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[2017] NSWCA 189
Court of Appeal (NSW)
2017-05-25
Bathurst CJ, Beazley P, Payne JA
Original judgment source is linked above.
v SZGUR 241 CLR 594; [2011] HCA 1 NSW v Thomas (Final) [2011] NSWSC 307 Project Blue Sky v Australian Broadcasting Authority (1998) 194 CLR 355; [1998] HCA 28 Soulemezis v Dudley (Holdings) Pty Ltd (1987) 10 NSWLR 247 South Australia v Totani (2010) 242 CLR 1; [2010] HCA 39 State of New South Wales v Kamm (Final) [2016] NSWSC 1 State of New South Wales v Kamm [2015] NSWSC 1492 State of New South Wales v Noack [2017] NSWCA 144 State of New South Wales v Richardson (No 2) (2011) 210 A Crim R 220; [2011] NSWSC 276 State of New South Wales v Thomas (Final) [2011] NSWSC 307 State of New South Wales v Thomas (Preliminary) [2011] NSWSC 118 Thomas v Mowbray (2007) 233 CLR 307; [2007] HCA 33 Wainohu v New South Wales (2011) 243 CLR 181; [2011] HCA 24 Category: Principal judgment Parties: William Kamm (Appellant) State of New South Wales (Respondent) Representation: Counsel: M A Robinson SC / C Waterstreet (Appellant) D Kell SC / T Phillips (Respondent)
Solicitors: Aquila Lawyers (Appellant) Crown Solicitor's Office (Respondent) File Number(s): 2016/00032698 Decision under appeal Court or tribunal: Supreme Court of New South Wales Jurisdiction: Common Law Citation: [2016] NSWSC 1 Date of Decision: 08 January 2016 Before: Harrison J File Number(s): 2014/195850
[Note: The Uniform Civil Procedure Rules 2005 provide (Rule 36.11) that unless the Court otherwise orders, a judgment or order is taken to be entered when it is recorded in the Court's computerised court record system. Setting aside and variation of judgments or orders is dealt with by Rules 36.15, 36.16, 36.17 and 36.18. Parties should in particular note the time limit of fourteen days in Rule 36.16.]
[This headnote is not to be read as part of the judgment] In 2007 the appellant was convicted of five counts of sexual intercourse with a child above the age of 10 years and under the age of 16 years, in circumstances of aggravation, contrary to s 66C(2) of the Crimes Act 1900 (NSW) and a further count of committing an act of indecency towards the victim, again in circumstances of aggravation, under s 61O(1). The victim of each offence resided in a religious community established by the appellant, who described himself as a visionary who had been told by God or the Virgin Mary that he was to be the last Pope and claimed to have received visions or visitations from the Virgin Mary. The appellant was released on parole on 14 November 2014. Since then, the appellant has resided with his wife, at a unit in Sydney. The appellant's sentence of imprisonment expired on 13 October 2015. Between 15 October 2015 and 8 January 2016, the appellant was the subject of interim supervision orders made under the Crimes (High Risk Offenders) Act 2006 (NSW) (High Risk Offenders Act). On 8 January 2016, Harrison J ordered that, pursuant to s 5C of the High Risk Offenders Act, the appellant be subject to a high risk offender extended supervision order for a period of 5 years. This order required the appellant to comply with certain conditions. The appellant did not appeal within 28 days of the date of the order. Accordingly, he did not have a right of appeal pursuant to s 22(3) of the High Risk Offenders Act and required leave to appeal. The primary issues on the appeal were: (i) Whether the High Risk Offenders Act, or the provisions under which the primary judge made orders, undermines or is incompatible with the institutional integrity of the Supreme Court of New South Wales and is thus outside the legislative powers of the New South Wales Parliament; (ii) Whether his Honour erred in fact and law in making the extended supervision order.
