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Director of Public Prosecutions (NSW) v Strang [2011] NSWSC 259 (8 April 2011)
Last Updated: 19 April 2011
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Case Title:
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Director of Public Prosecutions (NSW) v
Strang
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Medium Neutral Citation:
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Hearing Date(s):
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Decision Date:
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Jurisdiction:
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Decision:
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Catchwords:
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CRIMINAL LAW - offence of entering upon inclosed
lands without lawful excuse - meaning of "inclosed lands" in Inclosed Lands
Protection Act 1901 - held by Magistrate not to extend to retail premises open
to public in commercial shopping complex - person prohibited from entry
to
premises - premises fall within definition of "inclosed lands" - error
demonstrated - matter remitted to Local Court
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Legislation Cited:
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Cases Cited:
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Webb v Epstein [1955] VicLawRp 74; (1955) VLR 462Director of Public
Prosecutions v Butterworth (NSW Supreme Court, McInerney J, 6 November
1996) Giddings v Director of Public Prosecutions [2008] NSWSC 169; 181 A Crim
R 536Deputy Commissioner of Taxation v Dick [2007] NSWCA 190; 226 FLR
388Maybury v Plowman [1913] HCA 43; 16 CLR 468Press v Tuckwell (1968) 69
SR(NSW) 17R v Bacon (1977) 2 NSWLR 507Black v Carrabs (NSW Supreme
Court, Finlay J, 11 March 1988) 9 Petty Sessions Review 4045 Director of
Public Prosecutions v Wille [1999] NSWSC 661; [1999] NSWSC 661; 47 NSWLR 255Darcey v Pre-Term
Foundation Clinic (1983) 2 NSWLR 497Alla v Gleeson (NSW Supreme Court, Roden
J, 25 October 1985, BC8500455) Minkley v Munro (NSW Supreme Court, Grove J,
22 August 1986; 8 Petty Sessions Review 3975) McDermott v Bogg (NSW Supreme
Court, Carruthers J, 12 March 1991, BC9102240) Barns v Edwards (1993) 31
NSWLR 714Dearing v Passi (NSW Supreme Court, Levine J, 4 November 1994,
B9403632) Simpson v Bagnall [2000] NSWSC 930Treweeke v Benson (1936) 53
WN(NSW) 151YZ Finance Company Pty Limited v Cummings [1964] HCA 12; 109 CLR
395
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Texts Cited:
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Pearce and Geddes, "Statutory Interpretation in Australia", 6th edn,
LexisNexis, 2006
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Category:
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Parties:
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Director of Public Prosecutions (NSW)
(Plaintiff) Graeme Edwin Strang (Defendant)
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Representation
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Counsel: Ms CA Webster (Plaintiff) Mr GE
Strang (In Person)
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- Solicitors:
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Solicitors: Office of the Director of Public
Prosecutions (Plaintiff) Mr GE Strang (In Person)
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File number(s):
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Publication Restriction:
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Judgment
- JOHNSON
J : By Summons filed on 24 September 2010, the Plaintiff, the Director of
Public Prosecutions (NSW), appeals from a decision of a Magistrate
dismissing a
charge of entering inclosed lands, without lawful excuse, under s.4 Inclosed
Lands Protection Act 1901 ("ILP Act") against the Defendant, Graeme
Edwin Strang.
- The
Plaintiff contends that the Magistrate erred in law in dismissing the charge and
that an order should be made under s.59(2) Crimes (Appeal and Review) Act
2001 setting aside the order of dismissal and remitting the matter to the
Burwood Local Court to be dealt with according to law.
- As
will be seen, the appeal turns upon the meaning of the term "inclosed lands"
in the ILP Act in the context of the facts of this case.
- Ms
Webster of counsel appeared for the Plaintiff at the hearing of the appeal. The
Defendant appeared for himself in this Court and
resisted the claim for relief.
The Defendant had been furnished with the Summons and supporting affidavit, the
Local Court transcripts
and the Plaintiff's written submissions well before the
hearing in this Court.
The Charge Under the ILP Act
- The
Defendant was charged by Court Attendance Notice with the following offence
under s.4(1)(b) ILP Act:
"... On 21 December 2009, at Burwood [he] did without
lawful excuse enter into the inclosed lands of Best & Less situate at
Burwood Plaza Burwood without the consent of
Best & Less Pty Limited the
owner of the said inclosed lands."
The Local Court Hearing
- The
hearing of the charge commenced before the Local Court on 19 March 2010, and
continued to its conclusion on 10 June 2010. A police
prosecutor appeared to
prosecute the matter and the Defendant was unrepresented. It appears that on a
prior occasion (14 January
2010) the Defendant failed or refused to enter a plea
so that the Court directed that it should proceed to hear and determine the
matter as if a plea of not guilty had been entered: s.194(1) Criminal
Procedure Act 1986.
- The
prosecutor called three witnesses - Constable Benjamin Collings, Genevieve
Hamoir and Houda Omran. Ms Hamoir and Ms Omran were
both employees of Best &
Less Pty Limited. In addition, a document and photographs were tendered in the
prosecution case.
- The
evidence adduced in the Local Court revealed what follows.
- On
31 October 2009, there was served on the Defendant, addressed to "Graeme
Strange", a "notice of prohibited entry" (Exhibit 3). This notice had
the effect of indefinitely prohibiting the recipient from entering or being on
any retail premises owned
or operated by Best & Less Pty Limited.
