Charrington v Commissioner of Police [2016] QDC 277
DISTRICT COURT OF QUEENSLAND
CITATION: Charrington v Commissioner of Police [2016] QDC 277
PARTIES: BRADLEY RAYMOND CHARRINGTON
(appellant)
v
COMMISSIONER OF POLICE
(respondent)
FILE NO: 2072/16
PROCEEDING: Appeal against conviction
ORIGINATING
COURT: District Court at Brisbane
DELIVERED ON: 11 November 2016
DELIVERED AT: Brisbane
HEARING
DATES:
14 October, 3 November 2016
JUDGE: Rafter SC, DCJ
ORDERS: 1. Allow the appeal.
2. Set aside the conviction.
3. Order a new trial.
4. Remit the matter to the Magistrates Court at Pine
Rivers and direct that the new trial be held before a
different magistrate.
CATCHWORDS: CRIMINAL LAW – PROCEDURE – DISCLOSURE
OBLIGATIONS – where appellant charged with entering
premises and committing an indictable – where brief of
evidence given to appellant on day of summary trial –
whether defendant denied procedural fairness by being
provided with brief of evidence on day of trial
CRIMINAL LAW – APPEAL AND NEW TRIAL –
MISCARRIAGE OF JUSTICE – PARTICULAR
CIRCUMSTANCES AMOUNTING TO MISCARRAIGE –
OTHER IRREGULARITIES – where, on summary trial,
appellant was self-represented – where magistrate intervened
in questioning of appellant in the nature of cross-examination
– whether intervention by magistrate caused unfair trial
Criminal Code 1899, ss 22, 421, 590AB, 590AC, 590AD,
590AH, 590AI
Evidence Act 1977, s 9
Justices Act 1886, ss 222, 223, 225
-- 1 of 16 --
2
AK v Western Australia (2008) 232 CLR 438, cited.
Davis v Commissioner of Police [2016] QCA 246, cited.
Douglass v R (2012) 290 ALR 699, cited.
Mbuzi v Torcetti [2008] QCA 231, cited.
Michael v The State of Western Australia [2007] WASCA
100, cited.
Galea v Galea (1990) 19 NSWLR 263, considered.
R v Brdarovski (2006) 166 A Crim R 366, cited.
R v Capaldo [2015] SASCFC 56, cited.
R v Corcoran [2013] QCA 148, cited.
R v Mohammadi (2011) 112 SASR 17, considered.
R v Senior [2001] QCA 346, cited.
R v Waine [2006] 1 Qd R 458, considered.
Rowe v Kemper [2009] 1 Qd R 247, cited.
Shambayati v Commissioner of Police [2013] QCA 57, cited.
Teelow v Commissioner of Police [2009] QCA 84, cited.
COUNSEL: The appellant appeared on his own behalf
J K Rodriguez, solicitor for the respondent
SOLICITORS: The appellant appeared on his own behalf
Director of Public Prosecutions (Qld) for the respondent
Introduction
[1] The appellant was tried in the Magistrates Court at Pine Rivers on 10 May 2016 in
relation to a charge that, contrary to s 421(2) Criminal Code, on 8 November 2015 at
Dakabin he entered the premises of the Moreton Bay Regional Council and
committed an indictable offence namely stealing in the premises.
[2] The appellant represented himself at the trial and on the hearing of the appeal.
[3] The appellant was found guilty of the offence. The magistrate recorded a conviction
and imposed a fine of $1,000.
Appeal against conviction
[4] By notice of appeal filed 31 May 2016 the appellant appealed against the conviction
on the grounds that:
1. He was denied procedural fairness because he was provided with the
prosecution brief of evidence on the day of the trial only shortly before the
commencement.
2. He was denied procedural fairness because of interventions by the magistrate.
3. The magistrate prevented him from calling his 11 year old son as a defence
witness.
[5] The appellant’s written submissions filed 27 June 2016 enlarge on these grounds and
contend that the prosecution evidence was insufficient to support a conviction.
