LSB June 2022 LR
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THE<br />
BULLETIN<br />
THE LAW SOCIETY OF SA JOURNAL<br />
VOLUME 44 – ISSUE 5 – JUNE <strong>2022</strong><br />
IN THIS ISSUE<br />
Travel insurance & covid<br />
Travelling with animals<br />
Space traffic management<br />
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This issue of The Law Society of South Australia: Bulletin is<br />
cited as (2020) 44 (5) <strong>LSB</strong>(SA). ISSN 1038-6777<br />
CONTENTS<br />
TRAVEL<br />
6 Travel insurance claims during<br />
Covid-19: An insurance lawyer’s guide<br />
By Marcus Vella<br />
8 How will the new COVID<br />
management laws work?<br />
By Nathan Ramos<br />
10 Travelling with assistance animals: can<br />
service be refused? – By Jillian Smith<br />
14 Travelling with pets: what the law says<br />
By Jillian Smith<br />
18 Space traffic management: Essential<br />
yet elusive? – By Dr Matthew Stubbs<br />
FEATURES & NEWS<br />
20 Increasing the Participation of<br />
Persons with Mental Health<br />
Disabilities in Involuntary Mental<br />
Health Treatment Decision-Making<br />
By Dr Susan Peukert<br />
24 An Analysis of the Law Society of<br />
South Australia’s Cloud Computing<br />
Guidelines: Data Security<br />
By Mark Ferraretto<br />
27 Lucinda Byers appointed Chief<br />
Legal Officer of Legal Services<br />
Commission<br />
REGULAR COLUMNS<br />
4 President’s Message<br />
5 From the Editor<br />
26 Risk Watch: A new case on legal<br />
professional privilege and former<br />
clients – By Grant Feary<br />
28 Family Law Case Notes<br />
By Craig Nichol & Keleigh Robinson<br />
30 Young Lawyers: Justice Stein imparts<br />
career lessons at Young Lawyers’<br />
Premium Breakfast<br />
By Adam Hamilton & Lungaka Mbedla<br />
31 Wellbeing & Resilience: The burnout<br />
era – By Sarah El Sayed<br />
32 Bookshelf<br />
33 Tax Files: Trust reimbursement<br />
arrangements – By Stephen Heath<br />
34 Gazing in the Gazette<br />
Compiled by Master Elizabeth Olsson<br />
Executive Members<br />
President:<br />
J Stewart-Rattray<br />
President-Elect: J Marsh<br />
Vice President: A Lazarevich<br />
Vice President: M Tilmouth<br />
Treasurer:<br />
F Bell<br />
Immediate Past<br />
President:<br />
R Sandford<br />
Council Member: M Mackie<br />
Council Member: E Shaw<br />
Metropolitan Council Members<br />
T Dibden<br />
M Tilmouth<br />
A Lazarevich M Mackie<br />
E Shaw<br />
J Marsh<br />
C Charles<br />
R Piccolo<br />
M Jones<br />
Country Members<br />
S Minney<br />
(Northern and Western Region)<br />
P Ryan<br />
(Central Region)<br />
J Kyrimis<br />
(Southern Region)<br />
Metropolitan Council Members<br />
D Colovic E Fah<br />
N Harb L MacNichol<br />
L Polson M Young<br />
KEY LAW SOCIETY CONTACTS<br />
Chief Executive<br />
Stephen Hodder<br />
stephen.hodder@lawsocietysa.asn.au<br />
Executive Officer<br />
Rosemary Pridmore<br />
rosemary.pridmore@lawsocietysa.asn.au<br />
Chief Operations Officer<br />
Dale Weetman<br />
dale.weetman@lawsocietysa.asn.au<br />
Member Services Manager<br />
Michelle King<br />
michelle.king@lawsocietysa.asn.au<br />
Director (Ethics and Practice)<br />
Rosalind Burke<br />
rosalind.burke@lawsocietysa.asn.au<br />
Director (Law Claims)<br />
Kiley Rogers<br />
krogers@lawguard.com.au<br />
Manager (LAF)<br />
Annie MacRae<br />
annie.macrae@lawsocietysa.asn.au<br />
Programme Manager (CPD)<br />
Natalie Mackay<br />
Natalie.Mackay@lawsocietysa.asn.au<br />
THE BULLETIN<br />
Editor<br />
Michael Esposito<br />
bulletin@lawsocietysa.asn.au<br />
Editorial Committee<br />
A Bradshaw P Wilkinson<br />
S Errington D Sheldon<br />
J Arena A Douvartzidis<br />
C Borello B Armstrong<br />
D Misell M Ford<br />
The Law Society Bulletin is published<br />
monthly (except January) by:<br />
The Law Society of South Australia,<br />
Level 10-11, 178 North Tce, Adelaide<br />
Ph: (08) 8229 0200<br />
Fax: (08) 8231 1929<br />
Email: bulletin@lawsocietysa.asn.au<br />
All contributions letters and enquiries<br />
should be directed to<br />
The Editor, The Law Society Bulletin,<br />
GPO Box 2066,<br />
Adelaide 5001.<br />
Views expressed in the Bulletin<br />
advertising material included are<br />
not necessarily endorsed by The<br />
Law Society of South Australia.<br />
No responsibility is accepted by the<br />
Society, Editor, Publisher or Printer<br />
for accuracy of information or errors<br />
or omissions.<br />
PUBLISHER/ADVERTISER<br />
Boylen<br />
GPO Box 1128 Adelaide 5001<br />
Ph: (08) 8233 9433<br />
Email: admin@boylen.com.au<br />
Studio Manager: Madelaine Raschella<br />
Elliott<br />
Layout: Henry Rivera<br />
Advertising<br />
Email: sales@boylen.com.au<br />
Junior Members<br />
A Douvartzidis<br />
A Kenny<br />
Programme Manager (GDLP)<br />
Desiree Holland<br />
Desiree.Holland@lawsocietysa.asn.au<br />
Ex Officio Members<br />
The Hon K Maher, Prof V Waye,<br />
Prof T Leiman<br />
Assoc Prof C Symes
FROM THE EDITOR<br />
IN THIS ISSUE<br />
Have you considered<br />
a tree change?<br />
MICHAEL ESPOSITO, EDITOR<br />
14<br />
This travel themed edition of the<br />
Bulletin roughly coincides with the<br />
significant uptick in interstate and overseas<br />
travel after almost two years of tight border<br />
restrictions.<br />
For those who are planning to travel<br />
in the near future, the article by Marcus<br />
Vella on travel insurance and the extent to<br />
which COVID-19 related disruptions may<br />
be covered is very useful.<br />
During the border restrictions, many<br />
South Australians took the opportunity to<br />
discover different parts of their own State,<br />
eliciting a newfound appreciation for the<br />
numerous charms that exist in their own<br />
backyard.<br />
One silver lining to this whole<br />
pandemic was that it gave regional remote<br />
and rural parts of South Australia the<br />
opportunity to shine in front of a new<br />
audience of South Australians who might<br />
have otherwise holidayed interstate.<br />
It may have even convinced some<br />
people to make a permanent tree change.<br />
There’s a lot to recommend about<br />
living in the country, and Port-Lincoln<br />
based lawyer Kate McShane talks up the<br />
benefits of working in the country.<br />
We are all aware of struggles faced by<br />
jobseekers due to the huge numbers of<br />
law graduates coming through law schools,<br />
yet a number of regional law firms and<br />
organisations are crying out for lawyers.<br />
If you like the idea of work-life<br />
balance, easy commutes, being in a tightknit<br />
community and being surrounded by<br />
nature’s beauty, working in the country<br />
may be something worth considering.<br />
Choosing the right trust accounting<br />
software<br />
Practitioners are reminded that the<br />
Society’s website contains a list of trust<br />
accounting software packages that are<br />
operational in South Australia.<br />
The list can be accessed at the<br />
following link: https://www.lawsocietysa.<br />
asn.au/pdf/Trust%20account%20<br />
software%20schedule%202021.pdf<br />
When choosing a trust accounting<br />
package, practitioners should evaluate<br />
their trust accounting needs and consider<br />
matters such as licensing fees, security,<br />
compatibility, usability and data access.<br />
Practitioners should also be mindful of<br />
any contract terms relating to transitioning<br />
out of one platform to another,<br />
particularly with regards to client data<br />
access and exit costs.<br />
It is important that practitioners<br />
ensure their trust accounting software<br />
meets all regulatory requirements. For<br />
more information about computerised<br />
trust accounting regulatory requirements,<br />
click here: https://www.lawsocietysa.asn.<br />
au/Public/Lawyers/Operating_a_Legal_<br />
Practice/Trust_Accounting_Management_<br />
Online_Resource/TASoftware.aspx B<br />
TRAVELLING WITH PETS<br />
What the law says on pets in vehicles<br />
MENTAL HEALTH TREATMENT<br />
Empowering participation for<br />
people with disabilities<br />
PROTECTING DATA SECURITY<br />
Cloud computing guidelines for<br />
practitioners<br />
20<br />
24<br />
4<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong>
PRESIDENT’S MESSAGE<br />
Society busy scrutinising new<br />
Government’s legislative agenda<br />
JUSTIN STEWART-RATTRAY, PRESIDENT<br />
It’s hard to believe we already almost half<br />
way through the year!<br />
I must say I am pleased that the<br />
bombardment of State and Federal<br />
political advertisements is behind us, and<br />
our Parliaments can get on with governing.<br />
Due to the State Election, State<br />
Parliament did not sit until 3 May, meaning<br />
the Law Society had to wait to get its teeth<br />
into one of its most important roles – to<br />
advocate and comment on proposed<br />
legislation.<br />
What started as a slow year in that<br />
respect has really shifted into top gear since<br />
the recently elected State Government took<br />
power. The Government has introduced<br />
some significant Bills that the Society has<br />
closely analysed and provided commentary<br />
on.<br />
Ideally, the Government and other<br />
parties would allow the Society sufficient<br />
time to consult and provide comprehensive<br />
responses to proposed law reforms.<br />
However this does not always happen and<br />
we are working with these parties to ensure<br />
that the Society is consulted properly on<br />
legislation.<br />
Just some of the notable issues that<br />
the Society has provided submissions on<br />
include:<br />
• State Budget Submission, outlining the<br />
Society’s key priorities for investment in<br />
the legal profession and justice system.<br />
• Return to Work (Permanent<br />
Impairment Assessment) Amendment<br />
Bill <strong>2022</strong>, which would substantially<br />
impact entitlements for workers who<br />
suffer subsequent injuries resulting<br />
from the original workplace injury.<br />
The Society's submission assessed<br />
the impact to injured workers of<br />
provisions that would alter the method<br />
to determine whole person impairment,<br />
warned about the impact of the<br />
transitional provisions, and urged<br />
proper consultation before attempting<br />
to pass the Bill.<br />
• The South Australian Public Health<br />
(COVID-19) Amendment Bill <strong>2022</strong>,<br />
which has since passed the Parliament<br />
and brings the State’s ongoing<br />
COVID-19 response under the South<br />
Australian Public Health Act 2011 (SA),<br />
replacing the state of emergency. The<br />
Society noted concern at the uncertain<br />
scope of the now permanent feature<br />
of public health legislation enabling<br />
the Governor to make directions<br />
relating to COVID-19 positive cases<br />
and “close contacts”.<br />
• A letter to the Minister for Health<br />
and Wellbeing to request some detail<br />
as to why the commencement of the<br />
Termination of Pregnancy Act 2021 (SA)<br />
appears to have stalled, citing concerns<br />
of the Women Lawyers’ Committee as<br />
to the implications this may be having<br />
for women accessing abortion care.<br />
• The Criminal Law Consolidation<br />
(Human Remains) Amendment Bill<br />
<strong>2022</strong>, seeks to create four standalone<br />
offences which relate to dealing with<br />
human remains. Some concern was<br />
noted at the prospect of an offence<br />
where a person finds human remains<br />
and fails to report it to a police officer,<br />
carrying a maximum penalty of five<br />
years’ imprisonment.<br />
• The expiry of various Regulations,<br />
particularly the Criminal Law<br />
(Clamping, Impounding Forfeiture<br />
of Vehicles) Regulations 2007, in<br />
relation to which the Society raised<br />
and reiterated its previous advocacy<br />
and concern about the arbitrariness of<br />
the changes to the vehicle confiscation<br />
regime introduced in 2021.<br />
• The Society will also be involved<br />
in the SA Law Reform Institutes’s<br />
(‘SA<strong>LR</strong>I’) review of the Ageing and<br />
Adult Safeguarding Act. SA<strong>LR</strong>I<br />
plays an important part in the major<br />
law reform process and the Society<br />
welcomes the opportunity contribute<br />
to SA<strong>LR</strong>I’s reviews.<br />
Lastly, I congratulate the Hon Kyam<br />
Maher MLC for his appointment as<br />
State Attorney General. I have had the<br />
opportunity to meet with him and I am<br />
very pleased that Mr Maher has accepted<br />
our invitation to attend the July meeting of<br />
the Law Society Council.<br />
I am very much looking forward to<br />
hearing what the Attorney’s legislative<br />
agenda is, and for the opportunity to seek<br />
his thoughts on some of the Society’s key<br />
advocacy issues. B<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 5
FEATURE<br />
Travel insurance claims during Covid-19:<br />
An insurance lawyer’s guide<br />
MARCUS VELLA, ASSOCIATE, GILCHRIST CONNELL<br />
So the world is opening up again. After<br />
months of late nights working from<br />
home, dialling into court hearings at the<br />
breakfast table, and swearing affidavits over<br />
Zoom, perhaps, like me, you are now finally<br />
daring enough to swap your top-half-only<br />
suit and curated video-call background for a<br />
comfy pair of travel pants, to jet off far and<br />
wide across Australia or further abroad.<br />
Brimming with optimism, you pack<br />
your bags, brave the apocalyptic airport<br />
lines, and reach your flight in time to<br />
gleefully heed the airline’s advice to<br />
put your phone on aeroplane mode for<br />
everyone’s safety, and not to avoid the<br />
steadily expanding pile of work emails<br />
filling your inbox.<br />
Just as you think you’ve made it, and<br />
the unpredictable death trap of travelling<br />
during a pandemic appears to have been<br />
finally overcome, Covid-19 has other ideas.<br />
That’s exactly what happened to me, a<br />
Sydney-based insurance lawyer, when my<br />
partner contracted Covid-19 on our trip to<br />
Queensland for a wedding. Unfortunately,<br />
with nearly 50,000 confirmed cases of<br />
Covid-19 across Australia each day and<br />
rising, odds are that something similar may<br />
happen to you.<br />
But, as a cautious, forward-thinking<br />
intellectual, you will have planned ahead<br />
and purchased travel insurance. Doing so<br />
might just save you in the event of a claim.<br />
WHAT COVID-19 LOSSES MAY BE<br />
COVERED?<br />
As with all insurance contracts, the<br />
specific terms of your travel policy are key.<br />
Commonly, travel policies exclude cover<br />
6<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
for loss arising from Covid-19. However,<br />
many travel insurers now offer a limited<br />
optional cover when Covid-19 impacts on<br />
your travel plans. The nature and scope of<br />
cover can vary significantly between policies<br />
and insurers, and between domestic and<br />
international travel. It is important that you<br />
closely review the full terms, conditions,<br />
limits and exclusions of the insurance<br />
policy you intend to purchase.<br />
Where Covid-19-related cover is<br />
available, it is often limited cover that<br />
triggers only if you or someone you<br />
are travelling with contracts Covid-19<br />
within a certain period before or during<br />
your journey. Some policies may also<br />
provide cover if you are a close contact<br />
and therefore unable to travel. In those<br />
circumstances, cover may not be available<br />
where the travel provider cancels their<br />
services for reasons incidental to Covid-19,<br />
such as changes in border restrictions or<br />
staff isolation requirements.<br />
Even if you or your travel partner<br />
contract Covid-19 within the covered<br />
period, only certain losses may be the<br />
subject of the limited cover. Some<br />
Covid-19 policies only cover medical<br />
and repatriation (i.e. flying you back<br />
home) costs, whereas others, usually for<br />
additional premium, will provide limited<br />
cover for consequential loss flowing from<br />
the illness, such as quarantine or isolation<br />
costs, and the costs of wasted tours at<br />
your intended destination.<br />
I have three key personal tips:<br />
1. Closely read the definitions in your<br />
policy. In some policies, cover may<br />
be limited to either you or a spouse,<br />
de facto or dependant contracting<br />
Covid-19. Such policies may not<br />
respond if you are travelling with friends<br />
and one of them contracts the virus.<br />
2. If your policy provides cover for the<br />
cancellation of pre-booked flights,<br />
accommodation or tours due to<br />
Covid-19, it will often only respond if<br />
no refund or credit is available after you<br />
request that. Check with each of your<br />
travel providers, or your travel agent,<br />
what refund and credit policies apply to<br />
you, so you don’t end up with a series<br />
of six-month credits that may be of<br />
