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[2003] VSC 270
Supreme Court of Victoria
2003-07-25
NETTLE J
Original judgment source is linked above.
"Since 1978 Mehmed Skrijel has been making complaints and allegations against members of the Victoria Police Force and the South Australian Police Force"... and that "During the course of (our) interview he told us that if he could not see Justice being done within three months he will take the law into his own hands. He further stated the first Policeman to enter his property would be shot."
The Minute concluded with a recommendation to Mr Mengler that copies of the Minute should be sent to Vicpol and Southpol Criminal Records Section[3] and that consideration should be given to having Mr Skrijel's shooters licence revoked. Mr Mengler did notify Vicpol and Southpol as recommended but, for reasons which do not appear, Mr Skrijel's shooter's licence was not revoked.
"I found out that Mr Iddles was not doing his job. I tried to see Mr Mengler, they were just as bad, both actually."
Then, he said, he came to Melbourne and spoke to Mr Kel Glare and Mr Glare said that he would help. According to that version of events, when Mr Glare and Mr Ryan travelled to Digby in May 1985 and after interviewing several people Mr Glare said to Mr Skrijel:
"Well you're correct, what you were saying is the truth, those people will be charged."
"The visits from Assistant Commissioner Glare and Inspector Ryan could suggest that I was a suspect for cultivation even before Sergeant Iddles was given his brief by Mengler."
"... dealing with Mr Mengler and his investigators over the next five months left no doubt that operation Southend was a sham" and thus "I fought back with the only weapon I know to be effective... a pamphlet that attempted to expose the corruption in the NCA"...(by)... "explaining to people what National Crime Authority stand for naming the investigators previous, naming the current investigators of Mr Mengler, Iddles and Collins".
"Mick, you're working for my head, I'm going to bloody well get yours before you get mine."
"I handed the first pamphlet to Mr Mengler personally on 12 November 1985. I know the date because the pamphlet was fax (sic) from Melbourne to Sydney and was later released to me under FOI provisions with a faxed time stamp on the pamphlet."
"The information given to Mr Musgrave on oath that persuaded him that there was reasonable ground for believing that a quantity of cannabis would be found on my ...premises was never revealed, possibly because Carmady knew it would be brought on to my premises by member (sic) of his special duties squad, all of whom were hand-picked by Mr Mengler, or anybody else instructed by him to bring it."
"While I was delivering pamphlets against National Crime Authority here, they had me under surveillance, that's not disputed. I was then tricked into going to Digby. I was rung and I was told that the grass around my Digby property was getting too long and that I have to come down and cut the grass. Supposedly the call came from the Shire of Portland. When I went down there, I see the grass was not long. That's when the surveillance was pulled out. That's when the surveillance - Mr Mengler called the surveillance off." (My emphasis.)
"To me that is quite clear that they know I would not be there, that's why they pulled the surveillance up and arrested me next day. Why did they not wait - You Honour, me walking next to the bank, it is not a crime. Me going in the bank with a gun and robbing it, it's a crime. Me walking with a corrugated sheet of iron two kilometres away from that is not a crime, but me going to the plantation is a crime."
"... I have bad back, I have a three discs (sic) worn out and I cut the grass, six acres by push mower. I was crippled that night, I could not move, I could not hardly walk; I crawl. I rang my wife up and said `I'm coming home early in the morning because my back has had it.' They were listening to the conversation, they were there. That's why I was raided, because they knew I was not going to the plantation and that's why I was raided."... (My emphasis.)
"... As I lie on the floor - lie usually on the hard floor to straighten my back I hear a commotion outside. Your Honour got to remember I lived under the constant death threat. I went outside two or three times, that was - noise is running away. Finally I went outside with a gun in my hand, again they were running away. I stay outside nearly all night."
"... it is clear before any evidence or any suggestion was found, except on the two drug importers from Southend accusing me of growing marijuana, actually they accuse me of growing marijuana in my backyard, and the two sheets of corrugated iron that we found in the bush several months ago National Crime Authority has made its mind up that I was the boy to look for. They knew they were going to find the paint tins in my shed, they knew they were going to find marijuana - they never found the paint tins - they knew they were going to find marijuana, they knew the plantation was mine, all on the words of two drug importers from South Australia and two sheets of corrugated iron that I found in the bush and I took home".
"Early in the morning I went inside and I had made a cup of coffee, and I could not sit in the chair, I went outside and sat on the ground, and I had a spoon and I sat next to the little cherry tree and I had a spoon, and I'm digging the ground, just- well, the police come from everywhere. `We have search warrant', I say, `You've got nothing.' My words were, `You don't need a search warrant, there's nothing to find here, you can search everything.' Within maybe two minutes they said they found a box of marijuana. And the same time they found a - they reckon a sawn off gun on the bench. They then took me - they would not let me take the painkiller for quite sometime. They would not allow me to ring up my wife. Finally after about 15 or 20 minutes they allow me - I couldn't stand, but I don't know, I hope nobody gets it, but my back I get a bad sciatica pain in both legs, and I can't stand up."
and Sergeant Carmady, who was said to have a box of marijuana with him, responded:
"MR SKRIJEL: There it is. You see the police there are not wearing any flak jackets or having guns in their hands when the person who is deranged, who is threatening to kill the police comes in. You see Mr Mengler is in a short-sleeved shirt so there's no - - - HIS HONOUR: The point you are making is that P87 shows that the police were not armed. MR SKRIJEL: That's exactly, except one was armed and that was that one in the checked shirt. That was the one, my daughter, was producing a gun to her and that was the only one. You can see the gun, Your Honour. There's the gun in his belt, the guy in the checked shirt. Do you see the gun in his belt, Your Honour? So you can see there was one officer armed as I said he was and none of the others were armed. Apparently Mr Mengler did not fear me at all, he was in a T-shirt, pretty relaxed and he knew I was coming..."
"MR SKRIJEL: It was in desperation to find the gun that they set me up for a second time. I'm not saying Mr Mengler himself was involved, I'm saying whoever set me up for a second time with a firearm was involved. HIS HONOUR: If that happened, it's very unfortunate but you can't blame Chief Superintendent Mengler for it, can you, or do you? MR SKRIJEL: No, I don't blame him. I'm blaming the Victoria Police. HIS HONOUR: Why tell me, Mr Skrijel? Why do I need to know this? MR SKRIJEL: Your Honour, the second defendant is the Commonwealth, the third defendant is State of Victoria - fourth defendant, sorry, and the police work for them so they are involved."
(1) On 15 October 1985 Mr Mengler directed to be laid against Mr Skrijel charges of cultivating a narcotic plant contrary to the Drugs Poisons and Controlled Substances Act 1981 ("the cultivation charge"); unauthorisedly having in his possession a drug of dependence ("the possession charge"); and unauthorisedly having in his possession a shortened Cooey 22 rifle, serial no. 022019 ("the firearms charge").
(2) In order to substantiate the charges and to procure the prosecution and conviction of Mr Skrijel upon those charges, Mr Mengler did the following things:
* In 1985 Mr Mengler supervised an NCA investigation entitled "Operation Southend" into Mr Skrijel's allegations about traffic in hard drugs at ports along the southern seaboard of Victoria and South Australia near to the border.
* In October 1985 Mr Mengler directed that surveillance be set up at a cannabis plantation which had been located at the Weecurra State Forest about 16 km from Mr Skrijel's Digby home.
* On 14 October 1985 Mr Mengler obtained authority to proceed with a raid on Mr Skrijel's home at Digby and directed that the surveillance of the plantation be terminated.
* In connection with that surveillance Mr Mengler caused quantities of cannabis to be placed in the front seat of a Holden utility owned by Mr Skrijel, which was parked outside Mr Skrijel's Digby home; in a cardboard box which was then placed in a shed on the property; in the tray of Mr Skrijel's kitchen scales, which were then relocated from the kitchen to the shed; and in a green plastic drum belonging to Mr Skrijel which was kept in the shed.
* Mr Mengler caused to be placed at the plantation a wooden seedbox containing earth and at the same time to be placed in the shed at Mr Skrijel's Digby home an off-cut from some of the timber out of which the seedbox had been constructed.
* Mr Mengler caused to be placed in the shed at the Digby property the shortened Cooey rifle and caused a licensed Gevarm rifle belonging to Mr Skrijel to be brought out of Mr Skrijel's Digby home where it was kept and placed with the Cooey on the bench in the shed and for both weapons to be photographed together.
* Mr Mengler caused Sergeant Cook to develop a latent print of Mr Skrijel's left thumb from the wooden fore-end of the licensed Gevarm rifle and later to give false evidence that the print had been developed from the stock of the unlicensed Cooey rifle.
* Mr Mengler caused the contents of the green plastic drum, namely, six red marine flares to be removed and replaced with a quantity of explosives and detonators covered with a quantity of dried marijuana and for the drum with lid removed to be photographed so as to make it appear that the drum was full of cannabis.
* Mr Mengler caused Sergeant Cook to develop a latent print of Mr Skrijel's palm from the lid of the coffee canister kept in the kitchen of Mr Skrijel's Digby home and later to give false evidence that the palm print had been developed from the black plastic lid of the green plastic drum.
* Mr Mengler caused to be withheld from the hand up brief three unidentified finger prints which were found at the plantation and the existence of which was thought to be exculpatory of Mr Skrijel.
