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JUDGMEN! No. EP 2 sul 182
IN THE FEDERAL POLICE )
) No. 13 of 1982
DISCIPLINARY TRIBUNAL )
THE COMMISSIONER OF POLICE
against
RAYMOND JOHN BROWN"
DECISION
TRIBUNAL: Mr R.J. Cahill S.M.
DATE: 23 March 1983
THE TRIBUNAL DECIDES THAT:-
1. Raymond John Brown is guilty of a breach of discipline alleged in
the notice dated 29 October 1982 signed by the Commissioner pursuant
to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP:18/8283.
2. Raymond John Brown is guilty of a breach of discipline alleged in
the notice dated 29 October 1982 signed by the Commissioner pursuant
to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP: 19/8283.
De Raymond John Brown is guilty of a breach of discipline alleged in
the notice dated 29 October 1982 signed by the Commissioner pursuant
to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP: 20/8283.
4. Raymond John Brown is guilty of a breach of discipline alleged in
the notice dated 29 October 1982 signed by the Commissioner pursuant
to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP: 22/8283.
Sis Raymond John Brown is guilty of a breach of discipline alleged in
the notice dated 29 October 1982 signed by the Commissioner pursuant
to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP:23/8283.
6. Raymond John Brown is guilty of a breach of discipline alleged in
the notice dated 29 October 1982 signed by the Commissioner pursuant
to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP:24/8283.
7 Raymond John Brown is not guilty of a breach of discipline alleged
in the notice dated 29 October 1982 signed by the Commissioner
pursuant to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP: 16/8283.
o0e2/-
10.
Raymond John Brown is not guilty of a breach of discipline alleged
in the notice dated 29 October 1982 signed by the Commissioner
pursuant to Regulation 19 of the Australian Federal Police (Discipline)
Regulations, and which bears identification number AFP: 17/8283.
The breach of discipline alleged in the notice dated' 29 October 1982
signed by the Commissioner pursuant to Regulation 19 of the Australian
Federal Police (Discipline) Regulations, and which bears identification
number AFP: 21/8283 is withdrawn.
The proceedings be remitted to the Commissioner for the imposition
of a penalty on Raymond John Brown in respect of the said breaches
of discipline.
R.J. CAHILL S.M.
Member
IN THE FEDERAL POLICE )
) No. 13 of 1982
DISCIPLINARY TRIBUNAL )
THE COMMISSIONER OF POLICE
against ad
SENIOR SERGEANT RAYMOND JOHN BROWN
IN THE MATTER of the Complaints
(Australian Federal Police) Act 1981
REASONS FOR DECISION R.J. CAHILL, S.M.
23 March 1983
This matter relates to the Australian Federal Police
Disciplinary Tribunal hearing in respect of Sergeant Raymond Brown.
Before proceeding to consider the actual charges in detail, during
the hearing there was a challenge to the admissibility of certain
evidence given before the Royal Commission and marked exhibit K
subject to objection. Before giving my full reasons and
my decision I should give my ruling on that. I indicated
at the prima facie case level that I would do it at this stage.
In respect of matters related to the charges before this
tribunal, Sergeant Brown gave evidence before the Royal Commission
into the Meat Industry on 14 July 1982. The admissibility of this
evidence was objected to by Mr Higgins on behalf of Sergeant Brown.
The basis of the objection was said to be one in principle founded
upon questions of fairness, my general discretion to exclude and
matters of public policy. Mr Higgins placed general reliance upon
the High Court decision of Bunning -v- Cross 19 ALR 641 - in particular
«+ /2.
the joint judgment of Gibbs C.J. and Stephen J. pages €57 ff
where the public policy considerations are considered for the
admission or rejection of evidence. eH
Both Mr Higgins for Sergeant Brown and Mr Vickery
on behalf of the Commissioner referred to section 6DD of the Royal
Commissions Act 1902. That particular section refers to the use
that may be made of evidence given by persons at a Royal Commission.
Section 6DD provides:
"6pD. A statement or disclosure made by any witness
in answer to any question put to him by a Royal
Commission or any of the Commissioners shall not
(except in proceedings for an offence against this
Act) be admissible in evidence against him in any
civil or criminal proceedings in any Commonwealth
or State Court or any Court of any Territory of the
Commonwealth."
