Mentink v Queensland Police Commissioner
[2020] FCA 1025
At a glance
Source factsCourt
Federal Court of Australia
Decision date
2020-07-22
Before
Logan J
Source
Original judgment source is linked above.
Judgment (10 paragraphs)
- The application be dismissed.
- The applicant pay the respondent's costs of and incidental to the application, including reserved costs, to be assessed by a registrar if not agreed. Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
LOGAN J: 1 In 2017, by the Passports Legislation Amendment (Overseas Travel by Child Sex Offenders) Act 2017 (Cth) (POTCSO Act), the Commonwealth Parliament amended the Criminal Code 1995 (Cth) (Code) so as to insert Division 271A - Overseas travel by certain registered offenders. That Division comprises but one section, s 271A.1, which provides: Restrictions on overseas travel by certain registered offenders (1) A person commits an offence if: (a) the person is an Australian citizen; and (b) the person's name is entered on a child protection offender register (however described) of a State or Territory; and (c) the person has reporting obligations (however described) in connection with that entry on the register; and (d) the person leaves Australia. Penalty: Imprisonment for 5 years. (2) Absolute liability applies to paragraph (1)(a). Note: For absolute liability, see section 6.2. (3) Subsection (1) does not apply if: (a) a competent authority (within the meaning of section 12 of the Australian Passports Act 2005 or section 13 of the Foreign Passports (Law Enforcement and Security) Act 2005) has given permission (however described) for the person to leave Australia; or (b) the reporting obligations of the person are suspended at the time the person leaves Australia. Note: The defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3). 2 The applicant, Mr Wilfred Jan Reinier Mentink, is an Australian citizen. He is also, for the purposes of s 271A.1 of the Code, a person whose name is entered on a child protection offender register of Queensland. He has reporting obligations in connection with that register. The entry of Mr Mentink's name and his related reporting obligation are the result of the application to him of the Child Protection (Offender Reporting and Offender Prohibition Order) Act 2004 (Qld) (CP(OR) Act). 3 The CP(OR) Act applies to Mr Mentink because, on 14 November 2017, in the District Court at Brisbane, he was convicted of two counts of indecent treatment of children under the age of 16 between 31 May and 31 December 1976, contrary to s 210(1)(a) of the Criminal Code 1899 (Qld). In respect of each of those offences he was sentenced to imprisonment for nine months, to be suspended for two years after serving four months, to be served concurrently. On 3 August 2018, the Court of Appeal dismissed an appeal against those convictions by Mr Mentink and also dismissed an application by him for leave to appeal against that sentence: R v Mentink [2018] QCA 180. 4 Each of the offences was a "reportable offence" for the purposes of the CP(OR) Act: see s 9 and Sch 1, item 4. Even though they were committed in 1976, it was not until 2017, after the commencement of s 5 of the CP(OR) Act, that Mr Mentink was convicted, thereby making him a "reportable offender": s 5(1)(a) of the CP(OR) Act. Mr Mentink's reporting obligation under the CP(OR) Act arose from his 2017 convictions: s 35(1)(b) of the CP(OR) Act. Mr Mentink's status as a reportable offender means that his name and identifying and offending particulars have been entered on the child protection register which the Queensland Commissioner of Police (Commissioner) is required by s 68 of the CP(OR) Act to establish and maintain. 5 Mr Mentink wishes to travel to Indonesia for an indefinite period and to do so lawfully. For that purpose, he applied on 24 September 2019 to the Commissioner under s 271A.1(3)(a) of the Code for permission to leave Australia. 6 The Commissioner is, for the purposes of that provision, a "competent authority". That term is materially defined by s 12(3) of the Australian Passports Act 2005 (Cth) (Australian Passports Act) by reference to the person who under a State law, materially the CP(OR) Act, has responsibility for a reportable offender such as Mr Mentink. In Queensland, under the CP(OR) Act, the Commissioner has that responsibility. It will be necessary later in these reasons for judgment to elaborate upon why the Commissioner is a competent authority. 7 By a letter dated 10 February 2020, the Commissioner, for reasons attached to that letter, advised Mr Mentink that his overseas travel application had been refused. It is apparent from the reasons that the refusal decision was made on 4 February 2020. 8 By an amended originating application filed on 22 March 2020, Mr Mentink has challenged the Commissioner's refusal decision. 