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Administrative Decisions Tribunal of New South Wales |
Last Updated: 1 February 2010
NEW SOUTH WALES ADMINISTRATIVE DECISIONS TRIBUNAL
CITATION:
Sawires v Commissioner of Police [2010] NSWADT 4
DIVISION:
GENERAL DIVISION
PARTIES:
Applicant:
Emad
Sawires
Respondent:
Commissioner of Police, NSW
Police
FILE NUMBERS:
083090
HEARING DATES:
10
July 2009
SUBMISSIONS CLOSED:
21 August 2009
DATE OF
DECISION:
4 January 2010
BEFORE:
Montgomery S - Judicial
Member
LEGISLATION CITED:
Security Industry Act
1997
Security Industry Regulation 2007
Security Industry Regulation
1998
CASES CITED:
Abdel-Ghani -v- Commissioner of Police, New South
Wales Police Service [2002] NSWADT 20
Australian Broadcasting Tribunal v Bond
[1990] HCA 33; (1990) 170 CLR 321
Comalco Aluminium (Bell Bay) Ltd v
O’Connor & Ors (1995) 131 ALR 657
Director-General, Ministry of
Transport v FV (GD) [2008] NSWADTAP 60
FD v Commissioner of Police, New South
Wales Police [2008] NSWADT 88
Feuerstein v Commissioner of Police, NSW Police
[2007] NSWADT 114
Forbes v Commissioner of Police, New South Wales Police
Service [2005] NSWADT 151
Hughes and Vale Pty Ltd v State of New South Wales
[1955] HCA 28; (1955) 93 CLR 127
IJ v Commissioner of Police, New South
Wales Police Service [2003] NSWADT 230
Infarinato v Commissioner of Police,
New South Wales Police [2004] NSWADT 43
Police v Toleafoa [1999] NSWADTAP
9
Saadieh v Director-General Department of Transport [1999] NSWADT
68
TEXTS CITED:
APPLICATION:
Security Industry Act -
security industry licence -revocation of licence
MATTER FOR DECISION:
REPRESENTATION:
Applicant Representative:
J Conomos,
Barrister
Respondent Representative:
C Zoppo,
Solicitor
ORDERS:
The decision under review is
affirmed.
Reasons for Decision:
REASONS FOR
DECISION
1 This is an application for review of a decision by the
Security Industry Registry of the NSW Police Force to revoke the
applicant’s
Class 1ABC security licence. The licence was issued on 7
January 2004 under the Security Industry Act 1997 ("SIA"). The
decision to revoke the licence was made on 5 May 2006.
2 In making the
revocation, two grounds were relied upon. The first was that there was a pending
charge arising out of an incident
with the police on 7 April 2006. The Local
Court has since dismissed that charge. The second ground described in the
notification
was the "section 10 bond" ordered by Sutherland Local Court on 26
November 2004. The Local Court found the applicant guilty in relation to a
stalking/intimidation
incident.
The internal review
3 On 31
January 2008, the applicant made an application to the respondent, the
Commissioner of Police ("the Commissioner") for an
internal review of the
Security Industry Registry’s decision. On 19 February 2008 the
Commissioner rejected the application
for internal review because it was not
made with in 28 days, as required by the SIA.
The external
review
4 On 13 March 2008 the applicant filed an application in the
Tribunal for an external review of the Security Industry Registry’s
decision to revoke his licence.
Legislation
5 The relevant
provisions of the SIA are section 26(1)(b) provides that a licence may be
revoked if the licensee:
(ii) contravenes any provision of this Act or the regulations, whether or not the licensee has been convicted of an offence for the contravention, or
(iii) contravenes any condition of the licence, ...
6 In addition, section 26(1)(d)
provides that the Commissioner may revoke a licence for any other reason
prescribed by the regulations. Clause 18 of the Security Industry Regulation
2007 ("the Regulations"), provides that in accordance with section 26(1)(d)
of the SIA, a licence may be revoked if the Commissioner considers that it is
not in the public interest for the person to whom it
is granted to continue to
hold it. Clause 18 of the Security Industry Regulation 1998 was in the same
terms.
