Showing posts with label law. Show all posts
Showing posts with label law. Show all posts

Friday 12 October 2018

The past two months have not been great for NSW Police public relations


The Daily Examiner, 8 October 2018, p.3:

Two police officers have been served with future court attendance notices for alleged offences related to the use and access of a NSW Police Force computer system.

Police said the 43-year-old male senior constable and the 40-year-old female leading senior constable, both attached to Northern Region, are alleged to have modified data in October, last year.

The woman has been charged with unauthorised access of restricted data and the man has been charged with unauthorised modification of restricted data.

They are both due to appear at Coffs Harbour Local Court on Tuesday, November 23.

The West Australian, 6 October 2018:

A Sydney police officer has been stood down after allegedly making sickening threats towards a Greens Senator’s young daughter.

Sarah Hanson-Young was targeted by what she calls vile, cowardly and intolerable threats at the height of her public stoush with Senator David Lleyonhjelm.

But Ms Hanson-Young says the threats went further, targeting her 11-year-old daughter in a call made five days after her joust with Mr Lleyonhjelm.

“I have spoken to her about it,” she said.

“Of course it’s a difficult thing to explain.

“I was very shocked to know that it was a police officer.

“It's disgusting and no child deserves this, no young woman deserves this and to do it is not just cowardly, it's vile.”....

Federal police charged the 56-year-old cop with using a carriage service to menace, harass, offend after raiding his south-western Sydney home.

The senior constable has since been stood down and his employment is under review….


The officer will face court next month and faces up to seven years’ in prison if convicted.

NSW Law Enforcement Conduct CommissionMedia Release20 September 2018:

RELEASE OF REPORT ON LECC OPERATION BALTRA

The Law Enforcement Conduct Commission has found that a Leading Senior Constable engaged in serious misconduct after he punched an intoxicated woman (Ms Z) in police custody on 15 September 2017.*

The Commission’s Operation Baltra held private hearings to determine whether the officer involved (Officer A): 
1. Used excessive force when he punched Ms Z to the head with a closed fist whilst her hands were handcuffed behind her back.
2. [blank]
3. Breached NSWPF policies and guidelines when he recorded the CCTV footage of the incident on his mobile phone and subsequently shared that footage with a Snapchat group, which comprised other police officers from Police Station X.

The Commission has found that the punch with a closed fist by Officer A to the side of Ms Z’s head was an unreasonable use of force and that Officer A engaged in serious  misconduct as defined in section 10 of the LECC Act. 

The Commission is satisfied that Officer A was in breach of the NSWPF policies and guidelines with respect to his filming of the CCTV footage and that the dissemination of it to other police officers via Snapchat was unauthorised.  Notwithstanding this finding, the Commission is satisfied that Officer A genuinely believed that he was not breaching any policies or guidelines by sharing the information with other police officers in his team. 

The Commission’s recommendation, outlined in its Operation Baltra report presented to Parliament today, is that consideration should be given to the taking of action against Officer A with a view to dismissing the officer pursuant to section 181D of the Police Act 1990. 

The Operation Baltra report and associated footage can be found on the Commission website. 

Background

The Law Enforcement Conduct Commission is an independent statutory body. The principal functions of the Commission are to detect, investigate and expose serious misconduct and serious maladministration within the NSW Police Force and the NSW Crime Commission. 

The Commission is separate from and completely independent of the NSW Police Force and NSW Crime Commission. The Commission will treat all information confidentially and has powers to protect persons who provide information to it. 

* Codenames have been used in the report to protect the identities of the involved persons. 

The Northern Star, 21 September 2018, p.1:

The Law Enforcement Conduct Commission has found a police officer who inflicted multiple baton strikes on a naked 16-year-old boy in Byron Bay used excessive force and should be considered for prosecution.

The commission’s Operation Tambora arose out of events involving the arrest of the teenager by four police officers in Lateen Lane on January 11 this year.

On February 6, Channel 9’s A Current Affair aired mobile phone footage showing police apprehending the boy in the early hours of the morning. The footage showed at least one officer using a baton repeatedly to subdue him.

The teenager, referred to as “AO” in the commission’s report, had been holidaying with his family in Byron Bay at the time of the incident.

