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[2019] NSWSC 341

State of New South Wales v Holschier (No 3)

The application for a further Extended Supervision Order is refused The summons filed on 28 November 2018 is dismissed.

Catchwords

HIGH RISK VIOLENT OFFENDER – extended supervision orders – unacceptable risk – court must be satisfied to high degree of probability that offender poses unacceptable risk – risk of commission of serious violence offence low

Cases cited

  • Jones v Dunkel(1959) 101 CLR 298;
  • Lynn v State of New South Wales (2016) 91 NSW LR 636;[2016] NSWCA 57;
  • State of New South Wales v John Raymond Holschier[2016] NSWSC 234
  • State of New South Wales v Naaman (No2)[2018] NSWCA 328
  • State of New South Wales v Simcock (Final)[2016] NSWSC 1805

Legislation cited

  • Crimes (High Risk Offenders) Act 2006 (NSW), § 3, 5, 9, 10, 11, 12
  • Crimes Act 1900 (NSW), § 61

Judgment

  1. [1]

    This is a second application for an extended supervision order against the defendant, Mr Holschier, made under the Crimes (High Risk Offenders) Act 2006 (NSW). The first order was made by Hidden J after many hearing days on 8 December 2014 for a period of 3 years and subject to a suite of conditions Mr Holshier was directed to comply with under s 11 of the Act. Due to Mr Holschier re-offending during the currency of the ESO, its operation was from time to time suspended under s 10(2) of the Act, which had the legal effect of extending the original 3 year order so that it expired on 13 January 2019.

  2. [2]

    By orders made on 12 December 2018, Hoeben CJ at CL ([2018] NSWSC 1921) made an interim supervision order under s 10A of the Act from midnight on 13 January 2019. That ISO has been now extended thrice, the statutory maximum under s 10C(2) of the Act. The third ICO was made by me at the hearing of the substantive application on 5 March 2019. It expires on 5 April 2019.

  3. [3]

    As I have said s 10(3) of the Act makes clear that the Court is empowered to entertain an application and make a second or subsequent ESO against the same offender. Obviously in respect of each application against an offender, the statutory conditions in s 5B of the Act must be satisfied, the requirements of s 9 for making an order, or dismissing the application, must be observed and a determination under s 11 as to the conditions to be complied with by the offender must be made.

  4. [4]

    On the hearing before me the State was represented by Ms S McGee of Counsel and Mr Holschier by Ms M. Avenell of Counsel (Public Defender). Ms Avenell made it clear in written and oral submissions that there was no issue that the conditions specified in paragraphs (a) to (c) of s 5B of the Act were satisfied. The real issue for determination so far as s 5B was concerned was whether the paragraph (d) condition was satisfied. The Court may not make an extended supervision order unless “satisfied to a high degree of probability that [Mr Holschier] poses an unacceptable risk of committing another serious offence if not kept under supervision under” an ESO.

  5. [5]

    Ms Avenell’s concessions were properly made. Paragraph (a) is satisfied because Mr Holschier is an offender who has served a sentence of imprisonment for a serious offence; paragraph (b) is satisfied by the consideration that he is a supervised offender within the meaning of s 5I because Mr Holschier was under supervision under an existing ESO as provided by s 5I(2)(b); and paragraph (c) is satisfied because the summons seeking this second extended supervision order was filed while the existing ESO was current.

  6. [6]

    Before turning to the outstanding issues it is important to point out that notwithstanding a somewhat chequered history of compliance with the ESO, at least initially, as I will demonstrate, Mr Holschier’s compliance has been much improved such that compliance with some of the more restrictive conditions imposed by Hidden J has been relaxed. Importantly, the State seeks this second order for a period of 12 months only.

Relevant facts

  1. [7]

    In order to determine whether s 5B(d) is satisfied, it is necessary to review the evidence as a whole including the mandatory factors relevant to the application of s 9 of the Act.

