Doherty, A.P. v Traveland Pty Ltd
[1981] FCA 231
•9 Dec 1981
IN THE FEDERAL COURT OF AUSTRALIA
1
| WESTERN AUSTRALIA DISTRICT REGISTRY | ) | W.A. NO. 34-39 Of 1980 |
| ) |
| GENERAL | DIVISION | ) | 40-45 | NO | W.A. | Of 1980 |
| I | B E T W E E N : |
| ANTHONY PAUL DOHERTY |
Prosecutor
- and -
TRAVELAND PTY. LIMITED
Defendant
AND
-
ANTHONY PAUL DOHERTY
Prosecutor
- and -
| ASSOCIATED TRAVEL | PTY. LTD. |
Defendant
O R D E R S
| JUDGE MAKING ORDERS | Fisher J. |
| WHERE MADE | Adelaide |
| DATE OF ORDERS | 9 December 1981 |
| THE COURT ORDERS | THAT LEAVE BE G m E D | TO MAKE | THE FOLLOWING |
| AMENDMENTS: |
| In respect of matter | No. W.A. G34 of. 1980 - |
1. In the information for an offence (a) the words "and displayed" in the 15th line be deleted.
|
and in lieu thereof the words "less than 13 days
duration" be inserted.
2.
| (c) the following paragraph be added | - "These proceedings |
| are instituted with the consent in writing | of the |
Minister pursuant to section 163(4)(b) of the said
Act".
| 2. In the | summons |
(a) the words "and displayed" in the 14th line be deleted
| (b) the words | "11 days duration" in the 16th line be |
| deleted and in lieu thereof the words "less than 13 | days |
| duration" be inserted. |
(c) the particulars of the charge be amended by
(i) deleting the figure "1" in the 2nd line
(ii) deletlng the figure "2" and the words "The Prosecutor alleges" in the 11th line and in lieu thereof inserting at the beginning of the next
|
| (iii) deleting the words | "11 days duration" in the |
21st line and in lleu thereof inserting the
words "less than 13 days duration"
| (d) the following paragraph be added | - "These proceedings |
are instituted with the consent in writing of the
Minister pursuant to section 163(4)(b) of the Said
Act".
| In respect of matter | No. W.A. G35 of | 1980 - |
1. In the information for an offence
( a ) -the words "and displayed" in the 15th line be deleted
|
and in*lieu thereof the words "less than 13 days
duration" be inserted
(c) the following paragraph be added
| are instituted with the consent in writing of the | - "These proceedings |
| Minister pursuant to- section 163(4) | (b) | ". |
| 2.. | In the summons | |
| ||
|
and in lieu thereof the words "less than 13 days
| duration" be inserted. | . |
| (c) the particulars of | the charge be amended by |
(i) deleting the figure "1" in the 2nd line
3.
| (ii) deleting the figure "2" and the words | - "The |
prosecutor alleges". in the 9th line and in
lieu thereof inserting at the beginning of the
next line the bracketed letter "d"
| (iii) deleting the words | "11 days duration" in the |
19th line and in lieu thereof inserting the
words "less than 13 days duration"
| (d) the following paragraph be added | - "These proceedings |
are instituted with the consent in writing of the
Minister pursuant to section 163(4)(b) of the said
| Act | " . |
| -In .respect of matter | No. W.A. G36 of 1980 |
1. In the information for an offence
| - | (a) | the words "and displayed'' in the 15th line be deleted |
| (b) the words | "11 days duration" in the 17th line be |
deleted and in lieu thereof the words "less than 13
| days' duration" | .be inserted |
| (c) the following paragraph be added | - "These proceedings |
| are instituted with the .consent in writing | of the |
Minister pursuant to section 163(4)(b) of the said
Act".
| 2. | In the summons (a) the words "and displayed" in the 14th line be deleted |
|
the words "11 days duration" in the 16th line be days duration be inserted
| (c) the particulars | of the charge be amended by |
-
| (i) | deleting the figure | "1" in the 2nd line |
| (ii) deleting the figure | "2" and the words | - "The |
prosecutor alleges" in the 11th line and in lieu
thereof inserting the words "less than 13 daysD
duration".
| (iii) deleting the words | "11 days duration" in .the |
| 21st line | and in lieu thereof inserting the |
.-words "less than 13 days' duration".
| (d) the following paragraph be added | - "These proceedings |
| are instituted | with-the consent in writing of the |
| Minister pursuant-to section | 163(4)(b) of the said |
| Act". |
4.