* Mr Mengler caused the prosecutor to withhold from the jury that Mr Skrijel's allegations of retribution which were the subject of the Operation Southend investigation were factually based.
* Between the time of Mr Skrijel's arrest and the time of his trial, Mr Mengler maliciously named Mr Skrijel as a suspect for the Russell Street bombing and maliciously alleged that Mr Skrijel was planning an attack on an NCA office.
* Mr Mengler caused Mr Skrijel's counsel to enter a plea of guilty to the firearms charge contrary to Mr Skrijel's instructions to his counsel that he wished to plead not guilty to that charge.
* In 1992 after the convictions had been set aside, and it had been ordered that the Cooey rifle be forfeited to the Chief Commissioner of Police, Mr Mengler caused the Cooey rifle to be planted in the ceiling of Mr Skrijel's Digby home.
(3) Alternatively, Mr Mengler caused the charges to be laid in the absence of reasonable and probable cause, because:
* The sole basis for the cultivation charge was the tongue and groove board off-cut alleged to be found in the garage and it is said to have been noticed by police immediately standing against the wall of the shed standing next to a large heap of wood on the floor of the shed.
* The garage and shed in which the wood and the drum and the firearms were alleged to be found were unlocked and could easily have been entered by others.
* Neither the Cooey nor the drum said to contain cannabis were shown to Mr Skrijel even though police did take him into the shed and show him the cardboard box of marijuana.
* The fingerprint evidence was not available until the arrival of Sergeant Cook at 6.40 pm on 15 October 1985.
(4) Sergeant Cook swore a false statement on 6 February 1986 that he had developed a latent left thumb print belonging to Mr Skrijel on the barrel housing of the Cooey and that he had developed a latent print belonging to Mr Skrijel on the black plastic lid of the green plastic drum and testified falsely to the same effect at the committal hearing on 4 July 1986 and again testified falsely to the same effect at the trial before the County Court on 25 March 1987 and withheld exculpatory evidence constituted of the three unidentified fingerprints found at the plantation.
(5) Following conviction, Sergeant Cook deliberately misled another fingerprints expert, Mr Murdoch, who had been appointed by the Deputy Ombudsman to investigate Mr Skrijel's complaints, by telling Mr Murdoch falsely that he had developed the print of Mr Skrijel's left thumb on the wooden stock of the Cooey and that the Cooey had been destroyed and that the only fingerprint documents available were a polaroid photograph of a thumb print (actual size) and two sets of fingerprints.
(6) Sergeant Cook also caused a photograph of the wooden fore end of the Gevarm rifle identified as "Casing of Gun" serial number 022019 to be delivered to Mr Skrijel on 4 March 1997 in response to a FOI request for the photograph referred to in Sergeant Cook's sworn statement of 6 February 1986 and swore falsely in his affidavit of 21 September 1998 that exhibit GWC 1 to that affidavit was the photograph which Sergeant Cook had shown to Mr Murdoch in 1987.
"The thing is, Your Honour, I'm reading off 50-odd pages, those pages are not put together by me, they are put in by Mr Berthelsen here. I believe they are all factual but a lot of the words, as you can see, I can't even pronounce them."
"I do not intend to give sworn evidence for several reasons. The first is that is in the adversarial legal system the objective of the lawyer representing the defendant, including the Commonwealth and State of Victoria, is not to elicit the truth. It is to win to at any cost with little or not regard for the truth. Secondly, the evidence supporting the allegations contained in my statement of claim is found almost entirely in records produced by the defendants... There are very few things that I am really saying myself...The majority of it, 95 per cent of everything I have read to you so far is in their own documents or in the transcript (of the committal hearing and the County Court trial), so I just have to sit down and consider, is it worth me going into the witness box against four QC's whose job specifically is to mislead deceive and confuse..."
"I have considered my position and believe this option (of giving sworn evidence) amounts to swimming among the sharks, if I may use the terminology."
"The same with a photograph of my thumb print (sic, palm print) on a so called green plastic drum. I was sitting outside when they come and arrested me, I had a cup of coffee in my hand. The container - coffee canister was sitting on the island bench, so was the sugar, that's where my thumb print (sic, palm print) was taken - - - The palm print on the coffee canister - the palm print on the green plastic drum (lid) was actually taken off the coffee canister (lid)."
"There's another video there that I will rely on. It's of the green plastic drum I will produce in court, the original lid, the smaller lid of the coffee canister and of the QE (sic, Cooey). Again I will rely on that evidence filmed by a person who will be called here to give evidence... That was shot only a few months back, maybe six months ago."
"What I want to call for, Your Honour, is in fact item 73. I don't know what it is but it's identified as a black press-on type lid from a kitchen canister photographed by police and referred to at the plaintiff's trial as the lid belonging to exhibit H and the entry is `see physical exhibit'. We would like to call for the production of item 73."
"I cannot find, I have lost it, I have been looking for it for weeks on end. They have been hiding it in too many places in the forest. The one place where I hid it, they started cutting the forest and bulldozers and trucks went through it; the same place - not the same place but the same block, the gun was hidden too and it took me two weeks with a call detector person going looking for it trying to find it."...
Mr Skrijel: "Surely if that drum was full of marijuana and gelignite, there should have been a crime scene photograph, Your Honour. We have got a crime scene photograph in a little thumb print photograph that were only produced the other day in this court. You cannot see nothing of it." His Honour: "Isn't that a crime scene photograph of the drum?" Mr Skrijel: "Your Honour, where is the lid, where is the lid on it? It's a crime scene photograph is a thing with the lid on and they point the finger where the palm print is and then they take the palm print, that's a crime scene photograph. A drum like that does not tie me up to anything because there's no fingerprints on anything there."
"I was placed in custody in the cells at the rear of the court immediately after the jury convicted me on the three indictable offences and was still in custody when the firearm charge was read out and when my barrister entered a guilty plea contrary to my instructions. The firearm charge was never read to me, Your Honour and I believe the rules of the court state that the charges should be read to the accused and then his barrister can plead, if that's the way it's been directed."
"Mr Brewer (his counsel at the criminal trial) returned to the Bar table and informed the court that I intended to plead guilty. I called out loudly that I pleaded not guilty. (The Judge) motioned furiously to me to be quiet and accepted the guilty plea from Mr Brewer. I was fined $200 and (The Judge) ordered that the shortened Cooey firearm, serial number 022019, be forfeited to the Commissioner of the Victoria Police."
"RE: MEHMET SKRIJEL We confirm a telephone conversation between yourself and Mr Prus of our office on even date and confirm that our client intends to adopt the following course in respect of the charges against him: 1. In respect of counts 1 and 2 of cultivating and possession of cannabis L, the accused has instructed us that he intends having the matters dealt with by way of Committal proceeding, 2. In respect of count 3 and 4 (sic), the accused instructs that on the charge of being in possession of a pistol, to wit a .22 calibre shortened firearm, he intends to plead guilty to that charge and have that matter dealt with summarily. In respect of count four, that of shortening the barrel of the firearm, he would be pleading not-guilty, however, we understand that as both these charges arise out of the same circumstances, that count 5 being an alternative would then be withdrawn..." (My emphasis.)
"I will pay penalty, whatever it is, I'm not scared of gaol or anything else. I know I'm innocent and I will pay whatever time you set, I will pay with pleasure. I have been treated in that prison perfect; the officers, you cannot get a better people. Only thing, I have one more complaint there, the doctor, I've been seeing once and there is not proper doctor for my neck, but it doesn't matter, I will pay the penalty, anything you set, but I'm innocent person and I will remain as I am and I will fight as soon as I get out again, same way as I have fought for nine years. Why I fought is so your kids and my kids won't have to fight with guns. I fought it with the letter and demonstration and hunger strikes, but this country does not want people like me there. I am sorry, I gave everything to this country I can, 27 years of my life and very hard work too and I am sorry for those kids here, they have to fight this corruption with gun. There is nothing left. Thank you, Your Honour, that' all I have to say."
Notably, however, he did not say anything about the firearms charge and sentence was then imposed on all counts, including the firearms charge.
"Q: ...Is that the drum you seen in the Full Court?---It certainly has the same colour and same appearance and same shape and everything about it. There's some distinguishing features that make the drum - I didn't get a close look because it wasn't actually handed to you (Skrijel), but I was sitting immediately behind you and the judge - I think I had better start from what I saw first. First of all the barrel was brought into court, the judge examined this and he tested the proposition whether you could fit you hand and he put his fingers like this...Then I saw him turn it and they had a look at it and inspected the whole thing just like I', looking at it right now. After that, they turned their attention to the photograph of the lid and then I saw them look back at the lid again and then they smile a bit and the presiding judge said to his colleague, `Have a look', and so he had a look, and then he passed it down to (counsel for the Crown) and he examined it in the same way and looked at the photograph and he said, `It appears so, Your Honour'. The reason I'm pretty certain - when I say - I would have to be as certain as anybody could be, is this has quite a few distinguishing features, this particular lid. It has four radial sections which are raised quite a significant distance above the surface of the lid and it would make it very difficult to get your palm print on to the surface of that lid in one of the four quadrants whereas the one I see in the photograph, it has 8 radials, all paired and each of those pairs are again at 90 degrees apart. That one (shown in the photograph) does not have the same raised sections so it would be relatively easy to get a palm print on that one. Again, this one has serrations all around the sides, and I heard Mr Barnett refer to those serrations and..." (Emphasis added.)
