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Hzaife v Manager of the Therapeutic CUBIT Program, Corrective Services NSW; Bilal v Manager of the Therapeutic CUBIT Program, Corrective Services NSW - [2017] NSWSC 937 - NSWSC 2017 case summary — Zoe
These proceedings concern applications for judicial review brought by the two plaintiffs based on their contention that a decision not to allow them to participate in the Custody Based Intensive Treatment Program for offenders who have sexually assaulted adults or children ("CUBIT Program") has the practical effect of preventing both plaintiffs from progressing to a lower security classification and thus release on their earliest possible release dates ("EPRD"). They seek relief against the manager of the CUBIT Program and the Commissioner of Corrective Services of NSW.
The manager of the CUBIT Program has filed a submitting appearance. The Commissioner was represented by counsel and opposed the applications. The Commissioner's position is in effect that the plaintiffs are on the wait list for the program, but demand exceeds supply and the wait list is prioritised by proximity to EPRD. Each plaintiff appeared for himself, and had filed a Summons on his own behalf.
Given the common issues, and with the consent of the parties, the matters were heard together, with evidence and submissions in one proceeding to be evidence and submissions in the other. Written submissions were provided by both plaintiffs and the Commissioner. Oral submissions were also made.
The plaintiffs seek review pursuant to the Supreme Court Act 1970 (NSW) ss 23, 65, 69 and 75.
Mr Hzaife's sentence expires in April 2023 and his EPRD is April 2019. He seeks relief in the form of "declarations, directions, recommendations" upon the following grounds:
1. That the decision of the defendants to delay his admission to the CUBIT program until 2018 would delay his progression in rehabilitation to further address offending behaviour and this was contrary to the administration of justice in NSW;
2. The decision of the defendants to delay his admission to the CUBIT program to 2018 would prevent progression to C3 external leave according to Corrective Services policy and that this was unjust, unfair, unreasonable and not in the interests of the administration of justice in NSW;
3. The decision was made in bad faith and for an improper purpose to delay rehabilitation and parole on the earliest possible release date ("EPRD") and therefore preventing him from achieving C3 external leave before his EPRD;
4. The delayed admission to the CUBIT program until 2018 is "contradictive" to the information provided by the Minister of Corrective Services regarding admission to the CUBIT program;
5. The Commissioner has control and authority over all the decisions regarding program availability and progression in classification under the Crimes (Administration of Sentences) Act 1999 and Crimes (Administration of Sentences) Regulation 2014 and has failed to provide entry into the CUBIT program with sufficient time to address offending behaviour and progression to C3 external leave for reintegration back into the community before the EPRD.
Specific relief sought by Mr Hzaife was as follows:
1. (A) A declaration that the decision of the Manager of CUBIT program to delay the admission to the CUBIT program until 2018:
1. will prevent progression in rehabilitation to further address offending behaviour which is contrary to the administration of justice in New South Wales;
2. will prevent progression to C3 external leave according to Corrective Services policy which is unjust, unfair and unreasonable and not in the interest of the administration of justice in New South Wales;
3. was made in bad faith and for an improper purpose to delay rehabilitation and parole on the EPRD and preventing the plaintiff from achieving C3 external leave before his EPRD;
4. is contradictive to the information provided by the Minister of Corrective Services regarding the plaintiff's admission to the CUBIT program.
(B) A direction or recommendation from the Court to the Corrective Services New South Wales Manager of CUBIT and Minister for Corrective Services:
1. That the plaintiff be admitted to the CUBIT program as soon as possible for further rehabilitation and addressing offending behaviour.
2. The plaintiff be given sufficient time before his EPRD for a progression into C3 external leave after completion of the CUBIT program; and
(C) A declaration, direction or recommendation from the Court that the Commissioner who has control and authority over all decisions regarding program availability and progression in classification under Crimes (Administration of Sentences) Act 1999 and the Crimes Administration of Sentences Regulation 2014 should admit the plaintiff into the CUBIT program urgently for further rehabilitation and addressing the plaintiff's offending behaviour with sufficient time before his EPRD for progression into C3 external leave according to Corrective Services policy.
Mr Bilal's sentence expires in October 2022 and his EPRD is October 2017. His grounds for review traversed similar territory but were in slightly different form.
