Commissioner of Police v Seiffert & Ors [2020] QDC 50
DISTRICT COURT OF QUEENSLAND
CITATION: Commissioner of Police v Seiffert & Ors [2020] QDC 50
PARTIES: In Appeal No 2205 of 2019
COMMISSIONER OF POLICE
(appellant)
v
SEIFFERT, Beau Richard
(respondent)
In Appeal No 2206 of 2019
COMMISSIONER OF POLICE
(appellant)
v
DAVIDSON, Craig Patrick
(respondent)
In Appeal No 2209 of 2019
COMMISSIONER OF POLICE
(appellant)
v
CUNDY, Kieron Daniel
(respondent)
In Appeal No 2210 of 2019
COMMISSIONER OF POLICE
(appellant)
v
MOLONEY, Wendel James
(respondent)
FILE NO/S: BD 2205 of 2019
BD 2206 of 2019
BD 2209 of 2019
BD 2210 of 2019
PROCEEDING: Appeals pursuant to s 222 Justices Act 1886
ORIGINATING
COURT: Magistrates Court at Brisbane
DELIVERED ON: 14 April 2020
DELIVERED AT: Brisbane
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HEARING DATE: 14 February 2020
JUDGE: Judge AJ Rafter SC
ORDERS: In each matter:
1. Appeal allowed.
2. Set aside the order made by the Magistrates Court at
Brisbane on 24 May 2019 that the charge be
dismissed.
3. Set aside the order made by the Magistrates Court at
Brisbane on 4 June 2019 that the complainant pay the
respondent costs of $21,250 within two months.
4. Remit the proceeding to the Magistrates Court at
Brisbane to proceed according to law.
CATCHWORDS: CRIMINAL LAW – appeal against ruling that there was no
case to answer – where the respondents were union officials –
where the respondents entered a workplace as authorised
industrial officers to inquire into suspected contraventions
under ss 117 and 118 Work Health and Safety Act 2011 (Qld)
– where the respondents remained on the premises after being
asked to leave – where the respondents were charged with
trespass contrary to s 11(2) Summary Offences Act 2005
(Qld) – where it was held the respondents were authorised to
remain at the premises pursuant to s 11(3) Summary Offences
Act 2005 (Qld) – whether the magistrate erred in ruling that
there was no case to answer – whether the respondents were
entitled to remain at the premises
CRIMINAL LAW – appeal against ruling that there was no
case to answer – where the respondents asserted a right to be
at the premises under Work Health and Safety Act 2011 (Qld)
– where it was held the respondents had an honest claim of
right to enter the premises pursuant to s 22(2) Criminal Code
(Qld) – whether the magistrate erred in ruling that there was
no case to answer – whether the magistrate erred by
considering the respondents honest claim of right to enter the
premises – whether the respondents had an honest claim of
right to remain on the premises
CRIMINAL LAW – appeal against ruling that there was no
case to answer – where it was held police officers breached s
634 Police Powers and Responsibilities Act 2000 (Qld) –
where it was held police officers lacked knowledge of
relevant laws and could not reasonably believe the
respondents were not entitled to the benefit of s 11(3)
Summary Offences Act 2005 (Qld) – where it was held police
officers failed to assist an industrial relations inspector –
whether the magistrate erred in ruling that there was no case
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3
to answer – whether it must proved beyond reasonable doubt
that a police officer considers an explanation not to be
reasonable – whether misapprehension as to the law affects
whether a police officer can consider an explanation not to be
reasonable – whether the respondents were given a
reasonable opportunity to explain their presence and the
explanation was considered to be reasonable – whether the
police officers failed to assist public officials
COSTS – appeal against the magistrate exercising the
discretion to award costs in an amount higher than scale
allowed in accordance with s 158B(2) Justices Act 1886
(Qld) – where it was held that a higher award of costs was
justified by the special difficulty, complexity or importance
of the case – whether the magistrate erred in concluding that
an amount for costs above the scale in the Justices Regulation
2014 (Qld) was just and reasonable
Acts Interpretation Act 1954 (Qld), s 14B
Criminal Code 1899 (Qld), s 22
Fair Work Act 2009 (Cth), s 26, s 27, s 494, s 501, s 502, s
513
Justices Act 1886 (Qld), s 146, s 158A, s 158B, s 222, s 225
Justices Regulation 2014 (Qld), s 19, schedule 2
Police Powers and Responsibilities Act 2000 (Qld), s 19, s
16, s 17, s 18, s 19, s 634
Summary Offences Act 2005 (Qld), s 11
Work Health and Safety Act 2011 (Qld), s 3, s 116, s 117, s
118, s 119, s 120, s 124, s 126, s 127, s 131, s 132, s 141, s
141A, s 142, s 151, s 165
Australian Building and Construction Commissioner v
Powell [2017] FCAFC 89; (2017) 251 FCR 470, considered
Baker v The Queen [2004] HCA 45; (2004) 223 CLR 513,
cited
Benning v Wong (1969) 122 CLR 249, cited
Bismark v Queensland Police Service [2014] QDC 152, cited
Blackwood v Hinder [2017] QDC 239, cited
Coco v The Queen [1994] HCA 15; (1994) 179 CLR 427,
cited
Construction, Forestry, Mining and Energy Union (New
South Wales Branch) v Acconia Infrastructure Australia Pty
Ltd & Ors [2017] NSWIR Comm 1029, cited
Cullinan v McCahon [2014] QDC 120, cited
Darlaston v Parker [2010] FCA 771; (2010) 189 FCR 1,
cited
Doney v The Queen [1990] HCA 51; (1990) 171 CLR 207,
cited
Fawkes v Schadwell, ex-parte Schadwell [1966] Qd R 20,
cited
Flori v Winter & Ors [2019] QCA 281, cited
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4
Frost v Commissioner of Police [2014] QDC 294, followed
Goli v Blue 11 Pty Ltd [2018] QDC 108, cited
Kuru v New South Wales [2008] HCA 26; (2008) 236 CLR 1,
considered
May v O’Sullivan [1955] HCA 38; (1955) 92 CLR 654, cited
McDonald v Queensland Police Service [2017] QCA 255;
[2018] 2 Qd R 612, cited
Molina v Zaknich [2001] WASCA 337; (2001) 24 WAR 562,
considered
Molina v Zaknich [2000] WASCA 390; (2000) 117 A Crim R
346, cited
Mule v The Queen [2005] HCA 49; (2005) 79 ALJR 1573,
cited
Plenty v Dillon [1991] HCA 5; (1991) 171 CLR 635,
considered
Preston v Parker [2010] QDC 264, followed
Ramsay and Anor v Menso and Anor [2018] FCAFC 55;
(2018) 260 FCR 506, cited
Ramsay v Sunbuild Pty Ltd [2014] FCA 54; (2014) 221 FCR
315, cited
Robinson Helicopter Company Inc v McDermott [2016] HCA
22; (2016) 90 ALJR 679, cited
Rowe v Kemper [2008] QCA 175; [2009] 1 Qd R 247, cited
R v Bagley [2014] QCA 271, cited
R v Conway [2005] QCA 194; (2005) 157 A Crim R 474,
cited
R v Goldsworthy, Goldsworthy & Hill [2016] QSC 220, cited
The Queen v A2 [2019] HCA 35; (2019) 93 ALJR 1106, cited
Shepherd v The Queen [1990] HCA 56; (1990) 170 CLR 573,
cited
Strbak v The Queen [2020] HCA 10, cited
Veivers v Roberts; ex-parte Veivers [1980] Qd R 226,
considered
COUNSEL: MD Nicolson for the appellant in each matter
TA Ryan for the respondent in each matter
SOLICITORS: Queensland Police Service legal unit for the appellant in each
matter
Hall Payne Lawyers for the respondent in each matter
Introduction
[1] The respondents were each charged with trespass contrary to s 11(2) Summary
Offences Act 2005 (Qld). Although the charges related to the same circumstances,
the terms of the charges contained slight differences and a number of errors. The
charges are set out exactly as they appear in the bench charge sheets. Mr Seiffert was
charged that: on 17 December 2018 at Seventeen Mile Rocks he unlawfully remained
in in (sic) a placed (sic) used as a yard for a business purpose situated at 73 Counihan
Road, Seventeen Mile Rocks. Mr Davidson was charged that: on 17 December 2018
at Seventeen Mile Rocks he unlawfully remained in a place used as a yard for a
business purpose situated at 73 Counihan Road, Seventeen Mile Rocks. Mr Cundy
was charged that: on 17 December 2018 at Seventeen Mile Rocks he unlawfully
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remained in a place used for a business business (sic) purpose situated at 73 Counihan
Road, Seventeen Mile Rocks. Mr Moloney was charged that: on 17 December 2018
at Seventeen Mile Rocks he unlawfully remained in a place used as a yard for a
business purpose situated at 73 Counihan Road, Seventeen Mile Rocks.
[2] The premises at 73 Counihan Road, Seventeen Mile Rocks were occupied by ENCO
Precast. The respondents were officials of a registered trade union and were permit
holders under the Fair Work Act 2009 (Cth) and the Work Health and Safety Act 2011
(Qld) (“WHS Act”). At about 7.40 am on 17 December 2018, the respondents
attended the premises of ENCO Precast and provided entry notices for the purposes
of conducting investigations under the WHS Act. The general manager of ENCO
Precast, Steven James, asked the respondents to leave the premises. The police were
contacted and attended the premises. At about 9am inspectors from the Office of
Industrial Relations attended the premises at the request of the respondents in order
to attempt to resolve the issues. However, Mr James told the inspectors to leave the
premises. At about 11.15am the respondents were arrested. The facts outlined by the
prosecutor at the commencement of the trial were not in dispute. 0F
1
[3] The matters were heard together in the Magistrates Court at Brisbane on 29 April
2019 and 15 May 2019. At the conclusion of the prosecution case, Mr Ryan of
counsel who appeared for the respondents made a submission that they had no case
to answer. Mr Ryan provided written submissions. The matter was adjourned to
24 May 2019 to enable the police prosecutor to respond to Mr Ryan’s submissions.
[4] At the conclusion of submissions on 24 May 2019, the magistrate indicated that she
had prepared a draft decision, and proposed to deliver a ruling later in the day.
However, the magistrate stated that the no case submission would succeed.1 F 2
[5] Mr Ryan on behalf of the respondents then submitted that costs should be awarded
above the scale in schedule 2 Justices Regulation 2014 (Qld). It was submitted that
a higher award of costs was justified by the special difficulty, complexity or
importance of the case.2 F
3 The costs incurred by the respondents were set out in an
affidavit.3 F 4 Mr Ryan sought an award of costs of about $110,000. 4F
5
[6] The magistrate stated that a costs order would be made and that although the amount
of $110,000 would be discounted, the figure would be “much closer up to the six
figures”. Her Honour indicated that a “significant costs order should be made”. The
matter was then adjourned to 4 June 2019 in order to give the parties an opportunity
to agree on costs.
[7] The quantum of costs was agreed in each case at $21,250 and on 4 June 2019 orders
were made accordingly.
Grounds of appeal
[8] By notices of appeal filed 24 June 2019, the Commissioner of Police has appealed
against the orders made by the magistrate on identical grounds:
1 Transcript of proceedings 29 April 2019 at p 6, 1 10 – p 7, 1 20.
2 Transcript of proceedings 24 May 2019 at p 12, l 10.
3 Justices Act 1886 (Qld), s 158B(2).
4 Affidavit of Kris-Anne Justine Birch affirmed 24 May 2019.
5 Transcript of proceedings 24 May 2019 at p 15 ll 5-10.
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1. The magistrate erred in finding that there was no case to answer against each
defendant.
2. The magistrate erred in the exercise of her discretion to award costs in an
amount higher than scale allowed in accordance with s 158B(2) of the Justices
Act 1886 (Qld).
