There was very little to salvage
“COT Case Strategy”
As shown on page 5169 in Australia's Government SENATE official Hansard – Parliament of Australia, Telstra's lawyers Freehill Hollingdale & Page now trading as Herbert Smith Freehills Melbourne) devised a legal paper titled “COT Case Strategy” (see Prologue Evidence File 1-A to 1-C), instructing their client Telstra (naming me and three other businesses) on how Telstra could conceal technical information from us under the guise of Legal Professional Privilege even though the information was not privileged.
This COT Case Strategy was to be used against me, my named business, and the three other COT case members, Ann Garms, Maureen Gillan and Graham Schorer, and their three named businesses. Simply put, we and our four businesses were targeted even before our arbitrations commenced. The Kangaroo Court was devised before the four COT Cases signed our arbitration agreements.
It is paramount that the visitor reading absentjustice.com understands the significance of pages 5168 and 5169 at points 26, 27, 28, 29, 30, and 31 SENATE official Hansard – Parliament of Australia, which note:
26. A possible reason for the AFP’s lack of enthusiasm emerged the following year. In 1993 and 1994, the Federal Member for Wannon, Mr David Hawker asked a series of questions about public sector fraud relating to the years 1991-1993. On 28 August 1994, the Sunday Telegraph reported under the headline, "$6.5 million missing in PS fraud," "Workers in sensitive areas including ASIO, the National Crime Authority, Customs, the Family Court, and the Australian Federal Police were convicted of fraud according to information given to Parliament."
27. Apparently the NSW police had a similar problem. According to Mr Saul, he was never interviewed by police, and only token efforts were made to access and seize motel records as evidence. Invariably it was found that moteliers (often former police officers) had been warned to expect a visit. Mr Saul states that a senior police officer within the Professional Responsibility Group of the NSW Police Force (then under the command of former NSW Assistant Commissioner Geoff Schuberg), told him there had been no serious investigation of travel allowance irregularities in NSW—information consistent with a report in the Telegraph Mirror on 19 April 1995, under the headline "Police criminals ‘staying on duty’."
28. In the course of evidence given to the Royal Commission into the NSW Police Force, Assistant Commissioner Schuberg admitted that three detectives from Tamworth who admitted to rorting their travel expenses were dealt with internally and fined rather than charged with fraud. Commissioner Wood asked: "This is a fraud, is it not, of the kind we have seen politicians and others go to jail for? You have people who are proven liars with criminal records who are still carrying out policing and giving evidence?" Assistant Commissioner Schuberg replied: "Yes, I do think it raises a problem." Legal professional privilege.
29. Whether Telstra was active behind-the-scenes in preventing a proper investigation by the police is not known. What is known is that, at the time, Telstra had representatives of two law firms on its Board—Mr Peter Redlich, a Senior Partner in Holding Redlich, who had been appointed for 5 years from 2 December 1991 and Ms Elizabeth Nosworthy, a partner in Freehill Hollingdale & Page who had also been appointed for 5 years from 2 December 1991.
One of the notes to and forming part of Telstra’s financial statements for the 1993- 94 financial year indicates that during the year, the two law firms supplied legal advice to Telstra, totalling $2.7 million, an increase of almost 100 per cent over the previous year. Part of the advice from Freehill Hollingdale & Page was a strategy for "managing" the "Casualties of Telecom" (COT) cases.
30. The Freehill Hollingdale & Page strategy was set out in an issues paper of 11 pages, under cover of a letter dated 10 September 1993 to a Telstra Corporate Solicitor, Mr Ian Row from FH&P lawyer, Ms Denise McBurnie (see Prologue Evidence File 1-A to 1-C). The letter, headed "COT case strategy" and marked "Confidential," stated:
- "As requested I now attach the issues paper which we have prepared in relation to Telecom’s management of ‘COT’ cases and customer complaints of that kind. The paper has been prepared by us together with input from Duesburys, drawing on our experience with a number of ‘COT’ cases. . . ."
31. The lawyer’s strategy was set out under four heads: "Profile of a ‘COT’ case" (based on the particulars of four businesses and their principals, named in the paper); "Problems and difficulties with ‘COT’ cases"; "Recommendations for the management of ‘COT’ cases; and "Referral of ‘COT’ cases to independent advisors and experts". The strategy was in essence that no-one should make any admissions and, lawyers should be involved in any dispute that may arise, from beginning to end. "There are numerous advantages to involving independent legal advisers and other experts at an early stage of a claim," wrote Ms McBride . Eleven purported advantages were listed.
