[2017] TASCCA 23
General information, not legal advice.
Court of Criminal Appeal (Tas)
2017-11-02
Pearce JJ, Tennent J, Wood J
Original judgment source is linked above.
COURT: SUPREME COURT OF TASMANIA (COURT OF CRIMINAL APPEAL)
CITATION: Standage v Tasmania [2017] TASCCA 23
Criminal Law - Appeal and new trial - Particular grounds of appeal - Other matters - Appellant convicted of two counts of murder - Evidence of admissions in recorded conversations with undercover police officers - Pre-trial objection under Evidence Act 2001, s 137, overruled - At request of defence counsel scenario evidence considered by trial judge on a holistic basis - Crown prepared to redact prejudicial aspects of evidence - Forensic decision not to seek exclusion of any aspects of the scenario evidence - Impact of such a forensic decision on outcome of appeal - Probative value not outweighed by danger of unfair prejudice posed by evidence - Miscarriage of justice not demonstrated.
Tofilau v The Queen [2007] HCA 39, (2007) 231 CLR 396; Crampton v The Queen [2000] HCA 60, 206 CLR 161; R v Jelicic [2016] SASC 57, considered.
Judgment Number: [2017] TASCCA 23
"That the trial miscarried because of the admission of 'scenario evidence' in circumstances where its probative value was outweighed by the danger of unfair prejudice to the appellant."
"(1) On an appeal the Court shall allow the appeal if it is of opinion that the verdict of the jury should be set aside on the ground that it is unreasonable, or cannot be supported having regard to the evidence, or that the judgment or order of the court of trial should be set aside on the ground of the wrong decision of any question of law, or that on any ground whatsoever there was a miscarriage of justice, and in any other case shall dismiss the appeal."
"137 Exclusion of prejudicial evidence in criminal proceedings
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."
What was the "scenario" evidence and how did it come to be admitted into evidence?
"113 There is one further aspect of the evidence proposed to be adduced by the State upon which I am asked to rule. It involves so-called 'scenario evidence' taken on a second voir dire following that involving the evidence with which I have dealt already in these reasons. It is the only aspect of the evidence with which I am concerned that is challenged solely on the basis of the Act, s137.
114 On 27 April 2010, a memorandum of understanding was entered into between Tasmania Police and Victoria Police for the staging of a joint undercover operation conducted by Victorian police officers sworn-in as Tasmanian special constables. The objective of the operation was to gain the accused's trust and to endeavour to induce him to volunteer confessions to the two counts of murder with which he is charged.
115 In order to achieve that objective a number of planned scenarios were conducted between 6 May and 2 September 2010. Each scenario involved the deployment of police undercover operatives enlisting the accused's voluntary participation in simulated criminal activity. The accused was paid small sums of money for his involvement and was led to believe the possibility existed for him to earn far greater amounts in the future from the commission of major crime.
116 No illegal activity was in fact involved. For example it was arranged for the accused to be involved in a simulated drug transaction in Launceston involving two kilograms of ecstasy tablets, where the tablets were harmless legal substances and where the other persons involved in the sale and purchase were police undercover operatives. Another example was an arrangement for the accused to be involved, in Melbourne, with the placing of an order for illegal guns which were in fact authorised firearms.
117 In all, some 12 scenarios were staged with a view to having the accused believe that he was being considered for recruitment into an organised criminal gang.
118 On 2 September 2010 the operation culminated in the accused being 'interviewed' in a hotel room in Melbourne by the purported crime boss who told the accused that Tasmania Police were close to arresting him for the two murders but he could 'fix' things if the accused made full disclosure to him so that he, the boss, could know all the evidence that existed and 'deal with it'. If he did as he was asked the accused was told that the way would then be clear for him to join the gang.
119 Audio and visual recordings were made during the undercover operation and they disclose numerous statements made by the accused to the undercover operatives which a jury could accept were admissions in respect of facts relevant to the State's case against him, if not indeed, amounting either expressly or impliedly, by words or conduct, to confessions to one or both of the murders with which the accused is charged.
120 Counsel for the accused has objected to the admission of the relevant material on the basis that its probative value is outweighed by the danger of unfair prejudice to the accused within the meaning of the Act, s137, and that therefore it must be excluded. Accordingly I took the evidence on a voir dire, with over four hours of recordings being played to me. The proofs of evidence of the relevant police witnesses were tendered by consent.
121 I was also referred by consent to the contents of volume 19 of the Crown papers which contains notices of the State's intention to adduce tendency and coincidence and hearsay evidence, and a notice pursuant to the Act, s38, in respect of certain witnesses. This material was considered by Evans J in Tasmania v Standage (above) and forms the basis of his Honour's narrative and summary of the State's case against the accused on each of the two counts.
