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Supreme Court of New South Wales |
Last Updated: 20 February 2025
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Supreme Court New South Wales
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Case Name:
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State of New South Wales v Tabbah (Preliminary)
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Medium Neutral Citation:
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Hearing Date(s):
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10 February 2025
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Date of Orders:
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19 February 2025
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Decision Date:
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19 February 2025
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Jurisdiction:
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Common Law
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Before:
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Lonergan J
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Decision:
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Orders made for interim supervision and for appointment of experts to
assess the defendant.
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Catchwords:
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HIGH RISK OFFENDER – Interim Supervision Order – conditions
– least intrusive conditions consistent with risk –
what conditions
are likely to be effective – interrelationship of conditions – Court
should not impose conditions that
have the effect of criminalising minor
behavioural irregularities
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Legislation Cited:
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Cases Cited:
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Attorney General for the State of New South Wales v Winters [2007] NSWSC
611
Lynn v State of New South Wales [2016] NSWCA 57 State of New South Wales v Ayoub (Preliminary) [2023] NSWSC 479 State of New South Wales v BG (Final) [2019] NSWSC 200 State of New South Wales v KW (Preliminary) [2023] NSWSC 397 State of New South Wales v Lynn [2013] NSWSC 1147 State of New South Wales v Sturgeon (No. 2) [2019] NSWSC 883 |
Category:
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Principal judgment
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Parties:
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State of New South Wales (Plaintiff)
Salim Tabbah (Defendant) |
Representation:
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Counsel:
L Chapman (Plaintiff) W de Mars (Defendant) Solicitors: Crown Solicitor’s Office (Plaintiff) Legal Aid NSW (Defendant) |
File Number(s):
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2024/00450635
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Publication Restriction:
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Nil
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JUDGMENT
Relevant legal test
Attitude of the defendant
(a) the application was made within the time required: s 6(1) of the Act.
(b) the defendant is an “offender” because he has served a term of imprisonment for a serious offence: s 4A of the Act.
(c) the defendant is a “supervised offender” because he is currently serving the balance of his parole and so is deemed under s 5(3) to be a person who is serving a sentence of imprisonment: s 5I(2) and (3).
(d) the Court would be satisfied to the requisite standard that the defendant poses an unacceptable risk of committing another serious offence if not kept under supervision: s 5B(d).
Statutory considerations and the evidence tendered on the application
9 Determination of application for extended supervision order...
(3) In determining whether or not to make an extended supervision order, the Supreme Court must also have regard to the following matters in addition to any other matter it considers relevant—
(a) (Repealed)
(b) the reports received from the persons appointed under section 7 (4) to conduct examinations of the offender, and the level of the offender’s participation in any such examination,
(c) the results of any other assessment prepared by a qualified psychiatrist, registered psychologist or registered medical practitioner as to the likelihood of the offender committing a further serious offence, the willingness of the offender to participate in any such assessment, and the level of the offender’s participation in any such assessment,
(d) the results of any statistical or other assessment as to the likelihood of persons with histories and characteristics similar to those of the offender committing a further serious offence,
(d1) any report prepared by Corrective Services NSW as to the extent to which the offender can reasonably and practicably be managed in the community,
(e) any treatment or rehabilitation programs in which the offender has had an opportunity to participate, the willingness of the offender to participate in any such programs, and the level of the offender’s participation in any such programs,
(e1) options (if any) available if the offender is kept in custody or is in the community (whether or not under supervision) that might reduce the likelihood of the offender re-offending over time,
(e2) the likelihood that the offender will comply with the obligations of an extended supervision order,
(f) without limiting paragraph (e2), the level of the offender’s compliance with any obligations to which he or she is or has been subject while on release on parole or while subject to an earlier extended supervision order,
(g) the level of the offender’s compliance with any obligations to which he or she is or has been subject under the Child Protection (Offenders Registration) Act 2000 or the Child Protection (Offenders Prohibition Orders) Act 2004,
(h) the offender’s criminal history (including prior convictions and findings of guilt in respect of offences committed in New South Wales or elsewhere), and any pattern of offending behaviour disclosed by that history,
(h1) the views of the sentencing court at the time the sentence of imprisonment was imposed on the offender,
(i) any other information that is available as to the likelihood that the offender will commit a further serious offence.