little practical use to you.<br />
3. Don’t wait until the last minute to buy<br />
insurance, because some insurers will<br />
only cover you if someone contracts<br />
Covid-19 and the policy was purchased<br />
more than 21 days before your<br />
scheduled departure date.<br />
SO, YOU’VE CAUGHT COVID-19 WHILE<br />
TRAVELLING, WHAT NOW?<br />
Under many policies, contracting<br />
Covid-19 is considered a medical<br />
emergency, so once you suspect you have<br />
Covid-19 or have tested positive, your first<br />
step should be to call your travel insurer’s<br />
medical emergency hotline. Most travel<br />
insurers have 24-hour hotlines to help you<br />
manage your claim and, importantly, it will<br />
be the most useful source of information<br />
for meeting the requirements of your<br />
policy. Take the name of the person<br />
assisting you and keep a note of the time<br />
and date of the call and all steps your<br />
insurer requires of you.<br />
Here are a few helpful questions to ask<br />
your insurer:
FEATURE<br />
• What level of Covid-19 testing is<br />
required by the insurer? Some insurers<br />
will only cover you if you are ‘medically<br />
diagnosed’ with Covid-19. In practice,<br />
this may mean you must test positive<br />
on a polymerase chain reaction (PCR<br />
or RT-PCR) test, as opposed to a more<br />
widely available rapid antigen test<br />
(RAT). In reality, that can be logistically<br />
difficult if you are stranded in a foreign<br />
place with no car or nearby PCR testing<br />
site. If so, ask whether a positive RAT<br />
is sufficient in the circumstances or<br />
seek pre-approval from your insurer to<br />
cover your costs of getting to a PCR<br />
testing centre.<br />
• How long do you have to submit the<br />
claim? Many travel policies have a time<br />
period within which you must submit<br />
your claim form to obtain cover. In<br />
some circumstances, you may be<br />
required to submit your form, plus<br />
all supporting documentation, within<br />
28 days of testing positive. That can<br />
be a tall order if, for half those days,<br />
you feel tired, unwell and incapable<br />
of braving the hours of airline hold<br />
music required to obtain your refund<br />
or credit, all while figuring out exactly<br />
how you will now get home to your<br />
own bed. Ask whether the time period<br />
starts from the day you arrive home or<br />
the date of your test and, if in doubt,<br />
submit the claim form within the<br />
earliest of the two times and tell the<br />
insurer your supporting documents are<br />
forthcoming. Many insurers allow more<br />
time to submit claims, if required in the<br />
circumstances.<br />
Always keep all confirmation emails,<br />
tax invoices, and records of payment in<br />
a single place, ready to submit with your<br />
claim form. As tempting as it can be to<br />
leave your laptop at home while you travel,<br />
it’s best to have it with you to help you<br />
navigate the claim.<br />
LEGAL AVENUES IF YOUR POLICY WON’T<br />
RESPOND<br />
If you consider your claim has been<br />
incorrectly declined, your first avenue of<br />
recourse is to submit an internal complaint<br />
to your insurer, which must be handled<br />
in accordance with the insurer’s internal<br />
dispute resolution (IDR) processes.<br />
Ensure you are aware of your rights<br />
under your insurer’s IDR policy and, for<br />
signatory insurers, the Insurance Council<br />
of Australia’s General Insurance Code of<br />
Practice.<br />
If you remain of the view that<br />
cover has been incorrectly declined after<br />
exhausting the IDR process, there are<br />
several alternative avenues available to you.<br />
• Lodge a complaint with the Australian<br />
Financial Complaints Authority (AFCA).<br />
All travel insurers operating in Australia<br />
are APRA regulated and all must engage<br />
properly with any external complaint<br />
lodged with AFCA. AFCA is a<br />
consumer-focused complaints handling<br />
ombudsman that has the power to<br />
compel your travel insurer to honour<br />
their obligations under your policy and<br />
the Insurance Contracts Act 1984 (Cth).<br />
• If your dispute is with an airline, lodge<br />
a complaint with the Airline Customer<br />
Advocate, which can step in when<br />
a dispute involves air travel services<br />
arranged through a participating<br />
airline (currently Jetstar, Qantas, Virgin<br />
Australia and Rex).<br />
• If you believe other service providers<br />
are responsible for your loss, consider<br />
lodging a complaint with them directly.<br />
They may include tour operators,<br />
accommodation providers and travel<br />
agents. Each service provider may or<br />
may not have formal dispute resolution<br />
processes.<br />
• Obtain legal advice. If you cannot<br />
resolve your complaint through<br />
informal or formal dispute resolution<br />
processes, or you simply want<br />
the benefit of legal advice and<br />
representation through those processes,<br />
you may wish to seek advice from<br />
a suitably qualified lawyer. They<br />
can advise you on your rights and<br />
obligations, and the appropriate<br />
method of resolving the dispute. It<br />
is important to note there may be<br />
time limits in which you can lodge<br />
complaints or bring legal actions, so<br />
seek advice as early as practicable.<br />
The views expressed in this article are the<br />
author’s own, not those of the law firm Gilchrist<br />
Connell. Marcus Vella is a member of the<br />
Australian Insurance Law Association and<br />
the article was written as an AILA member.<br />
The article is a summary of information on the<br />
subject matter covered. The information is not<br />
intended to be nor should it be relied on as legal<br />
or any other type of professional advice. For<br />
more information, please contact Marcus Vella<br />
(mvella@gclegal.com.au). B<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 7
PUBLIC HEALTH LAW<br />
How will the new COVID<br />
management laws work?<br />
BY NATHAN RAMOS, POLICY OFFICER, LAW SOCIETY OF SA<br />
There has been significant media<br />
coverage in recent weeks about<br />
changes to legislation in the Parliament<br />
which deals with the State’s ongoing<br />
response to COVID-19.<br />
As with anything related to the<br />
pandemic, it captures the public’s<br />
attention significantly. However, given the<br />
relative speed at which the changes have<br />
become law and therefore the limited<br />
time to consider and evaluate potential<br />
consequences, their full impact may not<br />
yet be fully realised.<br />
This explainer seeks to respond to<br />
some likely questions about how the State’s<br />
approach to COVID-19 has changed in<br />
recent weeks, with the end of the state<br />
of emergency and ongoing pandemic<br />
management via the South Australian Public<br />
Health Act 2011 (SA).<br />
FROM A LEGAL STANDPOINT, HOW HAS<br />
THE SITUATION CHANGED WITH RESPECT<br />
TO THE STATE’S ONGOING RESPONSE TO<br />
COVID-19?<br />
The two key pieces of legislation to<br />
keep in mind are the Emergency Management<br />
Act 2004 (SA) (“the Emergency<br />
Management Act”) and the South Australian<br />
Public Health Act 2011 (SA) (“the Public<br />
Health Act”).<br />
Back in March 2020, as a result<br />
of the unfolding pandemic situation,<br />
Police Commissioner Grant Stevens<br />
declared an emergency under the<br />
Emergency Management Act. This Act<br />
confers significant power on the Police<br />
Commissioner to declare an emergency<br />
and, during an emergency, make broadranging<br />
directions by which the general<br />
public is required to comply.<br />
Prior to 24 May <strong>2022</strong> the State’s<br />
ongoing COVID-19 response, which<br />
included the many restrictions on our<br />
day to day lives, was managed under the<br />
Emergency Management Act. This means<br />
the lockdowns, density caps, isolation/<br />
quarantine requirements and CovidSAfe<br />
Check-in were all technically enabled by<br />
this important piece of legislation.<br />
This state of emergency was ended<br />
8<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
on 24 May <strong>2022</strong> and the ongoing<br />
management of the pandemic was<br />
transferred to the Public Health Act,<br />
which is South Australia’s primary public<br />
health legislation. This Act was amended<br />
for this purpose by the State Parliament in<br />
May, leading up to the end of the declared<br />
emergency, noting the Government had<br />
committed to doing so.<br />
Practically, this means that although<br />
there is a direction which has implications<br />
for the daily lives of many South<br />
Australians (though to a lesser extent<br />
than previous directions), the declared<br />
emergency and the Police Commissioner’s<br />
extraordinary powers are no more.<br />
Now the Governor, rather than the<br />
Police Commissioner, will make the<br />
directions into the future as advised by the<br />
Emergency Management Council, being a<br />
sub-committee of Cabinet.<br />
WHAT DOES THE NEW LEGISLATION DO?<br />
The South Australian Public Health<br />
(COVID-19) Amendment Bill inserts Part<br />
11A into the Public Health Act.<br />
This provides the Governor with the<br />
power to enforce directions relating to<br />
• individuals who have tested positive to<br />
COVID-19; and<br />
• “close contacts” as defined within the<br />
direction.<br />
As a result of this, the scope<br />
of directions (which are made by<br />
the Governor and not the Police<br />
Commissioner) has narrowed significantly<br />
because they can only relate to the two<br />
categories above.<br />
But it is also important to remember<br />
that until this point in time, all directions<br />
have been made pursuant to an<br />
unprecedented and temporary declared<br />
emergency, rather than via public health<br />
legislation<br />
SO, IS THE EMERGENCY SITUATION OVER?<br />
Sort of.<br />
While the declared emergency under<br />
the Emergency Management Act has expired,<br />
the most recent direction made under that<br />
Act still applies. The Emergency Management<br />
(COVID-19 Requirements) (Consolidated<br />
Measures) Direction <strong>2022</strong> came into effect<br />
on 23 May <strong>2022</strong> and was made in the<br />
context of a declared emergency under<br />
the Emergency Management Act. The<br />
following day, the state of emergency<br />
(and the ability to make such directions),<br />
expired.<br />
The previous direction remains in<br />
force under the amended Public Health<br />
Act, despite likely exceeding the scope of<br />
directions permitted under that Act (which<br />
must relate to COVID-19 positive and<br />
close contacts). The arrangements made<br />
by the current direction which appear to<br />
be beyond that scope include:<br />
• mandatory mask wearing in certain<br />
circumstances;<br />
• obligations for certain places to have in<br />
place a COVID Safe Plan; and<br />
• obligations for some places to use an<br />
approved contact tracing system and<br />
records.<br />
While the emergency situation is<br />
certainly over from a technical perspective,<br />
practically, the same arrangements that<br />
were in place at the time the emergency<br />
declaration was about to expire apply now<br />
and can continue to apply for a maximum<br />
period of six months. The penalties<br />
for refusing, or failing to comply with a<br />
direction appear to replicate those in the<br />
Emergency Management Act.<br />
Should broad ranging directions<br />
(such as mask wearing) be required after<br />
six months has elapsed, the amended<br />
Public Health Act may not be sufficient<br />
to manage the pandemic. It could be<br />
necessary in such circumstances to<br />
further amend legislation, or revert to the<br />
Emergency Management Act and declare<br />
another emergency under that Act to<br />
manage the ongoing pandemic situation.<br />
HOW CAN A DIRECTION MADE UNDER THE<br />
DECLARED EMERGENCY (WHICH HAS NOW<br />
LAPSED), BE RETAINED UNDER THE NEW<br />
ARRANGEMENTS?<br />
This is the result of the transitional<br />
provisions for the amendments to the<br />
Public Health Act, which ensure a relevant
PUBLIC HEALTH LAW<br />
direction made under the Emergency<br />
Management Act, at the cessation of<br />
the last relevant emergency declaration,<br />
continues in force as a direction under the<br />
Public Health Act.<br />
In other words, a direction made under<br />
the previous arrangement is effectively<br />
validated by the amended Public Health<br />
Act and remains in force. However, it can<br />
only remain in force for six months, due to<br />
a time limit set out elsewhere in the Public<br />
Health Act.<br />
Transitional provisions are often<br />
included in amended legislation, to ensure<br />
a smooth transition for when the changes<br />
commence.<br />
HOW WERE THE AMENDMENTS TO<br />
THE PUBLIC HEALTH ACT SHAPED BY<br />
PARLIAMENTARY DEBATE?<br />
Some significant amendments were<br />
made to the Bill in the Legislative Council<br />
to include some more oversight and<br />
transparency in the amendments to the<br />
Public Health Act. The changes included:<br />
• clarification as to which existing<br />
principles within the Public Health<br />
Act apply to the new COVID-19<br />
arrangements incorporated in the<br />
Public Health Act by the Bill;<br />
• the establishment of the COVID-19<br />
Direction Accountability and Oversight<br />
Committee, being a Parliamentary<br />
Committee tasked with oversight<br />
of directions made under the new<br />
arrangements; and<br />
• the rights of a person to apply for<br />
review of a direction made under<br />
the amended Public Health Act if it<br />
is a direction to isolate or quarantine<br />
at a place other than their place of<br />
residence or another location chosen by<br />
that person.<br />
WHAT DOES THE LAW SOCIETY THINK OF<br />
THESE AMENDMENTS AND, SUBSEQUENTLY,<br />
THE FINALISED AMENDMENTS TO THE<br />
PUBLIC HEALTH ACT?<br />
The Society had provided a<br />
submission, at the request of the<br />
opposition, in relation to the Bill shortly<br />
after it was tabled in Parliament.<br />
The general theme of the Society’s<br />
initial position on the amendments to<br />
the Public Health Act was that the scope<br />
of some of the changes proposed was<br />
concerningly opaque. Much of this lack of<br />
clarity lay in the open-ended definition of<br />
“close contact”, which would be subject to<br />
change as per each direction issued under<br />
the new arrangement. As an example, the<br />
definition of “close contact” has changed<br />
significantly over the preceding year and<br />
had, less than six months ago, included<br />
a person who had simply attended a<br />
listed exposure site at a particular time.<br />
The significant implications of a fluid<br />
definition of “close contact” are obvious<br />
when read in this light, with the potential<br />
for the amended Act to interfere with the<br />
lives of South Australians being subject to<br />
significant variation.<br />
The Society was also concerned at<br />
the transitional provisions which (as was<br />
demonstrated shortly afterwards) enabled<br />
a former direction to be validated and<br />
maintained under the amended Public<br />
Health Act, despite the fact that it may be<br />
beyond the terms of what it would permit.<br />
The importance of the principles<br />
already set out in the Public Health Act<br />
was emphasised by the Society, as was<br />
the need for some sort of oversight<br />
mechanism for directions made under the<br />
amended Public Health Act.<br />
Parliamentary debate, particularly in<br />
the Legislative Council, was monitored by<br />
the Society with interest and the Society<br />
generally welcomes the amendments made<br />
to the Bill in the Legislative Council.<br />
The imposition of the COVID-19<br />
Direction Accountability and Oversight<br />
Committee provides an oversight<br />
mechanism and is a welcome addition.<br />
This Committee is independent of<br />
Executive government, given that<br />
it is composed of members of the<br />
legislature. It has an entirely different<br />
structure to the Emergency Management<br />
Council.<br />
Similarly, the introduction of a right<br />
of review of any directions made (via the<br />
Magistrates’ Court and District Court)<br />
is a positive inclusion. The Society notes<br />
however that the South Australian Civil<br />
and Administrative Tribunal is the forum<br />
where most Government decisions<br />
are reviewed as its flexible approach to<br />
litigation and lower costs make it a suitable<br />
option for many matters.<br />
Overall, the Society’s preference was<br />
at the outset and remains for a full review<br />
of the Emergency Management Act with<br />
a view to enacting legislation that deals<br />
with pandemics and other prolonged<br />