122 It is appropriate for me to take this material into account in this way as it is important in assessing the danger of unfair prejudice to assess it in the context of and by reference to other available evidence. If the impugned evidence does not add significantly to the other available evidence it may more readily be said to be outweighed by the asserted danger of unfair prejudice: Australian Law Reform Commission Report 102 'Uniform Evidence Law' at par16.15; Aytugrul v R [2012] HCA 15; (2012) 247 CLR 170 185 - 186; [2012] HCA 15; (2012) 86 ALJR 474 at 482 - 483, [26] - [30].
123 Evidence of the nature, and gathered in the manner of the scenario evidence with which I am now concerned, withstood challenge in four appeals heard together by the High Court and reported in Tofilau v R [2007] HCA 39; (2007) 231 CLR 396.
124 The challenges to the scenario evidence in each of those appeals were based in all cases on basal voluntariness, public policy and unreliability and in one only, on the basis that the trial judge's discretion to exclude the evidence as unfair should have been exercised in favour of the particular appellant.
125 The principles to be derived from Tofilau v R seem to me to clearly apply to all admissions not just admissions that are, or for practical purposes amount to, confessions: Tofilau v R at 401, [2] per Gleeson CJ.
126 I am however, concerned in the present case with an objection based solely on s137 of the Act, which has been held by this Court not to involve a discretion but rather, an evaluation process involving 'a matter of judgment': L v Tasmania [2006] TASSC 59; (2006) 15 Tas R 381 per Underwood CJ at 401, [51] - [52], with whom Tennent J agreed.
127 As to probative value, I bear in mind that in carrying out the required balancing exercise, the assessment of probative value is one, in effect, of the potential of the evidence to further the State's case against the accused. The assessment is predicated on an assumption that the evidence is accepted by the jury, without any inquiry on my part as to whether the jury would or would not be likely to accept it, or whether the jury would give it any, and if so what, particular weight. That is the position in this State and also in New South Wales: KMJ v Tasmania [2011] TASCCA 7; R v XY [2013] NSWCCA 121.
128 As to the danger of unfair prejudice, Blow J (as he then was) in W v R [2006] TASSC 52; (2006) 16 Tas R 1 at 43, referred to as 'very useful' the following exposition in Report No 26, Evidence (Interim), Australian Law Reform Commission, Vol 1, at par[644]:
'By risk of unfair prejudice is meant the danger that the fact-finder may use the evidence to make a decision on an improper, perhaps emotional, basis, ie on a basis logically unconnected with the issues in the case. Thus evidence that appeals to the fact-finder's sympathies, arouses a sense of horror, provokes an instinct to punish, or triggers other mainsprings of human action may cause the fact-finder to base his decision on something other than the established propositions in the case. Similarly, on hearing the evidence the fact-finder may be satisfied with a lower degree of probability than would otherwise be required.'
129 In Neill-Fraser v Tasmania [2012] TASCCA 2, Crawford CJ said at [184]:
'184 When considering the danger of unfair prejudice, care must be taken not to confuse prejudice with unfair prejudice. Too often, defence counsel fail to distinguish between them. All evidence that may tend to convict an accused person is prejudicial, but that does not mean that it is unfairly prejudicial. What is meant by unfair prejudice is that the jury may use the evidence to make a decision on an improper, perhaps emotional basis. If there is a real risk that the evidence may be misused by the jury in some way, then it may be unfairly prejudicial: R v BD (1997) 94 A Crim R 131 at 139, [151].'
130 When assessing the danger of unfair prejudice, the effect of appropriate directions by the trial judge to the jury must also be taken into account. It should be assumed that a jury will follow directions from the trial judge. So much is clear from the observations of Hayne J in Gilbert v R (2000) 201 CLR 414 at [31]. There his Honour said:
'The criminal trial on indictment proceeds on the assumption that jurors are true to their oath, that, in the quaint words of the ancient oath, they hearken to the evidence and that they obey the trial judge's directions. On that assumption, which I regard as fundamental to the criminal jury trial, the common law countries have staked a great deal. If it was rejected or disregarded, no one - accused, trial judge or member of the public - could have any confidence in any verdict of a criminal jury or in the criminal justice system whenever it involves a jury trial. If it was rejected or disregarded, the pursuit of justice through the jury system would be as much a charade as the show trial of any totalitarian state. Put bluntly, unless we act on the assumption that criminal juries act on the evidence and in accordance with the directions of the trial judge, there is no point in having criminal jury trials.'
