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[2000] VSCA 140
Court of Appeal (Vic)
2000-08-09
WINNEKE, P., TADGELL, J.A. and HEDIGAN, A.J.A.
Original judgment source is linked above.
"came back at 6.00, I guess you've already gone, have fun, see you later, love Amanda."
She then drove to Carolyne's place in South Yarra and was there when the applicant rang at about 6.40 p.m. The applicant spoke to Carolyne, wished her a "happy birthday" and then spoke to Amanda. She said that he had told her that his sister in Noosa had purchased air tickets to Queensland for him and that he would be leaving early the following morning. He said that he would not be seeing her again, but hoped that she would change her mind and follow him to Queensland at a later date. Thereafter Amanda, her sisters and a number of other people went to the restaurant in South Yarra where Amanda stayed for a number of hours, leaving at approximately 10.30 p.m.
"Hi Mr. Higgins, this is Eddie. I'm just ringing to say goodbye, I should, hopefully, see you soon. Look after Amanda for me, will you? I know you will. If you need to call me, call me on 018 576 527, but take care of yourselves. And, Mrs. Higgins, thank you for everything that you've done for me."
"Hello, it's Eddie. I'm ... trying to get hold of Amanda. Sweetie, if you're there give me a call ... Mrs. Higgins, hi!; if you're there give me a call; just let me know what's going on. See if Amanda is around. I can't seem to get hold of her anywhere."
Movements of Applicant on Monday 24 April and Tuesday 25 April
S. "You look like you're making yourself comfortable".
L. "If I catch the cunt that fucking done me in, I'll fucking kill him".
L. "So much for my fucking mate ... My fucking mate done me in".
S. "Oh, fuck eh! Mate I'd get up and give you a hand, but I've got a bung ankle, and I can't walk real well at the moment."
L. "Yeah, I'll be going away for a while. Don't ask what for, you don't want to know.
S. "Okay, fair enough ... alright, I'll bite, what for?"
L. "You don't want to know. You might shit yourself."
S. "Nah, nothing worries me. Well that's not strictly true ... wanting to go home for breakfast worries me. I know what slop food is like, mate. I pity you if you're going to be here for two days".
S. "I thought I was going to be famous there for a minute, with all those cameras, when they brought me up. I thought - you beauty, fame and fortune, here I come."
L. "You bet you don't fucking want it, I'll tell ya."
L. "Oh well, tomorrow morning, have a look at the Herald, the Herald Sun."
S. "Hey mate, I'm intrigued ... I'm intrigued; tell me about it. Why am I going to shit myself?"
S. "You're in for a double murder. Yeah, right I'm not going to say anything".
S. "Fair enough. So ... where did you say you were from?"
S. "Oh, Melbourne. That's right. You said you were being extradited".
S. "No, you know, hey. I suppose it's not every day I get to meet a ..."
S. "Yeah, well, am I allowed to ask who you killed?"
L. "Just one cunt; and then fucking somebody else. It was just bad timing".
L. "You might have heard on the T.V . or something".
S. "No. There's something in the paper about - yeah a double killing in Melbourne. A couple of pages in".
S. "... Oh shit. Fuck, you spin me out. Six thirty this morning huh?"
L. "Oh they had fucking evidence on me anyway; fucking anonymous tip. There's only one cunt who knew where I was."
The conversation then moved into other areas before the applicant returned to the subject of the cameras that "will all be there tomorrow". He said:
L. "I think the pigs love it. Getting on the bloody news; caught the fucking double killer".
S. "Yeah; fucking big boys for the day. They go home and say, `look that's me, see'."
L. "Yeah, `we caught him' ... now you can say you shared a cell with me".
S. "I wonder how much they'd give me if I write a book about it. What do you reckon?"
L. "Crashed out in a car in ... an underground car park".
L. "They had my fucking, somebody left ... the knife that I used".
S. "Somebody left it at the police station? What, took it there".
S. "What, didn't they say they fucking found them on Tuesday or Monday or some shit? When did they get the fucking knife?"
L. "From the fucking guy I was with. He was supposed to fuck, a few connections I had; fucking supposed to get rid of the knife ... themselves."
S. "Mate, I've got some connections. I can find him if you want".
S. "Why did you do it? What makes a person do that?"
S. "Circumstances ... I dunno. I suppose I never thought. I suppose I have thought about it ... a few people that would piss you off or something ... I haven't; I don't think I could".
