[2018] TASFC 6
General information, not legal advice.
Supreme Court of Tasmania (Full Court)
2018-10-15
Blow CJ, Wood J, Porter AJ
Original judgment source is linked above.
CITATION: Attorney-General (Tas) v CL [2018] TASFC 6
PARTIES: ATTORNEY-GENERAL FOR THE STATE OF TASMANIA
APPEALED FROM: L v Commissioner, Criminal Injuries Compensation
Commission [2018] TASSC 32
Criminal Law - Procedure - Criminal injuries compensation - Tasmania - Eligibility - Compensation payable where bodily or mental harm results from an offence - "Offence" defined as one that involves violence by one person against another - Construction of definition - "Violence" means actual or threatened physical force - Definition does not extend to an offence that involves coercion and intimidation, emotional abuse and intimidation or economic abuse.
Victims Compensation Fund Corporation v Brown [2003] HCA 54, 77 ALJR 1797, considered.
Judgment Number: [2018] TASFC 6
ATTORNEY-GENERAL FOR THE STATE OF TASMANIA v CL
ATTORNEY-GENERAL FOR THE STATE OF TASMANIA v CL
ATTORNEY-GENERAL FOR THE STATE OF TASMANIA v CL
ATTORNEY-GENERAL FOR THE STATE OF TASMANIA v CL
[These reasons have been redacted to remove material that could lead to the identification of individuals.]
"offence means an offence that involves violence by one person against another and includes a crime under section 127, 127A, 185, 186, 191A or 192 of the Criminal Code."
(1) Subject to section 6, compensation may be awarded under this Act where a person is killed or suffers injury -
(a) as a result of the act of another person that constitutes an offence or would have constituted an offence, but for the fact that that other person had not attained a specified age, or was insane, or had other grounds of excuse or justification at law for his or her act; or
(b) in assisting a police officer in the exercise of his power to arrest a person or to take action to prevent the commission of a crime by a person."
(1) A person who, with intent to cause another person physical or mental harm or to be apprehensive or fearful, pursues a course of conduct made up of one or more of the following actions:
(a) following the other person or a third person;
(b) keeping the other person or a third person under surveillance;
(c) loitering outside the residence or workplace of the other person or a third person;
(d) loitering outside a place that the other person or a third person frequents;
(e) entering or interfering with the property of the other person or a third person;
(f) sending offensive material to the other person or a third person or leaving offensive material where it is likely to be found by, given to or brought to the attention of the other person or a third person;
(g) publishing or transmitting offensive material by electronic or any other means in such a way that the offensive material is likely to be found by, or brought to the attention of, the other person or a third person;
(h) using the internet or any other form of electronic communication in a way that could reasonably be expected to cause the other person to be apprehensive or fearful;
(i) contacting the other person or a third person by postal, telephonic, electronic or any other means of communication;
(j) acting in another way that could reasonably be expected to cause the other person to be apprehensive or fearful -
(3) A person who pursues a course of conduct of a kind referred to in subsection (1) and so causes another person physical or mental harm or to be apprehensive or fearful is taken to have the requisite intent under that subsection if at the relevant time the person knew, or ought to have known, that pursuing the course of conduct would, or would be likely to, cause the other person physical or mental harm or to be apprehensive or fearful."
"[T]his bill has its origins in a broad review of the services provided to victims of crime. The review has already given rise to the Government's Victims of Crime Strategy and the establishment of a Victims Assistance Unit in the Department of Justice. ... The next step in the process is to refine the legislation which governs the Criminal Injuries Compensation Fund to ensure that it meets the needs of victims and directs the resources available to those in most need.
It must be recognised that an additional impetus for change has been the fact that claims on the fund have been increasing at an unsustainable rate. For this reason we have looked at the types of claims which can be made and who can make them to see how many can be better targeted in terms of victim need and severity of crime.
In keeping with this philosophy the bill will only allow claims where there has been a crime of person to person violence, which is defined to include stalking. This approach has been taken with similar schemes in Queensland Victoria and NSW.
Claims for property loss or damage will no longer be allowed in any circumstances. These two changes will keep the focus where it should be - on personal injury claims."[1] [My emphasis.]
