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[2000] VSCA 242
Court of Appeal (Vic)
2000-12-20
TADGELL, CHARLES and CHERNOV, JJ.A.
Original judgment source is linked above.
[2000] VSCA 242
Courts and Judges - Magistrates' Court - Criminal Law - Procedure - Committal proceeding - Hand-up brief - Charge-sheet - Witness statements - Included in hand-up brief but not read in court - Whether media entitled to access - Open court - Register of Magistrates' Court - Whether refusal of access breach of s.125(1) of Magistrates' Court Act 1989 - Whether magistrate entitled to grant access - Magistrates' Court Act 1989 (No. 51) ss. 16A, 18, 20, 25, 56, 125(1), 126, 136, Sch. 5 - Magistrates' Court Practice Direction 41/98.
"13 November, 1998 PRACTICE DIRECTION 41/98 REGISTRARS OF MAGISTRATES' COURT
INFORMATION PROVIDED TO MEDIA IN COMMITTAL PROCEEDINGS
The Chief Magistrate has directed that members of the media who request access to briefs, statements and exhibits in respect to committal proceedings are to be informed to direct requests to the Director of Public Prosecutions. The court will no longer supply this information to the media. This Practice Direction takes precedent (sic) over any prior instructions that are inconsistent with this direction. GRAEME J. HORSBURGH PRINCIPAL REGISTRAR MAGISTRATES' COURT OF VICTORIA"
committal and copies of any document the informant proposes to use as evidence. If the defendant requires the attendance of any such person at the committal, notice must given, and the witness may then be required to give evidence and be cross-examined. After the prosecution's evidence is concluded, the court must form an opinion as to whether the evidence is of sufficient weight to support a conviction for any indictable offence. If in the court's opinion the evidence is not of such weight, the defendant must be discharged. At the close of the prosecution's evidence the defendant will be either discharged or committed for trial. Clause 11(3) of Schedule 5 then provides that -
"(3) If a defendant is committed for trial, the Registrar at the venue of the Court at which the committal proceedings was held must forward to the Director of Public Prosecutions - (a) the depositions; and (b) all exhibits which have remained in the custody of the Court; and (c) copies of all process filed in the Court in the proceeding; and (d) copies of all bail undertakings in the proceeding."
"The matters which will be ventilated by counsel for Mercuri during the course of the committal cannot but attract wide media coverage, coverage which in my view can only be prejudicial to the officers concerned. In my opinion the risk of that prejudice outweighs the public need to know what is happening at the committal. As the learned magistrate pointed out, the court remains open to the public throughout the committal. Any person interested in the proceeding is free to attend the hearing. The prohibition simply relates to the publication of the evidence by the media. One final point I wish to make is that this is a committal, not a trial. It is an administrative step, albeit an important one, in the criminal process. The need of the public to know what is happening at a committal is of less significance than its need to know what is happening at a trial. Indeed, I consider it is strongly arguable that the less publicity attaching to a committal the better. I say that for the reason that often at a committal only one side of the case is fully presented to the magistrate, namely the case for the Crown. In such a situation the publicity attaching to the committal tends to over-emphasize the case for the Crown and often is highly prejudicial to the accused."
