ATTORNEY-GENERAL (SA) v ISAAC ROWE [2025] SASC 189
Applicant: ATTORNEY-GENERAL (SA) Counsel: MR B GRANT - Solicitor: CROWN SOLICITOR
(SA)
Respondent: ISAAC ROWE Counsel: MR T BLAKE - Solicitor: LEGAL SERVICES COMMISSION
(SA)
Hearing Date/s: 27/08/2025
File No/s: SCCRM-25-020399
B
SUPREME COURT OF SOUTH AUSTRALIA
(Criminal: Application)
DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply
to this judgment. The onus remains on any person using material in the judgment 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 in which it was generated.
ATTORNEY-GENERAL (SA) v ROWE
[2025] SASC 189
Reasons for Decision of the Honourable Justice B Doyle
20 November 2025
CRIMINAL LAW - SENTENCE - POST-CUSTODIAL ORDERS - OTHER TYPES
OF POST-CUSTODIAL ORDERS - RELEASE ON LICENCE
EVIDENCE - ADMISSIBILITY - OPINION EVIDENCE - EXPERT OPINION -
BASIS OF OPINION
The respondent is a young man who has been diagnosed with treatment resistant schizophrenia and
substance misuse disorder. He has also been assessed as having a mild cognitive impairment
secondary to treatment resistant psychotic illness and substance use causing brain injury.
The respondent was charged with having committed an aggravated assault on 16 April 2023 (‘index
offending’). There was no dispute as to the objective elements of the offending. It was accepted that
he was mentally incompetent to commit the offence. On 24 January 2024, a magistrate declared the
respondent to be liable to supervision under Division 4 Subdivision 2 of Part 8A of the Criminal Law
Consolidation Act 1935 (SA) (‘CLCA’). The magistrate specified terms upon which the respondent
was to be supervised on a licence. A limiting term of 18 months was fixed.
Under s 269UA of the CLCA, the Crown may seek an order that a defendant who is liable to
supervision be subject to a continuing supervision order following the expiry of the limiting term.
Where such an application is made, the Court must, before determining an application, make a
direction pursuant to s 269UA(4) that one or more legally qualified medical practitioners inquire into
the mental condition of the defendant and report to the Court on the mental condition of the defendant
including a diagnosis and prognosis of the condition and a suggested treatment plan for managing
the condition. Pursuant to s 269UA(7), if the Court is satisfied, on the balance of probabilities, that
the defendant to whom the application relates could, if unsupervised, pose a serious risk to the safety
of the community or a member of the community, the Court must declare that, on the expiry of the
supervision order, the defendant is liable to continuing supervision under Subdivision 3 Division 4
of Part 8A.
Prior to the expiry of the respondent’s limiting term, the applicant made application for a continuing
supervision order. On 16 June 2025, a judge directed that one or more legally qualified medical
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practitioners inquire into the mental condition of the respondent and report to the court on the mental
condition of the respondent including a diagnosis and prognosis of the condition and a suggested
treatment plan for managing the respondent’s condition.
The Crown Solicitor prepared a letter of instruction enclosing materials for the medical practitioner’s
consideration. The respondent objects to some of the material proposed to be provided to the medical
practitioner. The respondent, by interlocutory application, seeks an order that any materials relating
to allegations of misconduct or offending which amount to unproved allegations be removed from
the material intended to be sent by the applicant, arguing that the material is inadmissible and
prejudicial.
The respondent’s objections fell into the following main categories:
1. material relating to the index offending to the extent it goes beyond what was determined by
the magistrate;
2. material relating to other offending that has resulted in a conviction or finding of not guilty
by reason of mental incompetence to the extent that it goes beyond what was determined by
the judicial officer;
3. material relating to allegations that have been withdrawn;
4. material that relates to breaches found by the Parole Board but which are said to be unproven
and/or inadmissible in form;
5. part of the content of a report of an officer of the Department of Correctional Services to the
Parole Board.
Held, dismissing the application:
1. the Court has power, in an appropriate case, to superintend the process it has directed, with a
view to averting a likely frustration of its statutory duty and task;
2. the focus of a report prepared under s 269UA(4) of the CLCA is the mental condition of the
defendant including a diagnosis and prognosis of the condition and a suggested treatment plan
for managing the condition;
3. material which comprises or discloses allegations of criminal conduct may be relevant to the
preparation of such a report in various ways irrespective of the truth of the allegations;
4. when considering the question raised by s 269UA(7), there can be no absolute preclusion upon
the Court considering and, if it is in a position to do so, making findings, as to whether a
defendant has engaged in conduct that would ordinarily amount to criminal conduct, but for
which they have not previously been found guilty;
5. if a medical practitioner expresses an opinion which depends upon the truth of factual
allegations, the applicant may need to tender proof of the allegations by admissible evidence
at the ultimate hearing. However, there will ordinarily be no difficulty with the medical
practitioner being provided with material about the allegations in a form that may not be
admissible;
6. there is no sufficient reason in the present case to direct that the medical practitioner not be
provided with, or not consider, material in the categories to which objection has been taken.
Observations made as to differences between risk assessment required by Subdivision 3 Division 4
of Part 8A of the CLCA and the Criminal Law (High Risk Offenders) Act 2015 (SA), Division 5
Part 3 of the Sentencing Act 2017 (SA) and the Child Safety (Prohibited Persons) Act 2016 (SA).
Child Safety (Prohibited Persons) Act 2016 (SA) ss 3, 26; Criminal Law Consolidation Act 1935
(SA) Criminal Law Consolidation Act 1935 (SA) ss 20, 58, 269, 269F.A, s 269UA, 269UB, 269UC,
269NI, pt 8A divs 3A, 4 sub-divs 1-3 ; Criminal Law (High Risk Offenders) Act 2015 (SA) ss 7, 18,
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21; Criminal Law (Sentencing) Act 1988 (SA); Evidence Act 1929 (SA) ss 5, 59J; Sentencing Act
2017 (SA) pt 3 div 5; Uniform Civil Rules 2020 (SA) rr 12.1, 12.2, 74.2, 74.5, 74.10; Uniform Special
Statutory Rules 2022 (SA) rr 1.6, 3.1, referred to.
Chattaway v Minister for Health and Wellbeing (2020) 136 SASR 347, applied.
Attorney-General (SA) v Annette [2022] SASC 99; Attorney-General (NT) v Emmerson (2014) 253
CLR 393; Attorney-General (SA) v Fenner [2020] SASC 107; Attorney-General (SA) v Jackson
[2024] SASC 75; Attorney-General (SA) v Kamara [2024] SASC 155; Attorney-General (SA) v
Symonds [2021] SASC 145; Attorney-General (SA) v V, ZR [2019] SASC 1; Bennett v Police (2005)
239 LSJS 465; BKE v Office of Children’s Guardian [2015] NSWSC 523; Commissioner of
Australian Federal Police v Zhao (2015) 255 CLR 46; Dasreef Pty Ltd v Hawchar (2011) 243 CLR
588; Director of Public Prosecutions v Roder (a pseudonym) (2024) 281 CLR 18; Duckett v The
King [2025] SASCA 44; Fardon v Attorney-General (Qld) (2004) 223 CLR 575; Garlett v Western
Australia (2022) 277 CLR 1; Isles v Nelissen (2022) 367 FLR 338; Jackson (formerly Subramanian)
v Legal Practitioners Admissions Board [2007] NSWCA 289; Kable v Director of Public
Prosecutions (NSW) (1996) 189 CLR 51; Lang v R (2023) 278 CLR 323; Makita (Aust) Pty Ltd v
Sprowles (2001) 52 NSWLR 705; R v England (2004) 87 SASR 411; Re H (Minors) (Sexual Abuse:
Standard of Proof) [1996] AC 563; State of NSW v John Owen Conway [2011] NSWSC 976;
Teachers Registration Board of South Australia v Kourlas [2025] SASCA 13; Wichen v The King
[2022] SASC 158, discussed.
GM v Department of Human Services [2025] SASCA 68; Driver v Attorney-General (SA) (2022)
140 SASR 282, considered.
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-- 4 of 38 --
ATTORNEY-GENERAL (SA) v ROWE
[2025] SASC 189
Criminal: application
1 B DOYLE J: Under Part 8A of the Criminal Law Consolidation Act 1935 (SA)
(‘CLCA’) a defendant who is found to have committed the objective elements of
an offence, but to have been mentally incompetent to commit the offence, must be
declared to be liable to supervision.
2 When that occurs, the Court must decide under s 269O whether to release the
defendant unconditionally or to make a supervision order committing the
defendant to detention or releasing the defendant on licence on particular
conditions.
3 If a supervision order is made, the Court must fix a limiting term equivalent
to the period of imprisonment or supervision (or the aggregate period of
imprisonment and supervision) that would have been appropriate if the defendant
had been convicted.
4 At the end of the limiting term, a supervision order in force against the
defendant lapses, subject to the application of Subdivision 3 of Division 4, which
provides for continuing supervision orders to be made.
5 When an application for such an order is made, the Court must direct that a
legally qualified medical practitioner inquire into the mental condition of the
defendant and report to the Court on the condition, including a diagnosis and
prognosis and a suggested treatment plan for managing the condition.
6 The Attorney-General, through the Crown Solicitor, has prepared a letter of
instruction to a medical practitioner. The parties have discussed its contents but
disagree about the extent of the materials to be included.
7 By interlocutory application dated 17 July 2025, the respondent, Mr Rowe,
has made an interlocutory application seeking that ‘any materials relating to
allegations of misconduct or offending which amount to unproved allegations be
removed from the material intended to be sent by the Attorney General’. He argues
that the material is not admissible, is prejudicial, and should not be provided to an
expert writing a report for the Court.
8 The parties’ submissions traversed a wide range of issues by way of context.
Consequently, my reasons canvass some of those broader considerations.
However, in the end, this ruling turns on the particular circumstances of this matter.
9 For the reasons that follow, I decline to direct that any of the objected to
materials not be provided to and considered by the medical practitioner. It is
premature to decide whether any of those materials will be inadmissible on the
ultimate hearing of the application. Some may not be relied upon. Subject to the
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[2025] SASC 189 B Doyle J
2
opinion expressed by the medical practitioner, the allegations contained in some
documents may become important. If a genuine issue emerges about the
correctness of facts asserted in particular documents, it may be that some of the
documents are not admissible, or it may be that they are admissible subject to the
authors being made available for cross-examination. It is also premature to resolve
those issues.
Background
10 The respondent is a young man who has been diagnosed with treatment
resistant schizophrenia and substance misuse disorder. He has also been assessed
as having a mild cognitive impairment secondary to treatment resistant psychotic
illness and substance use causing brain injury.
