[2021] VSC 313
General information, not legal advice.
Supreme Court of Victoria
2021-06-16
Beale J
Original judgment source is linked above.
CRIMINAL LAW - Judicial review - Drug driving offences - Driving with prescribed concentration of drug in oral fluid - Within three hours of driving, providing a blood sample that tested positive for a drug - Drug not named in either charge - Whether particulars of both charges sufficient - Whether second charge invalid for duplicity because of inclusion of words 'or in charge of' - Magistrate found that both charges were valid but amended both charges by including the name of the drug (methylamphetamine) - Magistrate also amended second charge by deleting words 'or in charge of' - Whether Magistrate had power to amend charges after expiration of the limitation period - Road Safety Act 1986 (Vic), ss 3, 49(1)(bb), 49(1)(i), (1), , , - (Vic), , , , Schedule 1 - ; - ; - ; - - -
On Wednesday 12 December 2018, at approximately 11.30 am, the accused was the driver of a motor vehicle being a white International Prime Mover, with registration PVW 553, with a single trailer attached, when he was observed to be travelling north on Northern Highway, Kilmore, by Leading Senior Constable PEZZIMENTI and Senior Constable RHEAD.
The accused was intercepted by Leading Senior Constable PEZZIMENTI. He produced his Victorian driver licence, in the name of Allan NUNN...This licence displayed an expiry date of 25 July 2019. The identity of the accused was confirmed by Leading Senior Constable PEZZIMENTI by a photograph check of the accused Victorian driver licence.
Leading Senior Constable PEZZIMENTI then conducted a preliminary breath test on the accused by means of a Lion Alcolmeter SD-400 Touch, a prescribed device pursuant to the Road Safety General Regulations. As a result of the preliminary breath test Leading Senior Constable PEZZIMENTI formed the opinion that alcohol was not present in the accused's breath.
Leading Senior Constable PEZZIMENTI informed the accused that he was required to undergo a preliminary oral fluid test pursuant to section 55(1) of the Road Safety Act 1986 by means of a SECURETEC DRUGWIPE II TWIN, a prescribed device pursuant to the Road Safety (General) Regulations 2009.
As a result of the preliminary oral fluid test Leading Senior Constable PEZZIMENTI formed the opinion that there was a prescribed illicit drug in the accused's oral fluid and required the accused to remain at the roadside for the purpose of an oral fluid test, pursuant to section 55E of the Road Safety Act 1986.
The accused remained with Leading Senior Constable PEZZIMENTI at the roadside. Leading Senior Constable PEZZIMENTI required the accused to undergo an oral fluid test pursuant to section 55E of the Road Safety Act 1986
The accused was unable to provide a sufficient sample of oral fluid. Leading Senior Constable PEZZIMENTI then required the accused to allow an approved health professional to take a sample of blood for analysis pursuant to Section 55E(13) of the Road Safety Act 1986. The accused then agreed to accompany police to the Kilmore Hospital for the purpose of providing a sample of blood for analysis.
At 12.55 pm on Wednesday 12 December 2018 the accused provided a sample of their (sic) blood for testing and analysis. The approved health professional then completed and signed a prescribed Certificate of the Taking of a Blood Sample. One sample was handed to the accused. The Certificate of the taking of a Blood Sample complied with the requirements of the Road Safety (General) Regulations 2009. The presence of the drug in that sample was not due solely to the consumption or use of that drug after driving the vehicle.
The police sample was conveyed by RPDAS Courier to the Victorian Institute of Forensic Medicine for independent laboratory analysis, the result of which confirmed the presence of methylamphetamine, a prescribed illicit drug for the purpose of Section 55E of the Road Safety Act 1986.
The accused denied taking any drugs during ...interview.
The accused at Kilmore on 12 December 2018 did drive a motor vehicle while the prescribed concentration of drugs was present in his oral fluid.
The accused at Kilmore Hospital on 12 December 2018 within 3 hours after driving a motor vehicle did have a sample of blood taken from him in accordance with section 55E and the sample having been analysed by a properly qualified analyst within the meaning of section 57 did find that at the time of analysis a prescribed illicit drug was present in that sample in any concentration and the presence of the drug in that sample was not due solely to the consumption or use of that drug after driving or being in charge of the motor vehicle.
1. The Magistrates Court of Victoria committed error of law on the face of the record when the Court sitting at Shepparton on 1 July 2020 (and supplying written reasons on 14 July 2020) ruled that charges laid by the informant under the Criminal Procedure Act 2009 (Vic) for offences under ss 49(1)(bb) and (i) of the Road Safety Act 1986 were not invalid, did comply with the mandatory provisions on contents of charge sheets under the common law and s 6(3) read with Sch 1 Cl 1-3 of the Criminal Procedure Act and could be amended under s 8.
2. Specifically, in relation to charge 2, the offence against s 49(1)(i) of the Road Safety Act, the Court erred in finding that the charge was not duplex and not ambiguous in identifying the precise offence alleged.