7 Section 26(1A) provides that the Commissioner must revoke a
licence if satisfied that, if the licensee were applying for a new licence, the
application
would be required to be refused under the SIA. Section 16 of the SIA
provides that the Commissioner must refuse to grant an application for a licence
if the Commissioner is satisfied that
the applicant has been convicted or found
guilty of an offence prescribed by the Regulations, within 10 or 5 years
respectively.
Preliminary issue
8 A preliminary issue was
raised by the Commissioner, who contended that by virtue of the finding of guilt
of the applicant for a
prescribed offence, the Commissioner was required to
revoke the applicant’s security licence pursuant to section 26(1A).
Section 26(1A) provides a mandatory ground for revocation, when the Commissioner
is satisfied that if the licensee were applying for a new licence,
the
application would be required by the SIA to be refused. Section 16(1)(b) of the
SIA provides that the Commissioner must refuse to grant an application if
satisfied that an applicant:
has, within the period of 5 years before the application for the licence was made, been found guilty (but with no conviction being recorded) by a court in New South Wales or elsewhere of an offence prescribed by the regulations in relation to the class of licence sought, whether or not the offence is an offence under New South Wales law
9 Clause
18(1)(i) of the Regulations prescribes the following offence for the
purposes of section 16(1)(b) of the SIA:
(i) Offences involving stalking or intimidationAn offence under the law of any Australian or overseas jurisdiction involving stalking or intimidation.
10 The Regulations repealed the Security
Industry Regulation 1998 and commenced operation on 1 September 2007.
The Regulations included the stalking offence for the first time.
11 The
Commissioner submits that the section 10 bond ordered by Sutherland Local Court
for the offence of stalking on 24 November
2004 creates a mandatory ground for
revocation.
12 The applicant submitted that section 26(1A) should not be
applied retrospectively to result in a mandatory disqualification of
the
applicant’s licence and in the interests of justice and fairness the
retrospective operation of section 26(1A) of the SIA
should not be available.
13 The applicant submitted that The Commissioner sought to apply the
provisions of the SIA and the Regulations retrospectively, by relying on
conduct, that took place before the commencement of the Regulations.
14 I held that the law in place at the time of the finding of the
applicant’s guilt in respect of the stalking/intimidation
offence should
be applied as to do otherwise would amount to a retrospective application of the
laws of that impose the revocation
period.
15 Even if I was wrong in
that view, the five-year period prescribed by section 16(1)(b) has now expired.
Nevertheless it is my view that the applicant’s conduct can be taken into
account in determining the correct
and preferable decision.
Issue
16 The issue to be decided is whether the Commissioner
made the correct and preferable decision by revoking the applicant’s
licence. This decision must be made taking into account whether the applicant is
a fit and proper person to hold a security licence
and/or whether it is in the
public interest for him to do so.
The Evidence
17 The
Commissioner contends that the following matters are relevant to both the
‘fit and proper’ ground and the public
interest in relation to the
applicant’s security licence.
18 The break, enter and steal
offence: The Commissioner alleges that the applicant had some involvement in
a break and entry at the home of Darrin Power on 22 June 2000.
Constable Hawes,
who was involved in the initial investigation of the break and enter, gave
evidence that Mr Power identified two
persons’ as suspects for the
offence. The Commissioner contends that the applicant was one of the suspects.
The Sergeant who
examined the window through which entry was gained to the home
gave evidence that the applicant’s fingerprints were identified
on the
window. The Sergeant noted a smudging effect on the fingerprints which indicated
to him that the applicant’s fingers
were pushing the window up as one
would when opening the window.
19 The Commissioner submits that the
evidence before the Tribunal clearly establishes that the applicant was involved
in the break,
enter and steal offence that took place on 22 June
2000.
20 The applicant denied involvement in the break-in. He advised the
Tribunal that he could not recall knowing Mr Power, having been
to the address
where the break in occurred; having known other persons linked to the break in;
nor could he explain why his fingerprints
were found on the internal window. The
applicant said that in 2000 he was 17 years old and undergoing the Higher School
Certificate.
