[2020] WASCA 81
General information, not legal advice.
Court of Appeal (WA)
2020-05-27
Buss P
Original judgment source is linked above.
(a) On 25 August 2015, the appellant had in his possession a prohibited drug, namely methylamphetamine, with intent to sell or supply it to another, contrary to s 6(1)(a) of the Misuse of Drugs Act 1981 (WA) (count 1).
(b) On 25 August 2015, the appellant was in possession of $589,750 cash that was reasonably suspected to be unlawfully obtained, contrary to s 417(1) of the Criminal Code (WA) (count 2).
(c) On 25 August 2015, the appellant was in possession of a firearm, in circumstances of aggravation, while not being the holder of a licence or permit, contrary to s 19(1)(c) read with s 19(1ac)(b) of the Firearms Act 1973 (WA) (count 3).
(a) the handle, the keypad and the exterior cover of the safe in the walk‑in wardrobe of the master bedroom (as part of a mixed DNA profile);
(b) the inside and outside surfaces of a number of latex gloves found in a plastic bag in the ensuite of the master bedroom (as part of a mixed DNA profile);
(c) the outside surface and handles of the plastic bag which contained the gloves (as part of a mixed DNA profile);
(e) elastic bands in a 'glad bag' on the bench top in the ensuite of the master bedroom (as part of a mixed DNA profile); and
(f) elastic bands around some of the bundles of cash in the safe (as part of a mixed DNA profile).[2]
The five categories of evidence relied upon by the State
Okay. I take you to a question specifically that I have a note of where the police asked you if you had been in the room, I think. And that was a reference to the master bedroom, obviously?---Yes.
And you said no. Can you explain to the jury what you meant by no?--- Well, I was intending saying no comment, okay, but because I - I was - I panicked as well because obviously I had stayed in the master bedroom and I was being implicated in something. So, yeah, that's why - I was just in shock and I said no but I - I was intending to say no comment.
I'll ask you fairly and squarely, Mr Leung, did you intentionally answer no to that question?---No.
Okay. So, you weren't intending to convey that you hadn't been in that room?---No.
McCANN DCJ: And would you agree regarding [the] Edwards lie that the jury will need to be told that - or need to be warned that they need to be careful that a consciousness of guilt may not apply to all of the contraband. For example, the man may say, "I've not been in that room", because he knows there's a whacking great Smith & Wesson in there.
EBELL, MR: Well, your Honour, the way that the case has been run, my view is that it's part and parcel of the entire indictment.
McCANN DCJ: Okay. I think the jury need to be told that they can't use the lie for that purpose.
EBELL, MR: For what purpose, your Honour?
McCANN DCJ: To convict on all three counts if they think it a reasonable hypothesis that he might only be concerned about say the cash or the gun - - -
EBELL, MR: Or the drugs.
McCANN DCJ: - - - or the drugs. Yes, they have to be satisfied the consciousness of guilt relates to each count they're considering remembering the separate trial direction.
EBELL, MR: Yes. But of course on the basis of cross-admissibility.
[The] lie must have been deliberate. ... [it] must have been a calculated strategic decision, not panic, not something like that.
...
The motive of the accused person in telling the lie, must have been a knowledge or realisation of his own guilt, or fear that the truth would show - speaking the truth would show his own guilt.
So a fear that by saying, "Yes, I've been in that room," would expose him to a stronger case that he would drop himself in it. So you can't tell an Edwards lie if you don't - if you're not aware that - why you're telling the lie. To get yourself out of a spot.
So the motive for telling the lie must have been a knowledge or realisation of his own guilt or fear that the truth would show his own guilt if he told the truth.
[The] lie must relate to a circumstance or event which is connected with the alleged offence. So a material issue. And in this case, the State say the material issue is that he'd [never] been in that room.
The telling of the lie must be explicable on only one reasonable basis - only one reasonable basis. That telling the truth, would implicate him in the offence with which he has been charged, or the offences with which he has been charged.