emergency situations into the future. B<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 9
TRAVEL<br />
TRAVELLING WITH ASSISTANCE<br />
ANIMALS: CAN SERVICE BE REFUSED?<br />
JILLIAN SMITH, RSPCA LEGAL COUNSEL, AND MEMBER OF THE ANIMAL LAW COMMITTEE<br />
quick scroll through the Human<br />
A Rights Commission’s Conciliation<br />
Register 1 reveals many complaints alleging<br />
disability discrimination arising from the<br />
refusal of service to people travelling with<br />
assistance animals. The resolution of the<br />
complaints usually involves an apology and<br />
a monetary payment of sums ranging from<br />
hundreds to thousands of dollars.<br />
If everyone knows assistance animals<br />
can accompany their owners anywhere,<br />
why is service still being refused?<br />
Unfortunately, the answer to this<br />
question is not as straightforward as<br />
perhaps it should be, with confusion over<br />
what constitutes an assistance animal<br />
as distinct from an emotional support<br />
animal. Assistance animals travelling with<br />
their owner have full public access rights,<br />
guaranteed by the Disability Discrimination<br />
Act 1992 (Cth). Emotional support animals<br />
do not.<br />
The difference: assistance animals are<br />
specifically trained to render assistance<br />
for a disability whereas emotional support<br />
animals are not. When the assistance<br />
animal travelling with its owner does not<br />
have formal accreditation, disputes have<br />
arisen as to the rights of the owner to<br />
travel with the animal.<br />
In Mulligan v Virgin Australia 2 Virgin<br />
refused to allow Mr Mulligan’s assistance<br />
dog to travel in the cabin with him. Mr<br />
Mulligan had cerebral palsy and hearing<br />
and vision impairments. It was accepted<br />
that the dog had been trained to assist<br />
him, but not by an accredited organisation.<br />
Virgin contended that the dog required<br />
accreditation to travel pursuant to Civil<br />
Aviation Regulations. The Federal Court<br />
found Virgin’s conduct amounted to illegal<br />
discrimination – the fact that the dog<br />
was trained to assist Mr Mulligan in his<br />
disability and met standards of hygiene<br />
and behaviour qualified the dog as an<br />
assistance animal for the purposes of the<br />
Disability Discrimination Act 3 (the DDA)<br />
and the Civil Aviation Regulations did<br />
not override the DDA. Compensation of<br />
$10,000 was awarded.<br />
In Reurich v Club Jarvis Bay Ltd, 4 the<br />
refusal by the club to allow Mr Reurich’s<br />
dog Boofhead to ride on the club’s<br />
courtesy bus and to enter the club on<br />
eight occasions was held by the Federal<br />
Court to be a breach of the DDA. The<br />
Court ordered the club to pay Mr Reurich<br />
$16,000 in compensation. In this case,<br />
while not formally accredited, there was<br />
evidence that Boofhead had been accepted<br />
as a trainee by mindDog Australia 5 and<br />
that Mr Reurich himself had trained<br />
him. Boofhead’s very presence was the<br />
assistance provided to Mr Reurich (who<br />
suffered from a personality disorder and<br />
various mental illnesses) and the fact that<br />
the dog did not assist his handler in an<br />
active manner did not negate Boofhead’s<br />
status as an assistance animal.<br />
Malkovich J said “in contrast to a person<br />
with a physical disability, it is Boofhead’s presence<br />
and the fact that he provides a different focal<br />
point that has a positive effect on Mr Reurich’s<br />
symptoms. That Boofhead is not trained to do<br />
specific things, as for example a dog assisting a<br />
diabetic might be trained to recognise and take<br />
certain steps when their handler was having a<br />
hypoglycaemic or hyperglycaemic attack, does not<br />
mean that he is not trained to assist Mr Reurich<br />
alleviate the effect of his disability …. Boofhead,<br />
by his even temper and obedience, has been trained<br />
to assist Mr Reurich. It is these qualities that<br />
provide the calming influence. If Boofhead was a<br />
highly active, excitable dog lacking in obedience<br />
he would presumably not be trained to assist in<br />
alleviating the effect of Mr Reurich’s disability”. 6<br />
By contrast is Phillips v Ventura<br />
Bus Lines. 7 The Victorian Civil and<br />
Administrative Tribunal found there<br />
was no breach of the Equal Opportunity<br />
Act 2010 (Vic) (which uses the narrower<br />
term “assistance dog” 8 ) when a bus<br />
company refused Mr Phillips travel with<br />
two German Shepherd dogs. While it<br />
was accepted by the Tribunal that Mr<br />
Phillips had a psychiatric/psychological<br />
disability, he was unable to prove that<br />
his dogs had received specific training<br />
to assist him with the effects of this<br />
disability despite letters from his treating<br />
doctors stating that the dogs indeed did<br />
assist him with managing his conditions.<br />
However, the medical evidence did not<br />
address the question of the dogs’ training<br />
which must be “verifiable and specific”. 9<br />
Senior Member Steele cited another case<br />
in which Mr Phillips had made another<br />
similar and likewise unsuccessful claim of<br />
discrimination involving his dogs, in which<br />
it was held that “...the evidence is not sufficient<br />
to support a finding that Rishi and Goethe are<br />
assistance dogs within the meaning of the EO<br />
Act. Although Mr Phillips said that his dogs are<br />
trained,…… he did not identify the nature and<br />
scope of their training. For example, there was no<br />
evidence of any socialisation training that might<br />
be said to equip the dogs to be in public locations<br />
10<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong>
TRAVEL<br />
(such as on public transport) bringing them into<br />
close proximity with strangers and, potentially,<br />
other animals”. 10<br />
One wonders if Phillips v Ventura had<br />
been heard in the Federal Court whether<br />
the result would have been different.<br />
As the DDA does not exclude or<br />
limit the operation of a law of a state<br />
or territory that is capable of operating<br />
concurrently with the DDA the result<br />
is a patchwork of federal, state and<br />
territory anti-discrimination acts operating<br />
concurrently: a situation ripe for confusion<br />
especially when travelling interstate. 11<br />
Some anti-discrimination laws do<br />
not extend protection to all animals and<br />
instead limit protection to dogs.<br />
The situation in SA<br />
South Australia arguably has the<br />
strongest protections with sections 88<br />
and 88A of the Equal Opportunity Act<br />
1984 (SA) extending protection to both<br />
assistance animals and therapeutic animals.<br />
A therapeutic animal is defined as “an<br />
animal certified by a medical practitioner<br />
as being required to assist a person as a<br />
consequence of the person’s disability” 12<br />
i.e., not required to be specifically trained<br />
to render assistance. However, therapeutic<br />
animals access rights are limited to<br />
accommodation settings, including hotels,<br />
caravan parks and holiday rentals, with it<br />
being unlawful to refuse an application<br />
for accommodation on the basis that the<br />
applicant intends to keep a therapeutic<br />
animal there.<br />
The Passenger Transport Regulations<br />
do not allow animals to travel on<br />
passenger service vehicles without the<br />
permission of an authorised person,<br />
however, an exception is made for “a<br />
working animal accompanying a person<br />
with a disability”. 13 The Dog and Cat<br />
Management Act 1995 (SA) complements<br />
this at section 81 by stating that disabled<br />
persons are entitled to be accompanied by<br />
their accredited assistance dogs in public<br />
places and on public transport. 14 The<br />
National Parks and Wildlife regulations<br />
encourage assistance dogs to be walked on<br />
a reserve on the proviso they remain on a<br />
lead. 15<br />
Further information:<br />
• A list of different requirements in each<br />
State and Territory:<br />
https://humanrights.gov.au/our-work/<br />
disability-rights/projects/assistanceanimals-and-disability-discriminationact-1992-cth<br />
• RSPCA - what is an assistance animal:<br />
https://kb.rspca.org.au/knowledgebase/what-is-an-assistance-animal/<br />
• Civil Aviation Safety Authority – Travel<br />
with assistance dogs: https://www.casa.<br />
gov.au/operations-safety-and-travel/<br />
travel-and-passengers/passengersdisability-and-reduced-mobility/travelassistance-dogs<br />
• QANTAS conditions of carriage<br />
for assistance animals (in the cabin):<br />
https://www.qantas.com/au/en/<br />
travel-info/specific-needs/travellingwith-specific-needs/service-dogs/<br />
conditions-of-carriage.html<br />
• QANTAS Pet travel (as freight):<br />
https://freight.qantas.com/pets/pettravel-faqs.html<br />
B<br />
Endnotes<br />
1 https://humanrights.gov.au/complaints/<br />
conciliation-register<br />
2 Mulligan v Virgin Australia Airlines Pty Ltd [2015]<br />
FCAFC 130<br />
3 Section 9(2) of the DDA provides that for<br />
the purposes of the Act an assistance animal<br />
is a dog or other animal: (a) accredited under<br />
a law of a State or Territory that provides for<br />
the accreditation of animals trained to assist<br />
a persons with a disability to alleviate the<br />
effect of the disability; or (b) accredited by an<br />
animal training organisation prescribed by the<br />
regulations for the purposes of this paragraph;<br />
or (c) trained:(i) to assist a person with a<br />
disability to alleviate the effect of the disability;<br />
and(ii) to meet standards of hygiene and<br />
behaviour that are appropriate for an animal in a<br />
public place.<br />
4 [2018] FCA 1220<br />
5 https://www.minddog.org.au/<br />
6 Reurich v Club Jarvis Bay Ltd [2018] FCA 1220 at<br />
[236]<br />
7 Phillips v Ventura Bus Lines Pty Ltd (Human Rights)<br />
[2021] VCAT 1122<br />
8 Section 4 Equal Opportunity Act 2010 (Vic)<br />
“Assistance dog means a dog that is trained to<br />
perform tasks or functions that assist a person<br />
with a disability to alleviate the effects of his or<br />
her disability.”<br />
9 At [27]<br />
10 Phillips v Ventura Bus Lines Pty Ltd (Human Rights)<br />
[2021] VCAT 1122 at [40]<br />
11 For a summary of different legislative provisions<br />
see Disability Assistance Animals or Not?<br />
Problems In Policy and Practice Workshop,<br />
Summary and Scoping Discussion Paper Paul<br />
Harpur, Martie-Louise Verreynne, Nancy<br />
Pachana, Peter Billings and Brent Ritchie<br />
https://lawprofessors.typepad.com/files/<br />
animals.pdf#page58<br />
12 Equal Opportunity Act 1984 (SA) s 88A.<br />
13 Passenger Transport Regulations 2009 (SA) reg. 115 (2).<br />
14 Dog and Cat Management Act 1995 (SA) s 81.<br />
15 National Parks and Wildlife (National Parks)<br />
Regulations 2016 (SA) Reg. 26 (4).<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 11
EVENTS<br />
SA has the wood over Victorian rivals<br />
GREG HOWE, DIRECTOR, HOWE JENKIN FAMILY LAWYERS & MEDIATORS<br />
The second golf match between the<br />
SA and Victorian golfing lawyers was<br />
played on a glorious autumn morning<br />
on 13 May at Royal Adelaide Golf Club.<br />
The match saw a comprehensive victory<br />
to the SA team which thereby retained<br />
“The Serviceton” trophy, with an average<br />
stableford score of 38.4 to the Victorians’<br />
34.4.<br />
The SA team was captained by David<br />
Jenkin in the absence of COVID-struck<br />
Greg Howe, and the Victorians were<br />
led by barrister, Caroline Paterson. The<br />
best overall team score was 41 points by<br />
Richard Wood and Jane Ekin-Smyth on a<br />
countback from Egils Olekalns and Kym<br />
Bartel. Hugh Abbott won the nearest the<br />
pin prize on the 7 th hole and Victoria’s<br />
Chris Arnold pumped a huge drive down<br />
the 18 th to win the longest drive. Another<br />
highlight was Julian Hicks’ near eagle on<br />
David Jenkin (left) and Ashley Kent from the SA team with Victorian golfers Grant Ezzy and Tony Robinson.<br />
17 and David Jenkin’s chip-in birdie on 12.<br />
The Victorians have invited SA to play<br />
the return match at Peninsula Kingswood<br />
Golf Club in May next year. All golfing<br />
lawyers are welcome to express interest by<br />
emailing ghowe@howejenkin.com.au.<br />
The SA team was David Jenkin; Jeremy<br />
Schultz; Kym Bartel; Egils Olekalns;<br />
Richard Wood; Simon Lane; Julian Hicks;<br />
Jane Ekin-Smyth; Andrew Sinclair; Hugh<br />
Abbott SC; Jamie Botten; Peter Hill; Stuart<br />
Henry QC and Ashley Kent. B<br />
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12 THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
P 8444 9111 | 370-378 Torrens Road, Kilkenny, SA 5009
FEATURE<br />
TRAVELLING WITH PETS:<br />
WHAT THE LAW SAYS<br />
JILLIAN SMITH, LEGAL COUNSEL, RSPCA OF SA AND MEMBER, ANIMAL LAW COMMITTEE<br />
When I was a child our black Labrador,<br />
Ben, would travel with us in the Ford<br />
LTD, nestled happily in the foot-well by<br />
the backseat. A well-behaved and chilled<br />
individual, Ben would fall asleep almost as<br />
soon as the engine turned over for our road<br />
trips to Yorke Peninsula or the beaches of<br />
the South East, and wake up only at road<br />
stops for a quick sniff and cock of the<br />
leg before happily retiring back to the car.<br />
At night on these caravan holidays, Ben<br />
would sleep tethered in a pop-up canvas<br />
kennel my father had fashioned. It must<br />
have been comfortable as Ben’s loud and<br />
guttural snoring reverberated on the night<br />
air and was interpreted as Dad’s by the<br />
neighbouring campers, much to the chagrin<br />
of my mother.<br />
We were lucky to have such a superrelaxed<br />
hound as Ben, who never barked,<br />
never reacted poorly to other animals<br />
or people and treated the car as his<br />
own personal sleeping compartment.<br />
Not all pets are such pleasant travelling<br />
companions.<br />
They can be lethal distractions<br />
and potential missiles in a car and<br />
overstimulated animals can be difficult<br />
to control whether in the car or in new<br />
unfamiliar surroundings. They are also a<br />
constant responsibility when travelling.<br />
This article provides a brief overview of<br />
the regulatory and legislative provisions<br />
regulating how and where pets may travel.<br />
WHERE CAN I TRAVEL WITH PETS IN<br />
AUSTRALIA?<br />
All pets must be cared for at all times<br />
whether on holiday or at home and failure<br />
to do so may constitute ill treatment of<br />
an animal under the Animal Welfare Act<br />
1985 (SA) or its interstate equivalent. 1<br />
The responsibility of pet ownership<br />
may limit trips to the pub, theme park,<br />
sightseeing trip or other holiday activity. 2<br />
The Dog and Cat Management Act 1995<br />
(SA) provides that dogs must be under<br />
the effective control of the owner, 3<br />
therefore their presence inevitably limits<br />
the available activities while away from<br />
home. Pets cannot be left to their own<br />
devices in camp grounds or caravan parks.<br />
Domestic animals (other than accredited<br />
assistance dogs) are prohibited from most<br />
national parks, 4 and dogs are prohibited<br />
also in schools, childcare centres and<br />
shops unless permission is sought. 5 Dog<br />
owners may be fined for a dog’s persistent<br />
barking 6 (something which may be harder<br />
to prevent when a dog is in unfamiliar<br />
surroundings) and owners will need to be<br />
prepared with plenty of poo bags as fines<br />
apply for failing to immediately clean up<br />
when a dog defecates in a public space. 7<br />
DO ANIMALS NEED TO BE RESTRAINED IN<br />
CARS?<br />
Unrestrained animals can jump from<br />
open windows and can easily be injured<br />
or injure others within the car if braking<br />
suddenly. The RSPCA has reported that<br />
5000 dogs each year are either injured or<br />
killed in Australia as a result of jumping<br />
from a moving car. 8 Given this alarming<br />
figure, it is somewhat surprising that in no<br />
Australian jurisdiction other than the ACT 9<br />
is there a blanket requirement that animals<br />
be safely restrained while travelling inside<br />
a vehicle. There are however provisions<br />
in all Australian jurisdictions (other than<br />
the Northern Territory) prohibiting dogs<br />
travelling unrestrained or untethered<br />
on the back of a ute, (with exceptions<br />
applying for working farm dogs). 10<br />
The Australian Road Rules specifically<br />
prohibit driving with an animal in your<br />
lap or between the handlebars on a motor<br />
bike. 11 This is not only because of the<br />
distraction lap-held pets pose to the driver<br />
or rider but also the horrifying fact that pets<br />
have caused serious injury, notably when an<br />
airbag propels the pet into the body of the<br />
driver or other passengers in the vehicle. 12<br />
For this reason, while not expressly<br />
