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LA v Commissioner for Children and Young People [2012] NSWADT 13 (2 February 2012)
Last Updated: 6 February 2012
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Administrative Decisions Tribunal
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Case Title:
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LA v Commissioner for Children and Young
People
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Medium Neutral Citation:
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Hearing Date(s):
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Decision Date:
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Jurisdiction:
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Community Services Division
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Before:
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S Higgins, Deputy President
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Decision:
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Catchwords:
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Declaration - prohibited person - whether
applicant has discharged his onus that he poses no risk to the safety of
children
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Legislation Cited:
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Cases Cited:
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Commission for Children and Young People v FC [2011]
NSWCA 111Commission for Children and Young People v Y [2002] NSWSC 949FW
v Commissioner for Children and Young People NSWADT (unpublished written reasons
of Judicial Member B Gelin, 6 May 2004)
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Texts Cited:
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Parties:
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LA (Applicant) Commission for Children and Young
People (Respondent)
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Representation
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Counsel M Higgins (Respondent)
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- Solicitors:
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LA (Applicant in person) Crown Solicitor's
Office (Respondent)
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File number(s):
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Publication Restriction:
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REASONS FOR DECISION
- GENERAL
DIVISION: S Higgins, Deputy President: The proceedings to which this decision
relates are proceedings that fall within section 126 of the Administrative
Decisions Tribunal Act 1997. That section relevantly provides as follows:
126 Publication of names or identification of persons involved
in certain proceedings
(1A) This section applies only to the following:
(a) proceedings in the Community Services Division of the Tribunal,
(b) ...
(1) A person must not, except with the consent of the Tribunal, publish or
broadcast the name of any person:
(a) who appears as a witness before the Tribunal in any proceedings, or
(b) to whom any proceedings before the Tribunal relate, or
(c) who is mentioned or otherwise involved in any proceedings before the
Tribunal,
whether before or after the proceedings are disposed of.
Maximum penalty: 10 penalty units or imprisonment for 12 months, or both.
(2) This section does not prohibit the publication or broadcasting of an
official report of the proceedings that includes the name
of any person the
publication or broadcasting of which would otherwise be prohibited by this
section.
(3) For the purposes of this section, a reference to the name of a person
includes a reference to any information, picture or other
material that
identifies the person or is likely to lead to the identification of the person.
- By
reason of this section, the applicant's name in these proceedings has been given
the letters LA. I have also used pseudonyms for
the names of individuals, other
than the expert witness.
Introduction
- The
applicant, LA, has made an application to the Tribunal seeking an order under
section 33I of the Commission for Children and Young People Act 1998 (the
Commission Act) declaring that Division 2 of Part 7 of that Act is not to apply
to him in respect of an offence of which he was
found guilty, but not convicted,
in the Local Court of New South Wales, on 25 February 1985. The offence was an
offence of 'committing
an act of gross indecency with a male person under the
age of 18 years'. For the purpose of this application this offence is referred
to as the 'index offence' as it is the offence that brings LA within the terms
of the Commission Act.
- As
a consequence of the index offence, LA is a 'prohibited person' and is
prohibited from applying for or obtaining 'child-related
employment' (see
sections 33B and 33C of the Commission Act), unless he obtains an order under
section 33H or 33I of the Commission
Act.
- The
respondent, the Commissioner for Children and Young People (the Commissioner),
opposes any order being made in favour of LA under
the Commission Act.
- The
LA is an elderly man and does not wish to work in child-related employment. He
previously made an application, in 2003, seeking
a similar declaration under the
then Child Protection (Prohibited Employment) Act 1998 (repealed) (the
Repealed Act). On 26 November 2003, the Tribunal dismissed LA's application as
the Tribunal was not able to find,
on the evidence before it, that LA did not
pose a risk to the safety of children: see FW v Commissioner for Children and
Young People (unpublished written reasons of Judicial Member B Gelin, 6 May
2004, in file No 034019). At the time of that application, LA had sought
a
declaration under the Repealed Act as he wanted to continue being a sports coach
of young people.
- In
making this application, LA said his purpose was to clear his name in regard to
the many allegations that had been made against
him in regard to his association
with young male victims. It was his contention that he was subject to the
actions of corrupt police
and witnesses who conspired with police.
- I
explained to LA on a number of occasions during the proceedings, the role of the
Tribunal in hearing and determining his application
is limited to the powers and
functions vested in the Tribunal under the Commission Act. That is, the
jurisdiction of the Tribunal
is a protective one (i.e. the protection of
children) and it is not a criminal, criminal appeal or anti corruption
jurisdiction.
Despite these warnings LA pressed his application.
- For
the reasons set out below, having regard to the relevant provisions of the
Commission Act and the material before the Tribunal,
I find that the LA has
failed to discharge the onus that is placed on him under the Commission Act and
consequently his application
should be dismissed.
Relevant Legislation
- The
legislative scheme relevant to LA's application is Part 7 of the Commission Act.
