Stalkees Strike Back - the Stalkers Stalked: A Review of the First Two Years of Stalking Legislation in Queensland R A Swanwick B v Sc (Qld); M Sc (Guelph); LLB (Qld). Barrister at Law, Office of the Director of Public Prosecutions (Qld), Brisbane. Introduction The defmition of the crime of 'stalking' has been variously described as: [A] generic term . . . which collectively describes a wide variety of fact situations where one person may follow, contact, put under surveillance, or otherwise harass or intimidate a second person, but stops short of committing an offence against that person or his or her property; 1 [A] slow, sinister, persistent and possibly lethal pursuit;2 . [A] niche of anti-social, threatening course of behaviour where one person causes another a degree of fear or trepidation by behaviour which on the surface is innocent but which, taken in context, assumes a more threatening significance. 3 Each adds to the sum total of understanding of this word and the offence it describes. The offence and its criminality are unusual in ts.;at often no physical elements are present, only mental elements, and render liable to criminal sanction activities which on the surface are innocuous and commonplace but which, when constituting a course of conduct and with the necessary intent, form the basis of the criminal offence. It is, therefore, a difficult offence for which to legislate. Existing criminal sanctions have not proved adequate to provide redress or protection against the activities which constituted stalking. Modem stalking legislation originated in the United States of America. Beginning in California in 1990 and spreading rapidly to other States, in general terms it criminalises the intentional and repeated following or harassment of another person and the making of credible threats with intent to place that person in reasonable fear of death or bodily harm. 4 It appears that although domestic violence ;has featured largely in these initiatives, the original motivation was probably the stalking of celebrities by crazed fans. It has been reported that 35% of the work of the relevant unit of the Los Angeles Police Department is celebrity based. 5 Canada introduced its stalking legislation, s 264 of the Canadian Criminal Code, on 1 August, 1993 and is similar in most respects to that of the American States. On 23 November 1993, the Queensland Criminal Code was amended by the insertion of ss 359A and 359B to provide protection and redress to persons subjected to the practice of 'stalking'. Previously, the provisions of the Criminal Code were too broad to apply to the variety of circumstances known collectively as 'stalking' and now encompassed by the new sections, because they could only' be used where violence was threatened in specified 2 3 4 5 Hon D M Wells, Minister for Justice and Attorney-General and Minister for the Arts, Queensland Legislative Assembly, Parliamentary Debates (Hansard), 9 November 1993, 5473. R Evans, 'Every Step You Take' (1994) 68 Law Institute Joumall021. M Goode, 'Stalking: Crime of the Nineties?' (1995) 19 Criminal Law Journal 21. Evans, supra, note 2, 1021. See C Perez, 'Stalking: When does Obsession become a Crime?' (1993) 20 American Journal of Criminal Law 263,272. Stalkees Strike Back - the Stalkers Stalked 27 circumstances, eg forcible entry, threatening violence, written threats to murder. The acts which constituted stalking were regarded merely as precursors to the ultimate offence as contained in the Criminal Code and not as offences in their own right. Protection from domestic violence especially, was not adequately covered by any sections of the Code. The gap between available sanctions in the Magistrates Court, which were often ineffective, and the sanctions for the major offences in the Criminal Code was too wide. It is thought that the introduction of this legislation was widely welcomed, if not actually initiated by the concerns of women's groups and the victims of domestic violence. Stalking, as it is understood today, is a relatively new concept in society and legislation to criminalise it even more so. Whilst most commentators have acknowledged the necessity for and role of such legislation, they have been equally concerned about the perceived imperfections of what has been either passed or proposed to date. Of special concern is the breadth and vagueness of defmition of the offence, the role of the element of intent, the risk of 'overbreadth', and its practical application, with associated implications for the innocent. 6 All Australian States and the Northern Territory now have legislation in place. This paper is in part a survey of the results of the practical implementation of stalking legislation in the frrst two years of its operation in the justice system in Queensland and is the fIrst such survey undertaken. It is limited to a review of those cases committed to, and subsequently dealt with in, the District Court of Queensland. Base statistics only are presented for those cases heard summarily in the Magistrates Court. Stalking legislation in general is then discussed and the review used to determine to what extent the fears, anxieties and predictions of earlier commentators about the imperfections of stalking legislation have been realised by the Queensland experience. As Queensland has dealt with many more cases than any other State, the experience, developments and operation of the legislation in this State should be of considerable interest to other Australian jurisdictions. Criminal Code of Queensland: stalking offences in sections 359A and 3598 Elements in Summary Section 359A The elements of the offence created by this section are as follows (author's italics): ss (2)(a) Stalking occurs if the fIrst person engages in a course of conduct involving doing a 'concerning act' on at least two separate occasions, to another person or other persons (whether the second person, another person or others); and ss (2)(b) the fIrst person intends the second person to be aware that the course ofconduct is directed at the second person, even if the concerning acts or particular concerning acts are done to, or to the property of, a person other than the second person, and ss (2)(c) the second person is aware that the course of conduct is directed at the second person; and ss (2)(d) the course of conduct would cause a reasonable person in the second person's circumstances to believe that an offensive act (a 'concerning offensive act') is likely to happen. ss (3) For the purpose of ss (2)(d) the second person's circumstances',are those known or foreseen by the fIrst person and those reasonably foreseeable by the offender. 6 D Wiener, 'Stalking: Criminal responsibility and the infliction of harm' (1995) 69 /..o,w Institute Journal 30; Evans, supra note 2, 1023; Goode, supra note 3, 24-31. ~( RA Swanwick 28 ss (4) ss (6) ss (7) It is a defence to a charge under this section to prove that the course of conduct was engaged in for the purposes of genuine (a) industrial dispute; or (b) political or other public dispute or issue carried on in the public interest. Unlawful stalking is a crime for which the fITst person is liable to a maximum ~nal~of, (a) imprisonment for 5 years if, for any of the concerning acts constituting the offence, the fIrst person(i) unlawfully uses or threatens to use unlawful violence against another ~rson or another person's property; or (ii) has possession of a weapon within the meaning of the Weapons Act 1990 or (iii) contravenes an injunction or order imposed or made by a Court under a law of the State, the Commonwealth, another State or Territory or threatens this; or (b) imprisonment for 3 years in any other case. This subsection lists acts which can constitute a 'concerning act' or 'concerning offensive act' and is not reproduced in full. A 'concerning act' can include following, loitering near, telephoning, watching, leaving offensive material, harassment, intimidation etc. A 'concerning offensive act', in general, means an unlawful act of violence against the second person's person or property, or a person other than the second person about whom the second person has close concerns. Section 359B This section is not reproduced in full but in general permits an indictable offence of stalking to be dealt with summarily at the election of the defendant unless there is a circumstance of aggravation. The maximum penalty for a summary conviction is eighteen months imprisonment. The Elements as Judicially Interpreted The Court of Appeal has so far not ruled on any of the elements which constitute the section and such analyses as have occurred have been by trial and sentencing judges. Drafting There has been judicial criticism of the convoluted language and construction in the drafting of the section and the incomprehensibility of the 'plain English' style of drafting. 