1. The decision of Corrective Services NSW Manager of Therapeutic CUBIT program consistently deferring his admission into the program is contrary to the primary objective of the Crimes (Administration of Sentences) Act 1999 (NSW) s 2A(1)(d) which is to provide the rehabilitation of the offenders with a view to their reintegration into the general community;
2. The decision to defer his admission to CUBIT was made in bad faith and for an improper purpose to delay his parole, and expiry of his EPRD has already prevented him from achieving C3 external leave before expiry of his EPRD which is not in the interests of administration of justice in New South Wales;
3. The decision of Corrective Services NSW Manager of Therapeutic CUBIT program consistently deferring his admission into the CUBIT program with insufficient time for him to complete the program before his EPRD will make him unable to achieve his parole on his parole expiry date;
4. The decision to defer his admission to CUBIT program with insufficient time for him to complete the program is contradictory to the information provided by the CS Manager to the Ombudsman and Justice Action;
5. The decision to continuously defer his admission into CUBIT program is so unreasonable and unjust that no reasonable person could come to such conclusion;
6. The Commissioner of Corrective Services who has control and authority over all decisions regarding programs availability and progression in classification under Crimes (Administration of Sentences) Act 1999 and Crimes (Administration of Sentences) Regulation 2014 has failed to provide him with the admission into CUBIT with sufficient time to further address his offending behaviour and progression to C3 external leave for reintegration back into the community before my EPRD.
The relief sought by the Mr Bilal was described as follows:
A. A declaration or direction or recommendation to the Manager of CUBIT that:
1. He be admitted into CUBIT as soon possible for further rehabilitation and addressing offending behaviour with sufficient time to finish the program before the expiry of EPRD.
2. That it [the failure to admit Mr Bilal to CUBIT] was contrary to the primary objectives of the Crimes (Administration of Sentences) Act 1999 s 2A(1)(D) to provide the rehabilitation of the offenders with a view to their reintegration into the general community.
B. A declaration that the decision of the Manager of CUBIT to defer the plaintiff's admission into the program:
1. Was made in bad faith and for an improper purpose to delay the plaintiff's rehabilitation and achievement of parole on expiry of his EPRD;
2. Would prevent him from further addressing his offending behaviour contrary to the administration of justice;
3. Has prevented his progression to C3 external leave according to the Corrective Services policy which is unjust, unfair and unreasonable and it is not in the interests of administration of justice in New South Wales;
4. Is contradictory to the information provided by the Manager of CUBIT to the Ombudsman and Justice Action;
5. Is so unreasonable, unjust and unfair that no reasonable person could come to such a conclusion.
C. A declaration, direction or recommendation from The Commissioner of Corrective Services as the person with control and authority over all the decisions regarding program availability and progression in classification under the Crimes (Administration of Sentences) Act 1999 and Crimes Administration of Sentences Regulation 2014 that he should admit Mr Bilal into the CUBIT program urgently for further rehabilitation and addressing the offending behaviour with sufficient time before EPRD and that the Commissioner has prevented the plaintiff's progression to C3 classification by not giving him admission to CUBIT which is contradictive to the Corrective Services policy.
[2]
Mr Hzaife's evidence and written submissions
Mr Hzaife tendered an affidavit sworn by him on 30 January 2017. The affidavit also contained his written submissions. Annexed to the affidavit is a series of correspondence to and from Corrective Services, the NSW Ombudsman and Justice Action dated 2015 and 2016 setting out his requests and replies regarding admissions to the CUBIT Program, a copy of the External Leave programs from the Offender Classification and Case Management Policy & Procedures Manual and various certificates of achievement for courses completed by Mr Hzaife whilst in custody.
Mr Hzaife also relied upon a letter dated 17 February 2017 from Corrective Services which provided as follows:
…your desire to progress into classification to C3 minimum security to enable your eventual participation in the external leave program is acknowledged. However, progression in classification is not an automatic entitlement and is dependent on a number of factors, for example, length of time the inmate has spent at their current classification, their behaviour in custody, and participation in programs and education…As you have been previously advised, referrals to CUBIT are prioritised according to an inmate's earliest possible release date and the risk of re-offending. Sex Offender Programs anticipates you will receive a treatment offer at CUBIT in 2018 subject to availability.
The reply correspondence broadly notes that commencement in the CUBIT Program is prioritised according to the EPRD and that commencement of a program would usually be around 12 months prior to the EPRD. In the case of the Ombudsman correspondence, it was noted that given the EPRD of April 2019, his complaint was considered to be premature. In his written submissions, Mr Hzaife argued that the Corrective Services Policies and Procedures Manual, 20.2.9 stated that no inmate can progress to C3 external leave classification unless he completes a CUBIT Program or is assessed as low-risk. He submitted that the CUBIT Program is the only relevant program he has not completed and it has not been made available to him, thus preventing him from progressing to C3 external leave.
