[2019] VCAT 18
General information, not legal advice.
Victorian Civil and Administrative Tribunal
2019-01-07
Mr P, Bell J
Original judgment source is linked above.
Review and Regulation List - Working with Children Act 2005. Category B application. Assault occasioning bodily harm. Drug trafficking. Rehabilitation. Application granted.
Secretary to the Department of Justice & Regulation
JDH v Secretary to the Department of Justice & Regulation (Review and Regulation) [2019] VCAT 18
[1] The Working with Children Act 2005 (Vic) establishes a process for screening persons engaging or intending to engage in child related work. On pain of criminal penalty, such persons must apply for working with children check and obtain an assessment notice permitting them to do so. Consistently with s.17(2) of the Charter of Human Rights and Responsibilities Act 2006 (Vic) and international human rights, the paramount consideration in determining such applications is the protection of children from sexual and physical harm.
[2] As the applicant in the present case is studying to become an exercise physiologist whose work can be child-related, he had to undertake the screening process. Where an applicant has been charged with or found guilty or convicted of certain offences, including causing injury intentionally or recklessly, an assessment notice cannot be given unless doing so would not pose an unjustifiable risk to the safety of children. The application of this condition to the applicant was triggered by him being found guilty of that offence in 2002.
[3] The applicant was also found guilty of drug related offences in 2012, including large-scale trafficking in dangerous drugs (not specifically to children). He was sentenced on conviction to imprisonment for six years but, in view of his plea of guilty and excellent prospects for rehabilitation, a minimum term of two years were set. He was a model prisoner, released on parole in 2014 and will be on that parole until 2018. The Working with Children Act permits drug-related offences not related directly to children to be taken into account in determining whether to grant an assessment notice, but these are not in the same category as the triggering offence. The Act does not prohibit persons on parole from apply for working with children check, obtaining an assessment notice and working with children.
SECTION 26B JURISDICTION OF VCAT - CATEGORY B APPLICATION
(a) the nature and gravity of the offence and its relevance to child related work
The offence occurred in Queensland in or around June 2002. One evening, JDH and his then de facto partner became involved in a heated argument. According to the victim, the argument escalated with JDH grabbing her by the hair and pulling her to the floor. Although she crouched on the floor in a defensive position, JDH punched her in the face and head at least three times with a closed fist. He also kicked her in the thigh, but then ceased his actions abruptly left on the floor. The victim suffered numerous injuries including extensive swelling and bruising to the right side of her face and bruising and swelling to the thigh area. JDH says that both he and the victim were very drunk at the time of the incident, and he remembers little of the detail. He nonetheless admits to the offence.
[14] The nature of the offence was obviously serious. The fact that JDH was very drunk suggests that JDH may have been impaired by alcohol, and was not wholly in control of his actions. However, this at best provides some explanation for what occurred. It is ultimately no excuse for a vicious attack of domestic violence by JDH on his then partner.
[15] The offence is not, by itself, directly relevant to child related work, in the sense that it was an assault by one adult upon another at home, not involving children. The offending was not premeditated, and was not committed at work in the context of JDH's access to or proximity with children through work. There were no children in the relationship and no child present at the time of the offence. However, the offence may still have some relevance to child related work, if it reflects a propensity by JDH to be violent, or to be unable to control his actions when provoked or angry, whether or not children are around.
(b) the period of time since the applicant committed the offence
(c) whether a finding of guilt or a conviction was recorded for the offence
(e) the ages of the applicant and of any victim at the time the applicant committed the offence
(f) whether or not the conduct that constituted the offence has been decriminalised since the applicant committed the offence
(g) the applicant's behaviour since he committed the offence
[23] JDH was released on parole in February 2014 and remains under the supervision of the Court (with regular reporting, and drug/alcohol testing) until the end of his sentence in 2018.
[24] These latter drug-related offences were particularly serious. The charges against JDH followed large-scale police investigation across three states, targeting the trafficking and supply of a range of dangerous drugs by a syndicate that also included JDH's cousin and brother. JDH was for a time actively involved in the syndicate, and the specific charges against him related to the trafficking of methamphetamine (ice and speed), MDMA (ecstasy), and cannabis between April 2008 and April 2010. He says that on some occasions he was just involved in the transport of the drugs, but he admits that on other occasions he was more actively involved in the packaging, supply and taking payments. JDH pleaded to the offences, but now says that he ceased to be part of the syndicate's operations from December 2009, rather than April 2010.
[25] As I have said, the drug trafficking offences were very serious. Although the full details were not provided to me, there are references in the material to deals involving 40 kg quantities of drugs, deals involving 4000 tablets, and a deal involving 7 ½ kg of cannabis. And these are just examples.
[26] JDH also admits to being an intermittent personal and recreational drug user over approximately 15 years, commencing with his first use of cannabis in the mid-1990s when he was in his early 20s. He says he was introduced to methamphetamine (ice) by his cousin on his birthday in 2008 and, for a period in 2008 and 2009, he was using the drug almost daily. He admits to having used cocaine.
