[2025] NSWCATAD 233
General information, not legal advice.
NCAT Administrative and Equal Opportunity
2025-09-22
Original judgment source is linked above.
The defendant was convicted of a relevant offence
Objection A: Restitution Order was issued out of time
20. An order for restitution can be issued either within a timeframe of 2 years of the victims support claim expiring or within a 2-year period of the criminal proceedings being finalised. A victims support claim can remain open for a period of 5 years. The claim for victims support was made by the victim on 20 November 2019, the 5-year expiry/closure date for this claim would be 20 November 2024. Tere would still be a further period of two years after that time to issue the order for restitution, taking the date to 20 November 2026.
21. The criminal conviction against the defendant was made on 12 August 2020.
22. the later date of the two options mentioned in the above paragraphs would be the expiry of the application for victims support.
23. Given that this date has not yet been reached, I can confirm that the Order for Restitution was lodged within the relevant timeframe.
Objection B: The defendant was convicted under Section 10 of the Crimes (Sentencing Procedure) Act
24. Where a defendant is found guilty without proceeding to a conviction under section 10 of the Crimes (Sentencing Procedure) Act 1999, that outcome is considered a conviction under section 3 of the Victims Rights and Support Act 2013 for the purpose of seeking restitution.
25. The defendant therefore remains liable, and it is not a sufficient reason to reduce or waive the restitution order,
Objection C: Actions and behaviour of the victim was not taken into account
26. While I have considered the issues raised regarding the victim's alleged behaviour, that would undoubtedly have been addressed in the criminal proceedings pursued against the defendant.
27. The Court would have taken that into account in determining the guilt/innocence of the defendant and made any appropriate findings accordingly.
28. In spite of these issues, the defendant has been convicted of a relevant offence for which the victim received victims support, it follows that he is liable for the restitution debt due and owing.
Objection D: Financial difficulties
29. The defendant has not provided any documentary evidenced to support the claims raised in the objection, including his current legal, health or financial situation. Therefore, I have no objective information or corroboration on which to base any potential reductions in the amount of restitution the defendant should pay. It is the responsibility of the defendant to provide relevant information to support the objection reasons.
30. Overall, I am of the view that the restitution order should be confirmed under the provisions of section 64 of the Act.
(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.
(1) Section 59(2)(a)(i) of the Act prohibits a restitution order being made if more than two years have passed since the end of the period in which a claim may be made under s 40(6)
(2) Under s 40(6) a claim may continue to be made until "the total maximum amount of financial support that the victim is eligible to receive under this Act ... has been given."
(3) In this matter, the victim applied for victims support on 6 April 2020, she was awarded $5,000 for financial assistance for immediate needs and $1,500 for a recognition payment, no claim for economic loss was made and there is no evidence of economic loss. Therefore, the victim received the full extent of financial support they were factually eligible to receive and under s 40(6)(b), the claim period concluded in or around September 2022.
(4) The restitution order was made in October 2024, and it therefore falls outside the two-year timeframe, which renders it invalid.
(5) The Respondent's interpretation, that the claim period remained open based on hypothetical eligibility for economic loss - is legally flawed and inconsistent with authorities.
The nature and consequence of the offence must be assessed. The offence name alone is not determinative.
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,
whichever is the later, or
(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.
36 In our view, the Act and in particular s 40(6) of the Act should not be given the restrictive interpretation urged upon us by the Appellant.
37 We note that the Act is beneficial legislation that is intended to support victims of crime: see Victims Compensation Fund Corporation v Brown [2003] HCA 54; 77 ALJR 1797, at [33].
38 The ability to make further claims under an existing application is an important part of the Act and a beneficial provision supporting victims' rights. In other words, the scheme of victims' compensation does not take a 'once and for all' approach to a claim for compensation.
39 Within the eligible five-year period after an application is lodged, a victim can come back with further or different evidence in respect of a claim. For example, if a victim suffers an exacerbation of a medical condition, he or she can make a further claim for further compensation.
40 In our view, this beneficial approach is supported by the second reading speech for the Victims Rights and Support Amendment (Statutory Review) Bill 2018 where the Attorney-General stated:
'key features of the victims' support scheme is that applications for victim support remain open for five years. Therefore, claims for financial assistance can continue to be made until the total amount of available financial support has been exhausted during that five-year period.
41 In our view, there is no warrant for limiting further claims to the categories of expenses nominated in the initial application or to claims or expenses that have been sufficiently 'foreshadowed' in that application.
42 For example, a victim who applies for immediate financial assistance and out-of-pocket expenses is not required to indicate or foreshadow that there may be a subsequent claim for medical expenses.
43 There was no error in the Decision of the Tribunal that the order for restitution was made within time. Accordingly, we reject this ground of appeal.
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.
Murray
Commissioner of Victims Rights [2025] NSWCATAD 233;
(2003) 77 ALJR 1797