R v White
[2025] NSWCCA 111
Para 130
…1 NSWLR 447 at 449; (1997) 91 A Crim R 383, in a passage quoted with approval by Spigelman CJ in Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213 at [153], [155]:…
Secretary, Department of Planning, Housing and Infrastructure v CEAL Limited (Trading as Multiquip Quarries); Secretary, Department of Planning and Environment v CEAL Limited (Trading as Multiquip Quarries)
[2025] NSWLEC 26
Para 34
…In Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213 at [151] Spigelman CJ said:…
JBS Australia Pty Ltd v SafeWork NSW
[2024] NSWCCA 209
Para 3
…1998) 45 NSWLR 661, an appeal under this section is an appeal in the strict sense and it is necessary to show error: Thorneloe v Phillip Filipowski [2001] NSWCCA 213; 52 NSWLR 60 at [3]; Gilmour v Environment Protection Authority [2002] NSWCCA 399; (2002) 55 NSWLR 593 ( Gilmour ) (in which it was stated at [19] that…
Natural Resources Access Regulator v Kimber; Natural Resources Access Regulator v Kimber
[2023] NSWLEC 101
Para 2
…t to be categorised as trivial does not disentitle the Court from exercising its discretion under s 10(1): Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213 and R v Paris [2001] NSWCCA 83 at [48]-[49]. Other relevant considerations outweigh any finding the offences were not trivial.…
WaterNSW v Peter James Harris and Jane Maree Harris
[2023] NSWLEC 33
Para 5
…thority of New South Wales (No 2) (1992) 75 LGRA 22 at 23; Environment Protection Authority v Attard [2000] NSWCCA 242 at [5]; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165]-[169]; Mosman Municipal Council v Menai Excavations Pty Ltd [2002] NSWLEC 132; 122 LGERA 89 at [35]; Newcastle City Coun…
SafeWork NSW v Greater Civil Pty Ltd
[2022] NSWDC 486
Para 46
…holder may be expected to influence or control so as to promote observance of the relevant legislative or regulatory provision: Thornloe v Filipowski [2001] NSWCCA 213 per Spigelman CJ at [172] – [174].…
CFT Investments 1 LLC v Commonwealth Director of Public Prosecutions
[2022] QDC 145
Para 35
…The appellant relied on the decision of Thorneloe v Filipowski [2001] NSWCCA 213, which involved an oil pollution prosecution under the Marine Pollution Act 1987 (NSW). In that case, reference was made to Federal Steam Navigation Co. Ltd. v Department of Trade and Industry [1974] 1 WLR 505, where Lord Salmon said (a…
Snowy Monaro Regional Council v Tropic Asphalts Pty Ltd (No 4)
[2022] NSWLEC 32
Para 5
…thority of New South Wales (No 2) (1992) 75 LGRA 22 at 23; Environment Protection Authority v Attard [2000] NSWCCA 242 at [5]; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165]-[169]; Mosman Municipal Council v Menai Excavations Pty Ltd [2002] NSWLEC 132; 122 LGERA 89 at [35]; Pace Farm Egg Produ…
Environment Protection Authority v Grafil Pty Ltd; Environment Protection Authority v Mackenzie (No 4)
[2021] NSWLEC 123
…5; [2013] NSWCCA 82 Silvano v The Queen (2008) 184 A Crim R 593; [2008] NSWCCA 118 Thorneloe v Filipowksi (2001) 52 NSWLR 60; [2001] NSWCCA 213 Veen v The Queen (1979) 143 CLR 458; [1979] HCA 7 Veen v The Queen (No 2) (1988) 164 CLR 465; [1988] HCA 14 Walden v Hensler (1987) 163 CLR 561; [1987] HCA 54 Texts Cited: A…
Secretary, Department of Planning and Environment v Leda Manorstead Pty Ltd (No 7)
[2021] NSWLEC 26
Para 630
…thority of New South Wales (No 2) (1992) 75 LGRA 22 at 23; Environment Protection Authority v Attard [2000] NSWCCA 242 at [5]; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165]-[169]; Mosman Municipal Council v Menai Excavations Pty Ltd [2002] NSWLEC 132; 122 LGERA 89 at [35]; Pace Farm Egg Produ…
