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Quinn v Overland [2010] FCA 799 (28 July 2010)
Last Updated: 29 July 2010
FEDERAL COURT OF AUSTRALIA
Quinn v Overland [2010] FCA 799
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Citation:
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Quinn v Overland [2010] FCA 799
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Parties:
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CATHERINE ANNE QUINN v SIMON OVERLAND (SUED IN
HIS CAPACITY AS CHIEF COMMISSIONER OF POLICE) and STATE OF VICTORIA
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File number(s):
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VID 166 of 2010
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Judge:
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BROMBERG J
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Date of judgment:
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Catchwords:
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INDUSTRIAL LAW – Suspension of
employee pending investigation of misconduct – application for
interlocutory injunction to restrain suspension
– Public Administration
Act 2004 (Vic) ss 8, 20(3) – whether private right of action conferred
– whether power to suspend is to be exercised fairly – whether
natural
justice applicable – misconduct and condonation – serious
questions to be tried – principles on grant of interlocutory
relief in
context of employment relationship – right to work – balance of
convenience and discretionary factors favour
grant of relief. PUBLIC
SERVICE - Suspension of employee pending investigation of misconduct –
application for interlocutory injunction to restrain suspension
– Public
Administration Act 2004 (Vic) ss 8, 20(3) – whether private right of
action conferred – whether power to suspend is to be exercised fairly
– whether natural
justice applicable – misconduct and condonation
– serious questions is to be tried – principles on grant of
interlocutory
relief in context of employment relationship – right to work
– balance of convenience and discretionary factors favour
grant of relief.
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Legislation:
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Fair Work (Transitional Provisions and
Consequential Amendments) Act 2009 (Cth) Schedule 16 Federal Court Act
1975 (Cth) s 23 Public Administration Act 2004 (Vic) ss 3, 8, 20
Workplace Relations Act 2006 (Cth)
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Cases cited:
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Date of last submissions:
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21 July 2010
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Place:
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Melbourne
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Division:
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FAIR WORK DIVISION
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Category:
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Catchwords
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Number of paragraphs:
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132
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Counsel for the Applicant:
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Ms R. Doyle SC with Mr J Kirkwood
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Solicitor for the Applicant:
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Maurice Blackburn Lawyers
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Counsel for the Respondents:
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Mr F Parry SC with Ms J Firkin
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Solicitor for the Respondents:
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Norton Rose Australia
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IN THE FEDERAL COURT OF AUSTRALIA
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VICTORIA DISTRICT REGISTRY
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CATHERINE ANNE
QUINNApplicant
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AND:
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SIMON OVERLAND (SUED IN HIS CAPACITY AS CHIEF
COMMISSIONER OF POLICE)First Respondent
STATE OF VICTORIA Second Respondent
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DATE OF ORDER:
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WHERE MADE:
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UNDERTAKINGS
Upon the applicant giving:
- The
usual undertaking as to damages, being:
- to
submit to such order (if any) as the Court may consider to be just for the
payment of compensation, to be assessed by the Court
or as it may direct, to any
person, whether or not a party, adversely affected by the operation of the
interlocutory order or undertaking
or any continuation (with or without
variation) thereof; and
- to
pay the compensation referred to in (a) to the person there referred to; and
- An
undertaking that she will not, until such investigation is complete, discuss the
matters the subject of an investigation into allegations
of misconduct made
against her, or the investigation itself, with Senior Sergeant Mick Ritchie,
Senior Constable Nena Kavanagh or
Ms Leonie Hamstra.
THE COURT ORDERS THAT:
- Until
the hearing and determination of the proceeding or further order, the
respondents be restrained from treating as valid, or acting
upon, the directions
given to the applicant on 14 July 2010 suspending the applicant from work,
requiring the applicant not to visit
any Victoria Police premises, and requiring
the applicant not to speak with any other Victoria Police employees about the
matters
of the handling of drug exhibits at Victoria Police.
- The
costs of this application be reserved.
Note: Settlement and entry of orders is dealt with in Order 36 of
the Federal Court Rules.
The text of entered orders can be located using
Federal Law Search on the Court’s website.
IN THE FEDERAL COURT OF AUSTRALIA
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VICTORIA DISTRICT REGISTRY
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FAIR WORK DIVISION
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VID 166 of 2010
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BETWEEN:
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CATHERINE ANNE QUINN Applicant
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AND:
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SIMON OVERLAND (SUED IN HIS CAPACITY AS CHIEF COMMISSIONER OF
POLICE) First Respondent
STATE OF VICTORIA Second Respondent
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JUDGE:
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BROMBERG J
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DATE:
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28 JULY 2010
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PLACE:
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MELBOURNE
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REASONS FOR JUDGMENT
INTRODUCTION
- This
is an application for interlocutory relief brought by the applicant Catherine
Quinn. Ms Quinn seeks interim relief in relation
to directions given by the
second respondent suspending her from her employment. For the reasons that
follow I have determined to
grant Ms Quinn interim relief, the effect of which
will be that pending the hearing and determination of this matter or further
order,
Ms Quinn will be able to resume work.
THE FACTS
- Ms
Quinn is employed as a permanent officer of the Victorian Public Service in the
position of Manager of the Drug and Alcohol Branch
of the Victoria Police
Forensic Services Centre (“the Forensic Services Centre” or
“the Centre”). Ms Quinn
is a forensic scientist. The Drug and
Alcohol Branch is comprised of Forensic Officers who analyse drug samples,
attend crime scenes,
analyse and examine items related to illicit drug
manufacture and analyse drug samples for intelligence or evidentiary purposes.
Additionally, Forensic Officers analyse blood samples for the presence of drugs
and alcohol.
- In
the organisational structure of the Forensic Services Centre, the Drug and
Alcohol Branch is a branch of the Chemistry Division
which is headed by an
Assistant Director. As Manager of the Drug and Alcohol Branch, Ms Quinn reports
to the Assistant Director
of the Chemistry Division.
- Within
a separate division of the Centre known as the Business and Strategic Services
Division, there exists a unit known as the
Forensic Exhibit Management Unit
(“FEMU”).
- The
Forensic Services Centre is headed by a Director. The Director is answerable to
the first respondent, the Chief Commissioner
of Police.
-
On 10 December 2009, the Victorian Ombudsman presented a report to the Victorian
Parliament in relation to an investigation into
the handling of drug exhibits at
the Forensic Services Centre. The Ombudsman’s investigation was initiated
by a disclosure
under the Whistleblowers Protection Act 2001 (Vic)
regarding the manner in which drug exhibits were being managed at the Centre.
As the report identifies, there are two areas
within the Forensic Services
Centre that have responsibility for the management of drug exhibits. The FEMU
is the repository for
all powder drug exhibits, and is responsible for their
ultimate destruction. The Drug and Alcohol Branch is responsible for sampling
and analysing powder drugs, volatile chemicals and precursors, and associated
clandestine laboratory exhibits. It is also responsible
for storing and
destroying hazardous clandestine laboratory exhibits.
- The
Ombudsman’s investigation concluded that arrangements dealing with the
management of drug exhibits were ineffective. In
summary, the inefficiencies
identified included a lack of processes and records for the tracking of drug
exhibits held at the Centre;
a lack of rigour in relation to the auditing of
drug exhibits held by the Drug and Alcohol Branch and the FEMU; a need to
improve
business processes relating to drug exhibit management including by the
revision of manuals; a need to improve leadership and direction
to address
underlying problems with the management of drug exhibits; and a need to improve
the arrangements for sampling and disposing
of drug exhibits.
- The
Ombudsman’s report noted that there was considerable and long standing
tension between staff in the FEMU and the staff
of the Drug and Alcohol Branch.
The report includes respondes made by Ms Quinn which attribute the difficulties
to the inability
of senior management of the Centre to provide appropriate due
processes for the clarification and resolution of issues, the inability
to act
due to limited resources and/or a lack of clear management direction and
appropriate support. Both Ms Quinn and the former
Director of the Centre (Mr
Alastair Ross) point to significant levels of under resourcing within the Centre
as being the basis for
many of the problems identified by the Ombudsman’s
investigation.
- The
Ombudsman’s report contains a chapter dealing with governance and
leadership issues. The Ombudsman found that the workload
of the Drug and
Alcohol Branch had significantly increased over the past decade and that, until
recently, the branch had struggled
to cope with its workload. That chapter
includes conclusions about the management of the Drug and Alcohol Branch. There
is a conclusion
that the management of the Centre did not take decisive action
to ensure staff of the Drug and Alcohol Branch adhered to policies
and
procedures that were intended to provide an effective governance framework for
the management of drug exhibits. Criticism in
this respect is made of senior
executives of the Centre.
- Reference
is made by the Ombudsman to earlier investigations conducted by the Corporate
Management Review Division and the Ethical
Standards Department over the past
six years. Those investigations dealt in part with allegations made against Ms
Quinn. They found
no evidence of corrupt behaviour by Ms Quinn and that the
allegations made against her were not substantiated. Those allegations
included
allegations about her tardiness in returning exhibits and in relation to her
record keeping. The Ombudsman noted that his
examination of those
investigations identified two common and related themes – poor record
keeping by Ms Quinn and a failure
to adhere to procedures that ensure
accountability and transparency in the management of drug exhibits. The
Ombudsman however noted
Ms Quinn’s response that if the earlier
investigations did identify these themes, she had never been notified of any
such failings
nor given any opportunity to improve, including by undertaking
further training or instruction.
- The
Ombudsman’s report identifies an urgent need to improve a number of
accountability arrangements for drug exhibits and to
strengthen the auditing
regime for these items. He says that the investigation also identified the need
to review the duties of
those involved in the management of the Drug and Alcohol
Branch to ensure that adequate attention is being given to their managerial
responsibilities. The Ombudsman’s report in this respect noted that Ms
Quinn would welcome the opportunity for appropriate
review and resolution.
- In
relation to the governance and leadership of the Centre, the Ombudsman made a
number of recommendations including a review of
the senior management team
structure at the Forensic Services Centre.