"HAND UP BRIEF COMMITTALS In cases where a defendant is committed by way of the straight hand up brief procedure, that is on the papers and without any evidence being called, the hand up brief document, which is tendered to the court as the evidence of the proceedings, is available for perusal by the media, for a short period of time following conclusion of the proceedings. Media reporters who wish to view the hand up brief should contact the Committals Co-ordinator Mr George Adgemis (telephone 628 7730) who will make arrangements for a copy of the brief to be provided for perusal. It should be noted, that hand up briefs contain information which if published would be seriously prejudicial and could be a contempt of court. When hand up briefs are being perused, reporters should:- i) Not use details of any kind indicating prior convictions or any kind of criminal history. ii) Not publish details of confessions or admissions. STATEMENTS IN CONTESTED COMMITTALS A statement in the form in which it is finally tendered in the course of evidence in the course of a contested committal proceeding, can subject to any contrary ruling of the Magistrate, be disseminated to the media. Reporters should approach the Committals Co-ordinator Mr George Adgemis, who will arrange for one copy of the relevant statement to be made for the media, at his earliest convenience. EXHIBITS IN HAND UP BRIEFS AND CONTESTED COMMITTALS Access to Exhibits in hand up brief or contested committals will be determined on a case by case basis. Reporters can contact the prosecution and defence lawyers and appropriate arguments may be addressed to the court. Reporters' enquiries otherwise should be directed to the Courts Information Officer Ms. Prue Innes on telephone 603 6158. In the event that the media is permitted access to an exhibit, such access should also be arranged with Mr Adgemis who will make one copy available at his earliest convenience. Sometimes an exhibit will not be capable of being photocopied, or will be voluminous in which case he will arrange access in his office. INADMISSIBLE AND/OR PREJUDICIAL MATERIAL It should be emphasised, that it is the responsibility of the media to ensure that nothing is published that could prejudice future proceedings. Simply because documents or exhibits are tendered in the course of committal proceedings does not mean they are admissible and indeed large parts of the material may subsequently be ruled inadmissible at trial. Reporters must exercise judgment and caution and should seek legal advice if in doubt. NICHOLAS PAPAS CHIEF MAGISTRATE"
"Media access is a delicate area. On the one hand, you have the media representing the public interest in the processes of the Court and the details of the cases coming before it. On the other, you have the interests of the defendant and the legal restrictions upon publication of certain material whether related to the nature of the offences e.g. sexual offences or an Order of the Court. Moreover, the Director is anxious that there not be any allegations that the Crown has selectively released material or taken other steps which might prejudice the prospects of a fair trial. From the date of this Direction, OPP staff are authorised to give access to statements and other material, including agreed summaries, tendered during proceedings only where the following conditions have been met: 1. The materials in question must have been tendered to the Court. 2. The prosecutor considers that it is appropriate to grant access in the individual circumstances of the case. 3. The defence agree to the media being granted access to the materials. 4. The Press are not to be given copies of the material but may be allowed to peruse that material. ... The media have the right to go before the Court and argue the question of access to these materials. It is the preferred position of the Director that access be granted through the Court, or at the very least, by agreement between the parties involved. Where neither of those conditions can be achieved, then it is for the media to look to their own remedies."
"I refer to your correspondence of 26 November 1998 and your fax of 16 December 1998, regarding access to committal documentation. Practice Direction 41/98 was not introduced to hinder the media, or any other person, from access to briefs, statements or exhibits tendered in committal proceedings. The intention of the direction is the exact opposite. It is to ensure that access to relevant documents, etc. produced to the Court are available. The Director of Public Prosecutions, when providing access to documents for the Court, can advise that statements from sexual offence victims cannot be reported, nor should details of confessions or admissions be published."
* the practice direction was not beyond power and would not be disregarded - normally that would be the end of the matter but in deference to other arguments put forward, he would set out his further conclusions;
* the press were free to report on all matters disclosed in court (with one irrelevant exception) and were not restricted in regard to other material which they might obtain, including statements from the DPP brief, if made available - the real issue which arose was the release by the court of exhibits, namely witness statements tendered to the court;
* the principles as to the desirability of public and open hearings applied as a general rule to committal proceedings (see Moularas v Nankervis ...);
* however, those principles did not extend so as to create 'rights' which would interfere with the proper workings of the court - the press had no special rights and, in the absence of authority, he considered that the press was not, any more than the public, entitled 'to stand up in court and demand to see an exhibit in a case';
* for reasons relating to the nature of committal proceedings, and the nature of the witness statements tendered and the role of the magistrate in those proceedings, it was inappropriate that the press should be entitled to unfettered access to exhibits, including witness statements, and likewise inappropriate that the magistrate should become required to perform the new and additional task of adjudicating upon what, if any portions, of witness statements should be released (having regard to admissibility and the like);
* the policy of openness did not require the court to relinquish its control over and responsibility for exhibits.
"First, I intend to act in accordance with the Practice Direction issued at the direction of the Chief Magistrate. Secondly, there is no absolute requirement that a presiding magistrate is required to make available witness statements for scrutiny by the media for reporting purposes. The interests of the public are best served in the maintenance of the openness of the processes of the court by public hearings and reportage on those proceedings. There are dangers to the public interest in allowing too deep a scrutiny of documents lodged with the Court if there is no firm control kept over such a procedure. Thirdly, I am of the opinion that in the present case that the fair trial of the defendants, if there is to be one, will be unfairly prejudiced by the release of the statements to be tendered, especially those statements made by various of the civilian witnesses. It is interesting to note that the coverage given, at least, in The Age for this day does not indicate that the reporter responsible was under any particular difficulties in understanding the evidence and reporting on elements of the cross-examination."
"Most, if not all of the authorities referred to me, relate to the position that applies at a trial and not a committal. This distinction, in my view, is vital. In these proceedings I am performing an administrative function ..."
