Wiggins v R

(i) the applicant's DNA on the helmet and sunglasses

1. The directions relevant to this compliant are to be found at [102]-[106] and [113]-[117] of the summing up.
2. As is clear from what is set out above, an important part of the Crown case lay in the applicant's DNA on various locations on the helmet, and on the sunglasses. It was important because a strong inference is available that the DNA originated from the last person to wear those items, who was, indisputably, the gunman. In brief, what was suggested on behalf of the applicant by way of explanation was that it was reasonably possible: 1. that the helmet and sunglasses worn by the gunman were the helmet and sunglasses that had been in Mr Ferguson's garage; 2. that they had been used by the applicant when he test rode the R6; 3. that it was on this occasion that his DNA had been deposited; and 4. that his DNA had not been disturbed when the gunman later used those items because of the use of the balaclava.
3. At [113] of the summing up the trial judge described the proposition that the helmet in the garage was the helmet worn by the gunman as a "foundational assumption" that the jury were asked to accept; she then said (at [114]) that there was no evidence to establish that assumption, but whether it was a reasonable possibility that the helmet from Mr Ferguson's garage was worn by the applicant during a test ride and then used by somebody else during the shooting "is a matter for you". She concluded: "114. … I'm just pointing out what the evidence tells you."
4. The trial judge then referred to the conflicting evidence of Mr Ferguson and Mr Madden about whether the helmet and sunglasses had been left with the bike and to a defence submission that, in the circumstances, there was "nothing remarkable" about Mr Ferguson, Mr Dingle and Mr Madden being vague about such matters because it was "inconsequential" in their lives and they could not be expected positively to identify the helmet. She said: "117. Well that's an entirely appropriate submission but at the end of the day you have to come back to the evidence. Whether you think that is a reasonable possibility, that is that a pair of Prada sunglasses were left in Mr Ferguson's garage and were worn by the accused during a test ride of the R6 and then used by someone else during this shooting of Mr Janceski, is a matter for you and bear in mind, ladies and gentlemen, it's not just one of those items. Both of those items, the helmet and sunglasses, found their way, according to the accused's case, from Mr Ferguson's garage to the shooter and were both used on 14 April." (bold added to identify the passages of which the applicant complains)
5. The applicant makes three complaints of these directions: 1. that "it is an analysis of perceived shortcomings", is "dismissive", and that "it reads like advocacy"; 2. that it was factually incorrect to say that there was no evidence identifying the helmet worn by the gunman as the helmet in Mr Ferguson's garage; Mr Dingle had given evidence that he was "pretty sure" that the helmet at the scene was the helmet in the garage and his fingerprints and DNA were on the helmet; 3. that the trial judge was "not performing any of the recognised functions of a trial judge in summing up …" (giving directions of law, summing up the evidence, or stating an argument put by a party); rather, she was indicating her view, and, contrary to what was held in McKell, impermissibly expressing an opinion.
6. The second complaint must be accepted. It was, as was pointed out in argument, factually incorrect to say that there was no evidence that the helmet worn by the gunman was the helmet in Mr Ferguson's garage. There was the evidence of Mr Dingle to that effect.
7. I also accept, reluctantly, that the directions, taken together ([113]-[115] and [117]) are somewhat dismissive. In particular, the closing two substantive sentences of [117]: "… bear in mind, ladies and gentlemen, it's not just one of those items. Both of those items, the helmet and the sunglasses, found their way, according to the accused's case, from Mr Ferguson's garage to the shooter …" have an unmistakable tone of scepticism and conveyed the opinion of the trial judge with respect to an important factual issue. The jury was, in my opinion, invited to share her Honour's scepticism of the hypothesis advanced on behalf of the applicant.
8. It may here be observed that the trial took place in May 2018, before delivery of the judgment in McKell, and at a time when it was considered that a trial judge was entitled to express (even strongly) an opinion on the facts of a case, provided that was done with "circumspection". When she did convey an opinion the trial judge reminded the jury that the ultimate decision on the facts was for them. However, in this respect, the summing up did not meet the more exacting requirements of McKell.
9. The interpolation of "I'm just pointing out what the evidence tells you" (in [114]) was inappropriate and potentially misleading. What the jury had to do was consider whether the applicant's hypothesis was one that was reasonably available on the evidence that they accepted. The trial judge had already (at [44]-[49]) correctly directed the jury about the fact finding process. She correctly directed the jury (at [53]) to exclude speculation, conjecture and supposition. She correctly directed the jury at [50] to ask themselves whether there was a reasonable conclusion, arising from the combination of the facts they found to be established, that was inconsistent with the guilt of the accused, and that, if so, the Crown case must fail. But directing attention only to "what the evidence tells you" excluded consideration by the jury of hypotheses, not the subject of evidence, but available and consistent with the accepted evidence. It implied that, unless there was express evidence of a possible fact, that possible fact was not available for consideration. That was inconsistent with the decision of the High Court in Barca. This complaint must be upheld.

