Day 27 − Hearing Block 3, 30 January 2023

Day
27
Date
Location
Brisbane
Hearing
Hearing Block 3

Exhibits

Exhibit 1-0001 - CTH.2013.0012.5070_R - EC19-002086 Attachment A
Exhibit 1-0002;Exhibit 1-0062;Exhibit 1-0086 - DSS.5006.0003.1833_R - FW- Legal Advice - Data matching- notifications and debt raising [DLM=Sensitive-Legal]
Exhibit 1-0003;Exhibit 1-0090 - DSS.5006.0001.2713_R - [D17 226681] Legal to Emmakate - advice re using smoothed tax data as last resort to raise debt Advice please
Exhibit 2-1325 - CTH.3007.0004.4949_R - FW- Outline of OCI Own Motion investigation report (A444638) [DLM=For-Official-Use-Only]
Exhibit 2-1402 - CTH.2004.0009.8539_R - FW- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 2-1738 - CTH.3001.0034.0729_R - FW- Weekend Top Stories - Saturday 21 January 2017 [DLM=Sensitive-Legal]
Exhibit 2-1742 - CTH.3007.0006.8430_R - RE- Australian Institute of Administrative Law Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 2-1744 - CTH.3007.0004.3585_R - Possible Legal issues - for discussion with Malisa [DLM=Sensitive-Legal]
Exhibit 2-1979 - DSS.5062.0001.0338_R - Internal legal advice - Annette Musolino [DLM=Sensitive-Legal]
Exhibit 2-2669 - DSS.5077.0001.0037_R - AHL6MFD2_2022-10-27_12-14-35-258
Exhibit 2-2703 - CTH.3008.0015.7237_R2 - RE- PAYG DEBT CASES - AAT Review numbers and update [DLM=Sensitive-Legal]
Exhibit 2-2704 - CTH.3036.0010.8564_R - PAYG DEBT CASES - AAT Review numbers and update [DLM=Sensitive-Legal]
Exhibit 2-2721 - CTH.3027.0005.5256_R - FW- MB17-000066 - Adviser Information Request - Top 20 $ value potential identified through OCI [DLM=For-Official-Use-Only]
Exhibit 3-3504 - DSS.5037.0001.0670 - D16 8696188 Social Security Litigation DHS-DSS (Standing Operational Statements) SOS - October 2016(3)
Exhibit 3-3505 - DSS.5037.0001.0667 - D16 7007795 Litigation Principles
Exhibit 3-3585 - CTH.0004.0001.1946 - 5 107-02040020 as at 22112016 - 17022017
Exhibit 3-3587 - CTH.3004.0016.5428 - 19-110~1
Exhibit 3-3588 - CTH.0001.0001.5784 - PAYG Online Compliance Interventions 110-13090010 - 19.12.2018 1-39pm- 18.01.2019 3-52pm
Exhibit 3-3588A - CTH.2000.0007.5664_R - Combined 2014 and 2017 advice
Exhibit 3-3588D - CTH.2000.0007.5662_R - RE- Issue re brief [DLM=For-Official-Use-Only]
Exhibit 3-3802 - CTH.0028.0002.0016_R - 2017 - January 13 - Draft internal advice Averaging ok
Exhibit 3-4141 - CTH.3007.0006.7286_R - Re- AIAL conference
Exhibit 3-4165 - RBD.9999.0001.0335 - Centrelink robo-debt recovery scheme at centre of legal case
Exhibit 3-4176 - DSS.5036.0001.0163_R - AAT Decision 2018-AA119369
Exhibit 3-4190 - DSS.5036.0001.0103_R - Request for legal advice- Department of Social Services - Income Smoothing Advice [CU-Legal fID2448483]
Exhibit 3-4191 - DSS.5036.0001.0104_R - Draft advice on income averaging 7.08.18
Exhibit 3-4207 - AMU.9999.0001.0002_R - 2022.09 xX - NTG-0012 Annette Musolino
Exhibit 3-4208 - AMU.9999.0001.0003_R - 20221031 NTG-0012 - Response (Annette Musolino)(46258465.1)
Exhibit 3-4209 - AMU.9999.0001.0001_R - 20221031 NTG-0012 - Annexure A(46258568.1)