  2. [8]

    The facts concerning the index offence committed by Mr Holschier and his background were summarised by Hidden J in State of New South Wales v John Raymond Holschier [2016] NSWSC 234 (at [2]-[18]) in this way:

  3. [9]

    On the expert evidence then available to him, which his Honour accepted, Hidden J was satisfied to the requisite high degree of probability that Mr Holschier posed an unacceptable risk of committing a serious violence offence if not kept under supervision (at [32]). That expert evidence included risk assessment report of 28 April 2014 by Ms Danielle Matsuo, psychologist; court appointed expert report of Dr Katie Seidler of 29 August 2014; and the court appointed expert report of Dr Richard Furst, psychiatrist dated 28 August 2014. Ms Matsuo assessed the risk initially using the actuarial based tool, Violence Risk Scale, while acknowledging the limitations of these scales. She also had regard to the dynamic factors provided by Mr Holschier’s history. She assessed Mr Holschier as falling into a high risk category for violent re-offending.

  4. [10]

    Dr Seidler recorded that Mr Holschier had expressed his remorse for the index offences and had some insight into factors informing his risk of reoffending including “not dealing with his personal problems” (at [24]). On Dr Seidler’s assessment including by application of the actuarial scales and other factors she assessed a medium risk of re-offending. She also noticed some general improvement in his presentation and regarded it as “unlikely that any future violence would be as extreme as the index offences” ([25]).

  5. [11]

    Each of the psychologists assessed that Mr Holschier had characteristics consistent with anti-social personality disorder and substance abuse disorder. And this was also the diagnosis of Dr Furst. It is of interest that even as late as 2014 none of the experts were expressing the view that Mr Holschier suffered from a psychiatric or other mental illness which is a feature of the current expert evidence.

  6. [12]

    Dr Furst too accepted there was an expression of remorse which was reassuring to a degree. Dr Furst assessed the risk of future violence as “in the moderate to high range”. He regarded an ESO as appropriate and for the maximum period of 5 years.

Developments since the ESO was imposed

  1. [13]

    While I have said that its common ground that Mr Holschier has made significant progress under his previous ESO, his record has not been entirely unblemished since Hidden J made the order in 2014. Relevant matters include the following:

  2. [14]

    As Ms Avenell pointed out, although there has been offending since the completion of his sentence for the index offending, none of it falls into the category of a serious violence offence for the purpose of the Act. Thus it is virtually 30 years since Mr Holschier seriously offended in a violent way.

Section 9(3) Matters

  1. [15]

    A somewhat remarkable feature of this case is that at this late stage, it now emerges that Mr Holschier suffers from schizophrenia which was not diagnosed in the assessments made for the original ESO. In his report of 29 January 2019, Dr Adam Martin, Forensic Psychiatrist, one of the court-appointed experts, said that “schizophrenia probably developed while he was in custody, although it is conceivable that he may have been prodromal prior to the index offending” (Exhibit B; page 12). Dr Martin considered Mr Holschier’s presentation was consistent with “the negative syndrome of schizophrenia” (Exhibit B; page 12). Dr Martin emphasised “a highly chaotic developmental history with exposure to developmental trauma such as physical and sexual abuse” (Exhibit B; page 12). Dr Martin also emphasised Mr Holschier’s long history of psychological vulnerability and diagnosed schizophrenia, substance abuse disorder (in remission) and personality disorder. “Each of these entities is characterised by an enduring vulnerability to emotional and behavioural disturbance” (Exhibit B; page 13). The expert did acknowledge that the literature provides evidence that some people with antisocial personality traits modify or ameliorate their behaviour over time.

  2. [16]

    Dr Martin assessed the risk of Mr Holschier committing a further serious offence, which I take to be the risk of a serious violence offence, as in the moderate to high range. The factors relevant to the materialisation of the risk are: the schizophrenia, only if he relapses into psychosis because of non-compliance with medication or substance abuse; and the entry into a volatile personal relationship exposing him to significant stress.