Nature of the appeal
[9] An appeal to the District Court pursuant to s 222 Justices Act 1886 (Qld) is by way
of rehearing on the evidence before the Magistrates Court unless leave is given to
adduce fresh, additional or substituted evidence.
[10] An appeal by way of rehearing involves the appellate court conducting a “real review”
of the evidence given at the trial. In Robinson Helicopter Company Inc v McDermott5F
6
the High Court said:
“A court of appeal conducting an appeal by way of rehearing is bound
to conduct a ‘real review’ of the evidence given at first instance and
of the judges reasons for judgment to determine whether the judge has
erred in fact or law. If the court of appeal concludes that the judge has
erred in fact, it is required to make its own findings of fact and to
formulate its own reasoning based on those findings.”
[11] In McDonald v Queensland Police Service6 F
7 Bowskill J said that:
“It is well established that, on an appeal under s 222 by way of
rehearing, the District Court is required to conduct a real review of the
trial, and the Magistrate’s reasons, and make its own determination of
relevant facts in issue from the evidence, giving due deference and
attaching a good deal of weight to the Magistrate’s
view. Nevertheless, in order to succeed on such an appeal, the
appellant must establish some legal, factual or discretionary error.”
The relevant facts
[12] The main facts were not in dispute. At the time of entry onto the premises the
respondents each presented a notice of entry in accordance with s 119 WHS Act.
Shortly after entering the premises the respondents were asked by Mr James to leave.
The respondents referred Mr James to their notices of entry which outlined the rights
they were seeking to exercise in accordance with s 118 WHS Act. The respondents
refused to leave the premises.
[13] Mr James said that he would be calling the police. Mr Seiffert contacted Ms Burgess
at the Office of Industrial Relations and requested assistance in relation to entering
the work site.
[14] Senior Constable Easton was the first police officer to arrive at the site followed by
Senior Constable Mackay and Constable Cooper. Senior Constable Mackay and
Constable Cooper spoke to the respondents in a small office at the work site. The
respondents stated that they were union officials and were at the work site for the
purpose of conducting a workplace health and safety inspection. The respondents
6 [2016] HCA 22 at 43; (2016) 90 ALJR 679, 686-687 [43]. (Footnote references omitted)
7 [2017] QCA 255 at [47]; [2018] 2 Qd R 612 at 627.
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said that they were remaining in order to exercise their rights under ss 117 and 118
WHS Act.
[15] At about 9.00 am the industrial inspectors, Ms Burgess and Mr Azcune7F
8 arrived at
the site and spoke to the respondents. The respondents told them that they had entered
the premises in accordance with s 117 WHS Act and were seeking to exercise their
functions pursuant to s 118 WHS Act.
[16] The industrial inspectors requested that Mr James provide them with documentation
and access to the workplace in order to assist them to resolve the dispute between the
respondents and ENCO. Mr James refused to provide the requested documentation
or provide access to the industrial inspectors. Ms Burgess eventually told the
respondents that she was unable to assist with their entry.
[17] The industrial inspectors left the premises without issuing any direction or making
any determination in relation to the matter. After the departure of the industrial
inspectors the respondents informed the police officers that they intended to remain
on the premises in order to exercise their rights under the WHS Act.
[18] At about 11.15am the respondents were arrested for the offence of trespass by
remaining on the premises. There were video recordings made of the conversation
principally between Sergeant Lewis and some of the respondents leading up to and
including the time of arrest.
The grounds on which the magistrate’s no case ruling is challenged
[19] The appellant contends that, in concluding that the respondents had no case to answer,
the magistrate erred in three respects in finding that:
(a) the conduct of the respondents in remaining on the premises was
authorised;
(b) the respondents were entitled to the defence under s 22 Criminal Code
1899 (Qld);
(c) the police breached the provisions of s 634 Police Powers and
Responsibilities Act 2000 (Qld) (“PPR Act”).8F 9
The correct approach in determining a no case submission
[20] The determination of a no case submission requires the prosecution case to be taken
at its highest: R v Goldsworthy, Goldsworthy & Hill.9F10 In the context of a trial by
jury, a directed verdict of not guilty can only be given if the prosecution case taken at
its highest cannot support a verdict of guilty: Doney v The Queen.1 0F
11
[21] In Goli v Blue 11 Pty Ltd11F
12 Porter QC DCJ held that the same approach should be
adopted by magistrates hearing summary trials.
8 The transcript records the name of the witness as John Escuna. However, his surname is spelt
Azcune in the written submissions.
9 Appellant’s outline of submissions filed 2 August 2019 at para 18.
10 [2016] QSC 220 at [7].
11 [1990] HCA 51 at [17]; (1990) 171 CLR 207 at 215.
12 [2018] QDC 108 at [46].
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[22] In Fawkes v Schadwell, ex-parte Schadwell12 F
13 the Full Court held that at a summary
trial a defendant may submit that there is no case to answer at the close of the
prosecution case, and the court was required to rule on that submission without the
defendant being asked to elect whether or not to call evidence. 13 F
14 Lucas J made the
following comments:
“I only wish to add for myself that the decision given by the Court in
this case does not, of course, in any way affect the authority of the
remarks made by Philp J in this court in Cumming v Cumming with
the agreement of the other members of the court. His Honour said
this:
‘I think a magistrate should be very slow to determine the
question of sufficiency of evidence upon the application of
counsel for the defendant at the end of the complainant’s case.
There is no law which obliges him to make the determination
at that stage. Except in the very clearest cases it is wiser for
him to hear the evidence (if any) adduced by the defendant
before making his final determination. Of course, if counsel
for the defence intimates that he will call no evidence the
question of sufficiency of evidence calls for immediate
determination.’”14 F
15
[23] The outcome in Goli v Blue 11 Pty Ltd15F
16 illustrates why a cautious approach to a no
case submission may have merit in particular circumstances. In that case the
magistrate was found to have erred in ruling that the respondents had no case to
answer. The magistrate had expressed views on the merits of the case, the credibility
of a prosecution witness and the weight to be accorded to inferences that arose on the
evidence. 16F
17 Porter QC DCJ held that it would be unfair to the prosecution to direct
that the hearing continue before the same magistrate.17 F 18 Accordingly the matter was
remitted to the Magistrates Court for rehearing by a different magistrate.
[24] As was explained by the High Court in May v O’Sullivan: 18F
19
“When, at the close of the case for the prosecution, a submission is
made that there is ‘no case to answer’, the question to be decided is
not whether on the evidence as it stands the defendant ought to be
convicted, but whether on the evidence as it stands he could lawfully
be convicted. This is really a question of law. Unless there is some
special statutory provision on the subject, a ruling that there is a ‘case
to answer’ has no effect whatever on the onus of proof, which rests on
the prosecution from beginning to end. After the prosecution has
adduced evidence sufficient to support proof of the issue, the
defendant may or may not call evidence. Whether he does or not, the
question to be decided in the end by the tribunal is whether, on the
13 [1966] Qd R 20.
14 Gibbs J at 21, Hart J at 22, Lucas J at 23.
15 [1966] Qd R 20 at 23 (footnote reference omitted).
16 [2018] QDC 108.
17 [2018] QDC 108 at [95].
18 [2018] QDC 108 at [96].
19 [1955] HCA 38; (1955) 92 CLR 654.
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whole of the evidence before it, it is satisfied beyond reasonable doubt
that the defendant is guilty.” 19F
20
The relevant statutory provisions
[25] The respondents were charged with trespass contrary to s 11(2) Summary Offences
Act which provides:
“11 Trespass
…
(2) A person must not unlawfully enter, or remain in, a place used
as a yard for, or a place used for, a business purpose.
Maximum penalty—20 penalty units or 1 year’s
imprisonment.
Note—
See the Police Powers and Responsibilities Act 2000, section 634 for
safeguards applying to starting proceedings for particular offences in this
division.
(3) This section does not prevent an authorised industrial officer
entering a workplace in accordance with the terms of the
person’s appointment as an authorised industrial officer.”20 F
21
[26] The safeguards in s 634 PPR Act applied to the offence. Section 634 relevantly
provides:
“634 Safeguards for declared offences under Summary Offences
Act 2005
(1) This section applies to an offence under the Summary Offences
Act 2005 that is a declared offence for this Act.
(2) A police officer who suspects a person has committed a
declared offence must, if reasonably practicable, give the
person a reasonable opportunity to explain—
(a) if the offence involves the person’s presence at a
place—why the person was at the place; or
(b) if the offence involves entering a place—why the
person entered the place; or
….
(3) If—
(a) the person fails to give an explanation; or
(b) the police officer considers the explanation given is not
a reasonable explanation; or
(c) because of the person’s conduct, it is not reasonably
practicable to give the person a reasonable opportunity
to give an explanation;
Example for paragraph (c)—
It may not be reasonably practicable to give the person a
reasonable opportunity to give an explanation because of the
person’s conduct, for example, the person may be struggling or
speaking loudly without stopping.
20 [1955] HCA 38 at [7]; (1955) 92 CLR 654 at 658.
21 The term “authorised industrial officer” is defined in schedule 2 Summary Offences Act to mean—
(a) an authorised industrial officer appointed under the Industrial Relations Act 2016, section
337; or
(b) a permit holder under the Fair Work Act 2009 (Cwlth).
It was not in issue that the respondents were authorised industrial officers.
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the police officer may start a proceeding against the person for
the declared offence.
(4) In this section—
declared offence means an offence against section 11, 12,
13(1), 14, 15, 16 or 17 of the Summary Offences Act 2005.”
[27] The respondents’ right to enter the premises of ENCO Precast is governed by s 117
WHS Act which provides:
“117 Entry to inquire into suspected contraventions
(1) A WHS entry permit holder may enter a workplace for the
purpose of inquiring into a suspected contravention of this Act
that relates to, or affects, a relevant worker.
(2) The WHS entry permit holder must reasonably suspect before
entering the workplace that the contravention has occurred or
is occurring.”
[28] The respondents’ rights while at the premises are set out in s 118 WHS Act which
provides:
“118 Rights that may be exercised while at workplace
(1) While at the workplace under this division, the WHS entry
permit holder may do all or any of the following in relation to
the suspected contravention of this Act—
(a) inspect any work system, plant, substance, structure or
other thing relevant to the suspected contravention;
(b) consult with the relevant workers in relation to the
suspected contravention;
(c) consult with the relevant person conducting a business
or undertaking about the suspected contravention;
(d) require the relevant person conducting a business or
undertaking to allow the WHS entry permit holder to
inspect, and make copies of, any document that is
directly relevant to the suspected contravention and
that—
(i) is kept at the workplace; or
(ii) is accessible from a computer that is kept at the
workplace;
(e) warn any person whom the WHS entry permit holder
reasonably believes to be exposed to a serious risk to
his or her health or safety, emanating from an
immediate or imminent exposure to a hazard, of that
risk.
(2) However, the relevant person conducting the business or
undertaking is not required under subsection (1)(d) to allow the
WHS entry permit holder to inspect or make copies of a
document if to do so would contravene a law of the
Commonwealth or a law of a State.
(3) A relevant person conducting a business or undertaking must
not, without reasonable excuse, refuse or fail to comply with a
requirement under subsection (1)(d).
WHS civil penalty provision.
Maximum penalty—100 penalty units.
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(4) Subsection (3) places an evidential burden on the defendant to
show a reasonable excuse.
Notes—
1 At least 24 hours notice is required for an entry to a workplace to
inspect employee records or other documents held by someone
other than a person conducting a business or undertaking. See
section 120.
2 The use or disclosure of personal information obtained under this
section is regulated under the Privacy Act 1988 of the
Commonwealth. ”
The statutory framework in relation to rights of entry pursuant to the Fair Work
Act 2009 (Cth) and Work Health and Safety Act 2011 (Qld)
[29] The Fair Work Act 2009 (Cth) provides in s 26 that:
“26 Act excludes State or Territory industrial laws
(1) This Act is intended to apply to the exclusion of all State or Territory
industrial laws so far as they would otherwise apply in relation to a
national system employee or a national system employer.”