The applicant also stated that Constable Goodhew had told him that
he was no longer a suspect in that matter. On 8 January 2009 he
was informed
that he was no longer a suspect and that the investigation had been finalised in
relation to the applicant. The applicant
submits that no adverse inference can
be drawn from the intelligence material on which the Commissioner sought to
rely.
21 The Commissioner submits that the offence of break, enter and
steal is an offence or dishonesty or stealing and an offence where
on conviction
a person is disqualified from holding a security licence for a period of ten
years under section 16 of the SIA. In relation to the applicant’s
suggestion that he had been told by Constable Goodhew that he was no longer a
suspect
in this matter, the Commissioner submitted that this suggestion was not
put to Constable Goodhew and no evidence was led by the applicant
to support the
assertion.
22 The stalking charges: On 7 July 2004, the applicant
was arrested in relation to a stalking/intimidation incident. Charges were laid
under section 562AB
in Part 15A (Apprehended Violence) of the Crimes Act
1900. On 26 November 2004, the Magistrate at Sutherland Local Court accepted
the applicant’s guilty plea but did not proceed to
a conviction.
23 A 12 month good behaviour bond was ordered under section 10(1)(b) of
the Crimes (Sentencing Procedure) Act 1999 for the
stalking/intimidation incident.
24 A copy of the sound recording of the
sentencing hearing before the Magistrate was filed by the applicant. The
Commissioner submits
that the following matters from that recording are
relevant:
The applicant admitted to a breach of bail conditions before the Court and no submission was made to the Court about a misunderstanding relating to the status quo of the bail;
The applicant was subject to a curfew and reporting to the Police three times a week whilst on bail and that had been reduced to two times a week;
The applicant spent a week in custody which was taken into account by the Court in determining sentence;
The Magistrate commented that this was a serious matter; and
The Magistrate did not agree to dismiss the charge under section 10 but found
the offence proven and without recording a conviction discharged the applicant
conditionally on the applicant entering
into a good behaviour bond for 12
months.
25 The applicant contended that he was not aware that bail had
been continued by the Magistrate in July 2004, in relation to the stalking
offence. However, the Notice of Continuance of Bail form was apparently issued
to the applicant on 1 July 2004. The question arises
as to whether the applicant
knowingly breached his bail conditions.
26 The Commissioner submitted
that while the Tribunal has made a finding in terms of the retrospective
application of laws removing
this offence as a mandatory disqualifying offence,
the finding of guilt makes this offence highly relevant in the Tribunal’s
consideration as to whether the applicant is a fit and proper person. A relevant
aggravating circumstance is the fact that the offence
was committed whilst the
applicant was on bail for serious similar matters involving the same alleged
victim. The Commissioner submitted
that this demonstrates a person with little
respect for the law and the legal process.
27 The applicant contends that
the passage of time reduces the significance of this incident. In support of
that submission he referred
to views expressed Sobey v Commercial Agents
Board (1979) 22 SASR at 75:
When a considerable period of time has elapsed from now, past facts might be viewed in the light of the lapse of time and weight might then properly be given to his subsequent good behaviour.
28 Record
of interview between Police and the applicant: the applicant stated that he
had participated in a Record of Interview ("ROI") with Newtown Licensing Police.
Mr Conomos of Counsel
had accompanied him to the interview. When questioned
about his criminal history, the applicant referred to kidnapping charges that
had been no-billed, negligent driving, menacing driving and breach of bail. He
did not disclose details about the finding of guilt
for the stalking charge. In
his evidence before the Tribunal the applicant admitted that he read the ROI and
signed it as a correct
record of the conversation, telling the Tribunal that he
must have mixed up the names of the matters.
29 The FOI application:
on 8 December 2005 the applicant applied to the Police under the Freedom
of Information Act 1989 ("FOI Act") apparently in connection with the
stalking/intimidation incident on 7 July 2004. In the Tribunal’s decision,
Sawires v Commissioner of Police, NSW Police [2006] NSWADT 302, at [18],
the applicant is reported to have said that:
...he has not been approached, questioned or arrested in relation to any breach of the law of a serious nature. He believes that unfounded and unjustified accusations have been made against him...
