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Chief Executive of the Department of Corrections v Wells [2023] NZHC 3356 (24 November 2023)

Last Updated: 7 December 2023

IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY
I TE KŌTI MATUA O AOTEAROA TĀMAKI MAKAURAU ROHE
CRI-2023-404-492
[2023] NZHC 3356
UNDER
Section 107F of the Parole Act 2002
IN THE MATTER
of an application for an extended supervision order
BETWEEN
CHIEF EXECUTIVE OF THE DEPARTMENT OF CORRECTIONS
Applicant
AND
LEWIS PAYNE WELLS
Respondent
Hearing:
16 November 2023
Appearances:
K Li for the Applicant
L Wells self-represented Respondent in person
Judgment:
24 November 2023

JUDGMENT OF GORDON J

This judgment was delivered by me on 24 November 2023 at 10.30 am s

Registrar/Deputy Registrar Date:

Solicitors: Meredith Connell, Auckland Copy to: L Wells

CHIEF EXECUTIVE OF THE DEPARTMENT OF CORRECTIONS v WELLS [2023] NZHC 3356 [24

November 2023]

Interim supervision orders

  1. Mr Wells is an eligible offender under the Parole Act 2002 (the Act) having been convicted of “relevant sexual offences” as defined in s 107B(2): sexual violation (s 128B); sexual conduct with a person under 12 (s 132(3)); and sexual conduct with a person under 16 (s 134(3)).

2 R v Wells [2023] NZHC 856.

3 Thus complying with the time for filing an application in s 107F(1)(a)(ii) of the Act.

for making an ESO are made out (albeit on a provisional basis and where the evidence is often untested)4.

Statutory criteria for an ESO (and an ISO)

(a) the offender has, or has had, a pervasive pattern of serious sexual offending; and

(b) there is a high risk that the offender will in future commit a relevant sexual offence.

107IAA Matters court must be satisfied of when assessing risk

(1) A court may determine that there is a high risk that an eligible offender will commit a relevant sexual offence only if it is satisfied that the offender—

(a) displays an intense drive, desire, or urge to commit a relevant sexual offence; and

(b) has a predilection or proclivity for serious sexual offending; and

(c) has limited self-regulatory capacity; and

(d) displays either or both of the following:

(i) a lack of acceptance of responsibility or remorse for past offending:

(ii) an absence of understanding for or concern about the impact of his or her sexual offending on actual or potential victims.

...

  1. Chief Executive of the Department of Corrections v Ihimaera [2017] NZHC 2228 at [13]–[14], in light of the Supreme Court decision in Chisnall v Chief Executive of Department of Corrections [2017] NZSC 114, [2018] NZLR 83.

5 Section 107I(2).

Assessment of risk and justification for order

Case for the Chief Executive

  1. McDonnell v Chief Executive of the Department of Corrections [2009] NZCA 352, (2009) 8 HRNZ 770 at [75] adopting the approach in R v Leitch [1998] 1 NZLR 420 (CA) at 428, in relation to sentencing decisions involving preventive detention.

7 R v Peta [2007] NZCA 28, [2007] 2 NZLR 627 at [52].

8 Chief Executive, Department of Corrections v Alinizi [2016] NZCA 468 at [26]–[27].

  1. Chisnall v Attorney-General [2021] NZCA 616, [2022] 2 NZLR 484 at [190] and Chisnall v The Attorney-General [2022] NZCA 24 at [3(a)]. See also R (CA586/2021) v Chief Executive of the Department of Corrections [2022] NZCA 225 at [53].

10 Wilson v Chief Executive of the Department of Corrections [2022] NZCA 289 at [47].

Dr Gibson bases her assessment on Department of Corrections file information, including psychological reports, as well as interviews with staff involved with Mr Wells’ care and supervision. Dr Gibson also interviewed Mr Wells and employed psychometric instruments to inform her assessment. The Court is also referred to two reports prepared pursuant to s 88 of the Sentencing Act 2002 for Mr Wells’ sentencing on 20 April 2023 from: clinical psychologist Dr Willem Louw dated 6 December 2022; and forensic psychiatrist Dr Oliver Hansby dated 12 January 2023.