11 On May 2020, the respondent was dealt with in relation to three charges:
• he was convicted but discharged without penalty for an allegation of
dishonestly taking property without consent in 2018;
• he was found not guilty pursuant to Part 8A of the CLCA in relation to a
charge of assault committed on 19 February 2018 whilst the respondent was
an inpatient at Glenside Health Services (‘February 2018 conduct’) and
committed to detention for a period of three months;
• he was convicted of an assault causing harm committed on 5 November 2018
at Glenside Health Services (‘November 2018 conduct’) and sentenced to
imprisonment for a period of two months and 24 days commencing on
3 March 2020.
12 There was another allegation in relation to conduct of the respondent whilst
he was a resident at Glenside Health Services. The allegation was that on
16 August 2018 he pushed or bumped an agency nurse without warning (‘August
2018 conduct’), causing the nurse to suffer minor bruising to his right forearm and
some back pain. South Australia Police elected to discontinue the charge on the
basis that the respondent claimed it was an accident, and there was seen to be
insufficient evidence to refute that as a reasonable possibility.
13 On 23 August 2023, the respondent was dealt with in relation to three further
matters relating to conduct in 2022 and 2023:
• he was convicted but discharged without penalty for dishonestly taking
property without consent on 30 June 2022 (‘June 2022 conduct’);
• he was convicted of driving or using a motor vehicle on 12 October 2023
without consent and driving whilst unlicensed, resulting in a driver’s licence
disqualification for a period of 12 months and a discharge without penalty
(‘October 2022 conduct’).
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[2025] SASC 189 B Doyle J
3
14 The charge which has more recently resulted in a supervision order that in
turn provides the context for the present application for a continuing supervision
order relates to conduct on 16 April 2023 (‘April 2023 conduct’).
15 The respondent was charged with having on that date committed an
aggravated assault.1 The facts of charge alleged that the respondent, who was in
receipt of 24 hour care, aggressively requested that his carer leave his rented
premises. That led to the victim and another person attending the premises to ask
the respondent why he had told the carer to leave. They reminded him that he had
an upcoming court hearing soon.
16 It was alleged that the respondent then stood up and walked over to the victim
and punched him four times in the face with closed fists. The victim was caught
off guard. The respondent then jumped on top of the victim, kicking him in the
torso. A witness was able to restrain the respondent to allow the victim to run to
the door and the witness, victim and carer were then able to exit. The respondent
pursued the victim into the front yard and the assault continued. The victim and
respondent moved onto the roadway. The assault only stopped when vehicles
started piling up and sounding their horns continuously. Luckily, the victim’s
injuries were only minor. When police attended, the respondent was reportedly
compliant and produced a small bag of cannabis from his trousers.
17 In a report dated 29 June 2023 prepared pursuant to s 269F.A(1)(b) of the
CLCA, Dr Raeside made reference to observations made by a psychiatrist,
Dr Burgess, upon the respondent’s assessment at the Adelaide Remand Centre
shortly after the assault. Dr Burgess had reported the respondent making
delusional statements to the effect that a family member was running a ‘rape
curriculum’ against him and that on the occasion of the assault he thought he was
‘going to get murdered’.
18 In Dr Raeside’s assessment, the material was consistent with the respondent
being unable to know the wrongfulness of his actions. Dr Raeside considered illicit
drug use, particularly methamphetamine, would have aggravated the respondent’s
mental state. However, Dr Raeside could not say it was a substantial cause of the
respondent’s psychosis at the time given his long history of chronic delusional
ideas consistent with those he was experiencing at the time of the assault.
19 Dr Raeside’s conclusion and recommendations were expressed in the
following terms.
CONCLUSION AND RECOMMENDATIONS
In summary, Mr Rowe is a 25-year-old man with a reportedly unremarkable childhood
apart from some disruptive behaviour at school. He appears to have commenced using
illicit drugs and alcohol in his early teens and subsequently developed what were
considered drug induced psychotic episodes requiring hospitalisation. Eventually it
1 CLCA, s 20(3). The circumstance of aggravation alleged was that the male victim was known by the
respondent to be over 60 years old.
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[2025] SASC 189 B Doyle J
4
became apparent he had underlying Schizophrenia as the psychotic symptoms persisted
and worsened despite absence of illicit drugs at times.
Mr Rowe’s condition has become entrenched. There has been difficulty managing him in
the community, often requiring hospitalisations, although this has decreased in recent
times. His chronic psychotic illness has been aggravated by his ongoing illicit drug use,
and nonadherence with medication and treatment at times despite best efforts in the
community.
Diagnosis
Mr Rowe has treatment resistant Schizophrenia. There is indication that he previously
responded relatively well to Clozapine, an oral antipsychotic particularly useful in
treatment resistant Schizophrenia, but his compliance was difficult and he subsequently
relapsed and required long admission to the Inpatient Rehabilitation Service.
Despite the presence of some antisocial personality traits, the early developmental history
does not support a diagnosis of an underlying personality disorder without any evidence of
childhood Conduct Disorder.
Clearly Mr Rowe has a Substance Use Disorder including methamphetamine, cannabis,
and alcohol at times. This began before the onset of his psychotic illness but continues
until the current time. Not only does his substance use precipitate relapses of active
psychotic symptoms, or at least exacerbates those, it also is directly related to his aggression
related to his delusional ideas or due to general agitation and disinhibited behaviour.
As noted, Mr Rowe has been assessed as being in the Mild Intellectually Disabled range
with associated cognitive impairment, contributed to by chronic Schizophrenia.
Mental Competence
As indicated above, I would not support a mental impairment defence in relation to the
theft charge, or the driving charges. However, I would support a mental impairment
defence in relation to the aggravated assault upon a NDIS worker.
Mr Rowe is relatively settled at present in custody, abstinent from illicit drugs, and
receiving regular medication. However, I consider him barely fit to plead and requires
considerable support from his lawyer in order to progress through the various court matters.
He might also be assisted by frequent breaks to enable him to rest, as well as to confer with
his counsel.
Treatment and Prognosis
Mr Rowe is a relatively young man with quite severe Schizophrenia that has only partially
responded to optimum treatment. He is at significant risk of relapse and worsening of his
symptoms, either by the nature of the illness itself, or by using illicit drugs, or due to erratic
compliance with medication.
In the community, Mr Rowe requires very assertive community mental health treatment
with strict abstinence from illicit drugs and alcohol, considerable social support regarding
his general functioning, and other measures to assist him.
If committed to detention and hospitalised for a sufficient length of time, Mr Rowe could
be recommenced on Clozapine. However, ultimately this is unlikely to prove successful
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[2025] SASC 189 B Doyle J
5
due to his likelihood of quick noncompliance in the community as well as further illicit
drug use. …
20 In these circumstances, it was accepted that the respondent was mentally
incompetent to commit the offence of aggravated assault alleged against him. The
objective elements were not in dispute.
21 The magistrate before whom the assault charge was proceeding observed
that, because the respondent had been charged with a summary or minor indictable
offence, the respondent was in the first instance to be dealt with under Division 3A
of the CLCA. However, as the magistrate was empowered to do, he declared the
respondent liable to supervision under Division 4 Subdivision 2.
22 At the time of disposition, the respondent had spent four months and 17 days
in custody. The magistrate indicated that in the ordinary course the offending
would have required imprisonment for that period with any further period of
imprisonment likely suspended on a partially suspended sentence bond with a
period of supervision for a period of 18 months. The limiting term of the
supervision order therefore became 18 months.
23 The magistrate specified terms upon which the respondent was to be
supervised on a Division 4 Subdivision 2 licence. Those terms required him to
attend for assessment and, if assessed as suitable, go to and complete any
psychiatric, psychological and medical assessments and obey the reasonable
directions of his supervising officer. He was required to continue to receive his
medication and not use or possess drugs. There were other conditions, but it is
unnecessary to detail them.
24 There are three subsequent matters which should be mentioned:
• on 24 May 2024, the respondent was convicted and fined $20 for having
between 8 March 2023 and 1 April 2023 travelled on a passenger service
without paying a fee;
• on 21 November 2024, the respondent was found not guilty by reason of
mental incompetence of possessing equipment to use with a controlled drug
on 21 December 2023 (‘December 2023 conduct’);
• it is alleged that on 29 February 2024, the respondent attended the home of
his brother-in-law and assaulted him by punching him 15-20 times in the back
of the head (‘February 2024 conduct’). Charges were not proceeded with on
the basis that the victim was family and that an intervention order would be
put in place. The victim signed a document to that effect on 7 May 2024.
25 In respect of the alleged February 2024 conduct, a minute dated 1 March
2024 was prepared for the Secretary of the Parole Board, stating that the conduct
placed the respondent in breach of condition 1 of his licence order, and revocation
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[2025] SASC 189 B Doyle J
6
of the licence order was recommended by the relevant Community Corrections
officer.
26 An updated minute dated 8 March 2024 cited a breach of condition 7 of the
licence order on the basis that the respondent reportedly did not attend for a
scheduled depot injection. The recommendation to revoke the licence was re-
emphasised.
27 In March 2024, an application was made for a review of the supervision order
imposed in January 2024. A warrant of apprehension was issued and thereafter
the respondent was remanded to James Nash House or another secure mental
health facility under the care of the Minister for Health and Wellbeing. Ultimately,
on 21 November 2024, a magistrate made an order amending the supervision order
so that it ceased to provide for release on licence and instead committed the
respondent to detention until the supervision order was further varied by the Court.
The proceedings and the interlocutory application
28 The limiting term in respect of the supervision order was due to expire on
24 July 2025. The applicant made an application under Division 4 Subdivision 3
on 26 May 2025. By reason of s 269UA(2) of the CLCA, the respondent’s limiting
term is taken to continue until the application is determined by this Court.
29 Material relied upon by the applicant in relation to the application is
contained in affidavits sworn by Barnaby Grant on 21 May 20252 (‘first affidavit’),
28 May 20253 (‘second affidavit’), 24 July 20254 (‘third affidavit’) and 1 August
20255 (‘fourth affidavit’).
30 On 16 June 2025, pursuant to s 269UA(4), McIntyre J directed that one or
more legally qualified medical practitioners inquire into the mental condition of
the respondent and report to the court on the mental condition of the respondent
including a diagnosis and prognosis of the condition and a suggested treatment
plan for managing the respondent’s condition.
31 On 15 July 2025, the Crown Solicitor wrote a letter of instruction to the
medical professional referring to a bundle of enclosed materials. A draft was
shown to the respondent’s legal representatives, who voiced an objection to some
of the material being provided to the practitioner. The letter as finally sent stated:
On 3 July 2025, the Respondent’s legal representative responded to the effect that the
Respondent:
2 FDN 2.
3 FDN 8.
4 FDN 22.
5 FDN 23.
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[2025] SASC 189 B Doyle J
7
• Objected to the provision of any documents related to any incident which could
constitute an offence which did not result in charges being laid, or where charges
were discontinued;
• Any reference in the review panel’s report to the above;
• Any reference in his criminal record in relation to matters which were withdrawn or
not proceeded with;
• Any reference to an incident which might constitute offending which [might] have
been laid but not yet proved.
It is this office’s position that the materials enclosed herewith are relevant to the preparation
of the report, notwithstanding that some of the materials relate to matters which have not
been proven or admitted.
