Attorney-General v Musso [2018] QSC 191 [2018] 35 QLR
SUPREME COURT OF QUEENSLAND
CITATION: Attorney-General (Qld) v Musso [2018] QSC 191
PARTIES: ATTORNEY-GENERAL FOR THE STATE OF
QUEENSLAND
(applicant)
v
FILIPPO JAMES MUSSO
(respondent)
FILE NO: BS 2583 of 2018
DIVISION: Trial Division
PROCEEDING: Application
DELIVERED ON: 24 August 2018
DELIVERED AT: Brisbane
HEARING DATE: 2 and 6 July and 6 August 2018
JUDGE: Davis J
ORDER: Pursuant to s 13(5)(a) of the Dangerous Prisoners (Sexual
Offenders) Act 2003 (Qld), the respondent be detained in
custody for an indefinite term for control, care or
treatment.
CATCHWORDS: CRIMINAL LAW – SENTENCE – SENTENCING ORDERS
– ORDERS AND DECLARATIONS RELATING TO
SERIOUS OR VIOLENT OFFENDERS OR DANGEROUS
SEXUAL OFFENDERS – DANGEROUS SEXUAL
OFFENDER – GENERALLY – where the respondent was
subject to examination by psychiatrists for the purposes of the
application – where the evidence of those psychiatrists was
subject to objection – whether the evidence should be admitted
– whether the applicant presents a serious danger to the
community in the absence of an order under Division 3 of Part
1 of the Dangerous Prisoners (Sexual Offenders) Act 2003
(Qld) – whether such an order should be made
Dangerous Prisoners (Sexual Offenders) Act 2003 (Qld) s 3,
s 5, s 8, s 9, s 9A, s 11, s 12, s 13
Attorney-General v Francis [2007] 1 Qd R 396, cited
Attorney-General v Lawrence [2010] 1 Qd R 505
Attorney-General v Phineasa [2013] 1 Qd R 305, considered
Attorney-General for the State of Queensland v Ellis [2012]
QCA 182
Attorney-General for the State of Queensland v Fisher [2018]
QSC 074
Attorney-General for the State of Queensland v Newman
[2018] QSC 156, cited
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2
Attorney-General for the State of Queensland v Travers [2018]
QSC 073, cited
Attorney-General for the State of Queensland v Watego [2003]
QCA 512, distinguished
Attorney-General (Qld) v Fardon [2013] QCA 64
Attorney-General (Qld) v Sutherland [2006] QSC 68, cited
Attorney-General (Qld) v Yeo [2008] QCA 115
Fardon v Attorney-General for the State of Queensland (2004)
223 CLR 575, cited
Kynuna v Attorney-General for the State of Queensland [2016]
QCA 172, cited
Tilbrook v Attorney-General for the State of Queensland
[2012] QCA 279, cited
COUNSEL: J Tate for the applicant
S Robb for the respondent
SOLICITORS: Crown Solicitor for the applicant
A W Bale for the respondent
[1] The respondent is presently in custody held under an interim detention order made under
s 9A of the Dangerous Prisoners (Sexual Offenders) Act 2003 (DPSOA). The Attorney-
General has applied for orders against the respondent under s 13 of the DPSOA. That
application is resisted by the respondent.
[2] Objection was taken to the admissibility of the expert opinion evidence of the
psychiatrists who were called in support of the Attorney-General’s application. On
6 August 2018 I ruled that the evidence was admissible and that I would deliver reasons
on that issue when I gave judgment on the Attorney-General’s application. These reasons
deal with both the objection to evidence and the application.
Statutory scheme
[3] Section 3 of the DPSOA prescribes the objects of the legislation as follows:
“3 Objects of this Act
The objects of this Act are—
(a) to provide for the continued detention in custody or supervised
release of a particular class of prisoner to ensure adequate
protection of the community; and
(b) to provide continuing control, care or treatment of a particular
class of prisoner to facilitate their rehabilitation.”
[4] The objects of the DPSOA are fulfilled by a scheme providing for the detention of
prisoners beyond the expiry of their sentences, or alternatively their release upon
supervision.
[5] By s 5, the Attorney-General may apply for both an order under s 8 of the DPSOA and
also an order under Division 3 of Part 1. Division 3 of Part 1 provides for final orders.
Applications can only be brought under s 5 against a “prisoner”.
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[6] Section 5, which authorises the application for orders and which contains the definition
of “prisoner”, is as follows:
“5 Attorney-General may apply for orders
(1) The Attorney-General may apply to the court for an order or
orders under section 8 and a division 3 order in relation to a
prisoner.
(2) The application must—
(a) state the orders sought; and
(b) be accompanied by any affidavits to be relied on by the
Attorney-General for the purpose of seeking an order or
orders under section 8; and
(c) be made during the last 6 months of the prisoner’s period of
imprisonment.
(3) On the filing of the application, the registrar must record a return
date for the matter to come before the court for a hearing
(preliminary hearing) to decide whether the court is satisfied that
there are reasonable grounds for believing the prisoner is a serious
danger to the community in the absence of a division 3 order.
(4) The return date for the preliminary hearing must be within 28
business days after the filing.
(5) A copy of the application and any affidavit to be relied on by the
Attorney-General must be given to the prisoner within 2 business
days after the filing.
(6) In this section—
prisoner means a prisoner detained in custody who is serving a
period of imprisonment for a serious sexual offence, or serving a
period of imprisonment that includes a term of imprisonment for
a serous sexual offence, whether the person was sentenced to the
term or period of imprisonment before or after the
commencement of this section.”
[7] The definition of “prisoner” in s 5(6) introduces the concept of “a serious sexual offence”.
That term is defined as follows:
“serious sexual offence means an offence of a sexual nature, whether
committed in Queensland or outside Queensland—
(a) involving violence; or
(b) against a child; or
(c) against a person, including a fictitious person represented to the
prisoner as a real person, whom the prisoner believed to be a child under
the age of 16 years.”
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[8] Section 8 provides for a preliminary hearing. It is in terms:
“8 Preliminary hearing
(1) If the court is satisfied there are reasonable grounds for believing
the prisoner is a serious danger to the community in the absence
of a division 3 order, the court must set a date for the hearing of
the application for a division 3 order.
(2) If the court is satisfied as required under subsection (1), it may
make—
(a) an order that the prisoner undergo examinations by 2
psychiatrists named by the court who are to prepare
independent reports; and
(b) if the court is satisfied the application may not be finally
decided until after the prisoner’s release day –
(i) an order that the prisoner’s release from custody be
supervised; or
(ii) an order that the prisoner be detained in custody for
the period stated in the order.”
[9] The term “prisoner”, as used in s 8 is defined differently to the definition in s 5(6). In s
8, the term “prisoner” has the same meaning as that defined for the purposes of the
Corrective Services Act 2006.1 The distinction is, though, not relevant here.2
[10] Section 8 introduces the notion of “serious danger to the community”. This term is
defined in s 13 which is the pivotal section in Division 3 of Part 1. Section 13 is in these
terms:
“13 Division 3 orders
(1) This section applies if, on the hearing of an application for a
division 3 order, the court is satisfied the prisoner is a serious
danger to the community in the absence of a division 3 order (a
serious danger to the community).
(2) A prisoner is a serious danger to the community as mentioned
in subsection (1) if there is an unacceptable risk that the prisoner
will commit a serious sexual offence—
(a) if the prisoner is released from custody; or
(b) if the prisoner is released from custody without a
supervision order being made.
(3) On hearing the application, the court may decide that it is
satisfied as required under subsection (1) only if it is satisfied—
(a) by acceptable, cogent evidence; and
1 Dangerous Prisoners (Sexual Offences) Act 2003 (Qld) s 2 and the dictionary which is the Schedule to the Act.
2 See Attorney-General for the State of Queensland v Newman [2018] QSC 156.
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(b) to a high degree of probability;
that the evidence is of sufficient weight to justify the decision.
(3) In deciding whether a prisoner is a serious danger to the
community as mentioned in subsection (1), the court must have
regard to the following—
(aa) any report produced under section 8A;
(a) the reports prepared by the psychiatrists under section 11
and the extent to which the prisoner cooperated in the
examinations by the psychiatrists;
(b) any other medical, psychiatric, psychological or other
assessment relating to the prisoner;
(c) information indicating whether or not there is a propensity
on the part of the prisoner to commit serious sexual
offence sin the future;
(d) whether or not there is any pattern of offending behaviour
on the part of the prisoner;
(e) efforts by the prisoner to address the cause or causes of
the prisoner’s offending behaviour, including whether the
prisoner participated in rehabilitation programs;
(f) whether or not the prisoner’s participation in
rehabilitation programs has had a positive effect on the
prisoner;
(g) the prisoner’s antecedents and criminal history;
(h) the risk that the prisoner will commit another serious
sexual offence if released into the community;
(i) the need to protect members of the community from that
risk;
(j) any other relevant matter.
(5) If the court is satisfied as required under subsection (1), the court
may order—
(a) that the prisoner be detained in custody for an indefinite
term for control, care or treatment (continuing detention
order); or
(b) that the prisoner be released from custody subject to the
requirements it considers appropriate that are stated in the
order (supervision order).
(6) In deciding whether to make an order under subsection (5)(a) or
(b)—
(a) the paramount consideration is to be the need to ensure
adequate protection of the community; and
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(b) the court must consider whether –
(i) adequate protection of the community can be
reasonably and practicably managed by a
supervision order; and
(ii) requirements under section 16 can be reasonably
and practicably managed by corrective services
officers.
(7) The Attorney-General has the onus of proving that a prisoner is
a serious danger to the community as mentioned in subsection
(1).”
[11] Orders which can be made under s 8 include orders that a prisoner undergo psychiatric
examination. The evidence so obtained is then relied upon by the Attorney-General on
the application brought under s 13. Relevant to examinations ordered under s 8, are ss 11
and 12 which are in these terms:
“11 Preparation of psychiatric report
(1) Each psychiatrist examining the prisoner must prepare a report
under this section.
(2) The report must indicate—
(a) the psychiatrist’s assessment of the level of risk that the
prisoner will commit another serious sexual offence—
(i) if released from custody; or
(ii) if released from custody without a supervision order
being made; and
(b) the reasons for the psychiatrist’s assessment.
(3) For the purposes of preparing the report, the chief executive
must give each psychiatrist any medical, psychiatric, prison or
other relevant report or information in relation to the prisoner in
the chief executive’s possession or to which the chief executive
has, or may be given, access.
(4) A person in possession of a report or information mentioned in
subsection (3) must give a copy of the report or the information
to the chief executive if asked by the chief executive.
(5) Subsection (4) authorises and requires the person to give the
report or information despite any other law to the contrary or
any duty of confidentiality attaching to the report.
(6) If a person required to give a report or information under
subsection (4) refuses to give the report or information, the chief
executive may apply to the court for an order requiring the
person to give the report or information to the chief executive.
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(7) A person giving a report or information under subsection (4) or
(6) is not liable, civilly, criminally or under an administrative
process, for giving the report or information.
(8) Each psychiatrist must have regard to each report or the
information given to the psychiatrists under subsection (3).
(9) Each psychiatrist must prepare a report even if the prisoner does
not cooperate; or does not cooperate fully, in the examination.
12 Psychiatric reports to be given to the Attorney-General and the
prisoner
(1) Each psychiatrist must give a copy of the psychiatrist’s report to
the Attorney-General within 7 days after finalising the report.
(2) The Attorney-General must give a copy of each report to the
prisoner on the next business day after the Attorney-General
receives the report.”
[12] Section 16 deals with the contents of supervision orders but it is unnecessary to set that
section out at this point.
History
[13] The respondent was born on 16 October 1992 and is presently 25 years of age. He was
placed in foster care in 2002 when he was about 10. His adult criminal history prior to
the offences which explain his current incarceration is:
(a) 10 November 2010: The respondent was convicted in the Brisbane Magistrates
Court on one count of common assault. No conviction was recorded and a
community service order was made together with a compensation order.
(b) 7 January 2011: The respondent was convicted but not further punished in relation
to six charges of committing a public nuisance.
(c) 6 February 2011: The respondent was fined $300 with respect to six charges of
committing public nuisance and one charge of unauthorised dealing with shop
goods.
(d) 14 July 2011: The respondent was fined $100 for breaching the community service
order which was imposed on 10 November 2010.
(e) 19 April 2012: The respondent was convicted in the Southport District Court and
sentenced to terms of imprisonment, the longest of which was two years. Those
sentences concerned a charge of attempted robbery while armed and a charge of
stealing. By the time the respondent was sentenced he had served 195 days in pre-
sentence custody and was released on parole on the day he was sentenced.
(f) 16 April 2014: The respondent was fined $150 on a charge of unauthorised dealing
with shop goods.
[14] The respondent was sentenced in relation to further offences on 22 July 2014. There were
five counts to which the respondent pleaded guilty, namely one count of torture, one count
of assault occasioning bodily harm, one count of extortion, one count of sexual assault
and one count of attempted fraud. Importantly, for reasons which later emerge, the
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sentencing was conducted upon an agreed statement of facts. I set that out in full as
follows:3
“The charges before the Court span a period of approximately three weeks
from 21.07.13 to 12.08.13. Those charges involve a total of three
complainants, T Ma (Counts 1 & 4), her father D Ma (Counts 2 & 3), and the
Commonwealth bank of Australia (Count 5).
Ms T Ma was friends with a girl named A Mc. They were living together. A
Mc began dating the accused. Some weeks after this, and when the accused
had effectively moved in with them full time, the accused became violent
towards Ms Ma. Several acts of violence, damage to her property, and
ongoing demands for money constitute count one on the indictment, Torture.
The violent behaviour commenced on 21.07.13. The accused deliberately
damaged T Ma’s belongings including her laptop computer, and her car while
she was away from the house and with her father. The accused smashed the
car’s windscreen and lights with a hammer, he also slashed the tyres. These
actions were witnessed by A Mc who was home at the time (Torture -
Particular 1).