-- 2 of 16 --
3
Nature of the appeal
[6] The appeal is brought pursuant to s 222 Justices Act 1886. The appeal is by way of
rehearing on the evidence given at the trial.1
[7] The court is required to conduct a review of the evidence.2
[8] The magistrate’s advantage in seeing and hearing the witnesses should be kept in
mind.3 In order to succeed on the appeal the appellant must establish some legal,
factual or discretionary error: Teelow v Commissioner of Police;4 Shambayati v
Commissioner of Police.5
[9] The powers of the court are set out in s 225 Justices Act 1886 and include that the
judge may confirm, set aside or vary the order appealed from. By s 225(2) if the order
is set aside, the matter may be remitted to the Magistrates Court with directions of
any kind for the further conduct of the proceeding.
The prosecution case
[10] At approximately 8.00 pm on Sunday, 8 November 2015 the appellant drove to the
Dakabin waste facility at 336 Old Gympie Road, Dakabin. He was driving a white
van. He was accompanied by his 10 year old son. The appellant gained entry to the
waste facility through a side access point using a key that he had in his possession.
[11] The appellant loaded ceiling fans, tyres/wheels, sinks, batteries, screen doors and air-
conditioning units into the van.
[12] The appellant’s van was captured on closed circuit television entering the waste
facility. An email alert was sent to the principal waste facility officer who was at
home at the time. He contacted the police who attended the waste facility and
intercepted the appellant as he was leaving.
[13] The appellant was asked by a police officer what he was doing in the area and he said
that he had permission to remove property from the Dakabin refuse tip.6
[14] The appellant was arrested and taken to the Pine Rivers Police Station. He took part
in a recorded interview7 in which he said that he had paid an employee at the waste
facility a total of $7,250 over a period of 18 months to two and a half years for
permission to take property from the waste facility. He said that he had been given a
key to the facility.
[15] The key was seized from the appellant and was found by the police to open the
padlock on the gate.8
[16] During the police interview the appellant said that he used to attend the waste facility
during the day but was subsequently told that he should attend after hours due to
1 Justices Act 1886, s 223.
2 Rowe v Kemper [2009] 1 Qd R 247 at 253, para [5].
3 Mbuzi v Torcetti [2008] QCA 231 at [17].
4 [2009] QCA 84 at para [4].
5 [2013] QCA 57 at para [23].
6 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 11, LL 1-5.
7 Exhibit 4.
8 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 26, L 40 to p 27, L 5.
-- 3 of 16 --
4
workplace health and safety concerns. He said that he would attend the facility a
“couple of times a week, maybe”.
[17] The employee at the waste facility nominated by the appellant as having given him
permission to attend and remove property denied knowing him.9 The waste facility
employee denied giving the appellant permission to enter the premises after hours and
denied receiving any money from him.10 At the commencement of the appellant’s
cross-examination of the waste facility employee he made it clear that the employee
was not the person he said he had been dealing with.11
The appellant’s case
[18] The appellant gave evidence. He essentially adopted what he had said to the police
during his interview as being correct. The only variation to that account was that the
waste facility employee he had named was not the person he had been dealing with.12
The magistrate’s reasons
[19] The magistrate gave the following reasons for finding the appellant guilty:
“Mr Charrington’s pleaded not guilty to the offence of entering
premises and committing an indictable offence on the 8th of November
2015. There is no challenge to the evidence that he, on that night,
entered the premises by a side gate and removed property which was
on site. As soon as he – and he was leaving by that side gate – that
side entrance – sorry, side access point. He was apprehended by the
police in doing so. He immediately told the police that he thought he
was entitled to because of an alarming situation that was said to exist,
and that is that he had paid some $7250 over a period of some 18
months to two years to entitle him to take initially only a selected
quantity and nature of property, and then later a more broadly
described type of material. He gave detailed explanations then and
later to the police and his dealings with (the waste facility employee)
and the passing of money to him, and some intricate details as to the
conversations and entitlements.
He also gave evidence that he had been given a key and was able to
produce a key that gave access to the Dakabin Waste Facility. That
story is a fanciful one in that even if that had occurred, Mr Charrington
would have, should have and could not have avoided thinking that –
by the 8th of November – that he was participating in an illegal activity.
He had been, he says, pressured to give three amounts of money of
two and a half thousand dollars each, the last of which he couldn’t
make and ended up giving $2,250 and was advised that he could no
longer take stuff during the day, but take stuff out of hours and at night.
