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[2007] HCA 13
appellant. Special leave to appeal granted. Appeal treated as instituted and heard instanter and allowed. Orders of the Court of Appeal made on 15 December 2005 set aside. Matter remitted to the Court of...
The High Court decided that the ACT Court of Appeal used the wrong legal test when it threw out Steven Hillier's murder conviction. The appeal judges had looked at separate pieces of evidence (such as unknown DNA on the victim's pyjamas or marks on her wrists) and said each could point to someone else being the killer. The High Court said that in a case built on circumstantial evidence the law requires every piece to be looked at together with all the other evidence, including the father's strong motive from losing a custody fight, the DNA match on the pyjama collar, the fact he was alone that night, and the sudden end to his flurry of phone calls about the appeal. Because the appeal court had examined the evidence in separate compartments instead of asking whether the whole case made it reasonable for the jury to convict, its decision could not stand. The conviction was not reinstated; instead the case was sent back to a fresh bench of the Court of Appeal to decide again using the correct test from M v The Queen. The prosecution appeal succeeded because correcting this basic error in how appeals are conducted serves the administration of justice.
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2,973 words · generated 24/04/2026
14 cited instruments linked from this judgment.
Ana Louise Hardwick was found dead in her bedroom in the Australian Capital Territory on the morning of 2 October 2002. She had died from neck compression before a fire was lit in the room. There was an abrasion on her nose, a complex abraded injury to the left side of her neck, and small bruises on each wrist. The pathologist could not determine whether the compression had been caused by ligature, rod or manual strangulation. Steven Wayne Hillier, her former domestic partner of 12 years and the father of their two children, was charged with her murder.
The prosecution case was wholly circumstantial. It rested on three main components identified by prosecuting counsel in final address: first, that Mr Hillier had the opportunity—he was alone on the night of Monday 30 September 2002 after arranging for the children to stay at his father's house; secondly, that he had a powerful motive arising from the bitterly contested Family Court proceedings. In June 2002 the Family Court had ordered that the children reside with their mother. An appeal had been filed. Interim shared-care orders were discharged on 20 September 2002, so the children were due to move to their mother. The Crown contended that Mr Hillier decided to “take the law into his own hands”. Evidence was led of a flurry of telephone calls in the week beginning 23 September 2002 to lawyers, psychiatrists and others directed to strengthening the pending appeal, which calls ceased abruptly after the weekend of 28-29 September. Thirdly, DNA evidence: a tape lift from the right-side flap of the collar of the pyjama top Ms Hardwick was wearing when she died produced a mixed profile consistent with her and Mr Hillier. Two prosecution experts assessed the probability that the DNA came from them rather than from an unknown person as very high. A defence expert, Dr McDonald, considered transfer via the children a real possibility but could not exclude Mr Hillier.
Additional evidence concerned chemical injuries to Mr Hillier's fingertips first noticed when he attended to give fingerprints on 1 November 2002. The Crown invited the jury to infer that the injuries were self-inflicted to avoid leaving prints at the scene. The trial judge gave a strong consciousness-of-guilt direction limiting the use of this evidence.
After a 15-day trial before Gray J and a jury in the Supreme Court of the Australian Capital Territory the jury deliberated for only a few hours before returning a verdict of guilty. Mr Hillier was convicted and sentenced.
He appealed to the newly established Court of Appeal of the Supreme Court of the Australian Capital Territory. The notice of appeal ultimately contained six grounds, the first two being that the verdict was unsafe and unsatisfactory and against the evidence and the weight of the evidence. By majority (Higgins CJ and Crispin P, Spender J dissenting) the Court of Appeal allowed the appeal, quashed the conviction and, although no formal order of acquittal was entered, the majority reasons made plain that they considered a verdict of acquittal the only proper outcome.
The Director of Public Prosecutions applied for special leave to appeal to the High Court. The application was referred to the Full Court. On 22 March 2007 the High Court granted special leave, treated the appeal as instituted and heard instanter, allowed the appeal, set aside the orders of the Court of Appeal and remitted the matter to that Court for rehearing before a differently constituted bench. Gleeson CJ agreed with the joint reasons of Gummow, Hayne and Crennan JJ. Callinan J agreed that the Court of Appeal had erred but would himself have ordered a retrial rather than a remittal.