Subsequent Events - Change of Heart by the Applicant
2. That the trial judge erred in admitting into evidence the "Somerville confession".
5. That the trial judge erred in failing to direct the jury that they could not use the evidence of the applicant about disposing of the knife as indicating a consciousness of guilt.
9. That the learned judge erred in taking excuses from members of the jury panel in writing and not in open court.
10. That the Crown had relied upon information improperly received in selecting the jury.
11. That the learned judge erred in failing to discharge the jury upon the application of defence counsel consequent upon the judge's interruption of defence counsel's final address.
12. That the judge erred in failing to direct the jury that, before they could act on the evidence of Woodbine, Twilley, Somerville, Maher and Harrison in respect of confessional statements made to them by the applicant, they had first to be satisfied beyond reasonable doubt that the confessions were true and/or a truthful acknowledgement on account of the applicant's guilt of the two killings.
49 Ground 2 - Admission of the "Somerville confession"
As we have already noted, the trial judge declined, at the outset of the trial, to exclude from evidence the confessions admittedly made by the applicant to Somerville in the cells at Southport. In doing so he rejected a submission that he was precluded from revisiting the earlier discretionary exercises made by Cummins, J. in the two earlier trials in accordance with which that judge had excluded the confessions on the grounds of unfairness and public policy. The judge concluded that he was not precluded from revisiting the question as a consequence of the High Court decision in Rogers v. R.[3] because there was no issue of fact or law conclusively or finally decided by the discretionary rulings of Cummins, J.[4]. Mr. Holdenson, who appeared with Ms. Dixon for the applicant, contended that the decision in Edwards was inconsistent with the principles enunciated in Rogers but, recognizing that that decision would govern the circumstances of the present case, addressed no further argument on the point. Because we assume that he was "reserving" the applicant's position with respect to the matter, we think it appropriate to state that, in our view, the decision in Edwards is not inconsistent with the principles enunciated in Rogers and that it was competent for his Honour to revisit the question whether, in the exercise of his discretion, he should exclude "the Somerville confessions".
"The Learned Trial Judge erred in failing to direct the jury that they could not use the evidence of the Applicant about disposing of the murder weapon as indicating a consciousness of guilt."
This issue is connected with and arises from evidence concerning the disposal of the homicide weapon and certain events that took place on 25 April 1995 in Queensland. There is no dispute that the applicant and Woodbine had been in Sydney on 23 and 24 April using stolen cash and a credit card of the deceased Mr Higgins for personal self-gratification, and attempting to dispose of the Porsche. The substance of the events which occurred, as disclosed by the evidence at the trial, after the applicant left Sydney in the Porsche and Woodbine by bus, is set out in the summary of events to which we have previously referred.
"The prosecution has alleged the accused has acted in such a way as to show his consciousness of guilt of the murders of both deceased. Consciousness of guilt can be shown in a number of ways. One of those ways is by the telling of deliberate lies about material things. The prosecutor has asked you to infer the guilt of the accused from what he says were three deliberate lies. I will call them for short, the striped shirt lie, the garage side window lie and the knife disposal lie. The prosecution says that when the accused swore as to those matters they were deliberate lies and the jury should be satisfied that his reason for lying was his consciousness of his guilt of the killing of both deceased."
"that the only reasonable explanation for the making of the statement was the accused's consciousness of guilt of the particular crime under consideration and not because there was some other reason to lie. If you are satisfied beyond reasonable doubt that all of the prerequisites had been established, and the accused did lie because of a consciousness of guilt of a particular crime you could use that evidence of consciousness of guilt as evidence of his actual guilt."
Counsel for the defence offered no objection to this part of the charge nor was any redirection on it sought.
"The learned trial judge erred in taking excuses from members of the jury panel in a manner which was contrary to either the Juries Act, 1967 (Vic.) (as amended) or the common law or both and, as a consequence, there has been a substantial miscarriage of justice.
PARTICULARS
(i) Those members of the jury panel who sought to be excused: (a) made their applications not on oath; and (b) supported their applications with material which was not on oath. (ii) Those members of the jury panel who sought to be excused made their applications: (a) in circumstances where the material relied upon by the applicants was not made known to either the Applicant or his legal representatives; and (b) in circumstances where the material relied upon by the applicants was not made known to any member of the public who was present in Court. (iii) Those members of the jury panel who sought to be excused, but were not excused by the learned trial judge, were returned to the jury panel and, by reason of the matters set out in paragraphs (i) and (ii) herein the Applicant was deprived of material relevant to the question of whether or not such member(s) ought be challenged either for cause or, alternatively, peremptorily by the Applicant during the process of the empanelment of the jury."