The section restricts the use of the evidence given at a Royal
Commission in courts of the Commonwealth or states in relation
to both civil and criminal proceedings. As a matter of construction,
it cannot be said that the proceedings in this tribunal are before
a court or courts such as specified in section 6DD of the Royal
Commissions Act. Further, I am satisfied that these proceedings
could not be described as civil or criminal proceedings. Support
for that view is the decision of Williamson -v- Morrison 40 ALR
335 - Morling J. The case concerned an appeal against a finding
of guilt for a disciplinary offence under the Public Service Act
1922. Section 6DD could not assist Mr Higgins in having the
evidence given at the Royal Commission by the sergeant excluded.
Section 6DD does in fact delineate the limits on the use of Royal
Commission evidence in subsequent proceedings.
./3.
Mr Vickery, for the Commissioner of Police, argued
sections 76(2) and (3), 7(5) and (6), 67(1) and (2) of the
Complaints (Australian Federal Police) Act indicated the
legislative intention in respect of the procedure and function
of this tribunal (in dealing with disciplinary offences by
Australian Federal Police officers) to abrogate the same normal
common law protections such as the right to silence, the right
against self-incrimination, strict appliance to the rules of
evidence and the like. It is quite clear this tribunal is given
a wider investigative function in its consideration of disciplinary
offences pursuant to the act than a court presiding over and
determining ordinary criminal offences or civil proceedings.
Further, the High Court of Australia has recently
reaffirmed that the right or privilege against self-incrimination
exists and operates in respect of a Royal Commission hearing -
see Hammond -v- The Commonwealth of Australia and Others - 42 ALR
327.
It is clear, on the evidence here, that Sergeant Brown
made a proof of evidence to Mr McPhee QC, the officer assisting
the Royal Commission. He did so in circumstances where he clearly
chose to come to reveal all rather than risk committing perjury
at the Royal Commission. He made no claim of self-incrimination,
although prior to the decision of Hammond -v- The Commonwealth,
perhaps that right, might not have been as clearly by denunciated
as it is now. The High Court decision was handed down in August 1982
whilst the sergeant gave evidence in July 1982.
ve a l4s
I reject Mr Higgins submissions specifically that the
Royal Commission evidence is not probative and merely repeats
other evidence contained in the hearing. The cross-éxamination
of Sergeant Brown by Mr McPhee bears particularly closely upon
Sergeant Brown's state of mind and awareness of any Australian
Federal Police interest or concern in the subject meat company
which is said to have given gifts of meat to the sergeant.
In the consideration of all the matters I have mentioned
and in particular the wider role of this tribunal in hearing
disciplinary offences, I exercise my discretion to admit that
evidence. The evidence given by Sergeant Brown at the Royal
Commission forms part of the evidence upon which I make my
decision in this matter.
Turning specifically to the charges against Sergeant
Brown. Charge 21 of 1982/83 has been withdrawn and I formally
pronounce that order.
The balance of the charges can be conveniently categorised
into three groups. The first group is charges 16 and 17 of
1982/83 and those respectively involve offences under different
legislation but amount to the same substantive offence.
The second group of charges are charges 18 and 19 of
1982/83 which are charges against regulation 7 of the Australian
Federal Police Disciplinary Regulations alleging a false statement
wal Dis
in the course of the sergeant's duty. The final group of charges
which comprise charges 20, 22, 23 and 24 of 1982/83 comprise charges
also pursuant to regulation 7 involving misleading statements by
Sergeant Brown in the course of his duty. The last two groups of
charges involve certain statements made and answers to questions
in records of interview by the Internal Investigations Division of
the Australian Federal Police investigating allegations against
Sergeant Brown.
Charges 16 and 17
Charge 16 is made pursuant to regulation 18(1)(a) and
regulation 15 of the Australian Federal Police Disciplinary
Regulations. However the substantive offence is against regulation
1S Regulation 15 of those regulations provides;
"15. A member shall not directly or indirectly
solicit or accept a gift of gratuity from a
person concerned directly or indirectly with
any matter in which the Australian Federal Police,
or the member in the performance of his duties, is
interested or concerned."