30 The
Commissioner submits that the account that the applicant gave of the
stalking/intimidation incident that had occurred on 7
July 2004 was inconsistent
with the applicant’s history with the Police. The evidence summarised by
the Judicial Member at
[19] disclosed that the applicant did not acknowledge the
serious nature of the charge.
31 Eluding service by police of the
Notice of Revocation: The Commissioner submitted that the applicant eluded
service of the Security Industry Registry’s notice of revocation dated
5
May 2006. The applicant gave evidence that he became aware that his licence was
revoked in January 2008 when he was notified by
his employer. He was given
written notification on 17 January 2008.
32 Failing to produce a
licence: section 35(1) of the SIA provides that a licensee must produce his
or her licence for inspection on demand by a police officer or any other member
of the NSW Police Force. On 28 March 2007 a police officer demanded that the
applicant produce his licence. The applicant told the
police officer that he had
misplaced it.
33 The Commissioner submitted that on 28 March 2007 the
applicant told the police that he was aware his licence "was not valid anymore".
However, in his application for an internal review, he said:
The first time it came to my attention that my Security Licence was suspended/revoked was at the beginning of January 2008, when my employer notified me, following this I rang the Security Industry Registry and it was confirmed to me over the phone.
34 The
Commissioner submitted that if the applicant truly believed that his licence
under the SIA was current on 28 March 2007, then
he was knowingly in breach of
section 35(1) of the SIA. However, the Tribunal may find that the applicant was
aware that his licence was revoked within three months of 5 May
2006 (the date
of the determination to revoke the licence). In the Commissioner’s
submission, this finding is open to the Tribunal
from the following
evidence:
Affidavit of Barry Hinton sworn 26 March 2008;
Affidavit of Jace Donnelly sworn 27 March 2008; and
Affidavit of Vanessa McCulloch sworn 30 March 2008 (especially at paragraph
7).
35 Failing to surrender licence: The applicant surrendered his
licence on 21 May 2008. The Commissioner submits that it is clear that the
applicant did not surrender
the licence in accordance with section 31 of the
SIA. Section 31 provides that if a licence is suspended or revoked, the person
to whom it was granted must immediately surrender the licence in accordance
with
the regulations. A maximum penalty of $11,000 or 6 months imprisonment applies
for such an offence.
36 The applicant submitted that he had surrendered
his licence in accordance the SIA. However, his evidence is that he was aware
that
his licence was revoked in January 2008, and he received written
notification on 17 January 2008. The notice provided that the applicant
was
required to immediately surrender the licence. This was approximately four and a
half months before its surrender on 21 May 2008.
37 The Commissioner
submitted that the applicant was aware of the revocation some time earlier than
January 2008. Police officers
gave evidence before the Tribunal about this
matter. In any event, the Applicant maintained possession of the licence until
some
weeks after he was aware that his licence was
revoked.
38 Incidents involving Robert Hauber in October and December
2008: Robert Hauber (a building supervisor with a company Champion Homes
performing development work in the applicant’s street) gave
evidence about
a difficult relationship with the applicant and his family. Mr Hauber stated
that there were ongoing issues between
the neighbours at the applicant’s
address.
39 Mr Hauber gave evidence about being threatened by the
applicant with a cricket bat on 28 October 2008. Mr Hauber also gave evidence
about an incident in December 2008 when the applicant jumped over the front
fence yelling "I’ve had enough of youse. I’m
going to kill all of
youse. I’m going to blow you up and burn you." The applicant is also said
to threatened Mr Hauber by saying
loudly and aggressively "I know who you are. I
have your rego. I know where you live. I know you have children and I’ll
have
them killed. I will burn and kill the lot of them."
40 Mr
Hauber’s evidence was that the threats were of such a nature that he was
scared, he became shaky and felt clammy and unwell.
Mr Hauber said that he
believed that the threats to his family might be carried out.
