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[1999] VSCA 133
Court of Appeal (Vic)
1999-09-10
WINNEKE, P., TADGELL and CALLAWAY, JJ.A.
Original judgment source is linked above.
(i) that the verdict of the jury is unsafe;
(ii) that the trial judge erred in failing to direct the jury upon consciousness of guilt.
Having regard, in particular, to the first ground of appeal, it is necessary to consider with some care the evidence upon which the jury's verdict was evidently based.
(a) that the applicant entered and was upon the deceased's premises shortly after Mrs. Ramage, her daughter Karen and the young child of the deceased had left those premises;
(b) that, when he left the premises, the applicant's shoes and tracksuit pants were contaminated with the blood of the deceased. This contamination comprised, in part, blood spatter projected onto the items of apparel in such quantities and patterns as to demonstrate that it had been projected with some velocity sideways and upwards from a blood source close to the ground.
Mrs. Jones said she had then turned around and saw the car driving away.
A young man, James North, who had an interest in cars, had also seen the same vehicle in the same position at about 12.30 p.m. when he was driven past it by his father on 5 May. He noticed the car because of its tinted windows, "spoke wheels" and "full skirt kit". He later identified the applicant's car as the one he had seen. He said that there was no one in it when he had seen it. He had also noticed a mustard-coloured Holden panel van in the middle of Jacques Road some ten metres from its "T intersection" with the Belgrave-Hallam Road. The driver's door of the van was open and there was a male person in the front seat, with one leg out the open door and leaning into the rear of the van.
Robert Berry gave evidence that he, too, had seen the car parked on the gravel verge of the Belgrave-Hallam Road. He said he first passed it at about 12 noon on 5 May. At that time he said he had seen a male occupant seated in the driver's seat. He said he had again seen it when he was returning in the opposite direction at about 12.30 p.m. He said that the male occupant was still seated in the driver's seat.
Veselinovic said that Csiskos had returned with the lunch at "about noon" and that the applicant had returned to the site "at about 1 p.m.".
Neither witness could say what the applicant was wearing on the day, although Csiskos said that his "feeling" was that when he returned to work, the applicant was wearing the same clothes as he was wearing in the morning.
Veselinovic also said that, later in the day at about 5.30 p.m., the applicant had come around to Veselinovic's house to collect a dog-kennel which the latter had been constructing for the applicant. They loaded the kennel into Veselinovic's utility and they then drove back to the applicant's house in Hallam.
Kealy and Evans said that when they arrived at the scene in the afternoon they were able to see bloodied imprints of shoes leading from the point where the deceased had been lying going up and down the carpeted hallway to the sun-room door. On the vinyl floor of the sun-room they could clearly see the outline of the sole of a shoe marked in blood heading towards the rear door. On the top step of the porch outside the rear door was again an outline of a shoe in blood heading towards the back path at the foot of the steps. They further said that as they went along the path around the side of the house towards the front they were able to pick up a trail of blood marks appearing at regular intervals down towards the front gate of the premises. They said that they were present after darkness had fallen when Tsonis used "Luminol", a re-agent presumptive for blood and which luminesces in the presence of blood, to enhance the "bloodied imprints" on the carpet in the hallway and the blood marks around the house. Whilst Tsonis applied the Luminol to the prints on the carpet in the hallway, photographs were taken of the illuminated images. Tsonis said that when the Luminol was applied:
"There were shoe impressions in both directions in the hallway between the front and rear doors of the house, ... there were impressions existing from the rear of the house along the rear concrete path down the side of the house leading to and down the driveway to the front gate."
Tsonis said that when he applied the Luminol to the path it:
"indicated a shoe impression, or a part shoe impression travelling in that direction around the house."
"I was quite happy the impression we followed outside the back exit of the rear of the house and along the path was the same one we followed inside the house."
Tsonis said that no photographs were taken of Luminol enhanced marks outside the house and that he had made no comparison of the marks found on the pathway outside the house with the prints found in the sun room and the back step to determine whether they were made by the same shoe.
