B v C

Case

[2003] QDC 294

28 March 2003


DISTRICT COURT OF QUEENSLAND

CITATION:  B & Anor v. C [2003] QDC 294
PARTIES:  B
and
D (Applicants)
v.
C (Respondent)

FILE NO/S: 

4663/02 4671/02

PROCEEDING:  Application for Criminal Compensation
DELIVERED ON:  28 March 2003
DELIVERED AT:  Brisbane
HEARING DATE:  20 March 2003
JUDGE:  O’Brien DCJ

ORDER: 

That the respondent, C, pay to the applicant, D, the sum of $15,000 by way of compensation for injuries suffered by the applicant by reason of the offences of which the respondent was convicted in the District Court of Brisbane on 12 December 2001.

Further order that the respondent, C, pay the sum of $5,000 to the applicant, B, by way of compensation for injuries suffered by her by reason of the offences of which the respondent was convicted in the District Court of Brisbane on 12 December 2001.

In each case order that the respondent pay the costs of and incidental to the application in such amount as may be agreed or in the absence of agreement to be assessed.

CATCHWORDS: 

CRIMINAL COMPENSATION – where sexual offences committed by natural father – where applicants suffered mental or nervous shock – whether offences arose out of one

course of conduct or closely related courses of conduct within
the meaning of s.663B
MAJ v KM [2000] QCA 410
R v. Chong ex parte Chong [2001] 2 Qd.R. 301
R v. Llorente ex parte Hendry [2001] 2 QR 415
R v. Wraight & Dakon ex parte Fullerton (1980) Qd.R. 582
Whyte v. Robinson, D.C. applic. 2274 of 1999, delivered 16
July 1999
Criminal Code 1899
Criminal Code Amendment Act 1984
Criminal Offence Victims Act 1995

COUNSEL: 

Mr P Johns (sol) for the applicants No appearance for the respondent

SOLICITORS:  Gilshenan & Luton for the applicants
  1. These are two applications for criminal compensation which might conveniently

    determined together since they involve the one respondent. On 12 December 2001

    C was convicted before me of several offences of a sexual nature and sentenced to a

    term of imprisonment. The victims of those offences were the present applicants

    who now seek compensation in respect of injuries suffered by them as a

    consequence of the commission of the offences.

  2. Both applicants are the natural daughters of the respondent. The applicant D was

    the victim of three of the offences of which the respondent was convicted. The first

    such offence occurred some time during 1972 when the respondent removed the

    applicant’s pyjama pants before manually stimulating her vagina with his finger.

    The second, which involved digital penetration of the child’s vagina occurred

    during 1975 and the third offence, an act of sodomy, occurred during 1976. The

    offences involving B occurred on the one occasion in 1976 when she was in Grade

    3. The respondent entered her bedroom at night and within a short space of time he

    twice digitally penetrated her and then placed his penis in her vagina. I need say

    nothing more about the circumstances of the offences beyond observing that there

    clearly was no conduct on the part of either applicant which contributed in any way

    to any injury which they suffered.

  3. There is no evidence to establish that either applicant suffered physical injury,

    although it is clear that each suffered significant psychological consequences as a

    result of the respondent’s conduct.

  4. In the case of D I have her affidavit and her victim impact statement tendered at

    sentence which attests to those things. I need not here recite those matters, but I

    should make reference to the report of Dr. Kevin McNamara, a consultant

    psychiatrist, who considered that she suffers a post traumatic stress disorder which

    is “severe and unremitting and has been caused solely by her father’s abuse”.

  5. Similarly, B has set out fully in her affidavit and in her victim impact statement the

    adverse effects which the respondent’s conduct have had upon her. Again, I need

    not recite those matters in detail. I have also a report from a psychologist, Mr. Errol

    Rodrigues, who considers that the applicant has suffered a post-traumatic stress

    disorder as a result of the respondent’s conduct. Her condition has improved over

    the years, but she continues to be symptomatic.

  6. I am satisfied that each of the applicants has suffered an injury which amounts to

    mental or nervous shock for the purposes of the legislation and the only matter that

    remains to be determined is the amount of compensation to which they are entitled.

  7. It is submitted on behalf of the applicants that they are entitled to be compensated

    for each individual offence of which the respondent was convicted, the submission

    being that the entitlement to compensation arose at the time the injuries were

    inflicted and that the right then acquired cannot be abrogated by any subsequent Act

    not expressly declared to be retrospective. This was in fact the approach adopted by

    the judge at first instance in Whyte v. Robinson, D.C. applic. 2274 of 1999,

    delivered 16 July 1999. However, on appeal (No. 7292 of 1999, delivered 23

    March 2000), the Court followed the then recently delivered decision in R v. Chong

    ex parte Chong [2001] 2 Qd.R. 301 wherein it was held that the right to

    compensation arises only when a person is convicted on indictment of an indictable

    offence relating to the person of the applicant. Before conviction, there is no accrued right. The date of conviction in the present case was 12 December 2001.