"13(1) On proof on oath or by affidavit or statutory declaration or otherwise in writing to the satisfaction of the sheriff by or on behalf of a person whom he has recorded as liable for service as a juror that such person ought to be excused from service as a juror by reason of any illness or incapacity or any other matter of special urgency or importance the sheriff may if he thinks fit at any time before such person is required by his summons to attend in any court, excuse such person from serving as a juror for the whole or any part of the period of the currency of the jury list. (2) On proof on oath or by affidavit or statutory declaration or otherwise in writing to the satisfaction of the court in which a person is summoned to attend and serve as a juror - (a) that such person has not applied to the sheriff to be excused as aforesaid but that there was good reason for his failure to apply or has applied and the sheriff has not excused such person; and (b) that such person ought to be excused from attendance by reason of any illness or incapacity or any other matter of special urgency or importance - the court may at any time if it thinks fit excuse such person from attendance for the whole or any part of the current sittings of the court and the court shall direct the sheriff to make a record thereof. ..."
"There is another amendment which will be of real practical value. The existing provision in the principal Act - section 13 - requires that written explanations for exemption from jury service must be on oath, by affidavit or by statutory declaration. Frequently, letters are received from hospitals, managers of homes for the aged, or medical practitioners advising of the medical or physical incapacity of persons called for jury service who are personally unable to apply to be excused. Such letters are not in the form required by the Act, but in the sheriff's view are generally adequate evidence that a person can be excused. The new provision will enable the sheriff to accept any written explanation in appropriate cases."
85 The excerpt we have quoted obviously refers to the insertion of the new words in subs.(1) of s.13, and counsel for the applicant submitted that it had no necessary bearing on the meaning of the same words that were inserted at the same time into subs.(2). We think the submission untenable. An intention to attach to the words a meaning and scope that differed between the two sub-sections should not, in the absence of necessity, be ascribed to the draftsman or any legislator. There is no necessity to do so here. We have no doubt that the words "or otherwise in writing" bear the same connotation in both sub-sections, namely a document in writing not being an affidavit or a statutory declaration .
"...it shall be lawful for the judge, if he shall so think fit, of any court before which any person may be summoned as a juror, to discharge in open court such person from further attendance on such court, or to excuse such person from attendance for any period during the sittings of such court."
That provision evidently inspired s. 2 of the Juries Act 1904, as the side-note attests. The section clearly enough authorised the judge to grant excusal in open court, and that was the position under the corresponding provisions of the 1915 and 1928 consolidations of the Juries Act. The Juries Act 1956, however, which newly consolidated and amended the law relating to juries, by subs.(1)(a) of s.9 - the forerunner of s.13 of the 1967 Act - conferred power on the sheriff to excuse a person who had been summoned as a juror, and to do so at any time before he was required by his summons to attend in court. Clearly enough, the sheriff's power was exercisable out of court and at a time before a person seeking to be excused had had anything to do with any particular accused person. Subsection (1)(b) of s.9 of the 1956 Act conferred power on a judge identical to that conferred by s.13(2) of the present Act - save for the words "or otherwise in writing". Notably, there was no requirement, as formerly there had been, that the power be exercised in open court; and like the sheriff, the judge was empowered to exercise it "at any time".
"The jury was empanelled in circumstances where the Crown peremptorily challenged a number of potential jurors by reference to their non-disqualifying prior convictions in circumstances where the information relied upon by the Crown: (i) was provided to the Crown in circumstances not permitted by the Juries Act, 1967 (Vic.) (as amended); and/or (ii) was used by the Crown in circumstances not permitted by the Juries Act, 1967 (Vic.) (as amended); and/or (iii) was not provided to the defence - and, as a consequence, there has been a substantial miscarriage of justice."