7 The terms 'accused' and 'offender' have been pronounced as more convenient than 'frrst person', and 'complainant' preferable to 'second person'. Elements which have received judicial attention are discussed below. Sub-section (2)(a) Although the course ofconduct requires at least two separate concerning acts as a necessary element of the offence, it does not follow that the presence of two concerning acts necessarily proves the offence. It still has to be proved to the satisfaction of the jury. 8 7 8 The Queen v Ryder (1995) (unreported, District Court Townsville, Trafford-Walker Sl, 15/3/95, transcript at 7, 116); The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCI, 1915194, transcript, 54). The Queen v Monaghan (1995) (unreported, District Court Brisbane, Pratt DCJ, 3/3/95, transcript, 116-117). \ Stalkees Strike Back - the Stalkers Stalked 29 The term 'course of conduct' is not defmed in the legislation. However the expression implies some degree of continuity and not one or two isolated incidents. Subsections (2)(b) and (2)(c) The element of intent is usually an essential element of criminal responsibility, eg s 23 of the Criminal Code. Here the intent is confmed to the frrst person's intent that the second person be aware that the course of conduct is directed towards him or her and nothing else. Senior Judge Trafford-Walker has commented that there would have to be at least an inference of the intent drawn from the evidence to establish this element and this was a subjective test. 9 This would appear to mean that under ss (2)(b) no matter how vigorously a stalker is stalking his victim, if the victim is unaware that the stalker's course of conduct is directed towards him or her, then the element will not have been made out. Conversely though, it would appear that no matter how much the 'victim' is affected by the stalker's course of conduct, unless the stalker intends that the victim be aware that it is directed towards him or her, the element will also not have been made out. In The Queen v Maniadis lo , the accused was indicted on three counts of stalking against a girl and her two parents. The accused's course of conduct was directed mainly against the two parents (counts 1 and 2) even though his ultimate target might arguably have been their daughter (count 3), thereby satisfying the requirements of the second limb of ss (2)(b). It was, however, the weakest of the three counts because it was not clear that the accused intended that their daughter be aware that his course of conduct was directed against her and was ultimately dropped when he pleaded 'guilty' to the other two counts. Subsections (2)(d) and (3) These sub-sections operate together and are those which have received the most judicial attention. Threshold test There must be some evidence upon which a jury could fmd that a concerning act had occurred. In three cases, viz, driving past the complainant's workplace, II waiting on the footpath outside a city theatre,12 and making phone calls in a pseudo-Italian accent, 13 the Crown was unable to particularise an act that would have caused a reasonable person to believe that an act of violence was likely against the complainant or her property and in the frrst two instances a nolle prosequi was entered and in the third instance the particular act was ruled by the judge not to be a concerning act. Reasonable person test Although initially this was thought to be an objective test,14 it is now considered to be a combination objective/subjective test. 15 Senior Judge Trafford-Walker said that it is subjective from the accused's point of view pursuant to ss (3). He said: In determining what a reasonable person would apprehend there are ttu:ee matters to consider. The first is that a reasonable person is presumed to have knowledge which the accused (actually) 9 10 11 12 13 14 15 The Queen v Ryder (1995) (unreported, District Court Townsville, Trafford-Walker DCJ, 15/3/95, transcript 6, 114-115). The Queen v Maniadis (1995) (unreported, District Court Ipswich, Howell DCJ, 17/11/95). ' The Queen v Williams (1995) (unreported, District Court Brisbane, Copley ADCJ t 15/5/95, transcript, 13, 24). The Queen v Ryder (1995) (unreported, Trafford-Walker SJ, 15/3/95, transcript 19-21, 121). The Queen v Ryan (1995) (unreported, District Court Cairns, White DCJ; 30/1/95, transcript, 28). The v v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCJ, 19/5/94, transcript, 54). The Queen v Clarke (1995) (unreported, District Court Ipswich, Robertson DCJ, 27/2195), transcript, 7); The Queen v Ryder (1995) (unreported, District Court Townsville, Trafford-Walker SJ, transcript, 114). 30 RA Swanwick has of the complainant's circumstances or (secondly) he's presumed to have knowledge of the victim's circumstances as actually foreseen by the accused, and it seems thirdly that the reasonable person is presumed to have knowledge of the victim's circumstances which are reasonably foreseeable by a person in the accused's position. The author interprets this as meaning that points one and two are subjective and point three is objective. His Honour Judge Dodds ruled as admissible evidence of acts of violence against the complainant prior to the indicted period of stalking in order to establish the elements in ss (2)(d) and (3) that the complainant's circumstances were such that she could have held a reasonable apprehension of an act of violence against her. The Crown Prosecutor argued successfully that without evidence of that background of previous violence against the complainant, the jury might be unable to be satisfied of the reasonableness of her apprehension of violence from the acts of stalking. 16 Actual fear or no actual fear - the unusually timid person and the unusually robust person His Honour Judge Robertson suggested that it was probably right that it was not necessary that the complainant had been actually in fear, it was a question of whether it was .. reasonable to have been in fear. 17 By contrast, his Honour Judge White doubted whether the offence of stalking could be made out if the victim was not actually intimidated. However, the victim's merely saying that she was frightened of an assault was enough. That constituted evidence for a jury to decide. i8 He thought that ss (2)(d) would require the second person to believe that an offensive act was likely to happen and then it was for the jury to assess that objectively. The author prefers the objective test of Robertson DCJ. Sub-sections (2)(d) and (3) contain no requirement for a subjective element of actual fear, just the reasonable person test. This would rule out an unusually robust and fearless person on the one hand or an unusually timid or supersensitive person on the other hand. 19 The issue remains open. In New South Wales the Crown does not need to prove that the victim was actually in fear but in Victoria it is a necessary element of the offence. More than mere nuisance His Honour Judge White has concluded that there must be evidence before the jury that the accused was doing more than merely making a nuisance of himself. The section was not designed to deal with mere nuisance. There had to be an actual offence committed. It could be difficult distinguishing between the two. 20 Actual or implied threat of violence His Honour Judge White commented: [1]t would be absurd to suggest that before anyone can be convicted of stalking there has got to be an actual threatened act of violence to either the property or the person, either by act or conduct. The section is designed to get in first to try to skirt it off, but there must be - there must obviously be an implied threat of violence or damage to property otherwise how can a jury find that such - that a reasonable person would conclude that such an act was likely. The threshold question is, there's got to be some evidence from which a jury properly instructed as Queen v Irwin (1995) (unreported, District Court Maroochydore, Dodds DCI; 4/12/95, transcript, 5-10). Queen v Clarke (1995) (unreported, District Court Ipswich, Robertson DCJ; 27/2/95; transcript, 8). Queen v Ryan (1995) (unreported, District Court Cairns, White DCI; 30/1/95, transcript, 20-25, 82). Queen v Ryder (1995) (unreported, District Court Townsville, Trafford-Walker Sl, 15/3/95, transcript 15-18, 117); The Queen v Ryan (1995) (unreported, District Court Cairns, White DCI; 30/1/95, transcript, 20-22). The Queen v Ryan (1995) (unreported, District Court Cairns, White DCI; 30/1/95, transcript, 22, 27-28). 