prohibited, pets should not be allowed to<br />
travel on a lap of any passenger in a car.<br />
The distraction an unrestrained<br />
animal provides in the car is akin to that<br />
of a mobile phone, 13 and may amount to<br />
driving without due care or attention. 14<br />
Further, failing to restrain an animal in a<br />
car may negate car insurance. The terms<br />
and conditions of many comprehensive<br />
policies providing that insured parties must<br />
“take all reasonable precautions to prevent<br />
or reduce loss or damage to the insured<br />
property”. A distracting unrestrained pet<br />
may fall foul of such a clause.<br />
The SA Standards and Guidelines for<br />
Breeding and Trading Companion Animals 2017<br />
provides enforceable minimum standards<br />
and recommended guidelines to those<br />
involved in the pet trade. Part 11 sets out<br />
the responsibilities of breeders, sellers<br />
and commercial transporters of pets to<br />
ensure animal welfare while in transit. This<br />
includes mandating the use of appropriate<br />
containers or a suitable restraint with noncompliance<br />
being a breach of the Animal<br />
Welfare Regulations 2012 and punishable<br />
by fine. 15 Sellers and transporters of pets<br />
14<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong>
FEATURE<br />
are therefore held to higher account in<br />
the restraint of pets in vehicles than the<br />
general public in South Australia.<br />
WHAT CONSTITUTES ILL TREATMENT OF<br />
AN ANIMAL WHILE TRAVELLING?<br />
At RSPCA SA, where I am legal<br />
counsel, the lack of application of common<br />
sense has seen Animal Welfare Inspectors<br />
intervene where animals travelling with their<br />
owners have their welfare put in jeopardy.<br />
Animal ill treatment is an offence in each<br />
Australian State and Territory punishable<br />
by a fine or imprisonment. 16 In South<br />
Australia, causing an animal unnecessary<br />
harm and failing to provide appropriate<br />
living conditions (whether permanent or<br />
temporary) for an animal are general heads<br />
of ill treatment listed in section 13(3) of the<br />
Animal Welfare Act 1985 which have been<br />
enlivened in cases where:<br />
• Dogs have fallen from ute trays,<br />
causing injury, including strangulation<br />
of animals inappropriately tethered.<br />
• Animals have been left in hot cars (in<br />
one bizarre case a dog was left in a<br />
car while its owners visited the zoo,<br />
also leaving a portable stove going<br />
inside the car complete with the billy<br />
boiling for a cup of tea, adding to the<br />
temperature within).<br />
• Dogs have been inappropriately<br />
restrained for long periods in harnesses<br />
which are too small such that the<br />
harness itself injures the animal.<br />
• A dog was confined to a carry crate<br />
strapped to the roof of the car.<br />
• Cats were inappropriately housed in a<br />
temporary outdoor enclosure in belowzero<br />
temperatures.<br />
Some jurisdictions have specific welfare<br />
provisions in relation to the transport<br />
of animals. In Victoria, the Prevention of<br />
Cruelty to Animals Regulations 2019 prohibit<br />
leaving an animal unattended inside a car<br />
for more than 10 minutes when outside<br />
temperatures are at or above 28 degrees<br />
Celsius, or to secure a dog directly on<br />
a metal tray of a ute or trailer in these<br />
temperature conditions. There is also a<br />
specific regulation preventing the transport<br />
of animals in the boot of a car. 17 In the<br />
ACT, 18 it is a specific offence to transport<br />
an animal in a way that causes or is likely<br />
to cause death, injury, pain or stress to the<br />
animal. In Queensland 19 the Animal Care<br />
and Protection Act 2001 provides that it is<br />
an offence to transport an animal in a way<br />
that is inappropriate for its welfare, while<br />
in NSW 20 a person cannot carry or convey<br />
an animal in a manner which unreasonably,<br />
unnecessarily or unjustifiably inflicts pain<br />
upon it. In Tasmania 21 a person must not<br />
drive, convey, carry or pack an animal in<br />
a manner that subjects it to unreasonable<br />
pain or suffering. And in Western Australia<br />
an explicit head of animal cruelty is<br />
transporting an animal in a way that causes<br />
or is likely to cause unnecessary harm. 22<br />
CAN PETS BE TAKEN ON PUBLIC<br />
TRANSPORT?<br />
In Australia it is relatively uncommon<br />
to see animals (other than assistance<br />
dogs or therapy animals) taken on public<br />
transport. 23 The rules regarding this<br />
question vary somewhat across Australia.<br />
For example, in South Australia taking pets<br />
(other than assistance animals) on public<br />
transport is prohibited unless special<br />
permission has been granted beforehand 24<br />
but in Victoria taking small animals in<br />
suitable carry containers is permitted, and<br />
dogs may be taken on trains if they are<br />
muzzled and on a lead. 25 In New South<br />
Wales, similar rules apply, but the driver<br />
may refuse an animal entry if the service<br />
is nearing capacity or if the animal appears<br />
likely to misbehave. 26<br />
FLYING WITH PETS WITHIN AUSTRALIA<br />
Flying is stressful for animals, which<br />
despite recent regulatory change, are<br />
still considered cargo by the airlines and<br />
confined to pet carriers in the freight<br />
area of the plane. 27 It is not unusual<br />
for pets to die during flights (drops in<br />
pressure, temperature, noise and unfamiliar<br />
surroundings are frightening and stressful<br />
for animals) 28 . Sedation of an animal is not<br />
recommended due to health risks while<br />
unsupervised in the hold and the RSPCA<br />
recommends a vet check prior to flying<br />
to confirm that the pet is fit for travel. 29<br />
Approved guide, hearing and assistance<br />
dogs may travel in the cabin, if they meet<br />
certain criteria set by the airline. 30<br />
IMPORTING AND EXPORTING PETS<br />
Australia’s strict biosecurity laws can<br />
make importing pets from overseas a<br />
difficult and expensive proposition, with<br />
the level of difficulty depending upon the<br />
country of origin. For example, dogs and<br />
cats from New Zealand do not require<br />
an import permit to enter Australia but a<br />
veterinary health certification is required.<br />
Dogs from some rabies-free countries may<br />
be imported if granted an import permit<br />
with post arrival quarantine required.<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 15
FEATURE<br />
Imports from rabies-affected countries<br />
are not permitted, unless the animal first<br />
travels to an approved country where<br />
it is rabies-vaccinated prior to import<br />
to Australia for quarantine. 31 Failure to<br />
comply with requirements may result<br />
in prosecution and risks substantial<br />
penalties, 32 as Johnny Depp and Amber<br />
Heard famously discovered. 33 Similarly a<br />
permit and veterinary examination and<br />
health certificate is required for the export<br />
of domestic companion animals under<br />
the Export Control Act 2020 and Export<br />
Control (Animals) Rules 2021 34 . The export<br />
of Australian native pets is essentially<br />
prohibited, limited to some bird species<br />
such as budgies, cockatoos and galahs. 35<br />
THE LAST WORD – ANIMAL WELFARE FIRST<br />
RSPCA Chief Inspector Andrea Lewis<br />
advises “whatever sort of pet travel is<br />
contemplated, individual needs of the<br />
animal should be assessed to ensure<br />
the animal can cope with travel’s stress.<br />
Owners should also assess their own<br />
capacity to manage the additional legal<br />
responsibilities to maintain the welfare of<br />
the animal and safety of others”. 36 B<br />
16<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
Endnotes<br />
1 Animal Welfare Act (SA) 1985 s 13(1) and (2)<br />
2 Ibid s 3.<br />
3 Dog and Cat Management Act (SA) 1995 ss 8(b),43 –<br />
owners may face a fine of up to $2,500 for dogs<br />
wandering at large.<br />
4 National Parks Regulations (SA) 2016) r 26. A guide<br />
dog, hearing dog, or disability dog may enter a<br />
park on a lead. For a list of SA Recreation Parks<br />
where dogs are allowed on a lead see https://<br />
www.environment.sa.gov.au/goodliving/<br />
posts/2015/11/dogs-part-2#:~:text=Dogs%20<br />
are%20welcome%20at%20many,native%20<br />
wildlife%20will%20thank%20you.<br />
5 Dog and Cat Management Act 1995 s45A(2) and (3)<br />
6 Ibid s45A(5) - barking which “unreasonably<br />
interferes with the peace, comfort or convenience<br />
of a person”.<br />
7 In SA see Dog and Cat Management Act 1995 s45A(6).<br />
8 https://www.rspcaqld.org.au/blog/pet-care/dogrestraints<br />
9 Animal Welfare Act (ACT) 1992 s15A. Also note<br />
the Dog Control Act 2000 (Tas) requires the restraint<br />
of dogs to prevent them from exiting a vehicle<br />
whilst it is on the road but does not require<br />
restraint within the vehicle.<br />
10 Dog and Cat Management Act 1995 (SA), s45(1),<br />
Animal Welfare Act 1992 (ACT) s15A, Prevention<br />
of Cruelty to Animals Act 1979 (NSW) s7, Dog<br />
Control Act 2000 (Tas) s16(3), Prevention of Cruelty<br />
to Animals Act 1986 (Vic) s15A, Animal Welfare<br />
Act 2002 (QLD) s19(3)(a) prohibits a person<br />
from transporting an animal in a way that is likely<br />
to cause that animal unnecessary harm and in<br />
Queensland an unrestrained dog on the back<br />
of a vehicle can be considered an unsecured<br />
load and fined Transport Operations (Road Use<br />
Management – Road Rules). NT repealed the<br />
relevant provision of the Animal Welfare Act 1999<br />
(NT) in 2012. A new provision has been enacted<br />
but us awaiting commencement of operation see<br />
Animal Protection Act 2018 (NT)<br />
11 Australian Road Rules SA (under the Road Traffic<br />
Act 1961) s 297(1A) and 297(3). In 2019 the<br />
RAA reported that 411 people were fined in<br />
South Australia for driving with a pet in their lap.<br />
(see https://www.insurancebusinessmag.com/<br />
au/news/breaking-news/pets-pose-a-seriousroadsafety-risk-says-raa-121971.aspx)<br />
12 Author’s conversation with Detective Senior Sgt<br />
D Gordge, Investigations Manager Major Crash<br />
Investigations SAPOL.<br />
13 see Hazel et al “Restraint of dogs in vehicles in the<br />
US, UK and Australia” Preventive Veterinary Medicine<br />
Volume 170, 1 October 2019, 104714<br />
14 see Road Traffic Act 1961 (SA) s 45(1)] - for a basic<br />
offence, the penalty is a fine of up to $2,500 [see<br />
s 164A(2)] and a licence disqualification penalty<br />
may apply.<br />
15 Regulation 5, Animal Welfare Regulations 2012(SA)<br />
16 In SA the Animal Welfare Act 1985 (SA) s 13(1)<br />
and (2) provides maximum penalties of 4<br />
years imprisonment or a fine of $50,000 for an<br />
aggravated offence or 2 years imprisonment or<br />
$20,000.<br />
17 Prevention of Cruelty to Animals Regulations (Vic) 2019<br />
r 6<br />
18 Animal Welfare Act (ACT) 1992 s15<br />
19 Animal Care and Protection Act (Qld) 2001 s 18<br />
20 Prevention of Cruelty to Animals Act (NSW) 1979 s 7<br />
21 Animal Welfare Act (Tas) 1993 s 8<br />
22 Animal Welfare Act (WA) 2005 s 19(3)(a)<br />
23 For an argument why this should change see<br />
https://theconversation.com/many-of-uswant-to-take-our-dogs-on-public-transportbut-others-shudder-at-the-thought-whats-thesolution-161983<br />
24 Passenger Transport Regulations (SA) 2009 r 115 allows<br />
“a working animal accompanying a person with<br />
a disability”, see also Dog and Cat Management Act<br />
(SA) 1991 s 81<br />
25 https://www.ptv.vic.gov.au/more/travelling-onthe-network/animals-on-public-transport/<br />
26 For a list of links to the various public transport<br />
websites with these rules see Can You Take Your<br />
Fur Babies on Public Transport in Australia?<br />
(lifehacker.com.au)<br />
27 Civil Aviation Regulations (Cth) 1998 r 91.620 permits<br />
a person to take an animal on board an aircraft<br />
with the permission of the pilot in command.<br />
Australian airlines still do not permit this practice.<br />
https://www.abc.net.au/news/<strong>2022</strong>-04-30/petson-planes/101028046<br />
28 Is Taking Your Pet on an Airplane Worth the<br />
Risk? | Travel| Smithsonian Magazine For carrier<br />
requirements see https://freight.qantas.com/pets/<br />
crates.html.<br />
29 https://kb.rspca.org.au/knowledge-base/whatdo-i-need-to-consider-before-transporting-mypet-by-air/<br />
30 https://freight.qantas.com/pets/crates.html,<br />
https://www.qantas.com/au/en/travel-info/<br />
specific-needs/travelling-with-specific-needs/<br />
service-dogs/conditions-of-carriage.html<br />
31 Import guides are available at https://www.awe.<br />
gov.au/biosecurity-trade/cats-dogs<br />
32 Biosecurity Act (Cth) 2015 s 185<br />
33 https://www.theguardian.com/film/2020/jul/16/<br />
johnny-depps-dogs-amber-heard-was-repeatedlytold-she-couldnt-take-pets-to-australia-court-hears<br />
34 A guide to the export of companion animals can<br />
be found at https://www.awe.gov.au/biosecuritytrade/export/controlled-goods/live-animals/<br />
companion.<br />
35 Part 13A Environment Protection and Biodiversity<br />
Conservation Act (Cth) 1999 . See https://www.<br />
awe.gov.au/biosecurity-trade/wildlife-trade/<br />
non-commercial/household-pets#nativehousehold-pets<br />
36 Conversation with author 1.5.<strong>2022</strong>
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FEATURE<br />
SPACE TRAFFIC MANAGEMENT:<br />
ESSENTIAL YET ELUSIVE?<br />
MATTHEW STUBBS, ASSOCIATE PROFESSOR, ADELAIDE LAW SCHOOL AND CHAIR, SPACE LAW COMMITTEE<br />
INTRODUCTION: THE MIRACLE OF TRAFFIC<br />
MANAGEMENT, AND THE MORASS OF<br />
UNMANAGED TRAFFIC IN OUTER SPACE<br />
Most of us take traffic management<br />
for granted. It is a problem that<br />
has largely been solved on the roads, and<br />
even in airspace. But it is one of the great<br />
unresolved challenges of humankind’s<br />
burgeoning use and exploration of outer<br />
space.<br />
Once we have learned the rules of<br />
the road and obtained a driver’s licence,<br />
it becomes second nature to drive on the<br />
formed road within the marked lanes, to<br />
give way to other vehicles which have the<br />
right of way (including at devices such as<br />
roundabouts which are designed to use the<br />
right of way as an ordering system) and<br />
otherwise to follow the various Australian<br />
Road Rules, and to obey traffic control<br />
devices such as traffic lights. Each of these<br />
is an element of the architecture of road<br />
traffic management which is essential to<br />
our ability to use the road but which we do<br />
not stop to think about, except perhaps if<br />
we are in a long queue at the traffic lights.<br />
When we fly in an aircraft, we<br />
also devote little thought to air traffic<br />
management. But typically we fly in<br />
aircraft whose pilots are following pre-filed<br />
flight plans, with access to standardised<br />
information-sharing regimes, using<br />
designated air lanes, in aircraft with<br />
transponders transmitting identifying<br />
information to facilitate radar tracking,<br />
whose movements are controlled by active<br />
air traffic control in order to reduce the<br />
possibility of collision even in congested<br />
airspace. 1 This is a highly sophisticated<br />
system for air traffic management.<br />
In outer space, there is no equivalent<br />
system of traffic management. Moreover,<br />
an object orbiting at an altitude of 400km<br />
(as the international space station does)<br />
18 THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
will be travelling at just under 28,000<br />
kilometres per hour. At that speed,<br />
there will be no such thing as a ‘fender<br />
bender’ or minor collision. In the absence<br />
of space traffic management, James<br />
Rendleman has memorably said that<br />
satellites in low earth orbit are like ‘cars<br />
driving blindly through a corn field, at top<br />
speeds, in all directions at once.’ 2<br />
This is a problem which will only<br />
become more acute, as the number of<br />
objects in low-earth orbit is increasing<br />
exponentially. At the end of 2016, there<br />
were just over 2,000 payloads and nearly<br />
10,000 pieces of debris greater than 10cm<br />
in size in low-earth orbit. 3 By the end<br />
of 2021, that had risen to around 6,000<br />
payloads and 12,000 pieces of debris. 4 The<br />
number of payloads is projected to increase<br />
rapidly to 100,000 in coming years. 5 The<br />
cornfield is becoming much more crowded,<br />
and thus collisions much more likely.<br />
EXISTING PRINCIPLES AND PRACTICE: HOW<br />
SPACE LAW HAS ORDERED ACCESS TO DATE<br />
To date, users of outer space have relied<br />
on a practice which amounts to self-help,<br />
and on broad principles whose application<br />
to the problem is not entirely clear.<br />
The practice is that, where space domain<br />