(a) Intermittent Explosive Disorder;(b) Antisocial Personality Disorder;
(c) Posttraumatic Stress Disorder;
(d) possibly Attention Deficit/Hyperactivity Disorder.
“... in general, it would be expected that with ongoing engagement in interventions following his successful completion of the VOTP, Mr Tabbah’s dynamic risk factors should continue to decrease in severity and relevance for his future violence as time goes on. However, there will also be situations which may elevate his risk for violence, as noted in his VOTP treatment report (referred to as “triggers” and “warning signs”) - being confronted or challenged, or perceiving that he is being disrespected would increase his risk, as would undue stress and a feeling that he was being victimised by someone in authority. Any such situations would lead to a high risk situation for serious violence.” (Report; par 32).
“42. Despite his significant history of serious violence in the recent past, [REDACTED], it is my view that Mr Tabbah’s risk could eventually be managed in the community under an ESO. Such an ESO would need to be crafted in such a way as to provide the maximal support possible for his reintegration, since he is severely institutionalised, and if it is possible to mandate some form of graduated release (i.e., into less secure custodial settings prior to his eventual release), this would give him the greatest chance to succeed under supervision. Mr Tabbah himself, in interview with me, acknowledged that he did not feel he was ready to be released directly to community life.However, in my opinion Mr Tabbah’s highest risk situation for further serious violence is in custody, since he has developed such a severe hypervigilant response to custodial staff. With an appropriately supportive and minimally invasive form of community supervision, which still includes adequate mechanisms for risk management and containment, I believe that with sufficient preparation for it, Mr Tabbah’s risk could be managed on an ESO. Mr Tabbah himself suggested that custody was a high-risk place for him to be, and to remain: “In the community I can choose my environment, in here [custody] I can't. Not to do with pride, or making others be fearful of me. [I'd] be less likely to be violent in the community. I have more options out there”. (Emphasis added).
43. In my view, the most important strategies for managing Mr Tabbah's risk for serious violence include the following, either as conditions or reasonable directions:
• Engagement in offence-targeted intervention (i.e., VOTP-M);
• Engagement with mental health services;
• Non-associations with antisocial peers;
• Restrictions from carrying any form of weapon;
• Curfews and/or location exclusion zones, with electronic monitoring;
• Scheduling - though this would need to be included only with significant supports to ensure the act of weekly scheduling is not unduly stressful;
• Home visits and phone checks, to monitor associations. (Emphasis added).
44. In my experience, the full suite of 60+ possible standard ESO conditions would be extremely onerous for someone with Mr Tabbah’s level of institutionalisation and poor coping ability. Further, I note that several of them (for instance, drug and alcohol prohibitions or mandated testing) would be unnecessary given Mr Tabbah’s risk profile.” (Emphasis added).
“25. The defendant’s VOTP treatment report dated 21 January 2022 noted that he “presented as a mostly vocal and engaged participant who contributed in a meaningful manner to group discussions and did not hesitate to challenge others on their criminal attitudes ... whilst Mr Tabbah often expressed mistrust and cynicism for departmental staff and custody-based treatment programs, it was evident that he was intrinsically motivated to enact prosocial change and strongly valued the therapeutic alliance”.26. Further, the VOTP treatment report concluded that “[d]espite his entrenched anti-system beliefs, he demonstrated prosocial attitudes towards treatment concepts. Mr Tabbah possesses a strong understanding of his criminogenic needs and his high-risk situations”. The report also noted that Mr Tabbah presented as “hostile or dismissive of others at times”, but that he has demonstrated efforts to modify this problematic behaviour. The report noted that “this positive change can be considered recent given his history of institutionalisation” and that his “treatment needs will require ongoing monitoring in the community”.”[1]
Background and outline of the offending: (s 9(13)(h) and (h1))
“Background5. The defendant was born on 5 November 1989 and is presently 35 years old. He has been in continuous custody since 6 March 2012.
6. The defendant is currently housed at the High Risk Management Correctional Centre (HRMCC) in Goulburn Correctional Centre. His current sentence is due to expire on 5 March 2025 and his non-parole period expired on 5 March 2022.
Earlier offending
7. [REDACTED].[2]
8. [REDACTED], the defendant's offending has comprised an offence of robbery armed with an offensive weapon (when aged 18) and assaults against law enforcement officers (including wounding).
