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[2003] VSCA 180
respondent. Application for leave to appeal against conviction dismissed; conviction for murder affirmed.
The Court of Appeal dismissed Ibrahim's application for leave to appeal his murder conviction. The appellant argued the trial judge should have directed the jury about how to treat alleged lies by the accused and his post-shooting conduct (i.e. whether those things could be treated as evidence of consciousness of guilt). The Court applied Edwards, Zoneff, Dhanhoa and related authorities and held that such directions are required only when there is a real danger the jury will misuse the evidence to convict by impermissible reasoning. In this case the prosecutor used lies and conduct to attack the accused's credibility, there was overwhelming eyewitness evidence, defence counsel did not request such directions, and there was no realistic possibility the verdict would have been different. The appeal was dismissed.
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On 27 September 1998 David Ibrahim confronted a sports coupe in Keilor Downs, fired four shots into the vehicle with a .25 Browning pistol and fatally wounded the driver, Susan Chircop ([7]-[14]). After the shooting Ibrahim pursued the car briefly, then attended friends (the Prevolseks) stating, "I've just shot Carol ... Hide me", produced two pistols and attempted suicide; he survived and was hospitalised and charged ([14], [17], [32]). At trial Ibrahim asserted he believed the driver was his former partner Carol Chircop and that she produced a gun at him, justifying his actions as self-defence. The defence relied heavily on hypnotically recovered memory (Professor Burrows), psychiatric and neuropsychological evidence (Dr Grigor, Mr Stokes, Ms Lefkovits), and contended Ibrahim had memory disorder and major depressive illness which affected recall ([50], [71], [74], [77], [80], [89], [92]). The Crown called seven eyewitnesses to the shooting whose accounts did not include observing a gun in the victim's hands; no gun was found ([29], [159]). The jury convicted Ibrahim of murder on 17 May 2001; he was sentenced to 19 years with a non-parole period of 14 years. He sought leave to appeal, ultimately arguing that the trial judge failed to direct on (1) alleged lies by Ibrahim and (2) his post-shooting conduct (Grounds 5 and 6). The Court of Appeal dismissed the application on 18 November 2003 ([95], [98], [397]-[400]).
The central legal question was whether the trial judge’s omission to give Edwards-style directions (concerning lies or post-offence conduct used as evidence of consciousness of guilt) produced a miscarriage of justice. The Court applied the established doctrinal framework: Edwards v The Queen requires a comprehensive direction where the prosecution relies on lies as proving guilt (i.e. as admissions against interest or evidence of consciousness of guilt). Zoneff and Dhanhoa refined the test: an Edwards-type direction is not automatically required each time lies or post-offence conduct are raised; instead, a judge must give such a direction only where there is a real danger that the jury will apply the evidence by an impermissible process of reasoning (i.e. jump from 'the accused lied' to 'he must therefore be guilty') ([122]-[156], [152]).
Eames J.A. undertook a close contextual analysis. He asked whether the Crown had invited the jury to use the lies or post-shooting conduct as standalone evidence proving guilt, or instead used them to attack the credibility of Ibrahim’s version (self-defence). The Court found the prosecutor primarily attacked Ibrahim’s credibility and used post-offence conduct as part of a body of evidence inconsistent with the self-defence hypothesis rather than as an implied admission proving guilt in itself ([217], [223], [276], [292]). Two isolated prosecutorial phrases suggesting consciousness of guilt were insufficient, in the context of a 66-page address, to create the real danger that would have required an Edwards direction ([226], [229]-[231]).
Crucially, the factual matrix was powerful for the Crown: seven eyewitnesses denied seeing a gun; no independent evidence supported the self-defence claim; acceptance of the Crown’s account did not rest solely on post-offence conduct or alleged lies. The Court emphasised that in cases where the accused’s defence rests entirely on his own credibility, and the rest of the evidence is direct and strong against him, the absence of an Edwards direction will frequently not lead to a substantive miscarriage of justice ([159], [162], [331]-[364], [393]).