[30] However, by s 27(1)(d)(iii), the Fair Work Act does not apply to any non-excluded
matters. The non-excluded matters include occupational health and safety. 2 1F
22 The
WHS Act deals with occupational health and safety, and is therefore intended to
operate interactively with the Fair Work Act.22 F
23
[31] Part 3-4 Fair Work Act deals with the rights of the officials of organisations who hold
entry permits to enter premises for purposes related to their representative role under
the Fair Work Act and under State or Territory OHS laws. Division 3 sets out the
requirements for exercising rights under State or Territory OHS laws. Section 494(3)
provides that a State or Territory OHS law is a law of a State or a Territory prescribed
by the regulations. The WHS Act is a State OHS law prescribed by the regulations. 23F
24
[32] By s 494(1) Fair Work Act, an official of an organisation must not exercise a State or
Territory OHS right unless the official is a permit holder. 24F
25
[33] The Fair Work Act contains the following civil remedy provisions:
“501 Person must not refuse or delay entry
A person must not refuse or unduly delay entry onto premises by a permit holder
who is entitled to enter the premises in accordance with this Part.
Note: This section is a civil remedy provision (see Part 4-1). ”
“502 Person must not hinder or obstruct permit holder
(1) A person must not intentionally hinder or obstruct a permit holder
exercising rights in accordance with this Part.
Note: This subsection is a civil remedy provision (see Part 4-1).
…”
22 Fair Work Act, s 27(2)(c).
23 Ramsay v Sunbuild Pty Ltd [2014] FCA 54 at [33]; (2014) 221 FCR 315 at 327 [33].
24 Fair Work Regulations 2009 (Cth), reg 3.25.
25 A permit holder is defined in s 12 Fair Work Act as a person who holds an entry permit. The Fair
Work Commission may issue entry permits pursuant to s 512.
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[34] The WHS Act provides in s 124 that a WHS entry permit holder must not enter a
workplace unless he or she also holds an entry permit under the Fair Work Act or an
industrial officer authority. 25 F
26
[35] A union may apply to the industrial registrar for the issue of a WHS entry permit to a
person who is an official of the union: s 131(1) WHS Act.
[36] Section 132 WHS Act provides:
“132 Consideration of application
In considering whether to issue a WHS entry permit, the industrial registrar must
take into account—
(a) the object of this Act; and
(b) the object of allowing union right of entry to workplaces for work health
and safety purposes.
[37] Part 7 WHS Act deals with workplace entry by WHS entry permit holders. There are
three grounds of entry. Division 2 (which includes ss 117 and 118) relates to entry to
inquire into suspected contraventions. Division 2 also includes s 120 which relates
to entry for the purpose of inspecting, or making copies of employee records, and
other documents that are directly relevant to a suspected contravention. Division 3
deals with entry to consult and advise workers who wish to participate in discussions
on work health and safety matters.
The issue of whether the respondents were authorised to remain on the premises
The magistrate’s reasons
[38] The magistrate considered that a narrow construction of s 11(3) Summary Offences
Act, “so that it applied only to entry to premises, would defeat the purposes of the
legislation and would be contrary to construction principles in the Acts Interpretation
Act, s 14B.”26 F
27 The magistrate accepted the submissions made by Mr Ryan on behalf
of the respondents.27F
28
[39] The magistrate concluded:
“The Prosecution say because there was no written direction by IR
officers, pursuant to s 141A of the Workplace Health and Safety Act,
the defendants’ continuing presence was unlawful. This occurred
because the employer would not give the information required. I do
not accept that that has the effect the lawful entry became unlawful.”28F
29
The submissions for the appellant
[40] Mr Nicolson submitted that the prosecution case was based on the respondents
remaining on the premises after having been asked to leave. 29 F
30 He pointed out that s
141 WHS Act provides that where a dispute arises about the exercise or purported
exercise of a right of entry, any party to the dispute may ask the regulator to appoint
an inspector to attend the workplace to assist in resolving the dispute. If the inspector
26 A workplace is defined in s 8 as a place where work is carried out for a business or undertaking and
includes any place where a worker goes, or is likely to be, while at work.
27 Magistrate’s decision, 24 May 2019, p 4, l 20.
28 Outline of submissions for the defendants dated 15 May 2009 at paras 27-32.
29 Magistrate’s decision, 24 May 2019, p 4, ll 30-35.
30 Appellant’s outline of submissions filed 2 August 2019 at para 19.
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13
is reasonably satisfied that the permit holder has a right of entry, a written direction
can be given to the person conducting the business to immediately allow entry: s
141A(2)(b) WHS Act.
[41] Mr Nicolson submitted that in circumstances where the permit holder’s authority was
challenged by a person conducting the business, the appropriate course is to seek
referral of the matter to the Industrial Commission for directions.
[42] Mr Nicolson submitted that the refusal by the industrial inspector to issue written
directions pursuant to s 141A(2)(b) WHS Act “gives rise to a necessary inference that
the inspector could not be satisfied that the respondents (the entry permit holders) had
the standing to be provided the material requested.”30F
31 He submitted that any right of
the respondents to remain on the premises had therefore been extinguished. 31 F
32
The submissions for the respondents
[43] Mr Ryan submitted that the magistrate was correct in determining that upon a proper
construction of s 11(3) Summary Offences Act, an immunity from liability is conferred
upon authorised industrial officers who remain at a workplace in order to exercise
their rights under s 118 WHS Act.32F 33 He submitted that the magistrate was correct in
deciding that a narrow interpretation of s 11(3) would defeat the purpose of the
legislative provision and be contrary to principles of statutory construction.33 F
34
[44] Mr Ryan submitted that the respondents were entitled to exercise a right of entry
under s 117 WHS Act, as well as the concomitant right to exercise the powers in s
118(1).34 F 35 He submitted that there was an inextricable link between the right of entry
and the right to enquire into suspected contraventions of the WHS Act, as explained
by Reeves J in Ramsay v Sunbuild Pty Ltd.35F
36
[45] Mr Ryan referred to the explanatory notes to the Summary Offences Bill 2004 which
state that s 11(3) was added to ensure that there was no conflict with the provisions
of the Industrial Relations Act 1999 (Qld) and the Workplace Relations Act 1966
(Cth). The explanatory notes state that:
“The latter Acts provide lawful authority for an authorised industrial
officer to enter a workplace to carry out a function the officer may
perform under those Acts. Clause 11 of the Bill relates to trespass.
Although the clause requires that an entry must be unlawful before it
constitutes a trespass, the amendment removes any doubt that there
could be a conflict between the Bill and the Acts.”
[46] Mr Ryan submitted that an interpretation of s 11(3) Summary Offences Act that
establishes an immunity from prosecution when an authorised industrial officer has
acted in conformity with the legislative requirements to enter a workplace pursuant
to s 117 WHS Act, and then remain on the premises to exercise rights under s 118, is
to be preferred over an interpretation that would render the industrial officer liable to
conviction for trespass.36F
37
31 Appellant’s outline of submissions filed 2 August 2019 at para 28.
32 Appellant’s outline of submissions filed 2 August 2019 at para 29.
33 Respondents’ outline of submissions filed 6 September 2019 at para 18.
34 Respondents’ outline of submissions filed 6 September 2019 at para 21.
35 Respondents’ outline of submissions filed 6 September 2019 at para 31.
36 [2014] FCA 54; (2014) 221 FCR 315 at [87]-[88].
37 Respondents’ outline of submissions filed 6 September 2019 at para 5.
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14
[47] Mr Ryan submitted that the right of the respondents to remain on the premises was
not extinguished by the fact that the inspector declined to issue a written direction.37F
38
He submitted that it was doubtful whether s 141A WHS Act has any application in
the resolution of disputes concerning permit holders remaining on premises as
opposed to disputes in relation to the right of entry.38F
39
Consideration
[48] In Flori v Winter & Ors39F
40 Fraser JA summarised the approach to statutory
construction discussed by the High Court in The Queen v A2: 4 0F
41
“The task is to ascertain the intended meaning of the statutory text.
The construction exercise must focus upon a consideration of the
statutory words in their context. The context includes surrounding
statutory provisions, other aspects of the statute and the statute as
a whole, any mischief in the pre-existing state of law the statute was
designed to address, and an evident purpose of the statute. Under the
Acts Interpretation Act 1954 (Qld) an interpretation of a provision of
an Act that will best achieve its purpose is to be preferred to any other
interpretation, and consideration may be given to extrinsic material,
including a report of a Royal Commission, Law Reform Commission
or similar body that was laid before the Legislative Assembly, an
explanatory note or memorandum relating to the Bill, and the speech
made to the Legislative Assembly by the member when introducing
the Bill. The extrinsic material may be considered to provide an
interpretation of an ambiguous or obscure provision, to provide an
interpretation that avoids a manifestly absurd or unreasonable result
of the ordinary meaning of the provision, or in any other case to
confirm the interpretation conveyed by the ordinary meaning of the
provision.”41F
42
[49] Mr Ryan characterised s 11(3) Summary Offences Act as “representing an immunity
from liability for what might otherwise be an offence of trespass”. 42 F
43
[50] An important aspect of statutory construction requires that an intention to interfere
with common law rights should be expressed clearly. In Coco v The Queen43 F
44 the
plurality of Mason CJ, Brennan, Gaudron and McHugh JJ said:
“Every unauthorized entry upon private property is a trespass, the right
of a person in possession or entitled to possession of premises to
exclude others from those premises being a fundamental common law
right. In accordance with that principle, a police officer who enters or
remains on private property without the leave or licence of the person
in possession or entitled to possession commits a trespass unless the
entry or presence on the premises is authorized or excused by law.
Statutory authority to engage in what otherwise would be tortious
conduct must be clearly expressed in unmistakable and unambiguous
38 Respondents’ outline of submissions filed 6 September 2019 at para 92.
39 Respondents’ outline of submissions filed 6 September 2019 at para 95.
40 [2019] QCA 281.
41 [2019] HCA 35 at [31]-[37], [148]; (2019) 93 ALJR 1106, at 1116-1118, 1136.
42 [2019] QCA 281 at [22] (footnote references omitted).
43 Respondents’ outline of submissions filed 6 September 2019 at para 27.
44 [1994] HCA 15 at [8]; (1994) 179 CLR 427 at 435-436 (footnote references omitted).
-- 14 of 37 --
15
language. Indeed, it has been said that the presumption is that, in the
absence of express provision to the contrary, the legislature did not
intend to authorize what would otherwise have been tortious conduct.
But the presumption is rebuttable and will be displaced if there is a
clear implication that authority to enter or remain upon private
property was intended. Such an implication may be made, in some
circumstances, if it is necessary to prevent the statutory provisions
from becoming inoperative or meaningless. However, as Gaudron and
McHugh JJ observed in Plenty v. Dillon:
‘(I)nconvenience in carrying out an object authorized by
legislation is not a ground for eroding fundamental common
law rights’.”
[51] In the context of the present case the comments by the Full Court of the Federal Court
of Australia in Australian Building and Construction Commissioner v Powell44F
45 are
worth noting:
“… notwithstanding the closely regulated environment of industrial
and employment legislation, provisions as to entry on to work sites
and the regulation thereof should be construed conformably with the
language used by Parliament practically and with an eye to
commonsense so that they can be implemented in a clear way on a
day-to-day basis at work sites. The legislation needs to work in a
practical way at the work site, and if at all possible not be productive
of fine distinctions concerning the characterisation of entry on to a
site.”45F
46
[52] Section 14B(1) Acts Interpretation Act 1954 (Qld) allows consideration to be given
to extrinsic materials if the statutory provision is ambiguous or obscure, or if the
ordinary meaning would lead to a result that is manifestly absurd or unreasonable, or
to confirm the interpretation conveyed by the ordinary meaning of the provision.
However, s 14B(2)(a) provides that in deciding whether consideration should be
given to extrinsic material, regard is to be had to the desirability of a provision being
interpreted as having its ordinary meaning.