9 That application does not expressly refer to the source of jurisdiction invoked. In form, the application is in Form 66 and refers to r 31.01(1) of the Federal Court Rules 2011 (Cth). Each of these is applicable to an application made under the Administrative Decisions (Judicial Review) Act 1977 (Cth) (ADJR Act). That suggests that it is the jurisdiction conferred on the Court by s 8 of the ADJR Act which Mr Mentink has sought to invoke. In terms of s 3 of the ADJR Act, a decision under s 271A.1(3)(a) of the Code is a "decision to which this Act applies", which may be the subject of an application for review under s 5 of that Act. It is thus clear that, insofar as it proceeds under the ADJR Act, the Court has jurisdiction to entertain Mr Mentink's application. However, as will be seen, some of the relief sought by Mr Mentink, albeit in the alternative, is premised on the basis that the Court itself has jurisdiction to make an evaluative judgment as to whether or not to grant him permission to leave Australia. That goes beyond the relief which might be granted under s 16 of the ADJR Act. If, truly, the Court has such a jurisdiction, it would matter not that the application was in form one which suggested just the invocation of the ADJR Act. It will therefore be necessary to consider whether there is some alternative jurisdictional basis upon which the Court may grant such relief. 10 At the time when Mr Mentink originally initiated proceedings against the Commissioner on 10 December 2019, the Commissioner had yet to make a decision in respect of his application for permission to leave Australia. Events overtook the original intent of the proceedings, which was to secure a decision by the Commissioner. It has proved convenient, and certainly in the interests of justice, to allow the amendment of the original application so as to accommodate the course of events in public administration in relation to Mr Mentink's application for permission to leave Australia. In this, the Commissioner has, as one might hope and expect in light of her model litigant obligations, been fully supportive. 11 As the proceeding was originally constituted, and for some time thereafter, the Australian Federal Police Commissioner (AFP Commissioner) was also named by Mr Mentink as a respondent. However, given Mr Mentink's Queensland residence and his application to the Queensland Police Commissioner, the decision on his application was always one for the Queensland Police Commissioner to make. Further, especially once the decision had been made by the Queensland Police Commissioner, there was no basis at all for the AFP Commissioner to remain as a respondent. The appropriate contradictor was the Queensland Police Commissioner. On 5 March 2020, on the application of the AFP Commissioner, I dismissed that police official as a respondent: Mentink v Queensland Police Commissioner [2020] FCA 377 (interlocutory judgment). 12 Thereafter, at Mr Mentink's express request and with the concurrence of the Commissioner, the proceedings have been heard on the basis of written submissions and a consensual reception into evidence of the letter conveying the refusal decision and setting out the reasons for it, together with the material which was before the Commissioner's delegate when the decision under review was made. Mr Mentink also relied upon a succession of affidavits filed by him (Affidavit of W Mentink 1 December 2019; Affidavit of W Mentink 1 March 2020; Affidavit of W Mentink 20 March 2020 and Affidavit of W Mentink 19 April 2020). Given the conclusion, set out below, as to the nature of the jurisdiction exercised by the Court, most of what is in these affidavits is not relevant or duplicates what is in the Court Book containing the material before the decision-maker. 13 Mr Mentink conceived that there was forensic advantage to him in the adoption of a hearing on the papers. The impact of public health restrictions arising from the present COVID-19 pandemic has certainly made this a convenient course to adopt. Of course, convenience is no substitute for observance of the rules of natural justice, which is a necessary concomitant of any exercise of the judicial power of the Commonwealth. What is necessary for the observance of those rules varies according to the circumstances of a given case. The hearing and determination of the proceeding would certainly have much benefited from the reception of oral submissions and a related, Socratic dialogue at trial with a party or, as the case may be, that party's counsel. I should not therefore have granted the request made by Mr Mentink other than in the present, unusual circumstances and so as to afford each of the parties, and him in particular, the earliest possible resolution of the controversy between them. I have been more liberal than I otherwise would have been in relation to the imposition of page limits on submissions in writing. I am well satisfied that each party has thereby been afforded the necessary opportunity to be heard and that, in the circumstances, it is apt to exercise judicial power to determine the proceedings in the manner sought. 14 The grounds of review pleaded in the amended originating application are prolix. They also conflate grounds of review with submissions in relation to those grounds. As it happens, that latter feature makes it convenient to set out the grounds as pleaded in full. That is because so doing not only discloses recognisable grounds upon which, under s 5 of the ADJR Act, the decision is amenable to review but also offers a useful summary of the related submissions made by Mr Mentink. As pleaded, the grounds are: In these grounds a "reasonable person" means a sane, unbiased person taking an unprejudiced and objective view of facts and reasoning based on those facts. 