question whether the Yindjibarndi People had, under their traditional law and custom, a right in the nature of exclusive possession which should be recognised in a determination of native title.
157 We have concluded that grounds 2 and 3 should be rejected. The findings made by the primary judge were well open to him on the evidence, and there was no error in principle in his approach. The decisions of the Full Court in Banjima and Griffiths support the approach taken by the primary judge and are not wrongly decided. Nor is Sundberg J’s decision in Neowarra v Western Australia [2003] FCA 1402 wrong. The primary judge’s approach is not inconsistent with earlier authorities, including Ward, Yarmirr and Western Australia v Brown [2014] HCA 8; 253 CLR 507.
158 Finally, by way of general observation, one matter to note is that not long before the hearing of the appeal the State filed a submitting notice. Although it led the submissions, and the cross-examination, before the primary judge on the question of exclusive possession, ultimately it did not seek to contest the Court’s findings, nor the application of Griffiths and Banjima, despite the submissions it put in those cases, which were repeated by the appellant on this appeal.
159 To understand how grounds 2 and 3 fit into the challenge to the orders made by the primary judge, it is necessary to explain the determination itself, insofar as it concerns areas over which the Yindjibarndi People were recognised as having exclusive rights.
160 Paragraph 4 of the determination stated:
Subject to paragraph 5, in the Exclusive Area, the native title rights and interests confer the right to possession, occupation, use and enjoyment of that area to the exclusion of all others.
161 Paragraph 5 stated:
Qualifications on the native title rights and interests
5. The native title rights and interests set out in paragraphs 3 and 4:
(a) are subject to and exercisable in accordance with:
(i) the laws of the State and the Commonwealth, including the common law; and
(ii) the traditional laws and customs of the Yindjibarndi People;
(b) do not confer exclusive rights in relation to water in any watercourse, wetland or underground water source as is defined in the Rights in Water and Irrigation Act 1914 (WA) as at the date of this Determination; and
(c) do not confer any rights in relation to:
(i) minerals as defined in the Mining Act 1904 (WA) (repealed) and in the Mining Act 1978 (WA);
(ii) petroleum as defined in the Petroleum Act 1936 (WA) (repealed) and in the Petroleum and Geothermal Energy Resources Act 1967 (WA);
(iii) geothermal energy resources and geothermal energy as defined in the Petroleum and Geothermal Energy Resources Act 1967 (WA); or
(iv) water captured by the holders of the Other Interests pursuant to those Other Interests.
162 The “Exclusive Area” was defined in para 11 of the determination by reference to its description in Part 2 of Schedule 1 and its depiction on the maps in Schedule 3. The description in Part 2 of Schedule 1 makes it clear that the Exclusive Area comprises land which has been the subject of findings by the primary judge pursuant to s 47A and s 47B of the Native Title Act, and involves land which was unallocated Crown land, or (in the case of the parcel to which s 47A applies), reserved land. There is also one area of waters.
163 Any mineral leases or mineral licences in these areas are severed from the definition of the Exclusive Area, so that exclusive possession rights do not apply to them: see Schedule 4.
164 The map in Schedule 3 of the orders which shows the Exclusive Area is the following:
165 It is necessary to set out the steps in the primary judge’s reasoning which led to his conclusion about the Yindjibarndi People’s rights of excusive possession, beginning with what his Honour set out at [40] of his reasons as admitted facts between the parties. We have emphasised in bold those we consider to be of particular relevance to grounds 2 and 3:
40 The applicant, the State, FMG, the Rio parties, the Hancock parties and the Todd respondents filed statements of their contentions. In those, FMG, the Rio parties and the Hancock parties substantively adopted the position of the State, with the exception of the abuse of process issue, that only the State and FMG pursued. The statements of contention and the agreed statement of issues, read together, identified the following admitted facts, namely that:
• the Yindjibarndi constitute a society that has continued to exist, since before the assertion of sovereignty in 1829, as a body of persons united in and by its acknowledgment and observance of a body of traditional laws and customs under which they possess native title rights and interests;
• the Yindjibarndi’s native title rights and interests are held by them as communal rights and interests and it is unnecessary to establish connection on a subgroup or estate basis;
• the Yindjibarndi have a connection with the claimed area within the meaning of s 223(1)(b) of the Act;
• members of the Yindjibarndi language group occupied and used the claimed area, as of right, under a body of laws that they acknowledged and customs that they observed, and they possessed rights and interests in relation to, and had a connection with, the claimed area;
• the Yindjibarndi have continued, substantially uninterrupted since sovereignty, to acknowledge and observe a body of traditional laws and customs under which they possess, as a group, rights and interests in relation to their traditional land and waters, including the claimed area and the Moses land (collectively Yindjibarndi country), and by those laws and customs have a connection with Yindjibarndi country;
• rights and interests in relation to Yindjibarndi country are gained primarily by cognatic descent, under the traditional laws and customs as presently acknowledged and observed by the Yindjibarndi;
• the Yindjibarndi consider that Yindjibarndi country, including the claimed area, is redolent with spirituality, commemorated by senior male members through mytho-ritual traditions, and, in particular, their unique Birdarra law;
• the right to rehearse the spirituality of Yindjibarndi country (including, of course, the claimed area) and manage its geographic and physical manifestations rests primarily with those Yindjibarndi qualified to do so;
• the exercise of rights to use Yindjibarndi country requires knowledge of the country and its resources;
• under traditional laws and customs as presently acknowledged and observed, a person who does not belong to Yindjibarndi country and cannot assert rights to it, is identified by use of the word “manjangu”;
• the Yindjibarndi language is a common point of identity reference for those Yindjibarndi individuals who claim native title rights and interests in the claimed area;
• persons identifying as Yindjibarndi, in general (I have used the qualification “in general” because the State and FMG do not admit that each and every Yindjibarndi person acknowledges and observes the Birdarra), acknowledge and observe the mytho-ritual religious observance called Birdarra;
• the observance of the Birdarra includes singing the Bundut, which is a series of songs and accompanying exegesis that is performed in connection with male rituals;
• the Yindjibarndi understand that, first, the Bundut relates directly to Yindjibarndi country, including the claimed area, by associating the various subjects of the songs with named places in the countryside, and secondly, the singing of those songs unites a singer with the part of the country that is the subject of the songs in such a way that the country can “feel” the singer, and the singer can “feel” the country and keep it alive;
• much of the information about the Birdarra and associated rituals is esoteric and its dissemination is restricted to ritually qualified men. Generally, women do not discuss any matters relating to the Birdarra;
• the Yindjibarndi continue to practice the Birdarra law (that they sometimes call “the Law” or “initiation”) and commonly do so at the “Woodbrook Law Ground”, near Roebourne, where many Yindjibarndi now reside.
(Emphasis added.)
166 There is no doubt from the primary judge’s description of these admitted facts, and what he says at [42] of the reasons, that his Honour approached the issues in dispute between the parties on the basis that the Yindjibarndi People’s traditional law and customs applied to both the claim area and the determination area in Daniel/Moses.
167 The primary judge then made three general points, all of which are important in understanding the approach his Honour eventually took to whether the Yindjibarndi People had established they had, and continued to observe, a right to possess, occupy, use and enjoy the claim area to the exclusion of all others.
168 The first was to identify a passage in the High Court’s judgment in Ward at [14], which emphasises what the High Court called a “religious relationship” between Aboriginal people and their country. This passage from Ward was recently approved by the plurality in Northern Territory v Griffiths at [153]. The passage relied on by the primary judge should be reproduced, along with his Honour’s emphasis in bold:
As is now well recognised, the connection which Aboriginal peoples have with “country” is essentially spiritual. In Milirrpum v Nabalco Pty Ltd, Blackburn J said that: “the fundamental truth about the aboriginals’ relationship to the land is that whatever else it is, it is a religious relationship … There is an unquestioned scheme of things in which the spirit ancestors, the people of the clan, particular land and everything that exists on and in it, are organic parts of one indissoluble whole”. It is a relationship which sometimes is spoken of as having to care for, and being able to “speak for”, country. “Speaking for” country is bound up with the idea that, at least in some circumstances, others should ask for permission to enter upon country or use it or enjoy its resources, but to focus only on the requirement that others seek permission for some activities would oversimplify the nature of the connection that the phrase seeks to capture. The difficulty of expressing a relationship between a community or group of Aboriginal people and the land in terms of rights and interests is evident. Yet that is required by the NTA. The spiritual or religious is translated into the legal. This requires the fragmentation of an integrated view of the ordering of affairs into rights and interests which are considered apart from the duties and obligations which go with them. The difficulties are not reduced by the inevitable tendency to think of rights and interests in relation to the land only in terms familiar to the common lawyer. Nor are they reduced by the requirement of the NTA, now found in par (e) of s 225, for a determination by the Federal Court to state, with respect to land or waters in the determination area not covered by a “non-exclusive agricultural lease” or a “non-exclusive pastoral lease”, whether the native title rights and interests “confer possession, occupation, use and enjoyment of that land or waters on the native title holders to the exclusion of all others”.
(Original emphasis and footnotes omitted.)
169 Second, at [43], noting that the High Court in Ward explained that there must be “the identification of, first, the asserted traditional laws and customs and, secondly, the rights and interests in relation to land and waters that are possessed under those laws and customs”, the primary judge stated that in Ward at [19]-[21], the High Court had emphasised:
… that s 223(1)(a) and (b) provide that the traditional laws and customs, and not the common law, are the source of any native title rights and interests.
(Emphasis added.)
170 Third, at [44], relying on a passage from the Full Court’s reasons in Banjima at [40], the primary judge stated:
Recognition of a law or custom of one indigenous people by another indigenous people in relation to seeking permission to enter, or conduct activities (such as hunting) on, land or waters, and the spiritual or other purpose or consequence of seeking or failing to have that permission, can demonstrate the normative effect of the law or custom.
171 Having adopted under s 86(1)(c) of the Native Title Act the findings by Nicholson J in Daniel at [152]-[190] and [192]-[201] about the historical account of post-sovereignty events affecting the Yindjibarndi People, the claim area and the Moses land, the primary judge then turned to the evidence before him said to support the exclusive possession claim. The evidence to which his Honour referred and his findings can be summarised in the following way.
172 The primary judge relied to a significant degree on the evidence of Michael Woodley, a senior Yindjibarndi lawman, “called a tharngungarli or tharngu in Yindjibarndi, because he is one of the most knowledgeable in the Birdarra law” (at [46]). His Honour summarised the key aspects of Mr Woodley’s evidence, placing particular emphasis (at [52] and [53]) on his evidence about Birdarra law, and about the connection of Yindjibarndi People to their country:
… if we look after our country [in] the proper way, our country must look after us and provide for us; this is the promise of Minkala (God), which was told to us by the Marrga. However, if we break the Birdarra Law, or allow others to break it, we suffer; our people get sick or die, or the country dries up and we can’t get what we need to go on living.
…
Yindjibarndi people, Yindjibarndi language and Yindjibarndi country (and all that is within, from both past and present) are not different things, but related parts of one thing called “Yindjibarndi”, which came into existence in the Ngurranyujunggamu. I do not feel or see myself as something that is separate and different from Yindjibarndi country because my spirit comes from my country and is always connected to it. It’s the same for all Yindjibarndi. This is why, if Yindjibarndi country is hurt because the Birdarra Law is not followed, Yindjibarndi people suffer. The Yindjibarndi people were commanded by the Marrga to look after Yindjibarndi country, in accordance with the Birdarra Law, and we are held accountable for everything anyone does in Yindjibarndi country.
(Original emphasis.)
173 This led his Honour to find (at [54] and [55]):
I am satisfied, having considered all of the evidence, that this explanation of spiritual connection reflects both important traditional laws, that the Yindjibarndi acknowledged, and traditional customs, that they observed, at the time of sovereignty and continue to acknowledge and observe today. The explanation neatly captures the essence of the relationship of the Yindjibarndi to their country and their spiritual obligation, embedded in their traditional laws and customs, to protect that country, including from the presence and activities on it of strangers (or manjangu) unless the stranger(s) first obtain(s) permission from Yindjibarndi people.
In addition, I am satisfied that, if a stranger were free to enter Yindjibarndi country without permission, under those Yindjibarndi normative laws and customs that have continuously applied over the same time period, he or she could “hurt” the country by violating the Birdarra law, even if unintentionally; for example, by entering a sacred or restricted place, or taking something, such as a resource or animal, from the country. And, those laws and customs thus require the Yindjibarndi to protect their country from a manjangu gaining access to it or its living or inanimate resources without permission of a Yindjibarndi elder.
174 The primary judge continued, by reference to Mr Woodley’s evidence, to make findings about how Yindjibarndi country was divided up into 13 areas called ngurras (or homes), each of which had ngurrara (or country owners) who were responsible for that country and whom the spirits watched over to ensure they were protecting it and following the law, with adverse consequences for those people if they were not. His Honour also made findings about Yindjibarndi ritual practices, including at sites called thalu, which embody the law, and were continued by Yindjibarndi people, such as Mr Woodley.
175 The primary judge highlighted aspects of the evidence which, it is clear, his Honour considered illustrated the way these laws and customs were embedded in Yindjibarndi understanding of who had rights and interests in the claim area, and who did not. For example (at [61] and [64]):
A lawman must be the correct galharra to work or perform rituals at any particular thalu and he must be painted up with local ochre. He must ask the Marrga at the site for permission to break a branch or leaves off a tree to use in brushing the thalu from side to side while calling out to the country in Yindjibarndi language.
…
Michael Woodley explained that Yawarnganha has particular importance for the Yindjibarndi. That is because it is the only area in Yindjibarndi country where, first, sacred trees called wirndamarra grow and, secondly, they can hunt emu for their yulbirriri thurru ritual. He said that the wood from wirndamarra is used to make certain sacred objects that identify Yindjibarndi people with their law and country “so [that] no other group can steal our lands”. The yulbirriri thurru ritual is performed by grandfathers with their newly initiated grandsons. The grandson must hunt for an emu on the Yawarnganha plain and once he has one, he must take it to a yulbirriri thurru area, chosen by his grandfather, that surrounds the mouth of a watercourse that flows out of the Hamersley Range (Gambulanha) into the Yawarnganha, near the base of the escarpment. The Yindjibarndi name for the escarpment, Gumbayirranha, means “a face-to-face reflection of each other”. The ritual requires the young man to show his face for the first time to the face of Gambulanha.
(Original emphasis.)
176 The primary judge then turned to the evidence of other witnesses, amongst them Angus Mack, whose evidence described the serious harm which could befall a manjangu (or stranger) who entered Yindjibarndi land without permission (at [66]):
… because what they do, spirits, they take your soul. They lock it up in the country. That’s what I meaning by you will deteriorate somewhere else, at town, or ... you can go from here good but ... if manjangu come into Yindjibarndi country, and they go, the spirit will grab their spirit - will grab the spirit and ... the person wouldn’t know that. You will go back to ... where you come from ... you will slowly deteriorate and pass away. That’s how it does that spiritually. And ... the buyawarri, the dream, well a lot of people ... experienced it.
(Original emphasis.)
177 At [67], his Honour noted Mr Mack’s evidence that “if a manjangu first sought permission, then the Yindjibarndi would perform a ceremony to ascertain the person’s intentions and whether he or she were genuine and did not wish to harm or cause a threat to them or their country”.
178 Having noted a considerable amount of other evidence from Mr Mack, the primary judge then turned to other Yindjibarndi witnesses, whose evidence he found to be in the same vein: Middleton Cheedy, Berry Malcom, Rosemary Woodley, Lorraine Coppin and Bruce Woodley.
179 Reflecting the third general observation his Honour had made at the start of this part of his judgment and to which we referred at [171] above, the primary judge then turned (from [77] of his reasons) to the evidence from non-Yindjibarndi people, who had native title rights and interests in areas surrounding the Yindjibarndi claim area: Wayne Stevens, a Guruma man, Ricky Smith, a Ngarluma man and Archie Tucker, a Banjima man. For example, his Honour summarised Mr Tucker’s evidence (noting the Banjima People were found to hold exclusive native title, and also noting Mr Tucker was not required for cross-examination) in the following way (at [84]):
Archie Tucker said that he had been taught by his “old people that I have to ask the right elders before going onto neighbouring Aboriginal groups’ country”. They had also taught him that “whitefellas” and people from other Aboriginal groups should ask permission from Banjima people before coming onto their country. He knew the boundary between Banjima and Yindjibarndi country. He said that he had asked a number of Yindjibarndi elders for permission to go on their country in the 1990s when he was dogging and that, in giving permission, they had told him where the special places are. He said that because the Yindjibarndi knew him, “they know I will not harm any sites and I will respect their country and not take anything that I don’t need”.
180 The primary judge then made the following finding (at [85]-[86]):
I infer that his evidence that the Yindjibarndi knew that he would not harm any sites, would respect their country and not take anything that he did not need reflected his own understanding of the purpose for which the Yindjibarndi, as well as the Banjima and other Pilbara peoples, required strangers to seek prior permission to enter upon their country. That purpose has existed since before sovereignty and continues to exist to ensure first, protection from the traditional (but no longer practised) physical enforcement of each people’s territorial control by death or injury, secondly, the continuing spiritual consequences to a person entering without permission (such as the instances to which I have referred above) and, thirdly, the protection of the country and its special places.
In my opinion, Archie Tucker’s evidence reinforced the importance of a manjangu, such as him, seeking permission from a Yindjibarndi elder before entering their country because of their role as protectors or guardians of their land and waters and their capacity to communicate with the spirits in order to ascertain whether the manjangu should be permitted to enter and what he or she should be permitted or forbidden to do while on Yindjibarndi country.
181 His Honour’s conclusions on the evidence of Yindjibarndi People and other non-Yindjibarndi people from surrounding country are expressed at [88]-[89]:
I am of opinion that the evidence to which I have referred above reflected not only the Yindjibarndi’s past (since before sovereignty) and present acknowledgment of their traditional laws and observance of their traditional customs in the claimed area and throughout Yindjibarndi country (including the Moses land), but also the Yindjibarndi’s profound sense of relationship with, and duty to protect, their land and waters.
I am satisfied that, under those laws and customs, the Yindjibarndi in the past did not permit a manjangu (stranger) to enter on or to exploit any of the land and waters without a Yindjibarndi elder having first given permission to, and then introduced, the stranger, if the traditional laws and customs permitted him or her to be there at all, to the spirits in the particular place and taken steps to protect the stranger from any harm.
182 The primary judge then turned (from [90] of his reasons) to some of the ethnographic and anthropological evidence which he found supported the view he had formed, including the early observations of Professor Radcliffe-Brown and the expert evidence of Dr Palmer. We return ourselves to Dr Palmer’s evidence below. At [91] the primary judge said of Professor Radcliffe-Brown’s material:
It is safe to infer that Prof Radcliffe-Brown’s reference to “neighbouring tribes” included the Yindjibarndi. The “respect” which the “shepherds” exhibited for the country of their neighbours reflected a regional law or custom that, ordinarily, trespass or entry onto the country of a tribe or local group not one’s own was likely to be punished by death or spiritual harm.
183 And at [95] he said of Dr Palmer’s expert evidence:
Dr Palmer said that in his experience, based on many years work in his field, “it’s a very real fear that people have that there will be supernatural consequences for breaking the normative system ... I don’t underestimate the strength of that belief in this [Yindjibarndi] ethnography. It is of fundamental importance”. I accept that evidence and am satisfied that it reflects the normative system that has existed, and the Yindjibarndi and their neighbours have observed, since before sovereignty. It reflected not only the substance of the confidential evidence of Angus Mack, but also the numerous other Yindjibarndi witnesses’ explanation of the spiritual importance of a manjangu needing to seek permission to come onto, or conduct activities on, Yindjibarndi country. That requirement to seek permission is also present in the apparently complementary, or congruent, system of belief of neighbouring Pilbara people’s. It has a normative importance as a fundamental element of their traditional laws and customs.
(Original emphasis.)
184 The primary judge then referred to one piece of evidence before Nicholson J (from Allery Sandy) which his Honour found to be of the same nature as the evidence of the Yindjibarndi witnesses before him. This evidence was also before this Court, apparently for the purpose of supporting the appellant’s argument that the kind of asserted right could not in any “real world” sense be characterised as a right of exclusive possession, because it was accepted that it could not be enforced against non-Aboriginal people. We return to this issue below.
185 His Honour then turned to the arguments put by the appellant and by the State, and why he rejected them. This part of his Honour’s reasons extends from [98]-[148], and while we cannot do justice to it by a summary, we note the following points which we consider to be of principal relevance to ground 2 of the notice of appeal.
186 At [98] the primary judge described the argument put by the appellant and the State (and now put only by the appellant):
The State and FMG argued that notwithstanding the body of evidence to which I have referred, the requirement that a stranger seek permission before entering Yindjibarndi land was a mere matter of “respect” or courtesy, rather than a requirement of traditional and currently acknowledged Yindjibarndi law. They also contended that in today’s world, not everyone, and particularly not all indigenous non-Yindjibarndi persons, sought permission before entering Yindjibarndi country. They submitted that, in some way, these circumstances demonstrated that the Yindjibarndi laws and customs either traditionally, since before sovereignty, or as they are now acknowledged and observed, did not reflect an actual right of the Yindjibarndi to be asked for, or the continuing practice of a recognised and enforced requirement for a manjangu to seek, permission before entering or conducting activity on Yindjibarndi country.
187 That is how the argument has been put on appeal, albeit that it appears to have been extended to have some more absolute aspects.
188 The primary judge first noted (at [99]) that the appellant’s and State’s contention that the requirement for permission was a matter of respect begged the question: “respect of what?” His Honour also observed that none of the relevant Yindjibarndi witnesses were cross-examined to the effect that the concepts they were articulating involved paying respect in a way that did not involve actual control of access by others. Using some evidence from Charlie Cheedy (about the theft of a person’s pick and shovel and use as if they are one’s own), the primary judge referred (at [101]-[102]) to aspects of the common law of trespass and theft which encompass the concept of respect.
189 The primary judge then returned (at [104]) to the passage in Ward to which he had referred at the start of his reasons, and which we have extracted at [169] above, and the repetition by the plurality in Brown at [36] of the differences between the content of traditional law and custom, and the common law:
It is important to recognise that particular considerations apply to the identification of native title rights and interests. In examining the “intersection of traditional laws and customs with the common law” (or, in this case, the intersection with rights derived from statute), it is important to pay careful attention to the content of the traditional laws and customs. It is especially important not to confine the understanding of rights and interests which have their origin in traditional laws and customs “to the common lawyer’s one-dimensional view of property as control over access”.
(Original emphasis and footnotes omitted.)
190 At [105], the primary judge held that the need to show respect was a right or interest under Yindjibarndi law and custom:
… broadly equivalent to the common law concept of trespass to land (and trespass to goods, if things be taken from the land and waters such as ochre or animals). That understanding demonstrated that the need to show such “respect” under Yindjibarndi laws and customs was in the nature of a real proprietary right equivalent to the common law right of exclusive possession, as did the ancient normative consequence that a transgression was punishable by death or spiritual harm. The Yindjibarndi had and continue to have a normative responsibility to care for and protect their country from unauthorised access to it by a manjangu.
191 The primary judge reiterated (at [106]) that there was continuity of this right, albeit that the Yindjibarndi understood they were unable to enforce it as they would once have done:
And, as Stanley Warrie said, in respect of the non-exclusive possession and extinguished areas in the Moses land and in claimed area, “when you’re under the white man law, you’re ... free to go wherever you want to ... And it is a free country then. But our laws still stand the same”. He said that Aboriginal people still followed their law and culture even though “the white man law” had affected the way that Aboriginal laws are respected. He said, “But there’s still respect between Aboriginal people ... But the white man doesn’t respect Aboriginal people’s laws”. Nonetheless, if a stranger came onto Yindjibarndi land (regardless of the position under “the white man law”) without permission, that would break the Yindjibarndi law. However, in the present day, the Yindjibarndi themselves could not harm such a person physically, by, for example, spearing him or her, because “the white man’s law’s in place. We can’t do anything like that”. Stanley Warrie explained (as did Middleton Cheedy, see at [71] above) that nowadays “you can’t kill anybody, because you get in gaol now”, but that “if I had my way, I would deal with him in my own law”.
(Original emphasis.)
192 It is at this point the primary judge referred to the Full Court’s decision in Banjima at [21]-[22], being the passage about Europeans standing “outside the universe of traditional laws and customs”, and being the passage which the appellant places at the front of its attack on the primary judge’s reasoning, and on the reasoning in Banjima.
193 The primary judge’s finding about the normative rule, requiring manjangu to seek permission before entering Yindjibarndi land, is set out at [111]:
I find that, in the ordinary course, a manjangu must seek permission from a Yindjibarndi elder or elders to enter and carry out activity for a particular reason on Yindjibarndi country. As Michael Woodley said, how that permission is sought now “depends on the circumstances” and “[a]ll family has special connection to all Yindjibarndi country” with no difference at all between them.
194 The primary judge then dealt with some of the other points made by the appellant about why the Court should find the Yindjibarndi had not proven a right of exclusive possession, including inconsistent evidence from Yindjibarndi witnesses, and lack of evidence of continuity. His Honour rejected those arguments, in part for the reasons we have already summarised, and then in addition (from [119] of his reasons):
(a) His Honour found a clear consensus amongst the witnesses (which was not at a factual level the subject of any challenge on appeal) that all Yindjibarndi elders can speak for country;
(b) His Honour reiterated his reliance, in terms of weight, on the evidence of Michael Woodley as a senior lawman (again, not a matter itself challenged on appeal);
(c) His Honour referred to the appellant’s admission (in common with the State and all other active respondents) that the Yindjibarndi held rights and interests communally, so there was no need to prove that any sub-group had, or had exercised, rights in a particular way (and, we infer, more readily enabled the Court to rely on the evidence of someone such as Mr Woodley). His Honour did express the view (at [120]) that, in the course of making submissions, the appellant’s arguments appeared to derogate from this admission;
(d) His Honour was satisfied the evidence showed that although the Yindjibarndi made decisions communally, an elder could, as a matter of “practical convenience”, and taking into account the legitimate adaptation of Yindjibarndi traditional law and custom to modern circumstances, grant a manjangu permission to access country. His Honour found (at [133]-[134]) the current position, on the evidence, was:
The manjangu should approach a senior elder, the nyambali or a tharngu or another law boss to seek permission, and the Yindjibarndi has or have to be confident that the stranger is being straightforward and trustworthy and will not harm or do anything wrong to the country. If they are not comfortable with that person:
we can sense it, and ... we do the ceremony ... and he’s not fulfilling his part of ... the binjimagayi ceremony, then he won’t be allowed in ... he just won’t be trusted.
Michael Woodley said that now that most elders had passed away, in speaking for country:
we’re getting very short on elders. So, what we try and do now is ... to rely on several elders to have ... the final say because they have the knowledge and wisdom for all Yindjibarndi country.
(Original emphasis.)
195 The primary judge spent some time at this point in his reasons discussing the way the methods of giving and seeking permission have adapted to the changed circumstances of modern times, and why on the principles in Yorta Yorta at [83] this did not preclude the finding of exclusive possession. This aspect of his Honour’s reasoning about adaptation, in terms of principle, does not appear to be impugned on the appeal.
196 The primary judge’s conclusion is expressed as follows (at [149]):
I am satisfied that, on the evidence before me, the Yindjibarndi continue to acknowledge their traditional laws and observe their traditional customs that have existed since before sovereignty that a manjangu must seek and obtain permission from an elder before entering on Yindjibarndi country or carrying out activity there (except if the person is simply driving through).
The appellant’s arguments in summary
197 In oral submissions, the appellant modified its position on the appeal from its position at trial in one respect which should be noted at the outset. The appellant now accepts that at both actual and effective sovereignty (ie around 1860 in the relevant part of Western Australia) the evidence and the agreed positions between the parties justified the conclusion that the claimants had, under traditional Yindjibarndi law and custom, a right of exclusive possession. For that concession, the appellant referred to paragraphs [90]-[94], [108], [121] and [148] of the primary judge’s reasons. The first set of references ([90]-[94]) and the last ([148]) concern the opinions of Professor Radcliffe-Brown and Dr Palmer, and appear to be the basis for the modified concession. Paragraph [108] concerns a particular ritual (binja or binjimagayi, the announcing by a manjangu of her or his presence at the boundary of Yindjibarndi land by way of a smoke signal) that the appellant contended had died out. Paragraph [121] concerns the practice, before sovereignty, of Yindjibarndi elders granting permission to manjangu to enter Yindjibarndi land.
198 Senior counsel also submitted orally that the appellant accepted the evidence established the fact of exclusive possession as part of the content of Yindjibarndi traditional law and custom up until effective sovereignty. Senior counsel said:
… when we look at the present case, the evidence establishes that, at sovereignty, the Yindjibarndi people had an exclusive right of possession over the Yindjibarndi country, so that’s there. The evidence also establishes, and the findings as well, that, at the date of first effective European contact, which was about 1860, the position was unchanged, so that’s common ground. Where we submit the analysis has gone wrong, with Rares J, is there has not been a sufficient attention to what happened over the next 100 years. It’s the 100 years between 1860 and no later than the middle of the 20th century that produced a position whereby the sorts of circumstances in Mabo simply could not exist and did not exist, and the types of matters we will be referring to in that area are, firstly – and this is, of course, said without saying any of this was good or bad; they’re factual observations – firstly, over that period, the Yindjibarndi people were progressively dispossessed of their land, so that by the mid-20th century, no one is living on the land. There is no occupation. Occupation has ceased.
199 Given that modification, the appellant’s outline, handed up by senior counsel at the start of his oral argument, contends that in contrast to the position up until effective sovereignty:
… over the next hundred years, the Yindjibarndi ceased to live on or occupy their lands and the extent of the change, and the degree of interruption in use and enjoyment, was such that those earlier rights and interests could not continue in full: Daniel v WA [158]-[201]; (4) thereafter those rights and interests were non-exclusive: Daniel v WA [245]-[304], [370]-[372], [406]-[510].
200 In opening, senior counsel put it this way:
We submit that traditional law and custom did not lead to the possession of an equivalent right to that from no later than 1950, and that what has happened in recent times is an attempt to revive something which might be said to approximate that, based on what is said to be this notion of spiritual sanctions …
…
… when one examines the findings in Daniel … it’s the 100-year history between first contact and 1950 which led to the radical series of changes which made it, we say, impossible in any meaningful way for a traditional law allowing you to exclude anyone and everyone to continue …
…
To continue in existence or exercise …
201 In other words, the arguments that were advanced before the trial judge about “respect” being a qualitatively different matter, on the basis of the findings of Nicholson J in Daniel, cannot be treated as pressed, consistently with this concession. The concession accepts the primary judge’s findings about Yindjibarndi traditional law and custom at sovereignty, and at effective sovereignty, and the basis for it. In particular, the appellant must be taken to accept the primary judge’s finding at [89]:
I am satisfied that, under those laws and customs, the Yindjibarndi in the past did not permit a manjangu (stranger) to enter on or to exploit any of the land and waters without a Yindjibarndi elder having first given permission to, and then introduced, the stranger, if the traditional laws and customs permitted him or her to be there at all, to the spirits in the particular place and taken steps to protect the stranger from any harm.
202 So much flows from the following passage in the oral submissions of senior counsel for the appellant:
… as – but in terms of the richness of the answer, when we look at the present case, the evidence establishes that, at sovereignty, the Yindjibarndi people had an exclusive right of possession over the Yindjibarndi country, so that’s there. The evidence also establishes, and the findings as well, that, at the date of first effective European contact, which was about 1860, the position was unchanged, so that’s common ground.
(Emphasis added.)
203 What that concession left for the appellant to challenge was the primary judge’s finding (summarised at [149]-[151] of his Honour’s reasons, but explained in more detail before that) that Yindjibarndi traditional law about the need for manjangu to seek and be granted permission before coming onto (or exploiting) Yindjibarndi land had continued to be observed by the Yindjibarndi People up to the present day.
204 By reference to a large number of authorities, the appellant made two, related, contentions regarding the principles established in the High Court authorities:
a. first, in determining what rights and interests are possessed under traditional law and custom, one cannot ignore how the claimant group’s conduct has been affected by white settlement;
b. second, to get a determination of exclusive possession etc under s 225(e), it is necessary to show, as a matter of fact, that the traditional laws or customs, as currently acknowledged and observed, include an ability to exclude anyone and everyone, for any reason or no reason at all.
205 Some observations should be made about the second of the appellant’s propositions. Language similar to “anyone and everyone” can be found in a number of decisions. In Yarmirr at [93], the plurality state:
We were taken to no other evidence that would suggest the primary judge was wrong in his understanding of the evidence. In those circumstances, it is not demonstrated that he should have been persuaded of the factual proposition that lay behind the claimants’ contentions that they were entitled under traditional law and custom to exclude, as they chose, anyone and everyone from the claimed area.
206 In Fejo at [47] the phrase used is “any and everyone”. The same phrase was used by the plurality in Brown at [36] and [45], in the context of describing exclusive possession at common law for the purposes of assessing inconsistency with native title.
207 As we note below, Yarmirr was a case where, prior to British sovereignty being asserted, there were non-Aboriginal people fishing in the waters subject to the native title claim. The trial judge found, and the High Court agreed, that there was insufficient evidence of traditional law going so far at sovereignty.
208 Thus, care needs to be taken to recall the context in which this description of excluding “anyone and everyone” is used in the various authorities. It is the translation of a normative rule in traditional law and custom into the language of the common law. Words such as “exclusive”, or the concept of excluding “anyone and everyone” may often not find direct expression in the evidence of Aboriginal people. The absence in the evidence of terms familiar to the common law is, as the High Court has repeatedly emphasised (including in Brown at [36]), no barrier to the recognition of a right which is properly characterised, in common law terms, as one of exclusive possession. Also a splintered approach to the evaluation of the evidence or to the findings is to be avoided.
209 Further, the appellant’s second proposition must now be read in light of the appellant’s concession that, up until effective sovereignty, Yindjibarndi traditional law and custom did entitle the Yindjibarndi to “exclude anyone and everyone, for any reason or no reason at all”.
210 Therefore, what remains of the appellant’s argument is the focus on the changes brought about by white settlement on the continued observance of Yindjibarndi traditional law (and therefore its present existence). The appellant’s challenge to aspects of the Full Court’s reasons in Griffiths and in Banjima must be addressed in this context.
211 The appellant then characterises the primary judge’s reasons for concluding that Yindjibarndi traditional law on excluding all others had continued to be observed to the present day as reasoning which was based on the concept of “spiritual necessity”. The appellant submits that reasoning is erroneous. The appellant also submits that the Full Court decisions in Griffiths and Banjima do not stand for the proposition that “spiritual necessity” can give rise to recognition of a right of exclusive possession or, if they do, they are wrongly decided. The latter is ground 3 of the notice of appeal: see [358] below.