NSW Food Authority v Samaras Food Pty Ltd
[2021] NSWSC 237
Para 11
…to exercise influence and/or control; so as to promote observance of the relevant legislative provision. ( Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213 per Spigelman CJ at [172]-[174]).…
Secretary, Department of Planning and Environment v Leda Manorstead Pty Ltd (No 5)
[2020] NSWLEC 65
Para 35
…thority of New South Wales (No 2) (1992) 75 LGRA 22 at 23; Environment Protection Authority v Attard [2000] NSWCCA 242 at [5]; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165]-[169]; Mosman Municipal Council v Menai Excavations Pty Ltd [2002] NSWLEC 132; 122 LGERA 89 at [35]; Newcastle City Coun…
Elzahed v Kaban
[2019] NSWSC 1466
Para 71
…In Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213, Spigelman CJ remarked at [154] that:…
Environment Protection Authority v Sydney Water Corporation
[2019] NSWLEC 100
…Services v United Petroleum Pty Ltd [2019] NSWCA 41 Ruge and Cormack v R [2015] NSWCCA 153 Thorneloe v Filipowski [2001] NSWCCA 213; (2007) 52 NSWLR 60 Thuong Nguyen v R [2012] NSWCCA 184 Turkmani v R [2014] NSWCCA 186; (2014) 244 A Crim R 402 Veen v The Queen (No 2) [1988] HCA 14; (1988) 164 CLR 465 Veen v The Quee…
Campbelltown City Council v Craig Stephen Woolley
[2018] NSWLEC 82
…In Thorneloe v Filipowski (2001) 52 NSWLR 60; 116 LGERA 56, the Court of Criminal Appeal noted that s 10 is as applicable to environmental offences as it is to the general run of offences to which it applies. A court should not start from any presumption that it will be a rare case in which s 10 will be applied to an environmen…
Nash v Resource Pacific Pty Ltd (No 3)
[2018] NSWSC 45
…ted v Industrial Court of New South Wales (2010) 78 NSWLR 94; [2010] NSWCA 252 Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213 Vairy v Wyong Shire Council (2005) 223 CLR 422; [2005] HCA 62 Wood v The Queen [2012] NSWCCA 21 Workcover Authority (Inspector Robins) v Ecolab Pty Limited (1999) 90 IR 413; [19…
Environment Protection Authority v Steggles Foods Mt Kuring-gai Pty Ltd
[2017] NSWLEC 178
Para 43
…The Defendant emphasised the nature of a status offence by reference to Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213 concerning a spill of oil in Botany Bay, a status offence under s 27(1) of the Marine Pollution Act 1987 (now repealed) which provided:…
Soukkar v Blacktown City Council
[2017] NSWLEC 161
Para 144
…s 10(3) to which regard must be had, it is instructive to have regard to what the Court of Appeal said in Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213:…
Environment Protection Authority v Terrace Earthmoving Pty Ltd
[2016] NSWLEC 158
…In Thorneloe v Filipowski (2001) 52 NSWLR 60; 116 LGERA 56, the Court of Criminal Appeal noted that s 10 is as applicable to environmental offences as it is to the general run of offences to which it applies. A court should not start from any presumption that it will be a rare case in which s 10 will be applied to an…
Heatscape Pty Ltd v Mahoney (No 2)
[2016] NSWLEC 45
Para 276
…thority of New South Wales (No 2) (1992) 75 LGRA 22 at 23; Environment Protection Authority v Attard [2000] NSWCCA 242 at [5]; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165]-[167]; Menai Excavations at [35]; Newcastle City Council v Pace Farm Egg Products Pty Ltd (No 3) [2005] NSWLEC 423 at [2…
Bulga Underground Operations Pty Ltd v Nash
[2016] NSWCCA 37
Para 96
…(1998) 45 NSWLR 661, an appeal under this section is an appeal in the strict sense and it is necessary to show error: Thorneloe v Phillip Filipowski [2001] NSWCCA 213; 52 NSWLR 60 at [3]; Gilmour v Environment Protection Authority [2002] NSWCCA 399; (2002) 55 NSWLR 593 ( Gilmour ) (in which it was stated at [19] th…