Back then, Mr Redlich was, in most people's eyes, one of the finest lawyers in Australia at that time. He was also a stalwart within the Labor Party, a one-time friend of two Australian Prime Ministers (Gough Whitlam and Bob Hawke) and a long-time friend of Mark Dreyfus, Australia's former Attorney General in 2024, so who would be the slightest bit interested in listening to my perspective in comparison to someone so highly qualified and with such vital friends?
And remember, the COT strategy was designed by Freehill Hollingdale & Page when Elizabeth Holsworthy (a partner at Freehill's) was also a member of the Telstra Board, along with Mr Redlich. The whole aim of that ‘COT Case Strategy’ was to stop us, the legitimate claimants against Telstra, from having any chance of winning our claims. Do you think my claim would have even the tiniest possibility of being heard under those circumstances?
While I am not condemning either Mr Redlich or Ms Holsworthy for any personal wrongdoing as Telstra Board members, what I am condemning is their condoning of the COT Cases Strategy designed to destroy any chance of the four COT Cases (which included me and my business), of a proper assessment of the ongoing telephone problems that were destroying our four businesses. I ask how any ordinary person could get past Telstra's powerful Board. After all, in comparison to these so-called highly qualified, revered Aussie citizens, I am just a one-time Ships’ Cook who purchased a holiday camp with a very unreliable phone service.
The fabricated BCI report (see Telstra’s Falsified BCI Report and BCI Telstra’s M.D.C Exhibits 1 to 46 is most relevant because Telstra's arbitration defence lawyers provided it to Ian Joblin, a forensic psychologist who was assigned by Freehill Hollingdale & Page to assess my mental state during my arbitration. It is linked to statements made on page 5169 of the SENATE official Hansard – Parliament of Australia concerning Telstra having adopted the Freehill Hollingdale & Page - COT Case Strategy during the COT arbitrations, which Denise McBurnie of Freehill Hollingdale & Page had spuriously prepared.
What I did not know, when I was first threatened by Telstra in July 1993 and again by Denise McBurnie in September 1993, that if I did not register my telephone problems in writing with Denise McBurnie, then Telstra would NOT investigate my ongoing telephone fault complaints is that this "COT Case Strategy" was a set up by Telstra and their lawyers to hide all proof that I genuinely did have ongoing telephone problems affecting the viability of my business.
This continual writing up of individual telephone faults, detailing these daily problems to Denise McBurnie (the author of "The COT Strategy") before Telstra attempted to fix them, almost drove me insane. Telstra's arbitration clinical psychologist, Ian Joblin, after he investigated my mental health as part of Telstra's 12 December 1994 arbitration defence, commented that it was no wonder I was suffering stress, having to register phone complaints with Telstra's lawyers before they would investigate my complaints. I provided this information with extreme difficulty while trying to run my telephone-dependent business.
I was unaware I would later need this evidence for an arbitration process. This arbitration process required me to retrieve from Telstra the exact documentation I had previously provided to this legal firm under the Freedom of Information Act. Imagine the frustration of knowing that you had already provided the evidence supporting your case, but Telstra and their lawyers were now withholding it from you.
It was not of Mr Joblin's hand
It bore no signature of the psychologist
As outlined in official government records, the government explicitly assured that the law firm Freehill Hollingdale & Page would not have any further involvement in the ongoing COT cases (refer to point 40 in the Prologue Evidence File No/2). It is important to note that this firm was responsible for providing Ian Joblin, a clinical psychologist, with a witness statement for the arbitrator. However, a significant issue arose: Maurice Wayne Condon, a representative of Freehill Hollingdale & Page, only signed the witness statement, and notably lacked Mr. Joblin's signature.
During my arbitration proceedings in 1994, I revealed to Mr. Joblin the troubling information that Telstra had been monitoring my daily activities since 1992. Furthermore, I presented Freedom of Information (FOI) documents indicating that Telstra had redacted key portions of the recorded conversations regarding my case. This disclosure visibly troubled Mr. Joblin, who realised that he had been misled by the legal representatives of Telstra, specifically those from Freehill Hollingdale & Page. I was able to provide compelling evidence that this law firm had supplied Mr. Joblin with a misleading report regarding my telecommunications issues prior to our interview. Mr. Joblin acknowledged that his findings would address these troubling concerns in light of this information. However, it is crucial to point out that despite the situation's gravity, no adverse findings were made against either Telstra or Freehill Hollingdale & Page.