1. With reference to conduct in the making of the decision that may have commenced even prior to the applicant's request for permission in March 2018: 1.1. It is apparent that in March 2018 the respondent, acting as a competent authority, routinely engaged an actuarial tool known as RM2000 and derived a rating indicating a low risk that the applicant would reoffend sexually. This conduct was not disclosed during court proceedings in 2018, incurring a breach of natural justice. 1.2. In the current reasons the respondent declared the applicant's RM2000 risk rating to be "high" but gave that risk assessment no weight at all despite its direct support of the decision; this irrational conduct was engaged to obscure the fact that the use of RM2000 had not been declared in 2018 and that the applicant had been rescored with attendant potential error, involving an exercise of power in bad faith. 1.3. In March 2018 the respondent procured Mr Ashley Phelan, described as the respondent's Manager, Forensic Behavioural Services, to review the applicant's case and provide an assessment, in the event a high risk of sexual recidivism in Indonesia. This assessment was not disclosed during court proceedings in 2018, incurring a breach of natural justice. The assessment was affirmed on 23 January 2020 with further opinions. Mr Phelan's qualifications have not been disclosed, and it is apparent that he is associated with the victim lobby group "Bravehearts" which acted for the complainant Johnston in the course of the respondent's prosecution of the applicant, raising a further apprehension of bias thus involving a breach of natural justice. 2. The respondent is inherently biased in his position described as the "ultimate officer in charge of the Child Abuse and Sexual Crime Group" and "Co‐ordinator of State Child Protection Investigation Units", being police units the function of which is to detect offenders, and prosecute and incapacitate them even at the risk of compromising the goal of rehabilitation. 3. In the reasons justifying the decision the respondent made significant errors of fact which are not per se raised as a ground of review but as conduct, whether conscious or otherwise, that raises an apprehension of bias thus involving a breach of natural justice. Further, the respondent made findings in relation to facts, whether those facts are on the record, or distorted, or invented, that are so irrational that a reasonable person would regard the cognition as raising an apprehension of bias. Grounds 4 - 14 are examples of such error that can only be explained as the product of a biased mind, in this case advised by others who are similarly biased. Further such examples of factual and cognitive error will be particularized under the overarching ground that individually and collectively they demonstrate bias. 4. The respondent misrepresented each of the four offences of which the applicant was convicted, in each instance exacerbating and justifying the finding of "very serious" offending, and irrationally argued the disjointed chronology to predict "any future offending" to be "likely to be serious", an irrelevant consideration and cognition raising an apprehension of bias. 5. The respondent relied on facts concerning the applicant's matters in 2003 in East Timor declared to be derived from the applicant's correspondence and a further manuscript said to have been authored by him, with undisclosed information from a former AFP agent who has long been the subject of allegations of serious misconduct, making erroneous findings and irrational conclusions justifying the decision, the errors of fact and cognition raising an apprehension of bias. 6. The respondent gave unreasonable weight to the 25 year‐old report of Stephen Smallbone, demonstrating significant cognitive distortion by 6.1. irrationally denying the fact that Mr Smallbone's five recommendations were made to the Parole Board and were rationally and reasonably intended to apply only during the applicant's parole period, and that the Parole Board's specific direction was that the applicant attend counselling with Dr Rosevear; 6.2. referring to Mr Smallbone in 1995 as a professor with doctoral qualifications when at the time of the report he did not have those credentials; 6.3. failing to qualify this aspect of the reasons by the unsupported advice of Mr Phelan that the current expert consensus is that the applicant be regarded today as "untreated", a view that of itself is manifestly unreasonable; 6.4. unreasonably failing to give any weight at all to the evidence of Dr Rosevear, whose work with victims and offenders was during the relevant period viewed with high regard by the Parole Board; 6.5. irrationally and unreasonably criticizing the report of Dr Kovacevic in terms of 6.5.1 failing to state qualifications in the area of child sex offending, 6.5.2 admitting to certain caveats including uncertainty as to risk in Indonesia, 6.5.3 engaging face‐to‐face with the applicant for less than 2 hours, 6.5.4 failing to address certain issues raised by Mr Smallbone 25 years earlier, 6.5.5 relying on information provided by the applicant, ignoring Dr Kovacevic's conclusion of not unacceptable relatively low risk given the caveats the doctor had identified; all in the circumstance that the psychological credentials of the respondent, and her delegate and his advisers have not been disclosed and it was the applicant who had directly and indirectly provided all of the information relied upon by Mr Smallbone. The respondent's lack of rationality in the area of psychology/treatment raises an apprehension of bias in the mind of a reasonable person. 