AD v State of New South Wales [2022] NSWDC 546
Catchwords: TORTS - False Imprisonment – Trespass - Misfeasance of Public Office
District Court
New South Wales
Medium Neutral Citation:
AD v State of New South Wales [2022] NSWDC 546
Hearing dates:
8, 9, 10, 11, and 22 August 2022, 1, 21 and 30 September 2022, (7 October 2022 – final closing submissions received)
Date of orders:
10 November 2022
Decision date:
10 November 2022
Jurisdiction:
Civil
Before:
Weber SC DCJ
Decision:
(1) That there be judgement and verdict for the defendant against the plaintiff
(2) That the plaintiff pay the defendant’s costs
Catchwords:
TORTS
- False
Imprisonment – Trespass - Misfeasance of Public Office
Legislation Cited:
Crimes Act
1900
(NSW)
Law Enforcement (Powers and Responsibilities) Act 2002
(NSW)
Police Act 1990
(NSW)
Cases Cited:
Federal Commissioner of Taxation v Futuris Corporation Ltd
(2008) 237 CLR 146
George v Rockett
[1990] HCA 26; (1990) 170 CLR 104
Halliday v Nevill
(1984) 57 ALR 331
Hamilton v State of New South Wales
[2020] NSWSC 700
New South Wales v Robinson
(2019) 266 CLR 619
Robinson v State of New South Wales
(2018) 100 NSWLR 782
Ruddock v Taylor
(2005) 222 CLR 612
State of New South Wales v Bouffler
[2017] NSWCA 185
Wilson v State of New South Wales
[2010] NSWCA 333)
Category:
Principal judgment
Parties:
Plaintiff: AD
Defendant: State of New South Wales
Representation:
Counsel:
Plaintiff: Mr P A Tierney/Mr P J Macarounas
Defendant: Mr M Gollan
Solicitors:
Plaintiff: Brydens Lawyers
Defendant: Norton Rose Fulbright Australia
File Number(s):
2021/275125
Publication restriction:
Names of the parties have been anonymised due to Family Court Proceedings.
JUDGMENT
Introduction
In April 2019 the plaintiff
AD
and
GM
were married,
but estranged.
Both had entered into new relationships,
AD
with
MB
and
GM
with
OM .
AD
and
GM
have two daughters
SM and MM .
I n April 2019
SM was about to turn 10 ,
and MM had just turned 7.
SM and MM lived with their mother ,
however,
pursuant to consent orders of the
F amily Court of Australia ,
both parents
had equal shared parental responsibility for the children (exhibit P1
–
order
1 ). The orders provided that the children would spend time with their father
GM
“
at all times as can be agreed between the parties
”
(order 4).
Pursuant to these consent orders ,
SM and MM had been spending certain weekends with their father. Apparently by April 2019 there had been some tension between
AD
and
GM
at the
“
drop offs
”
and
“
pickups
” , at which SM and MM were transferred from the care of one parent to another.
The 7-Eleven Incident
Because of this ,
on 7 April 2019
AD
asked
MB
to accompany her to pick up her daughters. The pickup was to occur at the car park of a 7 -Eleven
convenience store located in Penrith. The incident
which then
occurred,
and
which is central to the proceedings, was recorded by CCTV installed in the 7-Eleven car park.
It was also to some extent recorded on video
footage ,
taken by
AD
and
OM on their mobile phones .
The f ootage shows that after the children had entered their
mother ’ s
vehicle, the two men ,
that is to say
MB
and
GM
confronted each other. Angry words quickly deteriorated into violence ,
and a brawl
ensued . Many punches were thrown
and
taken. The CCTV is harrowing insofar as it enables the viewer to hear the shrieks of horror from the clearly traumatised young girls who were witnessing their father ,
and their mother's new partner ,
engaging in a violent brawl.
The b rawl comes to
its
crescendo with
MB
being c onfined
to the
space between
the
open door of the plaintiff's vehicle an d
the vehicle ’ s
doorframe ,
with
GM
punching him while he
was
so confined. This seemingly motivates
AD
to enter the fray, not
seemingly
for the purposes of trying to bring the fight to an end,
but
rather
for
the purposes of assisting
MB
who was precariously placed. She can be seen to grab
GM
from behind,
around the area of his face.
The fight concluded and both couples drove to Penrith
P olice
S tation separately to report the incident. Both males were arrested and charged.
GM
presented to the Penrith
P olice
S tation w ith
significant
injury
to his right eye. This
injury
included a laceration to the eyeball.
On 20 April 2019 ,
GM
attended Penrith
P olice
S tation for the purposes of giving a statement .
I n that statement
( exhibit D4) ,
he alleges that
in the fracas
AD
scratched his eye including his eyeball with her fingernails.
He revealed that he was receiving medical treatment for his injured eye. He said that he had a 2 mm laceration to his eye ball
and that his vision remained blurred. He was awaiting an MRI to reveal the full extent of the injuries to
his eye . He told police he was unable to work or drive due to the
eye
injury.
On 21 April 2019 ,
S enior Constable Burley ,
who was investigating the matter ,
attended
the 7 -Eleven
store
in order
to obtain
the CCTV footage.
Having viewed the footage first at
the
convenience store ,
and then
a t Penrith
P olice
S tation ,
he was of the view that it was appropriate to arrest and charge
AD ,
with
the offence of
recklessly inflicting grievous bodily harm
(
C
rimes
A
ct
s 35 (2 ) )
and assault occasioning actual bodily harm
(
C
rimes
A
ct
s 59 (1) ).
Before proceeding to do so ,
he sought the advice of detectives who concurred
with
his judgment.
T hus ,
on 22 April 2019 ,
Senior Constable Burley
decided that he would arrest
the
plaintiff.
The Arrest
On 22 April 2019 ,
at approximately 6 :00pm ,
Senior Constable Burley attended upon the plaintiff's home in company with
P rovisional Constable
Tallon . Upon arrival at
the
plaintiff's home ,
Senior Constable
Burley placed
AD
under arrest.
What occurred at and following the arrest was captured on
vision
obtained from the body worn cameras of the
various
officers who attended
the premises .
Prior to the
ar rest ,
S enior Constable Burley had given thought to the position of
AD ’ s
children, after their mother's arrest. He was concerned that there be satisfactory arrangements in place ,
for their care ,
while the ir
mother was taken to Penrith
P olice
S tation ,
charged and processed .
He
expected
this process
to take up to 6 hours.
Senior Constable Burley was aware from the fact that
as
the convenience store brawl
took
place at
a
handover
of the children
from one parent to the other ,
that
there was no
F amily Court order which precluded
GM , from having custody of
his daughters ,
following
AD ’ s
arrest . He consequently contacted
GM , and
arrange d
for him to be within the vicinity of the plaintiff's home when he
ar rested her ,
so that he could take his children
into his care .
At the time of
AD ’ s
arrest ,
MB
was out walking his dog ,
and the children
were
inside the house. When
Senior
Constable Burley informed the plaintiff that the children were to go to
GM,
she became upset, and increasingly so.
