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Moreno (a Pseudonym) v Grey (Ruling)

Moreno (a Pseudonym) v Grey (Ruling)

Case [2017] VCC 942

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AGLC: Moreno (a Pseudonym) v Grey (Ruling) [2017] VCC 942
Case: [2017] VCC 942
Decision Date: 14 July 2017

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Citations

Moreno (a Pseudonym) v Grey (Ruling) [2017] VCC 942

Most Recent Citation

Director of Public Prosecutions v Moreno [2018] VSC 675

Cases Citing This Decision

Director of Public Prosecutions v Moreno [2018] VSC 675
Citation 1 (Para 1)

…rdered that Mr Moreno’s licence be cancelled for two years, as provided for by s 60(2) of the Act. [3] Moreno (a pseudonym) v Grey (Ruling) [2017] VCC 942 (‘ruling’). [4]Which included two further charges of shoplifting relating to two subsequent unrelated incidents.…

Cases Cited

Statutory Material Cited

R v K [2022] NSWDC 310
Citation 1

…Coffin v Smith (1980) Cr App R 221; R v Westlie [1971] 2 CCC (2d) 315; Director of Public Prosecutions (NSW) v Gribble (2004) A Crim R 256; R v K (1993) 118 ALR 596; Director of Public Prosecutions v Hamilton (2011) 33 VR 505; Coleman v Power (2004) 220 CLR 1; Nguyen v Elliott (Unreported, VSC, 6 February 1995); McLi…
Herald & Weekly Times Ltd and Victorian WorkCover Authority v Jessop [2014] VSCA 292
Citation 2

…es (Wollongong) Pty Ltd v Federal Commissioner of Taxation (1981) 147 CLR 297; Herald & Weekly Times Ltd & Victorian WorkCover Authority v Jessop [2014] VSCA 292; Isherwood v Butler Pollnow Pty Limited (1986) 6 NSWLR 363; Momcilovic v R (2011) 245 CLR 1; Potter v Minahan (1908) 7 CLR 277; Coco v R (1994) 179 CLR 4…
Graham v R [2014] NZSC 55
Citation 3

…Offences Act 1935 (Tas). Cases Cited: O’Reilly v Rooney (1989) 10 MVR 19; R v Grills (1910) 11 CLR 400; R v Ireland (1970) 126 CLR 321; Graham v R (1998) 195 CLR 606; R v McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross (1978) 141 CLR 54; R v Swaffiel…
Baini v The Queen [2012] HCA 59
Citation 4

…(1987) 47 SASR 347; R v Szach (1980) 23 SASR 504; Williams v Spautz (1992) 174 CLR 509; Warburton v Loveland (1832) 2 D. & Cl. (HL) 480; Baini v R (2012) 246 CLR 469; Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27; Roy Morgan Research Centre Pty Ltd v Commissioner of State Revenue (…
DPP v Leys [2012] VSCA 304
Citation 5

…Potter v Minahan (1908) 7 CLR 277; Coco v R (1994) 179 CLR 427; Benning v Wong (1969) 122 CLR 249;. Director of Public Prosecutions v Leys & Leys (2012) 44 VR 1; Wentworth Securities Ltd v Jones [1980] AC 74 ; Kingston & Anor v Keprose Pty Ltd (1987) 11 NSWLR 404 ; Kammins Ballrooms Co Ltd v Zenith Investments (T…
Momcilovic v The Queen [2011] HCA 34
Citation 6

…kly Times Ltd & Victorian WorkCover Authority v Jessop [2014] VSCA 292; Isherwood v Butler Pollnow Pty Limited (1986) 6 NSWLR 363; Momcilovic v R (2011) 245 CLR 1; Potter v Minahan (1908) 7 CLR 277; Coco v R (1994) 179 CLR 427; Benning v Wong (1969) 122 CLR 249;. Director of Public Prosecutions v Leys & Leys (2012)…
Ivanka Pravidur v Scental Pacific Pty Ltd [2010] VSCA 144
Citation 7