"MR TOVEY: How do you account for the fact that the canister lid that Mr Skrijel said he had is not in fact a canister lid of the same design as that which was on the drum? --- Do you want my real opinion about how I account for that? Yes? --- It can be done through imaging, through Photo Editor. HIS HONOUR: Through what, did you say? MR TOVEY: Through changing the photographs? --- We are alleging that was done in the first place, funny games were played in the first place and so it would not be inconsistent to do the same thing in coming up with photos."
"Q: What did you hear in the appeal court, if anything, in relation to the firearms, Mr Berthelsen? --- I will try and think back. My recollection is you (Skrijel) raised this matter, you know, it's quite a few years by my recollection is that you raised this mater, you said that immediately you had been convicted on the indictable offence, or words to that effect, the jury were discharged and you then were taken - led to the cells at the back of court where they put you behind bars and then apparently after some time, perhaps quarter of an hour or thereabouts, your barrister approached you and you spoke to him through the bars and he asked you, `Are you happy for the summary matter to be heard in this court', and I understand then you said yes, you would have no objection to that and then he said, `How would you like to plead in relation to the summary of possession of a shortened firearm', and you said, `I'm not guilty', and then he went back to the bench and he then had a discussion for a few minutes about whether he could enter the plea through himself, and Judge Nixon said yes, and then he entered the plea of guilty and I recall that you were - you said to the court in the appeal court that, `I then called out that I'm not guilty', but that plea entered by you apparently was not accepted as a plea, it was accepted through the barrister and hence you were convicted."
* Mr Murdoch's only reasons for concluding that the object shown in the FOI enlargement was made of wood was because Sergeant Cook had mistakenly so described it in discussion with Mr Murdoch at the Victorian Forensic Science Institute in 1997.
* Mr Murdoch accepted that the appearance of the object as shown in the photograph was just as consistent with it being made of a substance such as metal or plastic, as it was with it having been made of wood.
* Mr Murdoch's only reasons for concluding that the object shown in the FOI enlargement was cylindrical was because Sergeant Cook described the object as the barrel casing and because variations in the thickness of white fingerprint powder applied to various parts of the surface of the casing, combined with deterioration in the polaroid photograph since it was taken in 1985, created the illusion that the surface may be convex.
* It is possible that in its original state the polaroid photograph did nothing to suggest that the surface was convex.
* Although Mr Murdoch's recollection and note were that the polaroid print which he examined in 1997 showed Mr Skrijel's left thumb pointing up and towards the direction of the muzzle, and although the original polaroid print and the FOI enlargement show Mr Skrijel's left thumb pointing down and away from the direction of the muzzle, which is to say opposite to the direction which Mr Murdoch thought he observed, the markings on the original polaroid print and the FOI enlargement are identical in almost all respects to the markings recorded by Mr Murdoch as the markings which he observed on the polaroid print shown to him in 1997 (and the very small differences that exist are due to some slight recording errors on Mr Murdoch's part).
* Mr Murdoch's only reason for concluding that the photograph which he examined in 1997 was different to the original polaroid print and FOI enlargement, was because he had recorded in his notes that the photograph which he examined in 1997 showed the thumb print pointing up and towards the muzzle, not down and away from the muzzle. He has no independent recollection of the direction of the print.
* Mr Murdoch had made an error when recording the direction of the thumb print which he observed in 1997. It pointed down and away from the muzzle.
* The vertical dimension of the object shown in the photograph appears to be very similar to the vertical dimension of the barrel casing of the Cooey rifle.
* The object shown in the photograph has what appears to be a scratch or imperfection on the surface which in shape corresponds to some extent with a scratch or imperfection on the surface of the stock of the Cooey rifle.
* The vertical distance from the left hand end of the scratch or imperfection shown in the photograph to the top of the object shown in the photograph corresponds closely with the vertical distance between the muzzle end of the scratch or imperfection on the stock of the Cooey rifle to the top of the stock of the Cooey rifle.
"These are not day to day events to be interviewed by police or a NCA officer... (It) would have left some impression in my mind but I'm absolutely sure I never had any such meetings."
"MR BERTHELSEN: Can you exclude the possibility that the fingerprint which appears to be on that 3D1 exhibit, the one you examined yesterday, could have come from that rifle which you believe to be a Gevarm? --- In its present condition I would exclude it, owing to the fact that the barrel doesn't appear in the photograph whereas the items on which this rests above the top horizontal, items appear to be supporting that."
"MR BERTHELSEN: If I held the camera and the firearm was held with the bottom facing me and I'm holding the camera in front of me and somehow I suspended the firearm with its bottom facing me, bottom of the wooden fore-end so you are looking at it from the bottom, would you see the barrel? --- I would see the appearance of a curvature on both the bottom and the top because from underneath the curvature, as you see, would be indicated by the bottom part appearing also on the top. If I continue to rotate it slightly, would there come a point where I would see the barrel? --- If you rotate it, there would become a point and at that point - I would say simply that the flat surface or the apparent flat surface would alter in curvature a lot more considerably if it was sufficient to conceal the barrel."
"that's a police jargon type comment, in other words, this is what we have got, go ahead and do what is appropriate."..." It isn't a direction per se, it is advice and all I'm telling Iddles in effect is, `Advise Carmady' and for him to do what is appropriate."
His evidence on that point accords with evidence of Sergeant Carmady (which was not challenged) that Sergeant Carmady made the decisions to charge Mr Skrijel with the initial charges on 15 October 1985 and with the further charges on 7 November 1985.
"But if Mr Skrijel's allegations are correct that he was framed would you be about to admit that here right now? --- Say that again, please? If he was framed, as he says, and the evidence against him was falsified, would you be about to say that right now, that in fact he was the principal subject of investigation? --- If I had been responsible for framing Mr Skrijel... If you had directed his frame-up? --- Or if I had directed or had some influence on others to do it, yes, I suppose in this situation I wouldn't want to admit it, but the truth of the matter is, it is garbage, it is untrue."
(a) an assertion that Sergeant Iddles had been selective in the persons whom he had interviewed;
(b) an assertion that the operation was planned (it was not said by whom) to charge Mr Skrijel to shut him up regardless of the evidence found;
(c) an assertion that Mr Skrijel was set up by "you people"(not identified); and
(d) an oblique insinuation that Sergeant Iddles had suggested to one of the persons interviewed, McClintock, what he should put in his statement (at which point I warned Mr Berthelsen that if he wanted to make a serious allegation of that kind he was bound to put it) after which the insinuation was changed to a question of whether the statement was taken by coercion.
"I put it to you Mr Carmady the reason you didn't charge him on that day is because they hadn't figured out yet whether they were going to make this charge stick? --- That's totally incorrect."
And it was totally incorrect. Mr Skrijel was charged on 15 October 1985 by Senior Constable Francis and Constable Walsh and the documentary record is plain that he was bailed on his own recognisance that day, as he could have been only after he had been charged[31]. It was left to counsel for the third defendant to ask whether Mr Carmady had falsified any evidence, and he answered that he had not.
* There was only ever one polaroid photograph taken of the barrel casing (sometimes known as "the stock") of the Cooey rifle. It is exhibit 3 D1.
* That photograph is the photograph which Sergeant Cook showed to Mr Murdoch for examination in 1997 during the course of the Deputy Ombudsman's investigation.
* By the time of that examination Sergeant Cook had forgotten what the barrel casing looked like and assumed or incorrectly thought that he recalled it as made of wood. That is most probably the reason that he describe it to Mr Murdoch as made of wood, if he did.
* When Sergeant Cook swore his affidavit in opposition to the application for his joinder as a defendant to the proceeding, he had convinced himself that the barrel casing was made of wood and he so deposed in his affidavit. It is possible that he was influenced so to describe it by the description of the stock, as "wooden", in one of the statutory declarations of Mr Murdoch that called to be answered in the affidavit.
* The photograph which Mr Murdoch viewed in 1998 at the office of the Victoria Government Solicitor was exactly the same as the photograph which Sergeant Cook had showed to Mr Murdoch at the time of the 1997 examination.
* Sergeant Cook did not enter into any arrangement with Mr Mengler or any one else to fabricate fingerprint evidence and he did not fabricate any finger print evidence.
(1) On 28 November 1984 a Special Authority Meeting of the NCA resolved that RCA0016 South End ("Operation Southend") be adopted on the basis that NCA investigators would interview the informant and report further to the Authority on the matter[52].
(2) In December 1984 Sergeant Rogers presented a report of the preliminary investigation which had been undertaken to that point. It suggested that there may be a drug problem in Southend but that further inquiries needed to be undertaken over a longer period of time if the matter were to be thoroughly investigated[53].
(3) On 21 January 1985 Mr Buxton reported to the members of the NCA that extensive local investigations would be required in order to take the matter any further. He suggested that there must be a good chance that if a covert investigation team with drug and surveillance experience were set up in the area, some positive results could be obtained within a matter of six to eight weeks of beginning[54].
