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[2026] VCAT 275
General information, not legal advice.
Victorian Civil and Administrative Tribunal
2026-04-20
Original judgment source is linked above.
Copy of LEAP Audit report for the dates, including 1 January 2020 up until the date on which a decision is made...(sic)... - I understand this will capture information including 'when, why and by whom' the LEAP database was accessed. ('request')
The agency or Minister dealing with a request may refuse to grant access to documents in accordance with the request, without having caused the processing of the request to have been undertaken, if the agency or Minister is satisfied that the work involved in processing the request -
(a) in the case of an agency - would substantially and unreasonably divert the resources of the agency from its other operations...
Voluminous requests have caused serious problems for the administration of freedom of information since its inception. Evidence given to the Legal and Constitutional Committee in its 38th report to Parliament suggested that although the number of voluminous requests was relatively small it nevertheless caused severe disruption to agencies. At present there is no provision in the Act to refuse to process a request on the grounds that it would unreasonably and substantially divert the agency's resources.
The Bill permits agencies to refuse to process a request where to do so would unreasonably and substantially divert the resources of an agency.
That provision is similar to the Commonwealth Freedom of Information Act. Applicants will be given the opportunity to relodge their request in a form that will remove the ground for refusal. There is also a right to complain to the Ombudsman where the request is refused on those grounds.
Most agencies could produce numerous examples of applicants who abuse the spirit of the FOI Act by making requests the extent and scope of which unreasonably divert their resources. For example, one applicant lodged a request relating to a mining group which involved over 2000 documents in some 250 files.[2]
... the section is a clear expression by Parliament of the desire to qualify the legislative scheme by permitting agencies to refuse access in the circumstances that the necessary work to process a request would "substantially and unreasonably divert the resources of the agency from its other operations".
(a) the approach taken by Victoria Police to the request flies in the face of the object of, and the principles underpinning the Act, and the guidance provided by agencies such as the Office of the Victorian Information Commissioner ('OVIC');
(b) the work required to be undertaken to process the request is unnecessary to comply with the Act, but rather is for the sole benefit of Victoria Police;
(c) in any event, it would not be necessary for the FOI Unit to communicate separately with each of the 66 individuals referred to in the spreadsheets, as a broadcast email would be sufficient;
(d) the estimate provided by Mr Davey of the hours required to process the request falls well short of the benchmarks established by other tribunal decisions; and
(e) Victoria Police failed to comply with section 25A(6) of the Act.
The evidence and other material before the Tribunal
(a) an amended section 49 statement prepared by Victoria Police on 25 November 2024, which in turn included, among other things, the request, the reasons, and correspondence between Mr Draper and the FOI Unit between 18 April 2023 and 2 May 2024;
(b) a witness statement prepared by Mr Robin Davey, the manager of the FOI Unit. Mr Davey's evidence will be referred to in further detail later in these reasons;
(c) the Victoria Police submissions;
(d) Mr Draper's outline of submissions dated 18 November 2025; and
(e) a number of documents put forward by Mr Draper for inclusion in the tribunal book, including:
- an extract from the Freedom of Information Guidelines prepared by OVIC in June 2025;
- a report prepared by OVIC on 1 September 2021 titled "Impediments to timely FOI and Information Release";
- an undated email from the Assistant Commissioner of OVIC to Mr Draper headed "Findings made against Victoria Police under section 61(2) of the Freedom of Information Act 1982 (Vic);
- a witness statement of Inspector Craig Matters of the FOI Unit filed in proceeding Z283/2023; and
- a report by the Victorian Auditor-General's Office prepared in September 2022 titled "The effectiveness of Victoria Police's staff allocation.
(a) as to his professional history and extensive experience in the freedom of information domain within the FOI Unit and other public and private sector entities;
(b) as to three other requests made by Mr Draper to the FOI Unit (the request being the third request) and their outcome and/or progress;
(c) the request, the correspondence between the parties regarding the request, and the issue and progress of this proceeding; and
(d) he described the work done to date by the FOI Unit in response to the request, and described the scope of work required to be done to process and respond to the request.