That Part contains provisions in regard to 'child-related
employment', which is
broadly defined in section 33(1) of the Act. The word 'employment' is also
broadly defined in subsection 33(1)
to include self-employed persons. The word
'children' is defined in section 3 of the Commission Act to mean a person under
the age
of 18 years. Consequently, word 'child' in Part 7 has the same meaning.
- Section
31 of the Commission Act sets out the objects of Part 7. That section provides:
31 Object of Part
The object of this Part is to protect children:
(a) by prohibiting certain persons from being involved in child related
employment, and
(b) by means of background checking administered by the Commission and other
agencies.
- Section
32 of the Commission Act provides that 'the safety and welfare of children and,
in particular, protecting them from child
abuse, is the paramount consideration
in the operation of' Part 7.
- As
I have already mentioned, section 33C of the Commission Act prohibits a
'prohibited person' from applying for, undertaking or remaining
in
'child-related employment'. Section 33E prohibits an employer from employing a
'prohibited person' in 'child-related employment'.
Section 33D requires an
employer to ascertain whether an employee is a 'prohibited person' if employing
that person in a 'child-related
employment'.
- The
term 'prohibited person' is defined in section 33B of the Commission Act. So far
as it is relevant, subsection 33B(1)(a) provides
that a 'prohibited person'
means a person 'convicted of a serious sex offence' (i.e. an index offence). The
word 'convicted' is defined
in section 33(1) to include 'a finding that the
charge for an offence is proven, or that a person is guilty of an offence, even
though
the court does not proceed to a conviction.'
- The
term 'serious sex offence' is defined in subsection 33B(3) of the Commission
Act. It relevantly means 'an offence involving sexual
activity or acts of
indecency that were committed in New South Wales and that were punishable by
penal servitude or imprisonment
for twelve months or more.' In this application,
there is no dispute that the index offence of which the LA was found guilty is
an
offence falling within this definition and therefore a 'serious sex offence'.
- This
prohibition on a 'prohibited person' in regard to 'child-related' employment'
does not apply where the 'prohibited person' obtains
an order under section 33H
or 33I of the Commission Act declaring that Part 7 does not apply in regard to
the index offence of which
the person has been convicted (including a finding of
guilt). Section 33H makes provision for such orders to be made by the
Commissioner
and section 33I makes provision for such orders to be made by the
Tribunal or the Industrial Relations Commission. Subsection 33G
prescribes a
number of serious sex offences for which a 'prohibited person' is not entitled
to make an application for an order under
section 33H or 33I. The index offence
of which LA was found guilty is not an offence of this kind.
- Section
33I of the Commission Act relevantly provides as follows:
33I
IRC and ADT may make declarations concerning prohibited persons
On the application of a prohibited person, a relevant Tribunal may make an
order declaring that this Division is not to apply to the
person in respect of a
specified offence.
A relevant tribunal is:
(a) the Industrial Relations Commission, or
(b) the Administrative Decisions Tribunal.
The Commission for Children and Young People is to be a party to any
proceedings for an order under this section. The Commission may
make submissions
in opposition to or support of the making of the order.
An applicant must fully disclose to the relevant tribunal any matters
relevant to the application.
If the relevant tribunal refuses to make an order under this section, the
prohibited person is not entitled to make an application
for an order under this
section or section 33H in respect of that until after the period of five years
from the date of the tribunal's
refusal, unless the tribunal otherwise orders at
the time of the refusal.
Orders under this section may be made subject to conditions.
The following applies to proceedings before the Administrative Decisions
Tribunal under this section:
(a) the Tribunal may not award costs, and
(b) an appeal lies on a question of law to the Supreme Court of any party to
the proceedings.
- Section
33J of the Commission Act sets out the matters that are to be considered by the
Tribunal in determining an application by
a 'prohibited person' under section
33I. That section provides as follows:
33J Matters to be considered
in determining review applications
(1) The Commission or a relevant tribunal is not to make an order on a review
application unless it is satisfied that the person the
subject of the
application does not pose a risk to the safety of children.
(2) In any proceedings for a review application, it is to be presumed, unless
the applicant proves to the contrary, that the applicant
poses a risk to the
safety of children.
(3) In deciding whether or not to make an order in relation to a person, the
Commission or a relevant tribunal is to take into account
the following:
(a) the seriousness of the offences with respect to which the person is a
prohibited person,
(b) the period of time since those offences were committed,
(c) the age of the person at the time those offences were committed,
(d) the age of each victim of the offences at the time they were committed,
(e) the difference in age between the prohibited person and each such victim,
(f) whether the person knew, or could reasonably have known, that the victim
was a child,
(g) the prohibited person's present age,
(h) the seriousness of the prohibited person's total criminal record,
(i) such other matters as the Commission or tribunal considers relevant.