(a) Mr Wells has, or has had a pervasive pattern of serious sexual offending;

(b) there is a high risk Mr Wells will commit a relevant sexual offence in the future; and

(c) the statutory criteria have been made out on a provisional basis.

Mr Wells’ background and sexual offending

11 Provided for in s 107FA(3) of the Act.

12 Provided for in s 107FA(3) of the Act.

2007–2009

(a) two representative charges of sexual violation by unlawful sexual connection;

(b) one representative charge of sexual conduct with a person under 12; and

(c) two representative charges of sexual conduct with a person under 16.

13 R v Wells DC Auckland CRI-2009-004-022990, 12 November 2010.

14 At [3].

Sometimes Mr Wells would masturbate himself. He told the victim that he loved him and that their relationship was very important to both of them.

2015 offending

15 Wells v R [2015] NZHC 2075 and Wells v R [2015] NZHC 2371.

level as the victim, pulling the boy’s head into him and again lowered his hand to the boy’s bottom where he held and squeezed the victim’s buttocks once more.

2017 offending

(a) After talking to the victim for about a minute, Mr Wells pulled the victim in towards his body from behind and hugged him by wrapping both arms around him.

(b) Mr Wells then stood behind the victim with his left hand on the victim’s left shoulder while they looked at items on the shelf in front of them.

(c) While still looking at items on the shelf, Mr Wells moved himself further forward behind the victim so that he stood right up against him. Mr Wells gestured to an item on the shelf and briefly rubbed the victim’s right shoulder with his right hand.

(d) Mr Wells continued talking to the victim and stepped in close to him, bending down slightly so that the side of his face was up close to the victim’s face. Using his left hand Mr Wells reached down and touched the victim’s left hip and rubbed the left side of the victim’s torso for about eight seconds.

(e) Mr Wells stepped away from the victim and continued talking to him. Again Mr Wells came in close toward the victim, put his face up close to the victim’s face and tickled his chest with his hands.

(f) Mr Wells stepped away from the victim, who stood still looking at the ground.

(g) Mr Wells reached towards the victim and took the victim’s right wrist in both of his hands. Mr Wells cupped the victim’s face with both hands and briefly rubbed his back with his left hand.

(h) Mr Wells stepped to the side of the victim and continued to talk to him and look at what was on the shelf. After about 30 seconds, Mr Wells stepped up close against the victim and gestured toward what was on the shelf.

(i) Mr Wells briefly stepped away from the victim to look at an item on the shelf and quickly stepped back up close against the victim still looking at the items.

(j) The victim stepped closer towards the shelf prompting Mr Wells to take a step in closer and bend down so that his head was alongside the victim’s head.

(k) Mr Wells stood upright but remained close to the victim while looking at and touching an item on the shelf for approximately a minute.

(l) Mr Wells stepped back and continued looking at items with the victim for another minute before he briefly rubbed the back of the victim’s neck and back with his right hand.

(m) After about another minute Mr Wells again placed his right hand on the victim’s back briefly, before continuing to browse the shelf.

(n) After about a further minute, Mr Wells stepped behind the victim and pulled him towards his body. With the victim leaning against him, Mr Wells reached over the victim’s shoulders and briefly touched his chest with both hands and reached down and touched each of the victim’s knees with his hands.

reached over the victim and grabbed the victim’s knees with each hand. Mr Wells stood upright and walked with the victim whilst rubbing the victim’s back and neck with his hand. Mr Wells then stood next to the victim and looked at the shelf briefly before using his left arm to put the victim in a headlock, tussling his hair and tickling him.

on to each of the victim’s hands, pulling him backwards and forwards a few times and then gave him a hug. Mr Wells again touched the victim’s hand and wrist, hugged him again and rested his hand briefly on the victim’s chest. Mr Wells again hugged the victim while standing behind him, squeezed his right shoulder and pulled the victim’s face close up to his own, rubbing the victim’s nose against his nose before walking away.