Finally, on the proviso to s.568(1) of the Crimes Act the Court applied the conventional appellate test: even if the judge ought to have given the direction, the appellant must show a reasonable possibility the verdict was affected. The Court concluded there was no such reasonable possibility in this case ([371]-[386], [397]-[400]).
Before this decision the controlling authorities were Edwards (a full warning where lies are urged as evidencing guilt), Zoneff (cautioning against rigid formulae and endorsing more context-sensitive directions), and later authorities such as Dhanhoa which reiterated that judges need not give Edwards directions routinely; rather, they should do so only when they apprehend a real danger of misuse. The Victorian Court of Appeal had recently developed cases (Nguyen, Chang, Bogunovic, Dupas) dealing with when post-offence conduct requires an Edwards-type direction.
R v Ibrahim applies and clarifies those principles by insisting on a contextual, pragmatic test: the requirement to give a consciousness-of-guilt direction is driven by the risk of jury misuse in the trial’s factual matrix, the way counsel present the case, and the existence (or absence) of independent evidence. Ibrahim thus reinforces that (i) Edwards is not a ritualistic formula; (ii) where the Crown’s case includes strong independent evidence, and the prosecution uses lies or post-event conduct to attack credibility, a direction will not be required unless there is a real danger of misuse; and (iii) appellate intervention on this ground requires a realistic prospect the verdict would have changed ([122]-[156], [344], [351], [371]-[386]).
"[It is important ... that the reality of the trial not be lost]" ([159]). Plain English: appellate courts must assess omissions in the light of how the trial was actually fought; they should not treat trial arguments as abstract questions.
"[Where a direction is required, it is given with the weight of judicial authority...]" ([292]). Plain English: if there is a real risk jurors will misuse evidence, the judge must intervene; but that is threshold-dependent.
"[The decision of defence counsel ... not to seek a direction ... could not have assisted the applicant]" ([171]). Plain English: a deliberate tactical choice by experienced defence counsel to avoid raising consciousness-of-guilt as an issue is relevant; counsel may have judged that bringing the issue up would be more harmful than helpful.
"[This was an exceptionally strong case ... the defence case bordered on the incredible]" ([393]). Plain English: the Court regarded the Crown evidence as overwhelming; even if missing directions were error, they did not likely affect the outcome.
This decision is triggered where:
By contrast, Ibrahim distinguishes circumstances that require an Edwards warning: circumstantial cases where post-offence conduct is the critical or primary incriminating evidence (Nguyen, Chang), or where alternative innocent explanations exist and the jury is likely to improperly weight the conduct as conclusive ([229]-[246], [263]).
Ibrahim is a strong statement of the Court of Appeal's reluctance to impose a formalistic obligation to give Edwards directions. Later Victorian appeals have treated Ibrahim as a touchstone for contextual assessment. Courts have cited Ibrahim for the propositions that:
In sum, R v Ibrahim [2003] VSCA 180 stands for the contextual rule that Edwards directions are required only where there is a real risk of jury misuse of lies or post-offence conduct, and that appellate intervention requires a realistic prospect the verdict was affected by omission. Practitioners should therefore (1) analyse whether the Crown seeks to use such evidence as a standalone admission, (2) tailor requests for directions to the facts, and (3) appreciate that strategic decisions at trial will shape appellate review ([122]-[156], [171], [371]-[400]).
[ 2003] VSCA 180
CRIMINAL LAW - Murder - Evidence - Lies and post-killing conduct - Whether lies and conduct relied on by prosecutor as evidence of consciousness of guilt - Whether directions were required - No miscarriage of justice - Application dismissed.
dying and collapsed unconscious at the wheel. She died within minutes of the car then coming to a rest. Mr Falzon rushed from the passenger side door of the sports car and jumped a side fence into an adjoining property. He ran into the yard and pleaded to occupants of the house to hide him in the house. They refused him entry and he hid in the garden, instead.