  3. [17]

    Dr Martin administered the HCR-20-Version 3, which he regards as having predictive validity. There are a number of unchangeable factors in Mr Holschier’s background, his criminal history, the conditions diagnosed and his profoundly disadvantaged childhood. But in terms of his current state:

  4. [18]

    Dr Martin’s opinion is summarised by this extract from his report (Exhibit B; page 15):

  5. [19]

    Dr Martin supported a continuation of the ESO for a further year to gauge his ongoing stability in the community and to allow for intervention if necessary. Dr Martin acknowledged that a Community Treatment Order under the Mental Health Act 2007 (NSW) would ensure that Mr Holschier remained on anti-psychotic treatment and in the event of relapse could be committed to a mental hospital. Such an order, however, would not allow for intervention by supervisors around the formation of inappropriate interpersonal relationships.

  6. [20]

    In oral evidence, Dr Martin said that Mr Holschier has very complex needs requiring a combination of psychological and psychiatric help on an ongoing basis (10.40T). He also said (at 11.20 - .25T):

  7. [21]

    When asked about entries in the OIMS case-notes suggesting a level of non-compliance with the oral anti-psychotic medication prescription, Dr Martin said the non-compliance “would cause some concern and would suggest that he needs fairly close monitoring of medication” (my emphasis) (8.25T). “Fairly close monitoring” could involve daily checks if “there’s a number of instances of not taking medication as prescribed”.

  8. [22]

    In cross-examination Dr Martin accepted that the HCR-20 V3 adopted by him for risk assessment in Mr Holschier’s case was a tool designed to identify a risk of violence generally rather than serious violence in particular (13.35T). As I understood the evidence its definition of violence was not the same as the definition of serious violence under the Act. HCR-20 was not focussed only on violence involving only grievous bodily harm or death. Dr Martin said: “It encompasses various levels of violence” (13.40 – 14.10T). The primary purpose of the tool was to assist corrections officials with management of offenders rather than evaluation of risk (14.15T). Dr Martin accepted that Mr Holschier risk of future violent offending lessens to a substantial degree “if more focus is put on the clinical factors and the risk management factors” (14.25T). He gave this evidence (14.35 - .48T).

  9. [23]

    Dr Martin was cross-examined about OIMS case-note entries which demonstrated that occasionally Mr Holschier missed his daily, oral anti-psychotic medication. As his condition was being managed also by intramuscular monthly depot injections by the Community Mental Health Team, occasional non-compliance with the oral medication did not have an immediate effect of destabilisation of his disease (15.10T). However, Dr Martin thought it was of concern that he should miss the oral component of his anti-psychotic medication because over a period of time “that can potentially precipitate a further relapse” (16.5T).

  10. [24]

    Dr Martin was clear that the degree of risk presented by non-compliance with oral medication was a question of fact and degree. If there was substantial compliance with occasional lapses the risk would be greater than with complete compliance; but also less than with frequent non-compliance (17.25 – 18.5T). Dr Martin also said that there was no reason why all necessary anti-psychotic medication could not be given by the intramuscular depot injection on a monthly basis. Although Mr Holschier is engaged with a community mental health team he is not under a Community Treatment Order. In these circumstances it is possible for a person in his position, not under supervision, “to simply slip off the radar”. There would be no occasion for the imposition of a Community Treatment Order until “something went wrong” (19.10 - .40T). By something going wrong the doctor meant the patient coming to the attention of the authorities, probably by further offending or the occurrence of some other harmful incident.

  11. [25]

    The second court-appointed expert is Dr Christopher Lennings, a senior clinical psychologist with long experience as a forensic psychologist. His report dated 6 February 2019 is Exhibit C. Dr Lennings recorded that Mr Holschier is currently on a disability support pension for his diagnosis of schizophrenia which onset while he was in custody. Mr Holschier also suffers from back pain and emphysema.