16 The 17 The 18 The 19 The 20 Stalkees Strike Back - the Stalkers Stalked 37 to what 'likely' means, could draw the necessary inference. It doesn't rest on the intention of the alleged offender. 21 The offence was to counter '(making) people fearful for their own safety. Even if there was never any actual intention to do any harm. That is precisely what this law has been designed to prevent.'22 His Honour Judge McGuire also stated that 'actual violence is not the essence of the charge; it is the fear of violence and the apprehension of being pursued when that attention is not wanted and that fact is made known to the stalker'.23 Time limit offear His Honour Senior Judge Trafford-Walker stated that in relation to when and at what time the fear or apprehension must have arisen in the mind of the victim, the fear did not have to be immediate fear (eg, from a long distance phone call) but it must have arisen at least after two concerning acts and must have been there by the time of the last concerning act. If it was not there by then, then the offence had not been made OUt. 24 It appears from this that there is no time limit on the continuity of fear. Sub-section (7) 'concerning act' His Honour Judge Robertson remarked that the definition of 'concerning act' seemed to cover almost every known act of human behaviour. 25 This sentiment is reflected in the broad range of examples in ss (7) and in those mentioned below. Indictment His Honour Judge Howell suggested that circumstances of aggravation should be drafted on the indictment as follows: 'And further that at the time of four of the concerning acts, namely on (date), at (place), (accused) threatened to use unlawful violence against (complainant)' .26 Queensland District Court and Magistrates Court data In the fIrst two years of operation 175 cases of stalking have passed through Queensland's twelve CRS Magistrates Courts. Of these 175 cases, 73 have been heard summarily in the Magistrates Court. Twenty-five of these were proved and the other 48 were either dismissed, discharged or struck out. Seventy-four cases have been committed to the District Court. Of the 74 cases committed to the District Court, the author is aware of 43 cases which have been completed. It is the data from these 43 cases which is analysed and described. Analysis of the Queensland results Profile of the 'typical'stalker It is universally accepted that there is no 'typical' stalker. He or she is very often the survivor of a broken relationship but can often be a neighbour, acquaintance, fellow 21 22 23 t I, 24 25 26 The Queen v Ryan (1995) (unreported, District Court Cairns, White DC]; 3011/95, transcript, 11, 15). The Queen v Creed (1994) (unreported District Court Cairns, White DC]; 15/12/94, transcript sentencing remarks, 2). ' The Queen v Perez (1995) (unreported District Court Brisbane, McGuire DCI; 24/8195, transcript sentencing remarks, 2). The Queen v Ryder (1995) (unreported, District Court Townsville, Trafford-Walker 5J, 15/3/95, transcript, 117-120). The Queen v Clarke (1995) (unreported, District Court Ipswich, Robertson DCJ; 27/2/95; transcript, 10). The Queen v Maniadis (1995) (unreported, District Court Ipswich, Howell DCI, 17/11/95). 32 R A Swanwick employee or complete stranger to the victim. 27 The results in Queensland to date tend to confrrm this general pattern. Origins of stalkers Broken relationships have constituted the largest category amongst stalkers, 25, with 13 cases being from a former conjugal relationship (spouse, de facto) with an age range of 23-60 years and an average age of 40 years and 12 from a non-conjugal relationship (boyfriend or girlfriend) with offenders aged between 16-51 years and an average age of 29.5 years but with most being younger than 25. There have been six cases arising from the workplace or school, three strangers28 and one of these arguably also fell into the celebrity category.29 Unusual cases The following cases can be regarded as unusual and/or noteworthy as representing the wide variety of stalking situations. * A hotel patron who developed an obsession with the barmaid.30 * A broken homosexual relationship.31 * An eighteen year old male who developed an obsession with a policewoman who had posed as a jogger on the streets of Brisbane in order to capture a sexual molester and whose attractive photo appeared in the Sunday papers in an article commending her on her unusual and' courageous assignment.32 * Yugoslavian parents who stalked and threatened their twenty-one and eighteen year old daughters who had left home after being subjected to abuse and who were unable to abide by 'house rules'. The parents claimed that in Yugoslavian culture a daughter who moved away from home before she married brought shame upon the family.33 * A besotted male high school student who stalked and harassed a fellow female student with whom there was no relationship.34 * A fourteen year old pupil who stalked her teacher.35 * A man who set up 'home' in the ceiling of his ex-de facto's home unit, tapped into her telephone lines and drilled observation holes through the ceiling above her bed and shower cubicle. He gained access via the manhole in the vacant adjacent unit and by knocking a hole in the solid brick dividing wall between the two apartments in the ceiling.36 27 Evans, supra note 2, 1021. 28 The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCI, 19/5/94, transcript, 54); The Queen v Westrup (1994) (unreported, District Court Brisbane, Robertson DCJ; 11111194); The Queen v Maniadis (1995) (unreported District Court Ipswich, Howell DCI, 17111/95). 29 The Queen v Westrup (1994) (unreported, District Court Brisbane, Robertson DCI; 11/11/94). 30 The Queen v Brooks (1994) (unreported, District Court Townsville, O'Brien DCJ; 11/11194). 31 The Queen v Reid (1994) (unreported District Court Brisbane, McLauchlan DCI; '119/94). 32 The Queen v Westrup (1994) (unreported, District Court Brisbane, Robertson DCJ; 11/11/94). 33 The Queen v Masonicic and Masonicic (1995) (unreported, District Court Brisbane, Boyce DCJ; 31'1195). 34 The Queen v Cooper (1995) (unreported, District Court Brisbane, Kimmins DCJ; 3113/95); The Queen v Grice (1995) (unreported, District Court Brisbane, Boyce DCI; 30/1195). 35 The Queen v M (a Minor) (1995) (unreported, District Court Ipswich, Howell DCI; 17/3/95). 36 The Queen v Irwin (1995) (unreported, District Court Maroochydore, Dodds DCJ; 4/1'1195, transcript, 10). Stalkees Strike Back - the Stalkers Stalked 33 Gender The results show that stalking is overwhelmingly an offence by men directed against women with all but four victims being female. 37 Only two females were stalkers themselves. 38 Age The ages of stalkers were fairly evenly spread with the most numerous age category being the 14-24 age group with 17, which indicates that the largest single category of stalker is the adolescentlbroken relationship category. Two or three of the work/school category also involved young adolescents which reinforces this impression. There were 12 cases in the 25-40 year category and 14 in the 41 + age group. Aggravated stalkings The majority of stalking charges (30) were of the aggravated variety with most causes of aggravation being the breach of a domestic violence order or other court restraining order, or from threatening violence to the victim. It is easy to make a threat in an emotional encounter and this aspect of human nature accou~ts for many cases of what would otherwise be stalking simpliciter. Six accused were charged with another offence concurrently and eight only were charged with stalking simpliciter. Duration and persistence The duration of stalking varied from a few days to over one year and often depended on how long it took for the victim to lodge a complaint with the police. Of far greater significance are the 23 instances where the stalker persisted after he or she had been arrested and charged or in some other way restrained. One stalker even persisted after his committal.39 In the author's opinion this factor should be a predominant sentencing consideration as it constitutes the best indication of the offender's intent and potential for danger, or alternatively of his realisation of having offended and resolve to desist. Some support for this view comes from both the Court of Appeal and sentencing judges.40 IConcerning acts' and Iconcerning offensive acts' 'Concerning offensive acts' were committed in 25 cases and involved both injury to the person and/or damage to property. 