| I n respect of matter | No. | W.A. | G40 of 1980 - |
| 1. In | the | information for | an offence |
| (a ) the | words | "11 days | durat ion" in the 17th l ine be |
| deleted and i n l i e u thereof the | words "less than 13 |
| days' | duration" | be | inserted | 1 | . |
| (b) the following paragraph | be | added - | "These proceedings |
| are inst i tuted with | the consent in wri t ing of | t he |
| Minister pursuant to section 163(4) (b) of the said | Act". |
| 2. | In | the | summons |
| ( a ) t he | words | "published and" | i n the 14th l ine be deleted |
| (b) the words | "11 days duration" | in the 16th l ine be deleted |
| and | in l i eu thereof the | words | "less than 13 daysD |
duration" be inserted
-
| (c) 'the par t icu lars of | the charge be | amended by |
| (i) | delet ing | the | f igure | "1" rin the 2nd l i n e |
| (ii) dele t ing the f igure | "2" and the words - "The |
| prosecutor alleges" | i n the 11 th l ine | and | i n l i e u |
| thereof inserting at the beginning | of | the next |
| l ine the bracketed letter "d" |
| (iii) | delet ing the | words "11 days duration" in the | 2 1 s t |
| l i n e and | in l i eu thereof inser t ing the | w a r d s |
"less than 13 days duration".
| (d) the following paragraph | be added - "These proceedings a r |
| ins t i tu ted wi th the | consent | i n writing of | the Minister |
| pursuant | t o sec t ion | 163(4)(b) of | the sa id | A c t " . |
| I n respect of matter No. | W.A. | G 4 1 of 1980 - |
| 1. | In the information for | an offence |
| ( a ) t he words | "11 days duration" | i n the 18th l ine | be |
| deleted and | in l i eu thereof the | words | "less than 13 |
| days' | duration" | be | inserted.. |
| (b) the following paragraph | be added-"These proceedings are |
| inst i tuted with the | consent | in wri t ing of | the Minister |
| 163(4)(b) of | the sa id | Act". |
| pursuant | to sec t ion |
!
2. I n the S-ons
| ||||||
|
| and i n l ieu thereof the | words | "less than 13 daysP |
| duration" be inserted. |
5.
| (c) the particulars | of the charge be amended by |
(i) deleting the figure "1" in the 2nd line
(ii) deleting the figure "2" and the words "The prosecutor alleges" in the 9th line and in lieu thereof inserting at the beginning of the next
|
| (iii) deleting the words | "11 days duration" in the 19th |
line and in lieu thereof inserting the words
"less than 13 days duration".
| (d) the following paragraph be added | - "These proceedings |
are instituted with the consent in writing of the
Minister pursuant to section 163(4)(b) of the said
Act".
| In respect of matter | No. W.A. G42 of | 1980 - |
1. In the information for an offence
|
deleted and in lieu thereof the words "less than
13 days' duration" be inserted
| (b) t k | following paragraph be added | - "These proceedings are |
| instituted with the | consent in | writing of | the Minister |
| pursuant to section | 163(4)(b) of the said | Act". |
2. In the summons
| ||
|
| and in lieu thereof the words "less than 13 dayso | duratic: |
| be inserted |
(c) the particulars of the charge be amended by
| (i) . deleting the figure | "1" in the 2nd line |
| (ii) deleting the figure | "2" and the words "The |
prosecutor alleges" In the 12th line and in
| lieu thereof inserting at the beginning | of the |
| next line the bracketed letter | "d" |
| (iii) deleting the words | "11 days duration" in the 22nd |
line and in lieu thereof inserting the words
"less than 13 days duration"
| (d) the following paragraph be added | - "These proceedings |
are instituted with the consent in writing of the
Minister pursuant to section 163(4)(b) of the said
| Act | " . |
6.
| In respect of matter No. W.A. | G43 of 1980 - |
| 1. In | the | information for | an | offence |
| (a) the words "11 days duration" in the 15th | and 16th |
| l i n e s be | deleted and | in l i eu thereof the | words | "less |
than 13 days' duration" 'be inserted.
| (b) the following paragraph be | added - | "These proceedings ar: |
| insti tuted with the | consent | in wr i t ing of | the Minister |
| pursuant t o sec t ion | 163(4) (b) of | the said | Act". |
| 2. | In | the | summons |
| ( a ) t h e words | "published and" i n the 14th l ine | be deleted |
| (b) the words | "11 days duration" in the 15th | l i n e be deleted |
| and | in l ieu thereof the | words | "less than 13 days' |
duration "be inserted.
