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[2020] NSWCATAP 257
NCAT Appeal Panel
2020-12-07
Original judgment source is linked above.
REASONS FOR DECISION
The hearing
Background facts
Relevant factual issues
Is the Guide responsive to Ms Wojciechowska's request for the requested information?
Items 1 and 2
Persons of interest and associated rules of entry 1. The definition of "Person of Interest" at p 18 of the Guide: "Principally a Person of Interest to the NSW Police is any person whose activities have come to the attention and interest of police over time. By definition it includes the following categories of person [followed by a list of persons, including 'missing and located person', 'suspect person' and 'offender']." 1. The comment in the introduction to the Guide: "COPS enables you to enter and enquire on the details of any persons ... that are of interest to police" (p 9). 2. The numerous examples throughout the Guide which provide guidance to Police about the use of the term Person of Interest: the rules governing the "status" of a "person of interest" (pp 50,51); the process for "creating" a "person of interest" (pp 102-107); the process for entering information where the person has had more than one type of involvement (p 55); searching for the person (pp 153, 158); the relationship between the term person of interest and persons entered in information reports (pp. 154, 155); the use of unique identification numbers for persons of interest (p 15); navigating relevant "screen types" (p 15), and descriptions and involvements of persons of interest (p 201).
Victim and associated rules of entry 1. The Guide lists the term "Victim" as a category of "Involvement Type" (p 17). The Guide explains that "the status for victims identifies the way in which the person was involved in the incident" and goes on to list four sub-categories: financial ("a person whose money or assets [were] stolen or damaged"); trauma ("person physically threatened, accosted, assaulted or injured"); third-party present or nearby ("a person who was physically forced to, or chose to, remain present or nearby during the incident"); through whom committed ("a person forced to participate in an offence"). 2. In addition, the Guide includes rules for "unknown victims" or where no victim need be identified (p 102). The Guide explains the screen for "Create Victim", the pathway to enter a person as a victim (pp 23, 103).
Status: Verified 1. Under the heading "Quality Assurance" the Guide states: "If an event has a status of Verified ... the quality of the information has been assured" (p 20). Under the heading "Verified" the Guide states "The accuracy and completeness of all of the information in the Event has been quality assured. This means that the Event has passed the quality review process." (p 49). 2. Headed "Verifying", Chapter 7 of the Guide deals with the process of verifying events; describes the relevant screens and the process of evaluating COPS events (see also pp 28, 29). The Guide explains the relevance of verification on operational reliance on the information (p 30); when a status might revert to unverified (p 31); prescriptive rules for when an event may not be verified (p 32, 44); and allocates responsibility for reviewing unverified events (p 45). In addition, the Guide defines related concepts such as "Pending Verify" (p 49); describes the process for events which fail the process (pp 67, 119); and describes the relevance of updates to verified events (pp 72, 120-124).
Occurrence 1. Under the heading, "Selecting the Correct Incident Type", the Guide includes a Table which lists about 40 "Incident Types", including "fraud", "gaming", "lost property" and, relevantly, "Further Occurrence" (pp 57-62). The Table breaks down "Incident Types" into "Further Classifications". Some incident types, such as "street offence" and "firearm offences", have numerous "Further Classifications". Others, such as "Further Occurrence" and "Emergency and Disaster", have "no further classifications". 2. Throughout the Guide there are several references to the term "occurrence". It appears to carry its natural and ordinary meaning.
Ms Wojciechowska's response
Item 1
Item 2
Consideration
Item 3
Item 4
Conclusion
Did Mr Smith, as claimed, search for the requested information?
Is the version of the Guide given to Ms Wojciechowska the current version of the Guide?
Consideration
Mr Smith's skill and knowledge to search for the requested information
Attention to detail "significantly below average"
Lacked sufficient expertise to conduct electronic searches
Consideration
Significance of failure to locate Police Handbook
Consideration
Relevance of existence of "Screen Help"
Training materials
Consideration
Conclusion
Orders 1. Pursuant to s 50(2) of the Civil and Administrative Tribunal Act 2013 (NSW), a hearing is dispensed with. 2. The decision of the Commissioner made 17 June 2019, not to grant access to the COPS User Guide, is set aside. In substitution for that decision, the Tribunal determines to grant Ms Wojciechowska access to the Guide. 3. The decision of the Commissioner made 17 June 2019, that the information requested by Ms Wojciechowska in her access application made 25 March 2019 is not held, is affirmed.
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. Registrar DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated. Decision last updated: 07 December 2020
Wojciechowska
Commissioner of Police