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[2003] VSCA 80
Court of Appeal (Vic)
2003-06-20
CHARLES, BUCHANAN and VINCENT, JJ.A.
Original judgment source is linked above.
[ 2003] VSCA 80
Criminal Law - Conviction - Trafficking in not less than a commercial quantity of ecstasy contrary to s.71(1) of the Drugs Poisons and Controlled Substances Act 1981 - Applicant convicted on evidence of accomplice - Whether trial judge's directions regarding acceptance of accomplice's evidence disclosed error - Identified categories of witnesses accepted as potentially unreliable or untrustworthy - Ample evidence before jury to support finding that applicant and accomplice were associated - Whether trial judge erred in making distinction between corroborated and circumstantial evidence - Whether verdict unsafe - Application dismissed.
stage, owed $168,000 to his supplier. In order to repay this amount, G agreed to participate in a third importation. The arrest of K also meant that G needed to find a new distributor.
(a) That while L was in Australia, between 4 and 6 May 1999, L's 796 service telephoned the applicant's 031 service, seven times.... [T]he duration of the calls ranged from 2 seconds to 54 seconds. There was, however, no evidence that the applicant ever responded.
(b) The call charge records indicate further that between 3 and 9 May 1999, while L was in Australia, G's 361 mobile service called the applicant's 031 mobile service, eighty-eight times.
(c) Between 3 and 6 May 1999 the applicant's 031 mobile service called G four times, but he made no calls to G on 7, 8 or 9 May.
(d) On 7 May 1999, two days before L departed Australia from Melbourne, G, using his 361 service, called the applicant's 031 mobile service fifty times between 1.20 a.m. and 11.04 p.m.
(e) The following day, 8 May 1999, L's 796 service called G's 361 mobile service five times and G, using his 361 service, also called the applicant's 031 mobile service five times.
(f) On 9 May 1999, the day L left Australia, L's 796 mobile service telephoned G's 361 mobile service once and G's 361 service called the applicant's 031 mobile service five times.
"1. The learned trial judge erred in her directions to the jury regarding inferences and as a result a miscarriage of justice occurred. 2. The verdict of the jury was unsafe or unsatisfactory.
Particulars
(a) The Crown case relied overwhelmingly on the evidence of the witness G. His evidence was so unreliable and lacking in credit that no reasonable jury could safely have acted on the evidence of the witness in order to be satisfied of the guilt of the accused beyond reasonable doubt. (b) The circumstantial evidence alone could not have been sufficient for a reasonable jury to be satisfied beyond reasonable doubt of the guilt of the accused. (c) The combination of the circumstantial evidence and the evidence of G, which was the inculpatory evidence relied on by the Crown could not have been sufficient for a reasonable jury to be satisfied beyond reasonable doubt of the guilt of the accused. (d) The evidence of the witness G was that of an accomplice and was uncorroborated; and though a jury could have accepted his evidence as truthful, in all the circumstances of this case, no reasonable jury could have been sufficiently satisfied of the truth of the uncorroborated evidence of the witness to the extent that no reasonable doubt existed as to the guilt of the accused."
