GM v DEPARTMENT OF HUMAN SERVICES [2024] SASC 23
On Appeal from SOUTH AUSTRALIAN CIVIL AND ADMINISTRATIVE TRIBUNAL (TRIBUNAL
MEMBER WARD) 2020/SA002238
Appellant: GM Counsel: MR A COLLETT - Solicitor: JOHNSTON WITHERS
Respondent: DEPARTMENT OF HUMAN SERVICES Counsel: MR S RANIERI - Solicitor: CROWN
SOLICITOR (SA)
Hearing Date/s: 14/08/2023
File No/s: CIV-23-005567
B
SUPREME COURT OF SOUTH AUSTRALIA
(Appeal to a Single Judge)
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.
GM v DEPARTMENT OF HUMAN SERVICES
[2024] SASC 23
Judgment of the Honourable Justice McIntyre
16 February 2024
ADMINISTRATIVE LAW – ADMINISTRATIVE TRIBUNALS – SOUTH
AUSTRALIAN CIVIL AND ADMINISTRATIVE TRIBUNAL
APPEAL AND NEW TRIAL – PROCEDURE – SOUTH AUSTRALIA –
EXTENSION OF TIME FOR APPEAL
APPEAL AND NEW TRIAL – PROCEDURE – SOUTH AUSTRALIA – POWERS
OF THE COURT – FURTHER EVIDENCE
This is an application for permission to appeal a decision by a Member of the South Australian Civil
and Administrative Appeal Tribunal (‘SACAT’) to affirm a decision to issue a prohibition notice to
the appellant under s 32 of the Child Safety (Prohibited Persons) Act 2016 (SA) (‘CSPP Act’). The
effect of the prohibition notice is that the appellant cannot undertake any one of the broad range of
activities that the CSPP Act regards as working with children.
The appellant seeks an extension of time as the appeal was not instituted within 21 days of the
decision and further seeks leave to appeal. The appellant appeals on 17 grounds ranging from errors
of law, legally inadequate reasons, that the Tribunal’s findings contradicted the evidence and that the
decision reached was not the correct and preferable decision.
The respondent does not assert any prejudice arising from the extension of time, however, does
oppose the application for leave to appeal, contending that granting leave would undermine the
legislative intent of the South Australian Civil and Administrative Appeal Tribunal Act 2013 (SA)
and the CSPP Act insofar as that proceedings concerning working with children checks should be
dealt with by SACAT as the specialist Tribunal.
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Held:
1. Extension of time to file the appeal granted.
2. Leave to appeal granted.
3. Appeal dismissed.
Child Safety (Prohibited Persons) Act 2016 (SA) ss 3, 4, 11, 21, 25, 26, 32, 43; South Australian
Civil and Administrative Appeal Tribunal Act 2013 (SA) ss 34, 70, 71; Criminal Code Act 1995 (Cth)
s 474.19; Criminal Law Consolidation Act 1935 (SA) s 63A; Health Practitioner Regulation
National Law (South Australia) Act 2010 (SA) s 156, 196, referred to.
Varrichio v Wentzel (2016) 125 SASR 191; Jackson v Lepp Investments Pty Ltd (2016) 125 SASR
1; Pix v South Australian Housing Trust (2016) 125 SASR 10; Zollo v The Commisoner of Consumer
Affairs [2023] SASC 72; City of Enfield v Development Assessment Commission & Ors [2000] HCA
5; Schinckel v Registrar of Firearms [2020] SASC 236; Aldridge v The Registrar of Firearms [2022]
SASC 5; House v The King (1936) 55 CLR 499; Lee v Lee [2019] HCA 28; Minister for Immigration
and Border Protection v SZVFW [2018] HCA 30 at [30]; Re AKS [2016] SACAT 19 ; Maroulis v
Psychology Board of Australia [2020] SASC 16; Shah (A pseudonym) v Medical Board of Australia
[2022] SASC 140; Norbis v Norbis (1986) 65 ALR 12; Fox v Percy (2003) 214 CLR 118; Draoui v
Le [2021] SASCA 33; GJC v Department of Human Services [2020] SACAT 38; M v M (1988) 166
CLR 69; BKE v Office of the Children’s Guardian [2015] NSWSC 523; Tilley v Children’s Guardian
[2017] NSWCA 174; CXZ v Children’s Guardian [2020] NSWCA 338; R v Padberg (2010) 107
SASR 386; R v Turvey (2017) 127 SASR 425; R v Cecchin (2017) SASCFC 109; Minister for
Immigration and Citizenship v SZGUR and Anor (2011) 241 CLR 594; BZY v Department for Human
Services [2021] SACAT 1; VKS v Department of Human Services [2021] SACAT 89; HNU v
Department of Human Services [2021] SACAT 92; OUG v Department of Human Services [2021]
SACAT 3; Towle v Registrar of Motor Vehicles [2023] SASC 92; Minister for Primary Industries
and Regional Development v Scali [2024] SASC 4, considered.
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GM v DEPARTMENT OF HUMAN SERVICES
[2024] SASC 23
Single Judge Appeal: Civil
1 McINTYRE J: This is an application for permission to appeal under s 71 of the
South Australian Civil and Administrative Appeal Tribunal Act 2013 (SA)
(‘SACAT Act’) against a decision by a Member of the South Australian Civil and
Administrative Appeal Tribunal (‘SACAT’) to affirm a decision to issue a
prohibition notice to the appellant under s 32 of the Child Safety (Prohibited
Persons) Act 2016 (‘CSPP Act’). The effect of the prohibition notice is that the
appellant cannot undertake any one of the broad range of activities that the
CSPP Act regards as working with children.
2 For the reasons that follow I grant permission to appeal but dismiss the
appeal.
Background
3 The appellant is currently 53 years old, married and the father of
two children. On 6 February 2010, whilst the appellant and his family were on
holiday, the Australian Federal Police (‘AFP’) executed a search warrant obtained
for the appellant’s family home. The appellant was notified of the AFP’s
attendance at his home by a neighbour. He and his wife returned home from their
holiday that day.
4 The basis for the search warrant arose out of an AFP operation in which the
AFP had arrested a person who was in possession of a photograph of one of the
appellant’s children. The child was partially naked. The person under arrest told
the AFP that he had discussions with the appellant about using their children to
make child exploitation material.
5 During the course of the AFP’s execution of the search warrant, the appellant
was interviewed, and his computers were searched and seized. The AFP found a
number of photographs and videos of naked and semi naked children on the
appellant’s devices. The appellant was taken to a police station and was charged
with using a carriage service to access child pornography material contrary to
s 474.19 of the Criminal Code Act 1995 (Cth) (‘the Criminal Code’) and
possession of child pornography contrary to s 63A of the Criminal Law
Consolidation Act 1935 (SA) (‘CLCA’). I note in this context that the terminology
for such offences has changed. The Criminal Code now refers to ‘child abuse
material’ and the CLCA now refers to child exploitation material (‘CEM’). For
consistency I will refer to the material as CEM.
6 The Criminal Code charge alleged that the appellant, in 2009, downloaded
713 photographs and one video of adults and children (both prepubescent and
pubescent) in nudist settings (‘the eMule file’). The CLCA charge related to the
appellant’s possession of a number of videos and/or photographs taken by himself,
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[2024] SASC 23 McIntyre J
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his wife and other family members. The photographs were of his children naked
or partially naked and other children. The appellant had uploaded these
photographs and around 30,000 other family photographs to Flickr, a photograph
storage and/or sharing website.