- The
notice, dated 31 October 2009, referred to the ILP Act. There is no provision in
the ILP Act for the service of such a notice.
It may be taken that the form of
notice is used by Best & Less Pty Limited to indicate to the recipient that
the person is prohibited
from entering or being on retail premises owned or
operated by that company, and that the ILP Act will be relied upon for that
purpose.
The issue in this Court is whether the ILP Act can apply to these
premises.
- The
notice was issued by Ms Hamoir, an assistant manager for Best & Less Pty
Limited. It was her evidence that she had seen the
Defendant before, in numerous
stores where she had worked. She completed the notice at the Best & Less
Roselands store on 31
October 2009. The notice specified "indecent conduct"
as the reason for its issue. Her evidence was that the Defendant
refused to accept service or to sign the notice on 31 October 2009, but that she
had explained
its effect to him. Although the notice misspelt the Defendant's
name ("Strange" rather than "Strang"), it contained his correct
date of birth and address.
- Under
cross-examination by the Defendant, Ms Hamoir explained why she had issued the
notice to the Defendant. She said (T43.11, 19
March 2010):
"I was instructed due to the fact that an incident happened in
another store that some inappropriate behaviour had occurred, some
things were
said to a staff member and we cannot take that chance to have that possibly
occur again in one of our stores hence why
we issued the banning notice."
- On
21 December 2009, Ms Omran, then an assistant manager at the Burwood Best &
Less store, saw a male aged about 50 years, dressed
in women's clothing, inside
the store. She recognised the male as a person she knew to be banned from Best
& Less stores. Ms
Omran identified the male as the Defendant. It was her
evidence that she called police, kept the Defendant under observation and
followed him out of the store.
- Constable
Collings gave evidence that he attended the Burwood Best & Less store on 21
December 2009 and viewed security footage,
showing a male approximately 50 years
of age, wearing female attire, inside that store. Constable Collings said that
he recognised
the male as the Defendant, with whom he had had past dealings. A
copy of the photographic images of the Defendant and the video recording,
were
admitted into evidence (Exhibits 1 and 2).
- The
prosecution closed its case at the conclusion of evidence on 10 June 2010. The
Magistrate then raised with the prosecution the
question of whether the Best
& Less store could fall within the definition of "inclosed lands" in
s.3(1) ILP Act. The prosecutor made submissions on this issue. The Magistrate
did not call upon the Defendant to make submissions
on this issue. This was an
understandable approach given the legal nature of the question, the Defendant's
unrepresented status and
the fact that, if his Honour remained of that view, it
would see the prosecution determined in the Defendant's favour.
- After
submissions from the prosecutor, his Honour gave judgment on the question of a
prima facie case. His Honour was satisfied that
a prima facie case existed on
the other elements of the offence. He said (T29.34, 10 June 2010):
"The prosecution evidence is capable of establishing, at this
point, that Mr Strang was given a notice and informed verbally that
he was no
longer permitted to enter premises anywhere that were occupied by Best and Less.
He said that despite that express prohibition,
nevertheless, he entered Best and
Less premises on 21 December. There is evidence before me capable of
establishing that on 21 December
he did, indeed, enter premises occupied by Best
and Less.
The notice given to him in writing and verbally, if I accept that it
occurred, would have made it clear to Mr Strang that he had no
authority to
enter those premises and, therefore, [it] might be argued that his entry
on to them was without lawful excuse. The evidence adduced in the prosecution
case, therefore, is capable
of satisfying each of the elements of the offence.
The question which I have raised is a legal one, and that is whether the
lands in question are enclosed [sic] lands, as that term is defined in
[s.3(1)] of the Act."
- After
reciting the definition of "inclosed lands" in s.3(1) ILP Act, his Honour
continued (T30.9, 10 June 2010):
"Now, clearly just by recitation of the definition, and by
examination of section 4 in its entirety, it is clear, or it becomes clear
as
the real origins and objective of the provision.
The building in question here is a one of multiple occupancy, a large
shopping complex. In order to get to Best and Less, the defendant
had to first
enter through the entrance into the shopping centre proper, move someway through
the shopping centre until he came to
that part of the building, or the interior
of the building, occupied by Best and Less, Best and Less being a commercial
organisation
and the building being occupied by many other commercial
organisations, each of which has, I think, I can properly take judicial
notice
of, the control and management of the spaces assigned to them.
Now, the definition that I have just quoted refers to enclosed lands,
which might be enclosed by, for example any wall or other erection,
and I think
that portion that [the] prosecution would rely on as describing the area
occupied by Best and Less and satisfying, for the purpose of section 4, the
concept
of enclosed lands.
Now, on its face that appears to be so, but it is a space apparently
enclosed by walls but with a significant public entrance. It
is a commercial
organisation and the public are invited to attend it during its open hours
through a door or space, which remains
open throughout its trading hours, and it
is closed otherwise. Upon being closed, of course, it prevents any entry, except
for those
who have got some way of opening the door, but it would have the
effect of excluding the general public. It is a barrier once closed.