[53] The provisions in s 117 and s 118 WHS Act are clear and unambiguous. By s 117(1)
a WHS permit holder has a right to enter a workplace for the purpose of inquiring
into a suspected contravention relating to a relevant worker. 46F
47 The WHS entry
permit holder must reasonably suspect, before entering the workplace, that the
contravention has occurred or is occurring.4 7F
48 The right of entry conferred by s 117
clearly allows an entry permit holder to remain at a workplace for the purpose of
conducting the inquiries provided for in s 118.
[54] The WHS Act contains some limitations on the right of entry. A WHS entry permit
holder may only exercise a right of entry during the usual working hours at the
45 [2017] FCAFC 89; (2017) 251 FCR 470.
46 [2017] FCAFC 89 at [15]; (2017) 251 FCR 470 at 474-475.
47 The term relevant worker is defined in s 116 WHS Act to mean a worker:
(a) who is a member, or eligible to be a member, of a relevant union; and
(b) whose industrial interests the relevant union is entitled to represent; and
(c) who works at the workplace.
48 WHS Act, s 117(2).
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16
workplace. 48F
49 The right of entry may only be exercised in relation to the area of the
workplace where the relevant workers work, or any other work area that directly
affects the health or safety of those workers.49 F
50
[55] The broad interpretation of s 11(3) Summary Offences Act which was adopted by the
magistrate would have the surprising consequence that in circumstances where a
dispute arose in relation to the right of an entry permit holder to remain at a workplace,
the person would nevertheless be entitled to remain at least until the close of business.
[56] The WHS Act contains a mechanism for the resolution of disputes in relation to a
right of entry by the appointment of an industrial inspector at the request of any party.
Sections 141 and 141A provide:
“141 Application for assistance of inspector to resolve dispute
If a dispute arises about the exercise or purported exercise by
a WHS entry permit holder of a right of entry under this Act,
any party to the dispute may ask the regulator to appoint an
inspector to attend the workplace to assist in resolving the
dispute.”
“141A Powers of inspector asked to assist in resolving dispute
(1) This section applies if—
(a) an inspector is appointed by the regulator under
section 141 to assist in resolving a dispute; and
(b) the dispute is about—
(i) whether the WHS entry permit holder has a
right to enter the workplace under division 2
or 3; or
(ii) whether section 119 or 122 has been complied
with in relation to notice of the entry or
purported entry.
Note—
This section does not apply if the dispute is about
rights the WHS entry permit holder may exercise
while at the workplace under division 2 or 3.
(2) The inspector may—
(a) decide the matter mentioned in subsection (1)(b)(i) or
(ii); and
(b) if the inspector is reasonably satisfied the WHS entry
permit holder has a right of entry under division 2 or
3—give the person conducting the business or
undertaking a direction, in writing, to immediately
allow the WHS entry permit holder to enter the
workplace under a stated provision of division 2 or 3.
Note—
The commission may review a decision made under
subsection (2) in dealing with a dispute under
subdivision 2—see section 142A.
(3) A direction under subsection (2)(b) must state—
49 WHS Act, s 126.
50 WHS Act, s 127.
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17
(a) that the inspector is reasonably satisfied the WHS
entry permit holder has a right to enter the workplace
under division 2 or 3; and
(b) the reasons the inspector is reasonably satisfied about
the right to enter.
(4) A person given a direction under subsection (2)(b) must
comply with it.
WHS civil penalty provision.
Maximum penalty—100 penalty units.
(5) This section does not limit the powers of the inspector under
this Act.
Example of powers of the inspector—
the inspector’s power to issue a notice under part 10
[57] The inspector may decide whether the WHS entry permit holder has a right to enter
the workplace.50 F 51 If the inspector is reasonably satisfied that the WHS entry permit
holder has a right of entry, a written direction can be given to the person conducting
the business to immediately allow the WHS entry permit holder to enter the
workplace. 51F
52 The power of the inspector does not extend to disputes about the rights
an entry permit holder may exercise while at the workplace. 52F
53 A person given a
direction by the inspector must comply with it.53F
54
[58] A very clear legislative intent would be required to confer upon entry permit holders
a right to remain at a workplace notwithstanding the existence of a dispute in relation
to the purported exercise of the right to enter. The immunity created by s 11(3)
applies where an authorised industrial officer enters a workplace in accordance with
the terms of the person’s appointment. In Benning v Wong54 F
55 Barwick CJ said:
“… a statute only authorizes those acts which it expressly nominates
and those acts and matters which are necessarily incidental to the acts
so expressly authorized or to their execution.”55F
56
[59] The argument for the respondents, which was adopted by the magistrate, ignores the
rights of the occupier. In Kuru v New South Wales56F
57 the High Court considered
provisions in the Crimes Act 1900 (NSW) which permitted a police officer who
believed on reasonable grounds that a domestic violence offence has recently been,
or was being, committed, or was imminent or likely to be committed, to enter and
remain in any dwelling-house, if invited to do so by a person who apparently resided
there. A police officer could not enter or remain by reason of invitation only if the
authority to enter or remain was apparently refused. The following statements by the
plurality of Gleeson CJ, Gummow, Kirby and Hayne JJ are relevant:
“As was pointed out in this Court’s decision in Plenty v Dillon, it is necessary
to approach questions of the kind now under consideration by recognising
the importance of two related propositions. First, a person who enters the
land of another must justify that entry by showing either that the entry was
51 WHS Act, s 141A(2)(a).
52 WHS Act, s 141A(2)(b).
53 See Note after WHS Act, s 141A(1).
54 WHS Act, s 141A(4).
55 (1969) 122 CLR 249.
56 (1969) 122 CLR 249 at 256.
57 [2008] HCA 26 at [43]-[44]; (2008) 236 CLR 1 at 14-15.
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18
with the consent of the occupier or that the entrant had lawful authority to
enter. Secondly, except in cases provided for by the common law and by
statute, police officers have no special rights to enter land. And in the
circumstances of this case it is also important to recognise a third
proposition: that an authority to enter land may be revoked and that, if the
authority is revoked, the entrant no longer has authority to remain on the land
but must leave as soon as is reasonably practicable.
In the case of a police officer’s entry upon land, this is not necessarily a great
burden. As has already been pointed out, the police officer may then (or
earlier) seek a warrant which may be granted in large terms (s 357G(3)).
Such a warrant may be sought by telephone (s 359G(4)). It is granted by a
Magistrate. Although the grant of a warrant is an administrative act, it is
performed by an office-holder who is also a judicial officer enjoying
independence from the Executive Government and hence from the police.
This facility is thus an important protection, intended by Parliament, to
safeguard the ordinary rights of the individual to the quiet enjoyment of
residential premises. Where a case for entry can be made out to a Magistrate,
the occupier’s refusal or withdrawal of permission to enter or remain maybe
overridden. However, this is done by an officer who is not immediately
involved in the circumstances of the case and who may thus be able to
approach those circumstances with appropriate dispassion and attention to
the competing principles at stake.”
[60] In R v Conway57F
58 the Court of Appeal considered the general power of a police officer
to enter premises pursuant to s 19 PPR Act. As McMurdo P, with whom Atkinson
and Mullins JJ agreed, said:
“Nothing in the Act diminishes the long-established common law principle
that every unauthorised entry upon private property is a trespass and a person
in possession or entitled to possession of premises has the right to exclude
others from those premises. A police officer who enters or remains on
private property without leave or licence of the person in possession or
entitled to possession commits a trespass unless the entry or presence on the
premises is authorised or excused by law.”
[61] The Industrial Commission has power to deal with a dispute about the exercise or
purported exercise of a right of entry.58 F 59 The respondents have the right to make an
application to the Industrial Commission to deal with the dispute.59F
60
[62] The right of an entry permit holder to enter a workplace is somewhat different to entry
of premises by a police officer pursuant to a search warrant. The object of the WHS
Act is to protect workers against harm to their health and safety by eliminating or
minimising risks. The objects specified in s 3 include:
“3 Objects
(1) The main object of this Act is to provide for a balanced and nationally
consistent framework to secure the health and safety of workers and
workplaces by—
58 [2005] QCA 194 at [16]; (2005) 157 A Crim R 474 at 479.
59 WHS Act, s 142(1).
60 WHS Act, s 142(4)(b)(i).
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19
(a) protecting workers and other persons against harm to their
health, safety and welfare through the elimination or
minimisation of risks arising from work or from particular
types of substances or plant; and
…
(2) In furthering subsection (1)(a), regard must be had to the principle
that workers and other persons should be given the highest level of
protection against harm to their health, safety and welfare from
hazards and risks arising from work or from particular types of
substances or plant as is reasonably practicable.”
[63] The right of entry pursuant to s 117 WHS Act is “… free standing where the criteria
prescribed by ss 117 and 119 are satisfied”: Ramsay and Anor v Menso and Anor.60F
61
[64] In Darlaston v Parker61 F
62 Flick J said:
“It must be constantly recalled that any conferral of a statutory right to enter
premises, be they private premises or business premises, is a serious
encroachment upon liberty and all such statutory provisions must be
construed so that ‘the encroachment is no greater than the statute allows,
expressly or by necessary implication’: Citibank Ltd v Federal
Commissioner of Taxation per Lockhart J. On appeal, see: Federal
Commission of Taxation v Citibank Ltd.”
[65] It was an agreed fact that the respondents were “…exercising authority to enter under
the Fair Work Act and the Work Health and Safety Act…” 62F
63 However, Mr James’
evidence, which disputed the basis of the entry, was not challenged.
[66] The respondents’ rights are enforceable, as explained by Reeves J in Ramsay v
Sunbuild Pty Ltd.63F
64 Proceedings for a contravention of the WHS civil penalty
provisions in ss 144 and 145 WHS Act may only be commenced by the regulator or
an inspector with the written authority of the inspector: s 260 WHS Act. However,
the respondents, as persons who may have been affected by contraventions of ss 501
and 502(1) Fair Work Act, could commence proceedings in the Federal Court or
Federal Circuit Court seeking appropriate declarations, injunctions and penalties. 64F
65
[67] The fact that the respondents may be inconvenienced by having to take steps to
enforce their rights pursuant to s 142 WHS Act is not a reason for extending the scope
of operation of the right of entry. In Plenty v Dillon65F
66 police officers had entered the
appellant’s farm for the purpose of serving a summons on his daughter pursuant to
the Juvenile Courts Act 1971 (SA). The relevant provision of the Justices Act 1921
to 1975 (SA) provided that a summons could be served personally or by leaving it at
the person’s last or most usual place of abode. The police officers had no express or
implied consent to go on to the appellant’s property. The appellant sued for trespass
to land. Gaudron and McHugh JJ said:
61 [2018] FCAFC 55 at [43]; (2018) 260 FCR 506 at 516 [43].
62 [2010] FCA 771 at [44]; (2010) 189 FCR 1 at 13 [44] (citations omitted).
63 Transcript of proceedings 29 April 2019, p 4, 11 9-10.
64 [2014] FCA 54; (2014) 22 FCR 315.
65 Ramsay v Sunbuild Pty Ltd [2014] FCA 54 at [84]; (2014) 22 FCR 315 at 338 [84]. See also Ramsay
and Anor v Menso and Anor [2018] FCAFC 55; (2018) 260 FCR 506.
66 [1991] HCA 5; (1991) 171 CLR 635.
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20
“A person who enters or remains on property after the withdrawal of
the licence is a trespasser. In Davis v Lisle, police officers who had
lawfully entered a garage for the purpose of making inquiries were
held to have become trespassers by remaining in the garage after they
were told by the proprietor to ‘get outside’.”6 6F
67
….