I invite you to note in your report if you have taken any unproved or unadmitted
criminal allegations into account and to what extent they have influenced your
assessment of the Respondent’s diagnosis or prognosis, and/or influenced your
suggested treatment plan for managing the defendant’s condition, if at all.
…
Request
Pursuant to s 269UA(4) of the Criminal Law Consolidation Act 1935, your report is
required to include a report of the medical condition of the Respondent, including:
(a) a diagnosis and prognosis of the condition; and
(b) a suggested treatment plan for managing the Respondent’s condition.
32 The respondent’s interlocutory application, to which I referred earlier, was
made on 17 July 2025.
33 In written submissions filed in support of the interlocutory application, the
respondent identified the following materials as being the subject of objection.
Exhibit Description and objection
BG-01 ‘Certificate of Record MCCRM-23-014479’ is verbose and
irrelevant. BG-44 is sufficient to convey the relevant information.
BG-03 ‘Offender History Report’ is a SAPOL document that is expansive
and confusing. It contains irrelevant and prejudicial material. Part
2 Division 4 of the Evidence Act 1929 provides how previous
convictions can be proved. Despite this the document exhibited at
BG-44 is routinely accepted as sufficient to prove previous
convictions and should be sufficient to convey relevant
information.
BG-04 ‘Certificate of Record MCCRM-24-010564’ is verbose and
irrelevant. BG-44 is sufficient to convey the relevant information.
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[2025] SASC 189 B Doyle J
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BG-17 ‘Breach minute Parole Board 1.3.2024’. Is a Department of
Correctional Services form containing unproven allegations and
assertions and not in an admissible form.
BG-18 ‘Breach minute Parole Board 8.3.2024’. Is a Department of
Correctional Services form containing unproven allegations and
assertions and not in an admissible form.
BG-19 ‘Progress report to Parole Board 9.5.2024. Is a Department of
Correctional Services document and objection is only taken to a
contents relating to unproven offences
BG-22 / BG 23 / BG-24 Allegations and assertions are unproven and inadmissible. Only the
facts of offending accepted by the presiding Judicial officer are
admissible.
BG-25 / BG 26 / BG-27 Allegations and assertions are unproven, relate to withdrawn
charges and are inadmissible.
BG-28 / BG-29 / BG-30 Allegations and assertions are unproven and inadmissible. Only the
facts of offending accepted by the presiding Judicial officer are
admissible.
BG-31 / BG-32 Allegations and assertions are unproven and inadmissible. Only the
facts of offending accepted by the presiding Judicial officer are
admissible.
BG-33 to BG-37 Allegations and assertions are unproven and inadmissible. Only the
facts of offending accepted by the presiding Judicial officer are
admissible.
BG-38 / BG-39 / BG-40 Allegations and assertions are unproven and inadmissible. Only the
facts of offending accepted by the presiding Judicial officer are
admissible.
BG-41 / BG-42 Allegations and assertions are unproven, relate to withdrawn
charges and are inadmissible.
BG-43 Allegations and assertions are unproven and inadmissible. Only the
facts of offending accepted by the presiding Judicial officer are
admissible.
34 The more substantive objections may be grouped as follows:
(1) material that relates to the April 2023 conduct (effectively, the index
offending) to the extent that it goes beyond what was determined by the
judicial officer dealing with the matter (the basis for the objections to BG-38,
39 and 40);
(2) material that relates to other offending that has resulted in a conviction or a
finding of not guilty by reason of mental incompetence to the extent that it
goes beyond what was determined by the judicial officer, namely:
(a) BG-22, 23 and 24 concerning the February 2018 conduct;
(b) BG-28, 29 and 30 concerning the November 2018 conduct;
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[2025] SASC 189 B Doyle J
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(c) BG-31 and 32 concerning the June 2022 conduct;
(d) BG-33, 34, 35, 36 and 37 concerning the October 2022 conduct;
(e) BG-43 concerning the December 2023 conduct;
(3) materials that relate to allegations that have been withdrawn, namely:
(a) BG-25, 26 and 27 concerning the August 2018 conduct; and
(b) BG-41 and 42 concerning the February 2024 conduct;
(4) materials that relate to breaches found by the Parole Board but said to be
unproven and/or in inadmissible form (BG-17 and 18); and
(5) part of the content of a Progress Report by an officer of the Department of
Correctional Services (‘DCS’) to the Parole Board (BG-19).
35 The respondent’s overarching contention is that the rules of evidence apply
to the Court’s ultimate assessment of whether a continuing supervision order
should be made and, in particular, that in deciding whether the subject of the
proposed order could, if unsupervised, pose a serious risk to the safety of the
community or a member of the community, the Court should not act upon
allegations of past conduct that have not been found proved and/or are not proved.
36 It follows, the respondent submits, that it is not appropriate for an expert
providing an independent opinion to be provided with allegations, particularly
where the material in support of them is inadmissible and may prejudicially
influence or bear on the expert’s assessment.
The relevant provisions
37 As explained earlier, a person who has been found not guilty by reason of
mental incompetence may be subject to supervision, potentially including
detention, for the duration of a limiting term set by the court that dealt with the
offence, the objective elements of which have been proved.
38 Before the expiry of that limiting term, an application may be made to have
the person subject to supervision, again potentially including detention, effectively
on an indefinite basis. Such applications are governed by Subdivision 3 of
Division 4 of the CLCA.
39 Before coming to the key provision, it may be noted that Subdivision 1,
which comprises s 269NI, provides as follows:
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[2025] SASC 189 B Doyle J
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269NI—Principle on which court is to act
(1) The paramount consideration of the court in determining whether to release a
defendant under this Division or the conditions of a licence, must be to protect the
safety of the community (whether as individuals or in general).
(2) The paramount consideration of the safety of the community outweighs the principle
that restrictions on the defendant’s freedom and personal autonomy should be kept
to a minimum.
40 A decision to impose a continuing supervision order is not within the class
of cases referred to in s 269NI, but the safety of the community is explicitly critical
to the operation of s 269UA, which provides:
269UA—Application for continuing supervision
(1) If a defendant is declared to be liable to supervision under Subdivision 2, whether
before or after the commencement of this section, the Crown may, while the
defendant remains liable to supervision, apply to the Supreme Court to have the
defendant declared to be liable to supervision under a continuing supervision order.
(2) An application cannot be made under subsection (1) more than 12 months before the
end of the limiting term fixed in respect of the relevant supervision order (and the
limiting term will be taken to continue until the application is determined by the
Court).
(3) The Court must give the defendant at least 14 days written notice of the date on
which it intends to conduct the proceedings to determine the application.
(4) The Court must, before determining an application under this section, direct that 1
or more legally qualified medical practitioners (to be nominated by a prescribed
authority for the purpose) inquire into the mental condition of the defendant and
report to the Court on the mental condition of the defendant, including—
(a) a diagnosis and prognosis of the condition; and
(b) a suggested treatment plan for managing the defendant's condition.
(5) Each of the following persons is entitled to appear and be heard in proceedings under
this section and must be afforded a reasonable opportunity to call and give evidence,
to examine or cross-examine witnesses, and to make submissions to the Court:
(a) the defendant (personally or by counsel);
(b) the Director of Public Prosecutions;
(c) the Commissioner for Victims' Rights;
(d) with the permission of the Court—any other person with a proper interest in
the matter.
(6) The Court may also take the following matters into consideration when determining
an application under this section:
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(a) any relevant remarks made by the court by which the defendant was declared
to be liable to supervision under Subdivision 2;
(b) the behaviour of the defendant while under supervision;
(c) any treatment, care and rehabilitation of the defendant while under
supervision;
(d) any reports tendered, and submissions made, to the Court under this section;
(e) the likelihood of the defendant committing an offence of a violent nature
should the defendant no longer be liable to supervision;
(f) the character, antecedents, age, means and physical and mental condition of
the defendant;
(g) the probable circumstances of the defendant should the defendant no longer
be liable to supervision;
(h) any other matters that the Court thinks are relevant.
(7) If the Court is satisfied, on the balance of probabilities, that the defendant to whom
the application relates could, if unsupervised, pose a serious risk to the safety of the
community or a member of the community, the Court must declare that, on the expiry
of the supervision order under Subdivision 2, the defendant is liable to continuing
supervision under this Subdivision.
41 If the Court makes a declaration of the kind contemplated by s 269UA(7)
then, under s 269UB(1), the Court may make an order (a ‘continuing supervision
order’) (a) committing the defendant to detention under the Subdivision or (b)
releasing the defendant on licence.
42 If the Court determines that the defendant should be released on licence, there
are mandatory firearms-related conditions that apply under s 269UB(3), and the
Court may impose such other conditions as it decides, including, without
limitation, those specified in s 269UB(4) concerning residence, a requirement to
undergo assessments or treatments, and electronic monitoring.
43 By reason of s 269UB(6), a continuing supervision order remains in force
until revoked by the Court. The Court can, however, vary or revoke the order on
application under s 269UC(1).
44 Under s 269UA(7), the ultimate criterion upon which the Court’s power and
duty to impose a continuing supervision order turns is the Court’s satisfaction, on
the balance of probabilities, that the defendant could, if unsupervised, pose a
serious risk to the safety of the community or a member of the community.
45 Before I consider the parties’ submissions in more detail, I address the
preliminary question of whether and on what basis the Court may make orders
about the material with which an expert is to be provided.
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Power to limit the materials provided to an expert
46 In a civil proceeding, party autonomy generally dictates that it is for the
parties to decide whether to obtain expert evidence and the identity of any expert
from whom a report is to be sought. Unless the expert is a shadow expert, the
expert is not an advocate for a party and has a paramount duty, overriding any duty
to the party to the proceeding or other person retaining the expert, to assist the
Court impartially on matters relevant to their area of expertise.6
47 The Uniform Civil Rules 2020 (SA) (‘UCRs’) contain a relatively
prescriptive regime in relation to the process of briefing an expert,7 and the form
in which a report is to be prepared.8 It is designed to facilitate the admissibility of
any expert report relied upon at trial, or at least to facilitate an assessment of the
admissibility of such a report. The basic concept governing the admissibility of
expert evidence is that the expert’s evidence should be presented so as to explain
how the field of specialised knowledge in which the witness is expert by reason of
their training, study or experience, and on which the opinion is wholly or
substantially based, applies to the facts assumed or observed so as to produce the
opinion propounded.9 A corollary is that if the assumed facts (or facts sufficiently
alike to them) are not established or proposed to be established by other admissible
evidence, the opinion will not be admissible.10
48 Whilst the framework of the UCRs is designed to promote the preparation of
reports that are admissible, in the context of an ordinary inter partes civil dispute,
it is primarily (if not exclusively) for the party wishing to rely on the report to
ensure that the material provided to the expert facilitates an admissible report. The
provision of irrelevant and prejudicial material to an expert may not affect the
admissibility of the report, because the expert may make clear that that material
has played no role in the formation of their opinions. Any suggestion that the
independence or cogency of their opinion has been affected by seeing the material
would be a matter for cross-examination and, potentially, the weight to be given
to their evidence.
