SHAMAYAL HAROON JAMIL v MEDICAL BOARD OF AUSTRALIA [2024] SASC 90
On Appeal from SOUTH AUSTRALIAN CIVIL AND ADMINISTRATIVE TRIBUNAL (M STEVENS)
[2023] SACAT 104 - 2022/SHP000017
Appellant: SHAMAYAL HAROON JAMIL Counsel: MR A CROCKER - Solicitor: GILCHRIST
CONNELL
Respondent: MEDICAL BOARD OF AUSTRALIA Counsel: MR T P DUGGAN KC WITH MS E
HOLMES - Solicitor: MINTER ELLISON
Hearing Date/s: 22/04/2024
File No/s: CIV-24-000102
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
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JAMIL v MEDICAL BOARD OF AUSTRALIA
[2024] SASC 90
Judgment of the Honourable Justice McIntyre
10 July 2024
ADMINISTRATIVE LAW - ADMINISTRATIVE TRIBUNALS - SOUTH
AUSTRALIAN CIVIL AND ADMINISTRATIVE TRIBUNAL
PROFESSIONS AND TRADES - HEALTH CARE PROFESSIONALS - MEDICAL
PRACTITIONERS - DISCIPLINARY PROCEEDINGS - APPEALS
PROFESSIONS AND TRADES - HEALTH CARE PROFESSIONALS - MEDICAL
PRACTITIONERS - DISCIPLINARY PROCEEDINGS - PROFESSIONAL
MISCONDUCT AND UNPROFESSIONAL CONDUCT - GENERALLY
This is an appeal from a decision of the South Australian Civil and Administrative Tribunal (‘the
Tribunal’). The appeal is made under s 71 of the South Australian Civil and Administrative Appeal
Tribunal Act 2013 (SA) (‘SACAT Act’). The ultimate finding of the Tribunal was that the Appellant
had engaged in professional misconduct within the meaning of s 5 of the Health Practitioner
Regulation National Law (National Law) by reason of a combination of one or more matters which
it found proven.
The appellant appeals on eight grounds, four of which relate to the Tribunal’s findings that the
applicant breached patient confidentiality, fabricated documents, and sent a sexually explicit image
to a student who was undertaking a work placement. The remaining four grounds of appeal are
complaints that the Tribunal failed to make certain findings, placed undue reliance on evidence and
made adverse findings regarding the appellant’s credibility and reliability.
The respondent contends that the Tribunal properly understood and considered the appellant’s case.
Its rejection of the appellant’s case is not a reflection that it did not understand the appellant’s
position, but instead that it did not accept his position.
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Held:
1. Appeal dismissed.
South Australian Civil and Administrative Tribunal Act 2013 (SA) s 71; Health Practitioner
Regulation National Law (South Australia) Act 2010 (SA) ss 5, 39, 193, 196; Supreme Court Act
1935 (SA) s 50; Uniform Civil Rules 2020 (SA) r 218.17, referred to.
Medical Board of Australia v Jamil (No 2) [2023] SACAT 104; Briginshaw v Briginshaw [1938]
HCA 34; (1938) 60 CLR 336; Rajagopalan v Medical Board of South Australia [1988] SASC 7142;
Testel Australia Pty Ltd v Goulding & Ors [2023] SASCA 116; Maroulis v Psychology Board of
Australia [2020] SASC 51; Coulton v Holcombe [1986] HCA 33; 162 CLR 1; Lee v Lee [2019] HCA
28; 266 CLR 129; 93 ALJR 993, considered.
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JAMIL v MEDICAL BOARD OF AUSTRALIA
[2024] SASC 90
Civil: Appeal
1 McINTYRE J: This is an appeal under s 71 of the South Australian Civil and
Administrative Appeal Tribunal Act 2013 (SA) (‘SACAT Act’)1 against findings
of the South Australian Civil and Administrative Tribunal (‘the Tribunal’) made
on 1 December 2023, in relation to an amended complaint (‘the Complaint’) filed
by the Medical Board of Australia (‘the Board’).
2 The Tribunal upheld allegations of professional misconduct contained in the
Complaint. In reaching the decision, the Tribunal made a number of findings of
fact. The appellant appeals some of those findings of fact and the ultimate finding
of professional misconduct. For the reasons that follow I dismiss the appeal.
Background
3 The Complaint arises out of events in June and July 2020. At the time, the
appellant was a recently registered medical practitioner working at an Adelaide
hospital. Two medical students, who were undertaking three week placements at
the same hospital, complained to the appellant’s employer about his conduct. The
first, AB, was at the hospital between 22 June 2020 and 10 July 2020. The issues
raised by AB arose out of events on 10 July 2020. The second, CD, commenced
at the hospital on 13 July 2020 and completed her placement on 31 July 2020. The
allegations made by CD occurred between 16 July 2020 and 31 July 2020.
4 The appellant’s social media communications with AB and CD using two
Facebook accounts ‘Candrink Omar’ and ‘Sam Jam’ are at the heart of the matters
raised in the Complaint. The Tribunal received evidence of messages sent on
Facebook Messenger between the appellant and AB and between the appellant and
CD. The evidence was in both documentary and electronic form. The appellant
accepted that most of the messages were genuine but contended that some records
were incomplete, that some had been doctored by the removal or deletion of parts
of the conversation and that some had been falsified.
5 The appellant was stood down by his employer pending investigation of the
allegations. Subsequently, the Australian Health Practitioner Regulation Agency
(‘AHPRA’) conducted an investigation which resulted in the Complaint. The
Complaint proceedings were referred to the Tribunal by the Board under s 193 of
the Health Practitioner Regulation National Law (South Australia) Act 2010 (SA)
(‘the National Law’).2 The National Law provides for a national legislative scheme
for the regulation of health practitioners and for local matters associated with the
regulation of health practitioners in South Australia. Amongst other things the
1 South Australian Civil and Administrative Appeal Tribunal Act 2013 (SA) (‘SACAT Act’).
2 Health Practitioner Regulation National Law (South Australia) Act 2010 (SA) (‘National Law’).
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[2024] SASC 90 McIntyre J
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National Law imposes standards of conduct and requirements for the notification
of conduct issues in relation to registered health practitioners. AHPRA was
established to implement the national scheme and to provide support to the Board.
This includes comprehensive powers to investigate notifications concerning
registered health practitioners.3
6 The Board alleged that the appellant behaved in a way that constitutes
professional misconduct. The appellant admitted some factual allegations. He
also conceded that his admitted conduct amounted to “unprofessional conduct” as
defined in s 5 of the National Law. The appellant denied the remainder of the
allegations made against him and denied that he behaved in a manner that
constitutes “professional misconduct” as defined in s 5 of the National Law.