(a) any of the following types of conduct committed by a person, directly or indirectly, against that person's spouse or partner:
(i) assault, including sexual assault;
(ii) threats, coercion, intimidation or verbal abuse;
(iii) abduction;
(iv) stalking within the meaning of section 192 of the Criminal Code ;
(v) attempting or threatening to commit conduct referred to in subparagraph (i), (ii), (iii) or (iv); or
(b) any of the following:
(i) economic abuse;
(ii) emotional abuse or intimidation;
(iii) contravening an external family violence order, an interim FVO, an FVO or a PFVO; or
(c) any damage caused by a person, directly or indirectly, to any property -
(i) jointly owned by that person and his or her spouse or partner; or
(ii) owned by that person's spouse or partner; or
(iii) owned by an affected child."
"While much of the conduct referred to in [s 7(a) of the FVA] could comprise or amount to an offence for the purposes of the Act, one exception being 'verbal abuse', significantly less of the conduct referred to in [s 7(b) of the FVA] could do so. 'Economic abuse' and 'emotional abuse or intimidation' are respectively defined (in the context of conduct that is an offence under the FVA) in ss8 and 9 of the FVA. It would appear that no form of economic abuse, with the possible exception of conduct referred to in s8(a) [coercing a spouse or partner to relinquish control over assets or income], might constitute an offence for the purposes of the Act. On the contrary a course of conduct referred to in s9(l) might well be a violent one, although of course it might not.
By s35(l) of the FVA it is an offence to contravene (relevantly) an FVO or a PFVO. While such an offence is a form of family violence itself, it is not one of the deemed violent offences for the purposes of the definition of 'offence' in the Act. It follows that unless an offence of breaching an FVO or a PFVO involves actual violence by one person against another (as it could well do), or the act comprising the breach also amounts to an offence under one or more of the specified provisions of the Code in that definition, the breach of an FVO or PFVO per se is not an offence for the purposes of the Act and thus cannot comprise criminal conduct for the purposes of an application for compensation under the Act.
It seems to me therefore that 'family violence' is a concept essentially restricted to (or at least derived from) the FVA and relevantly there is nothing in that Act, nor in the Act itself, which renders any offence of family violence an offence (involving violence) for the purposes of the Act. The definition of offence in s2(l) of the Act, in my view, is only concerned with physical violence, or violence in its commonly understood sense."
The primary judge's reasons and the grounds of appeal
"rough or injurious action or treatment; any unjust or unwarranted exertion of force or power as against rights or laws; a violent act or proceeding; rough or immoderate vehemence ... of feeling or language; fury, intensity, severity."
[49] Further evidencing a broadening in the meaning of the word, in 2011, the definition of 'family violence' in the FVA was expanded to incorporate notions of coercion and control (which are not always accompanied by physical violence or threats): ..." [My emphasis]
"[50] It seems that whereas once it might have been said that 'while all violence against another is abuse, not all abuse will amount to violence', that is no longer so. It appears that the concepts of violence and abuse have been conflated to a significant degree, if not altogether. I respect the force of the reasons articulated by the learned Commissioner, but I cannot agree that the language of s 2 of the Act precludes particular types of conduct, not exhibiting physicality or the infliction of force, from the meaning of 'violence' so as to exclude certain offences from its ambit.
[51] I am persuaded that the meaning to be attributed to 'violence' has evolved. I hold that the Act is 'always speaking' ... 'Violence' according to the mainstream definition of the word, is capable of accommodating acts which are intended to cause harm other than through the application of force to the person of another. I consider that there is no warrant for the narrow interpretation which was adopted in this case. Accordingly I hold that an offence which involves the infliction of harm by coercion and intimidation, emotional abuse and intimidation, and economic abuse, falls within the meaning of an 'offence that involves violence' by one person against another for the purposes of s 2(1) of the Act, without the need for physical violence or the infliction of force. If personal injury ensues, s 4 of the Act is engaged, and it is compensable under the Act." [My emphasis]
"It is beyond contention that criminal injuries compensation legislation is properly described as remedial legislation and thus should be construed beneficially and given a liberal construction (see Re Applications of Foster [1982] 2 NSWLR 481 per O'Brien CJ, at 484, Schmidt v South Australia (1985) 37 SASR 570 per Bollen J at 573, Fagan v Crimes Compensation Tribunal (1982) 150 CLR 666 per Murphy J at 675). It is regarded as 'unsound' to interpret remedial statutes with meticulous literalism (Re Applications of Foster at 484)."