While the accused was damaging T Ma’s car, he injured his hand and had to
go to hospital.
At that time while T Ma was out with her father D Ma she received a call
from A Mc asking that she go to hospital to meet them. T Ma went to the
hospital with her father meeting A Mc and the accused there.
Soon after their arrival the accused became aggressive. He told T Ma’s father
to leave and that he wasn’t welcome. D Ma stayed and the accused then
grabbed D Ma by the throat and punched him twice to the face (Count 2).
This caused bleeding in D Ma’s mouth and swelling to his cheek. The
accused in an interview with police admitted to punching D Ma and conceded
that D Ma never hit him. A hospital security guard remembers receiving a
call and attending to D Ma soon after the incident.
After the commission of Count 2, T Ma returned to her house to discover her
property damaged. The accused then demanded that T Ma’s father come to
the house to fight him. T Ma called her father and her father refused to return.
The accused then attacked T Ma grabbing her by the throat and strangled her
for what she estimates was 20-30 seconds (Torture - Particular 2).
D Ma then received a call from the accused. The accused demanded $350 or
stated he would kill his daughter T Ma. D Ma then went to the residence
where he saw T Ma upset and the accused has then made threats to kill the
both unless he paid $350. D Ma gave him $5 and the accused demanded the
rest by 6am (Count 3 - Extortion).
D Ma then went to his friend R K to get the $350, which he gave to him. R
K remembers D Ma having an injury to his face at the time of the visit.
Several days later on 29.07.13 the accused and T Ma were at home together.
T Ma recalls that the accused became angry and smashed her phone with a
3 It has been anonymised.
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hammer and demanded money from her (Torture - Particular 3). T Ma
recalls that this was for no particular reason.
That night A Mc went into hospital. T Ma recalls that when she and the
accused were home alone together, the accused said that he liked her and
wanted to sleep with her. She said no because he was with A Mc.
Several days after that incident, on 05.08.13, T Ma recalls fighting with A Mc
during the day. That evening when T Ma was in her room the accused came
in and said ‘I’m going to rape you’. T Ma recalls the accused pinning her
down and that he tried to take her clothes off. She resisted and screamed for
him to stop. The accused was threatening to kill her. A Mc then came in and
stopped the accused (Count 4 - Sexual assault).
The accused then left the room and soon after returned with a knife. T Ma
recalls the accused again pinned her down and that he held the knife to her
face which cut her under the nose. The accused in his interview with police
admits going into T Ma’s bedroom with a knife. T Ma was fighting the
accused off and in doing so her hand was cut by the knife. The accused during
this attack also punched her to the face hitting both her eyes (Torture -
Particular 4).
T Ma states that the accused then dragged her by the hair to the lounge room
and told her to get out of the house. The accused then stomped on her face
above her left eye which caused her to see stars. The accused then threatened
that he would urinate on her if he could. T Ma remembers the accused
bragging to A Mc that he could see his footprint on her forehead. After this
attack the accused demanded $800 off T Ma for ‘protection’ (Torture -
Particular 5).
There is medical evidence that T Ma received a fractured right eye socket. It
is the Crown case that the injury stemmed from this attack. A maxillofacial
surgeon, Dr Dawson, states that if left untreated this would have likely
resulted in permanent double vision (Diplopia) to the complainant. On
28.08.13 Dr Dawson operated on T Ma reconstructing the right orbit
including the insertion of an artificial floor. The Crown say that this injury if
left untreated would have constituted a permanent injury to health.
On 07.08.13 the accused took $300 out of T Ma’s account and sold her car
for $200. Days later on or about 10.08.13 T Ma recalls that the accused
demanded another $50 off her.
T Ma recalls that on the next day which was on or about 11.08.13 the accused
wrote on furniture that T Ma ‘was a slut’ and got her to read it out aloud. He
entered her bedroom with a broom stick and started hitting her on the legs
causing bruising.
He left the room and returned soon afterwards with broomstick handle broken
and was jabbing her with the broken handle to the chest causing bruising. T
Ma was telling him to stop (Torture - Particular 6). T Ma recalls that
evening the accused and A Mc told her they were angry at her because she
had nearly broken them up.
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T Ma recalls on the next day (12.08.13) the accused demanded more money.
When she couldn’t pay he told her to go to her room. The accused went and
got some pliers and squeezed her right pinkie finger with the pliers causing
her finger to bleed (Torture - Particular 7). The accused then left the room
and returned and struck her to the face which caused her to scream. The
accused then demanded $300 or he would beat her up (Torture - Particular
8).
That same day the accused and A Mc went to the bank to try and get money
out of T Ma’s account with a card that belonged to T Ma. The teller, L L,
refused the transaction as neither the signatures signed by the accused or A
Mc matched the signature on file. Their requests were refused and bank staff
recall that the accused then became aggressive and began making threats
before leaving (Count 5 - attempted Fraud).
Half an hour later at around 1:30pm L L saw the accused and A Mc outside
and a dark haired female with two black eyes being served at the counter.
She saw the dark haired female hand over money to the accused outside and
recorded this. All three then left.
The matter was reported to police and police arrived at around 3pm. The
accused and A Mc then got T Ma to go back into the bank to get them money
again, after police had arrived. T Ma was pointed out to police by bank staff
who then spoke to her. Officer McGuinness recalls T Ma crying saying to
her that ‘the accused would kill her if he sees her talking to police, and that
she just wants to live’.
Officer McGuinness noted several injuries to T Ma and the ambulance were
called and T Ma was taken to hospital.
The accused was later arrested and participated in a record of interview where
he made a mixture of admissions and denials.”4
[15] It is Count 4, sexual assault, upon which the Attorney-General relies as the “serious sexual
offence” vesting jurisdiction to make orders under the DPSOA.
[16] The respondent was sentenced as follows:
(a) On count 1, to four and a-half years’ imprisonment;
(b) On count 2, to nine months’ imprisonment;
(c) On count 3, to 12 months’ imprisonment;
(d) On count 4, to 18 months’ imprisonment; and
(e) On count 5, to six months’ imprisonment.
[17] All sentences were ordered to be served concurrently. A declaration was made that the
respondent had spent 282 days in pre-sentence custody as time served under the
sentences. The respondent was ordered to be eligible for parole on 13 April 2015. The
sentence imposed in relation to Count 4 (sexual assault) has long since expired. However,
4 Affidavit of Amanda McLean, filed 8 March 2018, CFI 5, ex AM-5. Emphasis in original. There are obvious
typographical errors in various pieces of evidence and in the reports of the psychiatrists. The evidence has
been reproduced faithfully, errors included.
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the respondent was a “prisoner” for the purposes of ss 5 and 8 of the DPSOA as the period
of imprisonment which he was serving included “a term of imprisonment” for a “serious
sexual offence”, assuming that Count 4 was a “serious sexual offence” as that term is
defined. On the same assumption, the respondent would also then be a “prisoner” for the
purposes of ss 8 and 13.
[18] The respondent applied for parole on 26 November 2015 and again on 10 February 2017.
Both applications were refused.
[19] An application seeking orders under the DPSOA was filed in 2017, but, for reasons which
are not relevant here, that application was discontinued. The present application was filed
on 8 March 2018. Dr Scott Harden, psychiatrist, prepared a risk assessment for the
purposes of the preliminary application under s 8 of the DPSOA.
[20] On 14 March 2018, Burns J heard the preliminary application. His Honour was satisfied
that there were reasonable grounds for believing that the respondent was a serious danger
to the community in the absence of a Division 3 order and:
(a) Set the application for a Division 3 order for hearing on 2 July 2018; and
(b) Ordered the respondent to undergo examination by Dr Eve Timmins and Dr Ken
Arthur, psychiatrists.
[21] The examinations by Drs Timmins and Arthur were conducted and reports were prepared.
[22] The application for Division 3 orders came before me on 2 July 2018. As already
observed, Ms Robb objected to the evidence of Drs Harden, Timmins and Arthur. The
basis of the objection was, in summary, that the opinions of the doctors were affected by
inadmissible material with which they had been provided. Mr Tate, for the Attorney-
General, wished to lead evidence of the psychiatrists beyond what was in the reports to
show that any inadmissible material did not affect the doctors’ opinions. Ms Robb, for
the respondent, objected to that course, but if the doctors were to give further evidence
she, understandably, wished to cross-examine the doctors in order to explore whether the
inadmissible material had influenced the doctors’ opinion. I ordered that the doctors
should all be called and cross-examined by Ms Robb on all matters going to both the
admissibility and substance of their evidence, reserving the question of admissibility. I
gave Mr Tate leave to adduce oral evidence from them.
[23] The evidence of the doctors was given on 2 and 6 July 2018. On 6 August 2018, I ruled
the evidence admissible. Further submissions on the application were heard and I
reserved both my reasons for admitting the evidence of the doctors and my judgment on
the application.
[24] In the course of hearing the matter, I made various orders under s 9A(2) of the DPSOA
detaining the respondent pending judgment being given on the application. The last of
such orders was made on 21 August 2018 extending his detention until 4 pm on 24 August
2018.
[25] Before analysing the opinions of the psychiatrists it is necessary to identify the
inadmissible evidence which Ms Robb submits has adulterated the expert evidence.
Mr Fuller’s affidavit
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[26] Todd Fuller QC is the Deputy Director (Operational) of the Office of the Director of
Public Prosecutions Queensland (ODPP).
[27] Mr Fuller swore his affidavit on 19 February 2018. The body of the affidavit is very
short. There are only four paragraphs of substance. Mr Fuller swore that the ODPP holds
two files relevant to the respondent which he then exhibited to the affidavit. One of the
files concerns the matters the subject of the respondent’s convictions in the Southport
District Court on 19 April 2012.5 The other file concerns the offences for which the
respondent was sentenced on 22 July 2014.6 There are 322 pages of material exhibited
to Mr Fuller’s affidavit.
[28] While Mr Fuller’s affidavit post-dates the reports of Dr Harden, the material ultimately
exhibited to the affidavit was provided to Dr Harden prior to Dr Harden preparing his first
report of 6 June 2017.7
[29] Ms Robb did not, in her submissions, descend to a “document by document” objection to
the material. Her submissions, which I analyse later, are focused in a way which does
not necessitate such a detailed approach. It is clear that much of the material exhibited to
Mr Fuller’s affidavit is inadmissible on an application for a Division 3 order.8
[30] The ODPP files are what I would expect to be held by the office. There are witness
statements, factual summaries and copies of various indictments and draft indictments.
Much of the material has no evidentiary value; a summary of facts prepared by a Crown
prosecutor for instance. Other material such as witness statements are not admissible
through Mr Fuller at least in the form in which those documents were exhibited to his
affidavit.
[31] As the prosecution for the offences which occurred in July and August 2013 proceeded,
there were various discussions between the ODPP and the defence negotiating the terms
of a plea of guilty. Such negotiations are very common, and a necessary and proper part
of the administration of criminal justice. That led to a five-count indictment and an agreed
statement of facts, both of which bore little resemblance to the indictment and the
allegations as originally framed. Dr Harden was not briefed with the indictment and
statement of facts upon which the respondent was ultimately sentenced. Those
documents were sent to him later.
[32] It is against that background that the psychiatrists’ evidence can be analysed.
Dr Harden
[33] As already observed, Dr Harden was retained to prepare a risk assessment for the
preliminary hearing under s 8 of the DPSOA. Dr Harden interviewed the respondent on
3 March 2017. He prepared and delivered his report of 6 June 2017. After it was
discovered that he had not been briefed with the correct indictment or the statement of
facts, those documents were provided to him on 19 December 2017. Dr Harden produced
a supplementary report on 20 December 2017.
5 Affidavit of Todd Arnold Fuller, filed 8 March 2018, CFI 11–12, ex TAF-2.
6 Ex TAF-1.
7 See Appendix A to Dr Harden’s report.
8 Dangerous Prisoners (Sexual Offenders) Act 2003, s 7(1).
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[34] In his report of 6 June 2017, Dr Harden recited the respondent’s history, including a
history of the offending behaviour in July to August 2013. In his report, Dr Harden
described the offending as follows:
“The Queensland police service court brief (pages 9 – 15) give some details
of the most recent offences and recorded that on 21 July 2013 the offender
demanded that the victim’s father come to the address and the offender
choked the victim from behind threatening to kill her until a witness
intervened.
On 28 June 2013 the offender began demanding money from the victim with
threats of violence and would ask the victim to have others give her money in
her account and withdraw the money for him. The victim complied because
she had been assaulted on several occasions and was fearful. The offender
would use the money to buy alcohol and drugs.
On 5 August 2013 the victim was in her room and the offender came in, called
her names and stated he was going to rape her. The offender put his hand up
her dress, pulled her underwear down and a witness entered the room and told
him to stop. Additionally on 5 August 2013 the victim was in her bedroom
when the offender came in with a knife started threatening her and calling her
names. The victim pushed the knife away causing a cut to her hands. The
offender then punched her in her right and left eyes, grabbed her by the hair,
dragged her from her bed to the lounge room and kicked her in the head. A
witness eventually stopped the assault. The offender continued to threaten
her and demand money.
On 10 August 2013 the victim was in her bedroom and the offender came in
told the victim not to make a sound and that if she had sex with him she did
not have to worry about money he had demanded from her. He kneeled on a
bed and tried to remove her T-shirt and he put a hand over her mouth. He
attempted to remove her pants and she resisted. He took his penis out and
started to masturbate in front of her and asked her to use her hands to
masturbate him which she resisted. He then asked if he could squeeze her
breast and she agreed he could because she was afraid. The offender then
masturbated himself until he was close to ejaculation but his girlfriend called
out and he left the room.
On 11 August 2013 the offender went into the victim’s bedroom with a broom
and started hitting her with it and eventually broke the broom handle on her
leg and then returned and jabbed her in the chest with the broken broom
handle.