In the meantime ,
MB
returned with the dog, and
at tempted to engage with
Senior Constable
Burley as to what he considered to be the folly of his decision to arrest
AD .
Senior Constable
Burley would not discuss this with
MB ,
which appeared to agitate him . In the meantime ,
S enior Constable Burley had allowed the plaintiff , who was
by then under arrest ,
to go inside in order to obtain
the
F amily Court
o rders which
she
claim ed
only allowed
GM
to have access to the children with her consent.
At the front door , an
agitated
MB
attempted to close the door on
S enior
Constable
Burley.
Senior Constable
Burley told him not to do so ,
and placed his foot against the door to pre v ent it from being
closed.
S ensing that the arrest was taking a more dangerous
turn
than he anticipated ,
Senior Constable Burley
called for assistance on his body worn radio. The plaintiff then intervened to s ay to
the officers ,
“
I'm fine for you to come in
,
stop we got proof, I'm going to get court orders
” .
The reference to the obtaining of orders ,
was a reference to
AD ’ s attempts to obtain
the
F amily Court orders which
she
claimed precluded
GM
from being granted access to his daughters without her consent.
Th e obtaining
of
these orders seem ed
to become the central objective of the plaintiff.
More police arrived in response to
S enior Constable Burley's request for
assistance .
Senior Constab l e
Burley
had
explained to them that
MB
had attempted to grab him.
MB
denied this.
Relevantly ,
AD
then said
“
I don't have a problem you with you in my house, what the problem I have is
,
I have court orders that say that I don't have to get
… ”
Senior
Constable
Burley
responds
“
I need you to get your orders out
” .
Included
amongst
the police
who
had arrived
in response to Senior Constable Burley ’ s call for assistance ,
was
a
police officer who was described as
S enior Constable Burley's supervisor.
AD
engaged with this
more
senior officer expressing
to
that officer ,
her view as to the effect of the
F amily Court orders ,
which she maintained precluded police from allowing her daughters to go
in to the custody of their father ,
following
her
arrest.
U ltimately ,
AD
accepted the reality of what was going to
occur,
and she told her daughters that they were going to their father's house. They did not display any
outward signs of
distress at this
development .
AD ,
who was in her pyjamas ,
then
ask ed
to
be able to
change
her clothes
before being taken to the police station.
S enior Constable Burley allow ed
this
to occur,
on the provis o
that
it occurred
in the presence of
a
female officer.
This is what occurred.
By this time ,
it
was
dark
outside
and S enior Constable Burley
ask ed
one of his colleague s
to accompany the girls out of the house ,
and into the c are
of their father.
The Plaintiff is Charged
AD
was then taken to the
Penrith
P olice
S tation where she was charged. In addition ,
a provisional
A pprehended
D omestic
V iolence
O rder
(ADVO)
wa s made against
AD ,
in respect of which ,
the protected persons were GM ,
SM and MM.
The ADV O
in respect of GM had
b e en
requested by his solicitor in the previous week. The authorising officer in respect of this order was S ergeant
Kirsty
Ann
Williams ,
S enior Constable Burley ’ s
supervisor.
The plaintiff was bailed to appear before Penrith
L ocal Court on 30 April 2019.
At the hearing on that day , the
children were removed from the provisional
ADVO,
and the proceedings were stood over to 11 June 2019.
Following several further
mentions , u ltimately
the
grievous bodily harm charge was withdrawn and the actual bodily harm charge was dismissed at hearing
in December 2019 .
The Proceedings
The plaintiff commenced proceedings alleging three causes of action
against the State of New South Wales
as being vicariously liable for the actions of Senior Constable Burley . T hese
causes of action
were:
False
Imprisonment ;
Trespass ;
Misfeasance in public office .
Credit
Before turning to these causes of action I should deal with issues relating to the credit of Senior Constable Burley and AD.
Senior Constable Burley
’s Credit
The Plaintiff submitted that I should
“
exercise caution
”
in accepting the evidence of Senior Constable Burley, describing his evidence as
“
troubling
” .
In this regard AD
pointed first to an inconsistency between
Senior Constable
Burley ’ s evidence
before me , in which
he
said that he
had read the Family Court orders on his attendance at the plaintiff's home for the purposes of
the
arrest, whereas in the
L ocal Court while giving evidence in the plaintiff ’ s prosecution, he said that he had not seen the orders until they were emailed to him after the arrest. When confronted with his inconsistency ,
Senior Constable Burley
immediately, and without equivocation, accepted that
his
evidence in the
L ocal Court was incorrect.
I do not see this issue as having an adverse effect on Senior Constable Burley's credit. To the contrary, his ready acceptance of his mistake in the
L ocal Court, to my mind ,
marks him as a witness of truth. The detail of when he first saw the F amily
Court orders
was
no doubt, not to the forefront of his mind when he was giving evidence in December 2019.
Doubtlessly, he
had been involved in hundreds of incidents from the time of
AD ’ s
arrest until the time of
her
prosecution.
In my view, i t is
readily
understandable that a
busy
police
officer
in those circumstances would
not
have perfect recall of the
details of each tolerably
simple
incident in
which he was involved.
Criticism was also made of an alleged inconsistency
in Senior Constable Burley ’ s evidence
as to when he first saw the CCTV footage from 7-Eleven. In his evidence, he stated that he
had
seen the footage at or about the same time of taking a statement from GM. He later explained th at he
first saw the footage
at the 7-Eleven store, a process requiring him to ascertain
first if there was
any
footage
which in fact captured the incident ,
and if so
where
on the considerable
amount of
footage available ,
the relevant portion
was
to be found. It was only having
gone through that process
that he requested
from 7-Eleven
and obtained the footage
relevant to the incident .
H e
then obtained and
later
viewed
again
the footage
at the Penrith Police Station .
I do not see
any inconsistency in
t his evidence .
R ather ,
Senior Constable Burley ’ s
evidence was ultimately that
the obtaining and viewing of the footage involved
a
multi -stage process ,
which included
first
the
ascertaining
of
the existence of the footage, isolating it and
then obtaining it. This seemed to me to be
an
entirely
logical
process .
Senior Constable
Burley ’ s evidence
in this regard
was
and in no way
was
suggestive
to me
of a lack of
credibility
on his part.
There were other criticisms of Senior Constable Burley's evidence which I shall not deal with. None cause me to put his credit in doubt. I should say however that
one aspect of
AD ’ s criticism of Senior Constable Burley ’ s evidence
which I expressly reject is
her
suggestion that Senior Constable Burley's concern for her children was
anything
other than genuine. His actions
i n arranging for the children to go to their father
following
her
arrest ,
and in obtaining a provisional
ADVO
which protected them ,
to my mind
were
only consistent with
S enior Constable Burley's genuine concern for the
best interests of the
children.
In summary ,
I found
S enior Constable Burley to be a witness of truth ,
upon
whose evidence I could confidently rely. To my mind ,
he was attempting to assist the
C ourt with truthful evidence ,
displaying in the process
a
preparedness to make concessions ,
where appropriate.
