McDonald v Holeszko

Case [2019] QCA 285


SUPREME COURT OF QUEENSLAND

CITATION:

McDonald v Holeszko [2019] QCA 285

PARTIES:

McDONALD, Daniel James
(applicant)
v
CHRISTOPHER JOHN HOLESZKO
(respondent)

FILE NO/S:

CA No 4 of 2019
DC No 1 of 2017

DIVISION:

Court of Appeal

PROCEEDING:

Application for Leave s 118 DCA (Criminal)

ORIGINATING COURT:


District Court at Brisbane – [2018] QDC 204 (Dearden DCJ)

DELIVERED ON:

6 December 2019

DELIVERED AT:

Brisbane

HEARING DATE:

27 August 2019

JUDGES:

Sofronoff P and Philippides JA and Flanagan J

ORDERS:

1.   Grant the application for leave to appeal against sentence only.

2.   Allow the appeal against sentence.

3.   In lieu of the orders made by the learned magistrate in respect of the fine and costs:

a.   The applicant is fined a global sum of $5,000.

b. Pursuant to s 68C of the Vegetation Management Act 1999 (Qld), the applicant pay investigation costs and outlays fixed at $5,000.

c.   In respect of the proceedings in the Magistrates Court, the District Court and this Court, there be no order as to costs.

d.   The fine of $5,000 and investigation costs and outlays of $5,000 are referred to the State Penalties Enforcement Registry.

CATCHWORDS:

CRIMINAL LAW – APPEAL AND NEW TRIAL – MISCARRIAGE OF JUSTICE – GENERALLY – where the applicant seeks leave to appeal against his conviction after trial of six counts of carrying out assessable development without an effective development permit – where the applicant is one of the registered proprietors of a freehold interest in rural property – where the applicant cleared vegetation for the purposes of his livestock business – where it is asserted that the applicant held an honest albeit mistaken belief that he was entitled to clear vegetation – whether the applicant’s clearing of vegetation was an exercise of an honest claim of right

CRIMINAL LAW – APPEAL AND NEW TRIAL – APPEAL AGAINST SENTENCE – GROUNDS FOR INTERFERENCE – SENTENCE MANIFESTLY EXCESSIVE OR INADEQUATE – where the applicant and his wife were charged with six counts of carrying out assessable development without an effective development permit – where the applicant was found guilty but his wife was acquitted – where the magistrate imposed a fine of $40,000 and ordered the applicant to pay the prosecution’s investigation and legal costs – where the applicant’s livestock business has been struggling due to the effects of drought – where the applicant asserted that the fine and the prosecution’s costs imposed a crushing burden on him and his family – whether the magistrate took into account the applicant’s financial circumstances – where the applicant appealed to the District Court with the appeal being dismissed – whether the costs ordered at first instance were appropriately apportioned to the applicant – whether the fine and costs imposed were manifestly excessive

Justices Act 1886 (Qld), s 157
Penalties and Sentences Act 1992 (Qld), s 48
Sustainable Planning Act 2009 (Qld), s 578, s 682
Vegetation Management Act 1999 (Qld), s 68C

Bone v Mothershaw [2003] 2 Qd R 600; [2002] QCA 120,…

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AGLC
McDonald v Holeszko [2019] QCA 285
Case
[2019] QCA 285
Decision Date

CaseChat Overview and Summary

In the case of McDonald v Holeszko, Daniel McDonald sought leave to appeal against his conviction and sentence for carrying out assessable development without an effective development permit. The charges related to the clearing of native vegetation on his property for the purposes of his livestock business. McDonald argued that he held an honest but mistaken belief that he was entitled to clear the vegetation, and further contended that the sentence imposed was manifestly excessive. The court considered the applicant's financial circumstances and the effect of the fine and costs on him and his family.

The legal issues before the court were whether McDonald's clearing of vegetation was an exercise of an honest claim of right, and whether the sentence imposed was manifestly excessive or inadequate. The court found that the applicant's clearing of vegetation was not an exercise of an honest claim of right, as there was no evidence to support his claim that he believed he was entitled to clear the vegetation. However, the court found that the sentence imposed was manifestly excessive, as the magistrate failed to consider the applicant's financial circumstances and the burden that the fine and costs would place on him and his family.

The court found that the imposition of a penalty in excess of $112,000 constituted a crushing burden on McDonald and his family. The court also found that the magistrate failed to exercise his discretion when ordering the applicant to pay the prosecution's investigation and legal costs. The court concluded that the magistrate's failure to consider the applicant's financial circumstances and the burden of the fine and costs was an error of law.

The court granted leave to appeal against sentence only and allowed the appeal against sentence. In lieu of the orders made by the magistrate, the court imposed a fine of $5,000 and ordered the applicant to pay investigation costs and outlays fixed at $5,000. The fine and costs were referred to the State Penalties Enforcement Registry. The court made no order as to costs in respect of the proceedings in the Magistrates Court, District Court, and this Court.

Orders

Orders of the court

1. Grant the application for leave to appeal against sentence only.

2. Allow the appeal against sentence.

3. In lieu of the orders made by the learned magistrate in respect of the fine and costs:

a. The applicant is fined a global sum of $5,000.

b. Pursuant to s 68C of the Vegetation Management Act 1999 (Qld), the applicant pay investigation costs and outlays fixed at $5,000.

c. In respect of the proceedings in the Magistrates Court, the District Court and this Court, there be no order as to costs.

d. The fine of $5,000 and investigation costs and outlays of $5,000 are referred to the State Penalties Enforcement Registry.