(4) Mr Mengler joined the NCA on 1 February 1985 as its first chief investigator and one of the first matters assigned to him in that capacity was Operation Southend. At that time he knew nothing of Mr Skrijel or his complaints and he had no interest in them other than as an officer of the NCA.
(5) When the matter was first assigned to Mr Mengler he did not have adequate staff to pursue the operation and consequently not a great deal was done about it until about June 1985.
(6) In June 1985 Sergeant Iddles joined the NCA as an investigator and one of the first jobs assigned to him was to read the materials relating to Operation Southend and to recommend a course of investigation to Mr Mengler.
(7) On 7 June 1985 Sergeant Iddles wrote to Mr Mengler listing 14 activities which he considered needed to be undertaken as part of the investigation at Southend and on 12 June 1985 Mr Mengler wrote to Sergeant Iddles to proceed with the inquiry as recommended and thoroughly to investigate Mr Skrijel's complaints and the extent of drug trafficking on the south coast of Australia between Melbourne and Adelaide in country districts[55].
(8) It was not part of Mr Mengler's duty to be involved in all of the day to day aspects of Sergeant Iddles investigation. Sergeant Iddles was an experienced Victoria Police sergeant and Mr Mengler's role was to a large extent to monitor Sergeant Iddles' work.
(9) Between about 13 June 1985 and October 1985 Sergeant Iddles interviewed almost 70 people in the Southend and Digby areas as well as police at Millicent, Mt Gambier and in Adelaide and he obtained signed statements from 15 of the persons whom he interviewed. In the course of his inquiries he received information which caused him to doubt that there was any major drug problem in the Southend area although he considered that there was some drug activity including cannabis and cocaine[56].
(10) Sergeant Iddles also received information from Trembarth and Graham Watson that Mr Skrijel had approached them to grow cannabis on his behalf and whilst he doubted that information to begin with, when he later learned of a sighting of Mr Skrijel within the Weecurra State Forest, he was more inclined to consider that there may be substance in it[57].
(11) After speaking to Trembarth and Watson, Sergeant Iddles learned that William Lane had some time previously reported to local police that he had sighted Mr Skrijel in the Weecurra State Forest in company with two other men and acting suspiciously[58].
(12) On or about 7 October 1985 Sergeant Iddles spoke to Mr Mengler by telephone and told him that he was going to see Lane about the report[59].
(13) On 8 October 1985, after a conversation with Lane concerning the report, Sergeant Iddles and three other police officers were taken by Lane to a cannabis plantation in the Weecurra State Forest. They found a cleared area and a number of used industrial sized paint drums sunk into the ground and containing 124 marijuana plants[60].
(14) On locating the plantation Sergeant Iddles again spoke by telephone to Mr Mengler and recommended that surveillance be set up and maintained at the plantation. Mr Mengler accepted that recommendation and took steps necessary to involve the Victoria Police Special Duties Squad by requesting their assistance[61].
(15) The Victoria Police Special Duties Squad assigned to the job a team of personnel headed by Sergeant Carmady.
(16) On or about 8 October 1985 Sergeant Carmady obtained from a Magistrate in Melbourne two warrants to search Skrijel's Digby home, one for paint tins of the type found at the plantation and one for cannabis[62]. He did so on the basis of information supplied to him by telephone by Sergeant Iddles concerning the information obtained from Trembarth and Watson and Lane and as to what Sergeant Iddles had observed at the plantation. The search warrants were not executed at that stage. Surveillance was maintained on the plantation until 15 October 1985, but without result.
(17) On or about 14 October 1985 Mr Mengler sought and obtained approval from higher authority within the NCA for the execution of the search warrants issued on 8 October 1985. He also sought the assistance of the Victoria Police forensic science crime scene investigators and finger print experts by requesting the Chief Superintendent of X Division of the Victoria Police to send a crime scene investigator and a fingerprints expert to site.
(18) On the morning of 15 October 1985 Sergeant Carmady attended at Mr Skrijel's Digby home at 7.45 am in company with Senior Constables Francis, and Wheeler and Wyles and Constable Walsh. What occurred thereafter is set out accurately in the statement of Sergeant Carmady[63]. As is recorded in the statement, Senior Constable Wheeler discovered in the garage the parts of a disassembled firearm later determined to be an unlawfully shortened Cooey .22 rifle bearing registration number 022019, and discovered in a shed adjoining the garage a cardboard box containing vegetable matter which was later determined to be marijuana .
(19) Mr Mengler did not cause or procure the Cooey rifle to be planted in the garage or the box of cannabis to be planted in the shed, and there is not sufficient evidence to conclude that any one other than Mr Skrijel caused or procured those items to be placed where they were found.
(20) Following discovery of the Cooey rifle and the box of cannabis, Sergeant Carmady took Mr Skrijel to the plantation where he interrogated Mr Skrijel and obtained the responses which are recorded in Sergeant Carmady's Statement.
(21) At the conclusion of that interrogation, Sergeant Carmady took Mr Skrijel to the Casterton Police Station and interviewed him formally in company with Senior Constable Francis and Constable Walsh. The substance of the interview, including Mr Skrijel's responses to the questions asked of him is accurately recorded in Sergeant Carmady's statement.
(22) Based upon discovery of the box of cannabis and the Cooey rifle; upon the information gathered by Sergeant Iddles in the course of his investigation and disclosed by Sergeant Iddles to Sergeant Carmady; and upon Mr Skrijel's responses to the questions asked of him, Sergeant Carmady determined that Mr Skrijel should be charged with the cultivation and possession of cannabis and with unlawfully shortening and being in possession of the shortened Cooey rifle, and he was so charged upon informations laid by Senior Constable Francis and Constable Walsh and released on bail at approximately 11.07 am.
(23) At the time at which the informations were laid, Sergeant Carmady honestly believed that there was reasonable and probable cause to charge Mr Skrijel with the offences specified in the informations.
(24) Later on 15 October 1985 Senior Constable Roddick photographed the plantation and the garage and shed at Mr Skrijel's Digby home, before those scenes were disturbed, in the manner which is described in Mr Roddick's statement of 15 April 1986[64].
(25) Either before or after Senior Constable Roddick photographed the plantation and garage and shed but in any event before any of those scenes was disturbed, Constable Salter video-taped the plantation and the garage and the shed[65].
(26) Sometime after 10.30 am on 15 October 1985 Sergeant Huggins attended at the plantation and conducted a search of the plantation as is recorded in his statement of 28 February 1986[66]. Sergeant Huggins had been randomly assigned to the job pursuant to Mr Mengler's request to the Chief Superintendent of X Division that a crime scene investigator attend at site. As is recorded in Sergeant Huggins' statement, Sergeant Huggins discovered at the plantation a wooden seed box made in part of tongue and groove pine board.
(27) Mr Mengler did not cause or procure the wooden seed box to be left at the plantation and there is not sufficient evidence to conclude that any one apart from Mr Skrijel caused or procured the wooden seed box to be left at the plantation.
(28) At approximately 2.20pm Sergeant Cook attended at the plantation. He had been randomly assigned to the job pursuant to Mr Mengler's request of the Chief Superintendent of X Division that a finger prints expert attend at site. Sergeant Cook dusted various items for fingerprints as is recorded in his statement of 6 February 1985[67].
(29) At approximately 6.40 pm Sergeant Cook arrived at Mr Skrijel's Digby home to check for fingerprints as directed by Sergeant Huggins and his crime scene investigators.
(30) At approximately 6.45pm Sergeant Huggins attended at Mr Skrijel's Digby home and conducted a search as is recorded in Sergeant Huggins statement.
(31) As is so recorded, Sergeant Huggins first searched within a Holden utility registration number UNE 778 which sat in front of the garage at the rear of the house and found a small quantity of green vegetable matter (later determined to be cannabis) in a plastic shopping bag[68].
(32) Mr Mengler did not cause or procure the cannabis to be placed in the front seat of the utility and there is not sufficient evidence to conclude that anyone apart from Mr Skrijel caused or procured the cannabis to be placed in the utility.
(33) As is also recorded in Sergeant Huggins' statement, he next searched within the garage and found plastic sheets along the north wall and some timber stacked behind; he recovered 19 pieces of the tongue and groove board and a number of nails from the dirt floor; and he determined that the cut and grain of one of the pieces of board matched some of the board from which had been constructed the seed box found at the plantation.
(34) Mr Mengler did not cause or procure the tongue and groove board to be placed in the garage and there is not sufficient evidence to conclude that anyone apart from Mr Skrijel caused or procured the tongue and groove board to be placed in the garage.
(35) As is also recorded in Sergeant Huggins' statement, while searching within the garage he observed on the work bench the pieces of shortened Cooey firearm which lay dismantled on the bench and next to them on the bench a licensed Gevarm .22 rifle belonging to Mr Skrijel.
(36) Mr Mengler did not cause or procure the Gevarm rifle to be taken from the house and placed on the bench in the garage and there is not sufficient evidence to conclude that anyone apart from Mr Skrijel placed the Gevarm rifle in the garage.
(37) As is also recorded in Sergeant Huggins' statement, in the course of his search of the inner shed, he discovered a green plastic drum with a black plastic screw top lid. Before removing the lid he had it photographed by Constable Roddick; after if had been so photographed, Sergeant Huggins removed the lid, holding the lid only by the vertical surface of the circumference, so as not to touch the top horizontal surface of the lid. He found within what appeared to be green vegetable matter (later determined to be cannabis) and he directed Senior Constable Roddick to take a photograph of the drum with the lid removed, showing the vegetable matter within, which Senior Constable Roddick did.