“A number of statutes also confer power to enter land or premises
without the consent of the occupier. But the presumption is that, in
the absence of express provision to the contrary, the legislature did not
intend to authorize what would otherwise be tortious conduct. 67F
68
…
“Of course, inability to enter private property for the purpose of
serving a summons may result in considerable inconvenience to a
constable wishing to serve the defendant. But inconvenience in
carrying out an object authorized by legislation is not a ground for
eroding fundamental common law rights.68 F
69
[68] Mr James said that he denied further entry to the respondents because he believed
there were no “relevant” workers on the site and that the entry notices “were very
general in their nature”.69 F
70 He said that he discussed with the respondents that the
matter had “… been through the commission previously, there was no evidence that
there was (sic) relevant workers on site and that we had – they had – we didn’t believe
that they had coverage of our site”.70 F 71 An entry permit holder is required by s 119(1)
WHS Act to give notice of the entry and the suspected contravention, as prescribed
by regulation, to the relevant person conducting the business or undertaking and the
person with management or control of the workplace.7 1F
72 However, the requirement
to give notice of entry does not apply if to do so would defeat the purpose of entry,
or unreasonably delay the WHS entry permit holder in an urgent case. 72F
73
[69] Ms Burgess attempted to ascertain whether any relevant workers were in the
workforce and asked Mr James to provide the names, contact details and job
descriptions of all employees. She also asked to observe and take photographs of new
plant. 73F
74 Ms Burgess attempted to explain to Mr James that her request for information
was for the purpose of establishing the validity of entry, rather than in relation to the
alleged suspected contraventions.74F 75 Ms Burgess advised Mr James that s 165 of the
WHS Act allowed an inspector to make inquiries and require information. She was
provided with documents relating to a Queensland Industrial Relations Commission
67 [1991] HCA 5 at [4]; (1991) 171 CLR 635 at 647.
68 [1991] HCA 5 at [6]; (1991) 171 CLR 635 at 648.
69 [1991] HCA 5 at [21]; (1991) 171 CLR 635 at 654.
70 Transcript of proceedings 29 April 2019, p 54, ll 15-25.
71 Transcript of proceedings 29 April 2019, p 55, l 20.
72 The Work Health and Safety Regulation 2011 provides in s 28(a) that a notice of entry under s 119 of
the WHS Act must include, so far as is practicable, the particulars of the suspected contravention to
which the notice relates.
73 WHS Act, s 119(2).
74 Transcript of proceedings 29 April 2019, p 15, ll 25-35.
75 Transcript of proceedings 29 April 2019, p 15, ll 35-45.
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21
matter from the middle of 2018 but considered that to be a separate matter and
therefore the documents were not relevant. 75 F
76
[70] Ms Burgess said that Mr James continued to be uncooperative and she warned him
that hindering and obstructing an inspector may constitute an offence. 76 F
77 At one stage
a legal representative for ENCO provided a document that was said to contain job
descriptions of the employees. However, the document did not contain the names or
contact details of employees and Ms Burgess considered it to be inadequate. 77F
78
[71] Ms Burgess said that she then spoke to the respondents and “… told them that we
were unable to assist with their entry, and that we may have been hindered and
obstructed in undertaking our duties. And as a result of that, we were unable to
determine the likelihood of the potential eligibility of people in the workplace, and
that we needed to leave…”.78F
79
[72] The respondents remained on the premises for in excess of three hours before being
arrested. They entered at about 7.40 am.79F
80 The police officers arrived at about 8.50
am.80F
81
[73] Ms Burgess arrived at about 9.00 am.81F
82 The respondents were arrested at about 11.15
am. 82F
83
[74] During the time the respondents remained at the premises, they were not actually
engaged in inspections or consultations provided for in s 118 WHS Act. The broad
interpretation of the immunity in s 11(3) Summary Offences Act would have the result
that the respondents would have been able to remain on the premises, at least until
the close of business. The fact that Mr James may have hindered or obstructed the
respondents 83 F
84 did not entitle them to remain on the premises in circumstances where
a dispute arose in relation to the exercise of rights under s 118 WHS Act, and they
were asked to leave.
[75] Although Mr Ryan contended that it was doubtful that s 142 WHS Act applied to a
dispute about the right to remain on premises, I consider that the provision does
enable the Industrial Commission to deal with such matters. The fact that s 142(5)
WHS Act provides that in dealing with a dispute the Industrial Commission must not
confer any rights on the WHS entry permit holder that are additional to, or
inconsistent with, rights exercisable by the entry permit holder, is an indication of the
broad role of the Commission: see for example Construction, Forestry, Mining and
Energy Union (New South Wales Branch) v Acconia Infrastructure Australia Pty Ltd
& Ors. 84F
85 The WHS entry permit holder must reasonably suspect that a
contravention has occurred or is occurring before entering the workplace. 8 5F
86 Where
76 Transcript of proceedings 29 April 2019, p 16, ll 5-19.
77 Transcript of proceedings 29 April 2019, p 16, ll 25-37.
78 Transcript of proceedings 29 April 2019, p 17, ll 8-19.
79 Transcript of proceedings 29 April 2019, p 17, ll 30-35.
80 Transcript of proceedings 29 April 2019, p 4, l 14.
81 Transcript of proceedings 15 May 2019, p 7, l 26, p 38, l 17, 135, l 2.
82 Transcript of proceedings 15 May 2019, p 12, l 18.
83 Transcript of proceedings 29 April 2019, p 4, l 19.
84 Section 145 WHS Act provides that a person must not intentionally and unreasonably hinder or
obstruct a WHS entry permit holder in entering a workplace or in exercising any rights at a
workplace.
85 [2017] NSWIR Comm 1029.
86 WHS Act, s 117(2).
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22
that is disputed, the Industrial Commission can deal with the issue under s 142 WHS
Act.
Honest claim of right
The magistrate’s reasons
[76] The magistrate said:
“With respect to submissions regarding Criminal Code section 22, the
Defence have an honest claim of right. Of course, in this situation, the
defendants have not given evidence. However there is nothing in the
Prosecution case that suggests the defendants did not hold a belief they
had a right to enter the premises.”86 F
87 (emphasis added).
The submissions for the appellant
[77] Mr Nicolson submitted that there was no evidence in the prosecution case that the
respondents were purporting to exercise rights under s 118 WHS Act in remaining on
the premises.87F
88 It was submitted that the magistrate’s conclusion lacked sufficient
reasoning. 88 F
89 Mr Nicolson accepted that the defence of honest claim of right in s 22
Criminal Code (Qld) was capable of applying to an offence of trespass. 89 F
90
The submissions for the respondents
[78] Mr Ryan for the respondents placed considerable reliance on the decision of the Full
Court of Western Australia in Molina v Zaknich90F
91 where, based on what he submitted
were almost identical facts to the present case, the equivalent provision was available
as a defence to a charge of remaining on premises after being warned to leave,
contrary to s 82B Police Act 1892 (WA). 91F
92 He submitted that there was substantial
evidence that each of the respondents held a belief as to their right to remain on the
premises as entry permit holders.92F
93
Consideration
[79] The judgment in Molina v Zaknich,93F 94 upon which Mr Ryan relies, does no more than
establish that an honest claim of right defence is capable of application in a case where
a union official remains on premises after being asked to leave. The case involved a
different statutory provision94F
95 and was based upon the particular facts. The appellant
gave evidence at the trial before a stipendiary magistrate in the Court of Petty Sessions
at Perth. He explained that he attended the worksite because of a complaint by a
worker about conditions. The magistrate did not deal with the honest claim of right
issue.
[80] The appellant appealed to a single judge of the Supreme Court. Hasluck J held that
the honest claim of right defence was not available because the appellant was seeking
87 Transcript of proceedings, 24 May 2019, p 4, ll 36-40.
88 Appellant’s outline of submissions filed 2 August 2019 at para 95.
89 Appellant’s outline of submissions filed 2 August 2019 at para 104.
90 Transcript of proceedings, District Court at Brisbane, 14 February 2020, at p 15, l 45.
91 [2001] WASCA 337; (2001) 24 WAR 562.
92 Respondents’ outline of submissions filed 6 September 2019 at para 96.
93 Respondents’ outline of submissions filed 6 September 2019 at para 105.
94 [2001] WASCA 337; (2001) 24 WAR 562.
95 Police Act 1892 (WA), s 82B.
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23
to exercise a power of entry, rather than asserting a civil right in relation to property. 95F
96
However, his Honour concluded that even if the defence was available, upon
reviewing the evidence, the appellant’s claim of right was not honestly held. 96F
97
[81] The appellant’s appeal to the Full Court was allowed. McKechnie J, with whom
Malcolm CJ and Templeman J agreed, said that the honest claim of right defence was
capable of application in the circumstances.97 F 98 His Honour said:
“Once there was evidence of the claim, the facts could not be resolved by the
appellate judge in the manner attempted. Honest claim of right had never
been considered by the magistrate (although he had been invited to do so).
Section 22 was capable of application. There was therefore a miscarriage of
justice and the proviso in the Justices Act 1902 (WA), s 199(1)(b) was, in the
factual circumstances, incapable of application. The correct course would
have been to remit the matter for retrial.
However, in view of my judgment as to the lawful authority of Mr Molina to
be on the premises notwithstanding the warning he had been given, such a
course is unnecessary.”98 F
99
[82] Section 22(2) Criminal Code provides:
“22 Ignorance of the law—bona fide claim of right
…
(2) … [A] person is not criminally responsible, as for an offence
relating to property, for an act done or omitted to be done by
the person with respect to any property in the exercise of an
honest claim of right and without intention to defraud.”
[83] The excuse of honest claim of right in s 22(2) Criminal Code is capable of applying
to an offence of trespass: Preston v Parker.9 9F
100
[84] The assertions made by the respondents regarding their entitlement to be at the
premises formed part of the evidence for consideration. However, any exculpatory
statements were not made on oath and were not tested by cross-examination: Mule v
The Queen; 100 F
101 R v Bagley.101 F
102 An unsworn statement that is not tested by cross-
examination can be given less weight. 1 02F
103
[85] The respondents’ assertions were to be considered in the context of the whole of the
evidence, including that the inspector had been unable to determine whether there
were relevant workers on the site. Further, the respondents were told by Sergeant
Lewis that: “To remain on the premises may very well be criminal trespass for which
you’re liable to arrest. I don’t want to go there.”10 3F
104 Sergeant Lewis told the
96 Molina v Zaknich [2000] WASCA 390 at [79]; (2000) 117 A Crim R 346 at 360.
97 [2000] WASCA 390 at [86]; (2000) 117 A Crim R at 361.
98 [2001] WASCA 337 at [78]; (2001) 24 WAR 562 at 575.
99 [2001] WASCA 337 at [104]-[105]; (2001) 24 WAR 562 at 579-580.
100 [2010] QDC 264 at [195].
101 [2005] HCA 49 at [20]-[22]; (2005) 79 ALJR 1573 at 1578-1579.
102 [2014] QCA 271 at [41].
103 Strbak v The Queen [2020] HCA 10 at [35]-[36].
104 Transcript of exhibit 5 at p 4.
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24
respondents that “… the owners of the premises say you’re not allowed to be here, so
you’ve got to go”.104 F
105 Mr Davidson replied “We’re not going anywhere”. 105 F
106
[86] In considering the honest claim of right issue, the magistrate said that there was
nothing in the prosecution case to suggest that the respondents did not hold a belief
that “they had a right to enter the premises” (emphasis added). The real issue in the
present case was whether the respondents had an honest belief that they were entitled
to remain on the premises.
[87] Mr Ryan submitted that one reason why the magistrate may have made only brief
reference to the issue raised by s 22(2) Criminal Code was because of her Honour’s
conclusions in relation to s 11(3) Summary Offences Act.106 F
107
[88] In my view the magistrate did not consider the correct issue. It was not in dispute
that the respondents exercised a right of entry to the ENCO premises. The question
was whether the prosecution could establish that they did not have an honest claim of
right to remain on the premises. The magistrate did not analyse the evidence in
relation to this question.
[89] I therefore conclude that the magistrate erred in this respect.
