[2024] VSCA 127
General information, not legal advice.
Court of Appeal (Vic)
2024-06-07
Priest JA, Boyce JA, Kaye JA
Original judgment source is linked above.
DPP v [Porter] (Unreported, County Court of Victoria, 15 March 2024, Judge Todd)
CRIMINAL LAW - Interlocutory appeal - Proposed retrial on charges of sexual penetration and sexual assault - Two previous trials in which jury acquitted the applicant on some charges but were unable to reach verdicts on others - Whether retrial an abuse of process - Whether trial judge erred in refusing to order a permanent stay - Appeal allowed.
in refusing to order a permanent stay of the proceeding in circumstances where the applicant had been the subject of two prior hung juries and a further additional discharged jury.
The first incident: charge 1 on the third indictment; charge 1 on the first indictment
The second incident: charges 2 and 3 on the third indictment; charges 2 and 3 on the first indictment
The third incident: charges 4 and 5 on the third indictment; charges 6 and 7 on the first indictment
The fourth incident: charge 6 on the third indictment; charge 11 on the first indictment
The fifth incident: charges 7, 8 and 9 on the third indictment; charges 14, 15 and 16 on the first indictment
Additional evidence sought to be led on the third trial ruled inadmissible
the evidence of tendency in the trials on charges 4-9 creates significant danger of unfair prejudice for the [applicant] on the trials of those charges, more serious and greater in number. The danger of unfair prejudice for the [applicant] on charges 4-9 is manifest, and outweighs the significant probative value of the evidence for proof of charges 1-3.
The principles I discern from those cases, as approved in Clark, are that a Court should consider the following matters in the context of an application to stay a second retrial:
- Is the allegation one 'of extreme gravity'?;[12]
- Is the trial judge satisfied there was powerful evidence that the defendant had committed the crime?;[13] and
- The number of cases in which a third trial is permitted should be strictly limited in order to maintain public confidence in the administration of justice and to provide finality for the accused; and
- The Court must more generally proceed with extreme caution.
this decision is not concerned with whether the decision to bring a second re-trial is the right one; that is a non-reviewable, non-justiciable decision of the Director. My task, my only task, is to consider, whether that decision having been made, this Court is to be used as an instrument of oppression, and that this is one of the rare and exceptional cases which demands the Court take the unusual step of staying the trial.
I accept the conduct of a second re-trial is distressing for the [applicant], and that he deserves finality in these proceedings, and there is a public interest in that. I have attempted to alleviate some of that pressure by the grant of bail while awaiting further trial. I balance deference to those rights against the powerful public interest in those accused of serious crimes being tried for them. I consider, balancing the competing arguments, that the use of this Court for a second re-trial does not give rise to oppression such that the Court must move, at this stage, to prevent the further trial.
it is well settled that a court should stay criminal proceedings only if, having regard to all the circumstances, the continuation of the proceedings would involve unacceptable injustice or unfairness, or if their continuation would be so unfairly and unjustifiably oppressive as to constitute an abuse of process.[24] In order to justify a permanent stay the circumstances must be exceptional,[25] a permanent stay being a measure of last resort.[26] There must be a fundamental defect going to the root of the trial of such a nature that nothing that the trial judge could do in the conduct of the trial could relieve against its unfair consequences.[27] To obtain a stay, an accused person must demonstrate that the circumstances are such that any trial necessarily will be unfair, so that a conviction would bring the administration of justice into disrepute.[28] The court must have regard to the substantial public interest in having those charged with serious criminal offences brought to trial as well as the fundamental right of an accused to a fair trial and the need to maintain public confidence in the administration of justice.[29] A court's power to grant a permanent stay stems from the court's inherent jurisdiction to protect the integrity of its processes where the administration of justice so requires.[30]
Mason CJ considered that a court, 'whose function is to dispense justice with impartiality and fairness both to the parties and to the community which it serves', possesses the necessary power to prevent its processes being employed in a manner which gives rise to unfairness.[35] His Honour quoted, with approval, the following remarks of Richardson J of the New Zealand Court of Appeal in Moevao v Department of Labour:[36]
'public interest in the due administration of justice necessarily extends to ensuring that the Court's processes are used fairly by State and citizen alike. And the due administration of justice is a continuous process, not confined to the determination of the particular case. It follows that in exercising its inherent jurisdiction the Court is protecting its ability to function as a Court of law in the future as in the case before it. This leads on to the second aspect of the public interest which is in the maintenance of public confidence in the administration of justice. It is contrary to the public interest to allow that confidence to be eroded by a concern that the Court's processes may lend themselves to oppression and injustice.'
