This is an HTML version of an attachment to the Freedom of Information request 'Information about Model Litigant Obligation complaints'.



Our reference: FOI 24/25-0870 
 
GPO Box 700 
Canberra   ACT   2601 
1800 800 110 
2 May 2025 
ndis.gov.au 
 
 
David Wright 
 
By email: xxxxxxxxxxxxxxxxxxxxxxxxxx@xxxxxxxxxxx.xxx.xx  
 
 
Dear Mr Wright 
 
Freedom of Information request — Notice of Decision 
 
Thank you for your correspondence of 29 November 2024 (your correspondence), seeking 
access under the Freedom of Information Act 1982 (FOI Act) to documents held by the 
National Disability Insurance Agency (NDIA)
 
The purpose of this letter is to provide you with a decision on your request. 
 
Scope of your request 
You have requested access to the fol owing documents: 
 
“I make an FOI request for any information regarding Model Litigant Obligation (MLO) 
complaints to, and investigations conducted by, the NDIA over the past three years. 

 
I do not seek information for individual complaints. My request encompasses any 
aggregate-level information held by the NDIA about the MLO complaints and 
investigations, including (but not limited to) the number of complaints, the type of 
complaints (e.g. which elements of the MLOs were alleged to have been breached), 
the complaint investigation process, the number of complaints upheld and dismissed, 
the reasons why they were upheld or dismissed, and the results of any complaints 
which were upheld. 

 
The form of information I seek may include (but is not limited to) reviews, reports, 
briefings, and other internal correspondence. 

 
The contact details and surnames of NDIA staff are irrelevant to my request.” 


 
Processing Timeframes 
The FOI Act provides 30 calendar days for the processing of an FOI request after it is 
received. As your valid FOI request was received on 29 November 2024, the original due 
date for your request was 29 December 2024. 
 
On 9 December 2024, you agreed via email to a 30-day extension of time under section 
15AA of the FOI Act, making 28 January 2025 the new date to provide you with a decision 
on access. 
 
As we were unable to provide you with a decision on your request by the legislated due date, 
your application is regarded as a deemed refusal under section 15AC of the FOI Act. 
Despite this, I have continued to process your application. I apologise for the delay and 
confirm that you retain your right to seek external review of this decision. Details are set out 
in Attachment C to this letter. 
 
Request Consultation Process 
On 10 April 2025, I wrote to you explaining that searches conducted by the agency had 
resulted in advice that the scope of your request was too broad, and we required you to 
narrow the scope to remove the practical refusal reason. 
 
You responded to my notice on 10 April 2025, advising you were not agreeable to our 
suggestion to limit the scope to a single document, and proposed limiting the scope by 
timeframe, stating you would be agreeable to reducing the timeframe to 12 months. 
 
After further consultation with the relevant business area, we were advised that limiting the 
scope by timeframe would stil  not remove the practical refusal reason. 
 
Decision on Access to Documents 
I made this decision as a delegated decision maker under section 23(1) of the FOI Act. 
 
I have decided to refuse your request pursuant to section 24(1)(b) of the FOI Act on the 
grounds that a practical refusal reason exists as per 24AA(1)(a)(i). A detailed statement of 
reasons for my decision can be found at Attachment A
 
 
 

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Rights of review 
Your rights to seek a review of my decision, or lodge a complaint, are set out at 
Attachment B

 
Should you have any enquiries concerning this matter, please do not hesitate to contact me 
by email at xxx@xxxx.xxx.xx. 
Yours sincerely 
 
Kate (KIM627) 
A/ Assistant Director – Freedom of Information 
Information Release, Privacy and Legal Operations Branch 
Reviews and Information Release Division 
 
 
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link to page 4
 
ATTACHMENT A 
Statement of Reasons 
FOI 24/25-0870 
_________________________________________________________________________ 
 
Relevant law – s24AA 
A practical refusal reason exists in relation to a request for documents if the work involved in 
processing the request would substantially and unreasonably divert the resources of the 
agency from its other operations1. 
 
In determining whether processing the request would substantially and unreasonably divert 
the agency’s resources, I am required to consider the resources that would have to be used 
for the following components: 
 
•  identifying, locating or collating the documents within the Agency 
•  deciding whether to grant, refuse or defer access to a document, including resources 
used for examining the document and consulting with any person or body in relation 
to the request  
•  making a copy or an edited copy of the document 
•  notifying the decision on the request 
 
Practical refusal reason 
A search was conducted by the following business area for documents relevant to the scope 
of your FOI request: 
 
•  Information Release, Privacy and Legal Operations Branch 
 
As a result of this search, we were advised that the scope of your request was too broad and 
processing it in its current form would divert the resources of the MLO complaints Team from 
their usual duties. 
 