The investigation was primarily concerned with the conduct of the police officers when attempting to take AO into custody. This involved consideration of whether the decisions by the police officers to use OC spray and a taser were justified in the circumstances. There was also a significant issue as to the need for the use of a baton on AO and, in particular, the number and force of baton strikes that were administered to AO, particularly those administered by “Officer E” at a time when AO appeared to be restrained.....

Thursday 20 September 2018

Sometime Australian Prime Minister & MP for Cook, Scott Morrison, is the protector of religious freedom? Don't make me laugh


This was Australia’s most recent Liberal prime minister quoted in The Sydney Morning Herald on 17 September 2018:

Prime Minister Scott Morrison will enact "preventative regulation and legislation" to shield freedom of religion from future enemies, giving his strongest hints to date about the government's intentions regarding "religious freedom" laws.

What a load of codswallop, manure, dung, heifers dust, cowpats, meadow cocktails – what ABSOLUTE BULLSH*T!

The Liberal Member for Cook Scott Morrison already knows that the Australian Constitution without qualification guarantees religious freedom in this country at federal level:

Commonwealth not to legislate in respect of religion
                   The Commonwealth shall not make any law for establishing any religion, or for imposing any religious observance, or for prohibiting the free exercise of any religion, and no religious test shall be required as a qualification for any office or public trust under the Commonwealth. [my yellow highlighting]

As the Australian Constitution is the highest source in the land on this issue, one can only suspect that:

a) Scott Morrison has never read the Commonwealth of Australia Constitution Act (as amended up to 1977); or

b) Scott Morrison is shamelessly pandering to his far-right, ideologically blind & bigoted supporter base, in the hope of being re-elected in 2019.

He appears to forget that Australia has also ratified a number of UN resolutions which directly or indirectly protect religious freedom and these have been upheld by the courts.

While he ignores the fact that Tasmania has had a religious freedom provision written into its state constitution since 1934 and Victoria, Queensland, Western Australia, the Northern Territory as well as the ACT have passed legislation prohibiting direct and indirect discrimination on the ground of religion. Only South Australia appears to have no legislation specifically covering religious freedom to date.

Morrison also forgets that whatever legislation he forces through this parliament, or whatever regulations he imposes, can all be undone in the first instance by subsequent federal parliaments and in the second instance by the minister of the day.

If he really wants to genuinely strengthen existing religious freedoms he would call a referendum to change the Australian Constitution.

Even a callow first-year-in-parliament politician knows that when state law is in conflict with federal law it is federal law which usually prevails and, if either is in conflict with the Constitution it will be the Constitution which prevails.

Having well and truly politicised his own faith Morrison may in fact be creating his own "future enemies" - he has all but guaranteed that someone will take his legislation and regulations to the High Court of Australia - where every word, phrase and punctuation mark will be studied closely.

Saturday 15 September 2018

Tweets of the Week



* Between 28 October 2014 and 20 August 2015, 2GB Radio and Alan Jones published 30 broadcasts. Twenty-seven of these broadcasts conveyed 76 defamatory imputations of and concerning the Wagner brothers according to the Court*



Thursday 23 August 2018

“Sneaky laws which declare you as guilty in the eyes of the law the minute the police say you are guilty” - Turnbull Government legislative overreach continues in 2018?



Sydney Criminal Lawyers, 16 August 2018:

A Senate committee has just given the Turnbull government the green light to nationalise a scheme that allows government to seize citizens’ assets unless their legitimate origins can be explained, even if the owner of the wealth hasn’t been charged with let alone convicted of an offence.

On 6 August, the Senate Legal and Constitutional Affairs Legislation Committee recommended that the federal government pass the Unexplained Wealth Legislation Amendment Bill 2018 without any changes.

Unexplained wealth laws currently exist in every Australian jurisdiction, but the new scheme provides a broader model allowing for federal and state authorities to work in collaboration across jurisdictional borders to target serious and organised crime.
“The scale and complexity of this criminal threat has necessitated an enhanced focus on cooperative, cross-jurisdictional responses by Australian governments,” home affairs minister Peter Dutton said in the second reading speech of the bill.