…Kammins Ballrooms Co Ltd v Zenith Investments (Torquay) Ltd [1970] 2 All ER 871; R v PLV (2001) 51 NSWLR 736; Pravidur v Scental Pacific Pty Ltd (2010) 28 VR 60; R v Young (1999) 46 NSWLR 681; MacAlister v The Queen (1990) 169 CLR 324; R v Di Maria (1996) 67 SASR 466; Coysh v Grimwade [1926] VLR 178; Kymantas v C…
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41
Citation 8

…509; Warburton v Loveland (1832) 2 D. & Cl. (HL) 480; Baini v R (2012) 246 CLR 469; Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27; Roy Morgan Research Centre Pty Ltd v Commissioner of State Revenue (Vic) (2001) 207 CLR 72; Stevens v Kabushiki Kaisha Sony Computer Entertainment (20…
Northern Territory v Collins [2008] HCA 49
Citation 9

…e State of Western Australia (2007) 232 CLR 138; Director of Public Prosecutions for Victoria v Le (2007) 232 CLR 562; Northern Territory v Collins (2008) 235 CLR 619; Nominal Defendant v GLG Australia Pty Limited (2006) 228 CLR 529; Combet v Commonwealth of Australia (2005) 224 CLR 494; Hilder v Dexter [1902] AC 474…
Director of Public Prosecutions (Vic) v Le [2007] HCA 52
Citation 10

…puter Entertainment (2005) 224 CLR 193; Carr v The State of Western Australia (2007) 232 CLR 138; Director of Public Prosecutions for Victoria v Le (2007) 232 CLR 562; Northern Territory v Collins (2008) 235 CLR 619; Nominal Defendant v GLG Australia Pty Limited (2006) 228 CLR 529; Combet v Commonwealth of Australia…
Carr v Western Australia [2007] HCA 47
Citation 11

…e Revenue (Vic) (2001) 207 CLR 72; Stevens v Kabushiki Kaisha Sony Computer Entertainment (2005) 224 CLR 193; Carr v The State of Western Australia (2007) 232 CLR 138; Director of Public Prosecutions for Victoria v Le (2007) 232 CLR 562; Northern Territory v Collins (2008) 235 CLR 619; Nominal Defendant v GLG Austral…
Director of Public Prosecutions for Victoria v Le [2007] HCATrans 413
Citation 12

…1) 207 CLR 72; Stevens v Kabushiki Kaisha Sony Computer Entertainment (2005) 224 CLR 193; Carr v The State of Western Australia (2007) 232 CLR 138; Director of Public Prosecutions for Victoria v Le (2007) 232 CLR 562; Northern Territory v Collins (2008) 235 CLR 619; Nominal Defendant v GLG Australia Pty Limited (2006) 228 CLR 529; Combet v Commonwealth o…
Nominal Defendant v GLG Australia Pty Ltd [2006] HCA 11
Citation 13

…c Prosecutions for Victoria v Le (2007) 232 CLR 562; Northern Territory v Collins (2008) 235 CLR 619; Nominal Defendant v GLG Australia Pty Limited (2006) 228 CLR 529; Combet v Commonwealth of Australia (2005) 224 CLR 494; Hilder v Dexter [1902] AC 474; Commissioner for Railways (NSW) v Agalianos (1955) 92 CLR 390; P…
Stevens v Kabushiki Kaisha Sony Computer Entertainment [2005] HCA 58
Citation 14

…Roy Morgan Research Centre Pty Ltd v Commissioner of State Revenue (Vic) (2001) 207 CLR 72; Stevens v Kabushiki Kaisha Sony Computer Entertainment (2005) 224 CLR 193; Carr v The State of Western Australia (2007) 232 CLR 138; Director of Public Prosecutions for Victoria v Le (2007) 232 CLR 562; Northern Territory v C…
Singh v The Commonwealth [2004] HCA 43
Citation 15