(38) The decision to photograph the drum with lid removed was made by Sergeant Huggins and once the lid had been removed Sergeant Huggins believed that the drum was full of cannabis.
(39) Mr Mengler did not cause or procure the cannabis to be placed in the drum and there is not sufficient evidence to conclude that any one apart from Mr Skrijel caused or procured the cannabis to be placed in the drum.
(40) In the course of the search, Sergeant Huggins also found a set of scales sitting on the bottom rung of a step ladder standing near to the cardboard box of marijuana which had been discovered that morning and he found green vegetable matter on the pan of the scales[69].
(41) Mr Mengler did not cause or procure the scales to be placed on the step ladder or the green vegetable matter to be placed in the pan of the scales and there is not sufficient evidence to conclude that any one apart from Mr Skrijel caused or procured the scales to be placed on the step ladder or the green vegetable matter to be placed in the pan of the scales.
(42) At approximately 6.45 pm Sergeant Cook entered the garage at Mr Skrijel's Digby home with Sergeant Huggins and dusted both the Cooey rifle and the Gevarm rifle for fingerprints, as is recorded in Sergeant Cook's statement. As is also recorded, Sergeant Cook observed and developed a latent left thumb print on the fore-end of the stock of the Cooey rifle and he photographed that print using a police Finger Prints Branch fixed focus polaroid camera specially adapted for the taking of pictures of fingerprints. He did not observe or develop any print on the Gevarm rifle and he did not photograph the Gevarm rifle.
(43) At approximately 8.20pm Sergeant Cook entered the inner shed of the garage and as is recorded in Sergeant Cook's statement, he dusted the black plastic lid of the green plastic drum which had been discovered by Sergeant Huggins. He developed a palm print on the horizontal top surface of the lid, and he photographed that print using the specially adapted polaroid camera to which I have already referred.
(44) The specially adapted polaroid camera was the only camera which Sergeant Cook took to the site and it was the only camera which he used at the site. He was not issued with any other camera and under the system of operation within the Finger Prints Branch at the time, it was not expected that he would use any other camera.
(45) Between 15 and 25 October 1985 Sergeant Cook identified the left thumb print which he had developed and photographed on the stock of the Cooey rifle as the left thumb print of Mr Skrijel.
(46) Between 15 and 25 October 1985 Sergeant Cook identified the palm print which he had developed and photographed on the black plastic lid of the green plastic drum as the palm print of Mr Skrijel.
(47) On 25 October 1985 Sergeant Cook informed Mr Mengler of the identification of the prints and that Sergeant Cook's superior officers within the Finger Prints Branch were of the opinion that both prints were of a quality that made them suitable for evidence in court (which was the fact).
(48) Sergeant Cook did not fabricate or misrepresent any of the finger print evidence which he assembled. In particular:
* There was only ever one polaroid photograph[70] taken of the barrel casing (sometimes known as "the stock") of the Cooey rifle
* That photograph is the photograph which Sergeant Cook showed to Mr Murdoch for examination in 1997 during the course of the Deputy Ombudsman's investigation.
* By the time of that investigation Sergeant Cook had forgotten the appearance of the barrel casing and incorrectly recalled it as made of wood. He may have described it as such to Mr Murdoch for that reason.
* When Sergeant Cook swore his affidavit in opposition to the application for his joinder as a defendant to the proceeding in 1998, he had convinced himself that the barrel casing was made of wood and thus he deposed in his affidavit that it was "wooden". It is possible that he was influenced so to describe it by the description of the stock, as "wooden", in one of the statutory declarations of Mr Murdoch.
* The photograph which Mr Murdoch viewed in 1998 at the office of the Victoria Government Solicitor was the same photograph which Sergeant Cook had showed to Mr Murdoch at the time of the 1997 investigation.
* Sergeant Cook did not enter into any arrangement with Mr Mengler or any one else to fabricate fingerprint evidence.
* The thumb print which Sergeant Cook developed on the barrel casing (stock) of the Cooey rifle and which he photographed in Exhibit 3D1 was put there by Mr Skrijel when handling the weapon before it was first seen by Sergeant Cook.
* The palm print which Sergeant Cook developed on the black plastic lid of the green plastic drum and photographed[71] was put there by the Mr Skrijel when handling the drum before it was first seen by Sergeant Cook.
(49) On 31 October 1985 the contents of the green plastic drum were removed for botanical testing of the green vegetable matter within and it was discovered for the first time that the drum contained not only the green vegetable matter but also 26 sticks of gelignite and 118 detonators.
(50) Mr Mengler did not cause or procure the gelignite or detonators to be placed in the green plastic drum and there is not sufficient evidence to conclude that any one apart from Mr Skrijel placed the gelignite and detonators in the drum.
(51) On 7 November 1985 Sergeant Carmady conducted a further interview of Mr Skrijel at the Hamilton Police Station, after being advised that the gelignite and detonators had been discovered within the green plastic drum. The content of that interview is as recorded in Mr Carmady's second statement, which is dated 7 November 1985[72]. At the conclusion of the further interview, Mr Skrijel was charged with the further offences of trafficking in cannabis and possession of explosives in a suspicious quantity.
(52) Sergeant Carmady honestly believed that he had reasonable and probable cause to lay the informations for the further charges.
(53) There is no evidence that Mr Mengler participated in the compilation of the hand up brief or in any decision as to which evidence to include or withhold from the brief. Sergeant Cook did not withhold any evidence from the brief or otherwise. The existence of the three unidentified finger prints which were found at the plantation was disclosed by Sergeant Cook in writing to the Crown prosecutor[73] and was disclosed by the prosecutor to the court at the committal hearing. It was thus known to Mr Skrijel's legal advisers at the time of his trial.
(54) There is no evidence that Mr Mengler participated in the preparation of the case for trial. There is also no evidence that he caused the prosecutor to put to or to withhold from the jury any thing concerning the question of whether Mr Skrijel's allegations of retribution were factually based. Mr Mengler was called by the Crown to give evidence at the trial at the request of counsel for Mr Skrijel. Otherwise he would not have given evidence or attended the trial.
(55) Mr Mengler did not act maliciously in reporting Mr Skrijel as a suspect for the Russell Street bombing. He made the report in pursuance of his duty as a senior officer of the NCA on the basis of the information which had been reported to him by Sergeant Iddles[74], and that information was accurate. Mr Skrijel had made threats that he would take the law into his own hands if he did not get his way. Mr Mengler did not act maliciously in reporting that Mr Skrijel may be planning an attack on an NCA office. Mr Mengler acted in accordance with a request made of him by the Chairman of NCA, and equally on the basis of the information which had been reported to him by Sergeant Iddles, which was accurate.
(56) Mr Mengler did not cause Mr Skrijel's counsel to enter a plea of guilty to the firearms charge contrary to Mr Skrijel's instructions or at all. Mr Mengler did not have anything to do with Mr Skrijel's counsel other than for the purposes of answering questions as a witness at the trial.
(57) The Cooey rifle which Mr Skrijel produced to the court is the Cooey rifle to the possession of which he pleaded guilty.
(58) There is no evidence as to how the Cooey rifle got back into Mr Skrijel's possession after the conclusion of the criminal trial and appeal. It can only be the result of a mistake or an offence on the part of one or more persons. But the evidence goes no further.
(59) Mr Mengler did not direct that Mr Skrijel be charged or procure that he be charged with the initial charges. Mr Mengler did direct Sergeant Iddles to inform Sergeant Carmady of the discovery of the explosives and to advise Sergeant Carmady to interview Mr Skrijel about the matter and to charge him. But as has been explained, that was a direction to advise Sergeant Carmady to do what was appropriate. The decision whether or not to charge remained with Sergeant Carmady.
(60) The decision to charge Mr Skrijel with the initial charges was made by Sergeant Carmady and Senior Constable Francis and Constable Walsh on 15 October 1985 without consultation with Mr Mengler and the decision to charge Mr Skrijel with the further charges was made by Sergeant Carmady on 7 November 1985, without consultation with Mr Mengler.
(61) There was reasonable and probable cause to charge Mr Skrijel with the initial charges and the further charges. In particular:
* The wood off-cut found in the shed was not the sole basis for the charge of cultivation. There was also the information of Trembarth and Watson and Lane and the responses given by Mr Skrijel to the questions asked of him at the house at Digby at the time of the raid, subsequently at the plantation and later still during the interview which was conducted at the Casterton Police station on 15 October 1985.
* It is not possible on the basis of the evidence to say how easy it would have been for a person or persons unknown to have entered the garage and shed in which the wood and the drum and the firearms were found. There is some evidence that it may have been possible to enter the garage by climbing either over or under the door of the garage or through one of two broken windows. The evidence does establish, however, that Mr Skrijel had been at the house for the best part of the 24 hours which preceded the raid; in that time Mr Skrijel had entered the shed to obtain and return the mower; the shed was locked at the time of the execution of the warrants; and the police obtained the keys from Mr Skrijel at the beginning of the raid (as is recorded in Sergeant Carmady's statement).