7. The respondent's decision was irrational in finding the applicant to lack remorse on the basis of 7.1 a manuscript said to be authored by the applicant and described as a novel (re 1991) and letters penned by the applicant (1993) said to be relevant but from which a finding of lack of remorse at the present time could not be made by a reasonable person; 7.2. adverse remarks of the sentencing judge in 2017 with respect to the 1976 offences, and the submission by counsel that a complainant lied to obtain compensation, said to be relevant but from which such a finding cannot be made by a reasonable person, such irrationality arousing apprehension of bias in the mind of a reasonable person. 8. In respect of the finding of ongoing lack of insight: 8.1. The respondent's reasons state that the applicant sought to publish the manuscript (re 1991); no reasonable person having read the material would accept that. The applicant did apply for an exemption in order to legally possess it as his personal document, but primarily to permit psychologists to possess and use it in treatment. No reasonable person would consider the text to display lack of insight at the present time, being 29 years after the manuscript was written; 8.2. The reasons refer to the applicant's letter to Frances as evidence of his lack of insight on the basis of the applicant's disclosure that he had apologised to her son who had responded, in effect, that he was okay and had forgiven the applicant. A reasonable person would not find therein evidence of lack of insight and remorse at any time; the respondent's view is the product of bias; 8.3. Entertaining an entirely irrelevant consideration, the respondent referred to the applicant's complaints to the Commissioner for Northern Territory Police on 15 November 2018 at a time when the applicant's wife was dying and he was facing disaster; no reasonable person could find the content of this letter to evidence lack of insight; 8.4. The respondent's reasons refer to the applicant's failure to declare his criminal history on arrival in East Timor in 2003, deriving the information from a manuscript said to have been authored by the applicant which provides context from which no reasonable person could infer lack of insight; 8.5. Having referred to Mr Smallbone's recommendation 25 years earlier concerning unsupervised contact with boys, and noting that the applicant had committed no offences in Indonesia, the respondent concluded the applicant's "ignorance" of that recommendation to evidence lack of insight. A reasonable person would find the reasoning irrational; such irrationality arousing apprehension of bias in the mind of a reasonable person. 9. The respondent assesses the applicant's risk of reoffending relative to the day he completed the sex offender treatment program in 1995 and the day he was released from his 4‐month incarceration on the convictions (arising from allegations made concerning 1976) in March 2018. The respondent relies on the applicant's "failure" to engage psychiatric treatment throughout the intervening period of 23 years, a requirement the reasons state to have been derived from the Smallbone report and notified to the applicant during 2018. The cognition and the misrepresented facts engaged in the face of 28 years of non‐offending are irrational and raise an apprehension of bias. 10. The respondent persists in justifying the decision by reliance on a fact that does not exist, namely that the applicant has had direct contact with Indonesian children in performing inoculations, a matter aggravated by the fact that the applicant has no medical qualifications. The respondent's conduct is perverse and raises an apprehension of bias. 11. The respondent acts upon the decision of the Commissioner for Northern Territory Police to not vary the terms of permission given on 18 October 2018 and cause the applicant's passport to be cancelled because of the applicant's "deliberate" failure to return to Australia on 15 November 2018, conduct which in the circumstances is clearly excused under the doctrine of necessity. This consideration is irrelevant to the decision under review other than raising the applicant's commitment to his wife and to his son as a matter supporting an assessment of low risk. It is perverse, and inhumane, the respondent oblivious to the applicant's circumstances that were clearly envisaged to favour relief in submissions put to the legislature. It raises an apprehension of bias. 12. The respondent referred to the applicant's complaint about the conduct of police leading to his convictions in 2017 and having observed that he was bound to take the convictions into account appeared to make a finding that the offences did occur. While the submission that in doing so the respondent acted ultra vires is not advanced, it is the reasoning offered that is submitted as evidence of irrelevant considerations that are completely irrational and can be explained only by bias. 13. While it was relevant to consider evidence