-
| ( c ) t he pa r t i cu la r s | of | the charge | be | amended by |
| (i) | dele t ing | the | f igure | "l" i n t h e | 2nd l i n e |
| (ii) delet ing the f igure | "2" | and the words | "The |
| prosecutor alxeges" in the 12th | l i n e and | i n |
| l i e u thereof inser t ing a t the | beginning | of | the |
next l i n e khe bracketed letter "d"
| ( i ii-) delet ing the | words | "11 days | duration" | i n t h e |
| -22nd l i n e and | i n l i e u thereof inserting the | words |
"less than 13- days' duration"
| (d) the following paragraph be | added - | "These proceedings |
| are inst i tuted with the consent in wri t ing | of | the |
| Minister pursuant to section 163(4)(b) | of | the sa id |
| A c t " . |
| In respect of matter No. W.A. | G44 of 1980 - |
| 1. In | the | information for | an | offence |
| ( a ) t he | words | "published and" | in t he 14 th l i ne | be | deleted |
| (b) the words | "11 days duration" in the 16th | l i n e be deleted |
| and in l i eu thereof the | words | "less than 13 days' |
| duration" be inserted |
| (c) the following paragraph be | added - | "These proceedings |
| . are insti tuted with the consent in writ ing | of | the |
| Minister pursuant to section 163(4)(b) | of | the said | Act". |
| 2. | In | the | summons |
| ( a ) t h e words | "11 days duration" i n the 14th | and | 15th l ines |
| be deleted | and | in l i eu t he reo f t he | words | "less than |
| 13 days' | duration" | be | inserted. |
7.
(b) the particulars of the charge be amended by
(i) deleting the figure '"l" in the 2nd line
| (ii) deleting the figure | "2" and the words "The |
prosecutor alleges" in the 11th line and in
lieu thereof inserting at the beginning of the
| next line the bracketed letter | "d" |
| (iii) deleting the words | "11 days duration" in the 21st |
line and in lieu thereof inserting-the words
| "less than 13 days' duration" | - |
| (c) the following paragraph be added | - "These proceedings |
| are instituted with the consent in writing | of the |
Minister pursuant to section 163(4)(b) of the said Act"
| In | respect | of | matter | No. W.A. | G45 of 1980 - | - |
1. In the information for an offence (a) the words "published and" in the 14th line be deleted
|
and in lieu thereof the words "less than 13 days'
duration" be inserted
| (c) the following paragraph be added | - "These proceedlngs |
are instituted with the consent in writing of the
Minister pursuant to section 163(4)(b) of the said Act".
2. In the summons
|
and in lieu thereof the words "less than 13 days'
duration" be inserted
| (b) the particulars of the | - charge be amended by |
| (i) | deleting the figure | "1" in the 2nd line |
| (ii) deleting the figure "2" and the words | - "The |
prosecutor alleges" in the 14th line and in lieu
thereof inserting at the beginning of the next
line the bracketed letter "d"
| (iii) deleting the words | "l1 days duration" in the 24th |
line and in lieu thereof inserting the words
"less than 13 days duration".
| (c) the following paragraph be added | - "These proceedings |
are instituted with the consent in writing of the
Minister pursuant to section 163(4) (b) of the said Act".
| I N THE FEDERAL COURT O F AUSTRALIA | ) |
| 1 |
| WESTERN AUSTRALIA DISTRICT ReGISTRY ) | W.A. | NO. 34-39 of 1980 |
1
| GENE- | D I V I S I O N | ) | W.A. | NO. | 40-45 | Of | 1980 |
B E T W E E N :
ANTHONY PAUL DOHERTY
Prosecutor
- and -
TRAVELAND PTY. LIMITED
| Defendant | - |
AND
ANBHONY PAUL DOHERTY
Prosecutor
- and -
ASSOCIATED TRAVEL PTY. LTD.
-
Defendant
| REASONS | FOR | DECISION |
| FISHER J.: | There i s before m e i n each of | the abovementioned |
proceedings a Notlce of Motion f i l e d by the prosecutor seeking leave to amend the information and summons to br ing them in to
| l i n e with the consents given | by | the relevant | Min i s t e r pursuant t o |
| s.l63(4)(b) of | the Trade Practices Act 1974 | (" the A c t " ) |
| O n 10 October 1980 three informations | were laid against the |
| defendant Traveland Pty. Limited charging | it with offences | under |
1
| s.53(c) | of | the | Act. These Informations allege that | i n | Western |
| Australia, on 11 October 1979 a t Pe r th , | on 1 2 October 1979 a t |
Karrinyup and on 1 2 October 1979 a t Peppermint Grove respectively
2.
