NEW SOUTH WALES COURT OF CRIMINAL APPEAL
CITATION:
Einfeld v R [2008] NSWCCA 215
This decision has been amended. Please see the end of the judgment for a list of the amendments.
FILE NUMBER(S):
2008/00000240
HEARING DATE(S):
17/6/08
JUDGMENT DATE:
14 October 2008
PARTIES:
Marcus Richard Einfeld (Appellant)
Regina (Respondent)
JUDGMENT OF:
Bell JA Hulme J Latham J
LOWER COURT JURISDICTION:
Supreme Court
LOWER COURT FILE NUMBER(S):
2008/240001
LOWER COURT JUDICIAL OFFICER:
James J
LOWER COURT DATE OF DECISION:
19/5/08
COUNSEL:
D Campbell SC / T Moisidis (Appellant)
W G Roser SC (Respondent)
SOLICITORS:
Verekers Lawyers (Appellant)
S Kavanagh (Respondent)
CATCHWORDS:
CRIMINAL LAW – appeal s 5F(3) – demurrer/application to quash counts in indictment – jurisdiction – applicant not arraigned on indictment.
CRIMES ACT – perverting the course of justice – definition s 312 meaning of “administration of the law” in offence in s 319 – statutory interpretation – assumption against extending the scope of a penal statute
LEGISLATION CITED:
Annual Holidays Act 1944
Bio Fuel (Ethanol Content) Act 2007
Crimes Act 1900 (NSW)
Crimes Act 1914 (Cth)
Crimes Amendment (Gang and Vehicle Related Offences) Act 2001
Crimes Amendment (Sexual Offences) Act 2003 (NSW)
Crimes Legislation Amendment (Procedure) Act 1997 (NSW)
Crimes (Public Justice) Amendment Act 1990
Criminal Appeal Act 1912 (NSW)
Criminal Appeal (Amendment) Act 1987
Criminal Code (Qld)
Criminal Code (WA)
Criminal Code Consolidation Act 1935 (SA)
Criminal Procedure Act 1986 (NSW)
Fines Act 1996 (NSW)
Interpretation Act 1967 (NSW)
Interpretation Act 1987 (NSW)
Justices Act 1902
Mental Health (Criminal Procedure) Act 1990 (NSW)
Oaths Act 1900 (NSW)
Road Transport (General) Act 1999 (NSW)
Statutes Amendment and Repeal (Public Offences) Act 1992
Statutory Declaration Act 1959 (Cth)
Traffic Act 1909 (NSW)
CATEGORY:
Principal judgment
CASES CITED:
Al-Kateb v Godwin [2004] HCA 37; 219 CLR 562
Attorney General (NSW) v Stuart (1994) 75 A Crim R 8
Brookes (Wollongong) Pty Ltd v Federal Commissioner of Taxation [1981] HCA 26; (1981) 147 CLR 297
Environment Protection Authority v Australian Iron & Steel Pty Ltd (1992) 28 NSWLR 502
Ex Parte Fitzgerald: Re Gordon (1945) 45 SR(NSW) 182
Harrison v Melham [2008] NSWCA 67
Krakouer v R [1998] HCA 43; 194 CLR 202
Lane v The Registrar of the Supreme Court of New South Wales (Equity Division) [1981] HCA 35; (1981) 148 CLR 245
Maroney v R [2003] HCA 63; 216 CLR 31
R v Orcher [1999] NSWCCA 356; 48 NSWLR 273 at 277
John Fairfax Publications Pty Ltd v District Court of New South Wales [2004] NSWCA 324
Plaintiff s157/2002 v The Commonwealth of Australia [2003] HCA 2; 211 CLR 476
Police v Zammitt [2007] SASC 37
Project Blue Sky Inc v Australian Broadcasting Authority [1998] HCA 28; 194 CLR 355
R v Boston [1923] HCA 59; (1923) 33 CLR 386
R v Carroll [1913] VLR 380
R v Charles, Court of Criminal Appeal (unreported) 23 March 1998
R v Edelsten (1989) 18 NSWLR 213
R v Giovannone [2002] NSWCCA 323
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- AGLC
- R v Einfeld [2008] NSWCCA 215
- Case
- [2008] NSWCCA 215
- Decision Date
CaseChat Overview and Summary
The primary legal issue before the court was whether the offence of perverting the course of justice under s 319, by reason of the inclusion of the expression “the administration of the law” in s 312, extended to conduct that is intended to obstruct, prevent, or defeat a government body in the exercise of its functions in applying and enforcing any of the laws of the state. The court also had to consider the principles surrounding applications to quash counts in an indictment under s 5F of the Crimes Act.