AD’ s
Credit.
The same I regret to say cannot be said of AD. I found
her to
be a witness consumed by an anim us
towards
S enior Constable Burley. I perceived
her
to be a witness who would happily abandon the truth if it stood in the way of success in the se
proceedings.
In my view, s he
regularly
used her time in the witness box to advocate
her case with unresponsive answers .
There were numerous examples of
AD ’ s shortcomings as a witness ,
but I shall concentrate on three.
The plaintiff gave sworn evidence before me
that in November 2018,
while the children were in GM's
custody,
GM
showed his daughter
SM
a pornographic video of him having sexual intercourse with
OM . This video
was stored on his
mobile
phone. In the attempt to dissuade
S enior Constable Burley from allowing
her daughters
to go into GM's custody upon her arrest ,
she repeated this
claim . She
in effect
told Senior Constable Burley
that the girls would not be morally safe in GM's presence.
I find th e
assertion
that GM showed his daughter pornography on his phone
to be false .
In an affidavit sworn in the F amily
Court of Australia on 29 April 2019
(Exhibit
D 10) ,
A D
stated as follows:
“On
16 November 2018 GM
took S M
to a school gymnastics gala day at Sydney
G ymnastics and
Aquatics Rooty
Hill for school. He allowed S M
to use his phone unsupervised. She told me that she was looking at videos and pictures of O and him having anal sex, oral sex and
vaginal
sex ”
(see exhibit
D10 at page paragraph 125 ).
I
have
substituted initials for the name s
set out in the affidavit.
A moment's reflection would show there is an important distinction between the serious allegation made
by AD
in this court ,
and the version
of events
given
by her
in the
F amily Court. In her evidence before me ,
the plaintiff would have me find that GM deliberately showed his daughter pornography ,
in which he was a participant. In the
F amily Court version of what occurred ,
it seems that GM allowed his daughter to have access to his
mobile
phone, and SM found the pornography herself while exploring
it .
On one version therefore ,
GM acted reprehensibl y
and
on the other ,
regrettably negligently. There is
obviously
a world of difference between the two.
Of
f urther importance in this regard ,
are the clinical notes of Ms Catherine
Ascaik , a
psychologist who had been treating the children
at the time . Her notes reveal an email o n
8 January 2019 from A D
to
Ms Asciak
(E xhibit P 8 ) .
In i t ,
the plaintiff states :
“ we had an incident last week when
she
( SM) saw some very sexually explicit images of
her
dad and his partner on his phone and has been a mess ever since .
T his has been the straw that broke the
camel’s
back for her and for myself .”
On 6 February 20 19 ,
the manner of
SM
viewing the pornographic material on her father's
phone
were made
quite clear in the clinical notes of
Ms
Asciak . The clinical notes
record
AD
telling he r that SM ’ s
“ f ather gave her his phone to play with but it had a n
in appropriate content. Videos of sexual contact with parent and partner
( oral and a nal sex ). ”
In the Plaintiff ’ s
W ritten
S ubmissions in
R eply, an attempt was made to repair AD ’ s credit in relation to this issue. It was suggested that AD ’ s evidence was in fact more equivocal as to the circumstances in which her daughter accessed the pornography
than might have first appeared.
I did not find this attempt by
her counsel to be convincing. This is especially so given that in the
P laintiff ’ s
W ritten
S ubmissions in
C hief ,
she advocated explicitly her unequivocal version of what she said
occurred. These submissions state that amongst the concerns AD had about the welfare of her children in GM ’ s care was
“
showing SM pornographic material of himself and OM
”
(see Plaintiffs Written Submissions in Chief at [8]).
I have no hesitation in concluding that the negligent version of this regrettable incident is true ,
and that the evidence of A D
before me was untrue .
I should also mention that in her evidence before me ,
A D
also
claimed
that she had been
twice
stripped naked and strip-searched. She
also
said that while this
occurred,
she was being watched. She
claimed
that
this
occurred in public
( TP 47.5
–
10).
Th ese events
simply did not occur, as she reluctantly agreed
( TP 153.14
–
1.3.15).
Her evidence
in this regard bespoke to me
her clear preparedness to give untruthful evidence as to what occurred for the purposes of exaggerating the no doubt unpleasant experience of
her
arrest, for the purposes of
this
case.
Finally, I should mention the plaintiff's evidence in support of the trespass case.
An obvious
obstacle to that case was that the body worn camera footage showed her twice
telling
police that they w ere
welcome to enter her home.
In her
evidence before me she said that she was effectively coerced into saying this
by the police
presence . I shall deal with this further in relation to the trespass case.
For
present purposes I should simply say that I
have
seen and
heard the body worn camera
footage ,
and
have considered the manner in which she told
the
police that they could enter
her house ,
and the circumstances in which it was said. I have no doubt
that
the plaintiff's willingness to allow the police access to
her
home was entirely voluntary ,
and untainted by any coercion or d uress .
Her assertion of duress or coercion to my mind was simply untrue.
In summary , for these and other reasons ,
I do not accept the evidence of
AD
unless it is against interest or corroborated by independent sources.
False Imprisonment
The plaintiff alleges that her arrest constituted
false i mprisonment. As
there can be no issue as to the fact of the arrest ,
the
onus
th us
falls
upon the defendant to establish the lawfulness of the arrest :
Ruddock v
Taylor
( 20 0 5) 222 CLR 612
at
617.
In order to be lawful, the
requirements
of s 99 of the
Law Enforcement (Powers and Responsibilities) Act 2002
(NSW)
( “ LEPR A ” )
must
be satisfied .
This section
relevantly provide s
as follows :
99 Power of police officers to arrest without warrant
(1) A police officer may, without a warrant, arrest a person if:
(a) the police officer suspects on reasonable grounds that the person is committing or has committed an offence, and
(b) the police officer is satisfied that the arrest is reasonably necessary for any one or more of the following reasons--
(i) to stop the person committing or repeating the offence or committing another offence,
(ii) to stop the person fleeing from a police officer or from the location of the offence,
(iii) to enable inquiries to be made to establish the person's identity if it cannot be readily established or if the police officer suspects on reasonable grounds that identity information provided is false,
(iv) to ensure that the person appears before a court in relation to the offence,
(v) to obtain property in the possession of the person that is connected with the offence,
(vi) to preserve evidence of the offence or prevent the fabrication of evidence,
(vii) to prevent the harassment of, or interference with, any person who may give evidence in relation to the offence,
(viii) to protect the safety or welfare of any person (including the person arrested).
(ix) because of the nature and seriousness of the offence.
Accordingly, the power to arrest without a warrant
in this case,
conferred by s 99(1) of the LEPR A
turned, first, on whether
Senior Constable Burley
suspected
“ on reasonable grounds that the person is committing or has committed an offence..."
(s 99 (1)(a)) , and secondly, on whether
Senior Constable Burley
had the requisite satisfaction pursuant to s 99(1)(b) of the LEPR A .
Suspicion on Reasonable Grounds:
s 99 (1)(a)
I do not understand the principles
applicable
to th is
issue to be in dispute. I shall set them out below.