This is, as I said, a retail store It is open to the public. The general
public are invited to attend for the purpose of inspecting
and purchasing the
goods for sale therein. Now, the issue that arises is whether this large
enclosed space, to which the general
public are invited, does it fall within the
notion of enclosed lands as appears in section 3?"
- Although
his Honour's reasons did not expand upon the proposition expressed in the first
paragraph contained in the above quotation
concerning "the real origins and
objective of the provision", some light is shed upon his Honour's approach
from a discussion between the Magistrate and the prosecutor a little earlier in
the
course of submissions. The following discussion took place (T17.6, 10 June
2010):
"HIS HONOUR: Putting aside the matters of fact that have been
traversed in the evidence of the witnesses from whom I've heard, it
seems to me
that there is an issue as to whether a store of this kind qualifies as enclosed
lands.
PROSECUTOR: Yes, your Honour.
HIS HONOUR: Now the definition of enclosed lands is contained in section 3
of the Enclosed [sic] Lands Protection Act.
PROSECUTOR: Yes, your Honour.
HIS HONOUR: And it's an old Act, and I think its original application was
intended to be more to rural or property enclosed by fences.
PROSECUTOR: Yes.
HIS HONOUR: But its [sic] been, sort of, pressed into modern
service without any real attempt to modernise it, and the Act derives from 1901.
PROSECUTOR: Yes.
HIS HONOUR: And the definition of enclosed lands, or paragraph 8, it is
clear, and there's been no submission that these are prescribed
premises.
PROSECUTOR: No, your Honour.
HIS HONOUR: So, therefore, in order to succeed, you have to bring these
premises within paragraph (b) of the definition, which is
contained in
subsection (1) of section (3), which is in these terms:
[His Honour quoted the definition]
Of course, that definition, sort of, betrays the real origins and the
intent of the original Act or this part of it."
- It
will be observed that the final paragraph in this extract uses similar language
to the first paragraph contained in the quotation
at [17] above. This aspect
assumed some significance given the arguments advanced to this Court on appeal.
- The
Magistrate identified the question as being a legal one, namely whether the
lands in question are "inclosed lands" as defined in s.3(1) ILP Act. His
Honour observed (correctly) that there was little authority available on the
question. He referred
to a number of decisions, none of which was directly on
point. Reference was made by his Honour to Webb v Epstein [1955] VicLawRp 74; (1955) VLR 462,
Director of Public Prosecutions v Butterworth (NSW Supreme Court,
McInerney J, 6 November 1996) and Giddings v Director of Public Prosecutions
[2008] NSWSC 169; 181 A Crim R 536. His Honour had particular regard to the
decision in Giddings v Director of Public Prosecutions, which related to
a hotel.
- The
critical part of the Magistrate's reasons for finding no prima facie case is
contained in the following extract (the word "enclosed" where it appears
should be read as "inclosed") (T32-33, 10 June 2010):
"What can be taken from those decisions? Now, the decision of
Mclnerney J in Butterworth clearly conveys the notion that the protection
of
privacy perhaps, or the right to possession and peaceful enjoyment of lands
appears to be, in his opinion, the purpose of a scheme.
That notion builds on
the same concept that emerges from the Victorian decision of Webb v Epstein.
In the case of Giddings v DPP, therefore, James J, in the paragraph that I
have just cited, was clearly of the opinion that the Enclosed
Lands Protection
Act did not extend to a hotel.
Now, regrettably, for my purposes, at least, he did not go on to explain
exactly why, but the word that he used was, incapable of
extending to the hotel,
which clearly implies that there was something in the nature of a hotel which,
in his opinion, disqualified
a structure of that kind from inclusion within the
notion of enclosed lands.
Now, the decision does not reveal exactly where in the hotel the person in
question was situated but from paragraph 8, it seems, that
the person was in an
ordinary part of the hotel, where one might expect to be served drink or food.
Hotels are frequently called,
public house. It is a place to which members of
the public are invited, and there to purchase and consume food, drink, and more
often
than not as well, to seek accommodation. It is a building with walls and
doors in the usual way. Some hotels are free standing, others
are part of other
structures. The important thing, I think, ensues, or the important features
ensures, for example, Best and Less,
the matter before me, is a structure
consisting of walls with doors through which member of the public may enter and
to which members
of the public are invited for commercial reasons, invited there
for the purpose of sale to them of things which might be particular
to hotels,
but similar to the extent that Best and Less things are also sold to the public,
although of a different kind. Now, I
am left with this outcome, after surveying
those authorities. For the purpose - James J, as I have said has decided that it
is not
possible for the Enclosed Lands Protection Act to extend to a hotel. As
much as I can discern for the reasons for that, that conclusion
is followed
immediately by the words, 'Where there were members of the public who were
drinking'.
The common threa [d] that runs through the Victorian case, the case
of Butterworth before Mclnerney J and James J appears to be the notion that
where the
public are invited, in some general way, the Enclosed Lands Act has no
application or, at least, this portion of it. As for the reasons
for that
conclusion perhaps the explanation lies in the notion as I have already
mentioned, that arises from [Webb v Epstein], that the intention is to be
protective of people's right to privacy, the ability to exclude the public
generally to protect the right
of occupancy of land to protect the right to
enjoy land to the exclusion of any others that the occupant desires to exclude
and in
that explanation possibly lies the reason why James J was of the opinion
the Act has no application to a hotel.