of child protection measures in Indonesia, the respondent, asserting that "child protection" in Indonesia is not as robust as in Australia particularly because of a lack of a child sex offender register, "reporting requirements", "associated deterrent effects" and unspecified "monitoring", 13.1. failed to consider the highly relevant evidence of the AFP operations from 2003 until the present time concerning the applicant in Indonesia; 13.2. contending that the applicant shows little insight, failed to take into account the evidence provided in the applicant's affidavit of 20 August 2018; 13.3. unreasonably required the applicant to disclose his convictions as a self‐imposed "community notification" in Indonesia, a measure which is not required by Australian law in Australia for the reason that the law respects the former offender's need for privacy in reintegrating with community; the reasoning effectively rules out any possibility of giving permission and raises an apprehension of bias. 14. The respondent continues to question the reliability of the evidence provided by the applicant, reasons citing two examples of inconsistent information: 14.1. Dr Kovacevic reported the applicant as denying stress to be a common causal factor leading to his offending whereas in his letters of 1993 the applicant spoke of "depression and other stresses" leading him to become more reliant on boys for companionship and affirmation, constructs that are not incompatible, and, admitting a "lesser" inconsistency, 14.2. the applicant had reported his son's age in late 2008 to be 10 years whereas Dr Kovacevic had recorded the boy's age at the commencement of the applicant's marriage to be 12 years, being a matter easily explained and of no relevance because the applicant had never had any need to commit such information to memory, relying instead on simple calculation which if required would have interrupted the assessment of the psychiatrist. The respondent's election to rely on such trivial examples suggests that there is no significant inconsistency and raises an apprehension of bias. 15. To justify the decision the respondent made a finding that the applicant "is and always has been" homosexual, casting aspersions on his relationship with his wife and insinuating ongoing risk of offending against boys. A matter supporting the respondent's view appears in the material to which he had regard: an allegation that in prison the applicant attempted to caress the lower body of a male adult prison officer. In fact the prison officer was female, and irrespective of whether the gender of the officer is able to be discerned on the record, the person advising the respondent changed the gender to suit her view of the applicant's homosexuality, raising an apprehension of bias in the persons providing advice and recommendations to the respondent. 16. The making of the decision was an improper exercise of power in that the decision‐maker wrongly constrained the exercise of the discretion by declaring that he is not in a position to provide indefinite and unqualified permission to leave Australia. 17. The applicant had a legitimate expectation that in his circumstances from March 2018 until the present time, he would receive permission from the respondent to regain his family life in Indonesia. The primary basis for the expectation is found in the extrinsic material. 18. The respondent's decisions in the applicant's case are manifestly disproportionate. Whilst acknowledging the applicant's rights in terms of liberty and family, the respondent's reasons consistently minimize the unavoidable grave consequences of the decision for the applicant and magnify the speculative risk that the decision is said to ameliorate. A reasonable person would recognize the cognitive distortions involved to arouse an apprehension of bias. [emphasis in original] 15 It is desirable also to set out the relief claimed by Mr Mentink. He seeks the following orders: 1. A declaration in such terms as the Court sees fit that pursuant to s271A.1(3) of the Commonwealth Criminal Code the respondent, being a relevant competent authority has jurisdiction to grant the applicant permission to leave Australia and remain in the Republic of Indonesia indefinitely subject to the law of Indonesia. 2. A declaration with the effect that insofar as s271A.1(3) empowers a competent authority to deny or grant the applicant permission (however described) to leave Australia the respondent is disqualified because of irremediable bias. 3. An order setting aside the decision of the respondent. 4. An order by the Court as a competent authority pursuant to s271A.1(3) of the Commonwealth Criminal Code giving the applicant permission to leave Australia on the sole condition that he remain in the Republic of Indonesia subject to the law of Indonesia with the right to return to Australia upon notification to a relevant competent authority, alternatively, 5. An order pursuant to s271A.1(3) of the Commonwealth Criminal Code that the respondent give the applicant permission to leave Australia on the sole condition that he remain in the Republic of Indonesia subject to the law of Indonesia with the right to return to Australia upon prior notification to a relevant competent authority, alternatively, 6. Such orders that do justice between the parties.