However, critics of the scheme warn that existing unexplained wealth laws undermine the rule of law and broadening their scope will lead to a further erosion of civil liberties. And while these laws are meant to target untouchable crime bosses, they’re actually being used against petty criminals.

Presumption of guilt

“These beefed-up laws bring down all the secret surveillance and the swapping of scuttlebutt masquerading as intelligence on everyone in Australia,” Civil Liberties Australia CEO Bill Rowlings told Sydney Criminal Lawyers.

“The unexplained wealth laws completely overturn the presumption of innocence, which is part of our rule of law in Australia,” he continued. “They are sneaky laws which declare you as guilty in the eyes of the law the minute the police say you are guilty.”

Unexplained wealth laws are a recent development in Australia. But, unlike other proceeds of crime laws that allow for the confiscation of assets derived from prosecuted criminal acts, unexplained wealth places the onus upon the individual to prove their wealth was legally acquired.

“People don’t understand, under these laws the government can confiscate your assets even if you haven’t been found guilty of anything,” Mr Rowlings stressed.

Broadening the reach

The current Commonwealth unexplained wealth laws were introduced in 2010 via amendments made to the Proceeds of Crime Act 2002 (Cth) (the Act).

These laws apply where there are “reasonable grounds to suspect” an individual’s assets have been derived from a committed federal offence, “a foreign indictable offence or a state offence that has a federal aspect.”

There are three sorts of orders that can be sought in relation to unexplained wealth. Section 20A of the Act provides that a court can issue an unexplained wealth restraining order, which is an interim order that restricts an individual’s ability to dispose of property.

Section 179B of the Act allows for the issuance of a preliminary order, which requires a person to appear in court to prove their wealth is legitimate. And under section 179E, an order can be issued requiring that the payment of an amount of wealth deemed unlawful be made to the government.

The new legislation amends sections 20A and 179E, so that these orders can be issued in respect to relevant offences of participating states, as well as in relation to territory offences. Relevant state offences will be outlined in state legislation that enables participation in the national scheme.

Sharing it around

The legislation broadens the access authorities have to an individual’s banking information in relation to an unexplained wealth investigation.

Section 213 of the Act allows certain authorised Commonwealth officers to issue access notices to financial institutions. This provision will now be extended to states and territory law enforcement agencies.

Proposed section 297C of the Act outlines how federal, state and territory governments will divvy up the seized wealth. A subcommittee will be established to distribute the money. And while any state that opts out of the scheme will be eligible for a share, it will be a less favourable amount.

The legislation also makes amendments to the sharing of information provisions contained in the Telecommunications (Interception and Access) Act 1979.…..

Backdoor revenue raising

The NSW government has already introduced legislation into parliament, which enables that state to participate in the national scheme. The legislation sets out that the relevant offences the laws apply to are set out in section 6(2) of the Criminal Assets Recovery Act 1990.

NSW police minister Troy Grant told parliament that the legislation allows the state to refer matters to the Commonwealth, which then authorises the Australian federal police to use certain NSW offences as a basis for the confiscation of unexplained wealth.

But, Mr Rowlings states that the nationalising of the scheme will actually streamline a process that sees the unwarranted confiscation of wealth to prop up government coffers.

“The cash seized is paying for extra government lawyers to help seize more cash,” Mr Rowlings made clear, “so it’s a devious upward spiral where more and more unconvicted people will have their assets taken, and then have to prove their innocence or the government gets their assets.”

Read the full article here.

Sunday 15 July 2018

"Bad actor" Facebook Inc given £500,000 maximum fine - any future breach may cost up to £1.4bn


The Guardian, 11 July 20018:

Facebook is to be fined £500,000, the maximum amount possible, for its part in the Cambridge Analytica scandal, the information commissioner has announced.

The fine is for two breaches of the Data Protection Act. The Information Commissioner’s Office (ICO) concluded that Facebook failed to safeguard its users’ information and that it failed to be transparent about how that data was harvested by others.

 “Facebook has failed to provide the kind of protections they are required to under the Data Protection Act,” said Elizabeth Denham, the information commissioner. “Fines and prosecutions punish the bad actors, but my real goal is to effect change and restore trust and confidence in our democratic system.”