[3]
Mr Bilal's Evidence and written submissions
Mr Bilal relied upon his affidavit sworn 21 February 2017. That affidavit attaches a series of correspondence relating to requests made by Mr Bilal for access to the CUBIT Program as well as a letter noting he is not eligible for the CORE Moderate Program and noting his participation in programs to date and his positive wing and work reports. The letters broadly indicate that referrals to the CUBIT Program are prioritised by EPRD, and noting Mr Bilal's EPRD of 15 October 2017, and that at the time the letters were written, his referral had not yet been processed or the letters confirmed that he was on the wait list.
In his written submissions, Mr Bilal drew attention to the letter of the State Parole Authority dated 15 December 2015 that recorded that the State Parole Authority is "not inclined to release offenders that are halfway through therapeutic treatment despite the delays that have occurred as a result of program unavailability". Mr Bilal also highlighted Chapter 20.2.9 of the Corrective Services NSW Offender Classification and Case Management Policy and Procedures Manual (July 2015), regarding processing applications for inmates identified as sex offenders that notes that prior to participation in the unescorted external leave program, the case management team must ensure that a risk assessment has been undertaken and all other Corrective Services NSW policy requirements regarding unescorted external leave have been fulfilled. He drew particular attention to the note, "The results of the risk assessment must indicate that the inmate is not eligible/required to participate in a sex offender program or inmate has successfully completed a CSNSW Therapeutic Sex Offender Program to be considered for progression to C3/Category 1".
Mr Bilal submitted that he has completed every program available to rehabilitate and progress himself other than the CUBIT Program which has not been made available to him despite numerous requests. He submitted that the CUBIT program is the most critical program for him to further address his offending behaviour and without finishing that program he states that he will not be able to be released on parole and the letter from the State Parole Authority referred to above confirms that. He submitted that he has been a C2 Category for the last 2 years, and his ability to progress and further rehabilitate himself has been strongly affected by the decision of the manager of CUBIT to "consistently defer" his admission into the CUBIT Program. He is concerned that the program requires participation for 6 to 10 months, and his EPRD is coming up in October 2017.
In reply to the submissions filed on behalf of the Commissioner, Mr Bilal argued that the inherent power of the Supreme Court pursuant to the Supreme Court Act s 23 gives the Court power to provide judicial review if decisions were made in bad faith, for an improper purpose, or in denial of natural justice. He referred to Hamilton v Director of Public Prosecutions [2012] NSWSC 1365 as authority for the proposition that it is not the decision itself where denial of procedural fairness occurs, but rather it is the decision making process. He argued that there was no procedural fairness because the list of inmates entitled to access to the CUBIT Program before him was not provided, so he cannot determine whether the list is processed in a fair and just way. He also argued that the Commissioner is required under the Crimes (Administrations of Sentences) Act 1999 (NSW) to provide every opportunity and resource to inmates for entry into the CUBIT Program or any other rehabilitation programs before their EPRD. He states that it is unjust that he has to do "extra time" after his EPRD.
Mr Bilal referred to Leech v Deputy Governor of Parkhurst Prison [1988] AC 533, submitting that the Court held there that judicial review was available for such decisions that could affect the liberty of the subject by extending the period he spent in gaol, noting that at p 579, per Lord Oliver stated that it is not the label of administration or management that determines the existence of jurisdiction in the Court to review the decision under challenge, but the "quality and attributes of the decision".
Mr Bilal argued that the Commissioner disseminated misleading information into the public domain by giving the media statements that every opportunity and resource is given for inmates to access programs to address their offending behaviour before their EPRD, for example, Channel 7 News on 18 March 2017. Mr Bilal submitted that the Commissioner's submission that inmates are prioritised according to their EPRD is false and misleading because he is aware of other inmates who were admitted into the program some years prior to their EPRD and he cited that as an indication that there is a denial of procedural fairness in the way the list is managed. He asserted that his progress has been at a standstill for the last two years because of the failure to admit him to the CUBIT Program which is the only way he can be given eligibility for the C3 external leave program and thus release on parole. Mr Bilal also noted that it would be a "double standard" and "hypocritical" if the Commissioner delays his entry into the program but then invokes the Crimes (High Risk Offenders Act) 2006 to seek a continuing detention order against him.
[4]
Plaintiffs' Oral Submissions
Mr Bilal made oral submissions on behalf of himself and Mr Hzaife as follows:
1. The objects of the Crimes (Administration of Sentences Act) 1999 provides in s 2A(1)(d) that the Act is to provide for the rehabilitation of offenders with a view to their reintegration into the general community, and that should be emphasised in the context of the points the plaintiffs raise in these proceedings.
