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<title>University of New South Wales Faculty of Law Research Series 2011</title>
<copyright>Copyright (c) 2013 University of New South Wales All rights reserved.</copyright>
<link>http://law.bepress.com/unswwps-flrps11</link>
<description>Recent documents in University of New South Wales Faculty of Law Research Series 2011</description>
<language>en-us</language>
<lastBuildDate>Wed, 30 Jan 2013 12:54:06 PST</lastBuildDate>
<ttl>3600</ttl>








<item>
<title>Constitutionalising the Franchise and the Status Quo: The High Court on Prisoner Voting Rights</title>
<link>http://law.bepress.com/unswwps-flrps11/art62</link>
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<pubDate>Thu, 22 Dec 2011 23:06:11 PST</pubDate>
<description>
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	<p>In recent decades, the ability of prisoners to vote alongside other resident citizens has been a something of a political football, and a much kicked around one at that, in federal politics.</p>
<p>Academic debate has tended to favour prisoner enfranchisement, on multiple grounds. In these accounts, the vote is seen as a fundamental, if not inalienable, human right in international law, whose denial to prisoners is indirectly racially discriminatory. Denying the vote is seen as counter-productive to the purpose of incarceration as social rehabilitation, and not sensibly understood as a form of punishment. There is more than a whiff of the discredited idea of ‘civil death’ about prisoner disenfranchisement.</p>
<p>On the political, and hence legislative front, however, prisoner voting has been fair game. This has chiefly been a symbolic battle, with conservatives seeing prisoners as having seriously breached the social contract. They remain part of the governed, but temporarily forfeit the right to select the governors.</p>
<p>For most of last century, prisoners were disqualified from voting, or nominating or serving as MPs whilst under sentence for an offence with a maximum of one year’s gaol. In 1983 the Hawke government expanded the federal franchise to prisoners whose offences carried a maximum sentence of less than five years. In 1995, the disenfranchisement was eased to an actual sentence of 5 years or more, largely for administrative convenience.</p>
<p>But in 2004 the Howard government reduced this to a three-year rule, in a compromise agreed by Labor. Then in 2006, this became a blanket ban on any prisoner under full-time sentence,4 at least for an Australian offence. Ironically, the voting rights of David Hicks, despite his US conviction on terrorism-related charges, were preserved. A further curiosity of the 2006 legislation was that prisoners were not freed of the compulsion to enrol. Rather, the Australian Electoral Commission (AEC) was to cleanse them from the certified lists for polling day.</p>
<p>The High Court of Australia was invited into this contentious fray by Vicki Roach. An Aboriginal woman who was sentenced in 2004 to six years for burglary including negligent injury and endangerment, Ms Roach had since completed a masters degree. Her case was driven by pro-bono lawyers and run through the Victorian Human Rights Law Resource Centre.</p>
<p>In late August this year, to the great surprise of most commentators, the High Court struck down the ban on prisoner voting. The surprise was a product of both the conservatism of the Court in the past decade, and its longstanding deference to parliamentary sovereignty in electoral matters.</p>
<p>The case was only a partial victory for Ms Roach, however. The 4-2 majority upheld the prior ban on voting by those subject to sentences of three years or more, and hence she will miss voting at the forthcoming federal election.</p>
<p>This note explores the compromise inherent in the Court’s reasoning, and reflects on its wider ramifications for the constitutionalisation of the right to vote given the absence of any mention of such a right in the Australian (or State) Constitutions.</p>

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</description>

<author>Graeme Orr</author>


<category>Constitutional Law</category>

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<item>
<title>Appropriations and Expenditures: Where do the Limits Lie? Combet v Commonwealth</title>
<link>http://law.bepress.com/unswwps-flrps11/art61</link>
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<pubDate>Thu, 22 Dec 2011 22:34:40 PST</pubDate>
<description>
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	<p>Greg Combet and Nicola Roxon challenged an appropriation of funds for the Commonwealth government’s advertising campaign on Industrial reform in August last year. The Commonwealth maintained that the funds were validly appropriated under the Appropriation Act (No 1) 2005.</p>

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</description>

<author>Alexander Reilly</author>


<category>Constitutional Law</category>

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<item>
<title>Mere Externality Prevails: XYZ v Commonwealth</title>
<link>http://law.bepress.com/unswwps-flrps11/art60</link>
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<pubDate>Thu, 22 Dec 2011 22:15:49 PST</pubDate>
<description>
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	<p>The plaintiff in XYZ v Commonwealth was an Australian citizen who had beencommitted for trial in relation to offences under ss.SOBA and SOBCof the Crimes Act 19143. In short, it is an offence for an Australian citizen (or resident), while outside Australia, to engage in sexual activity with a person less than 16 years of age.The offences were alleged to have been committed in Thailand in 2001. The allegedvictim was not an Australian citizen or an Australian resident.The plaintiff brought a proceeding to challenge the constitutional validity of ss.SOBA and SOBC in the original jurisdiction of the High Court, naming the Commonwealth as defendant. The plaintiff contended the laws in question are not laws with respect to 'external affairs' within the meaning ofs.S1(xxix) of the Constitution and are therefore beyond Commonwealth legislative power and invalid. The plaintiff sought a declaration to that effect. A case was subsequently stated for consideration by the Full Court under s.18 of the Judiciary Act 1903.</p>
<p>In its submissions the Commonwealth advanced three alternative arguments for validity: -the 'geographic externality' argument - that ss.SOBA and SO BC are laws with respect to a matter physically external to Australia (ie, conduct outside Australia); -the 'external relations' argument- that ss.SOBA and SOBC are laws affecting Australia's external relations with other nations (being laws to curtail 'child sex tourism'); -and the 'international concern' argument- that ss.SOBA and SOBCare laws with respect to a matter of international concern (ie, 'child sex tourism').</p>
<p>The Full Court upheld the validity of the laws in question by a S:2 majority (Gleeson CJ, Gummow, Kirby, Hayne and Crennan JJ; Callinan and Heydon JJ dissenting). The order regarding validity was made at the conclusion of the hearing by the Full Courton 17November200S. Reasons were published on 13 June 2006.</p>