(ii) the absence of the applicant's DNA on the earplug

1. The relevant directions are at [108] of the summing up.
2. The underlying premise of the applicant's argument with respect to the earplug was that it was very likely to have come from the gunman when the helmet and sunglasses were dislodged and that it could be expected that an earplug would bear DNA of the last person who had worn it. As might be expected, there was DNA on the earplug, but it was not that of the applicant. Since there was no DNA of the applicant on the earplug he could not have been the gunman.
3. The trial judge directed the jury (at [108]) that there was no evidence "that the earplug was worn in the ear of the shooter" and added that defence counsel had acknowledged that to be a speculative conclusion.
4. The applicant argued that it was incorrect to say that there was no evidence that the earplug was worn in the ear of the shooter, because "there was ample circumstantial evidence" in support of the defence theory.
5. I do not accept that that was so. While there was clear evidence that the helmet and sunglasses came from the gunman, there was no evidence that the earplug did. The earplug was found some distance from the other items. It was common ground that the balaclava worn by the gunman remained in place, making it unlikely that an earplug had been dislodged. The hypothesis that the earplug was worn by the gunman did not rise above sheer conjecture.
6. There is no legitimate complaint about the directions in this respect.
7. Her Honour appears to have been incorrect in saying that it was acknowledged by senior counsel for the applicant that the proposition was "a speculative conclusion". The Crown has not identified any passage in the transcript where senior counsel made such a concession. That is a relatively minor matter which does not warrant upholding this complaint.

(iii) the applicant's proposed explanation for the absence of any DNA other than his own (including that of the "real shooter") on the interior of the helmet

1. The relevant directions are at [77]-[78] of the summing up.
2. The third aspect of the applicant's complaints about the summing up also concerned his alternative hypothesis for the DNA evidence, which was, without a plausible explanation, highly incriminating. The absence of any DNA other than his own on the interior of the helmet was a significant obstacle to the applicant's "alternative hypothesis". In the ordinary course, it might be expected that the user of a helmet would deposit some DNA on the interior, particularly in the mouth area. The applicant proposed that the absence of any other DNA could be explained by the fact that the gunman wore a balaclava which could have blocked any transmission of his DNA.
3. After referring to this argument, the trial judge observed (at [78]) that there was no evidence "in relation to the position of the balaclava" prior to the gunman's arrival at the scene of the shooting. She then referred to evidence of Ms Sesardic to the effect that it was possible, depending on the nature of the balaclava, for DNA to be deposited through the fabric.
4. The applicant described this direction as "very problematic because it involved an invitation to the jury to speculate beyond the evidence in the case" and was calculated to strengthen the Crown case.
5. There is substance in this complaint. Inherent in the direction is a suggestion that the balaclava may, on the journey to the scene of the shooting, have been worn in a way different to the way it was worn when observed by witnesses at the scene, and in such a way as to permit transfer of DNA from the mouth of the wearer to the inside of the helmet.
6. There was no call for the trial judge to make such a suggestion. There was no evidence to support it. It was not an answer that had been proposed by the Crown. It was plainly supportive of the Crown case and significantly undermined the applicant's attempt to explain an important aspect of the Crown case, that explanation being that the balaclava impeded the transmission of the DNA (of the "real shooter") to the helmet and left his own, earlier deposited, DNA intact.
7. The observation was inappropriate and damaging to the defence case. The applicant's complaints in this respect are justified.