The charge alleges that in Melbourne in Victoria on various dates
between 19 October 1979 and 19 May 1980 the sergeant directly
accepted various gifts from a person 9r persons unknown employed
by or at the premises of Steiger's Meat Supply (Australia) Pty.
Limited in Melbourne, Victoria; such person or persons being
concerned indirectly with the matter in which the Australian
Federal Police was interested or concerned.
Charge 16 relates to a period of Sergeant Brown's service
with the Australian Federal Police which came into existence and
a force of which he became a member on 19 October 1979. The activity
3 «of 6
was also alleged to have taken place prior to 19 October 1979
whilst Sergeant Brown was a member of the Commonwealth Police
and charge 17 covers this earlier period from a date in 1978
which is unspecified until 19 October 1979, the date when the
sergeant ceased to be a member of the Commonwealth Police and
became a member of the Australian Federal Police.
Pursuant to the transition provisions of the Complaints
(Australian Federal Police) Act and the regulations thereto, in
particular Section 67(2) and regulation 2(2)(b) (i) the tribunal
has jurisdiction to deal with these charges.
Charge 17 is brought pursuant to regulations 13(h)
and 21 of the Commonwealth Police Regulations. Regulation 21
which creates the offence is identical in form to regulation 15
of the Australian Federal Police Disciplinary Regulations.
A course of conduct is alleged extending over the
sergeant's involvement with two police forces with different
legislative provisions covering his service with each force the
unfortunate situation arises that he is charged with two separate
offences.
The defence specifically abandoned during the hearing
any question of duplicity of the charges which may well have
arisen if this matter had been heard in a criminal court. Duplicity
may have arisen either in respect of the two separate charges or
out of the allegation that 25 - 30 separate receipts of meat where
alleged. -oe/T.
Regulations 21 and 15 require the Commissioner to
prove, on the balance of probabilities, with due regard to the
seriousness of the allegation, the possible effect upon the
person charged and other matters such as set out in Scanes -v-
The Commissioner of Police reported in 3 ACTR 20, the following
elements:
lis In this case acceptance directly of various
gifts of meat.
2. From such person or persons concerned
indirectly with the matter in which the
Australian Federal Police was interested
or concerned.
There is no allegation that the member himself, namely Sergeant
Brown, had any interest or concern. The charge is based on
the Australian Federal Police having interest or concern.
3s The member must be shown to have had
actual or constructive knowledge of the
matter in which there is Australian
Federal Police interest or concern and
also that the Australian Federal Police
had such interest or concern in that same
matter.
4. The interest or concern mentioned must be
shown to be reasonably contemporaneous with
the acceptance of the gift in each case or
in this case, the period where gifts of meat
were accepted.
~ 6/8.
The last two elements mentioned are not obvious from
the actual text of the regulations. To give the regulations a
realistic operation, these elements must be included otherwise
completely innocent, blameless conduct could constitute an offence
without any awareness on the part of the member concerned of the
interest or concern of the Australian Federal Police in the matter.
The evidence in relation to the charges 16 and 17 of
1982/83 comes from a number of sources. Firstly there are four
records of interview, two with Sergeant Kemp and two with
Sergeant Lewington. Secondly there is a statement tendered
in this case but made initially by Sergeant Brown to Mr McPhee
to be presented as a proof of evidence to the Royal Commission.
Thirdly there is Sergeant Brown's own submissions submitted to
the Commissioner and tendered in this case. Fourthly the
evidence Sergeant Brown gave at the Royal Commission. Finally
there is the sergeant's own sworn evidence before this tribunal.
As much of the evidence is undisputed I do not propose
to refer to it in all detail. The only issues really canvassed
on the evidence by the defence are (1) can the Commissioner
prove that there was an interest or concern by the Australian
Federal Police? (2) Was that interest or concern reasonably
contemporaneous with the acceptance of gifts by the sergeant?
(3) Can it be said that the sergeant had actual or constructive
knowledge of the interest or concern of the Australian Federal
Police if it did exist?
scageh Ve
Some admissions were made by the sergeant in questions
74 to 79 of the record of interview of 24 August 1982 (Exhibit E)
to Sergeant Lewington. In summary form it presents the sergeant's
involvement with various investigations into the company or more
correctly the people in the company that have given him gifts of
meat. Before this tribunal the sergeant has never disputed that
from about mid to late 1978 through until about April 1980, shortly
before he was transferred to Canberra, on 24 or 25 occasions he
received gifts of free meat from persons at the Steiger's meat
works in Melbourne.