- Recommendation
47 dealt directly with the Drug and Alcohol Branch and was in the following
terms:
Undertake an external review of the Drug and Alcohol Branch to:
(a) examine the roles, responsibilities and reporting arrangements of the
senior managers, particularly the role of the Manager
of the Drug and Alcohol
Branch;
(b) determine if additional resources should be allocated to the Drug and
Alcohol Branch.
- The
Ombudsman’s report did not contain any recommendation that Ms Quinn be
counselled or otherwise disciplined in relation
to her conduct.
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All the recommendations that were made by the Ombudsman have been accepted by
Victoria Police.
- On
the morning of 10 December 2009, just prior to the Ombudsman’s report
being tabled in the Victorian Parliament, Ms Quinn
attended a meeting with Ms
Bec Munn, Executive Director (People) Victoria Police. At the meeting, Ms Quinn
was given a letter dated
10 December 2009 advising her that the
Ombudsman’s report had raised some serious issues for Victoria Police to
consider and
that she was being suspended with pay. The letter referred to
clause 17 of the Victorian Public Service Agreement 2006 Extended
and Varied
Version 2009 (“the 2009 Agreement”). Attached to the letter was an
extract from the Victoria Police Manual
setting out VPM Instruction 211-4 headed
“Disciplinary Action – Unsworn Employees” (“VPM
Instruction 211-4”).
Under the subheading “Policy”, that
Instruction refers to and incorporates clause 17 of the 2009 Agreement. A copy
of clause 17 of the 2009 Agreement (“clause 17”) was also attached
to the letter. The 2009 Agreement is an industrial
agreement made between the
State of Victoria and the Community and Public Sector Union. Clause 17 deals
with the management of unsatisfactory
work performance and misconduct. Clause
17.8 sets out a process for dealing with employees accused of misconduct.
- Clause
17.8 is in the following terms:
17.8 Misconduct and referred unsatisfactory work performance
matters
17.8.1 Process
Where an Employee is alleged to have engaged in misconduct, there will be,
consistent with the requirements of procedural fairness:
17.8.1(a) an investigation (see clause 17.8.5);
17.8.1(b) an opportunity for the Employee to respond to the findings of
the investigation and a recommendation about a proposed discipline
outcome (see
clause 17.8.6); and
17.8.1(c) a determination of the discipline outcome by the Employer (see
clause17.8.7).
17.8.2 Directions
Once a process in accordance with this clause 17.8 has commenced, the
Employer may do any of the following:
17.8.2(a) direct the Employee to proceed immediately to perform
alternative duties or work at an alternative place of work;
17.8.2(b) direct the Employee not to speak to other employees of the
Employer about the matter or not to visit certain places of work;
17.8.2(c) suspend the Employee with pay;
17.8.3 Potential criminal conduct
Where the allegations that are the subject of a process in accordance with
this
clause 17.8 are also the subject of a criminal investigation or criminal
proceedings, the Employer is not required to delay or cease the process under
this clause but the Employer may exercise its discretion
to do so.
17.8.4 Admissions by Employee
17.8.4(a) The Employee may at any stage elect to admit the
allegations.
17.8.4(b) If the Employee admits all of the allegations, the Employer
will proceed to the determination of discipline outcome stage.
17.8.5 Investigation
17.8.5(a) As soon as practicable after allegations of misconduct have
been made against an Employee, the Employer will advise the Employee
of the
allegations in writing.
17.8.5(b) The written advice will contain all of the allegations that
have been made about the Employee’s misconduct. Relevant information
will
only be withheld where it is necessary to withhold that information in order to
protect the personal privacy of any other person
consistent with Federal or
State legislation.
17.8.5(c) The Employer will appoint a person to conduct an investigation
into the allegations made against the Employee. Where appropriate,
the
investigation may be conducted by the Employee’s immediate manager. The
appointed person must not have any prior personal
involvement in the matter.
17.8.5(d) The investigation may include:
17.8.5(d)(i) collecting any relevant materials;
17.8.5(d)(ii) speaking with the Employee;
17.8.5(d)(iii) speaking with any relevant witnesses;
17.8.5(d)(iv) providing the Employee with specific particulars to allow
the Employee to properly respond to the allegation/s;
17.8.5(d)(v) seeking an explanation from the Employee; and
17.8.5(d)(vi) investigating any explanation made by the Employee for the
purposes of verifying the explanation so far as possible.
17.8.5(e) In relation to each allegation of misconduct, the investigator
will make findings as to whether:
17.8.5(e)(i) the allegation is substantiated; or
17.8.5(e)(ii) the allegation is not substantiated.
17.8.5(f) Where the investigator makes a finding that an allegation is
not substantiated, the process will conclude in relation to any such
allegation
and the Employee will be informed accordingly.
17.8.5(g) Where the investigator makes a finding that the allegation
is
substantiated, the Employer will consider this information and propose a
discipline outcome.
17.8.6 Opportunity for response by Employee
17.8.6(a) As soon as practicable after the investigator has made a
finding that any allegation of misconduct is substantiated, the Employee
will be
provided with the findings of the investigator and the proposed discipline
outcome.
17.8.6(b) The Employee will be given a reasonable time to respond to the
findings or the material and the recommended discipline outcome. Any
response
must be provided within the above reasonable time.
17.8.7 Determination of discipline outcome
17.8.7(a) The Employer will consider the findings and recommended
discipline outcome and any response of the Employee and determine the discipline
outcome that is to apply to the Employee. The discipline outcome must not be
disproportionate to the seriousness of the matter.
17.8.7(b) The possible discipline outcomes are:
17.8.7(b)(i) no action;
17.8.7(b)(ii) performance management;
17.8.7(b)(iii) formal counselling;
17.8.7(b)(iv) formal warning;
17.8.7(b)(v) final warning;
17.8.7(b)(vi) assignment of the Employee with their agreement to a role
at a classification level lower than the Employee’s current classification
level; or
17.8.7(b)(vii) termination of employment.
17.8.7(c) The Employer will advise the Employee of the discipline
outcome in writing and a copy will be placed on the Employee’s personnel
file.
- The
letter of 10 December 2009 referred specifically to clause 17.8.2(c) as being
the basis for the suspension. That clause provides
that once a process in
accordance with clause 17.8 has commenced, the employer may “suspend the
Employee with pay”.
The letter also directed Ms Quinn not to speak with
any other Victoria Police employees about the matters of the handling of drug
exhibits at Victoria Police, and not to visit any Victoria Police premises. The
letter further informed Ms Quinn of the intention
of Victoria Police to provide
her with procedural fairness and an opportunity to respond “to any
allegations put to [her]”.
The letter did not itself contain any specific
allegations.
- On
15 December 2009, the respondents notified Ms Quinn of five allegations of
misconduct made against her (the “Original Allegations”)
as
follows:
- Failed
to follow directions of the Magistrates’ Court of Victoria and the Federal
Court;
- By
failing to follow directions of the Magistrates’ Court of Victoria and the
Federal Court, exposed the Chief Commissioner
of Police to potential contempt of
court actions;
- Failed
to implement policy and procedures of the Drug and Alcohol Branch on repeated
occasions and despite repeated requests by senior
management;
- Failed
to return drug exhibits for contested cases to the Forensic Exhibit Management
Unit for secure storage or authorised destruction
despite repeated requests for
you to do so and in contravention of court orders; and
- By
your alleged conduct as set out in 1 to 4 above, breached the Victorian Public
Service Code of Conduct, the Victoria Police Code
of Conduct and the Public
Sector Values [Section 7 of the Public Administration Act
2004].”
- On
16 December 2009 Ms Quinn’s solicitors wrote to Ms Munn seeking
particulars of the allegations that had been made against
Ms Quinn and also the
identity of the investigator who had been appointed or was proposed to be
appointed to deal with the allegations
in accordance with clause 17. On 29
December 2009, Ms Munn advised that Acting Superintendent Mick Sheehan had been
appointed to
investigate the allegations against Ms Quinn.
- On
a number of occasions in January and February of 2010, Ms Quinn’s
solicitors wrote to Ms Munn demanding the provisions of
particulars of the
allegations made. The solicitors also sought details of the procedures for the
proposed investigations. In a
number of responding letters, Ms Munn indicated
that further particulars would be provided by a specified date or within a short
period. This did not occur and resulted in further complaints and requests
being made by Ms Quinn’s solicitors.
- On
5 March 2010 Ms Munn wrote to Ms Quinn. The stated purpose of Ms Munn’s
letter was to advise Ms Quinn of the full particulars
of the allegations of
misconduct that had been made against her; to inform her as to the findings of
the investigation which had
been conducted into these allegations and the
proposed disciplinary outcomes; and to give her the opportunity to
respond to those allegations. The letter set out each of the Original
Allegations and
under each allegation purported to provide particularisation.
- The
letter of 5 March 2010 advised Ms Quinn that an investigation in accordance with
clause 17.8 of the 2009 Agreement had been conducted
and was now complete. Ms
Quinn was advised that the investigator had found three allegations to be
substantiated. The allegations
identified were not identified by reference to
the Original Allegations, although the allegations said to have been
substantiated
contained substantial similarity to allegations 3, 4 and 5 of the
Original Allegations.
- The
letter further advised Ms Quinn that in respect of the findings said to have
been substantiated, the proposed disciplinary action
to be taken was to
terminate her employment with Victoria Police.
-
On 16 March 2010, Ms Quinn commenced this proceeding. She sought interlocutory
injunctions restraining the respondents from terminating
her employment on the
basis of the investigation referred to in the letter of 5 March 2010. The
proceeding was listed for an expedited
final hearing on 25 March 2010. On 22
March 2010, affidavit material was filed by the respondents in anticipation of
the trial.
By reference to that affidavit material, Ms Quinn learnt for the
first time that there had in fact been two investigations conducted
by two
different investigators into allegations made against her.