41 Brian
Gorman gave evidence about hearing threats when he attended Mr Hauber’s
site in relation to graffiti repair works.
Mr Gorman was also affected by the
nature of the threats that were made.
42 The applicant agreed that there
is a dispute between neighbours with respect to a development application. He
said that the issues
that Mr Hauber referred to are Council issues and that this
dispute did not involve Mr Hauber or his company.
43 The applicant
conceded that police attended at his home on six occasions in the period of
October to December 2008. However, he
asserts that Mr Hauber has been untruthful
in his statements to police. He submitted that the Tribunal should not accept
any evidence
provided by him Mr Hauber.
44 The evidence suggests that the
applicant’s brother may have been present at the time the threats were
said to have been made.
The Commissioner contends that he could have been called
to refute the allegations.
45 The Commissioner submits that a person
holding a security licence must be able to diffuse difficult and potentially
violent situations.
In contrast, he submits that the applicant acted
aggressively and violently by making serious threats of personal harm to Mr
Hauber’s
family and threatening him with a cricket bat.
46
Inability to work with Police: the Commissioner referred to the
applicant’s evidence that he did not trust his Local Police and does not
talk to them. The
Commissioner submits that this is not the conduct of a person
that would be able to work closely with Police if granted a security
licence.
47 Misleading submissions: The Commissioner submitted
that the applicant attempted to mislead the Tribunal by suggesting that the
Police allowed the applicant
to hold a Private Inquiry Licence without
objection. He argued that the applicant’s statement that he was issued a
Private
Inquiry Licence without objection was intended to give the impression
that the Commissioner had not taken objection to the grant
of the licence. The
applicant’s licence was in fact revoked on the basis that he was no longer
a fit and proper person to hold
it. The Commissioner submitted that the
applicant knew this to be the case and attempted to mislead the
Tribunal.
48 The applicant’s evidence: The Commissioner
contends that the applicant’s evidence was largely uncorroborated in
circumstances where some degree of corroboration
would be expected. The
Commissioner referred to the applicant’s submission that he was found
guilty of one charge in 26 years,
which was incorrect, as a number of other
traffic matters dealt with in the District Court had resulted in convictions and
fines.
49 The applicant’s character references: the
applicant filed a number of character references in support of his submission
that he is a person of good character and a fit
and proper person to hold a
security licence. The Commissioner submitted that the references should be given
little or no weight.
50 The references mostly make no reference to any
of the criminal allegations made against the applicant, the applicant’s
prior
criminal convictions or the proceedings before the Tribunal. Those
references provided by Mr Brett Hickson, Mr John Mazioun, Mr Robert
Fahim and Ms
Grusovin MP only refer to general events involving the applicant’s then
girlfriend in 2004. Mention of the charges
laid by the NSW police are made only
obliquely.
51 The Commissioner submitted that none of the references
demonstrate that the author was aware of specific charges against the applicant,
that the references were prepared with the knowledge that they would be used in
proceedings seeking a reinstatement of the applicant’s
security licence
and the issues in those proceedings, or that the referees understood that the
applicant was previously found guilty
of serious criminal offences. In
particular, the references make no specific mention of the serious stalking
charges brought against
the applicant in 2004 and the finding against him for
that offence. Some of the references predate this and other offences committed
by the applicant.
52 Mr Zoppo, solicitor for the Commissioner submitted
that there is longstanding authority that a reference should be given little
or
no weight where the referee has not demonstrated that they are aware of the
person’s offences and that, despite those offences
they still believe the
person to be of good fame and character: see for e.g., Tzoudas v Ministry of
Transport [2008] NSWADT 350 at [42]; Council of the NSW Bar Association v
Power [2008] NSWCA 135 at [39].
53 The Tribunal has repeatedly
accorded limited weight to references supplied in licensing cases that do not
indicate knowledge of
an applicant's past offences or negative history. In
Director-General, Ministry of Transport v FV (GD) [2008] NSWADTAP 60, the
Appeal Panel said:
[40] Clearly an important factor to be taken into account in giving weight to references is what the authors know of the negative history of the subject, especially criminal convictions. Where references do not show a knowledge of negative history, they must be approached with caution.