Manly Council v Van Norton
[2015] NSWLEC 205
Para 154
…Section 10 confers a wide ranging discretion. In Thorneloe v Filipowski [2001] NSWCCA 213, 52 NSWLR 60, Spigelman CJ (Hulme and Howie JJ agreeing) said, at [151]:…
Warringah Council v ProjectCorp Australia Pty Ltd (ACN 100 424 440)
[2015] NSWLEC 141
Para 266
…In so saying, I do not ignore the observations of Spigelman CJ in Thorneloe v Filipowski [2001] NSWCCA 213; 52 NSWLR 60 where at [171] his Honour said:…
Willoughby City Council v Livbuild Pty Ltd
[2015] NSWLEC 34
…strict liability pollution of the environment offences, it has been said that it is a rare case when a dismissal under s 10 is seen as appropriate: Thorneloe v Filipowski (2001) 52 NSWLR 60 (CCA) at [165] – [169] per Spigelman CJ. Nevertheless, in that case, the Court of Appeal made an order under s 10(1)(a) directing that the…
Manly Council v Horizon Habitats Pty Limited
[2015] NSWLEC 15
Para 80
…Mr Lancaster submitted (par 58), after referring to Thorneloe v Filipowski (“ Thorneloe ”) [2001] NSWCCA 213; 52 NSWLR 60; Ku-ring-gai Council v Steve Nolan Constructions Pty Ltd [2012] NSWLEC 258; and Blue Mountains City Council v Carlon [2008] NSWLEC 296:…
WorkCover Authority of New South Wales v Customised Gas Australia Group Pty Ltd and Flynn
[2014] NSWDC 361
…: Crimes (Sentencing Procedure) Act 1999; Work Health and Safety Act 2011 Cases Cited: Thorneloe v Filipowski (2000) 52 NSWLR 60 Category: Sentence Parties: WorkCover Authority of New South Wales (prosecutor) Customised Gas Australia Group Pty Ltd and Rodney James Flynn (defendants) Representation: Counsel: Mr D Chin…
Tegan Vavoulas v Adele Eileen Austin
[2014] ACTSC 282
Para 1
…under s 17(4) of the Sentencing Act . This is reinforced by the comment by the New South Wales Court of Criminal Appeal in Thomeloe v Filipowski (2001) 52 NSWLR 60 when considering the similar provision in that State, namely s 10 of the Crimes (Sentencing Procedure) Act 1999 (NSW), which has, in s 10(3)(d), a simila…
Newcastle Port Corporation v MS Magdalene Schiffahrtsgesellschaft MBH; Newcastle Port Corporation v Vazhnenko
[2013] NSWLEC 210
…Queen [2001] HCA 21; (2001) 206 CLR 267 SZ v The Queen [2007] NSWCCA 19; (2007) 168 A Crim R 249 Thewlis v R [2008] NSWCCA 176 Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 Tiger Nominees Pty Ltd v State Pollution Control Commission (1992) 25 NSWLR 715; 75 LGRA 71 Veen v The Queen [1979] HCA 7; (1979)…
North Sydney Council v Perini (No 2)
[2013] NSWLEC 91
Para 1
…thority of New South Wales (No 2) (1992) 75 LGRA 22 at 23; Environment Protection Authority v Attard [2000] NSWCCA 242 at [5]; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165]-[167]; Menai Excavations at [35]; Newcastle City Council v Pace Farm Egg Products Pty Ltd (No 3) [2005] NSWLEC 423 at [2…
Chief Executive, Office of Environment and Heritage v Ausgrid
[2013] NSWLEC 51
Para 1
…been "rare" in environmental offences ( Hunter Water Board v State Rail Authority of New South Wales (No 2) (1992) 75 LGRA 22; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165]-[167]; Department of Environment and Climate Change v Sommerville; Department of Environment and Climate Change v Ianna…
Warringah Council v Bonanno
[2012] NSWLEC 265
Para 1
…Spigelman CJ indicated, in Thorneloe v Filipowski [2001] NSWCCA 213; 52 NSWLR 60 (at [165]-[184]) that the discretion should be rarely invoked in environmental matters, and not where aversion of the harmful event was within the power of the offender.…