  12. [26]

    Dr Lennings’s opinion is over the last 2 years, despite his problematic background, Mr Holschier “has been making important strides in self-development, a signal event being his therapy with Ms Moran that appears to have had a fundamental impact upon him, but also the stabilising of his mental health by appropriate medication” (Exhibit C; page 24 [64]). Ms Moran is a psychologist employed by Corrective Services who has been counselling Mr Holschier during his participation in the VTOP Outreach Program in the community. She gave evidence before Hoeben CJ at CL on 10 December 2018. I will refer to some of her evidence below. Dr Lennings recorded that the improvement in Mr Holschier has led to the lifting of a number of the restrictive conditions that he was previously subject to including electronic monitoring, schedule of movements and no curfew. He has relative freedom of movement but he chooses not to go, for instance, to clubs or pubs.

  13. [27]

    Like Dr Martin, Dr Lennings administered the HCR-20 V3. He points out that “risk is by its nature a statement of probability, [and] risk assessments are only moderately valid” (Exhibit C; page 29 [68]). Dr Lennings also agreed Mr Holschier meets the criteria for multiple disorders. His conclusions on diagnosis are the same as Dr Martin’s, but he added Post-Traumatic Stress Disorder caused by adverse childhood experiences adding “I do not think this is current” (Exhibit C; page 36 [76]). Of the co-morbidities, Dr Lennings regarded the psychotic disorder as of the most concern, but noted that it is currently well controlled.

  14. [28]

    On the formal risk assessment (HCR-20 V3), Dr Lennings considered Mr Holschier “as likely in the moderate range for a future risk offence and this is because of the high loading on static or historical factors” (Exhibit C; page 37 [77]). He added:

  15. [29]

    Dr Lennings did not disagree with Dr Martin on the issue of non-compliance with the prescription for oral medication. He said the issue related “to the potential of some destabilisation of mood if that was to be sustained” (my emphasis) (22.45T). He added:

  16. [30]

    He regarded non-compliance as “a lapse” (23.10T). The issue is if it continues in “a more longer term” (sic)(my emphasis) it could lead to a “relapse” of his psychotic illness.

  17. [31]

    It is Dr Lennings view that given his age, it is much less likely that Mr Holschier will form new long term domestic relationships and therefore much less likely that he will form any maladaptive relationships (24.35T).

  18. [32]

    Dr Lennings did not really subscribe to Dr Martin’s “bucket” metaphor as to the continued significance of historical or static risk factors. As I understood his evidence, it was his view that the significance of the static factors recedes and “the dynamic risk factors assume greater importance the further away you are from the origin of those historical risk factors” (28.30T). To continue the “bucket” metaphor Dr Lennings seemed to propound that there was an on-going process of evaporation in relation to the static risk factors.

  19. [33]

    When cross-examined about the non-compliance issue Dr Lennings said that Mr Holschier’s knowledge of the need to take his oral medication “still doesn’t stop him from not taking his medication on occasion” (30.40T). He repeated what he had said about the process of lapse and relapse. He regarded it as “problematic that there were occasions when he didn’t take his oral medication”.

  20. [34]

    At the conclusion of cross-examination, I asked Dr Lennings about the three factors he identified at [78] of his report identifying the risk of future violent offending. Those three factors are the destabilisation of his schizophrenia, the re-emergence of active substance abuse, and the context provided by a maladapted domestic relationship. The following evidence was elicited:

  21. [35]

    Mr Samuel Ardasinski, Senior Psychologist with the Serious Offenders Assessment Unit has prepared a supplementary risk assessment report of some 12 pages dated 30 November 2018, which was read in evidence in the case. Mr Ardasinski’s report and recommendations are supported by Ms Cherice Cieplucha, Forensic Psychologist, the Acting Chief Psychologist for risk management programs within Corrective Services, who counter-signed the report. Mr Ardasinski administered two actuarial risk assessment tools in the course of his assessment. The first was the Domestic Violence Risk Appraisal Guide (DVRAG) which assesses risk according to static (unchangeable) factors. For obvious reasons given the seriousness of the index offending, this saw Mr Holschier in the high risk category. Mr Ardasinski also utilised the Violence Risk Scale (VRS) covering static and dynamic factors. According to this measure, Mr Holschier fell into the moderate risk category.