He acknowledged that he – his wife thought that it was fishy, and for
Mr Charrington in those circumstances not to think that that was the –
in the context of an illegal enterprise is just beyond belief.
9 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 37, L 43.
10 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 45, LL 35-40.
11 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 46, L 25.
12 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 57, LL 20-25.
-- 4 of 16 --
5
That does not mean I accept Mr Charrington’s explanation. I am,
however, satisfied that out of his own mouth he has described a
circumstance which means that he is guilty of the offence with which
he’s charged because he, in my view, could not have failed to
appreciate that he was participating in a criminal enterprise. The
explanation that he gave about giving the money to (the waste facility
employee), or another employee, is extremely alarming because it is
an allegation of a reasonably significant instance of corruption and it
– if it’s correct is a very serious matter that needs to be thoroughly
investigated. Mr Charrington did, however, give me the impression
that he is a person who’s able to speak quickly, forcefully and with
authority, and with a little bit of information and knowledge turn it
into a very significant and convincing story.
I was not satisfied that what he said was true, but that’s not the basis
upon which I’m finding him guilty of the offence. It is on the basis
that out of his own mouth he could not have avoided being completely
aware of the fact that on the – at least on the 8th of November that he
was participating in an illegal enterprise in removing property from
the premises. I’m not dealing with other instances that he’s described;
it’s just that night on the 8th of November, and in respect of that offence
I’m finding him guilty of the offence.”13
Denial of procedural fairness on the ground that the brief of evidence was
provided to the appellant on the day of trial
[20] The respondent accepts that the appellant received the prosecution brief of evidence
on the day of the trial.14 At the commencement of the trial the magistrate asked the
appellant if he had received a copy of the material being relied upon by the
prosecution. The appellant indicated that he had received the material that day.15
[21] The magistrate then asked the appellant whether he was “ready to participate in the
hearing” and the appellant replied “Ready as I’ll ever be. Yes”16
[22] The Criminal Code provides in s 590AB that:
“590AB Disclosure obligation
(1) This chapter division acknowledges that it is a fundamental
obligation of the prosecution to ensure criminal proceedings
are conducted fairly with the single aim of determining and
establishing truth.
(2) Without limiting the scope of the obligation, in relation to
disclosure in a relevant proceeding, the obligation includes an
ongoing obligation for the prosecution to give an accused
person full and early disclosure of—
(a) all evidence the prosecution proposes to rely on in the
proceeding; and
13 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016 at pp 62-63.
14 Outline of submissions on behalf of the respondent filed 21 July 2016 at para 6.3.
15 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 2, L 10.
16 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 2, L 16.
-- 5 of 16 --
6
(b) all things in the possession of the prosecution, other
than things the disclosure of which would be unlawful
or contrary to public interest, that would tend to help
the case for the accused person.”
[23] Section 590AH provides:
“590AH Disclosure that must always be made
(1) This section applies—
(a) without limiting the prosecution’s obligation
mentioned in section 590AB(1); and
(b) subject to section 590AC(1)(a) and chapter
subdivision D.
(2) For a relevant proceeding, the prosecution must give the
accused person each of the following—
(a) a copy of the bench charge sheet, complaint or
indictment containing the charge against the person;
(b) a copy of the accused person’s criminal history in the
possession of the prosecution;
(c) a copy of any statement of the accused person in the
possession of the prosecution;
(d) for each proposed witness for the prosecution who is,
or may be, an affected child—a written notice naming
the witness and describing why the proposed witness
is, or may be, an affected child;
(e) for each proposed witness for the prosecution other
than a proposed witness mentioned in paragraph (d)—
(i) a copy of any statement of the witness in the
possession of the prosecution; or
(ii) if there is no statement of the witness in the
possession of the prosecution—a written
notice naming the witness;
(f) if the prosecution intends to adduce evidence of a
representation under the Evidence Act 1977, section
93B, a written notice stating that intention and the
matters mentioned in section 590C(2)(b) to (d);
(g) a copy of any report of any test or forensic procedure
relevant to the proceeding in the possession of the
prosecution;
(h) a written notice describing any test or forensic
procedure, including a test or forensic procedure that
is not yet completed, on which the prosecution intends
to rely at the proceeding;
(i) a written notice describing any original evidence on
which the prosecution intends to rely at the
proceeding;
(j) a copy of anything else on which the prosecution
intends to rely at the proceeding;
(k) a written notice or copy of anything else in possession
of the prosecution prescribed under a regulation.”
