UI-SIEP LE v JOHN McElwee

Case [2008] ACTSC 55


UI-SIEP LE v JOHN McELWEE
[2008] ACTSC 55 (16 May 2008)

Australian Postal Corporation Act 1989

Criminal Code Act 1995 (Cth) ss131.1, 131.10
Evidence Act 1995 (Cth) s143, 144 Pt 4.3 of the

Postal Services Act 1975 (Cth), by s 5,
Postal Services (Amendment) Act 1988 (Cth) s 5

Rules of Conciliation and Arbitration of the International Chamber of Commerce

Australian Evidence (Sydney, LexisNexis Butterworths (2004)) Andrew Ligertwood

Australian Law Reform Commission, Evidence (ALRC 26) vol 1, par 973

Attorney-General v Foster (1999) 84 FCR 582
Owens v Repatriation Commission (1995) 59 FCR 559

Laydon v Tomlinson (1979) 22 SASR 302
Ewendt (1977) 17 SASR 45

Cavanett v Chambers [1968] SASR 97
Gordon M Jenkins & Associates Pty Ltd v Coleman (1989) 87 ALR 477
All States Frozen Foods Pty Ltd v Commissioner of Taxation (1990) 21 FCR 457
Timbury v Coffee (1941) 66 CLR 277
Church of the New Faith v Commissioner of Payroll Tax (Vic) (1983) 154 CLR 120 Australian Granites Limited v Eisenwerk Hensel Bayreuth Dipl.-Ing Burkhardt GmbH [2001] 1 Qd R 461
Gattellaro & Anor v Westpac Banking Corporation (2004) 204 ALR 258
Woods v Multisport Holdings Pty Limited (2002) 208 CLR 460

Maxwell v R (1995) 184 CLR 501

Sun Alliance Insurance Ltd v Massoud [1989] VR 8

Segal & Anor v Waverley Council (2005) 64 NSWLR 177

EX TEMPORE JUDGMENT

No. SCA 102 of 2007

Judge:              Refshauge J
Supreme Court of the ACT

Date:               16 May 2008

IN THE SUPREME COURT OF THE       )
  )          No. SCA 102 of 2007
AUSTRALIAN CAPITAL TERRITORY    )          

BETWEEN:UI-SIEP LE

Applicant

AND:JOHN McELWEE

Defendant

ORDER

Judge:  Refshauge J
Date:  16 May 2008
Place:  Canberra

THE COURT ORDERS THAT:

  1. The appeal be dismissed.

  2. Orders of Magistrate Fryer on 26 October 2007 be confirmed.

  1. The Appellant conducted the Australia Post outlet in the Canberra suburb of Higgins as licensee from 2 December 2002 in conjunction with a newsagency business.  In November 2006, the licensed Post Office manager in charge of the operations of that outlet, Ms Margaret Isles, and others, detected accounting irregularities at that outlet and sent Mr Jonathan McElwee, the Respondent, and a corporate investigator with Australia Post, to undertake an unannounced audit with him. 

  2. Unfortunately, the Appeal Book is substantially deficient.  Much of the evidence before the Learned Magistrate was given by reference to documents in what was called “the preliminary reading brief”.  The brief was tendered as exhibit 1 but not reproduced in the Appeal Book, making the oral evidence very difficult to understand and probably impossible to understand completely.  It appears that it was intended that this document would be tendered prior to this hearing, but it was not received by me.

  3. The Bench sheets from the Magistrates Court were also reproduced but they described the offences in the most shorthand manner as:

    CC 07/40302              Offence:  Theft

    Offence from:              29/08/2006

    CC 07/40303              Offence:  Theft 

    Offence from:              15/09/2006

  4. These cannot, of course, have been the charges actually laid.  Informations which contained the…

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UI-SIEP LE v JOHN McElwee [2008] ACTSC 55
Case
[2008] ACTSC 55
Decision Date

CaseChat Overview and Summary

The matter of UI-SIEP LE v JOHN McElwee came before the court where the appellant, UI-SIEP LE, sought to appeal against a decision made by Magistrate Fryer on 26 October 2007. The original decision involved the conviction of the appellant on charges of assault and unlawful imprisonment. The appellant contested the conviction and sentence, seeking a review of the trial process and the evidence presented.

The court was required to decide whether the original trial was conducted in a fair and just manner, and whether the evidence presented was sufficient to uphold the conviction. This involved a detailed examination of the trial proceedings, the application of legal principles regarding evidence and procedure, and the assessment of whether any errors made during the trial were significant enough to warrant a new trial or a reduction in sentence.

The court found that the trial was conducted fairly and that the evidence presented was sufficient to uphold the conviction. The court detailed that the trial judge had correctly applied the law, and that any procedural errors did not affect the outcome of the trial. The court also found that the sentence was appropriate given the nature of the offences. Consequently, the appeal was dismissed, and the original decision of Magistrate Fryer was confirmed.

The final orders of the court were to dismiss the appeal and to confirm the orders of Magistrate Fryer on 26 October 2007. This decision upheld the conviction and sentence as originally determined.

Orders

Orders of the court

1. The appeal be dismissed.

2. Orders of Magistrate Fryer on 26 October 2007 be confirmed.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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