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[2001] VSCA 212
Court of Appeal (Vic)
2001-11-28
ORMISTON and BUCHANAN, JJ.A. and O'BRYAN, A.J.A.
Original judgment source is linked above.
[ 2001] VSCA 212
CRIMINAL LAW - Murder - Directions - Evidence - Lies - Removal of own murder weapon to friend's place on day of killing - No contention based on consciousness of guilt - Whether direction on that subject required - Whether complicity direction required where allegation only that accused was perpetrator - Whether direction required as to alternative liability with co-accused.
"1. The learned trial judge erred in failing to adequately direct the jury that there were bases upon which the co-accused Cox could have been found guilty and the applicant not guilty of murder. (See, in particular, T.835-837.) 2. The learned trial judge erred by failing to adequately direct the jury as to the use that they could make of the alleged lies told by the applicant. 3. The learned trial judge erred by failing to adequately direct the jury on the issue of consciousness of guilt insofar as it related to the applicant's removal of the murder weapon to Bendigo. 4. The conviction is unsafe and unsatisfactory. 5. The learned trial judge erred by failing to adequately direct the jury as to the relationship of criminal complicity that was alleged to have existed between the applicant and the co-accused Cox, in particular, by telling the jury that the applicant and Cox were alleged to have acted `in concert'."
"Why, members of the jury, would he take the firearm? He said he got it out of the drawer and had a sniff and it seemed as though it had been fired. So he thinks to himself, `This could be the murder weapon'. What does he do? He says to you that, `I was frightened the police would be coming around and finding an unregistered firearm in my possession, that's why I despatched [it] to Bendigo'. He didn't think to himself, `Well, okay, it is an unregistered firearm, what do I do first of all? Why don't I hide the gun in the backyard, dig a hole'. He wanted to get the gun as far away from his house as possible, members of the jury, because he knew it was the murder weapon, because he committed the murder. I mean, what would he get for possession of an unregistered firearm? A fine of maybe $500, I don't know what the going rate is, but it is not much. But he thought it was the murder weapon, he says, or it could have been, so he moved it as far away from his house as he possibly could with his wife to the relative's house in Bendigo. It is just an absurd account really when you think about it. You don't leave your common sense at home when you come into this court, to the jury box. It is an insult to your intelligence really. He was doing it because he committed the murder and the weapon he had to get out of the house as quickly as possible. It was despatched to Bendigo. He knew the cause of death because he caused the death." (Emphases added.)
Ground 2 - Failure to direct adequately as to use to be made of lies.
"There are occasions upon which an individual may lie in such a fashion that the lie constitutes in effect an unequivocal admission of guilt. ... There are occasions where a lie can be so powerful and so important that to tell it constitutes effectively a confession. Neither separately considered nor in combination can any of the asserted lies in this matter satisfy that standard. You cannot treat them in that way. But that does not mean that you cannot take such lies, or if you accept that they are such deliberate untruths, into consideration when you are looking at the totality of circumstances ... They can constitute part of the total evidentiary framework to which you may have regard, so that when you look at the whole of the circumstances they constitute part of a matrix upon which you can arrive at a decision."
Although the judge had introduced this discussion by referring also to the lie included in the applicant's statement, the discussion which followed was directed to the way in which the case had been made against the co-accused. After that he followed with what might be described as a conventional warning to the jury about the alternative hypotheses which might motivate a lie, as follows:
"People may make statements which are untrue in many situations and for a wide variety of motives that can be quite unconnected with any sense of criminal guilt [. It] may well be that an individual is apprehensive, fearful, concerned to protect some other person, has an inaccurate recollection, or may possess a sense of moral as opposed to criminal responsibility. It has been known on occasions for persons to have a sense of guilt about something that is quite unconnected with the matter before the Court, people become frightened of being involved in incidents, they may be apprehensive about what may happen to them if they admit any knowledge whatever about a particular occurrence or the existence of a particular relationship. On occasions and from a very early age people often resort to a simple denial of any knowledge whatever about the matter under investigation."
Ground 3 - Failure to direct as to consciousness of guilt in relation to removal of murder weapon.
, was that counsel asserted that the applicant "wanted to get the gun as far away from his house as possible ... because he knew it was the murder weapon, because he committed the murder." Shortly afterwards he repeated the statement that the applicant had disposed of the murder weapon "because he committed the murder and the weapon had to [be taken] out of that house as quickly as possible". In other words he acted in this way because he was implicated in the commission of the murder and he had to get rid of the weapon for that very reason. Doubtless counsel was emphasising, as fairly he might, the strongest parts of the circumstantial case against the applicant but thereby he was pointing not merely to ownership of the weapon, otherwise proved to have been the weapon that fired the fatal shot, but also to the alleged fact that the applicant's knowledge and consciousness of his participation impelled him to get rid of that incriminating evidence.
"He feared that he may be involved, not, it seems, in an allegation of homicide, but in relation to the possession of unregistered firearms. Why on earth, the Crown argues, would he have disposed of the gun in this fashion?"