-- 6 of 16 --
7
[24] The term “relevant proceeding” includes a prescribed summary trial.17 A “prescribed
summary trial’ includes a charge for an indictable offence that must be heard and
decided summarily under s 552BA.18
[25] The appellant’s trial was a prescribed summary trial and therefore the prosecution
was required to provide him with the brief of evidence at least 14 days before the
commencement of the trial: s 590AI(2)(a) Criminal Code.
[26] However, the failure by the prosecution to comply with their disclosure obligation
did not invalidate the trial: s 590AC(2) Criminal Code.
[27] The appellant did not apply for an adjournment of the trial on the ground that he was
not ready to proceed. Furthermore he cross-examined witnesses and he had brought
to court his son who was 11 years old at the time and who he intended to call as a
defence witness.
[28] In all the circumstances there is no substance in the appellant’s complaint that he was
denied procedural fairness on the ground that the brief of evidence was given to him
on the day of the trial.
Intervention by the magistrate
[29] At the commencement of the trial the Magistrate explained to the appellant the
procedure for cross-examining witnesses, objecting to evidence and calling
witnesses.19
[30] On occasions the magistrate interrupted the appellant during the cross-examination
of prosecution witnesses by pointing out that his question included a comment. For
example, when the appellant was cross-examining a police officer he asked “You’re
approaching these headlights; you did not hit your recorder to record any conversation
that’s said at the beginning?” The police officer answered “No” and the appellant
responded “Convenient. Thank you.” The magistrate said “Well, that’s a comment.
That’s not appropriate.”20
[31] There were a number of instances where the magistrate told the appellant not to make
comments when asking questions.21
[32] It was entirely legitimate for the magistrate to intervene to ensure that the appellant’s
questions were appropriate and did not include comments.
[33] However, when the appellant gave evidence and was being cross-examined by the
prosecutor the magistrate intervened and the following exchange occurred:
“HIS HONOUR: Just excuse me for a moment, Sergeant. Perhaps I
might shorten things. Mr Charrington, what you told the police was
that over a period of time you paid a bloke at the council tip $7250 - -
-?---Yep.
17 Criminal Code, s 590AD.
18 Criminal Code, s 590AD.
19 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, pp 3-6.
20 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 17, LL 30-35.
21 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 31, L 40; p 48, L 1.
-- 7 of 16 --
8
- - - to allow you to take stuff away from the tip?---Yes.
At some stage you realised that you weren’t getting much value for
money?---Yes.
But you were then also told that you couldn’t take it during the day
any more, you had to come back at night after the place was closed?--
-Yeah, I was told - - -
Just listen to me for a minute. Your partner told you that you – that
she thought something was fishy?---Yeah.
You kept going back at night?---No. I went to the council first and
went - - -
You – well, you went on several occasions at night - - -?---Yeah.
- - - and took stuff away. Wouldn’t it have been as clear as the nose
on your face that the bloke at the council was on the take?---No, not at
– I’d just started – I’ve got my – I just started a business at the time
and I guess I got caught up in the – I’ve stopped it all now. Like,
because of this incident I don’t operate any more. It’s just not worth
the trouble. But I’ve got cards and I’ve got shirts and – etcetera. Like,
it was - - -
Forget that - - -?---It’s not like I just decided to do it. It - - -
Forget that. A bloke on the council is taking cash from you, not giving
you a receipt and asking you to take stuff – suggesting that you only
take stuff away at night?---But I was taking it during the day first and
I didn’t have any problems.
Right?---I didn’t think any issue. And when I went and checked the –
and I spoke to (a female) at the - - -
Right. But by the time we get to the 8th of November you’re going
back at night to take stuff - - -?---Yeah.
- - at his suggestion?---But it wasn’t that long between.
Right?---I should have listened to my partner ultimately. I shouldn’t
have let my - - -
Right?---You know, I shouldn’t have trusted them. That’s the only
thing I did.
So by the 8th of November, when you go back at night to take stuff
from the council, where you’ve given a bloke cash, surely it’s as clear
as the nose on your face - - -?---No.