  22. [36]

    Mr Ardasinski, in common with Dr Martin and Dr Lennings, identified the dynamic risk factors to be in the areas of mental health stability, substance abuse, and relationships. This very experienced forensic psychologist’s review of the whole of the material available to him, suggested “that Mr Holschier may present a risk of further domestic violence offending if he becomes stressed within an intimate relationship, his mental health destabilises and/or he uses illicit substances such as amphetamines” (Report 30 November 2018; page 11 [26]). Like Dr Lennings, Mr Ardasinski identifies the risk as depending upon the confluence of those three factors. He acknowledges that the risk may persist even if another ESO is made. He doubts that Mr Holschier will ever be completely risk free. Referring to the importance of static factors in the formation of opinion about risk assessment, he stated (page 11 [27]):

  23. [37]

    I have had the benefit of a report from Ms Carly McMillan, a Community Corrections Order, as to the extent to which Mr Holschier can be managed in the communoity. I should say at the outset that the pattern of breaches has reduced considerably over the period of the ESO made by Hidden J and, as I have said, apart from the breach in April 2018, which has been explained, his record of compliance, over the last year or two, has been very good. In her report, Ms McMillan details how restrictive conditions have been lifted and I have formed the impression that notwithstanding Mr Holschier’s disappointment about the State applying for a further ESO, he has handled that issue with a deal of sang-froid. Ms McMillan is of the view that Mr Holschier can be adequately managed in the community according to the plan she has developed.

  24. [38]

    I am somewhat disappointed that the risk management plan seeks to harness the full suite of conditions to which Mr Holschier was previously subject. It does not, as it were, give him any credit for the progress he has made. Nor does it reflect the current situation where Mr Holschier as a practical matter is on very limited condition. However, I am persuaded that the risk he presents, such as it is, can be managed in the community appropriately.

  25. [39]

    While in custody for the index offence Mr Holschier completed the CALM and Domestic Abuse Program satisfactorily. When in the community, he has as I have said participated in the VOTP Outreach Program under Ms Moran. Ms McMillan noted in her risk assessment report that it’s yet to be determined whether ongoing involvement with VOTP will be therapeutic. I infer that it may not be therapeutic because of the benefit he has already derived from it.

  26. [40]

    In her evidence on 10 December 2018, Ms Moran said that Mr Holschier had been very engaged with the program and is a regular attendee at the risk management sessions. When asked whether she felt that Mr Holschier needed another Extended Supervision Order, she replied (10/12/18 16.25T):

  27. [41]

    The principal concern that the evidence has shown in this matter is the question of compliance with his anti-psychotic oral medication prescription. It needs to be borne in mind that he does receive intramuscular depot injections monthly. The oral medication is only part of the regime. The intramuscular injections commenced after his introduction to the Community Mental Health Team following his release from jail for the April 2018 incident, which I have detailed above. The evidence of Dr Martin indicates that the risk of destabilisation presented by his imperfect compliance with the oral prescription is less than it would have been had he not been on the intramuscular injections. Nonetheless, all of the experts agree that it is, at least, a matter of concern that there is a degree of non-compliance. I have made these observations by way of introduction to the consideration that he does have other community supports which are protective, to borrow Ms Moran’s term, including his involvement with the Community Mental Health Team and the expected involvement with the NDIS. But it should be observed that he is not on a Community Treatment Order. An order would provide greater structure to the support he is receiving to maintain his mental health. He has made clear to Ms McMillan that he would be prepared to be subject to a Community Treatment Order, I think it goes without saying in preference to an ESO. I should also say that I have the impression that one of the functions provided by the corrections officers involved in his supervision under the ESO is co-ordinating the disparate community programs with which he is involved for the purpose of managing the risk and providing for his rehabilitation. This not an insignificant consideration.