On 12 August 2013 the offender entered the room, screamed at the victim and
hit her in the face with the back of his hand demanding that she go the bank
to retrieve money to pay for cleaning of the house. At the bank the victim
stayed in the car while the offender went into the bank approached the bank
teller and used the victim’s bankcard trying to withdraw money. The offender
signed a name to try and prove it was his account but did not succeed and the
transaction was rejected. The offender started spitting at the cashier and this
was blocked by security screens in the bank. The victim then came into the
branch and withdrew money and the police arrived and arrested the offender.
-- 13 of 48 --
14
At the hearing before Justice Rackeman9 on 22 July 2014 with regard to the
above charges it was described that there was a Victorian history of warrants
but it was not clear whether there were criminal convictions (pages 25 – 26).
At sentencing the Judge noted that the charges spanned a period of
approximately three weeks and that the charge of torture related to a number
of incidents occurring over a period of time including beginning with on 21
July damaging her belongings and severely damaging her car, demanding
money, threatening to kill her and her father, smashing her phone with a
hammer and later after the beating with the broomstick taking pliers to her
finger causing her finger to bleed. The Judge noted that there were a number
of concerning aspects and these were that the offending was protracted over
a period of weeks, that the offender was armed, that the victim suffered
extreme physical, mental, psychological and emotional pain and suffering
including bruising cuts and a fractured eye socket. It was noted that there was
an element of cruelty, no empathy with the victim and that the sexual assault
‘was one which you desisted in only after the intervention of your
girlfriend’.”10
[35] Dr Harden’s recitation of the facts is inconsistent in some respects with the statement of
agreed facts. In particular, the respondent has not been convicted of offences which
allegedly occurred on 10 August 2013. There was a charge alleging sexual assault on
that day but it was withdrawn. Dr Harden’s recording of Judge Rackemann’s sentencing
remarks is accurate.
[36] Dr Harden administered various actuarial tests. He also had regard to records of the
respondent’s institutional behaviour. Based on his examination of the respondent, a
consideration of the history, including the offending history as he then understood it, the
respondent’s institutional behaviour and the actuarial tests, Dr Harden expressed the
following opinion:
“At the time of assessment Filippo MUSSO was a 24-year old man who had
committed only one sexual offence but this was in the context of a prolonged
callous, sadistic and extremely violent series of assaults against a young
woman over a period of some weeks and included the use of weapons on
numerous occasions as well as threats to kill her and others.
He was very likely intoxicated with cannabis and possibly other substances
at the time of many of these assaults.
He has a long prior history of criminal behaviour across a range of kinds of
offending dating back to early adolescence with reportedly early incarceration
in juvenile detention centres and then adult prisons. His immediately
previous offence was an attempted armed robbery and he was still under
supervision of parole for this offence when he committed the sexual offence
and assaults.
There was also an offence of stalking from New South Wales in the history
with no further details available.
9 Plainly a reference to Judge Rackemann of the District Court.
10 Affidavit of Scott Harden, filed 8 March 2018, CFI 7, ex SH-2 at 13–14.
-- 14 of 48 --
15
He comes from an extremely prejudicial early life environment with a mother
who suffers from a severe mental health condition and a father who was
incarcerated for sexually abusing his older sister. Following the disruption of
his family with his father’s incarceration he was placed in care where he
experienced further emotional and physical abuse. Disruptive, oppositional
and difficult behaviour was identified from an early age and resulted in him
seeing a number of health professionals with a range of diagnoses over time.
Although he has had symptoms in a range of domains his predominant
difficulties seem to involve difficulty appreciating the rights of others,
repetitive disruption of social rules, impulsive aggressive behaviour, entitled
and selfish attitudes, emotional instability and recurrent decompensation in
the face of adverse events with a pattern of either self harm or violence
towards others, or both. This rigid maladaptive pattern of interaction with
others constitutes a personality disorder and appears to be a pervasive pattern
for this young man. His level of dysfunction is such that he struggles to cope
with his reaction to his emotions even in the highly structured environment
of a custodial setting resulting in recurrent admissions to the detention unit
for self harm, disruptive behaviour or aggressive behaviour towards others.
In the community he consistently complicates this behaviour with pervasive
and recurrent polysubstance abuse.
He has generally done poorly educationally but seems to have reasonable
general intelligence as a strength. He has completed a preparatory sexual
offending program although he found this and the substance abuse program
somewhat emotionally difficult. He has not completed a sexual offending
treatment program which would address many of his criminal needs. Concern
has been raised about his ability to control his behaviour during such a
program.
Diagnoses
Personality disorder – mixed with antisocial, narcissistic and borderline
features – severe.
Polysubstance abuse – in remission due to custodial setting.
Risk
His ongoing unmodified risk of sexual re-offence if released into the
community after considering all the available data is in my opinion in the
high (well above average) range compared to the recidivism rate of sexual
offenders generally.
While his risk of committing a violent offence is greater than his risk of
committing a sexual offence, the various risk instruments used to assist in
understanding his level of risk suggest that his risk of sexual recidivism is still
in the high range.
His greatest risk factors are his severe personality disorder and his
polysubstance abuse.
If he were to be placed on a supervision order in the community, in my
opinion the risk of sexual recidivism would be reduced to moderate.
-- 15 of 48 --
16
Without further intervention in custody it is likely that he will struggle to
comply with the strictures of a supervision order in the community.”11
[37] In his supplementary report, Dr Harden reviewed his first report based on the new
information (the agreed statement of facts and the indictment), reconsidered his actuarial
tests and his first report and expressed the following opinion:
“I have carefully considered the new material and I have re-examined my
report and my scoring of the associated risk assessment instruments. The new
material does not substantially alter my previous opinion contained within my
full risk assessment report. The opinions contained within my previous report
remain unchanged.
In my opinion it is still my view that his risk of committing a further
sexually violent offence in the community in the absence of other constraints
is in the high (well above average) range compared to other sexual
offenders.
This may seem difficult to understand in a man who only has one offence
which is clearly sexual in nature (and threats to rape a woman in the
context of a violent physical attack are clearly a sexual offence for risk
assessment purposes).
However, the risk is substantially explained by the fact that this man has a
very severe antisocial personality disorder with psychopathic features and a
long history of violation of the rights of other human beings and breaches of
laws. While his risk of committing a violent offence is even higher than his
risk of committing a sexually violent offence, his risk of sexually violent
offence is still high both on the basis of the instruments and also because there
are no internal or external barriers to Mr Musso committing a sexual offence.
That is, he has a severe deficit of empathy for others and he appears to be
‘punishment insensitive’ and is not dissuaded in his behaviour by
potential legal consequences. This means that if he is minded to make
sexual threats or commit sexual violence against someone he has no internal
or external structures that restrict him from so doing. This lack of internal
inhibition to harming others is further exacerbated by periods of intoxication
associated with his polysubstance abuse.”12
[38] Dr Harden gave evidence before me on 2 July 2018. In examination in chief Dr Harden
explained that when he received the new information in December 2017 he re-analysed
the evidence available in light of the agreed statement of facts and “… discovered … that
it did not alter the risk assessment or risk management opinion”. Mr Tate led Dr Harden
through his administration of the various actuarial tests. Dr Harden was specifically asked
whether he took account of the QP9s,13 which were briefed to him. The doctor answered
as follows:
“Doctor, in forming you14 clinical views, did you take account of the QP9s
which are set out in the DPP material?---Well, I would have read the QP9s. I
11 At 17–18. Emphasis in original.
12 Affidavit of Scott Harden, filed 8 March 2018, CFI 7, ex SH-4 at 3. Emphasis in original.
13 Police summaries delivered to police prosecutors.
14 Plainly an error in the transcript. This word should be “your”.
-- 16 of 48 --
17
think that in this matter there were a whole range of different accounts given,
so it’s quite confusing. And, in fact, it was quite helpful eventually to have
an agreed statement of facts because Mr Musso’s account at interview is a bit
at variance with – quite at variance, I think, with some of the QP9s, as I recall,
and – and also at variance with other accounts. So I think it was actually quite
useful to have an agreed statement of facts eventually.”15
[39] Dr Harden was then asked about the respondent’s future management and responded as
follows:
“Yes. Can I move to the – the issue of future management, and one of the
issues that his Honour must decide is whether – if the respondent is a serious
risk to the community, whether he should be detained in custody for treatment
or whether he should be released to a supervision order. What is your clinical
opinion in relation to the best way of managing this man at this point in time,
both personally and from a protection of the community viewpoint?---Yes, so
I think you’re talking about what are my recommendations, both for his
clinical treatment - - -
Yes?--- - - - and also with regard to risk management for the community.
And I’m trying very hard not to lead you?---That’s okay. I just wanted to
clarify that. So I was – previously, I was of the view that he could – that a
supervision order would reduce his risk in the community because it would
contain his behaviour to some extent, provide him with a structure, guarantee
some individual treatment, but that he – and – and that he should undergo
individual and group treatment in the community, but I’ve been a bit
concerned at some of the more recent material I was provided with, including
things as recently as the 26th of June, where he’s allegedly overheard saying,
you know, to cut off his tracking device and run away or similar.”16
[40] The reference to the respondent speaking to other persons in custody about removing his
tracking device is a reference to evidence which came through the witness Mr Bear. Mr
Bear was not required for cross-examination.
[41] Dr Harden then went on:
“WITNESS: And a pattern of – and, I suppose, also, I was provided with,
well, actually quite a volume of further material, including the health file and
a few other things and more recent material, which I think, elaborated for me
more a bit of history of instability at times - - -
MR TATE: Yes?--- - - - which – I suppose there was – the big question with
Mr Musso was really his compliance because a supervision order reduces risk
largely based on the compliance of the individual on the order with the
various either monitoring and/or treatment type provisions. So I’d always –
based on Mr Musso’s personality, where he struggles with authority and
complying with instruction to some extent, I’d always had some concerns that
he would possibly breach the supervision order – probably by some kind of
breach of the provisions of the order rather than by reoffending, necessarily –
15 Transcript at 1-17 ll 6–13.
16 At 1-17 ll 15–33.
-- 17 of 48 --
18
and that that seemed to me, given his personality structure pretty likely to
occur in the first, you know, few months, but I didn’t see that as necessarily
insurmountable. I’m just a little concerned, given these comments he’s
reported to have made about cutting off the tracking device and going AWOL
that the risk of non-compliance might be higher than I had thought. If he were
– if his Honour were to decide to keep him in custody, then he should
undertake a group treatment program, such as the medium intensity sexual
offending program or the high intensity sexual offending program in custody.
If he was placed on a community supervision order, he should undertaken17
individual treatment still and the medium intensity group program in the
community. It’s actually important – regardless of the concerns that have
been raised about his participation in a group program, it’s actually important,
in my view, that he participates in a group program. Group programs, I think,
provide an opportunity for people to learn better engagement skills with other
people and, while it’s a bit fraught and some people can actually deteriorate
and become more emotionally disregulated during programs – particularly
the early phase of them – in the longer term it seems to me that you get better
outcomes than just individual therapy, particularly with someone with a
severe personality dysfunction where individual therapy is really going to
take, I think, quite some years to make a significant difference. Now, he
should still have the individual therapy regardless because he requires that
support and treatment, in my view.
So it’s really a tandem approach – group therapy through a program, as well
as the one on one with a counsellor or psychologist, which he’s current
receiving; is that how - - -?---Yes, that’s my view. He should – regardless of
the disposition and regardless of the group program participation, which he
has not agreed to – hang on, no. It’s not that he’s not agreed. He’s not been
offered it at the moment, to date. He should continue with Ms or Dr Andrews,
the psychologist whose reports I’ve – reports I’ve read two of, because it
seems to me that this engagement with her was actually pretty good.
And are you contemplating the HISOP or the MISOP? Where would you see
him being properly placed?---Look, I think he – the HISOP is preferable,
probably, just because of the sheer dosing effect. You get a much – it’s a
longer program with more contact. But if he were to be placed on a
supervision order, I think the MISOP is an adequate program.”18
[42] The references to “HISOP” and “MISOP” are references to the High Intensity Sexual
Offenders Program and the Medium Intensity Sexual Offenders Program respectively.
The HISOP is only available to persons in custody.
[43] Finally, Mr Tate asked Dr Harden this:
“So if we look at it from the viewpoint of protection of the community, he
should do the programs in custody before being released to a supervision
order? Is that how – is that - - -?---On balance, that’s probably preferable, in
my view, at this point in time.’19
17 This should presumably be “undertake”.
18 Transcript at 1-17 l 42 to 1-18 l 44.
19 At 1-20 ll 20–24.
-- 18 of 48 --
19
[44] Ms Robb cross-examined Dr Harden by firstly taking him through the mechanism of the
preparation of his first report. Then, this exchange occurred:
“Thank you. Now, you were asked to provide a second report, and you were
given some extra material, You were given a copy of the statement of facts,
and you were given a copy on which he was – which is the factual basis on
which he was convicted and sentenced. And you were also given a copy of
the indictment on which he was convicted, and which had fewer charges on
it than the ones contained in the DPP material?---Yes, that’s correct.
But it’s fair to say that you weren’t asked to disregard any of that other
information when you were asked to provide that second report?---No, that’s
– no, I was not, which is interesting.
You were simply asked to take into account the further information, and
whether it changes, in any way, your opinion?---Yes, although when there
was the agreed statement of facts presented, I took that to mean this is the
official version of the conduct, and I should disregard other versions of the
conduct.
HIS HONOUR: So you took the statement of agreed facts as an exhaustive
explanation of the conduct?---Yes, your Honour. Also, because there had
been so many variants, that it was, in fact, as I said earlier, very useful for
there to be an agreed statement of facts in this matter.
Yes.