7 Section 5 of the National Law relevantly provides the following definitions:4
professional misconduct, of a registered health practitioner, includes—
(a) unprofessional conduct by the practitioner that amounts to conduct that is
substantially below the standard reasonably expected of a registered health
practitioner of an equivalent level of training or experience; and
(b) more than one instance of unprofessional conduct that, when considered
together, amounts to conduct that is substantially below the standard
reasonably expected of a registered health practitioner of an equivalent level
of training or experience; and
(c) conduct of the practitioner, whether occurring in connection with the
practice of the health practitioner's profession or not, that is inconsistent
with the practitioner being a fit and proper person to hold registration in the
profession.
unprofessional conduct, of a registered health practitioner, means professional
conduct that is of a lesser standard than that which might reasonably be expected of
the health practitioner by the public or the practitioner's professional peers, and
includes—
(a) a contravention by the practitioner of this Law, whether or not the
practitioner has been prosecuted for, or convicted of, an offence in relation
to the contravention; and
(b) a contravention by the practitioner of—
(i) a condition to which the practitioner's registration was subject; or
(ii) an undertaking given by the practitioner to the National Board that
registers the practitioner; and
(c) the conviction of the practitioner for an offence under another Act, the
nature of which may affect the practitioner's suitability to continue to
practise the profession; and
3 National Law Part 8.
4 National Law s 5.
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(d) providing a person with health services of a kind that are excessive,
unnecessary or otherwise not reasonably required for the person's
well-being; and
(e) influencing, or attempting to influence, the conduct of another registered
health practitioner in a way that may compromise patient care; and
(f) accepting a benefit as inducement, consideration or reward for referring
another person to a health service provider or recommending another person
use or consult with a health service provider; and
(g) offering or giving a person a benefit, consideration or reward in return for
the person referring another person to the practitioner or recommending to
another person that the person use a health service provided by the
practitioner; and
(h) referring a person to, or recommending that a person use or consult, another
health service provider, health service or health product if the practitioner
has a pecuniary interest in giving that referral or recommendation, unless
the practitioner discloses the nature of that interest to the person before or
at the time of giving the referral or recommendation.
8 The Board developed and approved under s 39 of the National Law a code of
conduct, ‘Good Medical Practice: A Code of Conduct for Doctors in Australia’,
and a social media policy, ‘Social Media: How to Meet Your Obligations under
the National Law’. Both were in operation at the relevant time and set out the
standard of conduct expected of medical practitioners.
The SACAT proceedings
9 The Tribunal heard evidence from four witnesses: the appellant, AB and CD
and Mr Jean-Pierre du Plessis, an expert in computer technology. The evidence
was completed on 20 January 2023 and final submissions were made on
30 May 2023. The Tribunal reserved its decision. Prior to the delivery of the
decision, the parties made a joint application to reopen the case owing to the
discovery of further relevant evidence. The application was granted, and all four
witnesses gave further evidence on 10 and 11 October 2023. The parties made
further closing submissions on 16 October 2023 and the Tribunal reserved its
decision. The decision was delivered on 1 December 20235 and the within appeal
was lodged on 8 January 2024.
The SACAT decision
10 The allegations against the appellant were set out in an amended complaint
filed on 29 November 2022. The Tribunal, in its decision, summarised the
allegations against the appellant as follows:6
5 Medical Board of Australia v Jamil (No 2) [2023] SACAT 104 (‘SACAT Reasons’).
6 SACAT Reasons at [7]-[11].
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[2024] SASC 90 McIntyre J
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7. The first allegation is that [the appellant] transgressed professional boundaries by
engaging in sexualised and/or inappropriate conduct with respect to AB and CD.
8. In respect of AB, this allegation relates to text messages exchanged between
[the appellant]and AB on Facebook Messenger on the evening of 10 July 2020, the
last day of AB's placement. The messages are alleged to have been of an
inappropriate and sexualised nature. It is further alleged that [the appellant] sent to
AB a disappearing message which contained a nude photograph of [the appellant].
It is further alleged that he sent another disappearing message which contained the
same photograph but with his genitals blurred or obscured and arrows added to
demonstrate muscle groups. [The appellant]admits that some of his messages were
inappropriate, but he denies sending either of the nude photographs.
9. In respect of CD, the allegation relates (in very summary form) to the following
matters:
(a) Sending messages to CD both during and after her placement that were
inappropriate and/or sexualised.
(b) Sending a message to CD that contained a photograph of his genitalia.
(c) Sending messages to CD that contained a nude photograph of the respondent.
(d) Touching CD's thigh whilst in the work environment.
(e) Grabbing CD's hand whilst in the work environment and rubbing it along his
thigh.
(f) Asking CD to accompany him to an empty meeting room to "debrief”.
(g) Asking CD, on a number of occasions, to go for a drive with him.
(h) Purchasing a vibrator and giving it to CD at the Clinic.
(i) Driving CD to his home where he propositioned her for sexual intercourse and
played pornography on his laptop.
10. The second allegation asserts that [the appellant] breached patient confidentiality by
disclosing the name of a patient of the Clinic and making disparaging comments
about the patient's mental health to AB during the text message exchange on
10 July 2020. [The appellant] denies this allegation.
11. The third allegation asserts that [the appellant] created and provided two false
documents to the relevant authorities in the context of investigations into his conduct.
The first alleged false document was a copy of a purported screenshot (the purported
screenshot) of an exchange in the Secret Messages function of Facebook Messenger
between himself and AB. [The appellant] provided this document to his employer
on 27 November 2020. The second alleged false document was a purported
screenshot of messages sent to [the appellant] by CD (the apology message). He
provided this screenshot to AHPRA on 25 March 2021. [The appellant] denies
fabricating these screenshots and asserts that both documents are genuine.
11 In relation to the first allegation, the Tribunal found all of the allegations in
respect of AB proven, and some, but not all, relating to CD proven. Specifically,
the Tribunal was not satisfied to the requisite standard about the allegations that
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[2024] SASC 90 McIntyre J
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the appellant grabbed CD’s hand whilst in the work environment and rubbed it
along his thigh and that he drove CD to his home where he propositioned her for
sexual intercourse and played pornography on his laptop. The Tribunal considered
that the conduct of the respondent in relation to AB constituted professional
misconduct.7 In relation to the aspects of the appellant’s conduct it found proven
concerning CD the Tribunal said:8
It is not necessary to categorise each element of that conduct. It was a continuing course of
inappropriate conduct. It included inappropriate messaging, inappropriate purchase of the
massager, inappropriate touching, and sending of uninvited intimate photographs of the
respondent. The respondent persistently propositioned CD for sexual interaction.
Regardless of CD’s willing participation in sexual banter, the respondent’s conduct clearly
constituted professional misconduct.
12 The Tribunal found the second allegation proven finding that the appellant
breached patient confidentiality by disclosing the name of a patient and making
disparaging comments about the patient’s mental health to AB during a text
message exchange on 10 July 2020. The Tribunal found that this conduct
constituted professional misconduct.9
13 The Tribunal also found the third allegation proven. Specifically, the
Tribunal found that the appellant created and provided two false documents to the
relevant authorities in the context of investigations into his conduct.10 The first
was a screenshot of a purported exchange in the secret messages function of
Facebook Messenger between himself and AB in which it appeared that AB
initiated a conversation about personal matters with the appellant. The second was
a screenshot of messages purportedly sent to the respondent by CD in which CD
appears to be offering an apology to the appellant that she “took your nude” and
requesting that he tell the police to stop asking about it (‘the apology message’).
