[2025] VSCA 191
General information, not legal advice.
Court of Appeal (Vic)
2025-08-21
Emerton P, Beach JA
Original judgment source is linked above.
(1) Questions A1 to A4 'are designed to resolve as much as can be known of Mr Acquaro's interactions with Victoria Police that relate to the applicant'.
(2) Question A5 is [*redacted], noting that the material produced also indicates the strong possibility that Mr Acquaro was the author of the anonymous letter to various [media] recipients'.[6]
(3) Question A6 'asks whether, if in any of Mr Acquaro's interactions with the media identified in answer to [question A5], he might have breached his duties to the applicant, the Court or legal professional privilege'.
(4) Questions A7 to A11 'relate to specific instances where, from the surrounding contextual material, it appears that Mr Acquaro must have been the source of various publications, documents subsequently identified in Victoria Police's possession'. Among these, question A9 'asks what was done with the USB stick after it was provided by Mr A'. The applicant submitted that this is relevant in circumstances 'where it appears likely that any material or information loaded on the USB stick was sourced from Mr Acquaro'.
(5) Questions A12 and A13 'are directed to establish whether Victoria Police communicated with the media about the applicant, what information was provided, and whether such engagement was in breach of Victoria Police's policies'.
(6) Question A14 asks the Court 'to determine if records were kept by Mr A and what happened to those records'. The applicant submitted that this 'may inform the availability of inferences as to the nature of the information contained in any such records, and the intentions or objectives of [*redacted] in providing that information'.
(7) Questions A15 to A20 'are directed to establishing what, if any, communications Mr Acquaro had with the Australian Federal Police ('AFP'), what information was passed between Victoria Police and the AFP in relation to the applicant, and whether Mr A and the AFP communicated about the applicant's trial'.
(8) Questions A21 to A28 'asks the Court to make a determination on a series of more global matters that the applicant relies on to support his submission on the appeal that there has been a substantial miscarriage of justice or that a fair-minded citizen would entertain a reasonable suspicion that justice has miscarried'.
(1) First, a number of the questions contain elements which are unacceptably open-ended. For example, the open-ended questions as to purpose in questions A1, A2, A4, A5, A12 and A15.
(2) Secondly, while questions dealing with whether Mr Acquaro breached any relevant duty or legal professional privilege are relevant, the same cannot be said of questions which asked whether Mr Acquaro 'might have breached'[10] a relevant duty or legal professional privilege. A conclusion that something 'might' have happened, in the absence of any evidence that something actually happened, is of little assistance.
(3) Thirdly, questions which are incapable of assisting in the resolution of a proposed ground of appeal should not be the subject of a reference determination. For example, an answer to question A9 ('What happened to the USB stick ... ?') is not likely to assist in the resolution of the applicant's proposed ground of appeal.
(4) Fourthly, there is force in the respondent's submissions that, at least so far as the applicant's case is presently formulated, a number of the applicant's proposed questions are not relevant.
(5) Fifthly, where a more limited form of questions than those proposed by the applicant adequately encompasses the matters about which the parties are in dispute, the referral of the applicant's questions would unnecessarily add to both the complexity of the trial judge's task and the time it would take to perform it.
(1) Did Mr Acquaro provide information to Victoria Police about the applicant? If so:
(a) What information did he provide to police about the applicant and when?
(b) Who was provided with that information?
(c) What use (if any) was made of that information by Victoria Police, the AFP or the respondent?
(2) Did Mr Acquaro provide information to the AFP about the applicant? If so:
(a) What information did he provide to the AFP about the applicant and when?
(b) Who was provided with that information?
(c) What use (if any) was made of that information by the AFP, Victoria Police or the respondent?
(3) Did Mr Aquaro provide information to the s 317 respondent about the applicant? If so:
(a) What information did he provide to the s 317 respondent about the applicant and when?
(b) Did the s 317 respondent provide any and which of this information to Victoria Police or the AFP or the respondent?
(c) What use (if any) was made of that information by Victoria Police, the AFP or the respondent?
(4) When, and in what capacity, did Mr Acquaro act for the applicant?
(5) What was Mr Acquaro's involvement in the applicant's Operation Inca proceedings, including the trial?
(6) Did Mr Acquaro breach any professional duties owed to the applicant or the Court, or was Mr Acquaro in conflict, in his role as the applicant's legal practitioner and his relationship with Victoria Police?
(7) Were any Victoria Police members or AFP members sources for any of the relevant articles (or any and which parts of the articles) published by the media relating to the applicant?
(8) Was Mr Acquaro a source for any of the relevant articles (or any and which parts of the articles) published by the media relating to the applicant?
(9) Did Mr Acquaro breach any professional duties owed to the applicant or the Court, or was Mr Acquaro in conflict, in his role as the applicant's legal practitioner and his relationship with the s 317 respondent?
(10) Was there a deliberate endeavour by Victoria Police and/or Mr Acquaro to negatively affect the applicant's prospects at trial at any time between the end of Mr Acquaro's retainer in 2013 and the end of 2014?
(11) Did Victoria Police have any, and if so, what involvement in the investigation of the matters the subject of the applicant's trial?
(12) At any time prior to the entry of the verdicts, did the AFP provide to the prosecution, the Court and the accused all materials in the possession of the AFP which were or may be relevant to the determination of the criminal proceeding against the applicant (including but not limited to the determination of the application for a permanent or temporary stay)? If not, which materials were not provided?
(13) At any time prior to the entry of the verdicts, did Victoria Police provide to the prosecution, the Court and the accused all materials in the possession of Victoria Police which were or may be relevant to the determination of the criminal proceeding against the applicant (including but not limited to the determination of the application for a permanent or temporary stay)? If not, which materials were not provided?
[1] DPP (Cth) v Madafferi (Unreported, County Court of Victoria, Judge Mason, 17 December 2014).
[2] Madafferi v The Queen [2017] VSCA 302 (Priest, Hansen and Coghlan JJA).
[3] That application was granted on the papers by an order made in May 2020 by a senior registry lawyer acting pursuant to a delegation made by the Registrar under r 1.06(2) of the Supreme Court (Criminal Procedure) Rules 2017.
[4] See Madafferi v The Queen (No 2) [2021] VSCA 4, [2] (Emerton, Weinberg and Osborn JJA); Madafferi v The Queen [2021] VSCA 332, [3] (Emerton and Osborn JJA); Madafferi v The King [2024] VSCA 229, [5], [12] (Beach and Macaulay JJA). See also Madafferi v The Queen [2022] VSCA 189, [1] (Emerton ACJ and Beach JA); Madafferi v The King [2023] VSCA 178; Madafferi v The King (No 1) [2024] VSCA 12; Madafferi v The King (No 2) [2024] VSCA 14; Madafferi v The King [2025] VSCA 114.
[5] See Madafferi v The Queen [2021] VSCA 1; (2021) 287 A Crim R 380; [2021] VSCA 1.
[6] The anonymous letter to which the applicant refers was an undated letter sent to the AFP, Victoria Police and various media recipients in December 2013.
[7] The USB stick to which the applicant refers is one which was provided by Mr A to Victoria Police on 19 March 2014.
[8] [2022] VSCA 23, [6] (Beach and Kennedy JJA).
[9] Paragraph (ii) of the proposed ground of appeal.
[11] See, for example, Karam v The Queen (No 2) [2022] VSCA 163, [1]-[2], [7] (Beach and Kennedy JJA).
Madafferi
The King [2025] VSCA 191