The joint reasons (Gummow, Hayne and Crennan JJ, with whom Gleeson CJ agreed) held that the majority in the Court of Appeal had misapplied the legal principles governing appellate review of a jury verdict said to be unsafe or unsatisfactory. The Court began by carefully tracing the statutory framework. Unlike the States, the Australian Capital Territory has never had a “common form” criminal appeal statute derived from the Criminal Appeal Act 1907 (UK). Appeals from the Supreme Court of the ACT were originally regulated by s 52 of the Seat of Government Supreme Court Act 1933 (Cth) and later by provisions of the Federal Court of Australia Act 1976 (Cth). Part 2A of the Supreme Court Act 1933 (ACT), inserted in 2001, gave the new Court of Appeal powers to set aside a verdict and order a verdict of not guilty to be entered (s 37O(1)(d)) and to order a new trial (s 37O(1)(e)), but said nothing expressly about the principles on which those powers were to be exercised.
The joint reasons held that there was no reason to read Pt 2A as conferring narrower powers than those developed under the common-form statute and applied to Territory appeals in Chamberlain v The Queen [No 2] (1984) 153 CLR 521. The applicable principles were those stated in Davies and Cody v The King (1937) 57 CLR 170 and authoritatively synthesised in M v The Queen (1994) 181 CLR 487. The appellate court must ask whether, on the whole of the evidence, it was open to the jury to be satisfied beyond reasonable doubt of the accused's guilt. Only if the evidence contains discrepancies, inadequacies or lacks probative force in such a way that, even making full allowance for the jury's advantage, there is a significant possibility that an innocent person has been convicted, must the verdict be set aside.
The majority in the Court of Appeal had instead identified five or six items—unidentified DNA on the pyjamas, bruises on the wrists, marks said to be consistent with handcuffs on the bed-head, footprints in soot, unidentified fingerprints and hair—and treated each as raising a reasonable hypothesis consistent with innocence. They concluded there was “a real possibility that another person was responsible”. The High Court held that this reasoning was erroneous because it examined those items in isolation. The joint reasons quoted at length from Chamberlain (No 2) and Plomp v The Queen (1963) 110 CLR 234 to the effect that in a circumstantial case all the circumstances must be weighed together; no single circumstance can be put to one side merely because, viewed alone, it is consistent with innocence.
The Court noted that the prosecution case, taken as a whole, included a strong motive (the imminent loss of custody and the sudden cessation of the intensive preparatory activity for the appeal), opportunity (being alone on the relevant night), the DNA evidence on the collar (which the jury could prefer to the defence expert's innocent-transfer hypothesis), the fingertip injuries, and Mr Hillier's own evidence which the jury was entitled to disbelieve. The Court of Appeal had acknowledged that “aspects of the evidence, particularly that relating to motive, timing and DNA … provided ample grounds for grave suspicion”, yet had allowed discrete items said to point to a third person to override that suspicion. That was not the task required by M.
Gleeson CJ added observations that the point about unfairness in the use of the telephone-call evidence in final address had not been taken as a ground of appeal and, even if it had been, would not necessarily have required the conviction to be quashed. Callinan J, while agreeing that the Court of Appeal's reasoning was flawed, considered that the failure to put the “take the law into his own hands” imputation squarely in cross-examination before pressing it forcefully in address constituted a material irregularity. He would have ordered a retrial so that a jury could assess Mr Hillier's response to that specific suggestion in the context of the whole case. The majority preferred remittal so that the Court of Appeal could itself perform the correct appellate task.
The disposition therefore turned on the need to correct a fundamental error in the application of appellate principle. Because the error required a fresh look at the whole of the evidence, the interests of justice were best served by remittal rather than by the High Court itself entering a verdict or ordering a retrial.
Before Hillier the law on unsafe verdicts in the Australian Capital Territory was unsettled in its statutory expression but was understood to be the same as under the common-form criminal appeal provisions. Chamberlain (No 2) had decided that the Federal Court, when hearing Territory appeals, possessed the power and duty to set aside a verdict if it would be “unsafe or dangerous” to allow it to stand. Conway v The Queen (2002) 209 CLR 203 had dealt with the treatment of misdirections but left the unsafe-verdict ground for later clarification. M v The Queen supplied the authoritative synthesis: the appellate court does not ask whether it itself entertains a doubt; it asks whether the jury's verdict was one that was open to them on the whole of the evidence, making full allowance for their advantage in seeing and hearing the witnesses.
Hillier confirmed that Pt 2A of the Supreme Court Act 1933 (ACT) imports exactly the same principles. The spare statutory language does not produce a narrower jurisdiction. The decision reiterated, in the specific context of a wholly circumstantial case, the propositions from Plomp and Chamberlain that evidence cannot be examined in “hermetically sealed compartments”. After Hillier it is beyond argument that an ACT appellate court must undertake a cumulative assessment and must not treat the existence of items consistent with innocence, viewed in isolation, as sufficient to require an acquittal. The decision also reinforced the High Court's reluctance to grant special leave to the prosecution on an appeal against an acquittal, while making clear that correction of a clear misapplication of M is a sufficient “exceptional circumstance”.