"23 ... However, in having regard to the purpose or object of the Act, and in ascertaining whether a particular interpretation best reflects the purpose or object of the Act (see Acts Interpretation Act 1931, s8A), it must also be borne in mind that there are 'boundaries to the benevolence which the Act distributes': Bollen J [in] Schmidt v South Australia (supra). The fact that an Act is remedial does not enable it to be interpreted to extend the scope of the legislation producing a result that was not intended.
24 It can be seen from the terms of the Act that, like similar legislation from other jurisdictions, there are pragmatic limits to the compensation scheme provided for victims of criminal conduct. An example is the statutory ceiling for the quantum of awards (prescribed maximum under the Act, s6A, is presently $30,000 for a primary victim where there is a single offence, $50,000 where there is more than one offence). In many cases this will be significantly less than an applicant might be entitled to recover at common law."
"Spigelman CJ said at [11], 'The issue before the Court is the determination of the circumstances in which compensation is payable.' Having noted that the legislation endeavoured to define the circumstances in precise language which did not permit universal recovery[2], he said, 'The Court is not required to give the most expansive possible interpretation of such circumstances'."
"[33] To begin consideration of issues of construction by positing that a 'liberal', 'broad', or 'narrow' construction will be given tends to obscure the essential question, that of determining the meaning the relevant words used require. Although the purpose of the Act is beneficial, it does not follow that recovery is contemplated for every act of violence or every consequence that could be described as an injury. ... The legislation confers benefits, and no doubt it should not be construed restrictively, but in dealing with specific limited words like those of cl 5, it is not open to apply much liberality of construction. It is difficult to state the legislative purpose except at such extreme levels of generality that it is not useful in construing particular parts of the legislative language."
"[25] It is the purpose of the provision in the context of the legislation, which governs its interpretation; ADCO Constructions Pty Limited v Goudappel [2014] HCA 18. The purpose of s 2 of the Act is to frame eligibility for compensation. It is clear from the authorities to which I have referred, that the approach generally ascribed to remedial legislation is applicable, but that that approach cannot of itself enlarge the operation of the Act. The language of s 2 has a limiting effect because it defines the class of persons who may be compensated, and thus the victims who are not. A beneficial construction cannot be relied upon to sustain an interpretation that every victim of every offence is to be compensated. But in excluding an approach which enlarges the meaning of the Act beyond the actual words used, these authorities do not exclude the adoption of a beneficial construction of the actual language used. The words of the section, in their context, should be construed beneficially and given a liberal construction_._" [Emphasis added.]
[26] I will approach the interpretation of the words in s 2 of the Act according to this approach."
'... No legislation pursues its purposes at all costs. Deciding what competing values will or will not be sacrificed to the achievement of a particular objective is the very essence of legislative choice - and it frustrates rather than effectuates legislative intent simplistically to assume that whatever furthers the statute's primary objective must be the law'."
"One principle (reflecting an approach to legislative drafting of very long standing) is that the text of a statute is ordinarily to be read as speaking continuously in the present."
"Unless the context or purpose of a statute suggests otherwise, the words of its sections are to be given their natural and ordinary meaning. The ordinary dictionary meaning of 'document' is a printed or written paper containing information. That definition of 'document' is not apt to cover the sequence of electronic impulses in the electronic circuits of a computer disc that store information. But it is more than 50 years since Learned Hand J assured us that 'it is one of the surest indexes of a mature and developed jurisprudence not to make a fortress out of the dictionary'. The object of s 418(2) and (3) is to ensure that the Tribunal obtains all information in the Department's possession that is relevant to the review of the decision. No violence is done to the object or language of s 418(3) by holding that 'document' includes information that is stored in a computer or a fax machine and which can be printed out by pressing one or more keys or buttons. No reason appears for thinking that Parliament intended to distinguish between information stored on paper and information stored in the electronic impulses of a computer that can be printed on paper by pressing a key or keys on the computer's keyboard. Statutes are always speaking to the present. If we can, we should give the words of a statute - which after all are only the means of conveying ideas and information to the public - a meaning that covers contemporary processes and accords with the object of the enactment. As Justice Holmes once said 'it is not an adequate discharge of duty for courts to say: We see what you are driving at, but you have not said it, and therefore we shall go on as before'."