131 However as was observed, albeit in another context, by Neasey J in Leaman v R [1987] TASSC 21 at [17]; A9/1987:
'A basic question faced by a trial judge considering whether to order a separate trial, or an appellate court considering whether a miscarriage of justice has occurred because he did not, always is whether the prejudicial effect of the inadmissible evidence is (or was) capable of being adequately neutralised by appropriate instructions to the jury. That question will usually involve two further issues, namely:
(1) will an average jury be reasonably capable, as an intellectual exercise, of performing the task thus given them?
(2) is the prejudice likely to be so great in the circumstances that it would not be reasonable to expect the jury to leave the prejudicial evidence out of account against a particular accused even though it is inadmissible against him?'
132 With these considerations in mind I turn to the challenged evidence. Counsel for the accused asks me to approach this task in an 'holistic' manner and I accept that, given the amount of material involved in the scenario evidence recordings, it is appropriate to assess it for the purpose of s137 of the Act at a relatively high level of generality.
133 On the basis of the material contained in the recordings there are a number of things, at the very least that a jury acting reasonably could conclude.
134 The jury could accept that the admissions by the accused in respect of growing and wholesaling cannabis, and in respect of his prior ownership or possession of a .45 calibre revolver, is circumstantial evidence from which it could be inferred that the accused had the means and motive to have fatally shot Mr Jarvis.
135 The jury could accept that the admissions by the accused in respect of growing and wholesaling cannabis, and in respect of prior or possible present ownership or possession of a .22 calibre rifle is circumstantial evidence from which it could be inferred that the accused had the means and motive to have fatally shot Mr Thorn.
136 The jury could conclude from admissions made by the accused that there was potentially one piece of evidence about which he was prepared in time, 'in a swimming pool' to tell the purported crime boss about, so it could be 'fixed', that the accused murdered Mr Thorn.
137 The jury could conclude from the nature and content and tone and context of the conversations with the purported crime boss and other undercover operatives that he would in time, 'in a swimming pool', be willing to tell the 'boss' anything he wanted to know about the potential evidence linking the accused to Mr Thorn's murder, that the accused was accepting that he had committed the murder but was simply not ready at the time of those conversations to formally admit to having done so.
138 The jury could conclude from the nature and content and tone and context of the conversations with the purported crime boss and other undercover operatives that the accused accepted that he had murdered Mr Jarvis.
139 That is by no means a complete survey of all aspects of the scenario evidence from which the jury could conclude that the accused committed both murders but it will suffice for present purposes.
140 There can be no doubt, even on that limited survey and without any necessity at this stage for any detailed analysis of every admission or potential admission or confession contained in the recordings, that the challenged evidence has very high probative value.
141 Equally there can be no doubt that much of the evidence presents a real danger of unfair prejudice to the accused.
142 Again, without any detailed analysis of individual conversations or parts of conversations, overall the challenged evidence is capable of establishing that the accused has been a criminal for most of his adult life, that he has grown and trafficked in cannabis for many years and made 'millions' from doing so, and that he has owned or possessed and is very familiar with various types of firearms, including those said to be the murder weapons in this case.
143 It is also obvious from the scenario evidence that the accused was willing to participate in and/or countenance serious organised crime including illegal prostitution, money laundering, illegal firearms, police corruption, trafficking in ecstasy and hashish, illicit diamond sales and armoured truck robbery.
144 The prejudicial effect of that evidence is such that is very likely that, unless it can be 'adequately neutralised by appropriate instructions to the jury', the jury could use the evidence to make a decision on an improper or emotional basis.
145 If there is a real risk that, even properly instructed as to the use of evidence, admitted only as evidence of the background to and the context of the asserted admissions and/or confessions, the jury might nonetheless misuse it in some way; then the danger of unfair prejudice could well outweigh the probative value of the asserted admissions and confessions, and compel the exclusion of the scenario evidence in its entirety.
146 From the material available to me it appears that there will be other evidence on the accused's trial that will show an involvement with cannabis and firearms and drug related criminal activity, and were those the only categories of evidence contained in the scenario evidence, the impugned evidence would not add significantly to the other available material and may more readily be said to be outweighed by the asserted danger of unfair prejudice.
147 There is, of course, more to the scenario evidence than those categories of circumstantial evidence. There is the direct evidence in the nature of confessions or admissions from which the jury could conclude that the accused committed one or possibly both of the murders with which he is charged. There is no similar evidence to be adduced on the trial outside of the scenario evidence.