The practical effect has been to align ACT appellate practice more explicitly with that in the States and to emphasise that the “unsafe” ground is not a licence for the appellate court to substitute its own view of the facts.
Paragraph [27] (joint reasons): “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 … 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.”
Plain English: The appeal judges do not simply ask themselves whether they personally have a doubt. They must decide whether the evidence as a whole was capable of persuading a reasonable jury of guilt beyond reasonable doubt. Only if the evidence is so weak that no reasonable jury could convict may the appeal court intervene.
Paragraph [58] (joint reasons, quoting Chamberlain): “In a case depending on circumstantial evidence, the jury should not reject one circumstance because, considered alone, no inference of guilt can be drawn from it. It is well established that the jury must consider ‘the weight which is to be given to the united force of all the circumstances put together’.”
Plain English: You cannot look at one piece of evidence by itself, say “that could be innocent”, and stop. All the pieces must be put together like a cable; the question is whether the whole cable is strong enough to prove guilt and exclude any reasonable innocent explanation.
Paragraph [41] (joint reasons): the powers under Pt 2A “extend to setting aside a conviction ‘whenever it appears unjust or unsafe to allow the verdict to stand because some failure has occurred in observing the conditions which, in the court's view, are essential to a satisfactory trial, or because there is some feature of the case raising a substantial possibility that, either in the conclusion itself, or in the manner in which it has been reached, the jury may have been mistaken or misled’.”
Plain English: The appeal court can quash a conviction either because something went badly wrong at the trial or because, even though the trial was fair, the result is one that no reasonable jury could have reached on the evidence.
Paragraph [105] (Court of Appeal reasons, quoted and criticised): the majority said it was “impossible … to conclude that it was open to the jury to find that the guilt of the [accused] had been proven beyond reasonable doubt” because of “other aspects of the evidence, such as that relating to the unusual features of the injuries she suffered and the apparent use of the handcuffs [which] make it difficult to reconstruct what actually occurred on the night in question and the evidence suggesting that another person may have been present”.
Plain English translation of the High Court's criticism: The appeal judges were saying “we cannot work out exactly what happened, so the jury could not have been sure”. That is the wrong question. The jury did not have to reconstruct every detail; they only had to decide whether, on all the evidence, the only reasonable conclusion was that Mr Hillier was the killer.
Hillier is triggered whenever an intermediate appellate court in a Territory or, by analogy, a State is asked to set aside a conviction on the unsafe-verdict ground in a case that depends on circumstantial evidence. The precedent applies with particular force where the appellate court has:
The case is also relevant whenever the prosecution relies on a combination of motive (especially custody or family-law disputes), sudden cessation of activity consistent with a change of plan, and low-copy DNA evidence. It further applies to any appellate reasoning that treats expert disagreement on the source of DNA as automatically creating reasonable doubt without reference to the jury's entitlement to prefer one expert over another having seen them give evidence.
Because the decision rests on the M test, it governs any appeal in which the court is asked to decide whether “upon the whole of the evidence it was open to the jury to be satisfied beyond reasonable doubt”.
The joint reasons carefully positioned Hillier as an application, not an alteration, of M, Chamberlain (No 2) and Plomp. Subsequent appellate courts have therefore treated it as confirmatory of the obligation to undertake a cumulative assessment. The decision has been cited for the proposition that an appellate court must not examine circumstantial evidence “piecemeal” or in “hermetically sealed compartments”. It has reinforced that the question is always whether it was open to the jury to convict, not whether the appellate court would have convicted.
The emphasis on the statutory powers under Pt 2A has been accepted as settling the content of appellate review in the ACT. Courts have continued to grant prosecution appeals only in exceptional cases, but have readily done so where an intermediate court has demonstrably failed to apply the “whole of the evidence” test. The discussion of the telephone-call evidence and the Browne v Dunn issue has been treated as a reminder that unfairness in the conduct of the trial must be raised at first instance if it is to found appellate intervention. Overall, Hillier has been followed as restating orthodoxy rather than breaking new ground, but its clear condemnation of isolated analysis of exculpatory items has tightened the discipline required of appellate courts in circumstantial cases.