9. The defendant's most serious conviction has been for manslaughter, being the Index Offence.
10. The defendant has exhibited serious behavioural issues while in custody, including for assault and threatening conduct towards correctional staff.[3] As a result of his poor custodial behaviour, the defendant has been managed as an Extreme High Security inmate and has been placed in segregation for periods of time throughout his sentence.[4]
The Index Offence
11. As noted above, the Index Offence of manslaughter constitutes a serious violence offence under the Act, as defined under s 5A of the Act.
12. The Index Offence occurred in December 2011, shortly after the offender turned 22. On 7 May 2014, following a jury trial, the defendant was convicted of the Index Offence. The offending occurred in circumstances where the defendant, and his co-accused, Wassim Tiriaki, attended the victim's home with intent to rob him. They both waited outside of the lounge room window. When the victim entered the lounge room, a firearm was discharged which struck the victim in the chest, fatally wounding him. The defendant and Mr Tiriaki subsequently fled the scene, and disposed of various items which would have assisted the planned robbery.[5]
13. A jury found the defendant not guilty of murder but guilty of manslaughter. Mr Tiriaki was found guilty of murder.
14. On 10 December 2014, Schmidt J sentenced the defendant to a term of imprisonment of 14 years commencing on 6 March 2012 (expiring on 5 March 2026), with a non-parole period of 10 years (which would have expired on 25 March 2022).
15. On 30 December 2019, the defendant successfully appealed the severity of his sentence in respect of the Index Offence (Appeal Proceedings). The New South Wales Court of Criminal Appeal (Bathurst CJ, Johnson and Fullerton JJ agreeing) quashed the defendant's original sentence and resentenced him to a term of imprisonment for 13 years commencing on 6 March 2012 (expiring on 5 March 2025), with a non-parole period of 8 years and 6 months (which expired on 6 September 2020).
16. On or about 26 May 2021, the defendant sent a letter to Mr Tiriaki. The letter contained an admission by the defendant that he - and not Mr Tiriaki - had been the principal shooter in the Index Offending.[6]
17. On 29 March 2023, Mr Tiriaki successfully appealed his conviction, and a re-trial was ordered. The defendant gave evidence in Mr Tiriaki's appeal proceedings to the effect that he - Mr Tabbah - was responsible for the fatal shot which caused the victim's death.
Further Offending in Custody
18. On 22 May 2015, the defendant was sentenced in the District Court of NSW for a further offence of wounding a law enforcement officer (not police) contrary to s 60A(3) of the Crimes Act 1900 (Custodial Offence).
19. The Custodial Offence occurred just over a month following his remand in respect of the Index Offence. The victim was a First-Class Correctional Officer who had shortly before the assault, become involved in a heated verbal exchange with a group of inmates, not including the defendant. The officer admitted in his evidence that he "descended to their level" and "responded in kind".[7]
20. The circumstances of the offending were that when the defendant was being led to a truck, he approached the victim, raised his handcuffed hands and forcefully brought them down on the victim's nose.[8] The defendant told a psychologist that the assault followed the victim making disparaging remarks regarding his ethnicity.[9] However, the sentencing judge was not satisfied of this on the balance of probabilities.[10]
21. The defendant was sentenced to a term of imprisonment for 3 years commencing on 5 September 2021 (expiring on 4 September 2024), with a non-parole period of 2 years in respect of the Custodial Offence. That sentence was partially accumulated on the sentence imposed in respect of the Index Offence.
22. The severity of the sentence imposed in respect of the Custodial Offence was also considered in the Appeal Proceedings. The Court of Criminal Appeal affirmed the length of the sentence and the non-parole period but varied the commencement date. The defendant received a term of imprisonment of 3 years commencing on 6 March 2020 (which expired on 5 March 2023), with a non-parole period of 2 years (which expired on 5 March 2022).
[REDACTED]
23. [REDACTED][11]
Conclusion – s 5B(d) of the Act
Principles regarding the imposition of conditions
The contested conditions
Condition 4:
“You must not engage in any threatening or intimidating or abusive behaviour towards CSNSW or electronic monitoring staff involved in your supervision that would cause the staff member to fear for their safety and/or interfere with or impede supervision.”