7 On 6 October 2010 the Commonwealth Director of Public Prosecutions
(‘CDPP’) concluded that:
• the videos and photographs did not meet the legal tests for child
pornography material under the Criminal Code or CEM under the
CLCA;
• there was no evidence that the appellant had searched for such material;
• there was no evidence that the appellant had participated in discussions
on internet platforms about CEM and related topics;
• there was no evidence that the appellant had transmitted CEM to, or
received CEM from, other individuals; and
• there was no evidence that the appellant possessed unequivocal CEM
material.
8 Accordingly, on 8 October 2010, all charges against the appellant were
withdrawn.
9 The appellant and his wife were foster carers for children between
1996 and 2010. On 8 February 2012 the appellant was investigated by the Special
Investigations Unit (subsequently known as Care Concern Investigations Unit
(‘CCIU’)) of the Department for Education and Child Development. On
4 October 2012 the CCIU made a number of adverse findings against the appellant,
finding that:
• the appellant had uploaded to the internet photographs of two children
under guardianship orders without authorisation and knowing that
photographs of foster children are not to be made publicly available;
and
• the appellant had a level of interest in young males of a sexual nature
incompatible with standards for a foster carer.
10 The appellant and his wife were deregistered as foster carers on
6 August 2013. This decision was upheld in an internal review on
14 November 2013.
11 On 9 June 2015 the appellant was assessed by the screening unit of the
Department for Communities and Social Inclusion as not suitable to work or
volunteer with children pursuant to the Children’s Protection Regulations 2010.
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12 On 16 July 2019, the appellant applied under the CSPP Act for a Working
with Children Check (‘WWCC’). He wished to volunteer as a kinship carer and
cub scout leader. On 10 July 2020, the Central Assessment Unit (‘CAU’)
determined that the appellant was a prohibited person and issued him with a
prohibition notice under s 32 of CSPP Act.
Legislative Scheme
13 The primary object of the CSPP Act is to minimise the risk to children posed
by people who work with them.1 The paramount consideration in the
administration, operation, and enforcement of the CSPP Act must always be the
best interests of children, having regard to their safety and protection.2
14 WWCC are to be conducted by the CAU3 and require consideration of
‘assessable information’ relating to an appellant against prescribed risk assessment
criteria to determine whether the person poses an unacceptable risk to children.4
The Minister is permitted to publish guidelines for the purpose of the CSPP Act
under s 4(1). Section 8 of the CSPP Act sets out broad categories of assessable
information. Relevantly, for present purposes, assessable information includes:5
• information which relates to offences with which the person has been
charged regardless of the outcome of the charges;
• information relating to notifications made under child protection
legislation;
• information that relates to the cancellation of an approval of a foster
parent; and
• information provided by the person for the purpose of a WWCC.
15 Some categories of person are presumed to pose an unacceptable risk to
children such that the CAU does not need to consider and assess information in
relation to them.6 The appellant is not in any of these categories.
16 The CAU must have regard to, and seek to give effect to, the objects and
principles of the CSPP Act.7 The CAU is not required to afford procedural fairness
except as required under the Act.8 The CAU is not bound by the rules of evidence;
it may adopt any findings, decision or judgment of a court or other tribunal and
may otherwise inform itself as it thinks fit.9 Upon finding that a person poses an
1 Child Safety (Prohibited Persons) Act 2016 (SA) s 3(1) (‘CSPP Act’).
2 Ibid s 26(1).
3 Ibid s 25(1).
4 Ibid s 26(1).
5 Ibid s 8.
6 Ibid s 26A.
7 Ibid s 21(2).
8 Ibid s 11.
9 Ibid s 26(3).
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[2024] SASC 23 McIntyre J
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unacceptable risk to children, the CAU decision maker must issue a prohibition
notice, prohibiting the person from working with children.10 This is, of course, the
situation with the appellant.
The Review Proceedings
17 On 23 July 2020, the appellant commenced review proceedings before
SACAT under s 43(2) of the CSPP Act and Part 3 Division 3 of the SACAT Act.
On 29 March 2021, SACAT invited the respondent to reconsider the decision
under review. On 5 August 2021, Mr Trevor Lovegrove, the then Registrar of
the CAU, affirmed the original decision with some minor variations.
18 Mr Lovegrove placed significant adverse weight on the possession and
downloading by the appellant of the eMule file and the creation and possession by
the appellant of a file containing approximately ten of what Mr Lovegrove
described as passwords and/or user logons that led to websites containing multiple
images of naked children.
19 Mr Lovegrove noted that the eMule file was on the appellant’s computer with
the letters “PTHC” in the filename. Mr Lovegrove considered that this was an
acronym for “pre-teen hard core”. He described PTHC as a “commonly used
search term to locate CEM” such that the file title “in itself carries an enormous
warning…”.
20 Mr Lovegrove considered that the passwords and/or user logins demonstrated
that the appellant had accessed those sites at some time. In reaching that
conclusion he relied, amongst other things, on what the appellant said to the AFP
in his interview. Mr Lovegrove gave no weight to the other photographs and
videos located by the AFP describing these as “family photographs.”
Mr Lovegrove gave little adverse weight to the withdrawn criminal charges nor to
the opinion formed by the CCIU investigation that the appellant had a level of
interest in young males of a sexual nature. He did not attach any weight to other
potentially adverse matters including:
• unproven allegations that the appellant’s ‘second life’ avatar is a ‘pre-
pubescent young male who prostitutes himself’;
• unproven allegations of an association between the appellant and the
person arrested by the AFP;
• unproven allegations as to photographs of a foster child’s erect penis
being sent by the child to the appellant;
• that the appellant failed to inform Scouts SA about the CCIU
investigation of him; and
10 Ibid ss 3(4)(b), 26(5) and 32(1).
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[2024] SASC 23 McIntyre J
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• two child protection notifications made against the appellant in 2019
and 2020 that were closed without investigation.
21 Mr Lovegrove considered and placed weight on the following matters
favourable to the appellant:
• the appellant has no criminal history;
• in 2010 the appellant’s two children and two foster children made no
disclosures about him;
• the appellant was a foster carer to over 80 children and no complaints
have been made against him other than those mentioned above; and
• six character references as to the appellant’s positive engagement with
children.
22 Ultimately Mr Lovegrove concluded that the appellant posed an unacceptable
risk to children. This conclusion was based on the downloading of the eMule file
and the list of passwords/logins on his personal mobile telephone which
Mr Lovegrove concluded demonstrated that the appellant had accessed locations
which contained CEM images and was indicative of a risk that he would do so
again. Mr Lovegrove noted the factors favourable to the appellant but nonetheless
affirmed the decision saying:
I am reasonably satisfied, based on a holistic view of all the assessable information, that
the appellant poses an unacceptable risk to children and should that risk eventuate the
consequences of harm to children would be serious.
The SACAT Decision
23 The review proceedings took place under s 34(1) of the SACAT Act which
relevantly provides as follows:
34—Decisions within review jurisdiction
(1) If the matter that a relevant Act gives the Tribunal jurisdiction to deal with
is a matter that expressly or necessarily involves a review of a decision (a
reviewable decision), the matter comes within the Tribunal's review
jurisdiction.
…………………..
(3) Subject to subsections (4), (5) and (6), the Tribunal will, in exercising its
review jurisdiction, examine the decision of the decision-maker by way of
rehearing.
(4) On a rehearing, the Tribunal must reach the correct or preferable decision
but in doing so must have regard to, and give appropriate weight to, the
decision of the original decision-maker.
(5) A procedure on a rehearing will include—
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(a) an examination of the evidence or material before the
decision-maker (unless any such evidence or material is to
be excluded under another provision of this Act or under any other
law); and
(b) a consideration of any further evidence or material that the Tribunal
decides, in the circumstances of the particular case, to admit for the
purposes of rehearing the matter.