The judgment leaves open precisely how an appellate court is to weigh expert disagreement on the statistical significance of a mixed DNA profile when that evidence forms only one strand in a circumstantial cable. The joint reasons noted the three experts' differing opinions but did not prescribe the weight to be given to the possibility of secondary transfer via the children. A future court will have to decide whether a jury may rationally prefer the prosecution experts' “very high probability” assessment even in the face of a credible innocent-transfer hypothesis.
The precise boundary between permissible appellate evaluation of “grave suspicion” that falls short of proof and impermissible substitution of the court's own view remains a matter of degree. The Court of Appeal on remittal will have to perform the M assessment without the High Court having itself weighed every item. That task may raise questions about the extent to which an appellate court may take into account the jury's implicit rejection of the accused's evidence.
Callinan J's separate reasons leave open whether a material irregularity in the use of circumstantial evidence in final address, without cross-examination, can of itself justify quashing a conviction even when the evidence taken as a whole would otherwise support it. The majority did not decide that point. Future cases will have to determine whether such an irregularity requires a new trial or can be cured by a strong jury direction.
Finally, the decision does not resolve how the “real possibility” language used by the Court of Appeal should be reconciled with the criminal standard. The High Court made clear that a mere possibility consistent with innocence is not enough to require acquittal if the combined evidence excludes every reasonable hypothesis. The exact formulation that trial judges and appellate courts should use when directing or reasoning about “reasonable” as opposed to “mere” possibility remains a live practical question.
On appeal from the Supreme Court of the Australian Capital Territory
D F Jackson QC with P J de Veau for the applicant (instructed by Director of Public Prosecutions (ACT))
P F Tehan QC with W P Lowe for the respondent (instructed by Nelson & Co)
Notice: This copy of the Court's Reasons for Judgment is subject to formal revision prior to publication in the Commonwealth Law Reports.
Criminal law - Criminal appeals - The respondent appealed to the Court of Appeal of the Australian Capital Territory against his conviction for murder - The Court of Appeal quashed the conviction and entered verdict of acquittal - Whether Court of Appeal erred in quashing the verdict of the jury - Nature of appellate jurisdiction where no common form criminal appeal statute is enacted - Extent of duties and powers given to the Court of Appeal under Pt 2A of the Supreme Court Act 1933 (ACT) - Principles governing the exercise of those duties and powers - Whether in this case it would have been unjust or unsafe for the Court of Appeal to allow the verdict to stand.
Criminal law - Criminal appeals - Prosecution appeal to the High Court of Australia against verdict of acquittal entered by intermediate appellate court - Circumstances in which special leave will be granted.
Criminal law - Evidence - Circumstantial evidence - Whether the Court of Appeal erred in reasoning that, because evidence looked at in isolation from other evidence was consistent with innocence, the conviction should be quashed - Whether the Court of Appeal should have considered whether it was open to the jury, on consideration of the whole of the evidence, to be satisfied beyond reasonable doubt that the respondent was guilty.
Words and phrases - "unjust or unsafe", "unsafe or unsatisfactory".
Criminal appeals in the Australian Capital Territory
"[f]rom the beginning, that court [the English Court of Criminal Appeal] has acted upon no narrow view of the cases covered by its duty to quash a conviction when it thinks that on any ground there was a miscarriage of justice".
Rather, the Court went on to say[18] in Davies and Cody:
"it will set aside a conviction whenever it appears unjust or unsafe to allow the verdict to stand because some failure has occurred in observing the conditions which, in the court's view, are essential to a satisfactory trial, or because there is some feature of the case raising a substantial possibility that, either in the conclusion itself, or in the manner in which it has been reached, the jury may have been mistaken or misled". (emphasis added)
The distinction between the conclusion reached by the jury and the manner by which that conclusion was reached is important. The common form criminal appeal statute was understood in Davies and Cody as reaching both kinds of case.
"There is a miscarriage if on the material before the court of criminal appeal, which where no new evidence is produced will consist of the evidence given at the trial, the appellant is shown to be innocent, or if the court is of the opinion that there exists such a doubt as to his guilt that the verdict of guilty should not be allowed to stand. It is the reasonable doubt in the mind of the court which is the operative factor. It is of no practical consequence whether this is expressed as a doubt entertained by the court itself, or as a doubt which the court decides that any reasonable jury ought to entertain. If the court has a doubt, a reasonable jury should be of a like mind. But I see no need for any circumlocution; as I have said it is the doubt in the court's mind upon its review and assessment of the evidence which is the operative consideration."
The difficulties were resolved in M v The Queen[24] where the Court examined what had been said in a number of previous cases[25] on the subject of a miscarriage because the jury's verdict was "unsafe or unsatisfactory". Four members of the Court in M (Mason CJ, Deane, Dawson and Toohey JJ) joined in stating four propositions in a form intended[26] "to provide authoritative guidance to courts of criminal appeal". Their Honours said[27]:
"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[28]. 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[29]."