  28. [42]

    Notwithstanding the history of non-compliance set out above, given the progress he has made I am confident that there’s a strong likelihood that he will comply with the obligations of a further Extended Supervision Order, if one is made. Having said that, and notwithstanding the maturity of his attitude to the prospect of being subject to another ESO, one needs to bear in mind that a degree of resentment about being subject to ongoing supervision would be unsurprising.

  29. [43]

    This deals with compliance. I repeat that the history of non-compliance with parole and the ESO is set out above. As I have said, I am satisfied that past non-compliance in the particular circumstances of this case is not suggestive of a likelihood of ongoing non-compliance given the progress he has made.

  30. [44]

    Section 9(3)(g) does not arise.

  31. [45]

    I have set out the criminal history above by reference in part to Hidden J’s judgment. The index offence, of course, is very serious indeed. It is a bad example of the most serious offence known to our criminal law, save for treason. McInerney J’s views are also encapsulated in the judgement of Hidden J extracted above. I will not repeat them. It remains to repeat that there has been no commission of any serious violence offence in nearly 30 years. While the other offending is of concern it does not rise to that level of seriousness. The effluxion of time probably makes the sentencing judge’s views less pertinent. When he was sentenced the full extent of his childhood social deprivation and the whole picture about his mental illnesses were not known.

  32. [46]

    I have also received a victim statement under s 21A of the Act. As is the victim’s entitlement, the victim does not consent to the statement being disclosed to Mr Holschier, nor was I satisfied that the substance of the statement could be disclosed to him without the victim’s identity becoming known: ss 21A(6) and (7)(b). The State did not lay emphasis upon the statement and I consider it appropriate to reduce the weight it might otherwise have been afforded under s 21A(7).

  33. [47]

    I have had regard to the victim’s wish that Mr Holschier be kept under supervision. But the questions of risk assessment and management which arise under the Act are attended by much technicality and addressed by much technical and expert evidence. In these circumstances it is difficult for untrained lay opinion to trump or swamp the expert evidence. A victim’s statement could rarely be decisive in any case and where its weight is reduced, as here, it cannot be determinative.

Decision about unacceptable risk

  1. [48]

    I remind myself that under s 5B(d) it is a condition of the making of an ESO that:

  2. [49]

    Section 5B(d) requires a prospective evaluation of the probability of the risk of Mr Holschier committing a further serious violence offence if a further ESO is not made. As Beazley P said in Lynn v State of New South Wales (2016) 91 NSW LR 636; [2016] NSWCA 57 at [49] – [61], the evaluation must be made in the context of the objects of the legislation, particularly its primary object which is “to ensure the safety and protection of the community”: s 3(1) of the Act. Beazley P said ([61 ], Lynn):

  3. [50]

    As her Honour pointed out (at [50]) – [51]), a risk is unacceptable if it departs so far from a required standard or norm as not to be allowed or tolerated. I have paraphrased her Honour’s language. In context the required standard or norm is the standard or norm established by the Act itself. This, I repeat, is the safety of the community in the sense discussed by Beazley P in Lynn.

  4. [51]

    The process of evaluation of the risk required by s 5B(d) does not require the general right of the offender to be at liberty to be balanced against the standard of securing community safety: Lynn at [59] – [61] Beazley P; [140] – [141] Basten JA; and [148] – [149] Gleeson JA.

  5. [52]

    As Wilson J put it in State of New South Wales v Simcock (Final) [2016] NSWSC 1805 at [71]: “unacceptability of risk involves considerations of both the likelihood of the risk eventuating and the gravity of the risk that may eventuate.” In my judgment the emphasis is on the degree of probability of the stated risk i.e. the risk of an offender committing a further serious violence offence, materialising. This is because the gravity of the consequences is encapsulated in the statutory formulation. A serious violence offence is defined by s 5A of the Act and, in the most general terms, is concerned with causing death or grievous bodily harm to another, intentionally or recklessly.