Whatever be his reason, his decision is a fact, and one which I must take
cognisance of. It seems to me that although there are very
different commercial
activities in a hotel compared to Best and Less, that the essential
characteristics of each building for the
purposes of this matter are the same.
That is, commercial premises selling things to the public. The public are
invited, en masse,
to attend, and I cannot see any reason to distinguish Best
and Less from a hotel that James J said was incapable of being included
within
the Act.
FOR THOSE REASONS, THEREFORE, I CONCLUDE THAT THE DEFINITION OF ENCLOSED
LANDS PROTECTION ACT DOES NOT EXTEND TO BEST AND LESS IN
THE CONTEXT IN WHICH IT
HAS BEEN RAISED WITH ME. FOR THAT REASON THE COURT ATTENDANCE NOTICE IS
DISMISSED."
Relevant Provisions in ILP Act
- The
terms "inclosed lands" and "prescribed premises" are defined in
s.3(1) ILP Act in the following terms:
"Inclosed lands means:
(a) prescribed premises, or
(b) any land, either public or private, inclosed or surrounded by any
fence, wall or other erection, or partly by a fence, wall or
other erection and
partly by a canal or by some natural feature such as a river or cliff by which
its boundaries may be known or
recognised, including the whole or part of any
building or structure and any land occupied or used in connection with the whole
or
part of any building or structure.
prescribed premises means land occupied or used in connection with any of
the following:
(a) a government school or a registered non-government school within the
meaning of the Education Reform Act 1990,
(b) a child care service,
(c) a hospital,
(d) a nursing home within the meaning of the Public Health Act 1991,
and any building or structure erected on that land, but does not include
all or part of any building or structure that is for the
time being occupied or
used for a purpose unconnected with the conduct of such a school, child care
service, hospital or nursing
home."
- Section
4 ILP Act provides as follows:
"4 Unlawful entry on inclosed lands
(1) Any person who, without lawful excuse (proof of which lies on the
person), enters into inclosed lands without the consent of the
owner, occupier
or person apparently in charge of those lands, or who remains on those lands
after being requested by the owner,
occupier or person apparently in charge of
those lands to leave those lands, is liable to a penalty not exceeding:
(a) 10 penalty units in the case of prescribed premises, or
(b) 5 penalty units in any other case.
(1A) A drover or person in charge of stock being driven on a road lawfully
inclosed within the lands of any person has a lawful excuse
for entering those
lands for the purpose of preventing the stock from straying, or regaining
control of stock that have strayed,
from that road.
(2) Where a road is lawfully inclosed with the lands of any person, and
such road is not clearly defined but there is a reasonably
defined track
commonly used by persons passing through such lands, the centre of such track
shall, for the purposes of this Act,
be deemed to be the centre of the road.
(3) Where a road is lawfully inclosed with the lands of any person and
such road is not clearly defined and there is no reasonably
defined track
through such lands a person passing through such inclosed lands shall not be
guilty of an offence unless it is shown
that the route taken by such person in
so passing was, having regard to the circumstances, unreasonable.
(4) In this section, stock includes horses, cattle, sheep, goats, pigs and
camels."
Appeal to this Court
- The
Plaintiff's Summons contended that his Honour erred in law in:
(a) ruling that premises to which the general public are invited
could not in law be inclosed lands within the meaning of s.3 of the
ILP Act;
(b) dismissing the matter.
- Ms
Webster submitted that the Best & Less premises at Burwood were capable of
falling within the definition of "inclosed lands" in s.3(1) ILP Act.
Counsel submitted that an examination of the legislative history of the ILP Act
indicated a broadening of the definition
of "inclosed lands" with
particular reference to amendments effected in 1939, 1979 and 1987.
- Ms
Webster referred to a number of decisions which bear upon the meaning of the
term "inclosed lands" in the ILP Act. Particular reference was made to
Webb v Epstein, Director of Public Prosecutions v Butterworth and
Giddings v Director of Public Prosecutions, it being submitted that these
decisions did not support the construction adopted by the Magistrate.
- Counsel
submitted that the conclusion reached by the Magistrate involved an unduly
restrictive interpretation of the ILP Act. She
submitted that the correct
approach was to construe the definition of "inclosed lands" and that,
having done so, the subject premises in this case fell within that definition.
- Ms
Webster submitted that it was clear on the authorities that there is no need (in
order for the ILP Act to apply) for there to be
a continuous barrier, or perhaps
any barrier, surrounding the subject lands. It was submitted for the Plaintiff
that all that is
required is some feature, whether natural or man made, which
marks out the boundaries with sufficient clarity: Webb v Epstein;
Director of Public Prosecutions v Butterworth.
- It
was submitted that, in the present case, the boundaries were clear. The entry to
the Best & Less store was clearly marked by
a change in colour of the floor
tiling, by the presence of clothing goods on racks just inside the door, and by
other visible signs.
She submitted that, whilst the premises were a retail
store, which might be seen as extending an "invitation" to members of the
public to enter for proper purposes, they nonetheless remained private property.
There could be no doubt, she submitted,
that the Defendant was aware that the
interior of any Best & Less store was a place to which he was not invited
and, in fact,
was specifically prohibited from entering.