"In this case, members of the jury, there is no evidence as a matter of law that is capable of amounting to corroboration."[1]
"You have heard in this case that the Crown does rely upon certain evidence in this case to support the evidence of [G] on a number of aspects, and I am going to come to that later. What I want to say about that now is that that is not corroborative evidence. You have heard it referred to as circumstantial evidence, and that [it] is being led or relied upon by the Crown to show on the Crown's construction that there is some other evidence that supports certain aspects of [G's] evidence. It is not corroboration in the sense that it does not amount to independent evidence which tends to show that the trafficking was committed and that the accused trafficked and was involved in it."[2]
"One circumstance by itself may have little effect, but the other circumstances may make it more likely to be true, and that is the importance of circumstantial evidence. You do look at each particular piece, and you look at its true worth, but its true value cannot be ascertained until you look at it in the whole of the setting as you find that scene to be. That is the way in which you need to look at the pieces of evidence that surround [G's] evidence in this case. The Crown say that the circumstantial evidence supports various aspects of his evidence, and that it will allow you by a proper process of reasoning to reach a satisfaction that he can be accepted on the relevant facts in this case, despite the need to scrutinise his evidence very carefully, because he is an uncorroborated accomplice. It is the combination of his evidence, with the circumstantial evidence, which the Crown says rules out any other reasonable conclusion, other than that the accused man was trafficking between the dates alleged. It is quite obvious, members of the jury, if you do not accept [G's] evidence, irrespective of any other factual evidence, the Crown case cannot succeed. That is the crucial link of the Crown case, and that has been conceded throughout."[3]
"The Crown case is that you should not treat the factual circumstances separately, or [G] separately, but that you should look at it as a whole picture, and based on that ask yourself whether you are satisfied beyond reasonable doubt that this man was involved in the trafficking in the way that is alleged. It does not remove the need to apply the warning in regard to [G's] evidence on the basis that he is an accomplice, but it is a legitimate process of reasoning to take into account all the circumstances that surround, when considering whether you can accept his evidence."[4]
"The Crown, as I say, go to you in this trial on the basis that [G's] evidence may well be the only direct evidence, but that there is circumstantial surrounding evidence that would allow you to come up with a picture that is only consistent with the accused man's guilt. The Crown say if you take all the evidence, it is consistent with saying that the only reasonable inference you can draw is that the accused man was acting with [G] in selling drugs as a business. As I say, the Crown case is put on the basis of [G's] evidence needing to be accepted beyond reasonable doubt. The other circumstantial evidence, the Crown says, allows you to reach that conclusion, despite the warnings, and despite the careful scrutiny, you must give his evidence."[5]
"a) The documents taken by the police from the possession of [G], and said by him to have been removed from the applicant's letterbox. b) The telephone message left by the applicant on [G's] mobile telephone message service; and c) The telephone call charge records showing the telephone in the - name of D, and used by L, had called the applicant's telephone at a time when L was in Australia."[6]
"While no particular formula is appropriate, a warning in a case such as the present should be one which is given by way of a direction to the jury from the trial judge and with the force of his authority. It should be more than a general comment about the need to scrutinise evidence of important witnesses carefully. It is not sufficient that counsel have put the matters in argument which raise the considerations relevant to the assessment of tainted witnesses and that such arguments are repeated by the judge. Nor is it sufficient to say that care and careful scrutiny are desirable as a matter of commonsense. The warning should include a reference by the judge to matters of significance which are relevant to the assessment of the evidence of such witnesses. The jury's attention should be drawn to the dangers inherent in such evidence and at least to the desirability of, if not the need for, the search for supporting material. What warning is appropriate and adequate depends on the circumstances of the particular case. The stronger the warning given with the authority of the judge and the more it deals with the specific factors which affect the evidence of the tainted or potentially unreliable witness, the more confidence exists that the jury has considered those matters in reaching its verdict and the further any risk of a miscarriage of justice is reduced. That, after all, is a most important consideration and one which has moved the courts to extend the requirement of judicial warnings beyond the cases involving accomplices to cases involving prison informers, identification evidence, disputed confessions by people in custody to police officers, mentally disabled witnesses and other cases in which the witness is significantly tainted or for some other reason the evidence is inherently unreliable."
"The accumulated experience of courts of law, reflecting accepted general knowledge of the ways of the world, has shown that there are many circumstances and situations in which it is unwise to found settled conclusions on the testimony of one person alone. The reasons for this are diverse. There are some suggestions which can readily be made but which are only with more difficulty rebutted. There may in some cases be motives of self-interest, or of self-exculpation, or of vindictiveness. In some situations the straight line of truth is diverted by the influences of emotion or of hysteria or of alarm or of remorse. Sometimes it may be that owing to immaturity or perhaps to lively imaginative gifts there is no true appreciation of the gulf that separates truth from falsehood. It must, therefore, be sound policy to have rules of law or of practice which are designed to avert the peril that findings of guilt may be insecurely based."