148 Counsel for the accused argues however, that even the high probative value of that evidence is outweighed by the risk of unfair prejudice. The prejudice, she submits arises in two ways.
149 First, counsel contends that the jury would see and hear the scenario evidence recordings in which, particularly in the audio visual recordings, undercover police officers, in order to induce the accused to confess all to the 'boss', make repeated lengthy statements to the accused which contain suggestions of his guilt and repeat on numerous occasions how strong the evidence against him is. Counsel submits that the danger is that the jury will inevitably misuse those suggestions as being cogent evidence of guilt in their own right and will treat those statements as containing opinion evidence of experienced police officers as to the accused's guilt.
150 Second, counsel for the accused contends that the scenario evidence contains evidence of blatant bad character in demonstrating the accused's preparedness to participate in crime including, as already noted, illegal prostitution, money laundering, illegal firearms, police corruption, trafficking in ecstasy and hashish, illicit diamond sales and armoured truck robbery.
151 The prejudicial effect of this, counsel contends, will be compounded if, as indicated by counsel for the State, the confessional material in the scenario evidence will be put to the jury as relating to both murders, whereas in the main the specific words of the relevant conversations concern only the details of the murder of Mr Thorn.
152 Counsel's submission continues that the directions that will have to be given to the jury, that evidence of such propensity cannot be used as evidence of guilt and can only be used for the very limited purpose for which it is adduced, namely to show the background to and context of any admissions and confessions elicited during the staged scenarios, will appear to the jury to be contradicted by the direction that will also need to be given, that other propensity evidence adduced independently of the scenario evidence can be used as evidence of guilt.
153 Counsel is referring, of course, to the tendency and coincidence evidence which was held by Evans J in Tasmania v Standage (above) to be both admissible on the trial and cross-admissible on both counts on the indictment.
154 The result, she contends, will be that the complexity of the necessary directions will be such that the jury will not be reasonably capable, as an intellectual exercise, of performing the task required by such confusing directions.
155 I am unable to accept counsel for the accused's submissions that the risk of the prejudicial effects contended for will materialise, given proper directions, or that even if they do that they outweigh the high probative value of the evidence from which the jury could conclude that the accused, by words and/or conduct, expressly or impliedly confessed to the commission of both murders to undercover police.
156 The jury will be directed in accordance with the directions suggested by Callaway JA in R v Tofilau (No 2) [2006] VSCA 40; (2006) 13 VR 28 at 32 - 33, [6] - [7], Buchanan and Vincent JJA agreeing:
'6 It should therefore be explained to the jury that -
(a) the evidence of the accused's participation in other purported criminal activity, and his or her attitude to that activity, is admitted solely to establish the context and setting in which the alleged confession came to be made; and
(b) the jury must not reason that, because the accused was a willing participant in what he or she believed to be other criminal activity, the accused is the kind of person who is likely to have committed the crime charged.
7 There are no doubt other directions that will prove to be necessary or desirable in relation to confessions obtained in this way. The common law develops in response to experience and I do not claim to foresee what that experience may show, but it will often be appropriate to direct the jury that -
(a) the manipulation involved in this technique of investigation has the capacity to undermine the probative value that might otherwise be given to a confession;
(b) a person who believes that it is in his or her interests, and safe to do so, may well make an untrue statement; and
(c) the jury should consider any explanation for the confession put forward by defence counsel or by the accused in the course of his or her evidence or record of interview.'
157 I do not accept that the jury would be unable to follow such directions, even when instructed that other evidence of propensity in the form of tendency and coincidence evidence may in itself be used as evidence of guilt and not merely in a limited way to give context to other evidence.
158 In my view, the scenario evidence can be compartmentalised and the jury can be told that the evidence of bad character thrown up by it is in a completely different legal category to propensity evidence that shows in a unique way, a tendency or coincidence that may be probative of guilt.
159 Indeed, as counsel for the State submitted, I will have to draw such a distinction in any event between the admissible and cross-admissible tendency and coincidence evidence, and other evidence of bad character concerning the accused's drug dealings quite outside of the scenario evidence.
160 The jury will also be instructed that the contents of the statements put by undercover police to the accused suggesting his guilt, in order to manipulate him into confessing it, are not evidence and that only what the accused actually said or did in response to those suggestions is evidence.
161 The jury will also be told that the undercover police officers, in particular the 'boss' were not acting as police officers at the relevant time but were acting as criminals, and that the jury is to disregard any colour given by them to the evidence said in the conversations with them to be available against the accused.
