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[2015] WASC 331

4 SEPTEMBER 2015

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GAZELEY -v- GROSSETTI [No 2] [2015] WASC 331



SUPREME COURT OF WESTERN AUSTRALIACitation No:[2015] WASC 331
Case No:SJA:1129/20136 NOVEMBER 2014 &
20 NOVEMBER 2014 (APPELLANTS' SUBMISSIONS)
Coram:CORBOY J4/09/15
137Judgment Part:1 of 3
Result: Leave to appeal refused
Appeals dismissed
BOther Parts:Pages 51 to 100 Pages 101 to 137
PDF Version
Parties:NORMAN GAZELEY
ALLAN JOHN GAZELEY
ARTHUR DELLA-SANTINA
CARLO ELIO GROSSETTI

Catchwords:

Criminal law
Appeal against conviction and sentence
Whether the magistrate erred by refusing to adjourn the trial or stay the prosecutions against the appellants
Whether search warrants had been validly obtained
Whether the magistrate erred in permitting a covert operative to give evidence under a pseudonym
Whether evidence had been illegally or improperly obtained in a covert operation
Whether the prosecution or trial of the appellants was unfair
Whether there was a substantial miscarriage of justice
Reasonable apprehension of bias
Whether the magistrate erred in calculating penalties
Whether the penalties imposed were manifestly excessive

Legislation:

Fish Management Resources Act 1994 (WA), s 7, s 185, s 187, s 212, s 218, s 220, s 221, s 222

Case References:

Argersinger v Hamlin (1972) 407 US
Cameron v Cole [1944] HCA 5; (1944) 68 CLR 571
Carroll v Mijovich (1991) 25 NSWLR 441
Craig v The State of South Australia [1995] HCA 58; (1995) 184 CLR 163
D v National Society for the Prevention of Cruelty to Children [1978] AC 171
Derbas v R [2012] NSWCCA 14
Dietrich v The Queen [1992] HCA 57; (1992) 177 CLR 292
Dinsdale v The Queen [2000] HCA 54; (2000) 202 CLR 321
Donnachy v Riegert [2004] WASCA 48
Durani v The State of Western Australia [2012] WASCA 172
Ebner v Official Trustee in Bankruptcy [2000] HCA 69; (2000) 205 CLR 337
Eley v Town of Victoria Park [2014] WASC 103
Gazeley v Fisheries Department (WA) [2014] WASC 53
Gazeley v Segers [2006] WASC 76
Gazeley v The State of Western Australia [2013] WASCA 279
Grover v Scott [2010] WASCA 164
House v The King [1936] HCA 40; (1936) 55 CLR 499
Jarvie v Magistrates Court of Victoria at Brunswick [1995] 1 VR 84
Johnson v Johnson [2000] HCA 48; (2000) 201 CLR 488
King v Lankford [2000] WASCA 214
Lassock v Seidner [2013] WASC 94
Marks v Beyfus (1890) 25 QBD 494
McMahon v The State of Western Australia [2010] WASCA 143
Michael Wilson & Partners v Nicholls [2011] HCA 48; (2011) 244 CLR 427
Myers v Myers [1969] WAR 19
R v Frawley (1993) 69 A Crim R 208
R v Kerbatich [2005] VSCA 194; (2005) 152 A Crim R 367
R v McInnes [1979] HCA 65; (1979) 143 CLR 575
R v Promizio [2004] NSWCCA 75; (2004) 142 A Crim R 592
R v Swaffield [1998] HCA 1; (1998) 192 CLR 159
Ridgeway v The Queen [1995] HCA 66; (1995) 184 CLR 19
Saad v Baron [2012] WASC 507
Samuels v The State of Western Australia [2005] WASCA 193; (2005) 30 WAR 473
Sekyere-Boakye v Whitney [2013] WASC 147
Sharma v Hodgson [2012] WASC 433
Stewart v City of Belmont [2013] WASC 366; (2013) 197 LGERA 94
Szulc v Chief Executive Officer, Department of Environment and Conservation [No 4] [2012] WASCA 143
The State of New South Wales v Canellis [1994] HCA 51; (1994) 181 CLR 309
TKWJ v The Queen [2002] HCA 46; (2002) 212 CLR 124
Tofilau v R [2007] HCA 39; (2007) 231 CLR 395
Webster v The Queen [2015] WASCA 20
Weinel v Fedcheshen (1995) 65 SASR 156
Wilson v The State of Western Australia [2010] WASCA 82


JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
    IN CRIMINAL
CITATION : GAZELEY -v- GROSSETTI [No 2] [2015] WASC 331 CORAM : CORBOY J HEARD : 6 NOVEMBER 2014 &
    20 NOVEMBER 2014 (APPELLANTS' SUBMISSIONS)
DELIVERED : 4 SEPTEMBER 2015 FILE NO/S : SJA 1129 of 2013
    SJA 1151 of 2013
    SJA 1152 of 2013
BETWEEN : NORMAN GAZELEY
    ALLAN JOHN GAZELEY
    ARTHUR DELLA-SANTINA
    Appellants

    AND

    CARLO ELIO GROSSETTI
    Respondent

ON APPEAL FROM:

Jurisdiction : MAGISTRATES COURT OF WESTERN AUSTRALIA

Coram : MAGISTRATE M D WHEELER

File No : JO 6966 of 2012, JO 6967 of 2012, JO 6968 of 2012, JO 6969 of 2012, JO 6970 of 2012, JO 3982 of 2012, JO 3983 of 2012, JO 3985 of 2012, JO 3987 of 2012, JO 3963 of 2012, JO 3964 of 2012, JO 3973 of 2012, JO 3974 of 2012, JO 3975 of 2012, JO 3976 of 2012, JO 3977 of 2012, JO 3991 of 2012, JO 3992 of 2012, JO 3993 of 2012, JO 3965 of 2012, JO 3995 of 2012, JO 3996 of 2012, JO 3997 of 2012, JO 3998 of 2012, JO 3999 of 2012


Catchwords:

Criminal law - Appeal against conviction and sentence - Whether the magistrate erred by refusing to adjourn the trial or stay the prosecutions against the appellants - Whether search warrants had been validly obtained - Whether the magistrate erred in permitting a covert operative to give evidence under a pseudonym - Whether evidence had been illegally or improperly obtained in a covert operation - Whether the prosecution or trial of the appellants was unfair - Whether there was a substantial miscarriage of justice - Reasonable apprehension of bias - Whether the magistrate erred in calculating penalties - Whether the penalties imposed were manifestly excessive

Legislation:

Fish Management Resources Act 1994 (WA), s 7, s 185, s 187, s 212, s 218, s 220, s 221, s 222

Result:

Leave to appeal refused


Appeals dismissed

Category: B


Representation:

Counsel:


    Appellants : No appearance
    Respondent : Mr J O'Sullivan

Solicitors:

    Appellants : No appearance
    Respondent : State Solicitor for Western Australia

Case(s) referred to in judgment(s):

Argersinger v Hamlin (1972) 407 US
Cameron v Cole [1944] HCA 5; (1944) 68 CLR 571
Carroll v Mijovich (1991) 25 NSWLR 441
Craig v The State of South Australia [1995] HCA 58; (1995) 184 CLR 163
D v National Society for the Prevention of Cruelty to Children [1978] AC 171
Derbas v R [2012] NSWCCA 14
Dietrich v The Queen [1992] HCA 57; (1992) 177 CLR 292
Dinsdale v The Queen [2000] HCA 54; (2000) 202 CLR 321
Donnachy v Riegert [2004] WASCA 48
Durani v The State of Western Australia [2012] WASCA 172
Ebner v Official Trustee in Bankruptcy [2000] HCA 69; (2000) 205 CLR 337
Eley v Town of Victoria Park [2014] WASC 103
Gazeley v Fisheries Department (WA) [2014] WASC 53
Gazeley v Segers [2006] WASC 76
Gazeley v The State of Western Australia [2013] WASCA 279
Grover v Scott [2010] WASCA 164
House v The King [1936] HCA 40; (1936) 55 CLR 499
Jarvie v Magistrates Court of Victoria at Brunswick [1995] 1 VR 84
Johnson v Johnson [2000] HCA 48; (2000) 201 CLR 488
King v Lankford [2000] WASCA 214
Lassock v Seidner [2013] WASC 94
Marks v Beyfus (1890) 25 QBD 494
McMahon v The State of Western Australia [2010] WASCA 143
Michael Wilson & Partners v Nicholls [2011] HCA 48; (2011) 244 CLR 427
Myers v Myers [1969] WAR 19
R v Frawley (1993) 69 A Crim R 208
R v Kerbatich [2005] VSCA 194; (2005) 152 A Crim R 367
R v McInnes [1979] HCA 65; (1979) 143 CLR 575
R v Promizio [2004] NSWCCA 75; (2004) 142 A Crim R 592
R v Swaffield [1998] HCA 1; (1998) 192 CLR 159
Ridgeway v The Queen [1995] HCA 66; (1995) 184 CLR 19
Saad v Baron [2012] WASC 507
Samuels v The State of Western Australia [2005] WASCA 193; (2005) 30 WAR 473
Sekyere-Boakye v Whitney [2013] WASC 147
Sharma v Hodgson [2012] WASC 433
Stewart v City of Belmont [2013] WASC 366; (2013) 197 LGERA 94
Szulc v Chief Executive Officer, Department of Environment and Conservation [No 4] [2012] WASCA 143
The State of New South Wales v Canellis [1994] HCA 51; (1994) 181 CLR 309
TKWJ v The Queen [2002] HCA 46; (2002) 212 CLR 124
Tofilau v R [2007] HCA 39; (2007) 231 CLR 395
Webster v The Queen [2015] WASCA 20
Weinel v Fedcheshen (1995) 65 SASR 156
Wilson v The State of Western Australia [2010] WASCA 82

