Gilmour, Douglas Anthony v. Midways Springwood Pty Ltd [1980] FCA 198
Federal Court of Australia
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CATCHWORDS
Trade practices - Prosecutions - Minister's consent required -
Discrepancy between Minister's consent and informations
laid - Power of court to amend informations - New charge -
Limitation period.
Trade Practices Act 1974 (Cth.) ss.53, 163(4) (b);
Crimes Act 1914 (Cth.) ss.21(1)(c), 214.
Douglas Anthony Gilmour v. Midways Springwood Pty Limited
QLD Nos.18 and 19 of 1980
Coram : Brennan J.
19 November 1980.
Brisbane.
IN THE FEDERAL COURT OF AUSTRALIA
QUEENSLAND DISTRICT REGISTRY QLD Nos.18 and 19 of 1980
GENERAL DIVISION
Ne a
BETWEEN : DOUGLAS ANTHONY GILMOUR
Prosecutor
AND : MIDWAYS SPRINGWOOD PTY LIMITED
Defendant
ORDER
JUDGE MAKING ORDER : BRENNAN J.
DATE OF ORDER : 19 November 1980.
WHERE MADE : Brisbane.
THE COURT ORDERS THAT
1. Both informations be dismissed.
2. The prosecutor pay to the defendant its taxed costs of
the proceedings.
IN THE FEDERAL COURT OF AUSTRALIA )
)
QUEENSLAND DISTRICT REGISTRY ) QLD Nos.18 and 19 of 1980
)
GENERAL DIVISION )
BETWEEN : DOUGLAS ANTHONY GILMOUR
Prosecutor
AND : MIDWAYS SPRINGWOOD PTY LIMITED
Defendant
Coram : Brennan J.
19 November 1980
REASONS FOR JUDGMENT
Two informations have been laid against the
respondent, Midways Springwood Pty Limited, charging it with
offences under s.53(a) of the Trade Practices Act 1974. In the
information in matter G18 of 1980 it is alleged that the respondent
did in contravention of that section in trade or commerce in
connection with the promotion by any means of the supply of goods
falsely represent that the said goods had had a particular history
in that the said !lidways Springwood Pty Limited did on or about the
day specified in the information, represent to James McPherson
Leighton that a Holden Sunbird sedan registered number 867 NGU
supplied by the said company had travelled approximately 2,500
kilometres which said representation was false in that the said
vehicle had travelled substantially in excess of that distance.
The information in matter G19 of 1980 alleges that in
contravention of the same section, s.53(a) of the Trade Practices
Act, the respondent in connection with the promotion by any means
of the supply of goods did falsely represent that the goods were of
a particular quality in that the respondent did on or about the day
specified in the information represent to James McPherson Leighton
that a Holden Sunbird sedan registered number 867 NGU supplied by
the said company was like a new car which said representation was
false in that the said vehicle had been partially submerged in water
and had had extensive repairs as a result.
These are offences in respect of which s.163(4)(b) of the
Trade Practices Act has application. That section provides that
proceedings before the Court for prosecutions for offences against
the Act shall not be instituted "except with the consent in writing
of the Minister...". A provision of this kind requires that the
prosecution shall not be begun without the prescribed consent, the
commencement of the prosecution occurring when the information is
laid (McDonell v. Smith (1918} 24 C.L.R.409).
On 15 September 1980 the Minister gave consent to the
institution of a prosecution specifying the offences to be prosecuted
in the instrument of consent which he signed. The offences
ul
to the prosecution of which he gave his consent he described as
follows:
"(1) THAT on or about 21 September 1979 at Springwood
in the State of Queensland Midways Springwood Pty
Limited in contravention of section 53(a) of the
Trade Practices Act 1974 in trade or commerce in
connection with the supply of goods falsely
represented that goods had a particular history
in that the said company did in connection with the
supply to one James McPherson Leighton of a 1978
Holden Sunbird Sedan bearing the registration number
867 NGU represented to the said James NcPherson
Leighton that the said vehicle had travelled 2542
kilometres whereas the vehicle had travelled
substantially in excess of that reading.
