[2025] NSWCATAD 139
General information, not legal advice.
NCAT Administrative and Equal Opportunity
2025-06-13
Original judgment source is linked above.
The defendant was convicted of a relevant offence
...My intention is to pursue vindication through the High Court once my parole period ends. Due to my financial situation, responsibilities as a full time father and ongoing psychological and medical challenges, I am unable to fulfil the restitution amount requested. However, as a mark of social conscience and procedural awareness, I propose to pay a proportionate amount of up to $300 with an emphasis that any payment is not an admission of guilt...
I am a semi-retired personal trainer and a full-time father to four children...(one of whom requires intensive home care)...My partner... and I have decided that she will focus on her career while I manage the household and perform the important roe of primary carer for our children...
My financial situation is precarious. I have five long-term personal clients, generating a maximum revenue of $430 per week, though the average is around $280. This income covers mobile phone bills, travel, food and other child related expenses, with the rest allocated to various business costs. My partner covers all utility and grocery bills. I live in my partner' rented accommodation and have o savings, super, car, other sources of income or financial assets....
...I am providing these insights in a genuine attempt that perhaps whomever is reading this will be able to agree that the damage that has been done to my family, in particular my children, has been notable, and that as a result of having been so cooperative with all of the individual parts of this overall process, that perhaps it's time to recognise that it's time for a greater level of consideration as to how much more one person should be put into such a distressing position even when so many irregularities occurred along the way. I understand that the system is imperfect, but I still have the responsibility to tell the truth, and this is why I must take my case to the High Court...
Since my release I have not sought governmental relief in the form of emergency payments from Centrelink or other benefits therefrom. Instead I have focused on building a loving space for my family, being the best father that I can be to all of my children, a loving, supportive partner and continuing to enthusiastically help others with their ongoing health and wellbeing issues.
Everything I earn goes back into the system. I understand that the economy is suffering and that the best thing our citizens can do under these circumstances is to spend money, not save....
31. I acknowledge tat the defendant feels he has been wrongly convicted in relation to this matter. In circumstances where there was a trial and an appeal has been pursued however, I am not in a position to go behind the conviction for a relevant offence which has occurred. While I appreciate the defendant (applicant) intends to appeal the conviction further at this point there is a relevant conviction and this is not a basis to allow the objection.
32. I acknowledge the defendant's willingness to make a contribution towards the restitution debt and that his current circumstances see him have limited financial means. It is clear that he and his partner have made decisions about the best arrangements for the care of the children and the and management of the household at the present time which have impacted the defendant's earning ability.
33. The available evidence however is that the defendant has been able to rejoin the workforce very quickly after his release and has skills and expertise which allow him to earn a livelihood now and in the future. I note also that he has apparently been able to make arrangements to meet household, business and heath costs and that he apparently has future earning potential noting that the available evidence does not indicate the current financial or personal stressors are permanent.
34. I note that while payment arrangements or alternatives to meet the obligation based on financial hardship cannot be considered by Victims Services directly, relevant material abut this can be put forward for consideration if the matter is referred to Revenue NSW. I do not find the defendant's submissions regarding his financial circumstances a reason to allow the objection based on the current evidence...
(1) On an administrative review, the Tribunal may:
(a) confirm, vary or reverse the original decision the subject of review, and
(b) make any other orders it thinks fit.
(2) Subsection (1) does not limit the generality of Division 3 of Part 3 of Chapter 3 of the Administrative Decisions Review Act 1997.
(3) The Tribunal may confirm a provisional order made under Section 59 if satisfied that the applicant for the administrative review has been convicted of a relevant offence. If the Tribunal is not so satisfied, it must reverse the original decision.
(4) The Tribunal may confirm a provisional order made under section 60 if satisfied that:
(a) a person against whom a provisional order has been made has disposed of property as part of a scheme for the purpose of avoiding a liability (whether actual or potential) under this Division, and
(b) the applicant was a party to the scheme and obtained property under the scheme without giving sufficient consideration. If the Tribunal is not so satisfied, it must reverse the original decision.
Commissioner's discretion to make provisional order for restitution by offender
(1) If the Commissioner is of the opinion that, before or after an approval for the giving of financial support or making of a recognition payment is given, a person has been convicted of a relevant offence, the Commissioner may make an order for restitution against the person.
(2) An order may not be made against a person if-
(i) the end of the period in which a claim may be made under an application for victims support under section 40 (6), or
(ii) the date on which the person was convicted of the relevant offence,
(b) civil proceedings have been commenced or are being maintained against the person, by or on behalf of the State, in respect of an action for damages arising from substantially the same facts as those on which the relevant approval was based.
Notification of decision
(1) The Commissioner must serve notice of an order for restitution personally or by post on the person against whom it was made.
(2) The notice must-
(a) set out the terms of the order, and
(b) include a statement of the grounds on which the order was made, and
(c) set out the effect of sections 63 and 64, and
(d) set out an explanation of-
(i) the right to object, within 28 days after the notice is served to the order and the procedure for objecting, and
(ii) the effect of objecting or failing to object.