There is uncontradicted evidence that the sergeant
himself in 1976 had conducted an inquiry involving Steiger's
in relation to boning in the absence of the appropriate inspectors
on Steiger's premises contrary to relevant regulations. That
particular inquiry was completed. Further the sergeant has
conceded, and there is no doubt, that he was involved in 1977
and perhaps early in 1978 into investigations into a large
number of meat companies. Initially Steiger's was one of ten
prime suspects. The investigation related to the use of local
meatworks for the preparation of export meat contrary to certain
regulations.
The sergeant has given evidence, and it is uncontradicted,
that initially he was approached by Inspector Bourke, one of his
superiors, during the time he was in fact involved in this second
mentioned investigation and offered free meat. He declined to do
so as he thought it was inappropriate for him to do so whilst he
was conducting the meat investigation. Subsequently, one or so
./10.
months after completing that HivestEpeELEH he was again approached
by Bourke. As, in his own mind, he had reached the view that the
investigation was over, one company and one director had already
been charged in respect of this second investigation, he had got
certain legal advice that there was insufficient evidence to lay
written charges, and it was unlikely the matter would go further
at this stage, he thus was free to accept the gifts of meat.
The only other evidence during the period of the charges
of any actual Australian Federal Police activity or investigation -
Re the Company is a period of three days in September 1979. A
surveillance was ordered by Inspector Dales and he gave instructions
directly to Constable Elliott to carry it out. No great detail has
been put before me. Apparently it was a short surveillance that
revealed nothing. There is no suggestion on the evidence that
the sergeant had any person knowledge whatsoever of that surveillance.
For approximately 80 per cent of the relevant period,
the sergeant was an acting inspector in the major crime squad within
which these meat investigations came. He also gave evidence that
as either a sergeant or acting inspector of that particular squad,
he would have expected, in the normal channels of police communication
to have been kept aware of any meat inquiries in particular, relating
to the specific Company in question here.
Sergeant Brown states on oath (and there is no
evidence to contradict him) that from the time that he closed
his role in the investigation on the second occasion where
os edibles
Steiger's were mentioned as a prime suspect until the time he
left Melbourne and took up another post thus leaving the major
crime squad in the southern areas of Victoria, he had no
personal knowledge of any further meat inquiry in which Steiger's
was involved. That evidence is undisputed. At the Royal
Commission the sergeant wasvigorously cross-examined about his state of
mind. It was suggested he should have made inquiries, and have
been aware, of an interest or concern. The sergeant, at the
Royal Commission, indicated some indiscretion and failure to make
inquiry. Nothing at the Royal Commission added to this case any
actual evidence of interest or concern by the Australian Federal
Police.
The short surveillance in September 1979, was not directed
and did not occur through the normal channels of communication.
For some reason which is unclear Inspector Dales arranged it
directly with Constable Elliott. The sergeant had no knowledge of
it. The sergeant indicated he received meat on about a two weekly
basis. There were periods when he was on leave or Inspector
Bourke was on leave. He only visited these meatworks with
Inspector Bourke.
The extent of that surveillance is minor. It does not
constitute concern or interest during the period because of the
Marrow nature of it.
Although the claim of the sergeant that he had no
actual knowledge of any surveillance of the Company is challenged
oxexet E2's
both in various records of interview and at the Royal Commission.
I am not satisfied he had actual knowledge of it.
The question of knowledge, can also be found in the
concept of constructive knowledge. If a person was in a situation
where he was in the position and would reasonably have been expected
to make inquiries that would have resulted in him finding out of a
concern or interest, then it could be said that he has constructive
knowledge. He is wilfully blind to that situation, is recklessly
indifferent to it and chooses not to make those inquiries. Never-
theless, on the evidence before me, subsequent to the second
investigation that was completed in early 1978, except for the
short period in September 1979, up until the time the sergeant left
Melbourne and came to Canberra in mid 1980 - there is no evidence of
any other precise concern or interest by the Australian Federal
Police. If the sergeant had of made those inquiries, on the evidence
before me, there is no evidence he would have discovered anything
further beyond the short surveillance in September 1979 which, would
not have led him very far because it was short and fruitless.