  6. [53]

    Section 5D is an important legislative marker. For it makes clear that the degree of probability of materialisation of the risk need not be evaluated as more likely than not for the risk to be adjudged unacceptable. As Beazley P pointed out in Lynn the antonym of unacceptable is acceptable. An offender may pose a risk of committing another serious offence which is not unacceptable i.e. the risk is one which even having regard to the consideration of community safety may be accepted or tolerated: Lynn at [50].

  7. [54]

    This of course begs the question; does the process of evaluation require quantification of the risk in terms which are familiar in the law of negligence, always allowing that the statute itself provides the legal relevant standard or norm? Is the risk of committing another serious offence unacceptable if it is real, more than trivial, of substance or significant? Or are expressions like low, moderate, or high apposite so that anything which is moderate or higher is unacceptable. I am of the view that a risk is unacceptable if there is a real or substantial chance of it materialising. I repeat the chance of materialisation need not be more likely than not: s 5D; State of New South Wales v Naaman (No2) [2018] NSWCA 328 at [29] and [67]-[69]. Something is real or substantial if it is more than merely minimal.

  8. [55]

    In some areas of discourse it may be said that a low risk of the materialisation of a catastrophic consequence is unacceptable. But here the statute, as I have said identifies the risk by reference to the definition of serious offence. The question is what degree of risk of materialisation of that consequence is unacceptable, having regard to the object of securing public safety.

  9. [56]

    The standard of proof, “to a high degree of probability” is one of some stringency, even if not as exacting as the criminal standard. To garner an appreciation of the degree of stringency implicit in the statutory standard, it should be remembered that by application of the ordinary civil standard of “on the balance of probabilities” a definite conclusion may not be affirmatively drawn unless the facts proved form a reasonable basis for that conclusion to the actual satisfaction of a judicial mind: Jones v Dunkel (1959) 101 CLR 298 at 304 – 5. The statutory standard of proof requires a higher degree of persuasion than this. It seems to me that the Court cannot be satisfied of this matter to a high degree of probability unless the facts and circumstances actually proved provide a firm foundation, rather than a merely reasonable basis, for the conclusion that the risk posed by the offender is unacceptable absent supervision. Reasonable satisfaction is of itself insufficient.

  10. [57]

    In my judgment the question to be determined is whether I am actually persuaded that the facts and circumstances proved provide a firm foundation for me affirmatively drawing the conclusion that there is a real or substantial chance of Mr Holschier committing a serious violence offence if he is not subject to an ESO.

  11. [58]

    Each of the experts who have been asked to assess the current risk that Mr Holschier poses have laid emphasis upon three matters which they identified as being integral to the dynamic risk. They are interrelated. Indeed, the materialisation of the risk of Mr Holschier committing a further serious violence offence depends upon each of those factors coming together at the one time according to Dr Lennings and Mr Ardasinski whose evidence I prefer on this topic to Dr Martin’s to the extent to which their views diverge. The factors are the destabilisation of his mental illness through non-compliance with his medication or perhaps natural deterioration; his subsequent relapse into substance abuse; and his involvement in a fractious or maladapted domestic relationship. As I have said these factors are interrelated and possibly interdependent. One can readily see one circumstance begetting another or the others. But how likely is it that this confluence of circumstance will occur? It’s unnecessary for the State to prove to a high degree of probability that the risk is more likely than not: s 5D.