162 In any event, as pointed out by counsel for the State, the evidence which the undercover officers were repeatedly emphasising was quite specifically confined by them in the scenario evidence to what were described by the 'boss' as 'a couple of major things'. They were, evidence of the accused's DNA on a nail in a branch covering Mr Thorn's body, a video of the accused in an hotel with a wallet with several hundred dollars in it which could have been Mr Thorn's wallet, and evidence of the accused's wife being seen on the day of the murder at the end of the track where Mr Thorn's body was found.
163 As to whether the scenario evidence is capable of amounting to a confession to both murders and not just that of Mr Thorn, the contents of the relevant conversations will have to be carefully analysed and teased apart in my summing-up to the jury. The jury will be exhorted again to consider only the accused's statements which are capable of relating to either or both of the murders, which statements are evidence, and to wholly disregard the contents of the pregnant questions or statements to which those answers respond and which are not evidence.
164 I am satisfied that with such directions 'an average jury' would 'be reasonably capable, as an intellectual exercise' of leaving the prejudicial background and context evidence of the scenarios out of account for other purposes.
165 That is not to say that there should not be further editing of that background and context evidence as has been offered by counsel for the State. That is a matter of forensic judgment for counsel for the accused and I say nothing further about it.
166 In all of the circumstances I am satisfied that the probative value of the scenario evidence is not outweighed by the danger of unfair prejudice to the accused and it will not be excluded."
The nature of the appeal and the role of this Court
"41 Relevant evidence is admissible under s 56 unless an exclusionary rule operates, the court is required to exclude evidence by a provision such as s 137, or a discretion provided by the Evidence Act to exclude evidence is exercised. The exceptions provided with respect to the exclusionary rules of the Evidence Act have the effect that if relevant evidence liable to be excluded comes within an exception, it may nevertheless retain its character as admissible. The condition to be met for the exception in s 97(1)(b) to apply is that the court must think that the evidence will 'have significant probative value'.
42 Both s 97(1)(b) and s 137 require an assessment of the probative value of the evidence tendered. As mentioned, the Dictionary definition of the 'probative value' of evidence describes evidence which is probative in the same terms as how relevant evidence is described in s 55, namely evidence which 'could rationally affect the assessment of the probability of the existence of a fact in issue'.
43 The enquiry for the purposes of s 55 is whether the evidence is capable of the effect described at all. The enquiry for the purposes of determining the probative value of evidence is as to the extent of that possible effect. But the point is that in both cases the enquiry is essentially the same; it is as to how the evidence might affect findings of fact. An assessment of the extent of the probative value of the evidence takes that enquiry further, but it remains an enquiry as to the probative nature of the evidence.
44 The assessment of 'the extent to which the evidence could rationally affect the assessment of the probability of the existence of a fact in issue' requires that the possible use to which the evidence might be put, which is to say how it might be used, be taken at its highest. The definition must be read in the context of the provision to which it is applied. For the purposes of s 97(1)(b), the enquiry is whether the probative value of the evidence may be regarded as 'significant'.
45 The use of the term 'probative value' and the word 'extent' in its definition rest upon the premise that relevant evidence can rationally affect the assessment of the probability of the existence of a fact in issue to different degrees. Taken by itself, the evidence may, if accepted, support an inference to a high degree of probability that the fact in issue exists. On the other hand, it may only, as in the case of circumstantial evidence, strengthen that inference, when considered in conjunction with other evidence. The evidence, if accepted, may establish a sufficient condition for the existence of the fact in issue or only a necessary condition. The ways in which evidence, if accepted, could affect the assessment of the probability of the existence of a fact in issue are various. Within the framework imposed by the statute and, in particular, the assumption that the evidence is accepted, the determination of probative value is a matter for the judge." [Footnote omitted.]
"You've heard a great deal of evidence about Mr Standage's alleged involvement in growing and selling cannabis, owning illegal firearms, being prepared to be involved in criminal activities such as those simulated and suggested by Victorian undercover police, and about threatening people with firearms, and I think even assaults were mentioned during the course of road rage. Now, you may not like that type of conduct. I'm sure you wouldn't. But people in society commit those sorts of crimes, but they don't kill people, so you can't use that evidence going to bad character. You can't use that evidence to conclude that Mr Standage of a person of the type who would kill someone. That evidence is relevant in other ways, for example, the Crown say that Mr Standage was involved in a drug relationship with both Mr Jarvis and Mr Thorne and that there are similarities between their crimes charged. That's why you've heard the evidence about drugs, but you can't say to yourselves, oh, he's a drug trafficker therefore he's guilty of murder.