Index offending (2021)

16 R v Wells [2018] NZDC 14817.

17 At [23].

18 At [26].

19 Crimes Act 1961, s 134(3). Maximum penalty: seven years’ imprisonment.

  1. Child Protection (Child Sex Offender Government Agency Registration) Act 2016, s 39. Maximum penalty: one year imprisonment and/or a $2,000 fine.

21 R v Wells, above n 2.

Does Mr Wells have, or has he had, a pervasive pattern of serious sexual offending?

(a) “Serious sexual offending” should be interpreted by reference to its ordinary meaning, viewed against the purpose of the ESO regime.23 In ordinary language, “serious” means important, grave, having potentially important consequences, giving cause for concern, of

22 R v Wells, above n 2.

  1. Holland v The Chief Executive of the Department of Corrections [2017] NZSC 161, [2018] 1 NZLR 771 at [13].
significant degree or amount, or worthy of consideration.24 It is an assessment for the Judge on the facts of the particular case.25

(b) In cases where there has been offending over a long period of time against a number of victims, this has been sufficient without the need for further analysis.26

(c) Whether or not offending meets the threshold “requires a fact specific inquiry on a case by case basis”.27 The totality of circumstance is important to determine whether a pervasive pattern of serious sexual offending existed.28

(d) The “serious” requirement in this context should not be interpreted to impose an unduly high threshold. Seriousness depends on the circumstances of the offending in the particular case.29

(e) When assessing seriousness a Court may conduct a retrospective examination of the offending and determine that an offence which, in isolation, appears less serious, can in fact be part of a more insidious pattern of conduct.30

(f) It is not necessary for the offences to be the same for them to constitute a pattern of serious sexual offending, provided that there are important similarities between them.31

24 Holland v Chief Executive of the Department of Corrections [2016] NZCA 504 at [44] citing The New Shorter Oxford English Dictionary (4th ed, Clarendon Press ,Oxford 1993) at 2785.

25 Holland v Chief Executive of the Department of Corrections, above n 24, at [45].

26 As was the case in Chief Executive of the Department of Corrections v Wrigley [2015] NZHC 1712; The Chief Executive of the Department of Corrections v Rimene [2015] NZHC 2721; and Chief Executive of Department of Corrections v Te Pania [2016] NZHC 1215.

27 Shortcliffe v Chief Executive of the Department of Corrections [2016] NZCA 597 at [38].

  1. Chief Executive, Department of Corrections v Popata [2017] NZHC 2343 at [29] citing Wardle v The Chief Executive of the Department of Corrections [2017] NZCA 298 at [42]–[43].

29 Holland v Chief Executive of the Department of Corrections, above n 24, at [48].

30 W (CA716/2018) v Chief Executive of the Department of Corrections [2019] NZCA 460 at [20].

31 Holland v Chief Executive of the Department of Corrections, above n 24, at [55].

(g) Indecent assaults are capable of being sufficient to constitute “serious sexual offending”.32

[27] Finally, an ESO engages BORA-protected rights. This Court has previously held that the ESO regime creates a retrospective double penalty, so contravening s 26 of the New Zealand Bill of Rights Act 1990, but nonetheless must be given effect under s 4 of that Act. The Supreme Court has recognised that the Parole Act’s statutory purpose requires that courts not be denied clearly relevant information when deciding whether an offender is eligible under s 107I for an ESO. But when deciding whether to make an ESO, and for how long, courts must recognise that the order may impinge substantially upon the offender’s freedom of movement and association. These rights must be borne in mind when deciding both whether the offender has or had the necessary pervasive pattern of serious sexual offending and whether the offender presents a high risk of future serious relevant offending.

(a) In ordinary usage, to be pervasive is to be present throughout. The adjective is here used in connection with the behaviour of a person, and the legislation also identifies certain relevant traits or characteristics: an intense drive to commit relevant sexual offences, a predilection for serious sexual offending, limited self-regulatory capacity and an absence of responsibility or an absence of understanding of victim impact. It is for these reasons that we have defined a pervasive pattern simply, as a pattern that is characteristic of the offender.