- - - that you’re getting stuff from a fellow who’s on the take?---I didn’t
think that he was on the take. It’s – you pay – you buy stuff from the
treasure market there all the time.
All right?---I didn’t – I – that’s why I went to the council to make sure
the person was the – was the right person. I spoke to the lady … at the
– the front reception. I had a conversation with her. I just – I wanted
to make sure for myself that the name I was given was, in fact, the
right name because - - -
And it was (the waste facility employee)?---Beg your pardon?
-- 8 of 16 --
9
And it was (the waste facility employee)?---Yeah, well, I thought it
was (a similar name). I gave the – I thought she said it as a B instead
of a V. But I - - -
Well, you checked with the council that that was the bloke?---Yeah. I
spoke to (the female) at the counter - - -
Okay. All right?--- - - - and I remember her name because she’s the
same name as my mum so I thought everything – I just thought – they
gave me the key. The key fit. I just assumed - - -
Right. Okay. Even on that basis, Sergeant, is there any point in
continuing your cross-examination? I don’t – I won’t truncate you,
but it seems to me that on a prima facie one couldn’t sensibly have a
belief that one wasn’t – one was entitled to the property at that stage.
PROSECUTOR: Your Honour, if you’ve got that view that saves me
a lot of time.
HIS HONOUR: All right. Now, I’ve indicated my prima facie view,
Mr Charrington. Say what you would like to about it. It seems to me
that it’s incomprehensible that someone in your position could have
thought you were entitled to go there after hours and take property.
Even if you’d been told you could by the council it should have been
perfectly obvious to you that if the story that you tell is true and that
that bloke is on the take and you’re participating in it?---I didn’t know
he was on the – you know, maybe I should have known better, but,
you know, it’s my - - -
Well, you said your wife even suggested to you it was fishy?---She
did. And that’s why I went to the council to confirm he was who he
was and so forth, but - - -
And yet you still went there at night to get it rather than in daytime?—
Yeah, well, I was told not to go there during the day before the – I
guess there’s nothing I can do then. It’s – you know.
All right. Nothing else you’d like to say?---No. There’s no point, I
guess.”22
[34] In R v Mohammadi the Court of Criminal Appeal of South Australia considered the
issue of judicial intervention in the conduct of a criminal trial.23 Gray and Sulan JJ
summarised the relevant considerations as follows:
“[24] Many authorities have discussed the approach taken to
suggested undue interference by judges in the course of
criminal trials. A number of those observations can be
conveniently summarised as follows:
The role of a judge in a trial is to ensure the propriety and
fairness of the trial and to instruct the jury as to the relevant
law. The judge is to take no part in the contest between the
prosecution and the accused.
Excessive interference or involvement by a judge during
the trial may constitute such a departure from the due and
22 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, pp 59-61.
23 (2011) 112 SASR 17.
-- 9 of 16 --
10
orderly processes of a fair trial as to result in a miscarriage
of justice.
Departure from the due and orderly processes of a fair trial
may infringe the principle that criminal justice must not
only be done but must also appear to be done.
To determine whether a judge has inappropriately
intervened, one must ask whether judge’s intervention has
created a real danger that the trial was unfair. To decide
this, the appellate court must consider whether the judge’s
interventions “indicate that a fair trial has been denied to a
litigant because the judge has closed his or her mind to
further persuasion, moved into counsel’s shoes and ‘into
the perils of self-persuasion’”.
When deciding whether the judicial intervention has
reached the point of unfairness, one must look to the
number, length, terms and circumstances of the
interventions and must consider the interventions in the
context of the trial as a whole. The point at which the
intervention occurs is also relevant.