…) 92 CLR 390; Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; Heydon’s Case (1584) 3 Co Rep 7a; Singh v Commonwealth (2004) 222 CLR 322; CIC Insurance Limited v Bankstown Football Club Limited (1997) 187 CLR 384; Cooper Brookes (Wollongong) Pty Ltd v Federal Commissioner of Taxation (1981…
Coleman v Power [2004] HCA 39
Citation 16

…tions (NSW) v Gribble (2004) A Crim R 256; R v K (1993) 118 ALR 596; Director of Public Prosecutions v Hamilton (2011) 33 VR 505; Coleman v Power (2004) 220 CLR 1; Nguyen v Elliott (Unreported, VSC, 6 February 1995); McLiney v Minster [1911] VLR 347; Cintana v Burgoyne (2003) 13 NTLR 130; Perkins v County Court of…
Cintana v Burgoyne [2003] NTSC 106
Citation 17

…505; Coleman v Power (2004) 220 CLR 1; Nguyen v Elliott (Unreported, VSC, 6 February 1995); McLiney v Minster [1911] VLR 347; Cintana v Burgoyne (2003) 13 NTLR 130; Perkins v County Court of Victoria & Ors (2000) 2 VR 246; Innes v Weate [1984] Tas R 14; Loges v Martin (1991) 13 MVR 405. Ruling: Request made by infor…
Roy Morgan Research Centre Pty Ltd v Commissioner of State Revenue (Vic) [2001] HCA 49
Citation 18

…NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 239 CLR 27; Roy Morgan Research Centre Pty Ltd v Commissioner of State Revenue (Vic) (2001) 207 CLR 72; Stevens v Kabushiki Kaisha Sony Computer Entertainment (2005) 224 CLR 193; Carr v The State of Western Australia (2007) 232 CLR 138; Director of Publi…
R v PLV [2001] NSWCCA 282
Citation 19

…Kingston & Anor v Keprose Pty Ltd (1987) 11 NSWLR 404 ; Kammins Ballrooms Co Ltd v Zenith Investments (Torquay) Ltd [1970] 2 All ER 871; R v PLV (2001) 51 NSWLR 736; Pravidur v Scental Pacific Pty Ltd (2010) 28 VR 60; R v Young (1999) 46 NSWLR 681; MacAlister v The Queen (1990) 169 CLR 324; R v Di Maria (1996) 67 SAS…
Perkins v County Court of Victoria [2000] VSCA 171
Citation 20

…eported, VSC, 6 February 1995); McLiney v Minster [1911] VLR 347; Cintana v Burgoyne (2003) 13 NTLR 130; Perkins v County Court of Victoria & Ors (2000) 2 VR 246; Innes v Weate [1984] Tas R 14; Loges v Martin (1991) 13 MVR 405. Ruling: Request made by informant in the circumstances of this case was not valid becau…
Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 53
Citation 21

…der v Dexter [1902] AC 474; Commissioner for Railways (NSW) v Agalianos (1955) 92 CLR 390; Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; Heydon’s Case (1584) 3 Co Rep 7a; Singh v Commonwealth (2004) 222 CLR 322; CIC Insurance Limited v Bankstown Football Club Limited (1997) 187 CLR 384;…
R v Swaffield [1998] HCA 1
Citation 22

…McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross (1978) 141 CLR 54; R v Swaffield (1998) 192 CLR 159; Alexander v R (1981) 145 CLR 395; R v Alexander [1994] 2 VR 249 ; R v Shannon (1987) 47 SASR 347; R v Szach (1980) 23 SASR 504; Williams v Spautz (199…
CIC Insurance Ltd v Bankstown Football Club Ltd [1997] HCA 2
Citation 23