49 Proceedings under Division 4 of Part 8A of the CLCA are governed by the
Uniform Special Statutory Rules 2022 (SA) (‘USSRs’).11 Those rules are
relevantly silent about any power of the Court to make directions about the manner
in which a health professional is instructed for the purposes of preparing a report.
Rule 3.1 provides that unless the Court otherwise orders and subject to any
6 Uniform Civil Rules 2020 (SA) (‘UCRs’), r 74.5.
7 UCRs, r 74.2.
8 UCRs, r 74.10.
9 Dasreef Pty Ltd v Hawchar at (2011) 243 CLR 588 at [37] (French CJ, Gummow, Hayne, Crennan,
Kiefel and Bell JJ), at [91] (Heydon J), Lang v R (2023) 278 CLR 323 at [11] (Kiefel CJ and Gageler J),
Duckett v The King [2025] SASCA 44 at [53] (Kourakis CJ, S Doyle and Bleby JJA).
10 Makita (Aust) Pty Ltd v Sprowles (2001) 52 NSWLR 705 at [64]-[66] (Heydon JA), Bennett v Police
(2005) 239 LSJS 465; [2005] SASC 167 at [26] (Doyle CJ).
11 USSRs, r 1.6 and Part 2 of Chapter 2.
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inconsistency with the USSRs, the UCRs apply to proceedings governed by the
USSRs.
50 Rule 12.1 of the UCRs makes clear that the Court may make any order it
considers appropriate in the interests of justice. In particular, r 12.1(3) provides
that the Court may give directions about the procedure to be followed in a
proceeding to resolve uncertainty about the correct procedure to be adopted.
Rule 12.2 makes clear that in making orders the Court will have regard to matters
including the efficient conduct of the business of the Court. The UCRs contain a
number of other provisions which contemplate that the Court may regulate the
form in which evidence is to be adduced at trial.
51 The legislative scheme is that the Court should not make a decision about
whether a continuing supervision order should be made unless it has been provided
with a report of the kind contemplated by s 269UA(4). In contrast to the position
that may obtain in an ordinary inter partes dispute, the Court is not disinterested
or uninterested in the report being provided in a way that is consistent with the
legislative scheme; if such a report is not furnished the Court’s statutory task and
duty may be frustrated. Indeed, it is the Court itself that directs the preparation of
the report.
52 Whether it arises as an incident of the powers and functions conferred on the
Court by Part 8A, or by operation of the UCRs as ‘picked up’ by the USSRs, or
simply by the exercise of the Court’s inherent power to control its own procedures,
I conclude that the Court must have power, in an appropriate case, to superintend
the process it has directed, with a view to averting a likely frustration of the Court’s
statutory duty and task. Whether it should do so in a particular case is a more
difficult question. The considerations that may bear on that question are numerous.
The contentions and some general observations
53 In advancing the interlocutory application, the respondent relied upon:
• decisions concerning the admissibility of evidence in the context of other
legislative regimes under which reports are directed to assist the Court in
making a risk assessment; and
• observations of the High Court about the importance of the rules of evidence
in the context of other legislative regimes which may result in ongoing
detention or supervision.
54 For instance, the respondent drew attention to decisions of the High Court in
which it has upheld the validity of State legislation aimed at protecting the
community by imposing various restrictions on personal liberty of persons deemed
to be a risk to the community.
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55 It was emphasised that in Fardon v Attorney-General (Qld)12 (‘Fardon’), the
scheme of preventative detention administered by the Supreme Court was one to
which the rules of evidence applied. That was one of a number of features
emphasised by Gleeson CJ in deciding whether the legislation in question
conferred a function on the Supreme Court that was repugnant to its institutional
integrity.13
56 In Attorney-General (NT) v Emmerson,14 the plurality emphasised that
Fardon was decided differently to Kable v Director of Public Prosecutions
(NSW)15 because the adjudicative process required of the State Supreme Court
supported the maintenance of the institutional integrity of the Court and could be
performed independently of any instruction, advice or wish of the legislative or
executive branches of government.16 Whilst the application of the ordinary rules
of evidence is an aspect of the adjudicative process, it was not said in every case
to be an indispensable feature of the process.
57 Similarly, whilst with one modification the rules of evidence applied to the
high risk offender legislation upheld in Garlett v Western Australia,17 the reasons
of the majority do not go so far as to suggest that, absent that feature, the scheme
would necessarily have been invalid. The reasoning turned on a multi-faceted
evaluation of the task conferred on the Court.18
58 An important hallmark of judicial decision-making, independent of the
executive, is that the Court is given, and permitted to perform, the task of finding
facts based on cogent material and free from executive instruction. The application
of the ‘rules of evidence’ may assist in that task, but the content of those rules in a
particular jurisdiction may be highly permissive or they may be highly restrictive.
What is most vital from the perspective of institutional independence and integrity
is that the court’s approach to fact finding not be dictated to by the executive, and
that the court be free to act on the material it finds cogent. It must be remembered
that even if the rules of evidence do not apply, a court is not bound to give weight
to evidence that it regards as insubstantial or remote from the issues. So long as
the fact-finding process is not constrained in a fashion that impairs the
independence and integrity of the Court, the proposition that the applicability of
‘rules of evidence’ is essential to the validity of a scheme, is, to my mind, too
broad.
12 (2004) 223 CLR 575.
13 (2004) 223 CLR 575 at [3], [19].
14 (2014) 253 CLR 393.
15 (1996) 189 CLR 51.
16 (2014) 253 CLR 393 at [43] (French CJ, Hayne, Crennan, Kiefel, Bell and Keane JJ).
17 (2022) 277 CLR 1.
18 (2022) 277 CLR 1 at [37], [56], [64], [73], [107] (Kiefel CJ, Keane and Steward JJ), [243] (Edelman J),
[291] (Gleeson J).
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59 That having been said, I would proceed on the basis that the rules of evidence
are generally applicable upon the ultimate hearing and determination of an
application pursuant to s 269UA.
60 Section 5 of the Evidence Act 1929 (SA) provides that the provisions of that
Act apply, unless an intention to the contrary is expressed, or is implied by the
context, to every proceeding before any court.
61 In Attorney-General (SA) v Jackson,19 Kourakis CJ considered an application
for a continuing detention order pursuant to s 18(2) of the Criminal Law (High
Risk Offenders) Act 2015 (SA) (‘HRO Act’). An application of that kind requires
proof that a high risk offender has breached a condition of their extended
supervision order and that they pose an appreciable risk to the safety of the
community if not detained in custody.
62 The Chief Justice said:20
This matter was first called on for hearing on 2 May 2024. Unfortunately, the alleged
breaches of the respondent’s extended supervision order (ESO) were not properly
particularised. Nor was all of the evidence on which the Attorney-General relied in an
admissible form. It should not be assumed that the hearing and determination of
applications for continuing detention orders can proceed on the amorphous material
initially filed in support of the applications. The hearing should proceed in much the same
way as charges for criminal or disciplinary offences, so that the respondent is accorded
procedural fairness and so that the application is supported by admissible evidence.
63 Those observations were primarily directed towards the identification and
proof of breaches of an extended supervision order. Whilst there is no reason to
doubt that the rules of evidence are also generally applicable to the assessment of
an ‘appreciable risk’ in the context of the HRO Act, proof of a risk is a concept
that, depending on the precise context, may potentially result in a wide range of
evidence being admitted.
64 As well, depending on the statutory context in which the risk assessment is
called for, the extent to which it is necessary for past facts from which a risk is
inferred to themselves be proved to some particular standard may vary.
65 The discussion of the approach to proof of a risk in GM v Department of
Human Services (‘GM’)21 is instructive. That case concerned the scheme for
conducting working with children checks (‘WWCCs’) by a Central Assessment
Unit (‘CAU’) under the Child Safety (Prohibited Persons) Act 2016 (SA) (‘CSPP
Act’). Under that scheme the CAU must assess defined assessable information
relating to a person against prescribed risk criteria ‘to determine whether or not the
person poses an unacceptable risk to children’, and, ultimately, whether the person
19 [2024] SASC 75.
20 [2024] SASC 75 at [2].
21 [2025] SASCA 68.
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is, or is not, to be prohibited from working with children. The CAU was not bound
by the rules of evidence.
66 The Court of Appeal undertook an analysis of the statutory framework and
the evident policy of the legislation in question. The text, context and purpose of
the statute informed its approach to the meaning of ‘unacceptable risk’ and the
extent to which past events needed to be found according to some standard before
they could be relevant to the ultimate assessment of risk.
67 The Court said:
[101] In our view, the phrase ‘poses an unacceptable risk to children’ takes its colour from
the primary object of the Act, which is to minimise the risk to children posed by those
who work with them. A WWCC does not, and the CSPP Act recognises that it
cannot, eliminate all risks to children in a workplace. However, a WWCC has an
important role in serving the primary object of the CSPP Act. If a person is assessed
to pose an unacceptable risk to children, the CSPP Act contemplates that the person
is to be prevented from working with children. In that sense, the concept of posing
an ‘unacceptable risk to children’ is outcome-focused. This observation is not at odds
with acceptance of the appellant’s submission that ‘unacceptable risk’ denotes an
objective standard. It simply indicates that the question of ‘unacceptability’ of a risk
is to be informed by the object of minimising the risk to children.
…
[107] The exercise involves an evaluative assessment of risk, informed by the legislative
context and in particular the purpose and objects of the CSPP Act. This includes the
primary object of minimising the risk to children posed by persons who work with
them,22 and the paramount consideration being the best interests of children, having
regard to their safety and protection.23
[108] The exercise involves an evaluation of the risk that a person poses to children. This
in turn involves an identification of the types of risk, and an assessment of both the
likelihood of the risk occurring, and the seriousness of the possible consequences if
it does occur.
[109] This encompasses the risk of harm of any kind to children, including physical,
sexual, psychological and emotional harm.
[110] As to the degree of risk, the exercise involves an assessment of the likelihood of the
apprehended harm occurring. It will usually involve a consideration of the past
behaviour and conduct of the relevant adult. That may take the form of abuse of a
physical, sexual, psychological or emotional nature. It will include abuse in its
widest sense, and so including conduct such as manipulation, intimidation, threats,
harassment or neglect. But it will also extend to consideration of conduct that might
be described as grooming or poor boundary recognition (particularly in the context
of relationships involving a degree of authority or power on the part of the adult). It
will include other behaviour which might be indicative of a prurient interest in a
child or children, or of an interest in other inappropriate sexual or violent behaviour.
It will also include behaviour which might represent a less direct risk of harm to
22 CSPP Act, s 3(1).
23 CSPP Act, s 3(3).
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children, such as a dysfunctional or hazardous lifestyle, difficulties with the abuse of
alcohol or drugs, or adherence to social attitudes or beliefs which conflict with
broader community norms.