To obtain a reasonable estimate of the work involved in processing the fourth request a preliminary LEAP audit was generated which produced 3 spreadsheets containing 1,102 total entries. It reflects all employees who have accessed the LEAP database record for the application during the period stated the fourth request. Employees include both Police (i.e. sworn) members of Victoria Police and other public servants employed by Victoria Police. This is because in addition to Police officers accessing the LEAP database, that database is regularly accessed by public servants performing purely administrative tasks such as entering information or updating records. The majority of information entered on LEAP on behalf of Police Officers is done by administrative staff. Therefore, each time an administrative staff member updates a LEAP entry, a record is made indicating who accessed the record.
The FOI Unit of Victoria Police comprises eight assessors who have the required seniority and expertise to assess LEAP audit results for release. That involves each record being examined and appropriate consultation being undertaken with the members who accessed the LEAP record. A separate inquiry must be made with each member who accessed the records, and resultant feedback taken into account in determining whether or not it is appropriate to release information to the applicant. That is a very time consuming task as not only are individual emails and spreadsheets produced, but frequently the process results in follow-up conversations with members as well. This is required as we are enquiring with each member whether we would be undermining an investigation by letting the applicant know that a particular member looked them up on LEAP at a particular time and date. This is something that must be done individually to protect not just the secrecy of any investigation but also the privacy of the applicant.
Determining whether the information for each accessed LEAP record can be released to the applicant would require an experienced assessor to examine the LEAP audit results. Based on my experience, it would take approximately 25 minutes to examine a record and consult with each individual person who accessed the LEAP record.
There are 66 unique individuals who have accessed one or more of the 1,102 entries on the LEAP record. If this is multiplied by the number of minutes per person to be consulted, it is estimated that it would take approximately 27 hours or almost four work days for the consultation process to be properly conducted, assuming an FOI Unit assessor allocated to the matter dealt only with the applicant's FOI request and no other work.
If the assessor spent 3 hours per workday on the applicant's FOI request, and the remaining time on other duties, that means it would take that person approximately 9 workdays (i.e. almost 2 weeks) to process the FOI request.
The workload of the FOI Unit of Victoria Police is very substantial, and the processing of the request would take considerable time, to process the request would negatively impact on the ability for the FOI Unit to progress current workloads. At the time of making this statement, there are almost 4,500 active requests being dealt with by Victoria Police, over 3,600 of which are overdue.
In addition to the impact on the FOI Unit, the processing of the FOI request would impact on the work of the 66 individuals who would need to be consulted.
With there being 66 individuals to be contacted about their LEAP checks, this impacts on the Officer in Charge, Supervisor, and the individuals contacted in chasing up and replying to email queries. Something which will involve going back through diaries, daybooks or notes to recall why the checks were carried out. In addition, the Officer in Charge and Sergeant to whom the member reports have to oversee the request is carried out and replied to within the timeframes required.
Ignoring for present purposes the staff time and cost as it relates to the individuals who may have accessed the LEAP record, and just taking into account the time of the FOI assessor in processing the request, assuming the assessor was of a level of VPS4 seniority at the mid-point of the salary range (at a rate of $52.63 per hour), is expected that it would create an internal cost to Victoria Police of over $1,447 in salary/wages to process the request and over $1,867 if you include direct oncosts.
Of course, the total cost would be considerably more taking into account the internal cost for other staff time, and for the time involved in seeking legal or other internal advice, making a decision, and drafting, filing and serving an appropriate notice of decision with a proper statement of reasons for decision.
In my view that processing this request as it stands would, given the current circumstances and the aims of the FOI Division, cause substantial and unreasonable diversion of the FOI Division's resources from its other operations. In addition allocating resources to process this request would be grossly unfair to other applicants who are patiently waiting for us to process their requests.