Exhibit 3-4210 - AMU.9999.0001.0004_R - 2022.11.10 - NTG-0042 (Musolino)
Exhibit 3-4211 - AMU.9999.0001.0005_R - FINAL NTG-0042 (Part 1) - Statement of A Musolino - Q1-5 7(n) 7(q) (25.11.22) - Signed 25.11.2022
Exhibit 3-4212 - AMU.9999.0001.0006_R - FINAL NTG-0042 Annexure A - Response to Questions 3-5 - Signed 25.11.2022
Exhibit 3-4213 - AMU.9999.0001.0008_R - NTG-0042 - Statement of A Musolino - Tranche 2 - Questions 7(c) 10 11 12 13 and 14 - 29 November 2022 - Redacted (Final)
Exhibit 3-4214 - AMU.9999.0001.0009_R - 2022 12 01 - Notice to Give - NTG-0107 (A Musolino) (1)
Exhibit 3-4215 - AMU.9999.0001.0007_R - NTG-0107 - Statement of A Musolino (11 Dec 2022) (Final SIGNED) (003)
Exhibit 3-4216 - AMU.9999.0001.0011_R - NTG-0042 Annexure B - Response to Question 7(r) - FINAL (SIGNED)
Exhibit 3-4217 - AMU.9999.0001.0010_R - NTG-0042 - Statement of A Musolino (Third Tranche) - all redactions applied
Exhibit 3-4218 - CTH.3004.0008.3193 - 006-Carney
Exhibit 3-4219 - DSS.5059.0001.0171 - Tab 15 - Peter Hanks, Administrative Law and Welfare Rights , AIAL Foru
Exhibit 3-4220 - RBD.9999.0001.0367 - 1. 3 January 2017 (SSAA)
Exhibit 3-4221 - RBD.9999.0001.0260 - Legal Profession (Solicitors) Conduct Rules 2015 (ACT) (effective 1 Jan 2016)
Exhibit 3-4222 - RBD.9999.0001.0261 - Legal Services Directions 2005 (effective 10 Nov 2016)
Exhibit 3-4223 - CTH.3008.0006.5274_R - Application for the role of Chief Counsel (SES Band 2) [DLM=Sensitive-Personal]
Exhibit 3-4224 - CTH.3008.0006.5275_R - RESUME2014 3 November 2014
Exhibit 3-4225 - CTH.3008.0006.5280 - Musolino Selection Criteria 3 November 2014
Exhibit 3-4226 - CTH.3008.0006.5286_R - Reference from Sue Bird for Annette Musolino 31 Oct 2014
Exhibit 3-4227 - RBD.9999.0001.0252 - 170904 A day in the life
Exhibit 3-4228 - CTH.3007.0002.2073_R - RE- Profile for Dr Ashley Tsacalos, Norton Rose - CLE at our offices on 26 November 2014 [SEC=UNCLASSIFIED]
Exhibit 3-4229 - CTH.3038.0002.6650_R - Social Security - Calculating Ordinary Income [DLM=Sensitive-Legal]
Exhibit 3-4230 - CTH.3038.0002.6640_R - Draft Instructions [DLM=Sensitive-Legal]
Exhibit 3-4231 - CTH.3038.0002.6641 - AGS Instruction
Exhibit 3-4232 - CTH.3038.0002.6646_R - FW- AGS Instruction [DLM=Sensitive-Legal]
Exhibit 3-4233 - CTH.3038.0002.6647 - AGS Instruction v2
Exhibit 3-4234 - CTH.3007.0020.0529 - calculating of income for income support payments
Exhibit 3-4235 - CTH.3001.0033.4604_R - FW- DSS legal advice re 10% fee reference in letters [DLM=Sensitive-Legal]
Exhibit 3-4236 - CTH.3001.0033.4608 - Letter 1
Exhibit 3-4237 - CTH.3001.0033.4610 - ONLINE FORM
Exhibit 3-4238 - CTH.3832.0001.1476_R - MB17-000070 - Attachment C
Exhibit 3-4239 - CTH.3007.0004.4112_R - FW- URGENT Online Compliance Intervention - Debt system [DLM=Sensitive-Legal]
Exhibit 3-4240 - CTH.3001.0034.1106_R - img-124080524-0001
Exhibit 3-4241 - CTH.3001.0034.0728_R - Legal Advice OCI [SEC=UNOFFICIAL]
Exhibit 3-4242 - CTH.3001.0034.3529_R - Legal Advice OCI [DLM=For-Official-Use-Only]