- The
Court of Appeal has recently confirmed that the exercise of the Tribunal's
jurisdiction under section 33I of the Commission Act
is protective and not
punitive in nature: see Commission for Children and Young People v FZ
[2011] NSWCA 111 per Young JA at [61]. That is, the purpose of this Act is
not to impose additional punishment on a person, but to eliminate possible
risks
to children. The Repealed Act had a similar purpose: see R v Commission for
Children and Young People [2002] NSWIR Comm 101 at [130].
- The
word 'risk' in the context of prohibited persons working in child-related
employment was considered by Young CJ (in Equity) in
Commission for Children
and Young People v V [2002] NSWSC 949; 56 NSWLR 476, at [42]. His Honour
said that in the context of subsection 9(4) of the Repealed Act, 'risk' did not
mean 'minimal risk', 'fanciful,
or theoretical risk' to children. His Honour
went on to say:
'...[what] one is looking for is whether, in all
the circumstances, there is a real and appreciable risk in the sense of a risk
that
is greater than the risk of any adult preying on a child. One, however,
must link the word "risk" with the words that follow, namely,
"to the safety of
children ''.
- In
making these remarks His Honour adopted the analyses that had been given by
Haylen J in R v Commission for Children and Young People [2002] NSWIR
Comm 101, at [104]. Some care must be taken in applying the entirety of this
analysis, as the provisions of the Commission Act are not in
exactly the same
terms as the Repealed Act. However, the above remarks of Young CJ (Equity), have
been followed by the Tribunal since
the Commission Act has come into force.
- Finally,
as I have indicated above, in exercising its jurisdiction the Tribunal is to
have regard to the requirements of section 32,
which provides that the paramount
consideration is the safety and welfare of children, in particular, protecting
them from abuse.
Procedural history
- LA
lodged his application on 23 December 2008. In making his application LA
contended that as he has at no time been 'convicted' of
a 'serious sexual
offence' and hence he was not a 'prohibited person' for the purpose of the
Commission Act.
- On
24 March 2009, the Tribunal (Deputy President Britton) heard and determined the
preliminary issue as to whether the index offence
of which LA was found guilty
was an offence falling within the terms of the Commission Act. The Tribunal
found that the index offence
was a 'serious sex offence' and that a finding of
guilt was a 'conviction' for the purpose of the Commission Act. Accordingly, the
Tribunal found that LA was a prohibited person.
- The
LA's application has been protracted primarily due to his involvement in
proceedings before another Court. At the conclusion of
those proceedings, as
agreed between the parties, LA's application before the Tribunal proceeded
further to a hearing.
- In
preparation for the hearing, LA made a request for the issue of a number of
summonses for witnesses to give evidence at the hearing.
These included the
victim of the index offence, police officers and others relating to offences for
which LA was charged in 1996
and Professor David Greenberg, the psychiatrist who
provided a report for the purposes of the LA's 2003 application to the Tribunal.
With the exception of Professor Greenberg, the Commissioner objected to the
issue of these summonses on the grounds of relevance.
In regard to Professor
Greenberg, the Commissioner agreed to make him available for cross-examination
by LA. LA was directed to provide
a written submission setting out the basis on
which he contended that the evidence of the remaining witnesses were relevant to
his
application under the Commission Act. LA provided comprehensive written
submissions in which he contended that the proposed witnesses
were needed so
that he could expose their involvement in corruption and a conspiracy to damage
his character and reputation. The
Commissioner also filed written submissions.
After a short hearing on this issue I found, LA had failed to establish that the
witnesses
for which he sought summons be issued were able to give relevant
evidence. His purpose for seeking the attendance of these witnesses,
as I have
already indicated, was so that he could attack what they had said in statements
and evidence before another court. In my
view to issue summonses in these
proceedings for such a purpose was improper. Accordingly, LA's application for
the issue of summonses
was refused.
- LA's
application then proceeded to hearing, on 3 May 2011, with Professor Greenberg
being called to give some additional oral evidence.
He was also made available
for cross-examination by LA.
Evidence
- In
support of his application LA relied on numerous documents that were contained
in a large arch lever folder. Many of the documents
concerned the LA's concerns
and objections to the manner in which the other Court proceedings in which he
had been involved were
conducted. I note that LA made a number of complaints, to
the appropriate authorities, throughout these proceedings.
- The
Commissioner tendered into evidence four volumes of documents which included the
following:
- LA's criminal
history
- the transcript
of the hearing of LA's 2003 application to the Tribunal
- the report of
Professor Greenberg dated 13 November 2003 for the purpose of LA's 2003
application
- copies of the
court documents concerning LA's index offence
- transcript of
the committal hearing of the charges made against LA in October 1996 and
- a number of
documents that were produced pursuant to a summons issued in these proceedings
and also in the earlier 2003 proceedings.
- The
Commissioner and LA both filed and served written submissions after the hearing.
- I
have considered all the material, other than the material prepared for the other
Court proceedings referred to in paragraph 25 above.