On behalf of the Commissioner as Mr Vickery argues that
there have been these previous two inquiries and there is no
evidence of any formal closing of files, the case is a significant
one and allegations are still incomplete (although there is no
evidence upon which to prosecute anyone), I should draw the
inference to the appropriate standared of proof that there was
concern or interest by the Australian Federal Police.
Two extreme views have been put by counsel in this
aera] 13%
matter. Mr Higgins argues the "concept of concern or interest"
by the Australian Federal Police requires an actual investigation
or complaint to be underway. On the other hand Mr Nickery says
that I can infer that element from a complaint that is completely
unresolved even though there is no evidence of actual activity
by the Australian Federal Police.
In my view neither of those extreme views are correct.
I am satisfied that there could be a case where although there
is no active investigation or complaint under operation, the
matter could still be of general interest or concern to the
Australian Federal Police on the basis that there was an ongoing
interest and perhaps there was a general eye being kept in
respect of the matter.
On the other hand I do not accept Mr Vickery's
argument. The mere fact that there had been investigations,
completed prior to the sergeant accepting meat, is insufficient
to establish this element.
It would have been appropriate for someone from the
Australian Federal Police in a position of authority to be called»
and give evidence of the state of mind and the state of operation
in relation to this particular company. No such evidence was
called. It could have been called. The officer in charge of the
Victorian diserten who would have had under his control all
operations in the Victorian area may have been a relevant witness.
on ohhh.
i
|
I am not satisfied that the Commissioner has not proved on
the relevant standard of proof that there was interest or concern
during the relevant period that was reasonably contemporaneous
with acceptance of gifts of meat by the sergeant.
I am not satisfied that Sergeant Brown had direct
awareness and on the evidence presented to me, I am not satisfied
that even constructive knowledge could be made out. I should not
be taken as saying that I do not believe the sergeant's activities
in this regard should be regarded as exemplary. I think he
should be criticised for it. I believe his actions to be indiscreet,
leaving him in a situation where both he and the police force could
easily be compromised but those comments, in my view, are no
substitute for hard evidence in relation to elements that must
be proved in establishing disciplinary proceedings. If the
Commissioner lays a charge, he must call the evidence to establish
that charge in accordance with the elements required. It is not
good enough for the court simply to be satisfied that the sergeant
has done something indiscreet, something wrong, perhaps even
something that could be regarded in some circles as improper. The
evidence must meet elements and I am not satisfied the elements are
met.
I find Sergeant Brown not guilty of these two breaches
of discipline.
¢ao7'l5s
= 1§ =
Charges 18 and 19
Both of these charges, are brought under regulation 18(1)(a)
in conjunction with regulation 7 of the Australian Federal Police
Disciplinary Regulations. Regulation 7 gives rise to the offence
which is actually charged in this case and states:
"7, A member shall not knowingly make in the course
of his duty a statement, whether written or oral,
that is false or misleading".
In both cases charges 18 and 19, the allegation alleges a false statement.
The charges arise out of answers given by Sergeant Brown to
Sergeant Kemp from the Internal Investigations Division investigating
allegations against Sergeant Brown in a record of interview dated
9 October 1981 - exhibit F.
Charge 18 relates to question 8 of that record of interview and
the question is:
"To your knowledge, has Inspector Bourke ever been
involved in any form with any meat industry which
operates in the Northcote area? ---- Not to my knowledge."
It is conceded by the defence that that answer is false.
Charge 19 arises from question and answer 9 of the same record
of interview and that question is:
"Have you ever obtained any meat from any meat works
in the Northcote area? ----- No."
It is conceded by the defence on the evidence in this case that the
answer is false.
-«/ 16.
The argument put by Mr Higgins in this case relates
only to one element and that is, was the answer given in the
"course of duty" of Sergeant Brown. In my view the glements to
be proved by the Commissioner in respect of the charge against
regulation 7 are as follows. (1) The making of an oral or
written statement. (2) The statement must be made in the course
of the duty of the member. (3) The statement must be shown to
be false. (4) The statement must be shown to be false to the
knowledge of the member either actually or constructively. Only
element 2 is disputed by the defence.