So you don't need to be satisfied that the only reasonable explanation for the lie - if it was a lie, was to either prevent himself having to say the truth, or to enable himself to put forward an affirmative defence, which would deflect further police attention from him.
...
[If] you are going to use [the alleged lie], you need to be satisfied that some kind of guilty knowledge was the only reasonable explanation for the lie.
Now, it doesn't have to be guilty knowledge about count 1, 2, or 3. Just guilty knowledge about some material fact. Like the safe was there, that it had illicit things in it. Even perhaps that he had been in possession of something in that safe, or was in possession of something in that safe.
Hypothetically, a proven consciousness of guilt might be relevant to only one or two of the three charges and not all three.
...
So I hope I'm making myself clear here, members of the jury, a - a finding that he was deliberately concealing his knowledge of the guilty nature of that safe, does not by itself equal a finding of guilt on any one charge.
Anyway, how could any one category do so, but you need to remember that he could - there could be an Edwards lie here that is not capable of specific allocation to any one charge.
Might be the cash, he was supposed to be looking after the cash and he had - someone gave him a gun for that purpose and he couldn't possibly acknowledge that, so he lied. And knew nothing about the drugs. Or he did, but had no - no dominion or control over them.
...
So - in fact I'd go so far as to tell you members of the jury, the Edwards lie could only operate at a general level in this case. And I've already told you, no one category can be used as proof in its own right.
(a) there was no forensic evidence which linked the appellant directly with the methylamphetamine the subject of count 1 or the revolver the subject of count 3; and
(b) the offending the subject of count 2 was less serious than the offending on count 1 and arguably less serious than the offending on count 3,
that 'the [appellant's] lie was not capable of being allocated to a particular charge and should have been left to the jury as [a lie going only to his credibility]'.
(a) Counsel accepted that the alleged lie was probative of a fact in issue, namely whether the appellant had sole or non‑exclusive possession of the drugs the subject of count 1, the cash the subject of count 2 and the revolver the subject of count 3.[17]
(b) The alleged lie related to whether or not the appellant had ever entered the master bedroom. The alleged lie was not told out of a consciousness of guilt and did not reveal knowledge of any of the offences charged or some aspect of them because the alleged lie had not been told in response to a question as to whether the appellant had ever touched the safe.[18]
(c) The appellant's denial that he had ever been in the master bedroom had 'an insufficient connection between the [alleged] lie and the question of [whether he had] knowledge of the contents of the safe'.[19]
(d) The alleged lie was not an Edwards lie because the police question and the appellant's answer did not 'relate to whether or not [the appellant] had ever touched the safe'.[20]
(e) The police question and the appellant's denial were 'too general in nature' and did not relate to any of the charged offences. An alleged lie by an accused will not be admissible as an implied admission against interest unless the alleged lie reveals knowledge of all of the elements of a charged offence.[21]
(b) the lie will not be evidence against the accused unless the lie was deliberate;
(c) there are many reasons why people tell lies, apart from the realisation of guilt;
(d) the lie cannot be used as evidence against the accused if the jury accepts an explanation for the lie that is consistent with innocence;
(e) the lie will not be evidence against the accused unless the lie was told out of a consciousness of guilt (that is, the accused knew that the truth would implicate him or her in the offence) and the lie reveals knowledge of the offence charged or some aspect of it; and
(f) the facts, events and circumstances relied upon by the State to indicate that the lie constitutes an admission against interest must be precisely identified.
As a general rule, it will be for the jury to decide, on the basis of the evidence as a whole, whether the post-offence conduct of the accused is related to the crime before them rather than to some other culpable act. It is also within the province of the jury to consider how much weight, if any, such evidence should be accorded in the final determination of guilt or innocence. For the trial judge to interfere in that process will in most cases constitute a usurpation of the jury's exclusive fact-finding role.
