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[2003] VSCA 158
Court of Appeal (Vic)
2003-10-10
WINNEKE, P., VINCENT, J.A. and ASHLEY, A.J.A.
Original judgment source is linked above.
[ 2003] VSCA 158
Criminal law - Murder - Circumstantial evidence - Whether jury's verdict unsafe and unsatisfactory - Evidence sufficient to entitle jury to convict and no error in judge's directions - Significance of failure of accused to give evidence in a circumstantial case discussed.
Sentence - 21 years with minimum term of 16 years not manifestly excessive.
"My commitment to our marriage was total, however I would say we just had a marriage. Even in the early stages the marriage just chugged along. One factor causing strain was our continuing different sexual expectations. I enjoyed sex, and she didn't. Vivienne was dogmatic and very judgmental. This led to conflict and she would go crook about decisions I made in her absence. For instance, if I was baby sitting and allowed the children to stay up for an extra half hour, she would go crook at me."
The applicant then described how, early in the new year of 2000, his wife had told him that she was not going to sleep with him any more and that she had had "enough" of the marriage. Following that, she had moved her things out of the main bedroom and, thereafter, she slept in the study. Their relationship became "cooly civil" and, in effect, they led separate lives.
(a) That the deceased was murdered at a time approximating 11.45 a.m.;
(b) That before and/or after the killing, the murderer had taken steps to falsely make it appear that the deceased had interrupted a burglary at the house;
(c) That the applicant had lied to the police about his movements on the day of the killing and had persisted in those lies until it had become apparent to him that the police were aware of them;
(d) That the applicant had a motivation to "stage" the burglary and to kill the deceased; such motivation to be found in his desire to prevent the impending separation and the sale of the joint property;
(e) There were other less significant matters upon which the prosecution relied and in respect of which it contended that the jury should be satisfied:
(i) the fact that the applicant had taken pains to establish an alibi for his movements on 14 February; but was unable to establish an alibi for his whereabouts over a period of almost two-and-a-half hours during which the murder was alleged to have occurred;
(ii) that the murder occurred when the deceased was struck from behind and was committed in a fashion (namely the delivery of seven blows) whilst the deceased was both standing and prostrate, indicating anger which, so it was alleged, was inconsistent with what could reasonably be expected from a person who had been interrupted whilst committing a burglary;
(iii) that there was no evidence of any money or goods having been stolen (save a statement made by the applicant to police some days after the murder that $800 was missing);
(iv) that there was scientific evidence which, although not conclusive, pointed to the applicant as the killer;
(v) that the dog of the applicant and the deceased - a doberman- normally barked loudly at any unknown intruder; although there was no evidence that the dog had been barking at the relevant time.
Case made on behalf of the applicant at trial
(i) that he was a person of good character and of generally mild mannered disposition;
(ii) that it was not the case that the applicant's dog inevitably barked when strangers entered the house.
The applicant further contended, through his counsel, that the circumstances upon which the Crown relied to prove that the burglary was "staged" were equivocal and were equally consistent with an intruder who had been interrupted and surprised by the deceased in the course of a burglary in fact being carried out. Furthermore, it was contended on behalf of the applicant that he had no motive to murder his wife and, for that purpose, relied upon the content of the statements which he had made to the police. He further contended that, although he had lied as to certain of his movements, those lies were disclosed by himself and were in respect of immaterial matters, having regard to the Crown allegation that the murder had occurred before noon on 14 February. In the course of the case made on his behalf at trial, a strong attack had been made on the evidence of Mrs. Scerri, as a consequence of which it was put that her credibility had been so undermined that no jury, acting reasonably, could rely upon any part - or any relevant part - of her evidence.
The evidence of Lisa Scerri
Further evidence relating to the movements, or potential movements, of the applicant's vehicle
Evidence of other circumstantial facts relied upon by the prosecution
(a) The fact that, in the silence of the valley through which Larne Avenue ran, no one had heard any excited barking from the doberman dog owned by the applicant and the deceased. It was highly unlikely, so the Crown suggested, that an unknown intruder would venture into premises where such a dog existed; and that, if he had, he would not be able to remain there long without the dog becoming excited.