James J concluded that the offence of perverting the course of justice did extend to the conduct in question, finding persuasive the obiter observations made in R v Subramaniam. The court emphasised the importance of not interrupting criminal proceedings by the bringing of applications under s 5F, citing several precedents. However, given the uncertainty surrounding the interpretation of s 319, the court granted leave for the application to proceed. The court noted that the evidence proposed by the Crown could potentially establish a prima facie case against Einfeld.
The court did not make final orders in this case but granted leave for the application to proceed, allowing the matter to be heard on its merits. This decision ensures that the interpretation of s 319 and its scope in relation to perverting the course of justice will be fully examined in the subsequent proceedings.
Orders
Orders of the court
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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
Section 319 provides:“A person who does any act, or makes any omission, intending in any way to pervert the course of justice, is liable to imprisonment for 14 years.”Section 312 provides: “A reference in this Part to perverting the course of justice is a reference to obstructing, preventing, perverting or defeating the course of justice or the administration of the law.” (Emphasis added) Neither the demurrer, nor the contention that each of counts 1 to 5 charged an offence not known to the law, was pressed on the hearing before James J. Mr Campbell’s submission was that the evidence that the Crown proposes to adduce is not capable of establishing a prima facie case against the applicant. The issue raised by the application is whether the offence of perverting the course of justice under s 319, by reason of the inclusion of the expression “the administration of the law” in s 312, extends to conduct that is intended in any way to obstruct, prevent or defeat a government body in the exercise of its functions in applying and enforcing any of the laws of this State. In concluding this issue against the applicant, James J considered he should treat the obiter observations of this Court in R v Subramaniam [2002] NSWCCA 372 as being highly persuasive. The Crown Prosecutor opposed the grant of leave. He relied on decisions in which this Court has emphasised that it is undesirable to interrupt criminal proceedings by the bringing of applications under s 5F: R v Matovski (1989) 15 NSWLR 720; R v Waterhouse (1992) 62 A Crim R 59; Saunders v R (1994) 72 A Crim R 347; Attorney General (NSW) v Stuart (1994) 75 A Crim R 8 at 10. The principles are conveniently set out in R v Dinh [2000] NSWCCA 536 per Simpson and Howie JJ (Fitzgerald JA agreeing) at [34]. In Waterhouse it was accepted that an order refusing to quash an indictment was an interlocutory order within the meaning of s 5F(1). The issue raised by the application concerns the scope of the offence under s 319, and has not been previously determined. The obiter observations made in Subramaniam are attended by sufficient doubt to make it appropriate, in the interests of justice, to grant leave. James J summarised the evidence on which the Crown proposes to rely as follows:“Count 1On 4 September 1999 a camera-detected traffic offence was committed by the driver of a vehicle allocated to Mr Einfeld for his personal use by the Federal Court of Australia of which he was then a judge. A penalty notice for the offence was issued by the Infringement Processing Bureau. On 20 October 1999 Mr Einfeld made a statutory declaration, which he sent to the Bureau, in which he asserted that at the time of the offence the vehicle was being driven by Professor N.D. Levick of Florida Atlantic University, Florida United States of America. The Crown alleges that this assertion was false; that the Professor Levick referred to in the declaration was not in Australia at the time of the offence. Counts 2 and 3On 4 February 2003 a camera-detected traffic offence was committed by the driver of a vehicle owned by Mr Einfeld. A penalty notice for the offence was issued by the Infringement Processing Bureau.On 4 May 2003 Mr Einfeld made a statutory declaration, which he sent to the Bureau, in which he asserted that at the time of the offence the vehicle was being driven by ‘Theresa Brennan Florida Atlantic University Florida USA’ (count 2). On 21 May 2003 Mr Einfeld made a further statutory declaration, which he sent to the Bureau, in which he asserted that at the time of the offence the vehicle was being driven by ‘Theresa (Prof) Brennan Florida Atlantic University Florida USA’ (count 3). The Crown alleges that the assertion in each statutory declaration was false. The person referred to in each declaration, Professor Theresa Brennan of Florida Atlantic University in the United States, had died in the United States on 3 February 2003. Counts 4 and 5On 29 November 2003 a camera-detected traffic offence was committed by the driver of a vehicle owned by Mr Einfeld. A penalty notice for the offence was issued by the Infringement Processing Bureau. On 10 February 2004 Mr Einfeld made a statutory declaration, which he sent to the Bureau, in which he asserted that at the time of the offence the vehicle was being driven by ‘Dr Tim Oliver Derbyshire England’ (count 4). On 10 April 2004 Mr Einfeld made a further statutory declaration, which he sent to the Bureau, in which he asserted that at the time of the offence the vehicle was being driven by ‘Tim Oliver Hampton Court Derbyshire England’ (count 5).The Crown alleges that the assertion in each statutory declaration was false. The person referred to in each declaration, Timothy Patrick Oliver, was not in Australia at the time of the offence. (Judgment, [7]-[14]).”