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[2004] VSC 131
Supreme Court of Victoria
2004-04-21
TEAGUE J
Original judgment source is linked above.
[2004] VSC 131
COSTS - Magistrates' Court - Charges dismissed - Whether discretion of Magistrate miscarried by a refusal to order costs against the prosecutors - Magistrates' Court Act 1989 ss 92, 131.
"I have got no doubt whatsoever that the red Gemini that was found at McDonald's was the red Gemini involved in the incident at the service station. The box of Freddo Frogs came from the BP station. The knife that was found in the car was identical to a brand of knife that was unusual in that it was supplied by the existing owner from the previous owner. It's not a knife that was readily available, and he found like knives with their blades open distributed around the floor of the premises. Similarly with regard to the torch. One looks at the photographs that have been tendered and bearing in mind the evidence of the officers, it is clear that these items or substantially all of them are new products. The pliers are still in the case, so it is another item. My eyes are a little difficult to identify that, exactly what that item is that I think it's the common (indistinct) and so are other items including the screwdrivers, doubts that I say I'm satisfied that those particular tool type items came from the premises (sic). I've got no doubt whatsoever that the four persons who have been referred to, including the three persons before the court, went into this BP Station on this particular night not for the purpose of buying anything but one might have the purpose of going to the toilet, but they went into that shop and by their body language and what they said and what was said to the female customer, and their hanging about and their comments and attitude, all demonstrate that they were up to no good. The fourth person has not been identified by any physical characteristic. The three gentlemen before the court have to some degree been identified by some characteristics and I put to on side my observation of one of the offenders has been grinning a lot in the courtroom. Suffice to say that I'm satisfied having regard to the time that elapsed between the time the vehicle was in the driveway and the time it was found at McDonald's, that the three persons are found there were in the shop (sic). The evidence before me is that caps were removed from oil products and that these items the subject which are set out in the plastic bag, some four containers, were emptied onto the floor. It is not clear to me and I cannot be satisfied beyond reasonable doubt as to whether or not all four persons were present when that was happening and participated in the fun and the loss of that property. On the evidence there are a number. I cannot exclude the person who went to the toilet for example or one or other of the others. I cannot be satisfied beyond all reasonable doubt that all four were present and participated precisely in that conduct. But a number of them were. In respect of the items that were stolen, the court does not have the evidence of those outside the service station who observed things happening and all of that is put to one side. They were significant items that were taken in quantity, but they were items that could easily be secreted. Now I've got no doubt that when the four were leaving the store, they knew very well that one or other of them had stolen these items and were participating in the fun and the enjoyment of that successful endeavour. But I cannot be satisfied beyond reasonable doubt that any particular one of the defendants took the items or one or other of the items. I cannot be satisfied beyond reasonable doubt that there was a common purpose at the outset in order to rip off all or one of these items from the service station. Each charge is dismissed and in respect of the charge of driving without a licensed driver seated beside him, the defendant admitted that he was unlicensed, said that he knew that he shouldn't be driving from his record of interview. That would indicate that he knew that he was unauthorised by law to drive that vehicle, and if in fact there was a basis for belief that he had a licensed person sitting beside him, one could ask, well why didn't he volunteer the fact. At the end of the day, the burden is on the prosecution to prove each element of the offence, and the factor otherwise as to whether or not one of the other participants in the vehicle was licensed has not been proven, that charge is dismissed (sic)."
1. "I propose to refuse the application for costs in each case. 2. One, the parties were involved as I have already found as being persons who were present and participated in the joy of the sport that one or other of them committed that night. 3. It might be said that in these circumstances where there has been absolutely no co-operation, no full and frank participation in the record of interview and (indistinct) beyond that, that discretion should be refused on that basis. 4. Now it seems to me in all of the circumstances that it would not be just to award costs where I have no doubt that the defendants before the court participated in one way or another in the enterprise either jointly or after the fact."
Latoudis v Casey [1990] HCA 59; (1990) 170 CLR 534
Redl v Toppin (Full Court of Supreme Court of Victoria, unreported, 1 April 1993)
Larrain v Clark (Smith J, unreported, 13 July 1995)
Alexander v Renney (Batt J, unreported, 21 August 1995)
Oshlack v Richmond River Council [1998] HCA 11; (1997-1998) 193 CLR 72
Nguyen v Hoekstra (1998) 99 A Crim R 497
Junek v Busuttil (Kellam J, unreported [2004] VSC 115, 7 April 2004)
"In summary proceedings no less than in other criminal proceedings, the prosecution must prove its case beyond reasonable doubt. In many cases defendants quite properly escape conviction without having positively established their innocence. However, to differentiate cases of that kind from those in which a defendant has established his innocence, and not merely raised a doubt, by making an order for costs against the informant in one case but not the other, would be invidious and inconsistent with the presumption of innocence. Moreover, to award costs to a defendant against whom a charge has been proved on the balance of probabilities (but not beyond reasonable doubt) does not seem to be an appropriate exercise of discretion. Such a practice might subtly erode the standard of proof in criminal cases in order to avoid the granting of costs to a defendant who is probably guilty."
"It could well be, for example, that where a case was dismissed solely because of a technical failure of proof on the part of the prosecution or where, for example, a charge was dismissed solely because of the non-attendance of a witness, that the circumstances out of which the charge arose might remain a relevant consideration together with other considerations on the question of costs. I say nothing as to that and it would be inappropriate to attempt to lay down any rigid parameters of the range of relevant considerations which might come into play on an application for costs." (My italics).
"...if a defendant has been given the opportunity of explaining his or her version of events before a charge is laid and refuses the opportunity, and it later appears that an explanation could have avoided a prosecution, it may well be just and reasonable to refuse costs: see, by way of illustration, R v Dainer (1988) 91 FLR 33. This has nothing to do with the right to silence in criminal matters. A defendant or prospective defendant is entitled to refuse an explanation to the police. But if an explanation is refused, the successful defendant can hardly complain if the court refuses an award of costs, when an explanation might have avoided the prosecution."
"...Judicial descriptions of a statutory discretion to award costs as "absolute and unfettered", "unqualified", "uncontrolled" or "unconfined" cannot be taken at face value. Because the discretion is typically conferred upon a court or tribunal obliged to act judicially, fetters, confinement and controls of a sort are provided by the law. Although appellate courts should avoid the imposition of rigid requirements which would gloss the statute and narrow the discretion afforded to the donees of the statutory power, they retain a function to guide those who are obliged to exercise cost discretions. Such guidance may be afforded by referring in general terms to the considerations which the decision-maker can take into account. Such considerations may be listed for the avoidance of arbitrariness and inconsistency in such decisions. They are not intended to confine the decision-maker to a rigidly mechanical approach. Arbitrariness and inconsistency would be potentially unjust and therefore undesirable. Mechanical rigidity would amount to an abdication of the discretion afforded to the decision-maker in large terms."
Jandreoski
Colley [2004] VSC 131
(1990) 170 CLR 534
(1988) 91 FLR 33