2. The whole proceeding and decision making is in effect a denial of natural justice and a denial of procedural fairness because the plaintiffs had been told they cannot attend the program or at least not access it in sufficient time before their EPRD, yet they have not been given information about who is on the list to attend the program, how the list works and what the criteria are.
3. There had in fact been a denial of natural justice and procedural fairness by virtue of the fact that it was already too late for Mr Bilal to join the program and complete it given the course is 6 to 10 months long but his EPRD is 6 October 2017.
4. Denial of natural justice and procedural fairness is established as jurisdictional error in numerous cases by the High Court, for example Smith v Commissioner for Corrective Services [1978] 1 NSWLR 317.
5. There is a contradiction in the situation that the procedure outlined in 2.3 of the Procedure Manual suggests parole cannot be obtained without having done the Sex Offenders Program because both plaintiffs have been assessed as moderate to high risk but because there is no other way to be accepted into the program other than if a person is high risk, release on parole is in effect not available until they complete the program.
6. There has been insufficient consideration of fitness for the CORE program which is one that can be done in the community and can be done after parole has been granted. Supplementary to that, no reassessment of fitness for the CORE program has been carried out since the plaintiffs were assessed in 2011.
7. Failure to provide access to the program and the result that parole was "unavailable" is a decision that must be invalid and must be one made in bad faith for an improper purpose because the main object of imprisonment is to provide rehabilitation and if that is not going to be provided, there should be no non-parole periods because the non-parole periods reflect an intention to provide incentive to behave and address behaviour in prison with a reward of early release.
8. It is unreasonable, unjust and unfair to the inmates and does not serve the interests of the community if programs are not provided before release. The letter from the parole board (referred to in paragraph 13 of the judgment) makes it clear that they will not be inclined to permit release if the programs are not completed, despite the fact that it is not the plaintiffs' fault that the program has been unavailable to them.
9. The Cessnock facility was closed and 40 beds were thus closed. Given the knowledge that more than 1,400 people need the Sex Offenders Program but there are only 80 beds in New South Wales for the program, it was inappropriate that the Cessnock facility was closed.
[5]
Submission by the second defendant to an order setting aside the classification decision re Mr Bilal recorded in their letter dated 8 April 2016
One of the complaints raised by Mr Bilal is the failure by the Commissioner to reclassify him as a C3 inmate. A request was made by him on 8 April 2016 which was responded to by an annotation dated 8 April 2016, "Inmate to complete recommended SOP prior to C3 consideration". The Commissioner in his supplementary written submissions identified an argument available to Mr Bilal on the face of the document that the refusal involved the rigid application of rules without consideration of the circumstances of the individual case as was found to be the situation by McCallum J in Davison v Commissioner for Corrective Services [2011] NSWSC 699, where her Honour set aside a decision as to classification on this ground, see in particular paras [34]-[42] of that judgment.
The submission was made that the Commissioner did not accept that the decision in relation to Mr Bilal was infected by this error, and that Davison should be read alongside Clark v Commissioner for Corrective Services [2016] NSWCA 186, where Basten JA at [31] stressed:
…the importance for the good order of the prison in not having arbitrary arrangements, pursuant to which some prisoners may be perceived to receive preferential treatment. That is, within the custodial setting, rules of general application can properly be applied with limited scope to take account of individual circumstances.
The Commissioner, to avoid unnecessary argument on the point, indicated that he was prepared to submit to an order for the decision recorded on the 8 April 2016 document to be set aside and remitted for further consideration.
I am not of the view that such an order is warranted or that I have a sufficient evidentiary basis to make that order. Nor is such an order sought by way of specific relief by Mr Bilal. In the circumstances, I decline to make such an order, however this should not be seen as preventing the Commissioner from, on his own initiative, revisiting and reviewing the previous decision regarding application for C3 classification.
[6]
Evidence relied upon by the Commissioner
The Commissioner relied upon the State Parole Authority Operating Guidelines issued in June 2016, as well as an affidavit of Danielle Matsuo. Ms Matsuo, registered psychologist, had previously been the Director of Sex and Violent Offenders Therapeutic Programs 2010-2014, progressing to State-wide Manager of Programs in January 2014. Her affidavit outlines the content and functions of the CUBIT Program, the basis of entry into it and the fact of referral of each of the plaintiffs to that program. Significantly, she states:
There is more demand for the CUBIT Program than there are available places in it. As a result, there is currently a waiting list for entry into the program.