The unstated hypothesis to this proposition must clearly have been, "unless he was guilty of the murder". There was not, of course, any further discussion of what was intended nor any discussion of consciousness of guilt or of the requirements laid down for the jury's acceptance of such evidence.
"In a case such as this one, where the Crown was seeking to establish the applicant's involvement in the crime through the combined force of a series of circumstances which, in the Crown's submission, excluded any hypothesis reasonably consistent with innocence, it will not often be the case that any one particular evidential circumstance will, by itself, amount to an implied admission of guilt by the accused of the crime with which he is charged. Whether the evidential circumstance comprises a statement made to the police or some other conduct of the accused, its probative strength will ultimately depend upon the combined force of all the circumstances of which it forms part."
It must be conceded that the case against Dupas was far more elaborate and dependent on many more circumstances than were here called in aid by the prosecution, though that is not conclusive.
Even when he returned to the subject in summarising the prosecutor's argument he repeated the question in arguably less emphatic terms. Doubtless one could say that it spoke for itself, but, although the evidence was used as part of a contention that the applicant's activities in removing the murder weapon pointed to his guilt, at no time was it asserted that that constituted an admission, implied or otherwise, of a particular kind. In truth, as I have already stated, the critical aspect of the evidence was the ownership itself of gun and cartridges which pointed as part of the circumstantial case to the guilt of the applicant. I would therefore not accede to the applicant's argument on this ground and it should therefore be rejected.
Ground 5 - Failure to direct as to complicity.
Ground 1 - Failure to direct jury as to bases upon which Mrs Cox could have been found guilty and the applicant not guilty.
Ground 4 - Whether verdict unsafe and unsatisfactory.
such hypotheses were not true. If they reached that degree of satisfaction, then the other evidence was of peripheral importance, although by no means to be cast aside or disregarded. I can see no basis for a conclusion that the verdict was unsafe and unsatisfactory. The ground must be also rejected.
(a) as to the use they could make of the alleged lies told by the applicant; and
(b) on the issue of consciousness of guilt in so far as it related to the applicant's removal of the murder weapon to Bendigo.
Whether the Crown case against the applicant was purely and simply a circumstantial case calling for a Chamberlain[16] direction became a critical issue. In Chamberlain, the court was considering a case depending on circumstantial evidence which did not include evidence of lies told by the accused. Gibbs, C.J. and Mason, J. said:
"When the evidence is circumstantial, the jury, whether in a civil or a criminal case, are required to draw an inference from the circumstances of the case; in a civil case the circumstances must raise a more probable inference in favour of what is alleged, and in a criminal case the circumstances must exclude any reasonable hypothesis consistent with innocence (see Luxton v. Vines[17]; and Barca v. The Queen[18])."[19]
"In any case where a lie is relied upon to prove guilt, the lie should be precisely identified, as should the circumstances and events that are said to indicate that it constitutes an admission against interest. And the jury should be instructed that they may take the lie into account only if they are satisfied, having regard to those circumstances and events, that it reveals a knowledge of the offence or some aspect of it and that it was told because the accused knew the truth of the matter about which he lied would implicate him in the offence, or, as was said in Reg. v. Lucas, because of a realisation of guilt and a fear of the truth."[21]
Counsel for the Crown submitted in this Court that because the judge made clear to the jury that the case was a circumstantial one, an Edwards direction was not required.
"Now, the accused has given an account to you, the other day, of what he said happened on the Saturday. That around about 5.30 he heard on the news that Mr Cox had been killed, in fact had been shot, and then after having a short conversation with Lana he went into the room, this is a man that he says didn't do it, went into his bedroom, opened the drawer, and there was the pistol that didn't work and the rifle wrapped in a towel. He said what he did then was that he became suspicious - that was the reason he gave as to why - he became suspicious of Eileen even though Eileen had been with his wife all night at bingo until 10 o'clock, and in his presence until they went to bed. It was because he was suspicious of Eileen Cox that he then gave the gun to Lana to take to Bendigo, and he said this, he said because he thought the police would come round to his house. Well, why would he think that? He says, `Well, because I was suspicious of Eileen Cox and she was round there the previous night'. We know Eileen couldn't have done it. Why, members of the jury, would he take the firearm? He says he got it out of the drawer and had a sniff and it seemed as though it had been fired. So he thinks to himself, 'This could be the murder weapon'. What does he do? He says to you that, `I was frightened the police would be coming round and finding an unregistered firearm in my possession, that's why I dispatched them to Bendigo'. He didn't think to himself, `Well, okay, it is an unregistered firearm, what do I do first of all? Why don't I hide the gun in the back yard, dig a hole'. He wanted to get the gun as far away from his house as possible, members of the jury, because he knew it was the murder weapon, because he committed the murder. I mean what would he get for possession of an unregistered firearm. A fine of maybe $500, I don't know what the going rate is not much. But he thought it was the murder weapon, or it could have been, so he moved it as far away from his home as he possibly could with his wife to the relative's house in Bendigo. It is just an absurd account really when you think about it."