The Yindjibarndi response in summary
212 The Yindjibarndi sought to support the primary judge’s reasoning, and to emphasise the depth and breadth of the evidence before him. They submitted there were 17 detailed witness statements filed from Yindjibarndi people and three further witness statements from members of neighbouring Aboriginal groups. The Yindjibarndi also submitted that no responsive material was adduced by the active respondents, including no responsive witness statements or other evidence challenging the content of the Yindjibarndi witness statements, and no responsive anthropological evidence or other expert evidence challenging the opinions of Dr Palmer on connection. His Honour had the benefit of on country evidence, and that the Yindjibarndi witnesses and Dr Palmer were cross-examined about the issues which arise under ground 2. In oral argument, senior counsel for the Yindjibarndi took the Court to examples of this evidence, and we refer to this below.
213 The Yindjibarndi submitted that the primary judge heard evidence, including restricted men’s evidence, at Garliwinyjinha, when Angus Mack, a senior Yindjibarndi lawman, was cross-examined about the consequences of unauthorised entry onto Yindjibarndi country, and that his Honour’s reliance on Mr Mack’s evidence was clear. The Yindjibarndi submitted that the primary judge found (at [68] of his reasons) on the basis of Mr Mack’s evidence that if a manjangu came onto Yindjibarndi country without permission and took, for example, a kangaroo, then he or she would be punished by one or both of the spirits or a Yindjibarndi lawman (mowan) (emphasis added). In other words, the foreseeable (and expected) consequence or punishment was not only spiritual, but able to be imposed by a Yindjibarndi person.
214 The Yindjibarndi referred to two other authorities, aside from Griffiths and Banjima, with which the primary judge’s approach is said to be consistent: Yarmirr at [15]-[16], and Alyawarr at [72].
215 The Yindjibarndi submitted that, on the evidence, what the primary judge found was that Yindjibarndi had customs and traditions which involved normative requirements about how manjangu must behave, and how Yindjibarndi must assert control over their country, for the purposes of protecting the country and adhering to Yindjibarndi law. Findings such as the one made by the primary judge at [111] of his reasons are findings about a normative requirement, not simply a “belief”, in the reductionist sense used by the appellant.
216 The Yindjibarndi also emphasised that the statutory language of s 223 revolves around “possession” of rights, and not their exercise, pointing to the authorities which support that proposition, and submitted that the primary judge’s findings were properly focussed on possession, whereas the appellant’s arguments were focused on exercise. The Yindjibarndi developed this submission by reference to other cases (such as Yarmirr) where, at a factual level, the Court had found there was insufficient evidence to support possession of a right of exclusive possession. The Yindjibarndi submitted these are factual matters in each claim with no precedential value. We return to this issue below.
217 Finally, the other important plank of the Yindjibarndi response was also located in the text of s 223 – that the laws and customs which are to be proven are Indigenous laws and customs, and nothing in s 223 directs attention to any need to establish that those Indigenous laws and customs have been successfully integrated with, or accepted by, the non-Aboriginal world or non-Aboriginal law. Indeed, the Yindjibarndi submitted, otherwise the point of recognition of native title – to give Indigenous people rights enforceable and recognisable in the non-Aboriginal world – would be unnecessary. Senior counsel submitted:
There has been no cessation in the acknowledgement and observance of the laws and customs which give rise to this right of exclusive possession, and within the Indigenous world there has been continuity. His Honour finds that there has been continuity not just in the Yindjibarndi people’s acknowledgement and observance, but their neighbours’ acknowledgement and observance. So that the right within the universe of the Aboriginal world in the Pilbara is there. It’s – it has a fundamental and a thriving existence. White people don’t acknowledge it. White people don’t respect it. But that doesn’t mean that the rights don’t exist.
Now, that was what Mabo, if you like, was all about: the fact that Aboriginal people, Torres Strait Islanders, may well possess rights and interests in their land. But, prior to Mabo, those rights and interests weren’t recognised at all. And subsequently, unless and until a native title claim group obtains a determination demonstrating that, yes, they do, in fact, have a right of exclusive possession, they can’t stop people coming onto their land. This is the step that they have to take before they can exercise that right against non-Aboriginal people. And, again, that’s what the Native Title Act will do. It will now recognise and it will protect that right, whereas [formerly], without that formal determination, the right is not recognised. The right is not protected.
218 The appellant’s two sets of arguments – the first putting forward arguments of legal principle, the second challenging the primary judge’s analysis of the evidence on the basis of legal principle – do not sit easily together. That is because it is not submitted (nor could it be) that the evidence disclosed, or the primary judge found, that Yindjibarndi traditional law up until effective sovereignty included a right to exclude all manjangu based on “spiritual necessity”. That was neither the evidence, nor the primary judge’s findings.
219 The evidence which the primary judge accepted was, as we have set out above, that there always have been, and have continued to be, rules under Yindjibarndi traditional law about:
(a) manjangu seeking permission to enter Yindjibarndi land, or seeking to exploit resources on Yindjibarndi land;
(b) permission being capable of being granted or withheld by Yindjibarndi elders, depending on their assessment of what the manjangu intended to do and whether they would cause harm to Yindjibarndi country; and
(c) if manjangu did not seek permission and/or were not granted permission but came onto Yindjibarndi land anyway, Yindjibarndi law allowed (and continued to allow) for enforcement by Yindjibarndi of dire physical consequences (attack or killing), and also incorporated the expectation that such trespassers would suffer harm in any event (explained by some witnesses as inflicted by the spirits). His Honour noted (at [85]) that “traditional physical enforcement” was no longer practised. However, he accepted the claimants’ evidence it remained recognised as a consequence for entry without permission (see, for example, [70]-[71] and [106] of the primary judge’s reasons) (emphasis added).
220 Contrary to the premise of the “spiritual necessity” aspect of the appellant’s arguments under ground 2, the primary judge did not adopt an entirely different basis for his finding of continuity of observance of Yindjibarndi traditional law on exclusion of manjangu, nor self-evidently could he have done so. The source of Yindjibarndi traditional law had to remain constant, although as the primary judge recognised (at [129]), aspects of its implementation and the manner of its observance could – consistently with Yorta Yorta – be adapted.
221 In our opinion, the appellant’s “spiritual necessity” argument proceeds upon a misunderstanding and misapprehension about the primary judge’s findings in relation to the content of Yindjibarndi traditional law and custom, which was much wider than how it was portrayed by the appellant’s submissions.
222 Given that concession about the content of Yindjibarndi traditional law over the claim area (and the rest of their country) at least until effective sovereignty in 1860, the only question left on the appeal was whether the primary judge was correct to find that the Yindjibarndi had continued to observe that traditional law and custom to the present day. While that may involve some of the arguments of legal principle advanced in the first part of the appellant’s argument, we fail to see how the second part of the appellant’s argument about “spiritual necessity” engages with what was left for the primary judge to decide, and what he did decide. With respect, we also consider the appellant has misunderstood the primary judge’s use of the term “spiritual necessity”, and we explain why in more detail below.
223 We consider the primary judge was correct in the way he approached the question of how Yindjibarndi traditional law on excluding manjangu manifested itself after effective sovereignty, and was correct to observe the restricted ability of Yindjibarndi people, in a practical sense, to enforce their traditional law on those who came onto their land after white settlement. We also consider the primary judge was correct to see this argument by the appellant as effectively requiring the Yindjibarndi to have at their disposal the kinds of tools for the (non-traditional) enforcement of native title that are only given to native title holders under the Native Title Act after a determination is made.
224 The appellant does not challenge the correctness of any of these decisions, and indeed relies heavily on the first two. Its focus is on the High Court decisions, because a particular theme of its submissions is the “essential propositions” which emerge from the High Court authorities, with which the primary judge’s decision is said to be inconsistent, and with which the decisions in Griffiths and Banjima, as applied by the primary judge, are also said to be inconsistent.
225 In its amended written submissions at [21], the appellant sought to draw from Ward a number of propositions by reference to particular paragraphs. However, we consider the appellant may have been too selective in its choice of paragraphs, such that its selection may give insufficient weight to the context of the Court’s reasons in Ward.
226 By the time it reached the High Court, the issues in dispute in Ward mostly concerned extinguishment, and how inconsistency of interests was to be assessed and determined for the purposes of extinguishment: see [1] of the plurality reasons. There were relatively minor issues about the existence of native title rights in minerals and petroleum (see [382]-[383], [572]) and there was an issue whether the claimed exclusive native title right to fish could survive post-sovereignty because of the existence of a common law public right to fish. The Court held ([387]-[388], [880]) the native title right to fish had been extinguished, applying Yarmirr. There was also an issue, in the scheme of the decision a small one, about the content of a right to protect and prevent the misuse of cultural knowledge (see [60] and [644] of the judgment).
227 There is a small section of the plurality reasons – 11 paragraphs of 471 – which set out, by way of a general introduction to the Native Title Act, some observations about native title. Some of the appellant’s contended propositions are taken from this part. The other contended propositions are taken from two other parts of the plurality reasons, the first of which ([51]-[52]) deals with the history of the appeal and the second of which ([88]-[94]) deals with the Ward claimants’ submissions on extinguishment. While the statements in the plurality reasons are general in nature, the point we seek to make is that much of even these relatively small number of passages in the plurality reasons upon which the appellant relied make observations about the content of native title in the context of considering the question of extinguishment. Two examples relied on by the appellant will suffice.
228 First, the appellant relies on the plurality reasons in Ward at [51]-[52] for the proposition that:
… a holder of a right as against the whole world to possession of land may control access to it by others and decide how the land will be used, but unless such a right is possessed “as against the whole world”, it is very doubtful that there is any right of exclusive possession[.]
(Footnote omitted.)
229 This was a core theme in the appellant’s submissions, and the foundation of its contention that, post-sovereignty, the Yindjibarndi needed to prove the existence (and, we consider the appellant included the exercise) of a right to exclude all non-Aboriginal people from Yindjibarndi land.
230 Paragraphs [51] and [52] of the plurality’s reasons concern some difficulties the plurality identified with the form of the determination of native title issued by the Full Court in Western Australia v Ward [2000] FCA 191; 99 FCR 316. The plurality were addressing the question of whether the terms of the determination properly articulated the content of the native title rights being recognised. It was in that context the plurality said:
A determination of native title must comply with the requirements of s 225. In particular, it must state the nature and extent of the native title rights and interests in relation to the determination area (s 225(b)). Where, as was the case here in relation to some parts of the claim area, native title rights and interests that are found to exist do not amount to a right, as against the whole world, to possession, occupation, use and enjoyment of land or waters, it will seldom be appropriate, or sufficient, to express the nature and extent of the relevant native title rights and interests by using those terms.
It is necessary to recognise that the holder of a right, as against the whole world, to possession of land, may control access to it by others and, in general, decide how the land will be used. But without a right of possession of that kind, it may greatly be doubted that there is any right to control access to land or make binding decisions about the use to which it is put. To use those expressions in such a case is apt to mislead. Rather, as the form of the Ward claimants’ statement of alleged rights might suggest, it will be preferable to express the rights by reference to the activities that may be conducted, as of right, on or in relation to the land or waters.
(Original emphasis.)
231 These passages concern the need to ensure the language of a determination precisely describes the nature and extent of the native title rights being recognised. They say nothing about the quality of the evidence required to establish the content of those rights.
232 Second, the appellant relies on [91] and [94] of the plurality reasons for the following propositions:
…
(6) prior to the passage of the NTA, native title rights and interests of an exclusive nature were “inherently fragile” because “the assertion of sovereignty [by Europeans] marked the imposition of a new source of authority over the land ... Upon that authority being exercised ... the right to be asked for permission to use or have access to the land was inevitably confined, if not excluded”;
(7) however Aboriginal rights and interests in relation to land are not to be confined to the common lawyer’s one-dimensional view of property as control over access. There are other native title rights and interests that persist, despite the confinement or exclusion of a right of exclusive possession.
(Footnotes omitted.)
233 Paragraphs [91] and [94] appear in that part of the reasons discussing the submissions of the Ward appellant. They, and the intervening two paragraphs, should be reproduced:
91. Reference was made in Mabo [No 2] to the inherent fragility of native title. One of the principal purposes of the NTA was to provide that native title is not able to be extinguished contrary to the Act (s 11(1)). An important reason to conclude that, before the NTA, native title was inherently fragile is to be found in this core concept of a right to be asked permission and to speak for country. The assertion of sovereignty marked the imposition of a new source of authority over the land. Upon that authority being exercised, by the creation or assertion of rights to control access to land, the right to be asked for permission to use or have access to the land was inevitably confined, if not excluded. But because native title is more than the right to be asked for permission to use or have access (important though that right undoubtedly is) there are other rights and interests which must be considered, including rights and interests in the use of the land.
92. In his reasons for judgment the primary judge said that:
“Being satisfied that there is a Miriuwung and Gajerrong community that has an ancestral connection with the Aboriginal community, or communities, which occupied the claim area at the time of the assertion of sovereignty in the State or the Territory, it follows that the communal title in respect of the claim area is the title of the Miriuwung and Gajerrong people. In observing, or acknowledging, customary rules or practices, the community may be so organised that responsibility for, and, indeed, control of parts of the area occupied by the community may be exercised by subgroups whether described as ‘estate groups’, ‘families’ or ‘clans’ but the traditional laws and customs which order the affairs of the subgroups are the laws and customs of the community, not laws and customs of the subgroup.
…
The traditional laws, customs and practices of the Miriuwung and Gajerrong community provided for the distribution of rights in respect of the use of the land for sustenance, ritual or religious purposes.” (Emphasis added.)
93. Although not the subject of direct challenge in the appeals and cross‑appeals in this Court, it is as well to say something about this passage in the reasons. The finding that predecessors of the claimants occupied the claim area at sovereignty does not, without more, identify the nature of the rights and interests which, under traditional law and custom, those predecessors held over that area. The fact of occupation, taken by itself, says nothing of what traditional law or custom provided. Standing alone, the fact of occupation is an insufficient basis for concluding that there was what the primary judge referred to as “communal title in respect of the claim area” or a right of occupation of it. If, as seems probable, those expressions are intended to convey the assertion of rights of control over the land, rights of that kind would flow not from the fact of occupation, but from that aspect of the relationship with land which is encapsulated in the assertion of a right to speak for country.
94. It is important to explore issues of this kind because questions of extinguishment of native title cannot be answered without first identifying the rights and interests possessed under traditional laws and customs which it is said have been extinguished. There is much scope for error if the examination begins from the common law expression of those rights and interests. Especially is that so if a portmanteau expression used to translate those rights and interests (“possession, occupation, use and enjoyment … to the exclusion of all others”) is severed into its constituent parts and those parts are then treated as they would be in the description of some common law title to land.
(Footnotes omitted.)
234 Paragraph [91] in particular is plainly about the effect of extinguishment, and what is said must be read in that context. It does not stand for any proposition that post-sovereignty some kind of presumption arises that the traditional law of Aboriginal peoples which previously gave rise to exclusive rights of control over land has disappeared. The remainder of the paragraphs illustrate the difficulty to which the appellant’s submissions give rise: namely, requiring findings of fact to be made about the content of traditional law and custom, by reference to common law proprietary concepts, or to concepts and practices that non-Indigenous legal systems might insist upon. In Ward itself (see [14], [89] and [90]) the Court emphasised, as did Mabo (No 2) and most authorities since, the essentiality of the spiritual aspect of Aboriginal law and custom. As the plurality said in Ward at [14], what the Native Title Act requires is that “the spiritual or the religious is translated into the legal”.
235 To make these observations is not to suggest, by any means, that the content of traditional law and custom is entirely spiritual or religious: that would also be inaccurate. The primary judge’s findings in relation to Yindjibarndi law and custom illustrate the complexity of the system. However, there is nothing secondary, less important – or less worthy of translation into rights recognised by Australian law – of traditional law and custom which has a spiritual aspect.
236 Self-evidently, these appeal grounds do not concern extinguishment. They relate to areas within the claim area which were the subject of findings under s 47A and s 47B, both beneficial provisions where the statute effectively authorises any potential acts of extinguishment to be ignored, where there is occupation in the relevant sense, and none of the disqualifying provisions apply.
237 Thus, these grounds of appeal concern the nature of the evidence required to establish the content of a native title right. Ward is of limited assistance in resolving ground 2, and there is certainly nothing in the primary judge’s approach which we see as inconsistent with dicta in Ward. There is no aspect of the ratio of Ward that has any application to the matters raised under ground 2.
238 However, there are two passages in Ward on which the appellant relied, but which we consider in fact tell against its argument.
239 The first is at [18], where the plurality explores the limbs of s 223 of the Native Title Act. In the context of considering the requirement (which their Honours refer to as ‘(a)’) that the rights and interests must be those ‘‘possessed under the traditional laws acknowledged, and the traditional customs observed’’ by the relevant peoples, they state:
The question in a given case whether (a) is satisfied presents a question of fact. It requires not only the identification of the laws and customs said to be traditional laws and customs, but, no less importantly, the identification of the rights and interests in relation to land or waters which are possessed under those laws or customs. These inquiries may well depend upon the same evidence as is used to establish connection of the relevant peoples with the land or waters. This is because the connection that is required by par (b) of s 223(1) is a connection with the land or waters ‘‘by those laws and customs’’.
(Original emphasis.)
240 These are the two steps the primary judge clearly and correctly took in his reasoning. He identified the traditional law as the requirement that manjangu seek permission to enter Yindjibarndi land and that Yindjibarndi, in accordance with the right processes under their customs and law, then decide whether to grant or refuse that permission. He explained the foundations for this law as being both protective and spiritual. He then identified the right arising under that Yindjibarndi law as the right to exclude all manjangu, and as a right to exclude all others. The primary judge adopted precisely what the plurality in Ward identified as the correct approach.
241 The second passage is at [21] of the plurality’s reasons. However, before referring to what was said by the plurality in that passage, it is necessary to set out what was said in the immediately preceding passage, at [20], in which the plurality stated:
Paragraphs (a) and (b) of s 223(1) indicate that it is from the traditional laws and customs that native title rights and interests derive, not the common law. The common law is not the source of the relevant rights and interests; the role accorded to the common law by the statutory definition is that stated in par (c) of s 223(1). This is the ‘‘recognition’’ of rights and interests. To date, the case law does not purport to provide a comprehensive understanding of what is involved in the notion of ‘‘recognition’’.
(Original emphasis.)
242 This emphasis on the importance of keeping steadily in mind the source of native title rights continues in [21], to make a different point. After referring to Fejo at [22], in which the High Court considered the silence of the Native Title Act on enforcement of native title by curial process, the plurality relevantly stated:
…
Thirdly, the recognition may cease where, as a matter of law, native title rights have been extinguished even though, but for that legal conclusion, on the facts native title would still subsist. Thus, for example, the circumstance that, perhaps by reason of the attitude adopted by the non-indigenous owner of land in fee simple, indigenous people retain connections to the land in question does not derogate from the conclusion that the grant of the fee simple extinguished the native title …
(Footnote omitted.)
243 This passage illustrates the difference between establishment of connection (including proof of the content of traditional law and custom) and continuity and then assessment of extinguishment (and proof of post-sovereignty non-Aboriginal conduct and its legal and practical effect). Ward was principally concerned with the latter. These appeal grounds are concerned with the former, because the land in issue is subject to s 47A and s 47B. The focus is on what the evidence disclosed about the content of Yindjibarndi traditional law and custom, and that is where the primary judge correctly kept his focus.
244 The appellant also relies on Yarmirr as an illustration of what it contends is “the requirement that a right must be possessed ‘as against the whole world’, indigenous and European alike”. The appellant submits that a majority of the High Court upheld the trial judge’s finding that the traditional requirement to seek permission to enter, use and enjoy the claimants’ land (including waters in this case) applied only to other Aboriginal people.
245 A key passage relied on by the appellant is at [92] of the plurality’s reasons. It concerns, as was the main focus in Yarmirr, control of access to the sea – namely, the waters around Croker Island in the Northern Territory. This passage contains a finding that the evidence of Ms Yarmirr, while capable of bearing a meaning that could have led to a finding that traditional law entitled the claimants to control access by Aboriginal and non-Aboriginal people to their land, was also evidence capable of being understood in the way the trial judge understood it – namely, as traditional law confined to controlling access by other Aboriginal people only. The plurality also pointed out this was the only piece of evidence on which the claim group relied in argument to challenge the trial judge’s finding that the rights held by the claimants were of a non-exclusive nature.
246 As the Yindjibarndi submitted, the findings by the trial judge in Yarmirr turned, as they must, very much on the evidence. As the plurality also noted at [89], a particular issue in Yarmirr was how the claim group’s contention that their traditional law and custom should be recognised as including rights to exclusive possession of the waters should be assessed in light of evidence about the frequent (pre-sovereignty) visits during the 18th and 19th centuries by fishermen from the port of Macassar in southern Sulawesi. Apart from the evidence said to support exclusive possession being limited (as the High Court noted), the evidence which was adduced did not explain the source or rationale for the asserted traditional law of excluding all others, whether by reference to spiritual or other explanations.
247 Yarmirr was simply a very different case which turned on its own facts, and on the nature and quality of evidence before the trial judge. It is of no assistance to the appellant’s contentions under ground 2, especially given the appellant’s concession about the existence of these rights at effective sovereignty.
248 The third case the appellant includes in its submissions as an authority on the “test” of exclusive possession is Brown. The appellant submits that in Brown the High Court affirmed the propositions to which the appellant had earlier referred. Brown concerned a determination of native title in favour of the Ngarla People and the issue of the effect on their native title of the grant of mineral leases for iron ore pursuant to a joint venture agreement between the State of Western Australia and a number of joint venturers in 1964, which was approved by s 4(1) of the Iron Ore (Mount Goldsworthy) Agreement Act 1964 (WA). Brown was, like Ward, a case about extinguishment. On the basis of Ward and Wik Peoples v Queensland [1996] HCA 40; 187 CLR 1, the High Court held that the grant of the mineral leases had not extinguished the native title of the Ngarla People. It was also a case where the nature and extent of the native title rights and interests were agreed to be non-exclusive: see [35].
249 The appellant relies on the following passage at [36] of the plurality reasons:
It is important to recognise that particular considerations apply to the identification of native title rights and interests. In examining the “intersection of traditional laws and customs with the common law” (or, in this case, the intersection with rights derived from statute), it is important to pay careful attention to the content of the traditional laws and customs. It is especially important not to confine the understanding of rights and interests which have their origin in traditional laws and customs “to the common lawyer’s one-dimensional view of property as control over access”. Yet it is no less important to recognise that, as Fejo v Northern Territory made clear, a right of exclusive possession affords the holder the right to “use the land as he or she sees fit and [to] exclude any and everyone from access to the land” (emphasis added).
(Footnotes omitted.)
250 The remainder of [36] in Brown states:
The grant of a right to exclude any and everyone from access to the land for any reason or no reason is inconsistent with the continued existence not only of any right in any person other than the grantee to gain access to the land but also of any right which depends upon access to the land.
251 The plurality are here speaking of extinguishment and its criterion of inconsistency, explaining how that operates where traditional law and custom gives rise to a right that can be characterised in this way, and where, post-sovereignty, there is a grant of a common law or statutory proprietary right that has the same character. The former is extinguished. The passage says, we consider, no more than that. The Court makes this point because the focus in Brown was whether there was, in fact and law, such an inconsistency, but in the context of the rights of the Ngarla People being admittedly non-exclusive.
252 We do not see how Brown assists the appellant’s argument, or is authority for any propositions which support it.
Neowarra, Griffiths and Banjima
253 As the appellant ultimately accepted, the extension or departure from what the appellant characterises as earlier approaches, especially in Ward, begins with Sundberg J’s decision in Neowarra, and not with the Full Court decision in Griffiths. The appellant added Neowarra to the list of cases it contends are wrongly decided, if the Court does not accept its particular characterisation of what these cases stand for.
254 Neowarra was an application for a determination of native title on behalf of the Wanjina-Wunggurr people in the North Kimberley region. The application was contested not only by the State but by a number of pastoral lessees and various other interest holders. It was an extensive trial, both on country and off it, occupying some 59 hearing days – Sundberg J describes its extent at [29] of his Honour’s reasons. It is, with respect, a formidable decision in terms of its breadth and depth.
255 The particular passage identified by the appellant as wrong is at [310] of his Honour’s reasons. That passage should be set out together with what precedes it:
308. Group 2A also contend that the belief that permission should be sought cannot be a law or custom because there is no mandatory requirement to seek permission. Reliance was placed on statements by witnesses that it was bad manners to go onto land without permission and “only courtesy to let someone else know you go there”. I refer to what I have said about the “mandatory” submission at [257]. I find that the permission rule has a normative quality, and at sovereignty applied to Aboriginal persons who were “strangers” to a dambun in the sense described at [302]‑[304].
309. In a similar vein to the State’s submissions about non‑visitation is its claim that many witnesses said they had rarely enforced (or been invited to, required to, or been in a position to, enforce) the right to be asked for permission for access to country. It was said, as with non‑visitation, that the law or custom “has been significantly diminished”, is not in place in all parts of the claim area, is largely unenforced, and in many cases is not practicably enforceable because those entitled to enforce it no longer live on or near their country. The evidence is clear that relatives do not need to ask permission for access, and that “relationship” is a broad concept. The general tenor of the evidence is that Aboriginal strangers do seek permission, and non‑Aboriginal strangers usually do not. Apart from non‑Aboriginal strangers, the system appears to operate in accordance with the normative rules of the society. Non‑Aboriginal strangers may or may not know of the requirement under traditional law to seek permission before going on a person’s land. Even if there is an awareness of the right, compliance with it in the geography of the Kimberley and the circumstances of the custodians of particular country may be difficult: those with primary rights in Prince Regent country may live at Mowanjum. It would be extraordinary if non‑Aboriginal intrusion onto land, without permission, should cause this Aboriginal law or custom to be lost.
310. The State names eleven witnesses who, it says, conceded they had never visited their dambun or country for which they assert prime responsibility. In determining whether the custom of being asked for permission to enter a stranger’s land has been modified or terminated, it is appropriate to take into account all the circumstances in which claimants are placed. These include dispersion from their traditional locations consequent upon European settlement, their migration to Church and government settlements, the lack of significant employment opportunities outside the pastoral industry, and the trend towards living in Aboriginal communities. The nature and extent of the claim area is also relevant. In all those circumstances, it would be unworkable and unreasonable to expect the observance of a custom such as being asked for permission to enter land, which was established when Aboriginal people lived next to other Aboriginal people in the adjacent dambuns, all of whom acknowledged the relevant custom, to continue unaltered in the changed situation of uneven Aboriginal distribution across the Kimberley and the intrusion of white people who are strangers to the society. A normative system containing such a custom does not cease to embody that custom simply because some members of the society flout the rule. Most Aboriginal people respect it, though the dispersal of the community resulting from the changed face of the Kimberley means that there are often practical difficulties in the way of observing it. After all, many people drive their cars in excess of the speed limit. They do not thereby cease to be part of a society that requires compliance with speed limits. The permission for access custom is still observed for the purposes of s 223(1)(a). It would be wrong to approach the analysis on the basis of whether or not non‑Aboriginal people respect the custom. Certainly, many Aboriginal witnesses complained, with different degrees of heat, about the non‑observance of the custom by white people, thereby asserting the existence of the custom and deploring its non‑observance by white intruders.
256 As the following description of Sundberg J’s reasons explains, there is nothing erroneous in those passages. To the contrary, we consider them entirely correct, as is his Honour’s explanation of “normative” at [257]:
Two Group 2A submissions were made here. The first was that the avoidance practice was not in relation to land or waters. See [229]. The second was that it was not a law or custom because it did not derive from any mandatory obligation. It was just a practice like not swearing. In Yorta Yorta the joint judgment said at [42] that the Act
“refers to traditional laws acknowledged and traditional customs observed. Taken as a whole, that expression, with its use of ‘and’ rather than ‘or’, obviates any need to distinguish between what is a matter of traditional law and what is a matter of traditional custom. Nonetheless, because the subject of consideration is rights or interests, the rules which together constitute the traditional laws acknowledged and traditional customs observed, and under which the rights or interests are said to be possessed, must be rules having normative content. Without that quality, there may be observable patterns of behaviour but not rights or interests in relation to land or waters.”
The Shorter Oxford English Dictionary defines “normative” as “Establishing a norm or standard”, and “norm” as “A rule or authoritative standard”. One of the meanings of “norm” given by the Macquarie Dictionary is “a standard, model, or pattern”. It gives this meaning, amongst others, of “normative”
“concerning a norm, especially an assumed norm regarded as the standard of correctness in speech and writing.”
There is no doubt that the witnesses who declined to mention the name of a person who had recently died did so because of the existence of a rule that said they must not say the name. Counsel and the Court observed the rule. There was the occasional lapse, which was greeted by a murmur of disapproval from those, mainly other witnesses, at the back of the Court. I find that the “practice” of avoidance has normative content. It lays down a standard of behaviour, and it was observed by the witnesses. If it were necessary to do so, I would characterise the practice as having a mandatory or obligatory quality.
(Original emphasis.)
257 Justice Sundberg’s reasoning is based on the very authorities to which the appellant has referred the Court, without the selectivity applied by the appellant. All of what is said by Sundberg J flows from the terms of s 223(1), as his Honour explains. The appellant seeks to inject into those terms conduct, and a normative system, that derives its legitimacy from the non-Aboriginal world (sometimes inappropriately called by the appellant the “real world”). That is to turn s 223(1) on its head.
258 In explaining the applicable legal principles, Sundberg J refers extensively to Ward, as well as Yorta Yorta, and there is no submission that he misstated the applicable principles. From [363] onwards, his Honour deals with the native title rights and interests claimed and, in that paragraph, concisely sets out the three requirements in s 223(1):
Section 223(1)(a) requires “the rights and interests” to be “possessed under the traditional laws acknowledged, and the traditional customs observed ...”. Three matters arise here. The first concerns the way in which “rights and interests” are to be viewed. The second is that, because of the introductory words of s 223(1), “the rights and interests” must be rights and interests in relation to land or waters. The third is that those rights and interests must be “possessed under” the traditional laws and customs.
259 At [364]-[365], Sundberg J sets the framework for the first requirement of s 223(1), relevantly to what is in issue under ground 2 of this appeal:
Because the rights and interests of Aboriginal peoples must be possessed under their traditional laws and customs, they must be looked at from the perspective of the claimants; as the anthropologists put it, from an emic as opposed to an etic perspective. Section 223(1)(c) would seem to confirm that the “rights and interests” in par (a) are to be viewed emically, and then must pass the test posed by par (c), namely that the Aboriginally-viewed rights or interests are recognised by the common law. See also s 225 and Yarmirr at [14]-[15]. The witnesses’ descriptions of their rights and interests - what they mean when they say land belongs to them, or that they speak for it, or that it is theirs, are collected at [274]-[276].
The rights and interests in par (a) do not for their vitality require recognition by someone other than the person who asserts them. Nor is a system of enforcement necessary. In Yarmirr at [16] Gleeson CJ, Gaudron, Gummow and Hayne JJ said:
“Nor is it necessary to identify a claimed right or interest as one which carries with it, or is supported by, some enforceable means of excluding from its enjoyment those who are not its holders. The reference to rights and interests enjoyed under traditional laws and customs invites attention to how (presumably as a matter of traditional law) breach of the right and interest might be dealt with, but it also invites attention to how (as a matter of custom) the right and interest is observed. The latter element of the inquiry seems directed more to identifying practices that are regarded as socially acceptable, rather than looking to whether the practices were supported or enforced through a system for the organised imposition of sanctions by the relevant community. Again, therefore, no a priori assumption can or should be made that the only kinds of rights and interests referred to in par (a) of s 223(1) are rights and interests that were supported by some communally organised and enforced system of sanctions.”
The requirement that the rights and interest be “possessed under the traditional laws ... and customs” means no more than that the rights and interests arise or exist under the traditional laws and customs. In other words, those laws and customs must be the source of the rights and interests.
(Original emphasis.)
260 These passages reflect a comprehensive summary of applicable principles and emphasise, as needs to be emphasised to answer the appellant’s second ground of appeal, that the perspective for the identification of traditional laws and customs is the Aboriginal perspective, and that their “vitality” does not depend on recognition by non-Aboriginal people. Nor does their continued existence (and capacity to be recognised in a determination) depend on any system of enforcement against non-Aboriginal people. Justice Sundberg had made a similar point earlier, at [322], in answering a submission from the pastoralist respondents (described as Group 2A):
Group 2A’s submission must be rejected. It fails to distinguish between non-indigenous property rights and native title. The applicants claim native title over the whole of the claim area, including the communities. They rely on what they do at the communities to establish use and enjoyment of the claim area. The fact that, unless they obtain a favourable determination of native title, they must deal with pastoral lessees and the State in order to establish their communities, says nothing about their claim to native title based on the existence of those communities. To put the matter another way, it does not follow from the fact that the communities are situated on land having a particular status for non-indigenous purposes, that members of the communities cannot have a right arising from traditional law and custom to live in the claim area.
261 At [367], his Honour relevantly found, on the evidence before him:
• the assertion of the right to “speak for” country amounts to more than the right to talk about it; usually the context in which the assertion is made conveys:
• the right to permit or not permit someone to enter land
• that the land belongs to the speaker or the speaker’s people (in the sense of ownership of it)
• the right to make decisions about the country
…
• strangers (that is to say non-indigenous people and Aboriginal people unrelated to those to whom country belongs) have to ask permission to come onto the country
• in most cases the implication from the evidence is that someone entering without permission can be expelled, and some witness said so expressly – “We kick them out”, “push them out”
• some witnesses assimilated unauthorised entry with the non-indigenous concept of trespassing – “just like gardiya way”
• Aboriginal people who require permission to enter someone else’s country usually seek it – “black people have respect for each other”.
262 Some of the arguments put to his Honour by the State were similar to those now advanced by the appellant. Sundberg J rejected them, stating at [373]:
The State submits that primarily as a result of the impact of European settlement the permission system has been significantly diminished. It is not in place in all parts of the claim area. It is largely unenforced and in many cases is not practically enforceable because those who might under traditional law and custom possess that right no longer live on or near their dambun. The State identifies many witnesses who asserted a right to be asked permission but conceded they had never been asked, and in any event would not be able to enforce any right to exclude. It is true that there are dambun in respect of which no witness gave evidence of the permission rule. But that does not mean that the rule is not in place there. There is a wealth of evidence about the rule in the claim area as a whole. Other customs were of general application across the area. A large and persuasive body of evidence attests to the existence of a society with common traditions and customs, founded in the travels of Wanjina, that exists over the whole of the claim region. It is appropriate in those circumstances to infer that the permission rule is of general application within that society.
263 And, on changed circumstances and after referring again to Yorta Yorta, Sundberg J said at [374]-[376] (including by reference to Ward):
The witnesses who conceded that their present location is an obstacle to enforcing their right to be asked permission still strongly asserted the existence of the right. And the existence of the right was respected and acknowledged by other witnesses notwithstanding the changed circumstances that make enforcement impracticable. I have no doubt on the evidence that at sovereignty, and for many years thereafter, Aboriginal people in the claim area not only asserted but enforced the permission rule. The evidence satisfies me of the existence of the right and its content – who must ask, whose request should be granted, and who need not ask. The statutory question is whether the relevant right is still possessed under the traditional laws acknowledged and traditional customs observed. In my view it is, notwithstanding that the changed circumstances of the claimant group have, as the State submits, resulted in the permission system being significantly diminished in its practical operation.