Mr. Joblin insisted that he would note in his report to Freehill Hollingdale & Page the inappropriate nature of Telstra's treatment of me. He emphasised that their methods of assistance warranted careful review. Nevertheless, it is essential to highlight that no adverse findings were documented against Telstra or Freehill Hollingdale & Page.
A critical question remains: Did Maurice Wayne Condon intentionally remove or alter any references in Ian Joblin's initial assessment regarding my mental soundness? On March 21, 1997—twenty-two months following the conclusion of my arbitration—John Pinnock, the second appointed administrator for my case, who also was the second appointed Telecommunications Industry Ombudsman, formally reached out to Ted Benjamin at Telstra (refer to File 596 - AS-CAV Exhibits 589 to 647). He raised two crucial inquiries:
1. any explanation for the apparent discrepancies in the attestation of the witness statement of Ian Joblin (clinical psychologist)
2. were there any changes made to the Joblin statement originally sent to Dr Hughes (the arbitrator) compared to the signed statement
Maurice Wayne Condon, acting as Telstra's legal representative from Freehill Hollingdale & Page, signed the witness statement without securing the psychologist's signature, raising serious questions about the level of influence and power that Telstra's legal team wields over the arbitration process in Australia.
It is June 2025, and I have still never seen a copy of the advice that John Pinnock was officially entitled to receive from Telstra regarding this unsigned arbitration witness statement by Ian Joblin, clinical psychologist - re Maurice Wayne Condon attesting to seeing the signature on the witness statement when it was not there at all.
Clicking on the Senate caption below will bring up the YouTube story of Ann Garms (now deceased), who was also named in the Senate as one of the five COT Cases who had to be 'stopped at all costs' from proving her case. The sabotage document Ann Garms discusses in the YouTube below that was withheld from her by the government-owned Telstra corporation, costing more than a million dollars in arbitration and appeal costs, is now disclosed here as File 1122 and 1123 - AS-CAV 1103 to 1132. It may be for the best that Ann appears not to have seen this Telstra FOI document before she died.
This strategy was in place before we five signed our arbitration agreements
Stop the COT Cases at all cost
Worse, however, the day before the Senate committee uncovered this COT Case Strategy, they were also told under oath, on 24 June 1997 see:- pages 36 and 38 Senate - Parliament of Australia from an ex-Telstra employee turned -Whistle-blower, Lindsay White, that, while he was assessing the relevance of the technical information which the COT claimants had requested, he advised the Committee that:
Mr White "In the first induction - and I was one of the early ones, and probably the earliest in the Freehill's (Telstra’s Lawyers) area - there were five complaints. They were Garms, Gill and Smith, and Dawson and Schorer. My induction briefing was that we - we being Telecom - had to stop these people to stop the floodgates being opened."
Senator O’Chee then asked Mr White - "What, stop them reasonably or stop them at all costs - or what?"
Mr White responded by saying - "The words used to me in the early days were we had to stop these people at all costs".
Senator Schacht also asked Mr White - "Can you tell me who, at the induction briefing, said 'stopped at all costs" .
Mr White - "Mr Peter Gamble, Peter Riddle".
Senator Schacht - "Who".
Mr White - "Mr Peter Gamble and a subordinate of his, Peter Ridlle. That was the induction process-"
From Mr White's statement, it is clear that he identified me as one of the five COT claimants that Telstra had singled out to be ‘stopped at all costs’ from proving their against Telstra’. One of the named Peter's in this Senate Hansard who had advised Mr White we five COT Cases had to stopped at all costs is the same Peter Gamble who swore under oath, in his witness statement to the arbitrator, that the testing at my business premises had met all of AUSTEL’s specifications when it is clear from Telstra's Falsified SVT Report that the arbitration Service Verification Testing (SVT testing) conducted by this Peter did not meet all of the governments mandatory specifications.
Also, in the above Senate Hansard on 24 June 1997 (refer to pages 76 and 77 - Senate - Parliament of Australia Senator Kim Carr states to Telstra’s main arbitration defence Counsel (also a TIO Council Member) Re: Alan Smith:
Senator CARR – “In terms of the cases outstanding, do you still treat people the way that Mr Smith appears to have been treated? Mr Smith claims that, amongst documents returned to him after an FOI request, a discovery was a newspaper clipping reporting upon prosecution in the local magistrate’s court against him for assault. I just wonder what relevance that has. He makes the claim that a newspaper clipping relating to events in the Portland magistrate’s court was part of your files on him”. …
Senator SHACHT – “It does seem odd if someone is collecting files. … It seems that someone thinks that is a useful thing to keep in a file that maybe at some stage can be used against him”.