LA objected to this
material on the grounds that his request for the issue of summonses was refused.
The requested summonses were
primarily in regard to persons who gave evidence in
those proceedings. While I do not accept LA's grounds of objection, in my view,
LA's application can be determined without regard to this material.
- On
the basis of the material I have considered, set out below are my findings in
regard to the matters the Tribunal is to have regard
under section 33J of the
Commission Act.
Seriousness of the index offence
- In
regard to the index offence of which LA was found guilty, the Tribunal has been
provided with a copy of the following documents:
(a) the charge
sheet,
(b) the transcript of the record of the interview between police and LA on
Friday 26 October 1984 in regard to the allegations that
had been made by the
young victim,
(c) the extract certificate of the birth registration of the young victim,
(d) the record of exhibits. There are 3 documents listed on this list. They
are the above record of interview and the extract certificate
and references
tendered by LA.;
(e) an undated handwritten note allegedly written by the father of the young
victim. I have given little, if any weight to the handwritten
note, and
(d) the master tape history sheets (3) for the hearing of the charges. I note
the sheets record that the young victim gave evidence
at the hearing. There were
3 other witnesses who gave evidence on behalf of the police. One appears to be
the mother of the young
victim. LA is also recorded as having given oral
evidence and being cross-examined. In this regard I note LA was legally
represented
at this hearing.
- The
Tribunal was informed that the tapes recording the proceedings were not produced
as they were no longer available.
- The
offence of which LA was found guilty was in the following terms:
'That [LA] on the 17 day of October, 1984, at [town] in the State
of New South Wales, being a male person did commit an act of gross
indecency
with [the young victim] a male person then under the age of 18 years to wit of
the age of 16 years.'
- The
extract certificate of the birth registration of the young victim, A, supports
his age as specified in the charge. The charge
sheet also records that LA was
found guilty of the charge, in the Local Court of New South Wales, on 25
February 1985. LA defended
the charge and the charge sheet records that the
magistrate, after making a finding of guilt, made an order under the then
section
556A of the Crimes Act 1900 (no conviction recorded and charge
dismissed) .
- The
offence of which LA was charged and found guilty was an offence under the then
section 78Q of the Crimes Act 1900 . The offence carried a maximum
penalty of 2 years imprisonment.
- The
essence of the conduct, as alleged and recorded in the transcript of LA's record
of interview:
(a) some days prior to 17 October 1984, while LA was
driving his newspaper delivery truck he had asked directions from A and his
friend
- LA acknowledged this to be so;
(b) LA acknowledged he had asked the A if he was looking for employment, to
which A responded that he was. LA said he then offered
A a job because he had a
vacancy as the 'young chap' he had working for him was finishing up;
(c) when offering A a job, LA asked him if he could drive, to which A
responded he could, but he did not have his licence. In the
interview LA said
that this was not a problem if A was 'keen'. LA told A that he would teach him
and help him get his licence. LA
also acknowledged that he went on to say to A
whether he would like to see the type of work that he would be doing and A said
he
would be able to do so that afternoon. LA subsequently met up with A that
afternoon and he showed him the type of work that he would
be required to do as
part of LA's newspaper delivery business. LA acknowledged that he met up with A
on 2 occasions to show him what
was required;
(d) as agreed the previous day, at 3.30am on 17 October 1984, LA met up with
A outside his home. In his interview, LA said the purpose
of the meeting was for
A to learn the 'procedure' and to take over his morning newspaper deliveries as
soon as he was able to help
him get his licence. LA said that after he had
picked up A they proceeded to pick up the newspapers for the early morning
delivery
run. LA said they completed this at about 4.15am. LA said that during
this time A mainly spoke about his 'sex exploits'. LA went
on to say that after
the last delivery that morning, he asked the 'young chap' whether he could drive
and when A responded that he
hadn't driven for a while, LA said to him that the
best thing was for him to do so and get used to the truck. LA said he told A
that
he would work the brake and the accelerator and A could do the driving and
change the gears. LA said that for the next 10 minutes
A drove 'at random' with
LA occasionally giving directions when to turn left or right. LA said that the
conversation during this
time was mainly about sex. When A asked LA whether he
remembered seeing him dressed as a girl and told him he liked dressing up as
a
girl he responded by saying words to the effect of 'what have you got a prick or
a fanny?' LA is then recorded as having said what
happened next was:
'... [with] me right hand I grabbed him by the prick, which he had an
erection, and that was it I had no satisfaction I had no inclination
I made some
silly statement your built like a bull you'll pass and that was it. I thought it
was more in fun than anything else,
as I think that he let go of the wheel and
the car veered to the left and I pulled up with the brake and that's when he
cringed away.
I thought oh my god. Well I thought, I don't now what I thought. I
was shocked at his reaction.'