3. In relation to both charges, the offences under ss 49(1)(bb) and (i) of the Road Safety Act, the Court erred in finding that there was reasonable information as to the nature of the offences alleged contained in the charge sheets and that they complied with the common law and s 6(3) read with Sch 1 Cl 1-3 of the Criminal Procedure Act.
4. In relation to both charges, the offences under ss 49(1)(bb) and (i) of the Road Safety Act, the Court erred in finding that they could be amended under s 8 of the Criminal Procedure Act to include the description of the drug in the charge sheets.
drug means a substance that is a drug for the purposes of this Act by virtue of a declaration under subsection (3) or any other substance (other than alcohol) which, when consumed or used by a person, deprives that person (temporarily or permanently) of any of his or her normal mental or physical faculties;
prescribed concentration of drugs means, in the case of a prescribed illicit drug, any concentration of the drug present in the blood or oral fluid of that person;
(ab) 3,4-Methylenedioxy-_N_Methylamphetamine (MDMA);
(1) A person is guilty of an offence if he or she -
(bb) drives a motor vehicle or is in charge of a motor vehicle while the prescribed concentration of drugs or more than the prescribed concentration of drugs is present in his or her blood or oral fluid; or
(i) has had a sample of blood taken from him or her in accordance with section 55, 55B, 55BA, 55E or 56 within 3 hours after driving or being in charge of a motor vehicle and -
(i) the sample has been analysed by a properly qualified analyst within the meaning of section 57 and the analyst has found that at the time of analysis a prescribed illicit drug was present in that sample in any concentration; and
(ii) the presence of the drug in that sample was not due solely to the consumption or use of that drug after driving or being in charge of the motor vehicle;
(a) any person he or she finds driving a motor vehicle or in charge of a motor vehicle; ...
to undergo a preliminary oral fluid test by a prescribed device and, for that purpose, may further require the person, if inside a motor vehicle, to leave the motor vehicle for the purpose of undergoing the test.
(2) If a person undergoes a preliminary oral fluid test when required to do so under section 55D by a police officer ...and -
(a) the test, in the opinion of the police officer ...in whose presence it is made, indicates that the person's oral fluid contains a prescribed illicit drug;
any police officer ...may require the person to provide a sample of oral fluid for testing by a prescribed device and, if necessary, analysis by a properly qualified analyst within the meaning of section 57B and for that purpose may further require the person to accompany any police officer ...to a place or vehicle where the sample is to be provided and to remain there until -
(c) the person has provided the sample and any further sample required to be provided under subsection (5), the sample has been tested by a prescribed device and the person has been given (if necessary) a part of the sample under subsection (11) and complied with any requirement made of him or her under section 59; or
(d) 3 hours after the driving, being an occupant of or being in charge of the motor vehicle -
(13) The person who required a sample of oral fluid to be provided under subsection (2) ... may require that person to allow a registered medical practitioner or an approved health professional nominated by the person who required the sample to take from him or her a sample of that person's blood for analysis if it appears to him or her that -
(a) that person is unable to furnish the required sample of oral fluid on medical grounds or because of some physical disability or condition; or
(b) the prescribed device is incapable of testing for the presence in the sample of a prescribed illicit drug for any reason whatsoever -
and for that purpose may further require that person to accompany a police officer to a place where the sample of blood is to be taken and to remain there until the sample has been taken or until 3 hours after the driving, being an occupant of or being in charge of the motor vehicle, whichever is the sooner.
(ia) a person who carries out an analysis in an approved laboratory; or
(ii) a person who is considered by the presiding judge, a coroner, or the Magistrates' Court to have scientific qualifications, training and experience that qualifies him or her to carry out the analysis and to express an opinion as to the facts and matters contained in a certificate under subsection (4) or (4A), as the case requires; and
6 Commencement of a criminal proceeding in the Magistrates' Court
(a) by filing a charge-sheet containing a charge with a registrar of the Magistrates' Court; or
(b) if the accused is arrested without a warrant and is released on bail, by filing a charge-sheet containing a charge with a bail justice; or
(c) if a summons is issued under section 14, at the time the charge-sheet is signed.
(1) A proceeding for a summary offence must be commenced within 12 months after the date on which the offence is alleged to have been committed except where -
(a) otherwise provided by or under any other Act; or
(b) the accused gives written consent, and the DPP or a Crown Prosecutor consent, to the proceeding being commenced after the expiry of that period.
(1) The Magistrates' Court at any time may order that a charge-sheet be amended in any manner that the court thinks necessary, unless the required amendment cannot be made without injustice to the accused.
(2) If a charge-sheet is amended by order under this section, the charge-sheet is to be treated as having been filed in the amended form for the purposes of the hearing and all proceedings connected with the hearing.
(3) An amendment of a charge-sheet that has the effect of charging a new offence cannot be made after the expiry of the period, if any, within which a proceeding for the offence may be commenced.
(4) If a limitation period applies to the offence charged in the charge-sheet, the charge-sheet may be amended after the expiry of the limitation period if -
(a) the charge-sheet before the amendment sufficiently disclosed the nature of the offence; and
(b) the amendment does not amount to the commencement of a proceeding for a new offence; and
(c) the amendment will not cause injustice to the accused.