The magistrate referred to certain of the comments of McLennan, M. as being appropriate and also referred with approval to the judgment of Beach, J. in David Syme & Co. Ltd. v. Hill, and in particular the second paragraph previously quoted in this judgment. Fleming, M. finally declined to make the order sought on behalf of the appellants saying that "It would be an entirely different matter if this was a trial".
"It is the ordinary rule of the Supreme Court, as of the other courts of the nation, that their proceedings shall be conducted 'publicly and in open view' (Scott v. Scott ...). This rule has the virtue that the proceedings of every court are fully exposed to public and professional scrutiny and criticism, without which abuses may flourish undetected. Further, the public administration of justice tends to maintain confidence in the integrity and independence of the courts. The fact that courts of law are held openly and not in secret is an essential aspect of their character. It distinguishes their activities from those of administrative officials, for 'publicity is the authentic hall-mark of judicial as distinct from administrative procedure.' (McPherson v. McPherson...). To require a court invariably to sit in a closed court is to alter the nature of the court."
"We are all of opinion, that it is one of the essential qualities of a Court of Justice that its proceeding should be public, and that all parties who may be desirous of hearing what is going on, if there be room in the place for that purpose, - provided they do not interrupt the proceedings, and provided there is no specific reason why they should be removed, - have a right to be present for the purpose of hearing what is going on."
In Dando v. Anastassiou[13], Dean, J. said -
"The words 'open court' mean a court to which the public has a right to admission. The essential thing is the existence of this right. It is not material that in fact no person sought to gain admission, nor is the fact that there has been a long practice to hold the Court in that manner material unless such practice is sufficiently well known to the public so that all persons interested will be likely to know that they had a free right of access. In McPherson v. McPherson ... a judge held his Court in a library adjoining Judges' Chambers access to which might be had through double doors on one of which the word 'Private' was painted. The other door was open and the public might, had they chosen, have entered. It was held that the Court was not an open Court as the word 'Private' would deter them from seeking to gain entrance."
"Today, as everybody knows, the great body of the British public get their news of how justice is administered through the press or other mass media, and the presence or absence of the press is a vital factor in deciding whether a particular hearing was or was not in open court. I find it difficult to imagine a case which can be said to be held publicly if the press have been actively excluded. On the other hand, the fact that the press is present is not conclusive the other way, because one must not overlook the other factor of an open and public proceeding, namely, one to which individual members of the public can come if they have sufficient interest in the proceedings to make it worth their while to do so."
Reliance was also placed on R. v. Felixstowe Justices; ex parte Leigh[15] per Watkins, L.J. (with whom Russell and Mann, JJ. agreed), and in particular the statement that -
"It is particularly to be noted from those observations that not only must nothing be done to discourage the fair and accurate reporting of proceedings in court, but that no exercise of the inherent power of the court to control the conduct of proceedings must depart from the general rule of open justice to any greater extent than the court reasonably believes it necessary in order to serve the ends of justice."
"The reporting of committal proceedings is an example of the reporting of public affairs, notwithstanding that the publication of the report may cause prejudice to the accused at his trial by prejudicing the mind of potential jurors in relation to the issues to be determined at the trial. Reports of court proceedings are not a true example of the public interest in the administration of justice yielding to the public interest in freedom of discussion. Rather it is a case where on balance the wider interests of the administration of justice are thought, as the law currently stands, to be better served by allowing publicity."
See also Harman v. Secretary of State for the Home Department[17].
"the parties and the court will have to attempt to develop a plan for release of the tapes. ... Distribution should be prompt, and on an equal basis to all persons desiring copies. The court cannot be expected to assume the cost of distribution, nor should the court's time or personnel be unduly imposed upon."[19]
In U.S. v. Myers[20] the question was whether television networks could copy and televise video-tapes entered into evidence in a criminal trial. The court reasoned that what transpires in the courtroom is public property, and once materials had become evidence at a public session of the trial, then access should be permitted for both inspection and copying. The court said that provided that there was no significant risk of impairing the integrity of the evidence or interfering with the orderly conduct of the trial, only the most compelling circumstances could prevent contemporaneous public access to it. In U.S. v. Criden[21], access was granted to video and audio tapes admitted into evidence and played to a jury in open court during a criminal trial. See also Valley Broadcasting Company v. U.S.[22]; Federal Trade Commission v. Standard Financial Management Corp.[23]; Vickery v. Nova Scotia Supreme Court[24].
