Holroyd City Council v El-Khouri (No 2)

Case [2008] NSWLEC 91



Land and Environment Court


of New South Wales


CITATION: Holroyd City Council v El-Khouri (No 2) [2008] NSWLEC 91
PARTIES:

PROSECUTOR
Holroyd City Council

DEFENDANT
Marlo El-Khouri
FILE NUMBER(S): 50037 of 2007; 50042 of 2007; 50043 of 2007; 50044 of 2007; 50045 of 2007; 50046 of 2007
CORAM: Jagot J
KEY ISSUES: Costs :- whether prosecutor's claimed costs reasonable - costs fixed by Court
LEGISLATION CITED: Crimes (Sentencing Procedure) Act 1999
Criminal Procedure Act 1986
CASES CITED: Holroyd City Council v El-Khouri [2008] NSWLEC 83
Latoudis v Casey (1990) 170 CLR 534
Maitland City Council v Link Building Services Pty Limited [2008] NSWLEC 71
DATES OF HEARING: Prosecutor's written submissions received on 22 February 2008; Defendant's written submissions received on 26 February 2008
 
DATE OF JUDGMENT: 

27 February 2008
LEGAL REPRESENTATIVES:

PROSECUTOR
Mr J Johnson
SOLICITORS
McKees Solicitors

DEFENDANT
Mr Avni Djemal
SOLICITORS
Maclarens Lawyers


JUDGMENT:


        THE LAND AND
        ENVIRONMENT COURT
        OF NEW SOUTH WALES

        Jagot J

        27 February 2008

        50037 of 2007
        50042 - 50046 of 2007

        HOLROYD CITY COUNCIL
        Applicant

        MARLO EL-KHOURI
        Respondent

        JUDGMENT

Jagot J:

1 On 18 February 2008 I imposed sentence on the defendant in respect of the six offences with which she had been charged (Holroyd City Council v El-Khouri [2008] NSWLEC 83). I found each offence proved. Pursuant to s 10(1)(a) of the Crimes (Sentencing Procedure) Act 1999, and without proceeding to conviction, I ordered that each charge be dismissed. The parties agreed that I should deal with the issue of costs in chambers following the receipt of short written submissions.

2 Div 4 of Pt 5 of the Criminal Procedure Act 1986 regulates costs. Section 257B of the Criminal Procedure Act provides that a court may order an accused person to pay to the registrar of the court, for payment to the prosecutor, such costs as the court specifies if the court convicts the accused person of an offence or makes an order under s 10 of the Crimes (Sentencing Procedure) Act.

3 The prosecutor submitted that an order for costs should be made in its favour fixed in the sum of $56,955.85. The prosecutor said that its actions were reasonable in all of the circumstances. Further, the prosecutor had actually incurred costs of about $75,480.33, but did not seek to recover the entirety of those costs. Substantial costs might be incurred in circumstances even where a plea of guilty is entered (see, for example, Maitland City Council v Link Building Services Pty Limited [2008] NSWLEC 71, where the Court ordered the defendant to pay the prosecutor’s costs in the agreed sum of $80,000). Finally, the prosecutor provided the defendant with an opportunity before commencing the proceedings to raise any relevant matters about the foreshadowed prosecution. The defendant’s response did not include the information contained in her affidavit (which led to the application of s 10 of the Crimes (Sentencing Procedure) Act).

4 Section 257B provides the Court with a statutory discretion relating to costs. Costs orders are compensatory, not punitive (Latoudis v Casey (1990) 170 CLR 534 at 557).

5 I am satisfied that some order for costs should be made in favour of the prosecutor in circumstances where the offences were proved but the charges dismissed pursuant to s 10 of the Crimes (Sentencing Procedure) Act. The defendant’s affidavit contained information of significance to the defendant’s culpability (or relative lack of culpability) which had not been provided to the prosecutor before the hearing (despite an invitation before the commencement of proceedings). I am also satisfied, however, that it would be inequitable to burden the defendant with a costs liability in the sum of some $57,000. My reasons are as follows:


      (1) The six charges arose out of the same set of facts.

      (2) The defendant was ready to enter a guilty plea to the charge of carrying out development otherwise than in accordance with the development consent (proceedings 50037 of 2007) on the second mention date (31 August 2007). However, the prosecutor commenced five other proceedings on 30 August 2007, with each new summons accompanied by further substantial evidence.

      (3) The costs claimed with respect to each set of proceedings do not reasonably reflect either the significant areas of overlap between the proceedings or the relatively straightforward nature of the charges and evidence relevant to proof.

6 I consider that it is just and reasonable that the costs order relate to a proportion only of the costs claimed by the prosecutor. The just and reasonable proportion inevitably involves matters of impression incapable of reduction to a precise set of reasons. Nevertheless, having regard to the matters to which I have referred, I am satisfied that it would be inequitable for the prosecutor to recover more than $35,000 in total (which represents about 60% of the prosecutor’s costs as claimed). Accordingly, in proceedings 50037 of 2007 and 50042 - 50046 of 2007 I make the following orders:

      (1) The defendant is ordered to pay to the Registrar of the Court, for payment to the prosecutor, costs fixed in the amount of $35,000.

      (2) The exhibits are returned.

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Details
AGLC
Holroyd City Council v El-Khouri (No 2) [2008] NSWLEC 91
Case
[2008] NSWLEC 91
Decision Date

CaseChat Overview and Summary

In Holroyd City Council v El-Khouri (No 2), the Land and Environment Court of New South Wales dealt with an application by the prosecutor, the Holroyd City Council, for costs following the sentencing of the defendant, Marlo El-Khouri. The case arose out of a series of charges against the defendant for contravening development consents. The Court dismissed the charges without conviction under section 10 of the Crimes (Sentencing Procedure) Act 1999, but found that the offences had been proved. The matter came before the Court for the determination of costs following written submissions from both parties. The central legal issue was whether the costs claimed by the prosecutor were reasonable and justifiable, and if so, what proportion of those costs should be awarded to the prosecutor.

The Court considered the statutory provisions governing costs in criminal proceedings, particularly section 257B of the Criminal Procedure Act 1986, which allows the Court to order an accused person to pay costs to the prosecutor if convicted or if a charge is dismissed under section 10 of the Crimes (Sentencing Procedure) Act. The prosecutor argued that the full amount of costs claimed, which was approximately $57,000, should be awarded, asserting that their actions were reasonable and that they had provided the defendant with an opportunity to address relevant matters before proceedings commenced. The defendant, on the other hand, contested the amount, pointing to the significant overlap in the charges and the relatively straightforward nature of the proceedings.

The Court, after considering the submissions and the relevant legal principles, concluded that while some costs should be awarded to the prosecutor, it would be inequitable to impose the full amount claimed. The Court noted that the six charges arose from the same set of facts, the prosecutor initiated multiple proceedings on consecutive days, and the nature of the charges and evidence was relatively straightforward. The Court found that the claimed costs did not reasonably reflect these factors. Ultimately, the Court determined that a costs order of approximately 60% of the claimed amount, equating to $35,000, was just and reasonable in the circumstances.

In light of the above, the Court ordered that the defendant pay $35,000 to the prosecutor and directed that the exhibits be returned. The decision balanced the need for the prosecutor to recover costs with the need to ensure that the costs awarded were proportionate to the proceedings and did not unfairly burden the defendant.

Orders

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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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