awareness enables the tracking of objects, it<br />
may be possible to calculate the likelihood<br />
of collisions between tracked objects. In<br />
such a case, a conjunction warning can be<br />
issued when a risk of collision is identified. 6<br />
If there is such a warning, individual<br />
operators will need to choose whether to<br />
heed the warning and take evasive action,<br />
which necessarily burns fuel and reduces the<br />
lifespan of an expensive satellite. 7<br />
The limits of this system are easily<br />
demonstrable through the example of a<br />
major satellite collision. On 10 February,<br />
2009, there was no conjunction warning<br />
issued to Iridium that its Iridium 33 satellite<br />
was going to pass close to the defunct<br />
Cosmos 2251, and publicly available data<br />
(of which the operator was unaware) put<br />
the risk of collision outside the top 10<br />
conjunction warnings for the day. In fact,<br />
the satellites did collide, creating more<br />
than 2,000 pieces of space debris greater<br />
than 10cm in size, and a great many<br />
more smaller pieces. 8 This illustrates the<br />
problems of the track and avoid system<br />
we have today: tracking capabilities leave<br />
gaps in space domain awareness, and the<br />
lack of data sharing arrangements further<br />
hamper the identification of collision risks;<br />
and even where risks are identified, there<br />
may be limited capacity to respond, and<br />
imperfect information may mean that poor<br />
judgements are made about the need for<br />
response where there is a capability to take<br />
evasive action.<br />
The precise application of the legal<br />
framework is also uncertain. The Outer<br />
Space Treaty of 1967 9 – the constitution<br />
of outer space – 10 establishes important<br />
principles which guide the exploration<br />
and use of outer space. Relevantly, these<br />
principles include:<br />
• Freedom of exploration and use (art I);<br />
• Due regard for the interests of other<br />
states and the avoidance of harmful<br />
interference with their space activities<br />
(where possible) (art 9).<br />
Inevitably, due regard and the<br />
avoidance of harmful interference must<br />
operate as a limit on the general freedom<br />
of exploration and use of outer space.<br />
However, it is not clear how the balancing<br />
of these considerations is to be carried<br />
out in practice.<br />
PRACTICAL PATHWAYS TO THE FUTURE:<br />
WALK BEFORE YOU RUN; DON’T BITE OFF<br />
MORE THAN YOU CAN CHEW
FEATURE<br />
It is widely accepted that there is<br />
unlikely to be a new multilateral treaty<br />
establishing a regime of space traffic<br />
management. 11 This raises the question<br />
of what pathways exist for normative<br />
development in this important area.<br />
One pathway that can be of<br />
considerable value in the international legal<br />
arena is the development of relevant ‘soft<br />
law’ principles. The best example relevant<br />
to space traffic management are the Space<br />
Debris Mitigation Guidelines developed<br />
under the auspices of the United Nations’<br />
Committee on the Peaceful Uses of Outer<br />
Space (COPUOS). 12 Although not legally<br />
binding, these guidelines are relatively<br />
widely followed and provide useful guidance<br />
as to the avoidance of the creation of<br />
space debris. They only touch tangentially<br />
on space traffic management in calling on<br />
states to ‘[l]imit the probability of accidental<br />
collision in orbit’. 13 The development of<br />
a soft law instrument is perhaps the most<br />
likely means for advancing understandings<br />
of the legal contours of effective space<br />
traffic management.<br />
What principles should be embodied<br />
in any soft law instrument on space<br />
traffic management? Two key scholars<br />
of outer space law have offered valuable<br />
suggestions. First, Paul Larsen has<br />
advocated that any normative regime aim<br />
to address only civil, and not military, uses<br />
of outer space. 14 This would parallel many<br />
other regimes – for example, the Chicago<br />
Convention applies only to civil aircraft,<br />
and the International Telecommunications<br />
Union regulates only civil access to the<br />
radiofrequency spectrum – and is much<br />
more likely to lead to engagement by states.<br />
Second, PJ Blount has suggested that the<br />
best immediate focus would be on what<br />
he terms space traffic coordination. 15 That<br />
is, rather than directly seeking to develop<br />
norms regarding traffic management, the<br />
first step should be to enhance data sharing<br />
with a view to improving general access to<br />
space domain awareness. In other words,<br />
we need to enhance our capacity to identify<br />
key risks of collisions, before we set out in<br />
detail what to do once such a risk has been<br />
identified (a matter which is already guided<br />
by the obligations of due regard and the<br />
avoidance of harmful interference, even if<br />
their precise application is unclear).<br />
CONCLUSION<br />
Just as we rely on traffic management<br />
on the roads and in the air, so we will need<br />
traffic management to ensure effective<br />
and efficient, or even continued, access<br />
to outer space. To achieve an effective<br />
regime of space traffic management will<br />
require lawyers to think more broadly<br />
about norm creation, given that a grand<br />
and comprehensive scheme brought to<br />
force through the traditional means of a<br />
multilateral treaty seems extremely unlikely.<br />
Instead, if we seek to develop consensus<br />
around non-binding guidelines that would<br />
enhance space traffic coordination through<br />
the sharing of space domain awareness<br />
information, and focus on civil rather<br />
than military uses of outer space, there is<br />
a realistic possibility that we will start to<br />
develop the foundations of the effective<br />
regime of space traffic management that<br />
will be essential in future if we are to ensure<br />
humankind’s continued access to outer<br />
space and all the benefits that brings. B<br />
Endnotes<br />
1 See, eg, Corinne Contant-Jorgenson, Petr Lála<br />
and Kai-Uwe Schrogl (eds), Cosmic Study on Space<br />
Traffic Management (International Academy of<br />
Astronautics, 2006) 46-52, 55.<br />
2 James D Rendleman, ‘Space Traffic Management<br />
Options’ in (2014) 57 Proceedings of the<br />
International Institute of Space Law 109, 111.<br />
3 European Space Agency, Annual Space<br />
Environment Report (27 April 2017) 22.<br />
4 European Space Agency, Annual Space<br />
Environment Report (4 April <strong>2022</strong>) 52.<br />
5 Harry Baker, ‘How many satellites orbit Earth?’<br />
(14 November 2021) https://www.livescience.<br />
com/how-many-satellites-orbit-earth.<br />
6 See, eg, Paul B Larsen, ‘Solving the Space Debris<br />
Crisis’ (2018) 83 Journal of Air Law and Commerce<br />
475, 481-2; Danielle Miller, ‘Calling Space Traffic<br />
Control: An Argument for Careful Consideration<br />
before Granting Space Traffic Management<br />
Authorities’ (2017) 23(2) ILSA Journal of<br />
International and Comparative Law 279, 283-4.<br />
7 See, eg, Brian Weeden, ‘Billiards in Space’, The<br />
Space Review (23 February 2009) ; PJ Blount,<br />
‘Space Traffic Management: Standardizing On-<br />
Orbit Behavior’ (2019) 113 American Journal of<br />
International Law Unbound 120, 121-3.<br />
8 Weeden (n 7).<br />
9 Treaty on principles governing the activities of States<br />
in the exploration and use of outer space, including the<br />
moon and other celestial bodies, 610 UNTS 8843<br />
(entered into force 10 October 1967).<br />
10 Ram Jakhu, ‘Legal Issues Relating to the Global<br />
Public Interest in Outer Space’ (2006) 32 Journal<br />
of Space Law 31, 31.<br />
11 See, eg: Blount (n 7) 123-4; Brian Israel, ‘Treaty<br />
Stasis’ (2014) 108 American Journal of International<br />
Law Unbound 63; Saadia M Pekkanen, ‘Governing<br />
the New Space Race’ (2019) 113 American Journal<br />
of International Law Unbound 92.<br />
12 Space Debris Mitigation Guidelines of the<br />
Committee on the Peaceful Uses of Outer<br />
Space, UN Doc A/62/20 Annex.<br />
13 Ibid guideline 3. Similarly, the proposed Draft<br />
International Code of Conduct for Outer Space<br />
Activities (2014) would require States to<br />
‘minimise the risk of accidents in space’.<br />
14 Paul B Larsen, ‘Minimum International Norms<br />
for Managing Space Traffic, Space Debris, and<br />
Near Earth Object Impacts’ (2018) 83 Journal of<br />
Air Law and Commerce 739.<br />
15 PJ Blount, ‘Space Traffic Coordination:<br />
Developing a Framework for Safety and<br />
Security in Satellite Operations’ (2021)<br />
Space: Science & Technology https://doi.<br />
org/10.34133/2021/9830379.<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 19
MENTAL HEALTH LAWS<br />
Increasing the Participation of Persons<br />
with Mental Health Disabilities in<br />
Involuntary Mental Health Treatment<br />
Decision-Making<br />
DR SUSAN PEUKERT, BA(HONS) LLB (HONS) PHD, MENTAL HEALTH ADVOCATE<br />
For too long the voices of persons with<br />
mental health disabilities 1 have been<br />
unheard during the involuntary mental<br />
health treatment decision-making process. 2<br />
State legislative frameworks such as the SA<br />
Mental Health Act 2009 have relegated these<br />
persons to playing the role of observer in<br />
deeply personal processes in which they<br />
should be the key players. This framework<br />
prescribes when individuals can make<br />
decisions for themselves and when they<br />
cannot. The framework aims to minimise<br />
harm, but this is achieved at an unnecessary<br />
cost of too many instances of involuntary<br />
treatment where persons with mental<br />
illness are excluded from the process of<br />
making their own decisions. This is an issue<br />
that warrants careful consideration and reevaluation<br />
because involuntary treatment<br />
curtails the autonomy of the individual.<br />
The marginalisation of those with<br />
mental health disabilities can only be<br />
addressed by giving them back their voices,<br />
and, as far as possible, inviting them into<br />
the decision-making process. Given the<br />
South Australian Law Reform Institute will<br />
be conducting a comprehensive review of<br />
the Mental Health Act 2009 (SA), now is the<br />
time to take action and promote advocacy<br />
for a new model for involuntarily treating<br />
persons with mental health disabilities.<br />
South Australia needs law reform that<br />
realises and champions the rights of<br />
persons with mental health disabilities in<br />
line with the UN Convention on the Rights of<br />
Persons with Disabilities 3 (CRPD).<br />
This article argues that a balance must<br />
be struck between empowerment and<br />
20 THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
protection - the vulnerability of those<br />
with a mental health disability cannot be<br />
ignored but neither can it be used as a<br />
reason to silence them during involuntary<br />
decision-making processes. An appropriate<br />
balance can be found through the creation<br />
of a nuanced supported decision-making<br />
model which draws on international best<br />
practice, is rights-based and focuses on<br />
a person’s right to make autonomous<br />
decisions where practicable. A supported<br />
decision-making model is predominantly<br />
about increasing respect for the rights of<br />
persons with mental health disabilities.<br />
This article sketches a supported<br />
decision-making model 4 which is consistent<br />
with the spirit of the CRPD. This model<br />
represents a path forward whereby persons<br />
with mental health disabilities and their<br />
supporters can more greatly participate in<br />
the involuntary mental health treatment<br />
decision-making process. This means that<br />
some persons who might otherwise be<br />
treated involuntarily will be supported to<br />
the degree that they are able, to participate<br />
in decisions surrounding their treatment in<br />
collaboration with their treating psychiatrist<br />
and supporter(s). This will allow persons<br />
with mental illness to build their mental<br />
capacity to the point where they may be<br />
treated voluntarily.<br />
The CRPD<br />
Rights afforded to persons with mental<br />
health disabilities arise from the CRPD.<br />
The rights flowing from the CRPD as a<br />
whole are important for all persons with<br />
disabilities. The focus here is on Article<br />
12 of the CRPD and its recognition of<br />
equality before the law 5 and the legal<br />
standing and legal agency 6 of persons with<br />
disabilities. Supported decision-making is<br />
promoted in the CRPD and involves the<br />
provision of support during the treatment<br />
decision-making process. 7 Article 12(4)<br />
introduces a ‘will and preferences’<br />
paradigm and refers to the requirement<br />
to take into consideration the values and<br />
views of the individual making treatment<br />
decisions, or, on whose behalf, treatment<br />
decisions are being made.<br />
If adopted, a supported decisionmaking<br />
model will empower persons<br />
with mental health disabilities to make<br />
their own treatment decisions with legal<br />
effect through the provision of supported<br />
decision-making and recognition of their<br />
will and preferences. 8 As detailed below,<br />
careful law reform is needed to realise the<br />
changes proposed.<br />
Determining Whether a Person with<br />
Mental Health Disabilities Will be<br />
Involuntarily Treated<br />
The existing state legal framework<br />
uses a test of mental capacity 9 to<br />
determine whether or not a person with<br />
mental health disabilities will be treated<br />
involuntarily. 10 This test is found in s 5A<br />
of the Mental Health Act 2009 (SA). For<br />
the purposes of the Act, a person is taken<br />
to have impaired decision-making capacity<br />
if they cannot understand information<br />
relevant to the decision to be made,<br />
retain that information, and weigh the<br />
information in reaching a decision. Those<br />
who fail to meet a limb of this mental
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MENTAL HEALTH LAWS<br />
capacity test accordingly lose their ability<br />
to make treatment decisions.<br />
A strong critic of tests of mental<br />
capacity is the UN Committee on the<br />
Rights of Persons with Disabilities<br />
(Committee) as expressed in General<br />
Comment No. 1. It is the view of the<br />
Committee that a person’s decision-making<br />
skills should not lead to his or her legal<br />
capacity to make a particular decision<br />
being removed and that the use of mental<br />
capacity tests is inconsistent with the rights<br />
of persons with disabilities. 11<br />
In my view, a more nuanced approach<br />
than that of the Committee is required:<br />
that the mental capacity test should<br />
be retained and used as an indicator<br />
of support needs. For example, if the<br />
treating psychiatrist determines that a<br />
person cannot understand the treatment<br />
information given, they fail this limb of the<br />
mental capacity test and are determined to<br />
have impaired decision-making capacity.<br />
This should not be the end point. Rather, a<br />
decision-making supporter could step in to<br />
provide supported decision-making to the<br />
individual to assist them to make their own<br />
decision if practicable.<br />
The mental capacity test need not<br />
be jettisoned. This test may be used to<br />
identify areas in which the individual being<br />
considered for treatment under mental<br />
health legislation can be assisted to make<br />
their own decision. Where a person fails<br />
to understand treatment information, then<br />
it is incumbent on the treating psychiatrist<br />
to present the information simply, at a<br />
time and in an environment where the<br />
22 THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
person is most likely to understand the<br />
information. If this fails, the person with<br />
disabilities can then resort to the aid of a<br />
supported decision-maker to be supported<br />
to understand the information related<br />
to their treatment, and they may go on<br />
to be able to make their own treatment<br />
decisions. Further, if a person is unable<br />
to weigh the treatment information, then<br />
the treating psychiatrist could explain the<br />
implications of deciding whether or not<br />
to proceed with treatment, along with any<br />
other relevant factors that are reasonably<br />
foreseeable as necessary to weigh the<br />
information given. Again, if this fails, a<br />
person can nominate to be supported to<br />
weigh the treatment information with<br />
the aid of a supported decision-maker<br />
and they may be able to proceed to make<br />
their own treatment decision. It is clear<br />
that this model does not diminish the<br />
