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[2020] NSWCCA 59
Court of Criminal Appeal (NSW)
2020-03-27
McCallum JA, Wilson J, Cavanagh J, Devlin J
Original judgment source is linked above.
HEADNOTE [This headnote is not to be read as part of the judgment] The applicant, David Keen, was tried on an indictment containing 15 counts variously alleging the supply or manufacture of prohibited drugs (amphetamine and methylamphetamine) and related offences. In the presence of the jury panel, he pleaded guilty to all counts except the manufacturing offences (counts 11-14). His defence at trial was conducted on the basis that, while he admitted to being involved in the supply of prohibited drugs, he denied playing any part in their manufacture. The Crown case relied heavily but not exclusively on the evidence of a particular witness who was an accomplice. The jury found the applicant not guilty of counts 11, 12 and 13 but guilty of count 14. Mr Keen sought leave to appeal against his conviction. The issues on appeal were: 1. Whether the verdict of guilty on count 14 was unreasonable on the basis that it was inconsistent with the verdicts on counts 11, 12 and 13; 2. Whether there was a miscarriage of justice resulting from the fact that a Markuleski direction was not given (in circumstances where such a direction was not sought); 3. Whether, where leave is required under rule 4 of the Criminal Appeal Rules (NSW), subjective evidence from trial defence counsel is admissible. The Court per McCallum JA (Wilson and Cavanagh JJ agreeing) held, granting leave to appeal and dismissing the appeal: In relation to issue (1): Where all counts rest on the evidence of a particular witness, a conviction on one count accompanied by acquittal on another does not, absent further analysis, necessarily demonstrate inconsistency: at [9]. Ganiji v R [2019] NSWCCA 208 at [13] per Basten JA (Button and Lonergan JJ agreeing at [55] and [64]), referred to. The test to be applied in considering a ground of appeal based on alleged factual inconsistency between verdicts is one of logic and reasonableness: at [10]. MacKenzie v The Queen (1996) 190 CLR 348 at 366; [1996] HCA 35, applied; R v Stone (UK Court of Criminal Appeal, 13 December 1954, unreported), applied. The verdicts of not guilty reached by the jury did not necessarily indicate doubt as to the truthfulness of the key Crown witness: at [11]. Other weaknesses or anomalies in the Crown case provided a logical and reasonable explanation for the different verdicts: [11], [50]-[53]. In relation to issue (2): The characterisation of a case as a "word against word" case of a kind that may potentially attract the need for direction of the kind considered in R v Markuleski (2001) 52 NSWLR 82; [2001] NSWCCA 290 is not confined to sexual assault cases: at [63]. Hajje v R [2006] NSWCCA 23, referred to. No general rule concerning the direction that should be given to a jury in a "word against word" case can be derived from Markuleski: at [64], [78], [81]. Markuleski, explained and applied; Hajje, referred to. Directions of the kind considered in Markuleski are neither mandatory nor crucial in all "word against word" cases: at [76], [81], [108], [111]. Markuleski explained and applied. The proposition to be taken from Markuleski is that the trial judge should consider, by reference to all of the particular circumstances of the case, whether a direction of the kind discussed in that case is necessary to ensure a balance of fairness: at [72], [76], [81], [83]. Markuleski explained and applied; Hajje, applied; SM v The Queen [2016] NSWCCA 171, explained and applied; RWC v R [2013] NSWCCA 58, distinguished. The present case was not a pure "word against word" case. The trial judge gave the jury strong warnings and directions as to the fact that the Crown's key witness was an accomplice; that his evidence might accordingly be unreliable and that they should approach that evidence with considerable caution: at [100]. In the circumstances, a Markuleski direction was not necessary to achieve a balance of fairness: at [102]. In relation to issue (3): Where a requirement for leave under rule 4 raises a question, concerning the failure to seek a direction at trial, as to why that happened, evidence from trial defence counsel as to his or her subjective reason for not seeking the direction may be admissible on the question whether leave should be granted but such evidence does not inform the question whether there has been a miscarriage of justice: at [95]. R v Hines (1991) 24 NSWLR 737, considered; RGM v R [2012] NSWCCA 89, considered; Wong v R [2009] NSWCCA 101, considered; Mortada v R [2014] NSWCCA 36 at [56]-[61], considered; Amos v R [2014] NSWCCA 302 at [45], considered; Haidari v R [2015] NSWCCA 126 at [45], considered; JPM v R [2019] NSWCCA 301 at [221], considered.
Judgment
Ground 3: inconsistent verdicts
Count 11: alleged manufacture at Nan's house in Ballina
Count 12: first manufacture at the Jacky Bulbin property
Closing address as to counts 11 and 12
Count 13: manufacture at Jacky Bulbin on 18 July 2014
Count 14: manufacture at Jacky Bulbin on 25 September 2014
Closing address as to counts 13 and 14
Logic of the jury's verdicts
Grounds 1 and 2: failure to give a Markuleski direction
The decision in Markuleski
The admissibility of evidence on the question of rule 4
Leave under rule 4
Whether a Markuleski direction should have been given in the present case
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Keen
R
[1997] HCA 56
(1993) 179 CLR 44
(1996) 186 CLR 427
(1997) 191 CLR 439
(1996) 190 CLR 348
(1991) 24 NSWLR 737
(2001) 52 NSWLR 82
(2001) 75 ALJR 550