24 Accordingly, the role of the Senior Member was to reach the correct or
preferable decision having regard to, and giving appropriate weight to,
Mr Lovegrove’s decision. The SACAT review proceedings took place over
four days. The parties tendered 11 exhibits, the Tribunal heard oral evidence from
the appellant, his wife and Mr Lovegrove. On 2 February 2023 the Senior Member
affirmed the decision under review and published her reasons.
25 The Senior Member said that the appellant gave the impression of a witness
who had “thought long and carefully about what he wished to say to the Tribunal
and the matter in which he wished to say it” and ultimately found that “I should
treat [the appellant’s] evidence with a degree of caution…I [do not] accept [the
appellant] as a witness of unequivocal candour and credibility.”
26 Many of the essential facts were not in dispute. The appellant conceded that
he downloaded the eMule file, created a list of usernames/logons for a photo
storage website called IMGSRC (the ‘IMGSRC list’), and possessed naked images
of his child. The appellant did not concede that the IMGSRC list included
passwords. The Senior Member did not consider it necessary to resolve that issue
for the purpose of her decision given there was no evidence a password was
required to access IMGSRC accounts and given the appellant’s evidence on that
topic.11 The key dispute related to the conclusions that the Senior Member should
draw from the facts and, in particular, whether the Tribunal should draw inferences
from the facts to conclude that the appellant had an interest in images of naked
children.
27 The appellant gave evidence that the reason he downloaded the eMule file
was due to a fleeting interest in nudism and family nudism. His interest arose after
a family holiday in Cairns in 2009 during which they attended a beach that was,
unbeknownst to the family, a nudist beach. He gave evidence that he never
actually opened the file, however the Senior Member noted that this evidence
contradicted what he said to the AFP.
28 In relation to the IMGSRC list the appellant gave evidence that this was a list
of usernames of Flickr users (where he had previously uploaded photos) who were
stealing images and uploading them to the Russian photo sharing site IMGSRC.
He became concerned that his photos were being stolen and, accordingly, he made
notes of the usernames he suspected were stealing images so that he could monitor
them. The appellant denied that he made a list of passwords but gave evidence
11 FDN 7 at 23 [78] – [80].
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that he was able to access individual images without a password as they were
generally publicly available. The Senior Member referred to the appellant’s
interview with the AFP as providing support for the respondent’s contention that
the IMGSRC list user accounts contained images of naked children.12
29 The Senior Member was satisfied that the appellant reasonably expected the
eMule file would contain images of naked children, as the filename contained the
English words “Young Nudists, Family Nudism”. Regarding the IMGSRC list,
the Senior Member concluded that regardless of whether the list contained
passwords and usernames or just a username, CEM was able to be accessed on
IMGSRC. Even if his explanation was accepted, the Senior Member found that
there was some force to the submission that appellant would have seen CEM as he
was monitoring the accounts.
30 The Senior Member disagreed with Mr Lovegrove’s conclusion concerning
the naked photos of the appellant’s children, stating that the materials do not need
to reach a standard actionable under criminal law to be relevant for the purposes
of a WWCC. In relation to Mr Lovegrove’s comments about the letters “PTHC”
in the eMule filename, the Senior Member was not satisfied that the appellant was
aware of this acronym.
31 The Senior Member concluded that the eMule file, IMGSRC list, and the
possession by the appellant of naked images of one of his children substantiated
the view that the appellant poses an unacceptable risk to children. Ultimately, the
Senior Member was satisfied that to ensure the adequate protection of children the
correct and preferrable decision was to affirm the decision under review.
The Current Proceedings
32 The appellant lodged a Notice of Appeal on 19 May 2023 setting out
17 grounds of appeal.
33 An extension of time is required as the appeal was not instituted within
21 days of the decision. The respondent does not assert any prejudice arising from
the delay. I grant an extension of time.
34 Section 71 of the SACAT Act provides for appeals from SACAT to the
Supreme Court. The appellant requires leave to appeal.13 The respondent opposes
the application for leave.
35 The appeal is by way of rehearing.14 The Court may draw inferences of fact
from evidence or material that was before SACAT and may, as it thinks fit, allow
further evidence or materials to be presented to it.15 The Court may affirm, vary or
12 Ibid at [81].
13 South Australian Civil and Administrative Appeal Tribunal Act 2013 (SA) s 71(2).
14 Ibid s 71(3a).
15 Ibid s 71(3b).
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[2024] SASC 23 McIntyre J
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set aside the decision appealed against and, if it thinks fit, may remit the matter
back to SACAT with any directions that the Court considers appropriate.16
36 The appellant seeks to tender fresh evidence on the appeal in the form of two
affidavits one of the appellant and one of his wife, each sworn on 17 May 2023. I
received the affidavits de bene esse as the respondent objects to the tender of fresh
evidence on the appeal. The admission of the affidavits is only relevant if leave to
appeal is granted.
Leave to Appeal
37 The respondent says that leave to appeal should be refused contending that
the Court will not routinely grant leave to appeal from SACAT decisions.17 The
respondent contends that to grant leave would undermine the legislative intent of
the SACAT Act and the CSPP Act that proceedings concerning WWCC’s should
be dealt with by a specialist tribunal. The overarching principle is the interests of
justice.18 Ordinarily, the Court will only grant leave where an appeal is reasonably
arguable, and the subject matter is of sufficient substance to justify consideration.19
38 The respondent says that the appellant had the opportunity to challenge the
prohibition notice in the SACAT proceedings. Evidence was heard and tested over
four hearing days. Refusing leave to appeal does not afford the appellant any
injustice. Further, the respondent contends that the grounds of appeal are not
reasonably arguable.
39 The appellant says on the other hand that leave should be granted because the
grounds of appeal are reasonably arguable and raise questions of general
importance. The subject matter is of sufficient substance to justify consideration
by the Court. In particular, the interpretation of s 26(1) of the CSPP Act and the
standard of satisfaction in the assessment of the ultimate issue have not been
considered by this Court before. Further it is said that the consequences for the
appellant of not having the opportunity to have the reasons and order of SACAT
reviewed are significant.
40 The appellant further says that SACAT is not a specialist tribunal for the
purposes of the CSPP Act, relying upon the High Court decision in City of Enfield20
and in particular the following comments of the plurality:21
The weight to be given to the opinion of the tribunal in a particular case will depend upon
the circumstances. These will include such matters in the field in which the tribunal
operates, the criteria for appointment of its Members, the materials upon which it acts in
16 Ibid s 71(4).
17 Varrichio v Wentzel (2016) 125 SASR 191 (‘Varrichio’).
18 Jackson v Lepp Investments Pty Ltd (2016) 125 SASR 1 (‘Jackson’); Pix v South Australian Housing
Trust (2016) 125 SASR 10 (‘Pix’).
19 Zollo v The Commisoner of Consumer Affairs [2023] SASC 72 at [29] (‘Zollo’).
20 City of Enfield v Development Assessment Commission & Ors [2000] HCA 5 (‘City of Enfield’).
21 Ibid at [47].
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[2024] SASC 23 McIntyre J
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exercising its functions and the extent to which decisions are supported by disclosed
processes of reasoning.
41 It is said that SACAT operates in many fields reviewing decisions of a range
of government activities amongst other things and therefore, is not a specialist
tribunal in the sense of those referred to in the authorities relied upon by the
respondent. The criteria for appointment of members are not solely, if at all,
directed to the issue of child protection.
42 The respondent on the other hand contends that SACAT is a specialist
statutory tribunal with expertise in aspects of child protection including
determining reviews under the CSPP Act because the legislation plainly sets out
Parliament’s intention that SACAT is the specialist body conferred with
jurisdiction in relation to review of decisions under that Act.
43 The CSPP commenced operation on 1 July 2019. Prior to that, SACAT was
conferred with review powers in relation to child protection matters for children in
state care and under guardianship by the Children and Young People (Safety)
Act 2017. That legislation commenced incrementally in February and
October 2018. It is submitted that the CSPP Act is still in its infancy, and it may
be expected that SACAT will develop its expertise over time.