In relation to the State’s submission that the permission system is largely unenforced, and in many cases not practically enforceable, the High Court’s observations in Yarmirr at [16], quoted in [365], must be remembered. A right or interest does not require for its recognition some enforceable means of excluding from its enjoyment those who are not its holders.
Although the question whether or not claimants have established exclusive possession of land is a matter of evidence, it is useful to record what the joint judgment said in Ward at [88]:
“It may be accepted that ... ‘a core concept of traditional law and custom [is] the right to be asked permission and to speak for country’. It is the rights under traditional law and custom to be asked permission and to ‘speak for country’ that are expressed in common law terms as a right to possess, occupy, use and enjoy land to the exclusion of all others. The expression of these rights and interests in these terms reflects not only the content of a right to be asked permission about how and by whom country may be used, but also the common law's concern to identify property relationships between people and places or things as rights of control over access to, and exploitation of, the place or thing.”
(Original emphasis.)
264 Far from being erroneous, much of what Sundberg J says is an answer to the appellant’s arguments under ground 2.
265 Griffiths was an appeal against, amongst other matters, a determination of native title where the trial judge had found there was no right of exclusive possession arising from traditional laws and customs of the Ngaliwurru and Nungali Peoples. The key finding of the trial judge (Griffiths v Northern Territory [2006] FCA 903; 165 FCR 300 at [614]) is reproduced at [50] of the Full Court’s reasons:
The question to be determined in these proceedings is whether the native title rights and interests of the claimants that have been established rise significantly above the level of usufructuary rights. In my view, that question should be answered both “yes” and “no”. The evidence in this case establishes both usufructuary and proprietary rights. However, it falls short of establishing native title rights and interests in relation to the claim area “to the exclusion of all others”. It also falls short of establishing an unfettered right on the part of the claimants to control others’ access to that area, or to control others’ use and enjoyment of the resources of that area.
266 On the basis of Yarmirr at [11], the appellants in Griffiths contended the trial judge had erred in principle by using criteria for the characterisation of rights arising under traditional laws and customs that were relevant to property rights at common law: the trial judge’s use of the concept of “usufructuary rights” being the key example.
267 The Full Court (French, Branson and Sundberg JJ) upheld the appeal on this ground, finding (at [65]-[71]) that the “significance of the usufructuary/proprietary distinction in this context is not clear”, and that native title rights might (under common law) be described as proprietary or usufructuary, but such terminology was likely to confuse. The Full Court continued at [71]:
… the question whether the native title rights of a given native title claim group include the right to exclude others from the land the subject of their application … depends rather on consideration of what the evidence discloses about their content under traditional law and custom.
268 The Full Court then turned to consider whether the trial judge also erred in fact on the question of exclusive possession, in his consideration of the evidence before him. The Full Court described the evidence of both the anthropological experts and the claim group members. Both categories of evidence contained numerous references to matters described as supernatural or spiritual, and in the case of the claim group members their evidence often referred to “the spirits”.
269 To illustrate, we mention two parts of the expert evidence to which the Full Court referred at [73] and [75]:
The term yakpalimululu referred to an owner of country and was often used synonymously with the English word “boss”. Of yakpalimululu they said:
A yakpalimululu similarly is understood to have authority in relation to his country, limited by supernatural forces of which he must be constantly mindful. An owner then has the right to do what he will in his own country, but always subject to the rules that are believed to be derived from the Dreaming. Such rules invariably imply the exercise of a duty and duty implies a constraint. One part of this constraint is that an owner does not operate autonomously in relation to his country. This is because Dreaming is pervasive and not a phenomenon exclusive to his country. What he may do is constrained by the perceived impact his actions might have on the Dreaming manifest in other countries. He is also constrained by the intimate interests others may have in the Dreamings of his country.
…
At [7.6] of the report the anthropologists wrote:
In our view the right to use the resources of the application area would appear to be the prerogative of all members of the applicant community. However, this fact is tempered by a spiritual reality which is ever-present in the applicants’ minds. This helps to explain why some people may be reluctant to venture too far into country without the guidance of others whose seniority and command of the knowledge of spirituality is regarded as an important safeguard. For strangers, such guidance and protection is essential. Its requirement means that asking permission may be irrelevant. To go somewhere unknown (that is, outside or beyond your known country) is to court disaster from the natural and spiritual world. It is not so much a question of asking permission, but of seeking guidance. Conversely, it is not a matter of trespass but of transgression, where the consequences of transgression are dire in the extreme.
270 To illustrate the kind of claimant evidence to which the Full Court referred, we mention what appears at [80], [81] and [85] of the reasons:
In his written statement which was received in evidence, Mr Griffiths said (at [21]):
…
And at [43]:
I can camp on country. I can do more than just roll out the swag. I can shoot kangaroo anytime. I can hunt goanna and I can fish. I can also burn off country any time. I don’t have to ask anyone to do any of that on my country. I can show strangers around and I can show them where the dangerous places are. And I can show them the evil places or the mowya, poison places. The old fellow, my mother’s father told me that. If a stranger comes and they do the wrong thing then I tell them to go away. The ground belongs to me even if someone else builds a house on it.
…
Another event involved a mining company exploring for diamonds at a site called Japajani, which was associated with the dreaming story of two fighting snakes. Mr Griffiths said he told people generally not to touch the particular hill as they could die. He said (at [59]):
When a mining company wanted to look for diamonds (about four or five years ago) near that place I told them they had to stay away from that hill. I talked to the mining company and the NLC and they listened to me and didn’t go there. That was a few years ago.
…
Jerry Jones gave written and oral evidence. He said (at [11]):
Strangers have to ask me if they want to go to special places on country. They can ask Josie too. If I’m not here then they cannot go to special places unless they ask someone. When I go to special places on country I call out names and open the place up. I call out to the dreaming and open the place up and ask them to give me some fish. If you don’t sing out then its dangerous, especially for strangers. A new person or stranger is called Mayikari. If a stranger come to Makalamayi then you have to stop them and they got to listen to you. They got to listen and understand the rules about where to go. When a stranger comes to country we have to water their head “mulyarp” otherwise that Aboriginal rule broken. I can water the head. [sic]
271 We interpolate here that the fact the evidence was of this kind, sourcing law in matters spiritual and supernatural, as well as in the physical environment of the country itself, is to be expected. That is the nature of traditional law and custom of Aboriginal peoples. The spiritual and the physical are not separate. Spirits and country are not separate.
272 After reviewing evidence of this kind, the Full Court found the trial judge erred in fact in not finding this evidence sufficient to establish that the Ngaliwurru and Nungali Peoples’ traditional law and custom included laws about controlling access, of the kind that should be described as a right of exclusive possession. This finding is at [127] of the Full Court’s reasons, and we have reproduced it above at [155]. To recap, the points made in that passage by the Full Court were:
(a) native title holders need not frame their claim of exclusivity as some kind of analogue to [common law] proprietary rights;
(b) traditional laws conferring control of country to prevent harm that the country itself might inflict on unauthorised entrants can support a characterisation as a right or interest arising from that law of an exclusive nature (this is what the Court described as control of access to country flowing from “spiritual necessity”);
(c) traditional law and custom, insofar as it bore on relationships with people outside the relevant community, would have been “framed by reference to relations with indigenous people”. The question of exclusivity was about the effective exclusion of people from their country who are not of their community;
(d) the gatekeeper role concerns both preventing harm to those whose entry is otherwise unauthorised, and also protecting country from harm;
(e) strangers who have been properly introduced to country may not require permission for entry every time, and this will not necessarily affect a characterisation of exclusivity; and
(f) exclusivity is not negatived by “a general practice of permitting entry to properly introduced outsiders”.
273 There is no disconformity between previous authority and the findings of the Full Court in Griffiths. As always, the findings depended on the evidence. The error identified in the trial judge’s approach in terms of legal principle was a distinction which is clear on the text of s 223(1) of the Native Title Act and has been clear in all authorities, including Ward. The factual error identified, and the different factual findings made by the Full Court, reflected the correct focus on the content of traditional law and custom and what kinds of rights and interests it gave rise to in the circumstances of that case.
274 Although the Banjima People secured a determination of native title in their favour, they appealed to the Full Court about an extinguishment finding. That issue need not be discussed further. The State’s appeal, however, focussed squarely on the trial judge’s finding that the determination of native title should recognise a right of exclusive possession in the Banjima People to particular parts of the claim area. The State also appealed in relation to an issue concerning s 47B of the Native Title Act that is not relevant. There was also a (somewhat conditional) challenge by the State to the Full Court’s decision in Griffiths: see [13].
275 The Full Court’s resolution of the State’s challenge to the determination of exclusive possession is found at [8]-[47] of the Full Court’s reasons. It is necessary only to give a brief summary of the Full Court’s findings, before focussing on those parts of the decision which the appellant sought to impugn in this proceeding.
276 The Full Court found (at [18]) the State mischaracterised the trial judge’s finding as one of Banjima People “expecting” others would seek permission to enter country, when in fact the trial judge had found there was a “need”, or an imperative for them to do so, and that this in turn meant that any entry without permission was in contravention of Banjima law and liable to either physical or spiritual sanction (or both): at [23].
277 The Full Court found (at [19]) that there were at least two reasons for the existence of the Banjima traditional custom – one was to protect people from the spiritual dangers of Banjima country, but the other was to protect the country itself.
278 The conduct of Europeans, and the effectiveness of any attempted enforcement of rights of control over access against Europeans was not seen as material to the decision whether the traditional law or custom existed, nor what its content was, nor what kind of right it gave rise to. What mattered was the exercise of traditional law and customs, and therefore insofar as non-Banjima people were concerned, the relevant evidence was the understanding of other Indigenous people about Banjima law and custom: at [21]-[24]. To the extent the appellant contends these passages should be read differently, or more narrowly, we disagree.
279 The Full Court emphasised again that the assessment of the weight of the evidence, and what it established by way of content of traditional law and customs, were quintessentially questions of fact for the trial judge, and there was no error of fact in the way the trial judge approached the evidence in that claim: at [25]-[26].
280 At [27]-[41], the Full Court dealt with what it described (at [27]) as the State’s “fundamental point”: namely, the submission that (putting to one side the mischaracterisation the Court found the State had made) a permission-based traditional custom or law cannot be recognised by the common law as a right of exclusive possession. Even a need for permission was not equivalent, the State submitted. The Full Court rejected this argument, with numerous aspects to its reasoning picking up observations from earlier authorities to which we have already referred.
281 However, the Full Court made two further points, which should be noted. At [38]-[42] the Full Court found that the need to obtain permission from the Banjima People to enter Banjima country represented a control of access to Banjima country which had a normative character, and that control of access, in turn, is the “essence” of a right to exclusive possession. It was in these passages that the Full Court rejected the State’s interpretation of Griffiths (one not dissimilar to the appellant’s interpretation on this appeal), and also rejected the State’s submissions that Griffiths was wrongly decided. Then, at [40], the Full Court said:
The identification of a traditional law or custom that a stranger to country seek permission to enter or risk suffering spiritually detrimental consequences if he or she enters without such permission can have important consequences. The law or custom so identified can establish among, not just the ancestors of the claim group, but also the neighbouring pre-sovereignty indigenous peoples, whose lands and waters were whose and where the common boundaries lay. That is, such an identification can establish that the consequences of unauthorised entry by a person into the country of another group were recognised and acknowledged traditionally as a normative and effective sanction. Of course, before the super-imposition of European law, the custodians of a particular country could, and did, also use force to protect that country. However, the recognition by indigenous strangers to country of the law and custom of seeking permission to enter was and is a demonstration of the normative effect of, as best the common law can characterise it, an effectual right in the custodians of exclusive possession of their country as between them and indigenous strangers. The evidence of the continued observance of such a law and custom by both the Banjima People and other indigenous peoples that the primary judge accepted justified his Honour’s finding.
282 Consistently with its other submissions, senior counsel for the appellant included this paragraph in its challenge, to the extent the passage suggests at a general level that a normative rule which was formerly based on spiritual sanctions and on physical enforcement can “change” to one just based on spiritual sanctions and still be considered a normative rule that could support characterisation as a right to exclude “anyone and everyone”. Senior counsel also appeared to accept this could have been a finding specific to the evidence and circumstances in Banjima, and he did not seek to criticise it on that basis. We do not understand why it would not, on the appellant’s submissions, be equally impermissible for that approach to be taken on the evidence in Banjima. In any event, for reasons we explain below, we consider what is said at [40] of Banjima correctly reflects the law.
283 The second point, made at [33]-[34] of the Full Court’s reasons, is directly impugned by the appellant. This is a point in the Full Court’s reasons where it addressed [127] in Griffiths. At [34], the Banjima Full Court referred to the State’s submission that what the Full Court in Griffiths meant by the proposition in [127] of Griffiths was that “[t]he question of exclusivity depends upon the ability of the [traditional owners] effectively to exclude from their country people not of their community” (emphasis added). The Banjima Full Court stated that “the problem with [that] submission is that it fails to recognise the source or foundation of that ability in traditional law and custom”, and relevantly held that:
By “ability to exclude others” in the context of traditional law and custom, the Full Court in Griffiths did not have in mind Western proprietary concepts of barring entry with signs, fences or physical opposition, nor concepts of trespass and eviction, but an ability or capacity embedded in and springing from the spiritual relationship of indigenous people with the land to which they are traditionally connected. In this context, as the primary judge’s conclusions properly recognised, the continuing need of other indigenous people for Banjima permission to enter Banjima country to provide protection from harm for people and country provided evidence of what the common law will recognise as a right of exclusive possession in the Banjima People.
284 The appellant’s criticism of this passage, and other parts of the Full Court’s reasoning which suggest that the behaviour of non-Indigenous people is irrelevant to the inquiry of whether traditional law and custom give rise to what may be characterised as a right of exclusive possession, is that to the extent it does not require “the response of the claim group to conduct of non-Indigenous people” to be taken into account “it is inconsistent with s 223(1)(a) of the [Native Title Act] as it has been construed by the High Court and should not be followed”.
285 We consider that all the Banjima Full Court was explaining at [34] is the well-established proposition that the focus of s 223(1) is on the content of traditional law and custom, and to what rights related to land that law and custom gives rise, if any. The task of ascertaining that content proceeds from an Aboriginal perspective only. That is the point made by the High Court in Ward at [89]:
The expression ‘‘possession, occupation, use and enjoyment . . . to the exclusion of all others’’ is a composite expression directed to describing a particular measure of control over access to land. To break the expression into its constituent elements is apt to mislead. In particular, to speak of ‘‘possession’’ of the land, as distinct from possession to the exclusion of all others, invites attention to the common law content of the concept of possession and whatever notions of control over access might be thought to be attached to it, rather than to the relevant task, which is to identify how rights and interests possessed under traditional law and custom can properly find expression in common law terms.
(Emphasis added.)
286 It is apparent that, contrary to the appellant’s submissions, the reasoning and themes of Banjima are the now familiar ones. There is nothing novel, or revolutionary about them. It is unnecessary to debate whether the Full Court’s decision in Banjima is appropriately described as a “development” in the law about s 223(1). For our part, we see the same themes in Banjima as have been present in all of the authorities to which we have referred: in particular, the emphasis on the nature and quality of the evidence being the principal determining factor in what a court can find about the content of traditional law and custom, but also that the assessment and determination of the content of the traditional laws and customs of any given claim group, and the rights and interests relating to land to which those laws and customs give rise, is an exercise performed within the universe of traditional law and custom. It is not dependent on proof of exercise against non-Aboriginal people (although such evidence may exist and may be especially relevant to matters such as continuity: see Banjima at [21], [43]-[44]) nor is it dependent on effectiveness of enforcement against non-Aboriginal people. Indeed, the authorities make clear that it is more usual for traditional law to be treated as ineffectual, and this is what the Native Title Act is designed to remedy.
287 The point being made, in both Griffiths and Banjima, read with the earlier authorities to which those cases refer, is that it is to misunderstand the concept of native title rights and interests to require them to fit into non-Aboriginal concepts of property, the exercise of proprietary rights and the enforcement of property rights.
288 That is why what occurs is recognition of native title; not conferral, and not transformation into non-Aboriginal property rights. Whether or not others outside Aboriginal society believe the sanctions for transgression of the law will eventuate or not is beside the point. The very foundation of traditional Aboriginal law and customs, or “customary law” as Dr Palmer prefers to describe it, is in the spiritual, and the intermingling of the spiritual with the physical, with people and with land. That is how Aboriginal law works. The distinctions which might easily be made, at least in the 21st century, in Anglo-Australian law, between spiritual belief and real property rights, or personal property rights, are not to be imported into an assessment of the existence and content of Aboriginal customary law. To do so would be to destroy the fabric of that customary law.
289 The factual consequences of transgression are also beside the point, other than providing a potential component of the evidence for the existence of the law. What matters is the basis upon which it is held, and asserted, by those who have the rights of control of access – not whether the transgressor in fact suffers the punishment which should follow. Likewise, evidence of the no doubt millions of daily trespassers around the world, who are not caught and who suffer no punishment or consequence for their trespass, would not be evidence of the non-existence of the property rights against which they have trespassed.
290 It would be an intolerable irony if post-sovereignty authorities and non-Aboriginal peoples whose society has been responsible for the dispossession and oppression of Aboriginal peoples were able to use the inability of those peoples to enforce their customary law against those who entered and sought to exploit their land as a basis to continue the disenfranchisement. The objectives of the Native Title Act are not served by such an approach and nor do they countenance it.
291 The appellant’s own submissions acknowledge, by reference to Ward and other authorities, that the relationship between Aboriginal peoples and their country is in part a spiritual one.
292 “Spiritual” is, of course, an English term, and represents the judiciary’s best attempt at employing an English language term to capture and describe concepts and relationships from the oldest living culture in the world, expressed originally in an oral tradition in hundreds of different languages, and lived and experienced just as much as expressed. It will always suffer from inadequacy, and the real risk of inaccuracy. As the High Court acknowledged in Ward, the task under the Native Title Act is to translate traditional law, including the spiritual and religious, into legal rights and interests recognised by contemporary Australian law, and therefore any inadequacies must be accommodated. However, those rights and interests must also be recognised, and the word “spiritual” must not become a gloss on descriptions used by Aboriginal people themselves, nor become some kind of singular taxonomy taken to describe the entire relationship between Aboriginal people and their country.
The appellant’s reliance on the term “spiritual necessity” in ground 2
How the primary judge used this term
293 There are only four points in the primary judge’s reasons where this term, or something akin to it, features. His Honour used the term when describing the evidence received from the non-Yindjibarndi witnesses about the requirement to seek permission to enter Yindjibarndi country and their own respective countries at [77]. His Honour also used the term at [22] and [378], when referring to the passage from Griffiths at [127] where that phrase is used.
294 Relying on that passage in Griffiths, his Honour made a finding at [23]:
The evidence before me, as I will discuss below, provided a detailed explanation about why a non-Yindjibarndi or a stranger, called a “manjangu”, needed permission to enter Yindjibarndi land. That explanation was consistent with the concept of spiritual necessity giving rise to a right of exclusive possession.
(Original emphasis.)
295 That is the fourth point at which his Honour used the term.
296 The highest these passages rise is that his Honour expressed a view that his findings were consistent with what the Court said about “spiritual necessity” in Griffiths. As we have explained at [293] above, all these references are doing is seeking to put into the English language an explanation for one of the sources of the normative rules which form part of Aboriginal customary law. Spiritual necessity is not the rule; it is the explanation or the source of the rule. The rule is exclusion of manjangu, or the requirement for manjangu to seek permission before entry to or exploitation of Yindjibarndi land.
297 Otherwise, his Honour uses the word “spiritual” at many points in his reasons. There can be no criticism of this. Foundational authorities in native title recognise that the connection of Aboriginal peoples to their land involves what non-Aboriginal people would describe as a “spiritual” aspect, although all these labels and descriptions are ones imposed on the Aboriginal understanding of their relationship to country, in an attempt to come to grips, in the foreign language of English, with how best to describe the relationship between Indigenous people and their country. It is always likely to be inadequate, and to some extent inaccurate.
298 Further, and critically, the appellant’s concession about the existence until around 1860 of a right in the Yindjibarndi People of exclusive possession again undercuts the suggested problems with the primary judge relying (at least in part) on evidence about spiritual obligations, spiritual belief and spiritual consequences. That is the Yindjibarndi universe, and it has been so since time immemorial. The appellant now accepts that, until effective sovereignty. As we have said elsewhere, the nature, source and content of the right does not change (although its manner of expression or exercise may adapt) – that is the essence of the principle of continuity. What was spiritual for Yindjibarndi people about their relationship to their country a thousand years before white settlement remained of that character at sovereignty in 1788. What was spiritual for Yindjibarndi people in 1860 about their relationship to their country remained of that character in 2017, if that relationship, and the laws and customs which govern it, is still observed.
299 Perhaps, at times, the primary judge uses “spiritual” more generally, such as in [382] where he refers to the Yindjibarndi opening the “spiritual gates”. These references are not at the centre of his reasoning and do not reveal error in any event.
The use of “belief” by the primary judge
300 It is clear that much of the evidence upon which the primary judge made his findings could be described as “beliefs”, and indeed his Honour adopts that language at times. For example, at [381], his Honour stated:
That normative requirement [to require manjangu to seek permission] has existed and continues to exist in order that the Yindjibarndi can ensure that they protect their land and waters from manjangu and because of the belief of both the Yindjibarndi, and their indigenous neighbours, in the spiritual powers that can affect manjangu who enter Yindjibarndi (or other neighbouring Pilbara peoples’) land and waters without permission.
301 As we explain elsewhere in these reasons, passages such as this demonstrate clearly that the primary judge correctly directed his attention to whether what was put forward by the Yindjibarndi as “law” had a normative content, and why it had such a content. In this passage, the primary judge made a clear finding to that effect: the Yindjibarndi controlled access by manjangu so as to protect their country, and to prevent spiritual harm befalling a manjangu who enters Yindjibarndi land and waters without permission.
302 In the passage at [381] his Honour’s emphasis was on the Yindjibarndi role as gatekeeper, and he properly identified this as a basis for possession of a right to exclude manjangu, if the Yindjibarndi choose to do so.
303 To describe, as his Honour does, part of Yindjibarndi law and custom as a “belief” is not, as the appellant’s proposed interpretation of that word might suggest, to diminish its significance, or render it something the common law or Anglo-Australian law will not recognise. It is doing no more than attempting to identify the source and explanation for the normative rules about which the Yindjibarndi witnesses, Aboriginal witnesses from neighbouring country, and Dr Palmer, gave evidence.
304 When “belief” is understood in this way, it can be seen there will be many examples of how a “belief” (that is an explanation or an assumption) underlies laws in the Anglo-Australian legal system as well. This point was made by Brennan J in Mabo (No 2) at 47:
It is arguable that universality of tenure is a rule depending on English history and that the rule is not reasonably applicable to the Australian colonies. The origin of the rule is to be found in a traditional belief that, at some time after the Norman Conquest, the King either owned beneficially and granted, or otherwise became the Paramount Lord of, all land in the Kingdom. According to Digby’s History of the Law of Real Property William I succeeded to all rights over land held by the Anglo-Saxon kings; he acquired by operation of law the land of those who had resisted his conquest and a vast quantity of land was deemed to have been forfeited or surrendered to William and regranted by him. He may have become the proprietor of all land in England so that no allodial land remained. Or it may be, as Blackstone asserts, that in England, as in France, the allodial estates were surrendered into the king’s hands and were granted back as feuds, the only difference being that in France the change “was effected gradually, by the consent of private persons; [the change] was done at once, all over England, by the common consent of the nation”. But, whatever the fact, it is the fiction of royal grants that underlies the English rule. Blackstone says that:
“it became a fundamental maxim, and necessary principle (though in reality a mere fiction) of our English tenures, ‘that the king is the universal lord and original proprietor of all the lands in his kingdom; and that no man doth or can possess any part of it, but what has, mediately or immediately, been derived as a gift from him, to be held upon feodal services.’ For this being the real case in pure, original, proper feuds, other nations who adopted this system were obliged to act upon the same supposition, as a substruction and foundation of their new polity, though the fact was indeed far otherwise”.
It is not surprising that the fiction that land granted by the Crown had been beneficially owned by the Crown was translated to the colonies and that Crown grants should be seen as the foundation of the doctrine of tenure which is an essential principle of our land law. It is far too late in the day to contemplate an allodial or other system of land ownership. Land in Australia which has been granted by the Crown is held on a tenure of some kind and the titles acquired under the accepted land law cannot be disturbed.
(Footnotes omitted.)
305 In other passages, such as a later part of [381] where the primary judge spoke of “the Yindjibarndi’s belief in their role as spiritual gatekeepers”, it is important not to latch on too quickly to the use of the word “belief”. As he did elsewhere in his reasons, his Honour was speaking of the Yindjibarndi People’s perception of their role, under Yindjibarndi law and custom.
The evidence of the Yindjibarndi witnesses
306 Some direct examples from the evidence of the Yindjibarndi witnesses confirm that the findings the primary judge made were plainly open to him.
307 At trial, both the State and the appellant cross-examined, when they chose to, on matters which are inherent in the arguments now being made by the appellant on the appeal.
308 In post-hearing submissions, the appellant contended that, on the reading of Griffiths for which it contended, the difference between Griffiths and the situation before the primary judge was that “… Griffiths included (although was not limited to) evidence of assertion of the alleged norm of exclusivity against Europeans and the effectiveness of that assertion”.
309 We do not agree. What follows are some examples from the evidence of witnesses who the primary judge accepted gave reliable evidence about the nature of Yindjibarndi law and custom on permission and controlling access.
310 Middleton Cheedy’s evidence was:
My Yindjibarndi country is like a big house with 13 rooms or 13 ngurra. Each ngurra has its own mob, who we call ngurrara. My ngurra is Winyjuwarrnha and across to Garliwinjinha (B7) in the Yindjibarndi #1 claim area. Each ‘room’ has a family that speaks for it. They have the knowledge and they can make decisions for that area after speaking with the other Yindjibarndi people who speak for all Yindjibarndi country.
If I want to go into someone else’s ‘room’, of course, I will let them know out of respect and see if it is alright. But if someone wants to come into our house, they have to ‘knock first’ and talk to us about our area and then the Yindjibarndi elders will discuss things. We will try to accommodate them because of nyinyadt (system of reciprocity), so if they want to travel along a particular path through our ‘room’, we will help them find the right path. But we have the right to say ‘no’ to Ngaarda (Aboriginal people) and whitefellas if they are doing things that we consider will harm the country and not protect it like the old people spirits would want us to.
…
It is important to ask elders when you want to go to other Ngaarda (Aboriginal) groups’ country. People are expected to ask the Cheedy family if they go to Hooley Station, and want to get something there. People do this and let someone in my family know before going.
If a mining company, whitefella, or stranger wanted to take rocks, wood or sand from Yindjibarndi country, they should come and speak to Yindjibarndi people. My family has the right to do anything on Yindjibarndi country as the traditional owners. We should be spoken to first. For example, if someone wanted to mine at Mt Florance they would have to speak with the Pat family. The Pat family then has a responsibility to speak with all Yindjibarndi people about this. It would be the same for Hooley Station. Strangers would need to speak with the Cheedy family and then we would talk with all the Yindjibarndi people.
I learnt from my babu about how the spirits of the strangers’ country ngurra can make you sick if you’re breaking the rules and going on to country without the ngurrara’s permission. I was taught by him to always ask permission.
I make boomerangs from wood on my country. I want to get some wood for my boomerangs but sometimes I don’t have time or the money for petrol to get the wood from Yindjibarndi country. There is some good timber out near the 5 Mile Community, which is in Ngarluma country. I spoke to my brother-in-law Reggie Sambo (Pansy Cheedy’s husband) who is a Ngarluma man. He told me to go and ask Pansy Hicks and Violet Samson. I went to see Pansy and Violet and asked them if I could get wood for my boomerangs at 5 Mile and they said ‘yes’. I am now allowed to go out to that spot. I have to throw my arms into the air and say in Yindjibarndi language, “I am Boonja Cheedy, I am Yindjibarndi, please look after me, I am taking some wood for my boomerangs.”
We heard at the Old Reserve that a Ngarluma man took timber from Yindjibarndi ngurra without asking Yindjibarndi elders and he got very sick. When we were told by the Welfare to move to Roebourne no one was living on the country anymore. The elders knew what caused his sickness. He got sick because he took the timber from Yindjibarndi country without asking. He shouldn’t have gone on Yindjibarndi country without talking to an Yindjibarndi elder first. The spirits of the ngurra can make someone sick. The Ngarluma man who took the wood from Yindjibarndi country died soon after. I do know that man’s name but I don’t want to say it in public because it might shame his Ngarluma family.
311 So far as the cross-examination in evidence on the appeal is concerned, most of this evidence was not the subject of cross-examination.
312 Rosemary Woodley’s evidence included the following:
Yindjibarndi people have the right to tell people ‘no’ on all our country, and we have the responsibility to care for country too. We have to support senior Lawmen to make sure sites aren’t destroyed, and that the Yindjibarndi people have to be strong in saying ‘no’ to mining companies, to fight for their land and to stop it from being destroyed. Michael Woodley, Middleton Cheedy, Angus Mack, Kevin Guiness, Stanley Warrie and Barry Pat do the right thing in standing up to those who don’t speak to us and respect our rules.
…
My fathers, Woodley King, Alec Ned and Gilbie Warrie, my uncles Kenny and Jerrold Allan Jacobs, my grandfather Long Mack, and my brother David Daniel protested and went to the Minster in the 1970s about the building of the Harding River Dam. It was going to damage the Barrimirndi site and undu thalu (rain maker site) and other sacred places. They were angry that our country could be damaged and that no one had come to talk to them. They tried to stop the dam but nobody listened. A lot of the old fellas were getting upset about the dam. Some of the old men like Angus Mack’s dad died of a broken heart.
313 When the evidence about saying “no” to mining companies is read in the context of the first part of Ms Woodley’s evidence (having “the right to tell people ‘no’ on all our country”), it would seem to be the same kind of evidence that was given in Griffiths.
314 Mavis Pat’s evidence was:
When they built the Harding River Dam the old people did not want it built. We tried to stop it. They should ask the Pats and the Sandys if they are going to do anything on Yiraiy-na.
We were always taught that we had to ask permission if we went to other people’s country. When I say other people I mean other Aboriginal groups. I just wouldn’t go onto a stranger’s country without seeing an elder first. It is the same for Yindjibarndi country. Outsiders have to ask us if they want to do something on our country like hunting or camping. If people don’t ask the right elders they could have problems and get sick. They would get sick from the spirits. The mowan man (witchdoctor) would kill that person if they didn’t like them.
315 Again, not only is this evidence about the existence of, and adherence to, traditional law about permission as between Yindjibarndi and non-Yindjibarndi people, it is also evidence of Yindjibarndi people’s understanding that their law was being flouted by those who were building the Harding River Dam, because those people (presumably the Europeans of which the appellant speaks in its submissions) had not asked Yindjibarndi for permission. Other witnesses such as Lorraine Coppin also gave evidence about Yindjibarndi trying to prevent the dam going ahead.
316 Bruce Woodley’s evidence was:
If someone who is not Yindjibarndi wanted to go to Garliwinjinha (G7) they have to do the right thing and ask us Yindjibarndi people. They have to ask a Yindjibarndi person “who is the nymbali of the ngurra?” I would be a nyambali so would Mum Berry and Rosemary as the elders for the Woodley family. The Cheedys speak for Winyjuwarranha (J6).
It was always the same for the old people. If a stranger comes they would ask “could I go to your country hunting kangaroo or cutting wood for boomerangs?” We would tell them we had to go with them to make sure they were doing the right thing. We tell them “you can get that kangaroo but don’t stay too long. Get your kangaroo and go.” The Garliwinjinha area is a very spiritual country and something dangerous could happen to them so they have got to be careful.
When any big decisions are getting made about Yindjibarndi country, like mining, the Yindjibarndi have to come together and make decisions about our country together in times when our land is being threatened.
When we first started to talk with Andrew Forrest in about 2007, he wanted to build the Solomon mine he just wanted to know about the one family that speaks for the area where he wanted to build that mine. But that is not the way Yindjibarndi people make decisions about their country. He needed to talk with all the elders who are the traditional owners not just one family for that area.
Ngaarda from other groups should ask permission before coming onto Yindjibarndi country. Troy Eaton from Port Hedland came to me and asked if he could go swimming in Millstream. I took him down there and took a mug of water and put it in my mouth and blew it out and said to the spirits of the country that had I invited these people to have a bath in my yinda.
If someone was driving along the Wittenoom Road and didn’t stop they wouldn’t have to ask an Yindjibarndi person for permission. But if they stopped and got some food or timber they would have to ask.
I do the same when I go to Tom Price. I will call an elder like Alec Tucker and ask him. If I was going to Mulga Downs I would ask Archie Tucker. They would always say “yes” because I am showing them respect and they would make sure I am not going to a dangerous place. They know me as I am related to them.
If you don’t ask permission, you can get sick and the spirits can chuck something spiritual on your back that you take back to your own country. You will be in pain and agony. You will have to look for a mowan man to get the thing out of your back. If you don’t find mowan man you will get weaker and weaker and you could pass away. I am spiritual man and some people have come to me to ask me to get the bad spiritual powers out of their back.
317 Mr Woodley was not required for cross-examination.
318 Mr Stanley Warrie’s evidence was:
As an Yindjibarndi man I have the right to speak for Yindjibarndi country, to go to the places in Yindjibarndi country that I want to with my family and to live in those places for as long as I like and do whatever I like. I was taught that if you broke Yindjibarndi Law you could be punished by the country, by your family or by the elders. It is very important to be respectful of the customs and Law for Yindjibarndi country and I follow that Law.
I also have the right to keep other people out of Yindjibarndi country. People who aren’t Yindjibarndi can’t just come here going wherever they want and doing whatever they want in our country without getting permission from the Yindjibarndi People. Our country is alive with the spirits of the Marrga (creation spirits) and the old people and they can grab strangers and make them very sick or even kill them if they go to the wrong places [because Yindjibarndi country is mantha mantha ngurra].
In the old days if outsiders were found in Yindjibarndi country by our old people without first getting their permission they would be speared or killed.
319 As senior counsel for the Yindjibarndi submitted, using the language of “speaking for” country was recognised in Ward as being one typical way for Aboriginal people to indicate a right to control access. In this evidence, Mr Warrie clearly asserts a right to “keep other people out”, and explains the physical consequences which would be imposed, at least in the “old days”.
320 Mr Warrie’s cross-examination is also instructive on this issue. Some examples from it are as follows:
MR O’GORMAN: Mr Warrie, did I understand you a moment ago – say two minutes ago – to say that, today, people are doing these things everywhere?
STANLEY WARRIE: Yes.
MR O’GORMAN: Yes. And there’s not much you can do about it to stop it.
STANLEY WARRIE: Yes. Yes.
MR O’GORMAN: Yes.
STANLEY WARRIE: Yes.
MR O’GORMAN: And you also speak about - - -
HIS HONOUR: Well, when you say that, do they do it everywhere on the Yindjibarndi determination area that the court has said you have Native Title to?
