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[2023] VSCA 83
Court of Appeal (Vic)
2023-04-19
Coghlan JA, Priest JA, MacAulay JA, Hargrave JA
Original judgment source is linked above.
It needs to be borne steadily in mind that the metaphors referred to ... are no more than that. They were apt for the facts of the cases from which they were drawn, but it should not be thought that they add any gloss or additional requirement to the essential test spelled out by the High Court in M[15] (and the later cases in the High Court which apply it[16]) - whether, upon the whole of the evidence, it was open to the jury to be satisfied beyond reasonable doubt that the accused was guilty. Such metaphors - convenient for the cases in which they were used - should not be permitted to obscure (let alone displace) the fundamental test prescribed by M.
The two metaphors referred to by Maxwell P in Klamo are derived respectively from remarks of Doyle CJ in Shah and Mason P in Morabito. In Shah,[17] the Court of Criminal Appeal of South Australia, by a majority (Doyle CJ and Sulan J, Debelle J dissenting), set aside as unsafe and unsatisfactory convictions for wounding with intent to cause grievous bodily harm and assault. The convictions had arisen out of an attack in a suburban Adelaide street in the early hours by one group of men on another group. Identification was in issue. Evidence from a security video - if the time was correctly recorded on the video - showed that the appellant could not have been in the vicinity of where the attack took place at the time that it occurred. There was no evidence that the time recorded by the video was incorrect. Doyle CJ agreed with the reasons of Sulan J (who applied the test from M),[18] and added:[19]
The real obstacle to acceptance of the prosecution case is, as Sulan J says in his reasons, the evidence from the security cameras strongly suggesting that Mr Shah was still at the hotel when the attack was happening. I agree with Sulan J that there was no basis upon which the jury could have been satisfied that the attack occurred later than Sulan J puts it, or that the security cameras displayed incorrect times. It was not open to the jury to speculate that, for some unknown reason, the evidence about the time of the attack, or from the security cameras, was unreliable. There was simply no basis upon which the jury could put that evidence aside. This body of evidence is, on the material before the jury, a solid obstacle to reaching a conclusion beyond reasonable doubt, based upon the identification evidence and the other circumstantial evidence, that Mr Shah was a participant in the attack.
The prosecution case against the respondent was circumstantial. The principles concerning cases that turn upon circumstantial evidence are well settled.[21] In Barca v The Queen,[22] Gibbs, Stephen and Mason JJ said:
- When the case against an accused person rests substantially upon circumstantial evidence the jury cannot return a verdict of guilty unless the circumstances are 'such as to be inconsistent with any reasonable hypothesis other than the guilt of the accused': Peacock v The King.[23] To enable a jury to be satisfied beyond reasonable doubt of the guilt of the accused it is necessary not only that his guilt should be a rational inference but that it should be 'the only rational inference that the circumstances would enable them to draw': Plomp v The Queen;[24] see also Thomas v The Queen.[25]
For an inference to be reasonable, it 'must rest upon something more than mere conjecture. The bare possibility of innocence should not prevent a jury from finding the prisoner guilty, if the inference of guilt is the only inference open to reasonable men upon a consideration of all the facts in evidence'[26] (emphasis added). Further, 'in considering a circumstantial case, all of the circumstances established by the evidence are to be considered and weighed in deciding whether there is an inference consistent with innocence reasonably open on the evidence'[27] (emphasis added). The evidence is not to be looked at in a piecemeal fashion, at trial or on appeal.[28]
The abandonment of the red Commodore in Katandra Crescent
The purported absence of the applicant's DNA in the red Commodore
[2] There were three previous trials. In the first trial, the jury failed to agree upon a verdict. In the other two trials, the jury was discharged without verdict because of juror difficulties.
[3] DPP v Marrogi [2022] VSC 210.
[4] Thirteen were recovered from the vicinity of the Plaza, and four more were located in or near the red Commodore after its detection in Katandra Crescent, Broadmeadows.
[5] At trial, the defence did not contest that it was the applicant's DNA. A forensic biologist, Maxwell Jones, gave evidence that it was at least one hundred billion times more likely that the applicant was the source of the DNA on the ammunition box lid than another randomly selected person.