I think that should be obvious. That would be most improper to take that sort of approach. Of course, what's important about the undercover police evidence is that the Crown says that the accused has admitted being involved in growing and selling of cannabis and having guns stashed, and what the Crown says could only be construed as admissions to murder in other statements that he made. So that's the only relevance of that evidence, and the various scenarios that were enacted by undercover police merely put that into a context and merely showed that background of the statements that the Crown rely on as admissions. You only heard all that evidence about the scenarios and so on to provide that background and to put those statements into a context. It wouldn't be proper of you to say that because Mr Standage was willing to participate in criminal activities that he's the type of person who would commit murder. That would be wrong. It wouldn't be rationale or logical either, because, as I say, we know lots of people commit criminal activities - commit crimes - but they don't go out and commit murder.
Specifically, as to the undercover police operation, I direct you that the evidence of Mr Standage's participation in that purportedly criminal activity and his attitude to that activity is admitted solely to establish and the context and setting in which the alleged admissions or confessions are said to be made and you must not reason that because Mr Standage was willing to participate in what he may have believed to be other criminal activity he's the type of person likely to have committed the crimes with which he's charged."
"However in this case, there was prejudicial material that went beyond those bounds and prejudicial material that wasn't succinctly in the form of evidence of bad character, and I say specifically the - there was significant prejudice from his - the evidence of the Appellant providing something of a running commentary about how the case was going to be run, what rights he had, what rights he had to remain silent, the quality of his lawyer, his assessment of the DPP, all of those matters, had a substantial risk or prejudice, not within a character sense as in it may tend to show he's a smart aleck or it might tend to show he thinks he's cleverer than the police or a generally arrogant criminal if I can put it that way. It doesn't just tend to show it in that regard. What it sets up is a scenario where his failure to give evidence, having made those comments, was bound to carry with it a risk of unfair prejudice. Now clearly there's been standard directions given along the lines of as (indistinct words) about failure to give evidence and that is in a normal case considered to be acceptable to deal with a problem that probably didn't really exist to start with frankly, but in this particular case because of the evidence admitted about the appellants intentions at trial and his knowledge of his rights not to give evidence and indeed what might viewed as his manipulation of the trial process to avoid accountability in the witness box, his failure to give evidence in that context meant that that material within the scenario evidence was of particular risk of prejudicial effect."
"There is a real distinction between the material relied upon in this case and the type of confessions that were considered in Tofilau and those other cases. There is a genuine basis to suggest that just because those matters passed muster with the Galloway directions, that that isn't necessarily the case and clearly every case turned on its own facts. I'd submit that in this case, even having regard to the probative value of the evidence at its highest, it did not get anywhere near the level where it could've sustained a conviction by itself as would clearly have been the case in the Tofilau and related cases. Now that's not to say it didn't have value to the Crown case - it most certainly did - however, that value was of a substantially lesser amount that permits this Court to draw a genuine distinction between this case and the Tofilau cases."
"a The admissions in relation to the Appellant growing and wholesaling cannabis did not extend to involvement in these practices with Mr Jarvis as contended on the Crown case. The evidence did not support the motive for the murder contended by the Crown.
"Now going back to forensic use of it, I've made - I've listed some limitations on it. Once again, the - the admissions about prior ownership of a .22 calibre rifle, was what I submit, was a long way short of evidence amounting to an admission of the Thorn murder weapon, it was of some use to the Crown, but in a broad circumstantial sense, but obviously not very much.
Now then, certainly, when one looks at the admissions themselves, it would seem that basically, it's the same admission more or less, were painted about 20 times. It sort of got to a point in the scenario evidence where there was effectively a proposition put by Gary, a sort of stonewalling non-denial from the Appellant, and that that then morphed into this suggestion about discussing something in the swimming pool at some point later on.
Now - I don't say that material wasn't capable at its highest, of being put to use by the Crown in support of their case, but not all admissions are created equal and I - I would submit that that material, in terms of its capacity to move the needle in favour of the Crown, did also have its limitations. And certainly was nothing like the type of explicit detailed, corroborated with - if that's a word - admissions that you see in the Tofilau case. It's a very different scenario. Not saying it is of no use. It absolutely was and it was admitted because it was capable of that use, but if you're assessing the extent to which it assisted the Prosecution, I would submit that the Respondent's categorisation of it as being of extreme probative value, I think was a word used, - is an over statement.
WOOD J: And even at its highest ambiguous as to whether it's Count 1 or Count 2 or both.
MR HANNEBERY: I think that's a fair summation. It was - it reached a point where it became usable for the Prosecution, but then didn't get to a point where it was overwhelmingly useful to the Prosecution. So that's the distinction between this case and the Tofilau cases, which I would submit means this case can be treated differently, because of that.