Safeguards in s 634 Police Powers and Responsibilities Act 2000
Magistrate’s decision
[90] The magistrate’s reasons were:
“As to the PPRA s 634 point, the prosecutor relies on Frost v
Commissioner of Police [2014] QDC 294. That was a different set of
facts. His Honour Judge McGill said ‘on the hypothesis that she was
then trespassing, it was clear from her attitude that she was intending
to continue to do so.’ In that case the offender was on university
property, that is private property, in effect by invitation, but the
invitation was withdrawn. She did not rely on a statutory right to be
present. His Honour said ‘I do not consider that the section obliges
the officer to do more than what it in terms requires, that is, to give the
person an opportunity to explain why the person was at the place.’ He
was of the view that the officer’s belief that it was necessary to arrest
Frost was reasonable.
In this case, regardless of grainy video footage, both McKay and
Senior Constable Easton acknowledge that the person for whom they
identified themselves as arresting officer was not in fact that person.
In that case, it is impossible that they gave the defendant charged the
reasonable opportunity required by section 634(2). The admitted lack
of knowledge of relevant industrial law and the operation of Summary
Offences Act section 11(3) (already discussed in summarising
evidence of Cooper and Lewis) is such that they could not reasonably
have formed the belief that the defendants were not entitled to the
benefit of s 11(3) of the Summary Offences Act as authorised industrial
105 Transcript of exhibit 5 at p 7.
106 Transcript of exhibit 5 at p 7.
107 Transcript of proceedings 14 February 2020, p 63, l 35 to p 64, l 5.
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25
officers. The defendants were not offered an interview before being
charged. This would have given police an opportunity to look at the
relevant legislation.
Clearly the role of police is to assist IR inspectors. This is a three
cornered triangle, with competing interests of business owner and
union officials, and IR as the entity responsible for overseeing relevant
laws. The police then have the role of assisting IR. In this case, the
police have taken the side of the business owner from the outset,
instead of assisting IR inspectors, in particular by requiring the
business owner to provide documents requested.”1 07F
108
The submissions for the appellant
[91] Mr Nicolson submitted that the magistrate misconstrued the requirements of s 634
PPR Act in concluding that the police officers “… could not reasonably have formed
the belief that the defendants were not entitled to the benefit of s 11(3) of the Summary
Offences Act…” He pointed out that s 634(2)(a) PPR Act requires a police officer to
give the person a reasonable opportunity to explain why the person is at the place.
The police officer may commence a proceeding against a person where the person
fails to give an explanation or the police officer considers that the explanation is not
a reasonable explanation. 108F
109 He submitted that the video footage109 F
110 showed that the
police officers gave the respondents a reasonable opportunity to explain their
presence and their reason for entry on the site. Mr Nicolson submitted that the footage
showed that the police officers spoke to the respondents collectively and they were
all given an opportunity to state their case and their reasons for remaining on the
premises.110 F
111
[92] Mr Nicolson submitted that there was no requirement for each individual police
officer who made an arrest to separately give the person arrested an opportunity to
explain their presence at the site. He submitted that this had occurred “in a group
environment and was redundant in this matter”. 111F
112
The submissions for the respondents
[93] Mr Ryan for the respondents, in reliance on the decision of Irwin DCJ in Preston v
Parker,112 F
113 submitted that the prosecution was required to prove beyond reasonable
doubt that each police officer, who arrested each respondent, had personally formed
the view that the explanation given by the particular person arrested for remaining on
the premises was unreasonable. 113 F
114
[94] Mr Ryan submitted that in order to comply with the requirements of s 634(3)(b) PPR
Act the prosecution was required to adduce evidence from each police officer who
had arrested each respondent that:
(a) the officer knew the explanation for remaining on the premises by the
person who had been arrested; and
108 Transcript of proceedings 24 May 2019, p 5, ll 5-45.
109 PPR Act, s 634(3)(a)(b).
110 Exhibit 5.
111 Appellant’s outline of submissions filed 2 August 2019 at para 68.
112 Appellant’s outline of submissions filed 2 August 2019 at para 85.
113 [2010] QDC 264.
114 Respondents’ outline of submissions filed 6 September 2019 at para 117.
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26
(b) the officer gave consideration to the explanation and considered
whether or not it was reasonable. 114 F
115
[95] Mr Ryan submitted that there was no direct evidence given by Senior Constable
Easton, Constable Cooper, Senior Constable McKay or Sergeant Lewis that satisfied
those requirements.
[96] Mr Ryan pointed out that Senior Constable Easton initially said that she had arrested
Mr Moloney but after being shown a video recording of the respondents being
removed from the premises and the watchhouse photograph of Mr Cundy, agreed that
she had actually arrested Mr Cundy. Senior Constable Cooper said that he had
arrested Mr Cundy, which having regard to Senior Constable Easton’s evidence, was
plainly incorrect.
[97] Mr Ryan pointed out that Senior Constable Easton had said that she did not know the
elements of the offence of trespass and was not aware of the existence of s 11(3)
Summary Offences Act. She said that in the circumstances she relied on Sergeant
Lewis or Sergeant Lavin when told to make an arrest. 115F
116
[98] Mr Ryan submitted that: “The fact that different police officers spoke to the
respondents over a series of hours, and knowledge of their explanations was
collectively acquired by police officers, did not mean that the knowledge of each
respondent’s explanation could simply then be attributed to the police officer who
arrested each respondent. Evidence needed to be adduced from each arresting officer
that they were aware of the respective respondent’s explanation.”116F
117
[99] Mr Ryan submitted that in order for an arresting officer to have considered whether
an explanation was reasonable, the officer needed to have some knowledge of the
relevant procedures in the Queensland Police Service Operational Procedures Manual
relating to alleged trespass during industrial disputes.117F
118
Consideration
[100] The issues for consideration are:
(a) Whether the prosecution is required to prove beyond reasonable
doubt that the police officer considered the explanation given by the
person was not a reasonable explanation;
(b) Whether a misapprehension as to the law affects whether a police
officer can consider an explanation given not to be reasonable;
(c) The opportunity to explain a person’s presence and consideration of
the explanation;
(d) The role of police officers in assisting public officials.
[101] The observance of the safeguard in s 634(3)(b) PPR Act is regarded as a prerequisite
to the commission of the offence of trespass.118 F 119
115 Respondents’ outline of submissions filed 6 September 2019 at para 120.
116 Respondents’ outline of submissions filed 6 September 2019 at para 126.
117 Respondents’ outline of submissions filed 6 September 2019 at para 132.
118 Respondents’ outline of submissions filed 6 September 2019 at para 140.
119 Preston v Parker [2010] QDC 264 at [138]; Bismark v Queensland Police Service [2014] QDC 152
at [19].
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27
[102] In Preston v Parker1 19F
120 Irwin DCJ said that it was consistent with the notion of rights
protection “… that an individual who is given a reasonable opportunity to explain
why he is at a place should not be regarded as committing an offence by remaining at
that place until the safeguard requirements of s 634(3)(b) have been observed.”120 F
121
(a) Whether the safeguard must be established beyond reasonable doubt
[103] At the trial, Mr Ryan submitted that the prosecution was required to prove beyond
reasonable doubt that the police officers had complied with s 634(3)(b) PPR Act.121F
122
The submission was based upon the judgment of Irwin DCJ in Preston v Parker.122F123
In that case the appellant was convicted of trespass. On the hearing of the appeal,
Irwin DCJ found that the magistrate had erred on the question of the onus of proof in
relation to a defence raised by the evidence. Accordingly, his Honour proceeded to
decide the case himself based on the evidence that had been admitted at the trial. 123F
124
One of the arguments advanced on the appeal was that the prosecution had failed to
establish beyond reasonable doubt that the police had formed the view required by s
634(3)(b) PPR Act.124F 125 It was submitted that this requirement was in effect an element
of the offence which therefore required that it be proved beyond reasonable doubt.125F126
[104] Irwin DCJ said:
“… I do not consider that observance of the requirement under s
634(3)(b) is an ingredient of the offence of trespass contrary to s 11(2)
of the Summary Offences Act. Unlike the situation in Cox v Robinson
this was not an offence of non-compliance with a requirement, an
essential part of which was the taking of a step, in that case the giving
of a warning, for that requirement to be valid. The statements in Rowe
v Kemper by McMurdo P that it was necessary to prove beyond
reasonable doubt that Constable Kemper subjectively suspected Mr
Rowe’s behaviour was disorderly to him and his police colleagues,
and that his suspicion was objectively reasonable, were made in the
context of the purported exercise of what is now the s 48 power under
s 46 and the consequent charge of contravening a direction under the
Police Powers and Responsibilities Act.
Although I do not accept (Counsel’s) argument in this regard, because
it makes no difference to my decision, I will proceed on the basis
that the prosecution must establish the observance of the s 634(3)(b)
requirement beyond reasonable doubt, i.e. the prosecution must prove
to this standard that Constable Parker held the requisite state of mind.”
(emphasis added). 126 F
127
[105] The argument for the appellant in Preston v Parker127F
128 was based upon the reasoning
of McMurdo P in Rowe v Kemper128 F
129 dealing with offences of contravening a police
120 [2010] QDC 264.
121 Preston v Parker [2010] QDC 264 at [143].
122 Outline of submissions for the defendants dated 15 May 2019 at para 81.
123 [2010] QDC 264.
124 Preston v Parker [2010] QDC 264 at [74].
125 Preston v Parker [2010] QDC 264 at [75].
126 Preston v Parker [2010] QDC 264 at [80].
127 [2010] QDC 264 at [145]-[146].
128 [2010] QDC 264.
129 [2008] QCA 175; [2009] 1 Qd R 247.
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28
direction and obstructing a police officer. The safeguards in relation to police
directions required the police officer to warn the person that it was an offence to fail
to comply with the direction unless the person had a reasonable excuse and that the
person may be arrested for the offence. The police officer was required to give the
person a reasonable opportunity to comply with the direction. The safeguard
provision considered by the Court of Appeal in Rowe v Kemper129F
130 was therefore of a
very different character to the safeguard in s 634(3)(b) PPR Act. In that case, proof
of compliance with the relevant safeguards went directly to the lawfulness of the
direction or requirement.
[106] The decision in Preston v Parker does not establish that the safeguard requirement
must be proved beyond reasonable doubt. As I have said, Irwin DCJ specifically
referred to the different provisions under consideration by the Court of Appeal in
Rowe v Kemper. His Honour rejected the appellant’s argument that the safeguard
was in effect an element of the offence, and while proceeding on the basis that
observance of s 634(3)(b) was to be established beyond reasonable doubt, specifically
said that he was doing so because it made no difference to the decision.
[107] Generally, only the elements of an offence and any facts that are an indispensable
step in the process of reasoning to guilt, must be proved beyond reasonable doubt. 130F
131
[108] There is no principle that requires the safeguards in s 634 of the PPR Act to be
established beyond reasonable doubt.
(b) Whether a police officer’s lack of knowledge of industrial law is relevant
[109] The magistrate concluded that a lack of knowledge of relevant industrial law was such
that the police officers “… could not reasonably have formed the belief that the
defendants were not entitled to the benefit of s 11(3) of the Summary Offences Act as
authorised industrial officers”.
[110] Constable Easton said that she was not aware of s 11(3) Summary Offences Act. When
challenged about her lack of awareness of the existence of a police operational
procedure, she explained that that was why a senior officer was called. 13 1F
132 In cross-
examination, Mr Ryan asked Constable Cooper “… you’ve never actually read the
federal industrial laws or the state industrial laws before this day, I take it”. 132F
133
Constable Cooper sought clarification on whether the question related to whether he
had read the industrial laws before the date of the alleged offences and Mr Ryan
confirmed that was the case. Constable Cooper then answered “No, I hadn’t read it,
but I had some knowledge of.”13 3F
134
[111] Sergeant Lewis had an awareness of a memorandum of understanding between the
Queensland Police Service and the Office of Industrial Relations, although he said
that it related specifically to an incident at Logan. 134 F
135 Mr Ryan asked him whether he
had “… read the provisions of the state industrial laws before this day”, and he said
that he had not.135 F
136
130 [2008] QCA 175; [2009] 1 Qd R 247.