- It
appeared from the material filed that Acting Superintendent Sheehan had produced
a report on 4 January 2010, stating his view
that allegations 1 and 2 of the
Original Allegations had “fatal flaws”, and recommending that
further investigations
be undertaken in relation to allegations 3 and 4. Acting
Superintendent Sheehan made no findings substantiating any allegations against
Ms Quinn.
- On
16 February 2010, Richard Wittmack (an employee of Victoria Police in the role
of Manager, Operations Support Division, Region
4) was directed to investigate
allegations numbered 3, 4 and 5 of the Original Allegations. Mr Wittmack
provided a report to Victoria
Police dated 2 March 2010. In that report, and by
reference to the Ombudsman’s report, Mr Wittmack assessed whether Ms Quinn
had met each of the accountabilities in her position description. Having done
that, Mr Wittmack then concluded that, in relation
to allegations 3, 4 and 5 of
the Original Allegations, there was sufficient information in the
Ombudsman’s report to substantiate
those allegations.
- As
I have already identified, the allegations which were said by Ms Munn in her
letter of 5 March 2010 to have been substantiated
by the investigator were not
in terms of allegations 3, 4 and 5 of the Original Allegations, although there
is similarity. Nowhere
in Mr Wittmack’s report did he indicate a
conclusion that allegations in the form set out in the letter of 5 March 2010
were
substantiated.
- On
24 March 2010, the respondents’ solicitors wrote to Ms Quinn’s
solicitors withdrawing the 5 March 2010 letter and
foreshadowing the appointment
of a new investigator. In those circumstances, the expedited trial did not
proceed on 25 March 2010.
- On
12 April 2010, the respondents’ solicitors wrote to the applicant’s
solicitors to inform them that Ms Juliet Bourke
of Aequus Partners had been
appointed to investigate three of the allegations referred to in the
respondents’ letter of 15
December 2009, and that the investigation would
commence that same day. The letter stated that Ms Quinn would be notified of the
particulars of the allegations against her after the conduct of preliminary
investigations by the investigator.
- On
16 April 2010, Ms Quinn’s solicitors wrote to Ms Bourke seeking
information in relation to the investigation she proposed
to conduct into
Original Allegations 3, 4 and 5, the timetable for such an investigation and
when she proposed to provide Ms Quinn
with particulars of the allegations. The
letter identified a number of specific matters in respect of which details were
sought with
respect to each of Allegations 3, 4 and 5.
- On
3 May 2010, the respondents’ solicitors replied, stating that Ms Bourke
believed she would be in a position to provide particulars
of the allegations in
the week of 10 to 14 May 2010. On 7 May 2010, the respondents’
solicitors wrote to Ms Quinn’s
solicitors, informing them that after a
“preliminary investigation” by Ms Bourke, the respondents had
decided to substitute
the three allegations under investigation with four new
allegations (“the Substituted Allegations”), and that Ms Bourke
expected to be able to provide particulars of those allegations by the following
week.
- The
Substituted Allegations were in the following terms:
- 1. That
Ms Quinn failed to comply with applicable policies and procedures within the
Victoria Police Forensic Services Centre;
- 2. That
Ms Quinn failed to return drug exhibits for contested cases to the Forensic
Exhibit Management Unit for secure storage or
authorised destruction in a timely
fashion after receiving requests for her to do so from authorised persons;
- 3. That
Ms Quinn failed to meet expected standards of performance and behaviour;
and
- 4. That,
by way of the above alleged conduct, Ms Quinn has breached the Victorian Public
Service Code of Conduct and the Public Sector
Values (as set out in Section 7 of
the Public Administration Act 2004), and the Victoria Police Code of
Conduct.
- On
14 May 2010, Ms Quinn was informed by Ms Bourke that she was unable to finalise
the particulars to the Substituted Allegations
until documents were provided by
witnesses who had been interviewed, but that she believed the documents would be
provided shortly
and particulars finalised within a short time thereafter. That
did not occur.
- A
mediation was held at the Court on 2 June 2010 but the matter did not resolve.
On
5 June 2010, Ms Quinn was married, and from 6 to 19 June 2010 was on her
honeymoon. Upon her return, Ms Quinn instructed her solicitors
to make this
interlocutory application.
- By
that application made on 30 June 2010, Ms Quinn sought orders that the
respondents be restrained from continuing the directions
made on 10 December
2009 suspending her from work and requiring her not to speak with any other
Victoria Police employees about the
matter of the handling of drug exhibits at
Victoria Police and requiring her not to visit any Victoria Police premises.
-
Ms Quinn’s interlocutory application was first heard on 9 July 2010. On
that day, counsel for Ms Quinn contended that the
decision of the respondents
made on 10 December 2009 to suspend Ms Quinn was invalid. Counsel for the
respondents resisted the making
of any orders. At the conclusion of the hearing
on 9 July 2010 I reserved my decision.
- In
the course of the week commencing 12 July 2010, a number of events occurred,
leading to an application by the respondents to reopen
the hearing of the
interlocutory application.
- On
12 July 2010, Ms Bourke provided a letter to Ms Quinn’s solicitors. The
stated purposes of the letter included the purpose
of providing Ms Quinn with
particulars regarding the misconduct allegations. Attached to the letter was an
Annexure headed “Particulars
of the allegations of workplace misconduct
against Ms Cate Quinn” (“the Particulars Annexure”). The
Particulars
Annexure is a document of some 27 pages which identifies specific
conduct alleged against Ms Quinn and the source or sources of persons
or
documents upon which those allegations rely.
- It
appears from Ms Bourke’s letter of 12 July 2010 that the Particulars
Annexure was generated substantially as a result of
interviews she conducted
with Senior Sergeant Mick Ritchie and Senior Constable Nena Kavanagh, both of
whom are employed in the
FEMU. Additionally, Ms Leonie Hamstra (the Associate
Director for Business and Strategic Services in the Centre) was interviewed,
as
was Mr Alistair Ross (the Director of the Forensic Services Centre from 2003
until late 2009).
- I
have attached as an annexure to these reasons for judgment a summary of the
Particulars Annexure. That document gives a summary
of the conduct now alleged
against Ms Quinn.
- On
14 July 2010, Ms Munn wrote to Ms Quinn. She referred to Ms Bourke’s
letter of 12 July 2010 to Ms Quinn. Relevantly the
letter
stated:
I have been provided with a copy of the Particulars Letter and have considered
its contents, in respect of, amongst other things:
- the seriousness
of the allegations and their prima facie credibility given the detail in the
Particulars Letter;
- the effects of
the contents of the Particulars Letter on you, and the importance of providing
you with sufficient time to provide
a comprehensive response;
- the likely
impact on other employees at FSD now that witnesses have been identified;
- the ability of
FSD to effectively perform its function if you remain in the workplace whilst
under investigation, given the potential
implications of the allegations for the
proper administration of the criminal justice system and the necessity to
maintain public
confidence in the integrity of Victoria Police, including
FSD.
Taking these matters into account, I consider that it is appropriate in all the
circumstances that you should be suspended from your
employment with pay
pursuant to clause 17.8.2 of the Victorian Public Sector Agreement 2006 (2009
Varied and Extended Version) pending resolution of these
allegations.
Accordingly, on the basis of this decision, you are hereby directed to continue
to:
- not visit any
Victoria Police premises, and
- not to speak to
any Victoria Police employees in respect of handling of drug exhibits.
- On
21 July 2010, I granted the respondents leave to reopen the hearing of the
interlocutory application and leave to the applicant
to amend her notice of
motion. Counsel for the respondents confirmed that the decision made by Ms Munn
and communicated by her letter
on 14 July 2010 constituted a new decision to
suspend Ms Quinn (“the new suspension decision”). On that basis,
the applicant
amended her notice of motion and now seeks that the respondents be
restrained in relation to the new decision made to suspend Ms
Quinn and the
ancillary directions. Although Ms Quinn has not yet amended the final relief
she seeks in order to include a claim
that the new suspension decision is
invalid, in the circumstances, I am content to proceed on the basis that such a
claim is to be
made.
- After
receiving further affidavit material from the parties and taking their further
submissions in relation to the new decision
to suspend, I reserved my decision.
By that time, Ms Quinn had been suspended from her employment with pay for over
7 months.
INTERLOCUTORY INJUNCTIONS
- In
determining an application for interlocutory relief, the Court addresses two
main inquiries. First, whether the applicant has
made out a prima facie case in
the sense that if the evidence remains as it is, there is a probability that at
the trial of the action
the applicant will be held entitled to relief. Second,
whether the inconvenience or injury which the applicant would be likely to
suffer if an injunction were refused outweighs or is outweighed by the injury
which the respondent would suffer if an injunction
were granted: Australian
Broadcasting Corp v O’Neill [2006] HCA 46; (2006) 227 CLR 57 at [65], [19].
- The
requirement of a “prima facie case” does not mean that the applicant
must show that it is more probable than not
that the applicant will succeed at
trial. It is sufficient that the applicant show a sufficient likelihood of
success to justify
in the circumstances the preservation of the status quo
pending the trial. How strong the probability needs to be depends upon the
nature of the rights the applicant asserts and the practical consequences likely
to flow from the order the applicant seeks. In
that context there is no
objection to the use of the phrase “serious question” to convey the
strength of the probability:
Australian Broadcasting Corp v O’Neill
per Gummow and Hayne JJ at [65]-[72], Gleeson CJ and Crennan J agreeing at
[19].
SERIOUS QUESTION TO BE TRIED
- I
am satisfied that Ms Quinn has made out a prima facie case that the new
suspension decision is invalid and that the Court has the
jurisdiction to issue
the injunction that Ms Quinn seeks. That conclusion relies upon my satisfaction
that there are serious issues
to be tried in relation to a number of competing
contentions to which I now turn.