Senator CARR – “Mr Ward, we have been through this before in regard to the intelligence networks that Telstra has established. Do you use your internal intelligence networks in these CoT cases?”
The most alarming situation regarding the intelligence networks that Telstra has established in Australia is who within the Telstra Corporation has the correct expertise, i.e. government clearance, to filter the raw information collected before that information is impartially catalogued for future use?
More importantly, when Telstra was fully privatised in 2005, which organisation in Australia was given the charter to archive this sensitive material that Telstra had been collecting about their customers for decades?
PLEASE NOTE:
At the time of my altercation referred to in the above, 24 June 1997, Senate - Parliament of Australia, my bankers had already lost patience and sent the Sheriff to ensure I stayed on my knees. I threw no punches during this altercation with the Sheriff, who was about to remove catering equipment from my property, which I needed to keep trading. I actually placed a wrestling hold, ‘Full Nelson’, on this man and walked him out of my office. All charges were dropped by the Magistrates Court on appeal when it became obvious that this story had two sides.
In 1997, during the government-endorsed mediation process, Sandra Wolfe, a third COT case, encountered significant injustices and documentation issues. Notably, a warrant was executed against her under the Queensland Mental Health Act (see pages 82 to 88, Introduction File No/9), with the potential consequence of her institutionalization. It is evident that Telstra and its legal representatives sought to exploit the Queensland Mental Health Act as a recourse against the COT Cases in the event of their inability to prevail through conventional means. Senator Chris Schacht diligently addressed this matter in the Senate, seeking clarification from Telstra by stating:
“No, when the warrant was issued and the names of these employees were on it, you are telling us that it was coincidental that they were Telstra employees.” (page - 87)
Why has this Queensland Mental Health warrant matter never been transparently investigated and a finding made by the government communications regulator?:
Sandra Wolfe, an 84-year-old cancer patient, is enduring severe challenges while striving to seek resolution for her ongoing concerns. Upon reviewing her recent correspondence, it becomes evident that a notable lack of transparency has marked her experience with the Telstra FOI/Mental Health Act issue. The actions of Telstra and its arbitration and mediation legal representatives towards the COT Cases portray a concerning pattern. This is exemplified by the unfortunate outcomes experienced by many COT Cases, including fatalities and ongoing distress. My health struggles, including a second heart attack in 2018, necessitating an extended hospitalisation, underscore the urgency with which these matters must be addressed. It is my sincere hope that my forthcoming publication will expose the egregious conduct of Telstra, a corporation that warrants closer scrutiny.
On page 7, at point 36 of the arbitrator's award dated May 11, 1995, concerning my arbitration case with Telstra, the arbitrator concluded that all my phone-related issues had been resolved by July 1994. This conclusion came despite the involvement of a government regulator in December 1994, who inquired whether the arbitrator planned to investigate my persistent billing problems. These ongoing issues suggested that a broader systemic problem might be affecting numerous customers across Australia. As a government authority tasked with protecting consumer interests, they had a responsibility to address these pressing matters.
"...I believe that it should be pointed out to Coopers and Lybrand that unless this report is withdrawn and revised, their future in relation to Telecom may be irreparably damaged."
Constable Melanie Cochrane instructed me not to divulge the private information of the singles club members to Telstra. Meanwhile, Superintendent Detective Penrose suggested that I sneak the private details to the assessor under the guise of confidentiality, cautioning me that the Australian Federal Police (AFP) was also probing this same material, which appears to have been unlawfully accessed by Telstra.
Constable Cochrane made it clear that I had assured my singles club members their private information would remain protected, and now I had to tread carefully when discussing this with the assessor, Dr. Hughes. Penrose hinted that the assessor would be aware of my limitations in sharing this sensitive information through conventional channels with Telstra while the AFP was investigating.
Given these troubling circumstances and Penrose’s dubious counsel, I sought clearance from the arbitrator to present this information under the cover of confidentiality.
Transcripts from my oral arbitration hearing on October 11, 1994, expose a disturbing reality: Telstra boldly claimed my singles club information was irrelevant, insisting it shouldn't even be acknowledged in the arbitration proceedings. This unsavoury manoeuvre suggested I had suffered losses in two businesses due to the relentless phone issues—specifically, the school camp bookings and the potentially more lucrative singles club bookings. The transcripts, which I can provide to the AFP upon request, reveal that Dr. Hughes was pressured and coerced into siding with Telstra’s demands, allowing their determination to trample my rights to present crucial evidence during arbitration.