'Numerous' 'concerning acts', arbitrarily defined as in excess of 10-15 separate acts, occurred in 31 cases. Some cases involved in excess of 150 separate 'concerning- acts', usually involving multiple phone calls. Indictments often contained only the bare two 'concerning acts' necessary to prove the charge or only the most prominent. Unusual concerning acts A wide range of activities, many of them quite innocent when taken in isolation and out of context are listed in s 359A(7) as constituting a 'concerning act'. However it is also acknowledged that the only limitation on what could constitute a 'concerning act' is the 37 The Queen v Reid (1994) (unreported, District Court Brisbane, McLauchlan DCI; 'lJ9/94); The Queen v Horvat (1995) (unreported, District Court Southport, Hanger DCJ; 611195); The Queen v Patterson (1995) (unreported, District Court Brisbane, Pratt DCJ; 20/11195); The Queen v Maniadis (1995) (unreported, District Court Ipswich, Howell DCJ; 17/11195). 38 The Queen v Saunders (1995) (unreported, District Court Ipswich, Robertson DCJ; 9/6195); The Queen v M (a Minor) (1995) (unreported, District Court Ipswich, Howell DCJ; 17/3/95). 39 The Queen v Westrup (1994) (unreported, District Court Brisbane, Robertson DCI; 11/11/94). 40 The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCJ; transcript, 61); The Queen v Kyriakou (1994) Court of Appeal No 216 of 1994 Brisbane, 1619/94, 10); The Queen v Creed (1994) (unreported, District Court Cairns, White DCJ; 15/12/94, transcript sentencing remarks, 2). 34 RA Swanwick limit of human imagination and that they cover almost every known act of human behaviour.41 Some of the more bizarre acts deemed 'concerning acts' by the District Court and not specifically listed in the section are as follows: * Sending a pair of swimming togs to the complainant stained in the crotch area with seminal fluid. 42 * Leaving semen smeared over the door of the complainant's bedroom.43 * Leaving a note to the effect that the complainant was not a virgin on the windscreen of the complainant's parents' car.44 * Incorrectly telling complainant that he (the accused) had AIDS and that he had given it to her. 45 * Searching complainant's school bag, collecting hair from complainant's hair brush, licking her apple and sniffing the crotch of her running pants. 46 * Bugging the school counsellor's room to hear conversations with complainant, and trying to bug telecom lines leading to complainant's hOllse.47 * School girl accused; together with friends, singing a mocking song about complainant teacher. 48 * Leaving photographs of naked ex-wife at her workplace so that fellow workers would find them before she arrived at work. 49 * Erecting posters of naked ex-girl friend in a city malL50 * Killing victim's garden plants.51 * Switching off the power to the complainant's home at night. 52 * Searching through complainant's rubbish bins.53 * Drilling observation holes through the ceiling of ex-de facto's home unit. 54 Criminal history Twenty-seven offenders had previous criminal histories but in only fourteen cases were there previous acts of violence which therefore might have contained predictions of future stalking offences. Accused stalkers with criminal histories which hint at psychiatric illnesses should, it is submitted, be examined very carefully. Psychiatric, psychological and medical factors It is notoriously difficult to distinguish between psychiatric and psychological conditions as the tenns are often interchanged. In psychiatric practice the distinction is becoming increasingly blurred. The psychiatric literature describes at least two systems for categorising stalkers but warns that such stereotyping may be misleading. Reference is made to one categorisation by Dr Debra Keenahan. 55 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 Goode, supra note 3, 25; The Queen v Clarke (1995) (unreported, District Court Ipswich, Robertson DCJ; 27/2/95, transcript, 10). The Queen v Cooper (1995) (unreported, District Court Brisbane, Kimmins DCJ; 31/3/95). Ibid The Queen v La Spina (1995) (unreported, District Court Brisbane, McLauchlan DCJ; 20/1/95). Ibid The Queen v Grice (1995) (unreported, District Court Brisbane, Boyce DCJ; 30/1/95). Ibid The Queen v M (a Minor) (1995) (unreported, District Court Ipswich, Howell DCI; 17/3/95). The Queen v Pannam (1995) (unreported, District Court Brisbane, Kimmins DCJ; 2/6/95). The Queen v Dowrick (1995) (unreported, District Court Rockhampton, Nase DCJ; 25/5/95). The Queen v Brown (1995) (unreported, District Court Townsville, Trafford-Walker SJ; 15/3/95). The Queen v Creed (1994) (unreported, District Court Cairns, White DCJ; 15/12/94). The Queen v Gibson (1995) (unreported, District Court Brisbane, Pratt DCJ; 6/9/95). The Queen v Irwin (1995) (unreported, District Court Maroochydore, Dodds DCJ; 4/12'95). Evans, supra, note 2, 1021. Stalkees Strike Back - the Stalkers Stalked 35 Only one offender .in Queensland, Torrisi,56 had a diagnosed mental illness, schizophrenia, although there was a strong suspicion about another. 57 Significantly, perhaps, these are the only known re-offenders to date, both apparently re-offending against their original victims. Torrisi suffered from medium grade schizophrenia but always responded well to medication. His re-offence occurred when he was not on his full medication and was also suffering from residual paranoia. The Mental Health Tribunal declared him unfit to stand trial. The case involved unresolved conflict and resentment towards his former wife and her new husband and the loss of his family and estrangement from his children. These are the issues which motivate many a mentally 'normal' person to offend and the question remains whether in this case the stalking and the re-stalking were due primarily to the mental illness or to the unresolved conflict with the mental illness being merely secondary. Knight,58 pleaded guilty to his re-offence and was sentenced to imprisonment and ordered to undergo psychiatric treatment and to be closely monitored by police upon his release. Many offenders had psychological disturbances including personality disorders, adjustment disorders, attention deficit disorders, paranoia, depression, suicidal tendencies, alcoholism and drug addiction or had undergone some form of psychiatric treatment. Importantly, although nearly half the offenders had some sort of psychological disturbance and were therefore 'abnormal' only one or perhaps two were 'mentally ill'. It is suggested that the mental health of stalkers ought to be examined more closely. A recent study of fourteen forensic psychiatric patients, all stalkers, in Victorian mental institutions, identified a sub-group of the 'erotomanic' category.59 This sub-group, especially the males, was identified as being potentially dangerous and aggressive towards their 'beloved' and those who stood between them. Ironically, except in Queensland, this group would not have been covered by stalking legislation because of the requirement for an intent to cause physical or mental injury. Initially at least, the intent of these individuals was not malicious: they were attempting to express their love and affection. The majority of these patients responded well to treatment so that penal responses were often considered inappropriate for this sub-group. A mandatory pre-sentence psychiatric report might be a prudent practice for the courts to adopt in order to identify any members of this sub-group and so that appropriate penal and/or treatment responses may be imposed at sentence. Victim impact The impact of stalking on the victims varies in severity and is very subjective, making it difficult to measure objectively. This makes the application of s 9(2)(c) of the Penalties and Sentences Act 1992 (Qld) (severity of impact upon victim) difficult. The remarks of his Honour Judge Pratt are universally applicable: Now, this offence of stalking can involve a severe degree of emotional and psychological trauma to the victim of the stalking whatever the state of mind of the stalker might be ... It amounts to a subtle form of violation which adversely affects and is designed to affect the personality of the victim ... The mental consequences can be severe and they can lead in that sense to physical damage . . . At the heart of the offence of stalking is the desire to subjugate the victim. 60 56 57 58 59 60 The Queen v Torrisi (1994) (unreported, District Court Townsville, O'Brien DCJ; 7/9/94). The Queen v Knight (1995) (unreported, District Court Brisbane, Hoath DCI; 12/5/95). The Queen v Knight (1996) (unreported, District Court Brisbane, O'Sullivan DCJ; 24/4/96). P E Mullen and M Pathe, 'Stalking and the Pathologies of Love' (1994) 28 Australian and New Zealand Journal of Psychiatry 469-477. The Queen v Wilson (1994) (unreported, District Court Brisbane, Pratt DCJ; 1619/94, transcript sentencing remarks, 2). 