[2022] WASCA 105
General information, not legal advice.
Court of Appeal (WA)
2022-08-11
Quinlan CJ
Original judgment source is linked above.
(1) An order or declaration under this Part is in addition to and not part of the sentence imposed on an offender.
(2) A sentence must not be reduced because an order or declaration is made under this Part.
(3) A court that under Part 6 does not impose a sentence on an offender may nevertheless make an order or declaration under this Part.
(4) Despite subsection (1) an offender may appeal against an order or declaration made under this Part as if it were part of the sentence imposed on him or her.
Division 3 - Declarations
124D. Terms used
approved expert means a person, or a person of a class of persons, approved by the CEO (corrections) as having the appropriate qualifications, skills and experience to carry out assessments under section 124E;
firearm has the meaning given in section 106(5);
(a) a family violence offence; or
(b) an offence against a law of the Commonwealth, of another State or of a Territory, or of a place outside Australia, if the act or acts constituting the offence would, if committed in the State, constitute a family violence offence; or
(c) an attempt to commit such an offence under paragraph (a) or (b).
(1) A court convicting an offender of a family violence offence may declare the offender to be a serial family violence offender if -
(a) the offender has, on that conviction, been convicted of at least 2 prescribed offences which may only be tried on indictment, with at least 2 of those prescribed offences having been committed on different days; or
(b) the offender has, on conviction, been convicted of at least 3 prescribed offences, with at least 3 of those prescribed offences having been committed on different days.
(2) For the purposes of subsection (1) -
(a) the victim of each offence may, but need not be, the same person; and
(b) the offences need not be the same offences; and
(c) the offences need not to have occurred in the State as long as 1 of them did; and
(d) 1 or more of the convictions may have been convictions by a court outside the State; and
(e) it is immaterial in which order the offences were committed; and
(f) an offence will not be taken into account if the offence was committed by a person who, at the time of the commission of the offence, was under 18 years of age; and
(g) each of the offences taken into account must have been committed within a period of 10 years of each other unless the court is satisfied that exceptional circumstances exist that make it appropriate to make a declaration under this section (after taking into account the matters referred to in subsection (4) and such other matters as the court may consider to be relevant).
(3) A declaration may be made by the court on its own initiative or on an application by the prosecutor.
(4) Without limiting any other matter that a court dealing with an application under this section may consider to be relevant, the court must have regard to the following -
(a) the level of risk that the offender may commit another family violence offence;
(b) the offender's criminal record;
(c) the nature of the prescribed offences for which the offender has been convicted.
(5) In addition, the court may -
(a) before it makes a declaration, order an assessment of the offender by an approved expert; and
(b) take the report of that assessment into account when deciding whether to make the declaration.
(6) In connection with the operation of subsection (5) -
(a) an approved expert is authorised by this subsection to examine and assess the offender and to report in accordance with this section; and
(b) the report may indicate -
(i) the approved expert's assessment of the level of risk that the offender may commit another family violence offence; and
(ii) the reasons for this assessment;
(c) in preparing the report, the approved expert may -
(i) take into account any other information or report provided to, or obtained by, the approved expert; and
(ii) include in the report any other assessment or opinion, or address any other matter, that the approved expert considers to be relevant in the circumstances;
(d) the approved expert may prepare the report even if the offender does not cooperate, or does not fully cooperate, in any examination associated with the assessment.
124F. Serial family violence offender declaration - related matters
(1) Section 124E does not limit the ability of a court to make a declaration in relation to the same person under section 97A.
(2) Except as provided in subsections (5) and (6), the declaration of a person as a serial family violence offender will have effect for an indefinite period.
(3) A person who is subject to a declaration may apply for the cancellation of the declaration if the declaration has been in effect for a period of at least 10 years.
(4) An application may be made to any court of criminal jurisdiction unless the court is an inferior court to the court that made the declaration.
(5) A court may cancel a declaration if satisfied that the declaration need no longer apply after taking into account the matters that would be taken into account by a court when considering whether to make a declaration under section 124E(1).