    Table of Contents

The appeal and the result 9
The charges and the offences for which the appellants were convicted 10
    The prosecution notices 10
    Mr Norman Gazeley 10
    Mr Della-Santina 11
    Mr Allan Gazeley 12
The conduct of the appeal 13
    The appeal notices 13
    The directions hearing and the parties' submissions 14
    The parties' affidavits 15
Mr Norman Gazeley's literacy 17
The conduct of the trial and its relevance to the appeal 17
The history of the prosecutions 19
    The status conference held on 28 October 2013 21
    The status conference held on 7 November 2013 22
    The first day of the trial 22
The evidence 23
    Operative 2 23
    Russell Scott Adams 24
    Richard George Ward 24
    Leslie Peter Garbellini 25
    Daniel Ian Oswald 25
    Darren Matthew Scofield 25
    Bridie Michelle Faithfull 25
    Steven Johnson 26
    Bradley Tilley 26
    Cade Aaron Brown 26
    Anna Courthope Phillips 26
    David William Lewington 26
    Emma Louise McCauley 26
    John David Mutter 26
    Raymond Worrall 27
    Darcy Ann Marie Sullivan 27
The magistrate's findings and reasons 27
The organisation of these reasons 28
The appellants' representation and their dealings with LAWA 29
    Mr Norman Gazeley 29
    Mr Allan Gazeley 32
    Mr Della-Santina 32
    Dietrich 33
    The appellants' financial circumstances 35
    Some general conclusions 35
    Mr Norman Gazeley's proposed ground of appeal 1.8 36
    Mr Norman Gazeley's proposed ground of appeal 1.17 37
    Mr Norman Gazeley's proposed ground of appeal 1.19 38
    Mr Norman Gazeley's proposed ground of appeal 1.20 38
    Mr Norman Gazeley's proposed ground of appeal 1.44 38
    Mr Norman Gazeley's proposed ground of appeal 1.53 39
    Mr Allan Gazeley's proposed ground of appeal 5 40
    Mr Della Santina's proposed ground of appeal 8 40
The applications to adjourn the trial 40
    The application 40
    The magistrate's reasons 41
    The appellants' allegations 42
    The relevant principles 43
    The charges 44
      The prescribed penalties 44
      The elements of the offences 45
      The nature and seriousness of the charges 45
    Some general conclusions 46
    Mr Norman Gazeley's proposed ground of appeal 1.11 47
    Mr Norman Gazeley's proposed ground of appeal 1.13 47
    Mr Norman Gazeley's proposed ground of appeal 1.21 47
    Mr Norman Gazeley's proposed ground of appeal 1.23 48
    Mr Norman Gazeley's proposed ground of appeal 1.24 48
    Mr Allan Gazeley's proposed grounds of appeal 4 and 5 48
    Mr Della Santina's proposed ground of appeal 1 49
    A final comment 51
The search warrant 52
    The search warrant proceedings - Mr Allan Gazeley 52
    The grounds on which the validity of the warrant was challenged 53
    The form of the warrant and related matters 54
    The magistrate's reasons 57
    Conclusion on the form of the warrant 58
    The allegations of fraud 58
    Some general conclusions 61
    Mr Allan Gazeley's proposed grounds of appeal 1 and 2 62
    Mr Norman Gazeley's proposed grounds of appeal 1.41, 1.42 and 1.46 63
    Mr Norman Gazeley's proposed ground of appeal 1.35 64
The identity of operative 2 and related issues 65
    Mr Norman Gazeley's proposed grounds of appeal 1.1 and 1.3 and Mr Allan Gazeley's proposed ground of appeal 4 65
      The relevant principles 66
      Conclusion 69
    Mr Norman Gazeley's proposed grounds of appeal 1.4 and 1.33 70
    Mr Norman Gazeley's proposed ground of appeal 1.22 71
    Mr Norman Gazeley's proposed ground of appeal 1.31 72
    Mr Della Santina's proposed ground of appeal 6 72
Ridgeway and allegations of illegality 74
    The magistrate's reasons 76
    Exemptions from the FRM Act 77
    The relevant principles - Ridgeway 77
    Some general observations 79
    Mr Norman Gazeley's proposed ground of appeal 1.5 80
    Mr Norman Gazeley's proposed ground of appeal 1.14 81
    Mr Norman Gazeley's proposed ground of appeal 1.29 81
    Mr Norman Gazeley's proposed ground of appeal 1.36 82
    Mr Norman Gazeley's proposed ground of appeal 1.37 83
    Mr Norman Gazeley's proposed ground of appeal 1.43 83
    Mr Della Santina's proposed ground of appeal 5 84
Documents tendered in the prosecution's case 84
    Mr Norman Gazeley's proposed ground of appeal 1.25 84
    Mr Norman Gazeley's proposed grounds of appeal 1.26 85
    Mr Norman Gazeley's proposed ground of appeal 1.30 86
Apprehended bias 86
    The relevant principles 86
    Mr Norman Gazeley's proposed ground of appeal 1.7 88
    Mr Norman Gazeley's proposed ground of appeal 1.9 89
    Mr Norman Gazeley's proposed ground of appeal 1.10 89
    Mr Norman Gazeley's proposed ground of appeal 1.16 90
    Mr Norman Gazeley's proposed ground of appeal 1.27 91
    Mr Norman Gazeley's proposed ground of appeal 1.32 92
    Mr Norman Gazeley's proposed ground of appeal 1.47 92
    Mr Norman Gazeley's proposed ground of appeal 1.48 92
    Mr Norman Gazeley's proposed ground of appeal 1.50 92
    Mr Norman Gazeley's proposed ground of appeal 1.51 92
    Mr Allan Gazeley's proposed ground of appeal 3 93
    Mr Della Santina's proposed grounds of appeal 2 and 3 95
Unfairness and disclosure 95
    Mr Norman Gazeley's proposed ground of appeal 1.7 and 1.23 and Mr Della Santina's proposed ground of appeal 4 95
      The allegations of non-disclosure 95
      The prosecutor's disclosure obligations 98
    Mr Norman Gazeley's proposed ground of appeal 1.15 99
    Mr Norman Gazeley proposed ground of appeal 1.45 99
Miscellaneous proposed grounds of appeal 100
    Mr Norman Gazeley's proposed ground of appeal 1.6 100
    Mr Norman Gazeley's proposed ground of appeal 1.12 100
    Mr Norman Gazeley's proposed ground of appeal 1.40 101
    Mr Della Santina's proposed ground of appeal 7 101
Mr Allan Gazeley's conviction under s 55 CPA 101
Miscarriage of justice 103
    Paragraph 3.1 of Mr Norman Gazeley's proposed ground of appeal 3 104
    Paragraph 3.2 104
    Paragraph 3.3 104
    Paragraph 3.4 105
    Paragraph 3.5 105
    Paragraph 3.6 106
    Paragraph 3.7 107
    Paragraphs 3.8 - 3.10 107
    Conclusion on Mr Norman Gazeley's proposed ground of appeal 3 107
    Mr Allan Gazeley's proposed ground of appeal 7 107
    Mr Della Santina proposed ground of appeal 9 108
    A further note on the appellants' grounds of appeal and miscarriage of justice 108
Penalty 109
The principles to be applied 109
The provisions of the FRM Act and FRM Regulations 110
Mr Norman Gazeley's proposed ground of appeal 2.1 and Mr Allan Gazeley's proposed ground of appeal 8 110
Mr Norman Gazeley's proposed ground of appeal 2.1 111
Mr Norman Gazeley's proposed ground of appeal 2.2 112
Mr Norman Gazeley's proposed ground 1.52, Mr Allan Gazeley proposed ground of appeal 8 and the appellants' post hearing submissions 112
Forfeiture – Mr Norman Gazeley's proposed ground of appeal 1.34 113
Destruction – Mr Norman Gazeley's proposed ground of appeal 1.18 114
    CORBOY J:




The appeal and the result

1 The appellants were each charged with committing numerous offences under the Fish Resources Management Act 1994 (WA) (FRM Act) and the Fish Resources Management Regulations 1995 (WA) (FRM Regulations).

2 Mr Norman Gazeley and Mr Della-Santina were convicted of various offences following a trial. They appeared in person at the trial. A number of their proposed grounds of appeal concern the circumstances in which they appeared without legal representation.

3 Mr Allan Gazeley was convicted pursuant to s 55 of the Criminal Procedure Act2004 (WA) (CPA) following his failure to appear at the trial.

4 The appellants also acted in person in the appeals. Their proposed grounds of appeal were lengthy and cannot be readily summarised. For example, Mr Norman Gazeley filed an amended notice of appeal in which he alleged that the learned magistrate had made 53 errors of law, fact and law and fact. In addition, he contended that the sentence imposed was excessive and that the trial had been conducted in a way that was unfair and constituted an abuse of process (adding a further 12 proposed grounds of appeal). A copy of the proposed grounds of appeal for each appellant has been annexed to these reasons (annexures 'A' to 'C').

5 Section 9 of the Criminal Appeals Act 2004 (WA) (CAA) provides that the leave of the court is required for each proposed ground of appeal. The court must not grant leave unless it is satisfied that the proposed ground has a reasonable prospect of succeeding. In Samuels v The State of Western Australia [2005] WASCA 193; (2005) 30 WAR 473, the Court of Appeal stated:


    The ordinary meaning of the words, taken in their context (which includes the legislative purpose) must accordingly be taken to mean that a ground is required to have a rational and logical prospect of succeeding; that is, it would not be irrational, fanciful or absurd to envisage it succeeding in that forum; in effect, that it has a real prospect of success [56].

6 I have concluded that none of the grounds of appeal proposed by the appellants has a reasonable prospect of success applying the test stated in Samuels. Leave to appeal on all of the proposed grounds will be refused for the reasons that follow.


The charges and the offences for which the appellants were convicted




The prosecution notices

7 On 4 March 2012, various prosecution notices were issued against the appellants:


    (a) notice in respect of charges JO3982-88/12 alleging seven charges against Mr Norman Gazeley;

    (b) notice in respect of charges JO3966-72/12 alleging seven charges against Mr Norman Gazeley;

    (c) notice in respect of charge JO3963/12 alleged against Mr Norman Gazeley;

    (d) notice in respect of charges JO3989-94/12 alleging six charges against Mr Della-Santina;

    (e) notice in respect of charges JO3973-79/12 alleging seven charges against Mr Della-Santina;

    (f) notice in respect of charge JO3964/12 alleged against Mr Della-Santina;

    (g) notice in respect of charges JO3995-9/12 alleging five charges against Mr Allan Gazeley;

    (h) notice in respect of charge JO3965/12 alleged against Mr Allan Gazeley;

    (i) notice in respect of charge JO3980/12 alleged against Mr Allan Gazeley.





Mr Norman Gazeley

8 Norman Gazeley was charged with contravening (the charge number appears after the relevant offence-creating provision):


    (a) reg 117(1) (3982) - no current fishing boat licence;

    (b) s 82(1) (3983; 3985) - processing western rock lobster for a commercial purpose while not holding a fish processor's licence;

    (c) reg 64(1) (3984; 3986; 3988) - failing to record sales of western rock lobster taken for the purpose of sale;

    (d) s 51(2) (3987) - exceeding prescribed possession limit;

    (e) reg 31(1)(b) (6966; 6967; 6968; 6969; 6971) – fishing for rock lobster and submerging more than four rock lobster pots while not being the holder of a commercial fishing licence;

    (f) s 74(1) (6970 and 3963) - contravening the West Coast Rock Lobster Management Plan by dealing in western rock lobster while not holding a commercial fishing licence;

    (g) s 172(b) (6972) - pulling and submerging a rock lobster pot while not being the owner of the pot.


9 Mr Norman Gazeley was convicted of all of the charges that had been alleged except for:

    (a) charges 3980, 6971 and 6972, which were withdrawn;

    (b) charges 3984, 3986 and 3988 on which he was acquitted.


10 He was fined a total of $15,500. Additional penalties in a total sum of $28,247.40 were imposed.


Mr Della-Santina

11 Mr Della-Santina was charged with having contravened:


    (a) s 82(1) (3991) - processing western rock lobster for a commercial purpose while not holding a fish processor's licence;

    (b) reg 64(1) (3989 and 3990) - failing to record sales of western rock lobster taken for the purpose of sale;

    (c) reg 31(21(b) (3973 - 3976; 3978) – fishing for rock lobster and submerging more than four rock lobster pots while not being the holder of a commercial fishing licence;

    (d) s 74(1) (3977 and 3964) - contravening the West Coast Rock Lobster Management Plan by dealing in western rock lobster while not holding a commercial fishing licence;

    (e) s 172(b) (3979) - pulling and submerging a rock lobster pot while not being the owner of the pot;

    (f) reg 35 (3992) - possession of lobster tails;

    (g) s 46(b) (3993) - possession of totally protected fish;

    (h) reg 121(2) (3994) - taking and selling rock lobster while not being the holder of a commercial fishing licence.


12 Mr Della-Santina was convicted of all of the charges that had been alleged except:

    (a) charges 3990, 3994, 3978 and 3979, which were withdrawn;

    (b) charge 3989 on which he was acquitted.


13 He was fined a total of $14,000. Additional penalties in a total sum of $21,762.60 were imposed.


Mr Allan Gazeley

14 Mr Allan Gazeley was charged with having contravened:


    (a) s 51(2) (3995 and 3996) - exceeding prescribed possession limit;

    (b) reg 31(2) (3997) – took and kept rock lobster and failed to tail clip or tail punch the lobster;

    (c) s 74 (3965) - contravening the West Coast Rock Lobster Management Plan by dealing in western rock lobster while not holding a commercial fishing licence;

    (d) reg 35 (3998) - possession of lobster tails;

    (e) s 46(b) (3999) - possession of totally protected fish.


15 Mr Allan Gazeley was convicted of all of the offences with which he has been charged. He was fined a total of $9,500. Additional penalties in a total sum of $25,069.05 were imposed.