[111] As mentioned later in these reasons, past conduct need not be proven to any
particular standard for it to be relevant to the assessment. Nor does there need to be
a likelihood of any particular form of harm occurring before it may be taken into
account. However, in determining what weight should be attached to information
about past conduct and the prospect of apprehended harm in the future, it will be
important to have regard to where on the spectrum of proof or satisfaction the
information as to past conduct lies. It will be important to have regard to whether it
represents, for example, proven past conduct, allegations based upon some sound
factual basis and from an apparently credible source, or mere allegations without any
identified factual basis or source.
[112] As to the seriousness of the risk, this involves a consideration of the potential gravity
of the consequences for a child were the apprehended harm to occur. This may range
from a risk of immediate and significant physical or sexual harm, through to a risk
of a longer-term form of psychological or emotional harm.
[113] The assessment will often be multi-faceted, involving consideration of a range of
information about past behaviours and risks, of varying types and with varying
degrees of likelihood and seriousness. In such cases, it will require an assimilation
and synthesis of this information, in order to arrive at an overall assessment of the
risk that the relevant adult poses to children.
[114] The CAU must then make an evaluative assessment of whether the relevant adult
poses an unacceptable risk to children. This involves an assessment against an
objective normative standard of the risk that would be acceptable to the community,
having regard to the objects of the CSPP Act and hence with a focus upon the best
interests of children.
[115] It may be expected that a realistic prospect of relatively serious harm would
ordinarily be unacceptable. Conversely, it may be expected that a fanciful, farfetched
or theoretical prospect of mild or insignificant harm would ordinarily be acceptable.
However, as should be apparent from the above articulation of the process, it is
difficult, and generally unwise, to generalise.
68 The Court went on to consider whether the determination of ‘unacceptable
risk’ was required to be made on the balance of probabilities. Differing from the
reasoning of a five-member bench of the Federal Circuit and Family Court of
Australia (Division 1),24 the Court explained why there was and is no conceptual
barrier to the proposition that a court or tribunal may be required to find the
existence of a particular risk according to a particular standard of proof such as the
balance of probabilities.25
69 However, as the Court explained, so to recognise is not to conclude that that
will always be required by the statutory framework, and nor does it resolve the
question whether, if the risk must be proved according to a particular standard, a
24 Isles v Nelissen (2022) 367 FLR 338.
25 [2025] SASCA 68 at [137]-[154] (Livesey P, S Doyle and Bleby JJA).
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decision-maker is confined to facts which, if in dispute, have themselves been
proved on the balance of probabilities.
70 As to the latter question, the Court noted the different views expressed by the
majority and minority in the House of Lords in Re H (Minors) (Sexual Abuse:
Standard of Proof)26 and observed that in other contexts in Australia, the more
flexible approach of the minority in the House of Lords had been adopted. For
instance, in BKE v Office of Children’s Guardian,27 Beech-Jones J had said:
… it may be that NCAT can be satisfied that an allegation of sexual abuse against an
applicant is established. Equally, NCAT may be affirmatively satisfied that the relevant
incident did not occur, in which case it can be put aside. However, in a context where the
welfare of the child is paramount and the question being posed concerns the risk of harm
to children, NCAT may not be satisfied that an allegation of abuse has been made out, but
nevertheless conclude that the circumstances surrounding a particular incident or course of
conduct means that there is a risk to a child or, more correctly, that the existence of a risk
has not been disproven.
71 Both parties in GM accepted the more flexible approach applied to a WWCC
risk-assessment. Where they differed was as to the question whether the existence
of the risk was required to be proved to a particular standard. As noted, the Court
of Appeal saw no conceptual barrier to an acceptance of that proposition,
observing:28
… Whilst conscious of the force of the judicial and academic views to the contrary,29 had
the task of determining this risk been conferred upon a court in the context of civil
proceedings, we would have been inclined to hold that this was the applicable standard.
The difficult and contestable nature of the determination does not mean that it cannot, or
should not, be made according to this standard.
72 In the ultimate analysis, however, the Court concluded that the standard did
not apply. The fundamental reason for so concluding was the statutory selection
of an administrative decision maker for the determination of unacceptable risk
under s 26(1) of the CSPP Act, accompanied by a statutory prescription that the
decision maker is not subject to the rules of evidence.30 In that regard, whilst the
Court acknowledged the attraction of the argument that the rules of evidence relate
only to the reception of evidence and not the means by which or the standard
against which it is assessed, it acknowledged authority that supported a connection
between the two.31
73 As has been seen, s 269UA(7) of the CLCA leaves no doubt that if a
continuing supervision order is to be made, the Court must make a finding on the
26 [1996] AC 563.
27 [2015] NSWSC 523 at [33].
28 [2025] SASCA 68 at [164] (Livesey P, S Doyle and Bleby JJA).
29 See, e.g., P Parkinson ‘Possibilities, Probabilities and the Standard of Proof in Determining an
Unacceptable Risk of Sexual Abuse’ (2015) 29 AJFL 1, critiquing several of the leading cases, and Hon
John Fogarty, ‘Unacceptable Risk: A Return to Basics’ (2006) 20 AJFL 249.
30 [2025] SASCA 68 at [169] (Livesey P, S Doyle and Bleby JJA).
31 [2025] SASCA 68 at [172] (Livesey P, S Doyle and Bleby JJA).
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balance of probabilities that the respondent could, if unsupervised, pose a serious
risk to the safety of the community or a member of the community.
74 The questions which potentially bear on the matter before the Court, either
in the context of this interlocutory application, or at the ultimate hearing, are:
• whether past conduct (which may amount to a criminal offence) may inform
the relevant risk analysis if it has not (yet) been the subject of a judicial or
other finding; and
• whether if past conduct of a criminal nature (not previously the subject of a
judicial finding) can be considered as part of the Court’s risk assessment
under s 269UA(7), the past conduct must be found according to some
standard or whether the ‘flexible’ approach applies.
75 Before I turn to the language, context and purpose of s 269UA, it is
convenient to refer to the decisions in the context of indefinite detention orders
under Division 5 of Part 3 of the Sentencing Act 2017 (SA) (‘Sentencing Act’) and
extended supervision orders and continuing detention orders under Parts 2 and 3
respectively of the HRO Act.
Decisions relating to the Sentencing Act and HRO Act
76 In Driver v Attorney-General (SA)32 (‘Driver’), the issue was whether the
primary judge had erred in making a finding on the balance of probabilities that
the proposed subject of an indefinite detention order under the Sentencing Act had
committed uncharged rapes on the basis of statements made by him to a
psychiatrist who provided a report on the question of whether he was unwilling to
control his sexual instincts.
77 The appellant argued, by analogy with the sentencing process in which
matters of aggravation are required to be proved beyond reasonable doubt, that if
further offending were to be found, it was required to be found beyond reasonable
doubt. Rejecting that analogy, the Court said:33
The concern of the section remains one of community protection, based primarily on an
assessment of risk (framed in s 57(7) as a question of appropriateness). The primary integer
of this assessment is whether the person is incapable of controlling, or unwilling to control,
their sexual instincts. While conviction of a relevant offence enlivens the discretion, the
assessment looks beyond that conviction. Other facts will also inform the risk contemplated
by the section. That does not mean that the person is to be detained in a punitive response
to those facts. Rather, the assessment of whether the person is incapable of controlling, or
unwilling to control, their sexual instincts will take those facts into account, as will the
ultimate assessment of risk that informs the discretion. The analogy to the process of
sentencing for a proved offence is, subject to the discussion immediately following, inapt.
32 (2022) 140 SASR 282.
33 (2022) 140 SASR 282 at [30] (Kourakis CJ, Doyle and Bleby JJA).
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78 The appellant in Driver also relied upon observations made by Bleby J in
relation to proof of aggravating features of index offending where a sentence of
indefinite duration was under consideration under a predecessor provision
contained in the Criminal Law (Sentencing) Act 1988 (SA).34 His Honour had
found that in the particular context of the application he was considering, matters
of aggravation in respect of the index offending could only bear on the risk
assessment if they had been proved beyond reasonable doubt.
79 The Court of Appeal in Driver distinguished that reasoning, observing:35
In the present case, the Attorney-General brought the application under s 57(3), that is,
where the appellant had been convicted and was already serving a sentence of
imprisonment. All facts had long since been found for the purposes of sentencing. All
relevant matters of aggravation of the index offending can be taken to have been proved
beyond reasonable doubt.
The task in England, that of determining primary facts of aggravation of the index
offending for the purpose of making an order capable of “affecting the penalty” for that
offending, therefore does not arise. In the present case, the primary judge's task was to
determine whether it was appropriate to order that the appellant be detained in custody until
further order. That task incorporated, by implication, the question of whether he was
unwilling to control his sexual instincts. The question now is whether, in determining facts
relevant to that task, the judge was required to make any finding that the appellant had
raped other women (expressed at that level of abstraction), beyond reasonable doubt.
To summarise, the abstract analogy with sentencing is inapt, as an order under s 57(7) has
no punitive function. The reasoning in England is not directly applicable either, as it is
concerned with proof of primary facts relating to the index offending to which the power
responds directly. The standard of satisfaction required under s 57(7) is the civil standard,
although the subject matter would demand that this should be approached in accordance
with the principles explained in Briginshaw v Briginshaw.
Where, in civil proceedings, one party alleges conduct of a criminal nature against another,
the standard of proof remains the civil standard, although the court is required to bear in
mind the gravity of the allegation and the consequences for the party adversely affected by
a finding of such conduct.
80 The Court continued:36
When considering whether to make an order under s 57(7), it will be necessary to find facts,
in addition to the facts the subject of the index offending, that are relevant to the questions
of the person's “unwillingness” and the “appropriateness” of an order. Those questions
require determination on the civil standard. Any allegation of particular seriousness that is
relevant to these inquiries should be approached on the basis of the principles stated by
Dixon J in Briginshaw v Briginshaw. That includes any allegation of conduct that would
be criminal: there is no reason to infer that the legislature intended that the criminal
standard should apply.
34 R v England (2004) 87 SASR 411 at [52], [58].
35 (2022) 140 SASR 282 at [43]-[46] (citations omitted) (Kourakis CJ, Doyle and Bleby JJA).
36 (2022) 140 SASR 282 at [49]-[50] (citations omitted) (Kourakis CJ, Doyle and Bleby JJA).
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In expressing his finding that the appellant's statements about “raping other women”
represented “what has occurred”, the judge was not purporting to make a finding of
criminal guilt. In context, that finding can be no more than the judge accepting the truth of
the appellant's admissions, at the level of abstraction at which they were made, devoid of
detail as they were. Those admissions were relevant to the inquiry at hand.