* The Cooey rifle was shown to Mr Skrijel on the bench in the garage shortly after it was found, and he was asked by Sergeant Carmady whether he had any explanation for it being there. He offered none. The drum was not shown to Mr Skrijel at that time because it had not then been discovered. After it had been discovered Mr Skrijel was asked about it, by Sergeant Carmady, on 7 November 1985. Mr Skrijel said then that it was his drum but that someone else must have put the cannabis and explosives in it. The fingerprint evidence was not available until about 25 October 1985 and it was not known to Sergeant Carmady even as at 7 November 1985.
(62) Sergeant Cook' statement on 6 February 1986 was not false. He had developed a latent left thumb print belonging to Mr Skrijel on the barrel housing (stock) of the Cooey and he had developed a latent print belonging to Mr Skrijel on the lid of the green plastic drum as he declared in his statement. Sergeant Cook did not give false testimony at the committal hearing on 4 July 1986 or in the County Court on 25 March 1987 and he did not withhold exculpatory evidence constituted of the three unidentified fingerprints found at the plantation. He reported the unidentified photographs in writing to the Crown prosecutor[75] as has already been recorded.
(63) Sergeant Cook did not deliberately mislead Mr Murdoch in any way. It is more probable than not that he incorrectly described the stock of the Cooey rifle as made of wood when speaking to Mr Murdoch in 1987. But, if so, he was at that time mistaken in his recollection, as has already been recorded. The error if any was an honest mistake.
The Law
(1) That the defendant(s) were actively instrumental in instituting or continuing the proceedings complained of;
(2) That the defendant(s) so acted maliciously;
(3) That the proceedings were so instituted or continued without reasonable and probable cause; and
(4) That the proceedings were terminated in the plaintiff's favour.[76]
(i) Actively instrumental
"The defendant must have been `actively instrumental' in setting the law in motion. Merely supplying information, however incriminating, to the police on which they eventually decide to prosecute is not the equivalent of launching a prosecution; the critical decision not being his, `[the stone set rolling] is simply a stone of suspicion.' These days one should hesitate to credit an informant with having overcome the scepticism of a police trained to test the reliability of complaints. On the other hand, and informant may be regarded as a prosecutor if his information virtually compels the police to prosecute, even more where he deliberately deceives the police by supplying false information without which they would not have proceeded."
"Where an individual falsely and maliciously gives a police officer information indicating that some person is guilty of a criminal offence and states that he is willing to give evidence in court of the matters in question, it is properly to be inferred that he desires and intends that the person he names should be prosecuted. Where the circumstances are such that the facts relating to the alleged offence can be within the knowledge only of the complainant, as was the position here, then it becomes virtually impossible for the police officer to exercise any independent discretion or judgment, and if a prosecution is instituted by the police officer the proper view of the matter is that the prosecution has been procured by the complainant."
"The core requirement is that the defendant actually procured the use of the power of the State to hurt the plaintiff. One should never assume that tainted evidence persuaded the police to prosecute. In some very special cases, however, the prosecutor may in practical terms have been obliged to act on apparently reliable and damning evidence supplied to the police. The onus properly rests on the plaintiff to establish that it was the false evidence tendered by a third party which led the police to prosecute before that party may be characterised as having procured the prosecution."
"So, on this issue, Your Honour, we could say, did Mr Skrijel really have a motive for doing what he said? He's [Skrijel is] in Melbourne, very publicly distributing pamphlets, complaining about the quality and the nature of the investigations that has been done to date. On the other hand, we have the first defendant who's been, he feels, unfairly targeted with what he would probably regard as a highly defamatory pamphlet, and he's in a position of power and authority, and so who has the most motive? Is it the plaintiff or is it the National Crime Authority or is it Mr Mengler? It seems, Your Honour, all of these people in authority had a motive to do what the plaintiff says was done to him. He was framed for these crimes. HIS HONOUR: What was the motive? MR BERTHELSEN: The motive, Your Honour, first Mr Skrijel had been what they would probably call a serial complainant because he because he had been making complaints over a period of years. There's probably little doubt that the authorities regard him as having tied up resources of police forces and government agencies, he had written to prime ministers, Fraser, Hawke, he had written to ministers, ministers of state, he had sought Royal Commissions. He had become literally a real thorn in the side to a lot of people in high places. Then there's of course the motive from the National Crime Authority's point of view. They are under a lot of pressure to perform. There was a sunset clause in their legislation and they had to get runs on the board so what better way of doing it than getting rid of two problems at once: the man who's handing out pamphlets naming the first defendant and Iddles and Collins, and satisfying the politicians and the bureaucrats who don't like Mr Skrijel's activities. So there is certainly plenty of motive..."
"We have the first defendant who is directing the entire operation and you could say that the whole team were acting as an organic unit for the purposes of this prosecution. You had Mr Mengler, who had the ability to bring together whatever resources were needed and he brought together a surveillance unit from the Victoria Police, he made enquiries when needed of the South Australian police and got whatever information he needed from them. He brought together a forensic team which consisted of a crime scene unit. He got a photographer, a video man, fingerprinter, everything that he needed. He got vehicles on the day, he went and hired vehicles to take all the property back. He was the man in charge, he was the man, the ringmaster you might call him, and all he had to do was give an order to anybody and they would say "Go and instruct this person" and they would go and instruct that person. Whether the first defendant spoke directly to Sergeant Cook or whether he conveyed his orders through Sergeant Iddles or perhaps through Sergeant Carmady is really immaterial, Your Honour. What I'm suggesting is that he was the ringmaster controlling everything and he was in a position to ask Mr Iddles anything that he wanted [about] Skrijel to find out." (Emphasis added).
"...there was no basis in law for the first defendant to authorise Sergeant Carmady to obtain search warrants to look for cannabis on the plaintiff's Bowen Street Digby premises or to order the arrest and charging of the plaintiff because none of the conditions that must be met in order to have reasonable and probable cause for prosecuting the plaintiff were met... The first defendant knew that the Crown's case against the plaintiff was highly circumstantial and would likely fail, and for that reason enlisted the support of the third defendant to ensure that the charges laid against the plaintiff would succeed. ...the third defendant aided and abetted the first defendant in securing convictions on all the indictable offences by falsifying fingerprint evidence and by giving false evidence as an expert witness that in his opinion the lid of the green plastic drum could not be removed without disturbing a palm print on the lid of the drum and the palm print was not disturbed..."
* First, by reference to Sergeant Iddles evidence that:
"As my investigation progressed at a particular stage I went back and got statements. My initial thing within the first couple of days was to try to talk to as many people as possible. I was aware I was going into a small fishing community. If I went in and sat down with witness `A' and spent four hours with him, the whole town would know I was there. The best way to get an assessment as to whether there was police corruption, drug trafficking or that, was to try to talk to as many people in as short a period of time, and that's what I did."
* Secondly, by saying that if one looks at all the evidence, including Sergeant Iddles' final report of 23 October 1985[90], it is apparent that Sergeant Iddles based his belief in Mr Skrijel's guilt on:
(a) the allegations of Trembath and Graham Watson that Mr Skrijel approached them and asked them to grow cannabis; (b) Lane's information that he had seen Mr Skrijel in the forest in May 1985 with the two sheets or iron; and (c) the discovery at the plantation on 8 October 1985 of the rough bush table made of sheets of iron, and the industrial paint tins in which were planted the marijuana plants (bearing in mind that Mr Skrijel had once been a painter).
* Thirdly, by criticising Sergeant Iddles' use of the statements of Trembath and Watson, in a number of ways. It was said that Sergeant Iddles knew that the Matthews tapes corroborated Mr Skrijel's version of events concerning the 1978 drug drop; that Mr Skrijel had been persecuted for the stand which he had taken against drugs and official corruption; and that Sergeant Iddles knew that Graham Watson was closely related to the Graham Watson who had offered Mr Skrijel $10,000 to pick up heroin drops from the sea. Thus it was contended that Watson's statement should have been regarded as inherently unreliable. It was said that Sergeant Iddles knew that Trembath had been charged with the theft of crayfish from Mr Skrijel in 1982; that Mr Skrijel alleged that Watson had put Trembath up to it; that Mr Skrijel had been threatened by telephone in May 1985 that he was not to give evidence against Trembath at the hearing of the charges which was scheduled for August 1985; and that Mr Skrijel's house had been set alight on 8 May 1985 shortly after the phone call. Thus it was contended that both Trembath's and Watson's statements should have been regarded as inherently unreliable. It was also said that Sergeant Iddles knew that Mr Skrijel had been handing out his pamphlet "The National Crime Cover Up Authority"[91] and that it made highly damaging allegations against politicians, the judiciary, the NCA and Mr Mengler and Sergeant Iddles, among many others. Thus it was contended, as I understood it, that it should have been apparent to Sergeant Iddles that things which might otherwise appear to implicate Mr Skrijel in the cultivation of marijuana were likely to be the result of a frame-up.
* Fourthly, by criticising the significance which Sergeant Iddles attached to the discovery of the paint tins at the plantation. Although Mr Skrijel had once owned a painting business, it was contended that his fishing records would have revealed that he had been engaged full time in cray fishing since the start of the 1975 season.