“[14] Insofar as he may adopt an intimidating or abusive manner in circumstances that might impede his supervision, the effect of imposing such a condition would be to create an offence, namely a contravention of s11, with a penalty of five years, in circumstances that would not constitute an offence for any other citizen. It is recognised that Community Corrections dealing with people on supervision orders have a very difficult, but valuable, task to perform and that, as far as possible, everything that is done by the Court on an application such as this, should take account of the need to ensure that they can carry out their duties without threats, intimidation or abuse from the people they are required to work with. However, regrettably, such interactions are a hazard of the occupation, having regard to the segment of the population that such officers must, by the nature of their duties, deal with.[15] Recognising the entitlement of the officers to carry out their duties without abuse and the need to support them in their work, nevertheless it is apparent that to impose a condition that would expose the defendant to imprisonment for up to five years if he should adopt an abusive manner that may be perceived as impeding his supervision, would be extreme and out of proportion to the risk. So long as s11 remains in its present form with, no gradation of penalties or exposure to prosecution, the Court is obliged to exercise great caution in imposing conditions that would criminalise conduct that would not be criminal on the part of any other member of the community. For these reasons I do not consider that clause 4 is appropriate and no such condition will be imposed.”
Conditions 7, 8 and 9: Schedule of movements
“7. If directed, you must provide a schedule of movements. This is required to promote the DSO’s ability to proactively assess any risk associated with the defendant’s proposed activities and provides scope for a DSO to limit exposure by the defendant to high-risk situations/environment.8. If you want to change anything in your schedule of movements once it is approved by a DSO, you must seek approval from a DSO about the change 24 hours in advance, unless a DSO approves a shorter period.
9. You must not deviate from your schedule of movements except in an emergency.”
“7. If directed by his DSO, the defendant is to provide an honest summary of his anticipated movements each week (or over successive weeks), limited to places to which he intends to travel, the purposes and means of his travel to those places, and the dates of travel, but unconfined by any travel route or timetable. If so directed, such a summary is to be provided on or before the Friday prior to each week, or as otherwise agreed between the defendant and his DSO.8. The defendant must not deviate from his summary of anticipated movements except in an emergency, or unless as specified in paragraph 9 below.
9. It will not be a breach of condition 8 if the defendant departs from the summary but notifies his DSO of his change of plans before doing so, or as soon as is reasonably practicable, afterwards.”
Condition 11: Curfew
Conditions 14 and 15: visitors
Condition 27: clubs and organisations – pre-approval
Orders
1(a) Two qualified psychiatrists and/or registered psychologists (or any combination of two such persons) as agreed by the parties are to conduct separate psychiatric or psychological examinations of the defendant and are to furnish reports to the Supreme Court on the results of those examinations by a date to be agreed by the parties.
1(b) The defendant is directed to attend those examinations.
2(a) The defendant is to be the subject of an ISO from midnight 5 March 2025.
2(b) The ISO is to be for a period of 28 days.
2(c) The defendant is to comply with the conditions set out in the Schedule appended to this judgment for the period of the ISO.
**********
Schedule of Conditions - State of NSW v Tabbah (166045, pdf)
[1] Joint Statement of Agree Facts,
dated 30 January 2025
[2] Criminal
History Bail Report, Exhibit AJ-1, p
2
[3] Inmate Profile Document,
Exhibit AJ-1, p 32
[4] Ibid, p
35-39; Supplementary Pre-Release Report, dated 23 May 2023; Exhibit AJ-1, p
372
[5] Remarks on Sentence - R v
Tabbah; R v Tiriaki (No 6) [2014] NSWSC 1764; Exhibit AJ-1, p 109, [13]
[26]
[6] Affidavit of Salim Tabbah,
dated 10 December 2021, Exhibit AJ-1, p
172
[7] R v Salim Tabbah,
Judge’s Remarks on Sentence, 2013/00159851, dated 22 May 2015, Exhibit
AJ-1, p 293
[8] Tabbah v R [2019]
NSWCCA 324; Exhibit AJ-1, tab 8
[9]
Report of Dr Bradley Jones, Forensic Psychologist, dated 29 July 2013 (p 3),
Exhibit AJ-1, p 321
[10] R v
Salim Tabbah, Judge’s Remarks on Sentence, 2013/00159851, dated 22 May
2015, Exhibit AJ-1, p 295
[11]
Joint Statement of Agree Facts, dated 30 January 2025
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