Ku-ring-gai Council v Steve Nolan Constructions Pty Ltd
[2012] NSWLEC 258
Para 1
…gh on behalf of Great Lakes Council v Birdon Dredging Pty Limited [1998] NSWLEC 102; (1998) 99 LGERA 198 at 205 per Bignold J; Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [165] - [169] per Spigelman CJ; and Mosman Municipal Council v Menai Excavations Pty Ltd [2002] NSWLEC 132; (2002) 122 LGERA 8…
Chief Executive, Office of Environment and Heritage, Department of Premier and Cabinet v Powell
[2012] NSWLEC 129
Para 1
…His Honour referred to the remarks of Spigelman CJ in Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 (at [165] - [169]), regarding the "rare" application of the old "s 556A" discretion, which is now in s 10, in environmental and occupational health and safety cases. After reviewing some English authori…
Environment Protection Authority v Bourke Shire Council
[2012] NSWLC 3
Para 1
…In Thorneloe v Filipowski [2001] NSWCCA 213 Spigelman CJ said at [151]:…
Manly Council v Lee
[2011] NSWLEC 166
Para 1
…One of the important circumstances in Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60, a case relied on by the Defendant's counsel, that Spigelman CJ took into account in granting a s 10 order at [171] was that the defendant could not have taken steps to avoid the oil pollution giving rise to the strict…
Terrey v Department of Environment, Climate Change and Water
[2011] NSWLEC 141
…f strict liability pollution of the environment offences, it has been said that it is a rare case when a dismissal under s 10 is seen as appropriate: Thorneloe v Filipowski (2001) 52 NSWLR 60 (CCA) at [165] - [169] per Spigelman CJ. Nevertheless, in that case, the Court of Appeal made an order under s 10(1)(a) directing that th…
Environment Protection Authority v Huntsman Corporation Australia Pty Ltd
[2011] NSWLEC 39
Para 1
…I accept that s 10 of the CSP Act can, in an appropriate case, be applied to the commission of an environmental offence ( Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 at [201]). I also accept that the provision is able to be applied to the commission of environmental offences by a corporation. Accept…
Director of Public Prosecutions v Tony Mourched
[2010] NSWLC 2
…v- Seiler [2003] QCA 217 R –v- Taylor [2000] NSWCCA 442 R –v- Thomson & Houlten (2000) 49 NSWLR 383 Thornloe –v- Filipowski 52 NSWLR 60 TEXTS CITED: REPRESENTATION: ORDERS:…
Department of Environment and Climate Change v Sommerville; Department of Environment and Climate Change v Ianna
[2009] NSWLEC 194
…nino [2002] NSWCCA 76 R v Paris [2001] NSWCCA 83 R v Sharma (2002) 54 NSWLR 300. R v Thomson; R v Houlton (2000) 49 NSWLR 383 Thornloe v Filipowski (2001) 52 NSWLR 60 Veen v The Queen [No. 2] (1988) 164 CLR 465 TEXTS CITED: Judicial Commission of New South Wales, Sentencing Bench Book (10th edition, October 2008) DAT…
Environment Protection Authority v Ghossayn
[2009] NSWLEC 181
…Queen (2005) 228 CLR 357 PHAM v R [2009] NSWCCA 25 Pittwater Council v Scahill (2009) 165 LGERA 289 R v Kerr [2003] NSWCCA 234 Thorneloe v Filipowski (2001) 52 NSWLR 60 Veen v The Queen (1979) 143 CLR 458 DATES OF HEARING: 19 May 2009 DATE OF JUDGMENT: 23 October 2009 LEGAL REPRESENTATIVES: PROSECUTOR Mr P Brown (sol…
Filipowski v Hemina Holdings SA; Filipowski v Rajagopalan (No 2)
[2009] NSWLEC 104
…R v Slattery (1996) 90 A Crim R 519 R v Thomson; R v Houlton (2000) 49 NSWLR 383 SZ v The Queen (2007) 168 A Crim R 249 Thorneloe v Filipowski (2001) 52 NSWLR 60 Valle v Morrison (New South Wales Court of Criminal Appeal, Gleeson CJ, Allen and Sully JJ, 22 November 1995, unreported) TEXTS CITED: New South Wales Legi…