Submissions
54 The applicant submits that his character and history
evidences his respect for the law. He says that he held his security licence
for
4 years without incident and that he has worked along side law enforcement
officers within the security industry, safeguarding
members of the public. No
complaints were made against him from the public or his employers.
55 He
says that he has been found guilty of one charge. He pleaded guilty to the
stalk/intimidate offence in 2004, and was subsequently
dismissed under section
10 of the Crimes (Sentencing Procedure) Act. He was placed on a good
behaviour bond for 12 months.
56 The applicant submits that there is no
factual evidence that demonstrates that he is not a fit and proper person to
work in the
security industry. Nor are there any public interest issues that
would preclude the reinstatement of his licence.
57 He contended that
even under the original scheme under which this matter was prosecuted, the
5-year period that would ordinarily
apply expired in November 2009. Therefore he
would have been entitled to make a fresh application for a security
licence.
58 The applicant submits that none of the large volume of
evidence tendered by the Commissioner and the evidence given by various
witnesses in respect of various incidences that were purported to have occurred,
elevates itself to a criminal charge and these matters
do not go beyond mere
suspicion. None of this evidence has resulted in any charges.
59 Section
26 of the SIA provides both mandatory and discretionary grounds for the
Commissioner to revoke a licence. The mandatory ground is set
out in section
26(1A):
The Commissioner must revoke a licence when the Commissioner is satisfied that, if the licensee were applying for a new licence, the application would be required by this Act to be refused.
60 Section
15(1) of the SIA provides that the Commissioner must refuse to grant an
application for a licence if the Commissioner is satisfied that
the
applicant:
...is not a fit and proper person to hold the class of licence sought by the applicant.
61 Therefore, if the Commissioner is
satisfied that the Applicant is no longer a fit and proper person to hold a
Class 1 ABC licence,
the Commissioner must revoke the licence. In particular,
the type of security activities authorised by a Class 1ABC licence requires
the
licence holder to be trustworthy.
62 Section 16(1)(b) of the SIA provides
that the Commissioner must refuse to grant an application for a licence if the
Commissioner is satisfied that
the applicant:
...has, within the period of 5 years before the application for the licence was made, been found guilty (but with no conviction being recorded) by a court in New South Wales or elsewhere of an offence prescribed by the regulations in relation to the class of licence sought, whether or not the offence is an offence under New South Wales law.
63 On 26
November 2004 the Sutherland Local Court found the applicant guilty of an
offence that is now prescribed by the Regulations
for the purposes of section
16(1)(b) of the SIA. The stalking/intimidation incident involved a breach of the
law of a serious nature. The Commissioner submitted that
the fact of such a
finding of guilt should be given some weight in the determination of whether the
applicant is a fit and proper
person.
64 The Commissioner submits that
the evidence that has emerged since the applicant was issued a licence on 7
January 2004 demonstrates
that he is not a trustworthy person and does not have
capability of fulfilling the object of the SIA to protect the public. The
Commissioner
submitted that the applicant:
- eluded service by the Police of the Security Industry Registry’s notice of revocation dated 5 May 2006;
- did not inform the Security Industry Registry of a change of his address in breach of a condition of his licence;
- carried out security activities at APEC while unlicensed in contravention of the SIA;
- refused to produce his licence when the police requested it, in breach of the SIA and generally behaved in an unreasonably antagonistic manner towards the police; and
- failed to abide by the SIA.
65 The Commissioner submitted that the
applicant is not a fit and proper person within the meaning of section 15(1) of
the SIA.
Discussion
Is the applicant a fit and proper person to hold a security
licence
66 The assessment of whether a person is a "fit and proper"
person was discussed by the High Court in Australian Broadcasting Tribunal v
Bond [1990] HCA 33; (1990) 170 CLR 321. Mason CJ stated at [63]:
The question whether a person is fit and proper is one of value judgment. In that process the seriousness or otherwise of particular conduct is a matter for evaluation by the decision maker. So too is the weight, if any, to be given to matters favouring the person whose witness and propriety are under consideration.