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</description>

<author>James Faulkner</author>


<category>Constitutional Law</category>

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<item>
<title>Judicial Review under Section 75(v)</title>
<link>http://law.bepress.com/unswwps-flrps11/art59</link>
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<pubDate>Wed, 21 Dec 2011 20:45:38 PST</pubDate>
<description>
	<![CDATA[
	<p>The 2003 High Court year commenced with the delivery of judgment in two cases heard together the previous September, each involving challenges to the privative clause which was inserted in the Migration Act 1958 (Cth) by the Migration Legislation Amendment (Judicial Review) Act 2001 (Cth).  The important judgments appear in Plaintiff S157/2002 v Commonwealth.   In the following week the Court handed down judgment in the matter of Ex parte Lam  in which five members of the Court reconsidered the doctrine of "legitimate expectation" and indicated a willingness to revisit some aspects of Minister for Immigration and Ethnic Affairs v Teoh.   If the tenor of Ex parte Lam was restraint, a more expansive view of procedural fairness was reflected in Dranichnikov v Minister for Immigration and Multicultural Affairs,  a judgment handed down some three months later.</p>

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</description>

<author>John Basten</author>


<category>Constitutional Law</category>

<category>Public Law and Legal Theory</category>

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<item>
<title>Taiwan Revises Its Data Protection Act</title>
<link>http://law.bepress.com/unswwps-flrps11/art58</link>
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<pubDate>Wed, 21 Dec 2011 20:14:14 PST</pubDate>
<description>
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	<p>Taiwan’s Computer Processed Personal Data Protection Act of 1995 was pioneering data protection legislation in Asia, but had many inherent defects. It had limited coverage, dealing generally with the public sector but only eight specified private sector areas. There was no single oversight body, enforcement being left to the Ministries responsible for each industry sector. Evidence of the enforcement or effectiveness of the Act is lacking, but commentators were of the opinion that the Act is ineffective.</p>
<p>The new Personal Data Protection Act enacted 26 May 2010 is in effect a new piece of legislation. It will not be brought into force until 2012 when the Enforcement Rules necessary for operation of some sections, are expected to be prescribed by the Executive Yuan. The Act is comprehensive in relation to both public and private sectors, and thus much more extensive than the previous Act in relation to the private sector. The revised Act still has no single oversight body, and does not create a data protection authority. Enforcement is left to the Ministries responsible for each industry sector. The obligations imposed by the Act have been considerably expanded, particularly those in relation to notice, and to sensitive data. Data exports (‘international transmission’) by private organisations (‘non-public agencies’) may be restricted by ‘the central competent authority for the relevant industry’ (A 21), but this is not an automatic prohibition on exports.  The Act has the first example of an enforceable requirement to notify data subjects (but not the relevant authority) of data breaches enacted in Asian data protection legislation, although the data breach notification provisions in the 2011 Korean legislation is the first to come into force. However, the Taiwanese provision does not apply to all ‘data breaches’, only to those where the company or government agency has breached a provision of the Act. Contraventions of the Act, where damage is caused to another person, can be punished by imprisonment up to two years or substantial fines. Potentially more important are the extensive provisions for damages actions, and for class action litigation (where ‘the rights of multiple subjects are injured by the same causal facts’) by representative organisations which have objectives of protecting personal data. While not as innovative as Korea’s new law, this Act does bring Taiwan up to many aspects of international standards.</p>

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</description>

<author>Graham Greenleaf</author>


<category>Computer Law</category>

<category>Human Rights Law</category>

<category>Intellectual Property Law</category>

<category>Law and Technology</category>

</item>






<item>
<title>East Asian Financial Integration: A Road Ahead</title>
<link>http://law.bepress.com/unswwps-flrps11/art57</link>
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<pubDate>Wed, 21 Dec 2011 17:59:29 PST</pubDate>
<description>
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	<p>ASEAN plus China, Japan and Korea have agreed to expand dramatically the scale of the Chiang Mai Initiative of bilateral swap arrangements and develop a more broadly focused institution. This could be a substantial step on the journey towards an Asian Monetary Fund (‘AMF’). This paper examines what a fully fledged AMF would offer the region. The national economic policies of East Asian nations have differed substantially from those of the Washington Consensus, and been more effective. An AMF would offer the chance to promote economic policies in Asia that give a larger role to national government, equity investment and domestic demand, and a smaller role to foreign debt financing and export revenues, than do those of the Washington Consensus.</p>