(iv) the applicant's DNA on the sunglasses

1. The relevant directions are at [102]-[106] of the summing up.
2. As with the helmet, in the absence of some other explanation, it was an almost irresistible inference that the DNA on the inside of the arms of the sunglasses originated from the last person to have worn them (the gunman).
3. At [102] and [103] of the summing up the trial judge attempted to give directions with respect to a submission made by senior counsel concerning the DNA on the sunglasses. Those directions can be seen in full in the annexure to these reasons. Referring to a submission made by senior counsel that the sunglasses might have been worn on the outside of the balaclava her Honour said: "103. A possible source of the relatively large deposit on the right arm of the sunglasses could have been saliva that was transferred from the face of the wearer. Of course, it would follow, I would think, that if that was the case, then the glasses were being worn inside the balaclava, not outside, but that's a matter for you.
4. At the next break in the trial senior counsel took issue with those directions. In response to his complaint her Honour said that, after reading the transcript of his address, she had difficulty understanding the submission he had put to the jury. Having also read the transcript of the submissions, I have considerable sympathy with her Honour's comment.
5. It appears from the discussion that ensued that what senior counsel had intended to put to the jury was a suggestion that the applicant might have worn the sunglasses without a balaclava when he test rode the R6, thus depositing DNA on the inside arms of the sunglasses; but that the gunman, when he wore the sunglasses, might have worn them on the outside of the balaclava, thus not disturbing the applicant's DNA deposit, and not depositing his own DNA. That would explain why the applicant's DNA was on the inside of the arms, but the DNA of the gunman was not.
6. That explanation cannot be read clearly (or at all) into the submissions made to the jury.
7. The applicant made three criticisms of the directions: 1. that they came directly after, and challenged, senior counsel's submission; 2. that they contravened the principles stated in McKell that a trial judge should refrain from comments that convey an opinion as to the proper determination of a dispute of factual issue; and 3. that the concluding "but that's a matter for you" "had a disparaging connotation".
8. Those criticisms may have had some substance except for what followed. After senior counsel had explained his submission the trial judge redirected the jury in the following terms: "Mr Dalton's submission about the DNA belonging to the accused's profile on the right inside arm of the sunglasses was premised on this, that if Mr Wiggins had used the sunglasses on a previous occasion without a balaclava thereby not impeding the transference of DNA from his saliva or sweat to the inside of the sunglasses, then that would explain how he came to be there, once again, assuming that the shooter wore the sunglasses outside the balaclava as opposed to inside the balaclava. So Mr Dalton says that explains two things. It explains how the accused's DNA got there but also why it was a single profile. I think I have represented that submission accurately, but Mr Dalton will tell me if I haven't."
9. No further complaint was made on behalf of the applicant.
10. As I have indicated, were it not for the redirection, there may well have been substance in the applicant's complaints. The redirection cured the error and was not subject to any comment by senior counsel. I would not uphold this complaint.

(v) the absence of any observable injury to the applicant following confrontation with Slobodan Janceski

1. The relevant directions are at [73]-[74] of the summing up.
2. The applicant raised an argument that, in the light of the nature and intensity of the struggle between Slobodan Janceski and the gunman, and the extent of his own injuries, it could be expected that the gunman would also have suffered significant injuries, such that he would have sought medical attention. The Crown produced no evidence that the applicant had done so. Moreover, on the evening of the shooting, the applicant was a passenger in a car that was briefly pulled over by police who observed no injury to him. Of this, the trial judge said: "74. Could I just remind you that there is no evidence that the struggle between the shooter and Mr Janceski actually did result in significant injuries to the shooter. He was wearing a jacket. No one knows what kind of injuries he sustained in relation to that."
3. The applicant's submission in respect of this direction is that, contrary to what the trial judge said, there was sufficient circumstantial evidence to support the argument that it could be expected that the gunman would have suffered significant injury and that the absence of any evidence of injury to him (the applicant) pointed against his involvement. The comment by the trial judge was, accordingly, unwarranted and undermined the defence case.
4. I do not accept that submission. That the confrontation was such as would be expected to have caused injury to the gunman was no more than conjecture. As the trial judge said, the evidence was that the gunman was wearing a jacket. Moreover, the applicant pointed to no evidence that he had not sought medical treatment - although (as reflected in the direction) he made some reference to investigations made by police of medical or pharmaceutical records, that evidence was not identified for the purposes of this appeal. It was entirely correct for the trial judge to point out to the jury that there was no evidence to support the premise on which the submission was based. There was no unfairness in this respect. I would not uphold this complaint.