"[42] The phrase 'things not known or understood' used by the court in Aubrey (above) at [29], embraces meanings 'not understood' at the time the Act came into force. Thus if 'violence' was not understood at the time the Act was passed to embrace the infliction of emotional harm, for example, but its meaning has evolved to include such conduct, then by operation of the 'always speaking' principle that meaning will apply.
[43] There are constraints on the application of the 'always speaking' principle; Aubrey (above). They arise when:
[44] Neither arises in this case. The language of the Act is not expressed in terms which fix the meaning at the time the provision was amended nor do I find that such interpretation can be inferred. No established practice suggestive of a constraint, and based upon an awareness of the purpose of the provision's enactment has been shown.
[45] As to reliance upon the second reading speech, in this case, I derive no assistance from it. In Lembcke v SAS Trustee Corporation [2003] NSWCA 136, 56 NSWLR 737 at 738, Meagher JA said, 'Second reading speeches have almost never any value in elucidating a legal problem'. In this instance I agree with that observation. The second reading speech speaks to the fact that the Act was amended to impose limits on what is compensable. As such it excluded compensation for property damage occasioned by criminal conduct. But that statement did not dictate the adoption of any particular interpretation of the words 'offences involving violence' and nor suggest that its meaning was fixed at that time. To the extent that 'violence' is referred to, the speech does not indicate the adoption of a narrow meaning, nor that either of the interpretative constraints I have referred to are applicable."
"The terminology of rebuttable presumption is apt to mislead. What it bespeaks is an exercise in statutory interpretation which seeks to discern what is called the intention of the legislature in enacting the specific provision, having regard to its context, scope and purpose."
"[25] ... The search for legal meaning involves application of the processes of statutory construction. The identification of statutory purpose and legislative intention is the product of those processes, not the discovery of some subjective purpose or intention.
[26] A second and not unrelated danger that must be avoided in identifying a statute's purpose is the making of some a priori assumption about its purpose. The purpose of legislation must be derived from what the legislation says, and not from any assumption about the desired or desirable reach or operation of the relevant provisions. As Spigelman CJ, writing extra-curially, correctly said:
'Real issues of judicial legitimacy can be raised by judges determining the purpose or purposes of Parliamentary legislation. It is all too easy for the identification of purpose to be driven by what the particular judge regards as the desirable result in a specific case.' (emphasis added)
And as the plurality said in Australian Education Union v Department of Education and Children's Services:
'In construing a statute it is not for a court to construct its own idea of a desirable policy, impute it to the legislature, and then characterise it as a statutory purpose'. (footnote omitted)."
"1 rough force in action: the violence of the wind. 2 rough or injurious action or treatment: to die by violence. 3 any unjust or unwarranted exertion of force or power, as against rights, laws, etc; injury; wrong; outrage. 4 a violent act or proceeding. 5 rough or immoderate vehemence, as of feeling or language; fury; intensity; severity. 6 a distortion of meaning or fact."
"1 The exercise of physical force so as to cause injury or damage to a person, property etc; physically violent behaviour or treatment ... 2 The state or quality of being violent in action or effect; great force or strength in operation; vehemence, severity, intention ... 3 Strength or intensity of emotion; further passion ... 4 The action or an act of constraining or forcing unnatural change upon something."