Jurisdiction and Alleged Statutory Breach
- Both
Ms Quinn and the respondents accept that the 2009 Agreement was a certified
Agreement certified under the Workplace Relations Act 2006 (Cth) and is
now an “agreement–based transitional agreement” within the
meaning of Schedule 16 of the Fair Work (Transitional Provisions and
Consequential Amendments) Act 2009 (Cth) (“the Fair Work (TPCA)
Act”). Item 17 of that Act provides that no injunction can be granted to
prevent, stop
or remedy the effects of a contravention of a transitional
instrument. Ms Quinn accepts that the 2009 Agreement is such an instrument.
- However,
Ms Quinn does not rely on a breach of the 2009 Agreement as an industrial
instrument made under the Fair Work (TPCA) Act.
Ms Quinn contends that clause
17 has been incorporated by reference into the employment processes which have
been established for
the purposes of s 8 of the Public Administration Act
2004 (Vic) (“the PA Act”). The interlocutory injunction she
seeks is based on her contention that the respondents have breached
ss 8 and
20(3)(c) of the PA Act.
-
There is no statutory prohibition on the Court exercising the power conferred
upon it by s 23 of the Federal Court Act 1975 (Cth) to grant an
injunction in respect of the breach of the PA Act. However, as with any claim
for breach of statutory duty, I
will need to be satisfied, as I am, that there
is a serious issue that the statutory provisions relied upon in support of the
grant
of relief create a private right of action capable of being pursued by the
person or persons who seek relief. Before explaining
my satisfaction as to that
issue, I need to explain the manner in which Ms Quinn contends that there is a
serious issue of a statutory
breach of the PA Act by the respondents.
- By
their pleadings, the respondents accept that Ms Quinn is employed by the second
respondent pursuant to Part 3 Division 4 of the
PA Act. Pursuant to s 20(c) of
the PA Act, on behalf of the second respondent, the first respondent has all the
rights, powers, authorities
and duties of an employer in respect of Ms
Quinn.
- Section
20(3) of the PA Act provides:
A public service body Head, in exercising a right, power, authority or
duty referred to in this section, must do so in conformity
with-
(a) the public sector values; and
(b) any binding code of conduct; and
(c) the public sector employment principles; and
(d) standards issued by the Public Sector Standards Commissioner;
and
(e) any other relevant provisions of this Act or the
regulations.
-
As the s 4 definition provides, the public sector employment principles referred
to in s 20(3)(c) are set out in s 8 of the PA Act.
Section 8 is in the
following terms:
Public sector body Heads must establish employment processes that will
ensure
that-
(a) employment decisions are based on merit; and
(b) public sector employees are treated fairly and reasonably;
and
(c) equal employment opportunity is provided; and
(ca) human rights as set out in the Charter of Human Rights and
Responsibilities are upheld; and
(d) public sector employees have a reasonable avenue of redress against
unfair or unreasonable treatment; and
(e) in the case of public service bodies, the development of a career
public service is fostered.
- Ms
Quinn contends that VPM Instruction 211-4 has been established by the second
respondent in pursuance of the second respondent’s
duty under s 8(b) to
establish employment processes that will ensure that public sector employees are
treated fairly and reasonably.
On the evidence before me, there is a serious
issue to be tried that this contention is correct. The respondents do not admit
it
but have not denied it. Given the mandatory requirements of s 8, it may
readily be inferred that the second respondent has established
an employment
process that deals with the fundamentally important process of the taking of
disciplinary action against unsworn employees.
VPM Instruction 211-4 is such a
process, requiring (in substance) that disciplinary action be taken in
accordance with clause 17.
No other process covering that subject matter is in
evidence. Accordingly, Ms Quinn’s contention should be accepted for
present
purposes.
-
However, it remains necessary to identify a provision requiring the second
respondent to observe the employment processes that have
been established
pursuant to s 8. By requiring that the processes established “will
ensure” compliance with the principles
identified, s 8 arguably imposes a
requirement that the public sector body Head comply with those processes. It is
seriously arguable
that such a requirement is a requirement of s 8 itself, and
not merely intended as a requirement of any process established pursuant
to s
8.
-
Ms Quinn also contended that the requirement upon the second respondent to
observe VPM Instruction 211-4 is a requirement imposed
by s 20(3)(c). That
contention operates on the basis that an employment process established under s
8 is a public sector employment
principle within the meaning of s 20(3)(c). The
potential difficulty with that contention is that s 4 defines public sector
employment
principles as “the principles set out in s 8” and not the
processes established pursuant to s 8.
-
If s 20(3)(c) is identifying each of sub paragraphs (a)-(e) of s 8 as the public
sector employment principles, then independently
of any requirement under s 8,
s 20(3) would require the second respondent’s power in respect of Ms Quinn
to be exercised in
conformity with each of those subparagraphs, including
paragraph (b) which requires that an employee be treated fairly and reasonably
in the light of the other requirements imposed by s 20(3). I accept that the
existence of such a duty is seriously arguable.
- As
argued by her counsel, treating Ms Quinn fairly and reasonably necessarily
required, at a minimum, that the first respondent complied
with VPM Instruction
211-4 and thus clause 17.
- In
Paras v Department of Infrastructure [2006] FCA 622, Young J was
satisfied that ss 8 and 20(3) arguably gave rise to statutory rights available
to public sector employees. Furthermore,
as Gleeson CJ said in Jarratt v
Commissioner of Police (NSW) [2005] HCA 50; (2005) 224 CLR 44 at
[26]:
Where Parliament confers a statutory power to destroy, defeat or prejudice a
person's rights, interests or legitimate expectations,
Parliament is taken to
intend that the power be exercised fairly and in accordance with natural justice
unless it makes the contrary
intention plain. This principle of interpretation
is an acknowledgment by the courts of Parliament's assumed respect for
justice.
- It
is neither appropriate nor necessary that I reach a definitive view as to the
statutory obligations imposed upon the second respondent
by the PA Act. It is
sufficient that I be satisfied, as I am, that there is a serious issue that in
making the decisions to suspend
Ms Quinn, the second respondent exercised its
power under the PA Act and in doing so was obliged to:
(i) Comply
with VPM Instruction 211-4 and thus the terms of clause 17 by reason of
s 8,
either alone or in combination with s 20(3) of the PA Act; and/or
(ii) Comply with s 20(3), including the requirement of paragraph (c), that
Ms Quinn be treated fairly and reasonably including by
complying with VPM
Instruction 211-4 and thus clause 17.
- I
am satisfied that there is a serious issue to be tried that the second
respondent did act under the PA Act and/or the VPM Instruction
211-4 and not
simply pursuant to the 2009 Agreement, as the respondents contended. Firstly,
the facts, and in particular that Ms
Quinn was referred to VPM Instruction 211-4
when initially suspended weigh against the characterisation contended for by the
respondents.
- Secondly,
it seems likely that the powers conferred upon the second respondent by
s
20(1) of the PA Act extend to the power to suspend an employee with pay. That
power is recognised by the common law as a power
which ordinarily resides with
an employer: Gregory v Philip Morris Ltd (1987) 77 ALR 79 at 100. That
being so, and given that the very source of the second respondent’s
capacity to exercise the powers of an employer
is found in s 20(1) of the PA
Act, it is difficult to see how the second respondent could have exercised the
power to suspend Ms
Quinn entirely independently of s 20(1). It may have done so
under the power given by s 20(1) and a power conferred by the 2009 Agreement.
However, once s 20(1) is engaged, the requirements for the exercise of the
powers conferred by s 20(1) are also engaged. In those
circumstances, the
exercise of the power to suspend may require the second respondent to do so in
conformity with both the PA Act
and also the 2009 Agreement. If there be an
argument of inconsistency available under s 109 of the Constitution, no
such argument is pressed by the respondents in relation to this interlocutory
application.
-
I turn then to explain why I am satisfied that there is a serious issue that Ms
Quinn has a private right to sue for statutory breach.
The fundamental task
involved in an assessment of whether a statute confers a private right of action
is an assessment of whether
the statute evinces an intention to confer a right
of action for breach of the statutory duty: Gardiner v State of Victoria
[1999] VSCA 100; [1999] 2 VR 461 at [24]- [25]. Relying upon the considerations referred to
in Gardiner, Ms Quinn contended that s 8 and s 20(3) were not enacted
primarily for the general good but were enacted for the benefit of a particular
class of persons, namely public
sector employees. Further, Ms Quinn argues that
the PA Act provides no remedy, or at least no adequate remedy, that would
suggest
a parliamentary intention to exclude a private right of action. Lastly,
Ms Quinn contrasts s 8 and s 20(3) with the provisions of
s 7(4) of the PA Act
which provide explicitly that the public sector values listed in s 7 do not give
rise to a civil cause of action.
- Whilst
the respondents point to s 64 of the PA Act as providing an alternative remedy,
that provision provides for a right of internal
review which, under s 65(1), may
lead only to a non-binding recommendation. A remedy of that kind is arguably
not an adequate remedy
of the kind that would support a legislative intent to
exclude a private right of action. Accordingly, I am satisfied that it is
seriously arguable that ss 8 and 20(3) of the PA Act create a private right of
action capable of being pursued by Ms Quinn.
Breach of Statutory Duties
- The
asserted non compliance by the second respondent with clause 17 and, more
generally, the failure of the second respondent to
treat Ms Quinn fairly and
reasonably, is put by Ms Quinn in a number of different ways.
- In
doing so, Ms Quinn relies on specific breaches of clause 17.8 but does so in the
context of clause 17.1 which sets out the purpose
of clause 17 and also 17.6,
which deals with procedural fairness.
- Clause
17.1 is in the following terms:
17.1 The purpose of this clause is
to:
17.1.1 support Employees with unsatisfactory work performance to improve
their performance to the required standard;
17.1.2 ensure that unsatisfactory work performance is addressed
expeditiously;
17.1.3 provide for Employee misconduct to be investigated and addressed
expeditiously and with minimal disruption to the workplace;
17.1.4 reflect the public sector values of integrity, impartiality,
accountability and respect with the aim of ensuring that employees
are treated
fairly and reasonably; and
17.1.5 provide transitional arrangements for the implementation of new
unsatisfactory work performance and misconduct process for the
VPS.