The Tribunal further found that each aspect of this conduct, the purported message
with AB11 and the apology message12, constituted professional misconduct.
14 In making the findings, the Tribunal assessed the credibility of each of the
witnesses who gave evidence. The evidence of the expert, Mr du Plessis, was
accepted by the Tribunal. The Tribunal considered AB to be an impressive witness
who gave evidence in a careful and measured way. The Tribunal found that AB
was an honest and generally reliable witness and said that it had a “high level of
confidence” in her evidence concerning the critical issues in the case. The Tribunal
found CD to be a less impressive witness, concluding as follows:13
In summary, we have significant reservations concerning the honesty and reliability of CD's
evidence, particularly in relation to areas where she might perceive that the truth would
7 Ibid at [167].
8 Ibid at [344].
9 Ibid at [166].
10 Ibid at [160] and [323].
11 Ibid at [168].
12 Ibid at [345].
13 Ibid at [37].
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harm her. On the other hand, we observe that much of her evidence concerning the conduct
of the respondent receives strong support from other evidence in the case. Her evidence
must be treated with considerable caution, but it does not necessarily follow that any or all.
of her allegations were fabricated. We have only been prepared to act on her evidence
where it has support from other evidence in the case and appears to us to be plainly truthful
and reliable.
15 The Tribunal did not find the appellant to be a credible or reliable witness for
a variety of reasons set out in the decision. The Tribunal noted that rejection of
the appellant’s evidence did not prove the matters alleged against him nor did it
mean that the evidence to the contrary should be accepted.
Grounds of appeal
16 Not all of the findings made by the Tribunal are complained of on appeal. In
particular, the appellant does not appeal against findings of fact with respect to
AB, that:
• on 10 July 2020 he sent messages which were inappropriate and
sexualised;
• he sent a disappearing message via the secret messages function which
contained a nude photograph of himself;
• he sent a further disappearing message which contained another nude
photograph but with his genitals blurred and arrows added to
demonstrate muscle groups.
17 The appellant further does not dispute that, between 16 July 2020 and
31 August 2020, he:
• sent messages to CD that were inappropriate and sexualised;
• sent disappearing messages to CD via the secret messages function
which included a photograph of his genitalia;
• while in the work environment, touched CD’s thigh, asked her to
accompany him to an empty meeting room to “debrief” and asked her
on a number of occasions to go for a drive with him and
• gave CD a massager at work which he described as a vibrator.
18 Whilst not explicit in the Notice of Appeal14, it further does not appear that
the appellant challenges the Tribunal’s finding that these matters constitute
professional misconduct.
14 FDN 1.
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19 There are eight grounds of appeal set out in the appellant’s Notice of Appeal.
The first four grounds of appeal set out in the Notice complain of the Tribunal’s
findings that each of the following matters was proven:
• Breach of patient confidentiality when messaging AB on 10 July 2020
(Ground 1);
• Fabrication by the appellant of a screenshot of messaging with AB on
10 July 2020 (Ground 2);
• Sending a nude photo to CD on 31 July 2020 (Ground 3); and
• Fabrication by the appellant of an apology message from CD on
25 March 2021 (Ground 4).
20 Ground 5 is a complaint that the Tribunal failed to find that CD had posted a
nude photo of the appellant to a group chat. Ground 6 is a complaint that the
Tribunal placed reliance upon the evidence of CD. Grounds 7 and 8 complain that
the Tribunal has made adverse findings about the credibility and reliability of the
appellant by reference to matters which were not canvassed at the hearing or upon
which there is no evidence.
General principles
21 The Tribunal noted that, the appellant is entitled to the presumption of
innocence and that it was for the Board to prove the allegations against him to the
reasonable satisfaction of the Tribunal. The Tribunal properly said that the burden
of proof remains, at all times, on the Board and that the appellant did not have to
prove anything. The standard of proof was identified by the Tribunal as follows:15
13. In Rajagopalan v Medical Board of South Australia, the Full Court of the
Supreme Court held that the correct standard of proof was proof on the balance of
probabilities. Mulligan J (with whom Cox and Williams JJ agreed) stated:
“It was contended before Debelle J that the appropriate standard of proof
which should have been applied by the Tribunal was proof beyond reasonable
doubt when making findings of fact. Debelle J rejected that contention and
concluded that the correct standard of proof was the standard in civil
proceedings as explained in Briginshaw v Briginshaw [1938] HCA 34; (1938)
60 CLR 336 which, of course, means that in deciding whether a fact has been
proved on the balance of probability, the seriousness of the allegation, the
inherent unlikelihood of an occurrence of the particular type under
consideration or the gravity of the consequence of a particular finding, must
affect whether the fact has been proved: see Dixon J at p. 362.
... In my view, Debelle J was correct in his conclusion.”
15 SACAT Reasons at [13] and [14].
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[2024] SASC 90 McIntyre J
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14. The relevant passages from the judgement of Dixon J in Briginshaw v Briginshaw
are as follows:
“The truth is that, when the law requires the proof of any fact, the Tribunal
must feel an actual persuasion of its occurrence or existence before it can be
found. It cannot be found as a result of a mere mechanical comparison of
probabilities independently of any belief in its reality. No doubt an opinion
that a state of facts exists may be held according to indefinite gradations of
certainty; and this has led to attempts to define exactly the certainty required
by the law for various purposes. Fortunately, however, at common law no
third standard of persuasion was definitely developed. Except upon criminal
issues to be proved by the prosecution, it is enough that the affirmative of an
allegation is made out to the reasonable satisfaction of the Tribunal. But
reasonable satisfaction is not a state of mind that is attained or established
independently of the nature and consequence of the fact or facts to be proved.
The seriousness of an allegation made, the inherent unlikelihood of an
occurrence of a given description, or the gravity of the consequences flowing
from a particular finding are considerations which must affect the answer to
the question whether the issue has been proved to the reasonable satisfaction
of the Tribunal. In such matters "reasonable satisfaction" should not be
produced by inexact proofs, indefinite testimony, or indirect inferences. ….
It is often said that such an issue as fraud must be proved "clearly",
"unequivocally", "strictly" or "with certainty". This does not mean that some
standard of persuasion is fixed intermediate between the satisfaction beyond
reasonable doubt required upon a criminal inquest and the reasonable
satisfaction which in a civil issue may, not must, be based on a preponderance
of probability. It means that the nature of the issue necessarily affects the
process by which reasonable satisfaction is attained. When, in a civil
proceeding, a question arises whether a crime has been committed, the
standard of persuasion is, according to the better opinion, the same as upon
other civil issues. But, consistently with this opinion, weight is given to the
presumption of innocence and exactness of proof is expected.”
[citations omitted]
22 The Tribunal indicated that it approached this matter in accordance with the
principles that it cited, noting the gravity of the allegations and the seriousness of
the potential consequences for the appellant. The Tribunal further noted that, the
appellant has an unblemished record and that the conduct alleged that it was such
that the Tribunal should not find it proven without clear proof.