The defence submits and the Commissioner's representative
concedes that general order 6 as it stands had not come into
operation at the time these answers were made in the record of
interview. Thus at that time there was no duty or power in
internal investigation division officers to direct or require a
member to answer questions in an internal investigation upon a
direction being given.
The defence submits that as there is no order or direction
given in this case and neither was there any power to do so,
Sergeant Brown was not obliged to answer truthfully. He was not
obliged to answer at all. He should have been able to rely on
his normal rights to silence and his rights against self-incrimination
and in that situation it cannot be said that the statement was
made in the course of his duty.
The Commissioner's representative seeks to fall back on
general order 5, sub-paragraph 7(a). It is conceded by Mr Vickery
se nhlle
that no direction was given to answer questions that purported
to be pursuant to that general order, sub-paragraph but he says
that the circumstances inferred such a direction. I=am not
persuaded by that argument. Furthermore, I am not convinced by
the narrowness of the argument of Mr Higgins in respect of the
concept of course of duty.
It is not required that there be a legal duty or power
to give a direction or requirement to make a statement to internal
affairs officers before a member can be said to be in the course
of his duty. He may be under no obligation to answer but if he
does choose to answer, in my view, for him to answer falsely or in
a misleading way involves him making a statement that is false in
the course of his duty.
In my view the element in this regulation of "course of
duty" should not be subjected to technical restrictions such as
Mr Higgins seeks to impose. Sergeant Brown was being officially
questioned by officers of the internal investigations division.
He knows that to be the situation. He is informed about the
allegations. Even at that time he was not directed or compelled
to answer any questions he did give answers to those officers
and he did so knowing that he was giving a false answer and
knowing the possible effect that it might have on future
investigations into the allegations.
Whilst the various provisions of the legislation prevent
such answers being admissible in criminal proceedings, in
sv ofl8.
relation to disciplinary offences, it is within the contemplation
of the intention of the legislature that the course of duty be
given a wider meaning than that argued for by Mr Higgins.
As the member was being officially requested to supply
information or asked to assist in relation to allegations made
against him, in the course of his duty, he was required to answer
truthfully if he does choose to answer. The question of his status
if he had of declined to answer is not relevant here and is not
in need of determination. If he answered the questions his
obligation under the regulation is to answer truthfully and not
to mislead the investigation.
I am satisfied that (a) Sergeant Brown did make oral
and written statements (recorded in the form of a record of
interview) (b) those two statements in relation to those charges
18 and 19 were false (c) he knew them to be false and (d) both
statements were made in the course of his duty.
For those reasons I find him guilty of these two breaches
of discipline.
Charges 20, 22 23 and 24
I turn now to group 3 of the charges and they comprise,
@with the exclusion of charge 21 which has been withdrawn) charges
20, 22, 23 and 24 of 1982/83. These charges involve allegations
of misleading statements in a record of interview conducted by
Sergeant Lewington on 13 May 1982 - exhibit D. Once again all
oe a [19s
charges are brought under regulation 18(1)(a) and regulation 7
of the Australian Federal Police Disciplinary Regulations with
the substantive offence being under regulation 7. =
The elements required to be proved by the Commissioner
are as follows. (1) The making of an oral or written statement.
(2) In the course of his duty. (3) The statement is misleading.
(4) It must be misleading to the knowledge of the member. In
respect of knowledge he either has to have actual knowledge or
constructive knowledge of the misleading nature of the statement
he makes.
On 13 May 1982, the date of the subject record of
interview, general order 6 did operate. In fact Sergeant Lewington
referred the sergeant specifically to general order 6 before the
questioning commenced. The effect of the general order is to
require members to answer questions put by the internal investigations
division and Sergeant Brown was so directed in this case and advised
of the dangers of making false and misleading answers prior to
the record of interview.
Consequently no argument was advised by the defence in
respect of the question of "course of duty"in relation to this
group of charges. The only issue remaining in this case is whether
it can be said that the particular statements made by the sergeant
in answers to the various questions in the record of interview were
misleading.
see 20s
There is considerable evidence from Sergeant Brown
himself of his intention and aim in answering the specific
questions subject to the charges in this record of ticerview.