(b) The point of entry into the premises was said to be the boys' bathroom window at the front of the house. Although the window bracket and its chain winder had been "jemmied" away from its base plate, there was no evidence, so the Crown contended, that the window had been penetrated by any person. Cobwebs running from the window sill down to bikes stored below remained unbroken, and the accumulation of dust along the sill of the window remained undisturbed, as did bars of soap which were lined up along that sill. Furthermore, the police crime scene examiner could find no disturbance of the film of dust on the vanity cabinet below the window or any impressions of shoe prints of persons who entered the house via the window. The scene within the house, so the police witnesses contended, was inconsistent with a "genuine interrupted burglary". This was because, so those witnesses said, drawers in two separate rooms (namely the master bedroom and the study) had been opened or removed and their contents dumped in piles on a bed or the floor. Yet none of the piles of contents had the appearance of being "sifted through" in either bedroom; and valuables such as cash and jewellery were simply left undisturbed. There was nothing, so said the police crime scene examiners, which suggested that anything had been taken away, and there was nothing left behind to identify an intruder who was foreign to the family. Searches for fingerprints and/or traces of biological material - other than those left by the deceased and the applicant and their children - proved fruitless. Although, in the family room, a CD player and a VHS video recorder and cassette tapes had been removed from their shelves and placed in a bag, that bag remained where it was.
(c) There was evidence of biological testing of certain items. One item was a sock worn by the applicant; and the other was the murder weapon which had been found beside the body of the deceased. Forensic evidence was that there was a stain on the front top of one of the applicant's socks. Although that stain did not ultimately test absolutely positive for blood, it nevertheless gave DNA results upon typing. The results indicated a mixture of biological material; the major contributor to that biological mixture being the deceased to a probability of 30 billion to one. The swabs taken from the murder weapon also disclosed a biological mixture, the major portion of which clearly was contributed by the deceased. There was evidence consistent with a minor contribution from the applicant but that, as the forensic scientist conceded, could have been due to the handling of the metal bar over a period of time in the days or weeks previously.
(d) "Cover up" by the applicant of his movements on 14 February
It was the Crown contention that the applicant had been astute to record his movements on the 14 February by collecting receipts from the various places where he had been. Those included receipts for payment of rates and telephone and water charges at the Tunstall Square shopping centre shortly after 9.30 a.m. on that day. The receipt from the post office for the payment of water and phone charges bears the time of 9.39 a.m. The next receipt is from Hardware House in Whitehorse Road, Nunawading, which bears the time of 10.10 a.m. Thereafter the next receipt is from the Nunawading Library which is across the road from Hardware House. That receipt bears the time of 12.26 p.m. and records a book, "The Technique of Glass Forming", taken from the library by the applicant. After 2 p.m. there was further documentary evidence of the applicant's presence at commercial outlets in Boronia, Bayswater and Ringwood.
(e) Senior Detective Moir from the Doncaster Police Station arrived at the applicant's premises shortly after 3.40 p.m. on 14 February 2000. She asked the applicant various questions about his movements on that day. The applicant, whom she said appeared genuinely upset, told her that he had left home at about 9.30 a.m., when his wife had already left to take the children to school. Amongst other things she asked:
"Where did you go when you went out." To which the applicant replied: "I went out and paid a few bills, went to the library, Eastland shops, Boronia Scrap Metal, Waugh's; I took back a gas bottle to Bayswater. I went to Troy Music in Ringwood and I came home."