    Although the provision of the Criminal Offence Victims Act were then in force, s.46

    of that Act invokes the application in the circumstances of this case of Chapter 65A

    of the Criminal Code. Prior to 1984, multiple offences frequently attracted multiple

    awards of compensation. See, for example, R v. Wraight & Dakon ex parte

    Fullerton (1980) Qd.R. 582. In 1984 however, the legislation was amended in two

    important respects. Firstly, where injury in connection with which an application is

    made was suffered before the commencement of the Criminal Code Amendment Act

    of 1984, the maximum amount of compensation was increased from $2,000 to

    $5,000. Secondly, and perhaps more importantly for present purposes, a restriction

    on compensation for multiple offences was introduced. Section 663B as introduced

    by the Criminal Code Amendment Act 1984 provided:

    “(1) Where a person is convicted on indictment of any indictable

    offence related to the person of any person or of more than one indictable offence relating to the person of any person (whether in respect of one indictment or more than one indictment) arising out of the one course of conduct or closely related courses of conduct of that person so convicted, the court, on the application by or on behalf of the person aggrieved by the offence or offences, may, in addition to any other sentence or order it may make, order the person to pay to the person aggrieved a sum not exceeding the prescribed amount by way of compensation for injuries suffered by the person by reason of the offence or offences of which the offender is convicted.

    (1A) For the purpose of determining whether courses of conduct are closely related regard shall be had, in addition to any other relevant matter, to the acts or omissions constituting the courses of conduct and the times of the doing of the acts or the making of the omissions,

    one in relation to the other.”

  8. These provisions, in my view, must govern this present application. That was the

    manner in which the applications proceeded in MJA v. KM [2000] QCA 410 and in

    R v. Llorente ex parte Hendry [2001] 2 QR 415, both of which involved

    applications for compensation begun after the commencement of Criminal Offence Victims Act in respect of offences committed prior to 1984. In that last mentioned

    case, de Jersey CJ observed at pp. 416-417:

    “Reference to ‘course(s) of conduct’ was first introduced into the

    Code provisions by the Criminal Code Amendment Act 1984. Following the 1999 convictions of the respondent, the applications for compensation fell to be determined by the scheme then delineated – by the Criminal Offence Victims Act 1995 but for its transitional

    provision s.46(2) which, because of the times at which these injuries were suffered, directs the court back to the Chapter 65A Code provisions, but in their form as at the hearing of the applications, subject to the specific limitations on amounts to which I refer

    below”.

  9. The question then, in respect of each of the present applicants, is whether the

    offences arose out of one course of conduct or closely related courses of conduct

    within the meaning of s.663B. Factors relevant in that regard are discussed in cases

    such as Llorente and MJA v. KM. In Llorente the Chief Justice, with whom Muir J

    agreed, considered that the words ‘course of conduct’ connote a succession or series

    of acts or omissions which, because of a sufficiently close interrelation, whether by

    nature, time, place or otherwise, display in aggregation an identifiable overall

    pattern. His Honour referred to the need for an element of continuity and said:

    “It goes without saying that one cannot be proscriptive of the

    requisite extent of relationship. One obviously cannot, for example, specify a maximum duration for any separate course of conduct. Given a high level of regularity and consistency in the time, place and nature of the acts, a course of conduct might persist over days, weeks, months, but even with similar acts substantial separation in time would ordinarily exclude their being regarded as arising out of

    the same course of conduct or closely related courses of conduct …

    The events involved in these offences were far too distant and separate in time and place to warrant the conclusion that they arose out of the same course of conduct. They arose out of the same

    relationship effected by ‘guilty passion’ on the part of the

    respondent, but that was not enough to establish a ‘course of

    conduct’ sufficiently precise and limited for the purposes of the

    provision.”

  10. It should be noted that Llorente was concerned with six offences committed over

    some six or seven years and committed on distinct occasions separated substantially in time and place and with the nature of the acts constituting the offences exhibiting

    some variety.

  11. In MJA v. KM the court was concerned with six offences of indecent dealing

    committed over a period of about five months. Davies JA, thought that the facts

    relevant to the determination of the issue there were the similar, but escalating

    nature of the respondent’s conduct, the fact that the offences occurred in similar

    circumstances, that they formed a pattern of similar offences of at least weekly

    occurrence, and that they occurred over a period of a little under five months. His

    Honour considered it plain that those offences arose out of one course of conduct.

  12. Applying these principles to the circumstances of the present case, it seems to me to

    be clear that the conduct involving the applicant D, cannot be said to have arisen out

    of the one course of conduct. The events the subject of the charges were separated

    substantially in terms of time, place and circumstance. On the other hand, the

    events involving the applicant B, occurred within a very short space of time and in

    my view can only properly be seen as constituting a single course of conduct. It

    follows in my view that the maximum amount of compensation to which the

    applicant D is entitled is the sum of $15,000, whilst in the case of B, the maximum

    amount is $5,000. In a common law action for damages, I am satisfied that the

    entitlement of both applicants would have been much greater and each should

    therefore, in my view, receive the maximum amount which the legislation enables

    me to award.

  13. In the result, I order that the respondent C should pay to the applicant D the sum of

    $15,000 by way of compensation for injuries suffered by the applicant by reason of

    the offences of which the respondent was convicted in the District Court of

    Brisbane on 12 December 2001. I further order that he should pay the sum of $5,000 to the applicant, B, by way of compensation for injuries suffered by her by

    reason of the offences of which he was convicted on that same date. In each case I

    order that the respondent should pay the costs of and incidental to the application in

    such amount as may be agreed or in the absence of agreement to be assessed.

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MAJ v KM [2000] QCA 410