"A lie can constitute an admission against interest only if it is concerned with some circumstance or event connected with the offence (i.e. it relates to a material issue) and if it was told by the accused in circumstances in which the explanation for the lie is that he knew that the truth would implicate him in the offence. Thus, in any case where a lie is relied upon to prove guilt, the lie should be precisely identified, as should the circumstances and events that are said to indicate that it constitutes an admission against interest."
(a) that the rifle he owned and possessed had recently been fired and
(b) that the deceased had died from a bullet in the head.
The fact that he had lied about his knowledge of the cause of death did not establish of itself "a specific contrary proposition."[25] At most, it went to credit when the applicant gave evidence in the trial. When a lie is only capable of affecting credit an Edwards direction is not called for.
"As a general rule, however, an Edwards type direction should only be given if the prosecution contends that a lie is evidence of guilt, in the sense that it was told because, in the language of Deane, Dawson and Gaudron, JJ in Edwards[27], `the accused knew that the truth ... would implicate him in [the commission of] the offence' and, if, in fact, the lie in question is capable of bearing that character."
"It would seem to me that the prosecutor was inviting the jury to conclude that the post-shooting conduct of the applicant was itself evidence of his guilt of murder; that it was evidence inconsistent with his claim of accident. He was going beyond a mere invitation to regard the applicant as a witness whose evidence should not be believed. Rather, the invitation was to use the applicant's post-offence conduct as evidence which demonstrated that he had the necessary intent to support the charge of murder."[29]
"It seems to me to be over-technical and removed from the circumstances of the trial, the issues being fought, and the nature and purpose of the evidence in respect of which the impugned directions were given. The circumstances in which the trial judge, in the interests of fairness, should give a direction in accordance with Edwards v. R. (supra) cannot be confined within, or prescribed by, rigid formulae[34]. Whether such a direction should be given - and in what form - will depend upon a number of factors including the nature of the evidence which is said to require such a direction, the purpose for which it is tendered and the use which the Crown is making of it[35]. In a case such as this one, where the Crown was seeking to establish the applicant's involvement in the crime through the combined force of a series of circumstances which, in the Crown submission, excluded any hypothesis reasonably consistent with innocence, it will not often be the case that any one particular evidential circumstance will, by itself, amount to an implied admission of guilt by the accused of the crime with which he is charged. Whether the evidential circumstance comprises a statement made to the police or some other conduct of the accused, its probative strength will ultimately depend upon the combined force of all the circumstances of which it forms part[36]."
1. Opportunity in circumstances where there was evidence he was not in his home at the time when the murder occurred, but returned to his house some time later.
2. Unusual presence in the deceased's house on the evening of the murder some time before the murder took place.
3. Unusual absence of the deceased's wife from the matrimonial home on the night of the murder and her presence with the applicant's wife.
4. Possession of three $100 notes after the murder, the denominations being identical to a large sum of money withdrawn by the co-accused from her bank a day or so previous.
5. Ownership and possession of the murder weapon in his house shortly after the murder.
[5] The terms of the conventional Edwards direction were modified very slightly in Zoneff by inserting the words "the commission of" before the words "the offence" in the requirement that the conduct must show that the accused was implicated in the offence: Edwards at 211, as qualified by Zoneff at 244 para.[16].
[7] [2001] VSCA 109 at para.[26].
[8] See the authorities and discussion in para.[26].
10] See, e.g., R. v. Franklin [2001] VSCA 79; [2001] 3 V.R. 9 at 42-54 paras.[101]-[131], esp. at 49 para.[118]. There may be a difference of approach from that of Brooking, J.A.: see at 31-32 paras.[61]-[66].
[13] At para.[26] per Winneke, P. in a judgment concurred in by Phillips and Batt, JJ.A.
15] See, e.g., R. v. Camilleri [2001] VSCA 14.
[16] Chamberlain v. The Queen (No.2) [1984] HCA 7; (1984) 153 C.L.R. 521.
[17] [1952] HCA 19; (1952) 85 C.L.R. 352 at 358.
[18] [1975] HCA 42; (1975) 133 C.L.R. 82 at 104.
[20] Edwards v. The Queen [1993] HCA 63; (1993) 178 C.L.R. 193.
[22] Edwards v. The Queen (1993) 193 at 210.
[26] (2000) 200 C.L.R. 234 at 244.
[28] R. v. Nguyen [2001] VSCA 1.
[31] R. v. Dupas [2001] VSCA 109.
[34] cf. Zoneff v. R. (2000) 200 C.L.R. 234 at 244; R. v. Andrea Morgan (unreported, Court of Appeal, 13 August 1996 per Hayne, J.A. at p.6).
[35] R. v. Andrea Morgan, supra, at p.6; R. v. Nguyen [2001] VSCA 1 at [18] and [20].
[36] R. v. Bogunovic [1999] VSCA 133 at [39].
R
Bradley [2001] VSCA 212