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</description>

<author>Ross Buckley</author>


<category>Banking and Finance</category>

<category>International Law</category>

<category>International Trade</category>

<category>Law and Economics</category>

<category>Trade Regulation</category>

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<item>
<title>A Financial Transactions Tax: Inefficient or Needed Systemic Reform?</title>
<link>http://law.bepress.com/unswwps-flrps11/art56</link>
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<pubDate>Wed, 21 Dec 2011 17:36:14 PST</pubDate>
<description>
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	<p>The European Commission has included a Eurozone financial transaction tax in its longterm budget, as a first step towards a global tax. This move was taken despite negative European Commission and International Monetary Fund staff reports, which concluded that a tax would reduce the efficiency of capital markets, and raise the cost of capital. The efficiency frameworks used in the staff reviews were unduly narrow. Markets work best when there are strong links between market trading and real economic activity. Of late, these links have become increasingly tenuous and latent market and financial system risks are mounting. Carefully calibrated legal and tax responses are required to change market behaviour. Such a tax as part of an integrated policy framework would reduce short-term momentum trading and promote longer-term investment that would better reflect underlying economic fundamentals. So we argue the European Commission is correct in proposing to adopt such a tax.</p>

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</description>

<author>Ross Buckley et al.</author>


<category>Banking and Finance</category>

<category>International Law</category>

<category>Law and Economics</category>

<category>Taxation</category>

<category>Trade Regulation</category>

</item>






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<title>The Dodd–Frank Wall Street Reform and Consumer Protection Act Will Require a Change in Regulatory Culture and Mindset to be Effective</title>
<link>http://law.bepress.com/unswwps-flrps11/art55</link>
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<pubDate>Wed, 21 Dec 2011 16:38:06 PST</pubDate>
<description>
	<![CDATA[
	<p>The Dodd-Frank Act constitutes the most significant reform of financial regulation in the United States since the 1930s. Some of its provisions are bold, particularly in the areas of consumer protection and derivative trading. However, the political challenges for law reformers and regulators in the wake of the global financial crisis are far from over. The Act is inchoate. The full scope and nature of the new financial regulatory system will take several years to evolve as the mandated studies and rule making are completed and implemented. We argue that the extent to which the reforms achieve their stated objectives will depend most critically on three factors: (i) the competency, integrity and forcefulness of the federal regulators, (ii) their ability and willingness to supervise the finance industry on an integrated basis, and (iii) a fundamental change in the regulatory culture and mindset.</p>

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</description>

<author>Gill North et al.</author>


<category>Banking and Finance</category>

<category>Consumer Protection Law</category>

<category>Law and Economics</category>

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<item>
<title>Financial Sector Levies and Taxes: Critical Choices for China Domestically and in the G20</title>
<link>http://law.bepress.com/unswwps-flrps11/art54</link>
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<pubDate>Wed, 14 Dec 2011 22:17:05 PST</pubDate>
<description>
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	<p>The Global Financial Crisis (GFC) sparked vigorous debate on the role of financial institutions and capital markets, and the extent to which such institutions and markets should contribute to the broader economy. Much of this debate has centred on what might be the appropriate mechanisms to enable governments to recoup taxpayer monies used to bail out failing institutions and to restimulate their economies in the aftermath of the crisis. Proposals that have been considered at an international level over the last couple of years have included financial institution levies (such as a financial stability contribution), a financial activities tax (FAT) and a financial transaction tax (FTT).This research project will therefore explore what positions China might most usefully adopt with respect to the global push, and provide an initial outline on global capital market trading and explain the general principles and concerns that underpin the need for an FTT.</p>

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</description>

<author>Ross Buckley</author>


<category>Banking and Finance</category>

<category>International Trade</category>

<category>Taxation</category>

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<item>
<title>30 years on: The review of the Council of Europe Data Protection Convention 108</title>
<link>http://law.bepress.com/unswwps-flrps11/art53</link>
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<pubDate>Wed, 14 Dec 2011 21:06:54 PST</pubDate>
<description>
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	<p>The Council of Europe celebrates in 2011 the 30th Anniversary of its Data Protection Convention (usually referred to as Convention 108) which has served as the backbone of international law in over 40 European countries and has influenced policy and legislation far beyond Europe. It is the only legally binding international treaty dealing with privacy and data protection. With new data protection challenges arising regularly, the Council is revising Convention 108 to attempt to meet and overcome these challenges. This paper was a joint submission by its authors on behalf of Computer Law and Security Review (CLSR), the International Association of IT Lawyers (IAITL) and ILAWS, University of Southampton, in response to the Expert Committee’s public consultation on the Convention. Some of the main submissions made are: •	The Convention should remain a simple, concise and technologically neutral instrument, while at the same time recognising and addressing some new characteristics of the present and future technological environment.  •	It would not be helpful to try to define the right to privacy in a data protection Convention. It would be helpful to include “collection” in the definition of automatic processing so that all of the principles apply, where relevant, to collection. Both the proportionality principle (which should apply to all operations carried out on the data)  and the data minimisation principle (which aims at limiting the collection of personal data to a strict minimum or even to cease personal data collection when possible) are significant principles which could valuably be added, and we strongly support their inclusion. •	A right to be forgotten in respect of online data  (that is, people should be able to give informed consent to every site or service that processes their data, and they should also have the right to ask for all of their data to be deleted).  •	The concept of consent, if it is used, it needs to be expressly defined as meaning free, voluntary, informed and revocable at any time, and not bundled with other consents.  •	Compatibility (of secondary uses) is a subjective concept, and would be better expressed as “uses or disclosures” which are within the reasonable expectations of the data subject (to which a “reasonable person” test would be applied). •	Full application of privacy principles to the behaviour of private individuals would be onerous and oppressive e threatening other important freedoms and rights, but some controls and restrictions are  justified. This is best handled by a broad statement of privacy protection in the ECHR and similar human rights instruments, at the international level.  •	A right for data subjects to be informed of data breaches affecting them that meet specified threshold criteria should stand alone as a separate principle.  •	There would be no need for separate principles or rules for traffic or location data if personal data is defined as expressly including any information which enables or facilitates communication with a person on an individualised basis, whether or not it meets the current definition of personal data.  •	There should be an obligation to demonstrate that measures have been taken to ensure full respect for data protection rules, but “accountability” cannot be and must not become an alternative to data export restrictions.  •	Allowance for anonymity should be made a basic data protection principle in itself, with pseudonymity as the first fall-back option when anonymity cannot be achieved for legal or technical reasons.  •	One particular task of a supervisory authority that needs to be spelled out is the obligation to account for their performance of their complaint investigation obligations, including by reporting to the public, on objectively determined criteria, of cases investigated (anonymised to the extent necessary to protect privacy but not otherwise), and by statistics including those on outcomes and remedies.  •	It remains appropriate to require an adequate level of protection as a condition of cross-border transfer.</p>