16 As has been noted, Mr Allan Gazeley did not appear at the trial. The possibility that he might not appear had been foreshadowed at a status conference held on 7 November 2013 (the trial commenced on 18 November 2013). Mr Allan Gazeley apparently arranged for a relative to transmit to the court by facsimile material concerning his health. The material was transmitted on the morning of 18 November 2013, the date on which the trial had been listed to commence. The magistrate considered the material and concluded that it did not provide a satisfactory explanation for Mr Allan Gazeley's failure to appear. Accordingly, he convicted him of the charges that had been alleged against him under s 55 CPA.




The conduct of the appeal




The appeal notices

17 The magistrate decided the charges against Mr Norman Gazeley and Mr Della-Santina on 28 November 2013. He sentenced the appellants the following day. Mr Norman Gazeley and Mr Allan Gazeley did not attend the sentencing hearing.

18 Mr Norman Gazeley commenced proceedings against the 'Fisheries Department and/or The State of Western Australia' by an appeal notice dated 14 November 2013. The notice was filed prior to the trial of the charges alleged against him.

19 The notice complained about a decision made by the magistrate at a directions hearing held on 28 October 2013 to permit an undercover fisheries officer to give evidence under a pseudonym (the operative was referred to in the trial as either 'operative 2' or as Mr Kane Mathews; I will refer to him as operative 2). The appeal notice also alleged that:


    (a) Any and all evidence to be given by Operative 2 was unlawfully obtained and ought to be inadmissible in any event by the High Court authority of Ridgeway;

    (b) the circumstances in which the orders were made would lead a reasonably minded person, aware of all of the facts, to conclude an apprehension of bias;

    (c) to continue with the trial in circumstances where Mr Della-Santina and Mr Gazeley were unrepresented and Mr Gazeley was suffering from anxiety and depression would result in a trial that was unfair and unjust;

    (d) to continue with the trial would amount to an abuse of process;

    (e) the prosecution had failed to disclose evidence that was exculpatory and which would establish that prosecution witnesses had committed criminal offences or participated in unlawful activities in the course of 'the operation'.


20 Mr Norman Gazeley applied for a stay or for the prosecution to be 'dismissed at law'. He amended his appeal notice on 6 December 2013 and, again, on 28 February 2014.

21 Mr Allan Gazeley commenced his appeal by notice dated 19 December 2013. He applied for a stay of the enforcement of the penalties imposed by the magistrate pending the outcome of his appeal. Commissioner Sleight dismissed the application on 26 February 2014: Gazeley v Fisheries Department (WA) [2014] WASC 53.

22 Mr Allan Gazeley had also commenced an appeal in June 2013. That appeal challenged the decision of another magistrate upholding the validity of a search warrant obtained by fisheries officers and executed at Mr Allan Gazeley's home. Mr Allan Gazeley acted for himself in the appeal. He was denied leave to appeal by Hall J and by the Court of Appeal on the ground that the appeal was premature: Gazeley v The State of Western Australia [2013] WASCA 279. His appeal notice of 19 December 2013 again alleged that the decision to uphold the validity of the search warrant was made in error.

23 Mr Della-Santina commenced his appeal by notice dated 19 December 2013.




The directions hearing and the parties' submissions

24 A directions hearing in the appeals was held on 26 August 2014. The appellants did not appear at the hearing. The appeals were listed for hearing and directions were made for the filing and serving of submissions. As the appellants did not attend the directions hearing, the directions were made subject to advice from any of the appellants that they were unable, for good reason, to attend the hearing of the appeals on the date listed.

25 Mr Allan Gazeley wrote to the court on 31 October 2014, advising that he and Mr Della-Santina considered that no purpose would be served by attending the hearing 'as we have no lawyers, can't afford one and being aged pensioners looking after ill wives and having no idea of court proceedings and the lingo used it would be pointless'. The letter continued:


    We feel we have a good case and believe Ridgeway applies to us more than Ridgeway. Undercover fishery officer entered Norm and Arthur's property and houses uninvited and harassed them to sell them some crays for a bucks party. This is after two years of surveillance and investigation.

26 The letter confirmed that the appellants wished their appeals to proceed notwithstanding that they would not attend. The reference in the letter to Ridgeway was to Ridgeway v The Queen [1995] HCA 66; (1995) 184 CLR 19.

27 A further letter signed by Mr Allan Gazeley and Mr Della-Santina was sent to the court on 1 November 2014. It appears that Mr Norman Gazeley was overseas at that time. The letter advised that, after some difficulty, Mr Allan Gazeley and Mr Della-Santina had contacted Mr Norman Gazeley. He had informed them that he wished to maintain his appeal and asked that it be determined on the papers that had already been filed. He did not seek to make further written submissions.

28 Mr Allan Gazeley and Mr Della-Santina again confirmed in their letter that they would not attend the hearing of the appeals but that they wished the appeals to proceed. They did not seek to file further submissions and relied on the materials that had already been filed in the appeals.

29 The respondent filed detailed submissions in respect of each of the appeals. He relied on those submissions at the hearing of the appeal. A direction was made permitting the appellants to file further written submissions in response to the respondent's submissions if they chose. Lengthy written submissions were subsequently provided by the appellants ('the post hearing submissions').




The parties' affidavits

30 Each of the appellants filed affidavits in the appeal: Mr Norman Gazeley made affidavits on 6 and 10 December 2013 and 31 January 2014; Mr Allan Gazeley made affidavits on 7 January 2014 and 28 March 2014; and Mr Della-Santina made an affidavit on 7 January 2014. Mr Norman Gazeley and Mr Allan Gazeley filed an affidavit made by Dale Robson Simmons on 21 January 2014.

31 The respondent also filed in each appeal an affidavit made by a solicitor, Ms Melissa Woo. Ms Woo had the conduct of the prosecutions and the appeals on behalf of the respondent. Ms Woo's affidavits were made in support of an application to admit additional evidence in the appeals. The evidence was not said to be fresh or new evidence but rather, evidence that would provide the court with 'relevant background information to place the [appellants' appeals] and allegations in their proper context'.

32 Section 39(1) CAA provides that an appeal court must decide an appeal on the evidence and material that was before the lower court. However, s 39(3) qualifies s 39(1): s 39(1) does not affect the power conferred by s 40 CAA on an appeal court to admit evidence. Section 40(1) CAA confers various powers on the court for the purpose of dealing with an appeal, including to admit evidence (s 40(1)(e)).

33 Evidence is most often adduced in a criminal appeal to demonstrate that a miscarriage of justice has occurred. A distinction is drawn between new and fresh evidence in that context. However, the respondent did not seek, in these appeals, to adduce evidence to supplement the evidence on which the appellants had been convicted. The respondent was content to have the appeals determined on the evidence and material received by the magistrate in accordance with s 39(1) CAA.

34 However, the appellants ranged far and wide in their proposed grounds of appeal, in the affidavits that they filed in the appeals and in their written submissions. It was necessary to consider the procedural history of the prosecution of the charges and other pre-trial matters such as disclosure. Ms Woo's affidavits were intended to, and did, assist in that regard. I have received the evidence contained in the affidavits as an aid to understanding the appellants' complaints and arguments and as evidence on the allegations made by the appellants about disclosure and related pre-trial issues.

35 The affidavits made by the appellants contained a mixture of evidence and argumentative assertions. However, much of the evidence included in the affidavits concerned matters that arose in the course of the prosecutions. I have received and considered all of the material presented in the affidavits on the same basis as I had regard to the material contained in the affidavits made by Ms Woo.

36 The affidavit made by Mr Simmons, however, fell into a different category. He sought in his affidavit to dispute an aspect of the evidence presented by the respondent at the trial. There was no explanation provided as to why his evidence was not available to be given in the trial. Accordingly, I have disregarded Mr Simmons' affidavit. The matters referred to later in these reasons (par 3.6 of Mr Norman Gazeley's proposed ground of appeal 3) concerning the effect of the evidence that Mr Simmons might have given had he been called as a witness support the conclusion that his affidavit should not be received as evidence in the appeal.

37 One consequence of the appellants' failure to attend the directions hearing in the appeal and the appeal hearing was that the court was not in a position to provide such assistance as might appropriately be given to litigants in person. It was not possible to further clarify the appellants' proposed grounds of appeal or make directions for any application to admit further evidence in the appeal. So, for example, Mr Della-Santina made various allegations in his post-hearing submissions concerning the circumstances in which he was found to be fit to stand trial. There was only limited evidence in support of those allegations in Mr Della-Santina's affidavit made on 7 January 2014 (the affidavit was made in support of an application for a stay of the magistrate's orders). Mr Della-Santina raised for the first time additional matters in his post-hearing submissions that were not the subject of evidence and invited the court to consider transcript that had not been provided.




Mr Norman Gazeley's literacy

38 Mr Norman Gazeley complained in his post-hearing submissions that the respondent's written submissions and the hearing transcript were 'useless' to him as he was illiterate and did not possess 'the capacity to read nor understand the mountain of documents delivered as above'. However, that submission was followed by 12 pages of closely written submissions that were said to have been prepared by 'the Gazeley family for Norm Gazeley'. Further, Mr Gazeley made four affidavits in these proceedings (each affidavit contained a statement that the affidavit had been prepared for Mr Norman Gazeley by his family but each affidavit also stated that all of the statements of fact made in the affidavit were true and correct or were 'by way of a genuinely held belief by me where specified'). Further, Mr Norman Gazeley filed three appeal notices, the last of which contained 65 paragraphs (and many of the paragraphs were lengthy and contained multiple allegations). I am satisfied from a review of all of the documents that have been filed in his appeal that Mr Norman Gazeley sufficiently understood the nature of the proceedings and the respondent's submissions, with the aid of family members, to be able to conduct his appeal without further assistance from the court (Mr Norman Gazeley did not, in fact, seek any assistance from the court).




The conduct of the trial and its relevance to the appeal

39 As has been mentioned, Mr Norman Gazeley and Mr Della-Santina appeared in person at the trial. Mr Norman Gazeley's submission concerning his capacity to comprehend the respondent's submissions in the appeal mirrored the approach that he and Mr Della-Santina adopted in the trial. They chose not to question any of the witnesses called by the prosecution. Mr Della-Santina stated that he wished to exercise his right to silence (19 November 2013, ts 12).

40 The magistrate explained at the completion of the evidence-in-chief of the prosecution's first witness, operative 2, that there was a difference between electing not to give or call evidence and cross-examining the prosecution's witnesses. His Honour also indicated that it would be open to him to infer that Mr Norman Gazeley and Mr Della-Santina did not dispute evidence that had been given if they chose not to cross-examine a witness - although, his Honour added:


    I'm not sure I would draw that inference in this case because of the way things have gone for the last three days, but that can happen and it could be in your best interests to challenge parts of the evidence you disagree with (20 November 2013, ts 19).

41 Mr Norman Gazeley and Mr Della-Santina advised that his Honour's explanation made no difference to the approach they intended to take in the trial.

42 At times during the trial, Mr Norman Gazeley and Mr Della-Santina stated that they needed a lawyer when asked whether they wished to cross-examine a prosecution witness. They also asserted on several occasions that they did not fully comprehend the proceedings and were dependent on advice from family and friends. So, for example, Mr Norman Gazeley declined to make any submission regarding the admissibility of the evidence given by operative 2 (the 'Ridgeway' point), notwithstanding that he had commenced an appeal objecting to the evidence prior to the start of the trial (indeed, only a matter of days before the question of the admissibility of the evidence of operative 2 arose in the trial). The obvious contradiction in that approach was one example of the difficulties that confronted the magistrate in conducting the trial.