STANLEY WARRIE: Even there, as well, you know. You’ll – where – you’ll – you’ll see – you’ll see, you know – our laws are still in place with us, you know? But you’ll see the – the laws of the white man, you know, are, you know, covering up the – you know, when we say, you know – but – “Don’t goin there because”, you know, but, like, the laws of the – what – what we have here now, today, given everybody the right to go on country without, you know, without - - -
HIS HONOUR: Under the white man - - -
STANLEY WARRIE: This is under the white man’s law, you know, because - - -
HIS HONOUR: Yes.
STANLEY WARRIE: - - - when you’re under the white man law, you’re – you’re free to go wherever you want to.
HIS HONOUR: Yes.
STANLEY WARRIE: And it is a free country then. But our laws still stand the same, you know? But – but, knowing that we can’t – you know, people don’t recognise our law, you know - - -
HIS HONOUR: Yes.
STANLEY WARRIE: - - - it’s our law, but use the white man law to go into the country anyway, you know - - -
HIS HONOUR: Yes.
STANLEY WARRIE: - - - without even respecting us or even coming to us which been treating all this land, to, you know, “I want to go here”, “I want to come on Yindjibarndi country. And that’s the thing, you know? But we – you know, we don't have the thing, you know, but our law still stands. And you – you should come to us first, you know, without – you know – but, as I said, this other thing to – to help, you know, guide you through … you know, all these things. Yes.
HIS HONOUR: Yes. Yes, Mr O’Gorman.
MR O'GORMAN: Mr Warrie, you say that your laws are still in place - - -
STANLEY WARRIE: Yes.
MR O'GORMAN: - - - but the difficulty is, nowadays - - -
STANLEY WARRIE: Yes.
MR O'GORMAN: - - - is trying to get people to respect those laws.
STANLEY WARRIE: Yes.
MR O'GORMAN: Yes.
STANLEY WARRIE: Yes.
MR O'GORMAN: And if people outside your – the – the area that we’re dealing with in this case - - -
STANLEY WARRIE: Yes.
MR O'GORMAN: - - - the claim area - - -
STANLEY WARRIE: Yes.
MR O'GORMAN: - - - want to come in and, say, take an animal or something like that - - -
STANLEY WARRIE: Yes.
MR O'GORMAN: - - - they should - - -
STANLEY WARRIE: Yes.
MR O'GORMAN: - - - seek permission.
STANLEY WARRIE: Yes.
MR O'GORMAN: Yes.
STANLEY WARRIE: And Aboriginal people still hold these things, laws belong to Aboriginal people, you know, they still hold the respect against – towards each other -- -
MR O’GORMAN: Yes.
STANLEY WARRIE: - - - and, you know, neighbouring tribes or whatever. They still – Aboriginal people still hold this thing and – this law in place. But, you know, the white man law, you know – because Aboriginal people still hold their law and culture and – you know, in – how they want to treat people going into their – into their own land, you know.
MR O’GORMAN: But the white man law has affected the way that your laws are - - -
STANLEY WARRIE: Yes.
MR O’GORMAN: - - - respected; is that what you’re saying?
STANLEY WARRIE: Yes.
MR O'GORMAN: Yes.
STANLEY WARRIE: I think respect, you know. But there’s still respect between Aboriginal people, you know. But the white man doesn’t respect Aboriginal people’s law.
…
HIS HONOUR: And does somebody make a decision if a stranger comes onto country without permission, that that person has broken the law?
STANLEY WARRIE: Yes, I think – yes. In – in – what we saying, you know, using the person, that thing coming into the land without permission, mantha mantha. He’s broken the law, you know. You know, he stepped there in our boundary and without permission or anything; he’s broken the law. And, you know, he should be dealt with – how we got to deal with him. It’s – you know, whether we spear him or – or send him back, you know, into his – he probably came in looking for – run away from his own troubles that he caused with his own people, or, you know, looking for thing to – thing to hide – hide away, or run away from his troubles.
…
MR O’GORMAN: Mr Warrie, in, say, the last five years, are you aware of anyone from another tribe coming onto your country without permission being punished by Yindjibarndi?
STANLEY WARRIE: Well, like I said to you, the white man law’s in place. We can’t do anything like that. You know, we can’t spear anybody, you know. That’s – that's the thing I’m saying. But if I – if I had my way, I would deal with him, in – in – in – you know, my own law.
(Emphasis added.)
321 This evidence is, as the primary judge found, capable of proving the continuing content of Yindjibarndi law about asking permission, and demonstrates that the granting or withholding of permission has the purpose of controlling access to Yindjibarndi country. Control of access under Yindjibarndi law would be accompanied by punishment for transgression, including serious physical punishment. “White man’s law” precludes that occurring, but it does not, as his Honour found, negate the existence of the normative rule under Yindjibarndi traditional law including the normative rule of punishment. Control of access, with consequences for transgression is, as the primary judge found, the kind of traditional law which is capable of being characterised as the right exclusively to possess the land which the Yindjibarndi seek to control. In that sense, the kind of cross-examination of Aboriginal witnesses, as occurred with Allery Sandy (to which we have referred at [185] above and on which the appellant relied), was beside the point. Ms Sandy was cross-examined about whether tourists were being stopped coming onto Yindjibarndi land, and about whether the Yindjibarndi “would like” to be consulted by the Government about what happens on their land. It was suggested to her:
MR PETTIT: When you say that, that under the Yindjibarndi way of doing things, the Government should come and consult – yes, of course you understand that. Is that really a matter of what the Yindjibarndi people would like to happen?
…..
MR PETTIT: So to say that there’s a Yindjibarndi law that the Government must consult, would it be fair me to say that really that’s just a way of saying that the Yindjibarndi people really want the Government to come and ask first?
322 Ms Sandy broadly agreed with these propositions. However, that is because Ms Sandy recognised, as all Yindjibarndi witnesses did in the extracts we have set out, that they were powerless to insist on anything without recognition of their native title. What the cross-examiner was implying needed to be present in the Yindjibarndi attitude to tourists, to Government, and to other non-Aboriginal people, was something that could only occur after recognition of native title, with the force of Australian law at their disposal.
323 Senior counsel for the Yindjibarndi also referred the Court to some lengthy oral evidence given by Mr Mack, which was to similar effect. It need not be set out, but there is one passage from this oral evidence that underlines why English language labels, ones that appear to make perfect sense in the context of what is being said in English by a Yindjibarndi witness, turn out to be inadequate. This is what Mr Mack said in his evidence when cross-examined on the basis of the label “belief”:
MR O’GORMAN: If a stranger comes onto Yindjibarndi country - - -
ANGUS MACK: Yes.
MR O’GORMAN: - - - and doesn’t seek permission - - -
ANGUS MACK: Yes.
MR O’GORMAN: - - - and takes a kangaroo away - - -
ANGUS MACK: Yes.
MR O’GORMAN: - - - you say that the spirits could get him?
ANGUS MACK: Yes.
MR O’GORMAN: Okay. And is that because you have that belief in those spirits?
ANGUS MACK: It’s not a – it’s not a believing thing, it’s a giving.
MR O’GORMAN: That changes - - -
ANGUS MACK: You believe in – you believe in it as well. That’s why the belief is if I’m – if I grab somebody, if I get it – oh, no, well, it’s a bit difficult to what you call it – if you can put belief in there, then it’s a believing thing, or if you believe in that – we believe in that.
MR O’GORMAN: Yes.
ANGUS MACK: It’s not a believing thing if you believe because you’re handed down that - - -
MR O’GORMAN: Yes.
ANGUS MACK: - - - and that’s given. They have given – given a – giving a what you call the word for it?
…
HIS HONOUR: Are you saying it’s knowledge for you?
ANGUS MACK: No, well, it’s – to answer the question I’m trying to make it in a way that I will make you understand. You got given something – you got given something, then that belong to yours, yours and belong to him. It got given to you from him to you. That’s what I mean.
MR O’GORMAN: So- - -
ANGUS MACK: If that’s well, you know – if that answer your question or no?
MR O’GORMAN: I’m not sure. So, it’s a Yindjibarndi belief - - -
ANGUS MACK: And it is a – sorry, the belief, sorry is a – it’s a belief that if someone gives you – a spirit is giving you a special power to heal and to do other silly thing – oh, silly things, you have that knowledge from him as well you and him that that relationship – relationship.
(Emphasis added.)
324 Now it is true that, eventually, Mr Mack appears to move to the use of the word “belief”. Whether that was a form of acquiescence to have the questioner move on, or Mr Mack trying not to disagree too much with the questioner and appear disrespectful, is not the subject of any findings by the primary judge, nor was this Court invited to make any. We refer to it as nothing more than an example of why choosing an English language label like “belief” may be an inadequate description of the source and content of Yindjibarndi traditional law, or indeed of other Aboriginal traditional law and custom. And this example illustrates that at least one Yindjibarndi witness tried his best to explain that “belief” was not the right description. What he sought to convey by the use of “given” is a stronger and deeper concept. Sometimes, an English language label has to be used, that can be accepted. However, using it cognisant of its limits is one thing, using it (as the appellant’s submissions might be seen to do) as a way of diminishing the content of the law is another.
325 As we have said elsewhere in these reasons, it was the primary judge’s task to assess all this evidence on the basis of his impressions of the witnesses and in the context of other evidence, but it cannot be said the requisite kind of evidence was absent.
326 Further, we do not accept the appellant’s submissions that [106] and [107] of the primary judge’s reasons make good its submissions that the evidence in this proceeding was of a different nature to that in Griffiths. Paragraph [106] concerns only the evidence of Mr Warrie, about why “the white man’s law” precluded Yindjibarndi from enforcing their own law. As the extracts we have reproduced above demonstrate, in any event his evidence was not of a materially different character. Paragraph [107] is the primary judge’s application of the quotation from Banjima at [21]-[22] to the evidence of the Yindjibarndi witnesses, which, as we have explained, the primary judge was entitled and bound to apply, and which we consider correct. However, the citation of that passage is not any kind of admission that there was no evidence before the primary judge of the kind that existed in Griffiths.
327 Finally, this aspect of the appellant’s submissions is inconsistent with other aspects of its submissions, to the effect that a “belief” in harm occurring to strangers who enter without permission cannot found a normative rule or practice sufficient to constitute a traditional law or custom, and further, cannot then give rise to a right in the nature of a right to exclusive possession. The source of the traditional law in Griffiths was of the same kind as the source for the Yindjibarndi traditional law in this proceeding. Although, for reasons we have explained, we do not agree that describing it as a “belief” adequately captures its nature, using the appellant’s prism, there is no difference. Yet, in its post-hearing submissions the appellant appears to accept the Full Court in Griffiths was entitled to make the findings it did.
328 The primary judge accepted Dr Palmer’s evidence on the exclusive possession issue, and Dr Palmer’s evidence contributed to the findings his Honour had reached “independently”: see [148]-[150].
329 It is not clear what challenge the appellant put forward to Dr Palmer’s opinion. It referred to Dr Palmer’s report in its outline of oral submissions, to support the concession it made at the commencement of the appeal about the existence of a right to exclude “anyone and everyone” up until the time of effective sovereignty. However, it did not thereafter refer to Dr Palmer’s clear evidence about the continuity of that right to the present day. It would appear the appellant includes Dr Palmer’s evidence in its general contentions about the insufficiency of the evidence to support the findings made by the primary judge, or its criticisms about the primary judge’s use of evidence about “belief”.
330 However, just as the primary judge reached his findings “independently” of Dr Palmer, so Dr Palmer reached his findings at an earlier stage of the claim, and independently of the primary judge’s reasoning. Dr Palmer’s opinion was the product of many years spent working with various claim groups in the Pilbara, including the Yindjibarndi, and a careful and thorough examination of original and secondary sources.
331 Consideration of the relevant aspects of Dr Palmer’s report, and his evidence, confirms in our opinion why there was no error in the primary judge’s approach to exclusive possession. The primary judge accepted in its entirety the opinion of Dr Palmer on these matters, and therefore any challenge by the appellant to the evidence of Yindjibarndi witnesses as not going far enough (in its view) would be insufficient to sustain ground 2. That is because it does not address Dr Palmer’s evidence, on which the primary judge placed considerable weight.
332 Chapter 5 of Dr Palmer’s expert report (as amended), was entitled “Customary rights and connection”. It is in this chapter that Dr Palmer notes (at [319]) that many of the early writers were not primarily interested in “recording a system of land law or enumerating rights that characterised it”. However, he singles out the work and opinions of Professor Radcliffe-Brown from the early 20th century, whose opinions the primary judge also relied upon, as work which did focus on the structure of “local organisation and its component relationships” (at [320]). Dr Palmer notes that this did lead Professor Radcliffe-Brown to express some conclusions about, for example, rights to exclude, a duty to seek permission and rights to punish for trespass in his ethnography. Dr Palmer concluded (at [322]):
Within the community of rights holders as described by Radcliffe-Brown there appear to have been degrees of authority and perhaps differentiation as to what rights could be exercised by whom. However, the complex of rights, summarised in the Table 5.1, were exercised only by those who had a customary connection to the country which, according to the normative system which was accepted by all participants as the canon that regulated rights to country. Others who were not holders of these rights, according to this system, could be excluded: persuaded or forced to leave on pain of death. The ability to exclude others by means of capital penalty denotes, in my view, a system of exclusive rights to the country of the country group. Those not members of the country group by reference to customary principles of recruitment could be excluded or annihilated.
333 At [375], as part of his discussion of the Yindjibarndi ritual practices, Dr Palmer explained the melding of the spiritual and the physical in the Yindjibarndi connection to country:
Based on these data I provide the following expert view. Ritual practice associated with the Bithara Law and the burndud dances and song are a means whereby country is evoked and remembered. This may be done at a distance: Woodbrook is near Roebourne on Ngarluma country; Cane River is near Onslow. The song and dance is believed to have supernatural origins and to be a part of an observance that seeks to mediate between people today and supernatural forces and beings. These are spiritual forces that are immanent within Yindjibarndi country. I am consequently of the view that the ritual acts of singing and dancing create and perpetuate a spiritual link or connection between the ritual practitioners and the country named or evoked.
334 Chapter 7 of Dr Palmer’s report is entitled “Contemporary rights and interests”, and at [387] he describes his task in that chapter:
My task in this chapter is then to describe my understanding of the rights claimed by those with whom I have worked with respect to the Yindjibarndi 1 claim area. I will then compare these rights and the laws and customs that frame them with those that I have considered (in chapter 5) to have been likely to have typified Yindjibarndi systems of land ownership in times past, including the right to exclude.
335 There is a substantial passage in this chapter about Dr Palmer’s research on current Yindjibarndi practice and law concerning manjangu. It is lengthy, but worthwhile reproducing because of its significance to how Dr Palmer assessed the continuity of Yindjibarndi traditional law and custom (or “customary law” as Dr Palmer calls it, for reasons he explains at [27] of his Report). Dr Palmer stated at [396]-[399]:
With respect to those who are not recognised as Yindjibarndi the situation is more straightforward. I was told that the name for a ‘stranger’ in Yindjibarndi is manjangu. A stranger is a person whose family and country are not known so they cannot be readily accommodated into the network of social relationships that constitute Yindjibarndi society. By this account a Yindjibarndi person cannot be manjangu because even if they are not known personally, their position within a Yindjibarndi family may be readily computed and their section (galarah), country and ancestry quickly known.
Michael Woodley told me that a manjangu is a person who is unidentified and who is not known for a place or area. When the term is applied to Aboriginal people it evokes fear and uncertainty. Michael explained that when a manjangu is identified,
for us we fear the worst. ... We wonder who he is and what’s going on. If we see a strange car with people we want to know who they are. We like to ask them and find out. In the old days and even now a manjangu is thought of as being bad and he brings in danger. He could be jinagarbi. … But we still fear the strangers because they might be one of these. So a stranger for us brings all the worrying signs. He could be anything. Stealing things; trying to take over. (KPFN 10, Michael Woodley).
Given this uncertainty and possible fatal danger, strangers must make themselves known and declare their purpose for being in Yindjibarndi country. Michael described how this was done in times past when a stranger would first send up smoke to alert local ngurara of their intended arrival and then wait at a distance until the senior man of the local group (darga or nyambali) signalled that it was acceptable for him to approach. Introductions were made and the purpose of the visit explained. The visitor could then proceed as directed by the darga and with his permission. Should a stranger not provide a proper explanation or his intentions were in doubt, in times past at least, he might be taken away and killed. Michael explained that today the circumstances whereby European Australian strangers enter Yindjibarndi country are seldom subject to customary practices as there is little if any recognition of the rights of Yindjibarndi owners of the land. However, the customary principles of behaviour apply if an Aboriginal person enters land that belongs to someone else. He explained this as follows, speaking of Roebourne.
People get to know if there’s any strangers in town through telephone calls - they ring each other up and say there’s a strange car with a mob been hanging round. Who are they, what they want? It might even be on the social media. But if it’s a car that’s broken down or something, and they have to wait here for a part, say they come from Kimberley or somewhere, then one of them will let someone know - explain what’s happened so everyone will know and let the boss man [perhaps Michael] know and he can tell people not to worry and give them comfort that this is not a dangerous thing. But even so the manjangu will be treated with caution and they for their part will respect the fact that they are in another person’s country and keep to where they have been told they can camp. (KPFN 10, Michael Woodley).
Underpinning this system of the allocation and exercise of rights to country is the principle that in matters relating to country a senior ngurara has the right to grant or withhold permission for entry, access and use by others. While denial of permission to Yindjibarndi people whose ngura lies elsewhere is understood to be possible, its exercise is judged to be contrary to customary rules that govern behaviour in this regard. However, there is no such determinative normative system applicable to manjangu. In contemporary dealings senior ngurara consider it their customary right to make decisions as to whether to exclude or include others from their country. Michael Woodley added,
So mining companies should ask first and it’s up to the Yindjibarndi people to say where they can go and where they can’t go. It’s not up to the visitors to tell the Yindjibarndi where they think they want to go or be given any reasons why they can go here but not there. (KPFN 11, Michael Woodley.)
(Footnotes omitted.)
336 Having (at [405]) effectively disagreed with the conclusions of Nicholson J in Daniel, Dr Palmer relevantly concluded (at [407]-[408], and [410]-[414]), omitting the tables to which he refers, which are not necessary for present purposes:
In chapter 5 of this report I provided my views as to the customary system of rights to country (paragraphs 291 to 315). I set down a summary of the system that characterised the possession of rights (paragraphs 316 to 318). Based on these data I then explained my understanding of the likely nature of the rights in the claim area at or about the time of effective sovereignty, as I am able to deduce them from my reading of the relevant literature. My findings in this regard can be summarised as the following rights.
i. The right to exclude others from country or inhibit their encroachment into it. The right to punish trespass by death or violent acts (paragraph 319).
ii. Habitual occupation and use of specific area of country. (Table 5.1);
iii. Right to exclude, duty to seek permission. (Table 5.1)
iv. Right of use and benefit of all products of horde estate, animal, vegetable and mineral. (Table 5.1)
v. Right to hunt over estate of other members of language group, right to enter country of another horde. (Table 5.1)
vi. Trespass punishable by death. (Table 5.1)
vii. Right(?) to visit spouse’s (wife’s) country. (Table 5.1)
viii. Rights to country of ego’s mother. (Table 5.1)
I noted that I was not of the view that this represented an exhaustive list of rights that might have been claimed, but was reflective of those discoverable in the early literature only. I was of the opinion, based on my assessment of the materials considered in this chapter that rights to country were only exercisable by those who had a customary connection to the country, according to the normative system which was accepted as the canon that regulated rights to country. Others who were not holders of these rights, according to this system, could be excluded: persuaded or forced to leave on pain of death. The ability to exclude others by means of capital penalty denotes, in my view, a system of exclusive rights to the country of the country group. Those not members of the language group by reference to customary principles of recruitment could be excluded or annihilated (paragraph 322).
…
The rights I have identified in column 1 of Table 7.2 are paralleled in columns 2 and 4. I note only one aspect of the exercise of these rights which has been abandoned: that of exacting the death penalty on those who enter without permission. To the extent that death was a punishment for trespassers in pre-sovereignty times the neglect of this right shows discontinuity with the past. Rights to different country areas – a significant part of the customary system whereby rights were exercised in my view (see paragraph 312) – was facilitated by appeal to cognatic filiation or rights within spousal country, as shown in the penultimate and ultimate row of the Table. I understand these ways whereby rights to country may be legitimated, along with other social and kin-based relationships, to provide support for the view that all Yindjibarndi people have rights generally in Yindjibarndi country (see paragraph 309).
The listing of rights, as I have shown above, neglects the complex system of relationships that underpins the possession and exercise of rights to land. These are evident in my field data and show that relationships exist not just between people (through exercise of the yinyard principle, for example discussed in paragraph 394 above) but, significant in this ethnography, between people and the metaphysical world of spirits and spiritual danger which are understood to inform and imbue the claimants’ country. This aspect of the spiritual and metaphysical basis for Aboriginal relationships to land was not comprehended in the writings of the early diarists or pioneering ethnographers. However, it is an understanding that was to inform much later scholarly writing on Aboriginal relationships to land (Strehlow 1965, 127; R.M. Berndt 1970, 1). Others have noted the significance of spiritual danger in country for different areas of Aboriginal Australia (e.g. Kaberry 1939, 138-9; 203-4; Biernoff 1978, 99).
Based on my consideration of these accounts and the field data I have set out above, I am of the view that the system of asserting rights to country reflects those likely to have been in evidence at the time of sovereignty. I am further of the view that the possession of rights as they are understood by the claimants with respect to their country is based on customary systems of belief and practice, as I have set these out in earlier paragraphs of this chapter. I consider it a reasonable assumption that similar or the same customary principles would have operated in relation to the possession and exercise of rights to country in times past. I conclude therefore that the rights asserted by the claimants in this matter today are rights that show substantial continuity in form and substance since the time of effective sovereignty and so too, it is reasonable to conclude, since the time of sovereignty.
The rights that I have set out in columns 1 and 2 of Table 7.2 can be understood to combine two principles. First, a ngurara has the right to enter, use and exploit his or her countryside. These rights, whether enumerated as to their detailed particulars or not, may be considered to encompass all activity that could be contemplated on the country in question. The customary constraints on use and occupation are generally not evident in the listing of rights. However, I have shown that the constraints that are understood by those with whom I worked constitute operative principles that govern the use of country. These are developed from customary beliefs and practices that mandate the nature of the relationship between a person and the spirituality of their country (paragraphs 389 to 392 above).
The second aspect of the possession of rights is the right to exclude others who are not Yindjibarndi and are consequently identified as manjangu. This means that country is not shared with those who are outside of an owner’s network of social and kin relationships unless he or she grants permission and invites those others in. Those who hold the rights in country have the power or function to exclude; that is to bar or keep out others who are outside of the system whereby rights to country are defined. Definition of rights is made by reference to the normative operative system that characterises Yindjibarndi tenurial arrangement. Thus the system of rights to country, as I have set them out here, is ‘exclusive’.
(Emphasis added and footnote omitted.)
337 The primary judge’s reasons suggest Dr Palmer maintained his opinions during the trial as well, although the Full Court did not have any transcript from Dr Palmer’s oral evidence.
338 The appellant has not demonstrated how it was erroneous for the primary judge to rely on the expert evidence of Dr Palmer. In light of the appellant’s concession about the content of Yindjibarndi traditional law and custom until at least 1860, then Dr Palmer’s clear opinion that Yindjibarndi traditional law has continued to give rise to a right in the nature of a right to exclusive possession provided ample support for the findings of the primary judge. As we have noted, so too did the direct evidence of the Yindjibarndi witnesses, on which the primary judge placed principal reliance.
Responses to other submissions made by the appellant
339 In this part of our reasons we address other submissions made by the appellant to which we consider the Court should respond, and which are not covered by what we have said about ground 2 to this point.
340 The appellant submits that paragraphs 11 and 12 of Schedule F to the further amended native title determination application made under s 61 of the Native Title Act, read with [381] of the primary judge’s reasons, illustrates that there was a “fundamental mismatch between the rights claimed and the rights proved”.
341 Paragraphs 9-12 of Schedule F should be set out, as they need to be read together:
Yindjibarndi country (including the application area) is considered by Yindjibarndi People to be redolent with spirituality, commemorated by senior male members through mytho-ritual traditions; and in particular the, uniquely Yindjibarndi, Birdarra Law. The right to rehearse the spirituality and manage its geographic and physical manifestations rests with those ritually qualified to do so. Those who have gained this qualification, usually but not exclusively with respect to ancestral country, are spoken of as having the right “to speak for country”. To “speak for country” is to have the legitimate authority to make decisions about the future of the country with respect to its physical as well as spiritual future and these decisions are understood by Yindjibarndi People to take priority over the exercise of rights of other Yindjibarndi People to use the land and waters within Yindjibarndi country.
The exercise of rights to use country, including within the application area requires knowledge of the country and its resources. In order to use country safely, those exercising rights must know of the spiritual potentialities of the country, particularly its dangers. Accordingly, use rights are potential until such time as they can be realised through acquisition of knowledge of the country in which they are to be exercised.
Under traditional Yindjibarndi law and custom as presently acknowledged and observed, persons who do not belong to the country and cannot assert rights to it are identified by the use of the word “manjangu”. Such persons are strangers and should not access and use Yindjibarndi country, including the claim area, without the permission of appropriate Yindjibarndi persons who can speak for that country.
Strangers who are ignorant of country may fall foul of spiritual danger of which they are ignorant. In granting permission, a Yindjibarndi person who can speak for the country affords a stranger some protection against this danger by instruction and ritual introduction.
(Original emphasis.)
342 The appellant submitted the “mismatch” was that a “belief” cannot found a normative rule which in turn can be recognised as a right of exclusive possession. In other words, the complaint about the way these paragraphs in Schedule F are expressed is simply another manifestation of the appellant’s overall complaint. We have rejected it, and no further support is derived from Schedule F. It is also unclear how the appellant’s contentions about these paragraphs sit with the concession it has now made.
343 These arguments do not assist the appellant on ground 2.
Belief was not found to be “proof” of a right of exclusive possession
344 Contrary to the way the appellant puts ground 2 in its notice of appeal, the primary judge did not find that a belief of adverse spiritual consequences for trespassing was “proof” of a right of exclusive possession. The appellant sets up a “straw person” to demolish. This simply does not represent a finding made by his Honour.
345 At [22] of its amended written submissions, the appellant contended:
Drawing those ideas together, the notion that at the present day there would be continuing exclusive rights or interests in respect to particular parcels of land should not be expected to be the norm in most cases, even allowing for the full importance of the spiritual background. Rights and interests will more usually lie at the level of non-exclusive rights. Further, the concept of “respect”, as referred to by Nicholson J in Daniel, will usually be an accurate reflection of the rights that remain.
346 We reject any suggestion there is such a presumption, or a default position, in the correct approach to the content of traditional law and custom for the purposes of s 223(1). Each claim is taken on its own facts, with the law applied to it. There is no basis for any assertions about what is “usual”.
347 The appellant submitted, in contrast to Neowarra, Griffiths and Banjima, that Bennett J’s decision in AB v Western Australia (No 4) [2012] FCA 1268; 300 ALR 193, in particular at [748]-[826], was a correct application of principle.
348 We agree with the appellant that AB v WA involves a correct application of principle. The question for her Honour was whether she was satisfied the evidence was of the character it needed to be to prove the existence of a traditional law which gave rise to a right or interest relating to land which was capable of being characterised as a right in the nature of exclusive possession. Her Honour was not so satisfied on the evidence: see [826]-[827].
349 That is all that comes out of AB v WA for present purposes.
How certain arguments were put to the primary judge
350 The Court raised with the appellant whether some of the arguments being put on appeal were put to the primary judge, given there was no mention of them in the primary judge’s reasons. In particular, senior counsel was asked whether the submissions made on behalf of the appellant that what must be alleged and proved is “everyone outside the group shares a belief in the matters in paragraph 12 [of the s 61 application – see above at [342]] or that they order their affairs on the basis that paragraph 12 is to be respected” were put to the trial judge.
351 In its post-hearing submissions, filed with leave, the appellant submitted that “[a] detailed submission to this effect was put to the trial judge in the ‘[State’s] written submissions in response to the Applicant’s submission’s filed 27 June 2016’ filed on 1 August 2016 at [32]-[52]” and that “[t]he Appellants put a similar submission below at [24]-[25] of the ‘FMG Respondents’ Submissions on Connection Issues’ filed on 12 August 2016”.
352 In its post-hearing submissions, the appellant also submits, relying on cross-examination (largely conducted by the State) about Europeans not being part of the Yindjibarndi belief system and not seeking permission on the basis of that belief system, that “[t]he matter was thus joined, in submission and evidence”.
353 Whether this is correct or not depends on what “the matter” is.
354 Further, we do not accept that simply because the primary judge was bound by the Full Court decisions in Griffiths and Banjima, it was not incumbent on the appellant to make the primary judge aware that it challenged the reasoning in those decisions. It did not do so, and what is stated at [16] of its post-hearing submissions is in effect an acceptance that it did not. That is likely to explain why the primary judge’s reasons contain no indication that he understood those two decisions were said by the appellant to be wrongly decided.
355 The primary judge, and the Yindjibarndi, were entitled to know that was the appellant’s position. The raising of these arguments for the first time on appeal has meant that the primary judge’s reasons are being examined through a prism which is different to the prism through which the primary judge had been asked to look at the matter. What the primary judge said about Griffiths and Banjima was said not only on the basis that he was bound by them, but more importantly, on the basis that he did not understand the reasoning in those decisions to be impugned by any party. Likewise, the Yindjibarndi were not afforded the opportunity to develop why the reasoning in those cases was correct, and to have their arguments taken into account in the primary judge’s reasoning.
356 The course taken by the appellant in withholding any notice of a challenge to these decisions at trial was inappropriate. If we had been disposed to uphold this ground of appeal, further consideration would have needed to be given to what, if any, consequences should flow from the appellant adopting that course.
357 The appellant describes its argument on this ground in the following way at [41] of its amended written submissions:
This alternative ground arises only if Griffiths and Banjima are understood to erect a barrier in principle to the arguments addressed under Ground 2 by: (1) holding that it is necessarily irrelevant to the enquiry into whether rights and interests arising under traditional laws and customs are exclusive to examine how the claim group responds to conduct of non-Aboriginal persons; and (2) holding that spiritual necessity will of itself directly give rise to a right of exclusive possession.
358 It should be clear by this point in our reasons that we see several impediments to the way this argument is framed.
359 The first is the concession by the appellant about the existence of Yindjibarndi traditional law up until at least 1860 that gave rise to a right that can be described as a right of exclusive possession. Given that concession, the only question is whether the primary judge was correct to find the Yindjibarndi had proven the continued observance of that traditional law and custom. There was, and could not have been, any change in the fundamental nature of Yindjibarndi traditional law and custom, subject to the applicable principles about adaptation flowing from Yorta Yorta. It is plain on the authorities that whether or not its exercise altered – in form or frequency, or whether enforcement was or was not possible in a practical sense against “Europeans” – were not matters precluding a conclusion that the traditional law continued to be observed by the Yindjibarndi People. The question will always be whether any change has been so significant that particular laws or customs have been “lost”, or can no longer be properly described as “traditional”: see Rubibi Community v Western Australia (No 6) [2006] FCA 82; 226 ALR 676 at [5]-[6] (Merkel J); Sandy on behalf of the Yugara People at [12]-[13] (Reeves, Barker and White JJ); Wyman (on behalf of Bidjara People) v Queensland [2015] FCAFC 108; 235 FCR 464 at [170]-[173] (North, Barker and White JJ). However, as we have explained, there was ample evidence before the primary judge for him to conclude that Yindjibarndi people had continued to observe traditional law and custom about the need for manjangu to seek permission and the consequences and sanctions if they did not, the “adaptation” being the need for Yindjibarndi to observe and comply with non-Indigenous laws so as to refrain from imposing physical punishment, and the powerlessness felt by Yindjibarndi in insisting that their traditional law and custom be respected by non-Indigenous people.
360 Second, neither Banjima nor Griffiths held that the responses of a claim group to the conduct of non-Aboriginal people entering or exploiting their country are “necessarily irrelevant”. Indeed, aspects of the reasoning in both cases referred to evidence of that kind. However, both cases also made it clear that it was an inevitable consequence of white settlement that Aboriginal people were frequently unable to enforce their traditional law, and indeed it was the changes in the law in Mabo (No 2) and then in the Native Title Act which have given them the legal armoury to do just that, within the common law of Australia. The relevance of such evidence, and how it might be employed, will be fact-dependent.
361 Third, neither case holds that “spiritual necessity” will of itself directly give rise to a right of exclusive possession. No such proposition can be found in either judgment. We have explained now at several points in these reasons, as have many earlier authorities, how the spiritual relationship of Aboriginal people to their country is enmeshed in traditional law and custom, and that is one of the matters which distinguishes the traditional laws and customs of Aboriginal people from common law proprietary rights (although perhaps not historically, as Brennan J pointed out in Mabo (No 2)).
362 The “cultural or spiritual aspect” of the connection between Aboriginal people and land and waters under their traditional laws and customs, and the “essentially spiritual” relationship which Aboriginal people have with their country, was recently acknowledged by the High Court in Northern Territory v Griffiths at [21]-[23], [153]-[155] and [187].
363 This does not prevent Anglo-Australian law from recognising rights arising from that system of traditional law. The language of “exclusive possession” (or the longer phrase in s 223(1)) is an Anglo-Australian concept: it cannot be plucked and deposited into traditional law and custom, or searched for within such law and custom. Rather, one starts with identification, through evidence, of the content of traditional law and custom, and then asks to what rights and interests relating to land that law and custom gives rise. Only then does the Court, having identified those rights and interests, look for how those rights should be recognised, or translated, by reference to Anglo-Australian law. As the Banjima Full Court explained, if what the Court finds, on the evidence, is traditional laws requiring permission to be granted to strangers to enter or exploit country, with the purposes of those laws being both to protect country and to protect transgressors from harm, then this may be properly characterised as a right to control access, which is the essence of exclusive possession.
364 Those matters are more than sufficient to reject ground 3. However, it should also be clearly stated that Banjima is a recent decision of a bench of five judges of this Court, in which there was a direct challenge to the Full Court decision in Griffiths on materially the same kinds of arguments as are put here. That challenge was rejected and the correctness of Griffiths was affirmed.
365 Special leave to appeal was not sought in Banjima, and was refused in Griffiths: see Northern Territory of Australia v Griffiths [2008] HCATrans 123 (7 March 2008).
366 The principles governing when a Full Court will decline to follow the previous decision of another Full Court are well-established. We respectfully adopt the articulation of those principles, and authorities cited therein, in the recent Full Court decisions of Ashraf v Minister for Immigration and Border Protection [2018] FCAFC 50 at [64], Singh v Minister for Immigration and Border Protection [2016] FCAFC 141; 247 FCR 554 at [36] and AEK15 v Minister for Immigration and Border Protection [2016] FCAFC 131; 244 FCR 328 at [27].
367 In AEK15, the Full Court relevantly stated (at [27]):
It is well settled that the Full Court will follow an earlier indistinguishable Full Court decision unless it is satisfied that the earlier decision is “plainly wrong” or “clearly erroneous” and that it is insufficient to so conclude merely because the matter is one on which minds might differ …
(Emphasis added.)