MS ROBB: Which is interesting, because, as I said, we have discussed this
before, and my impression was – and please correct me if I’m wrong. But do
you then accept that all of the information in that DPP brief is irrelevant?---
It’s an excellent question. I don’t know that I can really answer it. I don’t
- - -
Is it, perhaps - - -?---If you take - - -
Sorry, I’ll let you finish?---It’s okay. Let me think about it. If you take the
agreed statement of facts as presented, then, yes, there’s nothing in that DPP
brief that’s really germane, because material that’s essential occurs
elsewhere. So particularly, say, for example, the court – Queensland court
outcomes and similar. Yeah.
But, as a psychiatrist – psychiatry being your discipline - - -?---Yes.
- - - as opposed to, say, law. Is it fair to say that you, as a psychiatrist,
nonetheless, still approach that material as though it is of some value to you,
and informing you about the task that you’re setting about doing, which is
assessing risk? There’s some value in those allegations, and there’s some
value in the witness statements?---Yeah, there’s some value, because it’s data.
It’s all data of some sort. It’s a question of weight, isn’t it? So I don’t
generally put enormous weight on DPP files, because they consist of, as you
know, QP9s, witness statements – lots of witness statements, and lots of
records of interview. Now, records of interview are sometimes more
interesting than the other material, but not in this matter. And the witness
-- 19 of 48 --
20
statements are – I don’t – you know, unless there’s a particular question that
turns on a really specific action, I don’t refer to them a great deal.
Perhaps I can ask another question, another way, which is, isn’t it the case
that you also think – well, is it the case that you think that information relating
to charges made but not pursued or not convicted could be relevant to
assessing risk?---Yes, they could be, under some circumstances. If they relate
to a proceeding alleged offence - - -
Yes?--- - - - in that. But in this matter, that’s not the case.
So – and so are you now saying that, once you have access to that material,
even though – the schedule of facts, even though you were not asked to
disregard the original material on which you based your opinion, that,
nonetheless, you did, in writing your second report?---Well, yes, because
there wasn’t really an agreed version of events prior to that, in that Mr Musso
has given one, and then there were a couple of – there were some different
ones in the QP9s. I thought the agreed statement of facts was then the agreed
statement of facts, so I proceeded on that basis.
Just excuse me one minute, please, your Honour.
HIS HONOUR: So the idea is that, originally, you used the various bits of
the material that had been given to you, including the DPP files, in order to
construct a factual basis upon which to make your assessment of this man,
and then, once an agreed statement of facts was given to you, that supplanted
the inferences you’d drawn, factually? Is that where we’re going?---Yes,
your Honour, in general. Yes, because, also, there’s not – there wasn’t that
much – the different accounts effectively said there was all this violent and
threatening behaviour, and then a – and a sexual element to it, in different –
but with different details. Now, from a risk assessment/risk management
point of view, none of the differences in details really amounted to anything.
I see?---They didn’t change anything, from my point of view. Once there was
an agreed statement, then that’s easier, because this is what’s agreed. And,
once again, it amount to violent conduct with a sexual element. And so it
wasn’t that different, but it’s an accepted version.
And probably, some of the details of that didn’t make much difference,
either?---Yes, your Honour. That’s correct. The – I think there might be an
erroneous belief that the really fine grain detail of the actions are always
critical to the risk assessment and management. In Mr Musso’s case, I don’t
really think they are. In someone with a – say, a paraphilia, might be much
more relevant.”20
[45] And a little later:
“MS ROBB: What I’m trying to work out is, had this second report been
prefaced by a request to you to absolutely disregard the information that you
had relied on, and perhaps drawn attention to where, in the first report, it
appeared you had relied on it, do you think you might have approached that
second report in a slightly different way, or perhaps a more fulsome way?---
20 At 1-25 l 5 to 1-26 l 46.
-- 20 of 48 --
21
Good question. Let me think. I think in this matter it would have come out
much the same, but I would have probably made a specific reference in the
addendum report to disregard those – those elements in the collateral history
that came from the DPP file.
Okay. Thank you. Now, I’m somewhat shifting away from what you’ve
taken into account and what you haven’t to risk, but these questions also have
some relevance for that branch. Is it fair to say – and I get this impression
from your reports, and please correct me if I’m wrong – that your impression
– I think your evidence with my learned friend this morning – your impression
of this man is that we have a – I think your words were very high risk of
violence that might – might end up involving sexual violence, depending on
the circumstances and depending on who the person is standing in front of Mr
Musso at the time?---That’s probably not an unfair way to characterise it.
Effectively, what I said, though, is there’s a very high risk of violence, but
still a well above average risk of sexual violence - - -
Yes?--- - - - although less so than the risk of violence, in my view.”21
[46] Theresa Wood is a psychologist who had worked with the respondent and prepared a
report. She said this in her report:
“…it should be noted that Mr Musso limited his sexual abuse of the victim to
a sexual assault. Given his dominance over the victim at the time of his
offending, the duration of the offending, his residence with the victim, and
his apparent willingness to use weapons in the context of threatening and
abusing her it would appear reasonable to conclude that a forcible rape of the
victim could have been perpetrated by Mr Musso during the period of his
offending.”22
[47] Ms Robb took Ms Wood’s point up with Dr Harden. Ms Robb’s line of cross-examination
was designed to establish that the fact that the respondent did not take the opportunity to
commit rape demonstrated a certain degree of control. There were certain weaknesses
with that line of cross-examination given that by the agreed statement of facts it appeared
that the respondent was interrupted during his offending. Ultimately, though, Dr Harden
thought that Ms Wood’s observation was relevant at least in a limited way. He said:
“HIS HONOUR: Perhaps put another way, at that point in time when he
committed the sexual assault, he clearly had an opportunity to commit a more
violent sexual offence, and the fact is he didn’t. So the question, then, is, in
your expert opinion, what is the significant,23 if any, of that?---In my opinion,
it’s of some – there’s some suggestion that there’s some strengths to work
with there, maybe, but it doesn’t sort of jump out as – as a major strength, I
think. That’s why I thought Ms Wood had – I thought, personally, Ms Wood
had overstated that, to be – I thought that was an unusual paragraph.
All right. The fact that he’s made a decision not to take that opportunity to
sexually offend violently, what, in your opinion, is the relevance of that to
risk, if anything?---Your Honour, it might suggest that any future recidivism
21 At 1-28 ll 8–29.
22 Affidavit of Daniel Bear, filed by leave 2 July 2018, ex DB-18 at 146 [11.6].
23 An error in the transcript; this word should be “significance”.
-- 21 of 48 --
22
might not be at the more violent end of the spectrum in terms of sexual
violence, but it doesn’t speak to the risk – risk of recidivism in terms of
frequency or chance.
Or the nature of it being violent and sexual?---No, your Honour. It just
suggests it might not be at the more severe end.”24
[48] As will be seen, one of Ms Robb’s submissions in resisting a continuing detention order
is that there has only been one offence of a violent sexual nature. She cross-examined on
this as follows:
“It was a sexual assault where the person’s clothes weren’t removed and their
genitals weren’t touched?---The short answer is that past offending is the best
predictor of future offending [indistinct]
Okay?---So a future assault would be – if it were to occur, would be more
likely to be of the same form.
Thank you. So can the community, then, take some comfort from the fact
that the sexual offence – the single index sexual offence was not in fact an
incredibly serious sexual offence in terms of if you’re looking at, say, for
instance, a rape on one hand?---Oh, I don’t – the – the violent circumstances
surrounding the sexual assault don’t give the community any particular
comfort, I don’t think, no.”25
[49] And later:
“MS ROBB: So just again, I’m trying to calibrate the nature of the risk, what
that risk actually looks like. If we can bear in mind that this didn’t escalate
past threats and that he was desisted by his partner entering the room – and
we know nothing about whether or not he knew his partner was present or
otherwise on the agreed facts – we know – and I think it – well, it’s reflected
in the reports – and I’m interested in your opinion on this – that he’s had six
or seven partners, on his account, in his life. He’s also very close to his
mother and grandmother, who are present in court today. What do you take
and how does it affect your risk assessment from the fact that he’s got nothing
in his criminal history about offending against any of these women that he’s
ever been in a relationship with or that he’s - - -?---Yeah, look - - -
- - - related to?--- - - - as I – as I said to his Honour, I don’t think the dynamics
of this is necessarily that of domestic violence, so I don’t know that
necessarily his partners are the ones at risk even though they are in most
proximity. It seemed to me that in some ways, this victim represented a threat
to his relationship to his partner in his mind or to an unborn child, potentially,
in some statements and that that may have been part of a very complex set of
motivations that are not fully understood by us for his behaviour. I think
you’re right. We only have one offence. The prediction of the pattern of any
future offence is much more difficult. Mr Musso’s overall behaviour: about
the only thing you can say is it’s going to be associated with interpersonal
violence if it occurs.
24 At 1-30 ll 24–40.
25 At 1-31 l 41 to 1-32 l 5.
-- 22 of 48 --
23
But nonetheless, your point remains that past offending is the best predictor
of future offending [indistinct]?---In general terms. Correct.
So to be clear, then does that mean – and I’m jumping forward here to your
expressed opinion, which I appreciate you contextualised this morning or this
afternoon, whichever it was, that he is at moderate risk of sexual violence if
released on a supervision order?---That’s what I said previously. I added a
caveat to that - - -
Yes?--- - - - this morning based on his other statement which was just about
a concern about his compliance.
Yes?---I’m not sure whether that really shifts my views about his risk
reduction on a supervision order. It – it – you know, and I’m unsure how
much it shifts my view [indistinct] okay. So it - - -
Yes?--- - - - may be that the reduction in risk is not as low as moderate. I
don’t – I’m not sure.”26
[50] Dr Harden was re-examined, relevantly:
“MR TATE: Doctor, just so that I’m clear on some of the responses you gave
to my learned friend, the first relates to the agreed statement of facts, and a
number of questions were put to you about, possibly, control and ability to
stop the offending. The issue, of course, as we understand the factual
transaction is that his girlfriend entered the room and that seems to have been
the trigger to stop. Is that at all significant in helping us understand this man’s
risk?---Yes, and I did actually say that in response to one question, that, as I
understood, it was terminated by someone else coming along.
When we look at risk to the community, earlier, you indicated that you saw
the appropriate approach would be for him to undertake a course whilst in
custody – or a program, at least, whilst in custody, as well as, in parallel,
individual counselling. Do you still maintain that that is the lower risk option,
in terms of protection of the community, from this man’s risk?---Well,
obviously, it’s a lower-risk option. He’s in custody. It makes the – you know,
removes most risk to the community if he’s in custody.
To be fair to Mr Musso, I’d like to ask you this question: you’ve indicated
that the best predictor of future behaviour is past behaviour. In this case, we
have one offence, and we’re looking at prediction into the future. How should
we understand this man’s cluster B personality disorder as being implicated
in understanding his risk of future sexual – serious sexual offending?---Yes.
That’s a good question. I think his personality disorder is integral to risk and
to risk management. If he didn’t have such a severe personality disorder, his
risk would be, really, considerably less, I think, and he wouldn’t have accrued
a number of the variables that rate on the various instruments. So I think his
personality disorder’s key to intervention, and I’m pleased that he’s engaged
with a therapist reasonably well, from what I can see.”27
26 At 1-32 l 25 to 1-33 l 17.
27 At 1-35 l 46 to 1-36 l 25.
-- 23 of 48 --
24
Dr Timmins
[51] After Dr Timmins was nominated as one of the examining psychiatrists by order of Burns
J, material was sent to Dr Timmins under cover of a letter from the Crown Solicitor’s
office dated 4 May 2018. Relevantly, that provided:
“The brief provided to you contains the affidavit of Dr S Harden sworn on 22
February 2018 and the affidavit of T A Fuller sworn on 19 February 2018.
Dr Harden prepared a psychiatric risk assessment report dated 6 June 2017
(exhibit ‘SH-2’ to the affidavit) for use in considering whether an application
under the Act should be brought. Dr Harden was briefed with prosecution
material now attached to the affidavit of T A Fuller as exhibits ‘TAF-1’ and
‘TAF-2’. The material contains a number of QP9s/court briefs which detail
offences with which Mr Musso was charged arising from the index offences.
(The index offences referred to are the offences for which Mr Musso was
sentenced on 22 July 2014 and are detailed on the indictment, exhibit ‘AM-
4’ to the affidavit of A McLean. One count of sexual assault was indicted.)
After consideration by the Office of the Director of Public Prosecutions and
discussion with Mr Musso’s legal representatives at the time of sentence,
those charges were reduced on indictment to five counts (indictment dated 22
July 2014) and an agreed statement of facts settled on. The indictment and
statement of facts are attached to the affidavit of A McLean sworn on 6 March
2018 as ‘AM-4’ and ‘AM-5’ and form the official record of the facts of the
index offending. The QP9s/court briefs are not on relied on as the facts of the
index offending. The affidavit of T A Fuller exhibits a number of versions of
the indictment and schedules of fact. Similarly, these documents do not form
part of the official records and should not be relied upon as such.
The indictment and agreed statement of facts upon which Musso was
sentenced were not available at the time Dr Harden prepared his report dated
6 June 2017. This material was subsequently obtained and provided to Dr
Harden, and a supplementary report requested. The supplementary report
dated 20 December 2017 is attached to Dr Harden’s affidavit as exhibit ‘SH-
4’.”28
[52] Dr Timmins interviewed the respondent on 25 May 2018. She applied various actuarial
tests.
[53] In her report of 21 June 2018 Dr Timmins recorded her diagnosis of the respondent as:
“He has evidence of a Mixed Personality Disorder with Borderline,
Narcissistic and Antisocial traits.
He has a PCL-R scoring which indicates the presence of psychopathic traits.
He also has a Polysubstance Dependence, mainly Alcohol and Cannabis
(in sustained remission in a controlled environment).
He has also likely abused other substances in the past including cocaine,
amphetamines and methylamphetamines, petrol and possibly other
substances.