| the defendant did in contravention of | that sect ion | " i n t rade or |
| commerce t rad ing as 'Viva! | Bali-Singapore' | i n connexion with | the |
| promotion by advertising of services represent" | i n one instance to |
| Peter James Dawson (on 11 October 1979) and'in | two instances to |
| Rodney Alexander Noel Caldwell (on | 12 October 1979) "that services |
| did have | benefits they did not have, | namely | that advertised tours |
| r e fe r r ed to a s | 'Viva! | Bali-Singapore | 13 days from $820' | i n a brochure |
| en t i t l ed 'Viva! | Bali-Singapore | 13 days from $820n | published and |
displayed by for or on behalf of the defendant were of 13 days duration whenihe said tours were of 11 days duration". I n each
| instance here and hereaf ter I have underlined the | words sought t o be |
| amended. | The | summons | i | n | each matter coincides with the terminology |
| of | the particular information. |
| On | the same | date three informations | w e r e laid against the |
| other defendant Associated Travel Pty. Ltd. charging | it | with the |
| same offences on the same dates and a t the same places. | The only |
| significant variation | from the informations against the defendant |
| Traveland Ety. | Limited was that the underlined words "published |
| and" were omitted from the informations but not | from the summons. |
| Three informations charging the defendant | Traveland Pty. |
| Limited with offences | under | s.55A | of | the A c t w e r e a l so l a id | on |
| 10 October 1980. | These informations alleged that | on the same dates |
| and a t t h e same places respectively referred to | i n the abovementioned |
| proceedings against this defendant | it did in contravention of tha t |
| section | "engage i n conduct | t h a t was | l i a b l e t o mislead the public |
| as to the qua l i ty | of | services, namely that advertised tours | . |
| referreci t o | a s | 'Viva! | Bali-Singapore | 13 days from |
, I
3.
| $820' i n brochures en t i t l ed 'Viva! | Bali-Singapore | 13 days from |
| $820' | published and displayed by fo r o r on behalf of the said |
| Traveland pty. Limited | were of 13 days duration | when the said |
tours were of 11 days duration".
| Three similar-informations w e r e on the same | date laid charging |
| the defendant Associated Travel Pty. Ltd. with | l i ke o f f ences a t |
| the same places and on the same dates. | The only s ignif icant |
| var ia t ions from the informations | i n the preceding paragraph | were |
| t h a t i n one instance the underlined | words | "published and" w e r e |
-
omitted from the information and i n two instances were omitted
from the summons.
In a document bearing date 6 October 1979 Ransley Victor
| Garland, Minister of | State for Business and Consumer Affairs gave |
| h i s consent | t o t h e i n s t i t u t i o n | of | each | of | the | six proceedings |
| against the defendant Traveland Pty. Limited | and | i n another |
| document of | the same | da te t o each of | t h e s i x proceedings against |
| the defendant Associated Travel Pty. | Ltd. | It | i s | apparent that the |
wording of the information and summons i n each matter departs
| from | the | terminology | of | the Minis ter ' s consent to the inst i tut ion |
| ! | of the par t icu lar proceedings. | Moreover the nature | of such |
| departure varies | from proceeding t o proceeding. | It w a s , I was |
| told, in par t for the purposeof br inging the information | and |
| summons | i n each proceeding into coincidence with the relevant |
| consent, that | a Notice of | Motion seeking leave | t o amend was | f i l e d |
| i n each action. | The other amendment re la ted to the descr ipt ion | of |
i
| what must be an undisputed | f a c t , namely the actual | t i m e ultimately |
| spent on each tour. |
4.
| At this stage it is convenient to deal with the Notice | of |
| Motion in one matter, as it was generally agreed that | a d cision |
in principle in this matter would probably determine, in principle
| at least, the result in the other | 11 proceedings. The consent in |
| reference to proceedings | No. 34 of 1980 against the defendant |
Traveland Pty. Limited, being the proceedings under s.53k) of the terms:
| "That on | 11 October 1979 at Perth in the State of Western |
| Australia, Traveland Pty. Ltd, being | a Corporation in trade |
| or commerce, did contravene section 53(c) | of the Trade |
| Practices Act | 1974 in that the .said Traveland Pty. Ltd, |
in connexion with the promotion by advertising of services
did represent to Peter James Dawson that services had benefits
| it did not have, namely that tours advertised in | a brochure |
ublished by or for or on behalf of the said Traveland Pty. Ltd.
fitled 'Viva! Bali-Singapore 13 days from $820' were of 13
| days duration when the said tours were | of 10 days and | 11 nlqhts |
| duration. " |
I have again underlined the words by reference to which the
Information and summons are sought to be amended. It is apparent,
| but doubtless, except as hereafter specifically mentioned, | of |
| little significance, that there are | a number of additional |
| departures in those documents from the terminology | of the Minister's |
| consent. |
Section 53(c) is in the following terms:
"53. A Corporation shall not, in trade or commerce, in
| connexion with the supply or possible supply | of goods or |
services or in connexion with the promotion by any means
| of the supply or use of goods or services | - |
(a) ... (b) ... (c) represent that goods or services have sponsorship, approval,
performance characteristics, accessories, uses or benefits
they didnot have:
(d) ...