…) 194 CLR 355; Heydon’s Case (1584) 3 Co Rep 7a; Singh v Commonwealth (2004) 222 CLR 322; CIC Insurance Limited v Bankstown Football Club Limited (1997) 187 CLR 384; Cooper Brookes (Wollongong) Pty Ltd v Federal Commissioner of Taxation (1981) 147 CLR 297; Herald & Weekly Times Ltd & Victorian WorkCover Authority v J…
R v Antonio Di Maria, Steven Peter Hudson and Steve Pehlivanides Nos. SCCRM 95/622, SCCRM 96/46, SCCRM 95/623 Judgment No. 5882 Number of Pages 14 Criminal Law (1996) 67 Sasr 466 [1996] SASC 5882
Citation 24

…R 736; Pravidur v Scental Pacific Pty Ltd (2010) 28 VR 60; R v Young (1999) 46 NSWLR 681; MacAlister v The Queen (1990) 169 CLR 324; R v Di Maria (1996) 67 SASR 466; Coysh v Grimwade [1926] VLR 178; Kymantas v County Court of Victoria and Jennings [2001] VSC 298; Environment Protection Authority v Caltex Refining Co…
Coco v the Queen [1994] HCA 15
Citation 25

…VSCA 292; Isherwood v Butler Pollnow Pty Limited (1986) 6 NSWLR 363; Momcilovic v R (2011) 245 CLR 1; Potter v Minahan (1908) 7 CLR 277; Coco v R (1994) 179 CLR 427; Benning v Wong (1969) 122 CLR 249;. Director of Public Prosecutions v Leys & Leys (2012) 44 VR 1; Wentworth Securities Ltd v Jones [1980] AC 74 ; Kingst…
Williams v Spautz [1992] HCA 34
Citation 26

…; Alexander v R (1981) 145 CLR 395; R v Alexander [1994] 2 VR 249 ; R v Shannon (1987) 47 SASR 347; R v Szach (1980) 23 SASR 504; Williams v Spautz (1992) 174 CLR 509; Warburton v Loveland (1832) 2 D. & Cl. (HL) 480; Baini v R (2012) 246 CLR 469; Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue (2009) 2…
MacAlister v The Queen [1990] HCA 15
Citation 27

…ll ER 871; R v PLV (2001) 51 NSWLR 736; Pravidur v Scental Pacific Pty Ltd (2010) 28 VR 60; R v Young (1999) 46 NSWLR 681; MacAlister v The Queen (1990) 169 CLR 324; R v Di Maria (1996) 67 SASR 466; Coysh v Grimwade [1926] VLR 178; Kymantas v County Court of Victoria and Jennings [2001] VSC 298; Environment Protectio…
Alister v the Queen [1984] HCA 85
Citation 28

…“[15] Where the words actually used are not reasonably capable of being construed in the manner contended for, they will not be so construed: M[a]cAlister v The Queen (1990) 169 CLR 324 at 330; R v Di Maria (1996) 67 SASR 466 at 472-474. If a court can construe the words actually used by the parliament to carry into effect t…
Alexander v the Queen [1981] HCA 17
Citation 29

…ee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross (1978) 141 CLR 54; R v Swaffield (1998) 192 CLR 159; Alexander v R (1981) 145 CLR 395; R v Alexander [1994] 2 VR 249 ; R v Shannon (1987) 47 SASR 347; R v Szach (1980) 23 SASR 504; Williams v Spautz (1992) 174 CLR 509; Warburton v Lovela…
Bunning v Cross [1978] HCA 22
Citation 30

…aham v R (1998) 195 CLR 606; R v McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross (1978) 141 CLR 54; R v Swaffield (1998) 192 CLR 159; Alexander v R (1981) 145 CLR 395; R v Alexander [1994] 2 VR 249 ; R v Shannon (1987) 47 SASR 347; R v Szach (1980) 2…
Thomas v Commissioner of Taxation (Cth) [1972] HCA 101
Citation 31