As to
this
issue
, i n
George v Rockett
[ 1990 ]
HCA 26;
(1990)
170 CLR 104 the High Court (Mason CJ, Brennan, Deane, Dawson, Toohey ,
Gaudron
and McHugh
JJ) said, at 115-116:
“ Suspicion, as Lord Devlin said in
Hussien v Chong Fook Kam
[1969] UKPC 26; [1970] AC 942, at 948, "in its ordinary meaning is a state of conjecture or surmise where proof is lacking: "I suspect but I cannot prove.'' The facts which can reasonably ground a suspicion may be quite insufficient reasonably to ground a belief, yet some factual basis for the suspicion must be shown. In
Queensland Bacon Pty Ltd v Rees
[1966] HCA 21; (1966) 115 CLR 266, a question was raised as to whether a payee had reason to suspect that the payer, a debtor, “was unable to pay (its) debts as they became due” as that phrase was used in s.95(4) of the
Bankruptcy Act 1924
(Cth). Kitto J. said (at 303):
A suspicion that something exists is more than a mere idle wondering whether it exists or not; it is a positive feeling of actual apprehension or mistrust, amounting to 'a slight opinion, but without sufficient evidence', as Chambers Dictionary expresses it. Consequently, a reason to suspect that a fact exists is more than a reason to consider or look into the possibility of its existence. The notion which 'reason to suspect' expresses in sub-s.(4) is, I think, of something which in all the circumstances would create in the mind of a reasonable person in the position of the payee an actual apprehension or fear that the situation of the payer is in actual fact that which the sub-section describes - a mistrust of the payer's ability to pay his debts as they become due and of the effect which acceptance of the payment would have as between the payee and the other creditors.”
In
New South Wales v Robinson
(2019) 266 CLR 619, (Kiefel CJ, Keane and Nettle JJ) emphasised that the relevant standard is not an onerous one .
Their Honours
observ ed
(at [55]),
“…
that the requirement of reasonable grounds to suspect is
“ very limited ”
and nothing like as much as a prima facie case. ”
The relevant time
at which
to consider the arresting officer ’ s state of mind is the time at which the exercise of the power is undertaken. It is at that time that the
p olice officer must have an intention to charge the arrested person and present them before the relevant authority :
New South Wales v Robinson
( 2019 ) 266 CLR 619
and
Robinson v State of New South Wales
( 2018 )
100 NSWLR 782 at
[51].
The plaintiff levelled
criticism
at Senior Constable
Burley with respect to the offence s
for which
she
was charged.
As I have
earlier
indicated t he Plaintiff was charged with an offence under s
35(2) of the
Crimes Act
1900
(NSW) -
‘ Reckless Grievous Bodily Harm ’
and s
59(1) of the
Crimes Act
1900
(NSW) -
‘ Assault Occasioning Actual Bodily Harm ’ . The criticism of
Senior Constable Burley
with respect to the former of the two charges
was
that
certain
medical evidence
in relation to the extent of the injury to GM ’ s eyeball,
remain ed
outstanding at the time of
AD ’ s
arrest .
This fact, it was submitted, led to the conclusion
that
Senior Constable Burley
could not have
“
suspected on reasonable grounds”
that the Plaintiff had committed th e grievous bodily harm
offence (Plaintiff ’ s Submissions
In Chief
[122]-[127]).
With respect to the second charge of
‘ Assault Occasioning Actual Bodily Harm ’
(Domestic Violence Related), the Plaintiff ’ s
suggested
that
Senior Constable
Burley could not have
“
suspected on reasonable grounds
”
that
she
had committed that offence because a defence
of self defence
under s
418 of the
Crimes Act
1900
may have been pursued by
her
(Plaintiff ’ s Submissions
In Chief
[129]-[131]) . She also submitted that
Senior Constable
Burley had
relied on the
“ exaggerated claims of GM and
OM ”
(Plaintiff ’ s Submissions [132]).
In my view, e ach of the
plaintiff ’ s
propositions misconceive the state of satisfaction required
by s
99(1)(a) .
The
plaintiff ’ s contention s
also misconceived
the
materials upon which
such a state of satisfaction
may have been formed.
At the time of arrest,
Senior Constable
Burley had available to him the photos
of GM ’ s injured eye ,
which are
annexed to Exhibit D3 .
In addition,
he
had seen those injuries himself on the night of 7 April 2019
(Transcript 306:17-48; Exhibit D3) .
Further , Senior Constable Burley
had the statement of GM (Exhibit D4), the statement of
OM
(Exhibit D5), various mobile phone video footage of the assault from the 7 April 2019, and the 7-Eleven video footage from the 7 April 2019.
To my mind, t he photos of GM ’ s eye
and
GM ’ s
continued complaints
as to the injury to his eye
when giving his statement on 20 April 2019 (being two weeks post
the
assault) overwhelmingly
establish
the conclusion that the
eye
injuries were serious. In addition, GM advised that he had attended a number of medical pr actitioners ,
and
that the
process of
acquiring
supporting medical evidence
as to the extent of his injuries
was in train . GM told him that
the
examination which
would lead to that evidence
being produced
had taken place on 8 April 2019 (Exhibit D8).
In my view, t he
plaintiff ’ s contention
that an arrest was unlawful by reason of the fact that medical evidence remained outstanding
must be rejected .
Senior Constable
Burley did not need to be
in a position to
ru n the prosecution at the time, in order for him to have formed the relevant suspicion.
Similarly ,
in my view,
the
possibility
that the Plaintiff in future proceedings,
may
have raised a question of
self-defence ,
thereby giving rise to an obligation on behalf of the prosecution to negative the defence,
cannot
deprive a
p olice officer of reasonable grounds upon which to suspect
that an
offence
has
been committed .
On my reading of the authorities, t o form the relevant state of mind
necessary
to constitute a suspicion on reasonable grounds, does not require the possession of admissible evidence,
which puts the issue of guilt beyond doubt . As Her Honour McColl JA observed in
Hyder v Commonwealth of Australia
[2012] NSWCA 336 at [14]:
“In determining whether the arresting officer had the relevant state of mind (be it suspicion or belief), the court is considering a preliminary stage of the investigation, rather than one requiring evidence amounting to prima facie proof:
O'Hara v Chief Constable of Royal Ulster Constabulary
(at 293) per Lord Steyn, citing
Shaaban Bin Hussien v Chong Fook Kam
(at 949).”
Her Honour continued at [15] setting out a number of propositions
which
she
extracted from the authorities,
which should
be considered when having regard to whether or not the suspicion was formulated on reasonable grounds.