Active participation of a judge in the conduct of cases has
become more common. However, the judge is under more
stringent requirements in respect of the conduct of the
criminal trials, particularly those with a jury. Greater
latitude of intervention by a judge through questioning and
comment will be accepted when a judge is sitting alone
without a jury.”24
[35] Those observations were adopted by the Queensland Court of Appeal in R v
Corcoran.25
[36] In Galea v Galea,26 Kirby A-CJ (as his Honour then was) said that the test was
whether excessive questioning by a judge had created a real danger that the trial was
unfair. His Honour said that:
“Where a complaint is made of excessive questioning or inappropriate
comment, the appellate court must consider whether such
interventions indicate that a fair trial has been denied to a litigant
because the judge has closed his or her mind to further persuasion,
moved into counsel’s shoes and ‘into the perils of self-persuasion’.”27
[37] Where the accused is self-represented it may be necessary and appropriate for a judge
to intervene to ensure that the evidence remains relevant: Michael v The State of
Western Australia.28
[38] However, a judge should be careful not to take over the cross-examination of an
accused which may create the risk of an apprehension of bias: R v Capaldo.29 The
24 (2011) 112 SASR 17 at 22-23 para [24] (internal citations omitted).
25 [2013] QCA 148 at [19].
26 (1990) 19 NSWLR 263.
27 (1990) 19 NSWLR 263 at 281.
28 [2007] WASCA 100 at para [65].
29 [2015] SASCFC 56 at paras [14]-[15] and [34]-[35].
-- 10 of 16 --
11
impression can be given that the prosecutor and judge are acting in tandem: R v
Senior.30
[39] It is not the function of a trial judge to ask questions designed to cast doubt on the
credit of the accused: Michael v The State of Western Australia;31 R v Brdarovski.32
[40] In the present case the magistrate’s questions of the appellant created the distinct
impression that his Honour had sided with the prosecution. The appellant was not
expressly told that he had the opportunity to give evidence in re-examination to clarify
issues that arose in the course of cross-examination at the magistrate’s questions. He
was simply asked by the magistrate “Nothing else you’d like to say?”. In view of the
manner in which the magistrate assumed the task of undertaking the cross-
examination, it is not surprising that the appellant replied “No. There’s no point I
guess”. In my view this led to an unfair trial.
[41] A consequence of the magistrate’s intervention in the cross-examination of the
appellant was that aspects of his version in the police interview were not challenged.
For example, the appellant said to the police that after his partner had told him that
the arrangement “doesn’t seem right” that he then went to the waste facility and
“spoke to the lady at the front counter”. He said that he had wanted to confirm that
the person he was dealing with was in fact in charge.
[42] Furthermore, the appellant said to the police that on one earlier occasion when he was
at the waste facility he had been stopped by the police. He said that he told the police
what he was doing and they had told him “off you go”. He had therefore assumed
that “it was ok”. He told the police that there were cameras throughout the waste
facility and that he had not worn a mask or disguised himself in any way.
[43] The appellant also told the police that on one occasion when he was at the waste
facility the security guard had forgotten his keys and called out as there was an alarm
going off in the lunchroom. The appellant said that he had opened the gate for the
security guard.
[44] If these aspects of the appellant’s version were disputed by the prosecution they
should have been the subject of cross-examination: Davis v Commissioner of Police.33
These facts were clearly relevant to the appellant’s claim that he believed he was
entitled to the property.
[45] I consider that the magistrate’s questioning of the appellant led to an unfair trial.
Accordingly this ground of appeal should succeed. In the circumstances, subject to
the appellant’s ground of appeal relating to the sufficiency of the evidence to support
a guilty verdict, I consider that there should be a new trial to be held before another
magistrate.
30 [2001] QCA 346 at [37].
31 [2007] WASCA 100 at para [72].
32 (2006) 166 A Crim R 366 at 374-375 para [25].
33 [2016] QCA 246 at [30]-[37].
-- 11 of 16 --
12
The appellant’s contention that the magistrate refused to allow him to call his
son as a defence witness
[46] At the commencement of the trial the prosecutor informed the magistrate that the
appellant had his son with him and that this was “of concern in light of the nature of
the charge”.34
[47] The following exchange then occurred:
“HIS HONOUR: Right. How old is your son, Mr Charrington?
APPELLANT: He’s 11. He was there when I – when – like, he’s a
complete witness. His memory’s obviously fading but he knows
enough to give you - - -
HIS HONOUR: What, you were going to expect me to listen to the
evidence of an 11 year old child?
APPELLANT: Well, he was there when I paid the people and - - -
HIS HONOUR: Listen to the question. You were going to – you’re
contemplating asking me - - -
APPELLANT: Yes. Well, that’s my – my other witness passed away.
HIS HONOUR: - - - to hear the evidence of an 11 year old child?
