[2021] QCAT 392
General information, not legal advice.
Queensland Civil and Administrative Tribunal
2021-11-16
Original judgment source is linked above.
FAMILY LAW AND CHILD WELFARE - CHILD WELFARE UNDER STATE OR TERRITORY JURISDICTION AND LEGISLATION - OTHER MATTERS - where applicant seeks a review of decision to issue a negative notice - where there is the serious offence of indecent assault - where the offence occurred 20 years past - where there is a past domestic violence order - where there is an extensive history of other criminal convictions - whether an exceptional case exists in which it would not harm the best interests of children for a working with children clearance to be issued.
Working with Children (Risk Management and Screening) Act 2000 (Qld), s 5, s 6, s 225, s 226, s 353, s 354, s 360
Chief Executive Officer, Department for Child Protection v Scott [No 2] [2008] WASCA 171, cited
Commissioner for Children and Young People and Child Guardian v Maher & Anor [2004] QCA 492, followed
Commissioner for Children and Young People and Child Guardian v Eales [2013] QCATA 303, followed
Commissioner for Children and Young People and Child Guardian v FGC [2011] QCATA 291, followed
Commissioner for Children and Young People and Child Guardian v Storrs [2011] QCATA 28, cited
Commissioner for Children and Young People and Child Guardian v Ram [2014] QCATA 27, followed
CW v Chief Executive, Public Safety Business Agency [2015] QCAT 219
REB v Director-General, Department of Justice and Attorney-General [2020] QCAT 312, cited
Re TAA [2006] QCST 11, cited
TAW v Director-General, Department of Justice and Attorney-General [2021] QCAT 166, cited
(a) The object of the WWCA is to promote and protect the rights, interests and wellbeing of children and young people through a scheme requiring, as relevant in this proceeding, the screening of persons employed in particular employment;[26]
(b) The paramount consideration must be the welfare and best interests of a child, and that every child is entitled to be cared for in a way that protects the child from harm and promotes the child's wellbeing;[27] and
(c) If the applicant was issued with a blue card, it would entitle him to work in any regulated employment that could affect the welfare and best interests of a child, and not just be limited to the present circumstances of his work in which a blue card is required.
The Applicant's Case / The Evidence in this Hearing
I would like the Tribunal to reverse the negative (sic) decision as I think it is unfair and needs to be reviewed as I have made positive steps in my life and I am very high community based person who is aware of my mistakes in my life, and to have this negative (sic) notice will destroy my career and my work I love doing for the commity (sic) and helping people. I think the decision is wrong and needs to be reviewed.
I understand the indecent assault was a terrible thing and I am extremely remorseful for it. At the time it was never my intention at all to assault anyone. It was a terrible miss understanding (sic) as stated in my subbmission (sic). ...
At the time of the incedent (sic) it was never a forceful matter. But (sic) was advised by (sic) solicitor it would be very hard case to win and I should get on with my life and I did not have the money to fight the case so I excepted (sic) it and got on with my life, not thinking 20 years later it would ruin my life. ...
I would love for the decision to be positive as I believe I am of no danger to anyone at all. I realise it was a very long time ago and I have made positive steps in my life to ensure this never happens again. ....[28]
As for the indecent assault on the 4.10.2002. (sic) Before the 17.8.2002 we were friends and worked together. Myself, my brother and female friends would go to her house drinking on weekends. We would play adult games and cards which involved sexual behaviour. On the night of the 4.10.2002 she rang me to ask if she could borrow the car to go to work. I said yes she could use my car as she had no car and [her] housemate was out. When I got there she was on the couch. I had a few beers. Whilst I was there she told me she was having problems with her housemate as they were in a sexual relationship and he would not leave his girlfriend. She asked me to cuddle here and grabbed my hand and put it on her breasts. We continued talking. She laid back on the couch and pulled me in for a cuddle so I thought at no stage did she say stop or make any intention to until her friend arrived. I was informed by my solicitor it was a hard case to win and expensive. I was not in a position to go through a long legal battle. So I accepted it and moved on in life.
