Director of Public Prosecutions v Giurina

Case [2015] VSC 182


IN THE SUPREME COURT OF VICTORIA Not Restricted

AT MELBOURNE
JUDICIAL REVIEW AND APPEALS LIST

PRACTICE COURT

S CI 2014 00805

DIRECTOR OF PUBLIC PROSECUTIONS Plaintiff
v  
ERMANNO GIURINA First Defendant
MAGISTRATES’ COURT OF VICTORIA Second Defendant

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JUDGE:

CAVANOUGH  J

WHERE HELD:

Melbourne

DATE OF HEARING:

1 May 2015

DATE OF RULING:

1 May 2015

CASE MAY BE CITED AS:

Director of Public Prosecutions v Giurina & Anor

MEDIUM NEUTRAL CITATION:

[2015] VSC 182

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APPEARANCES:

Counsel Solicitors
For the First Defendant (Applicant) Mr E Giurina in person
For the Plaintiff No appearance

HIS HONOUR:

  1. The first defendant, Mr Ermanno Giurina, applies by an ex parte summons filed on 24 April 2015 for a pseudonym order in relation to his identity as the first defendant, and for associated orders to suppress the publication of various details relating to this proceeding. 

  1. The proceeding is an application for judicial review brought by the Director of Public Prosecutions to challenge a decision made by a Magistrate to grant a permanent stay of criminal charges, being mainly charges of theft, against Mr Giurina. 

  1. Mr Giurina’s application for a pseudonym order is hopeless.

  1. In the first place, there is no proper basis or reason for Mr Giurina to advance this application on an ex parte basis, as he has previously been advised by the Registry of this Court.

  1. The application is made far too late.  The substantive proceeding has been on foot since February 2014.  It is listed for final hearing for next Thursday 7 May 2015.  There has been no prior hint that an application of the present kind might be made. 

  1. Mr Giurina suggests that the orders sought are warranted on the basis that, without them, certain individuals referred to in his affidavit in support and in his written submissions might be alerted to a claimed intention on his part to investigate them or their conduct, or to have them or their conduct investigated, for claimed wrongdoing.  Mr Giurina suggests that they might hide or destroy evidence or information such as computer records which he says he may be able to use against them in future proceedings against them.

  1. He says he wants to raise matters relating to their conduct in argument during the judicial review hearing next Thursday.

  1. Mr Giurina’s suggestions are utterly fanciful.

  1. The individuals concerned have long known of the matters to which Mr Giurina’s claims and allegations relate.  Indeed, those very matters have been involved in various legal proceedings between Mr Giurina and the relevant individuals over the last four years or so, including proceedings in VCAT and in this Court.  The matters were also involved in the Magistrates’ Court proceeding to which the present proceeding relates.

  1. Moreover, there is no issue of primary fact connected with those matters.  All of Mr Giurina’s points are technical legal points and there is absolutely no basis for a concern that the relevant individuals would have any incentive to destroy any evidence or information that Mr Giurina could possibly need in any future case.

  1. As already mentioned, the substantive proceeding which is due to be heard next Thursday is an application for judicial review.  It will turn on the material that was before the Magistrates’ Court.  It is highly unlikely that any new matters of primary fact will arise.

  1. Of course, if the individuals concerned were ever going to hide or destroy any relevant evidence or information, they have already had every opportunity to do so. 

  1. In any event, there is absolutely nothing in the material before me to give any colour or credence to any suggestion that the relevant individuals might be inclined, by disposition or otherwise, to hide or destroy any relevant evidence or information. 

  1. The principles relating to applications for pseudonym orders and associated orders are well known.  They were discussed recently by Justice Dixon in Hunter v Australian Football League.[1]  Mr Giurina’s case does not fall within any category of case in which a pseudonym order has been made in the past. 

  1. Mr Giurina has not deposed that he would be deterred from defending this proceeding if a pseudonym order were not made.  Further, he could not possibly be heard to say that he would be reasonably deterred from defending this proceeding in the absence of such an order.

  1. The summons filed 24 April 2015 is dismissed.


Details
AGLC
Director of Public Prosecutions v Giurina [2015] VSC 182
Case
[2015] VSC 182
Decision Date

CaseChat Overview and Summary

In the Supreme Court of Victoria, the Director of Public Prosecutions filed an application for judicial review against Ermanno Giurina to challenge a decision made by a Magistrate to grant a permanent stay of criminal charges, mainly theft, against Giurina. Giurina applied for a pseudonym order to conceal his identity as the first defendant and to suppress the publication of various details relating to this proceeding. The case was heard on 1 May 2015 by Cavanough J.

Giurina's application for a pseudonym order was dismissed. The court found that there was no proper basis or reason for Giurina to advance this application on an ex parte basis, as he had previously been advised by the Registry of this Court. The application was made far too late, as the substantive proceeding had been ongoing since February 2014 and was listed for final hearing on 7 May 2015. Giurina suggested that the orders sought were warranted on the basis that, without them, certain individuals might be alerted to a claimed intention on his part to investigate them or their conduct, or to have them or their conduct investigated, for claimed wrongdoing. However, the court found Giurina's suggestions to be fanciful, as the individuals concerned had long known of the matters to which Giurina's claims and allegations relate.

The court found that there was no issue of primary fact connected with those matters. All of Giurina's points were technical legal points, and there was absolutely no basis for a concern that the relevant individuals would have any incentive to destroy any evidence or information that Giurina could possibly need in any future case. The substantive proceeding was an application for judicial review, and it was highly unlikely that any new matters of primary fact would arise. If the individuals concerned were ever going to hide or destroy any relevant evidence or information, they had already had every opportunity to do so. There was nothing in the material before the court to give any colour or credence to any suggestion that the relevant individuals might be inclined, by disposition or otherwise, to hide or destroy any relevant evidence or information. The principles relating to applications for pseudonym orders and associated orders were well known, and Giurina's case did not fall within any category of case in which a pseudonym order had been made in the past. Giurina had not deposed that he would be deterred from defending this proceeding if a pseudonym order were not made, and he could not possibly be heard to say that he would be reasonably deterred from defending this proceeding in the absence of such an order.

The summons filed on 24 April 2015 was dismissed.

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Background

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