"5. The learned trial judge erred in his directions to the jury in that he failed to direct the jury with respect to lies in circumstances where the Crown prosecutor, in his final address to the jury, submitted that the applicant lied in his sworn evidence before the jury. 6. The learned trial judge erred in his directions to the jury in that he failed to direct the jury with respect to the evidence led concerning the visit of the applicant to the home of Mr and Mrs Prevolsek subsequent to the shooting of the deceased and the contention of the Crown prosecutor as articulated by the Crown prosecutor in his final address to the jury, with respect to that evidence."
"The point I am making, members of the jury, is that you have heard the accused and you have seen him and I suggest to you he is not a person of truth. He just tells lies. He retreats all the time because he knows his defence has got to do with memory because he has had the support of Stokes and Burrows and Dr Grigor and they have looked at this question of memory and he knows that is the safety spot for him, if in doubt where do I go, I retreat to my corner and shut the door, that is lack of memory. I am safe there. They are going to cross-examine me, I am safe if I say lack of memory. The accused man in the witness box is a liar, he prevaricates, tells you things that are plainly totally inconsistent."[1]
" . . . 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 that the truth of the matter about which he lied would implicate him in the offence, or as was said in Reg v. Lucas (Ruth), because of "a realization of guilt and a fear of the truth". Moreover, the jury should be instructed that there may be reasons for the telling of a lie apart from the realization of guilt. A lie may be told out of panic, to escape an unjust accusation, to protect some other person or to avoid a consequence extraneous to the offence. The jury should be told that, if they accept that a reason of that kind is the explanation for the lie, they cannot regard it as an admission. It should be recognized that there is a risk that, if the jury are invited to consider a lie told by an accused, they will reason that he lied simply because he is guilty unless they are appropriately instructed with respect to these matters. And in many cases where there appears to be a departure from the truth it may not be possible to say that a deliberate lie has been told. The accused may be confused. He may recollect something which, upon his memory being jolted in cross-examination, he subsequently does recollect".[8]
"It is very important that a jury should be carefully directed upon the effect of a conclusion, if they reach it, that the accused is lying. There is a natural tendency for a jury to think that if an accused is lying, it must be because he is guilty, and accordingly to convict him without more ado. It is the duty of the judge to make it clear to them that this is not so. Save in one respect, a case in which an accused gives untruthful evidence is no different from one in which he gives no evidence at all. In either case the burden remains on the prosecution to prove the guilt of the accused. But if upon the proved facts two inferences may be drawn about the accused's conduct or state of mind, his untruthfulness is a factor which the jury can properly take into account as strengthening the inference of guilt. What strength it adds depends, of course, on all the circumstances and especially on whether there are reasons other than guilt that might account for untruthfulness."
"A direction which might have appropriately been given and which would have allayed any concerns which the trial judge may have had, in this unusual case, in which the issues may not have been defined as they might have been had the prosecutor made a speech to the jury, is one in these terms: `You have heard a lot of questions, which attribute lies to the accused. You will make up your own mind about whether he was telling lies and if he was, whether he was doing so deliberately. It is for you to decide what significance those suggested lies have in relation to the issues in the case but I give you this warning: do not follow a process of reasoning to the effect that just because a person is shown to have told a lie about something, that is evidence of guilt.' A direction in such terms may well be adaptable to other cases in which there is a risk of a misunderstanding about the significance of possible lies even though the prosecution has not suggested that the accused told certain lies because he or she knew the truth would implicate him or her in the commission of the offence."[16]
"It is not necessary for a trial judge to give a direction, either of the kind referred to in Edwards, or of the kind referred to in Zoneff, every time it is suggested, in cross-examination or argument, that something that an accused person has said, either in court or out of court, is untrue or otherwise reflects adversely on his or her reliability. Where the prosecution does not contend that a lie is evidence of guilt, then, unless the judge apprehends that there is a real danger that the jury may apply such a process of reasoning, as a general rule it is unnecessary and inappropriate to give an Edwards direction. Zoneff was said to be an unusual case, and the direction there proposed was said to be appropriate where there is a risk of misunderstanding about the significance of possible lies. The present was not such a case."