28 Second supplementary affidavit of Amanda McLean, filed by leave 2 July 2018, ex AM-2 at 4.
-- 24 of 48 --
25
He does not currently have a Axis 1 psychotic illness or a major mood
disorder, however, I do note other documentation indicate previous diagnosis
of Attention Deficit Hyperactivity Disorder, Post-Traumatic Stress Disorder
and he has been in a special school. He is currently under the care of the
Prison Mental Health Service and is prescribed psychotropic medication.”29
[54] As to the risk of reoffending, Dr Timmins commented as follows:
“In summary, I am of the opinion that Mr Musso risk of sexual reoffending is
HIGH if released into the community without a supervision order in place.
Mr Musso’s victims are likely to be anyone with whom he has a relationship
with, either intimate or non-intimate and whom he perceives has wronged him
somehow. If this happens to be a female he will commit sexual violence in
order to dominate, have control and power over and achieve some form of
retribution towards the victim. He possibly harbours some sexual deviance
towards women in the form of rape fantasies and he is confused about sexual
relationships and intimacy in general given his upbringing.
There would be physical and psychological coercion involved in the
offending and a high degree of harm to the victim.
He is also likely to return to substance use in the community to manage his
emotional distress. Any use of substances by Mr Musso will increase the
propensity to use violence, including sexual violence, and thus would raise
his risk of offending sexually and violently.
He may present an absconding risk given his history of escaping custody,
breaching community orders and the lack of supports in Queensland. He is
likely to breach an order currently if released even with the support of the
psychologist. I am also unclear exactly where his family reside with
information in the documentation indicates his family have lived in
Queensland. In other information it appears his family may be in NSW.”30
[55] Dr Timmins saw difficulties with releasing the respondent on a supervision order. The
respondent would need ongoing support, treatment, stable accommodation, GPS
monitoring and would struggle to comply with the conditions of the order. She thought
that on supervision the respondent “… would most likely fall into a Moderate to High
risk category”. Mr Tate led further evidence from Dr Timmins in chief. Particularly
relevant to risk she gave this evidence:
“There are potentially two risks and tell me if I have this wrong. One is a risk
of future serious violence and the other is a risk of serious future sexual
offending with violence. Are those risks intertwined and is it artificial to try
and separate them or should we be looking at them as quite separate risks?---
I think it depends on the victim. I – I don’t think he’s going to sexually offend
against a man. I think that’s more likely to be some sort of violent offence or
violent behaviour. I think that the risk of sexual offending comes if the – the
person or the victim is a female. That’s where I think it becomes intertwined.
So I think it really depends on who the victim could potentially be.
29 Report of Dr Eve Timmins, filed 25 June 2018, CFI 22 at 36–37. Emphasis in original.
30 At 40–41. Emphasis in original.
-- 25 of 48 --
26
You – on page 42 you indicate that you consider quite obviously that an order
under division 3 is necessary and you discuss at least in passing what sort of
order may be considered by his Honour. You indicate that at page 42 his risk
may be modified by a community supervision order – paraphrasing – he
would most likely fall into a moderate to high risk category which really isn’t
a great modification of his unmodified risk of high, is it?--- Not if he’s
released at the moment, no.
Would it be fair to say that you consider that the community would be better
protected if he was not released at this point?---I think Mr Musso will be able
to understand himself and manage himself better if he undergoes a period of
treatment and I think in order for that to have the most beneficial outcome for
him, it would be better done in custody rather than the community. I think in
the community he’s going to – there’s going to be a lot going on for him. I
think he’s quite a vulnerable person particularly to stress and I don’t know
how well he’s going to cope with the community at this point in time so I
think he would do better if he understood his risk factors more and underwent
treatment and further engagement with the psychologist at the same time in
order to decrease the risk further.”31
[56] Ms Robb cross-examined Dr Timmins as to any impact upon her opinion of the material
which was exhibited to Mr Fuller’s affidavit. Although she was cross-examined at length
on this topic, her evidence is fairly neatly summarised in the following exchange:
“HIS HONOUR: I know what you’re getting at, but isn’t the answer this:
whatever those facts were, whatever those allegations were, the statement of
facts represented the distilled version of what you were to accept as the facts
of his offending?---Yes.
That’s the point?---Yes.
Right. And albeit that you read the other material, it was that statement of
facts that you relied upon as the factual basis of the offending?---Yes.
All right. Yes. I’m just not sure that there’s a good deal of utility in asking a
psychiatrist how the 12 morphed into five.32 You’ve got to look at it from the
point of view of what is she acting upon - - -
MS ROBB: I agree, your Honour.
HIS HONOUR: - - - as the facts of what your client did.”33
[57] Ms Robb took Dr Timmins to two letters34 authored by Dr Anthony Tie, a consultant
psychiatrist at the prison mental health service. Dr Tie described the respondent as
“affable”, having commenced work as the unit cleaner and showing no pervasive mood
or psychotic symptoms. The respondent denied to Dr Tie any “current aggressive ideation
towards either himself or others”.
31 Transcript at 1-43 l 28 to 1-44 l 8.
32 This refers to the reduction of the number of charges from what was originally contemplated.
33 Transcript at 1-56 ll 1–16.
34 Which ultimately became Exhibits 8 and 9.
-- 26 of 48 --
27
[58] Dr Timmins was asked to assume the correctness of what Dr Tie said in the letters and
then gave this evidence:
“Yes, so does it – is it relevant to your opinion on risk posed on supervision
might be the first question?---I think it shows that he is settling using the
process of settling. I wouldn’t call him settled. And that his behaviour is not
being able to be maintained at this level. That seems to be indicated in the
letter. So does it substantially change my opinion? No, probably not.
Thank you. Now, you’ve given some evidence, I think, that the custodial
environment is probably obviously beneficial in the sense that it will contain
violent behaviours. Is there a relationship, however, do you think, in your
opinion, having read the medical records and the IOMS, the custodial records
– is the custodial environment an environment that is, in fact, exacerbating
his, perhaps, violent tendencies or self-harm tendencies, or is that not
something – is that an unfair question?---I think that’s a difficult question to
answer because I think it depends on where he is in the custodial setting, how
long he’s been there, and who he’s interacting with and what’s happening, so
there’s no contextual sort of - - -
I understand?--- - - - factors to that.”35
[59] Mr Tate re-examined Dr Timmins, in particular in relation to the two letters written by
Dr Tie. Dr Timmins was asked to have regard to Dr Tie’s letters and the evidence of the
respondent’s behaviour in prison and opine as to whether there was evidence that the
respondent had settled. Dr Timmins gave this evidence:
“Can I – the last issue I’d like to raise with you is at page 62 which is DP5.
And you’ll see there that that is – there are six pages of history and it’s headed
up violation history, and when I look at that I see there’s a major incident on
the 7th of May. Offensive behaviour 7th of May, 3rd of May self-harm, 4th of
April self-harm, 31st of March self-harm, threats against staff and so it
continues over a six-page period. In terms of the efficacy of the medication,
does that suggest that there are breakthrough symptoms of his cluster B
personality or should we be understanding his behaviour as really not
settled?---Well, his behaviour’s not been settled and I do think all the – the
incidents are in the context of his personality disorder and not a major mental
illness. I think that there’s certainly been some trigger in the recent six
months anyway possibly with this process or the interviews, possible other
factors might be impacting that we don’t know about, association issues
maybe, other stressors, I’m not sure because there does seem to be an
escalation, but like in general, he’s been quite – there has been periods where
he’s much more dysregulated than other periods and it seems regardless of
the medication.”36
Dr Arthur
[60] Dr Arthur was also nominated as one of the examining psychologists by the order of
Burns J. Dr Arthur received a similar letter of appointment to that received by Dr
35 Transcript at 1-61 ll 10–27.
36 At 1-66 ll 15–29.
-- 27 of 48 --
28
Timmins, and received the same material. Dr Arthur interviewed the respondent on 18
May 2018. He applied various actuarial tests.
[61] Dr Arthur’s diagnosis was as follows:
“250. Prisoner Musso is a 25-year-old single man with two children (one he
now claims is not his) who is currently incarcerated at Wolston
Correctional Centre after serving a 4½ year prison sentence for a suite
of charges dated mid-2013 which included a sexual assault.
251. The sexual offending occurred in the context of protracted physical
and emotional violence directed towards the victim, a young woman
who was sharing a residence with prisoner Musso’s girlfriend. The
violence included punching the victim, at one stage stomping on her
head, an episode of choking and repeated threats to harm her and her
family. He further intimidated the victim by destroying her
belongings, killing her pet cat and threatening/assaulting her father.
Prisoner Musso denigrated the victim sexually, repeatedly calling her
a: ‘slut’ and writing words to the effect on the furniture and forcing
her to read them aloud. According to the victim’s statements prisoner
Musso propositioned her whilst his girlfriend was in the hospital and
forced himself on her sexually on two separate occasions.
252. The official version of events is that prisoner Musso pinned the victim
down in her room and attempted to take her clothes off, threatening to
kill her when she resisted. He desisted when his girlfriend intervened.
Prisoner Musso then threatened the victim with a knife and severely
physically assaulted her.
253. Prisoner Musso has given various different accounts of the offences.
He has consistently stated that the victim falsely accused him of
forcing her to have sex with his brother, causing his girlfriend at the
time to become stressed and physically unwell. In another version he
has reported that he (in the company of others) assaulted the victim
with items including a baseball bat, squeezed her breast and
masturbated over her. In other versions he admitted to threatening
rape and, after sexually assaulting her, told her that now she had
justification to tell other people he had raped her.
254. He is now denying aspects of the sexual assault apart from making
threats to pay someone to rape his victim.
255. Prisoner Musso reports a history of developmental trauma. His father
was a convicted paedophile and sexually assaulted prisoner Musso’s
older sister; he reports that he was exposed to these assaults as a
prepubescent and was coerced by his father to kick and spit on her.
He reports his mother abused substances and suffered from a
psychotic illness. There are reports that other members of his family
suffer from various mental illnesses. He spent many years being
moved between his parents to foster homes and the care of various
extended family including his grandmother and uncles/aunts. He
claims to have been sexually assaulted twice as a child.
-- 28 of 48 --
29
256. There is collateral history from his mother which reports he was born
prematurely, suffered developmental delays and was assessed as
having a learning disorder.
257. He describes a history of ambivalent, abusive and destructive
relationships. Whilst he focuses heavily on his family as a source of
support and motivation for him to not reoffend, it appears that these
relationships are inherently unstable. Prisoner Musso’s attitude
towards relationships and women in general is extremely disturbed.
He has a history of sexualising relationships dating back to the age of
12 and has freely engaged in emotional/physical violence against past
partners. The description of his offences displays a high degree of
sexual entitlement, uninhibited violence against women and
contemptuous mistrust.
258. There is an extensive forensic history dating back to his teenage years.
In the documentation provided there are reports on charges including
stalk/intimidate prior to 2010, attempted robbery whilst armed in 2011
amongst others. He has a history of repeated failures to comply with
community supervision. He reports gang affiliations.
259. There is a documented history of longstanding polysubstance abuse.
The index offences of extortion relate to prisoner Musso seeking out
money to buy drugs and he was likely under the influence of
substances (alcohol and cannabis amongst others) around the time of
these offences.
260. Prisoner Musso’s psychiatric history is complex; there are indirect
reports of childhood assessments/treatment with diagnoses including
Conduct Disorder, Attention Deficit Hyperactivity Disorder, Post
Traumatic Stress Disorder and Psychosis. He has a history of
deliberate self-harm dating back to his early teens. There are reports
of psychiatric admissions in the context of homelessness, substance
use and deliberate self-harm/suicidal acting out.
261. His behaviour in custody has been characterised by repeated episodes
of physical aggression directed towards other inmates, verbal
abuse/threats made to staff, contingent threats of violence/self-harm
and a demanding, entitled attitude. His self-harming is often
provocative in nature (such as swallowing razor blades in full view of
staff, covering the camera/window and smearing blood on walls),
demanding physical intervention which places staff at risk.
262. There is insufficient evidence to support a diagnosis of Paraphilia,
although his offences show a degree of sadism. His psychiatric
history and presentation is consistent with severe personality
pathology, with Antisocial, Narcissistic and Borderline features. The
history is also consistent with Substance Misuse Disorder,
predominantly alcohol and cannabis, currently in remission in a
controlled environment. It is likely that he suffers from chronic Post-
Traumatic Stress Disorder.”37
37 Report of Dr Ken Arthur, filed 25 June 2018, CFI 23 at 40–41.
-- 29 of 48 --
30
[62] Dr Arthur identified the likely risk scenario as follows:
“275. Were prisoner Musso to reoffend, it would most likely be in the
context of an intimate relationship, although potential victims would
also include other women within his sphere of influence. When
triggered by conflict or perceived/actual rejection, prisoner Musso is
likely to become emotionally aroused and verbally/physically
aggressive. If the conflict has sexual undertones (such as infidelity,
accusations of sexual impropriety, etc), prisoner Musso may become
sexually violent as a way of re-establishing his control over the
woman or as a form of punishment. Another trigger may be
experiencing conflicting emotions about a woman (such as he did with
his victim TT38), particularly if there is ambiguity in the relationship.
If his sexual advances are not reciprocated, he may react violently out
of shame or anger.
276. Any sexual reoffending is likely to involve physical and psychological
coercion and be associated with non-sexual physical violence. Given
prisoner Musso’s history of violence against women, lack of empathy
and ability to emotionally disconnect from his victims, there is a
chance that any sexual violence may escalate to serious or life-
threatening violence.
277. It is difficult to predict the imminence of such violence on release; a
return to substance use would increase this risk significantly.”39
[63] Dr Arthur summarised his findings as follows:
“278. As a product of his early developmental trauma and further social
conditioning, prisoner Musso displays extremely disturbed
attachments and is highly sensitised to perceived threat, rejection or
disrespect. He has a history of behaving in a violent, controlling and
domineering manner towards his sexual partners. He subscribes to
hypermasculine ideals and tends to sexualise relationships with
women. He vacillates between idealising his partners and other
women in his life (‘the love of my life’ etc) to extreme devaluation
and contempt. When he feels wronged, he justifies violent retribution
as a way of re-establishing his dominance, avoiding emotional
vulnerability and saving face.