In exhibit E, the record of interview of 24 August 1982, in
questions 19 to 31 inclusive the sergeant gives evidence of his
aim and intention in giving certain answers in the record of
interview including the particular ones that are subject of these
charges. In fact they also refer to the earlier charges 18 and 19.
Further, he gave sworn evidence before this tribunal
at pages 106 to 107 and 111 to 112 on 28 February 1983 in respect
of his intention. Further he made statements to the Royal Commission,
exhibit K and also he made some explanation of his answers and
conduct in making these statements in his submissions put to the
Commissioner in respect of these charges. Without referring to
those matters in precise detail, there is no doubt, on the evidence
before me, I am satisfied that Sergeant Brown aimed to lead the
investigating officers from the object of their inquiry. He aimed
to remove any suspicion from himself and to turn the direction of
the inquiry in relation to the allegations away from him.
However, I agree with the defence submission that for
regulation 7 to be breached in respect of a misleading statement,
more than a mere intention to mislead must be shown. It must be
demonstrated that the statement is capable of misleading and does
mislead. The test is an objective one applied in all the
circumstances and the context in which the statement is made.
soa Zh.
It is necessary to consider each statement in relation
to each charge, look at the context of that answer, the context
of the question, the circumstances and direction ofsthe investigation,
and assess the potential objective effect of such an answer upon
the investigating officers and then make a judgment about whether
I am satisfied it is misleading.
A truthful answer, in my view, can still be misleading
depending upon the context, the nature of the question and the
circumstances. It is necessary to refer specifically to questions
and answers 23 and 24 of the interview of 13 May 1962 in relation
to Sergeant Brown's attitude in this respect.
Charge 20 relates to question 7 of the record of
interview - exhibit D, the record of interview between Sergeant
Lewington and Sergeant Brown on 13 May 1982. Question 7:
"I put it to you now, have you ever
received meat free of charge or at a
reduced rate from any establishment for
any reason?---As stated then and I will
reiterate that statement, I have received
meat at a reduced charge but not for the
purpose which the allegations are made."
There might not be any absolute untruth in the actual text of
that answer but nevertheless, in the circumstances and context {
and the manner of the answer given, in my view that answer clearly
implies to the officers that no free meat had ever been obtained
by this officer. It has the objective effect of misleading them
into the opinion that Sergeant Brown had never received free meat.
That fact, taken in conjunction with his avowed intention, is
sufficient to satisfy me that that answer, given by Sergeant Brown,
was a misleading statement. Accordingly I find charge 20 proved
and Sergeant Brown is guilty of that breach of discipline.
Charge 22 relates to question and answer 31. The
question is:
"Since conducting that particular inquiry -
have you had any further contact with either
Steiger or Baume?---Yes, I saw them at the
Royal Commission. I also saw them at the
Melbourne Magistrate's Court during the Eagan
Affair. Eagan is from Bambera meats."
The answer to that question is factually incorrect and incomplete.
There is a deliberate omission of two other contacts with the
two gentlemen mentioned and the intention and effect of that
answer is to mislead the officers in an attempt to minimise their
knowledge of his contact with the two principals in Steiger's meats
and is in direct conflict with other evidence later given by him
particularly in relation to his statement made to the Royal
Commission at page 4, the statement to:'the Royal Commission itself
in various other parts that are mentioned in the evidence, and also
the record of interview which is exhibit J, question 48 where he
does cover these matters. I am satisfied, for those reasons, that
this is a misleading statement within the terms of regulation 7.
I find Sergeant Brown guilty of this breach of discipline.
Charge 23 which involves question 90 of the record of
interview;
"I put to you again the original allegation
in that on the departure of yourself and
Inspector Bourke from southern division,
Sergeant Harris took over the supplying of
information to persons unknown in exchange
for meat either free or at a reduced cost
and further that in turn Sergeant Harris
endeavoured to get Sergeant Van Kyke and/or
Barrow to take over that role from hin.
What do you say to that?---I have never
purchased meat at a reduced rate or received
free meat in exchange for information."
exeneil 23%
On reflection he perhaps could have been charged in respect of
that part and there would not have been any doubt but he was not.
"T have never divulged any information s
relating to meat inquiries or any other
inquiry to anyone outside the force. I
know nothing of the allegations which
Van Kyke and Barrow have made. The only
thing that Harris took over from Bourke
and myself was the purchasing of smallgoods
from Dandy."