368 Nothing that the appellant has submitted in support of ground 3 has persuaded us that the previous decision of the Full Court in Banjima was plainly wrong, nor that the Full Court decision in Griffiths, as we have explained it, was plainly wrong. Indeed we consider those decisions, and Neowarra, to be correct.
I certify that the preceding three hundred and sixty-eight (368) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justices Jagot and Mortimer. |
Associate:
REASONS FOR JUDGMENT
ROBERTSON AND GRIFFITHS JJ:
GROUND 1 AND NOTICE OF CONTENTION
369 We are grateful to Jagot and Mortimer JJ for summarising the primary judge’s reasons for concluding that there was no abuse of process and for setting out the background facts and other relevant matters relating to ground 1 and the notice of contention. The relevant principles guiding the determination of whether there is an abuse of process and the Court’s powers if such a determination is made are relatively well settled. The difficulty lies in the application of those principles to the particular circumstances of this case.
370 In brief, we consider that fundamental to the concept of abuse of process in the context of inconsistent judicial determinations is whether such inconsistency is contrary to the proper administration of justice having regard to all the relevant circumstances in the particular case. In our respectful view, a matter of particular importance in the present proceeding is the effect of the Full Court’s decision in Griffiths v Northern Territory [2007] FCAFC 178; 165 FCR 391 (which was affirmed in Banjima People v State of Western Australia [2015] FCAFC 84; 231 FCR 456 ). It was recognised in both Griffiths and Banjima that the question of exclusivity of native title rights and interests in land or waters, which turns on the ability of traditional owners to control access to their land, is not confined to physical proprietary control, but extends to a situation where it is demonstrated that, under traditional laws and customs, unauthorised entry attracts spiritual sanctions. This recognition in native title law occurred after the 2005 and 2007 determinations were made. While it may be accepted that the same traditional laws and customs were relied upon in the earlier Daniel v Western Australia [2003] FCA 666 litigation as in the present proceeding in relation to the claim by the Yindjibarndi applicant for exclusive possession, it was not until Griffiths was decided that it was authoritatively accepted that the recognition of exclusive possession could be based on spiritual necessity and related spiritual sanctions, as explained by the primary judge at [18] to [23] of his Honour’s reasons for judgment, with which we respectfully agree.
371 The seeds of the approach in Griffiths were sown in Sundberg J’s earlier decision in Neowarra v Western Australia [2003] FCA 1402, but as the detailed analysis by Jagot and Mortimer JJ of that decision and Griffiths reveals, the relevant principles were most clearly expressed in Griffiths. It might also be noted that Neowarra was published after Nicholson J delivered his reasons for judgment in Daniel on 3 July 2003. There is nothing to indicate that his Honour’s attention was drawn to Sundberg J’s reasons for judgment in Neowarra prior to the making of the 2005 determination on 2 May 2005.
372 We will now elaborate upon those matters.
373 The particular species of abuse of process raised here is that which relates to the making of inconsistent judicial determinations arising from a party relitigating an issue which has already been determined by the Court. Critically, not every instance of inconsistent determinations gives rise to an abuse of process.
374 Recently, in UBS AG v Tyne (as trustee of the Argot Trust) [2018] HCA 45; 360 ALR 184, the plurality (Kiefel CJ, Bell and Keane JJ) emphasised that whether particular forensic conduct by a party (as outlined at [6] of the plurality’s reasons for judgment) rises to the level of an abuse of process is a determination that requires “consideration of all the circumstances”. Their Honours referred approvingly at [7] to Lord Bingham’s description of what such a consideration entails in Johnson v Gore Wood & Co (a firm) [2002] 2 AC 1 at 31:
…a broad, merits-based judgment which takes account of the public and private interests involved and also takes account of all the facts of the case, focusing attention on the crucial question whether, in all the circumstances, a party is misusing or abusing the process of the court by seeking to raise before it the issue which could have been raised before. As one cannot comprehensively list all possible forms of abuse, so one cannot formulate any hard and fast rule to determine whether, on given facts, abuse is to be found or not.
375 These observations of Lord Bingham in Johnson had been approved earlier by French J (as his Honour then was) in Spalla v St George Motor Finance Ltd (ACN 007 656 555) (No 6) [2004] FCA 1699 at [68]-[69]. In Spalla, French J added at [70] (emphasis added):
70. The power to strike out a statement of claim or to dismiss an application as an abuse of process is to be exercised sparingly and upon an examination of the relevant circumstances of the particular case before the Court. As Giles CJ said in State Bank of New South Wales Ltd v Stenhouse Ltd (1997) Aust Torts Reports 81-423 (at 64, 089):
... whether proceedings are, or an aspect of proceedings is, an abuse of process because a party seeks to relitigate (sic) a issue already decided depends very much on the particular circumstances. The guiding considerations are oppression and unfairness to the other party to the litigation and concern for the integrity of the system of administration of justice...’
His Honour set out a non-exhaustive list of matters relevant to the determination whether there was an abuse of process in connection with the issue to be litigated in the second proceedings. These factors were:
(a) the importance of the issue in and to the earlier proceedings, including whether it is an evidentiary issue or an ultimate issue;
(b) the opportunity available and taken to fully litigate the issue;
(c) the terms and finality of the finding as to the issue;
(d) the identity between the relevant issues in the two proceedings;
(e) any plea of fresh evidence, including the nature and significance of the evidence and the reason why it was not part of the earlier proceedings; all part of –
(f)` the extent of the oppression and unfairness to the other party if the issue is relitigated and the impact of the relitigation upon the principle of finality of judicial determination and public confidence in the administration of justice; and
(g) an overall balancing of justice to the alleged abuser against the matters supportive of abuse of process.
These considerations offer a non-exhaustive guide and an indication of the nature of the Court’s task in such cases.…
376 Whether or not the relitigation of an issue rises to the level of an abuse of process requires a consideration of all the circumstances when viewed against two primary concepts, being the principle of finality of judicial determination and the second being public confidence in the administration of justice. Regard may need also to be given to oppression and unfairness to the other parties in the litigation. Ultimately, the Court must assess and evaluate whether the relevant conduct which is said to constitute an abuse of process brings the administration of justice into disrepute in the eyes of “right-thinking people”, which is largely an evaluative exercise. As French J stated in Spalla at [62]:
The breadth of abuse of process protection against attempted relitigation was considered in Walton v Gardiner per Mason CJ, Deane and Dawson JJ (at 393):
... proceedings before a court should be stayed as an abuse of process if, notwithstanding that the circumstances do not give rise to an estoppel, their continuance would be unjustifiably vexatious and oppressive for the reason that it is sought to litigate anew a case which has already been disposed of by earlier proceedings.
Their Honours cited Reichel v Magrath and Connelly v Director of Public Prosecutions [1964] AC 1254 at 1361-1362. They also adopted and approved the description of the relevant jurisdiction of superior courts given by Lord Diplock in Hunter v Chief Constable of the West Midland Police [1982] AC 529 (at 536):
... the inherent power which any court of justice must possess to prevent misuse of its procedure in a way which, although not inconsistent with the literal application of its procedural rules, would nevertheless be manifestly unfair to a party to litigation before it, or would otherwise bring the administration of justice into disrepute among right-thinking people.
The category of ‘right-thinking people’ is elusive. However the passage may be taken as emphasising that the task of the judge in such a case is evaluative.
377 In Dale v Western Australia [2011] FCAFC 46; 191 FCR 521, the Full Court (Moore, North and Mansfield JJ) at [112] described as “helpful” French J’s discussion in Spalla concerning the Court’s power to dismiss proceedings as an abuse of process and the interaction of that power with principles of res judicata, issue estoppel and Anshun estoppel (Port of Melbourne Authority v Anshun Pty Ltd [1981] HCA 45; 147 CLR 589), which included French J’s reference to the requisite “evaluative judgment” and his Honour’s approval of what Lord Bingham had said in Johnson. Significantly, Dale raised the issue of abuse of process in the context of litigation under the Native Title Act 1993 (Cth). The Full Court stated at [113] that it did not understand the recent decisions of the High Court in Batistatos v Roads and Traffic Authority (NSW) [2006] HCA 27; 226 CLR 256 and in PNJ v The Queen [2009] HCA 6; 252 ALR 612 to derogate from the force of French J’s discussion in Spalla. We respectfully agree with that view. The same can be said about other more recent High Court decisions on this topic, including Campbells Cash and Carry Pty Ltd v Fostif Pty Limited [2006] HCA 41; 229 CLR 386; Jeffery & Katauskas Pty Limited v SST Consulting Pty Ltd [2009] HCA 43; 239 CLR 75; Tomlinson v Ramsey Food Processing Pty Ltd [2015] HCA 28; 256 CLR 507 and Rozenblit v Vainer [2018] HCA 23; 262 CLR 478.
378 In Jeffery & Katauskas, the plurality (French CJ, Gummow, Hayne and Crennan JJ) summarised the core principles and concepts regarding abuse of process at [28] (footnotes omitted):
The term “abuse of process”, as used in Australia today, is not limited by the categories mentioned above or those which constitute the tort. It has been said repeatedly in the judgments of this Court that the categories of abuse of process are not closed. In Walton v Gardiner the majority adopted the observation in Hunter v Chief Constable of the West Midlands Police that courts have an inherent power to prevent misuse of their procedures in a way which, although not inconsistent with the literal application of procedural rules of court, would nevertheless be “manifestly unfair to a party to litigation … or would otherwise bring the administration of justice into disrepute among right-thinking people”. This does not mean that abuse of process is a term at large or without meaning. Nor does it mean that any conduct of a party or non-party in relation to judicial proceedings is an abuse of process if it can be characterised as in some sense unfair to a party. It is clear, however, that abuse of process extends to proceedings that are “seriously and unfairly burdensome, prejudicial or damaging” or “productive of serious and unjustified trouble and harassment”.
379 Thus, not every relitigation necessarily constitutes an abuse of process. As the Full Court stated in Coffey v Secretary, Department of Social Security [1999] FCA 375; 86 FCR 434 at [25] (emphasis added):
An attempt to litigate in the Court a dispute or issue which has been resolved in earlier litigation in another court or tribunal may constitute an abuse of process even though the earlier proceeding did not give rise to a res judicata or issue estoppel. See Sea Culture International v Scoles (1991) 32 FCR 275 at 279 and Walton v Gardiner (1993) 177 CLR 378 at 393‑394. Whether it does depends on the facts of the particular case…
380 The extracts from the cases set out above illustrate how the courts have endeavoured to provide a framework for the application of the concept of abuse of process in the context of what potentially is a virtually infinite range of circumstances. Each case necessarily is to be approached in the context of all relevant circumstances but the lodestar for a court’s assessment of what constitutes an abuse of process and the appropriate remedy that should follow is the proper administration of justice, informed by the need to avoid injustice or unfairness. This is reflected in the following influential passage from the judgment of the plurality (Mason CJ, Deane and Dawson JJ) in Walton v Gardiner [1993] HCA 77; 177 CLR 378 at 393-394 (footnotes omitted, emphasis added):
In Jago v District Court (NSW)… Mason CJ considered that a court, “whose function is to dispense justice with impartiality and fairness both to the parties and to the community which it serves”, possesses the necessary power to prevent its processes being employed in a manner which gives rise to unfairness. His Honour quoted, with approval, the following remarks of Richardson J of the New Zealand Court of Appeal in Moevao v Department of Labour [1980] 1 NZLR 464, at p 481:
public interest in the due administration of justice necessarily extends to ensuring that the Court's processes are used fairly by State and citizen alike. And the due administration of justice is a continuous process, not confined to the determination of the particular case. It follows that in exercising its inherent jurisdiction the Court is protecting its ability to function as a Court of law in the future as in the case before it. This leads on to the second aspect of the public interest which is in the maintenance of public confidence in the administration of justice. It is contrary to the public interest to allow that confidence to be eroded by a concern that the Court's processes may lend themselves to oppression and injustice.
…
In her judgment in Jago, Gaudron J stressed that the power of a court “to control its own process and proceedings is such that its exercise is not restricted to defined and closed categories, but may be exercised as and when the administration of justice demands.” Her Honour added the comment “that, at least in civil proceedings, the power to grant a permanent stay should be seen as a power which is exercisable if the administration of justice so demands, and not one the exercise of which depends on any nice distinction between notions of unfairness or injustice, on the one hand, and abuse of process, on the other hand. …
381 Whether or not the making of the determination on 13 November 2017 gave rise to an abuse of process because of the inconsistency of that aspect of the determination which relates to exclusive possession, when contrasted with the same aspect of the 2005 and 2007 determinations, requires an assessment which extends beyond the fact that, at face value, the determinations are inconsistent on the issue whether the native title rights and interests of the Yindjibarndi People confer exclusive possession. As emphasised above, not all inconsistent determinations involve abuse of process. The Court must also determine whether the making of inconsistent determinations brings the administration of justice into disrepute or is contrary to the proper administration of justice, having regard to all relevant circumstances.
382 Those relevant circumstances include the effect of Griffiths and Banjima (and, to a lesser extent, Sundberg J’s decision in Neowarra), and the applicant’s explicit reliance on “spiritual necessity” in the Further Amended Native Title Determination Application, which was filed in early May 2017. There is a detailed analysis of this trilogy of cases in the Court’s reasons for rejecting ground 2 in the appeal (see Jagot and Mortimer JJ at [253]-[292]). That analysis need not be repeated here.
383 It is desirable, however, to highlight the key parts of that detailed analysis concerning those cases insofar as they bear upon the issue of abuse of process:
(a) In Neowarra (which, as noted above, was published after Nicholson J handed down Daniel on 3 July 2003), after referring extensively to Western Australia v Ward [2002] HCA 28; 213 CLR 1 and Members of the Yorta Yorta Aboriginal Community v Victoria [2002] HCA 58; 214 CLR 422, Sundberg J emphasised at [364]-[365] the need to consider the requirement of s 223(1)(a) of the NTA (i.e. that claimed rights and interests are possessed under the traditional laws acknowledged, and the traditional customs observed) from the perspective of the Aboriginal claimants.
(b) Sundberg J emphasised at [375] and [376] that a right or interest does not require for its recognition some enforceable means of excluding from its enjoyment those who are not its holders and that the question whether native title claimants have established exclusive possession of land for the purposes of s 225(e) of the NTA is a matter of evidence.
(c) In Griffiths, in the critical passage at [127], the Full Court clarified that:
(i) native title holders need not frame a claim as an analogue to some common law proprietary right; and
(ii) traditional laws and customs conferring control of country to prevent harm that might be inflicted by country on unauthorised entrants is capable of supporting a characterisation of such a right or interest as a right or interest of exclusive possession (such control flowing from what the Full Court described as “spiritual necessity”).
(d) Griffiths is not inconsistent with prior High Court authority as contended by the appellant here. Significantly, however, in finding that the trial judge in the Griffiths litigation had made factual errors in determining exclusivity, the Full Court emphasised that the correct focus is on the content of traditional law and custom and what kinds of rights and interests it gives rise to in the circumstances of the particular case, with particular appreciation of the relevance of “spiritual necessity”.
(e) The correctness of Griffiths was affirmed by a differently constituted Full Court in 2015 in Banjima.
384 The primary judge in the present proceeding described the following finding made by Nicholson J in Daniel at [292] concerning the right of the Yindjibarndi to control access to their land as a “key” finding (emphasis added):
Such evidence as there is as set out on this matter in Appendix B establishes only that within Yindjibarndi land and Ngarluma land some Yindjibarndi first [sic] applicants claim the right to control access to identified portions of Yindjibarndi land. My impression of the evidence was that while there is evidence of surviving practice to seek permission to enter land considered to be Ngarluma or Yindjibarndi land, when that occurs it is a matter of respect rather than in recognition of a right to control. There is no exercise presently of this aspect of right claimed.
385 The primary judge emphasised at [378] of his Honour’s reasons for judgment that the evidence and argument before Nicholson J which led to the 2005 determination “proceeded on an understanding of the facts and law that did not address the Full Court’s development or exposition of the law in Griffiths…”. The primary judge described how the Yindjibarndi applicants in Daniel at [292] claimed that they had a right to control access to identified portions of Yindjibarndi land, which claim was based on evidence that the right was simply “a matter of respect rather than in recognition of a right to control”.
386 We respectfully agree with the primary judge’s statement at [21] that, subsequent to these findings by Nicholson J (which necessarily reflected the way in which the case was presented and the evidence adduced in Daniel), the law was clarified in Griffiths and Banjima, with particular reference to the sufficiency of evidence of “spiritual necessity” demonstrating exclusivity. It is unnecessary to determine whether these authorities represent a change, evolution, or development in native title law. The critical point for the purposes of considering whether there was an abuse of process in the present proceeding is that, consistently with earlier High Court authorities, Griffiths and Banjima clarified the law by identifying the correct focus in determining whether native title rights or interests involve exclusive possession. The 2005 and 2007 determinations were made in a different era, by reference to different evidence and without a proper appreciation of that correct focus.
387 As mentioned above, in early May 2017 in the proceeding, below, the Yindjibarndi applicants filed a Further Amended Native Title Determination Application under s 61(1) of the Native Title Act. The Further Amended Application did not amend the previous description of the native title rights and interests claimed by the Yindjibarndi applicants. The claimed native title rights and interests included:
“The right to possess, occupy, use and enjoy the [claim] area as against the world”; and
“A right to control access of others to the [claim] area”.
Significantly, however, the Further Amended Application contained extensive additional particulars of the factual basis for the claims, which squarely raised the issue of “spirituality” in the context of particularising the factual basis for the claims relating to controlling access to the claim area. For example, paragraphs 10, 11 and 12 of Sch F to the Further Amended Application relevantly stated (emphasis added):
10. The exercise of rights to use country, including within the application area requires knowledge of the country and its resources. In order to use country safely, those exercising rights must know of the spiritual potentialities of the country, particularly its dangers…
11. Under traditional Yindjibarndi law and custom as presently acknowledged and observed, persons who do not belong to the country and cannot assert rights to it are identified by the use of the word “manjangu”. Such persons are strangers and should not access and use Yindjibarndi country, including the claim area, without the permission of appropriate Yindjibarndi persons who can speak for that country.
12. Strangers who are ignorant of country may fall foul of spiritual danger of which they are ignorant. In granting permission, a Yindjibarndi person who can speak for the country affords a stranger some protection against this danger by instruction and ritual introduction.
These particulars were presumably added to the Further Amended Application in the light of what was said in Griffiths and Banjima on “spiritual necessity”, bearing in mind that the original application was filed by the Yindjibarndi applicants on 9 July 2003, prior to any of Neowarra, Griffiths and Banjima. The amended particulars are to be contrasted with the brevity and obscurity of the particulars in the previous iteration of the native title application:
Evidence of activities in relation to the land or waters currently being carried out by the native title claim ground was given to the Court in the course of the hearing.
388 As the primary judge noted at [23] of his reasons for judgment, the Yindjibarndi applicants adduced evidence at the trial which provided a detailed explanation as to why a non-Yindjibarndi or “manjangu” needed permission to enter Yindjibarndi land and that that explanation was consistent with the concept of spiritual necessity giving rise to a right of exclusive possession. That evidence, together with the expert evidence given by Dr Palmer, was the subject of a detailed analysis and express findings by the primary judge (see [46] to [151]), leading to the primary judge’s ultimate finding that the Yindjibarndi have the exclusive right to control access to Yindjibarndi country and, in particular, to the claim area.
389 The appellant did not contend before us that the making of inconsistent determinations caused it oppression, which is unsurprising because FMG was not a party to the proceedings which gave rise to either the 2005 or 2007 determinations. The procedural history relating to FMG and the State being granted leave to raise the abuse of process issue is described by the primary judge at [304]-[324] of his Honour’s reasons for judgment.
390 The matters set out above, which include the significance of what was said in Griffiths and Banjima, provide a sufficient basis for concluding that, despite the inconsistency in the relevant determinations, there is no abuse of process and the primary judge did not err in reaching that conclusion. That is because the inconsistency does not derogate from public confidence in the administration of justice.
391 In our respectful view, the primary judge was correct to attach the significance which he did to the effect of Griffiths and Banjima in clarifying the relevance of “spiritual necessity” and the proper focus in assessing evidence pertaining to the issue of exclusive possession. The primary judge was correct to take that into account by broad analogy with the House of Lords’ endorsement in Arnold v National Westminster Bank PLC [1991] 2 AC 93 at 110-111 of the reasons of Sir Nicolas Browne-Wilkinson VC at first instance regarding the relevance of an intervening “change” in the settled understanding of the law in assessing public confidence in the administration of justice (as set out in the primary judge’s reasons for judgment at [383]-[384]). In our view, the effect of Griffiths and Banjima are a sufficient basis to distinguish the present case from Wyman on behalf of the Bidjara People v State of Queensland [2016] FCA 777, Quall v Northern Territory of Australia [2009] FCA 18 and Dale. In State of Victoria v Commonwealth of Australia [1971] HCA 16; 122 CLR 353, Windeyer J referred at 396 to the Constitution as being “read in a new light” in 1920 in the Engineers’ Case [1920] HCA 54; 28 CLR 129, which light was reflected in events over twenty years which led to a growing realisation that Australians were now one people, Australia was one country and that “national laws might meet national needs”. Similarly, Griffiths and Banjima have illuminated the relevance of “spiritual necessity” such that the matter is now read in a new light.
392 In O’Toole v Charles David Pty Ltd (1991) 171 CLR 232 at 258, Brennan J described the reasoning at first instance in Arnold as resting on “an uncertain foundation”. It might be noted that Brennan J’s observations were made in the context of a discussion of the doctrine of issue estoppel and not abuse of process. Some of the principles relating to those concepts may overlap, but they are not identical. As the plurality (French CJ, Bell, Gageler and Keane JJ) observed in Tomlinson at [25], abuse of process may be invoked in areas in which estoppels also apply, but abuse of process is a concept which “is inherently broader and more flexible than estoppel”. That is a sufficient basis for distinguishing Brennan J’s observations. It is unnecessary to refer to s 13 of the Native Title Act in this context, as the primary judge did at [385].
393 Arnold illustrates a particular circumstance which may avoid the finding of abuse of process notwithstanding the presence of inconsistent determinations. The particular circumstance there was a change in the settled understanding of the law by a subsequent decision of the House of Lords. Even if Griffiths is not appropriately described as changing the law, the clarification it authoritatively provided as to the correct focus in addressing exclusive possession is a relevant and important matter to be taken into account in determining whether or not there is an abuse of process. That is because that matter (together with the other matters described above) is relevant to an evaluation of whether the making of inconsistent determinations brings the law into disrepute in the particular circumstances. Each case necessarily turns on its own facts and circumstances but there is a broad range of potentially relevant circumstances to be considered in the evaluation. Where there are inconsistent determinations the question remains as to whether that inconsistency brings the administration of justice into disrepute.
394 For completeness, we should also indicate that we do not consider that the position is different here from that in Arnold because of the presence of s 13(5) of the Native Title Act (which enables an approved determination to be revoked or varied where “the interests of justice” so require). As the primary judge noted at [29], after he reserved his decision an application was made under s 13 by the Yindjibarndi Aboriginal Corporation RNTBC (YAC) to vary the 2007 determination so as to give it exclusive, rather than non-exclusive, native title over the land the subject of the 2007 determination. The YAC is a registered native title body corporate (see Div 6 of Pt 2 of the Native Title Act and the Native Title (Prescribed Bodies Corporate) Regulations 1999 (Cth)). It is a separate legal entity from the Yindjibarndi applicants in the present proceeding. Justice Nicholson ordered the YAC to hold the Yindjibarndi’s native title rights and interests in the Moses land in trust for the Yindjibarndi People. In those circumstances, although the YAC had standing to make the s 13 application (see s 61 of the Native Title Act), the Yindjibarndi applicants did not.
395 No application was made to Rares J to defer the making of a determination of native title in favour of the Yindjibarndi applicants because of the belated s 13 application made by YAC. We were informed by counsel that the primary judge received post hearing submissions on the effect of the s 13(1)(b) application and both parties submitted that the primary judge should proceed to determination. We do not consider that the presence of s 13 or the fact that YAC had lodged a s 13 application to vary the 2007 determination after the primary judge had reserved judgment are incompatible with the primary judge’s conclusion that there was no abuse of process in the circumstances of this case.
396 We need not determine the notice of contention because we would dismiss ground 1.
397 We had the benefit of reading in draft Jagot and Mortimer JJ’s reasons for judgment for rejecting grounds 2 and 3. We respectfully agree with those reasons.
398 The terms of ground 4 are set out at [5] of Jagot and Mortimer JJ’s reasons for judgment. This ground challenges the primary judge’s findings that two parts of the claim area, identified as “Area 2” and “Area 3”, were occupied for the purposes of s 47B(1)(c) of the Native Title Act.
399 Section 47B relevantly provides:
47B Vacant Crown land covered by claimant applications
When section applies
(1) This section applies if:
(a) a claimant application is made in relation to an area; and
(b) when the application is made, the area is not:
(i) covered by a freehold estate or a lease; or
(ii) covered by a reservation, proclamation, dedication, condition, permission or authority, made or conferred by the Crown in any capacity, or by the making, amendment or repeal of legislation of the Commonwealth, a State or a Territory, under which the whole or a part of the land or waters in the area is to be used for public purposes or for a particular purpose; or
(iii) subject to a resumption process (see paragraph (5)(b)); and
(c) when the application is made, one or more members of the native title claim group occupy the area.
Prior extinguishment to be disregarded
(2) For all purposes under this Act in relation to the application, any extinguishment, of the native title rights and interests in relation to the area that are claimed in the application, by the creation of any prior interest in relation to the area must be disregarded.
Note: The applicant will still need to show the existence of any connection with the land or waters concerned that may be required by the common law concept of native title.
400 Section 47B enacts a non-extinguishment principle in relation to vacant Crown land covered by the native title application. Section 47A enacts a similar principle in relation to areas reserved or held on trust expressly for the benefit of Aboriginal peoples or Torres Strait Islanders. The principle provides that, in circumstances where the provision applies, for all purposes under the Native Title Act any extinguishment of native title that has occurred by the creation of a prior interest in relation to the relevant area must be disregarded. The application of the non-extinguishment principle in s 47B is subject, however, to several conditions (see Banjima at [94]), including the condition in s 47B(1)(c) that one or more members of the native title claim group occupy the area.
401 This condition is assessed by reference to when the application for determination of native title was made.
402 Both the State and FMG contended below that the non-extinguishment principle under ss 47A and 47B could not apply in relation to five parts of the claim area, which are identified in the map immediately below (Map 3). Four parts of the claim area are unallocated Crown land (UCL) (identified as Area 1, Area 2, Area 3, Area 4 respectively) and the remaining part is a reserve (Reserve). It is referred to as Area 5 in the map below (see [154] of the primary judge’s reasons for judgment).
Map 3
403 FMG contended below that the Yindjibarndi applicant’s evidence was insufficient to establish occupation for the purposes of s 47B(1)(c) in relation to Area 1, Area 2 and Area 3. The State contended the same and extended the contention to include Area 4 and the Reserve.
404 The primary judge rejected the State and FMG’s contentions and found that the applicant’s evidence had established occupation for the purposes of s 47B(1)(c) in relation to Areas 1-4, and also in relation to the Reserve for the purposes of s 47A(1)(c).
405 On the appeal, FMG challenges the primary judge’s findings of occupation under s 47B(1)(b) in relation to only two areas – Area 2 (marked in light blue on Map 3) and Area 3 (marked in green on Map 3). In brief, FMG contends that the primary judge erred both at a level of principle in his construction and application of the words “occupy” and “area” in s 47A(1)(c) and in his fact finding when determining whether the applicant’s evidence established occupation of Area 2 and Area 3. FMG contends that the primary judge impermissibly collapsed the question of occupation under s 47B(1)(c) into the separate question of whether native title rights and interests continue to exist through continuous connection to country under s 223(1)(b). FMG also contended that the primary judge erred in his interpretation of “area” in s 47B(1)(c).
The primary judge’s reasons on the issues of “occupy” and “area”
406 The primary judge’s reasons on this issue commence with an outline of the applicant’s relevant evidence. At this stage, we will confine our summary to the essentials of the primary judge’s review of the evidence. The evidence will be considered in greater detail later in the part of these reasons which address FMG’s challenges to the primary judge’s factual findings in relation to the Yindjibarndi’s occupation of Area 2 and Area 3.
407 The primary judge first identified and described sites in the claim area and in the surrounding area that had significance for the claim group (at [234], [236] and [252]). Sites of particular relevant significance are Ganjingaringunha, Bangkangarra, Wirlumarra, Roy Parson’s Gorge (called Wanduwarranha) (all in Area 2) and sites around the Rio Tinto Gorge (called Gatharrmunha) and the Hamersley Gorge (both in Area 3).
408 After describing the relevant geography, his Honour then described the evidence given by the claim group’s witnesses (at [235] and [237]-[252]). This evidence recounted visits by the witnesses to various sites of significance and trips through Yindjibarndi country, including with whom those visits were undertaken, their frequency, their purpose and the activities engaged in. Those activities included camping, hunting, fishing, collecting ochre and stones that were important for various ceremonies, and communing with the spirits of Yindjibarndi country, including those of family who had passed away. The visits were an important part of passing down the Birdarra law to children and grandchildren, including the Yindjibarndi words for places, plants and animals of their country, as well as the traditional methods for cooking kangaroo, emu, turkey or echidna. As Michael Woodley said of his visits to Garliwinjinha (also called Garliwinji) in Area 1 (in a passage extracted by the primary judge at [234]), he went (and continues to go) on country with his kin for ceremony, to camp and hunt because:
it is my spiritual home and I belong there. I do not see or feel myself as something separate from Garliwinji – I am a reflection of it; so I look after Garliwinji; and Garliwinji looks after me.
409 The primary judge then summarised the submissions of both the State and FMG on why the applicant’s evidence was insufficient to establish occupation for the purposes of ss 47B(1)(c) and 47A(1)(c) (at [253]-[257]). We will not summarise these submissions as they are substantially repeated on the appeal.
410 At [258]-[288], the primary judge explained why he rejected the submissions of the State and FMG. He explained how he related the applicant’s evidence to the cadastral boundaries that marked the location of the various UCLs that formed Areas 1, 2, 3, 4 and the Reserve. This was necessary because the applicant’s oral and witness statement evidence of presence on Yindjibarndi country understandably showed no consciousness of the neat cadastral divisions subsequently created. The primary judge was comfortably satisfied that the Yindjibarndi witnesses knew the ambit of their country and the location and significance of the various sites described in their evidence, but he viewed it to be necessary for the purposes of the ss 47B(1)(c) and 47A(1)(c) enquiries to reconcile this evidence with the cadastral boundaries that formed the various parcels of UCLs and the Reserve.
411 The primary judge stated that the applicant’s witness statements contained grid cross references to a map of Yindjibarndi sites and also referred to various features such as pastoral leases, stations or creeks in a generalised way. He explained that he used these references in the applicant’s evidence in combination with other maps in evidence to relate the witnesses’ evidence to the relevant UCLs.
412 The primary judge’s general approach to the issue of occupation was to focus on visits to particular sites of significance within the relevant UCL area and to make factual findings based on the nature of the visits, their frequency, the path taken and their degree of intersection with the relevant UCL areas. This approach underpinned specific findings on occupation organised by reference to each UCL area (at [289]-[302]). The primary judge explained at [263] how it was important to appreciate that visits to particular sites of significance encompassed physical presence and care over a wider area than the specific site referred to:
They did not remain sedentary in one place. Sometimes they camped, but they also ranged out to hunt, fish or to find resources such as ochre or wood. Game does not simply appear, as does food when one goes to the local shop. Often one has to search or roam over a relatively wide area to find and hunt wild animals. Moreover, visits to particular locations, such as Garliwinji, had a significance for the Yindjibarndi, because it had a connection to a ngurra for a larger area.
413 The primary judge said (at [264]) that in order to visit sites such as Bangkangarra and the nearby fertility thalu in Area 2, it was necessary to traverse over a considerable part of rugged terrain in Area 2. Therefore he considered the activities conducted on these journeys as well (such as performing a wutheroo and calling out to the spirits). In the context of this evidence, the primary judge emphasised (at [261]) that the State or FMG did not put to the applicant’s witnesses during cross-examination that he or she was conscious of boundaries defining UCLs or pastoral leases in their evidence. He reiterated that the State’s and FMG’s challenge to findings of occupation under ss 47B(1)(c) and 47A(1)(c) were limited to what they said was an insufficiency of evidence.
414 The primary judge found that these activities on the land were regarded as spiritually essential and part of the means by which the Yindjibarndi maintained their physical and spiritual connection with their country. This finding provides important context for his Honour’s statement in the last sentence in [263] (see [412] above) that visits to particular locations had significance for the Yindjibarndi’s connection to a ngurra for a larger area. The primary judge had explained the organising concept of ngurra (at [57]-[58]) (emphasis in original):
Michael Woodley explained that Yindjibarndi country is the ngurra or home of the Yindjibarndi people. There are 13 areas, also called ngurras, into which Yindjibarndi country is divided, and each ngurra is itself divided by a wundu (being a watercourse) that gives the ngurra its name. Each ngurra is divided into four parts, one for each of the galharra groups, the banaga and burungu on one side of the watercourse and the garimarra and balyirri on the other. The divisions also have importance for ceremonial activities.
Ngurra is the home of the Ngurrarangarli, being the human beings from the ngurra. Under the Birdarra law, the Yindjibarndi believe that the spirits of the Ngurrarangarli come from, belong to, and ultimately return after an individual’s death to, their ngurra. Michael Woodley said that even when Yindjibarndi people are separated from their ngurra through their daily activities, “our spirits remain connected to our ngurra”. He said that each ngurra had its own spiritual energy that was very powerful. He also said that each ngurra held the spirits of ancestors who had belonged to it and those spirits watched over the ngurrara (meaning country owner) “to make sure we are following our law. If we do, they look after us and help us; if we don’t, they can grab us and hurt us”.
415 At [265], the primary judge summarised his conclusions that the evidence was sufficient to establish occupation of each of Areas 1, 2, 3, 4 and the Reserve. Due to its centrality in FMG’s submissions on appeal concerning the difference between satisfaction of connection to country under s 223(1)(b) and satisfaction that one or more members of the claim group occupied the relevant area at the time of application (s 47B(1)(c)), we set out [265] in full:
I am of opinion that the evidence of regular maintenance of the witnesses’ spiritual connection to Yindjibarndi country by the visits to it and the exercise of traditional rights, rites and practices, amounted to occupation of each of areas 1, 2, 3 and 4, as well as the Reserve, by one or more Yindjibarndi within the meaning of ss 47A(1)(c) and 47B(1)(c). That is because each such visit evinced substantively the individual Yindjibarndi visitor’s exercise of their traditional (and possessory) rights over not just the particular named place where they camped or attended, but also over both any on country routes that they used to get there and the whole of the surrounding locale where they believed the spirits with whom (or which) they were communicating were: Banjima 231 FCR at 495 [104]-[105]. Having regard to the whole of the evidence, I am also satisfied that one or more Yindjibarndi was or were “established” in each of areas 1, 2, 3 and 4 and the Reserve in the sense explained in Moses 160 FCR at 200 [216].