I would drink with friends and at hotels, which lead to the indecent assault charge (sic) we were drinking and had an adult party before, but the person included was trying to get a relationship with her house mate, but he was with someone else so I was used as an escape. I was advised by my solicitor that it would be easier to except (sic) it as it was a difficult case. If I had known that years later that it would affect what I love doing, than (sic) I would have fought the case.
I know that I have a difficult past and all that I ask it (sic) that you see it is the past. ...
I totally understand that I have not had a very positive upbringing and a history of activity that is not acceptable in the community and delinquent behaviour, but I am aware of my past and I am very remorseful of my past actions. I am making a mends (sic) to this past mistakes by serving my community today, and having a positive outlook on life.
I need to have my blue care as soon as possible as we are predicting another horrible fire season.
I realised it was wrong.
I feel remorseful it happened. No-one should be put in that position.
I should not have put myself in the position to be used by others.
If I had not been drinking I would not have been there.
If it affected her the way she said it should not have happened. I know what it is like to be assaulted.
It should not have happened.
It should not have happened.
I should not have been there.
I should not have put her in that position.
I know she was trying to get her housemate jealous.
(a) The extent to which the applicant had insight into his offending behaviours and its impact on society and the victims;
(b) What risk factors, or triggers, of any, continue to be present which could contribute to a risk of further offending behaviour;
(c) What protective factors, if any, are present to reduce the risk of further offending behaviours; and
(d) What preventative strategies, if any, does the applicant use to reduce his risk of further offending.
Expression in that form have long been a feature of the law governing the affairs of children. Referring to that principle in McKee v McKee [1951] AC 352, 356, Viscount Simmonds said it was the paramount consideration "to which all others yield."[37]
It is to be accepted that phrases like 'exceptional case' must be considered in the context of the legislation which contains them, the intent and purpose of that legislation, and the interests of the persons whom it is here, quite obviously, designed to protect: (sic) children.
There is, however, nothing in the Commission Act which gives apparent support to the special meaning or construction suggested in OAA and, in the Queensland Supreme Court, Philippides J has said that:
'... it would be most unwise to lay down any general rule with regard to what is an exceptional case ... All these matters are matters of discretion'.
We accept that the phrase is to be read in the particular context of the legislation in which it occurs, but are not persuaded that the legislature intended to give it a meaning which was special, or unusual. It is a term of common use in everyday language. The proper approach to it is that, with respect, adopted by Philippides J: to consider its application in each particular case, unhampered by any special meaning or interpretation.[41]
The error that is of concern arises when the original Tribunal uses a test for exceptional case that has been discredited by the Appeal Tribunal in Commissioner for Children and Young People and Child Guardian v FGC. The error is implicit in the original Tribunal's explanation of what approach was endorsed by the Court of Appeal for finding whether an exceptional case exists or not in Commissioner for Children and Young People and Child Guardian v Maher. The original Tribunal had interpreted what was said by the Court of Appeal in the Maher case in the following terms: "...if the negative risk factors outweigh the protective factors that an unacceptable level of risk of harm exists. This unacceptable level of risk of harm is then capable of constituting an exceptional case." With respect to the original Tribunal, there is no basis for that explanation or interpretation of the Maher decision.
The Court of Appeal did not endorse the method of balancing identified protective factors against risk factors in that case to find whether an exceptional case existed. The Court of Appeal did not endorse the concept that an unacceptable level of risk of harm exists if negative risk factors outweighed protective factors in a balancing exercise. The Court of Appeal did not endorse a finding that this level of unacceptable risk is capable of constituting an exceptional case.