[27] JDH says that he stopped using drugs in December 2009, when he found out that his then wife was pregnant with their first child, and that he has been clean since that time. He says that he still occasionally consumed alcohol until 2010, but he has not consumed alcohol at all in the six years since then, including following his release from prison on parole.
[28] JDH described his offending behaviour from 2002 until 2004 as mindless and stupid. It occurred during a period when he was struggling with relationship, financial and employment difficulties...
[29] Following his conviction and suspended sentence in 2004, JDH did apparently try to turn his life around. He left South Australia within a day or so of his court appearance, and returned home to Queensland with his mother. He found employment in a motorcycle dealership, which he liked, and he became involved in a relationship and later married. He reunited with an old school friend who was also interested in motorcycles, and they became best mates. However, in 2007, this friend and another friend died in separate motorcycle accidents. JDH says he was devastated by the loss of his best friend. He found it difficult to continue working with motorcycles, and left his employment. JDH's grandmother, to whom he was close, also died within the same period. He fell in with a bad crowd that included his cousin, leading to his re-exposure to drugs in early 2008 (including his introduction to ice), and his involvement in the drug syndicate from April 2008. He led a double life, with his then wife aware of his occasional recreational use of drugs, but not his involvement in trafficking.
[30] As indicated above, JDH says he ceased his use of drugs, and his involvement in the drug syndicate, when he became aware in December 2009 that his wife was pregnant with their first child. However, the police investigation into the drug syndicate was by then well advanced, leading to his arrest in 2010. Whilst on bail, he ceased his use of alcohol. Whilst in prison, he was by all accounts a model prisoner and he was released on parole at the first opportunity. Both in prison, and since, he has undertaken further study. He is currently studying to be an exercise physiologist, whilst working part-time as a personal trainer in a gym. Until required to obtain a WWC Check, he was also working at a private school in Melbourne as an assistant soccer coach, and apparently well regarded in that role.
[31] Following his release from prison, JDH moved to Victoria to be closer to his children. His marriage did not survive. JDH has regular access with his children, although there are some custody and family issues still to be resolved. Within the last two years, JDH has entered into a new relationship, which appears to be serious although he and his new partner do not yet fully cohabit. His new partner has three children, and she says JDH disclosed immediately his past offending, and that he has become a real stepfather to her children, and his interaction with them is "fantastic".
[32] At one level, the turnaround in JDH's life and behaviour in the short period of time since his release from prison is both remarkable and commendable. I was impressed with JDH's very positive attitude about his future, in terms of his relationship and career aspirations, his desire to participate fully in the lives of his children, and his desire to become a fully functioning member of his community.
[33] There is perhaps one blemish, although I do not place great weight upon it. In 2015, JDH's ex-wife sought an intervention (family violence) order against him although it was later withdrawn with the allegations unproven. JDH admits to pushing his wife, although he says it was after she had first grabbed him in the groin. It occurred at a low point in their family settlement negotiations, although JDH says that the altercation did not involve the children and that he has resumed a good functional relationship with his ex-wife. His ex-wife still allows him regular access to the children, and JDH said his ex-wife would not permit this if she thought he might reoffend or resume his use of drugs.
(h) the likelihood of future threat to a child caused by the applicant
[34] This factor is important to any WWC Act assessment.
[35] I was provided with two reports by the psychologist Jeffrey Cummins, although Mr Cummins was not called to give evidence. The Secretary had apparently asked for Mr Cummins to be called, and I agree with the Secretary that less weight can be placed on his report in circumstances where Mr Cummins's professional opinion is untested - particularly where some open questions remain. Mr Cummins's opinion is largely a qualitative medico-legal assessment, based upon his consultation with JDH. He says there are no psychometric tools which would be applicable to the circumstances of JDH's offending.
[36] I have nonetheless had regard to Mr Cummins's opinion that JDH does not have a personality disorder or mental illness, that he does not have a general anger management problem, and that he is not of a high or significant risk of committing further offences of violence. Mr Cummins thought JDH's past violent offending to be "situational" and "stale" and, in any event, could not be generalised to indicate a propensity for violence toward children or adolescents. There is absolutely no evidence of any sexual proclivity towards children or adolescents. Mr Cummins does note that JDH was once provisionally diagnosed with depression, for which he was medicated. He also notes that during his prison term, and afterwards, JD H has obtained psychological counselling, which assisted in him changing his ways.
[37] Mr Cummins was asked to reinterview JDH and provide a supplementary report, which he did in March 2016, following JDH's ex-wife seeking the intervention order. He noted that the allegations were contested by JDH, and that the order was subsequently withdrawn, and indicated that his professional opinion had not changed.
[38] Mr Cummins's ultimate conclusion in both of his reports was that JDH was a fit and proper person to hold a Working with Children Check, and would remain so even after the expiration of his parole. This is of course not the test that I must consider under the WWC Act, nor is a psychologist's opinion (whilst important and helpful), a substitute the opinion that I must ultimately form about whether an applicant poses an unjustifiable risk to the safety of children. I am also concerned that, even in some of Mr Cummins's opinion and conclusions, he still simply reiterated what he was told by JDH in interview without material elaboration, rather than clearly articulating the objective professional basis for the opinion - e.g. "at interview, he stated he was emphatic he would never resume using illicit drugs, cultivating trafficking illicit drugs" (at paragraph 39 of the January 2016 report).