(e) A is recorded as having alleged that after he and LA had finished the
delivery run that morning, LA directed him to turn into
and stop along a road
running towards a number of factories. After he had stopped the truck, A alleged
LA placed his right hand up
the front of his jumper against his skin. A alleged
that LA then undid the cord holding the top of his pants, pulled down his pants
and underpants and played with his penis and rubbed his balls. A alleged that
after 3 to 4 minutes he ejaculated. LA is recorded
as denying this is what had
occurred and he also denied he had said to A words to the effect 'God its
beautiful' and 'you are a fast
blower'. LA acknowledged that after the incident,
A said he had to go home and that he drove home with A continuing to steer the
truck and LA sitting to his right. LA denied that when he dropped A at his home
that he tried to kiss him as he was getting out of
the truck and said to him
words to the effect: 'we are welded together now and no one will ever separate;'
and
(f) LA is recorded as acknowledging that despite his attempt on the following
days to contact A at his home, A did not make any contact
and through his father
said he did not want to work for him.
- Towards
the end of the interview, LA is recorded as having said he was shocked at the
charge and that his act of grabbing A was:
'not an act of
perversion, which the incident didn't incite me in anyway what so ever. and the
incident arose over the fact that the
young chap remarked that he gets a kick
out of wearing womens attire and more in jest. I grabbed hold of him to test his
masculinity,
and that's exactly what happened, admittedly the boy had an
erection but it was his own fault on account of his conversation and
frame of
mind that he was sexually aroused.'
- In
his written submissions, LA asserted that his actions were an act of
self-defence (i.e. 'LA ended the conflict by grabbing the
attacker by the
testicles to avoid further injury to his younger opponent') and not an act of
'self sexual gratification' as asserted
by the Commissioner. In oral
submissions, LA contended that he had been found guilty of a lesser offence, an
offence of indecency
and not gross indecency. However, this is not reflected in
the charge sheet or LA's criminal record.
- In
my view, notwithstanding the finding of the magistrate to dismiss the charge
against LA under section 556A of the Crimes Act 1900, the offence of
which LA was found guilty was nevertheless serious. This is so even on the
account given by LA during his interview
with police. As I have indicated, LA
acknowledged that he had in effect sought out A to see if he wanted to work for
him. At the
time LA was 55 years of age and A was 16 years of age. At all times
LA knew the 'young chap' (as he called him) did not have a driver's
licence,
which was needed for any job he could give him. A licence is not obtained
overnight, so I can only conclude that LA's actions
in offering to teach A to
drive and help him to obtain his licence was a deliberate act so as to entice A
to immediately accept his
offer of employment. Leaving aside the fact that LA
allowed A to drive his truck, LA has at no time disputed that he grabbed A's
penis while he was driving. However, I do not accept LA's explanation that he
did not do this for his own sexual gratification. His
own account of events, as
recorded in his record of interview shortly after the incident, suggests the
contrary. While LA said that
it was A who had been speaking about his sexual
exploits it is difficult to believe that this was a one sided conversation. Had
it
been so, it would have been short and not carried over to the next day. At
all times, LA was in a position of trust and authority.
Not only was LA an
adult, considerably older than A, but also a prospective employer, who A had
only met a day or so before. In my
view, on the material as contained in the
charge sheet and the transcript of the record of interview with LA, the most
probable explanation
of what occurred is that LA initiated and encouraged
conversations with the young person about his sexual exploits and he did so
for
his own sexual gratification and his conduct of grabbing As penis was motivated
for the same reason.
- I
accept that the Court may not have accepted each and every aspect of A's account
as put to LA during his record of interview. At
the same time, it is clear from
the Court's finding of guilt of the offence of gross indecency, the Court did
accept, to a large
extent, the victim's account and rejected LA's explanation as
contained in the record of interview.
- Accordingly,
I agree with the submissions of the Commissioner that the offence of which LA
was found guilty is objectively serious.
The period of time since those offences were committed
- It
is now 37 years since the offending conduct was committed. However, as I have
explained, LA continues to assert that he was found
guilty of no charge, or a
lesser charge. While I accept LA is not legally trained I do not accept that he
has no understanding of
the findings of the magistrate in regard to the index
offence. At the same time, he continues to lack any insight into his own
behaviour
and unlawful conduct towards A.
The age of LA and A at the time the offence was committed
- As
I have indicated, at the time of the offence, LA was 55 years of age and A was
just over 16 years of age. That is, the difference
in age between LA and A was
43 years.
Whether LA knew, or could reasonably have known, that A was a child
- As
I have explained the Commission Act defines a child to be a person under the age
of 18 years.
- In
his record of interview LA asserted that he thought A was 18 years of age. LA
was also asked if he had ever asked A if he attended
school, to which LA
responded that he thought A had told him that he attended a local school, which
he named.
- While
LA's response went on to mention jobs A had told him about, in my view this was
merely a deliberate distraction from the question
asked. While LA might not have
known the exact age of A, given the circumstances in which he came to know A and
LA's responses during
his record of interview, I find that he could reasonably
have known that A was under the age of 18. In regard to LA's responses,
these
included his continual reference to A as 'the young chap', his knowledge that A
did not have a driver's licence and that he
was still at school.