36 R A Swanwick The impact on a victim when viewed by a third party, calmly and objectively with the benefit of hindsight and with all the relevant information, often appears much less than when viewed subjectively during the stalking period by the victim who does not have those advantages. Victims experience an escalating fear and fear of the unknown is often the worst aspect especially when a sudden appearance of the stalker reveals a knowledge of the victim's plans and movements which they had believed to be confidential. They curtail their lives, give up social and work activities, change addresses, towns and even countries in order to escape the merciless harassment and pursuit.61 Symptoms similar to post-traumatic stress disorder are common. 62 Threat often lies in mere omnipresence. 63 The experience of Queensland DPP staff in dealing with complainants is that they often exhibit feelings of hopelessness, despair and pessimism about the 'system's' inability to resolve their problems. In Queensland, prior to the introduction of stalking laws, one particularly persistent and intrusive female stalker was eventually killed by her tormented victim.64 Reference has already been made to the unusually timid or unusually fearless 'victims' as possibly lying outside the 'reasonable person test'.6S The following cases illustrate some of the above points. In The Queen v Kyriakou,66 the judge was satisfied that the complainant had been fearful and terrified even though, as is now known, the actions of the hannless socially inept stranger/stalker were nothing more than an elaborate though primitive courtship display. In The Queen v Cook,67 the defendant was an eccentric tragic figure, more of a danger to himself than to anyone else and his actions were more of a .cry for help than a threat to anyone. The complainant who had worked with him for fifteen years, might arguably, objectively have known this and yet suffered genuinely and severely. The victim in The Queen v Westrup,68 was a policewoman and the defendant an eighteen year old stranger/admirer. She suffered severe personal anxiety and emotional distress after each event. She was concerned that the defendant might be watching her and may have the ability to carry out his threats against her personal safety. She felt insecure even in her own police station. It is remarkable that this effect was suffered by a trained professional police officer who had the nerve and courage to act as bait on the streets to catch a molester but was then severely unsettled by the attentions of a probably hannless besotted teenager. This illustrates that the unseen and unknown menace is far more potent than the known danger. In the adolescent schoolboy obsession cases,69 the female victim suffered the usual fear and anxiety and curtailed her social life. In each case the victim's school work suffered severely and in at least one case she failed to obtain entry to a University course which she was confidently predicted to achieve prior to the commencement of the defendant's attention. In The Queen v M,70 the actions of a mere fourteen year old pupil inflicted very severe mental trauma upon her adult school teacher. Mullen and Pathe, supra note 59, 472, 475. Weiner supra note 6, 31-32. Goode, supra note 3, 26. 64 The Queen v Dunning (1989) Queensland Court of Criminal Appeal CA No 44 of 1989. 65 The Queen v Ryder (1995) (unreported, District Court Townsville, Trafford-Walker SJ, 15/3/95, transcript, 15-18, 117); The Queen v Ryan (1995) (unreported, District Court Cairns, White DCJ; transcript, 20-22). 66 The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCJ; 19/5/94, transcript, 64). 67 The Queen v Cook (1994) (unreported, District Court Brisbane, McGuire DCJ, 4/11/94). 68 The Queen v Westrup (1994) (unreported, District Court Brisbane, Robertson DCJ; 11/11/94). 69 The Queen v Cooper (1995) (unreported, District Court Brisbane, Kimmins DCJ; 31/3/95); The Queen v Grice (1995) (unreported, District Court Brisbane, Boyce DCJ; 3011/95). 70 The Queen v M (a Minor) (1995) (unreported, District Court Ipswich, Howell DCJ; 17/3/95). 61 62 63 Stalkees Strike Back - the Stalkers Stalked 37 In the case of Knight,7l the teenage complainant provided a harrowing account of constant fear, trepidation, apprehension, adverse effects to health, work and study and severe disruption to her lifestyle and that of her family during both offending periods by her stranger/stalker. Pleas of 'guilty' By far the majority of accused have pleaded guilty to their offences. Only eight have pleaded not guilty and gone to trial. Of these, three were convicted,72 three were acquitted,?3 one case was discharged when the judge ruled that the evidence failed to reach the objective test,74 (similarly with one of two counts in The Queen v Ryan),75 and one resulted in a hung jury.76 Sentences In the Magistrates Court, the maximum sentence that may be imposed is eighteen months imprisonment. In twenty-five convictions, there have been only two custodial sentences imposed, both fully suspended. In the District Court, the maximum sentence for stalking simpliciter is three years imprisonment and otherwise five years. To date, there have been only four cases of actual imprisonment, these being for tenns of two years,77 nine months (detention)78 and six months79 respectively, and another five of suspended sentences or an Intensive Correction Order. The most common sentence imposed has been probation for periods of either two or three years. Convictions were recorded in eighteen cases. The standards set have so far relegated the offence to the level of a 'minor indictable offence' to use previously coined terminology.8o In some cases it might be inferred that the court wanted to retain the maximum term of probationary supervision over immature and socially inept young persons rather than imposing punishment.81 However, the socially inept have not always been sympathetically considered. The Honourable FL Daly DCI remarked that: One of the purposes of this legislation is to make sure everyone comes to appreciate that socially inept behaviour persisted in to a degree of (causing) fear and violence in others is now a criminal offence with a maximum penalty of three years. 82 As yet there are no fmn Court of Appeal guidelines to assist counselor the judiciary on their approach to sentencing for this offence. Only three cases (one from the Magistrates 71 The Queen v Knight (1996) (unreported, District Court Brisbane, O'Sullivan DCJ, 24/4/96). 72 The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCJ; 19/5/94); The Queen v Groves (1995) (unreported, District Court Ipswich, Robertson DCJ; 16/5/95 and 6/10/95); The Queen v Irwin (1995) (unreported, District Court Maroochydore, Dodds DCJ; 4/12195). 73 The Queen v Ryder (1995) tunreported, District Court Townsville, Trafford-Walker SJ, 15/3195); The Queen v Ryan (1995) (unreported, District Court Cairns, White DCJ; 30/1195); The Queen v Clarke (1995) (unreported, District Court Ipswich, Robertson DCJ; 27/2195). 74 The Queen v Williams (1995) (unreported, District Court Brisbane, Copley ADCJ; 15/5/95, transcript, 13, 24). 75 The Queen v Ryan (1995) (unreported, District Court Cairns, White DCJ; 30/1195, transcript, 28). 76 The Queen v Monaghan (1995) (unreported, District Court Brisbane, Pratt DCJ; 3/3/95). 77 The Queen v Irwin (1995) (unreported, District Court Maroochydore, Dodds DCJ; 4/12195). 78 The Queen v M (a Minor) (1995) (unreported, District Court Ipswich, Howell DCJ; 17/3/95). 79 The Queen v Horvat (1995) (unreported, District Court Southport, Hanger DCJ; 611195); The Queen v Maniadis (1995) (unreported, District Court Ipswich, Howell DCJ: the defendant is currently on bail pending an appeal against sentence). ' 80 Goode, supra note 3, 29. 81 The Queen v Westrup (1994) (unreported, District Court Brisbane, Robertson DCJ; 11/11/94); The Queen v Grice (1995) (unreported, District Court Brisbane, Boyce, DCJ; 30/1195); The Queen v Cooper (1995) (unreported, District Court Brisbane, Kimmins DCJ; 31/3/95). 82 The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCJ; 19/5/94, transcript, sentencing remarks, 2). 