81 The Court then turned to the complaint that the primary judge had erred by
placing weight on the opinions expressed by psychiatrists about the appellant’s
willingness to control his sexual instincts, the submission being that the
psychiatrists did not practice in the area of, or were not sufficiently expert on the
topic of, prediction. As to that, the Court said:37
… However, on the question of admissibility, the primary difficulty for the appellant lies
in the terms of s 57(9), which requires the Court to take into account the reports of the
legally qualified medical practitioners. Those practitioners are tasked, by s 57(6), “to
inquire into the mental condition of a person to whom this section applies and report to the
Court on whether the person is incapable of controlling, or unwilling to control, the
person's sexual instincts”.
It is difficult to conclude from this statutory requirement anything other than that the
opinions of medical practitioners engaged under s 57(6), on that question of unwillingness,
must necessarily be admissible. How the Court then treats them is another matter. Those
opinions, however couched, will not, as White J observed in R v Whyte, “ordinarily
encompass all the matters relevant to the Court's assessment”.38 Further, the limits of those
opinions, including the limits imposed by the medical practitioner's expertise, remain
available to be tested in cross-examination. That is the case, however those opinions may
be expressed.
82 Similarly, in the context of an application for release on licence of a person
who had been made the subject of an indefinite detention order, in Wichen v The
King,39 the Chief Justice said:40
I doubt that there is any accepted area of expertise in predicting the likelihood that a
particular offender in particular circumstances will reoffend. I accept of course that
epidemiologically there are clearly identified risk factors and relatively well refined
psychological tools for risk assessments generally.
Dr Nambiar explained that a common tool used by psychiatrists in Australia to evaluate the
risk of violent offending is known as ‘the RSVP’. It addresses the general risk factors for
recidivism in sexual offenders but it is difficult to ‘drill down on each individual and say
given conditions that they might be in, whether in fact they would breach or not’. The tools
for analysis of risk factors were mostly developed in the United States and the United
Kingdom. No Australian assessment tool has been developed. However, the more
commonly used tools from the United States and the United Kingdom have been validated
in Australia by a process of ‘inter-rate reliability’. A test is validated in that way if a number
of clinicians evaluating the same individual, assess the same or similar risk. Dr Nambiar
agreed that validation may only show that the clinicians think in the same way. I observe
37 (2022) 140 SASR 282 at [61] (Kourakis CJ, Doyle and Bleby JJA).
38 R v Whyte [2006] SASC 56 a [29] (White J) (emphasis added).
39 [2022] SASC 158.
40 [2022] SASC 158 at [68]-[71].
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that alternatively, validation, in that sense, may show no more than that the tool has been
designed to reduce differences in results as between clinicians.
Nonetheless, in accordance with s 59(4)(a) of the Sentencing Act I have regard to, and
indeed place substantial weight on, the opinions and concerns of Dr Nambiar and
Dr Nguyen.
Be that as it may, the ultimate decision rests with the judge hearing the application who
must make an evaluative judgment based on the evidence and institutional and personal
judicial experience.
83 Turning from the context of the Sentencing Act regime for indefinite
detention to the HRO Act, and the question of the categories of conduct that are
available for the task of determining whether the respondent should be the subject
of an extended supervision order, in Attorney-General (SA) v V, ZR (‘V, ZR’),41
Hughes J said that:42
[27] … Those which are not amenable to be considered are those which behaviour is not
proven or admitted, and which is proposed to be evaluated by the Court directly. The
index offending and the breaches of bail are relevant. They describe conduct that has
been established through a court process. Section 7(6)(j) refers to offences in respect
of which the respondent has been found guilty according to his or her criminal
history and any pattern of offending behaviour disclosed by that history. “That
history” in this provision refers to “criminal history” and should be understood as
referring to matters in respect of which the respondent has been found guilty.43
[28] The non-compliance on 1 August 2018 with the interim supervision order may be
taken into account. That conduct was found by the Parole Board to have occurred
following a process of interview.
[29] However, in respect of assertions of conduct that have not been admitted or proven,
such as the charges contained in the information laid on 1 November 2018, it is
difficult to see how the Court can find such conduct to be established to any degree
sufficient to then incorporate the proposition into an assessment of the risk posed by
the respondent.
[30] I accept that Dr Haeney may incorporate allegations that have not been proven in his
process of assessing risk.44 That is a different process using expert psychological
tools.
[31] Even if the legislative scheme intends that unadmitted allegations that have not been
the subject of a testing process such as a trial may be taken into account, it would be
imprudent to do so in a matter such as this. The mixing of established facts and
unproven allegations contaminates the pool of material upon which the Court reaches
its decision. If the allegations are subsequently found not proven, the extent of the
reliance on the contaminated material may not be evident.
[32] The statements made by the respondent to Dr Haeney are relevant to risk. These
include statements such as “I’ve got to the point I want to stab someone or torture
41 [2019] SASC 1.
42 [2019] SASC 1 at [27]-[32].
43 State of NSW v John Owen Conway [2011] NSWSC 976 (8 September 2011) at [35].
44 See, for example, State of NSW v Thomas [2010] NSWSC 677 (24 June 2010) at [39] per Buddin J.
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them first” and “it might be worthwhile going back [to jail] for something fun,
something I’ve wanted”. However their value to the Court is primarily as
foundational to Dr Haeney’s assessment of the risk that Dr Haeney concluded the
respondent presents. That risk exists, in Dr Haeney’s view, notwithstanding his
agreement with the suggestion by counsel for the respondent that ZRV is boastful
and has not acted on such threats. Similarly, Dr Haeney’s observations about the
respondent are relevant to the assessment of risk but the individual statements do not
constitute additional material for the Court’s assessment of risk; they are the
foundations of the conclusion reached by Dr Haeney.
84 In Attorney-General (SA) v Symonds,45 Peek J referred to and agreed with
paragraphs [27]-[29] of Hughes J’s reasons.46
85 Related issues were considered by McDonald J in Attorney-General (SA) v
Annette (‘Annette’).47 The expert psychiatrist who had expressed an opinion about
risk in that matter had referred in his report to an allegation of an aggravated assault
causing harm charge that had not been proceeded with.
86 Her Honour referred to and expressed her agreement with the approach of
Hughes J in paragraphs [27]-[29] (extracted above). McDonald J noted that the
applicant in Annette placed reliance on paragraph [30] in V, ZR, and continued:48
It is suggested that this is authority for the proposition that a psychologist or a psychiatrist
can rely upon unproven allegations in order to arrive at an opinion about whether someone
satisfies the test set out under the HRO Act, to assist the Court in arriving at a decision
about severely curtailing the liberty of an individual. As a matter of law and common
sense, that cannot be so.
87 McDonald J went on to consider the NSW decision to which Hughes J had
referred, noting that the use in the NSW decision by an expert of unproved
allegations in a risk assessment in that case was different from that in issue in the
case before her. Her Honour continued:49
I do not take the passage in the judgment of Hughes J in Attorney-General (SA) v V, ZR50
that counsel for the Attorney-General relied upon as any support for the proposition that a
psychologist or psychiatrist can rely on unproven allegations in forming an opinion as to
whether the individual under consideration poses a risk to the community.
In my view, the fact that Mr Williams included a reference to this unproven allegation in
his report does not call into question the opinion that he expressed. Although Mr Williams
refers to the allegation when canvassing the respondent’s history, he makes clear from the
outset that the charges did not proceed to court and then sets out both the narrative obtained
from the complainant as contained in the apprehension report, as well as the respondent’s
version of events. The section of the report concludes with “The Police Apprehension
report notes apparent discrepancies in the victim’s report which called into question the
veracity of her version of events”. At no point does Mr Williams purport to rely on this
45 [2021] SASC 145.
46 [2021] SASC 145 at [34].
47 [2022] SASC 99.
48 [2022] SASC 99 at [40].
49 [2022] SASC 99 at [45]-[46].
50 [2019] SASC 1 at [30].
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event as part of the basis for the opinions that he arrived at. In my view, the reference to
the unproven allegations by Mr Williams in no way vitiates or undermines the ultimate
opinion that he arrived at.
88 The respondent also referred to the observations made by Livesey J in
Attorney-General (SA) v Fenner51 with reference to s 21 of the HRO Act. That
section provides:
21—Inquiries by health professionals
Where, for the purposes of an application for an extended supervision order, the Supreme
Court directs 1 or more prescribed health professionals to examine the respondent to the
application and report to the Court on the results of the examination, each prescribed health
professional so nominated—
(a) must carry out an independent personal examination of the respondent; and
(b) may have access to any evidence before the court by which the respondent was
convicted; and
(c) may obtain the assistance of a medical practitioner, psychologist, social worker,
community corrections officer or any other person.
89 His Honour observed:52
The obvious and clear purpose behind the enactment of s 21(b) is to ensure that a prescribed
health professional has access to materials sufficient to enable the examination of a
respondent at the request of the Court for the purposes of the Act. The Act envisages that
the examination will aid the production of a report which will assist the Court’s assessment
of risk. The materials on a criminal court file are, as is well known, governed by various
rules concerning access, use and publication, including under s 131 of the Supreme Court
Act 1935 (SA). As well, materials provided to a party in the course of criminal proceedings
are subject to the implied undertaking that those materials will only be used for the purpose
of those proceedings.53
Were an examiner given access to all available material there is some risk that it may refer
to criminal conduct alleged against the respondent which has not been admitted or proved
to have occurred. There is also the risk that an examiner may (unintentionally or otherwise)
transgress an accused’s right to silence. To avoid the risk of these types of problems it is
open to this Court to provide an appropriate direction that the prescribed health professional
exercise caution when considering the available materials, particularly where they include
material concerning unproven allegations.
In the ordinary case, it is appropriate that an examination proceed, at least initially, by
reference only to that which is specified in s 21 or which is otherwise admitted or proved.
That will include the materials before the earlier sentencing court, including the psychiatric
or psychological reports.54 If it is to be suggested that the requisite risk evaluation requires
that other unadmitted or unproven matters be taken into account, and the parties cannot
51 [2020] SASC 107.
52 [2020] SASC 107 at [127]-[129].
53 Hearne v Street (2008) 235 CLR 125 and Harman v Secretary of State for the Home Department [1983]
1 AC 280.
54 See Sentencing Act 2017 (SA), s 12 which permits a court for the purpose of determining sentence to
inform itself of relevant matters as it thinks fit and without being bound by the rules of evidence.
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agree on the proper course to be taken, then the need for a supplementary report can be
addressed before the Court.
Consideration of the differing statutory contexts
90 There are a number of obvious differences between the regime considered by
the Court of Appeal in GM and the regimes applicable under the Sentencing Act
and the HRO Act.
91 Most obviously, whereas the former regime may see a person precluded from
pursuing particular types of remunerative work, the latter regime may result in a
serious deprivation of basic liberties by reason of the imposition of a supervision
regime or by continuing, or even indefinite, detention. It is perhaps not surprising
then that the ‘flexible’ approach has not been applied in the context of the
indefinite detention of persons who have earlier been found guilty of criminal
offending.
92 Turning to s 269UA(7) of the CLCA, whilst the outcome of a continuing
supervision order under s 269UA(7) may result in a similar deprivation of liberty,
it forms part of a regime applicable to persons who have been found not guilty of
a criminal offence by reason of their mental incapacity.