LA's present age
- LA
is currently 82 years of age.
LA's total criminal record
- LA's
criminal record includes the following:
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1975
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14/02/1975 -Local Court committed LA to stand trial on 4 counts of
receiving.
19/08/1975 -District Court - at trial the jury could not reach a decision.
The Attorney-General decided not to prosecute further.
|
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1985
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25/02/1985 -Local Court found LA guilty of committing an act of gross
indecency (the index offence). Charge dismissed under section
556A of the
Crimes Act 1900 .
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|
1990
|
07/11/1990 - Local Court committed LA to stand trial on charges of
defrauding and imposition on the Commonwealth.
18/03/1993 - District Court convicted LA of these charges. LA was sentenced
to 12 months imprisonment on the imposition charge and
3 years and 3 months
imprisonment on the defrauding charge. He was sentenced to serve a minimum term
of 15 months imprisonment.
11/04/1997 - the Court of Criminal Appeal dismissed LA's appeal against
conviction and sentence on each charge.
|
|
1992
|
14/01/1992 - Local Court convicted LA of stealing and fined him $1000.
24/06/1993 - District Court dismissed LA's appealed against conviction, but
upheld appeal on sentence - sentence reduced to a fine
of $250.
|
|
1992
|
27/02/1992 - Local Court convicted LA of an offence of supplying a
restricted substance (Rohypnol) and fined him $100.
16/12/1992 - District Court dismissed LA's appeal against conviction.
|
|
1997
|
15/04/1997 - Local Court committed LA to stand trial on 18 counts of
aggravated sex assaults, one count of supplying a prohibited
drug, 23 counts of
aggravated indecent assault, and 8 counts of aggravated acts of indecency. The
offences related to charges laid
on 17 October 1996 and related to a young
victim, a man who was between the age of 10 to 18 years.
18/03/1998 - District Court - LA indicted on 4 offences of homosexual
intercourse with a male between the ages of 10 and 18 years
and an offence of
supplying a prohibited drug. By direction, the District Court entered a finding
of not guilty as a result of the
non-appearance of the young victim the subject
of the charges.
|
|
2003
|
17/09/2003 - Local Court - LA charged with three counts of making a false
statement in regard to a disclosure as to whether he was
a prohibited person.
The charges were withdrawn and dismissed by the Local Court.
|
|
2007
|
17/05/2007 - Local Court convicted LA of driving offences and fined him
$500.
|
|
2007
|
06/11/2007 - Local Court committed LA to stand trial on a charge of sexual
assault and a charge of assault and committing an act of
indecency.
03/11/2008 - District Court - DDP declined to proceed in regard to each
charge.
|
|
2008
|
08/10/2008 Local Court convicted LA of a driving offence. He was placed
under a bond to be of good behaviour for two years.
|
- For
the purposes of this application there are two matters which are of direct
relevance to this application. The first matter is
the offence of supplying a
restricted substance of which LA was convicted and fined in 1992. The other
offences are those of which
LA was charged in 1996 and of which LA was
subsequently found not guilty by direction of the District Court in 1998. LA's
conviction
and sentence to imprisonment in 1993, is also relevant to his overall
criminal conduct.
1992 - Supplying a restricted substance offence
- On
Sunday, 15 September 1991, at about 12.05am, three police officers were
conducting surveillance duties at the Albury Hotel, in
Oxford Street, Paddington
when they saw LA standing on the footpath speaking to 'two young boys'. The
evidence of the police officers
was that they saw LA reach into the pocket of
his jacket and produce a silver coloured blister packet containing a number of
tablets.
They then saw LA hand something to each boy. On approaching LA and the
2 young boys, the police officers saw one boy appear to throw
something into the
gutter and the other appeared to swallow something. One of the police officers
took LA down the footpath some
50 meters where LA handed him the tablets. LA
explained what they were and said he had received them from his doctor. After
issuing
a warning, LA said he gave two tablets to each boy 'so that they would
sleep.' He went on to say 'I am dead against drugs. The boys
have to ride track
work in the morning on Monday.' One of the boys to whom LA gave the tablets also
gave evidence at LA's trial.
His evidence was that on this day he had consumed a
number of beers as well as smoking marijuana. He said he was drinking with LA
in
the hotel just before they were seen on the street. He said they were only on
the street for a short period when LA produced a
packet of tablets from his
pocket. I note from the transcript of the proceedings before the Local Court, on
27 February 1992, the
magistrate accepted the evidence of the police and the
young boy and rejected LA's explanation of what had occurred. In this regard
LA's evidence was that he had not given any tablets to the boys He also asserted
at trial that he had attended the hotel as a trainee
volunteer with the
Salvation Army Oasis Program, Youth Support. I have been provided with material
to indicate LA had no involvement
with such a program until some years later.