44 I was referred to the judgment of Bleby JA in Schinckel22 in which a similar
issue was raised concerning the expertise of SACAT in firearms matters: 23
The Tribunal has had jurisdiction under s 47 of the Act since 1 July 2017. Prior to the
present regime, the now-repealed Firearms Act 1977 provided, relevantly, for review of a
decision of the Registrar by the Firearms Review Committee, and a right of appeal to the
District Court. The Tribunal may not have inherited the same length of experience or
degree of specialist knowledge with respect to matters arising under that Act as it has in
the fields of residential tenancies and guardianship matters. Nevertheless, it has a specialist
role under the Act and it can be taken to be discharging its obligations by reference to the
necessary demands of that role, which it has had for three and a half years. I do not discount
its ability to develop further specialist knowledge over time. For present purposes, I do not
think that any different test arises by reason of this jurisdiction having only a short specialist
history; it remains the case that this Court should not substitute a discretionary decision
unless the decision of the Tribunal is manifestly unreasonable.
[citations omitted]
45 The CSPP Act has been in force in its current form for just over four years.
It is my view that Bleby JA’s comments are equally applicable to this matter. I
consider that the decision of the High Court in City of Enfield is of limited
application to this matter. In that case the Court was dealing with an application
for judicial review as opposed to considering an application for leave to appeal.
22 Schinckel v Registrar of Firearms [2020] SASC 236 (‘Schinckel’).
23 Ibid at [10].
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The quoted passage arose in the context of the Court’s consideration of arguments
related to judicial deference to administrative jurisdictional fact finding.
46 I reject the argument based on the asserted lack of specialist knowledge of
the Senior Member who made the decision. It is inappropriate for this Court to
scrutinise the subject matter expertise and experience of individual SACAT
Members. The emphasis must be on the nature of the body undertaking the review
function not the individual Member. It is SACAT’s role that is relevant, not the
expertise or experience of the Senior Member.
47 Parliament has made its intentions clear in the CSPP Act and the
SACAT Act. The statutory scheme is enacted to further the objectives of the
legislation. The CSPP Act gives SACAT jurisdiction to review decisions under
that Act. Parliament plainly intended SACAT to be a specialist tribunal for those
purposes. I reject the contention that SACAT is not a specialist tribunal for the
purposes of the CSPP. I accept the respondent’s submission that the Court will
not routinely grant leave to appeal as this would undermine the legislative intent
of the SACAT Act and the CSSP Act. I note the comments of Doyle JA in
Varricchio:24
As the decisions of Pix v South Australian Housing Trust and Jackson v Lepp Investments
illustrate, this Court will not routinely grant leave to appeal in cases such as the present.
To my mind, the Court should not readily grant leave to appeal in cases where to do so
would tend to undermine the legislative intention of the South Australian Civil and
Administrative Tribunal Act that tenancy disputes be dealt with by a specialist tribunal
which is better equipped to deal with such disputes in a timely and cost efficient way.
Granting leave to appeal too readily would tend to undermine this objective, and serve only
to add a further layer of expense and delay.
48 The SACAT Act provides processes and procedures for the timely and cost
efficient disposition of such reviews. Accordingly, consistent with the authorities
I ought not readily grant leave to appeal.
49 In determining the issue of whether the subject matter is of sufficient
substance to justify the grant of permission I have had regard to the authorities to
which I was referred. In particular I note the comments of Parker J in Aldridge25
as to the basis for the principle:
That principle is intended to screen out cases where the disputed question has little or no
practical or legal significance and there is no issue of principle nor a potential miscarriage
of justice.
50 The appellant contends that the interpretation of s 26(1) of the CSPP Act and
determination of the standard of satisfaction in the assessment of the ultimate issue
are of sufficient substance to justify consideration by the Court given that there has
been no appellate review of the relevant provisions of the CSPP Act. The
respondent did not concede this issue but did not raise any specific arguments
24 Varricchio at [37].
25 Aldridge v The Registrar of Firearms [2022] SASC 5 at [33] (‘Aldridge’).
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contrary to the proposition put by the appellant. I accept the appellant’s
submission that this matter raises an issue of principle. On that basis I also accept
that the grounds of appeal affected by this issue of principle are reasonably
arguable. I therefore grant leave to appeal.
Does House v The King Apply?
51 The respondent contends that in deciding whether an appealable error is
established for the purpose of s 71 of the SACAT Act the Court must determine
whether the decision was infected by a process error or an outcome error of the
kind identified in House v The King.26 It is contended that error will be established
if the Senior Member acted on a wrong principle, took into account irrelevant
matters, mistook the facts or failed to take into account relevant matters.27 It is
further said that the Court should exercise appellate restraint with respect to the
factual findings. These findings should not be interfered with unless glaringly
improbable or contrary to compelling inferences.28
52 The appellant on the other hand says that, as this is an appeal by way of
rehearing, this Court is required, unless the appeal is dismissed or remitted for
rehearing, to give “the judgment which in its opinion ought to have been given in
the first instance.”29 It is contended that this is not an appeal from the exercise of
a judicial discretion rather it is an appeal from an evaluative judgment of SACAT
namely whether the appellant poses an unacceptable risk to children. Accordingly,
the appellant contends that the Court is not confined to interfering only where there
has been a House v The King error. The appellant further contends that the
appropriate approach when reviewing an evaluative decision is as stated by the
majority in Warren v Coombes:30
…Shortly expressed, the established principles are, we think, that in general an appellate
court is in as good a position as the trial judge to decide on the proper inference to be drawn
from facts which are undisputed or which, having been disputed, are established by the
findings of the trial judge. In deciding what is the proper inference to be drawn, the
appellate court will give respect and weight to the conclusion of the trial judge, but, once
having reached its own conclusion, will not shrink from giving effect to it.
53 The Senior Member’s task on review was to determine the correct or
preferable decision as set out above. The issue of what constitutes as the correct
or preferable decision in the context of s 70 of the SACAT Act was considered by
Parker J in Re AKS.31 Section 70 was in similar terms to s 34 set out above. In that
decision Parker J said: 32
26 (1936) 55 CLR 499.
27 Aldridge at [55].
28 Lee v Lee [2019] HCA 28.
29 Minister for Immigration and Border Protection v SZVFW [2018] HCA 30 at [30].
30 Warren v Coombes (1979) 14 CLR 531 at [552] (‘Warren’).
31 Re AKS [2016] SACAT 19 (‘AKS’).
32 Ibid at [32].
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It also necessarily follows from the requirement under s 70(5) to arrive at the correct or
preferable decision after giving appropriate weight to the decision at first instance that the
principles set out by the High Court in House v The King concerning appeals from the
exercise of a judicial discretion do not apply when the Tribunal reviews a discretionary
decision. Thus, if the Tribunal considers that the correct or preferable decision was not
made it may set aside the exercise of a discretion without having identified either a process
error or an outcome error in the decision under review.
[citations omitted]
54 Parker J then went on to consider the principles that applied to such a review
as follows: 33
The obligation to arrive at the correct or preferable decision makes clear that what is
required under s 70 is a review on the merits. In a general sense that resembles a court
considering an appeal de novo. However, the requirement that appropriate weight must be
given to the decision at first instance distinguishes an internal review from an appeal de
novo. In an appeal de novo the decision at first instance would not be relevant because the
court decides the matter afresh and its role is not limited to the identification of error. The
procedure followed by the Tribunal is analogous to that of a court deciding an appeal by
way of rehearing in that it relies on the evidence received at first instance (subject to the
discretion to admit further evidence) and must also have regard to the decision made at first
instance. Most importantly, in contrast to a court deciding an appeal by way of re-hearing,
when the Tribunal determines an internal review it may quash or vary a decision or remit
the matter for re-hearing without having found any error of law or fact if it considers that
the preferable decision was not made. Thus, the fundamental task of the Tribunal is always
to arrive at the correct or preferable decision.