It was the exercise of the power to set aside the verdict of a jury where a miscarriage had occurred, in the sense described in M, that fell for consideration in Chamberlain [No 2].
"In the end we think the decision of the application must depend upon the general rule that if an error of law or a misdirection or the like occurring at the trial is of such a nature that it could not reasonably be supposed to have influenced the result a new trial need not be ordered. The rule applies, we think, in an appeal under s 52."
"Now, why isn't there, on this evidence because of C1 [the tape lift revealing DNA of a third, unidentified person], a Mr X, who may or may not have been involved in bondage and discipline, who may or may not have been involved in porno videos or handcuffs. Just because there was handcuffs that were there, that doesn't mean they were the ones that were used, but the marks are consistent with handcuffs, and why would Ana tell Mick Koppie or Lesa if there was something going on of this sort that she didn't want anyone to know about? But why wouldn't the pattern have been that the front door was left open for Mr X to come in?
There's a real possibility of that and even if it doesn't go to the scenario of bondage and handcuffs, the evidence of someone else on C1 is something of great significance in this case that the Crown can't counter and forms a foundation for you to acquit in this case."
"At the end of the trial the jury must consider all the evidence, and in doing so they may find that one piece of evidence resolves their doubts as to another. For example, the jury, considering the evidence of one witness by itself, may doubt whether it is truthful, but other evidence may provide corroboration, and when the jury considers the evidence as a whole they may decide that the witness should be believed. Again, the quality of evidence of identification may be poor, but other evidence may support its correctness; in such a case the jury should not be told to look at the evidence of each witness 'separately in, so to speak, a hermetically sealed compartment'; they should consider the accumulation of the evidence: cf Weeder v The Queen[59].
Similarly, in a case depending on circumstantial evidence, the jury should not reject one circumstance because, considered alone, no inference of guilt can be drawn from it. It is well established that the jury must consider 'the weight which is to be given to the united force of all the circumstances put together': per Lord Cairns, in Belhaven and Stenton Peerage[60], cited in Reg v Van Beelen[61]; and see Thomas v The Queen[62] and cases there cited."
"All the circumstances of the case must be weighed in judging whether there is evidence upon which a jury may reasonably be satisfied beyond reasonable doubt of the commission of the crime charged. There may be many cases where it is extremely dangerous to rely heavily on the existence of a motive, where an unexplained death or disappearance of a person is not otherwise proved to be attributable to the accused; but all such considerations must be dealt with on the facts of the particular case. I cannot think, however, that in a case where the prosecution is based on circumstantial evidence any part of the circumstances can be put on one side as relating to motive only and therefore not to be weighed as part of the proofs of what was done." (emphasis added)
"[A]spects of the evidence, particularly that relating to motive, timing and DNA extracted from the 15C7 tape lift, provided ample grounds for grave suspicion that [Mr Hillier] may have murdered [Ms Hardwick]."
But the conclusion then reached[66] (that it was "impossible ... to conclude that it was open to the jury to find that the guilt of [Mr Hillier] had been proven beyond reasonable doubt") was said[67] to depend upon:
"other aspects of the evidence, such as that relating to the unusual features of the injuries she suffered and the apparent use of the handcuffs [which] make it difficult to reconstruct what actually occurred on the night in question and the evidence suggesting that another person may have been present at the time of her death". (emphasis added)
"All right. Well, the term's probably a bit extravagant but what you did during that week was to make a number of phone calls to various doctors, psychologists, lawyers and so forth for the purposes of strapping up your appeal? --- Well, there was a process I had to go through to - to get through the appeal and I needed the assistance of these professional people and I had to search for who was the most appropriate.
I won't take you through them again because Mr Purnell drew your attention to them on the chart, but you rang a number of doctors during that week? --- Yes.
Starting from The Royal Australian and New Zealand College of Psychiatrists, I think it was? --- Yes.
Looking for names of psychiatrists in the field, were you? --- Looking for - yes, I suppose, yes.
Dr Nielsen was a psychiatrist, is he? --- I believe so.
Was he from the Paddington Practice? --- I believe that's where he practised from, yes.
Were you generally aware of the need to produce some evidence of that type if your appeal was to have any prospects of success? --- I'm sorry, the type of?
Psychiatrists? --- Well, I was looking for something so that could possibly support us if the fresh evidence was allowed.