416 Relatedly, the primary judge explained (at [266]) that he understood the applicant’s evidence to be that their relationships with their country and the spirits of that country meant that each visit on country had “genuine symbolic significance” beyond the exercise of their traditional rights simpliciter, and also represented “performance of their duty to care for, and not forget, their country”. The primary judge stated further that the performance of these duties necessitated a degree of symbolism due to the “historic reality of their physical dispossession from their country by European settlement”.
417 At [268]-[271], the primary judge considered Banjima and Moses v Western Australia [2007] FCAFC 78; 160 FCR 148 and the principles in those authorities concerning the meaning of “occupy” and “area” in ss 47B(1)(c) and 47A(1)(c). The primary judge’s reasons on the meaning of “area” in s 47B(1)(c) will be outlined below (see [423] ff).
418 The primary judge stated that whether activity amounted to occupation is a question of fact and degree to be determined on the evidence before the Court in each case (at [270]-[272]). His Honour referred to a series of general propositions drawn from [215] of Moses:
It is largely a matter of common sense, but is founded upon the words of ss 47A and 47B in their context and as considered in the authorities:
(1) to “occupy” an area for the purposes of ss 47A and 47B of the NTA involves the exercise of some physical activity or activities in relation to the area;
(2) to “occupy” an area does not require the performance of an activity or activities on every part of the land;
(3) to “occupy” an area does not necessarily involve consistently or repeatedly performing the activity or activities over part of the area;
(4) to “occupy” an area does not require constant performance of the activity or activities over parts of the area; it is possible to conclude that an area is occupied where there are spasmodic or occasional physical activities carried on over the area;
(5) to occupy an area at a particular time does not necessarily require contemporaneous activity on that area at the particular time; it is possible to conclude that an area of land is occupied in circumstances where at the time the application is made there is no immediately contemporaneous activity being carried on in the area;
(6) the fact of occupation does not necessarily entail a frequent physical presence in the area; for example, the storage of sacred objects on the area or the holding, from time to time, of traditional ceremonies on the area may constitute occupation for the purposes of the NTA: see, eg Rubibi Community v Western Australia (2001) 112 FCR 409 at [182];
(7) evidence to establish occupation need not necessarily be confined to evidence of activities occurring on the particular area; it may be possible to establish that a particular area is occupied by reference to occupation of a wider area which includes the particular area: Risk [2006] FCA 404 at 890;
(8) occupation need not be “traditional”: Rubibi (No 7) [2006] FCA 459 at [84];
(9) whether occupation has been made out in a particular case is always a question of fact and degree.
419 The primary judge said that at common law a person may be in occupation of a large expanse of land without physically exercising their rights over every part of it (at [271]). He referred to the well-known example of a person residing in a homestead as nevertheless being in occupation of an entire farm or pastoral station despite the fact that he or she may not have physically exercised their rights over every part of it.
420 The following (summarised) reasoning of the primary judge at [272]-[283] is the focus of FMG’s appeal:
(a) The Native Title Act is predicated on a concept of native title in ss 10, 11 and 223(1)(b) as a relationship between Indigenous people and their country, inhering in how their traditional laws and customs establish and express their connection to and rights and interests over a particular expanse of land and waters. A main object of the Native Title Act is “to provide for the recognition and protection of native title” (s 3(a) (at [272]).
(b) Construing the word “occupy” in s 47B(1)(c) cannot be divorced from the balance of the section, in particular the operation of s 47B(2) which has the effect of preserving native title interests which would have otherwise been extinguished. The definition of native title in the Native Title Act incorporates the essential integer that the claim group, by the acknowledgement and observation of their traditional laws and customs, maintains a connection with the relevant land or waters (at [273]).
(c) Although it was common ground between the parties that the Yindjibarndi had non-exclusive native title rights and interests, this agreed position did not answer the question whether occupation for the purposes of s 47B was satisfied. Therefore, it was necessary for the claim group to prove that there was activity of such nature and degree as to amount to occupation by one or more of the Yindjibarndi at the time of application (at [274]).
(d) The question of connection to land and waters is of central importance to any enquiry as to the existence or extent of native title in any given factual scenario (at [275]), referring to Yanner v Eaton [1999] HCA 53; 201 CLR 351 at [37]-[38]).
(e) The expression and maintenance of connection by Indigenous people with their traditional land and waters “can be relevant, and possibly decisive, in determining whether, at any particular point in time, one or more of those people occupy any, or how much of any, relevant land and waters” (at [276]).
(f) The purpose of s 47B is not the protection of some notionally pre-existing Crown interest in land and waters, but to ensure that, subject to the criteria in s 47B(1), Crown acts that might have otherwise extinguished native title are disregarded for all purposes under the Native Title Act (at [278]).
(g) A deliberate visit to, and the conduct of activity on traditional land reflecting the spiritual, cultural or social connection to that land by one or more members of a claim group can amount to occupation of that land, as well as the wider area of land to which the claim group, by its traditional laws and customs, has a connection within the meaning of s 221(b) (at [280]).
(h) Section 47B only requires occupation at a particular point in time – namely when the application is made. This requirement does not entail a period of occupation of any particular duration either before or after the date of application. Furthermore, the requirement that one or more members of the claim group occupy the area at the relevant time does not necessarily require evidence of contemporaneous presence or activity at that time (at [281]).
(i) The evidence of the various Yindjibarndi witnesses expressed each person’s spiritual, cultural and social connection to the whole of Yindjibarndi country, as well as the locations and surrounding locale of the particular part of the country at which the activities and visits occurred. These visits were in discharge of their spiritual duties under Birdarra law to care for their country and the spirits residing across that country. The activities and visits were inherently tied to the observance of traditional customs and the maintenance of connection to their country. The “deep spiritual, indeed emotional, need” motivating these activities and visits amounted to establishment over broader areas than the specific sites visited as the visits were essential expressions of the witnesses’ needs and duties to care for their country (at [283]).
421 In those circumstances, the primary judge found the evidence was sufficient to amount to occupation for the purposes of s 47B(1)(c).
422 Finally, the primary judge explained at [288] why he rejected what he described as an “unelaborated argument” by FMG that “occupy” in s 47B(1)(c) should be construed consistently with Priestley JA’s construction of “occupy” in Daruk Local Aboriginal Land Council v Minister Administering the Crown Lands Act (1993) 30 NSWLR 140. The primary judge described Priestley JA’s approach as one “using only common law concepts” and that Daruk concerned different legislation. FMG’s submission was rejected because the primary judge said he was bound to apply the Full Court decisions on the meaning of “occupy” in s 47B(1)(c).
423 On the meaning of “area” in s 47B(1)(c), the primary judge stated that the Full Court in Banjima had observed that the expression “area”, which appears in several places in s 47B, could refer to the entire area the subject of the native title application, or the more confined area which is subject to the operation of s 47B(2). The primary judge emphasised that, in both Moses and Banjima, the Full Court did not decide the question, but had instead proceeded on an assumed basis, reading “area” in s 47B(1)(c) as the “particular area in relation to which it has been concluded that, but for the section, native title rights would be extinguished” (at [268]-[269]).
424 The primary judge also referred to Mortimer J’s judgment in Narrier v State of Western Australia (No 2) [2017] FCA 104 (Narrier No 2), which was viewed as holding that the area referred to in s 47B(1)(a) was the land and waters identified by the applicant as subject to the operation of s 47B(2).
425 The primary judge explained why he was unable to agree with Narrier No 2. He said that the only area which the Native Title Act requires the applicant to identify is the whole of the land and waters over which native title is claimed to exist or have existed pursuant to an application under ss 13 or 61. At that point, the Court’s function is to make a determination under s 225 “based on the evidence and the general and statute law” (at [284]).
426 Once an application is made, the Court has a duty to determine the legal status of all of the land and waters within the area identified in the application. The Court must determine whether native title in respect of any part of the application area has been extinguished. The Court must also determine whether the operation of s 47B(2) applies to any part of the application area so as to require prior extinguishment of native title to be disregarded. A finding as to the applicability and operation of s 47B is a jurisdictional fact which the Court is required to be independently satisfied of, before it can make a determination as to the legal status of the land or waters the subject of the application.
427 The primary judge regarded this approach as necessary to comply with the statutory injunctions in ss 4, 10 and 11 of the Native Title Act which provide that “native title cannot be extinguished contrary to the Act” and that the Native Title Act “recognises and protects native title”. The primary judge stated that while the parties can assist the Court in the discharge of these duties, the question whether native title has been extinguished is one which “is not, and cannot be, decided based on how any party defines any particular land or waters in a native title claimant application” (at [285]).
428 The primary judge concluded that the Court is not constrained to limit its consideration of the application of s 47B by reference to the particular land or waters described in the application. The Court can make factual findings that one or more members of a claim group occupy a portion, but not all, of the land and waters in an area that is in dispute and determine that s 47B(2) will apply to that portion so as to disregard an act that would have otherwise extinguished native title in the area (at [286]-[287]).
429 FMG’s primary contention was that the primary judge erred in his interpretation and application of the concept of “occupy” in s 47B(1)(c) by collapsing that statutory enquiry with the separate and distinct question of connection to country for the purposes of s 223(1)(c).
430 FMG submitted that this error manifested itself in the primary judge’s reasoning in two ways. First, the primary judge incorrectly held that “expression of spiritual connection to country would be sufficient to amount to occupation for the purposes of s 47B(1)(c)”. FMG submitted that more was required, namely “indigenous presence on the land at the claim date in a concrete real word sense, not simply in the sense of spiritual beliefs in respect of that land…” (emphasis in original). Secondly, FMG submitted that the primary judge erred by “reasoning that occupation by way of spiritual connection extends beyond the areas physically occupied, to broader areas with which the claimants had a spiritual connection” (emphasis in original).
431 FMG submitted that while the concept of occupation in s 47B(1)(c) necessarily accommodated occupation by Indigenous people in Indigenous forms, the primary judge’s approach went well beyond the ordinary meaning of “occupation” as that concept has long been understood by the common law. FMG relied on a series of decisions that had expounded on the common law notion of “occupation” in the context of s 36(1) of the Aboriginal Land Rights Act 1983 (NSW) (ALR Act) (Daruk; Minister Administering Crown Lands Act v New South Wales Aboriginal Land Council [2008] HCA 48; 237 CLR 285 (Wagga Wagga Motor Registry Claim); New South Wales Aboriginal Land Council v Minister Administering the Crown Lands Act [2016] HCA 50; 260 CLR 232 at [69] (Berrima Gaol) referring to Council of the City of Newcastle v Royal Newcastle Hospital (1957) 96 CLR 493 at 507 per Kitto J). It was contended that these authorities establish a concept of occupation that involves the following three elements: (a) legal possession; (b) conduct amounting to actual possession; and (c) some degree of permanence that is more than nominal. FMG submitted that those elements involve a threshold of evidence requiring an “intensity of use” which is necessary to establish occupation. FMG contended that there was statutory force in the Parliament’s deliberate choice of “occupy” as a concept with a long ancestry in the common law and that the primary judge’s approach failed to give effect to the term.
432 As to Full Court decisions on s 47B(1)(c), such as Northern Territory of Australia v Alyawarr, Kaytetye, Warumungu, Wakaya Native Title Claim Group [2005] FCAFC 135; 145 FCR 442 and Moses, which were referred to by the primary judge, FMG submitted that they were consistent with its position if they were read in a constrained way and by reference to High Court authorities such as Berrima Gaol. Finally, however, FMG submitted that if the Full Court authorities were properly to be read as imposing what was described as a “very low evidentiary threshold…falling short of what would constitute occupation under any ordinary meaning of that term having regard to its long common law history”, then they were wrong.
433 FMG submitted that these errors of principle tainted the primary judge’s assessment of the evidence, leading to a finding of occupation over a far wider area than was warranted. FMG handed up a table identifying what it alleged were factual findings which were either unsupported by the evidence, or in error arising from application of the incorrect approach. We will outline and consider these specific allegations of error in fact finding after we have set our analysis of FMG’s primary submissions concerning the proper approach to the s 47B(1)(c) enquiry and the principles adopted by the primary judge (see [491] ff below).
434 FMG claimed that the primary judge also erred in departing from Narrier No 2 and the authorities on which it was based, namely Neowarra and Rubibi Community v State of Western Australia (No 7) [2006] FCA 459 (Rubibi No 7), in his construction of “area” in s 47B(1)(c).
The first respondent’s submissions summarised
435 The first respondent did not contest FMG’s contention that the statutory enquiries concerning connection under s 223 and occupation under s 47B(1)(c) were distinct, but submitted that there was no error because the primary judge had given separate consideration to the question of occupation. The first respondent emphasised that while the same evidence may be relevant to both enquiries (citing Western Australia v Sebastian [2008] FCAFC 65; 173 FCR 1), the primary judge correctly applied the different tests to each enquiry. The first respondent submitted that the primary judge’s references to spiritual connection evidence were to explain the significance of the activities and visits in Area 2 and Area 3, as part of an informed understanding of “occupation” specific to Yindjibarndi culture.
436 The first respondent submitted that comparison with cases discussing the meaning of “occupy” in different legislation operating in a different context was of “no assistance” in construing the meaning of “occupy” in s 47B(1)(c).
437 The first respondent submitted that the primary judge correctly applied Moses and that there was ample evidence of occupation in the sense expounded in Alyawarr and Moses. Those authorities had established that occupation in a particular case is always a question of fact and degree and did not necessarily require frequent physical presence or activity contemporaneous with the date of the claim. Furthermore, evidence of occupation of the area did not need to demonstrate performance of activities over every part of the area. Occasional physical activities were capable of grounding an inference of occupation, as were activities conducted in the vicinity of an area. Occupation in a particular case did not necessarily require activity over every part of an area, nor was it required that the activities were “traditional”.
438 The first respondent submitted that the higher evidential standard proposed by FMG, as requiring a “panoply of activities over much of the area” and excluding the recognition of isolated acts over discrete parts of the area as a sufficient basis for a finding of occupation, should not be adopted. FMG’s approach was said to be inconsistent with Alyawarr and Moses and erroneously sought to impose a concept of “occupation” derived from European notions of property which were inapposite to the Native Title Act.
439 In response to FMG’s submission that Alyawarr and Moses were wrong, the first respondent submitted that FMG’s failure formally to challenge these decisions at trial prejudiced them in their choices regarding the manner in which they led their evidence below.
440 In summary, the first respondent submitted that the evidence led at trial was specific and detailed, including secret men’s evidence, dance, songs and ceremony at the sites in Area 2. The first respondent emphasised that the primary judge’s assessment of the evidence involved complex issues of fact and degree and that FMG’s task in establishing error in such fact finding was formidable (referring to Moses at [308]-[309] and Fox v Percy [2003] HCA 22; 214 CLR 118 at [28]-[29]).
441 Finally, the first respondent supported the primary judge’s construction of “area” in s 47B(1)(c). In relation to Narrier No 2, the first respondent submitted that it was distinguishable and simply reflected the circumstances peculiar to that case. Those circumstances were that two claimants occupied a dwelling on a homestead block which contained a separate dwelling occupied by non-claimants. The presence of the non-claimants and evidence establishing their control over the homestead block meant that the block was not vacant Crown land, with the effect that the occupation of a small part of the block was insufficient to satisfy the requirements of s 47B(1)(c).
442 The authorities make clear that the question of “occupy” in s 47B(1)(c) is distinct from the question of connection to country under s 223(1)(c): Moses at [210]; Risk v Northern Territory of Australia [2006] FCA 404 at [890]-[891]; Rubibi (No 7) [83]; Sebastian at [288]; Narrier v State of Western Australia [2016] FCA 1519 at [1223] (Narrier (No 1)). Although the contrary view in Daniel at [938] had been referred to without adverse comment in Alyawarr at [194], Moses cleared away any remaining ambiguity.
443 The distinction is explained in Ward at [64]:
In its terms, s 223(1)(b) is not directed to how Aboriginal peoples use or occupy land or waters. Section 223(1)(b) requires consideration of whether, by the traditional laws acknowledged and the traditional customs observed by the peoples concerned, they have a “connection” with the land or waters. That is, it requires first an identification of the content of traditional laws and customs and, secondly, the characterisation of the effect of those laws and customs as constituting a “connection” of the peoples with the land or waters in question.
444 Nevertheless, although they are distinct enquiries, the authorities acknowledge that evidence going to establishing native title rights and interests (by showing connection to country) may also prove occupation in particular circumstances (Risk at [891] and see also Rubibi (No 7) at [83]). Accordingly, no error necessarily flows from reference to evidence going to connection or a discussion of connection in the course of evaluating occupation. We make this point because, at times, FMG’s submissions on this issue seemed to proceed by parsing the primary judge’s reasons for references to connection and then contending that this indicated that the primary judge impermissibly collapsed the distinct enquiries.
445 In our view, [274] of the primary judge’s reasons demonstrates that he was conscious that the two enquiries were distinct in nature and required separate consideration (emphasis added):
In this proceeding it is common ground that the Yindjibarndi have non-exclusive native title rights and interests over the whole of the land and waters in the claimed area, except where native title has been extinguished. However, that position does not deal, of itself, with whether ss 47A or 47B apply to affect the non-extinguishment of those native title rights and interests over each of the Reserve and areas 1, 2, 3 and 4. Therefore, it is necessary for the Yindjibarndi to prove that some particular activity was of a sufficient nature and degree that it amounted to one or more Yindjibarndi occupying the, or some part of the, area concerned at the relevant time.
446 The emphasised sentence above shows that the primary judge considered that the agreed position on the existence of non-exclusive native title rights and interests (including connection to country) was insufficient to establish the separate question of occupation. Therefore, in our view, the highest FMG may fairly put this contention is that although the primary judge asked himself the correct question and regarded the occupation enquiry as distinct from connection, in application he impermissibly combined the two. In support of this contention, FMG drew specific attention to [265], [275], [276], [280], [282] and [283] of the primary judge’s reasons, with particular emphasis on the statement at [276] that:
… the way in which indigenous people maintain or express their connection with their traditional land and waters can be relevant, and possibly decisive, in determining whether, at any particular point in time, one or more of those people occupy any, or how much of any, relevant land and waters.
447 In our view, none of the identified passages supports the error alleged by FMG.
448 Beginning with the extracted passage at [276], we do not read it as impermissibly conflating the questions of connection and occupation. Rather, the passage states that a proper understanding and appreciation of Indigenous peoples’ connection to their country is an important contextual factor in assessing the significance, in terms of occupation, of the activities they undertake to maintain or express that connection. For example, when traditional ceremonies and activities are understood within the context of Aboriginal peoples’ connection to their country, it may more easily be recognised that those activities evidence occupation by demonstrating care over and maintenance of country.
449 This is no less the case when such activities are carried out in discharge of obligations to the spirits of the country. As Jagot and Mortimer JJ say at [286] in their reasons for judgment, a feature of traditional law and custom is “the intermingling of the spiritual with the physical, with people and with land”. The primary judge’s reasons at [264]-[265] are consistent with this approach. At [264], the primary judge referred to the necessity of performing a wutheroo, and other rituals, in maintaining the relationship between each individual Yindjibarndi, any accompanying manjangu and the spirits present in or on Yindjibarndi country. We read [265] as concluding that performance of these rituals and the exercise of other traditional and possessory rights (as that phrase is explained in Banjima at [104]) on and in relation to the land went to the Yindjibarndi being established over the wider area over which they traversed as well as the land in which the spirits they communicated with resided. The primary judge described this evidence as an expression of the Yindjibarndi’s “needs and duties to visit and care for their country” and discharge of their obligations under Birdarra law ([282]-[283]). Similarly, the passage at [280] explains how connection to country as a contextual feature distinguishes the Yindjibarndi’s visits and activities on country from the casual and convenient instances of occupation described in [279].
450 Therefore, while the primary judge considered the Yindjibarndi’s connection to country to be an important contextual aspect of his assessment of the evidence of occupation ([275]-[276], and a factor which he said may possibly be decisive, we are not persuaded that he erred by confusing the nature of the two enquiries.
(b) The meaning of “occupy” in s 47B(1)(c)
451 At the heart of FMG’s submissions is the notion that there is a common law concept of occupation embraced in s 47B(1)(c), which the primary judge’s approach failed to give effect to. It was said that the High Court’s decisions in Wagga Wagga Motor Registry Claim and Berrima Gaol are authoritative expositions of this common law concept and should be preferred to the extent that they are inconsistent with Alyawarr and Moses.
452 There can be some difficulty in expressing the relationship between Aboriginal people and their country in the language of rights and interests familiar to a common law property lawyer (see Commonwealth v Yarmirr [2001] HCA 56; 208 CLR 1 at [11]). Nevertheless, that is the task required by the Native Title Act — translation of the spiritual or religious into the legal (Ward at [14]). In our view, the approach developed in Alywarr and Moses gives appropriate effect to that task. For reasons which will now be explained, the primary judge was correct to apply that approach.
(i) Wagga Wagga Motor Registry Claim and Berrima Gaol
453 Both Wagga Wagga Motor Registry Claim and Berrima Gaol were concerned with part of the definition of “claimable Crown lands” as land vested in the Crown which is not “lawfully used or occupied” at the time the claim under the ALR Act is made (s 36(1)(b)). In Berrima Gaol, the High Court explained that that expression is to be understood by separate consideration of “use” and “occupation”, and not as a composite expression (at [14]).
454 In Wagga Wagga Motor Registry Claim, the central issue before the High Court was whether preparation of land for sale by various acts of administration constituted lawful use of the land for the purposes of s 36(1)(b) of the ALR Act. The Court concluded that the relevant acts did not amount to lawful use because at most they were exploitation of the land as an asset rather than use of the land itself. The Court observed that the concepts of exploitation and use are not coextensive. While it is true that a person who uses land will generally derive an advantage from it, the converse proposition that derivation of advantage will always amount to use is not true (referring to City of Newcastle at 506 per Fullagar J).
455 While occupation was not in issue, the Court said in passing that a “combination of legal possession, conduct amounting to actual possession, and some degree of permanence and continuity will usually constitute occupation of the land” (Wagga Wagga Motor Registry Claim at [69]) (emphasis in original and footnote omitted). However, these propositions only described “the most common cases” and were not intended to “chart the metes and bounds of those ideas” (Wagga Wagga Motor Registry Claim at [69], and see also Berrima Gaol at [22]).
456 Berrima Gaol involved a claim under the ALR Act over two parcels of land which had been the site of a gaol and correctional centre. The claim under the ALR Act had been lodged shortly after the formal revocation of the proclamations establishing the correctional centre and complex. The centre itself had closed 2 months previously. In the months between the closure of the centre and the claim, Corrective Services NSW had maintained the site under existing contracts with utilities providers and security providers. Inmates were bussed into Berrima to maintain the gardens as part of their community service. During this time the State Property Authority had been considering the future use of the site. The question was again whether the claimed parcels of land were “claimable Crown lands” under s 36 of the ALR Act, although this time the issue of lawful occupation was squarely raised and in issue.
457 The High Court concluded that the Crown was in lawful occupation of the land at the time of the application. The claimed land and buildings were not deserted. Corrective Services NSW had remained in continuous physical possession, continued to maintain security over the premises and made provision for their continuous upkeep, along with the gardens surrounding them.
458 The Court stated that the enquiry into “occupation” was essentially a factual one and required the decision-maker to undertake an evaluative process in respect of the facts of each case. Occupation in s 36(1)(b) meant “actual occupation” or “occupation in fact and to more than a notional degree”, rather than “constructive occupation” (Berrima Gaol at [17]-[20] per French CJ, Kiefel, Bell and Keane JJ and at [81] per Gageler J).
459 This distinction had previously been discussed by Priestley JA in Daruk at 160-162, in which he explained that “occupy” could be understood in at least two senses – a narrower sense as connoting some degree of physical presence, and a broader sense as no more than formal legal control (referring to Lord Denman’s discussion of “occupied” in R v Inhabitants of St Nicholas, Rochester (1833) 5 B & Ad 219; 110 ER 773). Applying that distinction, Priestley JA described occupation in s 36(1)(b) as requiring more than legal proprietorship, something more than legal possession (see Minister Administering the Crown Lands (Consolidation) Act v Tweed Byron Local Aboriginal Land Council (1992) 75 LGRA 133, 140-141; Commissioner of Land Tax v Christie [1973] 2 NSWLR 526 at 533 (Bowen JA)). Relevant factors to consider were physical acts of occupation, the exercise of control and the undertaking of maintenance responsibilities over the land (see Christie at 533; Berrima Gaol at [18]-[19]). However, it was acknowledged by Priestley JA that it was not necessary to show “continuous physical presence on every part of the land” (Daruk at 163).
460 While these cases describe various factors or indicia of occupation, none of them purports to be comprehensive or definitive. Given the diversity of circumstances and the significance of context, it was appreciated that it is neither possible nor appropriate to attempt to lay down a bright line rule (Berrima Gaol at [19]; Daruk at 163).
461 Thus while general statements and propositions may be useful aids or signposts for the evaluative process, each case requires an individual judgment based on its particular facts and context. Evaluation of the “acts, facts, matters and circumstances” as giving or failing to give rise to a factual finding of occupation will always depend on the significance and meaning revealed by their context (Wagga Wagga Motor Registry Claim at [69]; Berrima Gaol at [20], [79] and [184]).
462 It is clear that “occupy” is a term of long ancestry within the common law and that it describes a particular relationship to land and that “occupy” in s 47B(1)(c) means “actual occupation” or “occupation in fact”. However, contrary to FMG’s position, this does not mean that it is appropriate to derive from Wagga Wagga Motor Registry Claim and Berrima Gaol a specific standard or threshold that “requires a particular nature and degree of presence on the land” or is limited to what FMG described as “indigenous presence on the land…in a concrete real world sense, not simply in the sense of spiritual beliefs in respect of that land”. Similarly, we do not see these authorities as requiring a particular type of physical presence or intensity of use before there can be a conclusion of occupation in fact. While intensity of use may be one way of establishing that one or more persons treat the land as their own, it is not the only way to establish occupation.
463 In our view, to derive and impose a requirement by transplanting statements and conclusions made in the context of s 36(1)(b) of the ALR Act into the different context of s 47B(1)(c) of the Native Title Act would be to commit the very error repeatedly warned against. Whereas the enquiry under the ALR Act is concerned with determining whether the State is in occupation of the land, the enquiry under the Native Title Act is concerned with determining whether one or members of the claim group occupy the relevant area over which native title would otherwise be extinguished.
464 The proper approach, and the one outlined in Alyawarr, Moses and Banjima, to which we now turn, is one that is sensitive to the traditions of Aboriginal people and their unique relationship with their country. In that context, it is important that taxonomical categories of relationship, right or interest developed in an Anglo-Australian context (eg possession, use and occupation) are applied in a manner sensitive to the full complexity of the relationship between Indigenous peoples and their land. This does not mean they are devoid of content, only that the application of these concepts will necessarily be different in the context of the Native Title Act.
(ii) Current authority on “occupy” in s 47B(1)(c)
465 Alyawarr, Moses and Banjima are the leading authorities on this issue under the Native Title Act.
466 A significant feature of these cases is that they establish that determining whether an area is occupied for the purposes of s 47B(1)(c) is a “factual inquiry which must be considered in the context of each individual case” (Moses at [210]). Occupation is a “state of affairs which must exist rather than the precise activity which illustrates the existence of the state of affairs” (Moses at [216]; quoted by Banjima at [128]).
467 Consistently with this approach, this Court has emphasised that “[t]he extent to which an area must be inhabited or used by one or more claimants in order to satisfy that requirement (occupation) is not easily described and cannot be reduced to simple formula; it is a matter of fact and degree” (Moses at [206]) and Sebastian at [288]).
468 Another significant feature of these authorities is their consistent affirmation of Olney J’s reasoning in Hayes v Northern Territory [1999] FCA 1248; 97 FCR 32 at [162] (see Alyawarr at [172]; Griffiths v Northern Territory [2006] FCA 903; 165 FCR 300 at [662] and [703]; Risk at [888]; Rubibi (No 7) at [81]; Moses at [207]; Sebastian at [288]; Banjima at [100]). Justice Olney said there:
The occupation of land should be understood in the sense that indigenous people have traditionally occupied land rather than according to common law principles and judicial authority relating to freehold and leasehold estates and other statutory rights. The use of traditional country by members of the relevant claimant group which is neither random nor co-incidental but in accordance with the way of life, habits, customs and usages of the group is in the context of the legislation sufficient to indicate occupation of the land.
469 In similar vein, the Full Court in Alyawarr at [195] referred to Toohey J’s discussion of the North American cases on determining occupancy of land for the purpose of proving traditional title (Mabo v Queensland (No 2) (1992) 175 CLR 1 at 188). Toohey J stated that the “United States and Canadian cases have required proof of occupancy by reference to the demands of the land and society in question ‘in accordance with the way of life, habits, customs and usages of the [indigenous people] who are its users and occupiers’ (Sac and Fox Tribe of Indians of Oklahoma v United States (1967), 383 F. 2d 991 at 998)”. Similarly, in Banjima, the Full Court said at [104].
… it must be recognised that the indigenous peoples’ conception of their country did not develop or accord with the common law and statute law concepts of land holding or land tenure. As the Full Court held in Moses at [210] the question whether some activity amounts to occupation within the meaning of s 47B(1)(c) is a factual one dependent on the evidence in each case. They went on to observe (at [216]) that given the purposes and context of the NTA, whether one or more members of the claim group “occupy the area” involved “the exercise of possessory rights over the area”. In making that observation, their Honours were not, however, referring to “possessory rights” in the common law sense, but rather in the sense of asserting native title rights sufficient in law to support a determination under the NTA that the claim group had a right of exclusive or non-exclusive possession: cf Moses at [216]; Western Australia v Brown (2014) 253 CLR 507. We return to this issue below.
470 To refer to the claim group’s relationship to the land in this context is not to confuse the separate enquiries of connection to country and occupation. Rather, it is to recognise the fact that the physical acts undertaken by members of the claim group are often, as the evidence in this case showed, bound up in their relationship with their country and the maintenance of connection to that country. In other words, the interrelation between activities on country, and the maintenance of relationship to country, is a contextual feature which cannot be ignored in evaluating evidence of occupation.
(c) Occupation by way of spiritual connection
471 A specific target of complaint was reasoning by the primary judge which FMG characterised as holding that it was possible to establish occupation “by way of spiritual connection” extending beyond the areas physically occupied. FMG pointed to [280], in which the primary judge stated:
…a deliberate visit to, and the conduct of activity on, land that “reflect[s] connection with the land” of a spiritual, cultural or social kind by one or more members of a claim group can amount to him, her or them occupying that land, as well as a wider area of land to which the claim group, by its traditional laws and customs, has a connection, within the meaning of ss 47A(1)(c) and 47B(1)(c)…
472 This submission was presented primarily as an error arising from collapsing the separate enquiries of connection and occupation. We have explained earlier why we reject that submission. We now turn to consider whether independently of any question of impermissible collapsing of connection and occupation, the impugned analysis is sound and consistent with the concept of occupy in s 47B(1)(c).
473 In our view, there is nothing unsound in the primary judge’s analysis as a question of principle. FMG’s complaints are in substance challenges to the primary judge’s findings of fact. To the extent FMG submits that evidence of a spiritual, cultural or social kind can never be relevant to an enquiry into occupation, or contribute to a factual finding of occupation, we reject that contention.
474 As a starting point, the seventh proposition in Moses is clear that evidence of occupation of a particular area need not be confined to evidence of activities on the particular area (see [418] above). It is possible to establish occupation of a wider area, of which the particular area forms part. This proposition was specifically affirmed in Banjima at [128]. Another important part of Banjima at [128] is the sentence that “to ‘occupy’ an area involves ‘the exercise of some physical activity or activities in relation to [in contrast to ‘on’] the area’” (emphasis added). These passages recognise that occupation of land by assertion of traditional rights and interests is not limited to areas in which Aboriginal people are physically present.
475 Aboriginal peoples’ relationships with their country will often not conform to the cadastral boundaries subsequently used to organise land. In some circumstances, Indigenous cultures may understand visits or rituals on sacred sites, or traditions such as the wutheroo during trips across country, as part of a process of taking care of country regarded as an integrated whole. Practising traditional rights over country may not be confined to the particular areas traversed. Each case will turn on its own evidence. There is no basis for establishing a rule that evidence of visits or activities may never establish occupation of a wider area. Even when occupation is considered in an Anglo-Australian context, it is trite that it is not necessary for a person to set foot on every part of the land to be in occupation (Berrima Gaol at [86]; Council of the City of Newcastle v Royal Newcastle Hospital (1959) 100 CLR 1 at 4; [1959] AC 248 at 255-256).
476 We reject FMG’s submissions that evidence that goes to the discharge of obligations to spirits or in maintenance of spiritual harmony on country is irrelevant to the question of occupation because it does not establish presence on the land in a “concrete real world sense”. At [255] of their reasons for judgment, Jagot and Mortimer JJ describe descriptions or analysis of the Yindjibarndi’s activities in that way as an inappropriate inversion of the enquiry under s 223(1) by imposition of a normative system deriving its legitimacy from the non-Aboriginal world.
477 The same can be said of this submission concerning s 47B(1)(c). It proceeds from an a priori assumption that the only ways in which people can be established over land are in ways circumscribed by an Anglo-Australian notion of what it means to be in occupation. We have explained above why such an assumption is incorrect in this statutory context. As with the question of identifying native title rights and interests, the perspective for the identification of occupation as a question of fact, is the Aboriginal perspective. Evidence of care over country and maintenance of country are indicia that are clearly relevant to a factual enquiry into occupation (Narrier (No 1) at [1226]). To limit the field of what constitutes care and maintenance by reference to Anglo-Australian notions of those concepts is to sever the enquiry of occupation from its context and artificially restrict the scope of the enquiry that the Court must undertake.
478 As stated in Yanner v Eaton at [38], native title rights and interests must be understood as a “perception of socially constituted fact” as well as “comprising various assortments of artificially defined jural right”, an important part of which “is the spiritual, cultural and social connection with the land”. These statements reveal the intertwining between rights, interests, duties, relationships, spiritual and cultural connection that can exist in native title rights and interests and the difficulty of attempting to disassemble that socially constituted fact into taxonomic categories familiar to a common law property lawyer.
479 In this regard, one of the key aspects of the description of “possessory rights” in Moses at [216] and Banjima at [104] is the idea that occupation can be shown through the exercise of rights traditionally held. Therefore if the native title rights and interests rights traditionally held are to come onto country, perform rituals, call to spirits and undertake other activities necessary to maintain harmony on country or discharge obligations to spirits, ancestors and the country itself, the doing of those activities in exercise of those rights will be evidence of occupation (Hayes at [162]; Sebastian at [287]). The same point can be explained by saying that the exercise of traditional rights and interests is a way of founding an inference that the claim group is established over the land in the sense that they treat it as their own (Narrier (No 1) at [1220]-[1222] and [1230]).
480 To recognise that a significant aspect of native title rights and interests is the spiritual, cultural and social connection to the land (as required by Yanner v Eaton), but then disregard that aspect of the relationship when examining exercise of those rights as evidence of occupation, would be both artificial and internally inconsistent. The better view is that evidence of the spiritual, cultural and social context may be relevant in evaluating the nature and significance of the activities undertaken on country, and may show that the claim group is established over the land so as to amount to occupation under s 47B(1)(c). Whether the spiritual, cultural and social context of activities on country amount to occupation of a wider area than that over which the claim group has been physically present is a question of fact for the trial judge.