The Court granted leave to appeal but held, dismissing the appeal:
The Court (Bathurst CJ agreeing in the separate reasons of Beazley P and Payne JA): (1) The High Risk Offenders Act does not infringe the Kable principle. It does not deny an essential characteristic of a court exercising federal jurisdiction nor attack the institutional integrity of a State court as an independent and impartial tribunal. [1], [2], [3], [40]-[45], [116] Kable v Director of Public Prosecutions (NSW) (1996) 189 CLR 51; [1996] HCA 24; Fardon v Attorney-General (Qld) (2004) 223 CLR 575; [2004] HCA 46 applied (2) Wainohu v New South Wales is distinguishable from the present case. In particular, the legislation in that case expressly provided that an eligible judge need not give reasons. No such provision is contained in the High Risk Offenders Act and the Court has a duty to give reasons as part of the judicial function. [1], [2], [3], [40]-[45], [138]-[139] Wainohu v New South Wales (2011) 243 CLR 181; [2011] HCA 24 distinguished (3) The objectives of the High Risk Offenders Act are protective, not punitive. As detention under the Act is for a non-punitive purpose, the Act does not infringe the principle that a court may not detain a citizen in custody otherwise than as a step in the adjudication and punishment of guilt. [1], [2], [3], [54], [147]-[148] (4) The High Risk Offenders Act does not enlist the Supreme Court of New South Wales to give effect to executive policy. It is required to act as an independent and impartial tribunal, which is compatible with its role as a repository of federal jurisdiction. [1], [2], [3], [43]-[44], [152]-[152]
Beazley P (Bathurst CJ and Payne JA agreeing): (5) The fact that a statute makes provision for matters that might be characterised as executive, as well as matters that might be characterised as judicial, does not mean that the statute or its provisions are necessarily contrary to the Kable principle and invalid, provided the jurisdiction or powers conferred do not undermine the institutional integrity of the court on which they are conferred. [2], [44], [154] Kable v Director of Public Prosecutions (NSW) (1996) 189 CLR 51; [1996] HCA 24 applied
The Court (Bathurst CJ agreeing in the separate reasons of Beazley P and Payne JA): (6) The High Risk Offenders Act, s 5B does not confer a discretion as to whether to make an order. The primary judge correctly identified the existence of a discretion after finding that the offender was a high risk offender under s 5B. The only implication available from the judgment is that his Honour proceeded to exercise this discretion. [1], [2], [60]-[61], [168]-[176] (7) The submission that the primary judge's decision was void for legal unreasonableness was without merit. [1], [2], [3], [67]-[71], [218]
Beazley P (Bathurst CJ and Payne JA agreeing): (8) The standard of legal unreasonableness is not limited to an irrational or bizarre decision, in other words, a decision so unreasonable that no reasonable person could have arrived at it. Other specific errors encompassed by unreasonableness include when the decision-maker, by reference to the scope and purpose of the statute, had committed a particular error in reasoning; had given disproportionate weight to some factor; or reasoned illogically or irrationally. [2], [68]-[70] Minister for Immigration and Citizenship v Li (2013) 249 CLR 332; [2013] HCA 18 applied
Payne JA (Bathurst CJ and Beazley P agreeing): (9) His Honour did not err in construing the expression "unacceptable risk" and did not fail to take account of the appellant's circumstances and the adverse effect that a supervision order would have on the appellant. [1], [3], [194]-[196] (10) There was no denial of procedural fairness in his Honour stating that the appellant's behaviour in using the persuasive influence upon vulnerable young girls of fabricated communications with religious identities was a "pretence" in circumstances where he was referring to findings made by the sentencing judge. [1], [3], [202]-[203] (11) The submission that the primary judge failed to set out "lawful and proper reasons" was without merit. [1], [3], [212]-[213]
Judgment
The issues on the appeal
The legislation
The Kable principle: institutional integrity of the Supreme Court
Appellant's submissions
Legal principles
Comparative analysis of the High Risk Offenders Act and the Qld Act
Appellant's submissions
Consideration
Alleged errors of fact and law
The exercise of discretion
Unreasonable decision
Brief facts
Decision of the primary judge
Grounds of appeal
Procedural issue - leave to appeal
Constitutional issue - grounds 1 - 4