(vi) the evidence of Carmen Ballardin

1. The relevant directions are at [81] of the summing up.
2. The applicant sought to draw comfort from the evidence of Ms Ballardin, given in the Crown case (in summary) that, about two to three weeks before the shooting, she had observed the blue and white trail bike in the vicinity. If she were correct in her observations, and in her fixing of the dates of her observation, the trail bike ridden by the gunman could not have been the Ryan bike which provided a link to the applicant. That would have damaged the Crown case that the bike ridden by the gunman was the Ryan bike, which could be associated with the applicant.
3. The trial judge directed the jury that Ms Ballardin's assertion that the bike she had previously seen was the bike she saw on 14 February relied on three features which Ms Ballardin described - the colour, the sound, and its brand new appearance. She then said: "81. You will appreciate that those features are all generic features which might suggest that the bikes are one and the same, but they do not positively identify the bikes as one and the same time [as recorded in the transcript]."
4. The applicant's complaint in relation to these directions is that the trial judge addressed an issue which had been emphasised by senior counsel for the applicant, but in a way that introduced "new counter arguments", not raised by the Crown, who had not addressed the jury on Ms Ballardin's evidence at all.
5. After complaint by senior counsel for the applicant, the trial judge redirected the jury to add a reference to evidence of Ms Ballardin's to which she had not previously referred, that on each previous occasion on which she had seen the bike, the rider was wearing dark clothes, a full face helmet and a balaclava. This was consistent with descriptions given by a number of neighbours of the gunman's clothing.
6. The observation of the trial judge at [81] was gratuitous, and, as correctly observed on behalf of the applicant, called into question, in a way that the Crown had not, evidence in the Crown case that might have assisted the applicant. I accept that the direction was inappropriate. The trial had proceeded on the basis that the bike previously observed by Ms Ballardin was the bike ridden by the gunman. The further directions given by the trial judge did not ameliorate the damage that had been done by the original directions. This complaint should be upheld.