- To
put the argument another way, Ms Webster submitted that the authorisation of a
limited number or class of persons to enter a piece
of land is not necessarily
inconsistent with the land being "inclosed lands". She provided examples
of a family home to which immediate family members are permitted access, or a
part of a worksite to which authorised
employees are permitted entry. There may
be no barrier of any substance on lands such as these, but this will not
necessarily deny
their status as "inclosed lands" under the ILP Act,
provided the boundaries are sufficiently clear.
- Ms
Webster submitted that it is both artificial and contrary to the terms of the
ILP Act to deny its application in the circumstances
of this case. She submitted
that, in effect, the Magistrate had elided two issues - the question of whether
the premises were "inclosed lands" (a question to be answered by
reference to the physical description of the premises) and the question whether
there was a "lawful excuse" for persons to enter the premises (a question
to be considered by reference to the giving of access to the public at large and
the
restriction of access to identified members of the public). Ms Webster
submitted that the determination whether the premises were
capable of being
"inclosed lands" did not involve any consideration as to whether the
premises were open to the general public.
- Ms
Webster submitted that the order dismissing the proceedings against the
Defendant should be set aside and the matter remitted to
the Local Court to be
dealt with according to law.
- The
Defendant, who impressed as an articulate and intelligent person, advanced a
number of submissions on the appeal. He took the
Court to the history of the ILP
Act and submitted that its origins lay in a rural and agricultural context and
that, despite amendments
since 1901, those aspects still control effectively the
application of the statute.
- The
Defendant observed that he had not been called on in the Local Court to make
submissions on this point and that, if he had been,
he would have advanced
further arguments to the Local Court. He developed those arguments on appeal to
this Court.
- He
pointed to the terms of s.4, and the references in s.4(1A) to a "drover"
and "stock", as providing a flavour to the legislation which
demonstrated its true application. He submitted that the Act does not apply to
commercial
or retail premises, in particular in an interior space within a
shopping centre complex. Rather, the Defendant submitted that the
ILP Act is
concerned with application in an agricultural or rural context.
- The
Defendant submitted that, if the legislature wished to extend the definition of
"inclosed lands" to premises such as retail premises contained within a
commercial shopping complex, then that object could be achieved by an amendment
to the definition of "prescribed premises" in s.3(1) ILP Act. However, he
submitted that the words contained in paragraph (b) of the definition of
"inclosed lands" were not capable of extending to premises such as those
of Best & Less at Burwood.
Determination
- The
question for determination on appeal is whether the Magistrate has erred in law
in finding that the Best & Less store at Burwood
is not capable of falling
within the terms of paragraph (b) of the definition of "inclosed lands"
in s.3 ILP Act.
- It
will be apparent that his Honour did not have the benefit of the detailed
analysis of the legislative history and case law which
is available to this
Court, and which follows.
- The
starting point involves construction of the ILP Act and, in particular, ss.3 and
4 of that Act. An understanding of the legislative
history of these provisions
will assist in construing the sections in their present form: Deputy
Commissioner of Taxation v Dick [2007] NSWCA 190; 226 FLR 388 at 393 [26].
- The
first ILP Act was passed in 1854. The 1901 Act was described, in 1913, as a
consolidation of the 1854 Act and an intervening statute
which amended that Act:
Maybury v Plowman [1913] HCA 43; 16 CLR 468 at 473.
- Despite
its original rural and agricultural flavour, it has been said in a number of
decisions that the ILP Act applies to both rural
and urban lands: In the
Appeal of Thompson (1950) WN(NSW) 183; Press v Tuckwell (1968) 69
SR(NSW) 17 at 19.
- In
Treweeke v Benson (1936) 53 WN(NSW) 151, Owen AJ, at 152, described the
ILP Act in the following way:
"The Act makes trespass on inclosed lands a penal offence. It is
clear from the definition of 'inclosed land' in the Act that the
legislature
intended that a criminal charge of trespass to land should lie only where the
limits of the land upon which the trespass
occurs are clearly defined so as to
be known and recognised."
- An
important amendment was made to the ILP Act in 1979. At that time, an offence of
trespass was contained in s.50(1) Summary Offences Act 1970, which
provided as follows:
"A person who enters or remains in or upon any part of a
building or structure, or any land occupied or used in connection therewith,
and
has no reasonable cause for so doing is guilty of an offence.
Penalty: $200.00 or imprisonment for three months."
- Aspects
of this provision were considered by the Court of Criminal Appeal in R v
Bacon (1977) 2 NSWLR 507, a decision dealing essentially with the concept of
"reasonable cause".
- In
1979, the Summary Offences Act 1970 was repealed. Amongst the legislation
enacted as part of that repeal process was the Inclosed Lands Protection
(Summary Offences) Amendment Act 1979. Section 3 of the 1979 Act amended the
ILP Act in the following way:
"3. The Inclosed Lands Protection Act, 1901, is amended -
(1) by inserting in the definition of 'Inclosed lands' in section 3 after
the word 'recognised' the words ', and includes any building or structure or any
part thereof, and any land occupied or used
in connection with a building or
structure or any part thereof';
(2) by omitting from section 4(1) the words 'in charge of the same.' and
by inserting instead the words 'apparently in charge of the same or remains upon
the inclosed
lands of another person after being requested by the owner or
occupier or person apparently in charge of those lands to leave those
lands,';
(3) by inserting after section 4 the following section:-
4A. Any person, who remains upon the inclosed lands of another person
after being requested by the owner or occupier or the person
apparently in
charge of those lands to leave those lands and while remaining upon those lands
behaves, without reasonable excuse,
in such a manner as would be likely to cause
reasonable persons justifiably in all the circumstances to be seriously alarmed
or seriously
affronted, shall be liable to a penalty of $200."