279. Whilst there is no evidence that prisoner Musso has any paraphilic
drives per se, he has admitted to enjoying the feeling of control over
others (such as ex-partners and his victim). He has a history of using
denigration (such as forcing his victim to read out sexually demeaning
statements) and threats of sexual violence.
280. Despite treatment and containment, he continues to display extremely
poor self-regulation in regard to managing his emotional responses.
He becomes rapidly aroused and has difficulty de-escalating. He
displays limited empathy. His self-control in relation to managing his
38 Identified as T Ma in the statement of facts.
39 At 43–44.
-- 30 of 48 --
31
substance abuse is untested and he has a history of anti-authoritarian
noncompliance in the community.
281. Prisoner Musso reports plans on release to move to NSW and live
close to family supports, but there is no evidence that such supports
exist or will be sufficient to stop him returning to substance abuse and
criminality. The history of severely pathological family dynamics
suggests that this plan is ill-advised.
282. It should be acknowledged that Prisoner Musso has only been
convicted of a single sexual offence which occurred in the context of
severe prolonged physical and emotional abuse of his victim. He has
no previous convictions for sexual offences or history of paraphilic
interests. Because of this, it might be argued that focussing treatment
on the sexual offence may have limited utility. However, his static
and dynamic risk factors remain valid in regard to further sexual
offending.
283. Although prisoner Musso has engaged in psychological therapy and
there are reports of a positive response, there is little objective
evidence of a significant shift in his core attitudes or capacity for self-
regulation. It has been suggested that his continuing detention is
acting as a destabiliser and triggering ongoing self-harm and
aggressive outbursts, but the inability to contain his emotional
responses and his propensity for both reactive and contingent violence
remain highly salient when considering his risk to the community on
release.
284. Prisoner Musso remains an aggressive and emotionally unstable
young man who has a severely disturbed personality. He continues to
utilise violence as a way of controlling his environment and regulating
his affect. His distorted view of relationships and attitude towards
women remains essentially unchanged, as does his hypermasculine
and anti-authoritarian views.
285. Based on the clinical interview, documentation and risk assessment is
my opinion that prisoner Musso’s risk of sexual recidivism remains
high and as such he poses an unacceptable risk to the community.”40
[64] Dr Arthur’s recommendations were:
“286. A supervision order would reduce his risk to moderate.
287. Prisoner Musso has ongoing treatment needs in relation to his sexual
offending.
288. It is my understanding that he has been deemed inappropriate to
Sexual Offender Programs such as the MISOP based on concerns that
this involvement may trigger further violent acting out against himself
and others (including female convenors of the program). It has also
been opined by previous assessors that due to his history of childhoold
sexual abuse and sexual assault in custody he may be retraumatised
40 At 44–45.
-- 31 of 48 --
32
by such programs, or that due to the nature of his offending, programs
such as the MISOP may not appropriately address his treatment needs.
I would counter this by noting that prisoner Musso successfully
completed the GS:PP program. Excluding him from a program
designed to address important aspects of his sexual offending is
counterintuitive. No doubt he will find aspects of the program
difficult and as such it should be attempted whilst incarcerated to
ensure the safety of himself and others.
289. Prisoner Musso should continue with his individual psychological
therapy whilst in custody; given the therapeutic relationship that has
already developed with Dr Andrews, every effort should be made to
maintain this in the community.
290. The psychotropic medication currently prescribed appears to have
some value and should be continued under the supervision of a
Psychiatrist. Given the high likelihood of ongoing deliberate self-
harm on release, it would be useful to have close liaison between
Community Corrections, his treatment team and the local Mental
Health Service who will be required to provide emergency
management and acute care interventions.
291. Supervision would ensure that prisoner Musso does not re-engage
with pro-criminal peers or return to substance use. Monitoring of his
movements in the community would also be of assistance, as would a
curfew.
292. He should abstain from all drugs of abuse including alcohol and
undergo regular urine drug screens/breathalyser monitoring. Given
prisoner Musso’s lack of self-regulation, it would be wise to restrict
access to licensed premises.
293. His relationship with family, friends and intimate partners should be
closely scrutinised. Because of the unstable nature of his interpersonal
relationships, I would have concerns about prisoner Musso returning
to live with family members.
294. Prisoner Musso has identified a strong desire to seek employment on
release from jail, both as a pro-social focus and to distract him from
returning to substance use and criminal activity. This should be
encouraged.
295. Given the severity of his personality pathology, he is likely to require
long-term psychological therapy and support. Any gains are likely to
take many years to consolidate; as such the duration of supervision
needs to be longer than the minimum. I would not oppose a 10-year
order.”41
[65] Some evidence was led from Dr Arthur by Mr Tate. He was asked what part of the
material that was sent to him he relied upon and he said “All of it”.42 This would include
the material exhibited to Mr Fuller’s affidavit.
41 At 45–46.
42 Transcript at 2-5 ll 33–34.
-- 32 of 48 --
33
[66] I then asked him how he took the QP9s into account. This was said:
“HIS HONOUR: Well, if you look at the material – all of the material?---
Yes, your Honour.
Firstly, you’ve got an agreed statement of facts, which is a solid factual non-
contentious basis upon which you can proceed?---Yes.
Then you’ve got statements in the QP9s, which, you would accept, are just
allegations - - -?---Yes.
- - - by people depending upon viewpoints and they’re simply unproven
allegations?---That’s correct, your Honour.
And then you got statements by the – by Mr Musso himself?---Yes.
So you’ve obviously acted on behalf of the statement – acted on the
statements that he’s made to you and you’ve acted upon the non-contentious
or agreed facts?---Essentially, yes, your Honour.
Right. What about the QP9s? How have you actually – because they’re just
allegations, how have you acted on those?---Well, I didn’t reference them in
my report. I read them, but I didn’t – I didn’t spend too much time over them
and really - - -
But how did you treat them?---Well, I treated them as information, like I treat
everything, to make sure that I wasn’t missing anything because, I suppose,
that’s – part of – of my concern is that I don’t want to miss any relevant
information which may affect my risk assessment. In this case, as I’ve
quoted, I mostly took note of the sentencing remarks as the most relevant to
that case.”43
[67] Dr Arthur was taken by Mr Tate through how he scored the various actuarial tests and
was asked how the information attached to Mr Fuller’s affidavit referred to by Dr Arthur
as “the material supplied by the DPP” impacted. His evidence was:
“Did that include simply the fuller material or a broader canvas of material?
I’m just trying to get to an understanding of what you took into account and
what you didn’t take into account?---Look, at the end of the day, I took into
account everything. But if you’re asking me if the material supplied by the
DPP was highly relevant in that, not necessarily. In fact, I would say
negligible because most of the information I was interested in was my clinical
assessment, but it was also the data that came from other assessments – that
came from the assessments of Ms Wood. It came from the assessment of his
treating psychologist. It came from my colleagues’ assessments and also
from the incredibly rich amount of information from, you know, Corrective
Services documentation about Mr Musso’s behaviour and interactions and
how he negotiated, you know, his time in jail. So I think that’s much more
relevant and if you would like me to go through, I can go through each of the
factors and I can point out where that data came from.”44
43 At 2-7 l 40 to 2-8 l 19.
44 At 2-9 l 37 to 2-10 l 2.
-- 33 of 48 --
34
[68] Mr Tate then asked Dr Arthur about the prospect of reducing risk through the respondent
completing courses. This was said:
“It’s three questions?---If I address them one at time – so my assessment, as
per my report, was that I consider Mr Musso’s risk of sexual recidivism to be
high, and I think that’s based on only on his history. It’s based on the presence
of his severe personality disorder. It’s based on the presence of psychopathy.
It’s based on Mr Musso’s history of – history of violence. It’s also based on
Mr Musso’s past offending. So, if we just look at the actuarial instruments,
which, you know, are pretty straightforward, they rate him as high. And I
think that, looking at the totality of the information – the information I
received – my synthesis is that he remains at high risk. I recommended that
– well, I opined that a supervision order was necessary and that its application
may reduce his risk to moderate. And that would mostly be by reducing
victim access, by – and also reducing his – the risk of him returning to
substance abuse in the community and returning to, you know, an antisocial
criminal lifestyle and associating with those – with his peers in regard to that.
I – I’ve reflected on the information that I’ve received since that time,
particularly in relation to Mr Musso talking about cutting off his – his
monitoring device and absconding to New South Wales and I know that that
was put to the court and it was questioned whether or not that may have just
been bravado by the fact that he was talking in front of a – a Corrective
Services officer at the time. I think we need to take what he says seriously
and I think that that’s something obviously he has considered if he’s talking
about it. And I think that the – the concerns about his violence escalating in
the context of contingent accommodation – contingency accommodation is
real and I think that’s reasonably – a reasonable concern. I also think that a
risk of his violence escalating in the context of starting a program, particularly
something like the MISOP or the HISOP, that’s also real and I think that that’s
worth considering. So whilst I think a – a supervision order is necessary and
will reduce his risk, the question of whether, at this point in time, he’s safe to
be released on a supervision order – at the time of my report, I didn’t really
consider that. The new information at hand, I would have to say that I don’t
think he would be safe to do – to do a program in the community such as the
MISOP. I’m led to believe that due to the fact that he’s actually scored highly
on the Static-99 and he relates highly on Stable, that would stream him into
the HISOP – into the High Intensity Sexual Offender Program. Now I - - -
HIS HONOUR: That can only be done in prison, can’t it?---And that’s
correct, your Honour. That’s my understanding anyway. So if that’s the case
then it’s a moot point, really. But given – you know, when we look at how
Mr Musso’s been functioning over the last six to 12 months and also look at
the concerns around that, I think that if he’s to do a program, which I think he
should, it would be much safer for the community and safer for Mr Musso for
that to be done in custody.”45
[69] And then later:
“- - - simply, is there an indicative plan that you would offer in relation to
continuing custody for Mr Musso over the next 12 to 18 months? What might
45 At 2-14 l 42 to 2-15 l 35.
-- 34 of 48 --
35
a plan look like?---I think Mr Musso should continue with his individual
psychotherapy and Dr Andrews is a very skilled psychotherapist. It appears
that there – she’s developed some rapport with Mr Musso which is really
important and consistency is very important so I would highly urge that
therapy to continue. I think that Mr Musso should do a group treatment
program for his – for the sexual offence and I’ll leave that – I think he’s been
wait-listed – or he was, at one stage – for the MISOP. Whether it’s the
MISOP or the HISOP, that should be completed in custody. I think there’s
been other reference to the cognitive skills program based around violence,
given that I think it’s generally accepted that Mr Musso has – has treatment
[indistinct] regards to his violence then that wouldn’t be inappropriate. I’m
unaware of whether that can be completed in the community or not but from
his – from a sexual recidivism perspective, he should definitely do a group
program. So my plan would be ongoing psychotherapy one to one, en –
enrolment in a – in a group program such as the MISOP and then assessment
after that to determine suitability for release on a supervision order.”46
[70] Ms Robb cross-examined Dr Arthur concerning the material attached to Mr Fuller’s
affidavit, and he said:
“MS ROBB: Thank you, Dr Arthur. So is – and this would be repetitive in
some ways. But it seems to me that the material attached to Todd Fuller’s
affidavit did have some relevance to you in assisting you to understand Mr
Musso?---I – I think I tried to use the information to understand Mr Musso.
And, again, I don’t want to labour the point but realistically, if you pick apart
my formulation and diagnosis, if we go through it line by line, feature by
feature, the information in that affidavit is not particularly relevant to that. I
mean, it adds to it – I won’t deny that it adds to it – but certainly without that
information, my formulation, diagnosis and risk assessment would really be
no different.
And I understand, for instance, that it seemed it would make almost no
difference to the actuarial assessments?---That’s correct.”47
[71] As to risk, Dr Arthur said:
“Thank you, Dr Arthur. I’m going to have an attempt at paraphrasing your
opinion here. Please, correct me if I’m wrong. It seems to me your opinion
is that sexual offending is likely to be subsidiary to violent offending?---I
think the best way to answer that is to say that Mr Musso has a history of
violence and he has an extensive history of violence. And I think that his –
his – the sexual offence, the index offence, occurred on a substrate of a
protracted period of interpersonal violence against the victim. So if we’re
looking at past, you know, predicting the future, you would expect there to be
some degree of interpersonal violence. To say it’s subsumed, I think – I think
that’s – that’s difficult. I think they are – they are separate. And I also think
and as I’ve noted in my report, whilst I don’t have enough evidence to – to
support a diagnosis of paraphilia, there’s some concerning comments made
by Mr Musso over the time of his assessments in custody that certainly, I
46 At 2-15 l 42 to 2-16 l 11.
47 At 2-16 ll 23–34.
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36
think, raise that question for further discussion. One of those was that Mr
Musso admitted that he – he enjoyed the control of he had over the victim and
there was incident where he was speaking to a junior female psychologist
where he actually told the psychologist that he masturbated over the – over
the memory of the offence and that that – that – he found that sexually
arousing. Now, I’m sure you could – you could argue that that was – that was
Mr Musso attempting to intimidate or somehow influence the psychologist,
but the fact is – the fact remains he said it. It’s not something that come out
of the air. He said it and it wasn’t suggested to him. So I have a problem
with saying, you know, there’s no paraphilia, there’s no sadism involved. I
think there’s little hints that, perhaps, there may be an element of that and that
will really require very careful evaluation and – and, I suppose, elaboration
in a – in a safe therapeutic environment. But certainly if you look at my
formulation, I think that – I think that violence will be part of the sexual
offending.”48
[72] And later, when Ms Robb was cross-examining Dr Arthur as to the sexual offence which
was committed in 2013:
“HIS HONOUR: Well, hang on. I think we should break that up.