APPELLANT: That was – who was my dad has passed away three
weeks ago but the only other person I have - - -
HIS HONOUR: Listen to my question. You need to concentrate on
the questions that you’re being asked and not just go off on you own
tangent. You’re potentially going to call you son as a witness?
APPELLANT: Yes.
HIS HONOUR: Have you thought that through seriously?
APPELLANT: Yes.
HIS HONOUR: And you’re going to ask me to receive his evidence
in these proceedings?
APPELLANT: Yes.
HIS HONOUR: Have you sought advice about that?
APPELLANT: No. He’s just my – he’s my only person who can
speak who was there at the time who actually seen money pass hands
and me having discussions with the people at the time. He – he – he
was with me.
HIS HONOUR: So you’re – all right.
APPELLANT: So it’s the only person – I can’t bring – I don’t want
to bring - - -
HIS HONOUR: Do you - - -
34 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 6, LL 35-37.
-- 12 of 16 --
13
APPELLANT: I can’t bring someone who wasn’t there along. I’ve
got to – he just happened to be the one who was there on numerous
occasions.
HIS HONOUR: There are very – there are significant difficulties in
calling a – the evidence of a child.
APPELLANT: I just thought he’d be more – with him, he’s a child.
It’s – they – you know, they – children, you can’t convince them
otherwise. They will say what’s on their mind and I’m sure he will -
- -.”35
[48] After the appellant had given evidence the following exchange occurred:
“HIS HONOUR: It’s a matter for you whether you wish to call your
son - - -
APPELLANT: No. There’s no point at this time, you Honour.
HIS HONOUR: - - - and I – it’s a matter for you whether you wish to,
but it would seem to me to be clearly not in his interest for him to be
dragged into - - -
APPELLANT: Yeah, no, it’s okay.
HIS HONOUR: - - - into this enterprise and that you would be being
extraordinarily negligent as a father to expose him to that. Now, I’m
making my point of view fairly clear.
APPELLANT: Yeah, no, I don’t - - -
HIS HONOUR: To some extent I am interfering with your rights to
call whatever evidence that you like, but I’ve expressed a view and
I’m taking that step in an endeavour to try and protect him as well. All
right. Now, the steps that I’ve taken are unusual, but because I’ve
indicated that I’ve formed a view as a result of what you’ve said that
calling him as a witness to effectively just confirm your story, which
as I’ve said, on its own still suggests to me that you are guilty of the
offence. So I take it you’re not going to call him as a witness?
APPELLANT: No.
HIS HONOUR: All right. All right. Now, Mr Charrington, I’ve
expressed that view. I’ve not found you guilty of the offence yet, but
I still invite you to make whatever submissions you like about it. Is
there anything more that you’d like to say?”36
[49] It can be seen that the magistrate strongly discouraged the appellant from calling his
11 year old son as a witness. His Honour told the appellant he would be
“extraordinarily negligent as a father” to call his son as a witness. It is not entirely
clear what the magistrate meant when he said that there are “significant difficulties”
in calling a child as a witness.37 After all every person, including a child, is presumed
to be competent to give evidence and competent to give evidence on oath.38
35 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, pp 6-7.
36 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, pp 61-62.
37 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 7, L 40.
38 Evidence Act 1977, s 9.
-- 13 of 16 --
14
[50] The appellant explained to the magistrate that his son was the “only person who can
speak who was there at the time who actually seen money pass hands and me having
discussions with people at the time”.39
[51] On the hearing of the appeal the appellant did not seek to place evidence before the
Court in relation to what evidence his son could have given. On the limited
information placed before the magistrate, it seems that the evidence of the son related
to aspects of the prosecution case that were not really in dispute.
[52] The appellant’s ultimate decision not to call his son as a witness was made after the
magistrate had asked him a number of questions in the nature of cross-examination
and expressed the view that it seemed “incomprehensible” that someone in the
appellant’s position could have thought that he was entitled to go to the waste facility
after hours and take property.40
[53] It is perhaps understandable that in the circumstances the appellant saw no point in
calling his son as a witness. However, in view of the limited information before the
Court relating to the evidence that the son could have given, I am unable to conclude
that a miscarriage of justice resulted from the magistrate discouraging the appellant
from calling him as a witness.
