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[2013] TASCCA 15
Court of Criminal Appeal (Tas)
2013-12-23
Blow CJ, Pearce JJ, Wood J
Original judgment source is linked above.
COURT: SUPREME COURT OF TASMANIA (COURT OF CRIMINAL APPEAL)
CITATION: Smart v Tasmania [2013] TASCCA 15
Criminal Law - Appeal and new trial - Miscarriage of justice - Particular circumstances amounting to miscarriage of justice - Misdirection or non-direction - Misdirection - Reasonable doubt - Examination of doubt suggested.
Graham v R [2000] TASSC 153; (2000) 116 A Crim R 108; R v Pahuja (1987) 49 SASR 191; Ladd v R [2009] NTCCA 6; (2009) 27 NTLR 1, followed.
Criminal Law - Appeal and new trial - Miscarriage of justice - Particular circumstances not amounting to miscarriage of justice - Misdirection or non-direction - Non-direction - Conduct of accused after two crimes committed - Possible inference of consciousness of some wrongdoing - Edwards direction not given.
Edwards v R [1993] HCA 63; (1993) 178 CLR 193, distinguished.
Woon v R [1964] HCA 23; (1964) 109 CLR 529, referred to.
Criminal Law - Appeal and new trial - Verdict unreasonable or unsupportable having regard to the evidence - Appeal allowed - Evidence displaying inadequacy and lacking probative force - Murder - Circumstantial evidence - Guilty verdict open to jury only if unchallenged expert evidence rejected.
Shepherd v R [1990] HCA 56; (1990) 170 CLR 573; M v R [1994] HCA 63; (1994) 181 CLR 487; Whitehorn v R [1983] HCA 42; (1983) 152 CLR 657; Chamberlain v R (No 2) [1984] HCA 7; (1984) 153 CLR 521; Morris v R [1987] HCA 50; (1987) 163 CLR 454; Chidiac v R [1991] HCA 4; (1991) 171 CLR 432, referred to.
Judgment Number: [2013] TASCCA 15
"The learned Trial Judge erred in admitting the evidence of the witness Danny Pearce that he overheard the appellant on the telephone say the words 'What am I going to do?' when such words could not rationally be construed as an admission and were not otherwise admissible under an exception to the hearsay rule."
"In a criminal proceeding, the court must refuse to admit evidence adduced by the prosecutor if its probative value is outweighed by the danger of unfair prejudice to the defendant."
Ground 6 - Unsafe and unsatisfactory verdict on the murder charge
"Where 2 or more persons form a common intention to prosecute an unlawful purpose in conjunction with one another, and in the prosecution of such purpose a crime is committed of such a nature that its commission was a probable consequence of the prosecution of such purpose, each of them is deemed to have committed the crime."
The accused JAMIE PETER SMART murdered MICHAEL DAVID WILLIAMS by:-
(a) Personally, kicking him to the head and/ or stomping on his head; and/ or punching him to the head; and/ or by
(b) ABETTING Rhys Louis Gardner to so murder Michael David Williams by
(i) Joining in part of an attack by the said Rhys Louis Gardner on the said Michael David Williams, and/ or by
(ii) Remaining in Unit 7, Stainforth Court whilst Rhys Louis Gardner inflicted further violence upon Michael David Williams after he personally had inflicted violence upon the said Michael David Williams as detailed in Clause (a) above, and/ or by
(iii) Inflicting violence upon Shayne Anthony Waller whilst Rhys Louis Gardner nearby inflicted violence upon Michael David Williams; and/ or by
(c) At a time after entering Unit 7, Stainforth Court in the early hours of February 18th 2011, forming a common intention with Rhys Louise [sic] Gardner to prosecute an unlawful purpose in conjunction with one another namely to perpetrate a violent attack on the 2 occupants of that unit, and in prosecution of that purpose the crime of Murder was committed upon Michael David Williams, which crime was a probable consequence of the prosecution of that unlawful purpose."