In the first quarter of 2018, Facebook took £500,000 in revenue every five and a half minutes. Because of the timing of the breaches, the ICO said it was unable to levy the penalties introduced by the European General Data Protection (GDPR), which caps fines at the higher level of €20m (£17m) or 4% of global turnover – in Facebook’s case, $1.9bn (£1.4bn). The £500,000 cap was set by the Data Protection Act 1998.

As one of the IT whistleblowers described the situation...

Friday 13 July 2018

Five to face Brisbane court over serious breaches of environmental law


It is thought that up to 320 square kilometres of agricultural land around Chinchilla may be at risk from contamination by chemicals and gases, due to alleged mismanagement of underground burning by Linc Energy Limited.

In November  2016 former Linc Energy chief executive Peter Bond along with four former staff members – Donald Schofield (managing director), Stephen Dumble (chief operations officer), Jacobus Terblanche (chief operations manager) and Darryl Rattai (former general manager) – were summonsed for breaching environmental law.

However their matters were adjoined until after The Queen v. Linc Energy Ltd was concluded and are all five are now due to face a committal hearing in the Brisbane Magistrates Court this month.

BRIEF BACKGROUND

ABC News, 11 May 2018:

A gas company has been fined a record $4.5 million for causing serious environmental harm at its underground coal gasification plant on Queensland's western Darling Downs.

Linc Energy was found guilty by a District Court jury in Brisbane last month after a 10-week trial.

The company was charged with five counts of wilfully and unlawfully causing serious environmental harm between 2007 and 2013 at Hopeland near Chinchilla.

Linc Energy mismanaged the underground burning of coal seams, which caused rock to fracture and allowed the escape of toxic gases which contaminated the air, soil and water on site.

The court heard the highest fine imposed upon a company so far in Queensland for similar offending was $500,000.

Linc Energy did not defend itself during the trial because it is now in liquidation.
Five executive directors have been charged with failing to ensure compliance of the company and are due to face a committal hearing in the Brisbane Magistrates Court in July.

Prosecutor Ralph Devlin told the court the company knew it was causing damage but pressed ahead with operations, and described its offending as "serious".

"The defendant acted in devious and cavalier way … its motivation was commercial gain," he said.

"It pursued commercial interests over environmental safeguards."

The court heard there would be monitoring and remediation of the site for decades to come, and it will take potentially between 10 to 20 years for groundwater to recover.

The Sydney Morning Herald, 10 April 2018:

“It was an undefended case, the liquidators chose not to defend it, so, of course, there is going to be a guilty verdict,’’ he [Peter Bond] told The Australian of Monday's court ruling.

“It means nothing; there was no one in court to call bullshit and there was a lot of bullshit to that case."

Excerpt from THE QUEEN v. LINC ENERGY LTD (IN LIQUIDATION), 11 May 2018, Sentence:

HIS HONOUR: On the 9th of April 2018, Linc Energy Limited in liquidation was found guilty by a jury of five counts of wilfully and unlawfully causing serious environmental harm. That followed a 10-week trial, and the offence is contained in the Environmental Protection Act. There was no appearance by the defendant in in  liquidation pursuant to an order of the Supreme Court under the Corporations Law. The liquidators did not have to appear. That caused particular difficulties during the trial and also has an impact on sentence proceedings as I have not been assisted by any submissions on behalf of the defendant in relation to penalty.

As the defendant is a corporation, the only penalties that are open are financial: either a fine or compensation. The provision in relation to the imposition of fines is covered by sections 45 to 48 of the Penalties and Sentences Act. The first aspect of that is that, pursuant to section 48(1)(a) and (b) and subsection (2) of that Penalties and Sentences Act, the Court must take into account:

 …so far as is practicable, the financial circumstances of the offender and the nature of the burden the imposition of the fine would have on the offender.

Section 48, subsection (2) provides the Court may fine if it is unable to find out the  matters referred to in subsection (1). There is no information before me as to the circumstances of the liquidation of the corporation. I am unaware of any of its assets or liabilities, or whether it will have the capacity to pay fines. As to the utility of imposing a financial penalty on a corporation in liquidation, there are no restrictions in law as to that. Indeed, the cases referred to me demonstrate it is appropriate, 25 whether as a need for denunciation or general deterrence of specific criminal conduct…..