There's a lot of other work involved outside of the FOI division. So, we consult with each of the 66 informants. They then have to remember why they looked up Mr Draper in LEAP at the time, and that could be five or six years ago in terms of this request. So, they'll have to find their running sheets or their diaries or their notebooks, or whatever they need to refresh their memory about what happened some time ago. It may have involved a brief of evidence, in which case they would then involve the station clerk in trying to identify which brief of evidence it was, what it was about, why the look-up in LEAP happened.
It's likely, given the time involved, that some of the members that we want to consult with are no longer employed with Victoria Police or are no longer at the same location, and therefore don't have easy access to the information they require. The time might also lead to the fact that they would have to go to either local or archives located at Laverton to identify the relevant documents they need to refresh their memories about the LEAP involvement.
The reference to "processing" involves each step which the FOI Act anticipates could be taken by an agency after receipt of a valid request before making a final decision including:
(a) estimating any access charges that might be payable for the purposes of determining whether a deposit is payable under s 22 before any search is undertaken;
(b) conducting a thorough and diligent search as required by the FOI Act;
(c) identifying, locating or collating the documents within the filing system of the agency falling within the request;
(d) examining the documents;
(e) consulting with any person or body in relation to the request (internally and externally);
(f) deciding whether to grant, refuse or defer access to documents to which the request relates, or to grant access to edited copies of such documents (where partial access is sought under s 25(c));
(g) making a copy, or an edited copy, of the documents or extracting them from the computer system if that would be required under s 19; and
(h) notifying any decision on the request (including to the FOI applicant and to any third parties who may have review rights); further
(i) if a decision could not be made and provided to the applicant as part of the request within 30 days without substantially and unreasonably diverting the resources of an agency, s 25A(1) is properly relied upon.
(a) It means those resources of the agency reasonably required to deal with the request consistent with attendance to other priorities.
(b) It cannot mean the whole of the resources of a large agency (like a Department of State) as that would make s 25A(1) meaningless. But it is about the capacity of the agency overall to process the request (which is not necessarily limited to the capacity of the FOI unit of the agency).
(c) It must be the resources which the agency had at the time the request was lodged or as at the date of the hearing.
(d) It cannot mean the resources that an agency might be able to obtain, even if it was by filling established (and vacant) positions. It is not about any other resources which an agency may be able to afford or get on board by, for example, engaging consultants or temporary staff.
(e) An agency is not required to expend funds on the purchase of additional equipment to fulfill a freedom of information request.
[e]stimates are more likely to be considered reasonable where they have been formulated with care and after consideration is given to the statutory requirements under the [Act], and... are based upon practical experience and expertise.
Other factors that may be relevant to estimating the resources required to process a request can include:
(a) the number, type and volume of documents (or potential documents) falling within the request;
(b) the time period to which the application relates;
(c) the form in which the documents are kept;
(d) the ease or difficulty with which the specific documents can be identified and assessed -
(e) "...regard must be had to the work potentially involved in scrutinising all the material page by page and possibly line by line, to decide whether other sections of the Act require claims of exemption to be made under a variety of heads and whether decisions could be made to protect the exemptions and give partial access";
(f) the complexity of the request and its subject matter so that only a limited number of people can help identify relevant documents;
(g) there might be limited people who know much about the subject matter of the documents to be able to provide input into the decision making process and determination of whether an exemption applies or not; and
(h) the need to take legal advice and/or consult with third parties.
The agency or Minister is not to have regard to any maximum amount, specified in regulations, payable as a charge for processing a request of that kind.
(a) 'other operations' means '...everything else that an agency does including dealing with the particular request being considered';
(b) the word 'substantial' means 'real and of substance and not insubstantial or nominal';
(c) what is substantial is relative to the resources and other operations of an agency and must be determined on a case-by-case basis; and
(d) when assessing whether a request would cause a substantial and unreasonable diversion of the resources of an agency, an agency is not required to specify exactly how much time and energy would be spent processing the request.
Factors which could be regarded in determining whether the diversion of resources would be substantial include:
(a) the nature and size of the agency:
(b) "whether the request is a reasonably manageable one giving due, but not conclusive, regard to the size of the agency and the extent of its resources usually available for dealing with FOI applications."