Tsonis further said that, with the use of Luminol, he was unable to detect any bloodied shoe imprints leading out the front door of the house.
Evans said that the marks around the path outside the house were insufficiently distinct "to warrant any serious shoe comparison work", although he conceded that one of the marks, shown in photograph 76, appeared to have different characteristics from the imprints which he had found in the sun room and the back porch.
During the search of the applicant's premises on the evening of 5 May, police had recovered a pair of navy blue tracksuit pants and a "T-shirt" from the washing machine in the laundry. Although no eye witness was able to state with any degree of certainty what the applicant had been wearing on that day, Marika Fourkiotis said that she had noticed the tracksuit pants and the "T-shirt" in the machine when the applicant was having a shower at about 6 p.m. in the evening. She said that she had been at the applicant's premises at about 5 p.m. when he had arrived home from work and that he looked "tired and dusty". She said he had then gone out again to Veselinovic's house to recover the dog kennel and had shortly after returned with Veselinovic and the kennel. He had then rung a man called Zweden - on some three occasions - asking him to bring around a gram of marijuana. Thereafter, according to Fourkiotis, the applicant went to have a shower preparatory to them going out for dinner. It was whilst he was having a shower that she saw the "T-shirt" and the tracksuit pants in the washing machine. She asked him whether he had put them there and he said he had. The police accordingly took the "T-shirt" and the tracksuit pants from the washing machine. They also took a pair of Nike sports shoes from a cupboard in the laundry. They also recovered a towel, which appeared to be blood-stained, which was in the washing machine and a white sock which was in the bed room. Stains on the tracksuit trousers, the towel, each of the Nike shoes and the sock were subjected to DNA analysis by Tsonis and found to be the blood of the deceased. No blood was found on the "T-shirt". Tsonis also found and recovered from the tracksuit pants and the right shoe some hair fragments which were labelled and sent to Jane Taupin, a forensic scientist, for analysis. Ms. Taupin compared the hair fragments with samples of the deceased's hair. She concluded that the fragments had similar characteristics to the samples taken from the deceased.
"following touching or contact with something fibrous, very fibrous and also bloodied with liquid blood ..."
In his opinion the stain was "indicative of bloodied hair contact".
"it appeared that the shoes were in close proximity to some sort of ... application to (sic) force to blood which caused blood to be projected sideways and contact the shoe, contacting the shoes, and the fact that these stains occurred on the inner sides of both shoes made me think and believe that the source of blood may have been at some point in the middle of the shoes ... ."
"A very, very good indicator of a scenario where a victim may have been between the feet of an assailant who wore these items of clothing as the victim received blows of some sort; so certainly all those stains do indicate that very strongly."
"... situations where people are severely injured when they are on the floor, an assailant ... nearby obviously will more likely have blood-staining around the lower legs and so forth ... . I wouldn't be prepared to rule out a ... person just because they didn't have blood on their upper body."
"I don't know, I actually was in quite a state of panic after seeing what I did and I just wanted to get out of there. I was very nervous."
He said that he "actually ran out of the premises via the front driveway and ran down the road ... so that I could get away ..., then slowly walked back to my car". He said he was carrying nothing with him and that, when he had got back to his car, he "looked into the boot to see if anything could assist me" and found a "jerry can of lawn mower petrol". He put this into the car and it started.
He said he went straight back to work and resumed his role. He said he was "very shocked" after what he had seen and "just wanted to block everything out of my mind". He got back to work "between half past 12 to quarter to one". He finished work at "about quarter to five", went home and then went to Veselinovic's home to get the "dog-kennel". After he returned he had a shower and put his clothes into the washing machine. He said he had not noticed any blood on his clothes which were the navy blue tracksuit trousers and the black "T-shirt". He agreed he had been wearing the "Nike sports shoes". He said he had been to the petrol station on the way home from work, had put $10 of petrol into the tank, and purchased some dog-food and Coca-Cola. He said that he had called Zweden to drop in a gram of marijuana because "after seeing the horrific sight, I wanted to put it behind me". When Zweden came, close to 7 p.m., he smoked the marijuana. When asked whether he had spoken to Marika Fournikotis about what he had seen he said:
"No ... I was quite frightened to speak to anybody because it was such a big shock to me, I was that disturbed I didn't think I would open up and tell anybody what had actually happened."