In relation to counts 1 to 3, a combination of section 437 of the Environmental Protection Act 1994 and 45 section 181B of the Penalties and Sentences Act 1992 provides a maximum penalty of five times the 4165 penalty units, that is, a total of 1,561,875 thousand dollars for each of the offences covered in counts 1 to 3……

In my view, the defendant put its commercial interests well above its duty to conduct its processes in a way that safeguarded the environment. This is shown by its continued efforts to be seen as a successful Gas to Liquid producer on a commercial scale, where it operated gasifiers clearly above hydrostatic pressure to produce suitable gas for the GTL process, well knowing that contaminants were escaping widely and that damage to the land structure was occurring. As I have noted during the course of argument, there are varying degrees of wilfulness, which is an element of each offence.

The Prosecution have submitted that the appropriate way to approach the quantum is 45 by assessing the maximum and then reaching an appropriate proportion to address each offence. In terms of the section I earlier quoted in relation to the quantum of  fines, it seems to me the damage occasioned by each of these offences is significant and needs to be taken into account in the calculation of a quantum. In relation to each of counts 1 to 3, I accept the Prosecution’s submission that it is appropriate to impose 50 per cent of the maximum in relation to those.

In relation to each of counts 4 and 5, as I have noted, there are aggravating features. The defendant was well aware of the problems with the site and proceeded in disregard of its own experts. They had clearly advised the site was unsuitable because of the earlier gasifier operations; however, the defendant persisted simply 10 on a commercial basis.

In relation to the final count, the defendant purposely hid the issue of groundwater contamination from the regulator. I accept the Prosecution’s submission that fines in relation to each of those later offences should be at 75 per cent of the maximum.
I intend to reduce each of those fines to recognise the totality issues that I have spoken about, including the interplay between each offence and the damage that has actually been occasioned. On each of counts 1, 2 and 3, I fine the defendant the sum of $700,000. On each of counts 4 and 5, I fine the defendant the sum of $1,200,000. Convictions are recorded. The Prosecution does not seek its costs in relation to this Prosecution.

Friday 29 June 2018

Adani Group At Work: using backroom political deals & big money to make fools of us all



The Wangan and Jagalingou Peoples registered a Native Title application on 5 July 2004 and their interests are often presented to the media via the Wangan and Jagalingou Family Council

According to ORIC Kyburra Munda Yalga Aboriginal Corporation RNTBC was originally registered on 5 July 2011 as Kyburra Munda Yalga Aboriginal Corporation and its name changed on 6 March 2013 and, according to ASIC Juru Enterprises Limited was registered on 23 April 2012.  

On 11 July 2014 and 26 June 2015 the Juru People were granted Native Title by the Federal Court over land in north Queensland.

Then foreign multinational resources and energy corporation, the Adani Group, went to work...... 


The Wangan and Jagalingou people gathered two weeks ago at a convention centre in Carseldine north of Brisbane.

They were there to vote on a proposal to make sure those responsible for their native title claim were truly representative of the Wangan and Jagalingou people. These are the traditional owners of the land in the Galilee Basin, precisely where Indian company Adani aims to build Australia's biggest coal mine, the controversial $16 billion Carmichael project.

Twice in three years, the Wangan and Jagalingou (W&J) had rejected Adani's advances to sign a land deal for the mine, and twice Adani had dragged them off to the Native Title Tribunal and sought approval for the state to override their opposition to the mine.

It was just after 9am on Saturday, June 20, when two charter buses turned up at the Tavernetta Function Centre in Carseldine. Adani had bussed in 150 people in a sly bid to force consideration of a new memorandum of understanding they claimed to have with W&J, despite the previous 'no vote' from W&J. It was an Adani ambush, and it must have cost a fortune: three days of food, accommodation and transport for 150 people.

"We saw the buses turn up and we were wondering what was going on," says traditional owner and W&J lead spokesman Adrian Burragubba.

"They tried to organise their own meeting after ours in order to get the people to agree to their MoU - a kind of tricked ILUA [Indigenous Land Use Agreement] when they knew they didn't have one. Right now we're in the Federal Court precisely because we refused an ILUA and they have tried to override us."