(c) the level of funding received or allocated to handling FOI requests
(d) the number of other FOI request[s] that the agency has and is processing or dealing with
(e) whether there are any upward or downward trends in the number of requests being received by the agency
(f) the number of employees who can assist in the processing the request and their other functions or responsibilities
(g) the number of staff with the necessary knowledge to make an informed judgement about the granting of access
(h) whether it would be necessary to redeploy staff, recruit or train staff, or expend substantial sums of money, to accommodate a request for access
(i) the amount of officer time and the salary cost where computerised records are involved, the need to engage the services of staff having expertise in the retrieval of such records where the officer who created them may no longer be available or unable to retrieve them.
(a) whether the terms of the request offer a sufficiently precise description to permit the agency, as a practical matter, to locate the documents sought within a reasonable time and with the exercise of reasonable effort;
(b) whether diverting staff members from existing tasks would cause other work to fall behind;
(c) even if bountiful resources exist, that does not mean that they can be used without the application of proper and prudent business principles by processing a particular request for access where that would be an example of poor business practice and not the sort of decision a prudent executive, mindful of their corporate responsibilities and mindful that they are dealing public moneys, would take;
(d) the extent to which information about the subject matter dealt with in the request was already public knowledge;
(e) the public interest in the disclosure of documents relating to the subject matter of the request;
(f) whether the request is a reasonably manageable one, giving due but not conclusive, regard to the size of the agency and the extent of its resources usually available for dealing with FOI applications;
(g) the extent to which the agency has addressed the applicant's concerns about the subject matter outside the FOI Act;
(h) if the evidence is (or supports a conclusion) that the agency has deliberately failed to properly resource the FOI function so that its statutory duty was subverted, it is arguable that a substantial diversion of resources would be reasonable;
(i) if the applicant did not, when given the opportunity, constructively participate in the consultation process with a view to narrowing the request, that is relevant in determining whether processing would be unreasonable; ie whether the applicant has taken a co-operative approach in redrawing the boundaries of the application;
(j) statutory timelines are relevant - ie the obligation to make a decision and communicate it to the applicant within the statutory timeframes;
(k) the agency's estimate as to the number of documents affected by the request, and by extension the number of pages and the amount of officer time, and the salary cost;
(l) the reasonableness or otherwise of the agency's initial assessment. Estimates will more likely be reasonable where:
(m) "they have been formulated with care and after consideration was given to the statutory requirements of the FOI Act and practical experience and expertise."
(n) the degree of certainty that can be attached to the estimate that is made as to documents affected and hours to be consumed;
(o) whether there is a real possibility that processing time may exceed to some degree the estimate first made;
(p) the extent to which the applicant is a repeat applicant to the agency in respect of applications of the same kind or a repeat applicant across government in respect of applications of the same kind, and the extent to which the present application may have been met by those previous applications; and
(q) any relationship between the applicant and the agency including consideration of the applicant's identity, their activities and any difficulties they may have had with the agency.
In deciding whether to refuse, under subsection (1), to grant access to documents, an agency or Minister must not have regard to -
(a) any reasons that the person who requests access gives for requesting access; or
(b) the agency's or Minister's belief as to what are his or her reasons for requesting access.