55 In Aldridge, Parker J considered the powers and functions of the Supreme
Court on appeal under s 71 of the SACAT Act observing that: 34
The effect of s 71 is that an appeal from SACAT operates in the same manner as a civil
appeal to a single judge (see UCR 217.10) or to the Court of Appeal (see UCR 218.17) as
the case may be. However, it is important to recognise that an appeal to this Court from
SACAT is materially different from the review conducted by SACAT of the decision made
the delegate. Whereas the ultimate task of SACAT was to determine whether the correct
and preferable decision was made, the role of this Court is to determine whether the
SACAT Member erred in the exercise of her quasi-judicial discretion by dismissing the
review application. In deciding whether the Member erred in the exercise of her discretion,
it is necessary to determine in accordance with House v The King whether the decision was
affected by a process error or an outcome error.
56 And, in Jackson, Parker J said: 35
[Rules 217.10 and 218.17 of the Uniform Civil Rules] provide that, if permission is granted,
the appeal is to be by way of a rehearing. An appeal by way of rehearing is effectively a
trial over again on the evidence used in the Court or Tribunal below, together with such
additional evidence as may be received on the appeal. The Court must independently
review the evidence and carefully scrutinise the findings made at first instance.
33 AKS at [35].
34 Aldridge at [54].
35 Jackson at [21].
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Significantly, where the matter involves a question of judicial discretion, the Court is not
entitled to substitute its own decision unless an error is identified in the exercise of that
discretion.
57 Subsequent decisions of this Court have cited these principles with approval.
In Maroulis Bleby JA said:36
An appeal of this nature is by way of rehearing. However, it is an appeal against a decision
involving the exercise of a discretion. It is necessary for the appellant to identify an error
of the kind identified by the High Court in House v The King. The mere question of the
weight to be placed on a relevant consideration is a matter for the fact finder and is not
capable of being the subject of a complaint of error under House v The King principles.
[citations omitted]
58 In Shah37 Blue J considered a similar argument to that raised by the appellant
in this matter. Shah related to a SACAT decision affirming a decision of the
Medical Board of Australia (‘the Board’) to suspend the appellant’s registration as
a medical practitioner under s 156 of the Health Practitioner Regulation National
Law (South Australia) Act 2010 (SA) (‘the National Law’) pending an
investigation by the Board into his conduct.
59 The medical practitioner had been charged with two counts of indecent
assault and one count of serious criminal trespass in a place of residence. The
charges were subsequently withdrawn. As in this matter, the appellant contended
that the decision of SACAT was partly factual and partly evaluative and that the
principles in House v The King did not apply whereas the Board contended that the
decision was discretionary.
60 After reviewing a number of authorities, Blue J concluded that:38
In the context of appeals by way of rehearing from a decision, a distinction is drawn
between a discretionary decision and a non-discretionary decision. If the decision is
properly characterised as discretionary, the principles in House v The King apply. In that
case, an appellant needs to establish that there was a miscarriage in the exercise of the
discretion, either in the manner in which or reasoning by which it was exercised (a process
error) or in the outcome of its exercise (an outcome error).
Conversely, if the decision involves the determination of an issue of fact, law or mixed fact
and law (including an evaluative judgment) as opposed to the exercise of discretion, the
appellant merely needs to establish error in the manner described by the High Court in
Warren v Coombes. In that event, where the tribunal at first instance heard no oral evidence
and the hearing was short, generally the appellate court will, after giving appropriate
respect and weight to the conclusion of the tribunal at first instance, be in as good a position
as the tribunal at first instance to decide disputed issues.
[citations omitted]
36 Maroulis v Psychology Board of Australia [2020] SASC 16 at 33 (‘Maroulis’).
37 Shah (A pseudonym) v Medical Board of Australia [2022] SASC 140 (‘Shah’).
38 Ibid at [202] – [203].
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61 In the circumstances of that matter Blue J concluded that the decision under
review was not discretionary and the principles in House v the King did not apply
because the decision that was subject to appeal was an appeal against a decision to
take immediate action under s 156 of the National Law. Justice Blue held that the
‘immediate action’ suspension power in s 156 of the National Law was properly
regarded as an evaluative decision because each limb of that section expressly set
out the matters on which the board must be satisfied before the practitioner’s
registration could be suspended. Those considerations were whether the board
reasonably believed that:
• because of the practitioner’s conduct, performance or health, the
practitioner poses serious risk to persons; and
• it is necessary to take immediate action to protect public health safety;
or
• the board reasonably believes the action is otherwise in the public
interest.
62 Justice Blue held that the answer to each limb was either a yes or no.39 Justice
Blue contrasted this with the decision in Maroulis which was a decision under
s 196 of the National Law to impose a sanction that Mr Maroulis’ registration be
suspended following a finding that he had engaged in professional misconduct.
Justice Blue considered that this was akin to a criminal sentencing decision which
is a discretionary decision.
63 Minister for Primary Industries and Regional Development v Scali (‘Scali’)40
was an appeal against an order of SACAT under s 71 of the SACAT Act. The
respondent in that matter possessed a marine scale fishery license under the
Fisheries Management Act 2007. The license was subject to a ‘unit entitlement’
for the period 1 July 2021 to 30 July 2022. The appellant refused an application
by the respondent for additional units to be added to his quota on the basis of
exceptional circumstances. On review, SACAT found that the respondent did have
exceptional circumstances and remitted the question as to any additional quota
entitlement back to the appellant.
64 On appeal Kimber J held that the Tribunal had erred in finding that the
respondent had exceptional circumstances and that the Tribunal’s decision was
properly characterised as an evaluative one and not discretionary.41 Justice Kimber
referred to the reasons of Gageler J (as he then was) in Minister for Immigration
and Border Protection v SZVFW42 dealing with the distinction between
discretionary and evaluative decisions. Justice Gageler referred to the course of
39 Shah [2010] – [2012].
40 [2024] SASC 4.
41 Ibid at [44].
42 Minister for Immigration and Border Protection v SZVFW (2018) 264 CLR 541 (‘SZVFW’).
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the High Court authorities since Warren v Coombes43 proceeding on a consistent
understanding of how the line of demarcation is to be drawn between those
decisions which attract the correctness standard for appellate review, those which
attract the deferential standard applicable to exercises of judicial discretion.
Justice Gageler went on to say:44
The line is not drawn by reference to whether the primary judge's process of reasoning to
reach a conclusion can be characterised as evaluative or is on a topic on which judicial
minds might reasonably differ. The line is drawn by reference to whether the legal criterion
applied or purportedly applied by the primary judge to reach the conclusion demands a
unique outcome, in which case the correctness standard applies, or tolerates a range of
outcomes, in which case the House v The King standard applies. The resultant line is not
bright; but it is tolerably clear and workable.
65 Applying this reasoning Kimber J concluded that the existence of
‘exceptional circumstances’ in the statutory scheme was:45
… not part of a process of ‘instinctive synthesis’ analogous to what occurs in sentencing.
In my view, it is best characterised as a threshold, or a precondition, which, if satisfied,
permits a discretion to be exercised. Expressed another way, it was a ‘jurisdictional fact’
that had to exist before a power was enlivened. The answers available to the question
before the Tribunal the subject of this appeal was either yes or no. While it involved an
evaluative exercise, it was a decision that was either right or wrong. There were either
exceptional circumstances or there were not.