But Adani's cunning stunt backfired. They hadn't counted on their 150 voters changing their minds after impassioned speeches from the likes of Burragubba. W&J tribal elders are deeply concerned about the effect of the mine on their cultural heritage and the risks it poses to water and wildlife.

By the end of the day, Adani's reps had been asked to leave the meeting. Of the W&J's 12 "new applicants", or claim representatives, at least seven were against Adani, despite all the money flying about to skew the vote, and three were in favour. The views of the other two appear in the balance….

Its latest public missive on the subject came three days before the W&J meeting: "Adani deepens partnership with Traditional Owners."

As far as W&J are concerned nothing could be further from the mark. While Adani has signed up ILUAs with other Indigenous groups – the Juru, Birriah and Jangga Aboriginal people – whose land lies either on the rail corridors from the Galilee or on the coast at Abbot Point where the coal is to be shipped to India, there is only a draft memorandum of understanding intended for the W&J, and one which is not representative of the majority of families at that.

It is getting messy. W&J now has a claim before the Federal Court alleging Adani misled the W&J people. The Native Title Tribunal and the state of Queensland are also listed as defendants for failing to properly follow process…..

NITV, 1 April 2016:

In a stunning video, traditional owners Aunty Carol Prior and Andrew Morrell call on the Queensland government to protect their cultural heritage from the Adani Carmichael coalmine in the Galilee Basin.

Juru country sits to the east of the proposed mine, but the existing Abbot Point coal port resides on the Juru coast. This means the proposed rail line linking the mine and Abbot Point will go right through Juru country.

Traditional owners say the rail line will block access to ancient rock art sites and ochre ground near Mount Roadback, and an expansion of Abbot Point will be built just five metres from sacred burial grounds.

They’ve created a petition calling on the Queensland government to register their cultural sites under the Queensland Cultural Heritage Act as ‘significant Aboriginal areas.’

Green Left Weekly, 16 February 2018:

The Wangan and Jagalingou (W&J) traditional owners of the land on which Adani has approval to build its Carmichael coalmine are concerned that the Queensland government will act to extinguish their native title rights prior to a Federal Court hearing scheduled for March 12–15.

This follows the decision by the Federal Court to not extend an interim injunction, which had been in place since December 18, restraining the Queensland government from extinguishing native title under the terms of the purported Indigenous Land Use Agreement (ILUA).

The W&J traditional owners have never consented to the mine going ahead. They say the group has voted four times since 2012 to reject an ILUA with Adani, most recently on 2 December.

On December 8 the Native Title Tribunal registered Adani’s ILUA documents. The validity of the purported ILUA is being challenged by W&J Traditional Owners in a Federal Court hearing scheduled for March. It will consider evidence that the meeting that is claimed to have authorised the ILUA was stacked with people who had no authority to authorise a deal and sign away W&J country.

Adrian Burragubba, Murrawah Johnson and Linda Bobongie for the Wangan and Jagalingou Traditional Owners Family Council said: “A substantial injustice may be done if we are denied an appeal and the interim injunction is lifted before the trial.

Nothing can hide the facts that Adani has worked to divide our community, overturn our decisions, buy off individuals, split our claim group and engineer a sham meeting to ‘authorise’ a sham ILUA. And the Queensland government has aided and abetted them. This deal is illegitimate and should never have gone through.

“The Queensland Labor government has the power to do something about this, and it’s time they did!

“If we cannot restrain Adani with an injunction, then the Queensland Government must hear loud and clear that our land rights and culture cannot be surrendered for Adani’s profit.

“For us, this campaign has never just been about Adani. It has always been about protecting and conserving our land and culture so we can determine our own path forward for our people. One based on strong respect for our law and culture, the health of our Country and a resilient community — and clean enterprises and jobs in the new growth industries like solar energy generation.”

In a 24 May 2018 the Federal Court of Australia ruled that the Juru People themselves had not agreed that Kyburra Munda Yalga Aboriginal Corporation RNTBC should replace Juru Enterprises Limited as the nominated body negotiating an agreement with Adani Australia Pty Ltd. At time of judgment Kyburra Munda Yalga Aboriginal Corporation RNTBC was under administration.