He said he then smoked the marijuana and then went to his brother's house where they were "supposed to have tea". He was intercepted by police on the way. He said that he "definitely" had not assaulted the deceased - "she was a close friend" and that it was "not possible" that he could hurt her.
He was asked by his own counsel why he did not tell anybody - his workmates or his girl friend - of the events which he had seen. He replied:
"I was quite scared. I was scared of telling people. I didn't know what people were going to think. I was actually quite frightened myself. ... I was quite frightened and disturbed about what had actually happened. I was quite scared to mention it to anybody. I just acted like nothing had happened; I pretended I didn't see any of what I did. I was quite scared."
In cross-examination he was pressed strongly about this answer and asked why, when he saw his close friend suffering and close to death, he had not called an ambulance or summoned police; or at least told others who were close to him. His answers were much the same as he had told his own counsel : he had "panicked", he "was not thinking", it was "something I am going to regret", he was frightened because the perpetrator "might have still been on the premises" and so on. He denied that he had "wended (sic) a story around the Crown case" including his claim to have "run out of petrol". He said he "wasn't aware he had a jerry can in there and, secondly, that wasn't the correct petrol to use ...". He said he had "stood quite close to (the deceased) to take the tape off her mouth". He said that it was as he was crouching down to remove the tape and take her pulse that he heard the noise of breaking glass. He said that there "were a couple of blood marks beside where I was standing" but that he "didn't see anything down the hallway". He agreed that the blood footprints in the hall would have been his.
He agreed that he was a "quite heavy" smoker of marijuana and that Sourbutts had shown him the plant he was growing in his bath-room on the evening of 4 May.
He said that, on 5 May 1997, he was only away from his car for "10 minutes at the most" and that he had left the house via the front porch.
"... having regard to the entire spread of blood that one sees in the various photographs, and the constellation of injuries both on the ... front and back of the head, in my view it would be highly improbable that there would not be some blood contamination of the upper garment of an individual who was involved in that sort of attack".
Although apparently qualified to do so, Dr. Collins did not comment upon, nor did he traverse, the opinions formed and expressed by Mr. Jones in respect of the blood staining on the shoes and tracksuit trousers.
"Where, notwithstanding that as a matter of law there is evidence to sustain a verdict, a court of criminal appeal is asked to conclude that the verdict is unsafe or unsatisfactory, the question which the court must ask itself is whether it thinks that upon the whole of the evidence it was open to the jury to be satisfied beyond reasonable doubt that the accused was guilty." (See also Jones v. The Queen (1997) 191 C.L.R. 439 at 450-1 per Gaudron, McHugh and Gummow, JJ.)
However in answering the question which is posed for it by this ground of appeal the Court is not to isolate its task to a mere examination of the transcript of evidence and the exhibits without having regard to the fact that it is the jury which is the body entrusted with the primary responsibility of determining the guilt or innocence of the accused and is the body which has had the benefit of seeing and hearing the witnesses. In performing its task the Court of Criminal Appeal must pay full regard to those considerations (M. v. The Queen, supra, at 493 per Mason, C.J., Deane, Dawson and Toohey, JJ.; Jones v. The Queen, supra at 451 per Gaudron, McHugh and Gummow, JJ.).