In respect of that matter, on the evidence, it is quite clear that
whilst Sergeant Brown did not have direct knowledge of Harris'
potential future involvement, at the time of making this record
of interview, it is quite clear from other evidence particularly
the record of interview conducted on 24 August 1982, questions
102 to 105 and his statement to the Royal Commission at page 5,
that his belief was contrary to that. In fact he had a suggestion
and a strong belief that in fact Harris was taking over the free
meat enterprise, if I can call it that. Although what he has
stated might be truth as to his actual knowledge, his failure to
state an inconsistent belief in relation to Harris' future role
and potential role has the effect of misleading the officers
from the scope and operation of their inquiry. It constitutes a
misleading answer or statement and I find Sergeant Brown guilty
of this breach of discipline.
The final charge is charge 24 which involves question
and answer 112.
"Do you know how Ron Harris first came into
contact with Steiger's to produce meat for
his dog?---As I said before I was not aware
of the fact he was going to Steiger's until
Senior Sergeant Kemp mentioned it at my first
interview."
wh 24s
The answer in that form whilst it might technically state what
Sergeant Brown was actually aware, it is a deliberate failure by
him to complete the answer, and to mention that he had a contrary
belief and had grounds for a reasonable belief that the situation
was contrary to that answer. It has the effect of misleading the
officers concerned and with the avowed intention mentioned, amounts
to a misleading statement. For that reason I find that particular
breach of discipline proved.
The answers that have been subject of this last group
of charges were in fact answers that were considered to be suspect,
(if I can use that neutral term) by Sergeant Brown himself in
answer to a question by Sergeant Lewington. He specifically
nominates these questions as questions where he was far from frank.
Of course his opinion alone would not be sufficient to establish
the charges. But it expresses his aim and one has to look at
that in conjunction with the objective effect upon officers
conducting the investigation receiving answers of this sort.
A number of issues are worthy of comment in respect of
this hearing. I have ruled that on the present law the evidence
given by the sergeant at the Royal Commission is admissible.
However, I am certain that in 1902 when that Royal Commissions
Act was introduced, no one had envisaged an argument being raised
about the admissibility of evidence in disciplinary proceedings in
1983. If the authorities view it appropriate, it is a matter for
the authorities to perhaps amend the Royal Commissions Act.
At the hearing it was never alleged or suggested and there
vcore 29
is no evidence before me, that Sergeant Brown was anything more
than indiscreet and placed himself and the Australian Federal
Police Force into a situation of possible compromise: in the future.
It has never been suggested that he in a corrupt way exchanged
information for free gifts. Such allegations were put to him;
he denied them and there is no evidence that leads me to a
finding anything contrary to that denial.
In relation to the question of interest or concern in
regulations 15 and 21, the object of the regulation is to avoid
the type of situation where even short of exchanging information
or giving improper information to potential criminals, the force
or the member is compromised. In my view it is necessary except
in the most obvious cases - and I do not find this to be one -
that some formal evidence be called by the Commissioner to establish
concern or interest in the Australian Federal Police. The problem
for the Commissioner in this case was his simple reliance on
admissions of the sergeant and what the sergeant stated about the
situation and obviously here that evidence was insufficient
The formal orders of the Tribunal are as follows:
(1) I find Sergeant Raymond John Brown guilty of the
breaches of discipline alleged in Charges 18/8283,
19/8283, 20/8283, 22/8283, 23/8283 and 24/8283.
(2) Charge 21/8283 is withdrawn.
-../26.
(3)
(4)
(5)
I find Sergeant Raymond John Brown not guilty of
the breaches of discipline alleged in Charges
16/8283 and 17/8283. e
After hearing argument I order the Commissioner of
the Australian Federal Police to pay the costs
of Sergeant Brown in respect of Charges 16/8283
and 17/8283. I order the quantum of those costs
to be 2/3 of the costs of the hearing before the
Tribunal, If the parties cannot resolve the
quantum of costs I give liberty to apply to the
Tribunal.
The breaches of discipline that I have found established are
referred to the Commission for penalty.
R.J. CAHILL, S.M.
MEMBER
23 March, 1983
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