  12. [59]

    I am not satisfied to the requisite high degree of probability that there is a real or substantial chance of Mr Holschier committing a further serious violence offence if he is not kept under supervision. As Mr Ardasinksi expressed it (page 12 [29]):

  13. [60]

    As I have sought to illustrate above, although it was put in various ways, in evidence emphasis was laid on Mr Holschier’s incomplete compliance with his prescription for oral anti-psychotic medication. It is necessary to see the detail of what the OIMS case-notes show about that. On 19 January 2019, a Department Officer undertaking a home visit noticed that Mr Holschier had not taken his morning medication yet and reminded him of the need to do so. In response to the reminder, he received an assurance from Mr Holschier that he would take the medications as described. On 22 January 2019, the same officer checked his Webster pack “and noticed compliance” (OIMS Case Note, Thomas Ng). On 24 January 2019, the same officer had a conversation with the Community Mental Health Care nurse who told him that Mr Holschier was doing really well and was compliant with his medication. Again, on 28 January 2019 the same department officer checked the Webster pack “and noticed compliance”. On 30 January 2019, the same officer recorded “noted maintained compliance with medication”. On 8 February 2019, the officer noticed that Mr Holschier had missed his medication on three consecutive days. The officer informed Mr Holschier that “this was not acceptable and directed him to be compliant” (OIMS Case Notes). On 15 February 2019, the Webster pack was checked again by a new officer who was taking over his supervision during a home visit. It’s implicit in the note that there was compliance subject to Mr Holschier taking his remaining medication that evening.

  14. [61]

    I accept that complete compliance is required. However, to the extent to which non-compliance with his prescription for oral antipsychotic medication may be a pre-condition to the destabilisation of his mental condition, one of the three preconditions underpinning the risk, it is apparent that Mr Holschier is not a frequent or recalcitrant non-complier. The evidence does not show that Mr Holscier is guilty of “sustained” non-compliance, or non-compliance has been continuing for a “longer time”, to pick-up Dr Lennings expressions. Indeed, Mr Holschier’s record for compliance may not be perfect but it is good. And it should be borne in mind he is submitting to the monthly intramuscular depot injections. I am not suggesting that he does not require the oral medication, but as Dr Martin acknowledged in evidence, given that fact infrequent non-compliance with his oral medication is less likely to destabilise his illness.

  15. [62]

    I acknowledge that the Departmental officers have played an important role, through home visits and the like, in helping Mr Holschier to maintain his compliance with his medication, and remain abstinent from substance abuse. There can be no doubt that in this way he derives a benefit from his engagement with them, even if he does not always appreciate their intrusions. However, I am not satisfied that the removal of their supervision will materially increase his residual risk.

  16. [63]

    Given his history and the other matters to which I have referred, Mr Holschier obviously presents some risk of committing a serious violence offence. But it is implicit in the expression “unacceptable risk” that some, low level of risk may be accepted or tolerated.

  17. [64]

    The evidence persuades me that the risk of commission of a serious violence offence posed by Mr Holschier is low. I am not satisfied to the high degree of probability required that the risk he poses is unacceptable if he is not kept under supervision.

  18. [65]

    In these circumstances, I am not empowered to make an extended supervision order and I am required to dismiss the application.

  19. [66]

    Before doing so, I should make clear that had I been persuaded to the high degree of probability required that Mr Holschier does pose an unacceptable risk of committing a further serious violence office if not kept under supervision, I would have exercised my discretion to order a further ESO for a period of 12 months as the State seeks. However, having regard to the nature of the risk identified in the evidence and having in mind Mr Holschier’s general right to be at liberty, I would not have imposed the full suite of conditions that the State seeks. In particular, I would not have re-imposed conditions as to electronic monitoring, schedule of movements, and curfew. To my mind, the risk would be appropriately addressed by conditions permitting home visits, drug and alcohol testing, influence over the formation of relationships and the power to direct that Mr Holschier comply with prescribed medical treatment.

  20. [67]

    Given that there has been a degree of non-compliance with oral medication in the past as I have described above, notwithstanding the involvement of the Community Mental Health Team case managing his psychiatric condition, and because beneficial supervision will be removed, I think it appropriate to observe that consideration ought to be given by appropriately qualified persons as to whether a Community Treatment Order should be applied for.

  21. [68]

    My order is: The application for a further Extended Supervision Order is refused and the summons filed on 28 November 2018 is dismissed.

Unofficial copy. Source: NSW Caselaw. Refer to the official version for authoritative text.