"6 The verdict of the jury on the charge of murder was unsafe and unsatisfactory because:-
(a) the jury ought to have entertained a reasonable doubt about whether the appellant applied, or was present abetting the co-accused to apply, force to the person of the deceased; and
(b) even assuming the evidence was capable of supporting an inference that the appellant and his co-accused formed an intention to prosecute the unlawful purpose of assaulting Mr Waller it was not reasonably open to the jury to be satisfied that the murder/manslaughter of the deceased was a probable consequence of the prosecution of such purpose."
"In most cases a doubt experienced by an appellate court will be a doubt which a jury ought also to have experienced. It is only where a jury's advantage in seeing and hearing the evidence is capable of resolving a doubt experienced by a court of criminal appeal that the court may conclude that no miscarriage of justice occurred. That is to say, where the evidence lacks credibility for reasons which are not explained by the manner in which it was given, a reasonable doubt experienced by the court is a doubt which a reasonable jury ought to have experienced. If the evidence, upon the record itself, contains discrepancies, displays inadequacies, is tainted or otherwise lacks probative force in such a way as to lead the court of criminal appeal to conclude that, even making full allowance for the advantages enjoyed by the jury, there is a significant possibility that an innocent person has been convicted, then the court is bound to act and to set aside a verdict based upon that evidence (Chamberlain v The Queen (No 2) (1984) 153 CLR at 618 - 619; Chidiac v The Queen [1991] HCA 4; (1991) 171 CLR 432 at 443 - 444). In doing so, the court is not substituting trial by a court of appeal for trial by jury, for the ultimate question must always be whether the court thinks that upon the whole of the evidence it was open to the jury to be satisfied beyond reasonable doubt that the accused was guilty (Chidiac v The Queen (supra) at 443, 451, 458, 461 - 462)."
"... footwear impressions on skin are - can be difficult to interpret especially on parts of the body that actually have the ability to deform, so places like the cheek and the lip where you get lots of skin movement, if you can imagine a significant force being applied to those areas, those areas will distort considerably whereas on the temple where you've got a bone underneath and again on the forehead where it's quite a solid surface you get a much cleaner, much more, from my perspective, much more usable impression than some of these ones on the loose areas of skin ... it's notoriously difficult to interpret marks on those areas of the face for that very reason."
"... as I've referred to in relation to the potential for distortion and the difficulty in analysing footwear impressions on some areas of skin, the cheek has a lot of ability to distort and so essentially the opinion that I have formed there is that that impression could have been made by an Etnie shoe of unknown size, or the other - and the radiating pattern is due to the distortion of the skin so the blow would have been on an angle which would have created this radiating effect of bruising going out from - or marks going out from that. The other alternative is that it's consistent with a pair of shoes that I haven't examined."
"You've got the three sketches or diagrams he prepared in respect of the deceased, Mr Williams, showing his forehead, down there and across there, and then he came to the right hand cheek of Mr Williams, and his evidence there was, I suggest, that it was not at all consistent with an Etnies, it was from a - it could have been caused he said in his opinion by the application of pressure in some fashion and you make what you do of that but I take it to be that if I was to chop my hand like that or my face or somewhere else, eventually as the result of the pressure I applied, there might be some movement or swelling of the skin past that if I generally hit myself with a hammer or something but the other alternative was that it was a completely different pair of shoes."
"Members of the jury, might I start in the middle and then go back to the beginning? In his enthusiasm for his missing shoe theory, my learned friend, Mr Jacobs, just misrepresented to you the evidence given by his witness, Constable Walker, the shoe print expert. He said to you a moment ago that Constable Walker's evidence was that the marks on Mr Williams' right cheek, the semi-circular marks on Mr Williams' right cheek were, and I quote Mr Jacobs, 'Not at all consistent with the Etnies.' And then a few minutes later he said to you that Mr Walker's evidence was to the effect that one of Mr Smart's shoes was on the face of Mr Williams.
Now, whirl back, that's just not right. It's not what Constable Walker said, and you don't have to believe me because you'll have a copy of the transcript in the jury room when you go to consider your verdict, and I invite you to go to page 470 of Constable Walker's evidence, and start at line 5 and go down to line 20 because you will see there that what Constable Walker said was:
However, my opinion on that is that it may have been caused by the Etnies.