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</description>

<author>Sylvia Kierkegaard et al.</author>


<category>Computer Law</category>

<category>Human Rights Law</category>

<category>Intellectual Property Law</category>

<category>International Law</category>

<category>Law and Technology</category>

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<item>
<title>Reform of Hong Kong’s privacy Ordinance after 15 years</title>
<link>http://law.bepress.com/unswwps-flrps11/art52</link>
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<pubDate>Wed, 14 Dec 2011 20:33:35 PST</pubDate>
<description>
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	<p>Hong Kong’s Personal Data (Privacy) Ordinance (PDPO) was enacted in 1995. It was the first comprehensive data privacy statute in Asia. Although the PDPO was ahead of its time when it was enacted, it is has not been amended significantly since then. As a result, it has not kept pace with rising public expectations in relation to personal data privacy. In an attempt to meet those expectations, the Hong Kong Government published the Personal Data (Privacy) (Amendment) Bill in July 2011, following a two year consultative process, to overhaul the PDPO. The Bill is intended to be introduced into the Legislative Council in its 2011/2012 session. This article is a critique of the Bill.</p>
<p>The Bill does not include the extensive strengthening advocated by the Privacy Commissioner, but does propose modest improvements. Companies will always have to give individuals notice that they intend to sell their personal data, or even use it for their own marketing, but will still be allowed to do so unless the individual exercises an ‘opt out’ right. Breaches can make businesses liable to a fine of up to HK$1 million (US$128,500), an amount that is potentially crippling for a small business. There are considerable anomalies in these provisions. It seems that a blanket ‘Don’t ever sell my personal data’ notice would be possible. This raises the prospect that an inventive ‘Do not sell/market’ list broker could offer a service to send mass written notifications to major Hong Kong organisations, relieving individual data subjects of the burden of multiple notifications, thus turning direct marketing completely on its head.  The drafter may also have overlooked the fact that public bodies controlling public registers sell personal data by providing copies of the information in their registers for a fee and are generally obliged to do so by the legislation governing the registers. The Bill would, on its face, apply to prevent them so doing this unless they complied with its notification and objection provisions.</p>
<p>The Bill will improve the current weak enforcement provisions. The Commissioner will now be able to order organisations to remedy contraventions of the Ordinance. Compensation proceedings will now be moved to the District Court, where the usual costs order is ‘no order as to costs’, which may reduce or remove the deterrent effect of the risk of expensive court costs. The Commissioner will also be empowered to assist litigants. For the first time, the Commissioner will also be empowered to assist parties to reach a settlement or compromise. It is possible that the Bill may be strengthened by the legislature (LegCo), because of the extent of public disquiet over the data breach scandals involving police and hospitals, and data sales scandals involving data from the Octopus transit card, banks and telcos.</p>

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</description>

<author>Robin McLeish et al.</author>


<category>Computer Law</category>

<category>Human Rights Law</category>

<category>Law and Technology</category>

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<title>Evaluating Trade Mark Dilution from the Perspective of the Consumer</title>
<link>http://law.bepress.com/unswwps-flrps11/art51</link>
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<pubDate>Wed, 14 Dec 2011 20:07:37 PST</pubDate>
<description>
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	<p>Anti-dilution provisions have prompted extensive and heated debate in the countries in which they have been enacted. Dilution doctrine is condemned regularly for interfering with the rights of traders to access shared marketing language and with consumer opportunities to ‘resist, subvert, and recode’ brands and use them in personal and collective expression. Commentators have been so fiercely critical of anti-dilution law for its interference with competition and expression that it has become ‘perhaps the most vilified doctrine within contemporary trade mark law.’ Since vocal support of the doctrine has come almost exclusively from corporations that own famous marks and their representatives on the basis of the need to provide strong protection for brand investment, the debate has manifested as a dichotomy between the interests of major rights owners and those of everybody else.  In more recent times, however, some scholars have suggested a more nuanced view of anti-dilution law, considering the ways in which the interests of consumers, and not just trade mark owners, might be served by this type of trade mark protection. Although this re-conceptualisation of anti-dilution law has not yet reached the mainstream, several considered arguments have been made in its favour that are worthy of discussion and evaluation. This article sets out the background against which the consumer-based justifications of anti-dilution law have emerged, and analyses each of the main consumer interest arguments that have been made in favour of the doctrine. The article concludes that, although there is merit in reconsidering the traditionally polarised nature of the dilution debate, the consumer-based justifications of anti-dilution law that have been put forward to date lack internal consistency and practical application.</p>