(9) - - - ' l
5.
On 5 March 1981 the Prosecutor filed Notice of Motion seeking
to amend the information and the summons by deleting the words
| "and displayed" in each document, deleting also the words | "11 days |
duration" and inserting in lieu thereof the words "less than 13
days duration". This application was strongly opposed by counsel
for the defendant, who contended that the departures In the
information and summons were fatal and deprived this Court of
jurisdiction. Thus he said the proceedings should be dismissed
| and to this end ultimately on | 3 July 1981 filed a Notice of Motion |
seeking dismissal of the summons and information on the ground that
-
they were "void"
"(a) for want of jurzsdiction in that they do not comply
with the terms of the Minister's consent: and
| (b) | for failing to disclose an offence known to law in that they do not allege an essential ingredient of the offence | |
| ||
| with the-promotion by advertising of 'the supply or use of services. " |
It can not be doubted that the information and summons do not
coincide exactly with the words of the Minister's consent, and that
| any reference to the words in the Act | d fming the offence, naqely |
| "the supply | or use of" services have been omitted. | In respect of |
each motion the question is whether the departure is fatal to the
| continuance of the proceedings or | the exercise of jurisdiction by |
| this Court. |
In support of his submission that leave to amend should not be
| granted, counsel for the defendant put forward | a fo ceful but |
technical argument. He contended that the primary question before
the Court was whether the Minister had consented to the institution
| of the proceedings | comenced by the summons and information. If |
6 .
the information and summons did not coincide with the terms of
| the consent, | he said that the proceedings were commenced without |
| an effective consent and were | a nullity, the Court being without |
| jurisdiction. | He ultimately gave positive effect to this submissior |
| by filing Notices | of Motion seeking the.dismlssa1 of certain of |
| the proceedings | on this ground. To amend the information and |
| summons in manner sought by the prosecutor would, | it was said, |
create an injustice. This vas because the defendant was immune
from prosecution except in proceedings commenced both in accordance
with the Minister's consent and within the time limit of one year
-
| prescribed by s.21(l)(c) | of the Crimes Act | 1914. An order deprivinc |
| the defendant of this immunity would be unjust and | by virtue of |
| s.21A(3) | of that Act should not be made. In support of these |
contentions counsel relied inter alia upon the reasoning of
| Brennan J. in Gilmour v Midways Sprinqwood Pty. Ltd. | (1980-81) |
| 33 A.L.R-605 and | in particular his finding in that matter that |
the Minister had consented to the prosecution of an offence which
| was different from that identified in the information. Brennan | J. |
further held that the information was not capable of amendment
without effecting an injustice to the defendant.
Counsel attached some significance to the fact that s.21A
| of the Crimes Act | 1914 is in | terms different from corresponding |
| legislation in the Australian States and from | s.100 f the |
| Maqistrates' Courts Act 1952 which was discussed in | g v Newcastle- |
| Upon-Tyne D9763 | 2 All E,R. 611. The latter decision of the Court |
| of Appeal was referred to by Brennan | J. in Gilmour's case supra at |
| page 108. | Section 21A is in the following terms: |
7.
| "(1) | If at the hear ing | of any indictment, information |
or summons any objection is taken for an-alleged defect
| therein in substance or in | form, | or i f ob jec t ion | is taken |
t o any variance between the indictment, information or
| summons and the evidence | adduced at the hear ing i n support |
| 'thereof, | the Court may make | such amendment i n t h e indictment, |
information or summons as appears t o it t o be desirable or
| t o be | necessary | to enable the | real | question I n dispute to be |
determined.
| ( 2 ) If | i n any such case the | Court considers that the defendant |
has been misled by the form i n which the indictment,
information or summons has been made out, it may adjourn
| the hearing of the | case f o r such period as it thinks f i t and |
| may | make | such order | as t o t h e c o s t s | of | the adjournment | as it |
thinks proper.