- Clause
17.6 is in the following terms:
17.6 Procedural fairness to apply
For matters involving unsatisfactory work performance or behaviour, disciplinary
action will be consistent with the principles of
procedural
fairness.
17.6.1 All parties involved in the process will commit to completing it
as quickly as practicable.
17.6.2 The Employer must take into account any reasonable explanation of
any failure by the Employee to participate, before making a decision
17.6.3 Before commencing formal disciplinary or underperformance
processes, the Employer must:
17.6.3(a) tell the Employee the purpose of the meeting;
17.6.3(b) provide the Employee with a copy of the formal disciplinary or
underperformance process to be followed;
17.6.3(c) provide a reasonable opportunity for the Employee to seek
advice from the Union before the disciplinary or underperformance procedure
commences; and
17.6.3(d) allow the Employee the opportunity to provide details of any
mitigating circumstances.
- In
respect of those two provisions, particular reliance is placed by Ms Quinn on
the expeditious investigation of misconduct referred
to in clause 17.1.2 and the
aim of ensuring that employees are treated fairly and reasonably, referred to in
clause 17.1.4. Ms Quinn
contends that the need to observe procedural fairness
arises from both clause 17.6 and also the opening paragraph of clause
17.8.1.
- In
that context, it is contended by Ms Quinn that the 10 December 2009 suspension
decision was invalid because it occurred prior
to the commencement of the
investigation. Ms Quinn argues that access to the suspension power is only
available once the clause
17.8 process has been commenced. She contends that
the process commences under clause 17.8 once allegations of misconduct are
provided,
as is required by clause 17.8.5(a). She says that when she was
suspended on 10 December 2009, she was not advised of any allegations
made
against her. The evidence supports that contention. Ms Munn’s letter of
10 December 2009 contains no specific allegation
against Ms Quinn and suggests
that allegations are to be put to her at a later time. I accept that there is a
serous issue that
Ms Quinn was not validly suspended on 10 December 2009.
- Further,
Ms Quinn says, and I accept, that there is a serious issue that compliance with
clause 17.8.5(a) requires the provision
of allegations sufficient to establish
an understanding of the acts, matters or things alleged as the foundation of the
charge.
That is necessary so as to inform the employer’s decision as to
whether a suspension is appropriate, and also to enable the
employee to respond.
-
The evidence before me strongly suggests that the second respondent had no or
little understanding of the acts, matters or things
and thus the allegations it
wanted to pursue against Ms Quinn until about 12 July 2010, when Ms Bourke
provided the Particulars Annexure.
That there was no proper foundation for the
first decision to suspend is at least arguably supported by the second
respondent’s
abandonment of the first suspension and its adoption of a new
decision to suspend on what appear to be very different grounds.
- It
is to be observed that unlike the Original Allegations, the Substituted
Allegations do not assert that Ms Quinn failed to follow
directions of the
Magistrates Court of Victoria and the Federal Court. Nor do they assert that
her actions exposed the Chief Commissioner
of Police to potential actions for
contempt of court, or that her failure to implement policy and procedures had
occurred in circumstances
of repeated requests by senior management. The
changed basis for the new suspension tends to confirm that there was not a
proper
basis for the Original Allegations and thus the first suspension.
- The
capacity to suspend in clause 17 arises in relation to allegations of misconduct
and not in relation to allegations of unsatisfactory
work performance. It seems
to me seriously arguable that to utilise the suspension power the employer must
at least have a reasonable
basis upon which to believe that there has been
misconduct. I shall say more shortly about what is required for misconduct.
However,
on the facts as they stand, there is a real doubt that the second
respondent had any real understanding prior to 12 July 2010 of
what it was
alleging Ms Quinn had done and how that could constitute misconduct. In that
context it is seriously arguable that the
power to suspend was utilised
prematurely and invalidly.
- There
are other criticisms made by Ms Quinn in relation to the process which followed
the initial suspension. Those criticisms include
claims of contravention of
clause 17 relating to the manner in which investigations were conducted by
Acting Superintendent Sheehan
and Mr Wittmack. These criticisms include that
there was no investigation conducted of the kind contemplated by clause 17 and
instead
there was no more than a “desk top” review of the
Ombudsman’s Report. Additionally, the secretive nature of those
investigations is attacked. Further, Ms Quinn says (and it appears to be the
case) that Mr Wittmack made findings adverse to Ms
Quinn, without Ms Quinn even
knowing about his investigation let alone having an opportunity to respond to
any allegations made.
- There
is substance in all of these complaints and I am satisfied that it is seriously
arguable that Ms Quinn was invalidly suspended
between 10 December 2009 and 14
July 2010. However, given the further decision to suspend Ms Quinn, the real
question is what impact
(if any) does the first suspension have upon the
validity of the new decision to suspend Ms Quinn.
- Ms
Quinn’s challenge to the new suspension decision is largely based upon the
unfairness occasioned upon her by the fact of
and the events surrounding the
first suspension. She contends that by reference to the statutory requirement
that she be treated
fairly and reasonably (including the requirement of fairness
and expedition in clause 17), the second respondent’s power to
suspend
must be exercised fairly and reasonably. Ms Quinn argues that this was not done
in relation to the new suspension decision.
- The
respondents accept that the second respondent’s power to suspend is
conditioned by implied restraints, but they say that
the only implication to be
drawn is that the power is not to be exercised mala fides. I am not
satisfied that clause 17 is to be so narrowly construed, particularly given the
specific objects of the clause which require
expedition and fair and reasonable
treatment. Nor is the overriding statutory duty of fairness and reasonableness
emanating from
ss 8 and 20(3)(c) consonant with such a narrow construction.
- I
am satisfied that there is a serious issue to be tried that the power of
suspension available to the second respondent is conditioned
by the requirement
that the employee be treated fairly and reasonably, in the light of the need for
the conduct of a proper investigation
and also the need to adequately protect
the legitimate interests of the employer. I accept, as the respondents
contended, that in
this respect the objects of s 3 of the PA Act also need to be
taken into account by reference to those considerations relied upon
by the
respondents to resist the grant of relief.
- In
the case of the new suspension decision, I am satisfied that the power to
suspend has arguably been exercised without due regard
to Ms Quinn’s
legitimate needs; without any or any sufficient regard to the fact that Ms Quinn
had already been suspended for
over
7 months in circumstances where her
prior suspension was arguably invalid; and, in any event, without regard or
sufficient regard
to the fact that the delay in the processing of the
investigation has been very long and largely inexcusable. In that last respect,
there is nothing before me which explains why a proper process for identifying
the alleged misconduct was not commenced in December
2009 and why the relevantly
small number of allegations now being pursued from a small number of sources,
could not have been readily
identified within a short period thereafter.
- I
note, in arriving at my conclusion, that in her letter of 14 July 2010 advising
of the basis of the new suspension decision, Ms
Munn does not advert to the
considerations that I have just identified, nor to the non-pecuniary prejudice
which Ms Quinn has suffered
and will suffer to which I refer to further when
considering the balance of convenience.
- Reference
is made by Ms Munn to a number of considerations taken into account by her in
suspending Ms Quinn, including her concerns
that the second respondent’s
needs and interests be protected. I deal further with those matters when
addressing the balance
of convenience. I have come to the view that whilst
those factors are relevant to the proper exercise of the power to suspend and
have been taken into account by me, they do not avoid my conclusion that there
is a serious issue that despite the duty to do so,
Ms Quinn was not treated
fairly and reasonably when she was suspended on 14 July 2010.
- Another
factor which may support Ms Quinn’s application is an issue as to whether
the alleged conduct the subject of the Substituted
Allegations could constitute
allegations of misconduct or instead is properly to be regarded as allegations
of unsatisfactory work
performance. The power to suspend under clause 17 only
arises in relation to misconduct. As Gillard J said in Rankin v Marine Power
International Pty Ltd [2001] VSC 150; (2001) 107 IR 117 at [250] in relation to
misconduct:
The authorities do establish that the employee’s breach of contract of
employment must be of a serious nature, involving a
repudiation of the essential
obligations under the contract or actual conduct which is repugnant to the
relationship of employer-employee,
before an employer may terminate the contract
summarily. Isolated conduct usually would not suffice. Each case must be
considered
in the light of its particular circumstances, but nevertheless, the
seriousness of the act of termination and the effect of summary
dismissal are
factors which place a heavy burden on the employer to justify dismissal without
notice. The circumstances do not have
to be exceptional, but nevertheless, must
establish that the breach was of a serious nature.
- Commonly,
misconduct involves dishonesty, violence or harassment, offensive behaviour or
wilful disobedience (but it need not necessarily
do so). None of the
allegations against Ms Quinn fall into those categories. By reference to the
Particulars Annexure, the allegations
appear to relate to long-standing and
seemingly well-known difficulties in the relations between the staff in the Drug
and Alcohol
Branch and staff in the FEMU. Some of the alleged conduct dates
back to 2003. Most of it relates to conduct in 2004-2006 and the
latest conduct
identified relates to mid 2007. Those particulars in the fourth and eighth
paragraph of the summary which I have
annexed to these reasons, occurred
(according to Ms Bourke’s Particulars Annexure) with the knowledge of
senior management.
Despite that, the evidence before me is that Ms Quinn has
never been the subject of any counselling or disciplinary action. The
other
allegations do not, on the evidence before me, appear to have been previously
reported to senior management. These are circumstances
that tend to diminish
the seriousness which might otherwise have been attached to the alleged conduct.
- The
evidence also suggests that the at least some of the impugned conduct may have
been condoned and that the conduct is no longer
available as a ground of
misconduct: Australasian Transport Officers Association v Department of
Motor Transport (1988) 25 IR 235 at 244.