Sufficiency of the evidence
[54] The main issue at the trial was whether the prosecution could prove beyond
reasonable doubt that the appellant did not have an honest claim of right to the
property within the meaning of s 22(2) Criminal Code.
[55] The magistrate was certainly not obliged to accept the appellant’s version of events.
There are certainly aspects of the appellant’s version that seem implausible.
[56] Furthermore, the prosecution relied on the fact that the front number plate on the
appellant’s van was missing leading to a possible inference that he was endeavouring
to avoid being detected. He had gained access to the waste facility through the
southern boundary by moving temporary fencing rather than using the main public
entrance.
[57] The whole of the evidence is capable of supporting an inference that the appellant is
guilty of the offence.
Adequacy of the magistrate’s reasons
[58] The main issue in the trial was whether the prosecution proved beyond reasonable
doubt that the defendant did not have an honest claim of right to the property: s 22(2)
Criminal Code. The respondent conceded that the appellant’s interview with police
raised the issue of honest claim of right.
[59] The magistrate correctly told the appellant at the commencement of the trial that the
prosecution had the onus of proving his guilt beyond a reasonable doubt and that he
did not have the onus of proving his innocence.41 However the magistrate’s reasons
did not make reference to the onus and standard of proof, the elements of the offence
39 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p7, L 27.
40 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 61, L 5.
41 Transcript of proceedings, Magistrates Court at Pine Rivers, 10 May 2016, p 5, LL 37-47.
-- 14 of 16 --
15
or the issue of honest claim of right. The magistrate said that the appellant “could not
have failed to appreciate that he was participating in a criminal enterprise” and “that
out of his own mouth he could not have avoided being completely aware of the fact
that on the – at least on the 8th of November that he was participating in an illegal
enterprise in removing property from the premises”.
[60] The application of s 22(2) requires “…an honest claim by the accused to an
entitlement in, or with respect to, property”: R v Waine.42 As Keane JA (as His Honour
then was) explained at [25]:
“It has been said that the clearest example of the operation of s. 22(2)
of the Criminal Code is the case where a person does an act with
respect to property in the honest but mistaken belief that he or she is
the owner of the property. But it is also clearly established on the
authorities that an honest claim of right may be made, not only as a
claim to a proprietary or possessory right in property, but also as a
claim to be entitled to act in respect of property. What is important
is the honest belief that one is legally entitled to do to the property that
which one is doing. That belief as to entitlement may come equally
from the consent of the owner, or from a person believed to be the
owner, as well as from a mistaken belief as to one’s own title.”
[61] The appellant’s actual belief was the critical issue. The magistrate did not expressly
deal with that question. His Honour focussed on what the appellant must have been
aware of.
[62] The reasons for decision should include a statement of the principles being applied
and the main findings of fact: Douglass v R;43 AK v Western Australia.44
[63] In the circumstances of the present case, it would have been preferable if the
magistrate expressly dealt with the elements of the offence and the issue raised by s
22(2) Criminal Code.
Conclusion
[64] The appellant has established that the intervention by the magistrate led to an unfair
trial. In the circumstances I consider that the most appropriate order is that the matter
be remitted to the Magistrate Court for a new trial. An order for a new trial is
permitted by s 225(2) Justices Act 1886 which enables the Court to “send the
proceeding back to whoever made the order or to any Magistrates Court with
directions of any kind for the further conduct of the proceedings including, for
example, directions for re-hearing or re-consideration”: see Davis v Commissioner of
Police.45 As I have said,46 the trial should be held before another magistrate.
[65] I therefore make the following orders:
1. Allow the appeal.
2. Set aside the conviction.
42 [2006] 1 Qd R 458 at 462 per Keane JA (as His Honour then was) at 462 para [23]
43 (2012) 290 ALR 699 at 701-702 para [8].
44 (2008) 232 CLR 438 at 480-481 para [107].
45 [2016] QCA 246 at para [6].
46 Para [45].
-- 15 of 16 --
16
3. Order a new trial.
4. Remit the matter to the Magistrates Court at Pine Rivers and direct that the
new trial be held before a different magistrate.
-- 16 of 16 --
Official source: https://www.sclqld.org.au/caselaw/QDC/2016/277