43 There was also a stark contrast between the conduct of Mr Norman Gazeley and Mr Della-Santina when they appeared in person during the trial (or might have been expected to appear in the appeal) and the written material that they submitted in the appeal. Their appeal notices, affidavits and submissions were voluminous. The documents referred to authorities, used appropriate legal terms such as 'reasonable apprehension of bias' and incorporated material obtained from applications made under freedom of information legislation. Further, the material submitted confidently - indeed, dogmatically - asserted the appellants' legal position. That attitude was also expressed in correspondence from Mr Allan Gazeley and Mr Norman Gazeley to their lawyers prior to the trial.

44 The contrast may reflect the involvement of family members and friends in the preparation of the written material. However, the manner in which Mr Norman Gazeley and Mr Della-Santina chose to conduct their defence at the trial was relevant to a number of their proposed grounds of appeal. That was most obviously so in relation to allegations concerning the evidence given by the prosecution's witnesses and the magistrate's findings of fact. However, as will be seen, the stance taken by Mr Norman Gazeley and Mr Della-Santina was relevant to a number of other issues.

45 It would be unfair to the respondent and wrong in principle to ignore the fact that the prosecution's evidence was not challenged or that submissions were not made by Mr Norman Gazeley or Mr Della-Santina on matters that arose during the trial. After making any necessary allowance for the fact that they were not represented, the manner in which Mr Norman Gazeley and Mr Della-Santina conducted their defence in the trial was relevant to the disposition of the appeal - including on the question of whether there had been a substantial miscarriage of justice.

46 Nevertheless, the questions that must ultimately be determined in the appeal remain whether the magistrate erred and if so, whether a substantial miscarriage of justice has occurred as a result of the error. It is necessary in considering those questions to take into account that the appellants were not represented in the appeal. The proceedings must be reviewed to see that no miscarriage of justice has occurred: R v Frawley (1993) 69 A Crim R 208 (212) (Gleeson CJ).




The history of the prosecutions

47 The history of the prosecutions was conveniently summarised in schedules provided by the respondent to its submissions. The schedules were drawn from the affidavits made by Ms Woo and from court documents. The appellants objected to or sought to qualify some aspects of the schedules in their post-hearing submissions. Most of the objections by Mr Norman Gazeley and Mr Allan Gazeley concerned the extent to which the prosecution had discharged its obligation of disclosure. That is the subject of a proposed ground of appeal. I have not otherwise relied on those matters stated in the schedules to which Mr Norman Gazeley and Mr Allan Gazeley objected and I have taken into account their qualifications on other matters.

48 Mr Della-Santina's objections to the respondent's schedule of the history of his prosecution focussed on the circumstances in which he was found to be fit to stand trial. That is the subject of a proposed ground of appeal.

49 As has been noted, prosecution notices were issued against the appellants on 2 March 2012. The first mention of the charges for each appellant was on 4 April 2012. The charges were listed for trial allocation on 16 May 2012.

50 Mr Norman Gazeley and Mr Allan Gazeley were represented at the trial allocation hearing on 16 May 2012. Mr Della-Santina attended the hearing but was not represented. The hearing was adjourned to 11 July 2012 to enable the prosecution to provide disclosure.

51 Mr Norman Gazeley and Mr Allan Gazeley were represented at the trial allocation hearing on 11 July 2012. The hearing was adjourned to enable their counsel to further review the disclosure material.

52 Counsel for Mr Norman Gazeley and Mr Allan Gazeley indicated at the adjourned trial allocation hearing held on 15 August 2012 that he intended to call a number of witnesses. The matter was transferred to the Perth Magistrates Court because of the anticipated length of the trial. The trial allocation hearing was further adjourned to 23 October 2012. Mr Della-Santina did not attend the hearings on 11 July and 15 August 2012 and he was not represented at those hearings.

53 The solicitor acting for Mr Norman Gazeley and Mr Allan Gazeley advised the prosecution on 12 September 2012 that he had ceased to act. He subsequently advised that the grant of legal aid to Mr Norman Gazeley and Mr Allan Gazeley had been cancelled and that all material disclosed by the prosecution had been returned to them.

54 New solicitors represented Mr Norman Gazeley and Mr Allan Gazeley at the trial allocation hearing held on 23 October 2012. Mr Della-Santina did not attend the hearing. That was notwithstanding that the prosecution had been informed by this time that a solicitor had received a grant of legal aid for Mr Della-Santina.

55 The trial allocation hearing on 23 October 2012 was further adjourned to 20 November 2012 to enable the solicitors recently engaged to act for Mr Norman Gazeley and Mr Allan Gazeley to review the disclosure material. Each of the appellants was represented at the adjourned hearing. The solicitors acting for Mr Norman Gazeley and Mr Allan Gazeley advised that they required further time to review the disclosure material and obtain instructions. The solicitor acting for Mr Della-Santina raised the question of whether her client was fit to stand trial. Consequently, the hearing was further adjourned to 15 January 2013.

56 The hearing on 15 January 2013 was further adjourned to 26 February 2013 to enable an assessment to be made of Mr Della-Santina's fitness to stand trial. However, the solicitor for Mr Della-Santina advised shortly prior to the hearing on 26 February that she no longer acted for him and he did not attend the hearing. A psychiatric report concerning his fitness was, nevertheless, provided to the court and it was determined by that he was fit to stand trial.

57 The solicitors acting for Mr Norman Gazeley and Mr Allan Gazeley attended the hearing held on 26 February 2013 but an attempt to list the matter for trial was frustrated by the anticipated length of the trial and the unavailability of counsel. However, the court listed for hearing a challenge by Mr Allan Gazeley to the validity of a search warrant that had been executed at his residence.

58 Mr Allan Gazeley's application concerning the warrant was heard on 15 May 2013. As has been mentioned, the court upheld the validity of the warrant. Mr Allan Gazeley subsequently commenced an appeal from that decision.

59 The solicitor representing Mr Norman Gazeley advised the Perth Magistrates Court by letter dated 2 April 2013 that he no longer had instructions to act. Mr Norman Gazeley appeared in person at a trial allocation hearing convened on 11 June 2013. Mr Allan Gazeley was represented at that hearing. Mr Della-Santina appeared in person. The hearing of the charges against the appellants was listed for trial commencing on 18 November 2013. A status conference was also listed for 22 October, later rescheduled to 28 October 2013.




The status conference held on 28 October 2013

60 Each of the appellants was represented at the status conference held on 28 October 2013. However, Mr Della-Santina was represented by a lawyer from the Mental Health Law Service who attended the hearing solely for the purpose of assisting him to obtain representation at the trial.

61 The solicitor appearing for Mr Allan Gazeley advised at the directions hearing that she had received a document from Mr Allan Gazeley's general practitioner confirming that he was suffering from depression and anxiety. She also stated that she had received a letter from Mr Allan Gazeley indicating that he had experienced 'some form of mental breakdown' (ts 5).

62 The solicitor for Mr Norman Gazeley advised that he had only just been retained and had not received the brief from the lawyers who had been previously engaged. He stated that he had spoken to Mr Norman Gazeley that morning but that he needed to spend much more time with him to obtain full instructions. However, neither he nor the solicitor for Mr Allan Gazeley applied to vacate the trial listing.

63 The prosecutor applied for an order that operative 2 be permitted to give evidence in a closed court using a pseudonym and that references to the operative's identity be redacted from any exhibit tendered in the trial. The solicitor for Mr Norman Gazeley indicated that he had instructions to consent to the application. The solicitors for Mr Allan Gazeley and Mr Della-Santina advised that they did not have instructions. Nevertheless, the application was granted.




The status conference held on 7 November 2013

64 A solicitor appeared for Mr Allan Gazeley at the status conference held on 7 November 2013 but only to advise the court that she was seeking to have her grant of legal aid withdrawn, apparently as her instructions had been terminated. She advised that Mr Allan Gazeley was not well and was in the process of obtaining medical evidence. Mr Allan Gazeley thought that he would not be able to attend the trial.

65 The solicitor for Mr Norman Gazeley advised that he had been unable to confer with his client as he had not attended a meeting that had been arranged. The solicitor appearing for Mr Della-Santina (again, a solicitor employed by the Mental Health Law Service) advised that legal aid had been granted the previous day and that the prosecution brief had been delivered to a solicitor who would represent him at the trial.




The first day of the trial

66 The solicitors who had been engaged to act for Mr Norman Gazeley and Mr Della-Santina appeared on the first day of the trial but only for the purpose of seeking leave to withdraw. They were granted leave.

67 The magistrate inferred that Mr Norman Gazeley and Mr Della-Santina sought an adjournment of the trial after their solicitors had withdrawn. After questioning them on matters relevant to their application, the magistrate refused to vacate the trial listing and adjourned the start of the trial until the following day.




The evidence

68 It is not necessary to summarise in detail the evidence presented by the prosecution. It is sufficient to note the following matters.




Operative 2

69 Operative 2 gave evidence of his dealings with the appellants between 16 November and 15 December 2011 and of surveillance observations that he made during that period. In particular, he gave evidence about the following matters:


    (a) Observations he had made of Mr Norman Gazeley and Mr Della-Santina operating a boat that belonged to Mr Norman Gazeley.

    (b) A conversation he had with Mr Della-Santina on 23 November 2011. Operative 2 inferred from that conversation that Mr Della-Santina was willing to sell rock lobster.

    (c) A conversation he had with Mr Della-Santina on 6 December 2011 in which, according to operative 2, Mr Della-Santina had indicated that he and Mr Norman Gazeley would be able to each 'put aside' 20 rock lobster and that they would cost $15 each to purchase. Operative 2 also stated that Mr Della-Santina had indicated in the course of the conversation that he routinely travelled to Perth for the purpose of selling rock lobster.

    (d) Observations he had made of fishing activities undertaken from Mr Norman Gazeley's boat.

    (e) A conversation that he had with Mr Della-Santina on 9 December 2011 about the purchase of rock lobster and a conversation that he had with Mr Norman Gazeley on the same day in which, according to operative 2, Mr Norman Gazeley had stated that he could only provide operative 2 with 10 crayfish as 'he had other orders downtown he couldn't fulfil' (19 November 2013, ts 56). Operative 2 also stated that he had discussed with Mr Norman Gazeley the possibility that a further 100 lobster could be supplied in approximately a week.

    (f) The purchase of 10 rock lobster from each of Mr Norman Gazeley and Mr Della-Santina on 9 December 2011.

    (g) Observations made by operative 2 when he went to Mr Norman Gazeley's house on the morning of 15 December 2011 for the purpose of purchasing 100 rock lobster. Operative 2 said that he had observed 'somewhat of a production line of rock lobster' at the rear of Mr Norman Gazeley's house (19 November 2013, ts 63). According to operative 2, it was agreed that he would attend at Mr Norman Gazeley's house later that day for the purpose of purchasing lobster.

    (h) The purchase of 100 rock lobster on 15 December 2011 and his conversations with Mr Norman Gazeley and Mr Della-Santina concerning that purchase.

    (i) His role in receiving items that had been seized by other fisheries officers on 16 December 2011 and evidence about some of the items that had been seized.





Russell Scott Adams

70 Mr Adams is a fisheries officer who, in November/December 2011, was a member of the serious offences unit of the Department of Fisheries. He was the 'operation field commander' for a covert operation entitled, 'Operation Cosmos' (20 November 2013, ts 33). Mr Adams gave evidence about that operation which had focused on allegations of illegal rock lobster fishing in Cervantes. According to Mr Adams, the operation was primarily concerned with Mr Norman Gazeley and his 'associates'.

71 Mr Adams also explained his role in instructing operative 2 during the operation, in conducting surveillance of Mr Della-Santina's house on 9 December 2011 and in processing lobster purchased by operative 2 on that date for the purpose of providing evidence. He also gave evidence of the steps taken prior to and following the purchase of rock lobster by operative 2 on 15 December 2011.

72 Finally, Mr Adams gave evidence regarding the difficulties that had been encountered by fisheries officers in utilising 'traditional' methods of investigation in relation to offences such as over-potting and the sale recreational rock lobster (20 November 2013, ts 49).