- By
reference to the definition of misconduct in clause 17.3.1 of clause 17, the
respondents contend that misconduct includes a contravention
of “a binding
code of conduct” and that the Substituted Allegations included such an
allegation. I doubt however that
it was intended that any breach of a code of
conduct is to constitute misconduct within the meaning of clause 17. It is
seriously
arguable that the non exhaustive definition of misconduct was not
intended to travel outside of the common law understanding of that
term.
- Whilst
I see some merit in the point, in the absence of responding evidence from Ms
Quinn and given that on the evidence I am unable
to properly discern the extent
to which there may have been condonation, I am not sufficiently satisfied that
this ground of challenge
raises a serious issue which I should take into account
in the determination of this application.
- Ms
Quinn also contended that the requirement in clause 17 for procedural fairness
to be observed, included a requirement that she
be afforded an opportunity to be
heard prior to the making of the new suspension decision. Reference was made to
Foster v Secretary to the Department of Education and Early Childhood
Development [2008] VSC 504 at [45] to [54]. In that case and in the context
of a statutory regime, Kyrou J held that a decision to transfer a teacher to
non-teaching
duties pending an investigation into allegations of misconduct
attracted the hearing rule because of its impact on the ability of
the teacher
to fulfil his or her professional role and on the teacher’s reputation.
Kyrou J came to that conclusion despite
the absence of an express requirement
for natural justice to be observed in relation to a decision to transfer but in
light of the
common law requirement for compliance with the rules of natural
justice where a decision adversely affects rights, interests or legitimate
expectations and where the rules of natural justice are not excluded by express
words or necessary implication.
- The
decision of the High Court in Jarratt v Commissioner of Police for New South
Wales [2005] HCA 50; (2005) 224 CLR 44 indicates that the right of an employee to
procedural fairness is not easily displaced in the context of the exercise of a
statutory
power: see at [26], [88], [140] and [159].
- The
respondents contend that Foster is to be distinguished including because
it deals with the construction of an obligation under a statute rather than an
obligation
under an agreed procedure. However, that contention is based upon
the respondents’ argument, already dealt with, that it is
not seriously
arguable that the second respondent acted pursuant to its statutory power and
not simply pursuant to the 2009 Agreement.
- Further
and in any event, clause 17.8 expressly provides that “consistent with the
requirements of procedural fairness,”
the processes for dealing with
allegations of misconduct and specified in clause 17.8.1 shall be available.
The respondents construe
this reference as no more than an acknowledgement of
the fact that the requirements of procedural fairness are specified by the terms
of clause 17.8. The difficulty with that argument is that clause 17.8 does not
by its terms set out all of the requirements of natural
justice which could be
expected to be included in a process such as than established by clause 17. In
that respect, the right to
be heard is only dealt with in a very general way and
the question of bias is not dealt with at all.
- For
reasons to which I will return in considering the balance of convenience, I am
satisfied that the new suspension decision has
and will have adverse
consequences for Ms Quinn, including by affecting her rights, interests or
legitimate expectations. Nothing
in the statutory context in which I have
determined it is seriously arguable that the suspension decision has taken
place, suggests
that the rules of natural justice are excluded by express words
or necessary implication. Further, it is seriously arguable from
the terms of
clause 17 itself, that the second respondents should have accorded Ms Quinn a
right to be heard prior to resolving to
suspend her. That is particularly so
given the timing and context in which the second suspension occurred.
Accordingly, I am satisfied
that there is a serious issue to be tried that the
second suspension was invalid by reason of the failure to accord Ms Quinn the
right to be heard.
- Ms
Quinn also relied on procedural fairness as a basis for her contention that Ms
Munn’s involvement in the second decision
to suspend her is affected by
actual or at least apprehended bias. The basis for that contention is that Ms
Munn made the first
decision to suspend and on 5 March 2010 threatened to
terminate Ms Quinn’s employment. Other criticisms of Ms Munn are made
by
reference to her involvement in the secretive nature of the investigations
conducted by Detective Inspector Sheehan and Mr Wittmack.
- Whilst
I would be prepared to accept that a serious issue arises that an investigator
appointed to investigate misconduct should
be free of either actual or
apprehended bias in the context of what is required by clause 17, I am not
convinced that there is a
serious issue that the same obligation arises for an
employer exercising the power of an employer to suspend. In any event, given
Ms
Munn’s preparedness to withdraw her letter of 5 March 2010 and that each
aspect of her conduct which Ms Quinn seeks to impugn
is capable of innocent
explanation, I do not think it reasonably arguable that Ms Munn could not have
brought an impartial and unbiased
mind to making the new decision to suspend.
BALANCE OF CONVENIENCE AND DISCRETIONARY CONSIDERATIONS
- This
is not a case in which specific performance of an employment contract is being
sought through the remedy of an injunction.
The employment contract between Ms
Quinn and the respondents is operative and subsists. Like the successful
plaintiff in Downe
v Sydney West Area Health Service (No 2)
[2008] NSWSC 159; (2008) 71 NSWLR 633, Ms Quinn seeks a restraint on particular directions
given by her employer, including the direction which suspends her from
performing
work.
- Despite
that, it would be wrong not to give some consideration, in the exercise of my
discretion, to the principles relevant to the
grant of an injunction to continue
an employment relationship, as there are parallels between an order requiring
the continuance
of an employment contract and an order lifting a
suspension.
- The
historical reluctance of courts to grant specific performance of employment
contracts needs to be understood by reference to
the original rationale. That
reluctance was based on two primary considerations – the need for mutual
confidence and the perceived
need to avoid constant supervision by a court.
Courts have increasingly realised that those considerations are no longer as
applicable
to modern day employment relations as historically was the case:
Turner v The Australasian Coal and Shale Employees Federation [1985] FCA 356; (1984) 6
FCR 177 at 192-193 per Northrop, Keely and Gray JJ and Gregory v Philip
Morris (1988) 80 ALR 455 at 482 per Wilcox and Ryan JJ.
- Of
particular significance to the continuing relevance of the original rationale,
is that throughout the length and breadth of Australia,
Parliaments have enacted
unfair dismissal regimes which provide for the reinstatement of a dismissed
employee as an available remedy.
These regimes have now been in place for over
a generation. Dismissed employees are regularly reinstated into their former
employments
without apparent consequent difficulties. The long-standing nature
of this remedy, and its acceptance as part of the industrial
furniture, is a
testament to the fact that as a matter of practice, a breakdown in confidence is
not necessarily irreconcilable.
What needs to be achieved by a reconciliation
is a sufficient level of cooperation for a proper working relationship to
resume;
mutual affection and friendship are not essential: Downe at
[462].
- That
reconciliation may be readily achieved makes the fear of constant court
supervision on the grant of specific performance of
an employment contract, no
more or no less of an impediment than for the grant of any other kind of
injunction. Further, as Megarry
J said in CH Giles & Co Limited v
Morris [1972] 1 WLR 307 at 318 to 319:
But I do not think that it should be assumed that as soon as any element
of
personal service or continuous services can be discovered in a contract
the court
will, without more, refuse specific performance. Of course, a
requirement for the
continuous performance of services has the disadvantage
that repeated breaches
may engender repeated applications to the court for
enforcement. But so may
many injunctions; and the prospects of repetition,
although an important
consideration, ought not to be allowed to negative a
right. As is so often the case
in equity, the matter is one of balance of
advantage and disadvantage in relation to
the particular obligations in
question; and the fact that the balance will usually lie
on one side does not
turn this probability into a rule.
- The
circumstances of each particular case need to be examined. There ought not be
be and there is no longer a fixed rule against
specific performance of an
employment contract: Turner at 193; Gregory at 482; Downe
at [450]; Paras at [38]-[46] and the many cases cited therein including
Hill v CA Parsons & Co [1972] 1 Ch 305; Reilly v State of
Victoria (1991) 5 VIR 1; Irani v Southampton & South West Hampshire
Health Authority [1985] ICR 590; Dietman v Brent London Borough Council
[1987] ICR 737; Crisp v Holden (1910) 54 SJ 784; Smith v
Mcnally [1912] 1 Ch 816; Jones v Lee [1980] ICR 310; R v British
Broadcasting Corporation; Ex parte Lavelle [1983] ICR 99 and Baker v
Corporation of City of Salisbury (1982) 2 IR 168.
- Furthermore,
the appropriateness of specific performance as a remedy is strengthened by a
growing acceptance at common law of the
right of an employee to perform work.
That recognition has arisen out of changed social attitudes. There is now a
greater recognition
than ever that employment is important to an employee not
simply because it provides economic sustenance. Workplaces are a hub of
important human exchanges which are vital to the wellbeing of individual
workers. Work provides employees with purpose, dignity,
pride, enjoyment,
social acceptance and many social connections. As well, the performance of work
allows for skill enhancement and
advances career opportunities. These non
pecuniary attributes of work are important and their denial can be devastating
to the legitimate
interests of any worker, either skilled or unskilled.
- As
Callinan and Heydon JJ said in Blackadder v Ramsey Butchering Services Pty
Ltd [2005] HCA 22; (2005) 221 CLR 539 at [80]:
It may be that in modern times, a desire for what has been called "job
satisfaction", and a need for employees of various kinds,
to keep and to be seen
to have kept their hands in by actual work have a role to play in determining
whether work in fact should
be provided.
- In
William Hill Organisation Ltd v Tucker [1998] EWCA Civ 615; [1999] ICR 291 at 298-299 Morritt
LJ (with whom Robert Walker LJ and Stuart Smith LJ concurred)
said:
But as social conditions have changed the courts have increasingly
recognised
the importance to the employee of the work, not just the pay. Thus
... Lord
Denning MR considered that it was open to a welder to argue that: 'a
man has, by
reason of an implication in the contract, a right to work. That
is, he has a right to
have the opportunity of doing his work when it is there
to be done.' (Citations
omitted).
See further
the discussion in Downe at [410]-[431] where the right to work was
considered in the context of a suspension. The denial of the work that an
employee has
been contracted to perform was recognised to have an adverse effect
on the employee’s enjoyment of his or her employment in
Foster at
[46]-[47].