And I would submit further that there were a number - the broad sweep of the - of the scenario evidence - there are a number of statements he made that in fact would be better categorised as denials of the incident. Like for example at one point in time, the fact that somebody knows that he did it - it's been put to him and he said, 'No, no one knows.' Now all that material, and I - there was probably a few dozen examples of that - might, I'd submit, be capable of being interpreted as denials of it. As I said, I don't say this material's of no use, but I just suggest that it didn't quite get to the level that no doubt those in the operation were hoping and anticipating it might have got to."
"Those big like things are really 45 (inaudible) they're the best, you know, the best anti-personnel gun goin' round ... Yeah.
At 103 of the same transcript, the appellant admitted to having acquired a .45 calibre gun. He said:
"I've had a Smith and Wesson 38 and I've had one of those big US Navy 45's."
"I've still got a .38 - one of the old ones. I've got two different shotguns. I got rid of the rattle gun and I've got a .22 magnum and a Browning .22 pump-action. That's about it now. I've got a couple of other handguns that aren't in full working order, but it wouldn't take much to get 'em going. Sold the last big .45 I had - no use - no for the lot of 'em. Probably used to keep 'em there in case, well, order breaks down."
"Mr Coates SC: Well I think if your Honour rules on a holistic basis that it is admissible then we will have to go through it word for word, because if ... your Honour says that generally the admissions on the 2nd of September are admissible and outweigh the prejudicial effect, then obviously some of the other scenarios are admissible because it's going to have explain how they got there, but within that there is scope for substantial editing to reduce the prejudicial value of the evidence ... I'd be prepared to have anything edited out about prostitutes, about any - any violence not involving the actual crime that we're talking about, and the purchase of the group of firearms as distinct from Mr Standage owning and possessing firearms - obviously any reference to Mr Standage being in gaol before. So -
His Honour: Well just hang on? What about any reference to Mr Standage having been a crim most of his life?
Mr Coates SC: Yes, your Honour. And any reference to having a fake passport.
Mr Coates SC: So as far as background or context evidence the jury would have that they went around and picked up money, had a fake drug deal, and he was in line to receive a substantial amount of money from a hashish importation from New Guinea, and that would therefore give - still give Ms Jago scope to argue to the jury, if she was so minded, that any implied admissions was because he was trying to big note himself to join this gang for those reasons.
His Honour: Mm, so in other words, you're prepared to cut the context and background material down to the bare minimum?
"Were there to be no limits on the issues that may be raised on appeal, such finality would become an illusion. Both the Crown and the defence would face uncertainty, as counsel for both sides, having discovered that the strategy adopted at trial did not result in the desired or expected verdict, devised new approaches. Costs would escalate and the resolution of criminal matters could be spread out over years in the most routine cases."
"... This increases the tendency to look for a new approach to the case, and carries the danger that trial by jury will come to be regarded as a preliminary skirmish in a battle destined to reach finality before a group of appellate judges."
Those remarks were in the context of his Honour, Gleeson CJ saying:
"... it is common for appellants in criminal appeals to retain counsel different from the counsel who (by hypothesis, unsuccessfully) conducted the trial."
The remarks in this and the preceding paragraph are apposite when the Court looks at what it is faced with here.
"In summary, the probative value of the undercover evidence was immense in respect of the Jarvis case. It amounted to admissions, it helped prove the appellant had a gun similar to the murder weapon, it helped prove a relevant tendency, it supported witnesses who the jury could conclude the appellant made admissions to, it helped prove a lie to police that a jury could conclude was told out of a consciousness of guilt, and finally, it supported the coincidence and tendency evidence."
"46 As to whether the court should have excluded the evidence under the mandatory provisions of s137 of the Evidence Act, the short answer is this. Even if otherwise it were the case that its probative value in retrospect was outweighed by the danger of unfair prejudice to the defendant, the onus to have that evidence so excluded lay on the defence, who simply did not invoke s137 at trial. Clearly the onus to have such evidence excluded lies on the defence. Self-evidently this is because it is only the defence that can point to the danger of unfair prejudice, to be weighed against any probative value.
47 In any event, in circumstances where Mrs Gilmour, though reluctant to give evidence, did not chose to invoke s18 of the Evidence Act, it is difficult to see how such a contention can tenably now be made. An examination of her evidence, moreover, does not support that contention insofar as unfair prejudice is concerned."