Well, you'd need to negative the effects of Antoinette Harmer's report, would you not? --- Yes, probably a fair comment.
Had you also looked for new solicitors that week? --- No.
One of the calls on the 23rd is to Ray Swift and Associates, Solicitors, do you remember ringing them? --- Yes.
Lawyers who'd been representing you in the Family Court? --- No, they previously were the ones who arranged Deed of Agreement [sic].
Sorry, what? --- They arranged the deed of agreement for me.
And is Ms Moutrage from that firm? --- Yes, she's the lawyer that actually handles my matter, or handled my matter.
But not the lawyers who acted for you at the hearing in the Family Court? --- No, she started off in the Family Court.
You also spoke to Christine Paynter during that week, did you not? --- Yes.
And discussed with her the prospects of her being able to provide some sort of report which would assist your appeal? --- There was two things there, one to see how she could help me, and the second was to see - reading the documentation and Antoinette Harmer and her - Antoinette's handwritten notes to see if she could help in any way with the appeal.
When you say help you, do you mean help you with some counselling? --- Yes.
Did you feel that you needed that? --- Well, maybe. She probably thought it - well, that's why she suggested - she thought it would be a good thing.
And what did you think? --- I agreed. That's why we made a further appointment.
And why did you think you needed some counselling? --- Just to help me think things through and just get around things, help me be comfortable with things.
What sort of things? --- Just the way I was feeling that, you know, this had happened and what was my next step, and do I take the stay matter back, and so we discussed a range of things.
Well, she wasn't a lawyer, was she? So she wasn't there to give you legal advice? --- No, no, no.
Is that why you wanted some assistance from her to help you with your anger? --- Well, initially I hadn't thought about myself, I was thinking about the children, but it was her suggestion that she does it, I don't know, maybe she was - maybe she thought that would help me, and maybe she thought that was good for her practice.
What day was that? --- I think it was around the 26th or thereabouts we had a session.
I think those names were drawn to your attention this morning, but the Canberra Psychiatry Group. Is that somebody who you contacted for assistance? --- Yes.
Lee Leonard, a psychiatrist from Elizabeth Street in the city, Sydney, presumably? --- Yes, that was one of the names I'd received from the association.
And the others, I think, Mr Purnell mentioned this morning, Dr Waters, Dr Potter, Dr Dureck? --- Yes, they're all people that I'd received from the societies to contact.
Silk Chambers was somebody who contacted you - Silk Chambers Pty Ltd, was there a lawyer from there? --- They're - that's a chambers for counsel.
Right. Had you been looking for counsel? --- No, no, they were doing some work for me with the appeal.
Is it fair to say that you spent a fair bit of your time that week, that is the week after you received the news on 20 September, exploring options for the appeal - or an appeal? --- No, I hadn't explored options for the appeal. I was exploring the next stages of the appeal.
And did that include the sort of evidence and other assistance that you might need to run an appeal? --- Yes.
Did it become clear to you that money was going to be a major issue in relation to mounting an appeal of the type that was necessary? --- No, my indications from my legal representative, Mr Lardner, was that I had more than sufficient funds to run an appeal.
Was it correct that Legal Aid was no longer available to you? --- I never applied for an appeal.
Did Mr Lardner tell you how much money would be involved in mounting an appeal? --- Yes.
How much was that? --- He said somewhere between $8,000 to $20,000.
Before you abandoned the appeal, as you said, this afternoon, how much money had you spent? --- On the appeal?
Did you pay Mr Lardner for that? --- Sorry, are you talking about prior to Ana's - - -
No, I'm talking about when you finally abandoned it? --- Okay, sorry, no, I'd probably spent about $4,500 to $5,000.
You paid Mr Lardner that? --- Well, it was not only to Mr Lardner, there was various parties and things that needed to be done along the way, such as acquiring the transcripts.
Have you paid Mr Lardner? --- Yes, I did pay Mr Lardner for that, yes.
But you're in dispute with Mr Lardner over legal fees, aren't you? --- Not for the issue of the appeal.
Was it the fact by the end of the week, when you'd made these various efforts in relation to the appeal, that you were beginning to despair of your prospects on appeal? --- No.
Did you take the view that your chances of overturning the decision were becoming low? --- No.
Did you realise that the findings of fact made by the judge, Purdy J, the chances of getting the decision overturned were going to be remote? ‑‑‑ My advice was we had a better than not success [sic].
MR HASTINGS: Did you tell Mr Polkinghorne that the proceedings had not gone well? --- Well, Mr Polkinghorne on many occasions asked me how things were going, and that was possibly one of the discussions or questions he asked me.