(2) THAT on or about 21 September 1979 at Springwood
in the State of Queensland Midways Springwood Pty
Limited in contravention of section 55(a) Of the
Trade Practices Act 1974 in trade or commerce in
connection with the supply of goods falsely
represented that goods were of a particular quality
in that the said company did in connection with the
supply to one James McPherson Leighton of a 1978
Holden Sunbird Sedan and bearing the registration
number 867 NGU represented to the said James
McPherson Leighton that the said vehicle was like new."
The information was laid three days later on 18
September 1980 and is, as I have recited, in terms different from
the terms to be found in the Minister's instrument of consent.
The difference may be of significance, for 1f the
Minister has not consented to the prosecution of the offences
alleged in the information, the Court has no jurisdiction to
entertain the proceedings and the prosecution must fail:
R. v. Bates [1911] 1 K.B.964; approved by Isaacs J. in Berwin v.
Donohoe (1915) 21 C.L.R.1 at p.25,
It would seem, on the authority of Berwin v. Donohoe
(supra), that if the Minister's consent were expressed in quite
general terms that would suffice. But where the Minister limits his
consent, the limitation is one which the informant is bound to
observe in the laying of the information.
In the present case, the difference between the consent
and the information relates to the element "in connexion with the
supply of goods" in s.53. That element was the element selected by
the Minister in the consent which he gave. The information chose
another element: "in connexion with the promotion by any means of the
supply or use of goods",
The offences created by s.53 of the Trade Practices Act
have a number of elements. Each combination of elements together
constitutes an offence different from the others created by the same
section. That is not to say that the facts which would support a
conviction for one offence under s.53 might not at the same time
support a conviction for another of the offences created by the same
section. However, the question now relevant is not related to the
evidence necessary to support a charge, but to the identity of the
particular offences charged.
For present purposes, it is necessary to determine whether
conduct of a kind specified in one of the lettered paragraphs of
s.53 when combined with the several alternatives in the introductory
part of that section constitutes differing offences. In my
opinion it does. It is an offence for a corporation in trade or
commerce "in connexion with the supply of goods or services" to
do any of the acts specified in the lettered paragraphs of the
section, It is another offence for a corporation in trade or
commerce "in connexion with the promotion by any means of the
supply of goods or services" to do the same acts. It is immaterial
that the same body of evidence might support a conviction for
either offence. A sufficiency of evidence to support a conviction
for either offence does not establish the identity of the two
offences.
It follows that the Minister consented to one offence
but another offence is to be found in the information. The
disparity between the offences means that the offences laid in
the information are not the offences consented to by the Minister.
Unless the information can be amended in order to permit the
commencement outside the time limited for that purpose by s.21(1) (c)
of the Crimes Act 1914 (Cth) of a prosecution for the offences to
which the Minister has consented, the informations must be
dismissed.
Counsel for the informant seeks an amendment to the
informations in order to bring them into conformity with the
consent given by the Minister. But if the amendments would have
the effect of alleging offences different from those which are
presently alleged in the information, the application must be
refused, for the time limited for the commencement of the
prosecution of the offences contained in the proposed amendments
has now expired. Aithough an amendment to an information can be
allowed outside the time limited by statute for the commencement
of the prosecution of an offence charged in the information
(Rex v. Wakeley [1920] 1 K.B.688) when the offence proposed by
the amendment arises out of the same facts, 1t seems to me that
the immunity from prosecution which s.21(1)(c) of the Crimes Act
confers may not be circumvented by the exercise of a power to
amend under s.21A of the Crimes Act.
Indeed, to deprive the defendant of the benefit of
s.21(1)(c) would be an injustice which, by force of s.21A(3),
would preclude the exercise of the power of amendment.
Counsel for the informant relied upon R. v. Newcastle-
upon-Tyne Justices; Ex parte John Bryce (Contractors) Limited [1976!
2 All E.R.611 to support a submission that a variance between the
amendment sought and the information of the kind that is found in
the present case was not such a variance as to preclude the
exercise of the power to amend, but in that case the judgment
turned upon a particular statutory provision, s.100 of the
Magistrates' Courts Act 1952 (UK), which has no relevant counterpart
here.
It follows that the application for leave to amend
must be refused, and the informations must in each case be dismissed
with costs to be taxed.
This is to certify that the
preceding 6 pages are a true copy
of the Reasons for Judgment herein
of his Honour Mr. Justice Brennan.
rm fk
c) Bt. et
Associa e.
Dated : 19 Nov 1980