- It
has been said that special or exceptional circumstances need to be shown to
justify an order for specific performance of an employment
contract: Byrne v
Australian Airlines Ltd [1995] HCA 24; (1995) 185 CLR 410 at 428 per Brennan, Dawson and
Toohey JJ. However, as is demonstrated in the cases where specific performance
has been granted,
the burden of that requirement ought not be considered
particularly onerous. As the Full Court said in Turner at 193
“cases where continuing obligations and rights are in question might give
rise to such special circumstances”.
- I
will approach the exercise of my discretion with these considerations in
mind.
- In
support of her claim that the balance of convenience lies with returning the
applicant to employment until the determination of
the proceeding, Ms Quinn
relied on a number of factors.
- Ms
Quinn is an expert in the field of drug and alcohol forensics and is well known
in this relatively small field. She practices
in a small forensic science
community and it is likely that the fact of her suspension has become widely
known. She asserts that
the damage being caused to her reputation by her
suspension is extreme.
- I
accept that Ms Quinn’s suspension from her employment is likely to have
had a substantial impact on her reputation and that
it may impose a stigma that
adversely affects her future career prospects: Paras at [29] and [48];
Jones v Queensland Tertiary Admission Centre Ltd [2009] FCA 1382 at [27]
and Foster at [46]-[47] and [54]. Much of the loss of reputation has
probably been caused by the first suspension but nevertheless, I accept
that the
new suspension is likely to continue to harm Ms Quinn’s reputation and her
future career prospects.
- As
a highly skilled professional, Ms Quinn complains that her continued suspension
prevents her from exercising her skills. Apart
from the skill enhancement
involved in her ordinary daily activity, Ms Quinn is a member of a number of
national advisory and working
groups in her discipline and her suspension
prevents her from participating in conferences, working groups and other fora.
She says
further that her suspension means that a variety of important
information disseminated through extensive informal peer to peer networks
such
as email bulletins is denied to her. Additionally, she is unable to access any
continuing professional development and training
provided at work. I do not
take into account her complaint that she has been unable to access specialist
publications not available
to the public, as the respondents have now offered to
provide her access to such publications.
- I
accept that the continued suspension of Ms Quinn will have a detrimental affect
on her ability to develop and maintain her expertise
in the use of analytical
forensic skills. I also accept that her capacity to maintain her status as an
expert is a matter of importance
to her and that for that purpose she needs to
maintain regular contact with the forensic science community. Whilst the second
respondent
offered to provide Ms Quinn with a fortnightly briefing in relation
to forensic matters occurring in the Drug and Alcohol Branch
and the forensic
industry and also retraining in any new developments (if she should resume work
after the allegations against her
are dealt with), it remains likely that the
continued suspension will nevertheless cause harm to Ms Quinn’s
maintenance of
her skills and in particular, her capacity to maintain her
expertise through direct contact with other experts in her field.
- I
accept that Ms Quinn’s suspension has deprived her of the enjoyment and
job satisfaction provided by the performance of her
work. I also accept that it
is likely that the suspension has affected Ms Quinn’s health and wellbeing
by reason of the embarrassment
and stress caused as a result of the suspension.
Ms Quinn deposed that she has great difficulty sleeping, has gained weight and
suffered hair loss. Her doctor has conducted a number of tests and detected a
thyroid problem. An endocrinologist to whom she was
referred has informed her
that her symptoms may be stress related. Whilst much of that harm is likely to
have been caused by the
first suspension, the further suspension is likely to
continue these adverse affects. That is particularly so if, for reasons which
I
will deal with shortly, the new suspension is unlikely to be of short
duration.
- Ms
Quinn also contended and I accept, that while suspended she is deprived of the
opportunity to earn any overtime and on call allowances
which in a year would
amount to approximately $3,000.
- Other
than for the loss of overtime and on call allowances, the harm to which I have
referred is not harm for which damages would
be an adequate remedy.
- The
respondents rely on a number of considerations which they contend support the
denial of an injunction on balance of convenience
grounds. Those grounds are
supported by evidence given by Mr Graham Ashton, the current Director of the
Forensic Services Centre.
Many of those grounds, reflect the considerations
taken into account by Ms Munn when making the new suspension decision.
- I
give no weight to the contention that Ms Quinn’s continued suspension is
necessary in order to provide her with sufficient
time to respond to the
Substituted Allegations. Ms Quinn was not consulted on that matter prior to
being suspended and she rejects
that her circumstances would be improved on the
basis contended for by the respondents.
- I
do give weight to the need to ensure the integrity and efficacy of the
investigation. In that regard, the respondents say, and
I accept, that Ms
Quinn’s resumption of work will put her into direct contact with Senior
Sergeant Ritchie and Senior Constable
Kavanagh of FEMU and occasional contact
with Ms Leonie Hamstra. Each of these individuals has been identified by Ms
Bourke as persons
whose evidence is relied upon in support of the allegations
made against Ms Quinn.
- There
is some controversy as to the extent with which Ms Quinn may need to liaise with
these persons. Nevertheless Ms Quinn deposed
that she was willing to refrain
from discussing the subject matter of the investigation with Senior Sergeant
Ritchie, Senior Constable
Kavanagh and Ms Hamstra. Further she has indicated a
willingness to give an undertaking to the Court to the effect.
- It
is not uncommon that workplace investigations generate the potential for
conflict between employees who are required to continue
to work with each other.
In those circumstances directions can be given and processes established to
protect the integrity and efficacy
of any current investigation. All of the
persons relevantly concerned in this case are professionals working for the
Victoria Police
and might be expected to have a very good understanding of the
need to maintain the integrity and efficacy of the investigation.
Further, Ms
Quinn has proffered an undertaking designed to protect the integrity of the
investigation. In those circumstances,
the concern expressed by the respondents
appears to me to be overstated.
- What
appears to be the major concern of Mr Ashton and also Ms Munn is the ability of
the Forensic Services Centre to effectively
perform its functions if Ms Quinn
resumes the performance of her work. That concern is put in two ways. Firstly,
the capacity of
Ms Quinn to properly perform her work including her capacity to
interact with other staff and in particular the staff at FEMU. Secondly,
there
is an expressed concern about the need to maintain public confidence in the
integrity of Victoria Police and the Forensic Services
Centre, including by
reason of the Centre’s involvement in the criminal justice system.
- The
nature and seriousness of the allegations made against Ms Quinn is obviously a
matter relevant to these concerns. Whilst there
can be no doubt that the
allegations are serious, none of the allegations involve allegations of
corruption, dishonesty, or wilful
disobedience. Nor do any of the allegations
seek to impugn Ms Quinn’s competence as a forensic scientist. As I have
said,
all of the allegations involve alleged difficulties between Ms Quinn and
other staff in the Drug and Alcohol Branch and staff in
FEMU. Those
difficulties essentially concern procedures and processes relating to the
storage and destruction of drugs and other
exhibits and auditing and reanalysis
procedures to ensure that illicit substances entrusted to the Centre do not go
missing and are
accounted for.
- As
I have said, whilst the allegations appear to be serious, the force of the
respondents’ contention that they are serious
is somewhat diminished by
the fact that the allegations are old, at least some are apparently well known
and not the subject of earlier
complaints, prior counselling or discipline of Ms
Quinn by her supervisors. Additionally, there is no evidence before me of any
wrongdoing, or even any allegations of wrongdoing, by Ms Quinn since mid 2007.
There is therefore a period of some 18 months of
Ms Quinn having performed her
work prior to the first suspension, without apparent difficulties, including in
relation to her capacity
to interact with staff at the FEMU.
- Furthermore,
the Ombudsman’s report suggest that the tensions between the Drug and
Alcohol Branch and FEMU were in large part
the result of the deficiencies of
senior management of the Centre. Since the Ombudsman’s Report was
presented, Mr Ashton has
replaced Mr Ross as the Director of the Centre and the
person to whom Ms Quinn directly reported has also been replaced with a new
Assistant Director of the Chemistry Division. Additionally, Mr Ashton has
deposed that he is implementing recommendation 47 made
by the Ombudsman and
referred to at [13] above. In that respect he has implemented more stringent
governance constraints around
general conduct of staff of the Centre and greater
clarity around the rules under which they operate and the authority and
responsibility
of management of the Drug and Alcohol Branch in conjunction with
other units within the Centre.
- Whilst
Mr Ashton expresses some concern about Ms Quinn returning whilst that review
continues, Ms Quinn has deposed to her readiness
and willingness to participate
in any review and her readiness and willingness to abide by the new processes
and procedures which
Mr Ashton has implemented. She has specifically deposed to
her readiness and willingness to interact with FEMU in accordance with
the
procedures of the Centre and to deal with any issues on her return to work.
- In
those circumstances, whilst it is unlikely that mutual affection and friendship
will blossom in the relations between Ms Quinn
and staff at FEMU, I am satisfied
that it is likely that there will be a sufficient level of supervision and
cooperation between
Ms Quinn and those at FEMU with whom she needs to interact,
so that difficulties of the kind apprehended by the respondents will
be
avoided.
- Mr
Ashton asserted that because Ms Quinn is still under investigation, the
management by her of her functions (should she return
to work) would be open to
questions of credibility, and would thus potentially impact on the policing and
prosecuting of drug related
criminal offences in Victoria. Neither Mr Ashton
nor counsel for the respondents could point me to a proper foundation supporting
the assertion made by Mr Ashton. In particular, no connection was identified
between the conduct which is alleged against Ms Quinn
and any of the functions
of the Centre which have a direct relation with the policing and prosecuting of
drug-related criminal offences.
The processes and procedures the subject of the
allegations against Ms Quinn all appear to be processes which concern the
storage,
handling, accounting for and destruction of drugs and other exhibits,
subsequent to their use in the criminal justice system.
- Whilst
I agree that it is necessary to maintain public confidence in the integrity of
Victoria Police and the Forensic Services Centre,
I very much doubt that in the
knowledge of this case (as explained by these reasons for judgment), public
confidence in the Victoria
Police and the Centre will, to any significant
degree, be shaken by Ms Quinn resuming her work.