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</description>

<author>Sarah Lux</author>


<category>Intellectual Property Law</category>

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<item>
<title>State Immunity from Commonwealth Laws: Austin v Commonwealth</title>
<link>http://law.bepress.com/unswwps-flrps11/art50</link>
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<pubDate>Fri, 25 Nov 2011 21:57:40 PST</pubDate>
<description>
	<![CDATA[
	<p>The constitutional principle immunising the States from certain kinds of Commonwealth laws traces back, in its current form, to the High Court’s 1947 decision in Melbourne Corporation v Commonwealth.  The contours of that principle – known as the State immunity principle or the Melbourne Corporation principle – have never been entirely clear.</p>
<p>However, a measure of certainty followed the Court’s endorsement, through the 1990s, of the formulation contained in the judgment of Mason J in Queensland Electricity Commission v Commonwealth (“QEC”).  He framed the principle as comprising 2 elements, or limbs.  The first limb, described in terms of discrimination, dealt with Commonwealth laws that singled out States for special burdens or disabilities; the second limb dealt with Commonwealth laws which, while not singling States out, operated so as to destroy or curtail their continued existence or capacity to function.</p>

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</description>

<author>Amelia Simpson</author>


<category>Constitutional Law</category>

<category>Public Law and Legal Theory</category>

</item>






<item>
<title>The End For Teoh? Re Minister for Immigration and Multicultural Affairs; Ex parteLam</title>
<link>http://law.bepress.com/unswwps-flrps11/art49</link>
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<pubDate>Fri, 25 Nov 2011 21:22:58 PST</pubDate>
<description>
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	<p>It would appear from the title of the present paper that the 1995 decision of the High Court in Minister for Immigration and Ethnic Affairs v Teoh  has had its day as one of the seminal cases in human rights and Australian public law. In one respect, following the decision of the Court last year in Re Minister for Immigration and Multicultural Affairs; Ex parte Lam,  that is true. We now can say with some degree of certainty that the notion that legitimate expectations may arise upon the executive’s act of ratifying a treaty in international law is likely to be overturned in any future case where the Court is presented with an opportunity to re-open that aspect of Teoh.  However, I will attempt to highlight in this paper how Teoh may continue to play a significant role in future cases dealing with the interface between international and domestic law, both through the use of legitimate expectations and otherwise.</p>

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</description>

<author>Wendy Lacey</author>


<category>Immigration Law</category>

<category>Public Law and Legal Theory</category>

</item>






<item>
<title>Unfinished Matters: The Federal and State Supreme Courts on Constitutional Law: The 2003 Term</title>
<link>http://law.bepress.com/unswwps-flrps11/art48</link>
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<pubDate>Fri, 25 Nov 2011 20:11:00 PST</pubDate>
<description>
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	<p>My immediate predecessor in this role was Justice French whose address on the topic of the Federal and State Courts on Constitutional Law dealing with the 2002 Term was gloomily entitled “Dark Matter in the Constitutional Universe”.  By this, his Honour intended to refer to the fact that, to use his Honour’s expression, “in the constitutional cosmos it is the jurisprudence of the High Court that illuminates or bedazzles us” but “the constitutional decisions of the Federal and State Courts tend to fall into the category of dark matter or, perhaps at best brown dwarfs”.</p>
<p>I do not share his Honour’s gloom.  First, not all Federal or State Court decisions dealing with the Constitution cower under the damoclean sword of a successful special leave application or a s 40 removal.  Many clearly dazzle in their own right (and perhaps light).  Secondly, while some such cases do end up in the High Court so that, to that extent, the Federal and State Court decisions might be seen as “unfinished matters”, no-one doubts the utility of the intermediate decisions which, to quote Justice French again, “will settle the factual aspects of the case, dispose of lesser issues and sharpen the focus of interpretational choices that have to be made.”</p>
<p>Indeed French J shook off his gloom to a certain extent by asking rhetorically “where would we be without” such decisions.  As he said, “most of the important constitutional law of Australia originates in proceedings in the lower courts.”   This is demonstrated by the range of cases decided by the Federal and State courts in the 2003 term.</p>