Objection to order
(1) A person served with notice of an order for restitution may lodge a written objection to the order with the Commissioner.
(2) The objection must be lodged within 28 days (or such longer period, not exceeding 90 days, as the Commissioner may allow) after the notice was served.
(3) The grounds for the objection must be stated fully and in detail in the objection.
(4) On an objection, the defendant has the onus of proving the defendant's case.
Powers of Commissioner on objection
(1) After considering an objection, the Commissioner may-
(a) allow the objection in whole or in part or disallow the objection, and
(b) confirm the decision to which the objection was made (with or without variations) or reverse that decision.
(2) The Commissioner may confirm the order for restitution if the Commissioner confirms the decision to which the objection was made (with or without variations).
(2A) Before confirming the order, the Commissioner may vary the order by reducing the amount payable under it.
(3) The Commissioner must revoke the order for restitution if the Commissioner reverses the original decision.
(4) For the purpose of enabling a defendant to apply to the Tribunal for an administrative review, the Commissioner is taken to have failed to determine an objection if 90 days have passed since the objection was lodged with the Commissioner.
(5) The Commissioner's failure to determine an objection within the period referred to in subsection (4) does not prevent the Commissioner from continuing to deal with the objection after that period has expired.
(6) In calculating a period referred to in subsection (4), the period between the date on which the Commissioner requests further information or supporting evidence from the defendant in relation to the objection and the date on which that further information or supporting evidence is furnished is excluded.
Administrative reviews by Tribunal
(1) The defendant may apply to the Tribunal for an administrative review under the Administrative Decisions Review Act 1997 of the decision (the original decision) to which an objection was made if-
(a) the defendant is dissatisfied with the Commissioner's determination of the objection, or
(b) 90 days have passed as referred to in section 64 since the objection was lodged with the Commissioner and the Commissioner has not determined the objection.
(2) The applicant's and respondent's cases on an application for an administrative review are not limited to the grounds of the objection.
(3) The applicant has the onus of proving the applicant's case in an application for an administrative review.
(4) An application for an administrative review-
(a) following a determination by the Commissioner of an objection-must be made not later than 60 days after the date of issue of the notice of the Commissioner's determination of the objection, or
(b) following a failure of the Commissioner to determine an objection within the relevant 90-day period-may be made at any time after the end of that period (but must be made as required by paragraph (a) following a subsequent determination of the objection by the Commissioner).
(5) The Tribunal may extend the time for making an application for an administrative review.
(6) The following provisions of the Administrative Decisions Review Act 1997 do not apply to an application made under this section-
(a) Part 2 of Chapter 3,
(b) section 55 (3)-(6),
(c) Division 2 of Part 3 of Chapter 3.
(7) For the purposes of section 58(1)(a) of the Administrative Decisions Review Act 1997-
(a) the obligation of the Commissioner under that paragraph to lodge a statement of reasons with the Tribunal in respect of an application is limited to providing the Tribunal with a statement of reasons only in respect of the matters arising from the grounds specified in the application, and
(b) if one of the grounds specified in the application relates to a matter raised in an objection determined by the Commissioner-the Commissioner may rely on reasons previously given to the defendant by the Commissioner under this Act for the determination of the objection in explanation of that part of the original decision.
(8) In any review proceedings, a person who is a victim of the relevant offence to which the proceedings relate is competent, but not compellable, to give evidence or produce documents.
Note-
See also section 113 which provides that an application for victims support and any documents supporting the application are, subject to that section, not admissible as evidence in any legal proceedings.
Powers of Tribunal on administrative review
(1) On an administrative review, the Tribunal may-
(a) confirm the original decision the subject of review (with or without variations) or reverse that decision, and
(b) make any other orders it thinks fit.
(2) Subsection (1) does not limit the generality of Division 3 of Part 3 of Chapter 3 of the Administrative Decisions Review Act 1997.
(2A) The Tribunal may confirm the order for restitution the subject of the review proceedings if the Tribunal confirms the decision to make the order (with or without variations).
(3) The Tribunal may confirm an order for restitution made under section 59 if satisfied that the applicant for the administrative review has been convicted of a relevant offence. If the Tribunal is not so satisfied, it must reverse the original decision.
(4) The Tribunal may confirm an order for restitution made under section 60 if satisfied that-
(a) a person against whom a provisional order has been made has disposed of property as part of a scheme for the purpose of avoiding a liability (whether actual or potential) under this Division, and
(b) the applicant was a party to the scheme and obtained property under the scheme without giving sufficient consideration.
If the Tribunal is not so satisfied, it must reverse the original decision.
(1) The restitution order is confirmed.
(2) However, the total restitution payable is reduced to $3,000.
I hereby certify that this is a true and accurate record of the reasons for decision of the Civil and Administrative Tribunal of New South Wales.
McMahon
Commissioner of Victims Rights [2025] NSWCATAD 139