[1] To avoid the possibility of identifying the alleged victim of a sexual offence, this judgment has been anonymised by the adoption of a pseudonym in place of the name of the applicant.
[2] Crimes Act 1958 (as amended by the Crimes Amendment (Sexual Offences) Act 2016), s 49D(1).
[3] Crimes Act 1958 (as amended by the Crimes Amendment (Sexual Offences) Act 2016), s 50D(1).
[4] In the first indictment, and initial summary of prosecution opening, the applicant was alleged to have touched MRD's vagina. The third indictment, however, alleges that the applicant touched MRD's breast.
[5] Video and Audio Recorded Evidence. See CPA, ss 366 and 367.
[7] The judge cited R v Edwards [2009] HCA 20; (2009) 83 ALJR 717, 723 [33] (Hayne, Heydon, Crennan, Kiefel and Bell JJ).
[8] Citing GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore [2023] HCA 32; (2023) 97 ALJR 857, 867-8 [22] (Kiefel CJ, Gageler and Jagot JJ) ('GLJ').
[9] Citing Williams v Spautz [1992] HCA 34; (1992) 174 CLR 509, 529 (Mason CJ, Dawson, Toohey and McHugh JJ).
[10] Clark v The Queen [2016] VSCA 96; (2016) 258 A Crim R 511 (Weinberg AP, Ashley and Coghlan JJA) ('Clark').
[11] R v Bell [2002] UKHL 39; [2010] 1 Cr App R 27, 407 ('Bell'); R v Burton [2014] EWHC 1944; [2016] 1 Cr App R 7 ('Burton'); R v Ali [2011] 3 All ER 1071 ('Ali').
[12] [Clark] [48] citing Bell (n 23) [46].
[17] Ballard v The Queen [2024] VSCA 26 (Priest and Walker JJA, and Croucher AJA) ('Ballard').
[18] Bell, 418 [46]. See also Ali, 1102 [121]; Burton, 106 [36].
[20] Ballard, [42] (Priest JA, Walker JA and Croucher AJA agreeing).
[21] [1979] HCA 9; (1979) 142 CLR 531, 552 (Gibbs ACJ, Jacobs and Murphy JJ).
[22] Ballard, [46], citing Warren v Combes [1979] HCA 9; (1979) 142 CLR 531, 552. See also Koschier v R [2024] NSWCCA 24, [36] (Bell CJ, Harrison CJ at CL and Chen J agreeing).
[24] Walton v Gardiner (1993) 177 CLR 378, 392 (Mason CJ, Deane and Dawson JJ) ('Walton'). See also Jago v District Court of New South Wales [1989] HCA 46; (1989) 168 CLR 23 ('Jago'); R v Glennon [1992] HCA 16; (1992) 173 CLR 592; Dupas v The Queen [2010] HCA 20; (2010) 241 CLR 237 ('Dupas'); R v Edwards [2009] HCA 20; (2009) 255 ALR 399 ('Edwards').
[25] Williams v Spautz [1992] HCA 34; (1992) 174 CLR 509, 529.
[26] Strickland (a pseudonym) v DPP (Cth) [2018] HCA 53; (2018) 266 CLR 325, 409 [248], 415 [264] (Edelman J); Tuteru, MVR 147, [65]. See also Victoria International Container Terminal Ltd v Lunt [2021] HCA 11; (2021) 271 CLR 132, 141-2 [20]-[22] (Kiefel CJ, Gageler, Keane and Gordon JJ) (a non-criminal case).
[27] Barton v The Queen [1980] HCA 48; (1980) 147 CLR 75, 111 (Wilson J); Jago, 34 (Mason CJ); Dupas, [35]; Haris (a pseudonym) v The King [2023] VSCA 205, [49]-[50] (Emerton P, Beach and McLeish JJA) ('Haris').
[29] Walton, 395-6; Tuteru, MVR 148, [69]; Haris, [53].
[36] [1980] 1 NZLR 464, 48l.
[40] We would make clear, however, that we reject the notion that the prosecution bears an onus 'to justify the proposed course of a second retrial'. See Burton, 106 [34].
Porter (a pseudonym)
The King [2024] VSCA 127
(2009) 83 ALJR 717
(1979) 142 CLR 531
(1989) 168 CLR 23
(1992) 173 CLR 592
(2023) 97 ALJR 857
(1992) 174 CLR 509
(1993) 177 CLR 378
(2010) 241 CLR 237
(1980) 147 CLR 75
(2009) 255 ALR 399
(2018) 266 CLR 325
(2021) 271 CLR 132