- In
the second reading speech with respect to the Summary Offences (Repeal) Bill
and cognate Bills, including the Inclosed Lands Protection (Summary
Offences) Amendment Bill, the Attorney General and Minister of Justice, Mr
Walker, said (Hansard, Legislative Assembly, 23 April 1979, page 4917 at page
4925):
"The Inclosed Lands Protection (Summary Offences) Amendment Bill
reformulates the law currently contained in sections 49 and 50 of
the Summary
Offences Act. These sections relate to the entering or remaining in or upon
buildings, or land used in connection therewith, without lawful excuse.
Clause 3
(a) of the bill extends the definition of inclosed lands in section 3 of the Act
to include any building or structure or
any part thereof, and any land occupied
or used in connection with a building or structure or any part thereof.
Subclause (b) extends
the offence of unlawfully entering upon enclosed land to
include remaining upon such land after having been requested to leave by
the
owner, occupier or person apparently in charge of the land. Clause 3 (c) inserts
a new section in the Act making it an offence
for a person remaining upon the
inclosed lands of another person after being requested by the owner, or
occupier, or the person apparently
in charge of these lands to leave, to behave
in such a manner as would be likely to cause reasonable persons justifiably in
all the
circumstances to be seriously alarmed or seriously affronted. Thus the
offence is in terms similar to the offence under clause 5
of the offences in
public places bill. A similar penalty of $200 will apply."
- The
effect of the 1979 amendments was to abolish the trespass offence previously
contained in s.50 Summary Offences Act 1970 and to utilise the ILP Act to
cover trespass offences of that type. That this was the intention of the
amendment is confirmed in an
article by John Andrews (as his Honour then was)
entitled "'Repeal' of the New South Wales Summary Offences Act" [1979] 3
Crim LJ 295 at 300-301.
- It
is necessary to keep in mind the nature and purpose of the 1979 amendment to the
ILP Act in considering earlier decisions concerning
the meaning of "inclosed
lands" in the ILP Act. The critical part of the 1979 amendment was to
include in the definition of "inclosed lands" the words "and includes
any building or structure or any part thereof, and any land occupied or used in
connection with a building or structure
or any part thereof". In my view,
these are words of considerable breadth and the effect of the amendment was to
alter in a significant respect the meaning
of "inclosed lands" in s.3 ILP
Act.
- In
1987, the definition of "inclosed lands" was amended again by the
Miscellaneous Acts (Education and Public Instruction) Repeal and Amendment
Act 1987. Following that amendment, the definition of "inclosed lands"
was in the following terms:
"'Inclosed lands" means -
(a) a school; or
(b) any land, either public or private, inclosed or surrounded by any
fence, wall or other erection, or partly by a fence, wall or
other erection and
partly by a canal or by some natural feature such as a river or cliff by which
its boundaries may be known or
recognized, including the whole or part of any
building or structure and any land occupied or used in connection with the whole
or
part of any building or structure."
- It
will be apparent that there was some alteration to the wording of the definition
in paragraph (b) from that which had been inserted
as part of the 1979
amendments. However, the alterations do not appear to affect the substance of
that part of the definition and
its meaning.
- It
has been said that s.4(1) ILP Act creates two offences, one being an offence of
entering into inclosed lands without lawful excuse,
and the other an offence of
remaining upon such lands (without lawful excuse) when asked to leave: Black
v Carrabs (NSW Supreme Court, Finlay J, 11 March 1988) 9 Petty Sessions
Review 4045 at 4047; Director of Public Prosecutions v Wille [1999] NSWSC
661; 47 NSWLR 255 at 257-258 [14].
- That
the terms of ss.3 and 4 ILP Act are capable of extending to a variety of lands
is apparent from the range of locations to which
prosecutions under the section
have applied since 1979. These include a private clinic (Darcey v Pre-Term
Foundation Clinic (1983) 2 NSWLR 497), part of a police station (Alla v
Gleeson (NSW Supreme Court, Roden J, 25 October 1985, page 10, BC8500455));
part of an airport complex (Minkley v Munro (NSW Supreme Court, Grove J,
22 August 1986; 8 Petty Sessions Review 3975), the Sydney Cricket Ground
(Black v Carrabs), rented suburban residential premises (McDermott v
Bogg (NSW Supreme Court, Carruthers J, 12 March 1991, BC9102240)), community
housing in Casino (Barns v Edwards (1993) 31 NSWLR 714), the carpark of
the Cronulla Sutherland Leagues Club (Dearing v Passi (NSW Supreme Court,
Levine J, 4 November 1994, B9403632)), the M2 construction site (Director of
Public Prosecutions v Butterworth), the eastern distributor site near Sydney
airport (Director of Public Prosecutions v Wille) and rural tracks in the
Macksville area (Simpson v Bagnall [2000] NSWSC 930).