Her Honour stated:
“The following propositions, adapted by reference to s 3W, can be extracted from decisions considering how a person required to have reasonable grounds either to suspect or believe certain matters for the purposes of issuing a search warrant or arresting a person might properly form that state of mind:
(1) When a statute prescribes that there must be "reasonable grounds" for a belief, it requires facts which are sufficient to induce that state of mind in a reasonable person:
George v Rockett
(at 112);
(2) The state of mind that the reasonable grounds for the relevant suspicion and belief exist must be formed by the person identified in s 3W (the "arresting officer"); the arresting officer may not "discharge the ... duty [of forming the relevant opinion] parrot-like, upon the bald assertion of the informant":
George v Rockett
(at 112), quoting
R v Tillett; Ex parte Newton
(1969) 14 FLR 101 (at 106) per Fox J;
(3) The proposition that it must be the arresting officer who has reasonable grounds to suspect (or believe) the alleged suspect to be guilty of an arrestable offence is intended to ensure that "[t]he arresting officer is held accountable ... [and] is the compromise between the values of individual liberty and public order":
O'Hara v Chief Constable of Royal Ulster Constabulary
(at 291) per Lord Steyn (Lords Goff, Mustill and Hoffmann agreeing);
(4) There must be some factual basis for either the suspicion or the belief:
George v Rockett
(at 112); the state of mind may be based on hearsay material or materials which may be inadmissible in evidence; the materials must have some probative value:
R v Rondo
[2001] NSWCCA 540; (2001) 126 A Crim R 562 (at [53](b)) per Smart AJ (Spigelman CJ and Simpson J agreeing);
Shaaban Bin Hussien v Chong Fook Kam
(at 949);
O'Hara v Chief Constable of Royal Ulster Constabulary
(at 293) per Lord Steyn;
(5) "The objective circumstances sufficient to show a reason to believe something need to point more clearly to the subject matter of the belief, but that is not to say that the objective circumstances must establish on the balance of probabilities that the subject matter in fact occurred or exists: the assent of belief is given on more slender evidence than proof":
George v Rockett
(at 116);
(6) "Belief is an inclination of the mind towards assenting to, rather than rejecting, a proposition and the grounds which can reasonably induce that inclination of the mind may, depending on the circumstances, leave something to surmise or conjecture":
George v Rockett
(at 116);
(7) What constitutes reasonable grounds for forming a suspicion or a belief must be judged against "what was known or reasonably capable of being known at the relevant time":
Ruddock v Taylor
[2005] HCA 48; (2005) 222 CLR 612 (at [40]) per Gleeson CJ, Gummow, Hayne and Heydon JJ; whether the relevant person had reasonable grounds for forming a suspicion or a belief must be determined not according to the subjective beliefs of the police at the time but according to an objective criterion:
Anderson v Judges of the District Court of New South Wales
(1992) 27 NSWLR 701 (at 714) per Kirby P (Meagher and Sheller JJA agreeing); see also
O'Hara v Chief Constable of Royal Ulster Constabulary
(at 298) per Lord Hope;
(8) The information acted on by the arresting officer need not be based on his own observations; he or she is entitled to form a belief based on what they have been told. The reasonable belief may be based on information which has been given anonymously or on information which turns out to be wrong. The question whether information considered by the arresting officer provided reasonable grounds for the belief depends on the source of the information and its context, seen in the light of the whole of the surrounding circumstances and, having regard to the source of that information, drawing inferences as to what a reasonable person in the position of the independent observer would make of it:
O'Hara v Chief Constable of Royal Ulster Constabulary
(at 298, 301, 303) per Lord Hope. (
O'Hara
concerned the formation of a suspicion, but the proposition Lord Hope stated is equally applicable to the formation of a belief); it is "[t]he character of the circumstances [which have] to be decided: were they such as to lead to the specified inference?":
Queensland Bacon Pty Ltd v Rees
[1966] HCA 21; (1966) 115 CLR 266 (at 303) per Kitto J;
(9) "The identification of a particular source, who is reasonably likely to have knowledge of the relevant fact, will ordinarily be sufficient to permit the Court to assess the weight to be given to the basis of the expressed [state of mind] and, therefore, to determine that reasonable grounds for [it] exist":
New South Wales Crime Commission v Vu
[2009] NSWCA 349 (at [46]) per Spigelman CJ (Allsop P and Hodgson JA agreeing); see also
International Finance Trust Co Ltd v New South Wales Crime Commission
[2008] NSWCA 291; (2008) 189 A Crim R 559 (at [134] - [135]), per McClellan CJ at CL. Although McClellan CJ at CL was in dissent, Allsop P (with whom Beazley JA agreed) (at [51]) would have agreed with McClellan CJ at CL's conclusion in this respect subject to qualifications none of which are in issue in the present case.
International Finance Trust Co Ltd v New South Wales Crime Commission
was overturned in the High Court insofar as it concerned the constitutional validity of s 10 of the
Criminal Assets Recovery Act
1990, but not in a manner which affects the statements concerning the reasonable grounds issue:
International Finance Trust Co Ltd v New South Wales Crime Commission
[2009] HCA 49; (2009) 240 CLR 319;”
Applying
those
principles
in my view ,
it could hardly be said that
Senior Constable
Burley did not have before him sufficient information to reasonably suspect
that
the Plaintiff
had
committed offence s in respect of which he was proposing to arrest AD.
I consider
that the absence of medical report s ,
or
the possibility
of
any defence ,
are
prospective matter s
that arise within the course of further
investigation or
arise
when
the proceedings
are
ultimately heard.
They are not matters necessary to be resolved before arrest.
In that regard, it should be noted that
s
99(4) of the Act
clearly
conceives of further investigation
being undertaken
in the context of a lawful arrest,
without a warrant .
Was
S enior Constable Burley Satisfied that it was Reasonably Necessary to Arrest the Plaintiff
under s 99 (1)(b)
Senior Constable Burley explained his reasons for arresting the plaintiff. They were
the
“ nature and seriousness
of the offence , protection of the victim, and to get her before the Court at the earliest possibility ”
(TP 387.24)
I accept
S enior Constable Burley's evidenc e .
I n those circumstances, as I understand the authorities, such a decision can only be impugned on the basis of the principle
often
referred to as
“ Wednesbury
U nreasonableness ” .
This was confirmed i n
Hyder v Commonwealth of Australia
[2012] NSWCA 336
where
McColl JA
where at [15]
stated:
“In
Holgate-Mohammed v Duke
(at 443), Lord Diplock held that the words "may arrest without warrant" conferred on a public official "an executive discretion" whether or not to arrest and that the lawfulness of the way in which the discretion was exercised in a particular case could not be questioned in any court of law except upon the principles Lord Greene MR enunciated in Asso
ciated Provincial Picture Houses Ltd v Wednesbury Corporation
[1947] EWCA Civ 1; [1948] 1 KB 223. That aspect of Lord Diplock's reasoning was applied in
Zaravinos v State of New South Wales
(at [28]) …”
The plaintiff referred me to
Jankovic v Director of Public Prosecutions
[2020] NSWCA 31. She
submitted that the decision that
an arrest
was
“ reasonably necessary ”
directs comparison
between
the
results
which obtain
o n
an alternative hypothesis or in alternative circumstances
(see
Jankovic
at
[58] ) .
She
also submitted that the words
“ reasonably necessary ”
in section 99
( 1 ) (b) imposes a requirement of proportionality in the police officer ’ s decision-making
(see
Jankovic at
[60]) .