Did you tell him that your wife had lied and got away with it? --- Probably not in those words, but yes.
Did you tell Daphne Hillier that you'd had to tell Daniel that you couldn't take it any further because you'd run out of money? --- No.
Did you hear her say that in evidence? --- I did actually, yes.
I see. What was she mistaken was she? --- Well I'm not - not exactly sure what she was talking about, or what she was going to, but - - -
Did you ever have a conversation with her about whether you'd be able to take the matter any further? --- I rarely had conversations with Daphne.
Did you ever have a conversation with her when you told her something to the effect that you wouldn't be able to take it any further? --- No, I would've been discussing it with my father.
Well, was there an occasion when she - did you discuss it with your father and tell him that you'd had to tell Daniel that you couldn't take it any further because you'd run out of money? --- No.
Was that the point at which you decided you should take the law into your own hands? --- No.
The end of that week, had you decided that there was little prospect of you going through the Family Court in order to regain custody of your children? --- No.
Had you decided that you'd have to take the law into your own hands? --- No.
Did you go there on the Monday night and strangle Ana? --- No."
"And what's clear, we suggest, from the phone records and from what the accused himself has said, that come the next week, on Monday the 23rd, he embarked upon a very vigorous program of proceeding with his appeal. And you will remember the telephone chart identifies the lawyers and the psychiatrists and the doctors whom he rang or spoke to quite constantly during the week commencing 23 September.
But in the course of all that, problems started to emerge, we suggest, particularly in relation to money. Whilst he asserts that he had a redraw facility which provided him with the funding for the appeal, the fact is that the evidence of Daphne Hillier was that he said to her that he'd had to tell Daniel that he couldn't take it any further because he'd run out of money and was upset and the evidence of the psychologist, Christine Paynter, was that they'd had some discussions about the funding and that the accused had indicated that he was no longer able to get legal aid as a result of which they'd have to talk about money.
So that even though the accused might assert that he had a redraw facility, he'd already drawn on it to some significant extent and was faced with more substantial charges if he was going to run the appeal in the way that he thought he might. And what we suggest is that over the weekend of 28 and 29 September it's highly likely that the realisation set in for the accused that this was all getting too hard to run the appeal.
The evidence was against him. The psychologist who'd given evidence was against him. The judge had been against him. He was running out of money. And some time over that weekend he decided to take the law into his own hands and that night kill the competitor for the custody of his children.
And the fact which I suggest very compelling [sic] demonstrates that is if you go [sic] the phone records on the Monday, all the calls of the previous week to the psychiatrist, the doctors and the lawyers suddenly stop. And if you go to the Tuesday, 1 October, he doesn't make one single call to any lawyer or any doctor or anybody else. There's one incoming call which is unsuccessful from a person he can't remember, but it's quite marked, we suggest, when you look at the week of 23 September, and he's making up to a dozen calls a day to various people including doctors and psychiatrists and lawyers, but then in the week commencing 30 September there are no such calls apart from a couple incoming and then when you get to 1 October, the day after the probable death of the deceased, he makes absolutely no calls at all.
So it just seems, we submit however, that when you look at the pattern of phone calls, it's just quite consistent with the prosecution case that over the weekend of the 28th and 29th he suddenly realised that he was in real trouble in the Family Court and at that point decided to take the law into his own hands and on the night of 30 September, went to the home of the deceased and strangled her.
And 1 October's significant as well because on the evidence, he didn't know of the death of Ana until after the police contacted him and you can pick up that call which is at 2 o'clock on 2 October whereupon he went to Tuggeranong Police Station for the first time and learned of her death so that otherwise of course he would have no reason for taking no further action in his appeal if he knew she was deceased because he didn't find out that she was dead until, on the police evidence anyway, he was told at Tuggeranong Police Station sometime after 2 o'clock.
So all of that we suggest provides a very neat and concise and logical motive which fits very squarely with the prosecution's circumstantial case in the broad terms that I have outlined."
"The Crown also referred to evidence that on the weekend of Friday, 27 September 2002, the [respondent] had made numerous phone calls concerning his pending appeal from the custody decision. The learned Crown prosecutor suggested that this evidence was very compelling because the phone records for the following Monday and Tuesday showed that the calls that the [respondent] had made during the previous week to a psychiatrist, doctors and lawyers 'suddenly stopped'. Counsel asserted that this was 'quite remarkable' and said that it was consistent with the prosecution case that, over the weekend of 28 and 29 September 2002, the [respondent] had suddenly realised that he was 'in real trouble in the Family Court' and decided to take the law into his own hands by strangling the deceased.