In M. v. The Queen, supra at 494, the majority judges explained the court's task in the following way:
"In most cases a doubt experienced by an appellate court will be a doubt which a jury ought also to have experienced. It is only where a jury's advantage in seeing and hearing the evidence is capable of resolving a doubt experienced by a court of criminal appeal that the court may conclude that no miscarriage of justice occurred. That is to say, where the evidence lacks credibility for reasons which are not explained by the manner in which it was given, a reasonable doubt experienced by the court is a reasonable doubt which a jury ought to have experienced. If the evidence, upon the record itself, contains discrepancies, displays inadequacies, is tainted or otherwise lacks probative force in such a way as to lead the court of criminal appeal to conclude that, even making full allowance for the advantages enjoyed by the jury, there is a significant possibility that an innocent person has been convicted, then the court is bound to act and to set aside a verdict based upon that evidence."
There were also other matters which applicant's counsel contended were not answered by the evidence:
* the failure to find any evidence of the deceased's blood on the "T-shirt" when, according to Dr. Collins, the nature of the assault on the deceased, the wounds inflicted and the wide spread of blood stains found would render it improbable that the assailant would be free of blood-contamination on the upper garment. Although no one other than the applicant had said that the "T-shirt" was the upper garment he was wearing, it was contended that it would be unreasonable for the jury to find that he was not wearing that shirt.
* the fact that the applicant had left his car, fully exposed to view, some 300 metres along the road when, if he was bent on assault, he could have driven it into the driveway where it would have been concealed.
* the fact that the applicant had returned to work in clothing which was in fact contaminated with the deceased's blood; although he conceded that he was not aware of it.
* the existence of "clotted blood" near the knee of one leg of the trousers indicating that that had been a discrete time delay allowing the blood to clot before it could have been deposited.
* the existence of a shoe print found on the path outside the house which, on one view of the evidence, did not match the applicant's shoe prints.
* the "mystery" of the green tape which had been wound around the head of the deceased. There was no evidence that such tape had been found in the possession of the applicant or at his house or in his car. Such tape, it was contended, was likely to have been used by a person with knowledge of the use of the premises for drug-dealings rather than by the applicant who was on his way to work as a concretor and who was familiar with the deceased.
(i) The evidence of Mr. Jones, as I see it, was clearly damning of the applicant. That evidence demonstrated that there was medium velocity spatter of the deceased's blood on the shoes of the deceased and extending up the inside of the trouser legs on each side to approximately knee height which could only have been deposited there in the quantity and distribution found as the consequence of something impacting forcefully upon the blood source in close proximity to where the spatter was deposited resulting in blood being projected sideways and upwards from that source onto the trouser legs and the shoes. This evidence went unanswered. The only explanation given by the applicant was that it must have occurred when he trod in a pool of the deceased's blood which had formed on the carpet. Not only was this explanation rejected by Mr. Jones but the jury was entitled to find that it was contrary to the probability of a foot being placed in a pool of blood which had accumulated on carpet. The fact that the spatter was found on the inside of each trouser leg up to a height of 56 cm on one side and 50 cm on the other side could not reasonably be explained by the actions which the applicant described. He said that he had crouched, or knelt down to one side of the deceased. Such action could not explain the even distribution of medium velocity spatter up the inside of each leg, nor could it explain the "filament lines", consistent with contact with freshly flowing blood on the hair of the deceased found on the inside of each shoe. Dr. Collins, the expert called by the applicant, did not traverse this evidence given by Jones; nor did he give any explanation consistent with an "innocent deposition" of such blood spatter. Collins' evidence was confined to the improbability of such a ferocious assault having been perpetrated without some blood trace being left on the upper garment worn by the perpetrator. But that evidence left untouched the incriminating evidence of Jones which, if accepted by the jury, could only lead them to the conclusion that the applicant was there when the blood was being spattered through the application of force. If accepted, there was no need for the jury to resolve the question left by Collins' evidence; that is, whether the assault could have taken place without blood getting on to the upper garment; or whether the applicant was wearing the "T-shirt" or whether, if he was, that was the outer garment he was wearing.