It was unclear to me whether the plaintiff was suggesting that
the Court of Appeal in
Jankovic
had disapproved of what was said by McColl JA in
Hyder
. If that was the submission, then I do not accept it. There was no suggestion in
Jankovic
that what McColl JA stated in
Hyder
deriving as it did from
the
House of Lords
authority ,
and endorsed by the Court of Appeal in
Zaravinos v State of New South Wales
[2004] NSWCA 320 at [27], no longer represented the law in this
S tate.
To my mind , the
Court of Appeal in
Jankovic
far from disapproving of
Hyder
, was dealing with the nature of decision-making required within
the confines of
section 99
( 1 ) (b), not questioning the circumstances in which that decision-making can be successfully impugned . To my mind,
such an
impugning
can only
proceed
by application of the Wednesbury principles to
which McColl JA referred
to in
Hyder
.
I return then
to consider Senior Constable Burley's decision-making.
As I have previously indicated,
I accept Senior Constable Burley's evidence as to the section 99
( 1 ) (b) reasons for the plaintiff's arrest . In addition to accepting his evidence, in my view
the objective facts
substantiate
those reasons.
The
S eriousness of the
Offence
In my view, i t
can
hardly be gainsaid that the offences
concerned
were serious. The grievous bodily harm offence carried a maximum penalty of 10 years imprisonment, while the actual bodily harm offence carried a five year maximum term.
Senior Constable Burley had in addition ,
seen the injury to GM ’ s
eye twice, once on the night of the brawl, and a
fortnight later when
GM
came in to give his statement.
On that occasion
Senior Constable Burley
was informed that GM remained under medical care for his eye injury ,
and was unable to work or drive his car
because of it . He was made aware that further medical investigation was ongoing, and he was given consent
by GM
to obtain the results of those investigations.
These facts alone would in my view
justify
his
conclusion that the offences were serious in nature .
In addition,
Senior Constable
Burley
also
gave evidence that he viewed the offence s
a s serious due to the fact that they occurred in the context of domestic violence. In that regard Senior Constable Burley considered
that GM was not the only victim of domestic violence. He
also
considered that the children were also victims.
In this view I believe he was correct.
Senior Constable Burley ’ s
view described the
children
as
“
secondary victims
”
(TP 317, see also TP 396.15). He formed his view of the
children ’ s
victimhood in the context of them screaming in
ho rror when exposed to their father fighting
with their
mother ’ s
new partner. Senior Constable Burley
also
had a concern
that there
may
be a repetition of these domestic violence events at future exchanges of the children (TP 319.26) .
Th us
Senior Constable Burley formed the view that the offences, serious as they were in and of themselves, obtained an additional element of seriousness by dint of the fact that they occurred in a domestic violence setting.
Senior Constable Burley considered the domestic violence crime
to be
a serious crime, a view which
he
held in common with the Court of Appeal
(
State of New South Wales v Robinson
(2016)
93
NSWLR 280 at [69] ) .
Senior Constable Burley was of the view that both GM and the children needed protection from further incidents of a similar nature ( LEPRA
s 99 (1)(b)(viii)). This is a view, which in my opinion could hardly be gainsaid.
Finally, Senior Constable Burley considered that the protection of the victims was best achieved by bringing the matter before the court as soon as possible. He explained th at a
Court
A ttendance
N otice would not achieve this, as
such notices
were not returnable for a period of at least six weeks
from their date of issue . This seems to be a feature of the New South Wales Police Force ’ s computer system which generates such notices. Senior Constable Burley explained
that in contrast,
domestic violence arrests came before the Penrith
L ocal Court every Tuesday. As such, he considered that the arrest
of AD
would bring the matter quickly before the court ,
where
any
bail or ADVO matters could be the subject of discussion and possible variation.
I consider that
S enior Constable Burley's decision-making in this regard cannot be impugned.
I
also
consider that
h is decision to arrest ,
was proportionate
to the circumstances of the case .
I
also
consider that his decision making
included
a consideration of the alternatives to arrest.
This can be see n
in his consideration of a Court Attendance Notice.
With
regard to proportionality,
i t
should be noted that
this issue
will ,
of its very nature ,
vary
depending on
the circumstances of each case.
Jankovic
was a very different case from the present.
Jankovic
involved the sending of a text message. Here Senior Constable Burley was confronted with an offence of assault occasioning grievous bodily harm committed in a domestic violence setting. It stands to reason that
different considerations of proportionality and alternative approaches to arrest would arise in such a case , to those which arose in
Jankovic
.
The
plaintiff referred to the fact S ergeant
Michael Cotton in an email to Senior Constable Burley expressed some reservations about the approach taken by Senior Constable Burley to the allegation of the plaintiff that GM had shown pornography to SM.
S ergeant
Cotton was the Domestic Violence
Team leader for the Nepean Police Area Command.
A number of things can be said about this.
The f irst is that S ergeant
Cotton ’ s suggestions about how he would have reacted
to the circumstances,
were not directed to Senior Constable Burley's decision to arrest ,
and accordingly,
in
my view ,
are not relevant to the question.
The n ext is the fact that Senior Constable Burley, rightly in my view, was sceptical of what AD was saying. He explained that the children had regularly been exchanged between the parents in the immediate past . This
suggest ed to him
that AD ’ s concerns
as to exposure to pornography
were only being raised when she was being arrested (TP 397.15-25).
It
is important to note the obvious, namely that it
was
Senior Constable
Burley, not S ergeant
Cotton who had to make the decision to arrest.
Finally,
in any event
the fact that S ergean t Cotton might have acted differently to Senior Constable Burley in the circumstances, does not to my mind satisfy the Wednesbury
Unreasonableness
test. In that regard it should also be recalled that before arresting and charging AD Senior Constable Burley conferred with detectives ,
who concurred in what he proposed.
It follows from the foregoing that I consider the defendant has established the legality of the
ar rest
and
that as consequence the plaintiff's false imprisonment case must fail .
Trespass
The plaintiff's case in trespass to some extent
contracted
in her submissions. Initially, it was suggested trespass was constituted not by AD ’ s failure to consent to the police entering the premises ,
but rather
it was constituted by
MB's failure to consent to that entry. In this regard it should be noted that MB and AD were co - tenants of the property
in which they lived .
As I understood it t his argument was ultimately not
pressed .
Initially ,
the plaintiff
also submitted that
AD ’ s
first statement of consent
to the entry of police into her home
(
The First Consent
),
was only directed to Senior Constable Burley and not to
Provisional Constable Tallon . This position I also understood
was
also not
ultimately pressed.
If I am wrong in this
understanding ,
and
i f that submission
was pressed ,
th e n I reject it. At the time of the
F irst
C onsent, both office r s were in front of AD, and she gave permission to both
officers
to enter by use of the
personal pronoun
“
you
”
which of course includes
both the singular and
plural .
As I
have
previously indicated, I reject AD ’ s contention that
either of
the two expressions of consent to entry were not given on a voluntary basis. As I
have
also earlier indicated the second expression of consent occurred after the backup police had arrived.