Exhibit 3-4243 - CTH.3001.0034.4557_R - URGENT _ Joint legal advice with DSS re OCI Letters [DLM=Sensitive-Legal]
Exhibit 3-4244 - CTH.0009.0001.0406_R - MB17-000086 MSB
Exhibit 3-4245 - CTH.3039.0021.4507_R - FW- A third 'Set Aside' OCI case at AAT1 Level (now there's a fourth!) [DLM=Sensitive]
Exhibit 3-4246 - CTH.3007.0004.4261_R - 18594 JB SH
Exhibit 3-4247 - CTH.3007.0006.6698_R - Automatic reply- Australian Institute of Administrative Law Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 3-4248 - CTH.3007.0006.6924_R - FW- PRINTED FOR INFORMATION- Australian Institute of Administrative Law Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 3-4249 - CTH.3007.0006.7180_R - FW- Australian Institute of Administrative Law Conference - OCI sessions [DLM=For-Official-Use-Only]
Exhibit 3-4250 - CTH.3007.0006.7240_R - RE- AIAL conference [DLM=For-Official-Use-Only]
Exhibit 3-4251 - DSS.5042.0001.0079_R - AAT Decision 2017-S117817
Exhibit 3-4252 - CTH.0032.0002.0791_R - AAT Decision 2017-S116516
Exhibit 3-4253 - CTH.2001.0009.3206_R - [Redacted] - Earned Income Intervention program debt and claim for compensation - potential media interest [DLM=Sensitive-Legal]
Exhibit 3-4254 - CTH.2001.0009.3942_R - Secretary Question - [REDACTED] - Earned Income Intervention program debt and claim for compensation - potential media interest [DLM=Sensitive-Legal]
Exhibit 3-4255 - CTH.3007.0008.8343_R - RE- OCI [SEC=UNCLASSIFIED]
Exhibit 3-4256 - CTH.3008.0022.2127_R - FW- Bases for obtaining pay information from ATO [DLM=Sensitive-Legal]
Exhibit 3-4257 - CTH.3007.0009.1941_R - OCI [DLM=Sensitive-Legal]
Exhibit 3-4258 - CTH.3008.0024.4892_R - Top silk taking on Centrelink over robo-debt recovery
Exhibit 3-4259 - CTH.3007.0011.3480_R - FW- EC19-000193 - GM cleared clean Annettes review) [DLM=For-Official-Use-Only]
Exhibit 3-4260 - CTH.3007.0011.3481 - EC19-000193 - GM cleared clean Annettes review)
Exhibit 3-4261 - CTH.3004.0013.4334_R - Request for legal advice from Minister - on line compliance and onus of proof - response to MO 12 pm Friday - for comment by 10am Friday
Exhibit 3-4262 - CTH.3007.0015.0534_R - Invitation- Government CLE- Liability issues with government programs or schemes - Wednesday, 11 September 2019
Exhibit 3-4263 - CTH.4000.0070.2611_R - MS19-000372 - Minister signed brief
Exhibit 3-4264 - CTH.3004.0019.1657_R - RE- Averaging of earnings income [SEC=OFFICIAL]
Exhibit 3-4265 - CTH.3001.0034.2429_R - RE- ACTION- Correcting the record advice [DLM=Sensitive-Personal]
Exhibit 3-4265;Exhibit 3-4365 - CTH.3001.0034.2429_R - RE ACTION Correcting the record advice [DLM=SensitiveLegal]
Exhibit 3-4266 - CTH.3007.0004.6602_R - URGENT ACTION- FTB [Redacted] Case Study [DLM=Sensitive-Legal]
Exhibit 3-4267 - CTH.3007.0004.6953_R - RE- URGENT ACTION- FTB [Redacted] Case Study [DLM=Sensitive-Legal]
Exhibit 3-4268 - CTH.3008.0016.7452_R - FW- URGENT- Information for journalist regarding the [Redacted] case [DLM=Sensitive-Personal]
Exhibit 3-4269 - CTH.3008.0016.7456_R - Re- Information for journalist regarding the [Redacted] case [DLM=Sensitive-Personal]