"It is possible, therefore, that the jury may have reasoned that the accused was guilty because he had lied to the police. It is not necessary for a trial judge to give a direction concerning lies as evidence of guilt whenever a prosecutor suggests directly or indirectly that an accused's out-of-court statement is a lie [Zoneff at [16]]. But in this case it would have been better if the trial judge, having given the direction that he did, had instructed the jury as to how they were to use any lie told by the accused. Given the way that the Crown conducted its case, it would have been better if the trial judge had directed the jury that the accused's lies, if they found he had lied, only affected his credibility. However, it is not enough to establish that a miscarriage of justice has occurred by showing that it would have been better if the trial judge had given an appropriate direction concerning the effect of lies or that there is a possibility that the jury may have reasoned that the accused was guilty because he had lied to the police. To succeed in the appeal, Dhanhoa must establish that it is a reasonable possibility that the failure to direct the jury 'may have affected the verdict' [Simic v. The Queen [1930] HCA 52; (1981) 44 C.L.R. 319 at 332]. We do not think that he has done so."[22]
"But even if the jury decided to examine the accused's answers to the police as indicating a consciousness of guilt, to succeed in this appeal Dhanhoa must show a reasonable possibility that they convicted him because they took his statements as evidencing that consciousness."[23]
"[W]e do not think that there is a reasonable possibility that the verdict of guilty would have been different if the trial judge had given a direction concerning lies. Indeed, to have given a direction about lies - to have given an Edwards direction - might not only have emphasised the issue but made it difficult for the jury to disregard consciousness of guilt as an issue."
"He flees and he says will you hide me and I want time to think. Of course, that is all consistent with him realising he shot somebody. Your point is that if you shot somebody in self-defence you don't go putting a gun to your own head and go hiding and you just take that into account in accepting his version of events. I think that is the best way to deal with it, if we get into consciousness of guilt by conduct, given that no doubt (defence counsel) will say that when you look at him shooting himself you have to look at that in the context of, we the defence say, of a man suffering from a major depressive illness and is suicidal and so on, I think it has to be dealt with at another level."
"I would be saying the actions that he does afterwards are the actions of somebody who knows he has done something wrong. HIS HONOUR: Yes, or the actions of somebody who certainly has not acted in self-defence. PROSECUTOR: Happy to deal with it at that level. HIS HONOUR: In this way, yes. PROSECUTOR: Simple as possible."
"That's not a person who is fleeing, who is afraid of his life. That's a person who is out seeking revenge to finish off the job. He goes to the Prevolseks straight afterwards and he doesn't say to the Prevolseks, "(L)isten I've just had the most shocking experience, I've had to defend myself, I am scared for my life". . . It was "I shot Carol. I need a place to hide". That's not self-defence , members of the jury".[25]
"If he had shot her in the back, if he had shot her in self-defence and was afraid for his life, why did he chase her? Why did he go to the Prevolseks and want to hide if he was innocent? Why go to the Prevolseks at all?"[26]
"Why didn't he say to the Prevolseks, 'I acted in self-defence'? Why did he say 'I shot Carol. I need a place to hide' and why would he shoot himself? The last action, I suggest, if somebody has had to defend himself in self-defence."[27]
"The next point, why did he chase her if his life is being threatened, that speaks for itself. He has to do a U-turn and goes after her across the pad (sic). Goes there to the Prevolseks because he has to hide. Why does he, if he has shot someone in self-defence, want to hide? Why does he say, "Hide me. I need time to think"? None of that is explicable. Why not tell the Prevolseks what has happened? He clearly remembers the events at that stage, he believes he shot Carol. He wants to hide only because he knows he is guilty of a crime".[28]
"His actions after the event, chasing the car, the way he conducts himself at the Prevolseks, is all indicative of somebody having committed a murder and being conscious of that fact, that this is a case of murder and nothing else".[29]
"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".[32]