| ( 3 ) The power | of t he Court under sub-section | (1) shall not |
be exercised in cases where the Court considers that the
required amendments cannot be made without injustice to the
defendant. "
| Thus th i s sec t ion | does not | i n i t s terms preclude objection |
| on the ground of defect | or var iance, as do the other provisions |
abovementioned, but permits proceedings t o be amended provided no
| injust ice is perpetrated. Counsel's contention | was | tha t whereas |
| other legis la t ion | by | its | terms | cured the alleged defect or variance |
| by precluding objection | on these grounds, the Crimes A c t permitted |
| the Court t o amend t o m r e such defects. | However such power of |
| amendment | could not be exercised, | he | said, unless pr ior to | amendment |
| the proceedings had been effectively | commenced, | i.e. | the proceedings |
| disclosed a valid cause of action | commenced with consent | and within |
| time. | As it is my | ultimate oplnion that the proceedings | w e r e , | f o r |
| the reasons | which follow,validly commenced i n accordance w i t h the |
| consent | and | within t ime, this alleged difference | I n the legis la t ion |
| has no significance and need | not be further | pursued. |
| I n par t icu lar | It | does not necessarily follow, as counsel |
| contended, | t ha t i f f o r any reason amendment i s refused, the |
| var iance in th i s | present | m a t t e r i s f a t a l and | the proceedings | m u s t |
8.
be dismissed. The amendment may be refused because of the unjust
consequences t o t h e defendant which flow from allowing i t , whereas
| different considerations | w i l l apply i n determining whether | t he |
| proceedings | must | be dismissed. In the present instance the nature |
| and extent of the departure | i n t h e information from the terminology |
| of the consent-is important. | It is he lpfu l to compare such |
| departure with the departure in | Gilmour's case supra. |
| In t ha t case the Minister consented | t o the prosecution of | two |
| alleged contraventions | of | s.53(c) of the A c t "in that the defendant |
| - |
| i n t r ade o r | commerce | i n connection with the supply | of | qoods |
| falsely represented...". | The prosecutor charged the defendant |
| " in tha t | it | did in connection with the | promotion | by any means | of |
| the supply or use | of qoods". | The departure consequent upon the |
| inser t ion i n the information | of | the words "the promotion by any |
| means" | is readily apparent. Section | 53 prescribes two | al ternat ive |
| circumstances i n which the section | may be contravened. | The Ministel |
| specifically selected one circumstance but the prosecutor | proceeded |
| i n accordance with the other. | Brennan J. | found t h a t i n | consequence |
the Minister had ident i f ied and consented t o one offence and the prosecutor had charged another offence. Because the informations
| could not be | amended without charging the defendant with | a different |
| offence, the application to | amend had t o be refused. | If | it was |
| allowed, | the immunity which | the t i m e l imi ta t ion in | s.21(l)(c) | gave |
| the defendant would be defeated | which would be unjust. | H i s Honour', |
| reasoning appears to | me | t o be clearly based upon the different |
identities d the two offences, and the t i m e l imitation under s.21
| (1) | (c). |
9.
Counsel for the defendant placed much emphasis upon the
| following passage in the reasoning of Brennan | J. at page | 607, |
| "It would seem, on the authority of Berwin | v Donohoe (1915) |
21 C.L.R. 1 that if the Minister's consent were expressed informant is bound to observe in the laying of the information"
in quite general tenus that would suffice. But where the
-
In reliance upon this passage it was contended that if the
Minister descended to great particularity in identifying not only
the offence as specified in the legislation but also details of the
conduct which is alleged to amount to the offence, neither the
-
prosecutor, nor, it would 'follow, the Court can alter or depart
in any way from the detail of the consent. For my part, unless
| bound by authority, | I am not prepared to accept such | a restrictive |
| approach. | It seems to me that it fails to differentiate between |
the identification of the offence, the prosecution of which requlres
| consent, and the statement of the conduct which | is alleged to found |
| the offence. Furthermore it doubtless would deny any | circumstance |
in which the power to amend in s,21A of the Crimes Act could operate
and would introduce unnecessary technicality irrespective of the
degree of prejudice, if any, suffered by the defendant.
| Counsel supported- his argument with | a number of authorities. |
| He relied upon the reasoning in Gilmour's case supra, but as | I have |
| already indicated this was | a matter in which two different offences |
| were identified. The error occurred in | a crucial portion of the |
| information which identified the offence in terms | of the legislation. |
In fact as it happens there were further departures in the statement
of the circumstances in which the offence was alleged to have occurre
which variances were neither relied upon nor adverted to by the
| trial judge. In - | R v Bacon L19737 1 N.S.W.L.R. | 87, another authority |
| - | a | * |
10.