[6] Counsel cited M v The Queen [1994] HCA 63; (1994) 181 CLR 487 ('M'), 492-4; R v Hillier [2007] HCA 13; (2007) 228 CLR 618, 637 [46] ('Hillier'); Libke v The Queen [2007] HCA 30; (2007) 230 CLR 559, 596-7 ('Libke'); and Abbas v the Queen [2022] VSCA 39.
[7] Pell v The Queen (2020) 268 CLR 123 (Kiefel CJ, Bell, Gageler, Keane, Nettle, Gordon and Edelman JJ) ('Pell').
[11] R v Shah [2007] SASC 68 ('Shah').
[12] Morabito v the Queen [2007] NSWCCA 126.
[13] R v Klamo [2008] VSCA 75; (2008) 18 VR 644, 654 [40].
[14] O'Brien (a pseudonym) v The Queen [2014] VSCA 94, [79]-[80] (Priest JA) (citations as in original).
[15] M v The Queen [1994] HCA 63; (1994) 181 CLR 487 ('M').
[16] Jones v The Queen [1997] HCA 56; (1997) 191 CLR 439; Gipp v The Queen (1998) 194 CLR 106; MFA v The Queen (2002) 213 CLR 606; R v Hillier [2007] HCA 13; (2007) 228 CLR 618; SKA v The Queen [2011] HCA 13; (2011) 243 CLR 400. See also Libke v The Queen [2007] HCA 30; (2007) 230 CLR 559, 596-7 [113] (Hayne J).
[17] R v Shah [2007] SASC 68.
[20] R v Baden-Clay (2016) 258 CLR 308, 323-4 [46]-[47] (French CJ, Kiefel, Bell, Keane and Gordon JJ) (citations as in original).
[21] Barca v The Queen [1975] HCA 42; (1975) 133 CLR 82 at 104.
[22] [1975] HCA 42; (1975) 133 CLR 82 at 104.
[23] [1911] HCA 66; (1911) 13 CLR 619 at 634.
[24] [1963] HCA 44; (1963) 110 CLR 234 at 252.
[25] [1960] HCA 2; (1960) 102 CLR 584 at 605-606.
[26] Peacock v The King [1911] HCA 66; (1911) 13 CLR 619 at 661, quoted in Barca v The Queen [1975] HCA 42; (1975) 133 CLR 82 at 104.
[27] R v Hillier [2007] HCA 13; (2007) 228 CLR 618 at 637 [46] (footnote omitted).
[28] R v Hillier [2007] HCA 13; (2007) 228 CLR 618 at 638 [48]. See also Chamberlain v The Queen [No 2] [1984] HCA 7; (1984) 153 CLR 521 at 535.
[29] We note that the evidence establishes that the applicant drove the Mercedes later that day to drive himself to the Craigieburn Police Station to sign in on bail. Thus, the Mercedes travelled south past Kolbe College at 3.58 pm. The applicant arrived at the Craigieburn Police Station at 4.39 pm and signed his bail documents at 4.42 pm.
Marrogi
The King [2023] VSCA 83
CRIMINAL LAW - Appeal - Conviction - Murder - Circumstantial case - Whether jury's verdict is unreasonable or cannot be supported by the evidence - No hypothesis consistent with innocence reasonably open - Leave to appeal refused - Criminal Procedure Act 2009 s 276(1)(a) - M v The Queen [1994] HCA 63; (1994) 181 CLR 487 - R v Baden-Clay (2016) 258 CLR 308.
(2007) 228 CLR 618
(1998) 194 CLR 106
(1984) 153 CLR 521
(2016) 258 CLR 308
(2007) 230 CLR 559
(2011) 243 CLR 400
(1975) 133 CLR 82
(1994) 181 CLR 487
(2020) 268 CLR 123
(2008) 18 VR 644
(1997) 191 CLR 439
(2002) 213 CLR 606
(1911) 13 CLR 619
(1963) 110 CLR 234
(1960) 102 CLR 584