(b) The pattern must be sufficiently pervasive to serve as a predictor of future conduct; we adopt that purposive standard because the pattern determines whether the offender is susceptible to an ESO.

  1. See, for example, Wardle v The Chief Executive of the Department of Corrections [2017] NZCA 298.

33 Kiddell v Chief Executive of the Department of Corrections [2019] NZCA 171 (footnotes omitted).

34 Footnotes omitted.

(c) In ordinary usage “pattern” connotes regularity but a pattern may take any form or sequence. A pattern that includes relevant but less serious conduct may be found pervasive.

[46] The word “pervasive” is defined as “having the quality or power of pervading; penetrative, permeative, ubiquitous”. It is in turn used to qualify the word “pattern” which is defined to mean “a regular and intelligible form or sequence discernible in certain actions or situations; esp. one on which the prediction of successive or future events may be based”. Taken together the two words suggest that the previous offending must have characteristics so prevalent and common as to provide a reliable predictor of relevant future conduct.

31 To summarise, since age 64, Mr Wells has demonstrated a chronic pattern of sexual offending, in spite of detection and legal sanction (imprisonment and home detention). Mr Wells’ sexual offending history has exclusively involved prepubescent (9-13) Māori or Pasifika males and has been restricted to unlawful sexual connection (first victim only), indecent acts and indecent assaults. Mr Wells’ first period of offending demonstrated a greater degree of planning, deception and intrusiveness, involving grooming and occurring over a significant length of time, whereas his more recent offences have been more impulsive and against individuals with whom he had little to no prior relationship with, in public settings. ...

35 Chief Executive of the Department of Corrections v Ihimaera, above n 4, (footnotes omitted).

36 In R v Wells, above n 2, the Crown acknowledged that Mr Wells’ offending fell at the lowest end of that type of offending (indecent acts) and Woolford J adopted the same starting point (18 months’ imprisonment) that Duffy J considered appropriate for Mr Wells’ prior offending in R v Wells [2015] NZHC 2075. Justice Duffy considered Mr Wells’ offending was less serious than many of the cases raised by counsel.

... Mr Wells has additionally engaged in psychological coercion (using rewards such as money, food, favours, as well as playful engagement, affection, and threats of getting in trouble) to obtain the victims’ trust and avoid detection, which serves to ensure compliance during the interaction. ...

... Mr Wells offends approximately every three years and most typically, immediately after external monitoring ends. It is considered that at these times, Mr Wells disregards the consequences of offending, due to his grandiose views about interacting with children and enjoyment of risk-taking behaviour. ...

37 R v Wells, above n 2, at [37].

38 Holland v Chief Executive of the Department of Corrections, above n 24, at [48].

ride in his car or offered to buy him fast food. On the occasion of the offending Mr Wells gave the victim and his brother money.

[31] There [the 2015 offending], a starting point of 18 months’ imprisonment was adopted by Duffy J on the basis that, while the connection itself was at the lower level of seriousness, there was a degree of premeditation and grooming that warranted a higher starting point. Your counsel submits that the instant case is distinguishable as you did not give money to the complainant. I do not consider that whether or not you gave money to the complainant is a significant factor. In both cases, you took steps to ingratiate yourself with the victim or their family, through offering money or free tutoring in order to gain proximity. The same factors of premeditation are present, as well as the vulnerability of the victim and a significant age disparity, which was even greater at the time of this offending.

39 R v Wells, above n 16, at [14].

40 R v Wells, above n 2.

Is there a high risk Mr Wells will commit a further relevant sexual offence?

Does Mr Wells display an intense drive, desire, or urge to commit a relevant sexual offence?

However, she says that while Mr Wells has been proactive in developing strategies to manage situations where he perceives there to be a risk (eg being around young boys in public settings), these strategies remain untested. She is of the view that without the support of Community Corrections or external control, Mr Wells’ history would suggest a rapid deterioration in the ability to maintain such skills.