93 In Chattaway v Minister for Health and Wellbeing (‘Chattaway’),55 Stanley J
(with whom Kourakis CJ and Peek J agreed) described the scheme and purpose of
Part 8A of the CLCA in these terms:56
Part 8A establishes, inter alia, a scheme of supervision for persons who are considered not
criminally responsible for an offence under the criminal law owing to mental
incompetence. It represents an important safeguard for vulnerable individuals charged with
criminal offences. The purpose of Part 8A is to provide for the detention of, or release of,
defendants who suffer a mental impairment.57 The safety of the community is the
paramount consideration in determining whether to release a defendant, or the conditions
of a licence to be imposed, and outweighs the principle that the restrictions on the
defendant’s freedom and personal autonomy should be kept to a minimum.58 The detention
of a defendant is for the purpose of the protection of the community and his or her treatment
and care.59 The principal statutory mechanism to achieve this objective is the making of
supervisions orders. This is provided for by Part 8A Division 4.60 The purpose of the
supervision order is not to penalise the defendant but to protect the public and to secure to
the defendant such supervision and treatment as is available and appropriate.61
94 His Honour said that Part 8A Div 4 seeks to resolve the tension between
making available to a defendant treatment and support while curtailing the
55 (2020) 136 SASR 347.
56 (2020) 136 SASR 347 at [21].
57 R v Draoui [2008] SASC 188 at [44], (2008) 101 SASR 267 at 277.
58 Section 269NI.
59 R v Draoui [2008] SASC 188 at [68], (2008) 101 SASR 267 at 281.
60 Section 269MI-s 269VA
61 R v Draoui [2008] SASC 188 at [68], (2008) 101 SASR 267 at 281.
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defendant’s personal liberty only to the extent necessary to meet the paramount
consideration of protecting community safety.62 He continued:63
The making of supervision orders and limiting terms avoids indeterminate detention and
facilitates their prophylactic and remedial purposes.64 The policy of avoiding indeterminate
detention of people in the applicant’s position is not addressed by s 269V. That object is
addressed by s 269O, s 269P and s 269UC.
95 The Attorney-General contends that the Part 8A regime is distinguishable
from the HRO Act regime with which the decisions in V, ZR and Annette were
concerned. He further submits that to the extent those authorities might require
that as yet unproven allegations can never be taken into account by a medical
practitioner providing a report under the HRO Act, they were wrongly decided.
96 Some differences between the Part 8A Div 4 regime presently under
consideration and other risk-based supervision and detention regimes may be
noted.
97 First, whereas the making of an extended supervision order under the HRO
Act requires demonstration that, absent supervision or detention, a person ‘poses
an appreciable risk to the safety of the community’ under s 7(4), and a person
subject to a continuing detention order under the Sentencing Act may be
discharged from the order where the Court is satisfied the person ‘no longer
presents an appreciable risk to the safety of the community’ under s 58(1a)(b),
s 269UA(7) of the CLCA requires the imposition of a continuing supervision order
if the defendant ‘could, if unsupervised, pose a serious risk to the safety of the
community or a member of the community’. Whilst the posited risk (serious risk)
may be more grave or pronounced than the risk upon which the other regimes turn
(appreciable risk), the question in the context of s 269UA(7) is whether absent
supervision the person could pose a risk of that kind.
98 Secondly, whereas s 269UA is engaged in respect of a person who has been
found mentally incompetent to commit a particular offence, the regimes for
extended supervision and continuing detention under Parts 2 and 3 respectively of
the HRO Act and the regime for continuing detention under Division 5 of Part 3
of the Sentencing Act apply to persons who have been found guilty of both the
conduct and fault elements of particular offences.
99 That difference needs to be borne in mind in considering a submission that a
risk assessment in the context of s 269UA(7) of the CLCA is relevantly limited to
facts found proved by the judge who dealt with the index offending. That is
because, unlike in the context of the HRO Act or Sentencing Act regimes, there
will have been no reason to find potentially aggravating circumstances for the
purposes of imposing a sentence. Whilst a limiting term must be identified, that
62 (2020) 136 SASR 347 at [25].
63 (2020) 136 SASR 347 at [25].
64 R v Behari [2011] SASC 111 at [13], (2011) 110 SASR 147 at 150.
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may not require making findings of the kind that would be expected if the
defendant were to be sentenced.
100 Focusing upon the role played by the expert whose opinion is required to be
sought under the relevant regimes, the following differences may be noted:
• whereas under the HRO Act and the Sentencing Act regimes the statute
specifically contemplates that the health professional will make a risk
assessment, s 269UA(4) of the CLCA does not in terms contemplate that the
medical practitioner will express an opinion as to the risk that the defendant
will pose to the safety of the community if unsupervised;
• whereas, as has been seen, s 21 of the HRO Act makes specific provision
about the material that may be provided to the expert, Part 8A makes no
similar provision.
101 The fact that s 269UA(4) does not in terms require the medical practitioner
to express a risk assessment, but instead contemplates an inquiry into the
defendant’s ‘mental condition’ including ‘a diagnosis and prognosis of the
condition’ and a ‘suggested treatment plan for managing the defendant’s
condition’ reflects that a central concern of Part 8A is the appropriate treatment of
persons who have been found to be mentally incompetent.
102 That is not to detract from the legislative concern for the safety of the
community to which s 269UA(7) directs attention, but it is to recognise that whilst
there are clear parallels and much common ground, the purposes and concerns of
Part 8A differ subtly from the purposes and concerns of the HRO Act and the
regime for indefinite detention under the Sentencing Act.
103 Focusing upon the role of the expert, with a view to deciding whether the
Court should limit the material provided to them, the task to be undertaken by a
qualified medical practitioner who is required by s 269UA(4) to inquire and report
to the Court is different from that undertaken by a prescribed health practitioner
required by s 7(3) of the HRO Act to examine and report to the Court.
104 Whilst s 7(3) of the HRO Act contemplates a report on the results of the
professional’s ‘examination’ of the respondent, and is therefore potentially broad,
it must include an assessment of the likelihood of the respondent committing a
further offence of the relevant kind. That risk assessment is therefore likely to be
the focus of the examination.
105 Section 269UA(4) of the CLCA contemplates a report on the mental
condition of the defendant including a diagnosis and prognosis of the condition
and a suggested treatment plan for managing the defendant’s condition.
106 Whilst that report may and often will provide very useful evidence that may
inform the Court’s consideration of the ultimate issue of risk under s 269UA(7),
its focus is on the defendant’s mental condition. The material that may bear on a
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medical practitioner’s inquiry into a defendant’s mental condition is of its nature
likely to be broad. There may come a point where the volume of material provided
to the practitioner obscures or impedes their task, but, putting such cases to one
side, the practitioner may be expected to decide for themselves what material is of
assistance to them in inquiring into the defendant’s diagnosis, prognosis and
treatment plan.
107 It may be expected that the medical practitioner will be somewhat less
focused on establishing the extent of past offending or misconduct given that an
assessment of the risk of future offending is not the primary focus of their inquiry.
However, in my view, excluding material relating to allegations of past offending
or misconduct risks a less than complete inquiry into the person’s condition. It
may distort (by omission) the chronology of events in a way that makes
understanding the defendant’s mental condition more difficult.
108 An understanding of and some explanatory material about the fact of past
allegations may be of relevance in a number of ways irrespective of the truth of
the allegations, including that:
• the fact of allegations having been made may form a material part of the
narrative of the defendant’s custody status over recent times. It may explain
why they have or have not been in the community, receiving treatment, or
attending courses;
• the fact of the allegations may prompt discussion between the medical
practitioner and the defendant about the events in question which may lead
to them being admitted, in part or in full (the facts of Driver, albeit in a
different context, are instructive in that regard); and
• the defendant’s response to the allegations may be revealing in other ways.
It may reflect a level of insight and maturity, or it might prompt a reflection
that, even though quite consistent with innocence, bears on the practitioner’s
assessment of the defendant’s mental condition.
109 The material may therefore be relevant even if, on proper construction of
s 269UA, it is not open to the Court to have regard to allegations of criminal
wrongdoing that have not already been proved. Subject to the possibility that the
material is of some particularly unusual and prejudicial kind so that it would
inevitably risk impairing the independence of the practitioner, the considerations I
have mentioned are sufficient to dissuade me from exercising the Court’s power
to limit the provision of materials of that kind to the practitioner. It would be a
rare case that allegations would risk causing an experienced independent medical
practitioner to be distracted from conducting an objective assessment of the
defendant’s mental condition.
110 It follows that it is not strictly necessary for me to consider whether I would
follow the approach exemplified by the observations in V, ZR or Annette in the
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context of s 269UA, much less address whether those observations were erroneous
in the context in which they were made.
111 I would, however, express the view that, at least in the context of making the
assessment of risk contemplated by s 269UA(7) of the CLCA, there can be no
absolute preclusion upon the Court considering and, if it is in a position to do so,
making findings as to whether the defendant has engaged in conduct that would
ordinarily amount to criminal conduct, but for which they have not yet been
formally found guilty.
112 My reasons are as follows:
• first, whether such conduct has been engaged in is intrinsically relevant to
the risk assessment required by s 269UA(7);
• secondly, the text of s 269UA(6)(b) appears to contemplate such an inquiry,
in that it contemplates the Court considering the defendant’s ‘behaviour’, at
least while under supervision. It would be strange if the Court could consider
behaviour including criminal behaviour whilst the defendant has been under
supervision, but not prior to that;
• thirdly, whilst the reference in s 269UA(6)(f) to ‘antecedents’ could be taken
to refer only to convictions, that paragraph also refers to the defendant’s
‘character’. Character will often be informed by an inquiry into conduct;
• fourthly, allegations of criminal conduct may bear on the matters referred to
in s 269UA(6)(e) and (g), and, in any case, s 269UA(h) empowers the Court
to take into consideration any other matters that it thinks are relevant;
• finally, a defendant in respect of whom a continuing supervision order has
been made may not, by reason of a generally accepted view that they suffer
or have suffered from mental incapacity, have been subjected to a trial in
respect of particular allegations. It is therefore a surprising intention to
attribute to the legislature that the question whether a defendant has engaged
in conduct that would ordinarily be criminal cannot extend beyond a
consideration of any formal findings of guilt that have been made.
113 I need not decide, at this juncture, whether a Court could only have regard to
allegations of conduct of a criminal kind when assessing risk under s 269UA(7) if
the allegations are found to have occurred on the balance of probabilities, perhaps
with a Briginshaw overlay of a kind contemplated by the decision in Driver. Nor
need I decide whether in this particular context, what I have described as the
‘flexible approach’ discussed in GM may sometimes be appropriate. In
considering those issues, it might be relevant that in the context of the reliance
upon a tendency to engage in criminal conduct as an intermediate fact
circumstantially relevant to proof of guilt, the High Court has deprecated any
universal requirement to find the tendency proved beyond reasonable doubt. It has
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also clarified that in deciding whether there is such a tendency, jurors need not
confine their attention to charged or uncharged acts which they find proved beyond
reasonable doubt.65
114 It is sufficient to conclude that there is no preclusion upon the Court inquiring
into whether such conduct occurred simply by reason that there has been no
previous finding by a court, tribunal or other adjudicative body about the conduct.