Section 78B notice and s 40 removal application
Appellant's submissions
Respondent's submissions
Consideration of Constitutional issue grounds 1 - 4
Essential characteristic of a court exercising federal jurisdiction/institutional integrity
The duty to give reasons
Power of the court to detain a citizen in custody otherwise than as a step in the adjudication and punishment of guilt
Conclusion on grounds 1 - 4
Appellant's submissions
Respondent's submissions
Consideration of discretion issue
Construction of "unacceptable risk" - appeal ground 6
Appellant's submissions
Respondent's submissions
Consideration of ground 6
Appellant's submissions
Respondent's submissions
Consideration of ground 7
Failure to give proper reasons and unreasonableness of decision - ground 8
Appellant's submissions
Respondent's submissions
Consideration of ground 8
Conclusion and orders
Annexure A "SCHEDULE Part A: Reporting and Monitoring Obligations Monitoring and Reporting 1. The defendant must accept the supervision of Corrective Services NSW (CSNSW) until the end of the Order. 2. The defendant must report to the Department Supervising Officer (DSO) or any other person supervising him as directed by the DSO. 3. The defendant must follow all reasonable directions by his DSO or any other person supervising him. 4. The defendant must attend the police station nearest to his approved accommodation within 3 days of the date of this order and provide a copy of this order. Electronic Monitoring 5. The defendant must wear electronic monitoring equipment as directed by the DSO or any other person supervising him. Schedule of Movements 6. If directed, the defendant must provide a weekly plan (called a schedule of movements) and this is to be provided 3 days before it is due to start. 7. If the defendant wants to change anything in his schedule of movements once it is approved by his DSO, he must tell his DSO about the change 24 hours in advance, unless the DSO approves a shorter period. 8. The defendant must not deviate from his approved schedule of movements except in an emergency. 9. The defendant must truthfully answer questions from his DSO, or any other person supervising him, about where he is, where he is going and what he is doing. Part B: Accommodation 10. The defendant must live at an address approved by his DSO. 11. The defendant must be at his approved address between 10pm to 6am unless other arrangements are approved by his DSO. 12. The defendant must allow his DSO or any other person supervising him to visit him at his approved address at any time the defendant is there and, for that purpose, to enter the premises at that address. Part C: Place and travel restrictions 13. The defendant must not leave New South Wales without the approval of CSNSW. 14. The defendant must surrender any passports held by him to the Commissioner. 15. The Defendant must not go to any residence where females under the age of 17 ordinarily reside. 16. The defendant must not reside in the Nowra area, as defined by the area depicted on the map that is Annexure A to the conditions imposed by R S Hulme J on 13 October 2015, including the entirety of Kaloona Drive, Cambewarra, except with prior approval of the DSO. Part D: Employment, finance and education 17. Deleted. Part F: Non-association 18. Deleted 19. The defendant must not approach or have contact with females who he knows are under the age of 17 except with the prior approval of the Defendant's DSO to that approach or contact. 20. The defendant must obtain written permission from the DSO prior to joining or affiliating with any internet or mobile based social networking service. Part I: Internet and other Electronic Communication NOTE: In conditions 21 to 25 below, "Communications Devices" includes phones, computers, tablets and data storage devices. 21. The defendant must give his DSO lists of all communication devices he uses or which are commonly present in his residence. This includes the details of telephone numbers, service provider account numbers, email addresses or other user names used by the defendant and the nature and details of the internet connection. In the event the number or identity of such devices changes, the Defendant shall immediately provide written advice of such change to his DSO. 22. The defendant must not use more than one phone, one tablet, one computer and one other data storage device, the details of which have previously been provided to the defendant's DSO. 23. Except with the prior written consent of the Defendant's DSO, the Defendant must not use any communications device which he does not own. 24. The defendant