* Fifthly, by criticising the significance which Sergeant Iddles attached to the rough bush table made of sheets of iron. It was contended that Sergeant Iddles should have known of the explanation which Mr Skrijel had given to Assistant Commissioner Glare and Chief Inspector Ryan in May or June 1985: namely, that Mr Skrijel had found the iron in the forest and used it in cladding the wall of his carport at Digby (and thus that he could not have used it in making the table at the plantation), or alternatively on the basis that if Sergeant Iddles had acted as "a man of ordinary prudence and caution (he) would have approached the plaintiff as Assistant Commissioner Glare had done on or about 10 June 1985 and asked about the encounter with... Lane in the... forest".
"A man of ordinary prudence and caution would not have jumped to the conclusion that paint tins used for the cultivation of a large number of cannabis plants were concealed at the plaintiff's Bowen Street Digby premises as stated in a Search Warrant for Instruments, Articles, Things or Materials issued by Magistrate Musgrave on 8 October 1985, just because some used industrial paint drums had been found at the clearing in the Weecurra State Forest, 16 km from the plaintiff's premises at Bowen Street Digby. A man of ordinary prudence and caution would have spoken to the plaintiff before a Warrant to Search the Plaintiff's premises was sought, asked if the plaintiff could explain the circumstances by which he came to be carrying the iron, and asked for the names of his companions so that they could be interviewed. He would be suspicious of Lane's ability to lead police to the clearing and had remained hidden for years notwithstanding the use of the forest for recreational purposes by the local Digby community. The first defendant who was ultimately responsible to ensure that investigations were carried out competently in accordance with law evidently did nothing to ensure that Sergeant Iddles had done every thing that might be expected of a man of ordinary prudence and caution."
"MR BERTHELSEN: I know we have covered some of this ground, Mr Iddles, but could you just start by telling me, please, when you first had a suspicion that Mr Skrijel might be involved in some sort of illicit activity? _ Involved in - I missed the last word? In some form of illicit activity? --- The first time I became aware I guess was when Barry Trembath made a comment that to grow a crop would be a good way to make some money, that in itself didn't I suppose ring a lot of alarm bells. I spoke to Graham Watson, that's Graham Leslie Watson, he told me that Skrijel again had also offered him, to set him up and to grow marijuana which he rejected and they were saying to me things like, `You've got to be careful, he's making all these allegations; it's a smoke screen, you want to look behind'. Again, as to what weight I placed on that at the time I can't recall. It's not until I spoke to Henry McClintock who told me that he had had a conversation with, I think, Bill Lane. I ultimately spoke to Bill Lane and he said, `Look, I've seen Mr Skrijel coming out of the Weecurra State Forest or in the Weecurra State Forest with a couple of sheets of tin'. Then I started to think, hang on a minute, I have got some information from both Trembath and Watson that he was interested in growing a crop, he spoke about growing it in the bush and here I had him in the middle of the bush with two sheets of tin and two unidentified males and it wasn't until I actually went there and found the marijuana that it confirmed that he may be involved."... ... So it was not the kind of place you would stumble across by accident, was it? --- That who would stumble across it? Anybody who went to, say, Boyd's Hut area, anybody who drove along the track would hardly stumble across the plantation by accident, would they? --- No, probably very difficult. So the mere fact that somebody is seen driving along the track or walking along the track with two sheets of iron should not have been a cause, a reason to jump to any conclusions about cultivation of cannabis, should it? --- Hang on a minute. Mr Lane sees Mr Skrijel in the bush with two other men who he does not know. He seems him bob down or something similar. He sees him with two sheets of galvanised iron. He talks to him. They say they are out shooting, they don't have guns. It's not far off the creek area. No, that's probably not for Mr Lane to be alarmed but then I couple it altogether with what I'm told by Watson and Trembath and yes, by that stage I'm starting to be concerned... Did you at any time, after you got that information, say to Mr Mengler, `I think we should interview Mr Skrijel'? --- No. Mr Mengler would have said, `Don't be stupid. You are experienced investigator, don't even attempt it'. Why would he have said that? --- Because here you have a situation where a man is a suspect by 8 October for growing a crop of marijuana. If I go to him and say, `Mr Skrijel, you were seen out in the bush carrying two sheets of tin' and in fact he is the person who is growing the crop of marijuana, he is never, ever going to come and tend to that crop. Let's get it clear. Your suspicions were based upon highly suspect information, information coming from two people who had been accused of being involved with heroin and Mr McClintock, you had no clue at all about the connection between him and Mr Lane and you did not even enquire; is that correct? --- As I said, I don't know what weight I placed on the evidence or the information given to me by Trembath and Watson. I spoke to McClintock. As a result I went to the source, Mr Lane. He directed us out and we located a crop. Why was Mr Skrijel a suspect in the first place? --- At the stage I located the crop, I have evidence from Mr Lane that he has seen a man who he knows is Mick with two other people carrying two sheets of tin. He sees, at the crop site, two sheets of galvanised tin which he believes is of a similar age and appearance as to what he saw with Mr Skrijel. Surely there are some facts known to the investigating official which might tend to reveal Mr Skrijel is involved.... ... I am saying he was set up by you people because of his actions in persisting with making allegations about heroin importation and, two, it was getting up your nose that he was handing out pamphlets deriding the kind and quality of your operation called Operation Southend and he was deriding you in pamphlets in front of the NCA headquarters and the Supreme Court? - Firstly, he was not set up; secondly, the fact that he's published things with my name in it and he's continually done for the last 18 years I've lived with it and it hasn't got up my nose... ... I considered him a suspect because I had information from Graham Watson, I had information from Barry Trembath. I had spoken to the source of the information which was Lane who had seen Mr Skrijel in the bush with two men and some sheets of tin. On 8 October I went there with Mr Lane, we located a plantation. The two sheets of tin which Mr Lane had seen Mr Skrijel with he believed formed the table or were similar. In my mind as the investigating official, it was more than mere speculation or idle wandering. I had some material fact which would to tend to make me believe more likely than not that Mr Skrijel may be involved in that plantation."
"... if proceedings terminated in favour of the plaintiff, it matters naught how this came about. The crux is not so much whether he has been proved innocent as that he has not been convicted. This, of course, accords with the presumption of his innocence until found guilty according to law. Thus he is not required to show an acquittal on the merits; it may as well have bee based on some defect in the indictment or on his conviction being quashed on appeal for some irregularity of procedure. It is not even necessary that the proceedings had advanced to a stage where a further prosecution was precluded on the ground of double jeopardy, so long - it would seem - as they have terminated in such a manner that they cannot be revived without starting afresh. This explains why it has been held to be enough that a magistrate refused to commit the accused for trial, a grand jury declined to find a true bill, or) its counterpart in New South Wales) the Attorney-General refused to file an indictment. Even the mere discontinuance of a prosecution of the entry of a nolle prosequi after an indictment had once been filed may now, despite some earlier doubts, be regarded as in every way sufficient. In none of these cases is it permissible for either party to reopen the question of innocence or guilt; it is neither incumbent on the plaintiff to establish his innocence, nor may the defendant set out to prove that the accused was fact guilty of the crime charged against him." (Emphasis added).
"Unless the termination of the criminal proceedings has been by nolle prosequi, a case which is covered by Davis v Gell, the cause of action in malicious prosecution does not depend upon the actual innocence of the plaintiff." (My Emphasis).
As I read that decision it expressly preserves the effect of Davis v Gell in its application to cases of nolle prosequi[105].
"...it appears that the balance of decisions in America, as well as in Australia, is to the effect that a nolle prosequi is a sufficient ending of the prosecution."[107]
"But it is `not necessary in an action for malicious prosecution that the plaintiff should allege or prove such an acquittal, for it may be brought under circumstances which preclude the possibility of such and acquittal' (Selwyn's Nisi Prius, 13th ed., vol. II., p. 105). He may show, for Instance; that the proceedings terminated in his favour by a nolle prosequi or by the ignoramus of a grand jury or by the refusal of a justice to commit for trial, or by some want of jurisdiction in the Court or some technical defect in the indictment or information, and so forth. Proof of these facts would show that the proceedings terminated in favour of the plaintiff, but they do not establish the innocence of the plaintiff, and the burden is upon him in the first instance to make out his case."[108]
I see no necessary inconsistency as between that and what was held in Mann v Jacombe.
"58. The question is not without its difficulty, but it seems to me that it is arguable that what the plaintiff learned in 1998, by virtue of Murdoch and his investigations, is that Cook had presented to the jury a photograph purporting to be that of a fingerprint obtained on the Cooey rifle when in fact the photograph was not a photograph of the Cooey rifle, at all, but of some other object on which the plaintiff's fingerprint, legitimately, was located. On one view, that is a discovery merely of evidence to supply an allegation of misfeasance of public office by Cook. On the other hand, the plaintiff argues that however great his suspicions were that Cook had given false evidence to the jury, it was only by virtue of Murdoch's evidence (and Cook's alleged role in misleading Murdoch) that the plaintiff established that Cook, and not someone else, had been responsible for the production of false evidence against him, by manufacturing a photograph purporting to be a photograph of the Cooey rifle, when it was not. That precise fact, if proved, would demonstrate that Cook was not merely an unwitting tool of some other person in presenting false evidence, but must have himself been involved in a deliberate action of concoction of a photograph. 59. That seems to me to be more than mere evidence, arguably, and to be capable of constituting an essential element of the ...[the cause of action]... 60. The actions of Cook in his dealings with Murdoch arguably also disclosed, for the first time, that it was Cook, and not someone else, who was engaged in a conspiracy with others (in particular the firstnamed defendant) to present such evidence for the purpose of obtaining a conviction against the plaintiff... 61. In my view, although the matter is not free from doubt, by any means, it is certainly arguable that facts which were essential parts of the causes of action of conspiracy and misfeasance in public office had been suppressed by Cook and were only discovered in 1998 by the plaintiff, however much he suspected those facts earlier. That being so, the plaintiff, arguably, might be able to defeat the limitation defence by reference to s. 27(b)."