23 There is no error disclosed in the Tribunal’s statements of principle nor in the
approach that the Tribunal indicated that it would take.
Legal principles applicable to the Appeal
24 This is an appeal under s 71 of the SACAT Act, which relevantly provides
as follows:16
16 SACAT Act s 71.
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71—Appeals
(1) Subject to this section and to any provision of a relevant Act as to the review of, or
appeal against, a decision of the Tribunal, an appeal lies—
(a) in the case of a decision of the Tribunal—
(i) constituted of a Presidential member of the Tribunal; or
(ii) constituted of 2 or 3 members including a Presidential member, to the
Court of Appeal; or
(b) in any other case—to the Supreme Court constituted of a single Judge.
…
(2) An appeal under this section is only by leave of the Supreme Court (but this principle
may be displaced or modified by the provisions of a relevant Act).
…
(4) The Supreme Court may, on an appeal under this section—
(a) affirm the decision appealed against; or
(b) vary the decision appealed against; or
(c) set aside the decision appealed against and, if it thinks fit, return the matter to
the Tribunal for reconsideration in accordance with any directions that the
Court considers appropriate.
(5) The Supreme Court may, on an appeal, make any interim, ancillary or consequential
order that the Court considers appropriate.
…
25 Whilst s 71(2) provides that an appeal under s 71 requires leave of the
Supreme Court, this may be displaced or modified by other legislation. Section
6B of the National Law relevantly provides that, s 71(2), (2a) and (3a) of the
SACAT Act do not apply in relation to an appeal against a decision of the Tribunal
under ss 196 or 197 of the National Law. In these circumstances an appeal under
s 71(1) of the SACAT Act becomes an appeal as of right.17 The current appeal is
an appeal against a decision made by the Tribunal under s 196 of the National Law
and accordingly leave is not required.
26 The parties contended, and I agree, that the approach of this Court, on the
hearing of an appeal, should be informed by the principles outlined by the Court
17 Maroulis v Psychology Board of Australia [2020] SASC 51 at [8].
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of Appeal in Testel Australia Pty Ltd v Goulding & Ors.18 Those principles are set
out as follows:19
26. This Court is not authorised to intervene on an appeal by way of rehearing under s 50
of the Supreme Court Act 1935 (SA) and r 218.17 of the Uniform Civil Rules 2020
(SA) merely so as to substitute its own view as if it were hearing the matter afresh.
As was explained in Coulton v Holcombe:
It is fundamental to the due administration of justice that the substantial issues
between the parties are ordinarily settled at the trial. If it were not so the main
arena for the settlement of disputes would move from the court of first instance
to the appellate court, tending to reduce the proceedings in the former court to
little more than a preliminary skirmish.
27. Accordingly, the demonstration of material error in the reasons or approach of the
trial judge is indispensable to a successful appeal.
28. This Court is required to conduct a real review of the trial record and an evaluation
of the trial judge’s reasons. The Court must form its own view as to the appropriate
outcome. In so doing, the Court ought not shy from the task of weighing conflicting
evidence, or from drawing its own inferences or conclusions from primary findings
which are not disputed, or which are not affected by error.
29. Nonetheless, this Court must proceed by recognising the “natural limitations” of a
review proceeding “wholly or substantially on the record”. There is, as a result, a
recognised reluctance to revisit factual findings which depend on credibility finding.
It is necessary for the appeal court to proceed with restraint when addressing findings
such as these because its review is conducted without the benefit of the opportunities
available to the trial judge to evaluate the credibility of each witness and to
experience the “feeling” of the conduct of a trial which cannot always be “fully
shared” from reading the evidence on the page.
30. Having said that, in “some, quite rare, cases” though the facts may fall short of being
“incontrovertible”, the appeal court may decide that the conclusion of the trial judge,
even though affected by impressions about credibility, was “glaringly improbable”
or “contrary to compelling inferences”. These findings may include, as the High
Court explained in Lee v Lee:
… findings of secondary facts which are based on a combination of these
impressions and other inferences from primary fact. Thereafter, “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”.
31. If in the course of conducting its own review, after making all due allowance for the
advantages available to the trial judge, material error is disclosed, the appeal court
cannot “shrink from giving effect” to its own conclusions.
[citations omitted]
18 [2023] SASCA 116. (‘TesteI’).
19 Ibid at [26] - [31].
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27 Accordingly, the appellant must demonstrate material error in the Tribunal’s
approach or reasons. In considering whether material error has been shown as
contended in the eight grounds of appeal I have reviewed the transcript of the
hearings, the submissions, the exhibits and evaluated the Tribunal’s statement of
reasons. In considering the complaints about the Tribunal’s assessment of
credibility and reliability of witnesses, I recognise the need for appellate restraint
noting that I have not had the opportunity to view the witnesses give their evidence.
I further note the principles articulated in Testel concerning “glaringly improbable”
conclusions or those reached “contrary to compelling inferences”.
28 For the reasons that follow, I reject the appellant’s ultimate submission that
the Tribunal erred in relying upon the evidence of AB and CD, in circumstances
where the reliability and credibility of each had been undermined. I do not accept
that AB’s credit was undermined and, whilst CD’s reliability and credibility was
plainly in doubt, the Tribunal was mindful of the shortcomings of her evidence and
dealt with it accordingly. It is moreover clear from the detailed and lengthy
statement of reasons that the Tribunal properly understood and considered the
appellant’s case. Its rejection of the appellant’s case reflects the Tribunal’s
significant concerns about his honesty as well as the strength of the other evidence.
This appeal is essentially a challenge to the Tribunal’s findings on credit. This is
a proper basis for dismissing the appeal.20
Ground 1 – patient confidentiality
29 The appellant contends that the evidence does not prove that he breached
patient confidentiality. The Board allegation is that on 10 July 2020, the appellant
communicated with AB, revealing the name of a patient, and making demeaning
comments about the patient. AB provided screenshots of the messaging between
herself and the appellant. The appellant says that the messaging provided by AB
to the authorities was incomplete and that the context and content of the messaging
was different because certain messages had been omitted. He contends that AB
had deleted messages from her phone before taking screenshots. AB denied that
she had done so. At the hearing, Mr du Plessis gave evidence about
examining AB’s telephone at request of the Board. He did not find the material
contained in the screenshots provided by AB.
30 The relevant screenshot material provided by AB is set out in the
respondent’s written submissions as follows:21
19. To understand this ground, it is useful to set out the entirety of the exchange as it
appears in the evidence before the Tribunal. The exchange, which is contained
within a series of screenshots produced by AB to the University of Adelaide, reads:
AB: Anyways you enjoying psy?
20 Testel.
21 FDN 6 at [19] and [20].
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Appellant: Yeah
Not too bad as long as it's under 5 patients
Mentally pretty taxing tbh, I'm done by the end of the week, one of the
patients just says she's fine but she's not and she's been spitting her meds
out we think
Confirmed today actually because her levels came back low <emoji>
Such a fkn chore to deal with her, she's crazy but she doesn't look it at
first glance
AB: Hahah is she in open ward?