- In
Alla v Gleeson, Roden J noted the width of the definition of "inclosed
lands" (at page 10):
"It may well be that his refusal to leave that private part of
the police station constituted an offence under the Inclosed Lands Protection
Act, 1901 as amended. Indeed the definition of 'inclosed lands' in that Act is
so wide that a refusal to leave the foyer of the police station,
which is a
'public place', may also be an offence. If that be so, then under the provisions
of s 5(5) of the Intoxicated Persons
Act, the plaintiff could not be lawfully
detained under that Act by reason of that conduct."
- I
do not think that the Victorian decision in Webb v Epstein provides great
assistance in resolving the question of construction and application to the New
South Wales Act. The decision involves
a different factual context to this case.
To the extent that the decision states that a continuous barrier is not required
to delineate
the relevant boundaries, it provides assistance to the Plaintiff.
- Likewise,
the decision of McInerney J in Director of Public Prosecutions v Butterworth
assists the Plaintiff and not the Defendant on the present appeal. In that
case, the Magistrate had concluded that, for lands to be
"inclosed lands"
within the meaning of the ILP Act, it was necessary that the fence or
erection by which the lands were inclosed at the M2 construction
site be of some
enduring nature, and that it was insufficient if it took the form of a temporary
structure which was moveable on
a daily basis.
- McInerney
J held that the Magistrate had erred. His Honour held that a permanent or
enduring structure was not required. In the factual
context of that case, his
Honour said that:
"... the importance of the definition is that an area is clearly
defined so as to be known and recognised as a particular area to
which members
of the public have no right of entry."
- I
do not take his Honour's statement as requiring in every case that "inclosed
lands" might involve an area to which members of the public have no right of
entry. It was apparent that a boundary with that attribute was
required in that
case so that there would be a clearly defined boundary for members of the public
to see in the area of a construction
site.
- There
is no doubt here that the boundaries to Best & Less at Burwood were clearly
identified.
- Similarly,
I do not think that the decision in Giddings v Director of Public
Prosecutions provides any real assistance for the conclusion reached by the
Magistrate in this case. As his Honour acknowledged in his reasons
(see [21]
above), that case involved a hotel, and only part of the judgment touched upon
the ILP Act. What the Magistrate has done
in the present case is to infer or
assume that James J was building in to the definition of "inclosed lands"
in the ILP Act, a requirement that the relevant premises or area be reserved
for the use of the occupier and persons authorised by
him to enter and not be
open to members of the public. With respect, I think this is reading too much
into the relatively short passage
in James J's judgment where the ILP Act was
mentioned.
- In
any event, it is necessary to apply the definition of "inclosed lands" in
s.3 ILP Act by reference to the factual circumstances of the present case. I
accept that James J's conclusion involved a determination
based upon the
particular facts of that case. However, it did not constitute a type of general
statement concerning the proper construction
of s.3 ILP Act and the requirements
for premises to fall within the meaning of "inclosed lands". As James J
observed, that particular part of the decision was made with reluctance as the
issue had not been raised in the Local
Court, and was expressed relatively
briefly in his Honour's judgment.
- I
think that the decision in Giddings v Director of Public Prosecutions is
distinguishable and does not constitute a foundation for the conclusion reached
by the Magistrate in this case, based upon a type
of extrapolation of the
reasons of James J.
- I
accept the Plaintiff's submission that the approach taken by the Magistrate in
this case elided the question whether the premises
are capable of falling within
the definition of "inclosed lands" and the separate question whether
persons who may have access to the premises have a lawful excuse for doing so.
- To
the extent that the present appeal raises a question of construction of ss.3(1)
and 4 ILP Act including the term "inclosed lands", the objective of
statutory construction is to give to the words of the statute the meaning which
the legislature is taken to have
intended them to have: Project Blue Sky Inc
v Australian Broadcasting Authority [1998] HCA 28; 194 CLR 355 at 384 [78].
- The
definition of "inclosed lands" does not purport to exclude commercial or
retail premises. Nor does it purport to exclude premises which are contained
within a larger
building such as a commercial shopping centre or complex. Nor
does it require that the boundaries exclude members of the public.
- It
is common ground in this case that the Best & Less premises at Burwood are
not "prescribed premises" for the purpose of paragraph (a) of the
definition of "inclosed lands".
- However,
there is the second leg of the definition contained in paragraph (b). That
definition is expressed in wide terms, as Roden
J observed in Alla v
Gleeson. The statutory device utilised in the 1979 and 1987 amendments was
to add words to the definition upon the basis that "inclosed lands" in
paragraph (b) "includes" certain places or, as the definition now stands,
"including" those places.
- In
my view, the use of this terminology has an expansive operation upon the meaning
and extent of the term "inclosed lands" in s.3(1) ILP Act: YZ Finance
Company Pty Limited v Cummings [1964] HCA 12; 109 CLR 395 at 398-399,
401-403; Pearce and Geddes, "Statutory Interpretation in Australia", 6 th
edn, LexisNexis, 2006, [6.56]-[6.60]. The word "includes" has been said
to have an exhaustive meaning where the context in which it appears indicates an
intention to confine a general word
by providing a limited list of words:
Victims Compensation Fund v Brown [2002] NSWCA 155; 54 NSWLR 668 at 674
[30]. However, the words "includes" or "including" do not indicate
an intention to confine the general earlier words in paragraph (b) of the
definition but, rather, to expand those
words by the use of very general terms,
and thus to point to a broad definition of "inclosed lands". This
construction is confirmed by the legislative history, whereby those words were
added to the definition in 1979.