38 RA Swanwick CourtS3) have been considered by the Court of Appeal, each against sentence only and each case has been decided purely on its own facts. However, in The Queen v Kyriakou,84 the Court of Appeal in reducing the sentence from six months imprisonment to two years probation paid particular attention to the following factors: * No prior criminal history; * The defendant posed no danger to anyone and merely lacked social skills; and * The defendant had not persisted with any contact with the victim since his arrest. In The Queen v Cook,85 the Court of Appeal in reducing the sentence from twelve months imprisonment suspended for two years after three months, to three months imprisonment fully suspended, paid attention to the following factors: * The very difficult personal circumstances of the defendant during his period of stalking; * The support he had received from his former employer; and * The defendant's willingness to undergo psychiatric and alcohol treatment. It should not be presumed that terms of incarceration are a necessary element in the success of the legislation. If non-custodial sentences achieve the cessation of the offence and adequate redress of the complainant's concerns then they are to be preferred to mandatory custodial sentences. It is understandable that offenders under the age of twenty-five years would receive the benefit of s 9(4) of the Penalties and Sentences Act 1992 which specifically attempts to keep young fIrst offenders out of prison. The socially inept and maladjusted youths who have appeared before the court ~e more in need of help than punishment, a point which was also recogI!ised in the case of Kyriakou. 86 In at least two cases, at the time of sentence, the defendant's counsel submitted that his client was now in a new and stable relationship. One such new and stable 'relationship' (all of six weeks duration) was sitting in the back of the court to add verisimilitude to counsel's submissions. This reflects the ephemeral nature of adolescent relationships and serves to illustrate that severe punishments are often inappropriate for the young and socially inept. Until the recent case of The Queen v Irwin,87 it was difficult to imagine how much more serious a case would need to be to attract a significant custodial sentence. It appeared to require a significant assault or other act of violence in which case the more serious offence would have been charged and attracted the more severe penalty. The stalking offence would have been merely secondary or may not have been charged at all. This is illustrated in The Queen v Monaghan,88 where the accused was charged also with wilful d3:IDage and assault occasioning bodily harm. He received sentences of two months imprisonment and six months imprisonment respectively, fully suspended for three years. The jury was unable to reach a verdict on the stalking charge. However, if he had been found guilty it is speculated on the basis of other stalking sentences that the sentence for that offence would have been less than for the other two offences on which he was convicted. This situation was anticipated in the South Australian legislation. 89 In The Queen v Irwin,90 the defendant was sentenced to terms of imprisonment of six months for wilful damage, two years for stalking with aggravation and three years for 83 84 85 86 87 88 89 90 Anthony Thomas Dunleavey v Gregory Michael Quinn, Queensland Court of Appeal, CA No 180 of 1995. The Queen v Kyriakou (1994) Queensland Court of Appeal No 216 of 1994, Brisbane 16/9/94, 10. The Queen v Cook (1995) Queensland Court of Appeal No 459 and 490 of 1994, Brisbane 23/3/95,4-5. The Queen v Kyriakou (1994) Queensland Court of Appeal No 216 of 1994 Brisbane, 16/9/94, 10, 11. The Queen v Irwin (1995) (unreported, District Court Maroochydore, Dodds DCI; 4/12/95). The Queen v Monaghan (1995) (unreported, District Court Brisbane, Pratt DCJ; 3/3/95). Goode, supra, note 3, 26. The Queen v Irwin (1995) (unreported, District Court Maroochydore, Dodds DCI; 4/12/95). Stalkees Strike Back - the Stalkers Stalked 39 breaking and entering a dwelling house with intent to commit an indictable offence, all offences being related to the stalking incident. The attitude of the complainant has been taken into consideration in cases where she did not wish the offender to go to gaol but merely to stop his stalking.91 In the author's opinion the factors which could be advanced in support of sentence would be: * the number of concerning acts; * the number of concerning offensive acts; * the duration of the period of stalking; * persistence - whether the accused re-offended after arrest or while under a restraining order; * the potential danger posed by the accused; * whether or not the accused is under twenty-five years of age and therefore eligible for the benefit of the relevant provisions of the Penalties and Sentences Act 1992 (Qld); * previous criminal history; and * psychiatric pre-sentence report. Problems with legislating against stalking' Breadth of legislation Great concern has been expressed by commentators about defining acts of stalking and of the dangers that behaviour on the surface innocent, may in fact be innocent but be interpreted as stalking.92 It is generally agreed that legislation for the offence of stalking needs to be very widely drawn in order to be effective and this has been one of the main concerns. It has proved very difficult to draw legislation widely enough to include all likely situations whilst at the same time limiting the operation of the legislation to the desired target groupS.93 Queensland's legislation is the most widely drawn in Australia and perhaps the world. Many apparently innocuous activities can constitute a 'concerning act' for the purposes of the section. A requirement of only two concerning acts over an unspecified and therefore unlimited period of time means that there is a danger of innocent persons being caught in its net. On the other hand it is not desirable that legislation should be too narrowly drawn either, in case it excludes those domestic violence and other situations which the Criminal Code did not previously cover and for which stalking legislation was specifically created. Some cases in Queensland would not have been covered by the narrow legislation of other States which require intent to cause mental or physical harm and would have left complainants without redress. 94 Methods of limiting the legislation to the specific target groups It has been thought prudent to include certain limitations to legislation to try to avoid 'overbreadth' and to confme it to specified target groups. However, where legislation is widely drawn it may be difficult to confme it to target groups. American jurisdictions use 'wilfulness', 'credible threat' and 'intention' as elements to limit the scope of the 91 92 93 94 The Queen v Gibson (1995) (unreported, District Court Brisbane, Pratt DCI; 6/9/95). Weiner, supra note 6, 32-33; Goode, supra note 3, 27-28. Goode, supra, note 3, 26-28. The Queen v Cooper (1995) (unreported, District Court Brisbane, Kimmins DCJ; 31/3/95); The Queen v Grice (1995) (unreported, District Court Brisbane, Boyce DCI; 30/1/95); The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCJ; 19/5/94). 40 RA Swanwick legislation. 95 Some of the methods used to confine the operation of the legislation in Australia to the desired 'target group' are discussed below. Domestic relations The New South Wales legislation96 limited the operation of its stalking legislation to domestic relationships. This element proved to be too restrictive to enable the offence to be of general use and was amended in December 1994. The offence of stalking has been charged much more frequently since then. Intent The element of intent is usually an essential element of criminal responsibility, eg s 23 of the Queensland Criminal Code. Other Australian and overseas jurisdictions have inserted the element of intent to cause injury or fear, or in the case of South Australia, intent to cause serious injury or fear, in the offence. Therefore, there will be a subjective test to make out the charge, which may severely limit success at prosecution. The 'erotomanic' group for instance, would not be caught by this legislation because they do not intend to inflict injury or fear initially but merely to express their love for their victims. In South Australia, some police, prosecutors and organised feminists wanted the intent element dropped from the offence because, they argued, it would be impossible to prove. 