Firstly, it’s put – two propositions are being put to you. Firstly, it’s not a
serious sexual offence. Secondly, if it’s not a serious sexual offence, what do
you take from that? That’s what’s been put to you. So the first proposition
- - -?---Yes.
- - - is do you consider it a serious sexual offence in the context of general
offending seems to be the question?---Yes, I do consider it a serious sexual
offence. I mean, Mr Musso has admitted that it was his intention to – to rape
the victim and that it was actually his girlfriend at the time coming in that
stopped him. So I think that – I think that there’s – it’s reasonable to assume
that if his girlfriend hadn’t come into room, he would have pursued that. I
think the second – the second issue, I suppose, is – is that he also made sort
of significant threats and – and I think that’s part of the accepted version of
events as well, threats of a sexual nature towards that victim afterwards. And
putting that together in the context of a sense – ongoing violence and physical
domination of this – of the female victim, yes, I think it was a very serious
sexual offence.”49
[73] Ms Robb cross-examined Dr Arthur concerning Theresa Wood’s report and the fact that
the respondent did not actually commit rape when he may have had the opportunity to do
so. Dr Arthur responded: “We know he has a propensity for sexual violence. The fact
that he didn’t follow through doesn’t give me any comfort that he won’t follow through
in the future. He has capacity and that – that puts him at high risk …”. Ms Robb cross-
examined Dr Arthur about Dr Tie’s letters. Dr Arthur responded:
“I understand that you weren’t provided with any reports from his current
treating psychiatrist, Dr Tie?---No. No. I haven’t – I haven’t seen that letter
that was referred to on Monday.
48 At 2-18 l 43 to 2-19 l 20.
49 At 2-19 ll 29–45.
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37
And the letter aside though, if there had been a specific report written by Dr
Tie or some information relevant to perhaps this man’s status quo at the
moment, would you have found that relevant to forming your opinion or
- - -?---Look, I think the – and I’ve – I’ve – I have been employed in that
position. I am – for many years, I was a VMO psychiatrist doing that job.
And the core business of that job is to ensure that people who have a major
mental illness – we’re talking about a psychotic illness, bipolar affective
disorder or a major depression or severe anxiety disorder have treatment. And
the safety issue is really in some ways being incarcerated is a much safer
environment than even being in hospital. So I think that, from the information
given to me that I heard in court about Dr Tie’s opinion was really saying that
Mr Musso hasn’t shown any evidence of such a major mental illness that he’s
concerned about and that it was his opinion that there was no need for any
further intervention than had already been provided. Now, I think what we
can say from that really is that prison mental health really don’t consider Mr
Musso has a major mental illness that requires treatment.
Do you perceive it as a positive or take any comfort with respect to risk that
Mr Musso appears to be consenting to the treatment he has been receiving,
including the medical treatment?---Yeah, Mr Musso has a – has a history in
the past of – of being non-compliant with treatment. There has been times
where he hasn’t taken medication. But generally, he has been I understand in
the last six to 12 months and I think that whilst that medication is not going
to affect his underlying personality disorder, it may have some – it may have
some benefit in lowering his level of arousal and, you know, to – to use a
colloquialism, giving him a longer fuse so that he has more time to apply
cognitive strategies before his emotions take over. So I – I – I’m happy that
he’s taking that medication. Yes.”50
Other evidence
[74] In addition to the evidence of the psychiatrists I have already mentioned, there was
evidence of earlier psychological and psychiatric opinion from Mr Peter Stoker,51 a
psychologist, Dr Sreeja Venugopal, a psychiatrist,52 Theresa Wood, a forensic
psychologist (already mentioned) and Dr Tie, a prison psychiatrist (already mentioned).
Some of this evidence was considered by the three psychiatrists and it is not necessary
for me to analyse it.
[75] There was also evidence of the respondent’s behaviour in prison and evidence of
treatment programs he had undertaken. Again, much of this is dealt with in the
psychiatrists’ reports and it is not necessary to refer to it further.
[76] Of some significance is the evidence of Mr Daniel Bear and Mr Bruce Tannock. Mr Bear
is the acting manager of the High Risk Offender Management Unit within State-wide
operations, Queensland Corrective Services. Mr Tannock appears to be Mr Bear’s
predecessor in that role. Mr Bear opines that given various features of the respondent’s
case, Corrective Services could not manage him in the community. Mr Bear and Mr
Tannock deposed to various management concerns arising out of incidents of self-harm
50 At 2-21 l 44 to 2-22 l 26.
51 11 April 2012.
52 4 January 2013.
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38
by the respondent, assaults by the respondent upon other prisoners, possession of
contraband in custody and risk of absconding which then all leads to difficulties in
locating appropriate accommodation for the respondent. Neither Mr Bear nor Mr
Tannock were required for cross-examination.
Objection to psychiatric evidence
[77] The objections taken by Ms Robb were these:
(a) Mr Fuller’s affidavit was inadmissible.
(b) The evidence of the psychiatrists is tarnished by the fact that they had access to the
inadmissible material. What follows from that is:
(i) Oral evidence by the psychiatrists ought not have been called;
(ii) The opinions of the psychiatrists are not properly factually based;
(iii) Because of the inadmissible evidence, “the expert psychiatric evidence is …
incurably unfair”;
(iv) “Even if untarnished opinion evidence could now be elicited from the
reporting psychiatrists, an attempt to do so at the hearing would
significantly curb the respondent’s rights to a fair hearing in light of the
UCPR and principles of natural justice and procedural fairness”.
[78] The applicant did not rely upon Mr Fuller’s affidavit. It was accepted, it seems, that much
of the material exhibited to the affidavit was inadmissible.53 I had regard to Mr Fuller’s
affidavit for one, very limited purpose and that was to assess Ms Robb’s submissions as
to the impact of the fact that Mr Fuller’s affidavit had been provided to the psychiatrists.
Having determined (as I have) that Mr Fuller’s affidavit was inadmissible, and having
determined (as I have) that Ms Robb’s submission that the psychiatrists’ evidence should
be excluded should be rejected, I then disregarded the affidavit and its annexures.
[79] I allowed oral evidence to be led in chief from the three psychiatrists. In so doing, I took
a different approach to that taken by the judge at first instance in Attorney-General for
the State of Queensland v Watego.54
[80] It is certainly contemplated by the DPSOA that evidence of the psychiatrists should be in
the form of reports and should be furnished to a respondent.55 There is nothing in the
DPSOA though which prohibits the leading of evidence from the psychiatrists beyond
what is contained in the reports. Obviously, circumstances will arise when that is
appropriate. A respondent may, for instance, produce expert evidence to answer the
evidence of the psychiatrists appointed under s 8. It must be that the Attorney-General
could then lead further evidence from the psychiatrists appointed under s 8 in order to
meet the challenge of a respondent’s witnesses.
[81] Similarly, if there is a challenge to the factual basis upon which the psychiatrists base
their opinions, further evidence could be led as to the impact, if any, of those factual
53 Dangerous Prisoners (Sexual Offenders) Act 2003 (Qld) s 7; Attorney-General for the State of Queensland v
Watego [2003] QCA 512.
54 [2003] QCA 512.
55 Sections 11 and 12.
-- 38 of 48 --
39
issues upon the opinions expressed. That was not doubted in Watego. The issue in
Watego was whether fairness could be afforded to the respondent.
[82] When the matter came before me on 2 July 2018, Ms Robb took the objection to the
psychiatrists’ evidence and then the following exchange occurred:
“MS ROBB: Thank you, your Honour. In short, if – if you ruled that the
evidence was admissible and that the matter would be determined on the basis
of the evidence as it stands – augmented by examination – I would – I would
like a moment, if possible, if we get to that point, to have a conference with
my client. It’s a matter that I think I would need to take instructions on. It is
something that was raised and – in the preliminary hearing with respect to the
respondent not having had the opportunity to get expert evidence at that stage,
and the matter was resolved by my client taking a certain course, but I have
not raised it or had the opportunity to raise it with him with respect to the
hearing today. But I appreciated there might be one or two routes.
One of the reasons that that route wasn’t taken at first instance is because the
court appointed two independent psychiatrists, and I think, as I’ve made clear
in my outline, perhaps there was a miscommunication or it wasn’t fully
appreciated that the same material would again be briefed to the court-
appointed psychiatrists. So I can’t necessarily take any comfort from the
instructions under those circumstances as to what my client would want to do
today, but it would, of course - - -
HIS HONOUR: And, in fairness, I mean, you can reasonably take the
position that you really shouldn’t be called upon to get any instructions until
this issue is finalised because you don’t know the terms upon which it’ll be
finalised.
MS ROBB: That’s exactly right.
HIS HONOUR: And therefore you don’t really know what you’re going to
be facing, and - - -
MS ROBB: I wouldn’t be in a position to give him any advice at this point.
HIS HONOUR: That’s right. No, I think that’s – I think that’s an ethically
appropriate position to take, frankly.
MS ROBB: Thank you, your Honour.
HIS HONOUR: So the thing that’s got me a tad bothered is I assume,
therefore, that all these preliminary issues really need to be determined first.
MS ROBB: I think that that would be appropriate.
HIS HONOUR: The psychiatrists – their evidence in full can be received,
though. They won’t have to come back?
MS ROBB: No, that’s correct, your Honour, unless, of course, we find
ourselves in a position where there’s further expertise that can be put to them.
HIS HONOUR: Well, they might – they might want to come back because
if you – if you then take instructions, get further material, it might very well
be that there’s some reply material.
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40
MS ROBB: Might be a different matter.
HIS HONOUR: All right. So your submission, then, is that the psychiatrists
should be called today.
MS ROBB: My submission is if your Honour is minded to allow them to be
called so that my friend – I assume it’s a matter for evidence-in-chief at first
instance.
HIS HONOUR: Well, you see – see, what I’m – I’m just trying to – I’m
trying to get to a position whereby this can be dealt with efficiently, because,
quite apart from anything else, your client’s in custody. Now, I would have
thought that you would want to cross-examine the psychiatrists about
precisely what they did and didn’t take into account; is that right? Or are you
simply happy to just say, well, it’s obvious they took these things into
account, and therefore I should draw an inference that it all mattered? That
could be a bit dangerous for you, I would have thought.
MS ROBB: I am in a slightly unusual position, in that I have already cross-
examined Dr Harden with respect to these matters.
HIS HONOUR: Was that done at the section - - -
MS ROBB: Eight hearing. At the third hearing of the section – the third day
of hearings, Dr Harden was cross-examined. I – my learned friend provided
me with a copy of that transcript this morning. It was probably remiss of me
not to ask for a copy of it earlier. I just had not assumed one was in
circulation.
HIS HONOUR: All right.
MS ROBB: I have made some decisions about how I would approach Dr
Harden, obviously, based on my memory of that experience, and perhaps I’m
pre-empting the evidence that should come. So – but – the short point is, I
anticipate, in terms of the actuarial scales, that it may not make such
difference what material – whether someone has committed one, two or seven
offences and the nature of those offences. My point that I would rely on,
nonetheless, is that it would be very difficult for one to – and by ‘one’ I mean
a psychiatrist, any person – to instruct themselves – aside from, perhaps, a
judicial officer, and that particular set of skills – to be able to ignore
something when what you’ve done is a process of synthesising information
to come up with a consolidated clinical judgment, that it’s quite an artificial
task to then attempt to pull threads of that out of it.
HIS HONOUR: But aren’t I going to have to hear evidence about that?
MS ROBB: Yes. I’m sorry, and I’m probably really contextualising my
argument.
HIS HONOUR: And that’s probably not the best – it’s irrelevant material.
Your submission is that there’s some irrelevant material that’s been taken into
account in the formation of the opinion.
MS ROBB: Yes.
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41
HIS HONOUR: And your submission is that the doctor can’t distil out that
irrelevant material and now express an opinion, because he’s already formed
a view. That’s the general idea?
MS ROBB: That’s the gist of it, thank you.
HIS HONOUR: Well, I might hear the psychiatrist and accept that there’s
good reason why he could to that.
MS ROBB: Yes.
HIS HONOUR: Or I might hear the psychiatrist and agree with you.
MS ROBB: Yes. And I - - -
HIS HONOUR: But I’ve got to hear him, haven’t I?
MS ROBB: Perhaps I should say, I’m not objecting to the course your
Honour has proposed.
HIS HONOUR: All right.
MS ROBB: That’s probably the quicker way.
HIS HONOUR: All right.
MS ROBB: Instead of pre-empting what submissions I might make after that,
I will [indistinct]
HIS HONOUR: Okay. So what we ought to do is, we ought to hear the
psychiatrists now. Mr Tate will lead further evidence from them, over your
objection.
MS ROBB: Thank you, your Honour.
HIS HONOUR: And on the basis that I’ve not ruled either way, as to whether
or not that’s admissible.
MS ROBB: Thank you, your Honour.
HIS HONOUR: And we will deal – the psychiatrists will give all their
evidence in the case, generally, and any evidence relevant to this issue about
distilling out the irrelevant material. And you will cross-examine on all those
issues, and then we’ll see where we’ve got to after that.
MS ROBB: That sounds like a good plan. Thank you, your Honour.
HIS HONOUR: All right. Do you accept that as the way to proceed?
MS ROBB: I think it’s a very sensible approach, your Honour.
HIS HONOUR: All right. The record will show the point that we have gotten
to and what we are now going to endeavour to achieve, so I don’t think there’s
any reason for reasons at this point.
MS ROBB: No, thank you, your Honour.
HIS HONOUR: I note that the adducing of further evidence is over objection.
-- 41 of 48 --
42
MS ROBB: Thank you, your Honour.”56
[83] As I have explained, Ms Robb then cross-examined each of the three psychiatrists. On 6
August 2018 I ruled that the psychiatrists’ evidence was admissible and the following
exchange occurred with Ms Robb:
“HIS HONOUR: The matter came before me on the 30th of July.57 Objection
was taken to evidence of the opinions stated by the examining psychiatrists
in the case. Argument was heard. The matter was adjourned to today so that
I could consider the matter of the admissibility of the opinion evidence. I
hold that the opinion evidence of the examining psychiatrists is admissible
and ought to be admitted, and I will deliver reasons in relation to that decision
when I deliver reasons on the application. Where do we go from here?