- I
have also given consideration to the length of time that Ms Quinn may remain
suspended pending the completion of the investigation.
Given what has occurred
to date and given that there are already fresh issues which have arisen in
relation to the validity of Ms
Bourke’s investigation, I am not confident
that the investigation will be concluded quickly. One of the issues that Ms
Quinn
has raised in relation to Ms Bourke’s investigation is the validity
of Ms Bourke conducting the investigation in circumstances
where she has been
involved in identifying and formulating the allegations made against Ms Quinn.
It may be the case, if Ms Quinn’s
contention is correct, that a new
investigator will need to be appointed. This is not a matter for me to pass
judgment on at this
juncture, but it is a matter which tends against the
conclusion that the investigation of the allegations made is likely to be
concluded
quickly. If I had been persuaded that any further suspension would be
of short duration, I may not have granted the relief sought
by Ms Quinn. In the
circumstances, I consider it more likely than not that the harm occasioned by Ms
Quinn’s further suspension
is likely to continue for a significant
period.
- The
balance of convenience favours the grant of interim relief. Success at final
trial, and an award of damages, is not likely to
provide an adequate remedy to
Ms Quinn by reason of the significant non-pecuniary harm that she is likely to
be subjected to. On
the other hand, I do not consider that significant hardship
will be inflicted on the respondents should an injunction be granted.
The
expressed concerns of the respondents are, I believe, likely to prove to be
overstated. It is likely that workable arrangements
can be put in place both to
ensure the integrity of the investigation and provide workable arrangements in
which Ms Quinn can perform
her work without adverse implications for the proper
operations of the Forensic Services Centre.
- Taking
into account all of the matters I have referred to, I do not consider that in
the exercise of my discretion I should decline
to grant relief because the order
sought is in the nature of specific performance of an employment contract. If
it be necessary,
I am satisfied that Ms Quinn has established special
circumstances sufficient to warrant the exercise of my discretion to grant
relief.
This is a case where there are continuing obligations and rights in
question, including because of the statutory processes and requirements
in the
PA Act: Paras at [40].
DISPOSITION
- For
the reasons expressed, and given the nature of the rights Ms Quinn asserts and
the practical consequences likely to flow from
the orders she seeks, I consider
that Ms Quinn has made out a prima facie case in the sense identified in
O’Neill. An evaluation of the balance of convenience and the
discretionary considerations favour the grant of interim relief. Interim relief
will be granted on the basis that Ms Quinn has indicated her preparedness to
give the usual undertaking as to damages and also an
undertaking not to discuss
the investigation with Senior Sergeant Ritchie, Senior Constable Kavanagh or Ms
Hamstra.
- If
the suspension is to be lifted, the ancillary directions given to Ms Quinn that
she not speak to any other Victoria Police employees
about the matters of the
handling of drug exhibits at Victoria Police and that she not visit any Victoria
Police premises ought not
be maintained.
- Accordingly,
upon the two undertakings given by Ms Quinn, I will order that until the hearing
and determination of this proceeding,
or until further order, the respondents be
restrained from treating as valid, or acting upon, the directions given to Ms
Quinn on
14 July 2010 suspending Ms Quinn from work and requiring her not to
visit any Victoria Police premises and not to speak to any Victoria
Police
employees in respect of the handling of drug exhibits. I will order that the
costs of this application be
reserved.
|
I certify that the preceding one hundred and thirty-two (132) numbered
paragraphs are a true copy of the Reasons for Judgment herein
of the Honourable
Justice Bromberg.
|
Associate:
Dated: 28 July 2010
ANNEXURE
Summary of the Particulars Annexure
- From
after 2005 Ms Quinn failed generally in her responsibility as Manager of DAB
and, specifically in relation to two drug items,
to follow a procedure involving
the re-analysis of drugs. The procedure had involved a sample of 15 to 20 drug
items being randomly
selected from 2,000 to 3,000 items about to be destroyed by
FEMU, being provided to DAB for re-analysis prior to their destruction.
The
procedure is said to emanate from Appendix BO.3 of the DAB Procedures
Manual. The purpose of that procedure is given as “to monitor/verify the
security/integrity”
of drug items held by the Forensic Science Centre.
(Particular 1.1)
- On
4 May 2006, Quinn failed to follow the terms of clause B3.3 of the Appendix to
the DAB Procedures Manual which provides that “all bulk ‘Clan
Lab’ evidence must be stored at the Sampling and Transfer
Stations”. It is alleged that this failure had occupational health
and safety consequences in that by lodging exhibits seized from Clandestine
Drug
Laboratories with FEMU, rather than Ms Quinn placing such items into store
herself, Ms Quinn imposed the physical handling of
hazardous chemicals on a FEMU
officer who lacked appropriate training. (Particular 1.2)
- It
is alleged that Ms Quinn breached a policy which required the storage of bulk
items in FEMU in relation to exhibits emanating from
four legal cases. The
first occasion relates to the failure on 19 September 2003 of a staff member of
DAB to store a bulk item with
FEMU. That failure is alleged not to have been
rectified until 7 September 2006. Responsibility for that failure is ascribed
to
Ms Quinn on the basis that as the Manager of DAB she was responsible for the
conduct of her staff. The other three occasions concern
allegations that on 26
March 2001 (in relation to two cases) and on 31 July 1997, Ms Quinn stored bulk
items in DAB rather than FEMU.
These failures are alleged not to have been
rectified until 1 September 2006. (Particular 1.3)
- Allegations
are made against Ms Quinn in relation to her participation in an audit process
of the drugs held at the Centre. This
complaint relates to conduct alleged to
have occurred between 18 August 2006 and 19 June 2007. The conduct involves an
alleged failure
by Ms Quinn to implement commitments said to have been made by
her on 18 August 2006 in relation to auditing of personal holdings.
It is
further alleged that there was “obfuscation as to the information she held
in relation to the S1A Store and Sampling
and Transfer Station”. That
conduct is said to have effectively delayed FEMU’s capacity to implement
Recommendation
14 made by the 2003 CMRD Review in accordance with the processes
agreed at a meeting on 18 August 2006. It is further alleged that
Ms Quinn
failed to provide accurate audit information of the exhibits controlled by the
DAB and that this led to a mail out process
undertaken in August 2007 based on
incomplete information and was therefore an inefficient use of resources.
(Particular 1.4)
- There
are three allegations alleging a delay by Quinn in returning drug items to FEMU
for destruction. In relation to these allegations
reliance is placed on clause
6.1.1 of the Victoria Police Manual Instruction 114-6 Drugs Police
Possession which instructs officers to “retain drugs only for as long
is necessary” and clause 6.1.2 which instructs officers to
“Dispose
of property at the earliest opportunity”. Each of the alleged delays
relates to the return of drug exhibits
from a particular case. The first
allegation relates to what is said to be a delay of 8 months (August 2005 to
April 2006) or at
a minimum 3 months (January 2006 to April 2006). (Particular
2.1). The second allegation relates to a 5 month delay from 21 April
2006 to 1
September 2006 (Particular 2.2). The third alleged delay relates to a 5 week
period between 13 October and 27 November
2006. Each of these alleged delays is
said to have impeded the official processing of orders for the destruction of
exhibits.
- The
next set of allegations relates to an alleged breach of the Code of Conduct
for the Victorian Public Sector (2003) which it is asserted identifies clear
standards of performance and employee behaviour, including expectations that any
employees
will behave co-operatively with each other, demonstrating respect and
courtesy. Additionally it is said that the Code identifies
an expectation that
employees will “provide information to which a person is entitled,
promptly and in an easily understood form”, and notes that the
information should be “accurate, complete and up to date”. The
first of these allegations relates
to conduct of Ms Quinn between 21 April 2006
and 27 September 2006. The allegation relates to attempts made by FEMU to
organise
the destruction of exhibits held by Ms Quinn in relation to a legal
case. It is said that a 6 month delay occurred before accurate
information was
provided by Ms Quinn that the drugs in question had been consumed in analysis
and therefore there was nothing to
destroy. That delay is said to have caused
an inefficient use of resources. It is also asserted that because Ms Quinn had,
in an
earlier conversation, implied that the drugs in question were hazardous
Clan Lab material and not powder (as later confirmed by her),
Ms Quinn failed to
provide to a colleague full, timely and accurate information (Particular 3.1).
The second allegation relates
to the alleged delay of Ms Quinn between 21 April
2006 and 27 July 2006 to confirm that particular exhibits being sought by FEMU
for destruction were Clan Lab items (and thus to be destroyed by DAB). It is
alleged that that conduct involved a failure to provide
full, timely and
accurate information to a work colleague and that further the delay in
finalising the case was an inefficient use
of FEMU resources (Particular
3.2).
-
It is alleged that Ms Quinn repeatedly failed to respond immediately to emails
from Senior Sergeant Ritchie or failed to do so within
a short period of time
and that this conduct was disrespectful and fell below the standard of behaviour
that is expected of a public
sector employee. The example provided in respect
of this particular relates to a failure to respond to emails sent on 16 December
2005, 28 February 2006 and 28 March 2006; a failure which is alleged to not
have been addressed until 24 April 2006. (Particular
3.3)
- The
last allegation relates to alleged conduct of Ms Quinn said to be disrespectful
of Senior Sergeant Ritchie and which is alleged
to have occurred at a meeting on
18 August 2006. The content of a short conversation involving Senior Sergeant
Ritchie and Ms Quinn
is relied upon. It is not clear what particular behaviour
and language alleged to have been used by Ms Quinn in that conversation
is said
to be disrespectful. The alleged conversation does suggest (on the basis of an
account given by Senior Sergeant Ritchie,
but not others) that in response to
Senior Sergeant Ritchie’s question as to whether there was some reason why
Ms Quinn could
not return particular exhibits, Ms Quinn yelled that she would
return the drugs in her own time and that Senior Sergeant Ritchie
was not her
boss.
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