Appellant: Yeah <emoji>
Fuck this is why [I/we] shouldn't trust technology
AB: HAHAHA
Don't get yourself fired
20. AB's evidence was that, in the course of the exchange, [the appellant] sent her the
name of the patient using the secret messages function. However, the Appellant did
not send the message to disappear after a set period of time. That was why he
subsequently sent the message about trusting technology. AB deleted the message
with the patient's name herself, as she knew that giving a patient's name is a 'bad
thing' that doctors should avoid.
[citations omitted]
31 The appellant’s complaint on appeal is twofold. First, he says that the
Tribunal should have found that AB deleted material from her phone before it was
examined and second, that her contention she had not altered the messaging should
not have been accepted. The Board contends that there was ample evidence other
than the evidence of AB to support the Tribunal’s findings and that there was no
error in respect of the findings on this topic.
32 AB provided a statement to the appellant’s employer dated 10 September
2020.22 The screenshots in question appear at pages 79 to 88 of Exhibit C1. The
appellant contends, and I accept, that AB must have had these messages on her
phone at the time she provided the statement because she took the screenshots at
that time. The appellant responded to AB’s statement by letter from his solicitors
dated 3 November 2020 denying that he was referring to his patient and saying
that he was speaking about a friend of his that was working at the Margaret Tobin
Centre. The appellant says he is referring to his ex-girlfriend who had a borderline
personality disorder when he talks about “She’s a chore to deal with, she’s crazy
22 SACAT Exhibit C1 at 593.
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but she doesn’t look it at first glance”. He said that portions of the exchange with
AB, which place his comments in context, are missing.
33 Subsequently, at the request of AHPRA, AB provided her phone for the
purpose of it being examined by Mr du Plessis. When Mr du Plessis examined the
phone, he did not find the messages. Mr du Plessis suggested that the messages
were been deleted, either intentionally or accidentally, prior to his examination.
The Tribunal summarised this evidence as follows:23
[48] … He considered that he would have found the messages if they had been on her
phone and “active”. It is not entirely clear what he meant by “active” but other
historical messages were found.
[49] The additional evidence also establishes that at some stage there would have been
on AB’s phone some messages (non-disappearing) between the respondent and AB
in the Secret Messages function. These were also not found by Mr Du(sic) Plessis.
If found, these may have revealed conversations in that function that had not been
set to disappear. Further, two screenshots (C32 – screenshots taken 9.18 and 7.15)
were very likely to have been in AB’s gallery at some stage and they were not found
by Mr du Plessis. We observe in passing that one of these screenshots (the 9.18
screenshot) would have provided strong support for AB’s allegations if it had been
provided to authorities. It would have been in AB’s interest to keep rather than to
delete it.
[50] AB gave clear evidence to the effect she had not deleted any messages with the
respondent. She had not deleted the messages that she had earlier provided to the
Ms Mountfield by way of screenshots. She could only speculate as to why the
messages were not found on her telephone when it was examined by Mr du Plessis.
[51] We accept that there must be a scientific explanation for whatever happens on a
computer. In our experience, however, such explanation is not always obvious or
ascertainable, even to persons skilled in such matters. Mr du Plessis appropriately
expressed his evidence in terms of it constituting his “opinion”. He made no claim
to infallibility. Furthermore, he did acknowledge, as we had said, the possibility of
accidental deletion.
[52] We have carefully considered the impact of this issue on our consideration of the
reliability and credibility of AB. The expert evidence does tend to suggest that
messages have been deliberately deleted and thus calls into question AB’s evidence
that she did not do so. However, the suggestion that she was deliberately untruthful
on this issue is at odds with our assessment of her as a witness. More importantly,
it is at odds with our view that she gave honest and careful evidence generally
concerning the issues in this case. Her evidence was corroborated in significant
respects. We have considered whether AB was being deliberately untruthful when
she gave evidence that she had not deleted any messages. However, we are not
persuaded that this is the case. We do not consider that the general truthfulness and
reliability of AB’s evidence is necessarily impugned by reason of the messages not
being found on her phone. More importantly, we have a high level of confidence in
the honesty and reliability of her evidence on the critical issues in this case. The
reasons for our confidence will appear from what follows.
23 SACAT Reasons at [48] – [52].
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[citations omitted]
34 The appellant says that the Tribunal’s conclusion does not represent a fair
reading of the opinion of Mr du Plessis. The appellant further says that the
evidence calls into question AB’s evidence that she did not deliberately delete the
messages. The appellant contends that the only logical explanation for the absence
of this material is that it had been deleted by AB prior to handing over her phone
for examination.
35 The respondent contends that the expert evidence was neutral as to whether
deletions had occurred and, if they had, whether this was deliberate submitting
that:24
27. Much has been made by the Appellant of the expert's inability to locate the exchange
when reviewing AB's phone. The Appellant submits that the expert evidence 'was
conclusive that deletions had occurred'. In fact, the expert's evidence was that 'I
would like to think that my forensic tools is [sic] sophisticated enough that if it's
there and it's active, that I will find it.' An alternative explanation is therefore that
the messages contained within the exchange were not active. In addition, the expert
gave evidence that deletion could occur by accident. The Appellant's submission
that, '[o]nce it is shown that material is not on the phone, the only explanation… is
that it was intentionally deleted by AB before examination' misrepresents the effect
of the expert's evidence.
28. In truth, the expert evidence was neutral. As set out above, none of the messages
contained within the exchange were located on AB's phone. An alternative finding
consistent with the Appellant's submission would be open only if some of those
messages set out above been located. That none of the messages were reinforces the
basis for relying on AB's account and a natural reading of the messages.
[citations omitted]
36 I consider that the respondent’s contention that the expert evidence was
neutral as to whether deletions had occurred is correct. Mr du Plessis conceded
that it was possible that the messages were on AB’s phone and that his forensic
tools did not locate them or alternatively that deletion could have occurred by
accident. The Tribunal accepted AB’s evidence, finding that she answered
questions on this topic cautiously and conservatively.25 The Tribunal’s findings
indicate a careful consideration of the content of the messages in the light of the
respondent’s version of events.26 As a result of that careful analysis the appellant’s
evidence was rejected as “clearly fanciful”.27 The Tribunal said that on a natural
reading of the exchange it appeared complete and “appears to have inherent
integrity”.28 I agree with both the conclusion as to the appellant’s evidence and as
24 FDN 6 at [27] and [28].
25 SACAT Reasons at [85].
26 Ibid at [74]-[93].
27 Ibid at [85].
28 Ibid at [84].
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to the natural reading of the exchange. I detect no error in the Tribunal’s approach
to this issue.
Ground 2 – fabrication of screenshot
37 During the investigation by his employer, the appellant provided a screenshot
of what he said was messaging between him and AB on the evening of
10 July 2020. The Board alleged that this screenshot is a fabrication. The Tribunal
considered this allegation in some detail in its reasons including consideration of
the details of the purported conversation, the timing and context of the production
of the screenshot by the appellant and the oral evidence of both AB and the
appellant.29 The Tribunal found this allegation proven.