Background

Background to the litigation

For the reasons which follow I would refuse the application for leave to appeal against conviction but grant leave to appeal against sentence and allow the appeal.Background Mr and Mrs McDonald are the registered owners as joint tenants of a property known as “Wyrapa”. The property is located 120 kilometres north-west of Charleville in Western Queensland. It consists of two adjacent freehold parcels of land. In total the property is approximately 13,727 hectares in size.[4] They conduct a livestock grazing and breeding business on the property.[5] The six charges concern allegations that Mr and Mrs McDonald unlawfully cleared native remnant vegetation, mostly mulga and Poplar Box, between April 2013 and April 2015. The total area of land cleared was alleged to be approximately 1,838.3 hectares.[6] The clearing was for the purpose of feeding livestock in the following circumstances identified by the magistrate:“For at least the last five years, Mr McDonald says that he and his family have been battling the effects of drought. He says the effects of drought have had a devastating effect on the family business. It has left his family physically and emotionally exhausted.”[7][4]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [1].[5]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [2].[6]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [5].[7]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [2]. The clearing was identified by investigators from an examination and analysis of historical and current satellite imagery and aircraft photography of the cleared areas on the property.[8] Mr McDonald was contacted by the complainant, Mr Holeszko, on 4 March 2014. The purpose of the phone call was to discuss satellite-detected changes that had been identified on the property.[9] [8]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [3].[9]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [15]. Mr Holeszko explained to Mr McDonald that he had been unable to identify any permits or authorities that could explain the changes seen in the satellite imagery.[10] Mr McDonald indicated that he had done fodder harvesting.[11] New amendments to the Vegetation Management Act 1999 (VMA) and the Fodder Harvesting Self Assessable Code, which were applicable to the property, were discussed.[12] The Fodder Harvesting Self Assessable Code in effect permitted Mr McDonald to clear 50 per cent of the property every 20 years.[13][10]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [16].[11]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [17].[12][2017] QMC 23, [18].[13]Transcript of Proceedings, 27 August 2019, 1-37, ll 13-15: the code is found at RB, Vol 2, p 936. A senior natural resource management officer with the Department of Natural Resources and Mines (DNRM), Seamus Batstone, attended the property on 14 November 2014. This was for the purpose of conducting a roadside inspection to identify areas that had been cleared.[14][14]Christopher Holeszko v Daniel McDonald and Katrina McDonald (No 2) [2017] QMC 23, [70].

Evidence

Evidence Before The Court

Full text does not contain this section.

Decision

Reasons for decision

Full text does not contain this section.

Ratio Decidendi

Legal Principle Established

The respondent further submits that the evidence at the sentencing hearing showed that Mr McDonald had the ability to pay the fine and costs orders, particularly as they were referred to SPER.[79][79]Submissions on behalf of the Respondent filed 13 August 2019, paragraph 47.Consideration The respondent’s submission that the evidence showed that the applicant had the ability to pay the fine and costs and that his capacity to do so was taken into account by the magistrate must be rejected. Although the magistrate referred to s 48 of the Penalties and Sentences Act, the sentencing remarks neither reveal any actual consideration of the financial circumstances of the applicant nor the nature of the burden that a payment of a fine of $40,000 (together with costs) would have on Mr McDonald and his family. Any such analysis of Mr McDonald’s financial circumstances, as outlined in [34] to [40] above, would have demonstrated that the applicant’s capacity to pay the fine and costs in the amount of $112,468.82 was extremely limited. A consideration of those circumstances leads to the conclusion that the imposition of a penalty in excess of $112,000 constitutes a crushing burden on Mr McDonald and his family. This Court has the benefit not only of the personal financial information that was before the magistrate, but also Mr McDonald’s notices of tax assessment. These reveal that he has not generated any taxable income from primary production for the years 2011 and 2013 to 2017.[80][80]Exhibit DM-005 to the affidavit of Daniel James McDonald filed 16 April 2019. As to costs, including investigation costs, sought by the prosecution, the magistrate observed:[81]“The Prosecution are also asking for investigation costs of $46,397.70. The investigation costs are assessable under section 68C of the Vegetation Management Act.Again, I have considered these costs, and they appear to be necessary, and I allow the amount of $46,397.70, having regard to the way these proceedings were undertaken. I also have regard to the submission or claims for outlays. And once again, having regard to the way these proceedings were undertaken, I am satisfied that the outlays that have been claimed appear to be reasonable, and I allow the amount of $19,709.72.”[81]RB, Vol 2, pp 825-6: Transcript of Proceedings, 13 October 2017, pp 10 l 46 to 11 l 6. The magistrate’s remarks demonstrate that he made the order because the costs “appear[ed] to be necessary” and because the outlays “appear[ed] to be reasonable”. He did not consider whether the discretion should be exercised. There was, therefore, an error of law because, in making the order, the magistrate failed to consider the exercise of discretion as the VMA required him to do. It is not readily apparent from the sentencing remarks what is meant by the magistrate’s reference to “the way these proceedings were undertaken”. It was the DNRM that brought the prosecution. Mr and Mrs McDonald were self-represented. They were entitled to defend the proceedings. Mrs McDonald was successful in doing so. Although Mr McDonald had raised Mrs McDonald’s acquittal as a relevant consideration in respect of costs, the sentencing remarks do not reveal that this consideration was taken into account by the magistrate in the exercise of his discretion under either s 157 of the Justices Act 1886 or s 68C of the VMA. Both sections give the Court a discretion to order a defendant to pay such costs. Section 157 of the Justices Act provides:“Costs on conviction or orderIn all cases of summary convictions and orders including such a conviction for an indictable offence, the justices making the same may, in their discretion, order by the conviction or order that the defendant shall pay to the complainant such costs as to them seem just and reasonable.”