One must wonder why Dr. Hughes capitulated to Telstra's corrupt influence, dismissing my singles club evidence as a mere business loss, especially given that he had previously understood Superintendent Detective Penrose's advice and agreed that my materials would only be reviewed in confidentiality with his presence or that of an official from the arbitration. This raises unsettling questions about the integrity of the entire process and the troubling collusion at play.
Question 24, in the 20 September 1994 interrogatories, shows I answered the following question 24 by stating to Telstra and the arbitrator:
“This matter is currently under investigation by the Federal Police. In the interest of fair justice I believe that I should not further comment apart from what I have already stated that it is true that I was told this by Detective Superintendent Penrose. It the Australian Federal Police are prepared to disclose the details of their investigations and of their conversations with myself, then Telecom will be able to obtain the same”
On 11 October 1994, during this oral hearing, which lasted for close to five hours, nonstop, Telstra’s Mr Benjamin and Telstra’s other arbitration liaison officer, Steve Black, discussed with the arbitrator and me my claims regarding Telstra’s unauthorised interception issues, noting:
Ted Benjamin (Telstra): “In respect of Detective Superintendent Penrose.”
Steve Black (Telstra): “There has been an allegation that Detective Superintendent Penrose says that the Plummers’ telephone was allegedly unlawfully tapped” —
Me: “I believe Telecom is playing on words – the word “illegally tapped” – it’s like asking me – I’m not a —
Dr Hughes (Arbitrator): “Sorry, if I can interrupt both of you, the issue here is that your answers – your answer to question 24, you indicate that you were told something by Detective Superintendent Penrose.”
Me: “Yes:”
Dr Hughes (Arbitrator): “Is there any documentation to support that statement or is there any other light that you can shed upon that statement you have made in relation to Detective Penrose?”…
Me: “I have spoken to Detective Penrose on two occasions and he has stated that my phones had been listened to.”
I raise my answer to question 24 regarding Telstra's interrogatories (Questions for better particulars) and the oral arbitration hearing because of the main question they raise: how could it possibly be ethical, or moral, for Dr Hughes to expect me to disclose at this meeting personal and private information about the female members of my Singles Club, for all to see when the Australian Federal Police (AFP) told this was not appropriate while they were still investigating Telstra about how Telstra was able to separately record the names and phone numbers of various female Singles Club members (which were of the Cape Bridgewater Holiday Camp, bush-walking, canoing, horse ridding (social club) which was another part of the revenue my holiday camp was losing due to the ongoing telephone problems. The AFP was trying to determine how Telstra had obtained this private information about the group, as it had only been shared by those members via fax or discussed over the telephone.
On page seven of its final, 3 May 1995, financial-evaluation report, which both Telstra and I received, Ferrier Hodgson Corporate Advisory (FHCA) the arbitration financial advisor to Dr Hughes (the arbitrator) states:
“An analysis of the clientele of CBHC shows that only 53% were in fact schools.” (See Open Letter File No 57-A to 57-D)
There is an enormous difference between $30.82 for a two-night stay for school groups and $120.00 to $165.00 for a two-night stay for social club patrons. Knowingly downgrading my losses by a large percentage is verging on fraudulent, criminal conduct.
The potential Over Forties Single Club patrons’ testimonials are also referred to in the AUSTEL report of 3 March 1994:
“As Mr Smith points out, the RVA message had the potential to severely damage his business. An important point in relation to the possible financial impact of the RVA message on the Cape Bridgewater Holiday Camp service is the camp’s dependence on group bookings. In June 1992 the camp tariffs ranged from $1500 to $6000 per week, so the loss of even one booking because of the RVA problem could mean a substantial financial loss.” (See p33, point 85, Open Letter File No/6)
I also demonstrated to AUSTEL, when their representatives visited my venue, that singles club customers regularly bought souvenirs before leaving: printed Cape Bridgewater t-shirts, sweatshirts, postcards, headscarves, and crafted driftwood plant arrangements. Schoolchildren didn’t have that sort of money and typically only bought postcards. FHCA ignored all the income I lost from lost singles club bookings, i.e., the profit I made on the souvenirs, as well as the $120 to $165 tariff per person for these customers.
The Arbitration Project Manager, John Rundell’s statement to Derek Ryan Open letter File No/45-E) that “FHCA had excluded a large amount of information from their final report at the request of the arbitrator” ties in with the excluded single club material, and my Echo tourism venture losses, which I provided, under confidentiality, to FHCA in February 1995, when it visited my busi ess. The submission of this singles club evidence into arbitration under confidentiality is discussed on this website. What has not been widely discussed is that it took six years after John Rundell made this statement for (Open letter File No/45-E) to come to light.