This was the first account given by the applicant of his movements on the relevant day. It was repeated and expanded in a statement which he made to the police at the Doncaster police station later that night, and signed by him at the police station early in the morning of the following day, namely 15 February 2000. In the course of that statement he said:
"Around 9.30 a.m. I got into my car which is a white F100 and drove to Tunstall Square shopping centre. I went to the post office and paid the telephone and water bills. I then went to the National Bank and paid the rates. I then went to Hardware House in Whitehorse Road, Nunawading. I then went to the Nunawading Library and returned some books. I spent some hours at the Library reading magazines and lead lighting books. I borrowed a book about art glass. It would have been about 12.30 p.m. or so when I left the Library. I then went to Eastland Shopping Centre where I spent some time looking for a musical instrument shop. Bryce is learning the cornet and seems to be doing well so I was considering buying him a new instrument. I couldn't find a musical instrument shop in the complex so I left. From there I went to a recycling scrap metal merchant at Canterbury Road, Bayswater, to drop off four bags of aluminium cans I had collected. I spoke to a young chap who recorded my name and gave me $9 cash for the cans. It was approximately 2 p.m., possibly later, when I arrived at the metal merchant. I was there for only 5 or 10 minutes. I then went to Waugh's which is an industrial supplier in Malvern Road, Bayswater. I there returned a gas cylinder I had hired some time ago. They provided me with a docket to verify the return of the cylinder. By the time I left there it was getting fairly close to 3 p.m. I then stopped at Troy Music in Whitehorse Road, Ringwood. I went in there and spoke to a man about a cornet. They don't sell them but they said they could get one in. He offered what I believe to be a crook brand so I thanked him and left."
As the Crown pointed out to the jury, there were two unverified gaps in this statement of the applicant's movements. The first was the "some hours" which he said he spent at the Library in Nunawading reading "magazines and lead lighting books". There is no doubt that he had borrowed a book about "art glass" at about 12.30 p.m. That is verified by the computer printout from the Library. No one was able to verify the earlier period of some two-and-a-half hours between the time when he borrowed that book and the time when he had left Hardware House on the opposite side of Whitehorse Road. If he had been able to remember the names of the books which he claimed to have "returned" to the Library, there may have been some verification of the time of return from the Library records relating to the movement of a particular book. He was unable to remember the names of those books which he claimed to have returned. It was the Crown contention that the applicant was not telling the truth in relation to his movements during this period; it being alleged that, during that time, he had been seen driving his vehicle in Park Road by Mrs. Bruders; and later seen driving his vehicle in Conway Avenue by Mrs. Scerri. The other period in respect of which there was no verifying document was the period between approximately 12.30, at which time he said he had left the Library after borrowing a book, and 2 p.m. when he went to the scrap metal merchant in Canterbury Road, Bayswater. During this period he claimed to have been at the "Eastland Shopping Centre" looking for a musical instrument shop. On the following day (i.e. 15 February) at about 12.25 p.m. Sergeant Jenks from the Homicide Squad rang the applicant to seek verification of his movements. In particular, he wanted the applicant to tell him about his movements at the Eastland Shopping Centre. The applicant told him that he did not know the names of the streets but that it was in the street where the Ringwood Police Station is. The applicant said to Jenks:
"I drove into the car park through that 2.8 metre high door. I can get the ambulance in that one."
"Where did you park?" To which the applicant replied: "In that car park, the undercover car park, against the west wall."
"I didn't go into any of the shops. I was looking for a musical instrument store and there wasn't one, so I left."
Jenks then asked him what entrance he had used from the car park to enter the shopping centre, to which the applicant replied:
"You walk straight in from the car park. When you go through the door there's a supermarket on the left as you walk in."
He was then asked what clothes he was wearing to which the applicant replied:
"I purchased an ice cream from McDonalds. They are 30 cents there and I sometimes buy them."
He said that this had occurred "in the mall, food court", to which Jenks had replied:
"Thanks. I have to check out what you've told us."
Nothing more occurred until 6 March 2000 when the applicant sent a facsimile to the police addressed to Mr. Jenks on the Homicide fax number. This facsimile was as follows:
"On page 3 of my statement dated 15 February 2000 I said that I wandered around Eastland Shopping Centre looking for a cornet. That was not true. I made that up because what I did seemed to me at the time to be an unsubstantial explanation. It was a stupid thing to do brought on by shock and fear. Actually I went to Blackburn Lake where I sat on a bench in the shade and read my book while lunching. I then strolled around the lake. From there I went to Bayswater as indicated."