66 The High Court considered the issue of discretion in Norbis v Norbis. Mason
and Deane JJ, in a joint judgment said: 46
“Discretion” signifies a number of different legal concepts (see, for example, the discussion
in Pattenden: The Judge, Discretion, and the Criminal Trial (1982) at 3–10). Here the
order is discretionary because it depends on the application of a very general standard —
what is “just and equitable” — which calls for an overall assessment in the light of the
factors mentioned in s 79(4), each of which in turn calls for an assessment of circumstances.
Because these assessments call for value judgments in respect of which there is room for
reasonable differences of opinion, no particular opinion being uniquely right, the making
of the order involves the exercise of a judicial discretion. The contrast is with an order the
making of which is dictated by the application of a fixed rule to the facts on which its
operation depends.
67 It is my view that the decision in this matter can be properly characterised as
discretionary. The Senior Member was conducting a review on the merits, with
appropriate regard for the decision of Mr Lovegrove the primary decisionmaker,
in order to reach the correct and preferable decision. The Senior Member heard
oral evidence and received documentary evidence from the parties. She formed
value judgments relating to that evidence including the conclusions to be drawn
from, and the weighting to be given to, those factors to determine whether the
43 Warren.
44 SZVFW at [50].
45 Scali at [43].
46 (1986) 65 ALR 12 at 15.
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appellant poses an unacceptable risk to children. This is to be distinguished from
the situation in both Scali and Shah.
68 Shah concerned the application of a confined set of different statutory criteria
within s 156 of the National Law that did not require exercise of a discretion.
Likewise, in Scali the statutory scheme involved a consideration of a
comparatively narrow set of criteria for determining whether exceptional
circumstances had been made out. ‘Exceptional circumstances’ is a concept well
understood in law and informed by the applicable regulatory scheme and
legislative context. In those circumstances the decision at issue in Scali was a
decision that was either right or wrong at law. It is not discretionary.
69 In this matter consideration of ‘unacceptable risk’ requires consideration of
numerous categories of information and evidence from a variety of different and
sometimes conflicting sources. The decision maker must give appropriate weight
and scrutiny to all of this information. Decision makers may give greater or lesser
weight to assessable information when determining whether an appellant poses an
unacceptable risk to children. The legal criterion to be applied do not demand a
unique outcome or a yes or no answer. Rather, is the sort of assessment that calls
for value judgments in respect of which there is room for reasonable differences
of opinion by decision makers and will give rise to a range of outcomes.
70 Accordingly, I must determine whether the decision was infected by a
process error, or an outcome error of the type identified in House v The King. To
put it another way, did the Senior Member act on a wrong principle; was she guided
by extraneous or irrelevant facts; did she mistake the facts; fail to take into account
a material consideration; or reach an outcome which was manifestly unreasonable
or plainly unjust.
De Bene Esse ruling
71 The appellant seeks to tender fresh evidence on the appeal; specifically, an
affidavit sworn by him and one from his wife. Both are dated 17 May 2023. The
respondent objects to the tender of fresh evidence on the appeal saying that, whilst
the Court has a discretionary power to receive fresh evidence, this should only be
exercised in exceptional circumstances.47
72 In determining whether to receive fresh evidence the following
considerations apply: 48
• whether the evidence was available at the hearing below or could with
reasonable diligence have been obtained for use at that hearing;
47 Fox v Percy (2003) 214 CLR 118.
48 Draoui v Le [2021] SASCA 33 at [102].
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• whether the evidence would have had an important influence on the
result. Whilst it need not necessarily be decisive it must be more than
merely useful;
• the likely impact of the evidence in terms of whether it is controversial
or contested and, if so, whether its receipt is likely to require cross
examination, further responding evidence or that the matter be remitted
for rehearing; and
• the public interest in the finality of litigation.
73 The respondent contends that the affidavits should not be accepted as the case
is not exceptional and there is no good explanation why the evidence was not led
in the SACAT proceedings. The evidence relates solely to information within the
appellant’s knowledge prior to the SACAT hearing. He was legally represented.
The evidence is not significant in resolving the issues in dispute. The public
interest in the finality of litigation is a significant factor tending against admission
of the evidence. It is said that to permit admission of further evidence may result
in a never ending process of hearings.
74 The appellant on the other hand, says he was denied natural justice during
the course of the hearing. He did not know what serious inferences the Tribunal
was considering and thus was not made aware of the case he had to meet. Had he
been appraised of that, he would have produced further evidence of the type now
sought to be introduced. He was deprived of the opportunity to adduce relevant
evidence relevant to it and he now seeks to do so by tendering the two affidavits.
75 Accordingly, the basis of the proposed tender is that whilst the information
was within the appellant and his wife’s knowledge, the appellant contends that he
was not given the opportunity to produce this evidence as he was not aware of the
Tribunal’s proposed course of action. The evidence is said to be highly relevant
to one of the two essential conclusions that the appellant presses in this matter.
76 For the reasons that follow I decline to admit the affidavits in evidence.
What is an unacceptable risk?
77 Before I turn to the individual grounds of appeal it is appropriate to set out
my understanding of the interpretation of s 26(1) of the CSPP Act and the standard
of satisfaction required in assessing the ultimate issue as to whether a person poses
an unacceptable risk to children.
78 Section 26(1) provides as follows:49
(1) A working with children check in respect of a person consists of the central assessment
unit assessing assessable information relating to a person against the prescribed risk
49 CSPP Act s 26(1).
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assessment criteria to determine whether or not the person poses an unacceptable risk
to children
79 The CSPP Act does not define ‘unacceptable risk’. The term has been the
subject of SACAT decisions but not appellate review. The leading SACAT
decision is GJC.50 In that decision, Senior Member Rugless, considered the
meaning of ‘unacceptable risk’ in the context of the CSPP Act. Relying on a
number of authorities, she concluded, correctly in my view, that:51
Courts in Australia have accepted that the concept of ‘risk’ involves two elements: the
degree or likelihood of the occurrence of an event and the possible consequences if it does.
80 Senior Member Rugless noted that the term ‘risk’ is qualified in the
CSPP Act by the use of the word ‘unacceptable’. She accepted a submission that,
in the context of the objects and purpose of the legislation, for the purposes of
s 26(1) of the CSPP Act an unacceptable risk is a risk that “if a person is allowed
to work with children, this will not ensure the adequate protection of the
children”.52
81 I agree with this conclusion. It follows that consideration of whether an
unacceptable risk to children exists in the context of s 26 CSPP Act requires an
evaluation of degree or likelihood of conduct occurring in the future, the
seriousness of the consequences of the conduct for children, and whether it is
acceptable to allow it.
Likelihood of future behaviour
82 In M v M53 the High Court considered the assessment of risk where there were
allegations of sexual misconduct in the context of family law proceedings. The
Court,54 in a unanimous judgment, noted that the ultimate and paramount issue to
be decided in proceedings for custody of, or access to, a child is whether the
making of the order sought is in the interests of the welfare of the child. The
High Court rejected a submission that a court must make a finding that the parent
had sexually abused the child on the civil standard of proof before proceeding to
act upon that basis saying: 55
No doubt there will be some cases in which the court is able to come to a positive finding
that the allegation is well founded. In all but the most extraordinary cases, that finding will
have a decisive impact on the order to be made respecting custody and access. There will
be cases also in which the court has no hesitation in rejecting the allegation as groundless.
Again, in the nature of things there will be very many cases, such as the present case, in
which the court cannot confidently make a finding that sexual abuse has taken place. And
there are strong practical family reasons why the court should refrain from making a
50 GJC v Department of Human Services [2020] SACAT 38 at [83] (‘GJC’).
51 Ibid at [102].
52 Ibid at [104].
53 (1988) 166 CLR 69.