67 In the same case, per Toohey
and Gaudron JJ said at [36]:
The expression "fit and proper person", standing alone, carries no precise meaning. It takes its meaning from its context, from the activities in which the person is or will be engaged and the ends to be served by those activities. However, depending on the nature of the activities, the question may be whether improper conduct has occurred, whether it is likely to occur, whether it can be assumed that it will not occur, or whether the general community will have confidence that it will not occur. The list is not exhaustive but it does indicate that, in certain contexts, character (because it provides indication of likely future conduct) or reputation (because it provides indication of public perception as to likely future conduct) may be sufficient to ground a finding that a person is not fit and proper to undertake the activities in question.
68 The discretion to issue a licence or
authority must be exercised keeping in mind the activities in which the person
will be engaged
if an authority is granted (see Hughes and Vale Pty Ltd v
State of New South Wales [1955] HCA 28; (1955) 93 CLR 127 at 156 and
Bond v Australian Broadcasting Tribunal.)
69 In Hughes and
Vale Pty Ltd at 156-157 Dixon CJ, McTiernan and Webb JJ stated as follows in
respect of the exercise of this administrative discretion:
The expression 'fit and proper person' is of course familiar enough as traditional words when used with reference to offices and perhaps vocations. But their purpose is to give the widest scope for judgment and indeed for rejection. 'Fit' (or 'idoneus') with respect to an office is said to involve three things, honesty knowledge and ability ... . It is evident that the commissioner is invested with an authority to accept or reject an applicant the exercise of which depends on no certain or reliable criteria and which in truth involves a very wide discretion.
70 In Saadieh v
Director-General Department of Transport [1999] NSWADT 68 at 17 Deputy
President Hennessey identified a number of factors relevant to determining a
person’s fitness and suitability
to hold an authority to drive a taxi. In
Abdel-Ghani -v- Commissioner of Police, New South Wales Police Service
[2002] NSWADT 20 I found that the factors identified were readily adaptable
to determining a person’s fitness and suitability to hold a security
licence. Judicial Member Leal followed this approach in Forbes v Commissioner
of Police, New South Wales Police Service [2005] NSW ADT 151. These factors
included:
the nature, seriousness and frequency of any criminal offences for which the Applicant has been arrested or convicted;the nature, seriousness and frequency of any complaints made against the Applicant;
the Applicant’s reputation in the community; and
the likelihood that the Applicant will re-offend, be the subject of further complaints or commit further traffic offences.
39 In
assessing the last factor, the length of time since the offences were committed
and the circumstances in which they were committed
is relevant. Also relevant is
an applicant’s admission of responsibility and showing remorse, as well as
any efforts of the
applicant to rehabilitate and any change in the
applicant’s circumstances such as increased support from others including
professional
service providers.
40 As I stated in IJ v Commissioner
of Police, New South Wales Police Service [2003] NSWADT 230 at 27:
"... the expression "fit and proper person" takes its meaning from its context. A higher standard is applicable to licensees within the security industry because of the special role it plays in ensuring public order is maintained, in safeguarding community assets and private property and in ensuring that the public and public venues are safe"
71 In FD
v Commissioner of Police, New South Wales Police [2008] NSWADT 88, Judicial
Member Molony said:
[45] Fitness and propriety are flexible concepts. A consideration of whether a person is fit and proper involves an assessment of their knowledge, honesty and ability in the context of the role they are seeking to undertake. In Haining v Commissioner of Police, NSW Police Service [1999] NSWADT 6 at [41] the President of this Tribunal made the following comments on the issue, in the context of the security industry:
Whether a person is ‘fit and proper’ to hold a licence in a regulated industry will be affected by general considerations relating to the character of the person, special considerations that take account of the nature of the industry in issue and the public policy objective leading the legislature to regulate the industry.
In LJ v Commissioner of Police [2003] NSWADT 230 at [27] Judicial Member Montgomery found that:
A higher standard is applicable to licensees in the security industry because of the special role it plays in ensuring that public order is maintained, in safeguarding community assets and private property and in ensuring that the public and public venues are safe.