"[48] The Court was also referred to a decision of the Supreme Court of the United Kingdom, in Yemshaw v Hounslow London Borough Council [2011] 1 All ER 912 at [27]-[28]. Lady Hale traces the broadening of the concept of the word 'violence', to the point where its meaning includes more than physical force. In that case Lady Hale said:
'[27] "Violence" is a word very similar to the word "family". It is not a term of art. It is capable of bearing several meanings and applying to many different types of behaviour. These can change and develop over time. There is no comprehensive definition of the kind of conduct which it involves in the Housing Act 1996: the definition is directed towards the people involved. The essential question, as it was in Fitzpatrick, is whether an updated meaning is consistent with the statutory purpose - in that case providing a secure home for those who share their lives together. In this case the purpose is to ensure that a person is not obliged to remain living in a home where she, her children or other members of her household are at risk of harm. A further purpose is that the victim of domestic violence has a real choice between remaining in her home and seeking protection from the criminal or civil law and leaving to begin a new life elsewhere.
[28] That being the case, it seems clear to me that, whatever may have been the position in 1977, the general understanding of the harm which intimate partners or other family members may do to one another has moved on. The purpose of the legislation would be achieved if the term "domestic violence" were interpreted in the same sense in which it is used by the President of the Family Division, in his Practice Direction (Residence and Contact Orders: Domestic Violence) (No 2) [2009] 1 WLR 251, para 2, suitably adapted to the forward-looking context of sections 177(1) and 198(2) of the Housing Act 1996:
"'Domestic violence' includes physical violence, threatening or intimidating behaviour and any other form of abuse which, directly or indirectly, may give rise to the risk of harm"."
"The question whether a criminal act constitutes a crime of violence is to be answered primarily by looking at what was done, rather than at the consequences of what was done. As Lawton LJ pointed out in Webb, 'most crimes of violence will involve the infliction or threat of force but some may not; it may be that there are cases in which examination of the actual or probable consequences of the criminal act will cast light on its nature. But it is for the light they cast on the nature of the criminal act rather than for their own sake the consequence may be relevant'."
"In my judgment, [counsel's] submission that what matters is the nature of the crime, not its likely consequences, is well founded. It is for the board to decide whether unlawful conduct, because of its nature, not its consequence, amounts to a crime of violence. ... Most crimes of violence will involve the infliction or threat of force but some may not. I do not think it prudent to attempt a definition of words of ordinary usage in English which the board, as a fact finding body, have to apply to the case before them. They will recognise a crime of violence when they hear about it, even though as a matter of semantics it may be difficult to produce a definition which is not too narrow or so wide as to produce absurd consequences, ...".
"(2) In respect of the injury of a primary victim, compensation awarded under this Act may be awarded to the primary victim in respect of any one or more of the following matters:
(a) expenses actually and reasonably incurred by the primary victim as a result of the injury;
(b) the cost of medical, dental, psychological or counselling services which the Commissioner is satisfied the primary victim will require in the future;
(c) loss of wages or salary by the primary victim as a result of his or her total or partial incapacity for work arising from the injury;
(d) the pain and suffering of the primary victim arising from the injury;
(e) expenses reasonably incurred by the primary victim in claiming compensation."
[1] The clause note for the relevant amending clause stated that the effect was to "restrict claims to crimes of violence against the person".
[2] Spigelman CJ did not actually use the words set out by the primary judge. Those words come from the judgment of Heydon J in the High Court, Brown at [33], and seem to be an interpretation of what Spigelman CJ said at [10], viz:
"In any event, the very specificity of the provisions of the legislation indicate the legislative purpose is to provide compensation in accordance with the Act and not otherwise."
[3] Funeral expenses actually and reasonably incurred are payable to any person in relation to the death of the primary victim. Secondary victims who are parents, step-parents or guardians can receive expenses other than funeral expenses. The same applies to related victims, who may also receive compensation for financial loss if they were dependent on the primary victim.
Attorney-General (Tas)
CL [2018] TASFC 6
(1985) 37 SASR 570
(1982) 150 CLR 666
(1984) 165 CLR 622
(1997) 188 CLR 652
(1997) 191 CLR 1
(1998) 43 NSWLR 422
(1998) 194 CLR 355
(1997) 139 CLR 29
(1978) 138 CLR 210
(1976) 133 CLR 580