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</description>

<author>Ruth McColl</author>


<category>Constitutional Law</category>

</item>






<item>
<title>Not Entirely Adequate but Far Away: Lessons from How Europe Sees New Zealand Data Protection</title>
<link>http://law.bepress.com/unswwps-flrps11/art47</link>
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<pubDate>Wed, 23 Nov 2011 19:42:14 PST</pubDate>
<description>
	<![CDATA[
	<p>The principal legal criteria for assessing a data protection regime are the rules of EU’s data protection Directive 95/46/EC (and more precisely article 25 of the Directive) as construed and applied by the EU Court of Justice. There are as yet no decisions of the Court interpreting the concept of “adequacy”. The principal methodological criteria for assessing a data protection regime are set out by the Article 29 Data Protection Working Party in two ‘Opinions’ by it in 1997 and 1998. While the core criteria suggested by the Working Party are not in themselves legally binding, they are the considered view of Europe’s data protection authorities as to what constitutes “adequacy”. The criteria have formed an important point of departure for European Commission decisions on the adequacy of third country regimes—decisions that are legally binding.</p>
<p>The Working Party’s favourable ‘Opinion 11/2011 on the level of protection of personal data in New Zealand’ (4 April 2011) is the first time a non-European country with legislation that largely predates Directive 95/46/EC and is modelled primarily on the 1980 OECD Guidelines on data protection has been given an adequacy finding. Moreover, the recommendation of adequacy has been given despite considerable shortcomings in the NZ data protection regime. This not only reiterates the by now trite point that adequacy does not equal equivalence, it also illustrates how much variation from the criteria set out in 1997 and 1998 is accepted as not preventing a finding of adequacy. So it is valuable to consider the Opinion in some detail, particularly with a view to drawing lessons on the balance that the Working Party is ready to strike between pragmatism and formalism.</p>
<p>This article concludes that the reasons given by the Working Party for finding adequacy despite putative weaknesses in New Zealand’s regime are primarily very practical ones relating to the geographical and economic position of New Zealand: its relative geographic isolation; the limited EU-sourced data likely to be transferred to New Zealand (which minimises the problem of onward transfers); and the reciprocal lack of direct marketing into the EU that could be expected from NZ. This Opinion signals significant pragmatic preparedness on the part of the Working Party. It also underlines the fact that it is the effect of a third party’s laws on EU citizens that counts toward adequacy, not the effect on the country’s own citizens. It will be relatively rare that personal data on EU citizens ends up in New Zealand, so a good deal of tolerance of variation from the core principles previously set out by the Working Party is permitted by them in delivering an adequacy opinion. We could say (with some exaggeration) that the standard of adequacy is in inverse proportion to proximity, provided that ‘proximity’ is considered to include the economic and social, not only the geographical.</p>
<p>In a country like India, where outsourcing of the processing of European data is of large scale, as are other forms of business and travel involving personal data, different considerations are likely to apply. In Europe they probably will not say ‘Delhi is far away’, even though they have found that Wellington is.</p>

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</description>

<author>Graham Greenleaf et al.</author>


<category>Computer Law</category>

<category>Human Rights Law</category>

<category>Law and Technology</category>

</item>






<item>
<title>India’s National ID System:  Danger Grows in a Privacy Vacuum</title>
<link>http://law.bepress.com/unswwps-flrps11/art46</link>
<guid isPermaLink="true">http://law.bepress.com/unswwps-flrps11/art46</guid>
<pubDate>Wed, 23 Nov 2011 19:18:01 PST</pubDate>
<description>
	<![CDATA[
	<p>India is juggling demands and proposals for at least three national data surveillance projects of vast scope. This article focuses on the unique identification (UID) number (called the Aadaahar), which it is proposed will be allocated to India’s 1.2 billion people, with 600M UIDs to be allocated by 2015. The draft National Identification Authority of India Bill 2010, drawn up by the Unique Identification Authority of India (UIDAI) as legislation to formally create the Authority which will administer the UID, contains few protections for privacy or other liberties. They are needed because there is otherwise a privacy vacuum in Indian law.</p>
<p>The draft Bill leaves most of the details of the demographic and biometric information which will be required to be included Regulations, and imposes no controls on which organisations can require UIDs, or what they can do with them. This article focuses on the planning documents for the UID, and the Bill, to argue that India may be building an identification system that puts peoples’ liberties at risk, and does so in a way which will be largely out of control of democratic or judicial restraints on such a powerful use of information technology. This article argues that the current operation of the aadhaar, and the draft Bill  are deficient in that they lack at least the following protective provisions:</p>
<p>(i)	Outsourcing of the operation of the CIDR should be by regulations identifying the outsourcing provider, and thus disallowable. Any movement of CIDR data outside India should also be by regulations. (ii)	The Central Information Commission, or a similarly independent tribunal, should be empowered to adjudicate all disputes between the Authority and individuals. (iii)	Individuals should be able to obtain compensation and injunctions for any breaches of their rights. (iv)	The biometric and demographic information which can be collected by the Authority should be defined in the Bill, and collection of other personal data prohibited. New legislation, and thus positive Parliamentary approval, should be required for any expansion. (v)	The Bill should clarify whether obtaining a UID is compulsory or voluntary, and whether services may be denied to people because they do not have one. (vi)	If the UID is voluntary, any special measures in relation to marginalised groups should also involve special steps to ensure that voluntariness is respected. (vii)	Incentives given to any persons involved in the enrolment process should be designed to ensure that voluntariness is respected. (viii)	UID holders should not be required to update their identity details unless this is necessary for the integrity of their UID and authentication.  A continuously updated population register is not necessary for an ID number. (ix)	The legislation  should specify with which other agencies, and in relation to which benefits, the CIDR data can be shared, and any future changes  should also be by legislation. (x)	It should be prohibited for anyone to require a UID holder to obtain their CIDR data. (xi)	It should be prohibited for any other databases to record the UID number.</p>
<p>Amendments such as these would not necessarily make the UID safe for India’s 1.2 billion people, but they would reduce the risks of abuse. As India’s economy and society become increasingly similar to those of other successful capitalist economies, the Indian government will increasingly need to adopt a full data protection law, as is the case throughout Europe and in an increasing number of countries in the Asia-Pacific. It has often been the case that the introduction of a new data surveillance system such as an ID card or a data matching system has shown the need – and provided the political trade-off – for the introduction of a full data protection law.</p>
<p>Note: The Bill that is analysed in this article, which was written in July 2010, differs in some respects from the Bill introduced into the Indian legislature, and which is due for debate in November/December 2011.</p>

