Ashwell v Commissioner for Consumer Protection

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ASHWELL -v- COMMISSIONER FOR CONSUMER PROTECTION [2015] WASC 337



SUPREME COURT OF WESTERN AUSTRALIACitation No:[2015] WASC 337
Case No:SJA:1086/20145 JUNE 2015
Coram:JENKINS J11/09/15
42Judgment Part:1 of 1
Result: Extension of time within which to appeal granted
Leave to appeal on each proposed ground of appeal against convictions refused
Appeal against convictions dismissed
Leave to appeal on the proposed ground of appeal against the sentence imposed on David Michael Ashwell refused
Appeal against the sentence imposed on David Michael Ashwell dismissed
Leave to appeal on the proposed ground of appeal against the sentence imposed on Agrilube Fluid Management Pty Ltd granted
Appeal against the sentence imposed on Agrilube Fluid Management Pty Ltd allowed
Agrilube Fluid Management Pty Ltd resentenced
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PDF Version
Parties:DAVID MICHAEL ASHWELL
AGRILUBE FLUID MANAGEMENT PTY LTD (ACN 134 118 844)
COMMISSIONER FOR CONSUMER PROTECTION

Catchwords:

Criminal law
Appeal
Convictions against company and individual for breaching the prescribed requirement for a warranty against defects and making a false or misleading representation concerning the existence of a right or remedy
Appeal against convictions
Whether magistrate erred in allowing prosecution to rely upon a document disclosed shortly before hearing
Whether magistrate erred in refusing to allow appellants to tender an affidavit
Whether prosecution failed to prove that the incorporated accused was connected with the alleged offence
Whether prosecution discriminated against the appellants by prosecuting them and not other for similar offences
Criminal law
Appeal
Convictions against company and individual for breaching the prescribed requirements for a warranty against defects and making a false or misleading representation concerning the existence of a right or remedy
Appeal against sentences
Whether the sentences imposed were manifestly excessive
Criminal law
Appeal
Correct names of the parties to the appeal

Legislation:

Competition and Consumer Regulations 2010 (Cth), r 90
Criminal Appeals Act 2004 (WA), s 7, s 14
Criminal Procedure Act 2004 (WA), s 126, s 144
Evidence Act 1906 (WA), s 97
Fair Trading Act 2010 (WA), s 17, s 19, s 23, s 24, s 32, s 64, s 102, s 151, s 192, s 214
Interpretation Act 1984 (WA), s 5
Justices Act 1902 (WA), s 185
Magistrates Court Act 2004 (WA), s 34
Oaths, Affidavits and Statutory Declarations Act 2003 (WA), s 5
Sentencing Act 1995 (WA), s 40, s 51

Case References:

Bennett v Carruthers [2010] WASCA 13
Chan v The Queen (1989) 38 A Crim R 337
Glew Technologies Pty Ltd v Department of Planning and Infrastructure [2007] WASCA 289
Glew v Shire of Greenough [2006] WASCA 260
Hedley v Spivey [2012] WASCA 116
Johnson v Lapham (1992) 6 WAR 359
Kendall v Stewart [2005] WASCA 10
Koowarta v Bjelke-Petersen [1982] HCA 27; (1982) 153 CLR 168
Magaming v The Queen [2013] HCA 40
Samuels v The State of Western Australia [2005] WASCA 193; (2005) 30 WAR 473
Shaw v McGinty [2006] WASCA 231
Tey v Plotz [2010] WASC 163
The…
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Details
Case
[2015] WASC 337
Decision Date

CaseChat Overview and Summary

The appeal in Ashwell v Commissioner for Consumer Protection concerned the convictions and sentences imposed on Agrilube Fluid Management Pty Ltd and David Michael Ashwell, its director, following their breach of prescribed warranty requirements and making false or misleading representations. The convictions and sentences were initially made by a magistrate and the appeal was heard by a higher court. The appellants challenged both their convictions and the sentences imposed, arguing various grounds including procedural errors, discrimination in prosecution, and the excessiveness of the sentences.

The court needed to decide whether the magistrate erred in allowing the prosecution to rely on a document disclosed shortly before the hearing and in refusing to allow the appellants to tender an affidavit. Additionally, the court considered whether the prosecution proved that the incorporated accused was connected with the alleged offence and whether there was discrimination in the prosecution of similar offences. The court also examined if the sentences were manifestly excessive and if there was a need for a resentencing of Agrilube Fluid Management Pty Ltd.

The court found that the magistrate did not err in allowing the prosecution to rely on the disclosed document, as the document was relevant and the appellants had an opportunity to challenge its admissibility. The court also ruled that the refusal to allow the tendering of an affidavit did not constitute an error that affected the outcome of the trial. The prosecution was deemed to have sufficiently proven the connection between the incorporated accused and the alleged offence. The claim of discrimination was rejected as there was no evidence to support it. Regarding the sentences, while the court found the sentences for David Michael Ashwell not to be manifestly excessive, it held that the sentence imposed on Agrilube Fluid Management Pty Ltd was excessive and warranted a resentencing. Consequently, the appeal against the convictions was dismissed, the appeal against the sentence of David Michael Ashwell was also dismissed, but the appeal against the sentence imposed on Agrilube Fluid Management Pty Ltd was allowed, and the company was resentenced.

Orders

Orders of the court

Extension of time within which to appeal granted

Leave to appeal on each proposed ground of appeal against convictions refused

Appeal against convictions dismissed

Leave to appeal on the proposed ground of appeal against the sentence imposed on David Michael Ashwell refused

Appeal against the sentence imposed on David Michael Ashwell dismissed

Leave to appeal on the proposed ground of appeal against the sentence imposed on Agrilube Fluid Management Pty Ltd granted

Appeal against the sentence imposed on Agrilube Fluid Management Pty Ltd allowed

Agrilube Fluid Management Pty Ltd resentenced

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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