481 This is not to say that a claim group can establish occupation by evidence of connection alone. The point is that the true significance and meaning of activities undertaken on country cannot be fully understood unless the context for those activities, as part of the exercise of traditional rights and interests, is appreciated as well. It remains for a trial judge to be satisfied on the evidence led, including as to the spiritual and culture significance or meaning of activities undertaken on land, that the claim group is in occupation of the relevant area under s 47B(1)(c).
(d) FMG’s submission that Alyawarr and Moses should be overruled
482 In their oral submissions, FMG submitted that Alywarr and Moses should be read “in a certain light” so that they were confined to their “essentials” and their “very specific factual circumstances”. Put slightly differently in their written submissions, FMG submitted that if Moses and Alyawarr were to be read as imposing a “very low evidentiary threshold” they were wrong to the extent that that threshold was less than the one ordinarily applicable under the common law conception of occupation.
483 It will be evident from the forgoing that we reject these submissions. As we have explained, the meaning of occupation in those cases is consistent with the common law conception of occupation as it is described in Wagga Wagga Motor Registry Claim and Berrima Gaol. Indeed, the Full Court in Moses expressly referred to the City of Newcastle case in the course of their discussion of the meaning of “occupy” in s 47B(1)(c) (at [216]). Any differences that may be gleaned between the two lines of authority are attributable to the differing context of the relevant statutory enquiries. Those differences, if they exist, are not only consistent with the common law’s traditional approach to determining occupation but are required by it. Determination of occupation based on evidence of activities on the land has always been a factual assessment that is heavily dependent on the context for those activities. That also applies to the statutory enquiry under s 47B(1)(c).
484 Moreover, if FMG intended to challenge Alyawarr and Moses, it should have made that clear to both the primary judge and the respondents. As the first respondent submitted, if it had been known at trial that FMG intended to challenge these decisions and establish some form of evidential threshold that needed to be met in order to establish occupation, the claim group may have led its evidence differently. We accept that submission.
(e) The “area” referred to in s 47B(1)(c)
485 This aspect of the appeal raises a narrow question of construction. The cases have generally described the “area” in s 47B as “the particular area to which it has been concluded that, but for the section, native title rights would be extinguished” (Neowarra at [721]; Risk at [886] and Moses at [194]).
486 While it has been understood for some time that the term “area” is used consistently in s 47A, identification of the “area” for the purposes of s 47B has been more elusive (Risk at [884]-[887]). It is clear that the “area” in s 47B is not the claim area, although there may be circumstances in which the two entirely overlap (Risk at [887]). This follows from the fact that the nature and scope of the extinguishing act or acts necessarily define the area over which s 47B is capable of applying (Risk at [887]). Therefore, it is clear that the “area” referred to in s 47B(1)(a) must be a section or component part of the area identified in the application for determination of native title (Narrier (No 2) at [22]).
487 Further, it was held in Banjima, that the “area” in the chapeau of s 47B(1)(b) only refers to the specific part of the “area” identified in s 47B(1)(a) as subject to one of the exclusionary criteria described in s 47B(1)(b)(i)-(iii) (at [96]). In our view, it is implicit in that analysis that the “area” identified in s 47B(1)(a) is the same “area” referred to in s 47B(1)(c). As explained in Banjima, the scheme of s 47B is that the preservatory effect of s 47B(2) is defined by reference to three conditions set out in s 47B(1) which operate cumulatively — two positive preconditions and one negative precondition (at [94]). As both positive preconditions must be satisfied for s 47B(2) to operate, by necessity, the “area” referred to in s 47B(1)(a) and (c) is the same section of land or waters.
488 In Narrier (No 2), Mortimer J held that the “area” referred to in s 47B(1)(a) denotes the specific area of land or waters over which the protective operation of s 47B(2) is claimed by the claim group (at [21]). Narrier (No 2) addressed the consequences of factual findings made in Narrier (No 1) that members of the claim group occupied part of a parcel of land identified as UCL 11. The question was whether s 47B(2) could apply to that part of UCL 11 occupied by members of the claim group, even though the larger portion of UCL 11 was occupied by people who were not members of the claim group. Mortimer J concluded it could not.
489 For the purposes of disposing of the appeal it is unnecessary to determine whether or not the primary judge erred in his construction of the term “area”. That is because, even if FMG is correct that his Honour adopted too broad a construction of that term (a matter on which we express no view), any such error would be immaterial. That is because the primary judge proceeded in any event to consider, and make findings in respect of, the activities which took place on Area 2 and Area 3 (as well as Area 1 and Area 4 and the Reserve which are not raised on the appeal). When, during the hearing of the appeal, this matter was drawn to the attention of FMG’s junior counsel (who presented this part of the argument), she properly accepted that the proper meaning of the term “probably doesn’t matter too much in this case” and that “the more substantive error” according to FMG was the primary judge’s construction of the term “occupy”.
490 We consider that the issue of the proper construction of “area” and whether there is any relevant inconsistency in the case law on the meaning of that term should await a proceeding in which the issue is material.
(f) Challenges to the primary judge’s conclusions that one or more members of the claim group occupied Area 2 and Area 3
491 This part of our reasons outlines the findings of fact made by the primary judge and the evidence on which he relied to conclude that one or more members of Yindjibarndi occupied the whole of Area 2 and Area 3 at the time the claim was lodged. FMG challenged those conclusions as unsupported by his Honour’s findings of primary fact.
492 It is important clearly to delineate between two different aspects of the fact finding process conducted by the primary judge.
493 First, his Honour made several findings of primary fact identifying and recording the trips or visits undertaken by members of the claim group onto the claim area, the activities engaged in on those trips and the significance or meaning of those activities. As s 47B(1)(c) requires assessment of occupation at the time the claimant application is lodged, the primary judge focussed on activities taking place in 2003 and the preceding years. Secondly, the primary judge made conclusions based on the findings of primary fact that one or members of the Yindjibarndi occupied the whole of Area 2 and Area 3 at the time the claimant application was lodged. These are also findings of fact, but they were arrived at by inference and evaluative judgment based on the primary facts found.
494 For the most part, FMG does not challenge the primary judge’s findings of primary fact. Instead, FMG submits that the primary judge erred in the evaluative conclusions he reached on consideration of those primary facts. We emphasise the difference between these two aspects of the primary judge’s fact finding as the distinction is relevant to the nature of the task of this appellate court undertaking a review of the primary judge’s fact finding.
495 Our analysis of this aspect of the appeal proceeds in the following way. First, we outline the relevant principles that are applicable when an appellate court is asked to review factual findings of the kind challenged by FMG. Secondly, we set out the relevant findings of primary fact by the primary judge. Where FMG has made challenges to findings of primary fact, we consider them in this section. Thirdly, we outline the primary judge’s reasons for concluding that one or members of the claim group occupied Area 2 and Area 3 at the date the claim was lodged. Fourthly, we set out the parties’ submissions on whether the conclusions of occupation were correctly based on the primary facts found. Finally, we set out our determination of this aspect of the appeal and explain our reasons for concluding that FMG has been unable to establish appealable error.
496 The applicable principles for review of fact finding in appeal proceedings stem from the nature of the findings of fact subject to appellate review (Branir Pty Ltd v Owston Nominees (No 2) Pty Ltd [2001] FCA 1833; 117 FCR 424). As explained above, for the most part, FMG does not contend the primary judge’s findings of primary fact are incorrect. Rather, it contends that the primary judge erred in his conclusion that the primary facts, as found, warranted a finding of occupation.
497 As Allsop J explained in Branir, the task of a court in an appeal by way of rehearing is the correction of error rather than redetermination of the question of fact de novo. In fact finding of a certain nature a trial judge enjoys advantages which mean that she or he is in a better position than the appeal court to ascertain the true state of affairs. The court on appeal must account for these advantages in examination of the trial judge’s findings and in its own assessment of the significance of any divergence between its view of the evidence and the conclusions reached by the primary judge. Where the trial judge’s advantages are significant, it may mean that despite a tentative divergence in views based on the record of the evidence, the appeal court may properly conclude that it is not satisfied that any error exists or that a different finding of fact is warranted. In reaching this conclusion, the appeal court still comes to its own view on the facts, but in doing so, it recognises the position of the trial judge as a relevant factor in its assessment of the evidence. The process was described by Allsop J in Branir at [29]:
The degree of tolerance for any such divergence in any particular case will often be a product of the perceived advantage enjoyed by the trial judge. Sometimes, where matters of impression and judgment are concerned, giving “full weight” or “particular weight” to the views of the trial judge might be seen to shade into a degree of tolerance for a divergence of views [various authorities] … In such cases the personal impression or conception of the trial judge may be one not fully able to be expressed or reasoned: see for example Re Wolanski’s Registered Design (1953) 88 CLR 278, 281 and Secretary of State for Foreign Affairs v Charlesworth, Pilling & Co [1901] AC 373, 391. However, as Hill J said in Commissioner of Taxation (Cth) v Chubb Australia Ltd (1995) 56 FCR 557 at 573 “giving full weight” to the view appealed from should not be taken too far. The appeal court must come to the view that the trial judge was wrong to interfere. Even if the question is one of impression or judgment, a sufficiently clear difference of opinion may necessitate that conclusion.
498 The relevant findings of fact challenged by FMG are ones which attract a significant degree of tolerance, as also was the case in Moses where the Full Court said at [308]-[309] (applied to the “occupy” enquiry by Sebastian at [293]-[294]):
The difficulty faced by a party alleging an error in the fact finding process in a proceeding such as the present is formidable. The question whether the applicants for a native title determination have established the necessary degree of connection to land by traditional laws and customs is a matter of judgment involving an assessment of a wide array of evidence. Where the trial has involved 81 hearing days, including 35 days “on country” at 76 sites, hearing from 76 indigenous witnesses, 6 pastoralists and 11 expert witnesses on matters of archaeology, history, linguistics and anthropology, the assessment is a complex process of assimilation of a large and diverse body of material. The conclusions will often necessarily be expressed in a highly summarised form, and in some instances will involve matters of impression. In the present case these factors are evident throughout his Honour’s reasons concerning the degree of connection. The purpose in setting out in such detail earlier in these reasons the approach taken by his Honour is to illustrate the scope of the exercise and the interlocking nature of many of the issues so that findings on the evidence relating to one issue are often applied to other issues as well.
Nevertheless, these circumstances, however challenging, do not alter the role of an appellate court, which was explained by Gleeson CJ, Gummow and Kirby JJ in Fox v Percy (2003) 214 CLR 118 at [25] thus:
Within the constraints marked out by the nature of the appellate process, the appellate court is obliged to conduct a real review of the trial and, in cases where the trial was conducted before a judge sitting alone, of that judge’s reasons. Appellate courts are not excused from the task of “weighing conflicting evidence and drawing [their] own inferences and conclusions, though [they] should always bear in mind that [they have] neither seen nor heard the witnesses, and should make due allowance in this respect” (Dearman v Dearman (1908) 7 CLR 549 at 564, citing The Glannibanta (1876) 1 PD 283 at 287).
In CSR v Della Maddalena (2006) 80 ALJR 458; 224 ALR 1 at [17], Kirby J (with whom Gleeson CJ agreed) explained some of the limitations on the appellate role inherent in the nature of the function as follows:
The “limitations” introduced into the rehearing based on the record of the trial are those necessarily involved in that form of appellate procedure. Such limitations include those occasioned by the resolution of any conflicts at trial about witness credibility based on factors such as the demeanour or impression of witnesses; any disadvantages that may derive from considerations not adequately reflected in the recorded transcript of the trial; and matters arising from the advantages that a primary judge may enjoy in the opportunity to consider, and reflect upon, the entirety of the evidence as it is received at trial and to draw conclusions from the evidence, viewed as a whole.
(Footnotes omitted).
499 The last two limitations referred to are of special importance in an appeal such as the present.
500 The evidence led below was detailed and complex. It included extensive evidence on country including secret men’s evidence, dance, songs and ceremony as well as detailed anthropological evidence. The conclusions reached by the primary judge were ones of fact and degree, and he was at a clear advantage in being able to hear the evidence in its entirety and reflect on it and draw conclusions from it viewed as a whole.
(ii) The primary judge’s findings of primary fact
501 To assist understanding this part of the reasons, we have included the following map of Area 2 and Area 3 (Map 4) that identifies some of the key locations in Area 2, Area 3 and the surrounding land.
Map 4
502 Before setting out the primary judge’s findings as to the specific visits to locations in and around Area 2 and Area 3, we note that the primary judge also made a number of other findings of primary fact that described the nature of the visits outlined below and the activities undertaken on those visits. The primary judge made findings that most of the visits included activities such as camping, hunting, fishing, gathering sacred stones and ochre and swimming. Furthermore, he found that these activities, particularly those related to hunting, fishing, camping and gathering resources, involved roaming or ranging over a wide area (at [263]).
503 The primary judge also made findings that visits to particular locations had significance for the Yindjibarndi due to their connection to a ngurra for a wider area. Consequently, visits to those places reflected an exercise of traditional rights in relation to the wider area (at [263]). Relatedly, the primary judge found that each visit on country was an exercise of traditional rights over not only the particular place camped at or attended, but also the routes used to get there and the surrounding locale in which they believed spirits with whom they were communicating resided (at [265]). We have explained earlier why FMG’s challenge to these findings at a level of principle has been rejected.
504 We also reject FMG’s claim that these findings are unsupported by the evidence. There is no reason to doubt the authenticity, credibility or accuracy of evidence of the claim group’s witnesses. Furthermore, findings of this nature are of the kind that are not to be set aside unless the circumstances described in Devries v Australian National Railways Commission (1993) 177 CLR 472 at 479 are satisfied, which they are not here.
505 The relevant findings of primary fact are as follows (paragraph references are to the primary judge’s reasons for judgment):
(a) During visits on country in 2003 in the dry season, Michael Woodley and a number of others (listed at [235] of the primary judge’s reasons and described as the 2003 visitors) went to Wirlumarra on the western boundary of Area 2 (at [237]). On this visit in 2003, they also went to Bangkangarra, approaching from Pigeon Camp from the east of Area 2.
(b) During a separate visit Michael Woodley, Thomas Jacob and Angus Mack visited the same places (including Wirlumurra) to collect ochre and sacred stones needed for law business (at [238]).
(c) Stanley Warrie made regular visits to the claim area from 2003, including in 2003, in company with Michael Woodley, Lorraine Coppin and others from Juluwarlu. These visits included trips to Wirlumarra wundu (west of Area 2) and then through Pidgeon Camp (east of Area 2) and into Ganjingaringunha (in Area 2) (at [240]).
(d) Charlie Cheedy made regular visits to Ganjingaringunha with groups of other people. The last such visit was with Michael Woodley, Stanley Warrie, his late grandfather Thomas Jacob and others (at [242]).
(e) Every year from 1998, Angus Mack went with Michael Woodley and Thomas Jacob to collect sacred stones for Birdarra law ceremonies from Ganjingaringunha wundu and from a hill to the east of Wirlumarra inside Area 2 (at [244]).
(f) Kevin Guiness visited the claim area three times each year, including in 2003, at places including Wirlumarra and Ganjingaringunha (on one occasion) (at [245]).
(g) Mavis Pat regularly camped at Wirlumarra (at [247]).
(h) Berry Malcom regularly visited Ganjingaringunha with Woodley King in the 1980s and 1990s (at [248]).
(i) Lorraine Coppin went on a trip in 2003 with her husband and others on a flora and fauna trip to record information for a book and visited Ganjingaringunha.
(j) Rosemary Woodley and her husband Ricky Smith have lived on the Moses land since the late 1980s. In 2002-2003 and 2007-2010 they had dogging contracts which allowed them to camp on Yindjibarndi country on places such as Bangkangarra, Ganjingaringunha and Roy Parson’s Gorge (at [251]).
506 FMG challenged some of these findings. FMG submitted that:
(a) Michael Woodley only visited a sacred site in Area 2 once;
(b) that Rosemary Woodley and Charlie Cheedy gave no specific evidence of presence on Area 2;
(c) the primary judge erred in describing Charlie Cheedy’s visits to Ganjingaringunha as regular;
(d) there was no evidence Angus Mack had visited Area 2 as the relevant part of his witness statement that referred to locations within Area 2 had not been read;
(e) the only reference to presence on the hill to the east of Hugh Bluff in Area 2, is in the part of Angus Mack’s statement that was not read; and
(f) FMG submitted that the visits by Rosemary Woodley and Ricky Smith were “opportunistic visits based on employment contracts” and so, presumably, did not have the significance of the other visits undertaken by members of the claim group.
507 For the following reasons, we reject FMG’s claims:
(a) Michael Woodley’s witness statement refers to trips to both Ganjingaringunha and Bangkangarra during the 2003 visit;
(b) Rosemary Woodley and Charlie Cheedy both gave specific evidence that they had visited Ganjingaringunha;
(c) in his witness statement, Charlie Cheedy refers to beginning his visits to Ganjingaringunha as a child and continuing to do so in the following years, including trips to take his children and grandchildren. Furthermore, in cross-examination, Charlie Cheedy described annual visits with Michael Woodley and Angus Mack to Bangkangarra and Ganjingaringunha to collect stones and ochre. Although Charlie Cheedy did not use the word “regular” in his evidence, that description was reasonably open to the primary judge; and
(d) although the relevant part of Angus Mack’s witness statement was not read, there was evidence from Michael Woodley that Angus Mack had visited Area 2 with him to collect stones and ochre for Birdarra law purposes. Such a visit is not inconsistent with Michael Woodley’s evidence on collecting stones and ochre around Wirlumarra, and the other findings of primary fact that gathering activities of this kind involved ranging over a wide area (see above at [503]); and
(e) Rosemary Woodley’s evidence is clear that her visits on country with her husband were deliberate and for the purpose of exercising their traditional rights by camping, hunting and fishing. They cannot properly be described as opportunistic (see Banjima at [102]).
508 The relevant findings of primary fact are as follows:
(a) Kevin Guiness’s regular trips on country with his wife and grandchildren each year included visits in and around Rio Tinto Gorge, Hamersley Gorge (both of which were variously referred to as Gatharrmunha) and the Mount Florance pastoral lease (at [246]); and
(b) Lorraine Coppin’s flora and fauna trip in 2003 visited Gartharrmunha (which she described as Rio Tinto Gorge).
(iii) The primary judge’s findings on occupation of Area 2 and Area 3
Area 2
509 The primary judge was satisfied that his findings regarding visits to Area 2, including specific journeys to Bangkangarra, Ganjingaringunha and Wirlumarra (and Wirlumarra creek) were sufficient to establish occupation of the whole of Area 2 for the purposes of s 47B(1)(c). The primary judge observed that each of these three named sites was a significant distance from the others and that the latter two were well within the perimeter of Area 2. He inferred from their geographical position that travelling to those locations would have involved traversing over a significant part of Area 2.
510 The primary judge noted that the activities carried out on these visits were an exercise of the Yindjibarndi’s traditional rights and “essential incidents of traditional Yindjibarndi culture” (at [294]). The exercise of these rights was part of “regular cycle of visiting and caring for their country” which demonstrated their establishment over and dominion not only over particular places visited, but also the whole surrounds as part of the process of connecting to the country and its spirits (at [295]). The primary judge made specific reference to visits by Angus Mack, Charlie Cheedy, Michael Woodley, Lorraine Coppin, Rosemary Woodley and Ricky Smith, all of which took place during 2002 and 2003.
Area 3
511 The primary judge was satisfied that Kevin Guiness’s and his family’s regular visits to Area 3 were sufficient to amount to occupation for the purposes of s 47B(1)(c). The primary judge referred to the nature and quality of these visits, particularly their role in communication with the spirits of Yindjibarndi country. The primary judge said he was satisfied that the visits had the character of establishing Kevin Guiness and his family over Area 3, by exercise of their traditional Yindjibarndi rights (at [297]).
(iv) The parties’ submissions on the primary judge’s factual findings of occupation
512 FMG’s submissions on the primary judge’s findings of occupation were partly predicated on its success on the issue of the meaning of “occupy”. FMG submitted that the physical activities on the land were highly transitory, demonstrated minimal levels of control and maintenance that was only of very limited scope and extent. FMG emphasised the size of both Area 2 and Area 3 and submitted that it was a distortion of the concept of occupation to conclude that activity of the kind found to have taken place could amount to occupation of such a wide area.
513 We have explained earlier why these challenges based on the meaning of “occupy” must fail. Nevertheless, there remains FMG’s overall submission that the factual findings of occupation over the whole of Area 2 and Area 3 were not warranted by the findings of primary fact.
514 FMG relied on a table which set out all the relevant paragraphs in the primary judge’s reasons with commentary on the nature of the primary facts found and the inferential weight or value that the facts referred to in the paragraph ought to have in the ultimate determination of occupation. Many of the comments and submissions in this table followed similar patterns or lines of argument. Comments which amounted to challenges to findings of primary fact have been considered and determined above. In this section, we only outline and consider the submissions on whether the conclusions of occupation were warranted on the evidence and primary facts found at trial. To describe these in summary form, we have listed them as falling within the following broad categories:
the findings of fact in the paragraph do not relate to Area 2 or Area 3;
locations referred to in the evidence and the findings of primary fact lie outside Area 2 and Area 3 (eg Wirlumarra, Gatharrmunha (Rio Tinto Gorge));
the findings of primary fact describe a path of travel largely outside the relevant area (eg approaching Ganjingaringunha and Bangkangarra from Pigeon Camp to the east means that the path of travel only intersected with Area 2 to a minimal degree); and
findings of fact are not rigorous possessory use or assertion of establishment over the area (eg Charlie Cheedy’s evidence of hunting with his grandchildren on Area 2 was said to be “no more than camping” which may be meaningful but did not amount to possession).
515 The first respondent supported the primary judge’s factual findings of occupation. It was submitted that even if more evidence was needed, such evidence was supplied by the findings concerning activities in the vicinity of Area 2 and Area 3 (relying on the process of inferential reasoning described in Alyawarr at [196]). The first respondent emphasised that the primary judge’s ultimate conclusions on the issue of occupation were ones of fact and degree, reached through consideration of a large and diverse body of evidence.
Analysis and determination on factual findings
516 We consider that FMG has not demonstrated error in the primary judge’s conclusion that one or more members of the Yindjibarndi occupied the whole of Area 2 and Area 3 at the date the claim was lodged.
517 As mentioned, the essence of FMG’s challenge turned on its submission that the primary judge erred in his construction of “occupy” in s 47B(1)(c) and consequently relied on evidence and findings of primary fact that were not relevant to the statutory enquiry. We have explained why this aspect of FMG’s challenge must fail. Furthermore, once it is accepted, as it must be, that the primary judge’s findings on the matters outlined at [502]-[503] were sound, much of the force in FMG’s overall submission that the finding of occupation was not supported by the evidence falls away. The findings of primary fact summarised above at [505] and [508] show there were many visits to a number of locations in and around the relevant areas including Wirlumarra, Ganjingaringunha, Roy Parson’s Gorge and Bangkangarra, Rio Tinto Gorge and Hamersley Gorge.
518 These findings of primary fact must be considered in combination with the other findings at [502]-[503]. Those findings were that the Yindjibarndi witnesses ranged over a wide area during their visits on country, and that these visits, both in the process of making the journey as well as going to particular locations of significance amounted to the exercise of traditional rights over a wider area than that physically traversed – including over the area in which the Yindjibarndi believed the spirits of their country resided.
519 The primary judge’s conclusions that there was occupation of the whole of Area 2 and Area 3 were reasonably open. For Area 2, there are findings that there were numerous trips into different parts of Area 2 by several members of the claim group, including some elders. The primary judge’s findings reveal that these visits had great significance and were the means by which members of the claim group exercised their traditional rights over their country.
520 The primary judge’s finding of occupation over Area 3 is similarly supported by the findings of primary fact concerning the nature and extent of the visits by Kevin Guiness and his family, both in and around Rio Tinto and Hamersley Gorges, but also from the east in the Mt Florance pastoral lease.
521 We turn now to the specific contentions made in FMG’s table.
522 With respect to the first category of contention, it is clear that the primary judge’s findings of occupation with respect to both Area 2 and Area 3 were based on the findings of primary fact concerning Area 2 and Area 3. This is evident both from the manner in which his Honour’s reasons are organised and the content of those reasons.
523 With respect to the second category of contention, we agree that some of the locations referred to lie substantially outside Area 2 and Area 3. As the map above illustrates, Wirlumarra is substantially outside the eastern border of Area 2 and Rio Tinto Gorge is to the north of Area 3. That said, it does appear that parts of Wirlumarra are inside Area 2. However, we do not see any error in the primary judge’s consideration of the activities that he found to have occurred in and around these areas. First, in keeping with the matters outlined at [518] above specific findings of visits to these locations necessarily include findings that the Yindjibarndi were physically present in the surrounding area, including parts of Area 2 and Area 3. Secondly, visits to sites in the vicinity of Area 2 and Area 3 are relevant to the process of inferential reasoning described in Alyawarr at [196]. Furthermore, the primary judge’s findings concerning the significance of these locations, particularly Wirlumarra, establish exercise of traditional rights over a wider area than that physically traversed. When the primary judge’s discussion of the specific visits to these locations is read in the context of his Honour’s other findings of primary fact, it does not seem to us that he made any error in his understanding of these locations or their significance within his calculus of occupation.
524 Our views on the third category of contention within the table are similar. Accepting that the path taken on some of the journeys to Bangkangarra and Ganjingaringunha came from an approach from Pidgeon camp in the east, or from the north down to Roy Parson’s Gorge, we do not see any error in the primary judge’s consideration of these visits and their significance within his determination of occupation. These visits must be considered with similar considerations in mind to those outlined above at [523] in relation to the second category of contention.
525 The final category of contention adds little to FMG’s challenge to the primary judge’s conclusions. To a substantial degree, the comments amount to little more than disagreement with the primary judge’s evaluative findings concerning the meaning and significance of the Yindjibarndi’s activities on country. Implicit in these comments is the notion that the exercise of traditional rights over country is in some way a less legitimate form of occupancy than that seen in the context of Anglo-Australian relationships to real property. We have explained above why assumptions of this kind do not belong in a s 47B(1)(c) enquiry.
526 We also note that the primary judge had a significant advantage in considering the matters raised by FMG in the table and considered above. Therefore, even if there were cause for some divergence in our consideration of this issue and the inference and conclusions reached by the primary judge, there would be a significant degree of tolerance before we could be satisfied that the primary judge erred in reaching the conclusions that he did. Accordingly, this aspect of FMG’s appeal, and ground 4 as a whole, fails.
I certify that the preceding one hundred and fifty-eight (158) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justices Robertson and Griffiths. |
Associate:
Dated: 18 October 2019
REASONS FOR JUDGMENT
WHITE J:
527 The circumstances giving rise to this appeal are set out in the reasons of Jagot and Mortimer JJ and, except as set out below, it is not necessary to repeat them. In these reasons, I will use the same abbreviations as have their Honours.
528 With respect to Grounds 2 and 3 (the exclusive possession grounds), I respectfully agree with the reasons of Jagot and Mortimer JJ at [151]-[368] and do not wish to add to them.
529 With respect to Ground 4 (the s 47B ground), I respectfully agree with the reasons of Robertson and Griffiths JJ and do not wish to add to them.
530 On 10 May 2019, in the circumstances set out in the reasons of Jagot and Mortimer JJ, the Court granted FMG leave to withdraw Ground 5 and it does not need to be addressed. The remainder of these reasons concern Ground 1 (the abuse of process ground). As will be seen, I consider that this Ground should also be dismissed.
531 The underlying application for determination of native title was filed by the Yindjibarndi on 9 July 2003. In that application, the Yindjibarndi claimed native title rights and interests within an area designated as “Area A” of an exclusive kind, being “the right to possess, occupy, use and enjoy the area as against the whole world”. In respect of two other areas, designated as “Area B” and “Area C” respectively, the Yindjibarndi did not claim that its native title rights and interests were exclusive. They recognised that the claimed native title rights and interests in those areas could not be exclusive by reason of current pastoral and mining leases.
532 For reasons which are not presently material, active prosecution of the application did not commence until mid-2014. The trial of the application was scheduled to commence on 7 September 2015, with an on-country hearing.
533 It was only on 31 July 2015, less than six weeks before the scheduled commencement of the trial, that the State of Western Australia first indicated in the proceedings that it wished to argue that the Yindjibarndi would be abusing the Court’s process if they sought to claim “an exclusive right to control access to” Area A of the claim area. Until that time, the effect of the responses of the State and FMG to the Yindjibarndi’s Statement of Contentions and the agreed Statement of Issues had been only to put the Yindjibarndi to proof on their claim that the asserted native title rights and interests were exclusive.
534 On the primary Judge querying how abuse of process could be in issue, the State filed (on 7 August 2015) an interlocutory application by which it sought leave to amend further its Response to the Yindjibarndi’s Statement of Contentions so as to raise, amongst other things, a claim of abuse of process. By an interlocutory application filed on 11 August 2015, FMG also sought leave to amend further its Statement of Response to the Yindjibarndi’s Statement of Contentions. It is necessary for present purposes to refer only to the interlocutory application of FMG. FMG sought leave to amend its response to the Yindjibarndi’s contentions so as to contend:
[I]n substance the Applicant seeks to have the (sic) essentially the same issue about the claimed rights to exclude others from Yindjibarndi country as determined in Daniel determined differently in this proceeding, and would thereby involve an abuse of process and the Applicant ought to be precluded from contending that the Yindjibarndi People possess under their traditional laws and customs rights to exclude others from the Y#1 claim area.
535 The contentions of the State and FMG at the trial concerning abuse of process were based on the findings of Nicholson J in Daniel v State of Western Australia [2003] FCA 666 (Daniel), which concerned (relevantly) the claims of the Yindjibarndi and the Ngarluma for determinations of native title in respect of areas immediately to the north of the present claim area. Nicholson J rejected the claims that the native title rights and interests which he found to exist were exclusive, holding at [292]:
Such evidence as there is as set out on this matter in Appendix B establishes only that within Yindjibarndi land and Ngarluma land some Yindjibarndi first applicants claim the right to control access to identified portions of Yindjibarndi land. My impression of the evidence was that while there is evidence of surviving practice to seek permission to enter land considered to be Ngarluma or Yindjibarndi land, when that occurs it is a matter of respect rather than in recognition of a right to control. There is no exercise presently of this aspect of right claimed.
536 This finding was reflected in the determination of native title which Nicholson J made to give effect to his conclusions: Daniel v State of Western Australia [2005] FCA 536 (the Daniel Determination). Paragraph [4] of the Determination provides:
The native title rights and interests
(a) do not confer possession, occupation, use and enjoyment of land or waters on the native title holders to the exclusion of others …
537 Although the Yindjibarndi and Ngarluma appealed against the orders of Nicholson J, they did not seek to impugn his Honour’s conclusion that the native title rights and interests were not exclusive. The appeal succeeded in part: Moses v Western Australia [2007] FCAFC 78; (2007) 160 FCR 148. This resulted in the Full Court setting aside the determination made by Nicholson J. In the substituted determination made by the Full Court on 27 August 2007 (the Moses Determination), para [4](a) was in the same terms as in the Daniel Determination.
538 FMG was not a party to the proceedings in Daniel or in Moses.
539 Returning to the present proceedings, the interlocutory applications of the State and FMG were considered by the Judge at a case management hearing on 12 August 2015. All parties then accepted that it would be convenient for argument on the interlocutory applications to occur at the time of final addresses on the Yindjibarndi’s substantive application. The Judge noted that a number of matters indicated that this was an appropriate course:
(a) by that stage, the issues would be clear, the evidence in and the uses to which the Yindjibarndi wished to put it would be apparent;
(b) neither the State nor FMG suggested that it would suffer any prejudice by proceeding in that way;
(c) the interlocutory applications raised substantive issues which were not appropriate to be heard and determined within the period of less than one month before the scheduled on-country hearing commenced;
(d) the Court had, in any event, to consider whether another entity should be joined as a party to the proceeding and whether its overlapping claim constituted an abuse of process. This meant that the time and energies of the counsel and the parties had to be directed to other issues, leaving little time for consideration of the interlocutory applications of the State and FMG.
The reasons of the primary Judge
540 The Judge dealt with the interlocutory applications of the State and FMG in his judgment on the substantive application of the Yindjibarndi delivered on 20 July 2017: Warrie (formerly TJ) on behalf of the Yindjibarndi People v State of Western Australia [2017] FCA 803. Despite regarding the failure of the State and FMG to raise the issue of abuse of process in their Responses to the Yindjibarndi’s Statement of Contentions as being both unexplained and inexplicable, the Judge granted leave to amend. However, his Honour then concluded that the Yindjibarndi were “not engaged in an abuse of process in seeking to vindicate in this proceeding their right to control access”. The Judge reached that conclusion after dealing with other disputed issues and, in particular, after finding on the evidence that the Yindjibarndi did have “the exclusive right to control access to Yindjibarndi country and, in particular, to the claimed area” (at [151]). As the reasons of Jagot and Mortimer JJ indicate, there was ample evidence before the Judge warranting that conclusion, with respect to the claim area.
541 The Judge considered that the inconsistency between the non-exclusive rights declared in the Moses Determination and the right, which he had found proved, of the Yindjibarndi to control access to, or to exclude others from, the claim area did raise “a prima facie conflict” between two judicial determinations of the native title rights and interests of the Yindjibarndi People over “Yindjibarndi country”. His Honour said that “[i]n ordinary circumstances, an inconsistency of that nature would be decisive in attracting a conclusion that a determination in this proceeding, that the Yindjibarndi have that exclusive right, would constitute an abuse of process”. The Judge said that this prima facie position existed because the subsequent determination, if made, would “bring the administration of justice into disrepute among right-thinking people”, citing Walton v Gardiner [1993] HCA 77; (1993) 177 CLR 378 at 393. His Honour then concluded, however, that despite that prima facie position, no abuse of process was involved.
542 On 13 November 2017, the Judge made the determination of native title giving effect to his findings in the substantive judgment: Warrie (formerly TJ) (on behalf of the Yindjibarndi People) v State of Western Australia (No 2) [2017] FCA 1299; (2017) 366 ALR 467. That determination declared that the native title rights and interests in an area defined as the “Exclusive Area” were exclusive. I understand that area to correspond with the area marked “Area A” in the Yindjibarndi’s application.
543 The Judge relied on a number of matters for that conclusion.
544 The first was that, subject to circumstances resulting in their extinguishment, native title rights and interests exist independently of a determination concerning them made under s 225 of the NT Act, at [350]-[354]. That is, they do not depend on the Court’s determination for their existence. Determinations under s 225 of the NT Act are instead a recognition of the rights which have always existed, or at least from the time of sovereignty. It is implicit in the Judge’s reasons that he regarded this as an important consideration in the determination of whether the pursuit of a claim for a determination of native title rights and interests which is inconsistent with those recognised in a previous determination constitutes an abuse of process.
545 Secondly, the Judge referred to the ability of this Court, on an application under s 13(1)(b) of the NT Act, to vary an approved determination of native title on the grounds set out in s 13(5), namely:
(a) … [E]vents have taken place since the determination was made that have caused the determination no longer to be correct; or
(b) … [T]he interests of justice require the variation or revocation of the determination.