At its highest, the Court of Appeal did not criticise or otherwise adversely comment on the method of identifying from the evidence in any case relevant protective factors and risk factors when considering whether an exceptional case exists such that it would not harm the best interest of children for a blue card to be issued to a person. What was considered by the Court of Appeal was the presence of exceptional circumstances which were capable of rendering Mr Maher's case as an exceptional case. What the Court of Appeal confirmed was that the Tribunal could correctly find that the number of significant protective factors present in Mr Maher's case rendered the case an exceptional one having regard to, and being satisfied about, the criterion specified by the Act.
The Court of Appeal found that the exceptional circumstances identified in Maher's case had taken the case outside the normal rule and thus had made it an exceptional case. No precondition of an outweighing of negative risks (sic) factors to protective factors was necessary before an exceptional case was found and no use of the wording "unacceptable level of risk" was made by the Court of Appeal in the Maher Case.
In the FGC case in 2011, the Appeal Tribunal rejected the argument that principles brought across from the family law jurisdiction involving an unacceptable risk of harm should be resorted to in order to interpret what is meant by the phrase "exceptional case" in the Commission for Children and Young People and Child Guardian Act 2000. The Appeal Tribunal rejected the argument that the words in that phrase must be read and construed in a particular way, different from their ordinary meaning.
The Appeal Tribunal accepted that the phrase "exceptional case" must be considered in the context of the legislation which contains that phrase, the intent and purpose of that legislation, and the interests of the persons whom it is designed to protect. The Appeal Tribunal stated that the proper approach is to consider the application of the phrase in each particular case unhampered by any special meaning or interpretation.
It can seen (sic) from an analysis of the Maher and FGC cases that interpreting the facts of a given case through the prism of balancing factors to ascertain whether an unacceptable level of risk of harm is present is an error that is more than a matter of semantics. That approach sets up a test that is not part of the statutory process for determining whether a positive or negative notice should be issued. The Act does not set up a system whereby any case in which negative risk factors outweigh protective factors must result in a blue card being declined.
What the Act does is to require an exceptional case being established if, for convictions for other than a serious offence, the Commissioner is to refuse a blue card. If there are exceptional circumstances in a case, then, consistent with the principles identified by the Court of Appeal in Maher's case, the Tribunal can find an exceptional case having regard to the criterion specified in the Act.[45]
Whether the Offence is a conviction or a charge [48]
... given the totality of evidence in this case, the circumstances raise the possibility of a risk to children such that it would not be in the best interests of children for the Applicant to be issued with a blue card.[50]
Whether the offence is a serious offence and, if it is, whether it is a disqualifying offence [51]
... the passage of time without further offending, of itself, is not conclusive evidence that the risk of harm to children is reduced.[54]
The nature of the offence and its relevance to employment, or carrying on a business, that involves or may involve children [55]
The Applicant's sexual offending ... raises concerns about his ability to judge appropriate behaviour and respect the personal boundaries of others. Such skills are particularly important when working in areas of regulated employment and business as they contribute to the creation of a safe and protective environment for children and young people. The Applicant's behaviour ... suggest(s) he would not be an appropriate person to safeguard the best interests of children and young people whom (sic) may be placed in his care.
The extent of the Applicant's criminal history also raises questions about his ability to serve as an appropriate role model to children. Children rely upon adults to be positive role models, and has been recognised by the Tribunal:
It can be harmful for children to become aware people they respect don't obey the law because it can create confusion for them as they try to develop a sense of right and wrong.
The penalty imposed by the court, and if the court decided not to impose any imprisonment order for the offence ... the court's reasons for its decision [57]
The seriousness of the circumstances of the offending warrant the order. The prior convictions of the respondent are such as to warrant the making of the order. The order is not opposed. The granting of the order is in the public interest.