Richard George Ward

73 Mr Ward is a fisheries officer who was a member of the serious offences unit of the Department of Fisheries in 2011. Mr Ward was engaged in surveillance of Mr Norman Gazeley's house between 14 November and 15 December 2011. He also observed fishing activities undertaken from Mr Norman Gazeley's boat during that period.




Leslie Peter Garbellini

74 Mr Garbellini is a fisheries officer who was attached to the serious offences unit. He was involved in surveillance of Mr Norman Gazeley's residence and fishing activities undertaken from Mr Norman Gazeley's boat from 14 November 2011.

75 Mr Garbellini gave continuity and related evidence regarding the lobster purchased by operative 2 on 9 and 15 December 2011. Mr Garbellini was also involved in the execution of a search warrant at Mr Allan Gazeley's premises on 16 December 2011. Mr Garbellini gave evidence of items that were seized during the search and of a discussion that he had with Mr Allan Gazeley in which an explanation was provided for why Mr Allan Gazeley had a sum of cash which, according to Mr Garbellini, bore serial numbers corresponding with notes provided to operative 2 for the purpose of purchasing rock lobster on 15 December 2011.




Daniel Ian Oswald

76 Mr Oswald is a fisheries officer who, in late 2011, was the officer in charge of the Lancelin office of the Department of Fisheries. He gave evidence about obtaining a search warrant to search Mr Della-Santina's residence. He was then involved in executing that warrant and gave evidence about the search and the items that were seized.




Darren Matthew Scofield

77 Mr Scofield is a fisheries officer who was the officer in charge of the Rockingham Fisheries office in late 2011. He obtained a warrant to search Mr Norman Gazeley's premises. He was involved in the execution of the warrant and gave evidence regarding the circumstances in which Mr Norman Gazeley's residence was searched and about the items that were seized.




Bridie Michelle Faithfull

78 Ms Faithfull is a fisheries officer who was attached to the Rockingham Fisheries office in late 2011. She assisted in the execution of the search warrant at Mr Della-Santina's premises. She gave evidence concerning the items that were seized during the search and continuity evidence.




Steven Johnson

79 Mr Johnson is a fisheries officer who was a member of the serious offences unit in 2011. Mr Johnson gave evidence of observing fishing activities undertaken from Mr Norman Gazeley's boat by Mr Norman Gazeley and Mr Della-Santina on 24 and 25 November 2011.




Bradley Tilley

80 Mr Tilley is a fisheries officer who was a member of the serious offences unit in late 2011. Mr Tilley gave evidence concerning the installation of surveillance equipment that was used as part of Operation Cosmos. He also gave evidence of observing fishing activities being undertaken from Mr Norman Gazeley's boat on 24 and 25 November 2011.




Cade Aaron Brown

81 Mr Brown is a fisheries officer who was a member of the serious offences unit in late November 2011. He gave evidence of observing fishing activity from Mr Norman Gazeley's boat on 24 and 25 November 2011. He also gave evidence of surveillance undertaken of Mr Norman Gazeley's residence on 7 December 2011 and some continuity evidence.




Anna Courthope Phillips

82 Ms Phillips is a fisheries officer who gave evidence of a conversation that she had with Mr Norman Gazeley on 25 November 2011 which she described as being a 'routine compliance check'.




David William Lewington

83 Mr Lewington is a fisheries officer who participated in the search of Mr Della-Santina's premises on 16 December 2011.




Emma Louise McCauley

84 Ms McCauley is a fisheries officer who participated in the search of Mr Allan Gazeley's residence on 16 December 2011. She produced a seizure report.




John David Mutter

85 Mr Mutter is a fisheries officer who was involved in surveillance activities as part of Operation Cosmos. He provided evidence of fishing activities undertaken from Mr Norman Gazeley's boat on 25 November and 7 December 2011.




Raymond Worrall

86 Mr Worrall is a fisheries officer who gave evidence that he seized pots from the ocean near Cervantes and gave evidence on identifying the pots as belonging to Mr Norman Gazeley and Mr Della-Santina.




Darcy Ann-Marie Sullivan

87 Ms Sullivan is the licensing officer for the Department of Fisheries. She produced recreational fishing licences for Mr Norman Gazeley.




The magistrate's findings and reasons

88 The magistrate noted that the prosecutor had conceded that the evidence failed to prove charge nos 3984, 3986 and 3988 against Mr Norman Gazeley and charge 3989 against Mr Della-Santina. He entered verdicts of acquittal for those charges.

89 The magistrate then noted that he had accepted the prosecutor's closing submissions as to what facts the evidence otherwise established. The evidence had not been contested and no evidence had been called or given by Mr Norman Gazeley or Mr Della-Santina that was contrary to the evidence presented by the prosecution. Further, much of the evidence consisted of recordings that were 'not capable of being challenged' (28 November 2013, ts 4). Moreover, the prosecution was entitled to rely upon s 211 of the FRM Act, given the way in which the trial had been conducted. That section provides that:


    In any proceedings for an offence under this Act, an averment in the charge that an act occurred for a particular purpose or that anything was done with a particular intent must, on proof of the act occurring or the thing being done, be taken to be proved unless the contrary is proved.

90 Accordingly, the magistrate found that:

    (a) Mr Norman Gazeley and Mr Della-Santina did not hold commercial fishing licences.

    (b) Mr Norman Gazeley had used his boat to fish for the purpose of selling the fish that was taken. The activity constituted 'commercial fishing' as that expression was defined by s 4 of the FRM Act.

    (c) Operative 2 had purchased rock lobster from Mr Norman Gazeley and Mr Della-Santina on 9 and 15 December 2011.

    (d) Mr Norman Gazeley had possessed rock lobster for a commercial purpose on 9 and 15 December 2011.

    (e) Mr Norman Gazeley had exceeded the possession limit for western rock lobster in the west coast region on 15 December 2011.

    (f) Mr Norman Gazeley and Mr Della-Santina had fished for rock lobster and submerged more than four lobster pots without a commercial fishing licence on 24 and 25 November 2013.

    (g) Mr Norman Gazeley and Mr Della-Santina had contravened the Western Rock Lobster Management Plan by dealing in western rock lobster without a commercial fishing licence on 9 and 15 December 2011.

    (h) Mr Della-Santina had processed fish for a commercial purpose without holding a fish processor's licence on 9 and 15 December 2011.

    (i) Mr Della-Santina had possessed parts of a rock lobster that were not purchased from a place specified in a fish processor's licence on 16 December 2011.

    (j) Mr Della-Santina had been in possession of protected fish on 16 December 2011. The fish were three rock lobster tails weighing less than 140 g.


91 The magistrate also made observations which indicated that he considered that there had been no defence to the charges alleged against Mr Norman Gazeley and Mr Della-Santina, apart from the issue concerning the admissibility of the evidence of operative 2 - evidence that only related to some of the charges alleged against Mr Norman Gazeley and Mr Della-Santina.


The organisation of these reasons

92 The applicants' proposed grounds of appeal have been grouped into topics. The topics have then been loosely organised chronologically:


    (a) the applicants' representation and dealings with Legal Aid Western Australia (LAWA) prior to commencement of the trial;

    (b) the applications by Mr Norman Gazeley and Mr Della-Santina to adjourn the trial;

    (c) the validity of search warrants executed at the residences of Mr Norman Gazeley and Mr Allan Gazeley;

    (d) rulings made by the magistrate about the manner in which operative 2 could give his evidence and some related matters concerning the evidence of operative 2;

    (e) allegations that operative 2 had illegally or improperly obtained evidence against the appellants;

    (f) rulings about documents tendered in the trial;

    (g) allegations of bias and unfairness in the trial process, including allegations that the prosecution failed to discharge its obligation of disclosure;

    (h) miscellaneous other proposed grounds of appeal;

    (i) Mr Allan Gazeley's conviction under s 55 of the CPA;

    (j) allegations that the appellants' convictions involved a substantial miscarriage of justice;

    (k) proposed grounds of appeal relating to penalty.





The appellants' representation and their dealings with LAWA

    (Mr Norman Gazeley's proposed grounds of appeal 1.8, 1.17, 1.19, 1.20, 1.44 and 1.53; Mr Allan Gazeley's proposed grounds of appeal 4 and 5; Mr Della-Santina's proposed ground of appeal 8)




Mr Norman Gazeley

93 Three solicitors were engaged to represent Mr Norman Gazeley at various times prior to the trial. The circumstances in which the first solicitor (who had also been engaged to represent Mr Allan Gazeley) ceased to act are not clear. However, the circumstances in which the second and the third solicitors withdrew from acting are reasonably clear from Mr Norman Gazeley's affidavit made on 31 January 2014.

94 Several matters are to be noted about that affidavit:


    (a) Mr Norman Gazeley alleged that the solicitor who had been engaged to represent him withdrew at the commencement of the trial 'by way of contrivance'. Further, the solicitor had not returned the disclosure material so that he was without that material throughout the trial.
      (b) Mr Norman Gazeley had written to the Director of LAWA by letters dated 10 October 2012 and 14 May 2013. The letter dated 10 October 2012 concerned the solicitor who had then been engaged to represent him and Mr Allan Gazeley. The letter dated 14 May 2013 requested a review of the decision that had apparently been made by LAWA to refuse a grant of aid. The letter contained allegations about the second solicitor who had been engaged to represent Mr Norman Gazeley. It was clear from those allegations that the relationship with that solicitor had deteriorated to the point where the solicitor could no longer continue to act. That was also apparent from the tone of Mr Norman Gazeley's correspondence to the solicitor.

      (c) Mr Norman Gazeley believed that his second solicitor's withdrawal had been 'corruptly orchestrated' because, among other things, he had heard the solicitor state in discussions with the respondent, the prosecutor and others that he would 'prod me down the right path to plead guilty'.

      (d) The third solicitor who had been engaged to appear for him had 'continued to conspire with Legal Aid to railroad me'. Two letters that had been written by him to the solicitor were attached to his affidavit. The second letter (dated 29 October 2013) had queried advice that he had received from the solicitor that it was lawful for operative 2 to give evidence under a pseudonym. He had also queried why the solicitor had agreed to the prosecution's application at the directions hearing held on 28 October 2013.

95 Mr Norman Gazeley also attached to his affidavit a copy of an email sent by his third solicitor to an assessor at LAWA. The solicitor commenced the email by stating that 'significant issues have emerged which have left me in a position where I consider that I cannot continue to represent Mr Gazeley' (annexure 'NG 13'). The solicitor indicated that he had been unable to confer with Mr Norman Gazeley to take instructions. He had received a facsimile that contained 'various demands' but the solicitor was not prepared to act on those 'demands' in the absence of detailed instructions.

96 The solicitor further advised that the prosecution had made an offer to accept a plea of guilty to some charges, with other charges to be discontinued. He considered that there was merit in the proposal and indicated that he had raised two issues with Mr Norman Gazeley: first, that his grant of legal aid did not extend to representation at the trial and second, an extension of aid would require the solicitor to certify that there was merit in going to trial. He was not in a position to provide a certificate and he had doubts about the basis upon which Mr Norman Gazeley wished to defend the charges - that the fisheries officers had illegally obtained evidence. Mr Norman Gazeley and a family member had told him that his advice on that matter was wrong. The solicitor was concerned that Mr Norman Gazeley did not appear to be 'willing to engage as a client and provide any or any sufficient and meaningful instructions' and was not prepared to accept his advice.

97 Mr Norman Gazeley alleged in his affidavit that the solicitor did not follow his instructions and had also lied to LAWA about those instructions. He produced a copy of an email from the assessor to the solicitor advising that the grant of aid had been cancelled due to Mr Norman Gazeley's failure to comply with the conditions of the grant. The email did not specify the way in which the conditions had been breached.