"It could be argued that even the Chief Justice and the Registrar are both blind to injustice in matters involving the NCA. Even if it was true that transcripts were not taken of Appeal Court proceedings, the layman might be forgiven for wondering why a transcript would not be ordered when warning is given in a previous hearing that evidence of fabrication of evidence would be given at the subsequent hearing. That was not the case however, and the decision of the Court not to keep a record of the proceedings, or at least to acknowledge that there was a record has to be considered in the context of what was said to the Full Bench of the Supreme Court on 6 November 1987. It is left to Committee members to decide whether there was a possible conspiracy to conceal evidence and if there was whether the NCA may have bee party to that conspiracy." [119]
"Such quackery would normally be rejected by a judge with any integrity, so why did the judge seize upon these ludicrous comments of Grigor when he had properly prepared professional opinions in his hands? It is left to the Committee to decide whether it is likely that, at some earlier time, someone in the NCA might have given the good doctor and the judge a few straight word of advice - the kind that was given to Peter Faris before his resignation."[120]
"On May 14 1988, the Hamilton Spectator ran a story on page one `Justices Uphold Appeal - Frame-up claims'. Another story appeared in the Sunday Press on May 28, `Hell for man who said "no" to the drug runners.' Five days after the Sunday Press story, on Friday June 3, Skrijel's elder daughter went to Tullamarine airport to pick up her mother from her place of employment. She parked the car, switched off the ignition and within minutes of leaving the vehicle, it was engulfed in flames, and totally destroyed. The vehicle was worth in excess of $4,000 and was not insured. ... Soon after the incident, Skrijel was given a message which his informant said came from police. It was to keep away from the press in the future."[121]
"If there is a common thread to Mr Skrijel's story it is the incredible effort that seems to be made in all areas and at all costs to discredit Mr Skrijel. There seems little doubt that much of that effort is being made at the present time by the National Crime Authority and its mouthpiece in the Parliament. In the opinion of this writer (scil Mr Berthelsen) the NCA is like an enormous, evil octopus. It has tentacles reaching into the Parliament, the judiciary and into State and Federal law enforcement agencies. It is subverting these institutions and in so doing it is slowly but surely destroying democracy in this country. As Mr Skrijel's case is not unique, the NCA should be thoroughly investigated and then dismantled. As the NCA already has the power to subvert a Royal Commission, even before it commences, it is the opinion of this writer that a grand jury is the only effective form of public enquiry which at this point in time has a chance to establish the whole truth - not just in relation to the Skrijel frame-up but the death of Cassandra Ogden, the death of George Octapodellis, the death of David Millard and many other matters which the NCA has attempted to conceal since its illegitimate birth in 1984."
[1] Mackenzie v Mackenzie [1971] P 33 at p.41
[6] A relative of the Graham Watson who had been a crewman on Mr Skrijel's boat.
[9] Exhibit 1D8 (enlargements are Exhibit 1D9)
[13] R v Murphy [1965] VicRp 26; [1965] VR 187 at p.191; Narong Van v R [2002] NSWCA 148 at [48] and[49]
[22] Crime Scene Photo 29; part of Exhibit P18
[23] Crime Scene Photo 33; part of Exhibit P18
[32] Attwood v The Queen [1960] HCA 15; (1960) 102 CLR 353 at p.359
[33] The cases are analysed in Cross on Evidence, Australian Edition at [19165]
[53] Not tendered but referred to in Exhibit P13 at para 3
[76] Little v Law Institute of Victoria [1990] VicRp 25; [1990] VR 257 at p. 262; Flemming, Law of Torts, 9th Ed at p. 673; Halsbury's Laws of Australia, Vol 26 [415-1695]
[77] Davis v Gell [1924] HCA 56; (1924) 35 CLR 275 at pp. 282-3,per Isaacs CJ; Commonwealth Life Assurance Society Ltd v Brain [1935] HCA 30; (1935) 53 CLR 343 at p. 380 per Dixon J; Martin v Watson [1974] 1 AC 74 at pp 81-2, per Lord Keith
[79] [1988] NZCA 247; (1989) 3 NZLR 187 at p. 196
[81] [1940] HCA 41; (1940) 64 CLR 130 at 141; Darker v Chief Constable of West Midlands Police [2000] UKHL 44; [2001] AC 435
[82] Taylor v Serious Fraud Office [1998] UKHL 39; [1999] 2 AC 177 at p. 221 per Lord Hutton and at p. 215 per Lord Hoffman
[83] Mann v O'Neill [1997] HCA 28; (1997) 191 CLR 204 at pp. 211 -3
[84] Darker v Chief Constable of West Midlands Police, supra
[85] Hicks v Faulkner (1878) 8 QBD 167 at pp. 174-5, per Hawkins J
[86] Brown v Hawks [1891] 2 QB 718 at p. 723
[87] Trobridge v Hardy [1955] HCA 68; (1955) 94 CLR 147 at pp. 163-165 and 174
[88] Crimes Act 1958, s 465, as to paint tins, etc; Drugs Poisons and Controlled Substances Act 1981, s 81, as to cannabis
[89] Crowley v Glissan (No2) [1905] HCA 31; (1904) 2 CLR 744 at pp. 759-761 per Griffith CJ
[92] Herniman v Smith [1938] AC 305 at p. 319
[95] Sharp V Biggs [1932] HCA 54; (1932) 48 CLR 81 at p. 86; Gonski v McIver [1962] AC 726 at pp. 758 and 767
[96] Mitchell v John Heine (1938_)_ 38 SR (NSW) 466 at p. 469-471
[97] Woon v R [1964] HCA 23; (1964) 109 CLR 529; R v Beljajev [1984] VicRp 57; [1984] VR 657 at p. 662
[98] Mitchell v John Heine ibid; Flemming supra at p. 683
[99] Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 67 ALJR 170; 110 ALR 449 at pp. 449-450
[104] to similar effect, see Trindade and Cane, at p. 91
[105] see too Earnshaw v Loy ( No 1) [1959] VicRp 43; [1959] VR 248 at p. 249, per Sholl J
[106] Federal Commissioner of Taxation v Ryan (2000) 201 CLR 19 at p. 128
[109] Wynne v Rosen 391 Mass. 797, 464 NE 2d 1348 (1984); Swick v Liautaud 662 NE 2d 1238 (1996) at 1242-1243, per Heiple J; Kincaid v Ames Dept Stores, Inc 670 NE 2d 1103 at p. 110,per Cousins J;
Logan v Caterpillar Inc [2001] USCA7 176; 246 F.3d. 912 (2001); Washinton v Summerville [1997] USCA7 1167; 127 F.3d. 552 (1997); Murphy v Lynn 118 F.3d (1997)
[115] Attorney-General for New South Wales v The Perpetual Trustee Company (Limited) [1952] HCA 2; (1952) 85 CLR 237 at p. 255, per McTiernan J and at p. 261, per Webb J; cf at p. 250, per Dixon J; and in the Privy Council at (1955) 92 CLR 13 at p. 129 per Viscount Simonds
[116] Enever v The Queen [1906] HCA 3; (1906) 3 CLR 969 at 983 and 989; Attorney General v Perpetual supra at 85 CLR at 250, 252, 284 and 303-4; State of Victoria v Horvath [2002] VSCA 177 at [42]; Jarrett v Seymour (1993) 46 FCR 521 at p. 529 (policeman seconded to the NCA)
[117] Deatons Pty Ltd v Flew [1949] HCA 60; (1949) 79 CLR 370; cf New South Wales v Lepore; Rich v Queensland [2003] HCA 4 at [74] per Gleeson CJ, at [239] per Gummow and Hayne JJ, at [315-320] per Kirby J and at [341-342] per Callinan J
[118] The words come from paragraph 1 of the "Abstract" which forms part of Submission 19 (Exhibit 1D19)
[120] Abstract, ibid, paras 22 and 23; Mehmed Skrijel on the Scales of Justice, Exhibit 1D 21 paras 149 et seq.
[121] Scales of Justice, paras 159 and 160
Skrijel
Mengler [2003] VSC 270
(1960) 102 CLR 353
(1924) 35 CLR 275
(1935) 53 CLR 343
(1940) 64 CLR 130
(1997) 191 CLR 204
(1955) 94 CLR 147
(1904) 2 CLR 744
(1932) 48 CLR 81
(1964) 109 CLR 529
(1992) 67 ALJR 170
(1938) 59 CLR 527
(2000) 201 CLR 19
(1952) 85 CLR 237
(1955) 92 CLR 13
(1906) 3 CLR 969
(1993) 46 FCR 521
(1949) 79 CLR 370