…[46](1997) 187 CLR 384 at 408. See also Cooper Brookes (Wollongong) Pty Ltd v Commissioner of Taxation (Cth) (1981) 147 CLR 297 at 304-305 per Gibbs CJ…
R v Ireland [1970] HCA 21
Citation 32

…Trespass Act 1987 (NT); Police Offences Act 1935 (Tas). Cases Cited: O’Reilly v Rooney (1989) 10 MVR 19; R v Grills (1910) 11 CLR 400; R v Ireland (1970) 126 CLR 321; Graham v R (1998) 195 CLR 606; R v McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross…
Benning v Wong [1969] HCA 58
Citation 33

…w Pty Limited (1986) 6 NSWLR 363; Momcilovic v R (2011) 245 CLR 1; Potter v Minahan (1908) 7 CLR 277; Coco v R (1994) 179 CLR 427; Benning v Wong (1969) 122 CLR 249;. Director of Public Prosecutions v Leys & Leys (2012) 44 VR 1; Wentworth Securities Ltd v Jones [1980] AC 74 ; Kingston & Anor v Keprose Pty Ltd (1987)…
Commissioner for Railways (NSW) v Agalianos [1955] HCA 27
Citation 34

…006) 228 CLR 529; Combet v Commonwealth of Australia (2005) 224 CLR 494; Hilder v Dexter [1902] AC 474; Commissioner for Railways (NSW) v Agalianos (1955) 92 CLR 390; Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; Heydon’s Case (1584) 3 Co Rep 7a; Singh v Commonwealth (2004) 222 CLR 322…
R v Lee [1950] HCA 25
Citation 35

…9) 10 MVR 19; R v Grills (1910) 11 CLR 400; R v Ireland (1970) 126 CLR 321; Graham v R (1998) 195 CLR 606; R v McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross (1978) 141 CLR 54; R v Swaffield (1998) 192 CLR 159; Alexander v R (1981) 145 CLR 395; R v…
McDermott v The King [1948] HCA 23
Citation 36

…ted: O’Reilly v Rooney (1989) 10 MVR 19; R v Grills (1910) 11 CLR 400; R v Ireland (1970) 126 CLR 321; Graham v R (1998) 195 CLR 606; R v McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross (1978) 141 CLR 54; R v Swaffield (1998) 192 CLR 159; Alexander v…
R v Young [1919] HCA 60
Citation 37

…Zenith Investments (Torquay) Ltd [1970] 2 All ER 871; R v PLV (2001) 51 NSWLR 736; Pravidur v Scental Pacific Pty Ltd (2010) 28 VR 60; R v Young (1999) 46 NSWLR 681; MacAlister v The Queen (1990) 169 CLR 324; R v Di Maria (1996) 67 SASR 466; Coysh v Grimwade [1926] VLR 178; Kymantas v County Court of Victoria and Jen…
R v Grills [1910] HCA 68
Citation 38

…1966; Criminal Code 1899 (Qld); Trespass Act 1987 (NT); Police Offences Act 1935 (Tas). Cases Cited: O’Reilly v Rooney (1989) 10 MVR 19; R v Grills (1910) 11 CLR 400; R v Ireland (1970) 126 CLR 321; Graham v R (1998) 195 CLR 606; R v McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1)…
Potter v Minahan [1908] HCA 63
Citation 39

…Authority v Jessop [2014] VSCA 292; Isherwood v Butler Pollnow Pty Limited (1986) 6 NSWLR 363; Momcilovic v R (2011) 245 CLR 1; Potter v Minahan (1908) 7 CLR 277; Coco v R (1994) 179 CLR 427; Benning v Wong (1969) 122 CLR 249;. Director of Public Prosecutions v Leys & Leys (2012) 44 VR 1; Wentworth Securities Ltd…
Combet v The Commonwealth [2005] HCA 61
Citation 40

