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[2001] VSCA 175
Court of Appeal (Vic)
2001-10-12
WINNEKE, P., BROOKING, CHARLES, BUCHANAN AND CHERNOV
Original judgment source is linked above.
[ 2001] VSCA 175
CRIMINAL LAW - Grand jury - Application for - Not to be made ex parte - Discretion to refuse to summon - Alleged unlawful oaths of Freemasons - Deficiencies of voluminous and disordered material - Failure to identify alleged offenders or show unlawful oaths taken - Application hopeless.
Crimes Act 1958, and 354.
Byrne v. Armstrong (1899) 25 V.L.R. 126 overruled.
"Upon the application of any person supported by an affidavit disclosing an indictable offence and either that the same has been committed by some body corporate or that a court has declined or refused to commit or hold to bail the alleged offender or that no presentment was made against him at the court at which the trial would in due course have taken place, or upon the application of the Director of Public Prosecutions, it shall be lawful for the Full Court[6] to order the sheriff to summon a grand jury to appear at a court to be holden at a time and place to be mentioned in the order; and upon receipt of such order the sheriff shall summon not less than twenty-three men to attend at such court at the time and place aforesaid to inquire present do and execute all things which on the part of the Queen shall then and there be commanded of them, and such men shall be taken from the jury book of the jury district in which such place is situate and at the time and place aforesaid the said sheriff shall bring into court the said order with the name place of abode and addition of every grand juror written on a panel signed by him and sealed with his seal of office and shall deliver the said panel to the proper officer of the said court, who shall in open court call aloud the names of the grand jurors on the said panel one after another, and the twenty-three men so first drawn and appearing or if twenty-three men shall not appear such of them as do appear not being less than twelve men shall be the grand jury and shall be sworn and act as such accordingly: Provided always that every such order shall be delivered to the sheriff ten days before the day on which the indictment is intended to be preferred."
"XIII. That it shall be lawful for any person by leave of the said Court to exhibit a Criminal information against any other person for any crime or misdemeanour not punishable by death, alleged to have been by such person committed, and it shall not be necessary for any person applying to the Court for leave to exhibit such Criminal information to file any exculpatory Affidavits unless required by order of the Court so to do: And every Criminal information exhibited by leave of the Court shall be in the name of Her Majesty the Queen, and upon the information of the person to whom such leave has been granted; and the prosecutor shall file such information in the said Court; and the same shall be heard, tried, and determined in the same manner as any other information hereinbefore required to be heard, tried, and determined in the said Court."
An example of an application under s.13 is R. v. McMeikan[19], where on its return an order nisi was, as a matter of discretion, discharged. This is the case of the Flemington Bone Mills mentioned in the Parliamentary Debates[20]. Sections 12 and 13 of the Supreme Court Act 1852 were repealed by s.1 of the Judicature Act 1874, and s.20 of the Act of 1874 introduced the procedure by way of presentment.[21]
"He (Mr. Higinbotham) had shown that the applications under the Bill would be at least as expensive, and would necessarily be more tedious. He could only hope that, if the Bill passed, the Supreme Court would act on the same principle upon which it had acted under the existing law - that it would not grant such an application except in extreme cases, because it should be borne in mind that applications, whether under the existing law or under the proposed Bill, were applications by which private persons sought to set in motion the criminal law of the country for the purpose of redressing private wrongs, supposed or real. If a man suffered wrong the civil courts were always open to him, but in the animosities which arose between individuals damages were not a sufficient redress, and it became sometimes an object with persons not influenced by any but purely personal and vindictive feelings to try and injure the character of another by setting the criminal law in motion. Surely in a case of that kind, the Court ought to lay down and act on the principle, whatever the law might be, that such applications should be granted only in extreme cases. It was not desirable, under ordinary circumstances, that men should be enabled to set the criminal law in motion against one another; but provisions of this kind were calculated not only to give undue encouragement to the indulgence of personal animosity, but also to be productive of very grave and serious political consequences. Most of the applications which had been made to the Court under the existing law had been applications in cases of libel, and applications in cases of libel were applications which the Court granted reluctantly, and which, he had no doubt, the Court would, as it ought to, grant reluctantly under the proposed change of the law."
"He presumed that the application referred to in the clause, supported by affidavit, to `the Supreme Court or any judge thereof', would be in the nature of an ordinary application to a judge in chambers. Well it was not to be supposed that a judge in chambers would make such an order as was provided for by the clause ex parte. Both parties would have to be represented, and that would involve an expense which, when superadded to the necessary expense of a jury, would make the cost of the whole proceeding in excess, in most instances, of the costs attending an application to the Supreme Court under present circumstances."[26]
Consistently with this view, Dr Madden later put forward in support of his argument a suggested bill of costs showing how expensive the new procedure would be.[27] Mr F.L. Smyth, speaking against the clause, like Dr Madden, entertained no doubt that if the provision was enacted an order would not be made on an ex parte application:
"If honorable members supposed that the Supreme Court would make an order for the summoning of a grand jury on a mere affidavit, without hearing what could be said on the other side, they were greatly mistaken."[28]
A. First Defendant: Supreme Council of the Ancient and Accepted Rite for Australia. Regional Recorder, Region 3, Mr. E. Gibbs, 59 Herbert Street, Parkdale 3195 Region 3 (Riverina/Victoria/Tasmania) B. Second Defendant: United Grand Lodge of Victoria, Masonic Centre Victoria, Dallas Brooks Hall, 300 Albert Street East Melbourne (all named living members, re. Portrait 1995 - 1996 Masonic Team as exhibited) C. Third Defendant The Masonic Lodge Werribee, Watton Street, Werribee 3030, Mr. Michael Hulks."