"As to the forensic disadvantages of the scenario evidence in revealing Clarke's criminal propensity, it misrepresents Kellam J's reasoning to suggest that he relied only on the effect of jury directions to cure the problem. He relied also on the effect of editing, and left open the possibility of the problem being revisited later if necessary. The Court was taken to no passage indicating that counsel for Clarke at the trial took up this invitation ... ."
"104 One important factor to be considered in the context of an application to exclude evidence of a Mr Big operation is the matter of any serious forensic disadvantage to the accused caused by the admission of such evidence.
105 In the present case, there would appear to be three relevant skeins of this problem. First, the aurally recorded conversation of the accused may alienate a jury by dint of its content of such things as profanity, extreme sexism, immoral views and anti-social views. Secondly, and more seriously, the conversation of the accused may contain admissions (or boasting) of past discreditable or frank criminal behaviour. Thirdly, the conversation and particularly the conduct of the accused may display an eagerness to participate in unlawful behaviour and, as the scenarios progress, in very serious criminality.
106 I raised these matters with counsel at the very outset of the voir dire hearing. I indicated that the ability to minimise the prejudicial effect was a matter that needed to be addressed before, rather than after, a principal ruling concerning general admissibility since the likely prejudicial effect of the evidence to be admitted would be an important factor to be taken into account when exercising the fairness discretion. I indicated that, subject to the wishes of the accused, I would be prepared to excise a very large proportion of the proposed prosecution evidence in order to mitigate the effect of the first two skeins referred to above.
107 After consequent discussions between counsel, it was agreed between them that most of the scenario evidence would be led by agreed short summaries of scenarios in neutral language (the 'culling process'). In this particular case, this culling process proved very effective in largely obviating the first two skeins of prejudice. I mention that the accused indicated, for no doubt good forensic reasons, that he wished to have played some passages that the prosecution did not intend to play. If that resurrected any aspect of the first two skeins of prejudice, it did so as a matter of forensic choice."
"164 That is not to say that there should not be further editing of that background and context evidence as has been offered by counsel for the State. That is a matter of forensic judgment for counsel for the accused and I say nothing further about it."
"A trial is fought as a contest between the executive government and a citizen. The judge presides neutrally over that contest. Counsel for the respective parties define the issues, decide what witnesses will be called and what questions will be asked, and decide what arguments will be pursued and what will be abandoned.": R v Taufahema [2007] HCA 11, 228 CLR 232 at [37]; Crampton v The Queen [2000] HCA 60, 206 CLR 161 at [19].
"Except in the most exceptional circumstances, it would be contrary to all principle to allow a party, after a case had been decided against him, to raise a new argument which, whether deliberately or by inadvertence, he failed to put during the hearing when he had an opportunity to do so."
"Well they've obviously got nothing on that 'cause I'm, I'm walking around a free man. I mean, they don't follow me any more. They did fucking intensive surveillance for quite a while."
"The only way I can work that is if you get your police contacts. They say, 'Look, we've got this, we've got that', and you say, 'Well get rid of it for me'.
I just can't see how they can possibly have enough evidence. I said, 'You have to convince me. You have to actually come in and put something there and say, look at this they've got - because I can't tell you anything that they've had that would enable them to charge me with murder. No, I really can't.
He wants me to admit to him that I knocked those two blokes that the jacks think I knocked ... And I said to him if I'd knocked those two blokes I wouldn't be tellin' anybody. So it looks like I'm out ...
Listen here, the fucking cops have got nothing on me, the only thing they can possibly have on me is if I open my fucking mouth and I'm not prepared to do that, not for him, not for anybody."
Stephen: Yeah, he's reliable and he don't mind doing more if I want him to.
Stephen: We do the opposite to you. We do it out in the sticks.
Stephen: And I just have him, he just stands there with a shooter and no-one fucks with him.
Stephen: You know. It's just someone if ya, if I had to do a bit for other people, you arrange it ya know.
Paul: Yeah. What sort of shooters have you fuckin' ...
Stephen: Usually when we're out there, it's a big one but he's got another, he's usually got a couple but he's got the obvious one, the shotty, which deters everybody.
Paul: Yeah, yeah, yeah, yeah, yeah, bigger, the bigger (inaudible)
Stephen: I just say, that's my insurance there, you know. I don't try to rip anyone off, so. They give me the money bang then. That's done. But like I said, most of its done with people I've known for years and years."
Standage
Tasmania [2017] TASCCA 23
(2007) 231 CLR 396
(2012) 247 CLR 170
(2012) 86 ALJR 474
(2006) 15 Tas R 381
(2006) 16 Tas R 1
(2000) 201 CLR 414
(2006) 13 VR 28