"The post-offence conduct of the applicant in disposing of the weapon and thereafter pretending to the police that the deceased was shot by an intruder was heavily relied upon by the Crown in proof of that issue. It was evidence upon which the jury was inherently likely to rely in determining the issue. I use the term `post-offence' conduct advisedly because it extended to the disposal of the weapon, and thus, went beyond lies told to the police. In this sense, it was open to be used by the jury, as the Crown was asserting, as part of the circumstantial evidence upon which the jury could find that the gun was discharged voluntarily and with the relevant intent by the accused. It was conduct which, as the Crown said, invited the logical query: why would he act in this way if it was an accident? It has often been recognised that, while post-offence conduct is capable of being used by the jury as evidence of guilt it is also capable of being misused. The Supreme Court of Canada in the recent case of White[34] put it in these terms: `It has been recognized, however, that when evidence of post-offence conduct is introduced to support an inference of consciousness of guilt, it is highly ambiguous and susceptible to jury error. As this Court observed in Arcangioli, the danger exists that a jury may fail to take account of alternative explanations for the accused's behaviour and may mistakenly leap from such evidence to a conclusion of guilt. In particular, a jury might impute a guilty conscience to an accused who has fled or lied for an entirely innocent reason, such as panic, embarrassment or fear of false accusation.' The probative strength of post-offence conduct, such as concealment of weapon or flight, with or without `covering lies', will depend upon many factors including the circumstances in which the conduct occurred and the issue in proof of which the evidence is tendered. If it is open to be used by the jury for the purpose of drawing an inference as to the state of the accused's mind at the relevant time, the conduct will have to be assessed in the light of the probabilities. But, because such evidence is capable of being misused by the jury, the interests of a fair trial to the accused require, as I think they required in this case, a careful direction from the trial judge of the type referred to in Edwards. Such a direction should have involved a specific identification by the trial judge of the conduct being relied upon by the Crown to prove murderous intent; a direction that they could only use such conduct as proof of guilt if they were satisfied that there was no other explanation, consistent with innocence for it; and that the accused only engaged in the conduct because he knew that revelation of the truth would implicate him in the offence charged. Properly directed, the jury should also have been told that conduct such as that relied upon by the Crown could stem from reasons other than realisation by the accused of his guilt of the crime charged, what those other reasons might be, and that, if they accepted that a reason of that kind was the explanation for the conduct, they should not use the evidence as probative of guilt." (Footnotes omitted.)
"In this case where there were, as I have previously noted, objective facts and circumstances suggesting the improbability of murderous intent, it was, as I see it, important for the judge to have specifically brought to the jury's attention possible explanations for the applicant's post-offence conduct consistent with the absence of such intent".[44]
"It is possible to imagine cases in which evidence of post-offence conduct could logically support a distinction between two levels of culpability for a single act, or between two offences arising from the same set of facts. By way of illustration, where the extent of the accused's flight or concealment is out of all proportion to the level of culpability admitted, it might be found to be more consistent with the offence charged. Post-offence conduct might also be relevant in cases whether the accused has admitted to committing a physical act but asserts that it was justified in some way; in those circumstances, an act of flight or concealment might constitute some evidence from which, along with other evidence, the jury could infer that the accused was conscious that he or she had committed a culpable act and had not, for example, acted in self-defence".[47]
"the absence of such a direction meant that the applicant was, as was contended on his behalf in this Court, denied the protection he would have been given by a warning that his behaviour may not have stemmed from a realisation of his guilt of murder, as distinct from a realisation that he had caused the victim's death and that there were possible explanations such as panic or a desire to escape an unjust accusation for his highly bizarre behaviour. The case is, in my view very close in these respects to what occurred during Nguyens' trial. The conduct here, I have concluded, would inevitably have been used by the jury for the purpose of drawing an inference as to the state of the accused's mind at the relevant time. Since it was capable of being misused by the jury, the interests of a fair trial required a careful Edwards direction from the trial judge as to all the conduct and lies originally sought to be relied on by the prosecutor in this way"
"If a lesser use of that evidence by the jury is intended and sought by the prosecution, then the absence of a warning will ordinarily cause no harm".[55]
"The evidence suggests he's panicked. It's the behaviour of a man whose mind is everywhere and his behaviour becomes explicable in terms of panic and confusion. Realises that he's shot his wife. You will remember exactly how it was that the Prevolseks described how he looked. He was not normal. Distressed and then, of course, he just goes on to do what he set out to do that particular morning; take his own life."[59]
"Further, the accused never told the Prevolseks that he acted in self-defence. Rather, he wanted them to hide him - which was quite consistent with his knowledge of having committed an offence. When they refused to do so he shot himself. This, submits the Crown, was the action of a suicidal man having achieved his homicidal purpose"[60].