- In
his oral evidence before the Tribunal, LA accepted that he had provided the boys
with the rohypnol tablets, and again asserted
that he had done so to help them.
LA also said he was at the hotel that evening as a volunteer with a Salvation
Army Program. However,
he provided no material in support of this assertion.
- In
his written submissions LA contends that this conviction was obtained by corrupt
police. He explained that his appeal, in the District
Court, against his
conviction was not pressed by him when the Judge informed him that he could be
subject to a higher penalty. As
I understand LA's contention, he provided the
unopened packet of tablets to police when he was arrested and at the time there
were
only 2 tablets missing.
- Without
being provided with any new material that supports the assertions made by LA, I
am left with no alternative but to accept
the findings of the Court when
convicting LA of the offence. These findings do not include an acceptance of
LA's explanation as to
why he was at the hotel that evening in any event.
1997 - Homosexual intercourse with male 10-18 years charges
- LA
was charged with 18 counts of sexual assault, 23 counts of aggravated indecent
assault, and 1 count of supplying a prohibited drug
on 17 October 1986. The
offences were alleged to have occurred between late 1994 and early 1995. As I
have indicated, the victim,
the subject of each charge, was a young male, B,
aged between 15 and 16 years.
- In
his written submissions, LA contended that these charges also arose from corrupt
police and untruthful witnesses. He asserted that
his association with B was a
legitimate one connected to his long term sporting interest, boxing.
- During
the hearing of his 2003 application to the Tribunal, LA said he met B in 1994.
In this regard I note LA was released on parole
on 17 June 1994 as part of his
sentence on the conviction of fraud charges (see below).
- During
the 2003 hearing of his application before the Tribunal, LA acknowledged that
when he met B, B had told him that he was close
to another male person who LA
had sought to sign up for a boxing contract in 1991. LA said he pursued his
acquaintance with B so
that he could get close to this other person as he still
wanted to sign him up for a boxing contract. At the same time LA acknowledged
that he knew and had a relationship with other adult males in the boxing
fraternity who could put him into contact with the other
person and that he in
fact made no further contact with this other person.
- In
regard to his association with B, LA also acknowledged that 'a couple of months'
after he met him he became aware that he was a
street kid and living in squats.
He said, 12 months later he became aware that B was a prostitute. It is
unnecessary to repeat at
length the evidence given by LA in regard to his
association with B other than to say he knew him for some considerable period of
time. He met B at a newsagency, while police were interviewing B. LA took B to a
cottage where he could live and offered to find
him work. LA visited him at the
cottage and helped him fill in a compensation claim for a prior injury B had
sustained. LA also acknowledged
that he massaged and manipulated B's injuries on
a number of occasions and that he had met up with B outside his school. LA
agreed
he took B on his newspaper delivery run and that, during 1995, he allowed
B and his brother to live in a caravan that he was looking
after for a friend.
The friend at the time was in goal serving a sentenced of imprisonment. LA
acknowledged that he visited B and
that he took him to the races.
- LA
asserted that he did not know that B was a drug addict until after the charges
were laid against him, or that B had been dealing
in drugs for his friend after
he came out of prison. In these proceedings LA sought to distance himself from
his friend. He even
asserted that he did not know him. On the material provided
on summons this was clearly incorrect. In August 1991, LA gave evidence
before
the District Court during the hearing on sentence of his friend following his
friend's conviction of stealing and break and
enter charges. LA's evidence was
that he could give his friend a job and provide him with accommodation if her
were to be released.
- LA
denied that his friendship with B was a pretext for developing a sexual
friendship with him. He also denied that he had sexually,
or indecently
assaulted B as alleged in the charges. These allegations included alleged
masturbation of B's genitalia by LA, fellatio
on B by LA and penetration by LA
of his penis in B's anus and they were primarily alleged to have occurred where
LA's friend's caravan
was located.
- As
I have indicated, LA has at no time been convicted of these charges. Instead, in
March 1998, by direction, the District Court entered
a finding of not guilty on
the charges on which he was indicted, as B could not be found. B had appeared
initially but could not
be found subsequently when the matter was next before
the Court.
1993 - Fraud conviction
- LA
does not appear to dispute his 1993 convictions of imposing on the Department of
Social Security and defrauding the Commonwealth.
He even attached a copy of the
Judges remarks on sentence to his application lodged with the Tribunal. I note
from these remarks
that LA defended the charges and was found guilty by the
jury. The imposition charge ranged from 14 February 1980 to 24 October 1984
and
the defrauding charge ranged from 25 October 1994 to 18 June 1990. That is, the
charges spanned a period of more than 10 years
and involved an amount of
$85,675.00. This amount, I note LA repaid to the Commonwealth, after he had been
committed for trial and
prior to his trial.