role of the treating psychiatrist; it is only<br />
if they cannot aid the person in meeting<br />
the limbs of the mental capacity test that<br />
recourse is taken to using the assistance of<br />
a supported decision-maker.<br />
A More Nuanced Supported Decision-<br />
Making Model<br />
Three levels of decision-making<br />
arrangement are suggested for persons<br />
who are at risk of being treated<br />
involuntarily because of a determination<br />
of mental incapacity. These are assisted<br />
decision-making, co-decision-making,<br />
and fully supported decision-making.<br />
Each level of these arrangements may be<br />
entered into at a time when the individual’s<br />
capacity is in question because they fail the<br />
mental capacity test of s 5A of the Mental<br />
Health Act 2009 (SA).<br />
The level of support chosen by the<br />
person with mental health disabilities is<br />
determined by two factors. Firstly, it may<br />
depend on the degree of impairment<br />
experienced by the individual as determined<br />
by the outcome of the mental capacity test.<br />
For example, the application of the mental<br />
capacity test may indicate a profound lack<br />
of understanding of treatment information<br />
that requires a high level of support.<br />
Secondly, the individual may themselves<br />
choose a high level of support even if they<br />
have minor support needs. For example, a<br />
person with low support needs may request<br />
the support of a fully supported decisionmaker<br />
to make decisions on their behalf.<br />
A person with mental health disabilities<br />
may choose to relinquish the responsibility<br />
of making a decision to a fully supported<br />
decision-maker just as we may choose to<br />
have a family member make a decision on<br />
our behalf.<br />
Assisted decision-making arrangements<br />
allow the person with mental health<br />
disabilities to be supported by another<br />
person who helps them obtain<br />
information relevant to the decision to<br />
be made and explains it to them. The<br />
decision reached remains that of the<br />
person with mental health disabilities.<br />
Under co-decision-making arrangements,<br />
the person with mental health disabilities<br />
and their supporter make the decision<br />
jointly, reflecting the greater support<br />
needs. It is the role of the co-decisionmaking<br />
supporter to ascertain the will and
MENTAL HEALTH LAWS<br />
preferences of the person with mental<br />
health disabilities and to discuss the known<br />
alternatives and likely outcomes of the<br />
decision. Under fully supported decisionmaking<br />
arrangements, the decision is that<br />
of the supporter. The supporter must<br />
ascertain the person with disabilities’<br />
treatment preferences along with their will<br />
and preferences before making a decision<br />
on their behalf. A fully supported decisionmaker’s<br />
role differs to that of a substitute<br />
decision-maker. They are nominated by<br />
the individual and take into account the<br />
will and preferences of the individual.<br />
The results of the supported decisionmaking<br />
process are reported to the<br />
treating psychiatrist who may take them<br />
into consideration when deciding a course<br />
of treatment. At a minimum, this means<br />
that persons with mental health disabilities<br />
are able to participate in the treatment<br />
decision-making process in a meaningful<br />
way and learn to develop their decisionmaking<br />
skills. At best, a person who was<br />
previously determined to lack capacity may<br />
be reassessed using the mental capacity test<br />
and be found to have the capacity to make<br />
their own decisions. For example, a person<br />
who had previously been found to lack the<br />
ability to weigh treatment information may<br />
be considered able to do so after receiving<br />
decision-making support.<br />
Supported decision-making<br />
arrangements do not diminish the role of<br />
the treating psychiatrist. They still have the<br />
primary function of directly explaining<br />
proposed treatment information to their<br />
mentally ill patient and assessing their<br />
mental capacity. The role of the supported<br />
decision-maker is then to discuss and<br />
provide access to information relevant to<br />
the decision to be made with the person<br />
with mental health disabilities if they fail a<br />
limb of the mental capacity test. Decisionmaking<br />
arrangements are desirable as<br />
these arrangements are envisaged to be<br />
appointer-driven, individualised, and a<br />
form of supported decision-making.<br />
Entering into these arrangements is a<br />
type of self-referral, with the appointer<br />
deciding the level and type of support that<br />
they want, and the person(s) they wish to<br />
be supported by.<br />
Conclusion<br />
The model proposed is characterised<br />
by the provision of support in decisionmaking,<br />
as opposed to substitute and ‘best<br />
interests’ decision-making models found<br />
in the traditional mental health legislation.<br />
Under the proposed model, persons with<br />
mental health disabilities being treated<br />
involuntarily are empowered to make their<br />
own decisions through the provision of<br />
support where practicable. In reviewing its<br />
mental health legislation, South Australia<br />
has an opportunity to ensure those<br />
persons with mental health disabilities can<br />
realise their right to make autonomous<br />
decisions where practicable.<br />
I would strongly encourage lawyers<br />
who have persons with mental health<br />
disabilities as clients and see the need for<br />
mental health law reform to participate in<br />
the Review process. You can participate<br />
in the Review by visiting https://yoursay.<br />
sa.gov.au/mental-health-act-review. B<br />
Endnotes<br />
1 The term ‘person with mental health disabilities’<br />
reflects the language of the UN Convention on the<br />
Rights of Persons with Disabilities. It refers to those<br />
persons who experience long-term chronic mental<br />
illness of such a nature to be considered a disability.<br />
2 Mental Health Act 2009 (SA) ss 21, 25, 29.<br />
3 Convention on the Rights of Persons with Disabilities,<br />
opened for signature 13 December 2006, 2515<br />
UNTS 3 (entered into force 3 May 2008).<br />
4 This model is developed in full in my PhD thesis:<br />
Susan Peukert, Increasing the Participation of Persons<br />
with Mental Illness in Mental Health Decision-Making,<br />
2021. A snapshot is given due to the length and<br />
complexity of the supported decision-making<br />
model developed in the thesis.<br />
5 Convention on the Rights of Persons with Disabilities,<br />
opened for signature 13 December 2006, 2515<br />
UNTS 3 (entered into force 3 May 2008) art 12(1).<br />
6 Convention on the Rights of Persons with Disabilities,<br />
opened for signature 13 December 2006, 2515<br />
UNTS 3 (entered into force 3 May 2008) art<br />
12(2). Art 12(2) covers the recognition of the<br />
legal capacity of persons with disabilities. Legal<br />
capacity comprises of both legal standing and<br />
legal agency. The notion of universal legal capacity<br />
requires that both legal standing and legal agency<br />
are present for the right to legal capacity to be<br />
realised. Legal agency is commonly thwarted for<br />
persons with mental health disabilities as it is<br />
diminished by involuntary treatment under mental<br />
health legislation with the result that the person<br />
cannot make decisions on their own behalf.<br />
7 Convention on the Rights of Persons with Disabilities,<br />
opened for signature 13 December 2006, 2515<br />
UNTS 3 (entered into force 3 May 2008) art 12(3).<br />
8 See: Convention on the Rights of Persons with<br />
Disabilities, opened for signature 13 December<br />
2006, 2515 UNTS 3 (entered into force 3 May<br />
2008) art 12(3), (4).<br />
9 A test of decision-making ability.<br />
10 In concert with impaired capacity, a person must<br />
also have a mental illness and pose a risk of harm<br />
to themselves or others to be treated involuntarily<br />
under an Inpatient Treatment Order.<br />
11 General Comment No. 1: Article 12: Equal Recognition<br />
before the Law, 11th sess, UN Doc CRPD/C/<br />
GC/1 (19 May 2014) [15].<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 23
CLOUD COMPUTING<br />
An Analysis of the Law Society of<br />
South Australia’s Cloud Computing<br />
Guidelines: Data Security<br />
MARK FERRARETTO, SOLICITOR, EZRA LEGAL<br />
This is the third of five articles that<br />
analyse the Law Society’s Cloud<br />
Computing Guidelines against candidate<br />
cloud systems and on-premises systems.<br />
My thesis is that the caution expressed in<br />
the Guidelines should be applied as much<br />
to on-premises systems as cloud systems to<br />
obtain the best risk profile for a practice’s<br />
information systems.<br />
In this article we discuss data security.<br />
Data Security<br />
This is where cloud services really<br />
shine. Ironically this is also the area which<br />
is usually of the greatest concern.<br />
The question to ask is whether a<br />
practitioner would prefer to delegate<br />
the security of their data to a provider<br />
with extensive resources dedicated to<br />
the maintenance of data security and<br />
the detection and resolution of security<br />
incidents, or to manage data security<br />
themselves, either directly or via an IT<br />
provider, neither of whom is likely to be a<br />
cybersecurity specialist.<br />
The resources and skills required<br />
to detect and protect against security<br />
intrusions is way beyond the capabilities<br />
of most IT providers. Cybersecurity has<br />
evolved to its own discipline and there exist<br />
businesses that specialise in cybersecurity<br />
management, most of whom are not<br />
engaged by legal practitioners to manage<br />
their IT infrastructure.<br />
Detecting an intrusion is itself<br />
very difficult. If an intrusion remains<br />
undetected, as many are, an intruder could<br />
usually remain, or ‘dwell’, in a compromised<br />
system for many many months. 1<br />
Cloud services encrypt data at rest<br />
(when it is stored) and in transit (when it is<br />
sent to a computer to use). Cloud providers<br />
usually have robust systems in place to<br />
ensure the keys used to decrypt data are<br />
not easily accessible.<br />
Table 3 Data Security<br />
ENCRYPTION<br />
AT REST<br />
Dropbox Yes Yes<br />
Dropbox Business Yes Yes<br />
Google Workspace Yes<br />
ENCRYPTION<br />
IN TRANSIT<br />
Yes<br />
Apart from Actionstep, all the service<br />
providers analysed for this paper encrypt<br />
data at rest and in transit. Actionstep does<br />
not encrypt data at rest by default but it can<br />
be requested.<br />
It is true that cloud services provide an<br />
easier target for intruders. However, this is<br />
offset by the increased security resources<br />
dedicated to detecting and mitigating this risk.<br />
On-premises data is almost always<br />
not encrypted, particularly on practice<br />
management servers and file servers.<br />
On-premises backups are also usually<br />
not encrypted and may not be stored in a<br />
secure location.<br />
An intrusion into an on-premises<br />
system carries significant risk of going<br />
undetected, and the intruder is likely to have<br />
access to unencrypted client information<br />
for an extended period of time.<br />
EFFECT OF<br />
TERMINATION<br />
Will notify and<br />
give opportunity to<br />
export data<br />
Provision to<br />
export data after<br />
termination<br />
Access to<br />
data ceases on<br />
termination<br />
CHANGE OF CONTROL<br />
Will notify and<br />
‘outline your<br />
choices’<br />
Not specified<br />
Will give notice<br />
Microsoft 365 Yes Yes Not specified Not specified<br />
LEAP Yes Yes<br />
Actionstep<br />
Optional,<br />
on request<br />
Yes<br />
Data retained but<br />
inaccessible<br />
Delete data 30 days<br />
after termination<br />
On Premises No No N/A N/A<br />
Not specified<br />
Not specified<br />
Verdict<br />
In my view, cloud services do data<br />
security much better than on-premises<br />
services. Although cloud might be an<br />
easier target, this risk is in my opinion<br />
more than offset by the much higher<br />
level of cybersecurity skills present inside<br />
cloud firms (or at least the candidate firms<br />
discussed) than what exists in the onpremises<br />
context.<br />
Data security is a comprehensive win<br />
for cloud in my view.<br />
In the next article we discuss data<br />
resilience. B<br />
Endnotes<br />
1 See eg: ‘Asia-Pacific Lags in Dwell Time,<br />
Study Reveals’, Security Intelligence .<br />
24 THE BULLETIN <strong>June</strong> <strong>2022</strong>
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<strong>June</strong> <strong>2022</strong> THE BULLETIN 25
RISK WATCH<br />
Waive goodbye? A new case on legal<br />
professional privilege and former clients<br />
GRANT FEARY, LEGAL RISK COUNSEL, LAW CLAIMS<br />
recent decision of the Supreme Court<br />
A of Queensland — R v McNicol [<strong>2022</strong>]<br />
QSC 67, Davis J, 29 April, <strong>2022</strong> - is of<br />
interest to practitioners in the common<br />
scenario where information is sought from<br />
a practitioner as to the affairs of a client.<br />
Sometimes this arises where an (ex)client<br />
has alleged negligence on the part of the<br />
practitioner which will give rise to issues<br />
concerning confidentiality and privilege.<br />
THE FACTS<br />
Mr McNicol was charged with a serious<br />
drug offence to which, after receiving<br />
legal advice, he pleaded guilty. Some<br />
months later he applied — through new<br />
legal advisors — to withdraw this plea,<br />
alleging that he had been pressured by his<br />
lawyers to plead guilty and that his plea<br />
was therefore not voluntary. The Crown<br />
opposed the application to set aside the plea<br />
and sought evidence from Mr McNicol’s<br />
former solicitors. The solicitors provided<br />
an affidavit without making enquiries as to<br />
whether privilege was waived.<br />
The affidavit filed by Mr McNicol’s<br />
previous solicitor explained how the guilty<br />
plea came about and what advice was given<br />
to Mr McNicol by both him and counsel.<br />
Further, various notes of the conversations<br />
between Mr McNicol, the solicitor and<br />
counsel were exhibited to the affidavits.<br />
THE JUDGMENT<br />
Davis J said that the “conversations<br />
and the notes clearly attracted legal professional<br />
privilege” [26] and went on to summarise<br />
the (hopefully) well-known principles<br />
applicable to legal professional privilege<br />
[26]–[29]. His Honour further said that,<br />
whilst Mr McNicol’s solicitors did not<br />
disclose to the Crown what they described<br />
as Mr McNicol’s “trial instructions”, they<br />
otherwise “seem to have given no consideration<br />
to any issues concerning legal professional<br />
privilege” [30]. It appeared that the solicitor<br />
only raised the issue with the Crown,<br />
not Mr McNicol. Davis J said that such a<br />
course had no justification.<br />
Crucially, Davis J went on to say<br />
“There is a trend which I have noticed that<br />
lawyers who have formerly acted for a client in<br />
criminal proceedings regard privilege as waived<br />
in toto once the client swears an affidavit<br />
criticising their handling of the client’s matter.<br />
Invariably then, the lawyers collaborate with<br />
the prosecution and swear affidavits which<br />
prima facie breach the privilege which they<br />
assume has been waived. [32]<br />
Such a course is fraught with risk. If the<br />
lawyer’s judgment is wrong and privilege<br />
continues to enure for the benefit of the<br />
client, then the delivery of the affidavit to<br />
the prosecution in breach of the privilege<br />
constitutes a serious breach of professional<br />
obligation owed to the client.” [33]<br />
Further, and helpfully, Davis J then<br />
proceeded to set out the approach which<br />
should be adopted by a lawyer who finds<br />
themself in the position of Mr McNicol’s<br />
previous lawyer, and it is worth setting out<br />
that guidance in full:<br />
“The approach which should be adopted<br />
by a lawyer in the position which Mr Stitt<br />
found himself is that once approached by the<br />
prosecution:<br />
1. prepare an affidavit in response to the<br />
assertions made by the client. That affidavit<br />
will no doubt contain privileged information;<br />
2. send the affidavit to the former client’s current<br />
solicitors, not the prosecution, and seek<br />
instructions as to whether the client accepts<br />
that the privilege has been waived;<br />
3. tell the prosecution that an affidavit has<br />
been prepared, that it contains privileged<br />
information and that instructions have been<br />