115 If that view is correct, it follows that for that additional reason, there can be
no absolute preclusion upon the medical practitioner being informed of allegations
that have not been found proved by a court or tribunal or, indeed, expressing an
opinion that assumes that the allegations are true.
116 If an opinion in the report depends upon the truth of that assumption, the
opinion will only be admissible, or at least will only carry weight, if the assumption
is ultimately proved. But that will be a matter for the Attorney-General to consider
and address at the ultimate hearing.
117 Having made these general observations, and recognising the great variety of
factual scenarios that may be presented by defendants who are being dealt with
under Part 8A, there may be particular situations where material should not be
provided to the medical practitioner, for instance where an allegation has not been
proceeded with because prosecuting authorities formed the view that the allegation
or charge was without substance. To the extent necessary to explain a period of
custody associated with the charge, the practitioner could be informed of the bare
fact of an allegation having been made.
118 As well, in the case of pending charges, it is to be expected that the
practitioner would be circumspect in questioning a defendant about the alleged
circumstances so as not to impinge on the defendant’s right to silence. Equally,
on the ultimate hearing, where there is a risk that embarking on a process of fact
finding about a pending charge would cause prejudice to the conduct of the defence
of that charge, and by analogy with the jurisdiction to temporarily stay civil
proceedings where required by the interests of justice,66 the Court may have to
adapt its procedures or approach so as not to allow the application for a continuing
detention order to operate oppressively vis-à-vis the defendant.
119 In some cases the appropriate course may be to defer hearing the application.
In others, recognising that s 269UA(2) will see the limiting term extended until the
hearing occurs, the appropriate course might be to consider the application on a
more limited basis. Of course, a finding that conduct the subject of a pending
charge occurred would create no issue estoppel and would have no particular status
65 Director of Public Prosecutions v Roder (a pseudonym) (2024) 281 CLR 18.
66 cf. Commissioner of Australian Federal Police v Zhao (2015) 255 CLR 46 at [35] (French CJ, Hayne,
Kiefel, Bell and Keane JJ).
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in a later criminal trial.67 It is the risk that an inquiry into whether the conduct
occurred, with the defendant facing the possibility of a continuing supervision
order if he decides not to contest the conduct, that may be the source of prejudice.
Where there is no risk of such prejudice, it might be appropriate to proceed to
determine the question irrespective of the fact of pending charges.
120 Finally, there is the question of the application of the rules of evidence at the
ultimate hearing of the matter. As I have indicated, subject to any modifications
provided for expressly or by implication in the legislative scheme, the rules of
evidence apply to the ultimate hearing of this matter.
121 Subject to the position adopted by the defendant at any ultimate hearing, it
may be that much of the material contained in the affidavits typically sworn in
support of applications under s 269UA and indeed in the HRO Act or other regimes
would not be received into evidence over objection. But that does not mean the
documents may not be given to a medical practitioner as a convenient
identification of the substance of the matters that may, if it becomes necessary and
relevant to do so, be proved by other means at the hearing.
122 Some of the documents may ultimately be admissible on various grounds.
The Evidence Act 1929 (SA) contains a range of provisions that may see hearsay
evidence contained in documents received into evidence. As well, s 59J(1) of that
Act authorises a court at any stage of a proceeding to dispense with compliance
with the rules of evidence for proving any matter that is not genuinely in dispute
or to dispense with compliance with the rules of evidence where compliance might
involve unreasonable expense or delay.
Consideration of the objections
123 Against the background of these general observations I turn to the categories
of objections set out earlier.
Materials relating to 2023 conduct that go beyond judicial officer’s remarks
124 Exhibits BG-38, 39 and 40 comprise the facts of charge and the affidavits of
the victim and another witness in respect of the 2023 conduct which may be
described as the index offending.
125 To a large extent, the content of these documents go beyond the remarks the
magistrate made when fixing a limiting term. Those remarks said virtually nothing
about the circumstances of the offending. That may not be uncommon where there
is no contest as to the physical elements of the offence, and where the focus is on
the period of supervision that would have been imposed in the ordinary course. It
67 Indeed, considering the converse situation, no res judicata, issue estoppel, doctrine of autrefois acquit
or other rule of law prevents examination of conduct the subject of an acquittal in disciplinary
proceedings, though, in that context, again, Briginshaw principles are engaged: see, eg, the discussion
in Teachers Registration Board of South Australia v Kourlas [2025] SASCA 13 at [53]-[56] (Livesey P,
Bleby JA and Hall AJA), and the reference thereto to the observations in Jackson (formerly
Subramanian) v Legal Practitioners Admissions Board [2007] NSWCA 289 at [34]-[35]).
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tends to illustrate why it would be artificial to limit either the Court’s ultimate
consideration or the medical practitioner’s inquiry by excluding materials of this
kind.
126 In many cases, an inquiry into the facts beyond those expressly mentioned in
the judicial officer’s remarks may be to the advantage of the defendant. They may
identify a particular context which it can be seen is unlikely to be encountered
again or in respect of which the defendant has received treatment or counselling.
Equally they may reveal circumstances which provide insight into the defendant’s
mental condition, though they may not have been particularly germane to the
judicial officer’s task.
127 Particular or even incidental details of the underlying conduct, which do not
bear either on sentencing or fixing a limiting term, may be of significance to a
forensic psychiatrist or other specialist seeking to understand the defendant’s
mental condition.
128 As always, there may be exceptions. For instance, witness statements may
contain particular propositions that were agreed not to form part of the agreed basis
upon which the judicial officer was to deal with the matter.68 But no specific
submission to that effect was made here.
129 There is no reason why I should direct that the medical practitioner not be
provided with the materials.
Materials relating to other conduct that has resulted in conviction or a finding
of not guilty by reason of mental incompetence
130 Exhibits BG-22, 23 and 24 comprise the apprehension report and two witness
affidavits concerning the February 2018 conduct in respect of which the
respondent was found not guilty by reason of mental incompetence pursuant to
Part 8A of the CLCA.
131 I have not been provided with any remarks made by a judicial officer in
respect of that conduct, although I am informed by the respondent that the
respondent was committed to detention for three months pursuant to
s 269O(1)(b)(i). On the assumption that the materials go beyond those remarks, I
take the same view in respect of this material as I did in relation to the material
concerning the index offending. Apprehension reports may often contain material
that does not form part of the facts of charge or any witness’ sworn evidence but
there were no specific submissions made about the apprehension report in question
that cause me to perceive any particular problem arising from its provision to a
medical practitioner.
68 This situation was adverted to by McDonald J in Attorney-General (SA) v Kamara [2024] SASC 155 at
[33]-[34].
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[2025] SASC 189 B Doyle J
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132 Exhibits BG-28, 29 and 30 comprise the apprehension report and two witness
statements in respect of the November 2018 conduct. The respondent was
convicted. I have not been provided with the sentencing remarks but I see no
reason why the medical practitioner should not be provided with these materials.
133 Exhibits BG-31 and 32 comprise the facts of charge and a witness statement
concerning the June 2022 conduct. The respondent was discharged without
penalty. How relevant this conduct is to the medical practitioner’s ultimate
assessment may be doubted, but I see no obvious difficulty in the practitioner being
provided with the material.
134 I take the same view with respect to Exhibits BG-33, 34, 35, 36 and 37,
comprising the facts of charge and several witness statements concerning the
October 2022 conduct.
135 Exhibit BG-43 is the facts of charge relating to the December 2023 conduct
which involved possession of equipment for use with a controlled drug. The
respondent was found not guilty by reason of mental incompetence. The factual
allegations may well inform an assessment of the respondent’s mental condition.
I see no impediment to the practitioner being provided with that material.
Materials relating to withdrawn allegations or charges
136 BG-25, 26 and 27 comprise the apprehension report, victim’s witness
statement and charge discontinuation notice respecting the August 2018 conduct.
As has been mentioned, the charge was not proceeded with, effectively on the basis
that accidental contact was a live issue and there was not a sufficient prospect of
achieving a conviction. Having regard to the timing of this incident, it may be
doubted whether it will have a material bearing on the medical practitioner’s
inquiry. But it forms part of the relevant history and given the way in which the
medical practitioner has been briefed, it is to be expected that they will explain the
extent to which this allegation has affected their opinion.
137 If acceptance of the truth of the allegation is material to the opinion
expressed, the Attorney-General will have to give consideration to proof of the
allegation. It may be that there are the same difficulties in proving the allegations
on balance as there were perceived to be according to the criminal standard. But
that is a question for another day.
138 Exhibits BG-41 and 42 concern the February 2024 conduct which, as has
been observed, did not proceed to trial in circumstances where the alleged victim
was content not to proceed because the respondent was ‘family’ and there was an
intervention order in place. The conduct in question may well be of significance
to the medical practitioner’s inquiry into the respondent’s medical condition. If
and to the extent that it is, the report should, given the letter of instruction, make
that clear. It may be that the facts are not contested. If they are (or are not
admitted), the Attorney-General will have to consider what proof may be offered.
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[2025] SASC 189 B Doyle J
34
Materials relating to breaches found by Parole Board
139 BG-17 appears to relate to the February 2024 conduct, which has been
addressed above. BG-18 relates to non-attendance for a depot injection. The
underlying circumstances may be relevant to the medical practitioner’s inquiry. If
the underlying facts are contested but important to any opinion expressed, the
question of proof will be for another day.
Unproven matters in Department of Correctional Services progress report
140 Exhibit BG-19 is a ‘3 month progress report’ to the Parole Board from a
Department of Correctional Services officer. The objection is to the parts of the
report that refer to unproven allegations. In my view there is no difficulty with the
medical practitioner being provided with the allegations. If they matter to the
opinion, and if they are controversial as a matter of fact, the question of proof will
need to be attended to.
Miscellaneous objections
141 The objections to Exhibits BG-01 and BG-04 concerned the repetitive or
‘verbose’ nature of the documents. I understand the concern that the volume of
material provided to experts can be a burden for experts and advocates alike, but I
reject the objection.
142 The objection to BG-03, which comprises an ‘Offender History Summary
Report’, is on the basis that there are other means by which previous convictions
can be proved. There may be, but this is an insufficient reason to direct that the
document not be provided to the medical practitioner. That it may record unproved
allegations is not fatal to its consideration by the medical practitioner.
Disposition
143 To the extent that the application seeks a direction that particular materials
not be provided to the medical practitioner, I refuse the application.
144 To the extent that objection is taken to reliance upon particular documents at
any ultimate hearing, I consider the application, or at least the disposition of it, to
be premature.
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