"I actually went to Blackburn Lake." Q. "Why did you say you went to Eastland Shopping Centre?" A. "Where as I indicated in the fax that what I'd actually done was - as far as I was - thought at the time was not a very good explanation so far as you would be concerned as to where I'd been, and so I did say I'd been to Eastland." Q. "When did you decide to write that out to change or notify us that in fact you were incorrect in what you'd told us and you wanted to tell us that you went to Blackburn Lake, when did you change your mind on that?" A. "I'd been worrying about it for some time and I'd finally decided I needed to be honest about where I'd been. As you see, Blackburn Lake isn't any better excuse than Eastland but for my own conscience I thought I'd better notify you." ... Q. "Right, when you were making a statement to ... Detective Sergeant Jenks, when did you decide that you would say that you went to Eastland Shopping Centre?" A. "Very early in the piece, I knew that I'd be a prime suspect."
The applicant's response to prosecution evidence
"... It may sometimes be necessary or desirable to identify those intermediate facts which constitute indispensable links in a chain of reasoning towards an inference of guilt. Not every possible intermediate conclusion of fact will be of that character. If it is appropriate to identify any intermediate fact as indispensable it may well be appropriate to tell the jury that that fact must be found beyond reasonable doubt before the ultimate inference can be drawn. But where - to use the metaphor referred to by Wigmore on Evidence, Vol.9 (Chadbourn Rev. 1981), Par 2497, pages 412-414 - the evidence consists of strands in a cable rather than links in a chain it will not be appropriate to give such a warning. It should not be given in any event where it would be unnecessary or confusing to do so. It will generally be sufficient to tell the jury that the guilt of the accused must be established beyond reasonable doubt and, where it is helpful to do so, to tell them that they must entertain such a doubt where any other inference consistent with innocence is reasonably open on the evidence."
"... it should be said that, to assess the evidence in a case like this by reference to various individually-pleaded particulars, as though running through items on a check list, is apt to mislead. The evidence is to be evaluated as a whole in order fairly to consider whether the party bearing the onus of proof has established what is ultimately sought to be proved. ... A true picture is to be derived from an accumulation of detail. The overall effect of the detailed picture can sometimes be best appreciated by standing back and viewing it from a distance, making an informed, considered, qualitative appreciation of the whole."
Although the standard of proof is different in a civil case, the principles are as much applicable to civil cases as they are to criminal cases. As Gibbs, C.J. and Mason, J. said in Chamberlain v. R. (No.2)[3]:
"It follows from what we have said that the jury should consider whether they accept the evidence of a particular fact not by considering the evidence directly relating to that fact in isolation, but in the light of the whole evidence, and that they can draw an inference of guilt from the combination of facts, none of which viewed alone would support that inference ... . When the evidence is circumstantial, the jury, whether in a civil or 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 ... ."
The judge's directions in this case were, as I have said, appropriate to the circumstances of the case and properly directed the jury's mind to the task which it had to perform. I think his Honour was correct to instruct the jury that they could not use the fact that the burglary was "staged" in arriving at their ultimate conclusion that it was the applicant who committed the murder, unless they were satisfied beyond reasonable doubt that that inference was the only one open to them on the evidence. Although this was essentially a "strands in a cable" case, there may be some facts in such a case on which the Crown relies which are so influential that, standing alone, they can be seen to constitute indispensable links in a chain of sequential reasoning towards guilt[4]. His Honour appears to have regarded the fact that the burglary at 27 Larne Avenue was "a staged burglary" as capable, in itself, of identifying the applicant as the killer. Whether he was correct in this analysis or not is immaterial because, as I previously said, the directions which he gave on this point may have been favourable to the applicant. No doubt that is why no exception was taken to them by the experienced counsel who appeared for the applicant.