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</description>

<author>Graham Greenleaf</author>


<category>Human Rights Law</category>

<category>Law and Technology</category>

</item>






<item>
<title>India’s U-turns on Data Privacy</title>
<link>http://law.bepress.com/unswwps-flrps11/art45</link>
<guid isPermaLink="true">http://law.bepress.com/unswwps-flrps11/art45</guid>
<pubDate>Wed, 23 Nov 2011 18:54:54 PST</pubDate>
<description>
	<![CDATA[
	<p>India sought an ‘adequacy assessment’ from the EU in 2009/10 (no outcome has been announced), to ease compliance burdens in relation to outsourcing. By late 2010 it had no significant data protection laws in force. The Information Technology Act 2000 covered little of significance to data privacy, and amendments to it in 2008 which could create remedies for disclosure of ‘sensitive’ information depended on Rules yet to be made. A year later, the situation is quite different. India has implemented an extensive data privacy regime (limited to the private sector) through Rules made under s43A of the IT Act (as amended in 2008), which deals with negligence in providing and  ‘maintaining reasonable security practices’ (April 2011). The essence of India’s data protection scheme seems to be that the Rules made under s43A comprise part of the obligations on companies to both have in place and to implement a comprehensive information security programme. Whether the whole s43A scheme is ultra vires, or even unconstitutional, may eventually be tested by the Courts, but for now it is the law. The Rules then set out a conventional set of data protection principles, provide data export limitations, and even attempt to control what use foreign recipients make of data from India when they use it in their own countries, an innovation sure to annoy those opposed to effective data protection. Enforcement of complaints is through a special system of investigation by Adjudicating Officers, with a right of appeal to the Cyber Appellate Tribunal (CAT). The whole system is as yet untested, but has the appearance of a serious data privacy regime, except for the absence of a DPA. In August 2011 the relevant Ministry seemed to panic about what it had done with these Rules, and issued a ‘Press Note’ which purported to ‘clarify’ them to the effect that they did not apply to companies in India and overseas involved in outsourcing relationships. The interpretations in the ‘Press Note’ attempt to defy the meaning of the words in the Rules and the legislation, and should be regarded with scepticism.</p>
<p>A draft Privacy Bill, 2011 (India Legislative Department, 2011) also became public, but has not been introduced into Parliament. If enacted, it will create a three person Data Protection Authority of India (DPAI). The Bill will also create a statutory right of privacy (another first for the Asia-Pacific), open-ended in its definition but including rights of confidentiality, freedom from surveillance, and protection of personal data (possibly including the specific rights under the s43A Rules system). The Bill also sets out a detailed data privacy code, somewhat different from that under the s43A Rules. The DPAI will have very extensive functions, including keeping a register of data controllers (a step out of keeping with all other Asia-Pacific laws), and strong powers to investigate the actions of any data controller and issue directions to them. Individuals will be able to lodge complaints against data controllers with the CAT, which would be empowered to make any orders it thinks fit including compensation. A bizarre aspect of the Bill, for a country seeking an EU adequacy finding, is that it limits its protection to Indian citizens. The Bill is very complex, including detailed controls on surveillance as well, but only a draft as yet, and will undoubtedly be modified very considerably before it progresses.</p>
<p>India is therefore one of the few countries to have enacted data privacy laws for its private sector, but not for its public sector. That may not prove to be tenable in the longer run.</p>

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</description>

<author>Graham Greenleaf</author>


<category>Computer Law</category>

<category>Human Rights Law</category>

<category>Intellectual Property Law</category>

<category>Law and Technology</category>

</item>






<item>
<title>AustLII: Thinking Locally, Acting Globally</title>
<link>http://law.bepress.com/unswwps-flrps11/art44</link>
<guid isPermaLink="true">http://law.bepress.com/unswwps-flrps11/art44</guid>
<pubDate>Wed, 16 Nov 2011 22:07:07 PST</pubDate>
<description>
	<![CDATA[
	<p>The Australasian Legal Information Institute’s (AustLII's) Australasian service is the testbed for new Australasian service is the testbed for new developments which are then implemented in AustLII's international services (WorldLII, AsianLII and CommonLII), and often also adopted by other LIIs with which AustLII collaborates most closely. This presentation focuses on the most important new developments taking place on AustLII in 2010, including redevelopment of the results interface to integrate it with LawCite; expansion of LawCite to include law journals, law reform reports and treaties; large scale expansion of AustLII content both horizontally (comprehensive current caselaw and legislation sources) and vertically (historical collections of legislation, case law and legal scholarship); versions of legislation at different times; and content-specific Libraries involving virtual databases. Other new developments in the pipeline will be mentioned including RSS and other feeds, and user-generated content/contributions. How these developments are then adopted by AustLII's international projects and collaborating LIIs is then explained, in the context of the overall aim of a global network of free access legal information. Some new international projects are previewed.</p>