"Any failure by the accused to mention self-defence to the Prevolseks was understandable given the traumatic experience he had just been through and a memory fragmented by illness and disability".
"The accused does not flee from the scene like a scared person might do, but pursues the Probe to finish off his victim. What he told the Prevolseks straight afterwards had nothing to do with self-defence; it was "I shot Carol, I need a place to hide".[61] And, his Honour said, the prosecutor argued, "If he shot her in self-defence and in fear of his life, why did the accused chase her? Why did he go to the Prevolseks and want to hide himself there if he was innocent? Why did he not say to the Prevolseks "I shot Carol in self-defence? Why did the accused shoot himself? That would be the last action of someone who had acted in self-defence, submitted (the prosecutor). Is this claim of lost memory a genuine one, and does it match up with what he told different people at different times? Did Professor Burrows "trick up" the defence for him? The answer is "yes" submitted (the prosecutor)". Even if you accepted everything that the accused said in the witness box, does it amount to self-defence? (The prosecutor) submitted that the answer was no".[62]
"If he believed that his life was in danger, why chase the Probe, and if he had shot in self-defence why did he ask the Prevolseks to hide him so he had time to think? The answer, submitted (the prosecutor), is that he wants to hide only because he knows he is guilty of a crime. He does not say he shot in self-defence, although he knows he shot someone he believes to be Carol. If what occurred gave him sufficient time to see a gun, how come he does not have time to recognise Sue, who looks quite different from her sister Carol? The fact is that the accused was so furious and enraged he just saw Carol's car and after that it is bang, bang, bang, bang. (The prosecutor) put it to you that the accused's endeavour to shoot himself was the final act of a desperate, violent, impetuous man, a man who believed he had done what he wanted to do, namely, kill Carol. The Prevolseks would not hide him and give him time to think so this desperate, violent, impetuous man tried to kill himself".[63]
"As to the criticism that what the accused said and did at the Prevolseks was inconsistent with someone who had just acted in self-defence, (defence counsel) reiterated that at the time the accused had just undergone a traumatic experience and was ill. Added to this were the accused's memory problems. The accused's behaviour at the Prevolseks had to be put into this context. It was perfectly understandable if his memory became fragmented at that time. His behaviour is explicable as a result of panic and confusion. Even the Prevolseks said the accused did not appear normal".[65]
"As in Nguyen this was a case where the applicant's subsequent conduct could only be used to establish guilty intent and it was obvious that the prosecution was saying that every single act supported that inference. An appropriate warning was therefore required".[72]
"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 cannot be confined within, or prescribed by, rigid formulae. 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. 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." (Footnotes omitted.)
"These circumstances, as I have already sought to demonstrate, were not tendered or relied upon as individual admissions of guilt but as behaviour which, when combined with other circumstances, was consistent only with the behaviour of a guilty man. Again, no direction in accordance with Edwards was asked for and, having regard to the nature of the evidence and the use made of it, such a direction would not have been appropriate. In a case such as this, where the Crown is relying upon the combined force of a number of circumstances to prove guilt, it is not the law that in respect of each such circumstance the jury must be given a consciousness of guilt direction. There may be, as I have said, cases where the nature of a particular piece of evidence and the use being made of it by the Crown will warrant such a direction if the judge perceives that it may be misused by the jury. This, however, was not such a case and the parties did not contend that it was[79].