54 Mason CJ, Brennan J, Dawson J, Toohey J and Gaudron J.
55 M v M at [77].
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positive finding that sexual abuse has actually taken place unless it is impelled by the
particular circumstances of the case to do so.
83 The High Court went on to say that the task of a Court in such circumstances
was to determine whether on the evidence there is a risk of sexual abuse occurring
if custody or access be granted and then to assess the magnitude of that risk. The
overarching consideration was the statutory requirement to determine what is in
the best interests of a child. The High Court noted that efforts to define the
magnitude of risk had resulted in “a variety of formulations” and concluded that:56
To achieve a proper balance, the test is best expressed by saying that a court will not grant
custody or access to a parent if that custody or access would expose the child to an
unacceptable risk of sexual abuse.
84 This formulation has been approved and applied in analogous working with
children legislation in NSW.57 It is my view that it is also appropriate in the context
of the CSPP Act.
85 Accordingly, the assessment of likelihood of future behaviour may be based
on past behaviour or suspected past behaviour. Further, a decision maker is not
required to make positive findings that allegations are established or that particular
conduct has occurred. Even if a decision maker makes no positive findings about
specific conduct, the CSPP Act makes it plain that they are entitled to consider the
totality of the assessable information. It follows that, a decision maker may, after
careful scrutiny and weighing of all of the assessable information, find that they
are not satisfied the alleged conduct did not occur and proceed to take it into
account. Further, the decision maker does not need to be satisfied that it is more
likely than not that the concerning conduct will occur again but merely that there
is a risk that it may. The question then becomes one of assessing the possible
consequences of such conduct and whether the risk is unacceptable.
Possible consequences of behaviour
86 Sexual misconduct involving children is, rightly, of great concern in our
community. It is recognised to cause long term, often devastating effects for the
victims, their families, and the wider community. This is no less the case in matters
involving accessing, downloading, or possessing CEM. Criminal courts, in
sentencing for such matters, recognise that these are not victimless crimes and have
characterised such offending as serious and generally warranting sentences of
imprisonment to be served even by first offenders.58
56 Ibid at [78].
57 BKE v Office of the Children’s Guardian [2015] NSWSC 523 at [33]; Tilley v Children’s Guardian
[2017] NSWCA 174 at [34] – [35]; CXZ v Children’s Guardian [2020] NSWCA 338 at [7] and [28] –
[29].
58 R v Padberg (2010) 107 SASR 386; R v Turvey (2017) 127 SASR 425; R v Cecchin (2017) SASCFC
109.
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Is the risk acceptable?
87 In GJG, dealing with the topic of possible consequences of behaviour and the
question of whether a risk is unacceptable, Senior Member Rugless said: 59
… the task of the Central Assessment Unit (or, on review, of the Tribunal) must be to
consider whether, having regard to the likelihood of the person behaving in a certain way
in the future, and the behaviour that is likely to occur, the risks or consequences of that
behaviour is so unacceptable that it is necessary in the interests of children to ensure that
the person does not work with children.
I agree that the Tribunal does not need to be satisfied that it is more likely than not that the
concerning conduct will again eventuate, but merely that there is a risk that if it does it will
cause harm to children and that this is unacceptable.
It follows that where the possible future harm is serious then even a minimal chance or
possibility that it will occur would usually be sufficient to regard that outcome, or risk to
children as unacceptable.
88 I agree with these comments. In M v M the guiding principle under the
applicable legislation was what was in the best interests of the children of the
marriage. The children of the marriage have an interest in maintaining a
relationship with their parents that needs to be balanced against the risk to their
safety. They are a defined group. It is possible, as part of the balancing process,
to put safeguards in place to protect them whilst maintaining contact. The
paramount consideration under the CSPP Act is the best interests of children in
general having regard to safety and protection. The primary object of the
CSPP Act is to minimise the risk to a largely unidentified group of children posed
by people who work with them. Once a person has successfully passed a WWCC
there are limited safeguards that can be put in place to protect children in general.
For that reason, where possible future harm is serious, even a minimal risk that it
will occur would usually be sufficient to be ‘unacceptable’. Conversely, an
acceptable risk is one which is fanciful, farfetched, or theoretical and where the
potential consequences to children are mild or insignificant.
Grounds of Appeal
Grounds 1-3
89 Grounds 1 to 3 relate to the manner in which the Senior Member dealt with
photographs of one of the appellant’s children when naked or semi-clad. The
circumstances in which this evidence came before the Tribunal are relevant to a
consideration of these grounds of appeal. It appears from the reasons60 that the
Senior Member was troubled by Mr Lovegrove’s views concerning photographs
described in a letter from the CDPP dated 6 October 2010. In particular she
disagreed with the premise of Mr Lovegrove’s view that material need to reach a
standard actionably under criminal law before it is relevant for the purposes of a
WWCC. For the reasons set out above, I agree with that comment. It appears that
59 GJC at [105] – [107].
60 FDN 1 at 27 [103] – [126].
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the photographs were not before either Mr Lovegrove or the Senior Member. The
Senior Member described what occurred thereafter: 61
Accordingly, at the commencement of the morning session of the second day of the full
hearing, I informed the parties that it would be useful for the Tribunal to hear from them
on this material. I did so without any prior notice to the parties.
[The appellant] indicated to the Tribunal that he could readily locate 99% of these
photographs and speculated that he could produce them to the Tribunal that afternoon. He
also gave an account of the contents of the photographs in some detail, including who had
taken them.
90 The appellant filed affidavits affirmed by him and his wife on
3 November 2022. Exhibited to the appellant’s affidavit were a number of
photographs including the photographs that are the subject of these three grounds
of appeal.
91 Ground 1 contends that the Senior Member erred in law by failing to deal
with this evidence by taking a “comprehensive and meticulous approach” and did
not deal with the evidence fairly in that having found the appellant’s wife to be a
credible witness did not have regard or any significant regard to aspects of her
evidence that contradicted the Tribunals findings at paragraphs 116, 117, 124 and
126. I reject this ground of appeal. I detect no error in the approach taken by the
Senior Member. The conclusions about the photographs were open to the Senior
Member. In my view, the conclusions did not materially contradict the appellant’s
wife’s evidence that the photographs were taken for the apparent purpose of
monitoring a chicken pox virus. It is apparent from her reasons, that the Senior
Member’s concern was not the taking of the photographs. Rather the Senior
Member was concerned about the appellant’s retention of those photographs. Her
finding was that they were retained for longer than was necessary for the medical
purposes for which they were taken and well after the fact that the photographs
had been raised as an issue in the AFP investigation.62
92 Ground 2 contends that the Senior Member’s findings at paragraphs 117 and
132(c) were wrong in law and unfair in that they are against the weight of the
evidence and unreasonable and do not represent a comprehensive, meticulous, and
fair approach to the scrutiny of the evidence. I reject this ground of appeal. The
Senior Member’s findings that the photographs were “explicit and disturbing, and
readily capable of a sexualised connotation”63 or “confronting and highly
sexualised”64 are conclusions open on the evidence of the photographs.
93 Ground 3 contends that the Senior Member’s finding that the appellant has a
prurient interest in retaining the photographs of his children65 was unreasonable
61 Ibid at [108] – [109].
62 Ibid at [126].
63 Ibid at [117].
64 Ibid at [132.c].
65 Ibid at [126].
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and unjust because he was denied natural justice. It is said that the primary
decision maker, Mr Lovegrove, placed no weight on the photographs and the
Senior Member did not put the appellant and his wife on notice of the findings or
inferences that she may draw. The fresh evidence referred to above, specifically
affidavits of the appellant and his wife, are directed to this issue.