546 The Judge said in respect of the power in s 13(1)(b):
(a) it gives a determination of native title under s 225 of the NT Act the “indefinite character” to which the plurality had referred in State of Western Australia v Ward [2002] HCA 28; (2002) 213 CLR 1 at [32];
(b) it allows determination of native title to be varied when the interests of justice require it, even in the absence of the occurrence of events since the determination was made causing it no longer to be correct, at [360]. Later passages in the Judge’s reasons indicated that his Honour regarded the interests of justice as encompassing developments in the understanding of the way in which the NT Act is to be applied to the traditional laws acknowledged, and the traditional customs observed, by Aboriginal Peoples or Torres Strait Islanders;
(c) the power is a statutory exception to the general law principles of res judicata, issue estoppel and abuse of process and has the effect of differentiating the status of a determination of native title under the NT Act from final orders of Courts more generally at [375]-[376]. The Judge also noted, at [383]-[384], that even the common law principle of finality does not always preclude the re-opening of a final decision, citing Arnold v National Westminster Bank PLC [1991] 2 AC 93.
547 Thirdly, the Judge said that determinations of native title under the NT Act necessarily concern only the land or waters to which the determination relates. This means that it is possible for the native title rights and interests recognised in a second or subsequent determination of native title in favour of the same claim group to be different from those recognised in the earlier determination, at [365]-[366]. His Honour gave the example of a grant of a pastoral lease over an area precluding the existence of exclusive native title rights and interests in respect of that area when that circumstance may not exist in relation to an adjacent area. The Judge concluded that this has the consequence of there being “no necessary inconsistency between [the] two determinations of native title over different land and waters”. However, as his Honour noted, the inconsistency which would exist in those circumstances arises, not because of a difference in the nature of the native title rights and interests, but because of the complete or partial extinguishment of native title resulting from the governmental action.
548 Related to this consideration, the Judge noted that a determination of native title does not identify any traditional laws or customs of the claim group. Instead, the determination expresses “what the native title rights and interests are that the common law, as affected by the [NT] Act, recognises to exist in the particular land and waters”, at [367].
549 The fourth general matter to which the Judge referred is the particular nature of native title litigation. His Honour noted that litigation under the NT Act engages the public interest, as well as private interests, citing Western Australia v Fazeldean (No 2) [2013] FCAFC 58; (2013) 211 FCR 150 at [34].
550 Fifthly, the Judge noted that, on a subsequent application for determination of native title by the same claim group, it is open to a new party to contest that the native title rights and interests possessed under the traditional laws acknowledged, or customs observed have ever existed, or have continued to exist, or that even if they do, that they are exclusive, at [369]. No abuse of process is involved when this occurs.
551 Sixthly, the Judge noted that the decision of Nicholson J in Daniel was made before the development of the understanding of the way in which exclusivity of native title rights and interests may be manifest in the traditional laws and customs of the claim group contained in Griffiths v Northern Territory [2007] FCAFC 178; (2007) 165 FCR 391. His Honour referred to what the Full Court (French, Branson and Sundberg JJ) said at [127]:
It is not a necessary condition of the exclusivity of native title rights and interests in land or waters that the native title holders should, in their testimony, frame their claim to exclusivity as some sort of analogue of a proprietary right. In this connection we are concerned that his Honour’s reference to usufructuary and proprietary rights, discussed earlier, may have led him to require some taxonomical threshold to be crossed before a finding of exclusivity could be made. It is not necessary to a finding of exclusivity in possession, use and occupation, that the native title claim group should assert a right to bar entry to their country on the basis that it is “their country”. If control of access to country flows from spiritual necessity because of the harm that “the country” will inflict upon unauthorised entry, that control can nevertheless support a characterisation of the native title rights and interests as exclusive. The relationship to country is essentially a “spiritual affair”. It is also important to bear in mind that traditional law and custom, so far as it bore upon relationships with persons outside the relevant community at the time of sovereignty, would have been framed by reference to relations with indigenous people. The question of exclusivity depends upon the ability of the appellants effectively to exclude from their country people not of their community. If, according to their traditional law and custom, spiritual sanctions are visited upon unauthorised entry and if they are the gatekeepers for the purpose of preventing such harm and avoiding injury to the country, then they have, in our opinion, what the common law will recognise as an exclusive right of possession, use and occupation. The status of the appellants as gatekeepers was reiterated in the evidence of most of the indigenous witnesses and by the anthropological report which was ultimately accepted by his Honour. We would add that it is not necessary to exclusivity that the appellants require permission for entry onto their country on every occasion that a stranger enters provided that the stranger has been properly introduced to the country by them in the first place. Nor is exclusivity negatived by a general practice of permitting access to properly introduced outsiders.
552 This reasoning in Griffiths was affirmed in Banjima People v Western Australia [2015] FCAFC 84; (2015) 231 FCR 456 at [33]-[42].
553 Earlier, the Judge had noted that only 25 years have elapsed since the decision in Mabo v Queensland (No 2) [1992] HCA 23; (1992) 175 CLR 1, which had led to the enactment of the NT Act, and that the body of law concerning its implementation had been developing over that period, at [362]-[363]. His Honour considered it “possible, indeed probable” that, had Nicholson J been invited in Daniel to apply the approach stated in the passage in Griffiths, he would have concluded that the native title rights and interests of the Yindjibarndi were exclusive, at [382].
554 Next, the Judge thought it pertinent that the Yindjibarndi Aboriginal Corporation RNTC (YAC) had, on 15 May 2017, filed an application under s 13 seeking a revised determination of native title. By that application, the YAC sought an order that the native title rights and interests over the land the subject of the Moses Determination were exclusive, and not non-exclusive, at [389].
555 Finally, the Judge referred to authorities indicating that what is required in determining whether proceedings constitute an abuse of process is, adopting the terminology of Lord Bingham in Johnson v Gore Wood & Co [2002] 2 AC 1 at 31E, a “broad, merits-based judgment which takes account of the public and private interests involved and also takes account of all the facts of the case, focusing attention on the crucial question whether, in all the circumstances, a party is misusing or abusing the process of the Court”, citing the approval in Batistatos v Roads and Traffic Authority (NSW) [2006] HCA 27; (2006) 226 CLR 256 at [14] of the statement of Gaudron J in Ridgeway v The Queen [1995] HCA 66; (1995) 184 CLR 19 at 74-5.
556 The Judge’s conclusion was as follows at [389]:
[I]n all of the circumstances, including YAC’s revised native title determination application, together with the statutory scheme of the Native Title Act, including the Preamble and the power under s 13(1)(b) to revoke or vary an approved determination of native title, I am of opinion that the Yindjibarndi are not engaged in an abuse of process in seeking to vindicate in this proceeding their right to control access that I have found. For these reasons I will allow the Yindjibarndi to rely on their unextinguished native title right to control access despite its potential inconsistency with Nicholson J’s finding in Daniel [2003] FCA 666 at [292] and the 2007 determination, particularly since that inconsistency can be cured by the new proceeding under s 13(1)(b) in respect of the earlier findings and the 2007 determination.
557 The submissions which FMG made in support of the abuse of process ground are summarised in the reasons of Jagot and Mortimer JJ at [68]-[78]. I respectfully adopt that summary without engaging in repetition of it. The principal elements of FMG’s submissions were:
(a) the re-litigation by the Yindjibarndi of an issue decided against them in Daniel was an abuse of process because “conflicting judgments threaten the integrity of the administration of justice”.
(b) although the Yindjibarndi have brought applications for the determination of native title over separate areas, there is in fact “a single area of Yindjibarndi country” and the relationship between the Yindjibarndi and the land is the same “across all parts of the [country]”.
(c) paragraph 4 in the determination made by the Judge on 13 November 2017, which provides:
Subject to paragraph 5, in the Exclusive Area, the native title rights and interests confer the right to possession, occupation, use and enjoyment of that area to the exclusion of all others.
is inconsistent with paragraph 4(a) of the Moses Determination set out earlier in these reasons.
(d) these conflicting orders “threaten[ed] the integrity of the administration of justice”.
558 In its critique of the matters on which the Judge relied, FMG submitted that his Honour had made inappropriate use of the power to vary an approved determination of native title contained in s 13. As will be seen, I consider that that submission has some merit.
559 Again, I respectfully adopt, without repeating, the summary given by Jagot and Mortimer JJ at [79] of the submissions made by the Yindjibarndi on the abuse of process issue.
560 The public interest considerations underlying the power of courts to stay or dismiss proceedings for abuse of process include the necessity of maintaining confidence in, and respect for, the authority of the Courts: Spalla v St George Motor Finance Ltd (No 6) [2004] FCA 1699 at [69], cited in Dale v State of Western Australia [2011] FCAFC 46; (2011) 191 FCR 521 at [112]. The prospect that inconsistent judgments may bring the administration of justice into disrepute among right-thinking people is a recognised category of abuse of process: Walton v Gardiner at 393.
561 The principles relating to abuses of process of this kind are well known and can be summarised briefly:
(i) generally speaking, it is an abuse of process for a litigant to seek to re-litigate an issue decided adversely to it in earlier proceedings. In Tomlinson v Ramsey Food Processing Pty Ltd [2015] HCA 28; (2015) 256 CLR 507, at [25]-26] the plurality said:
Abuse of process, which may be invoked in areas in which estoppels also apply, is inherently broader and more flexible than estoppel. Although insusceptible of a formulation which comprises closed categories, abuse of process is capable of application in any circumstances in which the use of a court's procedures would be unjustifiably oppressive to a party or would bring the administration of justice into disrepute. It can for that reason be available to relieve against injustice to a party or impairment to the system of administration of justice which might otherwise be occasioned in circumstances where a party to a subsequent proceeding is not bound by an estoppel.
Accordingly, it has been recognised that making a claim or raising an issue which was made or raised and determined in an earlier proceeding, or which ought reasonably to have been made or raised for determination in that earlier proceeding, can constitute an abuse of process even where the earlier proceeding might not have given rise to an estoppel. Similarly, it has been recognised that making such a claim or raising such an issue can constitute an abuse of process where the party seeking to make the claim or to raise the issue in the later proceeding was neither a party to that earlier proceeding, nor the privy of a party to that earlier proceeding, and therefore could not be precluded by an estoppel.
(Citations omitted)
(ii) however, the principle is not absolute. Much may depend on the circumstances of the two proceedings, and on a precise identification of the issues in those proceedings. In State Bank of New South Wales v Stenhouse (1997) Aust Torts Rep 81-423 Giles CJ CommD said at 64,089, in a passage which has been frequently cited, that the matters to which regard may be had include:
• the importance of the issue in and to the earlier proceedings, including whether it is an evidentiary issue or an ultimate issue;
• the opportunity available and taken to fully litigate the issue;
• the terms and finality of the finding as to the issue;
• the identity between the relevant issues in the two proceedings;
• any plea of fresh evidence, including the nature and significance of the evidence and the reason why it was not part of the earlier proceedings; all part of –
• the extent of the oppression and unfairness to the other party if the issue is re-litigated and the impact of the re-litigation upon the principle of finality of judicial determination and public confidence in the administration of justice; and
• an overall balancing of justice to the alleged abuser against the matters supportive of abuse of process.
(iii) Accordingly, a Court may, despite being satisfied of the potential for inconsistency in judgments, determine that it is not appropriate to stay proceedings as an abuse of process on that account. Notions of justice and injustice, public confidence in the administration of justice, contemporary values and the circumstances of the case generally may indicate that no abuse of process is involved: Batistatos v Roads and Traffic Authority (NSW) at [14] approving the statement of Gaudron J in Ridgeway v The Queen at 74-5.
(iv) the power to stay proceedings permanently on the ground that they are an abuse of process is exercised with caution: Walton v Gardiner at 392;
(v) the onus of satisfying the Court that there is an abuse of process lies upon the party alleging it, and the onus is a heavy one: Williams v Spautz [1992] HCA 34; (1992) 174 CLR 509 at 529.
Principles concerning appellate review
562 It is accepted that appellate review of a first instance judgment concerning abuse of process attracts the same principles which apply to appellate review of discretionary judgments – see Tyne v UBS AG (No 2) [2017] FCAFC 5, (2017) 250 FCR 341 at [54]-[55], citing Ghosh v NineMSN Pty Ltd [2015] NSWCA 334, (2015) 90 NSWLR 595 at [37] and Walton v Gardiner at 398-9. See also Henwood v Northern Territory of Australia [2017] FCAFC 182 at [26].
563 The focus of FMG’s submissions on the appeal was on the significance which the Judge attached to s 13 of the NT Act and to the variation application lodged by YAC on 15 May 2017 (during the period in which judgment was reserved). Although s 13 was not the only matter on which the Judge relied, it was a prominent part of his consideration and it is understandable that FMG’s critique of the Judge’s reasoning focused on this aspect of the matter.
The significance attached to s 13(1)(b)
564 In my respectful opinion, FMG is correct in its contention that the Judge attached a significance to s 13 which was not warranted by its place in the statutory scheme established under the NT Act.
565 Section 13 of the NT Act provides (relevantly):
Applications to Federal Court
(1) An application may be made to the Federal Court under Part 3:
(a) for a determination of native title in relation to an area for which there is no approved determination of native title; or
(b) to revoke or vary an approved determination of native title on the grounds set out in subsection (5).
…
(3) Subject to subsection (4), each of the following is an approved determination of native title:
(a) a determination of native title made on an application under paragraph (1)(a) or in accordance with subsection (2);
(b) an order, judgment or other decision of a recognised State/Territory body that involves a determination of native title in relation to an area within the jurisdictional limits of the State or Territory.
Variation or revocation of determinations
(4) If an approved determination of native title is varied or revoked on the grounds set out in subsection (5) by:
(a) the Federal Court, in determining an application under Part 3; or
(b) a recognised State/Territory body in an order, judgment or other decision;
then:
(c) in the case of a variation—the determination as varied becomes an approved determination of native title in place of the original; and
(d) in the case of a revocation—the determination is no longer an approved determination of native title.
Grounds for variation or revocation
(5) For the purposes of subsection (4), the grounds for variation or revocation of an approved determination of native title are:
(a) that events have taken place since the determination was made that have caused the determination no longer to be correct; or
(b) that the interests of justice require the variation or revocation of the determination.
Review or appeal
(6) If:
(a) a determination of the Federal Court; or
(b) an order, judgment or other decision of a recognised State/Territory body;
is subject to any review or appeal, this section refers to the determination, order, judgment or decision as affected by the review or appeal, when finally determined.
High Court determinations
(7) A determination of native title by the High Court is an approved determination of native title.
566 The term “determination of native title” is defined in s 225 of the NT Act:
225 Determination of native title
A determination of native title is a determination whether or not native title exists in relation to a particular area (the determination area) of land or waters and, if it does exist, a determination of:
(a) who the persons, or each group of persons, holding the common or group rights comprising the native title are; and
(b) the nature and extent of the native title rights and interests in relation to the determination area; and
(c) the nature and extent of any other interests in relation to the determination area; and
(d) the relationship between the rights and interests in paragraphs (b) and (c) (taking into account the effect of this Act); and
(e) to the extent that the land or waters in the determination area are not covered by a non‑exclusive agricultural lease or a non‑exclusive pastoral lease—whether the native title rights and interests confer possession, occupation, use and enjoyment of that land or waters on the native title holders to the exclusion of all others.
Note: The determination may deal with the matters in paragraphs (c) and (d) by referring to a particular kind or particular kinds of non‑native title interests.
567 The term “determination” used in ss 13 and 225 is not defined but its meaning may be inferred from the word itself (“the decision arrived at or pronounced” – Macquarie Dictionary) and from other provisions in the NT Act. Save for the limited circumstances for which s 207A of the NT Act makes provision, “approved determinations of native title” for the purposes of s 13 may be made only by this Court or by the High Court (s 13(7) and s 81). Further, there can be only one approved determination of native title as, when an approved determination is varied, it is the determination as varied which is the approved determination in place of the original: s 13(4). Further still, when the determination is subject to appeal, it is the determination when finally determined which is the approved determination to which s 13 applies.
568 An application for the determination of native title may be made only by the persons identified in s 61 and the making of the application is circumscribed by the provisions in Div 1 of Pt 3. Part 4 contains detailed provisions concerning the manner in which this Court is to deal with proceedings seeking a determination of native title.
569 Taken together, these aspects of the NT Act indicate that a determination of native title is an authoritative decision by a superior court of the question of whether native title rights and interests exist in relation to a given area and, if so, the nature of those rights and interests and the identity of the persons who have those rights and interests. This understanding of the effect of a determination was stated by Beaumont and von Doussa JJ in State of Western Australia v Ward [2000] FCA 191; (2000) 99 FCR 316:
[176] Subsection 13(5) provides that the grounds for variation or revocation of an approved determination of native title are that events have taken place since the determination was made that have caused it to no longer be correct, or that the interests of justice require the variation or revocation. Section 13 of the old Act, when read with s 225 of the old Act, indicate that a determination of native title in respect of an area of land, once made, was intended to determine the rights and interests both of the claimants and any other persons holding an interest in the land. That intention has been made even clearer by amendments incorporated into the new Act. Section 61A(1) of the new Act provides that a native title determination application must not be made in relation to an area for which there is an approved determination of native title, and s 68 says that if there is an approved determination of native title in relation to a particular area, the Federal Court must not conduct any proceeding relating to an application for another determination of native title or make any other determination of native title in relation to that area except on an application for revocation or variation of the first determination under s 13(1) or on a review or appeal of the first determination.
…
[190] The scheme of the NTA was and is to have before the Court in a matter that requires curial determination, all parties who hold or wish to assert a claim or interest in respect of the defined area of land. This process is to bring about a decision which finally determines the existence and nature of native title rights in the determination area, and which also identifies other rights and interests held by others in respect of that area. As the determination is to be declaratory of the rights and interests of all parties holding rights or interests in the area, the determination operates as a judgment in rem binding the whole world: The Wik Peoples v The State of Queensland (1994) 49 FCR 1.
…
[209] A determination, once made, is intended to declare the existence of native title, both for the past and for the future. …
(Emphasis added)
570 Other authorities have also emphasised that determinations of native title under the NT Act are final resolutions of the existence, nature and extent of the native title rights and interests in relation to the land to which the determination relates: Munn v State of Queensland [2002] FCA 486 at [8]; Gumana v Northern Territory of Australia [2005] FCA 50, (2005) 141 FCR 457 at [130].
571 The common law developed the principle of finality in the context of private civil litigation between adversarial parties and in the context of criminal proceedings. It was articulated in D’Orta-Ekenaike v Victoria Legal Aid [2005] HCA 12; (2005) 223 CLR 1 at [34] as being “[a] central and pervading tenet of the judicial system … that controversies, once resolved, are not to be reopened except in a few, narrowly defined, circumstances”.
572 It may well be that the principle does not have the same operation in the context of the NT Act, especially having regard to the public interest which it serves and the intention of the Act as stated in its Preamble. That intention includes the rectification of “the consequences of past injustices” and that “Aboriginal peoples and Torres Strait Islanders receive the full recognition and status within the Australian nation to which history, their prior rights and interests, and their rich and diverse culture fully entitle them to aspire”.
573 In any event, s 13(1)(b) provides for one qualification to the application to the principle of finality to determinations of native title because, in the limited circumstances to which it refers, it permits this Court to revoke or vary an approved determination of native title. As the Judge noted at [360], it is this feature which gives determinations the “indefinite character” to which the plurality referred in Western Australia v Ward. This distinguishes a determination of native title under the NT Act from a declaration of right of the kind made under s 21 of the Federal Court of Australia Act 1976 (Cth) as such declarations are of a permanent character.
574 However, while s 13(1)(b) permits in limited circumstances an approved determination of native title to be revoked or varied, it does not otherwise alter the character of a determination. Unless and until revoked or varied under s 13(1)(b), a determination of native title stands as a final adjudication of the matters in dispute, and is no less final than any other court order: Sandy (on behalf of the Yugara People) v State of Queensland [2017] FCAFC 108; [2017] 254 FCR 107 at [38]. In particular, a determination of native title is not to be regarded as provisional, contingent, subject to some form of condition subsequent, or as being in some way akin to an interlocutory judgment.
575 When a contention is made that the making of an application for the determination of native title constitutes an abuse of the Court’s process by reason that it seeks a judgment which is inconsistent with an earlier determination, that contention is to be resolved by reference to the existing determination as it stands. The “indefinite character” of the determination does not alter that position. Nor does the fact that an application for revocation or variation has actually been lodged (although the Court may, depending on the circumstances, think it appropriate to list both for hearing and determination at the one time).
576 That means that I respectfully disagree with the Judge’s conclusion that s 13(1)(b) is “a statutory exception to the general law principles of res judicata, issue estoppel and abuse of process”. It also means that, in my view, the power of variation in s 13(1)(b) and, for that matter, the variation application lodged by YAC on 15 May 2017 did not have the relevance which the Judge attached to them. Those circumstances were not material.
577 In any case in which the issue is whether a litigant is abusing, or has abused, the Court’s process by seeking to litigate anew an issue previously determined adversely to it with the prospect of there being inconsistent judgments, it is necessary to identify with precision the conduct of the litigant said to constitute the abuse. Courts do not abuse their own process.
578 FMG’s articulation of the alleged abuse underwent some development from the time it was first raised but, ultimately, its complaint was that the abuse of process by the Yindjibarndi lay only in it seeking inconsistent judgments.
579 The first articulation by FMG of the abuse it alleged was contained in its interlocutory application of 11 August 2015. By that application, FMG sought leave to amend its response to the Yindjibarndi’s Statement of Contention to contend that it was an abuse of process for the Yindjibarndi to seek to have their claimed right to exclude others from “Yindjibarndi country” determined differently in the current proceedings. I will return to the expression “Yindjibarndi country”.
580 The Judge identified the issue raised by FMG as being whether the Yindjibarndi were precluded from obtaining a determination of exclusive possession because of the Daniel and Moses Determinations that they had only a right of non-exclusive possession over the Moses land, at [4(4)]. It was not suggested that the Judge’s identification of the issue had been inappropriate.
581 In Ground 1(3) of its Notice of Appeal, FMG asserted that the primary Judge had erred by not holding that, by reason of the determination and findings in Daniel, “the claim for determination of a native title right of exclusive possession over the determination area” was an abuse of process. This was said to be particularly so because the Yindjibarndi had, pursuant to s 86 of the NT Act, relied on evidence and findings from Daniel to support its present claim. In Ground 1(1), FMG asserted that the Judge had erred in holding that s 13 of the NT Act is an exception to, or displaces or modifies, the general law principles of res judicata, issue estoppel and abuse of process so as to enable a claim “to seek” a determination of native title rights and interests which “contradicts” a previous extant determination and the findings on the traditional laws and customs acknowledged and observed by the group upon which the previous determination was based.
582 As previously mentioned, at the appeal hearing FMG submitted that the Yindjibarndi’s “attempting to relitigate” an issue “decided against it in previous proceedings” was an abuse of process “because conflicting judgments threaten the integrity of the administration of justice”. Later, FMG submitted that “the abuse of process is no later than pursuing to judgment and … obtaining the determination that says exclusive in respect to country where the Court has currently said non-exclusive”.
583 In none of these articulations did FMG contend that the very commencement of the application for the determination of native title by the Yindjibarndi on 9 July 2003 constituted an abuse of the Court’s process. Rather, the abuse was said to lie in the Yindjibarndi seeking, in its pursuit of the application, a determination of exclusive possession because this was inconsistent with the Court’s previous finding. Further, FMG did not contend that the abuse lay in it being forced to relitigate an issue already determined adversely to the Yindjibarndi, that is, by it being unduly vexed or oppressed by the Yindjibarndi relitigating an issue. A submission to that effect would have faced a number of difficulties, not least that FMG had not been a party to the proceedings in Daniel, and because FMG had not even raised the claimed abuse for some 12 years after the commencement of the application and then only one month before the commencement of the hearing.
584 Contrary to some of the articulations by FMG of the alleged abuse, the Yindjibarndi were not seeking inconsistent determinations. Neither of the Daniel or Moses Determinations concerned “Yindjibarndi country” generally. Each referred instead to “the Determination Area” and (relevantly) to the “Yindjibarndi Area”. These terms were defined, in the manner in which determinations of native title are conventionally expressed, in the First Schedule to the determination. Those areas were in turn the areas which had been the subject of the claim by the Yindjibarndi.
585 Nicholson J did use the term “Yindjibarndi country” but, with possibly one or two exceptions, as a reference only to the claim area then under consideration. The term is used only once in the reasons in Moses but as a reference to the claim area. It does not seem that either Nicholson J or the Full Court were making findings or expressing conclusions with respect to Yindjibarndi country more generally.
586 The application for determination of native title filed by the Yindjibarndi on 9 July 2003 did not seek a determination over “Yindjibarndi country”. It did not use the term “Yindjibarndi country” or an equivalent. Instead, the Yindjibarndi made a claim in respect of an area comprising three parts, identified as Areas A, B and C respectively.
587 However, in its Statement of Contentions filed on 14 July 2014, the Yindjibarndi did use the term “Yindjibarndi country” and did so in a way which indicated that it encompassed a more extensive area than the claim area itself:
[11] The Yindjibarndi People have continued, substantially uninterrupted since sovereignty, to acknowledge and observe a body of traditional laws and customs under which they possess as a group rights and interests in relation to their traditional lands and waters and by those laws and customs, have a connection with those lands and waters (Yindjibarndi country).
[12] Yindjibarndi country includes the whole of the Yindjibarndi Claim Area.
…
[16] Under traditional Yindjibarndi law and custom as presently acknowledged and observed, persons who do not belong to the country and cannot assert rights to it are identified by the use of the word “manjangu”. Such persons are strangers and should not access and use Yindjibarndi country, including the Yindjibarndi Claim Area, without the permission of appropriate Yindjibarndi persons who can speak for that country.
[17] Strangers who are ignorant of country may fall foul of spiritual danger of which they are ignorant. In granting permission, a Yindjibarndi person who can speak for the country affords a stranger some protection against this danger by instruction and ritual introduction.
(Bold emphasis in the original, other emphasis added)
588 Those contentions indicated that the Yindjibarndi would seek to establish that their native title rights and interests in the claim area were exclusive by adducing evidence of their traditional laws and customs applicable to Yindjibarndi country generally, and without claiming that there were particular laws and customs relating specifically to the claim area. That is the manner in which the Yindjibarndi presented their evidence in the proceeding. This was reflected in turn in the reasons of the primary Judge, as his Honour also used the term “Yindjibarndi country” to refer to the traditional lands and waters of the Yindjibarndi, noting that these included the claim area as well as the land subject to the Moses Determination, at [40].
589 However, the manner in which the Yindjibarndi expressed their Statement of Contentions did not indicate that they would seek an inconsistent determination. That is because each of the Moses Determination and the determination sought by the Yindjibarndi self-evidently related to different claim areas. The Judge referred to this at [366]:
[A] determination under s 225 expresses a conclusion about rights and interests that exist over particular land and waters, but does not express any necessarily binding conclusion about the general rights and interests (including native title) of any persons with particular rights and interests in land and waters other than those the subject of the determination … The function of a determination under s 225 is to express a legal conclusion about the actual rights and interests of all persons concerned, including, but not limited to, any native title that exists in only land and waters the subject of the determination.
(Emphasis added)
590 That being so, there could be no direct inconsistency between the two determinations. The inconsistency on which FMG relies instead lies in the intermediate finding concerning the nature of the native title rights and interests. In my opinion, the fact that the inconsistency is of this character militates against a conclusion that the conduct of the Yindjibarndi in seeking the determination constituted an abuse of process.
591 In my opinion, a number of other considerations indicate that the primary Judge was correct to find that the Yindjibarndi were not abusing the Court’s process.
592 I commence by noting that the issue raised by the Yindjibarndi’s Statement of Contentions and the manner in which it conducted the claim did not have to be resolved by reference to the principles concerning abuse of process. Instead, the issue could have been addressed as a matter of admissibility and use of evidence.
593 Evidence which is inconsistent with a previous determination is not admissible in some circumstances in the trial of an application for the determination of native title. In Lake Torrens Overlap Proceeding (No 3) [2016] FCA 899, Mansfield J said that evidence could not be used to undermine an existing determination of native title relating to areas adjacent to the claim area so that, unless the evidence had some other use, it would not be admitted, at [54], [190], [192]. For the same reason, Mansfield J held that evidence would not be received to contradict the findings underpinning an earlier determination, at [57], [171], [364].
594 These conclusions were upheld on appeal: Starkey v South Australia [2018] FCAFC 36; (2018) 261 FCR 183 at [201]-[204] by Reeves J, with whose reasons I agreed, as well as [279]-[280], [289]-[291] in the dissenting judgment of Jagot J. They indicate that a party may not, in later proceedings, seek to contradict a determination of native title or the findings which were essential to that determination.
595 As is apparent, the rulings in Lake Torrens Overlap Proceedings concerned the admissibility and use of evidence, and not abuse of process. That may be a better course when issues of the present kind arise because it directs focus on the use to which the evidence is to be put. Rulings about matters of evidence are not generally made under the rubric of the principles concerning abuse of process.
596 The question of whether the evidence on which the Yindjibarndi relied for the claim that its native title rights and interests are exclusive may not have been admissible to the extent that it undermined the findings of Nicholson J in Daniel, or used for that purpose, was not debated before this Court. It appears also not to have been debated at first instance: it does not seem that the Judge was referred to the passages in the judgment of Mansfield J in Lake Torrens Overlap Proceedings to which I have just referred. Had the Judge been so referred, it is possible that the focus at the trial may have been different. In particular, it may well have been that the Yindjibarndi would have acknowledged that they sought to use the evidence for the purpose of supporting findings as to the nature of their native title rights and interests with respect to the claim area only, and not with respect to “Yindjibarndi country” more generally. Accordingly, the Judge may also have considered it appropriate to confine his findings to the claim area.
597 Whatever be the merit of those speculations, one thing is plain, namely that it was not necessary for the primary Judge to make findings about the native title rights and interests in Yindjibarndi country generally in order to determine the Yindjibarndi’s present claim. To my mind, the fact that there were available permissible means by which the Yindjibarndi could have deployed the same evidence and have sought the same findings in relation to the claim area points against the conclusion that they were abusing the Court’s process.
598 I have already referred to the public interest nature of native title litigation and to its remedial purpose. Those matters also point against it being an abuse of the Court’s process for a claimant group to seek, in respect of a different claim area, a determination of the full extent of the native title rights and interests it holds. It is also pertinent, as the primary Judge noted, that a determination is a recognition of existing rights and interests and not the grant of new rights and interests.
599 This Court was not taken to all the evidence relied on in Daniel for the claim of exclusivity. There is, however, a suggestion in the phrase used by Nicholson J in [292] of Daniel (“Such evidence as there is”) that the evidence on this issue may not have been extensive. As the principles in State Bank v Stenhouse indicate, the extent to which an issue was fully litigated in previous proceedings is an important consideration. That is especially so in a case like the present in which there was much more detailed evidence and consideration of the issue.
600 This is not a case in which the Yindjibarndi’s pursuit of its claim involved the undue vexing or oppression of FMG or, for that matter, the State. As already noted, FMG did not make any submission to that effect. It was content for the Judge to hear and determine its application concerning the asserted abuse at the same time that he determined the Yindjibarndi’s substantive application. In those circumstances, it is particularly pertinent that the Judge was satisfied that the native title rights and interests claimed by the Yindjibarndi were exclusive. In that context, far from it being an abuse of process, there would have been, at the least, some curiosity had the Judge refrained from making a determination as to the extent of the claimed native title rights and interests he found established because different evidence in earlier proceedings concerning different land had not satisfied the Court that the claimed native title rights and interests were exclusive.
601 Like the Judge, I attach particular significance to the development in the understanding of the matters which may evidence the exclusive nature of native title interests, as stated in Griffiths and affirmed in Badjima. There is nothing new in Courts changing their position following a more developed understanding of the law in question. A well-known example is the explanation by Windeyer J in The State of Victoria v The Commonwealth of Australia (the Pay-roll tax Case) (1971) 122 CLR 353 at 396 of the effect of the Engineers’ Case [1920] HCA 54, (1920) 28 CLR 129:
I have never thought it right to regard the discarding of the doctrine of the implied immunity of the States and other results of the Engineers’ Case as the correction of antecedent errors or as the uprooting of heresy…[T]hat is because in 1920 the Constitution was read in a new light, a light reflected from events that had, over twenty years, led to a growing realisation that Australians were now one people and Australia one country and that national laws might meet national needs. For lawyers the abandonment of old interpretations of the limits of constitutional powers was readily accepted. It meant only insistence on rules of statutory interpretation to which they were well accustomed. But reading the instrument in this light does not to my mind mean that the original judges of the High Court were wrong in their understanding of what at the time of federation was believed to be the effect of the Constitution and in reading it accordingly.
(Citations omitted)
602 In my opinion, the development in Griffiths in the understanding of the notion of exclusive possession means that the present claim of the Yindjibarndi should not be likened to cases in which litigants seek to re-litigate a claim on which they have previously failed. It does not involve the elements typically seen in cases of that kind, and in particular, a desire by a disappointed litigant to obtain a different result with respect to the very same subject matter. The fact that the Yindjibarndi’s present application relates to a different claim area is in itself an indication of this. I add that there was no suggestion of any untoward conduct by the Yindjibarndi in not bringing the current application as part of the claim determined in Daniel.
603 Finally, like the Judge, I consider it instructive to consider the converse position, that is, the position had it been determined in the Daniel and Moses Determinations that the claimed native title rights and interests were exclusive. As FMG was not a party to that litigation it would have been open to it to contest the claim in the current proceedings that the native title rights and interests were exclusive. That being so, it would be curious if it was not also open to the Yindjibarndi to contend in relation to the different claim area that, in light of the evidence presented at trial and the current understanding of the provisions of the NT Act, its native title rights and interests are exclusive.
604 Accordingly, I consider that the conclusion of the Judge that the Yindjibarndi were not abusing the process of the Court has not been shown to be incorrect. I would reject Ground 1.
605 As I agree with the reasons of other members of the Court on the remaining grounds of the appeal, I would dismiss the appeal.
I certify that the preceding seventy-nine (79) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice White. |
Associate:
Dated: 18 October 2019
WAD 611 of 2017 | |
STANLEY WARRIE | |
KEVIN GUINESS | |
JEAN NORMAN | |
ANGUS MACK | |
JUDITH COPPIN | |
JOYCE HUBERT | |
MICHAEL WOODLEY | |
PANSY SAMBO | |
MAISIE INGIE | |
ESTHER PAT | |
Third Respondent: | ROBE RIVER MINING CO PTY LTD |
HAMERSLEY EXPLORATION PTY LTD | |
HAMERSLEY IRON PTY LTD | |
Fourth Respondent: | GEORGINA HOPE RINEHART |
HANCOCK PROSPECTING PTY LTD | |
Fifth Respondent: | YAMATJI MARLPA ABORIGINAL CORPORATION |
Sixth Respondent: | LINDSAY TODD |
MARGARET TODD | |
PHYLLIS HARRIS (TODD) |