38 The appellant submits that his argument on this topic was not adequately
addressed by the Tribunal for the reasons set out in the appellant’s written
submissions.30 In particular the appellant says that his explanation of the
circumstances in which he located the screenshot ought not to have been rejected;
that the screenshot is material because it is inconsistent with the tenor of AB’s
complaints about him, and that there are several aspects of the content and features
of the screenshot that suggest it is authentic. Further the appellant says that the
new evidence tendered upon the reopening of the case weakened the Board’s
position as to this allegation in that the new material suggested that there had been
messaging between AB and the appellant, which was used the secret conversation
function, but which was not set to disappear contrary to AB’s earlier evidence.
The appellant contends that the Tribunal erred in not concluding that there was a
portion, if not a whole thread, of secret conversation deleted by AB prior to
handing over her phone for forensic analysis. Finally, the appellant contends that
even if one might be suspicious that the screenshot is a fabrication, having regard
to the approach articulated in Briginshaw v Briginshaw,31 the Tribunal could not
be satisfied to the requisite standard that the allegation of fabrication was proven.
The screenshot was just as likely to be genuine as it was to be a fabrication.
39 The respondent on the other hand says, that the appellant’s argument begins
on the premise that he did not retain any conversations with AB aside from the
screenshot. The respondent contends that this premise is implausible and that this
is not improved by the appellant’s evidence. It is further contended that the timing
of the production of the screenshot is telling.
40 I have carefully considered the evidence and the Tribunal’s reasons. The
Tribunal’s conclusion that the screenshot was fabricated by the appellant is
underpinned by its credibility assessment of AB and its rejection of the appellant’s
evidence. I see no error in the Tribunal’s conclusion that the appellant’s account
of taking a screenshot that he sent to gaming friends to prove that he was speaking
to a female was unlikely. Likewise, I see no error in the conclusion that the timing
29 Ibid at [137] – [164]
30 FDN 5 at [51] – [59].
31 (1938) 60 CLR 336.
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of the production of the screenshot was significant. The appellant only produced
the screenshot after providing submissions to both his employer and AHPRA in
which he did not refer to the existence of a screenshot. There was no satisfactory
explanation of this.
41 Even putting the appellant’s unsatisfactory account to one side, the finding
of fabrication was clearly open on the evidence. This evidence included AB’s
evidence that she did not recall sending these messages and considered it unlikely,
given the content, that she did send them, and Mr du Plessis’s evidence that such
documents can be easily fabricated. Further, the purported screenshot itself
appears incomplete and the content, as the Tribunal observed, appears to reverse
the roles of AB and the appellant when compared to other communications that
the appellant accepted passed between him and AB. I do not consider that the
Tribunal fell into error in finding this allegation proven on the requisite standard.
Ground 3 – nude photograph 31 July 2020
42 The appellant contends that the Tribunal erred in finding that he sent a nude
photograph of himself to CD on 31 July 2020. He further contends that the
Tribunal ought to have found that CD sent this photograph to herself from his
phone. He relies on AB’s evidence that CD told her, either in the car on the way
to dinner on 31 July 2020, or at the dinner, that the appellant had sent a “fully nude
photograph” of himself to her before she opened it. The appellant submits that CD
could only have known there was a nude photo because she sent it to herself. The
appellant further relies upon the Tribunal’s failure to make a positive finding as to
whether CD said to AB that the appellant had sent her “a fully nude photo” and
then concluding that, if CD did, she was in fact referring to a “dick pic”.
43 The Tribunal summarised its findings as follows:
279. We find that the nude photo was sent from the respondent’s phone to CD’s phone on
31 July 2020 at 11.13 am. It was sent as a disappearing message. The timer would not start
to run until CD opened the account in the secret messages function and thus opened the
message. We must consider who sent the message.
280. The evidence establishes that CD sent a message from her phone to AB at 11.10 am
on 31 July. The respondent admits that he sent a message in the normal message function
containing memes from his phone to CD’s phone at 11.12 am. His phone was in his custody
then. This may have been as early as 11.12.00 am. The secret message was sent from his
phone to CD’s phone at 11.13 am. This may have been as late as 11.13.59 am. There is a
possible window of up to two minutes between these two events. CD also sent a message
to AB at 11.13 am.
281. The respondent deposed that he was in his office writing up medical notes and CD
was with him. She had previously asked if he had any nude photos of himself. He said he
had taken one the night before. She asked to see it, but he declined. She asked him to send
the memes and he did so. He placed his phone on the table. Shortly after, he observed that
CD was holding his phone in one hand and her own phone in the other. He asked her what
she was doing. She stated that she was sending something to herself to remember him by.
He said words to the effect of “If you’ve taken the photo please delete it”. He went back
to writing his notes.
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282. He suggests that within the window of up to two minutes, CD had picked up his
phone, opened the Facebook secret message account to send a message to herself, located
the nude photo within his gallery, attached it to the message, set the message to disappear,
and then sent it. She had then deleted the secret message from his phone. Within that
window, she had also sent a message from her own phone to AB at 11.13 am (either before
or after the secret message was sent).
283. Despite suspecting that CD had sent his nude photo to herself, the respondent did not
ask to see her phone or take any other steps to address the situation. He messaged her at
2.16 pm, 2.42 pm, and 3.27 pm, enquiring whether she would go out with him that night or
on the weekend. No mention is made of the photo.
284. The respondent submits that his account is supported by CD’s confidence that the
secret message she opened at dinner on 31 July would be a nude photograph. He submits
that she knew that as she had sent the message. CD states, however, that the only secret
messages he had sent previously were nude photographs and this caused her to be confident
that this would be the same. Much was made of evidence from AB in which she stated that
CD had told her before the secret message was opened that the respondent had sent her a
“fully nude photo”. This could only be a reference, it was said, to the photo sent on 31 July
and not to the previous intimate photo(s) because the previous photos were “dick [pics]”
and not “fully nude photos”. We do not find this submission to be compelling. CD
confirmed that the previous photos were “dick [pics]”, meaning photographs taken by him
looking down at his uncovered genitals. She described them as photographs “of him fully
naked with his genitals showing”. She described the photo sent on 31 July as “the fully
naked photograph of Dr Jamil with his genitals exposed”. This was a mirror image photo
of Dr Jamil as distinct from a “dick [pics]”. In fact, the respondent was not fully naked in
that photo as he was wearing briefs which had been pulled down to expose his genitals. We
consider that both types of photos could be loosely described as “naked” or “nude” photos.
If CD did say to AB that the respondent sent her a “fully nude photo”, we consider that she
could well have been referring to a “dick [pics]”.
44 The respondent contends that that the Tribunal did not err in its assessment
of this issue. There was objective evidence which supported a finding that the
appellant sent CD the nude photograph. This includes that the message was
received on CD’s phone at 11:13am on 31 July 2020, at the same time CD was
sending messages to AB and also the appellant’s message sent to CD in the evening
of 31 July 2020, which requested CD not to open “my secret message”.