Does Mr Wells have a predilection or proclivity for serious sexual offending?

41 Chief Executive of the Department of Corrections v B [2016] NZHC 2816 at [66].

42 At [66].

Does Mr Wells have limited self-regulatory capacity?

Chief Executive of the Department of Corrections v B:43

43 Footnote omitted.

under Community Corrections supervision, Mr Wells appeared able to regulate his experiences of sexual desire and urge towards sexual offending (albeit likely due to the direct awareness of consequences and regular points of connection with his probation officer). But Dr Gibson comments that his offence history and self-report indicate that he becomes more impulsive, has grandiose views of his right to interact with male children, and has less regard for the consequences, after his sentences have ended, thus resulting in further offending.

Does Mr Wells display a lack of acceptance of responsibility or remorse for past offending?

64 It is the writer's opinion, on current evidence, that Mr Wells reports remorse and has taken some responsibility for his offending (e.g., pleading guilty, attempts at treatment). The writer considers that, consistent with his personality profile, Mr Wells’ expressed remorse relates to the immediate and/or direct costs to himself (e.g., the loss of a desired sexual object, the loss of freedom, the impact on his relationship with his family), more so than remorse for harm caused to others. It is of note, that Mr Wells has expressed similar sentiments regarding regretting his behaviour and a desire to desist following each offence, suggestive that his expressions of regret and remorse alone do not sufficiently mitigate his risk of further reoffending. His repeated return to offending upon the cessation of external monitoring, in the presence of cognitive distortions and engagement in minimisation, would indicate that the remorse expressed is not internalised or impactful on Mr Wells’ behaviour.

... He says that never in his life would he have thought he would be a victim of sexual assault. Every time he thinks about you makes him sick to his stomach. Sometimes he wakes up in the middle of the night due to the nightmares he has about you. He has tried to forget about you multiple times, but what you did has stuck with him.

44 R v Wells, above n 2, at [8].

Does Mr Wells display an absence of understanding for or concern about the impact of his sexual offending on actual or potential victims?

Actuarial measures

  1. In the common risk language, Mr Wells’ STATIC-99R score of 4 placed him in the Level IVa Above Average risk category for being charged or convicted of another sexual offence. ...

41 The STABLE-2007 assesses stable dynamic factors which have been shown to increase or decrease the likelihood of sexual recidivism determined from static risk factors alone. The scale has shown an acceptable ability to differentiate between sexual recidivists and non- recidivists when used in addition to an assessment of static risk factors. The STABLE-2007 consists of 13 items related to psychological, interpersonal and sexual functioning which are added together to create a total score. Mr Wells scored 11 out of a possible

26 on the STABLE-2007. The following STABLE items were identified as problematic for Mr Wells: significant social influences, capacity for relationship stability, lack of concern for others, emotional identification with children, poor problem-solving skills, impulsivity, sex drive/preoccupation, deviant sexual interest, and cooperation with supervision. STABLE-2007 does not measure all targets relevant to risk and correctional rehabilitation and Mr Wells may have other needs not included in this measure.

