The differences between Standards of Proof used by the Defence Abuse Response Taskforce and Defence Before the Taskforce can consider what outcomes are available to individual complainants, the Taskforce must be satisfied that the person plausibly suffered abuse or had their allegation of abuse mismanaged by Defence. Once a matter is referred by the Taskforce to Defence for Administrative or Disciplinary Action, depending on the nature of the complaint, whether it relates to military or civilian personnel and how it is handled, Defence is legally obliged to be satisfied on the criminal standard of proof of ‘beyond reasonable doubt’ or the civil burden of the ‘balance of probabilities’ that abuse or mismanagement occurred. DEFENCE ABUSE RESPONSE TASKFORCE (TASKFORCE) DEFENCE Summary The Taskforce was established by the Australian Government to respond to allegations of abuse within Defence. “Abuse” may or may not result in psychological or physical injury. There must be a sufficient connection between the abuse and Defence. In order for complainants to be able to access one or more of the outcomes offered by the Taskforce, the Taskforce must be satisfied on the basis of the threshold test of ‘plausibility’ that a person suffered abuse or mismanagement. To meet the threshold test of plausibility, the Taskforce must be satisfied that the claim of abuse and/or mismanagement has the appearance of reasonableness. Allegations of abuse or misconduct may be handled by Defence in a number of ways, including: The discipline and military justice system Adverse administrative action Administrative inquiries Via a redress or complaint mechanism, which may include Defence-specific mechanisms or broader discretionary mechanisms Since January 2014, as an investigation under the Public Interest Disclosure Act 2013. DEFENCE ABUSE RESPONSE TASKFORCE (TASKFORCE) DEFENCE Legislation The appointment of the Taskforce Chair and Taskforce Terms of Reference was made by Legislative Instrument and executed by the Attorney-General on 3 December 2012 and the Minister for Defence on 16 December 2012. The Taskforce uses a number of different pieces of state and Commonwealth legislation in delivering outcomes to complainants. Its ‘decision-making powers’ do not derive from any specific legislation. Defence is governed by various pieces of legislation and law, including: Defence Act 1903 Defence Force Discipline Act 1982 (DFDA) Public Service Act 1999 (for civilian Defence employees) Additional Defence regulations that can be applied in particular cases. Defence is also bound by criminal law, common law and broader Australian laws, such as privacy legislation, work health and safety legislation, etc. Depending on the nature of the complaint, whether it relates to military or civilian personnel and how it is handled, Defence will need to be satisfied on the criminal standard of proof of ‘beyond reasonable doubt’ or the civil burden of the ‘balance of probabilities’ that abuse or mismanagement occurred. The DFDA contains certain time limits or limitation periods which prevent Defence from lawfully charging a person, even when it is determined that alleged conduct may constitute a service offence. There are stricter limitations that apply to former members of Defence. Eligibility A person is eligible to have their complaint considered by the Taskforce if: (a) they allege they have suffered one or more instances of abuse in Defence (b) they have lodged their complaint about alleged abuse with DLA Piper or the Any current serving member of Defence can make a complaint or report abuse or mismanagement to Defence (as can others). Defence will then determine how the complaint should be dealt with either within the military justice system or administrative review DEFENCE ABUSE RESPONSE TASKFORCE (TASKFORCE) Taskforce by 31 May 2013 (c) (d) (e) (f) DEFENCE mechanisms. they were, at the time of the alleged abuse, an employee in Defence Defence’s jurisdiction will operate variably depending on whether the person(s) responsible the person who effected or initiated the for the alleged abuse are currently serving / alleged abuse was an employee in employed. Some mechanisms can proceed even Defence where the persons allegedly involved are no there is a sufficient connection between the longer with Defence. alleged abuse and the person’s employment in Defence, and the alleged abuse occurred before 11 April 2011. Test The Taskforce test of ‘plausibility’ means that the allegation should have an appearance of reasonableness. Assessment of plausibility is based on all information available and may include, but is not limited to: medical records; any material referred to in other review reports and findings; Defence employment and medical records; DVA and/or Comcare records (where there has been a worker’s compensation claim); a statement from a third party (for example, a witness, colleague or family member); and/or similar allegations of abuse which have been brought to the attention of the Taskforce, which occurred in the same Defence institution. The Taskforce is not required to be satisfied on the higher standard of proof in criminal matters of ‘beyond reasonable doubt,’ nor are they required to be satisfied on the civil standard of the ‘balance of probabilities’ that a person suffered abuse or Under both the military justice system and administrative mechanisms, Defence requires a higher standard of proof than the test of plausibility which is applied by the Taskforce. Typically it will either require abuse to be proven ‘beyond reasonable doubt’ or on the ‘balance of probabilities’. The standard of proof in criminal and DFDA matters is ‘beyond reasonable doubt’. This means that the prosecution must bring evidence of such a standard that there would be no reasonable doubt in the mind of a reasonable person that the accused is guilty. In civil matters, the required standard of proof is known as the ‘balance of probabilities’. In simple terms, the balance of probabilities will be met if a court or tribunal can be satisfied that it is ‘more likely than not’ that a particular fact occurred. DEFENCE ABUSE RESPONSE TASKFORCE (TASKFORCE) mismanagement. DEFENCE As the test of plausibility is lower than that of ‘beyond reasonable doubt’ and ‘balance of probabilities’, it is possible the Taskforce may be satisfied that a complaint is plausible, even if it may not meet the higher criminal or civil law tests. Outcomes/Services provided Outcomes available through the Taskforce include: Referral to counselling under the nationwide Defence Abuse Counselling Scheme. Referral of appropriate matters to police or military justice authorities for assessment for investigation and potentially prosecution. Referral to the Chief of the Defence Force for administrative and/ or disciplinary action. Restorative engagement in a conference with a senior Defence officer under the Defence Abuse Restorative Engagement Program. A Reparation Payment of up to $50 000 under the Defence Abuse Reparation Scheme. Outcomes available through Defence include: Referral to ADFIS for assessment and possible investigation and action under the DFDA. When an offence is successfully investigated and prosecuted, a person convicted may be subject to similar penalties as they would be under the civilian criminal system, including imprisonment. Referral for possible assessment and administrative action. Possible outcomes of administrative action include counselling, formal warnings, censures, removal from command, and discharge from service. Referral to civilian police authorities in appropriate cases. In relation to public service Code of Conduct matters, sanctions may include counselling, downgrading of classification or termination of employment.