[39] I nonetheless except for Mr Cummins's report, and the evidence of JDH and his new partner, that the threat that JD H poses to child is low, in the sense of there being little likelihood of JDH physically attacking or being directly violent toward a child. Indeed, his apparently caring nature to his own children, and those of his new partner, would suggest quite the opposite.
[40] In his response to the interim negative notice, JDH had stated that he had never harmed a child, and that he would never put a child in a high risk situation of drugs, violence or anything else. However, drug trafficking also leads directly or indirectly to physical harm to children. It cannot be regarded as an offence that is not child -related. Whilst I am reasonably confident that JDH, even in his drug trafficking days in 2009, would have been most unlikely to put his fist in the face of a child, he was willing to participate in something that was equally destructive of children-and in a pervasive way that many would consider much worse. Contrary to his denials, he did put children in a high risk situation of drugs. As the sentencing judge in Queensland noted in 2012, the volume of trafficking was such that there were thousands of people in the community, including thousands of young people, affected by JDH's involvement in an evil industry spreading drugs through the community.
[41 JDH conceded under cross examination that some of the drugs he trafficked would have ended up in schools, and that many children adolescents would have been the victims of this. However, whilst conceding this, and demonstrating some level of remorse, there still appeared to be a level of detachment on JDH's part between his crime and its unknown impact on unknown child victims. I was not convinced about how JDH rationalises this, and there was a sense that he had focused on turning his own life around and that he sought a WWC check to assist in that process, rather than clearly taking accountability for the damage to young lives that he had left in his wake through his involvement in serious drug trafficking...
(i) any information given by the applicant in, or in relation to, the application
(j) any other matter that the Secretary considers relevant to the application
CONCLUSIONS UNDER SECTION 26B(1) OF THE WWC ACT.
[23] The Working with Children Act is not directed at the purpose of protecting children from harm generally and in all situations. While the community expects the government of Victoria to ensure that protection (and it has an obligation to do so under the international treaties that I have mentioned), it does so through legislation and administration on a whole-of-government basis. As one part of exercising that whole-of-government responsibility, the Working with Children Act is directed at protecting children from the risk of harm caused by people who work with or care for them.
[24] That an applicant has been charged with or found guilty or convicted of certain offences will have definite consequences under the Working with Children Act because it will trigger the category into which persons fall to be assessed (see below). But the Act does not implement a system for screening persons engaging or intending to engage in child-related work by reference to a personal character or like test. Likewise, the issue for determination is not whether an applicant should be prevented from working with children by way of further detriment or penalty for having been charged with or found guilty or convicted of an offence. While the criminal antecedents of the applicant, as well as his rehabilitation, may be relevant to the application of the statutory criteria (see below), the primary function of the Secretary and VCAT is one of risk assessment.
In relation to the meaning of the terms 'unjustifiable risk' in s 13(2) and 'likelihood' in s 13(2)(h), I said:
The interpretation of s 13(2) which I have here explained is carried by the plain and ordinary meaning of the words 'unjustifiable risk'. A 'risk' is a 'hazard' or 'danger' or an 'exposure to mischance or peril' and may be great or small depending on the probability of the event occurring and the nature of the hazard or danger concerned. The legislation creates an important scheme for protecting children from the hazard or danger of being sexually or physically harmed by employees, volunteers and others. But it is not a scheme for protecting children from all hazards and dangers whatsoever, however insignificant be the nature of the potential harm or small be the degree of the probability of that harm occurring. That comes from the word 'unjustified'. Something is 'unjustified' where it is '[n]ot brought into a state of justification' or '[n]ot proved to be right or proper'. Something is justified where it is '[m]ade just or right; made or accounted righteous; warranted; supported by evidence'.
Similarly, the relevant ordinary meaning of 'likelihood' in s 13(2)(h) is 'the quality or fact of being likely or probable'. The relevant ordinary meaning of 'likely' is likewise 'probable'. This too requires an assessment, one that may count in favour of or against the applicant depending on the level of the probability.
(a) a reasonable person would allow his or her child to have direct contact with the applicant that was not directly supervised by another person while the applicant was engaged in any type of child -related work; and
(b) the applicant's engagement in any type of child related work would not pose an unjustifiable risk to the safety of children
Even if VCAT is satisfied under subsections (1) and (2) that giving an assessment notice would not pose an unjustifiable risk to the safety of children, VCAT must determine that it is appropriate to refuse to give the assessment notice unless it is satisfied that it is in the public interest to give the assessment notice.
[1] In the Tribunal proceedings JDH and his partner each gave evidence.
[2] The parties agreed that the conduct would have constituted the offence of causing injury intentionally or recklessly contrary to s 18 of the Crimes Act 1958 (Vic). By virtue of cl. 11(c) of Schedule Two of the Working with Children Act, his conduct therefore constituted a Category B offence under that Act.
JDH
Secretary to the Department of Justice & Regulation