…rthern Territory v Collins (2008) 235 CLR 619; Nominal Defendant v GLG Australia Pty Limited (2006) 228 CLR 529; Combet v Commonwealth of Australia (2005) 224 CLR 494; Hilder v Dexter [1902] AC 474; Commissioner for Railways (NSW) v Agalianos (1955) 92 CLR 390; Project Blue Sky Inc v Australian Broadcasting Authority…
Pravidur v Scental Pacific Pty Ltd [2010] HCATrans 325
Citation 41

…prose Pty Ltd (1987) 11 NSWLR 404 ; Kammins Ballrooms Co Ltd v Zenith Investments (Torquay) Ltd [1970] 2 All ER 871; R v PLV (2001) 51 NSWLR 736; Pravidur v Scental Pacific Pty Ltd (2010) 28 VR 60; R v Young (1999) 46 NSWLR 681; MacAlister v The Queen (1990) 169 CLR 324; R v Di Maria (1996) 67 SASR 466; Coysh v Grimwade [1926] VLR 178; Kym…
Cic Insurance Limited v Bankstown Football Club Limited [1995] HCATrans 209
Citation 42

…t Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; Heydon’s Case (1584) 3 Co Rep 7a; Singh v Commonwealth (2004) 222 CLR 322; CIC Insurance Limited v Bankstown Football Club Limited (1997) 187 CLR 384; Cooper Brookes (Wollongong) Pty Ltd v Federal Commissioner of Taxation (1981) 147 CLR 297; Herald & Weekly Times Ltd & Victorian WorkCover A…
Environment Protection Authority v Caltex Refining Co Pty Limited [1992] HCATrans 354
Citation 43

…de [1926] VLR 178; Kymantas v County Court of Victoria and Jennings [2001] VSC 298; Environment Protection Authority v Caltex Refining Co Pty Ltd (1993) 178 CLR 477; Nicholson v Avon [1991] 1 VR 212; R v Waterfield [1964] 1 QB 164; Donnelly v Jackman [1970] 1 WLR 562; Collins v Wilcock [1984] 1 WLR 1172; Coffin v Smi…
Nettlefold Advertising P/L v Cody Outdoor Advertising P/L [1993] FCA 538
Citation 44

…ence is missing. In Re K , after reviewing the authorities on the scope of an officer's duty, the Full Court of the Federal Court said:[114] [114](1993) 46 FCR 336 at 340-341 per Gallop, Spender and Burchett JJ ‘The effect of all those cases is that a police officer acts in the execution of his duty from the moment…
Director of Public Prosecutions v Hamilton [2011] VSC 598
Citation 45

…d) 315; Director of Public Prosecutions (NSW) v Gribble (2004) A Crim R 256; R v K (1993) 118 ALR 596; Director of Public Prosecutions v Hamilton (2011) 33 VR 505; Coleman v Power (2004) 220 CLR 1; Nguyen v Elliott (Unreported, VSC, 6 February 1995); McLiney v Minster [1911] VLR 347; Cintana v Burgoyne (2003) 13 NT…
R v Hartwick (No 1) [2002] VSC 422
Citation 46

…v Ireland (1970) 126 CLR 321; Graham v R (1998) 195 CLR 606; R v McDermott (1948) 76 CLR 501; R v Lee (1950) 82 CLR 133; R v Hartwick (Ruling No 1) [2002] VSC 422; Bunning v Cross (1978) 141 CLR 54; R v Swaffield (1998) 192 CLR 159; Alexander v R (1981) 145 CLR 395; R v Alexander [1994] 2 VR 249 ; R v Shannon (19…
Kymantas v County Court of Victoria [2001] VSC 298
Citation 47

…The Queen (1990) 169 CLR 324; R v Di Maria (1996) 67 SASR 466; Coysh v Grimwade [1926] VLR 178; Kymantas v County Court of Victoria and Jennings [2001] VSC 298; Environment Protection Authority v Caltex Refining Co Pty Ltd (1993) 178 CLR 477; Nicholson v Avon [1991] 1 VR 212; R v Waterfield [1964] 1 QB 164; Donn…

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