"When evidence is given orally, all in court hear what is said. When written evidence is produced it may or may not be read out. In most cases part of what is written is read out, but not the whole. When a piece of real evidence is produced a witness has to say from where it came. This having been done, the jury looks at the exhibit. Usually the judge does too and counsel in the case may do so. The exhibit, however, is not shown to other persons who may be in court. ... The members of the public in court have no right to claim to be allowed to look at the exhibits."
"...is unable to draw upon the well of undefined powers which is available to the Supreme Court. However, notwithstanding that its powers may be defined, every court undoubtedly possesses jurisdiction arising by implication upon the principle that the grant of power carries with it everything necessary for its exercise (ubi aliquid conceditur, conceditur et id sine quo res ipsa esse non potest). Those implied powers may in many instances serve a function similar to that served by the inherent powers exercised by a Supreme Court but they are derived from a different source and are limited in their extent. The distinction between inherent jurisdiction and jurisdiction by implication is not always made explicit, but it is ... fundamental. ... The fact that in the conduct of committal proceedings a magistrate is performing a ministerial or administrative function is, of course, no bar to the existence of implied powers, if such are necessary for the effective exercise of the powers which are expressly conferred upon him."
"(a) order that the whole or any part of a proceeding be heard in closed court; or (b) order that only persons or classes of persons specified by it may be present during the whole or any part of a proceeding; or (c) make an order prohibiting the publication of a report of the whole or any part of a proceeding or of any information derived from a proceeding; or (d) make an order prohibiting the publication of any specified material, or any material of a specified kind, relevant to a proceeding that is pending in the court."
" It is an obvious and elementary necessity of our legal system that those presiding in courts of law should have full authority to exercise procedural control. Without a proper and effective exercise of the authority the system would be unworkable. The power to control procedure exists for the benefit alike of courts, litigants and the community as a whole; and it is of course exercisable with the object of achieving justice according to law. The exercise of procedural control will therefore be neither capricious nor haphazard, but will be undertaken in a spirit of co-operation by all those for whose benefit it is exercisable.
"Unlike the Supreme Court, the Magistrates' Court maintains a register of all orders of the court and certain other matters: Magistrates' Court Act 1989 section 18(1). The registrar, in addition, keeps a file containing the original process issued out of the court and of other documents filed: section 20. The Act gives to a party to a proceeding the right to inspect that part of the register which relates to that proceeding: section 18(4). The right of access of the public is contained in section 18(3): ... There is no other right conferred by statute or rule to inspect documents filed in the Magistrates' Court or any record of its proceeding."
"(1) The principal registrar must cause a register to be kept of all the orders of the Court and of such other matters as are directed by this Act or the Rules to be entered in the register. (2) An order made by the Court must be authenticated by the person who constituted the Court. (3) Any person may, subject to any order made under section 126 and on payment of the prescribed fee, inspect that part of the register that contains the final orders of the Court. (4) A party to a proceeding may inspect without charge that part of the register that relates to that proceeding. (5) A document purporting to be an extract from the register and purporting to be signed by a registrar who certifies that in his or her opinion the extract is a true extract from the register is admissible in evidence in any proceedings and, in the absence of evidence to the contrary, is proof of the matters appearing in the extract."
Section 20 provides that process may only be issued out of the court by a registrar, except where otherwise provided. Section 20(2) states that the principal registrar must, subject to the regulations, keep the original of all process issued out of the court and must issue or cause to be issued as many copies as are necessary. In s.3, "process" is defined as including -
"witness summons, charge-sheet, summons to answer to a charge, complaint, warrant to arrest, remand warrant, search warrant, warrant to seize property, penalty enforcement warrant, warrant to imprison, warrant to detain in a youth training centre, warrant of delivery and any other process by which a proceeding in the court is commenced."
"there is much to be said for the view advanced by Mr Graham that the court has no power to grant access to the charge sheet or the witness statements. It has no express power to do so and it would not seem to be a power that needs to be implied to enable the court to effectively exercise its statutory jurisdiction (see Grassby v. The Queen, per Dawson, J.). If that is so, Practice Direction 41/98 is superfluous both in court and also out of court. Out of court, s 18(3) of the Act does not permit a non-party to inspect the register, except for the final orders, and 'the register' in this context, I would think, must include all the documents kept by or filed or lodged with the court under the sections which I have earlier referred to."