Moreover,
the objective facts strongly suggest that
A D w as
in fact
consent ing
to the presence of the backup police . This was so
inter alia , as among the
backup
was
Senior Constable Burley ’ s supervisor ,
with
whom AD actively engaged in an attempt to dissuade her from endorsing
S enior Constable Burley's plan for the temporary
care
of her children.
Indeed, the same can be said
in relation to
the
F irst
C onsent, as it involved an invitation
from AD
to Senior Constable Burley and
Provisional Constable Tallon
to enter the house to facilitate her production of the Family Court orders .
Faced with all of these problems
for
her trespass case ,
the plaintiff suggested that the trespass was constituted by the placing of Senior Constable Burley's foot over the threshold of the
door
to prevent
it
from being closed on him by MB. I see no merit in this submission.
B y this time the plaintiff was under arrest ,
and
S enior Constable Burley was entitled to enter the premises to maintain that arrest
( ss
10, 230 and 231 of
LEPRA
-
See also
Halliday v Nevill
(1984) 57 ALR 331;
State of New South Wales v Bouffler
[2017] NSWCA 185;
Wilson v State of New South Wales
[2010] NSWCA 333 ) .
Finally, in my view the act of stopping the door from being shut on him in the circumstances was
justified
on the basis
that
given MB ’ s behaviour towards Senior Constable Burley, a breach of the peace was likely to be committed, and it was thus necessary to enter the premises to prevent such breach of the peace
(see
s 9
(1)
( a) of
LEPRA
) .
For all of the above reasons t he trespass case must fail .
Misfeasance in Public Office
T he applicable principles in relation to the tort of misfeasance in public office
were
explained
in
Northern Territory v M
enge
l
( 1995) 185 CLR 307
[ 370 ],
where
Deane J stated :
“ As Lord Diplock observed, in delivering the judgment of the Privy Council in Dunlop v Woollahra Municipal Council (339), the tort of misfeasance in public office is "well-established". Its elements are: (i) an invalid or unauthorised act;
(ii) done maliciously; (iii) by a public officer; (iv) in the purported discharge of his or her public duties; (v) which causes loss or harm to the plaintiff. That summary statement of the elements of the tort inevitably fails to disclose some latent ambiguities and qualifications of which account must be taken in determining whether a particular element is present in the circumstances of a particular case. The critical element for present purposes is malice.”
The parties were in agreement that elements
(i), (ii)
and
(v)
as set out by his
H onour were contentious. I shall
now
proceed to deal with each element.
I nvalid or
unauthorised
act
The plaintiff characterise d
the act ,
which she says was u nauthorised ,
as being a
“
child removal
”
by
Senior Constable Burley
( see
ASOC
paragraphs 33.2 and 3 3 .3 ).
She contends that the
so called
removal was contrary to the applicable consent orders made in the
F amily Court of Australia
( exhibit P1) .
She said that accordingly
the removal was contrary to s 65M of the
Family Law Act
. In
an
attempt to make good that submission ,
the plaintiff quotes orders three and four of the
F amily
C ourt orders only. In my view ,
in order to properly understand the orders,
it is necessary to consider
the m
in their entirety . They were
relevantly
in the following terms :
“
BY CONSENT IT IS ORDERED:
Parenting
1. That the Mother and Father have equal shared parental responsibility for the children SM and MM (“the children”) including but not limited to:
1.1 The school or schools that the children are to attend.
1.2 The children’s religious instruction and upbringing.
1.3 The medical treatment that the children are to receive.
1.4 Where the children will live (in the event that changes to living arrangements for either parent will result in making it significantly more difficult for the children to spend time with the other parent).
1.5 The sporting and other activities that the children are to engage in that would occur when they are to love or spend time with each parent.
2. That the parent with whom the children live with at that time is responsible for the day to day decisions concerning their care, welfare and development.
3. The children will live with the Mother.
4. The children will spend time with the father at all times as can be agreed between the parties.
5. The children will communicate with the parent that they are not staying with at all times that they express a wish to do so.”
I have substituted initials for the names set out in the orders for the purposes of anonymity.
The orders
thus
reveal
that both
A D and
GM
retained equal parental responsibility in relation to the children . This joint responsibility
extended t o issues as to:
“ 1.4
Where the children will live (in the event that changes to living arrangements for either parent will result in making it significantly more difficult for the children to spend time with the other parent.”
To my mind it could scarcely be gainsaid
that
the children could not be with their mother ,
when she was under arrest. As such GM's equal shared parental responsibility would empower him to decide where the children live when their mother was under arrest.
I
also do not accept
that S enior Constable Burley
e ffected a
“
child removal
” .
S enior Constable Burley
in making arrangements
to
facilitate
the
ongoing care of the children
was not exercising
his
LEPRA
power s .
He also was not on any view of it removing the children.
Rather his actions were incidental to the exercise of the
LEPRA
power of arrest. Such action s were
of a type which are statutorily recognised as part of the mission
and
function of the New South Wales
P olice
F orce
( see s 6
(2 ) (c) ) of the
Police Act
1990
) .
In my view, Senior Constable Burley ’ s actions were neither invalid
nor
un authorised.
Done Maliciously
The plaintiff submitted that in relation to this element ,
she relied on what
is usually
known as
“
untargeted
malice
” .
As to t his
element of misfeasance, as Brennan J explained in
Mengel
(at 357):
“The mental element is satisfied when the public officer engages in the impugned conduct with the intention of inflicting injury or with knowledge that there is no power to engage in that conduct and that that conduct is calculated to produce injury. These are states of mind which are inconsistent with an honest attempt by a public officer to perform the functions of the office.
Another state of mind which is inconsistent with an honest attempt to perform the functions of a public office is reckless indifference as to the availability of power to support the impugned conduct and as to the injury which the impugned conduct is calculated to produce. The state of mind relates to the character of the conduct in which the public officer is engaged — whether it is within power and whether it is calculated (that is, naturally adapted in the circumstances) to produce injury…. For example, the officer's administrative act may be invalid because he or she did not treat the plaintiff with procedural fairness.
It is the absence of an honest attempt to perform the functions of the office that constitutes the abuse of the office. Misfeasance in public office consists of a purported exercise of some power or authority by a public officer otherwise than in an honest attempt to perform functions of his or her office whereby loss is caused to a plaintiff. Malice, knowledge and reckless indifference are states of mind that stamp on a purported but invalid exercise of power the character of abuse of or misfeasance in public office.
If the impugned conduct then causes injury, the cause of action is complete.
In
Hamilton v State of New South Wales
[2020] NSWSC 700 at [226] ,
Walton J noted that
the
“
second limb
”
of malice required for the tort (untargeted malice) may be satisfied:
“…
if it can be proved that there was reckless indifference or deliberate blindness to the invalidity or lack of power and the likely injury
. ”
The plaintiff in
her
written submissions ,
submitted that the element could be :
“undoubtedly satisfied in this case through the statements of Senior Constable Burley as to who was “inappropriate” and his being “happy” with the children going with their father(Transcript 330/41). There can be no issue in the plaintiff satisfying the third element of misfeasance as plainly Senior Constable Burley was purporting to exercise his duty as a police officer when he effected the removal of SM and MM from the care of the plaintiff in her home.”