Ms Matsuo deposed in her affidavit to the fact that, when the assessment occurs and when the inmate is placed on the waiting list is determined not by when consent to referral is received, but rather by reference to the inmate's EPRD; that is, most commonly, the earliest date on which he might become eligible for a grant of parole. For that reason, if an inmate consents to a referral early in his sentence, there may be a significant delay between the giving of consent and the inmate being referred to the CUBIT Program. To give a rough indication, referrals for inmates within 12 months of their EPRD are presently being processed.
She deposed to other factors that may be considered in determining an inmate's place in the CUBIT waiting list, so inmates who are subject to a court-based release date may be prioritised because it is very important that inmates in that position have completed the program if at all possible before they are reintegrated into the community. It is possible that inmates are assessed as being at a higher risk of sexual reoffending, or those who are managed by the Serious Offenders Review Council may be prioritised, although she noted that there were currently no inmates in the waiting list in that position. She also noted that because of the inherent urgency involved, inmates that are or may be subject to an order under the Crimes (High Risk Offenders) Act 2006 may be prioritised, although she noted that due to the nature of orders available under that Act, the inmates in that position would generally be approaching or past their EPRD in any case.
Ms Matsuo deposed to Mr Bilal being currently 33rd on the CUBIT waiting list at the time of swearing her affidavit on 22 March, noting that the list is dynamic, changes rapidly, often on a daily basis, and it is not possible to predict when a place will become available to Mr Bilal, and that currently all of the 32 inmates ahead of Mr Bilal on the waiting list have an earlier EPRD. Ms Matsuo prepared a similar affidavit for the Hzaife matter sworn on 24 March 2017, and in that case noted that Mr Hzaife was currently 50th on the CUBIT waiting list, and that all 49 inmates ahead of him had an earlier EPRD.
The plaintiffs sought leave to cross-examine Ms Matsuo on her affidavit and I granted that leave. She clarified that the Cessnock facility raised by Mr Bilal in his submissions was not in fact closed, but was simply relocated to the minimum security area of Long Bay where the CUBIT Program was currently operating, and that unit was, in effect, doubled in capacity, so no capacity for treatment places was lost. She confirmed that there was still more demand for the CUBIT Program than there were available places within it, and that has been the case for as long as she had been in her relevant role, so for about the last 5 years. Ms Matsuo was asked why Mr Bilal had not been reassessed in terms of risk of committing another sex offence, and she explained that it is a static risk, and none of the courses he had done in custody between 2011 when the assessment was done and 2016 would alter that assessment. In response to a question from Mr Hzaife as to why he was given different potential access to CUBIT Program dates, Ms Matsuo gave evidence that the alteration in his expected access to the CUBIT program is explained by the fluid or dynamic nature of the waiting list.
[7]
Relevant legislation
The Crimes (Administration of Sentences) Act 1999 makes provision for the administration of sentences and other associated purposes including, relevantly to the plaintiffs' complaints, the roles and duties of the Parole Authority. Section 2A titled 'Objects of Act' provides as follows:
(1) This Act has the following objects:
(a) to ensure that those offenders who are required to be held in custody are removed from the general community and placed in a safe, secure and humane environment,
(b) to ensure that other offenders are kept under supervision in a safe, secure and humane manner,
(b) to ensure that the safety of persons having the custody or supervision of offenders is not endangered,
(d) to provide for the rehabilitation of offenders with a view to their reintegration into the general community.
(2) In the pursuit of these objects, due regard must be had to the interests of victims of the offences committed by offenders.
(3) Nothing in this section gives rise to any civil cause of action or can be taken into account in any civil proceedings.
Section 135 of the Act provides for the general duty of the Parole Authority as follows:
(1) The Parole Authority must not make a parole order for an offender unless it is satisfied, on the balance of probabilities, that the release of the offender is appropriate in the public interest.
(2) In deciding whether or not the release of an offender is appropriate in the public interest, the Parole Authority must have regard to the following matters:
(a) the need to protect the safety of the community,
(b) the need to maintain public confidence in the administration of justice,
(c) the nature and circumstances of the offence to which the offender's sentence relates,
(d) any relevant comments made by the sentencing court,
(e) the offender's criminal history,
(f) the likelihood of the offender being able to adapt to normal lawful community life,
(g) the likely effect on any victim of the offender, and on any such victim's family, of the offender being released on parole,
(h) any report in relation to the granting of parole to the offender that has been prepared by or on behalf of Community Corrections, as referred to in section 135A,
(i) any other report in relation to the granting of parole to the offender that has been prepared by or on behalf of the Review Council, the Commissioner or any other authority of the State,
(ia) if the Drug Court has notified the Parole Authority that it has declined to make a compulsory drug treatment order in relation to an offender's sentence on the ground referred to in section 18D (1) (b) (vi) of the Drug Court Act 1998 , the circumstances of that decision to decline to make the order,
(j) such guidelines as are in force under section 185A,
(k) such other matters as the Parole Authority considers relevant.