(ii) Furthermore, the evidence of the bloodied shoe imprints was also incriminating of the applicant. The applicant did not deny that it was his shoe imprints found in the hallway or on the sun-room floor or on the back porch. Indeed his evidence was that when he came upon the scene he did not see any "blood marks" in the hallway other than those where the deceased was lying. When asked whether he had seen any bloodied imprints "down the hallway", he said: "No". He was then asked:
"So we can take it, can we, you made the marks, the bloodied footprints in the hallway?"; to which he replied: "Yes, I would say that's correct."
In the face of this evidence, and that of Tsonis, the jury were entitled to find that the only footprints in the hallway, and through the sun-room and onto the back porch were those made by the applicant. Having regard to the absence of any similar foot-prints coming back into the house on the hard surfaces of the porch and the sun-room, and in the absence of blood traces leading through the front door, the jury were entitled to infer that the "trail of blood" on the pathway around the side of the house was left by the applicant.
On any view of the evidence, the assault upon the deceased must have occurred very shortly after Mrs. Ramage had left the premises at 12.10 p.m. The applicant's car was seen some distance up the road at about 12 noon and it was he, presumably, who was seen returning to it at about 12.30 p.m. His work-mates had him returning to work between 12.30 and 1 p.m. The applicant did not dispute these time frames, but said that the assailant must have got in just before him; indeed the thrust of his evidence was to suggest that the assailant was still on the premises when he entered. Yet neither the applicant nor anyone else saw this "assailant". Apart from the "mustard coloured" Holden panel van which was seen by James North in Jacques Road some kilometre away from the deceased's premises at about 12.30 p.m., no one saw any other person or vehicle in the vicinity of those premises at the relevant times. The accused did not say that he saw any other person or vehicle as he was approaching the premises, or whilst he was there, or whilst he was leaving. He did not suggest that there was any vehicle in the driveway of the premises when he entered; nor did he see any person when he looked after hearing the sound of "crunching glass"; nor did he say that he heard any sound of a vehicle starting up or leaving the premises whilst he was there.
The jury was entitled to find, in my view, that in the time span available, which his trial counsel described as "very, very narrow", it was highly improbable that another unseen and unidentified person, bent upon an apparently motiveless crime, went to and was upon the premises at the same time as the applicant.
The jury were also entitled, in reaching the conclusion which they did, to take into account the applicant's behaviour in leaving the premises and abandoning a gravely injured "good friend" without summoning any form of assistance for her or reporting the matter to friends, workmates, or police.
These were very much jury questions and it is clear from their verdict that the jury must have rejected the thrust of the applicant's evidence. Having regard to the advantage which the jury enjoyed and further having regard to the cogent evidence upon which, in my view, the jury was entitled to find that the applicant was the assailant, I am not persuaded that their verdict is "unsafe" in the sense that they ought to have, acting reasonably, entertained a doubt as to the applicant's guilt.
"... actually I was quite frightened to speak to anybody because it was just such a big shock to me, I was that disturbed I didn't think I could open up and tell anybody what had actually happened."
When his counsel persisted with his inquiry as to why he had said nothing, he replied:
"I was quite scared. I was scared of telling people. I did not know what people were going to think. I was actually quite frightened myself. It was like, what I had seen my mind had blocked it out, and I was quite frightened and disturbed about what had actually happened. I was quite scared to mention it to anybody. I just acted like nothing had happened, I pretended I didn't see any of what I did. I was quite scared."
"In all cases, if the explanation or statement involves allegations of fact, the truth of which can be inquired into, the value to be attached to it will depend, and ought to depend, largely upon whether the opportunity for inquiry is afforded by the person inculpated. If the opportunity be given, and the facts alleged are not contradicted by evidence, the natural and proper inference is that they are true, and the accused person ought to have the full benefit of such an inference. If they are suppressed until inquiry is impossible, while it is too much to say that they ought not to be listened to and considered, the credit to be given to them and to any evidence by which they may be supported ought to be largely discounted."
R
Bogunovic [1999] VSCA 133