45 The respondent says that the Tribunal was entitled to reject the appellant’s
account on the basis of implausibility. It is said that, for this account to be accurate,
a number of matters had to be accepted. These included acceptance that, during
the morning of 31 July 2020, CD asked the appellant if he had any new nude
photographs on his phone to which he responded he had taken one the previous
night. Following this exchange, it further had to be accepted that the appellant left
his phone unlocked next to him with Facebook Messenger open and that CD
grabbed his phone and sent the nude photo to herself and then deleted any trace of
her sending the photograph from the appellant’s Facebook Messenger account.
46 The respondent further says that the appellant initially denied sending
explicit photos of himself to CD using the disappearing message function on
Facebook messenger until 6 September 2022. On that occasion he admitted, for
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the first time, sending a photograph of his genitals to CD on 19 July 2020. The
respondent contends that the timing of this admission gives rise to serious concern
regarding the appellant’s credibility and that it was proper for the Tribunal to find
on the basis of its timing that the admission was made in order to provide him with
an alternative explanation for the message to CD on the evening of 31 July 2020
requesting that she not open his secret message.
47 The Tribunal rejected the appellant’s evidence for the reasons set out in its
decision. I see no error in the Tribunal’s approach and indeed agree with the
conclusions reached on that topic. Putting the appellant’s evidence to one side,
there was evidence capable of supporting the Tribunal’s finding that the appellant
sent the photograph to CD. This included the fact that the appellant admits he had
previously sent explicit images of himself to CD via the secret messages function
on at least two occasions prior to 31 July 2020, the evidence of AB who the
Tribunal considered to be a reliable witness, the timing of the message, and the
evidence of CD whose evidence on this topic was supported by the objective
evidence and the evidence of AB. As to the contention that the Tribunal erred in
its handling of CD’s evidence about a “fully nude photo”, the Tribunal plainly
considered the distinction between “a fully nude photo” and a “dick pic” to be
semantic and far from compelling.32 I agree. All of the photographs under
consideration exposed the appellant’s naked genitals and could be described as
naked or nude photographs. A description of a photograph as “fully nude” does
not preclude a photograph that depicts the appellant nude apart from briefs which
had been pulled down to expose his genitals.
Ground 4 – fabrication of apology message
48 The respondent alleged that the appellant fabricated the apology message.
The appellant contends that, contrary to the Tribunal’s finding, the evidence does
not establish that he fabricated the apology message.
49 The apology message is a screenshot that purports to show messages sent by
CD to the appellant at about 10.44am on 25 March 2021. The messages read as
follows:33
CD: I’m sorry I took your nude please just tell the police to stop asking about it
I’m really sorry
I was scared I’m getting really stressed about this
I’ll make it right I promise
32 SACAT Reasons at [284].
33 SACAT Exhibit C1 at 766.
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50 The Tribunal considered this allegation and the evidence relating to it in some
detail34 before concluding that:35
319. Having regard to:
(a) the anomalies in the alleged screenshot of the apology message and the
improbability of the respondent’s explanation for the second of those
anomalies;
(b) our view that CD was unlikely to have sent the apology message and her
evidence that she did not do so;
(c) the likelihood that the respondent was referring to the secret message on
31 July 2020 as being his message; and
(d) our general view as to the credibility of the respondent,
we have no hesitation in rejecting the evidence of the respondent in relation to the apology
message and rejecting the suggestion that it records genuine messages sent by CD.
…
322. Counsel for the respondent submitted that, if we found that the respondent sent the
nude photograph on 31 July to CD, it would follow that the allegation of fabrication
would be made out. There is force in that submission. Given our finding that CD
did not send the nude photograph to herself, it is extremely unlikely that she would
have apologised for taking his nude. She had not done so. This strongly suggests
that the apology message was fabricated. We would add to that our comments about
the inherent unlikelihood of CD sending the apology message and her denial that she
did so. Further we refer to the anomalies in the apology message identified by Mr du
Plessis and the use of capital letters at the start of sentences in the message.
323. We accept the evidence of CD that she did not send the apology message. We reject
the respondent’s evidence on this topic. On the whole of the evidence, we are
comfortably satisfied that the apology message was fabricated by the respondent.
51 The appellant contends that the Tribunal erred in concluding that the apology
message is a fabrication saying that there is nothing about the message which
suggests it is not genuine and that his actions after he says he received the message
are consistent with his receipt of it. The appellant contends that the metadata
evidence does not prove a fabrication and is consistent with his account.36 He says
that moreover CD’s evidence that she could not have sent the apology message
because she had blocked him on both Facebook and Facebook Messenger on
20 November 2020 and that she never unblocked him was contradicted by the
evidence of Mr du Plessis. Mr du Plessis said that, because he found messages on
CD’s phone from the appellant to CD in December 2020 and January 2021, CD
could not have blocked his account and kept it blocked from 20 November 2020.
It is said that CD’s claim that she had blocked the appellant was a false attempt to
34 SACAT Reasons at [287] – [322].
35 Ibid at [319], [322] –[323].
36 FDN 5 at [80]-[84].
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distance herself from the damaging admission she had made in the apology
message.37 The appellant contends that the timing of the apology message just days
before CD was to be interviewed by police concerning the appellant’s complaint
that she had stolen the photograph from his phone is telling and that the Tribunal
erred in rejecting the submission that the chronology was significant.38 He
concludes by saying: 39
90. In these circumstances and with all the reservations about the credit and reliability
of CD, it is not possible for the Tribunal to have been satisfied of such a serious
allegation of fabricating evidence.
52 The respondent, on the other hand, contends that the appellant’s evidence on
this topic is an attempt to account for the fact that, upon analysis by Mr du Plessis,
the metadata of the screenshot indicated that it was taken at 11:20am rather than
10:44am as appears on the face of the screenshot. The respondent further contends
that, Mr du Plessis’ concerns were not allayed as he identified an issue with the
times on the disappearing timers in the messages. In particular he was concerned
by the fact that the first in time message had more seconds left on the timer than
the subsequent messages. The Tribunal considered the evidence given by
Mr du Plessis in some detail.40 I have reviewed that evidence and the Tribunal’s
reasons. I accept the respondent’s submission that Mr du Plessis’ concerns were
not allayed.
53 The respondent further contends that far from being clear in her evidence,
CD was in fact equivocal as to when she blocked the “Sam Jam” account for the
reasons set out in the respondent’s written submissions.41 Whilst this may be so, I
note that the Tribunal did not proceed on the basis that CD’s evidence on that topic
was accurate noting that “the evidence does not appear to corroborate this”.42
54 I do not consider that the appellant has demonstrated error in relation to the
Tribunal’s finding that he fabricated the apology message. Mr du Plessis’
evidence leaves open the possibility that the apology was a fabrication and the
evidence in support of this finding was compelling. It was not confined to CD’s
denial. The evidence included Mr du Plessis’ expert evidence concerning
anomalies in the screenshot and the content of the messages including comparison
with other messages sent by CD. Particularly telling was the Tribunal’s
assessment of the unlikelihood of CD sending an apology in circumstances where
the Tribunal formed the opinion that CD had “adopted an approach of
self-preservation”43 throughout the investigation and subsequent proceedings. The
appellant’s account was rejected because of the reference to the secret message on
30 July 2020 as “his” message; the improbability of his explanation and his poor
37 Ibid at [85].
38 Ibid at [86] – [89].
39 Ibid.
40 SACAT Reasons at [288] – [299].
41 Ibid at [50].
42 Ibid at [305].
43 Ibid at [304].
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credibility generally including his initial “categorical” denial of sending explicit
pictures of himself to CD and of using the disappearing messages function on
Facebook” until his response to the proceedings in the Tribunal was filed on
6 September 2022.
Ground 5 – CD posting nude photograph.