94 Section 43 of the SACAT Act requires the tribunal to take reasonably
practicable measures to ensure, inter alia, that parties have a reasonable
opportunity to understand the nature of matters under consideration. The tribunal
is therefore obliged to afford procedural fairness to parties. The High Court
considered this issue in Minister for Immigration and Citizenship v SZGUR and
Anor:66
Procedural fairness requires a decision-maker to identify for the person affected any critical
issue not apparent from the nature of the decision or the terms of the statutory power. The
decision-maker must also advise of any adverse conclusion which would not obviously be
open on the known material. However, a decision-maker is not otherwise required to
expose his or her thought processes or provisional views for comment before making the
decision. That is not to say that the Tribunal cannot or should not, in the exercise of its
discretion, invite an appellant for review to make supplementary submissions in relation to
apparent inconsistencies, contradictions or weaknesses in his or her case which have been
identified by the Tribunal.
95 The purpose of the proceedings was to consider whether the appellant posed
a risk to children. His interest, prurient or otherwise, in the photographs was
plainly an issue in the proceedings. The Senior Member raised the issue of the
photographs, her concern about the view taken by Mr Lovegrove and invited the
parties to address this issue. The appellant was legally represented. He gave
evidence on the topic and filed an affidavit exhibiting the photographs. This leads
to a logical expectation that the Senior Member would consider them. It is my
view that the Senior Member’s approach was unremarkable. The adverse
inferences complained of were, given the context and the known material,
obviously open. I detect no error in the Senior Member’s approach. There was no
denial of procedural fairness. For similar reasons I find that the further affidavits
ought not be admitted on the appeal as the evidence was available at the time of
the SACAT hearing, there is no good explanation why the evidence was not led at
the SACAT hearing, the evidence would have been unlikely to have a significant
influence on the result in view of my findings about the relevant law and the public
interest in the finality of litigation militates strongly against admission of this
evidence on appeal. I dismiss ground 3 of the appeal.
Grounds 4-7
96 Grounds 4-7 contend that the Tribunal erred in law in relation to the
interpretation and application of the legislation and case law. These grounds have
largely been addressed above and in my view ought to be dismissed.
66 Minister for Immigration and Citizenship v SZGUR and Anor (2011) 241 CLR 594 at [623].
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97 Ground 4 relates to the Senior Member’s comment at paragraph 131 of her
decision that:67
I note also that the lack of evidence sufficient to secure a conviction on the criminal
standard of beyond reasonable doubt is of limited assistance when the standard of proof in
these matters under the CSPP Act is the statutory standard of reasonable satisfaction.
98 This was an accurate statement of law and no more than a recognition that
there is a significant difference the statutory standard of satisfaction under the
CSPP Act and the criminal standard of beyond reasonable doubt. The comment
follows on from the preceding paragraph which sets out what reliance, if any,
should be placed on the CDPP reasons for withdrawing the charges. The Senior
Member recognised that a lack of evidence to establish criminal conduct beyond
reasonable doubt does not necessarily mean that no such conduct occurred. The
Senior Member did not make any positive findings about the subject matter of the
criminal charges against the appellant nor the reasons for their withdrawal
including whether, or the extent to which, the appellant possessed or accessed child
exploitation material.
99 Ground 5 contends that the Senior Member wrongly interpreted and applied
the cases to which she referred68 in relation to the assessment of risk when she
stated: 69
Even where the likelihood of [the appellant] causing harm to children is minimal, I should
nevertheless have regard to the fact that, in a child abuse context, if it did occur, the
consequences would be extremely grave.
100 As I understand this ground of appeal, the issue is not so much this statement
which is one that I consider to be correct for the reasons set out above. Rather it
is contended that, in the cases referred to by the Tribunal, there was ‘a solid factual
foundation for a finding that the appellant had posed an unacceptable risk in the
past.’
101 I do not accept this contention. None of the cases the Senior Member referred
to prescribed exhaustive rules concerning the assessment of risk. None of these
cases indicated that proof of previous behaviour is a necessary threshold
requirement to establish future likelihood of conduct. Indeed, as indicated above,
a decisionmaker is not required to make positive findings that past conduct has
occurred. I further note that in Schinckel, Bleby JA explained that likelihood of
future harm may or may not be informed by past behaviour.70 What the CSPP Act
requires is a consideration of assessable information that may include hearsay or
unproven allegations of misconduct obtained from a variety of sources.
67 FDN 1 at 30 [131].
68 Schinckel at [30]; BZY v Department for Human Services [2021] SACAT 1 at [33] – [34]; VKS v
Department of Human Services [2021] SACAT 89; HNU v Department of Human Services [2021]
SACAT 92 at [23] and OUG v Department of Human Services [2021] SACAT 3 at [116].
69 FDN 1 at 31 [140].
70 Schinckel at [30].
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102 Ground 6 contends that Tribunal erred in its interpretation of s 26(1) of the
CSPP Act. I do not agree for the reasons set out above. It further contends that
the Senior Member failed to properly consider the likelihood of conduct occurring
in the present or future by failing to give appropriate weight to his conduct since
2010. It is clear from the reasons71 that the Senior Member gave weight to the
appellants unblemished history. A failure to afford sufficient weight does not
establish appealable error. The fact that another tribunal Member or court may
ascribe that factor greater weight cannot support a conclusion of appealable error.72
The Senior Member took into account and gave favourable weight to information
including that the subject allegations occurred 12 or more years ago.
103 Ground 7 contends that:
The Tribunal did not adopt a comprehensive, meticulous and fair approach to its scrutiny
of the evidence as a whole.
104 There was no elaboration of this point in the written or oral submissions other
than the specific complaints referred to above. I do not detect any appealable error
in the overall approach taken by the Senior Member.
Grounds 8 to 11
105 The appellant complains that various aspects of the Senior Member’s reasons
were inadequate. I have carefully considered those complaints in the light of the
full context of the reasons having regard to the statutory scheme. I dismiss these
grounds of appeal.
106 I was referred to Towle where McDonald J stated: 73
It must be factored in that the decision under consideration is that of an administrative
decision maker. In Collector of Customs v Pozzolanic Enterprises Pty Ltd, it was said that
the Court should not be “concerned with looseness in the language … nor with unhappy
phrasing” of the reasons of an administrative decision maker. The Court continued:
The reasons for the decision under review are not to be constructed minutely and
finely with an eye keenly attuned to the perception of an error.
[citations omitted]
107 I respectfully agree with this statement of the law.
108 The Senior Member’s reasons overall provide a thorough and detailed
analysis of the evidence, the inferences drawn from the evidence and the path to
the decision. The Senior Member set out, in detail, the relevant legal principles
and uncontentious history and she identified the key aspects of the decision under
review. The Senior Member’s findings carefully and comprehensively address the
appellant’s evidence in the context of largely agreed facts. She describes in her
71 FDN 1 at 29 [127].
72 Aldridge at [75] and [144].
73 Towle v Registrar of Motor Vehicles [2023] SASC 92 at [56].
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reasons what aspects of the appellant’s evidence she accepted and which she did
not. She set out the three main factors that led to her view that the appellant poses
an unacceptable risk to children.74 She dealt with each of those factors in turn. She
set out the evidence and the submissions of the parties. She clearly articulated the
findings that she made and how those findings led to her ultimate conclusion that
the appellant posed an unacceptable risk to children.
Grounds 12 to 16
109 The appellant contends, in grounds 12-16, that the evidence did not support
various findings made by the Senior Member. I do not consider that any of the
findings complained of are ‘glaringly improbable or contrary to compelling
inferences’. The matters complained of are not process errors or outcome errors
of the type identified in House v King. Accordingly, I dismiss these grounds of
appeal.
Ground 17
110 Ground 17 contends that the Tribunal did not reach the correct and preferable
decision. The appellant has not demonstrated that the decision was infected by a
process error or an outcome error and accordingly I dismiss this ground of appeal.
74 FDN 1 at 18 [43].
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