This passage of the judgment involves the only matter of substance on which I differ from the reasoning of the learned judge. His Honour has thus treated the "register" as including all documents kept by or filed or lodged with the court, the sections "earlier referred to" no doubt being those mentioned in par. 16 of his Honour's reasons. The documents comprising the register thus would include a wide variety of documents including an affidavit or declaration of service (s.35(3)), a defendant's election to stand trial without a committal (s.56(1)(b)) and notices of intention to apply for re-hearing lodged under s.94(1), together with any other document which might be thought appropriate or necessary to file with the court.
"If the way that courts behave cannot be hidden from the public ear and eye this provides a safeguard against judicial arbitrariness or idiosyncrasy and maintains the public confidence in the administration of justice. The application of this principle of open justice has two aspects: as respects proceedings in the court itself it requires that they should be held in open court to which the press and public are admitted and that, in criminal cases at any rate, all evidence communicated to the court is communicated publicly. As respects the publication to a wider public of fair and accurate reports of proceedings that have taken place in court the principle requires that nothing should be done to discourage this."
made by Mr Hicks, as senior Crown prosecutor to Fleming, M. on 29 January 1999. If the press is entitled to report upon committal proceedings, it would seem desirable that reasonable access be afforded to enable a fair and accurate report to be made, unless considerations contemplated by s.126 of the Act or referred to by Beach, J. in David Syme & Ltd. v. Hill, dictate otherwise. The Papas guidelines issued after consultation with all apparently interested parties were said by Mr Houghton to have provided a mechanism which gave satisfactory access to the media. No suggestion was made by any party in argument that those guidelines had proved unsatisfactory in practice. It remains only to say that the presiding magistrate and counsel in any committal will obviously read the hand-up brief and all other statements or documents used during the committal. They should therefore be well-placed to deal with a request for access to any such document and the relevant considerations bearing upon the question whether access should be denied or limited, or publication of any material prohibited.
[1] Hansard, Victorian Legislative Council 18 April 1972, 5008-5011.
[2] [1985] VicRp 40; [1985] V.R. 369 per Ormiston, J. at 377-378.
[3] Supreme Court of Victoria, unreported, 10 March 1995, at 6.
[4] Evidence quoted in the Report of the Statute Law Revision Committee upon s.44 of the Magistrates' (Summary Proceedings) Act 1975, 10 May 1978, par 22.
[7] Quoted at [1999] 3 V.R. 236.
[8] Quoted at [1999] 3 V.R. 235.
[10] [1999] 1 V.R. 267 at 278-280 and the cases there cited.
[11] (1976) 134 C.L.R. 495 at 520.
[12] [1829] EngR 48; (1829) 10 B & C 237 at 240; [1829] EngR 48; 109 E.R. 438 at 440.
[13] [1951] V.R. 235 at 237.
[14] [1974] 1 Q.B. 759, at 764-5.
[15] [1987] 1 Q.B. 582 at 591-593.
[16] [1987] HCA 56; (1987) 164 C.L.R. 15 at 25-26.
[17] [1983] A.C. 280 at 303 per Lord Diplock.
[18] (1976) 551 F 2nd 1252. Reversed on other grounds, sub.nom. Nixon v. Warner Communications Inc., [1978] USSC 59; 435 U.S. 589 (1978). The Supreme Court held that the common law right is not absolute, but that the decision whether to permit access should be left to the sound discretion of the trial court (at 598-599).
[20] (1980) 635 F 2nd 945.
[21] (1991) 648 F 2nd 814.
[22] (1986) 798 F 2nd 1289.
[23] (1987) 830 F 2nd 404.
[24] [1991] 1 S.C.R. 671, especially for its summary of American case law at 687-700
[25] [1994] VicRp 68; [1994] 2 V.R. 411 at 441-443. See also Stefanovski v. Murphy [1996] 2 V.R. 422 at 445-449.
[26] [1983] 1 A.C. 280 at 302-303.
[27] (1975) 1 W.L.R. 711, at 714.
[28] [1989] HCA 45; (1989) 168 C.L.R. 1 at 15-17.
[29] [1983] 2 A.C. 473 at 488-489.
[30] [1993] VicRp 29; [1993] 1 V.R. 391 at 395 per Brooking, J..
[32] [1996] VicRp 78; [1996] 2 V.R. 442, at 443.
[37] [1996] VicRp 70; [1996] 2 V.R. 335 at 350.
[40] Cf. Paroukas v. Katsaris [1987] VicRp 4; [1987] V.R. 39, at 53.
[41] [1979] AC 440 at 450.
Herald & Weekly Times Ltd & Ors
Magistrates' Court of Victoria & Ors [2000] VSCA 242