98 Mr Norman Gazeley confirmed in his affidavit made on 6 December 2013 that he had given instructions to the third solicitor 'involving the issuance of witness summonses and my defence in accordance with the principles of Ridgeway'. He stated that the solicitor had refused to act on those instructions and advised him that he must plead guilty 'as directed by Legal Aid' (par 8).

99 Mr Norman Gazeley further alleged that the magistrate had erred by permitting his third solicitor to withdraw without ascertaining whether he had been paid in advance for appearing in the trial and that 'had he made such an inquiry, he would have learned that [the solicitor] had indeed been paid in advance for the trial and, as such, was compelled to be in attendance and protect the appellant's interests' (proposed ground of appeal 1.19).

100 Three points can be made about those allegations:


    (a) there was no evidence presented to substantiate the allegations;

    (b) indeed, to the contrary, the effect of the correspondence attached to Mr Norman Gazeley's affidavit was that legal aid had not been granted for the solicitor to appear at the trial and that aid would not be allowed until a certificate attesting to the merits of the proposed defence had been provided;

    (c) the reasons why the third solicitor withdrew from acting for Mr Norman Gazeley were confidential and privileged - the solicitor could not disclose in any detail the reasons without Mr Norman Gazeley's consent and the magistrate was right to not make any further inquiry.


101 The correspondence attached to his affidavits, and the documents made by him, indicated that Mr Norman Gazeley was willing to dogmatically assert what he believed to be his legal position prior to the trial (and he adopted the same approach in his written material in this appeal). Again, the contrast with his position during the trial and his failure to appear in person in the appeal was stark.


Mr Allan Gazeley

102 Mr Allan Gazeley also complained in his affidavit made on 7 January 2014 that his solicitor had ceased to act on the eve of the trial without notice. However, he added that the solicitor and he were 'in severe issue as she refused to follow by written instructions at the voir dire before Magistrate Cicchini [the magistrate who heard the challenge to the search warrant] and then object as to operative 2 giving evidence under an assumed identify and from a different location' (par 14). Mr Allan Gazeley repeated that statement in the affidavit that he made on 28 March 2014 (pars 14 and 16).

103 Mr Allan Gazeley further alleged that his solicitor had made a secret agreement with the prosecutors as evidenced at page 9 of the transcript of the hearing on 28 October 2013 (par 17). He attached to his affidavit correspondence between himself and the solicitor. The letters contained a number of complaints regarding the search warrant that had been obtained by the fisheries officers.

104 It was plain from the statements made in his affidavits and from the attachments to the affidavits that the relationship between Mr Allan Gazeley and his solicitor had broken down over the conduct of the proceedings in which the validity of the search warrant for Mr Allan Gazeley's residence was challenged.




Mr Della-Santina

105 A solicitor engaged to appear for Mr Della-Santina advised on the first morning of the trial that she had received a grant of legal aid but the grant had been subject to Mr Della-Santina making a contribution towards the cost of his representation. Mr Della-Santina had not satisfied the condition and so the solicitor had not given notice of her appointment and intention to appear. She foreshadowed that Mr Della-Santina would apply to adjourn the trial.

106 Mr Della-Santina stated in his affidavit made on 7 January 2014 that his solicitor had ceased to act without notice on the first morning of the trial despite being funded by Legal Aid. He did not refer to any requirement to contribute to the cost of his representation. He alleged in his post-hearing submissions that LAWA had not directed that he contribute - 'that was all of [the solicitor's] doing at the death knell' (par 17). However, he admitted to the magistrate on the first morning of the trial that he was required to pay some contribution to the cost of his representation and it was not in issue that his then solicitor had been appointed pursuant to a grant of legal aid.

107 There is no basis for doubting the statement made by Mr Della-Santina's solicitor that the grant of aid, and her acting pursuant to the grant, were contingent on a requirement that Mr Della-Santina make a contribution to his legal costs.




Dietrich

108 The principles explained by the High Court in Dietrich v The Queen [1992] HCA 57; (1992) 177 CLR 292 are well known. As succinctly stated in the headnote, they are that:


    (a) an accused person does not have a right at common law to be provided with legal representation at the public expense;

    (b) however, a court may stay criminal proceedings where representation by counsel is essential to an accused person receiving a fair trial, as it will be in most cases in which accused is charged with a serious offence;

    (c) a judge should generally adjourn, postpone or stay a trial until legal representation is available when an indigent accused charged with a serious offence has been unable, through no fault, to obtain representation;

    (d) if an application for an adjournment or stay is refused and the trial is not fair as a result of the lack of representation, the conviction must be quashed as there will have been a miscarriage of justice in that the accused will have been convicted without a fair trial.


109 It follows, of course, that the mere fact that an accused person was unrepresented in a criminal trial does not mean that the trial was unfair or that a substantial miscarriage of justice has occurred if the accused is convicted. Further, the discretion identified by the High Court in Dietrich is confined to cases where an indigent person is charged with a criminal offence that is serious: see, for example, The State of New South Wales v Canellis [1994] HCA 51; (1994) 181 CLR 309, 328 (Mason CJ, Dawson, Toohey & McHugh JJ).

110 The Court of Appeal observed in Szulc v Chief Executive Officer, Department of Environment and Conservation [No 4] [2012] WASCA 143 [40] that what constitutes a serious offence for this purpose is not entirely clear. Deane J commented in Dietrich that:


    It is arguable that there are categories of criminal proceedings where inability to obtain legal representation would not have the effect that the trial of an accused person was an unfair one. For example, there is much to be said for the view that proceedings before a magistrate or judge, without a jury, for a non-serious offence would not be inherently unfair by reason of inability to obtain full legal representation (336).

111 Deane J expanded upon that comment in a footnote, 'eg, where there is no threat of deprivation of personal liberty: Argersinger v Hamlin (1972) 407 US, at pp 37 - 38, 40' (footnote 67). His Honour also noted that a trial will not be unfair where an accused person has the financial means to engage legal representation but decides not to incur the expense (336).

112 In Weinel v Fedcheshen (1995) 65 SASR 156, Perry J held that there was no reason why the Dietrich principles could not apply to criminal proceedings conducted in a court of summary jurisdiction. His Honour considered that a serious offence for the purpose of the principles was to be determined according to the consequences of a conviction (whether there was a risk of imprisonment that was more than slight) and not the jurisdiction of the court in which the proceedings were instituted (161); and see, for example, King v Lankford [2000] WASCA 214 [27] (Wheeler J) (a sentence of imprisonment legally available but not, as a practical matter, a significant risk) and Donnachy v Riegert [2004] WASCA 48 [55] (Roberts-Smith J).




The appellants' financial circumstances

113 Mr Della-Santina advised the magistrate after his counsel had withdrawn that he could not afford a lawyer (18 November 2013, ts 8 and ts 12). However, he did not explain why he had not made the contribution towards his legal costs that had been required by LAWA and he gave no evidence nor made any other submission concerning his financial circumstances.

114 Similarly, Mr Norman Gazeley presented no evidence nor made any submission to the magistrate concerning his financial circumstances in support of his application for an adjournment. Neither he, nor Mr Della-Santina, have provided any further evidence regarding their financial circumstances in the various affidavits that they filed in the appeal (other than the general assertion that they, together with Mr Allan Gazeley, were unable to afford to engage a lawyer).

115 The appellants' allegations concerning the circumstances in which their counsel withdrew from the trial were linked to their complaints about the magistrate's decision to refuse their applications for an adjournment. It is convenient to defer further consideration of the allegations until other related proposed grounds of appeal have been reviewed.




Some general conclusions

116 It is clear from the material filed in the appeal that the appellants assumed that they were entitled to grants of aid to fund their legal representation. That is not so; it is for LAWA to determine whether it will grant any particular application for legal assistance according to its policies, funding constraints and demands for aid: and see R v McInnes [1979] HCA 65; (1979) 143 CLR 575.

117 The appellants' affidavits disclosed that aid was granted subject to conditions - advice on the merits of defending the charges and, at least in the case of Mr Della-Santina, a financial contribution. The appellants apparently suggest that LAWA improperly imposed those conditions in an attempt to compel them to plead guilty. There is no foundation for that suggestion. The condition requiring certification of the merits of the Mr Norman Gazeley's defence can only be regarded as a prudent requirement by LAWA in a case where there were multiple charges and it was anticipated that the trial would take some time. Similarly, the requirement for a financial contribution is a condition commonly imposed by LAWA and serves an obvious purpose.

118 It is apparent that the appellants' solicitors were unable to obtain proper instructions and that, at least, Mr Norman Gazeley and Mr Allan Gazeley, were not prepared to accept advice that had been provided by their solicitors. Mr Allan Gazeley would not accept advice that he could not appeal from the decision upholding the validity of the search warrant prior to a trial resulting in his conviction. Mr Norman Gazeley also commenced an appeal from the magistrate's decision concerning the evidence of operative 2 that was incompetent. Advice that the appeals could not be commenced prior to conviction was apparently ignored and resulted in a breakdown of the solicitor-client relationship. The solicitors were obliged to provide the advice. They were also obliged to advise on the strength of the prosecution's cases and on whether there was merit in the proposed defence of the charges, including on whether it could be argued that fisheries officers had illegally obtained evidence. Again, it appears that any advice that they gave about those matters was rejected.

119 There is no evidence that the solicitors who had been engaged to act for the appellants breached any duty that they owed to the appellants by ceasing to act. There is also no evidence that the solicitors or LAWA sought to 'railroad' the appellants into pleading guilty. It appears there was some discussion between the solicitors acting for the respondent and the solicitors acting for one or more of the appellants about the possibility of some charges being dropped and pleas of guilty being entered on other charges. That kind of general discussion is common between prosecutors and defence counsel, particularly where there are multiple charges in respect of regulatory type offences.

120 It follows, in my view, that the appellants' conduct substantially explained why they were without legal representation by the time of the trial. There was fault on their part for the purpose of applying the principles identified by the High Court in Dietrich. It could be fairly said that they were, at least in part, authors of their own misfortune: see Craig v The State of South Australia [1995] HCA 58; (1995) 184 CLR 163 (184) and see R v Frawley (212) (Gleeson CJ); R v Promizio [2004] NSWCCA 75; (2004) 142 A Crim R 592 and R v Kerbatich [2005] VSCA 194; (2005) 152 A Crim R 367 [36] (Chernov & Nettle JJA).




Mr Norman Gazeley's proposed ground of appeal 1.8

121 This proposed ground contains a number of allegations concerning the lack of legal representation, the magistrate's refusal to adjourn the trial or stay the prosecutions and the fairness of the trial. There is no merit in those allegations for the reasons that have been given and which follow.

122 Further:


    (a) Mr Norman Gazeley did not advise the magistrate that he did not have access to the prosecution brief;

    (b) as will become apparent, the magistrate did consider whether the principles identified by the High Court in Dietrich applied;

    (c) there is no evidence that the magistrate prevented the appellants from obtaining advice from a duty lawyer; and

    (e) the magistrate was not obliged to give the appellants advice about whether they could be assisted by a friend.





Mr Norman Gazeley's proposed ground of appeal 1.17

123 This proposed ground refers to comments made by the magistrate during his sentencing remarks. The comments were made while his Honour was dealing with an application by the prosecution for forfeiture of various items, including Mr Norman Gazeley's boat. His Honour refused the prosecution's application in respect of the boat, observing that:


    Mr Gazeley has no prior convictions of any kind and the penalties already imposed are onerous for a retired man and hopefully will be a salutary lesson to him although, as I say, he doesn't seem to be able to come to grips with the fact that he has actually done the wrong thing. Something lacking there. Never mind. No doubt his recreational boating is important to him. Despite his clumsy conduct of his defence I will - I have decided I will not order forfeiture of the boat Overdue despite the fact that I think it stands alone compared to the other items, particularly as it must be considered part of the penalty.