- The
essence of each charge was that LA received unemployment benefits at a time he
was working and in receipt of an income. He received
these benefits by 'assuming
a false persona'. That is he used a false name, which included a bank account,
post office box and a
driver's licence in that false name. He also presented
Housing Department and Income Tax Department documentation in that false name.
In my view, LA's conduct in regard to this conviction shows a measure of
sophistication in LA's ability to plan and organise his
criminal endeavours.
Other matters
- As
I have mentioned, the Commission has also relied on the expert report of
Professor Greenberg. That report, prepared for the 2003
application before the
Tribunal, was based on material the Commission had provided to the Professor. It
was not based on any assessment
the Professor made of LA as LA refused to
participate in such an assessment, which he was entitled to do.
- The
report of Professor Greenberg is otherwise comprehensive. It is unnecessary for
me to deal with Professor Greenberg's report at
any length, other than to
repeat, in part, his conclusions as set out at pages 9 to 10 of his report:
'the writer is of the opinion that pursuant to Section 9.4 of the
Child Protection (Prohibited Employment) Act 1998, it cannot be said that [LA]
does not pose a risk to children.
Based on the official records, [LA's] reported behaviour is consistent with a
Paraphillic (Sexually Deviant) Disorder. More specifically
this behaviour would
be consistent with a Paraphillic Disorder Not Otherwise Specified, namely a
Hebophillic Disorder. Hebophiles
are individuals who are sexually attracted to
adolescents (pubertal) children, or children who have developing secondary
sexual characteristics.
Pubertal children are not fully physically, emotionally
or sexually mature in the adult sense.
...
[LA's] risk to children under 'the Act' appears to be related to male teenage
pubertal boys.
...
It is not known if [LA] does suffer from a mental illness or other mental
disorder as I did not have the opportunity to undertake
a clinical psychiatric
assessment of him. He has apparently refused to participate in this process. I
therefore cannot comment on
the impact of treatment on his sexual offending
behaviour. A person with Paraphillic Disorder who is placed in a situation of
significant
opportunity for reoffence, would in situations of high risk pose a
significant sexual risk to the safety of children. ...'
- Professor
Greenberg also mentioned that in his opinion, the index offence and the alleged
conduct in regard to the 1996 charges of
aggravated indecent assault had all
arisen out of 'opportunistic situations' created by LA. These included the
offers of work, accommodation,
gifts of food, physical massages, or
manipulations. Professor Greenberg went on to say that LA's 'judgement with
regard to putting
himself in situations of potential recidivism ' was limited as
'his remorse and insight into the consequences of his past sexual
acts with
underage persons does have relevance with regard to his insight into taking
risks and avoiding as far as possible opportunistic
situations with pubertal
children.'
- In
his oral evidence before the Tribunal, Professor Greenberg confirmed that which
he had said in his report. In this regard he also
said that the fraud offences
were relevant to the issue of reoffending.
Conclusions and findings
- Although
it is more than 8 years since LA made his last application, LA has provided no
new material that is relevant to the issues
under the Commission Act. As I have
said, by reason of him having been found guilty of the 1984 index offence, he
falls within the
terms of that Act. More importantly, he is presumed to be a
risk to children by reason of this offence, unless he proves otherwise.
This, in
my view, LA has failed to do. Instead, as identified by Professor Greenberg in
his 2003 report, LA's approach remains one
of challenging the findings that have
been made against him. This is not the forum for doing so. The question is what
steps has he
taken to address his 1984 offending conduct. He does not appear to
have taken any. The evidence is that he continued to develop and
maintain
inappropriate relationships with young boys. His 1993 conviction for supplying a
prohibited drug is an example of this.
In my view so too is his relationship
with B, which gave rise to the criminal charges laid against him. These were
charges of a sexual
nature and for which he was committed to stand trial. The
fact that he was not found guilty on any of these charges, does not mean
that he
poses no risk to children. In my view on his own evidence as to the nature of
his relationship with B, gives rise to ongoing
concerns as to whether LA poses a
risk to children for the purposes of the Commission Act.
- Although
Professor Greenberg's report was prepared at the time the Repealed Act was in
force, in my view, his conclusions in regard
to LA's conduct are equally
applicable to this application under the Commission Act.
- As
I have noted, Parliament has provided that the safety and welfare of children
(in particular, protecting them from child abuse),
is the paramount
consideration in these proceedings. Accordingly, in the absence of LA providing
any evidence, other than pointing
to the fact that no new allegations of
offending conduct, similar to the 1984 incident and the 1996 charges, I am not
satisfied that
he has discharged his onus as required under the Commission Act.
- The
fact that the index offence occurred many years ago, LA is now an elderly man
and that he has not been convicted of any further
offences involving children,
as I have explained is not a sufficient basis to make the orders sought.
- Accordingly,
on the basis of my findings the appropriate order is to dismiss LA's
application.
I hereby certify that this is a true and accurate record of the reasons for
decision of the Administrative Decisions Tribunal.
Registrar
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