For the purpose of this application the respondent admits the factual foundation outlined in ground 10. The Crown had peremptorily challenged some members of the jury panel in reliance on information supplied to the Crown in advance of the trial by the Chief Commissioner of Police. The Chief Commissioner had obtained the information as a result of inquiries made pursuant to his obligation to make them for the specific purpose imposed by s. 21(3) of the Juries Act 1967, namely to ascertain and to inform the sheriff whether any person disqualified under s.4 of the Act from serving as a juror was named on the panel. Defence counsel complained about the supply of the information to the Crown but the judge, applying the decisions of this Court in R. v. Su & Ors[34] and R. v. Katsuno[35], as he was no doubt bound to do, did not accede to the complaint. On 30 September 1999, well after the trial in this case concluded, the High Court delivered its judgment in the appeal against this Court's decision in Katsuno. By majority decision the appeal was dismissed. All justices, however, disagreed with this Court's conclusion that the Chief Commissioner's practice of supplying to the Crown details or information of the kind relied on by the here unless some other flaw in the trial were shown. In the circumstances ground 10 does Crown in this case was not in contravention of s.21(3). The High Court decided that the practice was unlawful, essentially because that sub-section, properly interpreted, requires that the Chief Commissioner report the result of his enquiries only to the sheriff. The majority decision in Katsuno was that, despite the unlawfulness of the practice, it did not in that case result in the denial of a fair trial to the accused, and so the trial was not thereby rendered a nullity. Counsel for the applicant conceded that by parity of reasoning ground 10, although made out, could not avail the applicant not avail the applicant since counsel was disposed to rely on it only in combination with ground 9.
"The learned trial judge erred in the exercise of his discretion in that he failed to discharge the jury without verdict consequent upon the application by leading counsel for the defence to discharge the jury consequent upon the interruption by the learned trial judge during the final address by leading counsel for the defence, such interruption being in the presence of the jury."
"HIS HONOUR: Could I ask you, Mr Langslow, how much longer you anticipate you'll be? It's just there's been an element of repetition that causes me some concern - - - MR LANGSLOW: Your Honour, I will not finish today by any means. HIS HONOUR: Well, how longer do you anticipate that you'll go? As I've indicated I'm not disposed to put any limit, but I think that there does come a time where really it is inappropriate if you continue to repeat the same material, that really is an insult to the jury, that they haven't understood it the first time, that last piece of information falls into that category. I'm encouraging you really to be more focused rather than to assume that because you've got an open cheque that you should take advantage of it. [MR LANGSLOW]: With respect, sir, I find that somewhat insulting and - - -"
The judge pointed out that senior counsel for the Crown had addressed for three hours and that the address for the defence had already gone some three times as long as that. His Honour said that he was not seeking to impose a limit on counsel's address but suggested in effect that the jury might have a view about that. In the event the jury were not invited to express a view and defence counsel indicated that he was likely to address for a further four hours. The court then adjourned for luncheon.
Ground 12 - Misdirection as to the manner in which the jury could use evidence of confessions to Woodbine, Twilley, the police and Somerville
"In our opinion, there was in the circumstances of this case, where the truth of what was allegedly confessed was so clearly in issue, no duty resting upon the judge to direct the jury in express terms that they must be satisfied as to the truth of such confession before convicting the accused. That they must be so satisfied must have been clearly apparent to them and ... it would be completely unreal in the circumstances of this case to suggest otherwise."
Likewise, in the circumstances of this case where the issues relating to the confessional evidence were so clear-cut and squarely before the jury, there is an air of unreality in the suggestion that the jury needed to be told in express terms that they had to be satisfied of the fact that the respective confessions were made and of their truth before they could act on them. In each instance, there was no room for doubt as to the content or significance of the alleged confession; namely "I stabbed the deceased". That was the case which the Crown set out to prove and the applicant set out to meet. Having regard to the full and unexceptionable directions given by his Honour on the onus and standard of proof, it would have been unnecessary surplusage for him to have given the jury the directions now contended for by the applicant. The adequacy of the directions which were given, and the fact that they met the circumstances of the case, is confirmed by the lack of exception taken to this aspect of the charge by the very experienced trial counsel who appeared for the applicant.
[2] R. v. Ireland [1970] HCA 21; (1970) 126 C.L.R. 321 at 331; R. v. Kotzmann [1999] VSCA 27; [1999] 2 V.R. 123 at 157.
[4] R. v. Edwards [1998] 2 V.R. 354 per Hayne, J.A. at 355-6, per Batt, J.A. at 356; per Eames, A.J.A. at 365.