55 The appellant submits that CD posted his nude photograph to a group chat
and that this was established by her admission during an interview with the
University of Adelaide on 9 December 2022. He further submits that this change
in her evidence on the topic, as set out in her email to the University dated
14 November 2022, demonstrates that she was untruthful before both the
University and the Tribunal.
56 The Tribunal did not find conclusive evidence that CD posted the nude
photograph to a group chat but observed that it may have been posted and that
CD’s evidence on this topic may not have been honest.44 This, together with other
matters set out in the Tribunal’s reasons led to the its ultimate findings as to CD’s
credibility and specifically to the Tribunal’s “significant reservations concerning
the honesty and reliability of CD’s evidence, particularly in relation to areas where
she might perceive that the truth would harm her.”45
57 I do not consider that this ground is established. There was no need for the
Tribunal to reach a firm conclusion on this issue; it did not form part of the
allegations against the appellant rather it was a matter relevant to the assessment
of CD’s credit. No error has been demonstrated in relation to the Tribunal’s
approach to that task. The Tribunal was mindful of issues with CD’s credit and
appropriately directed itself as to the use it could make of CD’s evidence. The
Tribunal expressly noted that it was only prepared to act on CD’s evidence where
it had support from other evidence and appeared to be plainly truthful and reliable.
It is apparent from the statement of reasons that the Tribunal was not prepared to
act on CD’s uncorroborated evidence, finding certain allegations not proven as
CD’s evidence could not be independently corroborated.
Ground 6 – CD’s evidence
58 The appellant says that it was an error for the Tribunal to place any reliance
on the evidence of CD. In particular, the appellant contends:46
62. During the hearing, there was a substantial challenge to the reliability and
creditability of CD. Significant inroads were made in that regard. The complaint on
appeal is that the Tribunal erred in placing any reliance on the evidence of CD. It is
submitted that the Tribunal failed to consider adequately the consequences of the
successful challenge to the credit and reliability of CD when assessing the disputed
evidence of CD.
44 Ibid at [35].
45 Ibid at [37].
46 FDN 5 at [62] and [63].
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59 This ground of appeal raises issues similar to ground 5. As indicated above,
I do not consider that the appellant has demonstrated any error in the approach that
the Tribunal took to CD’s evidence.
Grounds 7 and 8 – Appellant’s evidence
60 The appellant contends that the Tribunal erred in assessing his credit and
reliability by making adverse findings about his credit and reliability by
considering matters that had not been put to him (Ground 7) and matters in which
there was no evidence (Ground 8). The grounds of appeal are particularised as
follows:47
7. The Tribunal erred in assessing Dr Jamil’s credit and reliability by making adverse
findings in respect of matters not put to him in the hearing and upon which he was
unable to comment or respond. In reaching such an adverse conclusion, the Tribunal
did not provide procedural fairness to Dr Jamil. In particular, in addition to the
instances identified in other grounds of appeal:
(a) ‘the respondent could easily have edited the photo by copying the heart drawn
by CD’: paragraph [246] Statement of Reasons;
(b) ‘he must have deleted (the love reaction) also’: paragraph [247] Statement of
Reasons.
8. The Tribunal erred in assessing Dr Jamil’s credit and reliability by making adverse
findings in respect of matters about which there was no expert evidence as to whether
such a matter was possible, or whether there would be any detectable forensic
consequences of such events, in particular:
(a) the postulated editing of the photo: paragraph [246] Statement of Reasons;
(b) whether the absence of the ‘love reaction’ can only be explained by a separate
deliberate act of deletion, or could it be explained in some other way, such as,
if the photo is deleted, any ‘love reaction’ attached to the photo also
disappears: paragraph [247] Statement of Reasons.
61 In his written submissions the appellant says:48
91. These grounds can be considered together. The complaint made about the erroneous
approach of the Tribunal is common to both.
91.1. None of the matters particularised in either Ground 7 or Ground 8 had been
put to Dr Jamil.
91.2. It is an error for the Tribunal to have reached an adverse conclusion about
Dr Jamil in such circumstances.
91.3. The consequence of these errors was to taint the Tribunal’s view of Dr Jamil
when such a conclusion was not open.
47 FDN 1 at [7] and [8].
48 FDN 5 at [91].
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62 These grounds of appeal related to a photograph which was first produced by
the appellant on 23 December 2022 in his book of documents49. The photograph
does not form part of the respondent’s allegations concerning the appellant rather
it was part of the appellant’s response to those allegations.
63 The photograph depicts the naked torso of a female lying on her back and
displaying her naked breasts. The appellant’s evidence as to the photograph is
summarised at [244] of the Tribunal’s reasons. He said that the photograph was
sent to him by CD in a normal conversation on his account. It formed part of the
context in which the appellant admits sending a photo of his naked genitals to CD
on 19 July 2020. He deleted secret conversations he had with CD from his account
on 31 July 2020 but did not delete the normal conversations. He also deleted the
photograph from the normal conversations on 31 July 2020 as he did not want the
naked photo on his phone. He edited the photograph to obscure the naked breasts
and saved it on his computer as evidence.
64 CD denied that it was a photograph of her and denied sending it to the
appellant. She gave evidence that certain of her physical characteristics were
absent from the photograph. The Tribunal noted that there was no “independent
or definitive evidence” about the location of these characteristics and whether they
would necessarily have been visible.
65 The Tribunal rejected the appellant’s evidence as implausible. In making
these findings, the Tribunal reached conclusions relating to the copying of the
“heart” and deletion of the “love” reaction by the appellant, which I accept were
not put to the appellant. I also accept that there was no expert evidence on the
topic of the editing of the photograph or the deletion of the “love” reaction.
However, when the Tribunal’s reasons are taken as a whole these aspects of the
evidence were not determinative of the issue or of the Tribunal’s conclusion that
the appellant’s evidence on this topic was implausible. Other issues such as the
late production of the photograph, the retention of an edited version of the
photograph having “selectively deleted” it from the conversation and the
Tribunal’s overall assessment of the appellant’s evidence in the context of other
allegations.
66 I reject the submission that the finding on this issue tainted the Tribunal’s
view of the appellant. The Tribunal reached its view as to the appellant’s
credibility and reliability generally with reference to the whole of the evidence
before it. Whilst, as a counsel of perfection, the appellant perhaps ought to have
had an opportunity to comment on, or respond to, these matters, that does not
constitute a reason to interfere with the Tribunal’s broader finding as to the
appellant’s credibility. I dismiss these grounds of appeal.
49 SACAT Exhibit R4.
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