This is so because after committing a crime a guilty person is not usually conscious, for example, of having committed an offence against s 302 Criminal Code 1899 as distinct from an offence against s 303 of the Criminal Code 1899 and does not then set about to behave accordingly. Rather, such a person is conscious that he or she has, for example, stabbed the deceased intending to kill and has succeeded in so doing. The guilty acts are the stabbing, the ensuing death and the killer's consciousness of having done so intending to kill. Consequently, evidence of post-offence conduct may be led to prove one or more, or all, of those facts. Whether the conduct is particularly relevant to one such fact or element may depend upon the weight of proof of each element that must be established as well as upon the forensic choices made by the parties about the elements and facts that they wish to put in issue [83].
It has become usual to describe such evidence by the expression 'consciousness of guilt'. Like all professional jargon, such an expression is a handy tool that is used to compress a large set of considerations. However, the actual content of those considerations must be borne in mind when a question arises about the use of such evidence. Such evidence is used as a link in a chain of proof or, if one prefers, one strand in a rope. Like all circumstantial evidence, it is advanced in an effort to raise a particular inference of fact that, in turn, tends to prove guilt. The logical reasoning such evidence supports is based upon the natural argument that if a person is telling lies about a crime that it is alleged he or she has committed, then that person probably has a motive to tell those lies. An inquiry into that motive, in the circumstances of all of the other evidence, may shed light upon the nature of the liar's involvement in the crime. In the same way other behaviour of a person after a crime has been committed may also prove a motive to hide something and, in turn, the identification of what was to be hidden may be circumstantial evidence of a fact or element that the Crown must prove [91].
It is ... a mistake to focus attention upon 'the crime charged' rather than upon the relevant behaviour of the person accused of that crime and what that behaviour may say about the fact it is led to prove. Sometimes it is led to prove only the accused's complicity in an offence. Sometimes the accused's involvement is admitted but an element of the offence is in issue and it is that factual element alone which is said to be proved, by inference, from the accused's actions after the offence had been committed.
Consequently, when considering evidence of post-offence conduct as proof of guilt, whether by proof of statements or other acts, it is essential first to identify the fact sought to be proved by that evidence. The significance of the evidence, and its weight, will vary according to the relationship of the post-offence conduct to the fact sought to be proved by proof of that conduct [92] - [93].
(a) the appellant's response of 'no' to the police question constituted a denial by the appellant of ever having been in the master bedroom; and
(b) the appellant's denial was a deliberate lie told out of a consciousness of guilt to conceal his involvement with the contents of the safe,
it was also open to the jury, on the whole of the evidence, to conclude that the lie constituted an implied admission against interest, namely that the appellant knew the drugs, the cash and the firearm were in the safe and that he had sole or non‑exclusive possession of them. See, in particular, the categories of evidence relied upon by the State which I have summarised at [17] ‑ [21] above.
(a) all of the illicit items in the safe were items commonly associated with the business of drug dealing;
(b) all of the illicit items in the safe were stored in the same secure location (that is, a floor safe concealed within a walk‑in wardrobe);
(c) the master bedroom was protected by a PIN‑coded locking mechanism on the door;
(f) the fingerprint evidence mentioned at [12] above;
(h) the evidence that the appellant had been seen to have access on a continuing basis to the house; and
(i) the evidence of the appellant's prior convictions, referred to at [13] above, which the State relied upon as propensity evidence,
it was plainly open to the jury to be satisfied that the appellant's alleged lie constituted a denial by the appellant of ever having been in the master bedroom; that the alleged lie was a deliberate lie told out of a consciousness of guilt to conceal the appellant's knowledge of and involvement with the contents of the safe; and that the alleged lie was probative of the appellant's knowledge, and sole or non‑exclusive possession, of all of the drugs, the cash and the revolver in the safe.
(1) The State case was that the lie related to the material issue of whether the appellant had ever been in the master bedroom.
(2) The jury needed to be satisfied that the only reasonable explanation for the lie was some kind of guilty knowledge. In that respect, guilty knowledge did not have to be about the whole of counts 1, 2 or 3, or of any one of them. It was enough if it was guilty knowledge as to a material fact, including the fact that the safe was in the room and had illicit things in it.