(6) If a person is declared to be a serial family violence offender and the person's conviction for a prescribed offence taken into account for the purposes of making the declaration is set aside or quashed, the declaration ceases to be in force at the conclusion of the proceedings in which the conviction is set aside or quashed unless there are still at least 3 other prescribed offences, or 2 other prescribed offences which may be only be tried on indictment, that qualify for the making of a declaration under section 124E(1).
(1) If a court makes a declaration under this Division -
(a) the serial family violence offender is disqualified from -
(i) holding or obtaining a licence or permit, or an approval, for a firearm under the Firearms Act 1973; or
(ii) holding or obtaining a licence, permit or authorisation to hold an explosive under the Dangerous Goods Safety Act 2004;
(b) by force of this section any relevant licence, permit, approval or authorisation in relation to which a disqualification applies under paragraph (a) is cancelled; and
(c) the court must ensure that details of the declaration are made known to -
(i) the Commissioner of Police; and
(ii) the Chief Officer under the Dangerous Goods Safety Act 2004.
(2) The court that makes a declaration under this Division may grant an exemption from the operation of subsection (1) if it is satisfied that exceptional circumstances exist in a particular case.
18 The Family Violence Legislation Reform Act inserted into s 4 of the Sentencing Act the following definitions relevant to the operation of pt 17 div 3:
designated family relationship means a relationship between 2 persons -
(a) who are, or were, married to each other; or
(b) who are, or were, in a de facto relationship with each other; or
(c) who have, or had, an intimate personal relationship with each other;
...
family violence offence means an offence where the offender and the victim are in a designated family relationship with each other at the time of the commission of the offence and the offence is -
(a) an offence against the Restraining Orders Act 1997 section 61(1) or (1A); or
(b) an offence against The Criminal Code section 221BD, 279, 280, 281, 283, 292, 293, 294, 297, 298, 300, 301, 304, 313, 317, 317A, 323, 324, 325, 326, 328, 332, 333, 338A, 338B, 338C, 338E or 444;
serial family violence offender means a person who is a serial family violence offender under section 124E[.]
(a) while in Ms C's place without her consent he committed the offence of aggravated common assault, contrary to s 401(2)(a) of the Criminal Code (count 1);
(b) he wilfully and unlawfully damaged a bedroom window, contrary to s 444(1)(b) of the Criminal Code (count 2);
(c) he wilfully and unlawfully damaged a vehicle windscreen, contrary to s 444(1)(b) of the Criminal Code (count 3).
Breached a family violence restraining order: Restraining Orders Act 1997, s 61(1)
Breached a family violence restraining order: Restraining Orders Act 1997, s 61(1)
Unlawfully assaulted with circumstances of aggravation: Criminal Code (WA), s 313(1)(a)
Breach of violence restraining order: Restraining Orders Act 1997, s 61(1)
Unlawfully assault and thereby did bodily harm with circumstances of aggravation: Criminal Code (WA), s 317(1)B
Breach of violence restraining order: Restraining Orders Act 1997, s 61(1)
Breach of violence restraining order: Restraining Orders Act 1997, s 61(1)
Breach of violence restraining order: Restraining Orders Act 1997, s 61(1)
Unlawfully assault and thereby did bodily harm with circumstances of aggravation: Criminal Code (WA), s 317(1)B
Common assault in circumstances of aggravation or racial aggravation: Criminal Code (WA), s 313(1)(a)
Common assault in circumstances of aggravation or racial aggravation: Criminal Code (WA), s 313(1)(a)
The primary judge erred in law by failing to exercise the discretion conferred upon her by s 124E of the Sentencing Act 1995 to declare the respondent to be a serial family violence offender in circumstances where:
(a) The primary judge was a 'court convicting an offender of a family violence offence' within the meaning of s 124E(l) of the Sentencing Act;
(b) The primary judge erroneously concluded, in effect, that s 124E(l) of the Sentencing Act did not apply to the 'family violence offences' for which the respondent had been convicted because those offences occurred prior to the commencement of that statutory provision, and that to hold otherwise would infringe the presumption against the retrospective operation of statutes; and
(c) The primary judge ought to have concluded that
- the application of s 124E of the Sentencing Act would not have resulted in the infringement of the presumption against retrospective operation of statutes;
- the prerequisites prior offending in s 124E(l) and (2) had been established; and
- the discretionary power in s 124E should have been exercised to declare the respondent to be a serial family violence offender.