The law is not here centrally concerned with the presence of independent evidence tending to establish the commission of the offence and the accused person's participation in it, in other words, with what could be described as corroboration according to the traditional usage of that term, but with reliability or trustworthiness of the evidence given by the particular witness. As a practical proposition, nevertheless, I suspect that, in the vast majority of cases, there would be little difference in the outcome whichever approach was adopted. Evidence which could be regarded as capable of supporting the reliability of the witness' testimony in a relevant respect would also almost certainly tend to implicate the accused in the commission of the crime charged.
"Corroboration is ... nothing other than evidence which 'confirms' or 'supports' or 'strengthens' other evidence (Lord Morris of Borth-y-Gest; Lord Pearson; Lord Diplock). It is, in short, evidence which renders other evidence more probable. If so, there is no essential difference between, on the one hand, corroboration and, on the other, 'supporting evidence' or 'evidence which helps to determine the truth of the matter.' Each is evidence which makes other evidence more probable."
"[G] was a drug trafficker who on his own evidence: (a) treated people as 'disposable' (T219,221); (b) was afraid of his supplier L in circumstances where money and/or drugs was not able to be accounted for (T227); (c) had the 'gift of the gab and bullshit flows' from his mouth (T277); (d) was used to establishing false identities through confidence tricks (T269); (e) gave different accounts of who it was he dealt with for the first and second shipments (T232); In relation to Martin, who was said to have obtained 11,000/12,000 tablets of ecstasy from a third consignment [G] told the Court: * All records had been destroyed (T147,183). * He could not remember who he had dealings with in relation to ecstasy except Martin (T230). * He did not know and would not say who moved the rest of the 30,000 tablets involved in the third importation (T244-5, 314, 316). * He cannot remember who he borrowed money from to repay L (T285) or who gave him Martin's telephone number (T267). * He would have tried to get a loan from Martin's brother if he knew he was a bank manager (T296), he had attempted to obtain a loan against his house (T178). Inconsistencies in relation to his dealings with Martin included : * At another trial in January 2002, $140,000 was owed. At the Martin trial in March $160,000 was owed (T243). * Martin was seen before Easter 1999, but to police in interview he was seen at Tocumwal at Easter (T256). * Martin's telephone number was given to him by somebody else in interview with police (T262). He told the jury it was from Martin [that] the number was obtained. Convictions/Court Hearings He was convicted of fraud in America and lied on oath at his plea about the amount obtained from the fraud (T187, 190); He never made full disclosure of his criminal activity despite an apology (T194) nor did he disclose others involved (T194); At a well prepared plea it slipped his mind that a gun was placed in his mouth in the context of L's intimidation of him (T197); He told a psychiatrist he saw in preparation for the plea that there were no overt threats when planning for the importation of drugs was discussed. This was inconsistent with what he told the Martin jury (T218). Discounted Sentence The discounted sentence was from 12 years with a non-parole period of 6½ years, to 8 years with a non-parole period of 4½ years. He understood that if he said anything different from his statement he was at risk of having the sentence increased (T185)."
[7] The categories have been held to encompass, for example, prison informers: see Pollitt v. R. [1992] HCA 35; (1992) 174 C.L.R. 558, and a witness suffering from mental disability: Bromley v. R. [1986] HCA 49; (1986) 161 C.L.R. 315. See, in relation to evidence of police witnesses: Carr v. R. (1988) 165 C.L.R. 315, and McKinney v. R. (1991) 178 C.L.R. 468. Whilst as a consequence of statutory enactments in different jurisdictions the principles governing the evidence of children or the complainants in cases of alleged sexual assaults have been changed, the Courts have considered the provision of warnings in particular situations is required. See, for example, R. v. Longman [1989] HCA 60; (1989) 168 C.L.R. 79 and R. v. Kilby [1973] HCA 30; (1973) 129 C.L.R. 460.
[8] DPP v. Faure [1993] VicRp 87; [1993] 2 V.R. 497 at 504.
[9] [1973] A.C. 296 at 309.
[10] [1973] A.C. 729 at 757.
[11] See R. v. Kalajzich and Orrock (1989) 39 A.Crim.R. 415 and the cases there discussed.
[12] M v. R [1994] HCA 63; 181 C.L.R. 487 per Mason, C.J. Deane, Dawson and Toohey, JJ at 494-5.
R
Martin [2003] VSCA 80