Despite the somewhat forceful language with which these submissions were apparently delivered it is, with respect, difficult to see how any substantial support for the Crown case could have been fairly derived from the fact that a spate of telephone calls made during the previous week had not been maintained after the weekend. As previously mentioned, an order effectively lifting the stay of proceedings in relation to the residence orders had been made on Friday, 20 September 2002. It was entirely understandable that a father, who was distressed by an order of this nature and believed that his children were also very distressed by it, might make a flurry of enquiries during the next few working days with a view to ascertaining whether anything could be done to prevent the orders appealed from coming into effect. There was no reason to suppose that he would have continued to make numerous telephone calls about the appeal once those enquiries had been completed.
Furthermore, if it had been intended to attach such a sinister connotation to the pattern of calls, then the issue should have been raised with the [respondent] in cross-examination so that he could have had an opportunity of providing an explanation in respect of it. Yet this was not done. The potential unfairness of raising the matter in the Crown's closing address without having given the accused an opportunity to deal with the matter in cross-examination was compounded by the fact that it had not been mentioned by the Crown when opening the case. Whilst the telephone records had been tendered, nothing apparently occurred during the course of the trial to alert the accused to the possibility that they might be used as anything other than evidence of the extent of his feelings during the previous week. There appears to have been no forewarning of any suggestion that the [respondent] may have stopped making the calls because he knew that the deceased was already dead and that further action on the appeal would be unnecessary."
"Circumstantial evidence is evidence of a basic fact or facts from which the jury is asked to infer a further fact or facts. It is traditionally contrasted with direct or testimonial evidence, which is the evidence of a person who witnessed the event sought to be proved. The inference which the jury may actually be asked to make in a case turning upon circumstantial evidence may simply be that of the guilt of the accused. However, in most, if not all, cases, that ultimate inference must be drawn from some intermediate factual conclusion, whether identified expressly or not. Proof of an intermediate fact will depend upon the evidence, usually a body of individual items of evidence, and it may itself be a matter of inference. More than one intermediate fact may be identifiable; indeed the number will depend to some extent upon how minutely the elements of the crime in question are dissected, bearing in mind that the ultimate burden which lies upon the prosecution is the proof of those elements. For example, with most crimes it is a necessary fact that the accused was present when the crime was committed. But it may be possible for a jury to conclude that the accused was guilty as a matter of inference beyond reasonable doubt from evidence of opportunity, capacity and motive without expressly identifying the intermediate fact that the accused was present when the crime was committed.
On the other hand, it may sometimes be necessary or desirable to identify those intermediate facts which constitute indispensable links in a chain of reasoning towards an inference of guilt. Not every possible intermediate conclusion of fact will be of that character. If it is appropriate to identify an intermediate fact as indispensable it may well be appropriate to tell the jury that that fact must be found beyond reasonable doubt before the ultimate inference may be drawn. But where - to use the metaphor referred to by Wigmore on Evidence, vol 9 (Chadbourn rev 1981), par 2497, pp 412-414 - the evidence consists of strands in a cable rather than links in a chain, it will not be appropriate to give such a warning. It should not be given in any event where it would be unnecessary or confusing to do so. It will generally be sufficient to tell the jury that the guilt of the accused must be established beyond reasonable doubt and, where it is helpful to do so, to tell them that they must entertain such a doubt where any other inference consistent with innocence is reasonably open on the evidence."
The Queen
Hillier
[2007] HCA 11
[2005] ACTCA 48
(1989) 168 CLR 110
(1979) 28 ALR 663
(1905) 3 CLR 132
(1906) 4 CLR 97
(1915) 20 CLR 315
Special leave to appeal granted. Appeal treated as instituted and heard instanter and allowed. Orders of the Court of Appeal made on 15 December 2005 set aside. Matter remitted to the Court of Appeal for rehearing.
(1931) 46 CLR 73
(1998) 197 CLR 172
(2000) 203 CLR 172
(2002) 213 CLR 1
(1937) 57 CLR 170
(1984) 153 CLR 521
(1974) 131 CLR 510
(1994) 181 CLR 487
(1983) 152 CLR 657
(1992) 175 CLR 495
(1991) 171 CLR 432
(2002) 209 CLR 203
(2005) 224 CLR 300
(1959) 101 CLR 226
(1960) 105 CLR 279
(1936) 55 CLR 367
(1963) 110 CLR 234
(1990) 170 CLR 573
(1973) 4 SASR 353
(1948) 77 CLR 511
(1950) 82 CLR 133
(1965) 112 CLR 517
(2005) 80 ALJR 329