"The jury is entitled, as are we, to consider that the silence of the accused permitted a more ready acceptance of the Crown case. Moreover, the silence of an accused will be of greater weight where it appears that he alone is able to explain the true facts surrounding a relevant incident. R. v. Sharmpal Singh (1962) A.C. 188 at 198, R. v. Voisin [1918] 1 K.B. 531 at 537. ... In R. v. McGibbony [1956] VicLawRp 68; [1956] V.L.R. 424 at 428-9, the Full Court said `The Solicitor-General contended that in testing the reasonableness of the verdict the Court was entitled to take into account the fact that the accused had not given evidence because, as he contended, the jury were entitled to take this into account in arriving at its verdict. Putting aside for the moment the prohibition against comment contained in s.432(b) of the Crimes Act 1928, we think a jury is entitled to take into account the fact that an accused person has not given evidence though of course only for limited purposes ... . The purpose of the legislature enacting s.432(b) was to prohibit such comment except in certain circumstances. But it goes no further than this, and where comment has been made without any contravention of the prohibition the jury may still use the accused's failure to give evidence as it could have done before the enactment.' "
Those comments are as relevant to the instant case as they were to the case in Neilan[7].
"We have all had experience of people telling lies to cover one situation when it looks as if they have covered another situation. So the law is very careful. The first thing a jury must be satisfied about is that the evidence must reveal a deliberate lie, not an error or untruth arising from a confusion. In this instance you might think, it is a matter for you, that there is no question about the Eastland statement being a deliberate lie. That is a matter for you ultimately to determine. The lie must relate to a material issue, that is, a fact or circumstance connected with the case. It must also be clearly shown to be a lie by independent evidence. Now in this case the Eastland lie is shown to be a lie, you might think, by the fact that the accused said it was a lie. He has admitted it. You can act on that admission, the letter he wrote to the police where he says `Well I lied out of shock and fear', but a jury can only take such a lie into account if they are also satisfied that it reveals a knowledge of the offence, or some aspect of the offence, and because of a realization of guilt, or a fear of the truth, which it is for them to determine. In other words, you must be satisfied, and all of these satisfactions must be beyond reasonable doubt, that the lie reveals a knowledge of the offence or some aspect of it, and because of the realization of guilt or a fear of the truth. Finally, the jury must be warned that there may be reasons for a lie other than a consciousness of guilt, such as panic, or the avoidance of some other consequence extraneous to the offence; in other words, lying for some other reason."
His Honour went on to tell the jury that they were able to use what they considered to be "a lie" simply as a matter going to the credit of the accused or to his discredit. Furthermore, he went on to remind them that the accused's own explanation in his letter to the police was that he had told the lie about being at the Eastland shopping centre out of shock and fear both from the fact of finding his wife dead and from the fact that he would be wrongly accused of the murder.
Application for leave to appeal against Sentence
[1] [1990] HCA 56; (1990) 170 C.L.R. 573 at 579.
[2] [1997] 1 V.R. 125 at 141.
[3] [1984] HCA 7; (1984) 153 C.L.R. 521 at 535 ff.
[4] cf. Shepherd v. The Queen, supra, at 579 per Dawson, J.; Edwards v. The Queen [1993] HCA 63; (1993) 178 C.L.R. 193 at 210, per Deane, Dawson and Gaudron, JJ.; R. v. Kotzmann (No.1) [1999] VSCA 27; [1999] 2 V.R. 123 at 140 per Batt, J.A.
[6] R. v. Neilan [1992] VicRp 5; [1992] 1 V.R. 57 at 65-66.
[7] See also Weissensteiner v. R. [1993] HCA 65; (1993) 178 C.L.R. 217 at 224-228, per Mason, C.J., Deane and Dawson, JJ.
[8] cf. King v. The Queen [1986] HCA 59; (1986) 161 C.L.R. 423.
R
Doherty [2003] VSCA 158