    To forfeit the boat by him would make his penalty disproportionate to his fellow first time offenders, Allan Gazeley and Arthur Della-Santina, and ultimately would be unfair, in my view, although I do fully understand that the boat was involved (ts 39).


124 The comments referred to in this proposed ground of appeal merely reflected the magistrate's view that the prosecution's case was both factual and overwhelming and that Mr Norman Gazeley chose not to question witnesses, adduce evidence or make submissions during the trial. The comments do not disclose any error of law by the magistrate in declining to adjourn the trial or in not staying the prosecution.


Mr Norman Gazeley's proposed ground of appeal 1.19

125 No evidence has been provided by Mr Norman Gazeley to substantiate the allegation that his third solicitor had been paid in advance of the trial. Rather, correspondence exchanged between the solicitor and LAWA indicated that the grant of legal aid was conditional on the solicitor advising on the merits of Mr Norman Gazeley's defence. The magistrate was not required to enquire about any arrangements that had been made for payment of the solicitor's costs.

126 There is no merit in this proposed ground of appeal.




Mr Norman Gazeley's proposed ground of appeal 1.20

127 This proposed ground of appeal refers to a comment made by the magistrate in passing and not to any finding of fact or point of law.




Mr Norman Gazeley's proposed ground of appeal 1.44

128 The comment referred to in this proposed ground of appeal occurred during the following exchange:


    HIS HONOUR: Okay. Mr Della-Santina, do you wish to ask any questions in cross-examination of fisheries officer Tilley?

    ACCUSED DELLA-SANTINA: No, your Honour. I don't have a lawyer.

    HIS HONOUR: Well basically, what you have seen, though, is film of you out there fishing, so you don't need a lawyer to ask questions if you've got any queries about his evidence.

    ACCUSED DELLA-SANTINA: No, I've got nothing to say.

    HIS HONOUR: Okay. Do you have any questions at all, Mr Gazeley?

    ACCUSED GAZELEY: No, your Honour. That's why I need a lawyer.

    HIS HONOUR: What, because you won't ask questions; is that what you are saying? I don't quite understand when you say 'I need a lawyer'.

    ACCUSED: I would need a lawyer.

    HIS HONOUR: Quite possibly. Okay. Thanks very much. Officer Tilley thanks for coming in. You are excused (25 November 2013, ts 17).


129 It is not entirely clear what the words 'quite possibly' were intended to suggest in that exchange. However, the full exchange provides a further instance where, in his Honour's view, the issues raised by the evidence were factual and concerned matters within the knowledge of Mr Norman Gazeley and Mr Della-Santina. His Honour queried why they considered that they could not ask questions about such matters. The comment made by his Honour in passing, 'quite possibly', does not evidence that his Honour erred in concluding that the prosecution against Mr Norman Gazeley should proceed notwithstanding that he was not represented.


Mr Norman Gazeley's proposed ground of appeal 1.53

130 This proposed ground of appeal refers to remarks made by the magistrate at the conclusion of his reasons for finding Mr Norman Gazeley and Mr Della-Santina guilty of a number of the charges that had been alleged against them. The comments reflected, in summary form, views that his Honour had already expressed in refusing to adjourn the trial. His Honour noted that the appellants had retained counsel at various times and that:


    It is inconceivable that no instructions have been given to counsel at any stage during the process. Legal aid had been refused for Mr Gazeley at an early stage. He found out some time much earlier this year, and everything since then has been a lack of activity and action on his part, and on the part of Mr Della-Santina. At the end of having seen the evidence, this is - this prosecution case is as tight as a drum. It's as well conducted investigation and presentation as I have seen, and I have already said there is not a Queen's Counsel in the land that could have defended these charges, in my view (ts 21).

131 The source of the reference to legal aid having been denied to Mr Norman Gazeley at an early stage is not clear (although it appears that aid may have refused at one point prior to May 2013). However, the fact that his Honour may have formed a mistaken impression about that matter does not mean that he erred in allowing the prosecution against Mr Norman Gazeley to proceed. Mr Norman Gazeley provided no explanation as to why he was able to institute an appeal prior to the commencement of the trial (from the magistrate's decision about the evidence of operative 2) but was unable to prepare for the trial in the time available.

132 As to the magistrate's knowledge of the appeals commenced by Mr Allan Gazeley and Mr Norman Gazeley, those were matters that were properly disclosed by the prosecutor in open court: and see, for example, the procedure that had been adopted by the trial judge in Promizio which the New South Wales Court of Appeal plainly considered to have been appropriate. The magistrate's response indicated that he was unaware that the appeals had been commenced before being advised by the prosecutor.

133 There is no merit in this proposed ground of appeal.




Mr Allan Gazeley's proposed ground of appeal 5

134 As has been explained, the question of Mr Allan Gazeley's fitness to stand trial was determined at a hearing held prior to the trial. That determination is the subject of another proposed ground of appeal.

135 The magistrate considered the material transmitted to him on 17 November 2013 concerning Mr Allan Gazeley's health. Again, his decision to convict Mr Allan Gazeley in his absence is the subject of another proposed ground of appeal. The magistrate had no other information before him concerning Mr Allan Gazeley's circumstances as Mr Allan Gazeley did not attend the trial.

136 The circumstances in which Mr Allan Gazeley apparently found himself without legal representation by the time of the trial have been outlined. They do not explain why Mr Allan Gazeley did not attend the trial.

137 This proposed ground of appeal does not contain any allegation that is not made in another proposed ground of appeal.




Mr Della-Santina's proposed ground of appeal 8

138 The circumstances in which LAWA granted aid to Mr Della-Santina subject to a financial contribution condition have already been explained. It was Mr Della-Santina's admitted failure to comply with that condition that resulted in him appearing in person at the trial. There was no evidence that LAWA conspired with the respondent or his legal representatives, and there is no foundation for the allegations made in this proposed ground of appeal.




The applications to adjourn the trial


    (Mr Norman Gazeley's proposed grounds of appeal 1.11, 1.13, 1.21, 1.23, 1.24, 3.1; Mr Allan Gazeley's proposed grounds of appeal 4 and 5; Mr Della-Santina's proposed ground of appeal 1)




The application

139 The magistrate inferred that Mr Della-Santina wished to have the trial adjourned after his solicitor had withdrawn. He questioned Mr Della-Santina on the steps that he had taken to obtain representation and to prepare for the hearing. The answers that were provided were vague.

140 Mr Della-Santina stated that the solicitor who had initially represented him had applied for, but had been refused, legal aid. The solicitor had then terminated her retainer as 'she reckon she couldn't [get] in touch with me and things like that on the phone' (18 November, 2013, ts 11). Mr Della-Santina stated that he had 'not really' undertaken any preparation for the trial and that he could not afford to engage a lawyer.

141 As has been explained, the solicitor who had been engaged to appear for Mr Norman Gazeley also sought and was given leave to withdraw on the first morning of the trial. He advised the court that he was no longer acting and that he had sent a message to the court to advise of that fact the previous week (18 November 2013, ts 2). The magistrate indicated that he had not received the message but the solicitor was excused.

142 After hearing submissions from the prosecutor on Mr Della-Santina's application for an adjournment (which included a short history of the proceedings), the magistrate inquired whether Mr Norman Gazeley sought an adjournment. Mr Norman Gazeley replied, 'I'm going to have to because I need a lawyer. I can't represent myself' (18 November 2013, ts 18). He then stated that he was not sure why his counsel had withdrawn. He added, 'Yes, well, we gave instructions and they said they couldn't do it' (ts 18). He also added, in answer to further questions from the magistrate, 'I don't really understand it all. It's beyond me. I'm partly illiterate' (ts 19).




The magistrate's reasons

143 The magistrate refused the applications for an adjournment of the trial and declined to stay the prosecutions. In summary, his Honour reasoned that:


    (a) The applications raised 'competing interests of justice', referring to Sekyere-Boakye v Whitney [2013] WASC 147 and Lassock v Seidner [2013] WASC 94. However, his Honour recognised that the primary interest was in 'allowing accused people to properly present their trial, and not be disadvantaged by being self-represented' (18 November 2013, ts 27).

    (b) All of the circumstances had to be considered and 'obviously, Dietrich effectively hovers over all these decisions' (ts 27).

    (c) The elements of each of the offences with which Mr Norman Gazeley and Mr Della-Santina had been charged were not complex. The issues raised by the charges were largely factual.

    (d) The 'overall impression' that he had formed was that counsel for each of the appellants had been unable to obtain sufficient instructions to conduct the trial. That was not the fault of the prosecution and there was 'nothing to suggest that the same situation wouldn't present itself at a later time' (ts 28).

    (e) Adjournments were not available for the asking. The orderly disposal of the court's work was undermined when criminal trials were adjourned unnecessarily. The trial had been listed for 10 days and it would cause great inconvenience to 'the system' if it was adjourned. That was not a 'critical' determination, but it was a matter to be taken into account.

    (f) The 'bottom line' was that 'the conduct of the defence is what has caused the situation, and it has been the conduct of the accused that has led to this situation' (ts 29). The charges were not so complex that the accused could not represent themselves, particularly as they had received the benefit of legal advice prior to the trial.

    (g) The principles identified by the High Court in Dietrich did not apply; there would not be a miscarriage of justice merely because Mr Norman Gazeley and Mr Della-Santina were not represented at the trial.


144 The magistrate then indicated that he would further adjourn the trial until the following day. That would enable Mr Della-Santina to re-engage his former solicitor if he was able to satisfy the condition imposed on his grant of legal aid.


The appellants' allegations

145 Mr Norman Gazeley complained that the trial was permitted to proceed in circumstances where his counsel had only received a voluminous amount of documentary and surveillance evidence shortly prior to the trial; he was subsequently unrepresented at the trial; Mr Della-Santina was also unrepresented, notwithstanding that he had been classified by the Department of Veterans' Affairs as being totally and permanently incapacitated; Mr Allan Gazeley's counsel had ceased acting shortly prior to the trial and Mr Allan Gazeley was suffering 'a mental breakdown with anxiety and depression'. It was contended that there was insufficient time to prepare for the trial and the trial ought to have been adjourned or stayed until such time as the appellants were provided with legal representation. The decision by the magistrate to allow the trial to proceed was unfair, unjust and constituted an abuse of process.

146 Mr Allan Gazeley alleged that the magistrate erred 'when he did not grant an adjournment on the sum weight of the medical grounds and the manifest requirement of legal representation' (proposed ground of appeal 5). He also alleged that the magistrate erred in his characterisation of the nature of the charges and by refusing to adjourn the trial until legal representation was provided (proposed ground of appeal 4).

147 Mr Della-Santina alleged in his notice of appeal that he was 'mentally unfit' to stand trial; that he was forced to defend himself unrepresented and that he was denied legal counsel or a duty lawyer throughout the trial (proposed ground of appeal 1).




The relevant principles

148 Edelman J summarised in Eley v Town of Victoria Park [2014] WASC 103 [24] the principles relevant to an appeal on the ground that a magistrate had erred by failing to grant an adjournment of a trial:


    (a) Whether an adjournment should be granted is a matter of discretion and it must be shown that the magistrate has erred in exercising the discretion. The principles relevant to an appeal from the exercise of a discretion apply.

    (b) Appeals against a magistrate's refusal to adjourn a trial have failed in circumstances where the appellant was unable to establish that the refusal gave rise to an injustice.

    (c) Where the refusal of an adjournment would result in serious injustice to one party an adjournment should be granted unless serious injustice would be caused to the other party.

    (d) It is fundamental to the administration of justice that an accused person must be given full opportunity to present his or her defence.

    (e) The fact that a defendant is unrepresented by a lawyer cannot, of itself, amount to a miscarriage of justice. The question must be whether it was fair to proceed in the circumstances.

    (f) Adjournments are not available for the asking. It undermines the orderly disposal of the work of the courts when trials, particularly criminal trials, are adjourned unnecessarily.