The proviso to s.568(1) of the Crimes Act 1958
"The manner in which a trial is conducted, and in which the issues are shaped, especially where (as in the present case) an accused is represented by experienced and competent counsel, has a major influence upon the way in which the case is ultimately left to the jury, and upon the directions, comments and warnings, from the trial judge to the jury, that may be appropriate or necessary. Directions are not ritualistic formularies. Their purpose is to assist the jury in the practical task of resolving fairly issues which have been presented to them by the parties."[92]
[2] Edwards v. The Queen [1993] HCA 63; (1993) 178 C.L.R. 193, at 208.
[6] R. v. Tripodi [1961] VicRp 30; [1961] V.R. 186, at 193, cited in Edwards at 209
[9] [1964] A.C. 441 at 457. See too Edwards v. The Queen [1993] HCA 63; (1993) 178 C.L.R. 193 at 202, 205, 208; Zoneff v. The Queen (2000) 200 C.L.R. 234 at [23]-[24], [57]-[58], [78].
[10] See R. v. Renzella [1997] 2 V.R. 88, at 91; R. v. Erdei [1998] 2 V.R. 606, at 621.
[11] [1998] 4 V.R. 381, at 388.
[15] Kirby, J., dissenting, at [78]-[85], held that a direction as to lies was necessary, because of the way the case had been conducted and that a full Broadhurst direction would have been appropriate. He held, however, that the direction that was given, although containing some insubstantial infelicity, was adequate in the circumstances.
[18] Zoneff, at [16], Per Gleeson, C.J., Gaudron, Gummow, Callinan, JJ. Similarly, Kirby, J., at [71], held that the requirement would arise if the jury might use the evidence in an impermissible way unless appropriately directed.
[19] [2003] HCA 40, at [34]; [2003] HCA 40; (2003) 77 ALJR 1433.
[20] Furthermore, the only provocative act which was identified for the defence of provocation was the production of a gun, and threatening pointing of it at the applicant by the victim.
[21] Although the defence of provocation was left to the jury, it was only briefly mentioned by defence counsel in his address, nor was anything made of that defence on the appeal. It is not surprising that that was so, because the only provocative act was said to be the threatening of the applicant with a gun. If the jury rejected self-defence it is impossible to conceive how a provocation defence, or a defence of lack of murderous intention, could have had any prospect of success.
[22] Dhanhoa, at [59]-[60], emphasis as given by their Honours.
[30] Whilst there might be instances where it was necessary to warn the jury that consciousness of guilt might have related to an offence other than that with which the accused was charged: see Zoneff, at [62], per Kirby, J.; R. v. Nguyen [2001] VSCA 1; (2001) 118 A.Crim.R. 479 at [66] per Smith, A.J.A. it would ordinarily not be necessary that such a direction differentiate as between a consciousness of guilt of murder as opposed to manslaughter: see R. v. Wooley (1989) 42 A.Crim.R. 418, at 423-424; R. v. Rice [1996] 2 V.R. 406, at 415-416. In this case if there was a consciousness of guilt of homicide that necessarily meant that the accused was conscious that he was not acting in self-defence and that must have led to a conviction of murder, since, for reasons discussed in footnote 21 defences of provocation and lack of murderous intention, although left to the jury, had no prospects of success.
[34] (1998) 125 CCC (3d) 385, at 398.
[38] See, too, Ormiston, J.A. in R. v. Chang [2003] VSCA 149, at [5].
[40] Smith, A.J.A in Nguyen, at [87] said that the post-shooting conduct was "the critical evidence in the case", and at [96] that this evidence was so "central to the Crown's case" that the judge was obliged to give "judicial support" to the arguments advanced by counsel for the accused in answer to that evidence.