sought from the former client as to whether the<br />
privilege has been waived;<br />
4. if the former client accepts that the privilege<br />
has been waived, then the affidavit can of<br />
course be delivered to the prosecution. If the<br />
instructions are that there is a dispute as to<br />
questions of privilege, then the prosecution<br />
should be informed of that and told that the<br />
lawyer will be in court on the hearing of the<br />
application with the affidavit and ready to<br />
give evidence and will abide any ruling of the<br />
court on the issue of privilege.” [35]<br />
5. It was also said that if that procedure is<br />
adopted, then in the case of any dispute, the<br />
Court rules on the privilege and the lawyers<br />
are protected by the Court’s ruling in relation<br />
to any disclosure that is subsequently made. In<br />
the end there was no dispute about privilege in<br />
Mr McNicol’s case, however Davis J observed<br />
“[t]hat though was as a result more of good<br />
luck than good management” [37].<br />
26<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong>
RISK WATCH<br />
COMMENTARY<br />
There are antecedent questions which<br />
arise here, – if the lawyer was no longer<br />
acting for the client, why was the lawyer<br />
contemplating giving an affidavit or making<br />
a statement to the Crown at all? What<br />
permitted the lawyer to do this? Was there<br />
anything that obliged the lawyer to do this?<br />
It seems clear from Davis J’s comments<br />
at para [30] in the McNicol judgment that<br />
his Honour was somewhat bemused by<br />
the lack of attention to these antecedent<br />
questions given by the lawyer involved.<br />
Law Claims would encourage all<br />
practitioners who receive a request for<br />
information about an ex-client or the<br />
ex-client’s matter to treat these antecedent<br />
questions seriously. 1 If you have not<br />
received either<br />
i. a request from the ex-client,<br />
ii. a request for information or an<br />
explanation from the Court; or<br />
iii. a subpoena<br />
then there is no warrant for you to be<br />
talking about your ex-client or their matter<br />
at all.<br />
This of course is because,<br />
notwithstanding the desire to help<br />
and professional courtesy, the duty<br />
of confidentiality you owe to your<br />
client extends after the solicitor-client<br />
relationship has ended.<br />
Further, only the client can waive<br />
their legal professional privilege and it is<br />
not up to you as their previous lawyer to<br />
make an assessment that what the client<br />
has subsequently done (in the McNicol<br />
case for example, making an application<br />
to set aside the plea) constitutes a waiver<br />
of that privilege. This applies even when<br />
the court is making the enquiry and where<br />
a subpoena has been issued. It is in this<br />
situation that the well known procedure<br />
of producing privileged documents in a<br />
sealed envelope, separate from other nonprivileged<br />
documents should be used.<br />
Endnotes<br />
1 It should be noted that in relation to questions<br />
about wills and will files, especially as regards<br />
testamentary capacity, particular issues arise.<br />
An excellent resource which sets out the issues<br />
in this area is the paper Lawyers and Disputed<br />
Wills: Confidentiality, Privilege and other issues<br />
by Graham Edmonds-Wilson QC (Law Society<br />
Succession Law Conference 21 November 2019).<br />
New appointment brings High<br />
Court and Royal Commission<br />
experience to major legal aid role<br />
Lucinda Byers has been announced as<br />
the new Chief Legal Officer at the<br />
Legal Services Commission.<br />
Ms Byers will oversee the Commission’s<br />
practitioner Panels that are made up of<br />
more than 650 lawyers, from over 220<br />
SA law firms, who are approved to do<br />
legal aid cases. She will also manage the<br />
Commission’s in-house Criminal Law and<br />
Family Law practices.<br />
Before taking up this role, Ms Byers<br />
held senior public sector legal roles<br />
including Special Counsel to the SA Crown<br />
Solicitor and Solicitor Assisting the Nuclear<br />
Fuel Cycle Royal Commission.<br />
The appointment was announced by<br />
Legal Services Commission CEO Gabrielle<br />
Canny.<br />
“Lucinda is an outstanding public<br />
lawyer who has specialised in providing<br />
high level advice to government over many<br />
years and has also represented SA in the<br />
High Court,” Ms Canny says. “She joins the<br />
Commission with a strong understanding<br />
of our services and priorities, having<br />
served on our board since 2019.”<br />
Ms Byers studied law in Adelaide<br />
and California, and has a Master’s degree<br />
in International and Comparative Law<br />
from the University of Brussels. She<br />
also spent five years working for the UK<br />
Government.<br />
“I am delighted to be part of a team<br />
that makes an enormous difference to the<br />
lives of so many South Australians,” Ms<br />
Byers says.<br />
“The Legal Services Commission<br />
plays a fundamental role in our justice<br />
Lucinda Byers<br />
system and in society more broadly.<br />
The Commission delivers its services in<br />
collaboration with courts, government,<br />
lawyers and legal professional bodies<br />
– and I look forward to building on its<br />
relationships with all those parts of the<br />
justice system.” B<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 27
FAMILY LAW CASE NOTES<br />
Family Law Case Notes<br />
KELEIGH ROBINSON, THE FAMILY LAW BOOK<br />
PROPERTY – LEAVE GRANTED TO ADDUCE<br />
EVIDENCE FROM AN ADVERSARIAL<br />
EXPERT – COURT ERRED BY CONSIDERING<br />
$11 MILLION DIFFERENCE BETWEEN<br />
VALUATIONS IN ISOLATION<br />
In Neales [<strong>2022</strong>] FedCFamC1A 41 (28<br />
March, <strong>2022</strong>) the Full Court (Aldridge,<br />
Tree and Schonell JJ) considered a<br />
husband’s application for leave to adduce<br />
evidence from an adversarial expert.<br />
The single expert, Mr B, had valued<br />
real properties at between $33.835<br />
million and $34.190 million; whereas the<br />
husband’s expert, Mr D, had valued the<br />
properties at $22.465 million.<br />
The Full Court said (from [25]):<br />
“The primary judge concluded that<br />
contrary to the submissions of the husband,<br />
there was not a substantial body of contrary<br />
opinion, but rather an alternate opinion.<br />
( … )<br />
[27] … The primary judge observed<br />
that to permit another expert just<br />
because of a divergence in value, even<br />
if substantial, was inconsistent with the<br />
purpose of the [Rules] …<br />
( … )<br />
[41] The husband argued … that the<br />
following matters, which taken collectively,<br />
satisfied as another special reason:<br />
(1) that [each expert] … adopted<br />
alternative methodologies … ;<br />
(2) that matters were known to Mr D<br />
that were not known to the single expert.<br />
( … )<br />
(3) that … [if] the significant difference<br />
in value of over $11 million … arises as a<br />
result of a difference in methodology and<br />
information, it warrants consideration as<br />
another special reason; and<br />
28 THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
(4) … [I]t is the husband who will be<br />
left with the consequences of the findings<br />
as to value …<br />
[42] … We are satisfied that the<br />
primary judge did not consider these<br />
matters in aggregate … but rather<br />
confined his consideration to the issue<br />
of differences in value. In doing so, the<br />
primary judge fell into error.”<br />
The Full Court granted leave for the<br />
husband to rely on his adversarial expert<br />
and costs certificates were ordered.<br />
CHILDREN – SERIOUS CONTEMPT<br />
WARRANTS SIX MONTH IMPRISONMENT<br />
– LIBERTY TO PURGE CONTEMPT BY<br />
DISCLOSING WHEREABOUTS OF CHILD<br />
In The Marshal of the Federal Circuit and<br />
Family Court of Australia & Trach [<strong>2022</strong>]<br />
FedCFamC1F 22 (25 January, <strong>2022</strong>) Gill J<br />
sentenced a mother for contempt, where<br />
she failed to provide information about<br />
the whereabouts of her son, after she<br />
handed him to a friend.<br />
In breach of a recovery order, the<br />
mother said that she could not locate him.<br />
Gill J said (from [8]):<br />
“In sentencing [the mother] I accept<br />
that to find facts … that are adverse to her<br />
I must find facts beyond reasonable doubt.<br />
I accept further that where there are<br />
matters that are … positive for [her] then<br />
they need only be found on the balance of<br />
probabilities … She has demonstrated that<br />
she suffers from some cognitive difficulties<br />
… [S]he is vulnerable to being used by<br />
others … [I]t has not been shown that the<br />
offending conduct is connected to … that<br />
vulnerability …<br />
[9] … [T]here are a number of …<br />
matters that I am to take into account,<br />
which include … personal characteristics<br />
… remorse, the seriousness of the<br />
contempt, whether she has purged the<br />
contempt, the effects of the contempt,<br />
issues involving retribution, personal<br />
deterrence and general deterrence … [O]f<br />
particular importance is the enforcement<br />
of orders, punishment, … deterrence and<br />
the vindication of the Court’s authority …<br />
( … )<br />
[15] … [T]he seriousness of the<br />
contempt calls for a custodial disposition<br />
… I consider that [the mother] ought to be<br />
given the option to purge her contempt and<br />
if she provides … the information that she<br />
has about X’s whereabouts then she may be<br />
released … It is not adequate to suspend<br />
the term … Suspension is typically … on<br />
terms that a person enter into security or<br />
an agreement … to be of good behaviour.<br />
Where [the mother] has not disclosed the<br />
information that she holds about X … she<br />
is not of good behaviour …<br />
( … )<br />
[17] The circumstances of this case and<br />
the purposes of sentencing for contempt<br />
will be sufficiently met by a term of six<br />
months, on terms that permit [the mother]<br />
to relist the matter … to disclose the<br />
information about X’s whereabouts …”<br />
PROPERTY – TREATMENT OF INITIAL<br />
CONTRIBUTIONS IN FOUR YEAR<br />
RELATIONSHIP – SPECIFIC AND<br />
GENERALISED ALLEGATIONS OF FAMILY<br />
VIOLENCE HAD A SIGNIFICANT ADVERSE<br />
EFFECT UPON CONTRIBUTIONS<br />
In Ferman & Lapham [<strong>2022</strong>]<br />
FedCFamC2F 415 (5 April, <strong>2022</strong>) Judge<br />
Kearney considered property adjustment
FAMILY LAW CASE NOTES<br />
applications after a four year de facto<br />
relationship, where each party had children<br />
of previous relationships.<br />
The de facto husband’s initial<br />
contribution was $895,000 and the de facto<br />
wife’s $21,000 (including superannuation)<br />
to an asset pool of $2,814,132, with all but<br />
$10,763 of the pool owned by the de facto<br />
husband.<br />
Judge Kearney said (from [183]):<br />
“The Court must treat the de facto<br />
husband’s superior initial contributions as<br />
one of those myriad of contributions to this<br />
relationship rather than weighing the myriad<br />
of contributions during the relationship<br />
against his initial contributions …<br />
( … )<br />
[189] … [C]ircumstances which weigh<br />
against the de facto husband’s contribution<br />
[to the de facto wife’s children of a<br />
previous relationship] are the short<br />
duration of the relationship and his large<br />
absences from the … home in the first<br />
half of the de facto relationship (due to<br />
his work commitments …) …<br />
( … )<br />
[236] There is no doubt that the de<br />
facto husband has engaged in serious family<br />
violence, including but not necessarily<br />
limited to, engaging in physical violence<br />
upon her and [her child] (for which<br />
he has been convicted), behaving in a<br />
threatening manner towards her, repeatedly<br />
making offensive, abusive and derogatory<br />
comments about her and [her child],<br />
damaging property in the presence of her<br />
and [her child] and breaching (on more than<br />
one occasion) an existing ADVO.<br />
( … )<br />
[239] I conclude that the de facto<br />
wife’s many and varied contributions …<br />
took place in a context of fear and<br />
suffering caused by the de facto<br />
husband’s conduct. A qualitative<br />
assessment of those contributions<br />
leads inevitably to a conclusion that<br />
they were rendered significantly more<br />
arduous by circumstances of the de facto<br />
husband’s making and meaning that her<br />
contributions were adversely affected by<br />
her having to bear the burden. …”<br />
After assessing contributions as 90:10<br />
in favour of the de facto husband, the<br />
Court made a s90SF(3) adjustment of 5%<br />
in favour of the de facto wife ([272]), such<br />
that there was an 85:15 division overall.<br />
CHILDREN – COSTS – FATHER FAILS IN<br />
APPLICATION FOR INDEMNITY COSTS<br />
WHERE THE MOTHER’S MENTAL HEALTH<br />
DIFFICULTIES WERE CENTRAL TO HER<br />
CONDUCT DURING THE LITIGATION<br />
In Earle [<strong>2022</strong>] FedCFamC1F 16 (21<br />
January, <strong>2022</strong>) Hannam J heard a father’s<br />
application for indemnity costs after<br />
parenting proceedings culminated in orders<br />
for the parties’ two children to live with the<br />
father, with supervised maternal time.<br />
A single expert concluded that<br />
the mother exhibited symptoms of<br />
schizophrenia ([11]).<br />
After considering s117(2)(A) factors,<br />
Hannam J said (from [47]):<br />
“It is the father’s contention … that<br />
the mother conducted the proceedings<br />
in a manner that caused him to incur<br />
significant and unnecessary expense.<br />
( … )<br />
[61] … I accept the father’s<br />
submission that the mother’s conduct<br />
… generally contributed to delay and<br />
difficulty in reaching a conclusion to the<br />
proceedings, which may well have resulted<br />
in costs being thrown away. However …<br />
this conduct must be viewed in the context<br />
of the mother’s mental health difficulties<br />
and the impact these difficulties had on<br />
her overall functioning. …<br />
[62] The father further argues that a<br />
costs order should be made against the<br />
mother given she was wholly unsuccessful<br />
… [T]he father attaches considerable<br />
weight to the mother continuing to press<br />
for final orders … contrary to the opinions<br />
and recommendations of the courtappointed<br />
expert and the final orders<br />
ultimately made …<br />
( … )<br />
[67] … However, this must be<br />
balanced together with all of the other<br />
relevant factors including … the mother’s<br />
mental health difficulties …<br />
( … )<br />
[77] … I accepted at the final hearing<br />
that the mother’s mental health difficulties<br />
… had been evolving over time. …<br />
[78] … I accepted the opinion of<br />
the expert that the mother did not have<br />
any insight into her psychotic symptoms<br />
or the effect that they were having on<br />
her functioning. I also accepted that the<br />
mother’s observed disorganised and unusual<br />
behaviour had been present to some extent<br />
throughout the entirety of the proceedings.<br />
In circumstances where these features of<br />
the mother’s functioning and behaviour are<br />
central to the father’s contentions about her<br />
conduct, I do not consider it just to attach<br />
significant weight to this matter … ”<br />
The Court concluded that each party<br />
bear their own costs, with the mother to<br />
reimburse the father for her share of the<br />
expert’s costs. B<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 29
YOUNG LAWYERS<br />
facebook.com/YLCSA<br />
Justice Stein imparts career lessons at<br />
Young Lawyers’ Premium Breakfast<br />
ADAM HAMILTON, OFFICE OF THE DIRECTOR OF PUBLIC PROSECUTIONS AND LUNGAKA MBEDLA, THE WORKING WOMEN’S CENTRE SA<br />
Following the event’s success in 2021,<br />
young lawyers from around the state<br />
eagerly gathered in the early hours of the<br />
morning on 21 April, <strong>2022</strong> to again break<br />
bread, or eggs as it was, and to gain some<br />
tips, tricks and invaluable wisdom from the<br />
guest speaker, her Honour Justice Stein.<br />
The sold out event was hosted at<br />
Lot 10 Cucina & Bar on Market Street,<br />
allowing for an intimate morning full of<br />
wonderfully delicious food that did not<br />
disappoint, ranging from roasted granola<br />
bowls to balsamico eggs with goats cheese,<br />
alongside copious amounts of coffee.<br />
Following breakfast, Justice Stein<br />
delivered a highly insightful speech about<br />
her career, providing advice on a wide<br />
range of topics alongside a number of<br />
very practical tips and tricks to assist<br />
young lawyers as they navigate through<br />
their inevitably challenging career ahead.<br />
Notably, her Honour mentioned the<br />