MS ROBB: Thank you, your Honour. I am therefore in a position where I
would need to take some instructions from my client. I am confident that we
could probably do that quite quickly.
HIS HONOUR: Yes.
MS ROBB: If your Honour was prepared, and I apologise for the
inconvenience in advance - - -
HIS HONOUR: No, that’s all right.
MS ROBB: - - - but we could certainly do that in the room if – or we could
do it in the cells outside if - - -
HIS HONOUR: It’s not desirable that you take instructions on an important
matter like this in the courtroom.
MS ROBB: Thank you, your Honour.
HIS HONOUR: Unless Mr Tate has some submissions to the contrary, I’d
be of a mind to adjourn for 15 minutes to enable you to take those instructions
in the privacy at least of the cells.
MS ROBB: Cells outside. Thank you, your Honour. Much appreciated.
HIS HONOUR: Mr Tate, you’ve got no objection to that?
MR TATE: No. No problem with that.
HIS HONOUR: All right. Adjourn until 12.45.
…
HIS HONOUR: Yes, Ms Robb.
MS ROBB: Thank you, your Honour. My instructions are to not obtain any
further expert opinion evidence in the matter.
HIS HONOUR: Right.
MS ROBB: So I think that leaves decision on the section 13 application.
56 Transcript at 1-4 l 8 to 1-7 l 29.
57 This should have been a reference to the 2nd and 7th of July.
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43
HIS HONOUR: Right. You don’t want to make any further submissions?
MS ROBB: I’m really not in a position to take it any further. The only
submission that I would make is that obviously I concede that what Mr Tate
has submitted is correct. The evidence is one way about risk. We would
stress that that evidence is based on actuarial models which rely in this case
on a paucity of evidence about a tendency to commit sexual offences. I’ve
tried to emphasise that - - -”58
[84] The respondent had the opportunity to hear the further oral evidence and Ms Robb had
the opportunity to cross-examine the psychiatrists at large. Once the evidence was ruled
to be admissible, the respondent was then afforded the opportunity to consider his
position. No adjournment was sought to muster evidence against the evidence that had
been given by the three psychiatrists called by the Attorney-General. No unfairness has
been perpetrated upon the respondent.
[85] Ms Robb’s submission that the opinion evidence of the psychiatrists was not properly
factually based ought to be rejected. As already explained, each doctor gave a diagnosis
of the respondent, each assessed his risk and each expressed a view about his appropriate
future management. All were asked to reconsider their opinions on the express basis that
the material exhibited to Mr Fuller’s affidavit was not considered. All, one way or
another, affirmed their views. Consequently, the expert opinion upon which the Court is
asked by the Attorney-General to rely upon is properly factually based.
[86] The submission that the psychiatric evidence is “incurably unfair” also should be rejected.
The psychiatrists were carefully examined in chief by Mr Tate on the issue of the impact
(if any) of the inadmissible material on the opinions expressed. Ms Robb was given the
opportunity in cross-examination to explore that evidence. There is no unfairness.
[87] The submission that, assuming the psychiatrists could give “untarnished opinion
evidence”, allowing the doctors to do so at the hearing has adversely affected the
respondent’s right to a fair hearing should also be rejected. The respondent was afforded
the opportunity to consider the evidence and then seek an adjournment if that was required
to meet the evidence. No adjournment was sought.
Is the respondent a “prisoner”?
[88] Ms Robb referred to the fact that, at the preliminary hearing before Burns J,59 the
respondent argued that he was not a “prisoner” as defined by s 5(6) of the DPSOA because
he had not been convicted of a serious sexual offence; a sexual offence involving
violence. If the respondent has not been convicted of a “serious sexual offence” then he
is also not a “prisoner” for the purposes of s 13.
[89] The issue has, relevantly though, been determined by Burns J on the preliminary hearing.
His Honour found that the sexual assault committed on 5 August 2013 was an offence of
a sexual nature involving violence. I too find that offence was a “serious sexual offence”.
58 At 3-2 l 13 to 3-3 l 25.
59 Under s 8.
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44
[90] The Court of Appeal in Attorney-General v Phineasa60 considered the level and type of
violence necessary to meet the definition of “serious sexual offence”. Muir JA, with
whom White JA and Philippides J (as her Honour then was) agreed, said this:
“As I trust emerges from earlier discussion, the ‘violence’ referred to in the
definition of serious sexual offence is force significantly greater in degree
than mere physical contact or even, at least as a general proposition, acts such
as pawing, grasping, groping or stroking. The language of sections 8 and 13,
in particular, is inconsistent with the application of the Act to sexual offences
other than of a very serious kind where offending against adults is concerned.
Those sections are addressing conduct of such a nature, that the risk that a
prisoner, assumed to be a member of a particular class, might engage in it and
harm a member or members of the public if released from custody or if
released without a supervision order, is regarded as unacceptable.
Consequently, the ‘violence’ contemplated by the Act (excluding for present
purposes threats and intimidation) would normally involve the use of force
against a person to facilitate the ‘rape’ of that person within the meaning of s
349 of the Criminal Code or which caused (or in the case of predicted conduct
would be likely to cause) that person significant physical injury or significant
psychological harm.”61
[91] Phineasa was approved and followed in Tilbrook v Attorney-General for the State of
Queensland62 and Kynuna v Attorney-General for the State of Queensland.63 As to the
sexual assault committed by the respondent on 5 August 2013:
(a) Violence was used to overcome the victim’s resistance;
(b) The respondent tried to remove the victim’s clothing;
(c) The respondent told the victim that he would rape and kill her;
(d) The attack only stopped when someone intervened.
[92] I find that the respondent is a prisoner for the purposes of s 13.
Does the respondent present a serious danger to the community in the absence of a
Division 3 order?
[93] It is of course a matter of judgment as to whether the level of risk in any particular case
is “unacceptable”.64 In Attorney-General (Qld) v Sutherland,65 McMurdo J (as his
Honour then was) said:
“… The assessment of what level of risk is unacceptable, or alternatively put,
what order is necessary to ensure adequate protection of the community, is
not a matter for psychiatric opinion. It is a matter for judicial determination
requiring a value judgment as to what risk should be accepted against the
serious alternative of the deprivation of a person’s liberty.”66
60 [2013] 1 Qd R 305.
61 At [38].
62 [2012] QCA 279 at [16]–[17].
63 [2016] QCA 172 at [44]–[45].
64 Section 13(2).
65 [2006] QSC 68.
66 At [30].
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45
[94] His Honour’s comment is understood in light of the provisions of s 13(4), which compel
the Court to have regard to the reports prepared by psychiatrists under s 11.67
Psychiatrists on these applications are often asked to give an opinion in terms of the
statutory test. As observed though by his Honour, the ultimate question as to whether the
test has been fulfilled is one for the Court. I accept the evidence of the psychiatrists and
intend to act upon that evidence.
[95] Ms Robb relies heavily on the consideration in s 13(4)(d). By that subsection the Court
must consider any pattern of offending behaviour. Ms Robb submits that there is only
one serious sexual offence which has been committed by the respondent and that was the
offence committed on 5 August 2013.
[96] Section 13(4)(d) identifies just one of many prescribed considerations including the one
prescribed by s 13(4)(j) being “any other relevant matter”. No doubt, s 13(4)(d) compels
the Court to consider offences (including any pattern or lack thereof) which may have
been committed before the period of incarceration that a respondent is presently serving.
However, that must be considered in the overall scheme of the DPSOA.
[97] The DPSOA is a scheme of preventative detention. It is not the first scheme of
preventative detention to be deployed in Queensland. The first was contained in the
Criminal Law Amendment Act 1945 (Qld). That required a judge, at the time of sentence
for an offence to determine whether “the offender is incapable of exercising proper
control over the offender’s sexual instincts”. The second scheme was that of indefinite
sentences introduced by Part 10 of the Penalties and Sentences Act 1992 (Qld). That
empowers a judge at the time of sentence to impose an indefinite sentence. Both those
schemes involve the Court undertaking an assessment of risk at the time of sentence rather
than undertaking the exercise near the time of release.
[98] The DPSOA works differently. The application under s 5 is filed near the end of the
sentence being served and the assessment of risk is performed at that point. Therefore,
while a respondent’s past offending is clearly relevant,68 and is critical, in the sense that
no jurisdiction exists unless a respondent has committed a “serious sexual offence”.69
Often, the more cogent evidence of risk will relate to events, treatments and examinations
since sentence. The issue under s 13 is not the respondent’s risk of reoffending generally,
but rather the risk of reoffending in a particular way, namely by the commission of a
“serious sexual offence”.70
[99] Here, the respondent has been diagnosed by all three psychiatrists as having a personality
disorder with anti-social and narcissistic traits. All psychiatrists assessed his risk of
violently, sexually offending without supervision as high. All three saw the risk of violent
offending as a primary concern, but saw that offending as likely to have a sexual element
where the victim of the violence is female. There is evidence of violent behaviour in
prison and non-compliance with authority.
67 Section 13(4)(a).
68 Section 13(4)(d).
69 Section 5.
70 Attorney-General for the State of Queensland v Travers [2018] QSC 073 at [30]; Attorney-General for the
State of Queensland v Fisher [2018] QSC 074.
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46
[100] I accept the evidence of the psychiatrists, which I regard as cogent and powerful. I am
satisfied to a high degree of probability that the respondent is an unacceptable risk of
committing serious sexual offences if released without a Division 3 order.
What order should be made?
[101] Once a finding under s 13(1) is made, the discretion arises:
(a) to make a continuing detention order; or
(b) to make a supervision order; or
(c) to make no order.71
[102] Here, having found that the respondent is an unacceptable risk of committing a serious
sexual offence in the absence of a Division 3 order, I can see no basis upon which I would
exercise the discretion in favour of making no order.
[103] In determining whether to make a continuing detention order or a supervision order, I
must follow s 13(6), which requires me to regard the adequate protection of the
community as “the paramount consideration” and to consider whether that protection can
be “reasonably and practicably managed by a supervision order”. Further, I am to
consider whether the mandatory requirements under s 16 “can be reasonably and
practicably managed by corrective services officers”. Section 16 is as follows:
“16 Requirements for orders
(1) If the court or a relevant appeal court orders that a prisoner’s
release from custody be supervised under a supervision order or
interim supervision order, the order must contain requirements
that the prisoner—
(a) report to a corrective services officer at the place, and
within the time, stated in the order and advise the officer
of the prisoner’s current name and address; and
(b) report to, and receive visits from, a corrective services
officer as directed by the court or a relevant appeal court;
and
(c) notify a corrective services officer of every change of the
prisoner’s name, place of residence or employment at least
2 business days before the change happens; and
(d) be under the supervision of a corrective services officer;
and
(da) comply with a curfew direction or monitoring direction;
and
(daa) comply with any reasonable direction under section 16B
given to the prisoner; and
71 Fardon v Attorney-General for the State of Queensland (2004) 223 CLR 575 at [113]; Attorney-General v
Francis [2007] 1 Qd R 396.
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47
(db) comply with every reasonable direction of a corrective
services officer that is not directly inconsistent with a
requirement of the order; and
(e) not leave or stay out of Queensland without the permission
of a corrective services officer; and
(f) not commit an offence of a sexual nature during the period
of the order.
(2) The order may contain any other requirement the court or a
relevant appeal court considers appropriate—
(a) to ensure adequate protection of the community; or
(b) for the prisoner’s rehabilitation or care or treatment.” 72
[104] If I am satisfied that adequate protection of the community can be ensured by a
supervision order, then I should order the respondent’s release on supervision rather than
order his continued detention.73 All three psychiatrists opined that the risk of committing
a serious violent offence would be reduced if the respondent was released under
supervision. Dr Harden though that the risk might be reduced to moderate but was unsure
whether the risk would be reduced that far. Dr Timmins thought that the risk on
supervision would be moderate to high. Dr Arthur opined that a supervision order would
reduce the risk to moderate. All three psychiatrists expressed concern as to whether the
respondent’s current state of mind was such that he could comply with a supervision
order. Concerns were also expressed that he might flee. If at large without supervision,
the risk of the respondent committing a further serious sexual offence is high.
[105] All psychiatrists thought that either the MISOP or HISOP should be completed by the
respondent, with preference to the HISOP which is not available in the community. The
psychiatrists were of the view that any courses should be completed in custody. Views
were expressed that the treatment might destabilise the respondent initially and thereby
increase risk of reoffending. I accept that evidence.
[106] Turning my mind then to s 13(6)(b)(ii), there is the evidence of Mr Bear and Mr Tannock
that Corrective Services could not manage the respondent in the community, which I
accept. I have considered whether conditions could be imposed to enable the respondent
to be managed within the community. I cannot imagine conditions which could be
imposed which could ensure adequate protection of the public against the risk which the
respondent poses of committing a serious sexual offence.
[107] I am not satisfied that adequate protection of the community can be ensured by the release
of the respondent on supervision. The respondent is an unacceptable risk of committing
a serious sexual offence unless he is detained. I have reached these conclusions to a high
degree of probability, on the evidence which I have identified which I regard as cogent.
[108] In the circumstances, I make the following order:
72 Statutory notes removed.
73 Attorney-General v Francis [2007] 1 Qd R 396 at [39]; Attorney-General v Yeo [2008] QCA 115; Attorney-
General v Lawrence [2010] 1 Qd R 505; Attorney-General for the State of Queensland v Ellis [2012] QCA
182; Attorney-General (Qld) v Fardon [2013] QCA 64.
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Pursuant to s 13(5)(a) of the Dangerous Prisoners (Sexual Offenders) Act 2003 (Qld), the
respondent be detained in custody for an indefinite term for control, care or treatment.
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Official source: https://www.sclqld.org.au/caselaw/QSC/2018/191