Anything else relating to the commission of the offence I reasonably consider to be relevant to the assessment of the applicant [59]
... The evident legislative purpose is to protect children who may suffer harm as a result of contact with people engaged in child-related work who pose or may pose a potential threat. The Act is only intended to benefit children insofar as it is intended to protect them. It is not otherwise concerned with actively advancing the interests of children. The Act does not have a punitive or disciplinary purpose even though, in its application or implementation, the civil rights of applicants who are issued with a negative notice will be affected adversely and, in some circumstances, those applicants with, for example, non-conviction charges may suffer serious or even irretrievable damage to their reputations or a significant diminution in their earning capacity. That the issuing of a negative notice may have an adverse impact on the applicant is not, however, a factor which the CEO is obliged or entitled to take into account. [62]
The issue of insight into the harm caused by these incidents is a critical matter for the Tribunal. ... A person aware of the consequences of his actions or other harm is less likely to reoffend than a person who has no insight into the effect of his actions on others. This is particularly important with children because they are entirely dependent on the adults around them having insight into their actions and the likely effect on the children.[64]
The Respondent is of the view that the Applicant's submissions as to his remorse appear to relate to the current difficulties he is experiencing due to the conviction, rather than a genuine concern for the complainant.[65]
... the Applicant's statements in relation to his ex-wife and the domestic violence order suggest that the Applicant:
(a) does not appear to take responsibility for his own violent behaviour, despite being named as the respondent on the domestic violence order;
(b) lacks insight and remorse in relation to the domestic violence which occurred in his past relationship; and
(c) fails to understand the serious impacts of domestic violence.[67]
Human Rights Act 2019 (Qld)
... a decision that the Applicant's case is not an exceptional case will be nevertheless compatible with human rights. This is because, despite any limit the decision places on the Applicant's human rights, the decision will be justified by the factors outlined under section 13 of the HRA ... because it will have the proper purpose of promoting and protecting the right, interests and wellbeing of children and young people which is itself a human right.
Furthermore, any limitation on the Applicant's human rights is consistent with the object, purpose and paramount principle of the WWC Act that is, the welfare and best interests of children are paramount.[74]
[1] As I understand the applicant's circumstances, he is engaged in 'regulated employment' as that term is defined in s.156 of the WWCA because of the provisions of Schedule 1, s.6(1)(c) and s.12 of the Act that provide for employment being regulated employment if the usual functions of the employment include or a likely to include, respectively, a counselling services to a child, and undertaking the role of an adult member in the cadet program management by the department responsible for emergency services.
[2] Now referred to as a 'working with children card' - see WWCA s.568A & Schedule 7, such issuing upon the receipt of a 'positive notice', now known as a 'working with children clearance' - see WWCA s.220(2).
[3] That application was made 5 November 2019. A copy of it appears in the respondent's material at BCS-10 which is part of Exhibit 6 in this proceeding.
[4] A copy of the Decision appears at BCS-30 within Ex.6.
[5] WWCA s.354 entitles the applicant to make this application. After the application was filed, the WWCA was amended, such amendments commencing on 31 August 2020. Given that the application was undecided before commencement, this review must be determined applying the amended Act.
[13] See also the Direction issued by this Tribunal dated 22 April 2021 which considered the extent of the applicant's own material given.
[14] Directions given 19 November 2020.
[15] W1 - Exhibit 1; W2 - Exhibits 2 and 3; W3 - Exhibit 8.
[22] The equivalent offence in Queensland is sexual assault under s.352 of the Criminal Code (Qld) which is listed in Schedule 2 s.4 of the WWCA as a serious offence under s.15 of the Act. The offence was not committed against a child and accordingly it does not amount to a disqualifying offence under Schedule 4 of the WWCA.
[23] These appears in the 'National Police Check Results Report' current as at 15 October 2021, a copy of which appears at BCS-047 in Ex. 6. The reference to 'social security fraud' appears in the sentencing remarks of the Southport Magistrate on 11 October 2006, a copy of which is at Ex. 6 BCS 41-43.
[24] The reference to this is at BCS-40 within Ex. 6. The relevant details of that DVO appears at NTP-11 to 25 within Ex. 7.