[6] See, for example, R. v. Pfenning (No.1) (1992) 57 S.A.S.R. 507; R. v. Roba & Ors. [2000] VSC 96.
[7] cf. R. v. Lowe [1997] 2 V.R. 465; R. v. Franklin [1998] VSC 217.
[8] Duke v. R. [1989] HCA 1; (1989) 180 C.L.R. 508 at 513, per Brennan, J.
[9] cf. R. v. Hebert [1990] 2 S.C.R. 151 at 182-5.
[10] cf. R. v. Swaffield_, supra, at 203 per Toohey, Gaudron and Gummow, JJ._
[11] Van der Meer v. R. [1988] HCA 56; (1988) 62 A.L.J.R. 656 at 666 per Wilson, Dawson and Toohey, JJ.; Duke v. R. [1989] HCA 1; (1989) 180 C.L.R. 508 at 513 per Brennan, J.; Swaffield (supra) at 189-90, 193, 195-6, 197 per Toohey, Gaudron and Gummow, JJ.
[12] cf. R. v. Bartlett, unreported, Court of Criminal Appeal (Vic.), 14 September 1994 at pp.7-8.
[13] R. v. Forrest (1988) 35 A.Crim.R. 421; R. v. Bondareff & Ors. (1999) 74 S.A.S.R. 353 at 371.
[14] cf. per Brennan, C.J. in Swaffield/Pavic at pp.185-6.
[15] Supra, at pp.203-4 per Toohey, Gaudron and Gummow, JJ.; per Kirby, J. at p.216.
[16] cf. Swaffield/Pavic_, supra, at pp.203-4, 224-5;_ R. v. Hebert_;_ R. v. Suckling [1999] N.S.W. CCA 36.
[17] Martinez; "Confessions and Admissions to Undercover Police and Police Agents"; [2000] A.L.J. 391 at 403.
[19] [1998] HCA 75; (1998) 197 C.L.R. 316 at 333-334.
[21] [1998] 2 V.R. 671 at 681.
[29] Of which the trial judge, Kerferd, J., was one.
[32] [1981] VicRp 33; [1981] V.R. 297, at 312-3.
[36] [1986] VicRp 77; [1986] V.R. 753, at 786.
[37] [1995] VicRp 11; [1995] 1 V.R. 163, at 180.
[38] [1998] 2 V.R. 140 at 147.
[39] [1998] 4 V.R. 30 at 40-41.
[40] [1999] VSCA 27; [1999] 2 V.R. 123 at 130.
[41] Alford v. Magee [1952] HCA 3; (1952) 85 C.L.R. 437 at 466
[42] Ross v. R. [1922] HCA 4; (1922) 30 C.L.R. 246 at 255; Burns v. R. [1975] HCA 21; (1975) 132 C.L.R. 258 at 261; R. v. Brooks [1999] VSCA 5; (1999) 103 A.Crim.R. 234 at 247.
[43] [1998] 4 V.R. 30 at 40-1.
[44] cf. McKay v. R. [1935] HCA 70; (1935) 54 C.L.R. 1 at 7, per Latham, C.J.; R. v. Burns [1975] VicRp 25; [1975] V.R. 241 at 259 per Pape, Menhennitt and Wilson, JJ.
[45] [1975] VicRp 25; [1975] V.R. 241 at 259.
R
Lewis [2000] VSCA 140
Criminal law - Murder - Evidence of confessional statements to undercover police operative - Undercover police operative introduced into the cell of the accused following charge of murder being preferred and whilst accused awaiting extradition to State of jurisdiction - Whether trial judge should have excluded confessional evidence in accordance with residual discretion - R. v. Swaffield/Pavic [1998] HCA 1; (1998) 192 C.L.R. 159 considered. Criminal law - Practice and procedure - Empanelment of jury - Judge taking excuses from panel members in writing - Whether breach of Juries Act 1967 (Vic.), s.13(2). Criminal law - Directions to jury - Lies amounting to consciousness of guilt - Whether judge entitled to direct jury that certain alleged lies were capable of amounting to consciousness of guilt. Criminal law - Directions by judge as to use which jury can make of confessional evidence - Whether judge bound to direct jury that such evidence can only be used if satisfied that such confessions have been made and/or are a true acknowledgment of guilt. Criminal law - Discretion to discharge jury - Judge commenting upon undue length of counsel's final address and repetitive nature of comments therein - Respective obligations of counsel and judge considered.