(2A) Without limiting subsection (2) (k), if the offender has provided post-sentence assistance, the Parole Authority may have regard to the nature and extent of the assistance (including the reliability and value of any information or evidence provided by the offender) and the degree to which the offender's willingness to provide such assistance reflects the offender's progress to rehabilitation.
(2B) In subsection (2A):
"post-sentence assistance" means assistance in the prevention, detection or investigation of, or in proceedings relating to, any offence, provided by an offender to law enforcement authorities after the offender was sentenced and that was not taken into account or considered by the sentencing court.
(3) Except in exceptional circumstances, the Parole Authority must not make a parole order for a serious offender unless the Review Council advises that it is appropriate for the offender to be considered for release on parole.
I also note s 185A of the Act which refers to establishment of guidelines:
In consultation with the Minister, the Parole Authority may from time to time establish guidelines (not inconsistent with this Act or the regulations) in relation to the exercise of its functions.
Section 135A deals with the preparation of reports by Community Corrections which address the type of matters that the Parole Authority needs to take into account in determining whether the release of the offender is appropriate in the public interest.
Regulation 60 of the Crimes (Administration of Sentences) Regulations 2014 provides for inmate services and programs, noting that the Commissioner may provide an inmate with services and programs which may include psychological and counselling services, amongst other things.
Relevant extracts from the State Parole Authority Operating Guidelines were tendered on behalf of the Commissioner. These operating guidelines are noted to have been "developed to assist Authority members in making their determinations. They are not intended to outweigh the objective evidence placed before the Authority or to inhibit Authority members in exercising their discretion". The Guidelines also note at para 1.2 that:
Release on parole is not an automatic right at the end of the non-parole period and when granted is required to be in the interests of the community….
Of particular relevance are guidelines 2.3 and 2.6 which provide as follows:
2.3 While there will be exceptions, in principle an inmate should achieve the following before being granted parole:
(a) a recommendation for release by the Probation and Parole Service,
(b) a low level of prison classification indicating acceptable behaviour and progress in custody and a satisfactory record of conduct in custody, particularly with regard to violence and substance abuse. (Appendix 1 outlines the various prison classifications and definitions);
(c) satisfactory completion of programs and courses aimed at reducing their offending behaviour;
(d) suitable post release plans which relate to their assessed requirements on parole, including family or other support, employment, suitable accommodation and access to necessary programs in the community;
(e) a willingness and demonstrated ability and/or a realistic prospect of compliance with the conditions of parole;
(f) be assessed as a low risk of committing serious offences on parole, particularly sexual or violent offences, and have good prospects of successfully completing the parole supervision period;
(g) in the case of Serious offenders and other long term inmates, participation in external leave programs and a recommendation for release by the Review Council.
In accordance with the provisions of section 193C of the Act the Parole Authority must record its reason for granting or refusing parole.
Where the Authority decides not to accept the recommendations of the Probation and Parole Service the Authority should clearly indicate its reasons for doing so.
NB. Except in exceptional circumstances, the Parole Authority must not make a parole order for a serious offender unless the Review Council advises that it is appropriate for the offender to be considered for release on parole.
2.6 Inability of inmates to access programs in custody:
An inmate's inability to access programs because of prison location, protection status, gaps in service provision or any other reason may not solely be used to justify release to parole. In such situations, parole should only be granted where relevant factors in 2.3 are met and the Authority is of the view that having regard to Section 135 of the Crimes (Administration of Sentences) Act 1999 it is appropriate to make a parole order.
The plaintiffs' bases for seeking judicial review were professed to be in reliance upon ss 23, 65, 69 and 75 of the Supreme Court Act. Those provisions are as follows:
23 Jurisdiction Generally
The Court shall have all jurisdiction which may be necessary for the administration of justice in New South Wales.
65 Order to fulfil duty
(1) The Court may order any person to fulfil any duty in the fulfilment of which the person seeking the order is personally interested.
(2) The Court may, on terms, make an interlocutory order under subsection (1) in any case where it appears to the Court just or convenient so to do.
(3) The powers of the Court under this section are in addition to any other powers of the Court.