(3) When the jury were considering a given charge, they could only use the lie if they decided that the proven consciousness of guilt was relevant to the specific charge that they were considering. In that regard, a proven consciousness of guilt might relate to only one or some of the charges and not all.
(4) Thus, a finding of a lie as to guilty knowledge of the safe was not to be equated with a finding of guilt on any particular charge. The jury needed to bear in mind that there might be, in this case, a lie of a kind that was not capable of specific allocation to one charge. The jury must not jump to conclusions or take improper shortcuts from a finding of a lie to a conclusion of guilt on any individual count.
(5) In this case, the Edwards lie could only operate at a general level.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
[2] See the details of the DNA evidence as set out in exhibit 24.
[10] Edwards v The Queen [1993] HCA 63; (1993) 178 CLR 193.
[22] Cooper v The Queen [2012] HCA 50; (2012) 87 ALJR 32 [86] ‑ [87] (Heydon J).
[23] Broadhurst v The Queen [1964] AC 441, 457.
[24] R v Konstandopoulos [1998] 4 VR 381, 388 (Callaway JA; Winneke P & Kenny JA agreeing).
[25] Nestorov v The Queen [1999] WASCA 303 [11] (Kennedy J; Ipp J agreeing).
[26] Osland v The Queen [1998] HCA 75; (1998) 197 CLR 316 [42] fn (83) (Gaudron & Gummow JJ).
[27] R v Hartwick [2005] VSCA 264; (2005) 14 VR 125 [94], [113] (Charles, Chernov & Nettle JJA).
[28] R v Ciantar [2006] VSCA 263; (2006) 16 VR 26 [81] ‑ [87] (Warren CJ, Chernov, Nettle, Neave & Redlich JJA).
[29] Martinez v The State of Western Australia [2007] WASCA 143; (2007) 172 A Crim R 389 [275] ‑ [285] (Martin CJ, Steytler P & Miller JA).
[30] Hedgeland v The State of Western Australia [2013] WASCA 97 [86] (Buss JA; Martin CJ agreeing).
[31] Allami v The State of Western Australia [2013] WASCA 230 [78] (Buss JA; Hall J agreeing).
[32] Birdsall v The State of Western Australia [2019] WASCA 79; (2019) 54 WAR 418 [230] (Buss P & Mazza JA).
[33] R v Baden-Clay [2016] HCA 35; (2016) 258 CLR 308 [73].
[34] R v White [1998] 2 SCR 72 [27].
[35] R v Hillier [2007] HCA 13; (2007) 228 CLR 618 [46] - [48] (Gummow, Hayne & Crennan JJ).
[36] R v Reid [2018] QCA 63; [2019] 1 Qd R 63 [81].
[37] R v Carlton [2018] QCA 294 [110] - [112] (Bowskill J; Morrison & Philippides JJA agreeing).
[38] Evans v The State of Western Australia [2020] WASCA 26.
[45] Appellant's submissions [16], [19]; appeal ts 5, 6.
[50] Evans v The State of Western Australia [2020] WASCA 26 [63] ‑ [84].
[51] Evans [75] and the cases cited at footnotes 47 and 48 thereof, [84], [87] ‑ [89].
[52] R v Reid [2018] QCA 63; [2019] 1 Qd R 63 [91] - [93].
[53] Evans [84]. The same passages were referred to with approval in Birdsall v The State of Western Australia [2020] WASCA 79; (2020) 54 WAR 418 [248].
[56] R v Baden‑Clay [2016] HCA 35; (2016) 258 CLR 308 [73]; Evans [83] and the cases cited at footnote 63 thereof.
(2012) 87 ALJR 32
(2006) 16 VR 26
(1993) 178 CLR 193
(1998) 197 CLR 316
(2005) 14 VR 125
(2019) 54 WAR 418
(2016) 258 CLR 308
(2007) 228 CLR 618
(2020) 54 WAR 418