importance of setting boundaries, where<br />
possible, that distinguish between work<br />
and personal life to assist in avoiding<br />
burnout. Her Honour also highlighted<br />
the benefits of meditation and exercise to<br />
assist with, among other things, memory,<br />
stress and productivity.<br />
A special thank you to Justice Stein for<br />
taking the time out of her busy schedule<br />
to offer her advice to young members of<br />
the profession.<br />
The Young Lawyers’ Committee would<br />
also like to thank all of the attendees who<br />
supported the event and purchased all<br />
of the tickets; Lot 10 Cucina & Bar for<br />
hosting and for their excellent hospitality;<br />
as well as our major sponsor Burgess<br />
Paluch Legal Recruitment.<br />
Justice Stein speaks to the Young Lawyers<br />
at the Premium breakfast<br />
30<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong>
WELLBEING & RESILIENCE<br />
The burnout era<br />
SARAH EL SAYED, WELLBEING AND RESILIENCE COMMITTEE<br />
Prior to the emergence of COVID-19,<br />
burnout had gained some traction in<br />
headlines with its reclassification by the<br />
World Health Organisation as a syndrome<br />
caused by chronic stress in the workplace<br />
that has not been successfully managed.<br />
This occupational phenomenon has<br />
placed the syndrome high on the agenda<br />
for employers and employees concerned<br />
with managing burnout and employing<br />
effective practices that support positive<br />
mental well-being in the workplace. Given<br />
its debilitating and obstructive nature, it<br />
is an important skill to be able to identify<br />
the obvious signs of burnout (and the not<br />
so obvious) and adopt strategies that will<br />
allow you to overcome burnout so that you<br />
can live a flourishing life.<br />
WHAT IS BURNOUT?<br />
Burnout is a state of emotional,<br />
physical and mental exhaustion caused<br />
by chronic stress and comprises of three<br />
main components:<br />
1. Physical and emotional exhaustion<br />
- you may find that you are waking up<br />
each morning with a constant state of<br />
dread and fatigue.<br />
2. Cynicism and detachment in the<br />
workplace - you are finding yourself<br />
cynical of the workplace and perhaps<br />
even your clients. You have also<br />
developed an increased sense of<br />
detachment from your workplace.<br />
3. Reduced professional efficacy - you<br />
once felt like you were great at your<br />
job but now feel unaccomplished and<br />
demotivated.<br />
It is important to recognise that<br />
burnout does not occur overnight; it is<br />
insidious in nature and tends to creep up<br />
on you. It can take quite some time for you<br />
to notice that you are experiencing burnout<br />
as the signs can be quite subtle at first.<br />
WHAT ARE SOME COMMON SIGNS OF<br />
BURNOUT?<br />
Burnout manifests differently in<br />
everyone. However, some of the common<br />
signs of burnout include:<br />
• Constant fatigue, lack of energy and<br />
poor sleep.<br />
• Decreased attention span, difficulty<br />
focusing and poor memory retention.<br />
• Physical symptoms such as heart<br />
palpitations or chest pain, weight<br />
fluctuation, changes in mood, feelings<br />
of detachment and isolation.<br />
It can be quite difficult to pinpoint<br />
burnout as the symptoms can quite easily<br />
be overlooked and attributed to other<br />
factors in your life such as pregnancy,<br />
menopause or starting a new family.<br />
WHAT CAN YOU DO?<br />
If you are already experiencing burnout,<br />
you should first take steps to recover<br />
from that episode. This may include<br />
implementing exercise into your life, taking<br />
time off work, or re-assessing your goals.<br />
To prevent future episodes of burnout<br />
you should try and find the sources of<br />
stress in your life and implement effective<br />
strategies to manage that stress. It can<br />
be quite difficult to implement change<br />
in your life when you are unsure what is<br />
causing you to feel that way. Once you<br />
are aware of the contributing factors, you<br />
can implement strategies to manage those<br />
problems effectively. For example, why is<br />
your workload always so overwhelming?<br />
Perhaps you struggle to say no to your<br />
boss and have overcommitted or maybe<br />
there’s not an even distribution of the work<br />
between yourself and other members of<br />
your team. An effective strategy may be to<br />
communicate to your team when you are<br />
nearing capacity or delegate work to others<br />
where appropriate. The reduction in your<br />
workload may be enough to give you some<br />
immediate relief.<br />
Burnout can be quite overwhelming,<br />
and it can be difficult to find the energy to<br />
take positive steps to overcome burnout<br />
when you are feeling mentally, physically<br />
and emotionally exhausted. If this is the<br />
case, you may find some utility in reaching<br />
out to others for help. Seek help from<br />
someone you trust. It could be a family<br />
member, co-worker, friend or even a<br />
professional such as a psychologist or<br />
counsellor. The Dr Jill LawCare service is<br />
available through the Society.<br />
If you are concerned about your<br />
general well-being, you can also access the<br />
Society’s Wellbeing and Support resources.<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 31
BOOKSHELF<br />
D Brennan<br />
The Federation Press 2021<br />
HB $220<br />
COPYRIGHT LAW<br />
Abstract from Federation Press<br />
Copyright Law offers a comprehensive<br />
resource for practitioners, students and those in<br />
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moral rights.<br />
The work has a strong focus on Australian<br />
jurisprudence and law reform, and provides<br />
expositions of complex matters within their<br />
treaty law, litigious, technological, historical or<br />
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ROYAL COMMISSIONS AND PUBLIC INQUIRIES IN AUSTRALIA<br />
S Prasser<br />
2 nd ed LexisNexis 2021<br />
PB $198<br />
Abstract from LexisNexis<br />
Royal Commissions and Public Inquiries in<br />
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Written by an expert in the field, this<br />
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This book is a perfect companion<br />
to Advocacy in Practice 7th edition by James<br />
Glissan QC which provides practical insights to<br />
counsel appearing before Royal Commissions,<br />
Inquiries and anti-corruption bodies.<br />
WINDFALL EQUITY AND THE JOINT ENDEAVOUR PRINCIPLE:<br />
RESTATEMENT OF THE PRINCIPLES IN MUSCHINSKI V DODDS<br />
D Weber<br />
LexisNexis 2021<br />
PB $180<br />
Abstract from LexisNexis<br />
An examination of over 30 years of case<br />
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Explores the equitable basis of joint<br />
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arise in joint endeavours, which is helpful for<br />
understanding how to wind up a joint endeavour<br />
that has failed and the principles one seeks to<br />
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J de Groot & B Nickel<br />
5 th ed LexisNexis 2021<br />
PB $240.00<br />
ANNOTATED CIVIL LIABILITY LEGISLATION - QUEENSLAND<br />
Abstract from LexisNexis<br />
Annotated Civil Liability Legislation —<br />
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practitioners engaged in the conduct of<br />
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This 5th edition updates and examines<br />
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The well-defined annotated format of this<br />
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application information, expert commentary<br />
by reference to case law and journal treatment,<br />
together with cross-referencing to interstate and<br />
federal analogues.<br />
32<br />
THE BULLETIN <strong>June</strong> <strong>2022</strong>
TAX FILES<br />
Trust reimbursement arrangements<br />
STEPHEN HEATH, PARTNER, WALLMANS LAWYERS<br />
The issue of the tax effectiveness of<br />
certain discretionary trust distributions<br />
has been a major focal point for the<br />
Australian Taxation Office (ATO) for quite<br />
some time. In many respects, the ATO<br />
perceives discretionary distributions to be<br />
akin to tax avoidance.<br />
This has now culminated in the ATO<br />
issuing Taxation Ruling TR<strong>2022</strong>/D1 and<br />
Practical Compliance Guide PCG<strong>2022</strong>/D1<br />
on 24 February <strong>2022</strong>. These rulings have<br />
been issued as drafts and represent the<br />
Commissioner of Taxation’s preliminary<br />
view of the operation of section 100A<br />
Income Tax Assessment Act 1936 (Cth).<br />
Public consultation on the drafts closed on<br />
8 April <strong>2022</strong>.<br />
In the writer’s experience most tax<br />
professionals have never had much cause<br />
to consider the application of section 100A<br />
to the annual exercise of determining the<br />
distribution of trust income. On occasion<br />
some more sophisticated and seasoned<br />
advisers have found reason to mention the<br />
potential application of section 100A to<br />
some arrangements, though usually without<br />
great conviction.<br />
The reason for this, perhaps quite<br />
rightly, is that section 100A was only<br />
introduced into the tax legislation in<br />
1978 to deal with blatant trust stripping<br />
arrangements. Gone are the halycon<br />
days of the tax avoidance industry, given<br />
free reign by the Barwick High Court.<br />
This has given rise to conjecture about<br />
the appropriate way to interpret tax<br />
legislation. The view, once upon a time,<br />
will of course have been that the revenue<br />
statute should be interpreted in favour of<br />
the King.<br />
The ATO view now being<br />
espoused proceeds on the basis that,<br />
notwithstanding section 100A having<br />
originally had a specific purpose, if the<br />
words can be made to adapt and fit to<br />
other circumstances then there is no<br />
reason for the provision not be applied to<br />
that end.<br />
What is Section 100A about?<br />
Section 100A is open to being applied<br />
where:<br />
1. A present entitlement of a beneficiary<br />
of a trust has arisen in connection<br />
with a ‘reimbursement arrangement’.<br />
The term ‘present entitlement’ often<br />
gives rise to confusion. In simple terms<br />
a present entitlement arises when a<br />
trustee appoints income of the trust at<br />
year end to a beneficiary of the trust<br />
but does not pay the income to the<br />
beneficiary. This appears on the trust<br />
balance sheet as an unpaid present<br />
entitlement of the beneficiary and<br />
should not be confused with a loan.<br />
A sui juris beneficiary, as of right, can<br />
demand payment as against the trustee<br />
at any time.<br />
2. A ‘reimbursement arrangement’ exists<br />
where:<br />
a. there is the provision of a benefit<br />
to a person other than the presently<br />
entitled beneficiary;<br />
b. the purpose of any one or more of<br />
the parties to the arrangement is<br />
to reduce the overall incidence of<br />
tax; and<br />
c. the arrangement must be other than<br />
in the course of ordinary family or<br />
commercial dealings.<br />
The meaning of course of ordinary<br />
family or commercial dealing is undefined<br />
and unclear and accordingly, it is not<br />
inconceivable that the Courts would resort<br />
to the historical context in which section<br />
100A came into being to provide guidance.<br />
That may prove to be an impediment to<br />
the ATO given the attitude that section<br />
100A can be applied in circumstances not<br />
originally intended.<br />
Significantly, an application of section<br />
100A is not subject to time limits and<br />
will result in the subject income being<br />
taxed to the trustee at the top personal<br />
marginal rate (47%) as distinct from the<br />
beneficiary’s tax rate at the margin (usually<br />
a lower rate).<br />
What is the ATO view?<br />
In PCG<strong>2022</strong>/D1 the ATO from an<br />
administrative viewpoint divides various<br />
trust distribution arrangements into white<br />
zone, green zone, blue zone and red zone<br />
arrangements. This is something of a<br />
fiction and has no basis by reference to<br />
the wording of the provision. In short,<br />
the objective for taxpayers is to stay out<br />
of the red zone! The PCG contains 11<br />
factual examples which describe what<br />
‘arrangements’ might fit into what ‘zones’.<br />
In the writer’s view the potential offered<br />
by this methodology is diminished by<br />
examples which are either simplistic and<br />
where the answer is self-evident or refer to<br />
manifestly aggressive tax planning.<br />
Several generalisations can be made<br />
which are of some assistance:<br />
Arrangements entered into before 1<br />
July 2014 fall into the ‘white zone’ and are<br />
unlikely to attract attention from the ATO.<br />
• Likewise a case of ‘trustee retention of<br />
funds’ is unlikely to attract the ATO’s<br />
<strong>June</strong> <strong>2022</strong> THE BULLETIN 33
TAX FILES<br />
attention. Examples of a ‘trustee<br />
retention of funds’ is the use of unpaid<br />
distributions to fund working capital of<br />
a business conducted by the trust or to<br />
invest in passive investments; say shares<br />
or real property.<br />
In the usual course one should not<br />
lose sight of the tax liability which arises<br />
to the beneficiary of the distribution year;<br />
notwithstanding the entitlement remaining<br />
unpaid.<br />
A common scenario<br />
A legal practitioner is a partner of a<br />
law firm and uses a family trust to take<br />
receipt of service trust distributions each<br />
year. Present entitlements are created in<br />
favour of the legal practitioner’s three adult<br />
children every year. After several years the<br />
trust balance sheet presents as follows:<br />
LEGAL PRACTITIONER TRUST<br />
A<br />
On the ATO’s view it is arguable that<br />
Section 100A applies because:<br />
Present entitlements have been created;<br />
There is a ‘reimbursement agreement’<br />
because:<br />
a. The legal practitioner (a person other<br />
than the 3 child beneficiaries) has<br />
obtained a benefit by way of the<br />
$100 loan;<br />
b. the purpose of the legal practitioner<br />
(the children probably have little insight<br />
into this perhaps until they seek to<br />
claim student youth allowance from<br />
Centrelink) is to access the lower tax<br />
rate applicable to each of the children;<br />
c. the arrangement may not be an<br />
ordinary family dealing. This does<br />
give rise to an important issue under<br />
Australian tax laws; namely, is it an<br />
Cash 10 Child 1 20<br />
Loan: Legal Practitioner 100 Child 2 30<br />
L&E<br />
Child 3 50<br />
Settlement 10<br />
ordinary family dealing for family<br />
members to collude to access the tax<br />
rates of lower income earning family<br />
members.<br />
For the time being trustees and<br />
controllers of trusts will be well served<br />
to tread carefully and, at the very least,<br />
attempt to curb conduct in the red zone.<br />
PCG<strong>2022</strong>/D1 skirts around the legal<br />
practitioner trust example above and the<br />
best interpretation the writer can reach is<br />
that these facts rest on the cusp between<br />
the blue zone and red zone.<br />
It should be the noted that whilst<br />
the legal practitioner and the children<br />
might never seek to apply the vigour of<br />
their rights and obligations as between<br />
themselves:<br />
• creditors of the children are entitled to<br />
pursue the trustee;<br />
• the children can pursue the trustee as<br />
of right;<br />
• the death of any legal practitioner and<br />
the children will give rise to claims by<br />
and against executors;<br />
• entitlements held by a beneficiary<br />
may impact their availability to claim<br />
certain tax concessions and social<br />
security benefits. B<br />
3 APR 2021 – 2 MAY <strong>2022</strong><br />
A MONTHLY REVIEW OF ACTS, APPOINTMENTS,<br />
REGULATIONS AND RULES COMPILED BY MASTER ELIZABETH<br />
OLSSON OF THE DISTRICT COURT OF SOUTH AUSTRALIA<br />
ACTS PROCLAIMED<br />
Nil<br />
ACTS ASSENTED TO<br />
Nil<br />
APPOINTMENTS<br />
Legal Services Commission<br />
34 THE BULLETIN <strong>June</strong> <strong>2022</strong><br />
Member:<br />
from 28 April <strong>2022</strong> until 30 November <strong>2022</strong><br />
Stephanie Jane Jude Halliday<br />
Gazetted: 28 April <strong>2022</strong>,<br />
Gazette No. 25 of <strong>2022</strong><br />
Coroner<br />
for a term commencing on 28 April <strong>2022</strong> and<br />
expiring on 10 August <strong>2022</strong><br />
Naomi Mary Kereru<br />
Gazetted: 28 April <strong>2022</strong>,<br />
Gazette No. 25 of <strong>2022</strong><br />
RULES<br />
Nil<br />
REGULATIONS PROMULGATED<br />
Nil
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