149 See also Lassock v Seidner in which Hall J observed:

    In addition to the question of injustice to the parties it is also necessary for a judicial officer to take into account the public interest in the orderly and expeditious disposition of cases in busy courts. There is a strong public interest in the timely disposition of all criminal cases. The effect of an adjournment on court resources and the competing claims by litigants in other cases awaiting hearing need to be taken into account. However, those considerations will necessarily be subordinated to the interests of justice in a case in which it is established that the refusal of an adjournment would deprive an accused person of the opportunity to present a case which has a reasonable prospect of success: The State of Western Australia v Sillich [2011] WASCA 135 [37] (Martin CJ) [23].

150 An appellate court will not interfere with a discretionary order of this kind unless there is a strong reason for believing that an injustice has resulted: Myers v Myers [1969] WAR 19, 21. Section 14(2) CAA provides that even if a ground of appeal might be decided in favour of the appellant, the court may dismiss the appeal if it considers that no substantial miscarriage of justice has occurred.

151 As has been noted, the appellants' complaints concerning LAWA and their lack of representation where linked to the allegations that they made about the magistrate's refusal to adjourn or stay the prosecutions. It is necessary to consider the nature and seriousness of the charges alleged against them in determining those complaints and allegations.




The charges




The prescribed penalties

152 The charges alleged against the appellants were summarised earlier in these reasons. They were each charged with contravening s 74(1) FRM Act. The penalty prescribed for a breach of that section is a fine for a first offence and a fine and imprisonment for a maximum of 3 years for a second or subsequent offence. Mr Norman Gazeley was also charged with an offence under s 172(b) (a charge laid under that section against Mr Della-Santina was withdrawn). The penalty for a breach of that section is a fine and imprisonment of 12 months.

153 The penalty for all other offences allegedly committed by the appellants was a fine and, in some instances, additional financial penalties under s 222 FRM Act.




The elements of the offences

154 The offences allegedly committed by the appellants substantially consisted of doing a prohibited act in respect of which the prosecution was not required to prove any mental or objective purpose:

155 (a) s 46, s 51 and s 172 FRM Act – possession of totally protected fish; exceeding the prescribed possession limit for fish and interfering with another person's fishing gear (the prosecution was also required to prove that the accused was acting without the authority of the owner or did not have some other lawful excuse – matters on which the accused would carry an evidentiary onus);

156 (b) regs 31, 35, 117 and 121 FRM Regulations – submerging more than four rock lobster pots without a commercial fishing licence; possession of lobster tails; no current fishing boat licence and taking and selling rock lobster without a commercial fishing licence.

157 Section 74(1) FRM Act (contravening the West Coast Rock Lobster Management Plan) required the prosecution to prove that the alleged contravention was intentional or reckless. Section 82 FRM Act (processing rock lobster for a commercial purpose) and reg 64 (failing to record the sale of rock lobster taken for the purpose of sale) required the prosecution to prove the mental state of the accused or an objective purpose accompanying the alleged contravening act. Proof of those matters was facilitated by s 211 FRM Act which provides that 'in any proceeding for an offence against this Act, an averment in the charge that an act occurred for a particular purpose or that anything was done with a particular intent must, on proof of the act occurring or the thing being done, be taken to be proved, unless the contrary is proved'.




The nature and seriousness of the charges

158 Accordingly, the issues raised by the charges were substantially whether Mr Norman Gazeley and Mr Della-Santina had done the acts that constituted the offences and in, some instances, whether the acts had been done for a commercial purpose or for the purpose of sale. As the magistrate observed, the elements of the offences allegedly committed by Mr Norman Gazeley and Mr Della-Santina were not complex and the charges raised for determination matters that were 'essentially factual' (18 November 2013, ts 28). The charges concerned matters that ought to have been readily comprehended by Mr Norman Gazeley and Mr Della-Santina and which were within their knowledge.

159 Further, in my view, the risk of the appellants being sentenced to a term of imprisonment on conviction of the charges was slight having regard to the nature of the offences with which they had been charged, the circumstances alleged in the statements of material facts and the penalties prescribed. That conclusion is significant in determining the proposed grounds of appeal concerning the lack of legal representation for reasons that have already been explained.




Some general conclusions

160 In my view, Mr Norman Gazeley and Mr Della-Santina have not established that the magistrate erred in exercising his discretion to refuse their applications for an adjournment of the trial (it being necessary, of course, for a House v The King [1936] HCA 40; (1936) 55 CLR 499 error to be identified).

161 First, the question of an adjournment arose after the solicitors for Mr Norman Gazeley and Mr Della-Santina had withdrawn. As the magistrate recognised, it was then necessary to determine whether the proceedings should be adjourned or stayed until such time as Mr Norman Gazeley and Mr Della-Santina obtained legal representation. It was open to the magistrate to conclude that the proceedings should not be further adjourned or stayed for the reasons that have already been given: there was no real risk that Mr Norman Gazeley or Mr Della-Santina would be sentenced to a term of imprisonment if convicted (that is, the charges were not 'serious' charges for the purpose of the principles identified in Dietrich); the charges alleged against them involved essentially factual matters that were within their knowledge; and their conduct had significantly contributed to the circumstances in which their solicitors had ceased to act.

162 Second, the magistrate was entitled to take into account the considerable time that it had taken for the prosecutions to be listed for trial and the anticipated length of the trial. Trial allocation hearings had been held on 16 May, 11 July, 15 August, 23 October and 20 November 2012, and 15 January and 26 February 2013. The trial was finally listed at a trial allocation hearing convened on 11 June 2013 - five months prior to the listed commencement date for the trial. Although Mr Norman Gazeley and Mr Della-Santina had legal representation as late as the directions hearing on 28 October 2013, it was apparent from their answers to questions from the magistrate that they had taken no steps to prepare for the trial - a trial which, as the magistrate observed, largely involved factual allegations that were not particularly complex or difficult to comprehend.




Mr Norman Gazeley's proposed ground of appeal 1.11

163 The comment made by the magistrate in sentencing to which this proposed ground of appeal refers reflected a view that his Honour had formed that Mr Norman Gazeley lacked insight and remorse in the face of findings of guilt on a prosecution case that was strong and to which, in his Honour's opinion, there had been no available defence except for the question of whether evidence had been illegally obtained by operative 2. The comment does not disclose that there was any error made by the magistrate in finding that the charges alleged against Mr Norman Gazeley (and Mr Della-Santina) were not complex.




Mr Norman Gazeley's proposed ground of appeal 1.13

164 The comment made by the magistrate to which this proposed ground of appeal refers also reflected his view that there was no defence to the charges alleged against Mr Norman Gazeley, apart from the question of whether evidence had been illegally obtained. His Honour considered and determined that issue in the course of the trial and held that the evidence given by operative 2 had not been illegally or improperly obtained. The issue was considered and determined despite the position taken by Mr Norman Gazeley - he made no submissions on whether the evidence had been illegally obtained, notwithstanding that he had instituted an appeal that expressly referred to the High Court decision in Ridgeway shortly prior to the commencement of the trial.

165 This proposed ground of appeal does not disclose any reasonably arguable error made by the magistrate in refusing Mr Norman Gazeley's application to adjourn the trial.




Mr Norman Gazeley's proposed ground of appeal 1.21

166 The magistrate did consider and apply the relevant principles in determining Mr Norman Gazeley's application for an adjournment of the trial. It was open to the magistrate to reject the application for the reasons that have already been given.

167 There is no evidence that the respondent was motivated by malice in charging and prosecuting Mr Norman Gazeley (or the other appellants) or that the charges and prosecutions were maintained for an improper purpose. There is also no foundation for the allegation that the prosecutions were improperly conducted by the respondent's solicitors.

168 There is no merit in this ground of appeal.




Mr Norman Gazeley's proposed ground of appeal 1.23

169 The matters alleged in this proposed ground of appeal have already been considered except for:


    (a) the allegation that the prosecution withheld exculpatory evidence - the evidence that is alleged to have been withheld has not been identified but the question of whether the respondent failed in his obligation to give disclosure is considered later in these reasons;

    (b) the allegations of bias and unfairness – that is also considered later in these reasons;

    (c) the allegation concerning the prosecution being granted adjournments – it is common in lengthy trials for short breaks to occur to enable witnesses or documents to be arranged and for further instructions to be taken. This aspect of the proposed ground of appeal is further considered later in the reasons in the section dealing with the appellants' allegations that the trial was unfairly conducted.





Mr Norman Gazeley's proposed ground of appeal 1.24

170 The observation to which this proposed ground of appeal refers does not disclose any reasonably arguable error made by the magistrate in concluding that the trial should not be adjourned or the prosecution of the charges should not be stayed.

171 As I read the transcript, the magistrate did read the document that was prepared by Mr Norman Gazeley's family and which was handed to him on the morning of 19 November 2013 (ts 14). The challenge to his Honour's rulings concerning the manner in which operative 2 gave evidence is dealt with later in these reasons.




Mr Allan Gazeley's proposed grounds of appeal 4 and 5

172 I have already indicated that I consider that the magistrate was correct to characterise the charges alleged against the appellants as not complex and raising for determination matters that were essentially factual. I have also found that the magistrate did not err in concluding that the trial of the charges alleged against Mr Norman Gazeley and Mr Della-Santina should not be adjourned or stayed until they had obtained legal representation. That finding also applies to Mr Allan Gazeley, although he was not convicted following a trial but pursuant to s 55 CPA.

173 Although Mr Allan Gazeley's proposed ground of appeal 5 refers to a refusal by the magistrate to grant an adjournment, the matters raised in the proposed ground of appeal are primarily relevant to the question of whether the magistrate ought to have proceeded to convict Mr Allan Gazeley in his absence. Mr Allan Gazeley's proposed ground of appeal 6 challenges that decision. Accordingly, proposed grounds of appeal 5 and 6 are dealt with together later in these reasons.




Mr Della-Santina's proposed ground of appeal 1

174 The solicitor who was then acting for Mr Della-Santina raised the question of his fitness to stand trial at a trial allocation hearing held on 20 November 2012. A report dated 16 November 2012 by a psychiatrist, Dr Oleh Kay, was provided to the court. Dr Kay noted that Mr Della-Santina had a long history of alcohol abuse and was concerned that he might not be able to follow a complicated trial, nor appropriately respond to witnesses or provide instructions to his solicitor as a result (the report is attachment 'MW-5' to the affidavit of Ms Woo filed in SJA 1152 of 2013). The court ordered that a psychiatric assessment be undertaken pursuant to the Criminal Law (Mentally Impaired Accused) Act 1996 (WA). The report was considered at a trial allocation hearing held on 26 February 2013. The court found that Mr Della-Santina was fit to stand trial pursuant to the report (schedule 1 to the respondent's submissions in SJA 1152 of 2013).

175 Proposed ground 1 of Mr Della-Santina's notice of appeal does not identify any error made by the magistrate in finding that he was fit to stand trial. Rather, it merely asserts that he was 'mentally unfit' to stand trial. Mr Della-Santina's affidavit made in the appeal does not provide any further evidence to suggest that he was unfit to stand trial according to the provisions of the Criminal Law (Mentally Impaired Accused) Act. The fact that Mr Della-Santina may have been classified as being totally and permanently incapacitated for the purposes of obtaining a social security benefit does not, of course, mean that he was unfit to stand trial according to the criteria contained in s 9 of the Act.

176 Mr Della-Santina attached a letter dated 9 October 2013 from Dr Kay to his affidavit made on 7 January 2014. The letter was apparently handed to the magistrate on the fourth day of the trial (22 November 2013). Mr Della-Santina did not provide any explanation as to why the letter was not given to the magistrate on the first morning of the trial when the question of an ajournment was canvassed. He also did not explain to the magistrate (or in his affidavit made on 7 January 2014) why a further report from Dr Kay had not been obtained prior to the commencement of the trial.


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