Environment Protection Authority v Werris Creek Coal Pty Ltd; Environment Protection Authority v Holley
[2009] NSWLEC 124
…Land and Environment Court, 1 November 1991, unreported) Sullivan v R; Skillin v R [2008] NSWCCA 296 SZ v R [2007] NSWCCA 19 Thorneloe v Filipowski [2001] NSWCCA 213; (2001) 52 NSWLR 60 Walden v Hensler (1987) 163 CLR 561 DATES OF HEARING: 1 June 2009 & 2 June 2009 DATE OF JUDGMENT: 31 July 2009 LEGAL REPRESENTATIVE…
Environment Protection Authority v Ross
[2009] NSWLEC 36
…A Crim R 81 R v Sharma (2002) 54 NSWLR 300 R v Slattery (1996) 90 A Crim R 519 R v Thomson; R v Houlton (2000) 49 NSWLR 383 Thorneloe v Filipowski (2001) 52 NSWLR 60 Veen v The Queen (No 2) (1988) 164 CLR 465 DATES OF HEARING: 23 March 2009 25 March 2009 (written submissions) 26 March 2009 (written submissions) DATE…
Blue Mountains City Council v Tzannes
[2009] NSWLEC 19
…ueen (2005) 228 CLR 357 Mosman Municipal Council v Menai Excavations Pty Ltd (2002) 122 LGERA 89 R v Peel [1971] 1 NSWLR 247 Thorneloe v Filipowski (2001) 52 NSWLR 60 Veen v The Queen (1979) 143 CLR 458 Veen v The Queen (No. 2) (1988) 164 CLR 465 DATES OF HEARING: 2 February 2009, 3 February 2009 and 4 February 2009…
Hawkesbury City Council v Johnson; Hawkesbury City Council v Johnson Property Group Pty Limited (No 2)
[2009] NSWLEC 6
…5 Tesco Supermarkets Ltd v Nattrass [1972] AC 153 The Queen v Carroll (2002) 213 CLR 635 The Queen v Storey (1978) 140 CLR 364 Thorneloe v Filipowski (2001) 52 NSWLR 60 TEXTS CITED: NSW Judicial Commission Criminal Trials Bench Book at [2-360] DATES OF HEARING: 11 September 2008 12 September 2008 11 December 2008 DAT…
Blue Mountains City Council v Carlon
[2008] NSWLEC 296
…1] NSWCCA 323 R v Thomson; R v Houlton (2000) 49 NSWLR 383 R v Whyte (2002) 55 NSWLR 252 R v Rahme (1989) 43 A Crim R 81 Thorneloe v Filipowski (2001) 52 NSWLR 60 Veen v The Queen (1979) 143 CLR 458 Veen v The Queen [No 2] (1988) 164 CLR 465 Walden v Hensler (1987) 163 CLR 561 DATES OF HEARING: 16 October 2008 DATE O…
Environment Protection Authority v Coastal Recycled Cooking Oils Pty Limited
[2008] NSWLEC 242
…il v Pace Farm Egg Products Pty Ltd (No 3) [2005] NSWLEC 423 R v Thompson; R v Houlton (2000) 49 NSWLR 383 Thorneloe v Filipowski (2001) 52 NSWLR 60; [2001] NSWCCA 213 TEXTS CITED: Lawbook Co, Environmental Responsibilities Law (Update 72, July 2003) [13430] DATES OF HEARING: 18 August 2008 DATE OF JUDGMENT: 22 Augu…
Holroyd City Council v El-Khouri
[2008] NSWLEC 83
…ng and Assessment Act 1979 Environmental Planning and Assessment Regulation 2006 CASES CITED: Gunes v Regina [2007] NSWCCA 242 Thorneloe v Filipowski (2001) 52 NSWLR 60 DATES OF HEARING: 18 February 2008 EX TEMPORE JUDGMENT DATE: 18 February 2008 LEGAL REPRESENTATIVES: PROSECUTOR Mr J Johnson SOLICITORS McKees Solici…
Morrison v Defence Maritime Services Pty Ltd
[2007] NSWLEC 421
…92) 29 NSWLR 242; R v Li [2005] NSWCCA 154; R v Slattery (1996) 90 A Crim R 519; R v Thomson; R v Houlton (2000) 49 NSWLR 383; Thorneloe v Filipowski [2001] NSWCCA 213, (2001) 52 NSWLR 60; Webb v Chung & Ors [2002] NSWLEC 135; Weininger v The Queen (2003) 212 CLR 629 DATES OF HEARING: 20 - 22, 27 - 28 February 2007;…
Morrison v Mahon
[2007] NSWLEC 416
…rim R 519; R v Thomson; R v Houlton (2000) 49 NSWLR 383; R v Wilson (1979) 69 Cr App Rep 83; S v The Queen (1989) 168 CLR 266; Thorneloe v Filipowski [2001] NSWCCA 213, (2001) 52 NSWLR 60; Walsh v Tattersall (1996) 188 CLR 77; Webb v Chung & Ors [2002] NSWLEC 135; Weininger v The Queen (2003) 212 CLR 629 DATES OF HE…