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</description>

<author>Graham Greenleaf et al.</author>


<category>Computer Law</category>

<category>Intellectual Property Law</category>

<category>Law and Technology</category>

<category>Legal Research and Bibliography</category>

</item>






<item>
<title>Free Access to Legal Information, LIIs, and the Free Access to Law Movement</title>
<link>http://law.bepress.com/unswwps-flrps11/art43</link>
<guid isPermaLink="true">http://law.bepress.com/unswwps-flrps11/art43</guid>
<pubDate>Wed, 16 Nov 2011 20:57:25 PST</pubDate>
<description>
	<![CDATA[
	<p>This book chapter describes and analyses the global development of free access to legal information since the mid-1990s, and particularly the group of ‘Legal Information Institutes’ (LIIs) that make up the Free Access to Law Movement.</p>
<p>From the mid-1990s the world-wide-web provided the necessary technical platform to enable free public access to computerised legal information – a low cost distribution mechanism. In many countries the first attempts to exploit the advantages of the web for providing legal information came from the academic sector rather than government, and did so with an explicit ideology of free access provision. The first group of such organisations became known collectively as ‘legal information institutes’ or ‘LIIs’. Two distinguishing characteristic of the ‘LIIs’ are that (i) they publish legal information from more than one source (not just ‘their own’ information), for free access via the Internet, and (ii) they collaborate with each other through membership of the ‘Free Access to Law Movement'.</p>
<p>Most but not all share three other characteristics. They collaborate through data sharing networks or portals, and also technical networks for back-up security purposes. Most are independent of government, though this is diminishing as a distinguishing feature. The majority use one of two open source search engines: the Sino search engine developed by AustLII and the Lucene search engine utilised by LexUM in the development of various LIIs.</p>
<p>Three LIIs played key roles in early developments: the Legal Information Institute (Cornell), AustLII, and LexUM. They each developed from research projects on various aspects of legal automation going back to the 1980s, and were ready to capitalise on the world-wide-web’s sudden emergence into public prominence around 1994. Their roles are explained.</p>
<p>From 2000 AustLII started to use its search engine and other software to assist organisations in other countries, initially limited to those with academic roots, to establish LIIs with similar functionality. AustLII helped to establish between 2000-04 servers and databases for six LIIs (BAILII, PacLII, HKLII, SAFLII, CyLaw and NZLII). It operated the servers for a period on behalf of its local partners, with progressive local take-over of operations. Responsibility for obtaining and developing legal data was usually undertaken by the local partner from the outset. Each of these LIIs is described. Having established CanLII, LexUM used the tools it had developed to create, with local partners, Droit Francophone (2003), JuriBurkina (2003) and JuriNiger (2007).</p>
<p>The Free Access to Law Movement (FALM), established in 2002, is a loose affiliation of 33 legal information institutes as of March 2010. The ‘Law via Internet’ Conferences have since 1997 been the principal means by which this cooperation was established. The Declaration on Free Access to Law (2002) sets out FALM’s aims as ‘the primary role of local initiatives in free access publishing of their own national legal information’ and secondly that ‘All legal information institutes are encouraged to participate in regional or global free access to law networks’.</p>
<p>The development of multi-LII portals since 2002 is described, particularly WorldLII, CommonLII and AsianLII, plus the LawCite citator, operated by AustLII in cooperation with twelve other LIIs. The Global Legal Information Network (GLIN), operated by the US Library of Congress, and by LexUM’s development of Droit Francophone, are also described. The number of databases provided by all of the LIIs of the Free Access to Law Movement has been growing rapidly ever since 2002, and amounted to 1190 databases in 2009.</p>
<p>Different models for networking free access LIIs are discussed. The LII networks provided through WorldLII, CommonLII and AsianLII primarily utilise a replication / synchronisation model, and differences within FALM on this strategy, compared with ‘federated searching’, are outlined. Various other policy differences within FALM are also discussed.</p>
<p>The extent to which FALM is global is analysed, including the role that ‘government LIIs’ can play in FALM. It is clear that there is far more free access to law than is provided by the current members of the Free Access to Law Movement. The geographical scope of FALM membership is nevertheless as yet far more limited than the spread of free access to law as an idea and a reality, being concentrated on the Anglophone and Commonwealth countries, some parts of the francophonie, and parts of Asia. This is a challenge for a movement which is potentially global, but also indicates that the Free Access to Law Movement and the development of LIIs may yet be far from reaching its maximum impact. The extent of free access outside FALM is outlined.</p>
<p>Reasons why impediments to full free access to law are decreasing are outlined, particularly in relation to copyright law and access to data. The extent to which FALM members have established standards for citations are discussed.</p>
<p>The most concerted discussion of some of the principles in the Declaration on Free Access to Law, and further development of them, took place at an expert meeting called by the Hague Conference on Private Law in 2008, resulting in 18 draft Principles on desirable conduct of States in relation to free access to legal information. The relationship between LIIs and Internet search engines like Google, and why most LIIs block search engines from indexing their case law, are also discussed.</p>

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</description>

<author>Graham Greenleaf</author>


<category>Intellectual Property Law</category>

<category>Law and Technology</category>

<category>Legal Research and Bibliography</category>

</item>





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