On 10 April 2025 we emailed you a request consultation notice pursuant to section 24AB of 
the FOI Act, as a practical refusal reason existed. In this notice I explained that I intended to 
refuse your request but was giving you an opportunity to revise your scope to remove this 
practical refusal reason.  
 
1 24AA(1)(a) of the FOI Act. 


 
You were advised that the time required to gather all information and summaries from the 
past three years would be excessive and would require extensive searches of various 
files/records to extrapolate information between multiple staff in multiple business areas, 
both internal and external to the agency. 
 
It was noted, however, that a documents titled MLO Deep Dive was located, and we 
believed this document would satisfy most points of your request and suggested limiting your 
scope to just this document. 
 
On 10 April 2025, you responded to our notice advising that you were not agreeable to 
narrowing the scope of your request to only the MLO Deep Dive document and stating you 
did not wish to limit your request to a specific type of document. You instead advised you 
would be agreeable to limit the scope of the request by timeframe and would be prepared to 
revise the scope to the last 12 months. 
 
We again consulted with the Information Release, Privacy and Legal Operations Branch with 
this information for advice on whether limiting the scope of the request by timeframe would 
remove the practical refusal reason. 
 
We were advised that limiting the scope of the request by timeframe would not remove the 
need for extensive searches of various files/records and engagement of multiple business 
areas both internal and external to the agency. 
 
We were also advised that currently, there is one staff member trained to handle MLO 
complaints within the Branch. Processing of your request would pose a risk to the efficient 
management of active matters and may mean a delay in processing new matters. It would 
also require a shifting of resources more broadly to satisfy your request, meaning there 
would also be impacts to the Administrative Reviews Tribunal and Legal Services Teams. 
 
Decision 
In coming to my decision, I took the following into consideration: 
 
•  Your correspondence of 29 November 2024 outlining the scope of your request 
•  Your response to my request consultation notice of 10 April 2025 
•  The provisions of the FOI Act, including ss 24, 24AA and 24AB 
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link to page 6 •  The FOI Guidelines published under s 93A of the FOI Act, particularly parts 3.111 to 
3.121 that outline resource impact of processing a request and ‘substantial and 
unreasonable’ 
•  Consultations with relevant NDIA staff 
•  The operational needs of the agency 
 
I believe we have made reasonable efforts to assist you with removal of the practical refusal 
reason, including our obligations under section 24AB where we issued you with a request 
consultation notice. 
 
As such, I am satisfied that the work involved in processing your request in its current form 
would substantially and unreasonably divert the resources of the Agency from its other 
operations. Additionally, I am not satisfied that limiting the scope of your request by 
timeframe would remove the practical refusal reason. Therefore, I am refusing your request 
pursuant to s24(1)(b) of the FOI Act. 
 
 

 
2 Section 24AA of the FOI Act.   
6 


 
ATTACHMENT B 
Your review rights  
 
As this matter was a deemed refusal, internal review of this decision is not an option. 
However, if you have concern with any aspect of this decision, please contact the NDIA FOI 
team by email xxx@xxxx.xxx.xx or by post: 
 
Freedom of Information Section 
Information Release, Privacy and Legal Operations Branch 
Reviews and Information Release Division 
National Disability Insurance Agency 
GPO Box 700 
CANBERRA ACT 2601  
 
Review by the Office of the Australian Information Commissioner 

The FOI Act gives you the right to apply to the Office of the Australian Information 
Commissioner (OAIC) to seek a review of this decision. 
 
If you wish to have the decision reviewed by the OAIC, you may apply for the review, in 
writing, or by using the online merits review form available on the OAIC’s website at 
www.oaic.gov.au, within 60 days of receipt of this letter.  
 
Applications for review can be lodged with the OAIC in the following ways: 
 
Online: www.oaic.gov.au  
Post:   GPO Box 5218, Sydney NSW 2001 
Email:  xxxxxxxxx@xxxx.xxx.xx 
Phone: 1300 363 992 (local cal  charge) 
 
Complaints to the Office of the Australian Information Commissioner or the 
Commonwealth Ombudsman 
You may complain to either the Commonwealth Ombudsman or the OAIC about actions 
taken by the NDIA in relation to your request. The Ombudsman wil  consult with the OAIC 
before investigating a complaint about the handling of an FOI request. 
 
Your complaint to the OAIC can be directed to the contact details identified above. Your 
complaint to the Ombudsman can be directed to: 
 
Phone: 1300 362 072 (local cal  charge) 
Email:  xxxxxxxxx@xxxxxxxxx.xxx.xx  
 
Your complaint should be in writing and should set out the grounds on which it is considered 
that the actions taken in relation to the request should be investigated.