69 Proceedings in lieu of writs
(1) Where formerly:
(a) the Court had jurisdiction to grant any relief or remedy or do any other thing by way of writ, whether of prohibition, mandamus, certiorari or of any other description, or
(b) in any proceedings in the Court for any relief or remedy any writ might have issued out of the Court for the purpose of the commencement or conduct of the proceedings, or otherwise in relation to the proceedings, whether the writ might have issued pursuant to any rule or order of the Court or of course,
then, after the commencement of this Act:
(c) the Court shall continue to have jurisdiction to grant that relief or remedy or to do that thing; but
(d) shall not issue any such writ, and
(e) shall grant that relief or remedy or do that thing by way of judgment or order under this Act and the rules, and
(f) proceedings for that relief or remedy or for the doing of that thing shall be in accordance with this Act and the rules.
(2) Subject to the rules, this section does not apply to:
(a) the writ of habeas corpus ad subjiciendum,
(b) any writ of execution for the enforcement of a judgment or order of the Court, or
(c) any writ in aid of any such writ of execution.
(3) It is declared that the jurisdiction of the Court to grant any relief or remedy in the nature of a writ of certiorari includes jurisdiction to quash the ultimate determination of a court or tribunal in any proceedings if that determination has been made on the basis of an error of law that appears on the face of the record of the proceedings.
(4) For the purposes of subsection (3), the face of the record includes the reasons expressed by the court or tribunal for its ultimate determination.
(5) Subsections (3) and (4) do not affect the operation of any legislative provision to the extent to which the provision is, according to common law principles and disregarding those subsections, effective to prevent the Court from exercising its powers to quash or otherwise review a decision.
75 Declaratory relief
No proceedings shall be open to objection on the ground that a merely declaratory judgment or order is sought thereby and the Court may make binding declarations of right whether any consequential relief is or could be claimed or not.
[8]
Submissions of the second defendant
The CUBIT program is not strictly pre-conditioned to the grant of parole. However, the Commissioner accepted that as a general matter, a sexual offender's prospects of being granted parole are increased by having participated in the CUBIT program and that is likely to be the case even if the inmate was willing to participate in the program but the program has not yet been made available to him.
Attention was drawn to those guidelines which relevantly provided at paragraph 2.3(c) and 2.6 that whilst there will be exceptions, in principle, an inmate should achieve satisfactory completion of programs and courses aimed to reducing their offending behaviour before being granted parole.
This Court is not in a position to speculate as to what a Parole Authority might decide in relation to the plaintiffs. It remains open to the plaintiffs to submit to the Parole Authority that they have completed such programs as have been made available to them.
The only grounds amongst those asserted by the plaintiffs that would provide a basis for judicial review of any of the defendants' decisions are those relating to the assertion that the decision was made in bad faith for an improper purpose or it was so unreasonable, unjust and unfair that no reasonable person could come to such a conclusion.
The defendants have ordered the wait list by reference to the EPRDs of applicants for the program. This was a natural way to prioritise applicants given the relevance of the CUBIT program to the grant of parole and its role in preparing inmates for release to the community. The plaintiffs are being treated in the same way as all other applicants in that regard.
There are exceptions to the EPRD priority list and these can be made on various grounds not relevant to these plaintiffs' applications.
The defendants relied upon the assertion of Ms Matsuo in her affidavit that all the persons ahead of each of the plaintiffs had earlier ERPDs than the plaintiffs. It is argued that it cannot be regarded as being in bad faith, or driven by an improper purpose that the defendants had chosen not to give the plaintiffs any different or particular priority. Not admitting the plaintiffs to the program to date is not so irrational or unreasonable that no reasonable decision maker could have come to that conclusion.
The other grounds for review raised no independent basis for the court's intervention, i.e. the assertions that the "deferral" of admission to CUBIT:
1. Will prevent the plaintiffs from addressing offending behaviour contrary to the administration of justice;
2. Is contrary to information provided by the Commissioner regarding admission to the program (presumably a reference to earlier correspondence that spoke of a 2016 or 2017 entry date); and
3. Does not provide the plaintiffs with sufficient time to address their offending behaviour and progress to C3 external leave for reintegration back into the community before their EPRDs.
These "grounds" are in the nature of comments or asserted consequences of the defendants' exercise of powers as opposed to formulating any properly grounded bases for review.
[9]
Consideration and determination of issues
As stated in Clark v Commissioner for Corrective Services [2016] NSWCA 186 at [85] per Emmett AJA:
Statutes governing discipline and control of prisoners in gaol should not be construed as if they were intended to confer fixed legal rights upon prisoners. That is not to say that judicial review is unavailable, rather that the relevant legislation is indicative of parliament's intention that those responsible for the maintenance of prison administration and management should be given a broad discretion commensurate with the nature of the task and the balancing of potentially conflicting considerations (See Flynn v The King (1949) 79 CLR 1). Thus, the Court has the power to grant public law remedies if it can be established that the relevant body conferred with power or functions exceeded authority, failed to perform some duty imposed by law or threatens to do so. However, those remedies are not a means of reviewing the merits of administrative action (See Patsalis v State of New South Wales [2012] NSWSC 267 at [51]).