97 Similarly, a spokeswoman for the Sydney-based Domestic Violence Advocacy Service98 complained that the inclusion of the element of intent in the New South Wales law made the burden of proof too high, a point disputed by the New South Wales Law Society which described it as an acceptable criminal standard needed to distinguish between genuine stalkers and others simply going about their business. In South Australia, police procedure is to officially warn an offender after his frrst reported offence and to bring to his notice that a second offence will make him liable to be charged with stalking. In the event of his re-offending, the warning becomes part of the evidence and is used to prove the element of intent. It has been reported this is successful insofar as many offenders have received a fIrst warning but only three have been prosecuted which infers that the rest have apparently taken notice of their fIrst warning. In Queensland, by contrast, the intent is merely to make the victim aware that a course of conduct is directed towards him or her. This makes Queensland's legislation much broader than in other States and will allow a broader range of offenders to be charged. The danger is that there will be an excessive catch and therefore 'overbreadth' in the operation of the section. Reasonable apprehension of harm The only other limitation in the Queensland legislation (apart from industrial and political activity) is the combination subjective/objective test that a reasonable person in the position of the complainant must have a reasonable apprehension that a violent 'concerning offensive act' is likely. This is the principal safeguard for innocents. 99 This renders the legislation much more useful in dealing with all kinds of stalkers but invokes the fear, in some, that it is still too wide and that innocents will be inadvertently caught by it. It has become apparent that there is confusion in Queensland about the offence of stalking. Some police have been charging the offence of stalking inappropriately, having come to regard it as something of a miscellaneous offence. On the other hand, it has also become apparent to both the author and officers of the OPP's Violence Against Women 95 Goode, supra, note 3, 25-30. 96 Crimes Act 1900 (NSW) ss 562A and 562AB. 97 Goode, supra, note 3, 29. 98 K Kerley, Sydney Morning Herald, 1 May 1995. 99 The Queen v Williams (1995) (unreported, District Court Brisbane, Copley ADCJ; 15/5/95 transcript, 13, 34). 1 1 f ! Stalkees Strike Back - the Stalkers Stalked 47 Unit, that some police are not charging the offence when it appears that they should and that some magistrates are dismissing charges which apparently should not be dismissed. The novelty of the offence and lack of familiarity with its elements, the difficulty of assessing apparently trivial acts of stalking and the difficulty of judging the likelihood of an act of violence are all aspects contributing to -this phenomenon. Clearly, knowledge about the offence is needed and then judgment exercised by both police and magistrates to' enable all genuine offenders to be charged and dealt with but to exclude others. To date only eight defendants have pleaded 'not guilty' and only three of these have been convicted, the other results having been 'not guilty', a 'hung jury' and the entry of nolle prosequis. In the Magistrates Court, only 25 of the 73 cases heard summarily have been convicted. In any event convictions have not run rampant. Public criticism of the legislation to date has come from women's groups about the often sceptical response from police to victims' complaints and also the requirement for two concerning acts before the offence is committed and the offender can be charged. There appears to be a need in the legislation for an injunctive device - an interim restraining order against a potential offender prior to arrest and similar in nature to that available in the Domestic Violence (Family Protection) Act 1989 (Qld). Victorian and Tasmanian legislation contains this provision and South Australia achieves a similar result via the police practice of interviewing offenders after a single incident. The Queensland Peace and Good Behaviour Act 1982 suffers from the disadvantage of requiring a hearing prior to the imposition of a bond and does not provide for interim injunctive relief. It has been suggested, though not confmned, that some police, frustrated by the lack of such a provision, are sometimes tempted to charge offenders without a sufficient body of evidence, primarily to take advantage of the 'no contact' provisions of the subsequent bail undertakings. If this is correct, then it highlights the need for injunctive relief. It is the author's opinion that legislation which is wider but has appropriate safeguards to identify and exclude non-offenders, is preferable to legislation which is too narrow to catch a sufficient number of offenders to be of any worthwhile use to complainants. General comments The term 'stalking' In the light of the dictionary definition of the word 'stalking', 'to steal up to game under cover', 'pursue stealthily', 100 it is doubtful whe~er the Criminal Code name for ss 359A and 359B is descriptive or accurate. The point is not merely pedantic. In an early case in the District COurt,101 defence counsel in his address to the jury said that the word'stalking' conjured up images of a sinister figure in a trench coat and a black hat lurking on a darkened street comer and explained how this description certainly did not fit his client. Indeed the defendant in this case failed to understand how his behaviour, innocent in his own mind, could possibly constitute a criminal offence and left him unable to appreciate the serious nature of his actions. Certainly there was no intent to cause any harm or alarm to his victim. To be told that he had been indulging in the offence of 'stalking' would have only compounded his incomprehension. The majority of 'concerning acts' have been particularly public, loud and noisy, eg objects thrown through windows, loud, public, vulgar and ob$cene abuse, skidding cars on footpaths etc, all calculated to attract the maximum attention. These sit uneasily with the image of the dark, sinister, stealthy unseen menace traditionally assoc~ated with the word 'stalking' and as in the above case, could lead to an accused failing to understand the nature of his or her offence. Canada frrmly rejected the word 'stalking' in the Canadian 100 The Shorter Oxford English Dictionary (Oxford University Press, 1973). 101 The Queen v Kyriakou (1994) (unreported, District Court Mt Isa, Daly DCI; 19/5/94). 42 R A Swanwick Criminal Code, s 264, in favour of the tenn 'criminal harrassment' to describe the offence. 102 The name 'stalking' is, however, now well entrenched in Australia but it could often be misleading. Stalking legislation in other Australian States All stalking legislation in the Australian jurisdictions are basically similar to that in Queensland, which differs from the others with regard to the element of intent. All have a similar general structure in that (apart from Queensland) they involve subjective elements of intent to invoke fear or physical harm or in some cases damage to property, and involve an objective test for the victim of the 'reasonable person'. All have an aggravated version of the offence which usually involves the breaking of a court order, violence or possession of a weapon. There is usually also an option to have other than aggravated cases tried summarily in the Magistrates Court. New South Wales Sections 562A and 562AB of the Crimes Act 1900 (NSW) deal with stalking. The elements are an intent to cause the victim to fear personal injury. The intent is satisfied if the offender knows that his conduct will cause the fear of personal injury. It does not include damage to property. The prosecution is not required to prove that the victim actually feared personal injury. Stalking was a purely summary offence carrying a maximum penalty of five years imprisonment, although paradoxically, a Magistrates Court had jurisdiction to impose a maximum sentence of only two years. It applied originally only to domestic relations which made it the most limited and narrow legislation in Australia. It appears that there were only eleven cases prosecuted and only six convictions recorded until the 'domestic relations' element was removed following which there have been seventy-five charges laid, thirty proved and seven dismissed. On 1 September 1995, it also became an indictable offence. Victoria Under s 21A of the Crimes Act 1958 (Vic), the elements of the offence are the intent to cause physical or mental harm or apprehension or fear in the victim and that it did actually have that result. Damage to property is not an element. Intent is proved if the offender ought to have known that his behaviour would cause the result and it did actually have that result. The maximum penalty is ten years imprisonment placing it in the highest category of offence in that State. There is also a special category of stalking relating to the Crimes (Family Violence) Act 1987 (s 21A(5», whereby the court may make an intervention order without a charge of stalking being laid. 103 South Australia Section 19AA of the Criminal Law Consolidation Act (SA) came into operation on 1 June 1994. The elements are intention to cause serious physical or mental harm or serious apprehension of fear. The maximum penalties are five years imprisonment if there is contravention of an injunction or order or if the offender is in possession of an offensive weapon: it is three years otherwise. If the charge of stalking is not proved, an accused can be taken to have been charged with an alternative offence of 'offensive behaviour'. This aspect may reduce the consequences of very restrictive stalking elements. There have been 102 B A MacFarlane QC, Deputy Minister of Justice and Deputy Attomey-General for Manitoba, 'People Who Stalk People, October 1995, 34-35 and footnote 94. 