| re l ied | on by | counsel for the defendant, the relevant departure |
| .. | .. |
| again occurred | in the s ta tement | of | the offence, the prosecutor |
| charging the defendant with "delivery" | whereas the consent | and the |
| legis la t ion used | the words | "published, distributes or exhibits". |
| This departure the Court | understand-ably found | t o be a "substantial" |
| departure. |
| Two cases from Northern Ireland | were re l ied upon, | namely |
R
| - v Taylor [b966JNN,I. | 136 and - | R v Downey D1973 | N. I. 224, both of |
| which w e r e discussed and dis t ingdshed-by the Court of | Appeal i n |
-
| - | R v Cain B1973 1 Q.B. | 496. | I would distinguish each of | these cases |
| i n the f i r s t ins tance | on | the ground that the requisite consent | was |
| not so much | a consent | t o charge an offence as a consent | t o proceed |
| with | an indictment formulated as a result of | commital proceedings. |
| What was | there required w a s the ident i f icat ion | of | the charge | and |
| not merely | the offence. | Moreover i n the former case it w a s not the |
| indictment which was under challenge but the | trial judge'6 direction, |
| and concern w a s f e l t by the Appeal | Court tha t the ju ry | might not |
| have | addressed i t s e l f t o t h e | charge authorised | by | the Attorney |
| General. | In the latter of t he two decisions the decision turned | on t h |
| form of the consent | and not the charge, in circumstances | where the |
| consent was found t o be defective. Persuasive as | some of the dicta |
| i n these authori t ies may be contended t o be i n support of the | . |
| defendant's submission, | I am not prepared to accept | them as binding |
| upon me | i n t h i s matter. |
The approach I adopt i s influenced and encouraged by the view of
| Isaacs J., as he then | was, i n Berwin v Donohoe supra a t p.26 when he |
| sa id , i n the wokds endorsed by the Court of Appeal i n R | - | v | Cain -supra, |
11.
"If the precise form of the charge were necessary to be
| stated then the provisions of 'the Justices Acts | arid the |
Crimes Acts permitting amendments and guarding against the old fatalities for variance would be inoperative"
| I wauld refer also to v Cain supra at page | 502: |
"In recent years great stress has been put upon the need
to enable pleadings in criminal cases to be amended so as
to avoid abortive trials and the necessity to start
proceedings again from the beginning. It is to be observed
| that if the Attorney-General's consent | has to follow the |
| facts of the ultimate charge | with like particularity, this |
| may often make it impossible | to amend the proceedings |
| during their course and | may require the case to start agaln |
| with the Attorneyus consent | in different terms." |
| The words of Isaacs | J . in particular are equally relevant | - |
| in my opinion in circumstances where the Minister | m his consent |
| does not restrict himself to | a statement of the charge in terms of |
the legislation but relates in general terms, often to the great
advantage of the defendant, the conduct which it is contended
| supports the allegation | f a contravention. |
By so doing it can not be contemplated that the result is
that the more information the Minister gives the more the
| prosecutor is denied the benefit | of legislation which permits |
| amendments, and the more | he is inhlbited in giving particulars |
and further and better particulars beyond those specifically set out
in the information and summons.
| It is my opinion that at least | for present purposes, there is |
a clear difference between the identification of the offence to be
charged'to which the consent is directed, and the set of facts or
transactions which it is alleged are the subject of the charge and
| constitute the relevant contravention. Such | a dichotomy is apparent |
| in the reasoning of Dixon | J. (as he then was) in Johnson | v Miller |
| (1937-38) 59 C.L.R. | 467 at | p.490- |
. .
12.
In this information the prosecutor seeks to delete the words
"and displayed" which do not appear in the consent and to substitute
| the words "less than | 13 days" for the words | "11 nights and | 10 days". |
| In neither instanae | is he attempting, as was the position in |
Gilmour's case supra and Banon's case supra, to vary the statement
| of the offence alleged, recited as | it is | in accordance with the |
relevant words of the statute. Rather in reciting the facts or the
| occurrences which are alleged to amount to | a contravention, he is in |
the one instance seeking to bring them into line with the consent and
l
| in the other to state the actual duration of the tour in terms less | - |
likely to be misunderstood. In one instance he is deleting two
| unnecessary words which do not appear | inthe consent and in the other |
| stating differently the duration in fact of the tour, | a ma te best |
| known to the | defendant but hardly, other than semantically, in dispute |
| Above all in my opinion | he is not tampering wlth the words which |
crucially identify the offence charged in conformity with the
legislation, which offence will remain the same after the amendment
| of the information. Whether the appropriate determinant is | a |
| I | "substantial departure" (Bacon's case supra), any alteration in the "pith and substance" or the "character or quality" of the offence | ||||
| |||||
| 375) or any injustice to the defendant, the answer in this matter | |||||
| is in the negative. |
In my opinion the Minister has clearly identified in the terms
of the legislation the offence with which he authorises the defendant
to be charged, the information charges him with this offence, and
| there is no justification on this ground | to refuse to allow the |
amendments sought. The consequence of the amendment is not to deprivr
the defendant of any immunity to which he is entitled and thus there
13.
is no injustice caused by allowing the amendments.
