Background
5 Mr Ritson was a police officer with the New South Wales Police Force (NSW Police Force) for several years. Materially, during that time he was the subject of numerous complaints and investigations. In Ritson No.1, the primary Judge summarised these matters as follows:
P0601488
10. It was alleged that on 19 March 2006, the Applicant assaulted a prisoner by the name of Christopher McEvoy whilst he was in custody at the city Central police Station. This complaint was investigated and found to be "sustained". The Applicant, in his affidavit, said that he had been told by the investigating officer that there was no unreasonable force used but that he was somehow overruled.
P0604627
11. It was alleged that on 24 September 2006, the Applicant, together with another police officer, disclosed the personal information of Ms Bridget Fell to Garrick Jacobsen who was then a prisoner in custody. In short, it was alleged that the Applicant knew that Jacobsen was in a sexual relationship with Ms Fell. The Applicant knew that Ms Fell was a transgender person but that the prisoner, Jacobsen, did not know this. To prove what he said, the Applicant allegedly printed out a police profile of Ms Fell to prove that she had been born a male. It was alleged that the Applicant taunted Jacobsen about his relationship with someone who was, genetically, a male. Upon Jacobsen's release from custody, it is alleged that he seriously assaulted Ms Fell.
12. On 13 March 2007, the Applicant was charged with an offence of contravening the Privacy and Personal Information Protection Act 1998 (NSW). He was suspended from the Police Force on that date as well. In addition to facing the criminal charge, the Applicant was also subject to a show cause notice from the Commissioner of Police.
13. As will become evident later in these reasons, the Applicant was convicted of the criminal offence before the Magistrate but that conviction was overturned on appeal by the District Court of New South Wales. This acquittal occurred on 30 July 2010.
14. The Applicant answered the show cause letter from the Commissioner of Police and refused to go into details, quite properly, because the criminal proceedings had not yet been finalised. He did however issue denials of any wrongdoing and provided the Commissioner with a number of character references.
15. In a letter dated 18 April 2008, the Police Commissioner recorded that he had not lost faith in the Applicant but had issued him a warning. In his statement of reasons, the Commissioner determined that the Applicant had breached the New South Wales Police Code of Conduct and Ethics and the Code for Best Practice for Information Management.
16. The Applicant gave evidence that he did not receive those letters until after he had been acquitted by the District Court; that is, over two years after the letters had been signed by the Commissioner of Police. I have to accept the Applicant on this issue but it does expose some extremely shoddy management practices by the New South Wales Police Force.
P0702087
17. It was alleged that on 19 April 2007, whilst off duty (and under suspension) the Applicant improperly interfered with an investigation and failed to treat persons with respect courtesy and fairness. These two allegations were found to be "sustained". Four other offences, investigated at the same time and related to the same incident, were not found to be sustained.
P0803603
18. It is alleged that on 21 May 2007 (again whilst on suspension), the Applicant fraudulently obtained $8,000.00 travel insurance by submitting a false travel claim. It was also alleged that he failed to comply with a direction by a senior officer to participate in an interview and that he failed to comply with the Code of Conduct and Ethics when he did lodge that claim. All of those allegations were investigated and found to be "sustained".
P0802631
19. It is alleged on 8 June 2008 (again whilst on suspension), the Applicant did not comply with a lawful and reasonable direction and that he acted inappropriately and unprofessionally. These offences were investigated and were both found to be "sustained".
The Applicant leaving the NSW Police Force
20. There were other complaints made about the Applicant during his time with the New South Wales Police Force. Those investigations concluded with a finding of "not sustained". There was one further complaint that had not reached any conclusion by March 2011.
21. On 3 August 2010, the suspension from duty was lifted and the Applicant was to return to duty on full pay. However, he was still certified as unfit for work due to a psychological ailment. He remained on sick leave. He said in evidence that it was after this time that he received the Commissioner's warning notice and statement of reasons.
22. Around the same time, he was notified as to the findings in relation to all of the other complaints made. The matters for which there was a finding of "sustained" were sent to management for appropriate action. In September 2010, the Applicant asked what management action was being taken for the sustained findings.
23. It seems that the Applicant and the Police Force made a mutual decision that the Applicant would retire from the Police Force because of his medical condition. Nevertheless, in October 2010, the Applicant was promoted to the rank of Senior Constable.
24. On 3 December 2010, Superintendent Fitzgerald informed the Applicant that the original Commissioner's warning notice would be the only action taken in regards to complaint P0604627. With regard to the other five complaints of which there was a "sustained" finding, the superintendent recommended that no further management action take place. He wrote, "I have made this decision following a review of each matter, the time that has elapsed since the incidents in question and the fact that you will not be returning to duty before being medically discharged in March 2011".
6 In 2009, and while still employed by the NSW Police Force, Mr Ritson sought documents held by the NSW Police Force regarding a number of complaints that were found to be sustained. He did so pursuant to the Freedom of Information Act 1982 (Cth) (FOI Act). The NSW Police Force did not make a determination within the 21 days allowed for by the FOI Act, which was deemed to be a refusal of the application, and Mr Ritson then sought an internal review of that deemed refusal. No determination of this request was made within the 14-day statutory time period. Mr Ritson subsequently brought proceedings for an external review by the New South Wales Administrative Decisions Tribunal (NSW ADT). On 25 January 2010, the NSW ADT found against Mr Ritson and affirmed the decision of the NSW Police Force not to release those documents.
7 Subsequently Mr Ritson sought information from the NSW Police Force to explain the publication of material known to the NSW Police Force on a newspaper Internet site. He also queried how the NSW Police Force gained information from the Department of Immigration and Citizenship.
8 His Honour noted that all claims made by Mr Ritson against the NSW Police Force were settled by a deed of release executed on 22 November 2011. Following settlement Mr Ritson received a letter from the NSW Police Force confirming that his discharge from the Police Force was because of recognized work-related injuries and not any misconduct or unacceptable behaviour. He also received a certificate of service by the Commissioner of Police.
9 It appears that around this time Mr Ritson sued four parties in the Supreme Court of New South Wales over nine publications that the Applicant said had defamed him. It seems that three of the four parties defended the claim. In relation to the party who did not defend the claim, Mr Ritson was awarded damages in the amount of $7,500.
10 His Honour observed that Mr Ritson sued the insurance company which paid out his insurance claim that was found to be fraudulent upon investigation by the police (that is, complaint P0803603). Mr Ritson informed the Court below that this proceeding had settled.
11 In October 2013, Mr Ritson made an application for employment as a police officer in the Northern Territory Police Force (NT Police Force). In that application, Mr Ritson made disclosures relevant to allegations concerning his improper accessing of and divulgence of police information from his time in New South Wales. Mr Ritson was unsuccessful in his application, and was informed that this because of "integrity issues". He subsequently commenced proceedings in the Northern Territory Civil and Administrative Tribunal against the NT Police Force pursuant to the Anti-Discrimination Act (NT). In the Court below, Mr Ritson deposed that these proceedings had also settled.