- I
am satisfied that the Best & Less premises at Burwood, as revealed by the
evidence, fall within the terms of the definition
of "inclosed lands",
which extends to the "whole or part of any building or structure and any land
occupied or used in connection with the whole or part of any building or
structure".
- The
fact that the Best & Less store lies within a larger multi-storeyed
commercial shopping complex does not prevent it from falling
within this
definition. The Best & Less premises constitute part of the building or
structure. They are open during certain parts
of the day and closed at other
parts of the day. They are private commercial premises. The boundaries of the
Best & Less premises
at Burwood are clearly delineated by the doorway to the
premises and the internal walls which surround the premises. The fact that
members of the public may enter the premises for the purposes of perusing
merchandise and shopping does not prevent the premises
being "inclosed lands"
for the purposes of s.3(1) ILP Act.
- Whether
members of the public are allowed access to premises does not, in my view, bear
upon the question of the status of the premises
as "inclosed lands". As a
matter of law, the subject premises are capable of falling within the statutory
definition.
- Of
course, it may be that the application of s.4 ILP Act to "inclosed lands"
such as this is confined, in a practical way, to two scenarios.
- Firstly,
the offence of entering into inclosed lands may be confined, in practice, to
persons who have been expressly prohibited from
entering the premises, because
otherwise a member of the public will be able to demonstrate a lawful excuse for
entering the premises
as a shopper.
- Secondly,
a member of the public who has entered the inclosed lands as a shopper may
commit the second type of offence under s.4(1)
by remaining on those lands,
after being requested to leave. Such a scenario may arise if the person is
requested to leave the retail
premises for any reason and remains on those
lands, refusing to leave. The second scenario would arise where there is an
event giving
rise to an ad hoc request to leave, with the person refusing to
leave.
- In
my view, both of these scenarios are open and available within the terms of the
ILP Act. Whether an offence is committed will,
of course, depend upon the facts
of the particular case. However, for the purpose of assessing whether a prima
facie case exists,
either of these scenarios would involve a prima facie case by
reference to all elements including the status of the premises as "inclosed
lands".
- I
am satisfied that the Magistrate erred in law in this case in his construction
and application of the definition of "inclosed lands" in the ILP Act.
Remittal of Proceedings
- In
the event that the Court determined that the Magistrate had erred in law, the
Plaintiff submitted that the order of dismissal should
be set aside and the
matter remitted to the Local Court to be determined according to law.
- The
Defendant submitted that the Court should, in the exercise of discretion,
decline to remit the matter having regard to the availability
only of a monetary
penalty and what he submitted was the likelihood of an order under s.10
Crimes (Sentencing Procedure) Act 1999 if the offence was found proved,
and also his impecunious state.
- I
have found that the Magistrate erred in law in his conclusion that there was no
prima facie case and that the proceedings ought
be dismissed. I consider that
the appropriate course is to remit the matter to the Local Court to enable that
Court, as the trial
Court, to hear and determine the matter according to law.
Such an approach is consistent with the proper relationship between the
Supreme
Court and the Local Court in statutory appeals with respect to criminal matters:
Director of Public Prosecutions v Belani [2005] NSWSC 1013; 64 NSWLR 319
at 333 [68].
- It
will be a matter for the Local Court, at the remitted hearing, to determine the
matters and to conclude whether the Defendant is
guilty of the offence charged.
In the event that the offence is found proved, the question of penalty will be a
matter for the Local
Court. In the circumstances of the case, it could not be
assumed that the matter would be dealt with by way of an order under s.10
Crimes (Sentencing Procedure) Act 1999 although that, of course, remains
a matter for the Magistrate if the offence is proved.
Costs
- Ms
Webster submitted that, in the event that the appeal succeeded, the Defendant
ought be ordered to pay the Plaintiff's costs of
the proceedings, but that it
would be appropriate, in the circumstances of the case, to grant a certificate
under the Suitors' Fund Act 1951.
- The
Defendant submitted that he is impecunious and that no order for costs should be
made.
- The
ordinary rule is that costs should follow the event. The Defendant has appeared
in this Court to unsuccessfully oppose the claim
for relief by the Plaintiff.
Although the Defendant did not advance the submission to the Magistrate which
has led to the erroneous
conclusion, he has submitted in this Court that the
decision of the Magistrate was correct. I have not accepted the Defendant's
submissions
on the appeal.
- In
all the circumstances, I consider that it is appropriate that costs follow the
event and that the Defendant be ordered to pay the
Plaintiff's costs of the
proceedings, but that he be granted a certificate under the Suitors' Fund Act
1951.
Orders
- I
make the following orders:
(a) pursuant to s.59(2) Crimes (Appeal and Review) Act 2001,
I set aside the order made at the Burwood Local Court on 10 June 2010 dismissing
proceedings against the Defendant under s.4(1)(b) Inclosed Lands Protection
Act 1901;
(b) the proceedings are remitted to the Burwood Local Court to be dealt with
according to law;
(c) the Defendant is to pay the Plaintiff's costs of and incidental to the
Summons;
(d) I grant to the Defendant a certificate under s.6 Suitors' Fund Act
1951.
**********
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