I do not accept either of these propositions .
T he plaintiff advances
these propositions
in terms ,
suggesting that they were virtually self-evident truths , but
in my view the propositions advanced
were in fact
in correct. I do not see the matters
to which the plaintiff refers
as constituting malice ,
under any
concept of malice
as explained in
the authorities.
As I have earlier indicated,
I also do not
accept
that in making the arrangements which
he did ,
S enior Constable Burley was purporting to exercise his duty as a police officer.
In arresting
the
p laintiff
he was exercising a
LEPRA
power,
but
in his consideration of what
he considered to
be
in the best interests of the children in the circumstances, he was dealing with the consequences of the exercise of that
LEPRA
power.
I also do not accept that
Senior Constable
Burley ’ s actions constituted a removal of the children as the plaintiff pleads.
As I have earlier indicated,
I consider that all Senior Constable Burley did was to facilitate the transfer of custody of the children to a person legally entitled to such custody.
It is
also
well to note the fact that an allegation of misfeasance in public office is a very serious allegation, even if it is put
a s being constituted by untargeted malice. As
a
consequence the authorities dictate that
a
court should be slow to make such a finding . In
F
ederal Commissioner of Taxation
v Futuris
Corporation
Ltd
( 2008) 237 CLR 146 ,
Gummo w , Hayne,
H eydo n and Cr enna n JJ ,
said :
“ Allegations that statutory powers have been exercised corruptly or with deliberate disregard to the scope of those powers are not lightly to be made or upheld. Remarks by Hill, Dowsett and Hely JJ in Kordan Pty Ltd v Federal Commissioner of Taxation (87) are in point. Their Honours said:
“The allegation that the Commissioner, or those exercising his powers by delegation, acted other than in good faith in assessing a taxpayer to income tax is a serious allegation and not one lightly to be made. It is, thus, not particularly surprising that applications directed at setting aside assessments on the basis of absence of good faith have generally been unsuccessful. Indeed one would hope that this was and would continue to be the case. As Hill J said in San Remo Macaroni Co Pty Ltd v Federal Commissioner of Taxation [ (88)] it would be a rare case where a taxpayer will succeed in showing that an assessment has in the relevant sense been made in bad faith and should for that reason be set aside.”
To
my mind,
the proposition s
that the actions of
S enior Constable Burley were
either
“ recklessly indifferen t
to the availability of the power to support
his conduct
and as to the injury which conduct is calculated produced ”
( M e ng e l
at 357 per Brennan J )
or are
c a pable o f
represent ing
“ an
absence of an honest attempt to perform the functions of public office that constitute the abuse of office ” .
( M e ng e l
at 357
per Brennan J )
O nly need to be stated to be rejected.
In my view ,
Senior Constable Burley ,
far from exhibiting such
motivations ,
demonstrated a commendable ,
caring attitude towards the plaintiff's children ,
which manifested
itself in
him
by making arrangements for the ir
care ,
after
AD ’ s
arrest.
In my view,
Senior Constable
Burley ’ s actions do not exhibit a state of mind
“
which stamp on a purported but invalid exercise of power the character of abuse of or misfeasance in public office.”
(per Brennan J in Mengel at 357)
Senior Constable
Burley clearly g ave
thought and consideration
to
the impact that the Plaintiff ’ s arrest w ould
have on the children.
He
allow ed
the Plaintiff to ventilate her protest
at his proposed arrangement ,
and
he
ma de
an effort to sight the Family
Court
o rders ,
so as to satisfy himself that
GM
was
not excluded from the c aring for his
children. In those circumstances, it is
in my view,
without merit to suggest that
Senior Constable
Burley was acting maliciously or was recklessly indifferent
to his power, such that his actions
did not represent a honest attempt to perform his public functions.
Far from being
a matter for criticism ,
in my view ,
t he so called
“ removal ”
of the children from the custody of the Plaintiff into the parental care and responsibility of their father
was
sensible .
In addition, the action
was
compatible
with the
Family Court
o rders,
as
pursuant to
th ose
o rders,
it is the responsibility of the father to provide care.
In my view it is difficult to
suggest otherwise.
In my view a case of malice
of an y description
cannot be made out in connection with Senior Constable Burley ’ s actions .
Loss
In my opinion, t he plaintiff's case in misfeasance also fails in respect of the final element of loss. To my mind
there was
no evidence that
Senior Constable Burley
understood
that
his conduct was calculated to produce loss to the plaintiff.
The plaintiff suggested this element is satisfied by her statement
made ,
in
her
attempt to dissuade him from the course of action which he proposed ,
to the effect
that
she would have to go to court to achieve the
children's return. I do not consider
that
this establishes the requisite causal link between S enior Constable Burley ’ s
action s
and loss.
In my view, t he incurring of legal fees by the plaintiff
in relation to the children ’ s custody
was
as a result of her considered decision to approach the issue of any failure of
GM
to promptly return the children to care by
resorting to litigation . Moreover ,
Senior Constable
Burley would have no reason to believe
that
GM would not return the
children into the
custody of A D
after her arrest .
Further , the better view of the
evidence is that
the incurring of legal fees
in relation to the custody of the children
by the plaintiff
was
in relation to an ongoing dispute between AD and GM
as
to access arrangements . T hus ,
to m y mind
the plaintiff
has
not
esta blished
that the
legal
costs
to which she points
would not have been incurred in any event.
Finally, the plaintiff points
to
the loss being the fact that
at
one point in the arrest process she was physically ill. The plaintiff
ha s not established that this was in any way the consequence of
S enior Constable Burley's action in relation to the children, as distinct from the stress of her arrest.
The plaintiff's case insofar as it relates to misfeasance in public office must fail.
Conclusion
E ach
of
the plaintiff's cause s
of action
are unsuccessful .
The proceedings should be dismissed with costs .
Damages
Self-evidently ,
as a result of my findings ,
it is unnecessary for me to decide questions of damages, indeed it is difficult to do so given
these
findings. I shall however ,
where it is possible,
express a view in a particularly truncated form
as to the
damages which I would have awarded had I found for the plaintiff .
As to
the
false imprisonment
claim ,
I would have assessed damages at $ 1 0,000.
As to
the Trespass
claim ,
at best this can only relate to the fact that
S enior Constable Burley put his foot across the threshold of the door before
AD
gave him permission to enter. Damages would be no more than nominal.
I find it impossible to notionally asses s
damages for misfeasance in public office ,
in view of my findings
in
relation to the elements of that t or t.
Orders
That there be judgment and verdict for the defendant against the plaintiff.
That the plaintiff pay the defendant ’ s costs .
**********
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:
10 November 2022
Official source: https://www.caselaw.nsw.gov.au/decision/1845a62c4657fafe4173228b