The Guardian, 22 June 2018:

A north Queensland Indigenous organisation kept secret more than $2m in payments by the Adani mining company, federal court documents show.

Guardian Australia has obtained court documents that show the Kyburra Munda Yalga Aboriginal Corporation did not account for payments by Adani, then paid its own directors up to $1,000 a day cash-in-hand to conduct now-invalidated cultural heritage assessments for the Indian mining company.

The federal court last month delivered a ruling that may void the assessments, which are required to protect sacred sites from development.

It ruled that another Indigenous business, Juru Enterprises Limited, was the proper “nominated body” to represent traditional owners on a land-use agreement with Adani.

The impact of the decision could be wide-ranging. Traditional owners from near Bowen say they are “hugely worried” Adani has conducted work at its Abbot Point port based on improper or conflicted advice from the cultural assessment surveys.
Juru Enterprises could now demand Adani “redesign or reconfigure” any plans or works near sacred sites.

The court case has also exposed how Adani funding was central to alleged rorts conducted by Kyburra board members. Guardian Australia has seen letters, minutes of meetings, police reports, auditors reports and sworn affidavits that detail how Kyburra kept money paid by Adani off the books and then funnelled it to directors through “fees” and “loans”.

Kyburra declared only $50,000 total income in consecutive years: 2014/2015 and 2015/16. About $2m was paid to the organisation by Adani in 2014 and 2015, including an estimated $800,000 for cultural assessments. But none of it showed up in Kyburra’s annual financial statements.

Traditional owners said in a 2016 complaint letter they were suspicious about “secret payments by Adani”.

The issue before the federal court was whether Kyburra validly appointed itself as the Juru nominated body to represent traditional owners on a land-use agreement with Adani. The Indian company filed a notice submitting to any order the court might make, except as to costs.

Adani has rejected suggestions it should have been aware of mismanagement at Kyburra and alleged rorts by directors, and there is no suggestion the payments themselves were improper. The company said it was only made aware of “financial matters” through the court proceedings.

Guardian Australia can reveal that both the Office of the Registrar of Indigenous Corporations (Oric) and the Australian federal police were aware of concerns about Kyburra in 2015 and 2016….

In 2016, a lawyer representing disgruntled members of Kyburra wrote to Oric asking for an investigation into the organisation. The letter was also submitted to the court in the proceedings but not tendered at hearing.

It outlined what Oric later confirmed in an audit – that Kyburra failed to declare significant income each year from land-use agreements, including the lucrative deal with Adani. By declaring only $50,000 annual income, the organisation was exempted from having to provide audited financial statements. Money from Adani, notionally “for the benefit and use of the Juru people”, was not accounted for.

 “In our submission Kyburra actually received monies from Adani Mining Pty Ltd ... in the amount of $1,225,000. In addition ... Adani transferred $825,000 to Kyburra for cultural heritage survey activities,” the letter says.

“Further, our clients advise that the surveys are conducted by directors alone – about six directors would be present at any survey – with a daily rate of approximately $1,000 paid individually to them.

 “Our clients are suspicious of similar secret payments by Adani on behalf of Kyburra.”…..

Morrell[ traditional owner] told Guardian Australia on Monday he could not explain why Kyburra moved in 2015 to replace Juru Enterprises as the “nominated body” representing the Juru people on a land use agreement with Adani. He also questioned why Adani had simply accepted the switch.

 “I really could not tell you that one. That one really has me baffled.”

He said the court ruling meant any work carried out by Kyburra for Adani had “not been carried out under the agreements” and was voided.

“We’re happy to do the work again. Kyburra and Adani have never forwarded or allowed anyone to see any of the work being carried out, any of the reports on the work being carried out. That’s left all the Juru people wondering what was going on.

“We’ll work with them, but everything that has been done will need to be revised and reviewed and we haven’t had the opportunity to do that yet……

“We’re hugely worried. Throughout the state development area at Abbot Point alone there’s numerous places where we have burial sites, rock art, rock carvings, sacred sites. If any of those areas are being impacted they need to have that impact removed from that area.