Talking about these semi-circular lines on Mr Williams' right cheek, and he talked about the cheek in particular, some areas of skin, having a lot of ability to distort. And he then again said:
And so essentially the opinion that I formed there is that that impression could have been made by an Etnie shoe of unknown size.
Now, it was his second and lesser alternative explanation that the marks might have been consistent with a pair of shoes that he hadn't examined, some of the millions of pairs of shoes that he hadn't examined. So let's start with the correct evidence and when you go to consider your verdict, have a careful look at what Constable said there."
"He went through Constable Walker's evidence in some detail. You remember that and you have got the transcript about this and I don't need to remind you about it."
"The words 'reasonable doubt' don't have any technical legal meaning they are ordinary words and they have their ordinary meaning. A doubt is something which you feel or know; you know what a doubt is. So as responsible citizens you'll know in your own hearts and minds what's reasonable. So you'll know what a doubt is and you, as responsible citizens, know what reasonable means. It's something that perhaps you think about every day without - another thing that you think about every day without really realising what's reasonable - is that reasonable? So if you put those two things together, a doubt, and you know what a doubt is and you think it's reasonable, well that's a reasonable doubt. So if you have a doubt and it's not a fanciful or farfetched or fleeting doubt, but a doubt about the guilt of the accused, and you can honestly say to yourself that you consider the doubt is a reasonable one in all of the circumstances, then that is a reasonable doubt and you would acquit because you have a reasonable doubt.
Now it can be put another way and it's this way; if there is a reasonable possibility of innocence, if you think it's reasonably possible that the accused is innocent it means - what that means is that the Crown case not - the prosecution case has not been established beyond reasonable doubt. So the Crown needs to exclude not all possibility of innocence, however remote, but the reasonable possibility of innocence - that's another way of looking at it.
A reasonable doubt, I think Mr Richardson [counsel for Mr Gardner] said something to you about this, a reasonable doubt is something which each of you must examine; that's correct. You have each sworn an oath or made an affirmation as an individual. It is true that a jury is not a committee to reach a consensus or a general feeling. You each have to assess the position from your own individual perspectives. You should each arrive at your own decision about all of these things. And the testing of any doubt lies within the individual's conscience and hearts and minds. So it's up to the individuals it's not a committee decision and it's not an exercise where you reach a consensus, a general view about things, it's something you each need to individually examine." [Our italics.]
1.1 An accused person is deemed to be innocent unless and until the jury is satisfied beyond reasonable doubt as to guilt.
1.2 The Crown has the burden of proving the guilt of the accused beyond reasonable doubt."
"That's not what your role is, your role is to reach your own decision, based on your own thoughts and your own conscience and to be honest and truthful to that decision and the oath or affirmation that you've taken".
"The learned Trial Judge in his directions regarding culpable homicide erred in directing the jury in accordance with the Common Law test of causation (substantial or significant cause) contrary to the express provisions of the Code, s153 and s154. [count 2]"
"153 Definition of homicide: Killing: When child becomes human being
(1) Homicide is the killing of a human being by another.
(2) Killing is causing the death of a person by an act or omission but for which he would not have died when he did, and which is directly and immediately connected with his death.
(3) The question whether an act is directly and immediately connected with a person's death is a question of fact depending upon the circumstances of each particular case.
(4) A child becomes a human being when it has completely proceeded in a living state from the body of its mother, whether it has breathed or not, and whether it has an independent circulation or not, and whether the navel-string is severed or not.
(5) The killing of any such child is homicide if it dies in consequence of injuries received before, during, or after birth.
A person is deemed to have killed another in the following cases where his act or omission is not the immediate, or not the sole, cause of death:
(a) where he causes bodily injury to the other which requires surgical or medical treatment, and such treatment causes death, if such treatment is applied in good faith, and with reasonable knowledge and skill, but not otherwise;
(b) where he causes bodily injury to the other which causes death, though it would not have caused death if the other had submitted to proper treatment or had observed proper precautions;
(c) where by actual violence, or threats, or intimidation of any kind, or by deceit, he causes the other to do an act or make an omission likely to cause death, and which he knows, or ought to have known, the other would be likely to do, and which causes the death of the other;
(d) where by any act or omission he hastens the death of another who is suffering under any disease or injury which would itself have caused death;
(e) where his act or omission causes death, but would not have caused death unless it had been accompanied by the acts or omissions of the person killed or of other persons."