Similar amendments a re sought t o be made t o t h e informations
| and | summonses charging offences under s.55A of the Act. For the |
| reasons already given there | is no justif ication for refusing leave |
t o amend a s sought by the prosecutor.
These amendments are the same i n respect of the duration of the
| tour and subs tan t ia l ly the same i n respect of | the terminology or |
| "verbal flourishes" | used to ident i fy the-brochure in | which the |
| misrepresentation or misleading statement | were al leged to have been |
| made. | It is appropriate, and in fact not unhelpful | t o the defendant, |
| that i n each instance amendments be made t o vary the descrlption | of |
| the duration | of | the | tour | and | to b r ing the ident i f ica t ion | of | the |
| brochure | in to l i ne w i th t ha t i den t i f i ed i n t he | consent. |
| It is proper that | a l l amendments sought by the prosecutor should |
be allowed.
| The defendant i n its Notice of Motion seeks i n each of | s ix |
proceedings, namely 34- 36 and 40 - 4 2 , t o have the summons and
| information dismissed | on | two | grounds. | The f i r s t conten t ion , | namely |
that they do not comply with the terms of the Minis ter ' s consent is covered by my findings on the Motions t o amend and I am against the defendant on t h i s count.
| The second ground | re l ied upon is t h a t each consent information |
| and | summons | f a i l s t o d i s c l o s e an | offence known | t o t h e law | in t ha t | by |
| the omission of key | words | it | omits t o a l l ege what | i s an | essent ia l |
| element of the offence. | The element a l leged to be omitted | 1s referred |
14.
to in one of the preambles to the specification of the separate
offences enumerated in s.53(a) to (g) respectively of the Act,
| namely the words "in connexion | m t h the promotion by any means of |
the supply or use of goods or services". Both the consent and the
information (and summons) state this element in the following words,
namely "in connexion with the promotion by advertising of services".
| In each instance there has been | a failure to specify whether what |
is promoted is the "supply" or the "use" of services. The contention
is that because each information, and doubtless equally each consent,
fails to specify this allegedly essential element of the offence
-
| charged or consented | to, each is defective- and the information |
| should be | dismissed as failing to disclose an offence | known to the |
| law. |
It was not however alleged that the failure placed the defendant
| in a difficult or prejudicial position or that there | VAS any doubt |
| what was alleged against the defendant. This must obviously be | so, |
for what the omitted words identify is not two alternative forms of services, but the same form of services viewed in one instance from the point of view of the supplier and the other instance in the
eyes of the user.
Even if the omission results in there being no proper averment
| of an essential ingredient of the offence in the information, which | ii |
my opinion has not been established, it does not follow that it can
| not be amended. I refer to the approach adopted by Dixon | J. in |
| Broome v Chenoweth (1946) 73 C.L.R. 583 at p.601: |
"Whether an information disclosing no offence can be
| . amended has been the subject | of some difference | of judicial |
opinion; Some Victorian cases will be found discussed by
| Cussen J. in - | Knox v Bible (1907) | V.L.R. 485 at pp.498-500, |
15.
| and the matter | is very fully examined by Clark | J. in Davies |
| v Andrews (1930) 25 Tas.L.R. | 84 at pp.91-110. where cases |
| from other jurisdictions are collected. Probably it | is |
| necessary to deal with the question as | a matter of degree |
| and not by | a 'firmly logical distinctioh. An offence may be |
| clearly indicated | In an information, but, in its statement, |
| there may be some slip or clumsiness, which, upon | a strict |
analysis results in an ingredient ih.the offence being the
subject of no proper averment. Logically it may be said
| in such | a case that no offence is disclosed and yet it would |
| seem to be | a fit case for | amendment, if justice is not to |
| be defeated. By contrast, at the other | xtreme, an |
information may contain nothing which can identify the charge
| with any offence | known to the law. Such | a case may not be |
| covered by the power of amendment. | " |
In my opinion the offence alleged is clearly indicated in the
| information and summons, and the words omltted are | a consequence |
_ .
of a slip or clumsiness. The defendant's Notice of Motion filed on
9 October 1981 must be dismissed.
I grant leave to the prosecutor to amend in accordance with the
terms of his Notices of Motion, some of which were themselves
| amended or withdrawn. It is appropriate that | I grant liberty to |
| speak to the Minutes of each order and | I direct that in each |
proceedings a fresh copy of the amended information and summons
i
be filed. I rkserve in each matter the question of costs of the prosecutorOs Notice of Motion and where relevant the Notice of Motion of the defendant.
| I certlfy that thls and the 4- precedmg | p a g s are a true copy of the Reasons for |
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