must allow his telephone and/or internet service provider to share information about his accounts with his DSO. Part J: Search and seizure 25. The defendant must allow his DSO or CSNSW to search at any time any communications device the defendant may use. 26. If the DSO reasonably believes that a search (of the type referred to in sub-paragraphs c to f below) is necessary: a. to monitor the defendant's compliance with this order; or b. because the DSO reasonably suspects the defendant of behaviour or conduct associated with an increased risk of the defendant committing a serious offence; then the DSO may direct, and the defendant must submit to: c. search and inspection of any part of, or anything in, the defendant's approved address; d. search and inspection of any part of, or anything in, any vehicle owned, hired by or under the control of the defendant; e. search and inspection of any part of, or anything in, any storage facility, including a garage, locker or commercial facility owned, hired by or under the control of the defendant; and/or f. search and examination of his person. 27. For the purposes of the above condition: a. a search of the defendant means a garment search or a pat-down search. b. to the extent practicable a pat-down search will be conducted by a DSO of the same sex as the defendant, or by an Officer of CSNSW of the same sex as the defendant under the direction of the DSO. NOTE: "Garment search" means a search of any article of clothing worn by the defendant or in the defendant's possession, where the article of clothing is touched or removed from the person's body. "Pat-down search" means a search of a person where the person's clothed body is touched. 28. During a search carried out pursuant to conditions 25 or 26 above, the defendant must allow the DSO (or any other person requested by the DSO) to seize anything found, whether in the defendant's possession or not, which the DSO reasonably suspects will compromise: a. the welfare or safety of any member of the public or any other person; or b. the defendant's compliance with this order; or which the DSO reasonably suspects relates to behaviour or conduct associated with an increased risk of the defendant committing a serious sex offence. 29. The defendant must not attempt to destroy or interfere with any object that is the subject of a search or seizure, carried out pursuant to conditions above. Part L: Personal details 30. The defendant must not change his name from "William Kamm" or "William Costellia" or use any other name without notifying his DSO. 31. The defendant must not use any alias, log-in name, or a name other than "William Kamm" or "William Costellia" or use any email address other than those known to the DSO, on any internet site (including social networking sites), any online communication applications or any third party sites or applications that requires the user to have a user identification name or log-in email. 32. The defendant must let CSNSW photograph him at all reasonable times. 33. If the defendant changes the details of any current form of identification or obtains further forms of identification, he must provide the DSO with such details. Part M: Medical intervention and treatment 34. Deleted. 35. The defendant must attend all psychological and psychiatric assessments, therapy, support and treatment that his DSO tells him to attend and agree to all persons providing such assessments, therapy, support and treatment providing details thereof to the DSO. 36. The defendant must agree to any information being shared between those agencies that are involved in his supervision including, but not limited to, his DSO and CSNSW. 37. Deleted. NOTE: In these conditions: - "DSO" means the Departmental Supervising officers appointed to supervise the Defendant. "CSNSW" means Corrective Services.
Amendments 01 August 2017 - Minor typographical corrections made 02 August 2017 - Minor typographical corrections made 02 August 2017 - [56] "respondent's submissions" amended to "appellant's submissions" DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated. Decision last updated: 02 August 2017
Kamm
State of New South Wales
[2013] HCA 7
[1992] HCA 64
[2010] HCA 39
[2017] HCASL 128
(2013) 252 CLR 38
(1949) 78 CLR 353
(1992) 176 CLR 1
(2007) 230 CLR 89
(2004) 223 CLR 575
(2006) 228 CLR 45
(1998) 194 CLR 395
(2011) 243 CLR 506
(1936) 55 CLR 499
(1996) 189 CLR 51
(1985) 159 CLR 550
(2014) 254 CLR 51
(2016) 91 NSWLR 636
(2013) 249 CLR 332
(1998) 194 CLR 355
(1987) 10 NSWLR 247
(2010) 242 CLR 1
(2007) 233 CLR 307
(2011) 243 CLR 181
(2015) 90 NSWLR 389
(1986) 161 CLR 513
[1998] HCA 48