Exhibit 3-4270 - CTH.3008.0016.7467_R - Re- Information for journalist regarding the [REDACTED] case [DLM=Sensitive-Personal]
Exhibit 3-4271 - CTH.3010.0006.8630_R - FOR OK - UPDATED - Canberra Times (Paul Malone) [SEC=UNCLASSIFIED]
Exhibit 3-4272 - CTH.3007.0004.8447_R - FW- [Redacted] - information released for the purpose of correcting the public record [DLM=For-Official-Use-Only]
Exhibit 3-4273 - CTH.3007.0005.4831_R - MB17-000147
Exhibit 3-4274 - CTH.3007.0005.4832_R - MB17-000141
Exhibit 3-4275 - CTH.3007.0005.0153_R - OAIC - DHS preliminary inquiries
Exhibit 3-4276 - CTH.3007.0004.8974_R - FW- FOR INFO- [Redacted] and the minister's statements to parliament [DLM=Sensitive-Legal]
Exhibit 3-4277 - CTH.3007.0005.0513_R - JH letter to Privacy Commissioner re [Redacted]
Exhibit 3-4278 - CTH.3008.0017.2644_R - Fwd- [Redacted] docs [DLM=Sensitive-Legal]
Exhibit 3-4279 - CTH.3007.0006.0501_R - DHS QTB - Public Dsiclosure Welfare Recipients NEW 010317
Exhibit 3-4280 - CTH.3024.0008.6174_R - 12052017164210-0001
Exhibit 3-4281 - CTH.3009.0008.1876_R - MS17-000503 Update on Privacy Commissioner enquiries - Minister signed and noted brief on 24 May 2017
Exhibit 3-4282 - CTH.3007.0006.2600_R - RE- Draft statement for clearance asap [DLM=Sensitive-Legal]
Exhibit 3-4283 - CTH.3007.0008.6064_R - 1536_001
Exhibit 3-4284 - CTH.3007.0009.4233_R - 20180328 Letter from DHS to OAIC
Exhibit 3-4285 - CTH.3007.0008.3567_R - Letter to DHS
Exhibit 3-4286 - CTH.3007.0008.3940_R - FW- BREAKING NEWS ALERT- The Guardian reports Centrelink robo-debt program accused of enforcing 'illegal' debts [SEC=UNCLASSIFIED]
Exhibit 3-4287 - CTH.3007.0008.4138_R - OCI Programme - Journal publication by Professor Carney AO - and media articles [DLM=Sensitive-Legal]
Exhibit 3-4288 - CTH.3007.0008.4139 - OCI Programme - Article in The Guardian
Exhibit 3-4289 - CTH.3007.0009.4235_R - 20180427 Letter from DHS to OAIC
Exhibit 3-4290 - CTH.3007.0009.4164_R - 20170512 Letter from DHS
Exhibit 3-4291 - CTH.3007.0009.4241_R - 20180523 Letter from OAIC to DHS
Exhibit 3-4292 - CTH.3094.0001.4410_R - Re- SES movements
Exhibit 3-4293 - CTH.1000.0006.7305_R - Final Minutes May QLM
Exhibit 3-4294 - CTH.3001.0033.6168_R - Re- 10% recovery fee
Exhibit 3-4295 - CTH.3001.0034.3634_R - Summary of Limitation Periods [DLM=Sensitive-Legal]
Exhibit 3-4296 - CTH.3001.0034.5423_R - FW- MB17 - 000066 [DLM=For-Official-Use-Only]
Exhibit 3-4297 - CTH.3001.0034.5424 - MB17-000066
Exhibit 3-4298 - CTH.3004.0002.6284_R - Largest Debt Brief [DLM=For-Official-Use-Only]
Exhibit 3-4299 - CTH.3007.0004.5113_R - Fwd- Largest Debt Brief [DLM=For-Official-Use-Only]
Exhibit 3-4300 - CTH.2001.0004.4421_R - RE- [DLM=Sensitive-Legal]
Exhibit 3-4301 - CTH.3007.0005.1859_R - Fwd- FOR YOUR ACTION BEFORE 9.30AM MONDAY 20-03-2017- Hot Issues - Due 3pm 17 March 2017 [DLM=For-Official-Use-Only]
Exhibit 3-4302 - CTH.3007.0006.7290_R - DRAFT AIAL Conference Notes [DLM=Sensitive-Legal]
Exhibit 3-4303 - CTH.3007.0006.7291 - AIAL Conference