When considered collectively, the plaintiffs' submissions proceed on the basis that there is an entitlement to release on the EPRD as of right. This is not so, as clearly evidenced by the Crimes (Administration of Sentences) Act 1999 (NSW) s 135, and the considerations required to be applied by the Parole Authority in making any such decision.
The plaintiffs also proceed on the basis, it seems, that s 2A of the Act provides primacy to s 2A(1)(d) regarding rehabilitation of offenders, and that this primacy gives some entitlement to remedy when, as in this case, access to the CUBIT Program has not been granted. Quite apart from sub-s (3) which provides that "nothing in this section gives rise to any civil cause of action or can be taken into account in any civil proceedings", the provision for rehabilitation of offenders is but one of the identified objects of the Act, although clearly an important matter.
To ground a basis for judicial review, the plaintiffs would need to demonstrate that the decision made or, in effect, the keeping of them on a waitlist yet to access the CUBIT program was made in bad faith and for an improper purpose or is so unjust, unfair, and unreasonable to constitute Wednesbury unreasonableness (Associated Provincial Picture Houses Ltd v Wednesbury [1948] 1 KB 223).
In Mr Hzaife's case, his EPRD is not until April 2019. Even if there was a valid argument that Mr Hzaife was entitled to be admitted to and complete the CUBIT Program prior to his EPRD, there currently remains a 20 month period for that to take place. Accordingly, the argument that the asserted delay is one that comes from a decision made in bad faith or for an improper purpose to delay his rehabilitation and parole on the EPRD has no force. Even if it did, the evidence is clear that there is more demand for places in the program than available places, and that therefore prioritisation based on EPRDs could not be said to be a decision made in bad faith or for an improper purpose, or to evidence the degree of irrationality or unreasonableness required for a finding of Wednesbury unreasonableness.
The position is somewhat different in Mr Bilal's case in that his EPRD is October 2017, and given the professed course length of 6 - 10 months, even if Mr Bilal commenced the course now, it would not be able to be completed by October, thus allowing progression to C3 external leave for reintegration back into the community prior to October. The fact that this is the effect of Mr Bilal having been unable to access the CUBIT Program to date does not mean that I should be satisfied that the decision was made in bad faith or for an improper purpose or was so irrational or unreasonable that I should intervene to grant the relief sought. Nor does the submission that the Commissioner has some obligation to reveal to Mr Bilal the contents of the list for him to assess whether he is satisfied the persons on it have an earlier EPRD than him have any foundation.
I have no reason to doubt the sworn evidence of Danielle Matsuo regarding the current position of both plaintiffs on the waitlist for CUBIT, nor do I have any reason to doubt the fact that the list can change rapidly, even on a daily basis, and that it is not possible to predict when a place will become available to Mr Bilal or Mr Hzaife. The fact that the demands on the program mean that Mr Bilal has not accessed the program before his EPRD does not, of itself, indicate a denial of natural justice or a denial of procedural fairness as he has asserted.
As submitted on behalf of the Commissioner, there is no absolute preclusion from Mr Bilal being released on parole because he has not completed the CUBIT Program, and even if he had, there are a number of factors set out in s 135 of the Act which would make any decision to release on parole multi-factorial.
In the circumstances, I am not persuaded that there is any basis for concluding that either of the defendants have exercised their powers in a way that warrants judicial review, and I am not persuaded that there is any basis for any remedy under s 69 of the Supreme Court Act 1970 (NSW).
[10]
Application to introduce new evidence after close of the case
On 10 May 2017, 5 weeks after I reserved judgment, some handwritten submissions were received from Mr Bilal, as well as a handwritten document and an index from an Operational Procedures Manual, and leave was requested to take this new material into consideration.
Quite apart from questions of admissibility, I am of the view that the provision of this material late has a tendency to delay the completion of the proceedings and delivery of my judgment, and would comprise an undue waste of Court time. In the circumstances, I decline to accede to the application for fresh evidence made by Mr Bilal.
My orders are:
1. The Summons in proceedings 2017/53883 filed on 20 February 2017 is dismissed.
2. The Summons in proceedings 2017/56190 filed on 22 February 2017 is dismissed.
[11]
Amendments
21 February 2018 - Removed erroneous semicolons in case title.
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Decision last updated: 21 February 2018
Legislation Cited (5)
Crimes (Administrations of Sentences) Act 1999(NSW)