The proper construction of s 124E of the Sentencing Act
[A]s regards any matter or transaction, if events have occurred prior to the passing of the Act which have brought into existence particular rights or liabilities in respect of that matter or transaction, it would be giving a retrospective operation to the Act to treat it as intended to alter those rights or liabilities, but it would not be giving it a retrospective operation to treat it as governing the future operation of the matter or transaction as regards the creation of further particular rights or liabilities.
I certify that the preceding paragraphs comprise the reasons for decision of the Supreme Court of Western Australia.
Principal Associate to the Honourable Chief Justice Quinlan
[1] The State's right of appeal from an order (other than a sentence) that may be made upon conviction arises under s 24(1)(c) of the Criminal Appeals Act 2004 (WA). The Court's powers, in turn, are to be found in s 31(6) of the Criminal Appeals Act.
[2] Bail Act 1982 (WA), Sch 1, pt C, cl 3F.
[7] Sentencing Act, s 97A (3), (6) ‑ (7).
[12] Ts, 20 September 2021 (BAB 7 ‑ 8).
[13] Ts, 20 September 2021 (BAB 8 ‑ 9).
[14] State's Outline of Submissions - Serial Family Violence Declaration dated 15 September 2021 [17] (BAB 80).
[15] State's Outline of Submissions - Serial Family Violence Declaration dated 15 September 2021 [21] (BAB 81 - 83).
[16] Ts, 24 September 2021 (BAB 22 - 23, 29 ‑ 30).
[18] Ts, 24 September 2021 (BAB 25 ‑ 29).
[19] Thiess v Collector of Customs [2014] HCA 12; (2014) 250 CLR 664 [22] - [23] (French CJ, Hayne, Kiefel, Gageler and Keane JJ).
[20] Province Leader of the Oceania Province of the Congregation of the Christian Brothers v Lawrence [2021] WASCA 77 (Christian Brothers v Lawrence) [95] (Buss P, Murphy & Vaughan JJA).
[21] Christian Brothers v Lawrence [98] (Buss P, Murphy & Vaughan JJA).
[22] Christian Brothers v Lawrence [104] (Buss P, Murphy & Vaughan JJA).
[23] Coleman v Shell Co of Australia [1943] NSWStRp 41; (1943) 45 SR (NSW) 27, 31 (Jordan CJ; Davidson & Halse Rogers JJ agreeing); cited with approval in Christian Brothers v Lawrence [107] (Buss P, Murphy & Vaughan JJA).
[24] Baker v The Queen [2004] HCA 45; (2004) 223 CLR 513 [30] (McHugh, Gummow, Hayne & Heydon JJ), see also [7] (Gleeson CJ).
[26] Respondent's Submissions [10] ‑ [11] (WAB 20 ‑ 21).
[28] Kelly v The Queen [2004] HCA 12; (2004) 218 CLR 216 [103] (McHugh J); Allianz Australia Insurance Ltd v GSF Australia Pty Ltd [2005] HCA 26; (2005) 221 CLR 568 [12] (McHugh J); Re Section 46L of the Criminal Appeals Act 2004 (WA); Ex parte Commissioner of Police [2020] WASCA 210; (2020) 56 WAR 209 [73] (Buss P & Mazza JA).
(2014) 250 CLR 664
(2004) 223 CLR 513
(2004) 218 CLR 216
(2005) 221 CLR 568
(2020) 56 WAR 209