131 Shepherd v The Queen [1990] HCA 56 per Dawson J at [14]; (1990) 170 CLR 573 at 585.
132 Transcript of proceedings, 15 May 2019, p 140, ll 30-35.
133 Transcript of proceedings, 15 May 2019, p 55, l 45.
134 Transcript of proceedings, 15 May 2019, p 56, l 1.
135 Transcript of proceedings, 15 May 2019, p 99, l 40 to p 100, l 40.
136 Transcript of proceedings, 15 May 2019, p 106, l 35.
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29
[112] Senior Sergeant Lavin said that he had not looked at federal industrial laws, state
industrial laws or s 11(3) Summary Offences Act.136 F 137
[113] Mr Ryan emphasised the lack of understanding of industrial laws on the part of police
officers, and the magistrate held that this meant they could not reasonably have
formed the belief that the respondents were not entitled to the immunity provision in
s 11(3) Summary Offences Act. In reaching that conclusion the magistrate
erroneously applied an objective test of reasonableness to the explanation given. The
requirement in s 634(3)(b) is that the police officer considers the explanation given
is not a reasonable explanation.
[114] In Preston v Parker137 F
138 Irwin DCJ referred to the decision of the Full Court in Veivers
v Roberts; ex-parte Veivers138F
139 where DM Campbell J, with whom WB Campbell and
Andrews JJ agreed, said that a police constable may have reasonable grounds for
believing that an offence has been committed even though the officer is under a
misapprehension as to the law. Irwin DCJ said that:
“ By analogy I consider that a police officer may still consider that an
explanation is not reasonable although he is under a misapprehension
of the law. This is particularly so when s 634(3)(b) simply requires the
police officer to consider whether or not the explanation given is
reasonable, and does not require the police officer to have reasonable
grounds for considering it is not reasonable before being able to start
a proceeding against the person for an offence against s 11(2) of the
SOA. Once the police officer has met the requirements under s
634(3)(b) of having considered the explanation and having concluded
it is not reasonable, it is then for the court to consider that explanation
in determining whether the prosecution has established beyond
reasonable doubt that not only did the person remain in the place used
for a business purpose but also that the person did so ‘unlawfully’.”139F
140
[115] In Frost v Commissioner of Police,140 F 141 McGill SC DCJ referred to the same passage
in the judgment of DM Campbell J in Veivers v Robert; ex-parte Veivers.
[116] I conclude that the police officers were entitled to consider that the explanations given
by the respondents for remaining on the premises were not reasonable explanations,
notwithstanding any lack of knowledge or misapprehension of industrial laws.
(c) The requirement to give a reasonable opportunity to explain the person’s
presence and consideration by a police officer of the explanation
[117] The requirement in s 634(2)(a) PPR Act is that a police officer who suspects a person
has committed an offence of trespass must, if reasonably practicable, give the person
a reasonable opportunity to explain why the person was at the place. In Frost v
Commissioner of Police141F
142 McGill SC DCJ explained that the provision does not
impose an obligation on the arresting officer to debate the issue prior to making an
arrest. His Honour said:
137 Transcript of proceedings, 15 May 2019, p 129, ll 10-40.
138 [2010] QDC 264 at [178].
139 [1980] Qd R 226.
140 [2010] QDC 264 at [180]
141 [2014] QDC 294 at [10].
142 [2014] QDC 294 at [28].
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30
“I do not consider that the section obliges the officer to do more than
what it in terms requires, that is, to give the person an opportunity to
explain why the person was at the place.”
[118] Section 634(3)(b) PPR Act provides that the police officer may start a proceeding
against the person if the police officer considers the explanation given is not a
reasonable explanation. As was explained by Irwin DCJ in Preston v Parker142 F
143, s
634(3)(b) does not require that the police officer’s view be based on reasonable
grounds.
[119] The evidence, including the video recording143 F
144 , shows that the respondents were
given an opportunity to explain their presence at the premises. Senior Constable
Mackay said that he and Constable Cooper spoke to the respondents and, after
obtaining their details, asked what the purpose of their attendance was. Senior
Constable Mackay said that the respondents “… stated that they were union officials
and they were there for the purpose of a Workplace Health and Safety inspection. We
asked to see what their purpose was and they couldn’t actually formulate what their
reason for being there was.”144F
145
[120] Mr Seiffert explained to Constable Cooper that the respondents were permit holders
under workplace health and safety legislation and had a right to be at the premises.
Constable Cooper said that he appreciated that the respondents had a right to enter
but that, having been told to leave the premises, the right of entry ceased. 145 F
146
[121] Sergeant Lewis said that all respondents were spoken to and when asked whether each
respondent acted independently or whether they presented as a “united front”, he said,
“I would suggest, probably, at times both. There was interaction from a number of
them to the conversation.”146 F
147 Sergeant Lewis was told by Ms Burgess that she had
not been able to determine whether the respondents were at the premises lawfully. 14 7F
148
[122] Senior Sergeant Lavin said that he enquired of Ms Burgess as to the lawfulness of the
presence of the respondents on the premises. He said that Ms Burgess and Mr Azcune
spoke to the respondents and then left the premises. Senior Sergeant Lavin then spoke
to the respondents and told them that their reason for being on the premises no longer
existed and that they should leave. The respondent said that they had every right to
be there and would be remaining.148 F 149
[123] Constable Easton said that the respondents “basically said ‘if you want us to leave
that you’ll have to arrest us’”. 149 F
150 Sergeant Lewis said that the respondents were
warned on several occasions that they would be considered as trespassers if they did
not leave the site, and they would have to be arrested.150 F
151 He said that he encouraged
Mr Seiffert to leave the premises because he would have preferred not to make an
arrest. He said he would have preferred to find a way to mediate the issue. He said
143 [2010] QDC 264 at [151].
144 Exhibit 5.
145 Transcript of proceedings 15 May 2019, p 4, ll 31-35.
146 Transcript of proceedings 15 May 2019, p 60, ll 1-10.
147 Transcript of proceedings 15 May 2019, p 93, ll 34.36.
148 Transcript of proceedings 15 May 2019, p 103, ll 15-30.
149 Transcript of proceedings 15 May 2019, p 123, ll 26-45.
150 Transcript of proceedings 15 May 2019, p 134, l 43.
151 Transcript of proceedings 15 May 2019, p 93, l 25.
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31
that he arrested Mr Seiffert only after he effectively dared him to do so four times.151F
152
Sergeant Lewis said that the respondents were warned on a number of occasions that
they would be arrested if they did not leave. He said that he was trying to avoid that
option. 152F
153 Sergeant Lewis enquired as to what the respondents wanted to inspect and
Mr Davidson told him “well I’m not going to run that up with you. No disrespect,
but it’s a workplace health and safety thing, I’m not going to take it up with you
guys.”1 53F
154
[124] Mr Seiffert was arrested by Sergeant Lewis. Mr Davidson was arrested by Senior
Constable Mackay. Mr Cundy was arrested by Constable Easton. The fact that
Constable Easton initially said that she had arrested Mr Moloney is of no real
significance. As she explained, she did not know the name of the person she arrested
at the time. She asked the person she arrested whether he was going to leave and that
person said he would not. 154F
155 Mr Moloney was arrested by Senior Constable Mackay.
[125] The evidence establishes that all respondents were given a reasonable opportunity to
explain their presence at the premises. The police officers clearly considered that the
explanations given were not reasonable explanations. The police officers were
therefore entitled to commence proceedings by arresting the respondents. I consider
that the safeguard requirements in s 634 PPR Act were satisfied.
(d) The role of police officers in assisting public officials
[126] The magistrate was somewhat critical of the police officers, expressing the view that:
“The police then have the role of assisting IR. In this case, the police have taken the
side of the business owner from the outset, instead of assisting IR inspectors, in
particular, by requiring the business owner to provide documents requested.”
[127] The assistance that the police officers were able to provide is governed by ss 16, 17
and 18 of the PPR Act. Section 16 provides:
“16 Helping public officials exercise powers under other Acts
(1) This section applies if an Act (authorising law) authorises a
public official to perform functions in relation to a person or
thing.
(2) However, this section only applies to a police officer who is
not a public official for the authorising law.
(3) If a public official asks, a police officer may help the public
official perform the public official’s functions under the
authorising law.
(4) Before the police officer helps the public official, the public
official must explain to the police officer the powers the
public official has under the authorising law.
(5) If the public official is not present or will not be present when
the help is to be given, the police officer may give the help
only if the police officer is satisfied giving the help in the
public official’s absence is reasonably necessary in the
particular circumstances.
152 Transcript of proceedings 15 May 2019, p 93, ll 17-23.
153 Transcript of proceedings 15 May 2019, p 94, ll 26-30.
154 Transcript of Exhibit 5, p 1.
155 Transcript of proceedings 15 May 2019, p 137, ll 10-15.
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32
(6) The police officer has, while helping a public official, the
same powers and protection under the authorising law as the
public official has.
(7) Subsection (6) is in addition to, and does not limit, the powers
and protection a police officer has under this or any other
Act”
[128] Section 18 PPR Act provides:
“18 Steps police officer may take for obstruction of public official
(1) This section applies if a public official claims to have been
obstructed by a person in the exercise of the public official’s
powers and a police officer reasonably suspects the
obstruction has happened.
(2) The police officer may ask the person whether the person has
a reasonable excuse for the conduct and, if the person gives
an excuse, ask for details or further details of the excuse.
(3) If the person does not answer the question or gives an excuse
the police officer reasonably suspects is not a reasonable
excuse, the police officer may require the person to stop, or
not repeat, the conduct.
(4) This section does not apply if the public official is a police
officer.”
[129] Ms Burgess was the director of Construction, Compliance and Field Services with the
Office of Industrial Relations. She was an inspector appointed under the WHS Act.
She was therefore a public official. 15 5F
156
[130] Section 16(4) PPR Act states that before the police officer provides help to the public
official, the public official must explain the powers the public official has under the
authorising law (emphasis added). The evidence is by no means clear that Ms Burgess
explained her powers under the WHS Act. Her evidence was that after becoming
aware that Senior Sergeant Lavin was on the site she “… went to him and said that
the Police Powers and Responsibilities Act has a section in it that provides for the
police to provide assistance to another public official who is being hindered and
obstructed in their duties. I said, ‘as a public official, I’m asking you to assist me
because I believe I’m being hindered and obstructed.’”
[131] Ms Burgess said Senior Sergeant Lavin didn’t understand what she was referring to
and indicated that he would need to seek advice before he could provide assistance.
She said that he made a phone call and then advised her that he wouldn’t be able to
provide the assistance that she had requested. She said that Senior Sergeant Lavin
told her that he would have a conversation with ENCO to see if he could get them to
cooperate. She said that “… that didn’t go so well. And we still didn’t get any of the
documents that we were asking for.”15 6F
157
156 A public official is defined in the PPR Act, schedule 6 as including, for a government entity—a
person who is appointed or authorised under an authorising law to perform inspection, investigation
or other enforcement functions under the authorising law for the entity.
A government entity is defined in schedule 6 as meaning a government entity under the Public
Service Act 2008, s 24, other than subsection (1)(d), (e) and (f).