103 Wiener, supra note 6, 33. Stalkees Strike Back - the Stalkers Stalked 43 only three cases prosecuted so far, both in the Magistrates Court and two received short suspended prison sentences. Western Australia Under ss 338D and 338E of the Criminal Code, the elements of the offence are an intent to prevent or hinder the doing of a lawful act by the victim or to prevent the abstinence of an act or to cause physical or mental harm or apprehension of fear in the victim or the dispossession or hindering use of victim's property. Aggravation is the breaching of an order, being armed or pretending to be armed with a weapon or breaching a bail condition. The maximum penalties are eight years and three years imprisonment respectively. For summary convictions the penalties for the same category of stalking are two years imprisonment or a fme of $8,000 and eighteen months and a fine of $6,000 respectively. It is a defence that the accused acted with lawful authority or reasonable excuse. There has been one case only so far which was heard in the Magistrates Court and resulted in a fine. Northern Territory Under s 189 of the Criminal Code, the elements of the offence are an intention to cause physical or mental harm to the victim or apprehension offear. Elements of aggravation are contravention of a condition of bail, injunction or order or possession of an offensive weapon. Maximum penalties are five years and two years imprisonment respectively. As at July 1995, three cases had been heard and two were due to be heard in the Magistrates Court. Tasmania Under s 192 of the Criminal Code the elements of the offence are intention to cause the victim physical or mental harm, apprehension orfear. Interference with property or actions which could reasonably be expected to arouse the victim's apprehension or fear constitute acts of stalking. There is a separate offence under the Justices Act 1959 where redress is the obtaining of a restraining order in the Court of Petty Sessions. This is not a criminal offence and no element of intent need be proved. At the time of writing this legislation has been passed by Parliament but is still to receive Royal Assent. The Queensland legislation is the broadest and the easiest under which to obtain convictions and it is this very aspect which is a concern for some commentators. There appears to be no such public concern in Queensland and therefore probably no cause for concern elsewhere. Conclusion It has been proposed that stalking legislation was designed to fill a gap in the law which was not previously covered adequately by existing criminal sanctions. The protection offered by summary offences such as restraining orders and domestic violence orders was often inadequate, especially for the serious stalker who was un,likely to be deterred by these. On the other hand it was not intended to rei¢'orce or add weight to existing serious offences such as assault, attempted murder or grievous bodily harm which already carried potential penalties vastly in excess of those applicable to stalking. It was designed to fill the gap between the twO. 104 It is the author's opinion that the Queensland legislation fits that des~ription well and that its role is that of a 'minor indictable offence', filling the gap between existing summary offences and major indictable offences. Although the penalties associated with the offence' 104 Goode, supra note 3, 24. 44 RA Swanwick are by no means minor, the judiciary have, to date, virtually relegated it to the status of 'minor indictable offence'. In some ways, paradoxically, this has increased its value in dealing with those offenders who have not been dangerous, who have acknowledged their criminality by pleading 'guilty' and who have been unlikely to re-offend. It is not intended to bolster nor re-enforce existing major offences, nor to deal with persons who are merely making nuisances of themselves. lOS It is impossible not to contrast the 175 cases dealt with in Queensland in a two year period with only three in eighteen months in South Australia even allowing for that State's practice of warning offenders after their fIrst offence. However, in New South Wales after only eleven cases having been heard in the fIrst twelve months, the removal of the element of 'domestic relations' and an apparent intensive training course for police, there have been 75 charges laid in the following eleven months. Perhaps the difference in frequency of charging the offence in different jurisdictions lies in education of police about the offence and its role and then policy considerations as determined by police and government. Results to date indicate that Queensland's stalking legislation has been very successful. Some 63 complainants have obtained redress for their complaints in either the Magistrates or District Courts under legislation which was not previously available to them, and the offenders have been dealt with effectively, as far as is known, albeit in the opinion of some, lightly. This alone shows the legislation in a complimentary light. The fact that in the District Court only eight offenders have pleaded 'not guilty' indicates that offenders have been willing to accept the reality of their behaviour. The author is particularly taken with the concept of preventive policing as practised by the Los Angeles Police Department Threat Management Unit whose task is to assess the risk posed by individual stalkers and to take steps before a serious event occurs. Specifically, the stalker is informed of police awareness of him, that he is causing concern and that the police are monitoring him. 106 This would clear up misunderstandings on the part of innocent ,suspected stalkers 107 and also give genuine stalkers an opportunity to desist before invoking the full majesty of the law. It would also facilitate early identification of potentially dangerous stalkers such as $e erotomanics. A similar measure has been adopted by police in South Australia with apparently pleasing results and therefore, should be considered for implementation in all other Australian jurisdictions. Victoria's provision for an intervention order appears designed to achieve a similar object. From the results of the Queensland experience it is apparent that many of the concerns of commentators, though theoretically valid, have not been realised in practice and that the offence of stalking has found a comfortable niche in the justice system. Whilst there was widespread initial interest amongst the legal fraternity about the novelty of its provisions and how they would be implemented, it has, after two years of operation, settled uncontroversially into the judicial landscape. There is a fear that the Queensland legislation is still too widely drawn to strike a perfect balance between catching all offenders and avoiding unintended innocents. However, the provisions achieve at least one of the aims of the legislation, to provide redress for as many complainants as possible where none previously existed. The danger for the other Australian jurisdictions may be that their legislation is drawn too narrowly to catch all or even the majority of offenders that would justify the operation of the legislation and that, as in New South Wales, it will need to be amended to broaden its operation. It will be interesting to see how the balance is fmally struck. 105 The Queen v Ryan (1995) (unreported, District Court Cairns, White DC]; 30/1195, transcript, 22). 106 Supra no~e 5, 272. 107 Wiener, supra note 6, 32.
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