(a) Victoria Police has complied with its obligations under section 25A(6) of the Act;
(b) when estimating the time and resources required to respond to a request, it is permissible for an agency to take into account the time and effort required to examine whether part or all of the documents sought by the request may be, or ought to be, exempt from disclosure;
(c) the Act expressly prohibits Victoria Police from having regard to any access charge which might be levied upon an applicant when determining the impact upon its resources for the purposes of section 25A(1), and, in any event, even if it were permissible to do so, the terms of section 22(1)(e) of the Act provides that the costs of the FOI Unit processing the request would not generally be recoverable from Mr Draper;[6]
(d) as I largely accept the evidence of Mr Davey, I accept that responding to the request would be a substantial imposition on the resources of the FOI Unit, but not necessarily the operations of Victoria Police as a whole;
(e) as each request should be assessed on a case-by-case basis, a decision-maker (including the Tribunal standing in the shoes of a decision-maker) should exercise caution when imposing an inflexible yardstick to identify whether responding to a request would involve a substantial and unreasonable diversion from the resources of an agency;
(f) that said, there may be circumstances where it is reasonable for an agency to apply some type of quantitative guideline for determining whether complying with the request would be an unreasonable diversion of the resources of an agency, such as where that agency routinely processes a number of requests of a similar nature. That is not the case here, given Mr Davey's evidence that requests of the current kind are not common;
(g) further, while it would usually be patently unreasonable for an agency such as the FOI Unit to be required to devote most or all of its presently available resources in order to comply with the request within the statutory timeframe, again, that is not the case here; and
(h) while I accept it would be somewhat burdensome in the short term for the FOI Unit to process the request, doing so would not amount to an unreasonable diversion from the resources of the FOI Unit or the resources of Victoria Police generally.
(a) Victoria Police concedes that the request is sufficiently precise, and that it would not be difficult to locate the documents concerned;
(b) I accept that processing the request would amount to a substantial diversion of the resources of the FOI Unit, but not a substantial diversion of the resources from the law enforcement operations of Victoria Police, for the reasons already explained;
(c) I accept that the FOI Unit has a significant backlog of work, and that processing the request would draw upon the resources which would otherwise be devoted to addressing that backlog. However, somewhat ironically in the circumstances, given the size of the backlog and the current length of the delays referred to by Mr Davey in his evidence, processing the request is unlikely to have a material impact upon those backlogs and delays in proportional terms;
(d) I accept that the information sought by the request would not be in the public domain. However, presumably that is why Mr Draper has made the request;
(e) I understand that there is no specific public interest in requiring Victoria Police to process the request, if that is in fact a relevant consideration. However, there is also no basis for concluding, even if it was permissible to do so, that Mr Draper is a less deserving applicant than, say, an applicant seeking information from Victoria Police to assist them to pursue a compensation claim in relation to a traffic accident, which can also be described as a purely personal interest;
(f) it is not necessary for present purposes to comment one way or another upon the question of whether the FOI Unit is adequately resourced, and I decline any invitation to do so;
(g) while the tone of Mr Draper's correspondence with the FOI Unit (and his submissions to this Tribunal) is on occasion unnecessarily combative and accusatory, I think it is going too far to say that Mr Draper did not participate constructively in the consultation process. The better characterisation of what occurred during the consultation process is that Mr Draper made a genuine attempt to seek information to assist him to consider whether or how to narrow the request, which the FOI Unit reasonably refused to supply, leading to an impasse; and
(h) while processing the request would divert the resources of the FOI Unit from addressing its backlog and reducing delays in processing requests, I repeat my earlier observation that processing the request would not disproportionately increase the backlog, given its current size.
[1] The first request was the subject of a proceeding in the Tribunal, where a senior member upheld the decision of Victoria Police to refuse the first request, relying upon section 25A(1) of the Act (see Draper v Victoria Police (Review and Regulation) [2023] VCAT 114). The second request, which was said by Victoria Police and the Information Commissioner to be a repeated request under section 24A of the Act, is the subject of another proceeding in the Tribunal. The fourth request, which is in similar terms to the request, but covers the period between 2010 and 2019, is also the subject of another proceeding in the Tribunal.
[2] Victoria, Parliamentary Debates, Legislative Assembly, 7 May 1993, 1738 (Jan Wade, Attorney-General, Minister for Fair Trading, and Minister responsible for Women's Affairs).
[3] Chief Commissioner of Police v Mcintosh [2010] VSC 439 [32] (Emerton J).
[6] Section 22(1)(e) of the Act provides that a charge shall not be made for the time spent by an agency in examining a document to determine whether it contains exempt matter, or in deleting exempt matter from a document.
[7] Draper v Victoria Police (Review and Regulation) [2023] VCAT 114.
Shannon Draper
Victoria Police [2026] VCAT 275