157 Transcript of proceedings 29 April 2019, p 16 l 40 to p 17 l 5.
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33
[132] Ms Burgess was cross-examined about the contents of a memorandum of
understanding between the Office of Industrial Relations and the Queensland Police
Service dated 12 July 2018. 157F
158 Mr Ryan read out part of the memorandum of
understanding that stated “and the public officer explains the powers that the public
official has under the authorising law”, and asked Ms Burgess “did you do that as
well?” And she replied “yes”. 15 8F
159 It was not made clear exactly what powers Ms
Burgess was referring to. Senior Sergeant Lavin was asked whether he received any
request to exercise powers under the WHS Act. He said: “Yes. Yes, I did. We were
requested to provide assistance and … I explained to Ms Burgess that we are here
providing assistance, mainly keeping the peace and also providing any assistance we
can under the provisions of the Workplace Health and Safety Act. I did require myself
to become familiar with ss 16, 17 and 18 of the Act, which I did via my Queensland
Police iPad, just so I was familiar with my requirements under the Act, which
essentially was to provide assistance as to the provisions of the Workplace Health and
Safety Act as would be available to the Inspectors.”159 F
160
[133] Senior Sergeant Lavin was asked whether he was requested to invoke any specific
powers such as searching the premises and he said “not specifically. I did have –
during my conversations with Ms Burgess, I did indicate to Ms Burgess that we are
here to give provisions to their Act as if we were Workplace, Health and Safety
officers. I said, ‘we will not be kicking down doors or pulling open drawers’ and to
which she – she agreed to that, as well.”160 F
161
[134] Sergeant Lewis explained that while he understood that Ms Burgess had made a
request for assistance pursuant to s 16 PPR Act, “there had been no elaboration as to
what powers were sought to be exercised, nor the extent of those powers, which is
what I relayed to the defendant’s later on in the morning, that I can’t help if I don’t
get asked…”1 61F
162
[135] Sergeant Lewis explained that it was necessary for Ms Burgess to explain the powers
that she had under the WHS Act and the powers that she expected the police to
exercise.162 F
163 It was suggested to Sergeant Lewis by Mr Ryan that he had been asked
to exercise powers pursuant to s 16 of the PPR Act. Sergeant Lewis said “I can’t point
to any powers that I: “(1) was asked to, nor (2) that I am entitled to exercise, and
until somebody in the position of a public officer tells me what they want me to do
and how they extend my power to theirs, I can’t do it.”163F
164
[136] I consider that the magistrate’s criticism of the police officers for having taken sides
was not only misplaced but quite unfair. The police officers gave the respondents
ample opportunity to state their reasons for being at the premises and displayed
considerable patience.
[137] Sergeant Lewis was asked why he believed the respondents were trespassing and said:
“Well, they entered a (sic) premises without permission of the owners, and the entry
permit from my perspective, was little more than a restatement of the common law
158 Transcript of proceedings 29 April 2019, p 30 ll 30-35.
159 Transcript of proceedings 29 April 2019, p 34 l45 to p 35 l 1.
160 Transcript of proceedings 15 May 2019, p 124 ll 15-25.
161 Transcript of proceedings 15 May 2019, p 124 ll 25-30.
162 Transcript of proceedings 15 May 2019, p 102 ll 30-35.
163 Transcript of proceedings 15 May 2019, p 104 ll 25-35.
164 Transcript of proceedings 15 May 2019, p 107 ll 15-20.
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34
applied (sic; implied) right to enter. So I couldn’t find any authority and received no
advice from WHS to the contrary. So in my opinion, having been told by the owners
to leave, they should have left.”16 4F
165
[138] Sergeant Lewis told the respondents: “You know full well that if we don’t get any
further here today, you’ve got further steps that you can take. There are appeal
processes. There are appeal processes, you know that.” Mr Seiffert replied “yeah”. 1 65F
166
[139] Sergeant Lewis denied that the police had simply taken sides. 1 66F
167 The respondents
were given ample opportunity to leave the premises of their own accord in order to
avoid being arrested for trespass.167 F
168
Disposition of the appeals
Appeals against ruling that the respondents had no case to answer
[140] The magistrate erred in ruling that the respondents had no case to answer. The appeals
must therefore be allowed and the order that the magistrate made dismissing the
charges set aside. As the charges were dismissed after the close of the prosecution
case, the respondents have not had the opportunity to give or call evidence.168 F
169 The
matters should therefore be remitted to the Magistrates Court to proceed according to
law.169 F 170
[141] In the event that the appeal was allowed, the parties indicated that they had no
objection to the hearing continuing before the same magistrate.17 0F 171 As the trial was
heard by an acting magistrate, there may be practical difficulties in the matter
continuing before the same magistrate. I have concluded that the magistrate was
unfairly critical of the police officers, and in my view there may have been grounds
to direct that the trial be heard by another magistrate. In Goli v Blue 11 Pty Ltd171F
172
Porter QC DCJ considered that where the magistrate had expressed views on the
merits of the case, the creditability of a witness and the weight to be given to
inferences which arose on the evidence, it would be unfair to the prosecution to remit
the matter to the same magistrate.
[142] As the parties raised no objection to the trial continuing before the same magistrate,
the matter should proceed before her Honour if it is possible to do so.
The costs orders made by the magistrate
[143] It follows from my conclusion that the respondents did have a case to answer that the
costs orders must also be set aside.
[144] On 4 June 2019 the magistrate made orders in each case that the complainant pay
each respondent costs of $21,250 within two months. I would have set those orders
aside in any event.
165 Transcript of proceedings 15 May 2019, p 94 ll 30-35.
166 Transcript of exhibit 5 at p 4.
167 Transcript of proceedings 15 May 2019, p 105 ll 8-10.
168 Transcript of exhibit 5 at p 5.
169 Justices Act, s 146(1)(a).
170 Justices Act, s 225(2).
171 Transcript of proceedings, District Court at Brisbane 14 February 2020, p 74, l 45 – p 75, l 15; p 76, l
25.
172 [2018] QDC 108 at [95].
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35
[145] Upon dismissal of a complaint, an order for costs in favour of a defendant against a
complainant who is a police officer may only be made if the magistrate is satisfied
that it is proper that the order for costs should be made.172 F
173 In deciding whether it is
proper to make an order the magistrate must take into account all relevant
circumstances including the matters listed in s 158A(2) Justices Act:
“(a) whether the proceeding was brought and continued in good
faith; and
(b) whether there was a failure to take appropriate steps to
investigate a matter coming to, or within, the knowledge of a
person responsible for bringing or continuing the proceeding;
and
(c) whether the investigation into the offence was conducted in an
appropriate way; and
(d) whether the order of dismissal was made on technical grounds
and not on a finding that there was insufficient evidence to
convict or make an order against the defendant; and
(e) whether the defendant brought suspicion on himself or herself
by conduct engaged in after the events constituting the
commission of the offence; and
(f) whether the defendant unreasonably declined an opportunity
before a charge was laid—
(i) to explain the defendant’s version of the events; or
(ii) to produce evidence likely to exonerate the defendant;
and the explanation or evidence could have avoided a
prosecution; and
(g) whether there was a failure to comply with a direction given
under section 83A; and
(h) whether the defendant conducted the defence in a way that
prolonged the proceeding unreasonably; and
(i) whether the defendant was acquitted on a charge, but convicted
on another.”
[146] The amount of costs is governed by s 158B Justices Act which provides:
“158B Costs for division
(1) In deciding the costs that are just and reasonable for this
division, the justices may award costs only—
(a) for an item allowed for this division under a scale of
costs prescribed under a regulation; and
(b) up to the amount allowed for the item under the scale.
(2) However, the justices may allow a higher amount for costs if
the justices are satisfied that the higher amount is just and
reasonable having regard to the special difficulty, complexity
or importance of the case.”
[147] The Justices Regulation provides in s 19 that the scale of costs is in schedule 2.
[148] The appeals challenge only the exercise of discretion by the magistrate to award costs
above the scale in schedule 2 Justices Regulation.
173 Justices Act, s 158A(1).
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36
[149] The magistrate’s reasons for allowing a higher amount for costs were that “the matter
was of significance for the defendants individually because of their role as union
officials” and that it was “an important matter because of [the] interaction between
police, government body, complainant and defendants, and it is a complicated matter
as had been demonstrated today”.173 F
174
[150] The present case certainly involved more significant issues than most cases of
trespass but that does not necessarily mean that it involved special difficulty,
complexity or importance.174 F
175
[151] Mr Ryan submitted that the case involved special importance because it was the first
case of alleged trespass by entry permit holders remaining on premises. He also
submitted that the case was of special importance to the respondents because a
conviction for trespass could impact on their prospects of retaining permits.
[152] Mr Ryan submitted that the case involved special difficulty and complexity because
of the necessity to undertake a careful analysis of the relevant industrial laws and their
interaction with s 11(3) Summary Offences Act.
[153] In Baker v The Queen1 75F
176 Gleeson CJ, referring to the phrase “special reasons” in a
legislative context, said:
“There is nothing unusual about legislation that requires courts to find
‘special reasons’ or ‘special circumstances’ as a condition of the exercise of
a power. This is a verbal formula that is commonly used where it is intended
that judicial discretion should not be confined by precise definition, or where
the circumstances of potential relevance are so various as to defy precise
definition. That which makes reasons or circumstances special in a particular
case might flow from their weight as well as their quality, and from a
combination of factors.”
[154] In Cullinan v McCahon176 F
177 Farr SC DCJ rejected the proposition that a case could be
regarded as involving special difficulty or complexity simply because the applicable
legislation was complex.
[155] A conviction for an offence of trespass may be relevant to whether the Fair Work
Commission could be satisfied that the respondents are fit and proper persons to hold
entry permits.177 F
178 However, that is simply one of the factors to be considered by the
Fair Work Commission and in any event does not mean that the case was one of
special difficulty, complexity or importance.
[156] The respondents were each charged with a single offence of trespass. There were
eight prosecution witnesses. Of those, five were police witnesses giving evidence
about the incident: Senior Constable Mackay, Constable Cooper, Senior Constable
Easton, Sergeant Lewis and Senior Sergeant Lavin. There was also the general
manager of ENCO Precast, Mr James. The other witnesses were the industrial
inspectors, Ms Burgess and Mr Azcune.
174 Transcript of proceedings 24 May 2019, p 7, ll 30-40.
175 Blackwood v Hinder [2017] QDC 239 at [176].
176 [2004] HCA 45 at [13]; (2004) 223 CLR 513 at 523 [13] (footnote reference omitted).
177 [2014] QDC 120 at [25].
178 Fair Work Act 2009 (Cth), s 513(1)(c)(i).
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37
[157] The case was not factually complex. The legislative framework certainly made the
case somewhat more difficult than other cases of trespass, but I do not consider that
it involved special difficulty, complexity or importance.
[158] In my view, the magistrate erred in concluding that an amount for costs above the
scale in the Justices Regulation was just and reasonable. The cases did not involve
special difficulty, complexity or importance.
[159] In cases where a higher amount of costs is justified on the grounds of special
difficulty, complexity or importance, that does not mean that costs are to be assessed
on an indemnity basis. In Cramp Pty Ltd as Trustee for the Cramp Family Trust v
Jongkind178 F
179 Butler SC DCJ explained that such an approach does not give sufficient
regard to the statutory provisions.
[160] The magistrate did not make an assessment of costs, leaving it to the parties to agree
on the amount. However, her Honour expressed the view that “If I was reaching for
a figure from the sky I would say that I would be discounting the ($110,000), but it
would (be) much closer up to the six figures…” Her Honour said that “a significant
costs order should be made”.
[161] In cases where a higher amount of costs is being awarded, the scale in schedule 2
Justices Regulation can still provide a guide to the appropriate assessment. 179 F
180
Orders
[162] I therefore make the following orders in each matter:
1. Appeal allowed.
2. Set aside the order made by the Magistrates Court at Brisbane on 24 May 2019
that the charge be dismissed.
3. Set aside the order made by the Magistrates Court at Brisbane on 4 June 2019
that the complainant pay the respondent costs of $21,250 within two months.
4. Remit the proceeding to the Magistrates Court at Brisbane to proceed
according to law.
179 [2018] QDC 144 at [61]-[63].
180 Whitby v Stockair Pty Ltd & ors [2015] QDC 79 at [77].
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Official source: https://www.sclqld.org.au/caselaw/QDC/2020/050