[41] Nguyen, at [18]. Chernov, J.A. in a separate judgment in which (at [24], [36]) he substantially agreed with the reasons of the President, agreed that there was a "real risk" that the jury would treat the evidence as probative of guilt of murder. There was a risk of the jury misunderstanding how they might use that evidence and that they would employ impermissible reasoning. Chernov, J.A. held (at [37]-[39]) that "in a case such as the present" there was a perceptible risk of a miscarriage of justice.
[45] Nguyen, at [20]. In a separate judgment, Smith, A.J.A. concluded that the directions given by the trial judge were deficient only in a limited, but crucial, respect. The judge adequately warned the jury about lies but failed to convey the same warning about post-offence conduct and ought to have given judicial weight to the arguments advanced by defence counsel as to alternative explanations for the post-offence conduct. Those failures mattered in Nguyen because, as Smith, A.J.A. stressed (at [95]-[98]), that evidence was so central to the Crown case and was relied upon to such an extent that the accused was seriously disadvantaged by the absence of a direction and the error went to the root of the proceeding.
[46] [2003] VSCA 149, at [40].
[47] (1998) 125 C.C.C. (3d) 385, at [32].
[49] Ormiston, J.A. also added some reasons of his own.
[56] [1999] VSCA 133, at [39].
[57] R. v. Ali [2002] VSCA 194, at [32] is a further illustration of the need to consider the whole of the circumstances and the way the Crown was seeking to use the evidence. In that case counsel for the Director contended unsuccessfully that the conduct of the applicant in washing blood from his shoes in a holding cell, after a prisoner had been kicked, and immediately disposing of a murder weapon, had been used neither as an admission, by way of consciousness of guilt, nor even as post-offence conduct, but merely as part of the actus reus; i.e. that they were the acts of a murderer. The Court disagreed that the evidence was used in that way and held that a direction was required.
[64] Nguyen, at [18], that is, that it merely formed part of a body of evidence from which guilt might be inferred, rather than being used, and being capable of being so used, to prove guilt, in itself.
[66] At [20]. If a direction was required, at all, then how much of the full Edwards or Nguyen directions would be required to prevent a miscarriage of justice would depend on the circumstances of the case. It does not follow that all component parts of such directions would be essential in every case: see R. v. Konstandopoulos [1998] 4 V.R. 381, at 388.
[77] [2001] VSCA 109, at [26]
[78] Dupas, at [26]. In R. v. Bradley [2001] VSCA 212; (2001) 124 A.Crim.R. 276, at 299, O'Bryan, A.J.A. said of the post-shooting conduct in Nguyen that it "reeked of acts showing consciousness of guilt".
[81] See, too the observations of Winneke, P. in Dupas, at [30].
[83] See R. v. Konstandopolous, at 391-392.
[84] [1988] HCA 6; (1988) 164 CLR 365, at 373.
[85] [1955] HCA 59; (1955) 93 CLR 493, at 514.
[86] [1998] 2 V.R. 671, at 685.
[88] [1978] HCA 39; (1978) 140 CLR 364, at 376.
[89] [1998] VSCA 102; [1999] 2 V.R. 228, at [50]-[51] per Callaway, J.A.
[90] Dhanhoa, at [38] per McHugh and Gummow, JJ.
[91] [64]. Their Honours, at [49] applying Simic v. The Queen [1980] HCA 25; (1980) 144 C.L.R. 319, at 332, also stated the test of miscarriage for the failure to direct in terms that it was reasonably possible that the failure to so direct "may have affected the verdict".
[92] (2001) 208 C.L.R. 343, at 346. As to the significance of a decision by experienced counsel not to seek a direction see too R. v. Arundell [1998] VSCA 102; [1999] 2 V.R. 228, at 247-250, per Callaway, J.A.
R
Ibrahim [2003] VSCA 180
(2000) 200 CLR 234
(2003) 77 ALJR 1433
(1988) 164 CLR 365
(1955) 93 CLR 493
(1978) 140 CLR 364
Application for leave to appeal against conviction dismissed; conviction for murder affirmed.