46 The discretion vested in a decision maker in determining whether a person is fit and proper, in any given context, was said by the Full Court of the Federal Court in Commissioner for ACT Revenue v Alphaone Pty Ltd (1994) 49 FCR 589 at 389, per Northrop, Miles and French JJ, to "give wide scope for judgement and allow broad bases for rejection." See also Commissioner of Police v Toleafoa ([1999] NSWADTAP 9 at [25].
72 One
of the objects of the SIA is to regulate security activities, so that licences
are conditional on the overriding need to ensure
public safety and the
protection of property. The Act was designed with the clear intention of
providing the community with confidence
in a professional security industry,
where competence, integrity and accountability are provided and maintained to a
high standard:
see Feuerstein v Commissioner of Police, NSW Police [2007]
NSWADT 114 at paragraph [11].
73 In the present matter, I do not consider
that the applicant is able to meet that high standard.
74 I have formed
this view on the totality of the evidence presented by the Commissioner however
I am particularly concerned in regard
to the conduct that the applicant
demonstrated towards Mr Hauber.
75 I found Mr Hauber’s evidence to
be plausible and I accept his version of the incident in preference to that
given by the
applicant. In my view, the applicant’s conduct demonstrated
that he does not have the temperament to deal appropriately with
difficult and
potentially violent situations. Insufficient time has passed since the events of
October and December 2008 to allow
me to be confident that the applicant is able
to act in accordance with the high standards of integrity and behaviour required
by
the SIA.
76 I accept the applicant’s submission that five years
have past since the Local Court finding in regard to the stalking/intimidation
incident. However, I also agree with the Commissioner that the incident involved
a breach of the law of a serious nature. In my view,
the applicant does not
understand the seriousness of the incident and has not accepted responsibility
for it fully. I am not confident
that in similar circumstances he would not
re-offend.
77 I conclude that this is a case where the discretion vested
in the Commissioner under that section should be used to find that the
applicant
is not a fit and proper person to hold a licence under the SIA.
The public interest
78 I do not propose to discuss the other issues
raised by the Commissioner in detail, however, I note that I agree with the
Commissioner
that it is not in the public interest that the applicant hold a
licence under the SIA.
79 In Comalco Aluminium (Bell Bay) Ltd v
O’Connor & Ors (1995) 131 ALR 657 at 681, it was said that:
The purpose of the reference to public interest is to ensure that private interests are not only matters taken into account: to make clear that the interests of the whole community are matters for the Commissioner’s consideration. The effect of the reference is to amplify the "scope and purpose" of the legislation.
34 Further, in Infarinato v Commissioner of Police, New South Wales Police [2004] NSWADT 43, I stated that:
[18] ...public interest in the context of s 15(3) of the Security Industry Act 1997 requires paramount consideration be given to public safety.
80 In my view, the applicant does not have
sufficient understanding or appreciation of the obligations imposed on the
holder of a
security licence.
81 The applicant has a record of antipathy
towards Police, including a record of confrontation with Police. His own
admission that
he is unable to work with the local police is of concern. He does
not trust his local police and does not talk to them. I agree with
the
Commissioner that this is not the conduct of a person that would be able to work
closely with Police if granted a security licence.
82 In Police v
Toleafoa [1999] NSWADTAP 9 at [25] the Appeal Panel stated that the public
interest ground in the SIA is:
... an inherently broad concept giving the appellant the ability to have regard to a wide variety of factors in choosing whether to exercise a discretion adversely to an individual. As the possibility of refusing an application on the ground of character is dealt with elsewhere in the same section, it is reasonable to infer that the parliament intended that the public interest discretion operate in areas to which the character ground was not relevant or, possibly, in circumstances where an objection on character grounds would not be sufficient in its own right to warrant refusal.
83 It is my view that the correct and
preferable decision is that the applicant should not be permitted to hold a
security licence.
It follows that the decision of the Commissioner to revoke the
applicant’s licence under the SIA should be
affirmed.
Order
The decision under review is
affirmed.
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