[29] That request was made on 16 January 2020. A copy of the request appears at BCS-17 in Ex.6
[33] The reference to this is at BCS-40 within Ex. 6. The relevant details of that DVO appears at NTP-11 to 25 within Ex. 7. Those details record that the applicant was taken into custody at 3:00 am on 4 April 2010.
[34] This detail is at question 19 of the 'Protection Order Application', the detail of which appears at NTP-19 within Ex. 7.
[35] These oral submissions are recorded at BCS-46 within Ex. 6.
[37] Commissioner for Children and Young People and Child Guardian v Maher & Anor [2004] QCA 492, [3].
[38] That of itself is not the effective reviewable decision, it more properly being the decision made by the respondent's decision-maker that there was not an exceptional case in which it would not harm the best interests of children for a positive notice to be issued to the applicant. See Reasons for Decision para 6 at Ex. 6 BCS-7. See also WWCA s.353(a).
[40] Consider Commissioner for Children and Young People and Child Guardian v Maher & Anor [2004] QCA 492, [4].
[41] Commissioner for Children and Young People and Child Guardian v FGC [2011] QCATA 291, [31] to [33]. Footnotes and citations omitted. The reference to 'OAA' is a reference to a decision of the Queensland Children's Services Tribunal in OAA, Re [2006] QCST 14. The reference to the 'Commission Act' being to the Commission for Children and Young People and Child Guardian Act 2000 (Qld). Each of these are respectively predecessors to QCAT and the WWCA.
[42] Commissioner for Children and Young People and Child Guardian v Storrs [2011] QCATA 28, [19].
[43] Commissioner for Children and Young People and Child Guardian v Maher & Anor [2004] QCA 492,[30], [34].
[44] Chief Executive Officer, Department for Child Protection v Scott [No 2] [2008] WASCA 171, [109].
[45] Commissioner for Children and Young People and Child Guardian v Eales [2013] QCATA 303, [5] to [12]. Footnotes omitted.
[46] Commissioner for Children and Young People and Child Guardian v Maher & Anor [2004] QCA 492,[42].
[49] As I understand it this was a second charge concerning the same complainant in the matter of the indecent assault that resulted in conviction. Reference to this appears at BCS-049 in Ex. 6.
[52] Ex. 10 - para 48, referring to the Explanatory Notes pg 11 to the Commissioner for Children and Young People Bill 2000, being the Bill to the enactment of the WWCA in its original name.
[56] Ex. 10 para's 55 and 56 referring to CW v Chief Executive, Public Safety Business Agency [2015] QCAT 219, [67].
[59] WWCA s.226(2)(f). I need not have regard to ss.226(2)(b) to (e) as they are not relevant to this proceeding.
[61] Queensland Legislative Assembly 2000, Parliamentary Debates, 14 November, 4391 (The Hon Anna Bligh - Minister for Families, Youth and Community Care and Minister for Disability Services) speaking relevant to the Commission for Children and Young People Bill, in terms of predecessor legislation to the WWCA.
[62] Chief Executive Officer, Department for Child Protection v Scott [No 2] [2008] WASCA 171, [109]. Emphasis added.
[63] See also REB v Director-General, Department of Justice and Attorney-General [2020] QCAT 312, [33] and the earlier QCAT decision cited therein.
[64] Re TAA [2006] QCST 11, [97] recently cited with approval in TWE v Director-General, Department of Justice and Attorney-General [2021] QCAT 121, [128].
[68] See TAW v Director-General, Department of Justice and Attorney-General [2021] QCAT 166,[59].
[69] See Commissioner for Children and Young People and Child Guardian v Ram [2014] QCATA 27,[47].
[70] HRA - s.13(1). The factors for determining what is reasonable and justifiable are set out in s.13(2).
SS
Director-General, Department of Justice and Attorney-General [2021] QCAT 392