Dr Gibson’s overall assessment

  1. Based on his previous offending, any further relevant sexual offending is likely to be committed against a pre- or peri-pubescent boy aged between 9 and 13 who becomes known to Mr Wells. Mr Wells is likely to come into contact with a potential victim incidentally (e.g., in Department Stores, on the street) or through grooming a family while in a teaching or tutoring role. Due to a combination of attraction to the child, grandiose views of himself, a desire to engage in risk-taking behaviour, and seeking out attention and positive feelings about himself from the child, Mr Wells is likely to be drawn to engaging with the child. Contact is likely to begin at first as friendly and playful and quickly progress to physical contact (e.g., touching their head, neck and shoulders, tickling them, patting their bottom). This contact could occur in a public place and will likely be over clothing. Throughout the engagement, Mr Wells is likely to disregard potential consequences and justify his interaction as appropriate. Offending could escalate to more intimate interactions if Mr Wells is given the opportunity to spend more time alone with the potential victim in a private place. In this instance, Mr Wells may begin by taking on a caregiving role, grooming the potential victim and their family for the purposes of further sexual contact, normalising the potential victim to physical touch, and/or providing for him (e.g., buying food or driving him to places).
  1. Mr Wells' history of offending reflects little consideration for the impact his offending has on others, prioritising his own gratification and desire to feel connected with prepubescent males. Mr Wells’ risk would likely be increased in the presence of changes in personal circumstances, such as further disconnect from his family, rejection by others, increased sexual preoccupation, a lowered sense of self- worth and an over-confidence regarding his own ability to keep himself safe. It is important to note that the risk assessment completed here is dynamic and may change if Mr Wells’ circumstances change, for example, a change in his health or cognitive status.

Reports prepared for sentencing

Court’s assessment of risk of Mr Wells committing a relevant sexual offence in the future

While I have been assisted by their opinions, the question whether an extended supervision order should be made is a judicial judgement, to be reached on the basis of the totality of evidence before the Court. It is the Court, not the health assessors that bears the responsibility for making that determination.

45 Per s 87(5)(a) of the Sentencing Act, a qualifying sexual offence includes a sexual crime under Part 7 of the Crimes Act 1961 punishable by seven or more years’ imprisonment, ie including sexual conduct with a child or young person under ss 132 and 134 respectively.

46 Chief Executive of the Department of Corrections v Wrigley [2015] NZHC 1712 at [26].

47 At [28].

48 At [27] (footnote omitted). See also Reuben v Chief Executive of the Department of Corrections

[2023] NZCA 564 at [47].

opportunistic contact patting the victim’s bottom over clothing in a public place. In the third set of offending, again in a public place, Mr Wells patted the victim across his body and pulled the victim into his own body and held him there. In the index offending Mr Wells returned to the victim’s home after the victim’s mother told him not to go there.

to desist from offending, he continues to experience sexual attraction towards prepubescent males.

Whether an order should be made

... it would be exceptional not to make an order when the criteria had been established, particularly given the high threshold for an order and the statutory concern of public safety.

49 Chief Executive, Department of Corrections v Popata, above n 28, at [57].

considers in Mr Wells’ interactions with prepubescent males, he interprets their response through this lens and feels positively about himself, thus maintaining and supporting his desire to continue to connect with them. Further, she says his narcissism may contribute to an overconfident view of his ability to control his sexual offending behaviour. Mr Wells said he identified with the term narcissist.

Result/Orders

Standard conditions

Special conditions

(a) reduce the risk of reoffending by the offender; or

(b) facilitate or promote the rehabilitation and reintegration of the offender; or

(c) provide for the reasonable concerns of victims of the offender; or

(d) comply, in the case of an offender subject to an ESO, with an order of the Court, made under s 107IAC to impose an intensive monitoring condition.

50 Parole Act, s 15(2).

(a) To reside at an address approved by a probation officer and not to move address without the prior written approval of a probation officer.

(b) To submit to electronic monitoring as directed by a probation officer in order to monitor your compliance with any conditions relating to your whereabouts.

(c) Not to enter any school, early childhood education centre, park, library, swimming pool, other recreational facility, church, or other area specified in writing by a probation officer, unless you have the prior written approval of a probation officer, or unless an adult approved by a probation officer in writing, is present.

(d) Attend a psychological assessment with a Departmental psychologist. Attend and complete any treatment/counselling as recommended by the psychological assessment to the satisfaction of a probation officer and treatment provider.

(e) Not to undertake any paid employment or voluntary work without the prior written permission of a probation officer.

51 Chief Executive of the Department of Corrections v Martin [2016] NZHC 275 at [49].

(f) To comply with the requirements of electronic monitoring and provide unimpeded access to your approved residence by a probation officer and/or representatives of the monitoring company for the purpose of maintaining the electronic monitoring equipment as directed by a probation officer.

Gordon J


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