(1) A charge-sheet is not invalid by reason only of a failure to comply with Schedule 1.
(2) A charge on a charge-sheet is not invalid by reason only of -
(a) omitting to state the time at which the offence was committed unless time is an essential element of the offence; or
(b) incorrectly stating the time at which the offence was committed; or
(c) stating the offence to have been committed on an impossible day or on a day that never happened.
Schedule 1 - Charges on a charge-sheet or indictment
(a) state the offence that the accused is alleged to have committed; and
(b) contain the particulars, in accordance with clause 2, that are necessary to give reasonable information as to the nature of the charge.
(1) Subject to subclause (2), particulars of the offence charged must be set out in ordinary language and the use of technical terms is not necessary.
(2) If a rule of law or a statute limits the particulars that are required to be given in a charge, nothing in this clause requires any more particulars than those required.
statutory offence means an offence created by an Act or subordinate instrument, or by a provision of an Act or subordinate instrument.
(2) For the purposes of clause 1(a), a statement of a statutory offence is sufficient if it -
(a) identifies the provision creating the offence; and
(b) describes the offence in the words of the provision creating it, or in similar words.
(a) the offence to be committed in alternative ways; or
(b) any element or part of the offence in the alternative -
a charge may state the commission of the offence or the element or part of the offence in the alternative
Subject to any other provision of this Schedule, if it is necessary to describe anything in a charge, it is sufficient to describe the thing in ordinary language in a manner that indicates with reasonable clarity the thing referred to.
The issue for determination is whether that charge is valid. The Criminal Procedure Act 2009 ... requires charge-sheets to contain the particulars that are necessary to give reasonable information as to the nature of the charge. As Robson AJA has observed, the requirements of the CP Act do not supplant the common law requirements. Rather, the common law elucidates what constitutes 'reasonable information'. That is, if the charge is to be valid, the essential factual elements[11] of the offence, in addition to its legal nature, must be identified in the charge.
[1] The time of the driving in both charges and the time of the taking of the blood sample in Charge 2.
[3] Priest JA said this at [24] and [71] of Southgate:
Southgate submits that these charges insufficiently identify:
• the subject of the charge - 'egg mayonnaise' - in circumstances where Southgate operates multiple kitchens that produce litres of mayonnaise daily, with any number of food items containing mayonnaise;
• whether the same mayonnaise was the subject of each charge; and
• what is alleged to have been unsafe about the mayonnaise.
Southgate knows that the allegation is in each case that it breached s 11(1) of the Act by handling egg mayonnaise or cocktail sauce that was intended for sale in a manner that rendered it, or was likely to render it, unsafe (as that term is defined in the Act). That said, upon request, it is clear that Southgate would be entitled to further particulars of how it is alleged to have handled the relevant food - food being capable of being handled for the purposes of the Act in a wide variety of ways - and of the manner in which the handling rendered (or was likely to render) the food unsafe. Furthermore, given the nature of the hotel's operations, Southgate would be entitled to identification of the particular food which is the subject of the charge (beyond its description in the charge as 'egg mayonnaise' or 'cocktail sauce'). The fact that further particulars would need to be provided should a request for them be made does not, however, render the charges invalid.
[5] Quigley J said this at [61] of Wells:
Under the VPA the definition of 'police information' is very broad. There is little doubt that in a police officer's day to day activities he or she would be accessing a wide range of 'police information' in accordance with the definition in s 225. A police officer would be accessing police information continuously as part of his or her daily duties.
[6] (2015) 257 IR 204; [2015] VSCA 344 ('Baiada').
[7] DPP v Fox [2021] VSC 226.
[8] Nunn v Pezzimenti (S ECI 2020 03322) - E-Court Book, 120.
[9] [2021] VSC 226 at [28] to [31].
[10] (2015) 257 IR 204; [2015] VSCA 344, [5].
[11] See also John L Pty Ltd v Attorney-General (NSW) [1987] HCA 42; [1987] 163 CLR 508, 520.
[13] Ibid, 64 [23]. See also 66 [30].
[14] [1987] HCA 42; [1987] 163 CLR 508, 520.
[15] John L Pty Ltd v Attorney-General (NSW) [1987] HCA 42; [1987] 163 CLR 508, 520.
[16] By definition, all elements of an offence are essential ingredients of that offence but a particular element may not be essential in the sense that it needs to be particularised in the charge.
[17] Johnson v Miller [1937] CLR 467, 486.
[19] [2001] VSCA 114; (2001) 4 VR 55, 68 [40]; [2001] VSCA 114, [40].
[20] (2015) 257 IR 204; [2015] VSCA 344, [157(f)].
[21] This distinction is reflected in cls 1(a) and 1(b) of the First Schedule.
[22] Nunn v Pezzimenti (S ECI 2020 03322) - E-Court Book, 79, 122.
Nunn
Pezzimenti [2021] VSC 313
(2015) 257 IR 204
(2001) 4 VR 55