"It's the direct and immediate connection of the act with the death. When you read 'immediately', immediately doesn't mean instantaneously or anything like that, it's a description of the connection and direct and immediate in that sense."
"... so for the accused to have been responsible for the death of a person, it is necessary that his actions were a substantial or significant cause of bringing about the death. So there might be some other contributing factor, but as long as the acts of the accused were a substantial or significant cause of bringing about the death, that's sufficient."
"But I think that Dr Coppel was right when he said that the inference which can be drawn from conduct and demeanour that displays a consciousness of guilt may depend upon whether there is other evidence pointing to the accused as guilty of the offence charged. When there is, false accounts of movements, false denials of knowledge of relevant facts, any conduct, utterance or demeanour demonstrative of guilt may go far to support a conclusion that the accused committed the very crime charged. But when there is no other evidence implicating the accused, an attitude of guilt, without more, may mean only that the accused was a participant in some wrongdoing, not that he committed the crime alleged, in manner and form alleged.
"We accept that there may be some circumstances in which post-offence conduct is equally consistent with two or more possible offences or is otherwise intractably neutral. Where that is so, it may not be open, even on the totality of the evidence, to draw an inference that the accused had a consciousness of guilt of some particular conduct at the time that he told lies or performed some act which the prosecution relies upon as constituting post-offence conduct. But where such lies or conduct are considered in the context of all the evidence it is not to be assumed that it will usually be so. Indeed, in the scheme of things, it is not likely to be so in many cases."
Ground 5(a) - Leaving common purpose to the jury
"5(a) the learned Trial Judge erred by leaving common purpose (Code, s4) as a basis for conviction when:
(i) there was insufficient evidence to support an inference that the appellant and his co-accused formed a common intention to prosecute an unlawful purpose [counts 1 & 2] and/or
(ii) assuming (contrary to (i)) that it was open to the jury to infer the formation of an intention to prosecute the unlawful purpose of applying violence to Mr Waller the murder/manslaughter of the deceased was objectively incapable of being regarded as a probable consequence of the prosecution of such purpose [count 2 only]."
"62 The evidence of Woodhouse precluded a finding there was any discussion, much less a plan, between the Appellant and the co-accused to assault Mr Waller. Further, Woodhouse's evidence left open the possibility that the 4 punches he said the Appellant directed at Mr Waller all preceded the first punch thrown by the co-accused. Accordingly it is submitted it was not open to the jury to be satisfied that the Appellant and Gardner formed a common intention to do violence to Mr Waller, as opposed to Gardner acting independently and deciding to punch Mr Waller having seen the Appellant do so."
"Such a common purpose arises where a person reaches an understanding or arrangement amounting to an agreement between that person and another or others that they will commit a crime. The undertaking or arrangement need not be express and may be inferred from all the circumstances."
"Now, the last thing in relation to common purpose which needs to be said is that you need to be satisfied beyond reasonable doubt that, if a common intention to prosecute an unlawful purpose has been formed, that particular accused, at whom you're looking at the moment, did not withdraw from or abandon the common purpose before the crime was committed." [Our emphasis.]
Smart
Tasmania [2013] TASCCA 15
(1987) 49 SASR 191
(2009) 27 NTLR 1
(1993) 178 CLR 193
(1964) 109 CLR 529
(1990) 170 CLR 573
(1994) 181 CLR 487
(1983) 152 CLR 657
(1984) 153 CLR 521
(1987) 163 CLR 454
(1991) 171 CLR 432
(2001) 208 CLR 593
(1990) 171 CLR 207
(1960) 102 CLR 584
(1988) 164 CLR 365
(1998) 194 CLR 202
(2006) 16 VR 26
(1995) 183 CLR 108
(1978) 140 CLR 342