[3] J.M. Bennett, "The Establishment of Jury Trials in New South Wales", 3 Sydney L.R. 463 at 482-5.
[5] The Victorian grand jury is the subject of an interesting article by Elise Histed, "The Introduction and Use of the Grand Jury in Victoria", (1987) 8 Journal of Legal History 167. One should also read the editorial in the Victoria Law Times of Saturday 7 June 1856 at page 65 and an address by Barry, J. to those summoned as jurors for the Portland circuit given on Saturday 4 October 1856 and reported at page 321. According to Fox, Victorian Criminal Procedure (2000), s.4.5.1.1, less than ten grand juries have been summoned since 1874. The last successful application was made by Lorne Campbell; it was granted on 29 August 1986. The last unsuccessful application was made by Douglas Frederick Robinson, and refused on 15 March 1991. Both these applications are unreported. Bills to abolish grand juries were unsuccessfully introduced in Parliament in 1987 and 1992: Fox, op. cit., s.4.5.1.2.
[6] The Court of Appeal has jurisdiction by virtue of s.30 of the Constitution (Court of Appeal) Act 1994.
[8] Application by Douglas Frederick Robinson, unreported, 15 March 1991, at p.2.
[9] Hansard, p.2280 gives the text of the clause.
[10] Bourke's Criminal Law Victoria, s.354.1; Freckelton, Criminal Law Investigation and Procedure Victoria, Vol. 2, s.2.12.840.
[12] In the ordinary sense of "commit" now current, that is, as including cases where, although the defendant is "committed" for trial, he is granted bail.
[13] R. v. Daily Mirror Newspapers Ltd. [1922] 2 K.B. 530; Re Kennelly (1974) 7 S.A.S.R. 44 at 45-46; Glanville Williams, Criminal Law, The General Part, p.853; Gowans, J., "Some Experiences in Criminal Trials in Relation to Company Offences", (1966) 39 A.L.J. 328 at 330.
[14] R. v. Kennelly at 45-46; Glanville Williams, op. cit.; Gowans, loc. cit.
[21] This did not destroy the prerogative right to issue an information, which was expressly preserved by s.22 of the Act of 1874. Section 355 of the Crimes Act 1958, preserving the common law power of the Attorney-General to file an information by virtue of his office, was repealed as obsolete by s.2(d) of the Imperial Law Re-Enactment Act 1980. By s.9 of the Crimes (Classification of Offences) Act 1981, any power to bring proceedings for an indictable offence by criminal information in the Supreme Court or County Court was abolished.
[22] The Judicature Act 1883 (47 Vict., No. 761), and not the Judicature Act 1874, is of course that which is ordinarily spoken of as the Judicature Act in the sense of the Act providing for the concurrent administration of law and equity.
[29] So did Smith, A.C.J. in R. v. Judge Martin; Ex parte Attorney-General [1973] VicRp 33; [1973] VR 339 at 342.
[30] Numerous authorities recognise that prima facie "it shall be lawful" is a permissive or facultative expression and that it is for those who assert that there is a duty to exercise the power conferred to point to the necessary indication of an intention in the words used by Parliament or the context or subject matter. It is sufficient to give, in chronological order, a number of examples: Julius v. Bishop of Oxford (1880) 5 App. Cas. 214; Hereford Railway Co. v. R. (1894) 24 SCR 1; Metropolitan Coal Co. of Sydney Ltd v. Australian Coal and Shale Employees' Federation [1917] HCA 64; (1917) 24 CLR 85 at 96-97 per Isaacs and Rich, J.J.; Newmarch v. Atkinson [1918] HCA 53; (1918) 25 CLR 381 at 387-8 per curiam; Ward v. Williams ([1955] HCA 4; 1955) 92 CLR 496 at 505-8 per curiam; Monaghan v. Glasgow Corporation [1955] S.C. 80; Braybrook v. Hall [1956] VicLawRp 15; [1956] VLR 75 at 79 per Sholl, J.; Bernstein v. Bernstein [1960] Ch 128; R. v. Judge Martin; Ex parte Attorney-General [1973] VicRp 33; [1973] VR 339; Duffy v. Corporation of Dublin [1974] IR 33 at 37-40 per Henchy, J.; Commissioner of State Revenue (Victoria) v. Royal Insurance Australia Ltd [1994] HCA 61; (1994) 182 CLR 51 at 88 per Brennan, J.; Horsburgh v. Russell (1994) SLT 942; Commonwealth v. SCI Operations Pty Ltd [1998] HCA 20; (1998) 192 CLR 285 at 346-7 per Brennan C.J.; Samad v. District Court of New South Wales [2000] NSWCA 344; (2000) 50 NSWLR 270.
[31] The grand jury summoned on the application of Lorne Campbell comprised 17 women and six men, according to The Age of 7 November 1986.
(1917) 24 CLR 85
(1918) 25 CLR 381
(1994) 182 CLR 51
(1998) 192 CLR 285
(2000) 50 NSWLR 270