Conclusions

1. I have concluded that ((i), (iii) and (vi)), of the six complaints made by the applicant about the summing up, three have substance. The significance of the directions the subject of legitimate complaint has to be evaluated in the light of the overall case, and the summing up as a whole.
2. Although the Crown case depended upon a number of individual circumstances, as set out above, two could be said to have been of greatest significance. One was the identity of the bike found burned out adjacent to the Nan Tien Temple (which, it was not disputed, was the Ryan bike). To repeat, that was of significance because the Ryan bike could be linked, through Mr Ferguson, to the applicant. The Crown sought to establish that the burned out bike was the bike ridden by the gunman principally by the evidence of Mr McCourt. The applicant sought to cast doubt on that asserted fact by relying on the evidence of Ms Ballardin to the effect that she had seen the bike ridden by the gunman on the day of the shooting on two previous occasions, one of which, at least on one view of her evidence, pre-dated Mr Madden's acquisition of the Ryan bike. No issue was raised by the Crown concerning the identity of the bike Ms Ballardin had seen; the focus was on the dates on which she had seen it.
3. The inappropriate direction concerning Ms Ballardin's evidence (which had been tendered, and not called in question, by the Crown) significantly supported the Crown case and undermined the defence case. It cannot be treated as trivial or unimportant.
4. The second important circumstance on which the Crown placed reliance was the DNA evidence. Indeed, the evidence that the applicant's DNA was located on both the interior of the helmet, and on the inside arms of the sunglasses, was of central importance to the Crown case, as was the absence of any DNA on either of those items other than that of the applicant. Without the DNA evidence the Crown case was weak. The DNA evidence could be said to have been the lynch pin of the Crown case. A rational explanation for the presence of the applicant's DNA on those items, and the absence of any other DNA, would have gone some way to rebutting the Crown case. The applicant's proposed explanation for the presence of his DNA on the helmet and the sunglasses could be said to have been the lynch pin of his response to the Crown case. Without an explanation, his response was weak.
5. In two respects, the trial judge wrongly undermined the applicant's response - by the erroneous direction that there was no evidence that the helmet found at the scene was the helmet in Mr Ferguson's garage, and by the gratuitous comment concerning the position of the balaclava on the face of the gunman. Taken together with the inappropriate comment about Ms Ballardin's evidence, these directions establish that the applicant's case was not fairly put to the jury. There was a miscarriage of justice on that basis.
6. On the morning that the application was listed for hearing, the Crown advised that it would submit that, in order to argue ground 1, the applicant required leave pursuant to r 4 of the Criminal Appeal Rules (NSW) on appeal.
7. The Crown did not elaborate on which part of the applicant's arguments fell foul of r 4. There were many parts to that argument, and senior counsel at trial was arduous, during breaks in the summing up, to take issue with anything he perceived to be unfair or erroneous.
8. The most significant omission I can identify was with respect to the direction concerning evidence about the helmet. It is a pity that point was not drawn to the attention of the trial judge as it was an error that could readily have been remediated. But the error was also significant: of most significance that the applicant should not have been deprived, on appeal, of taking the point.
9. In my opinion the applicant has succeeded in establishing that there was unfairness in the manner in which the jury was directed. The appeal must be allowed, the conviction set aside, and a new trial ordered.
10. In those circumstances, it is unnecessary to deal with ground 3.
11. The orders I propose are:
12. Leave to appeal against conviction granted;
13. Appeal allowed;
14. Conviction set aside;
15. There be a new trial.
16. FAGAN J: I agree with Simpson AJA's reasons and with the orders proposed.
17. Resolution of appeal grounds 1 and 2 has required the Court to filter out numerous of the applicant's complaints about the summing up that do not contribute to the success of the grounds. The applicant critiqued more than 20 passages but beyond the small number of matters that Simpson AJA has identified, I do not find fault. The applicant's submissions about an alleged "cumulative rhetorical effect" of the summing up are also not sustained.
18. There have been identified some discrete but important misdirections on the evidence that may have wrongly influenced the jury in assessing whether there was a reasonable hypothesis consistent with innocence. That is where error has been demonstrated. It is a narrow error but, regrettably, it demands a retrial. I do not read the summing up as having a more generalised, pervasive tendency to influence the verdict, in excess of the trial judge's proper function.
19. In support of ground 2, that the jury were misdirected on circumstantial evidence, the applicant's broad attack included an assertion that the learned trial judge's general direction on this subject was wrong. I see no error in it. As for the six more specific complaints of misdirection, concerning particular features of the evidence with respect to which the defence submitted to the jury that there was a reasonable hypothesis consistent with innocence, I agree entirely with Simpson AJA's identification of three of those complaints that have substance and with her Honour's rejection of the other three.
20. As regards the three points that are rejected, I only wish to add the following observations by way of emphasis with respect to one of them; namely, the point concerning the learned trial judge's direction about the ear plug found on the kerb in front of the house where the deceased was shot. The impugned direction was as follows: [108] There is no evidence, could I remind you, that the ear plug was worn in the ear of the shooter, and we know that the helmet and sunglasses were worn by the shooter but we don't know the origins of the ear plug. That's why I say it's not directly linked to the shooting. Mr Dalton made a submission to you that if it was worn by the shooter, then individual B [whose DNA was on the earplug], whoever that is, may be the shooter unless, of course, the ear plug was covered in some way. But Mr Dalton himself acknowledges that that's a speculative conclusion.
21. Defence counsel submitted to the jury that the ear plug was worn by the gunman and was dislodged during his physical conflict with Mr Jankeski snr. As no DNA originating from the applicant was identified on the tape lift from this item, counsel argued that this told against an inference that the applicant was the gunman. This was not an argument by way of possible explanation of circumstances relied upon by the Crown, to reconcile those circumstances to a hypothesis consistent with innocence. The Crown did not to any extent base its case upon evidence concerning the ear plug, nor ask the jury to draw any inference from it. For the jury to conclude, as defence counsel invited, that the ear plug had been worn by the gunman, they would have had to act upon evidence. They were being asked to find affirmatively that this was the shooter's ear plug.
22. I have examined carefully the evidence of Mr Jankeski snr, including a video recording of his walk-through with investigating officers. I have reviewed the photographs and plans of the crime scene and the evidence of those witnesses who saw parts of Mr Janceski's physical conflict with the gunman. That conflict took place at a considerable distance from where the ear plug was found. Her Honour was justified in saying that there was no evidence that it was dislodged from the gunman's ear in the struggle. For it to have come from that source it would have to have worked its way out from under the gunman's balaclava, that had remained in place, and somehow come to rest on the raised kerb, 2½ metres from the nearest point of the fight, which had taken place entirely on the road way.
23. Of the three specific complaints about the summing up that, as Simpson AJA has shown, have substance, the most significant to my assessment of the appeal is that concerning [114] of the summing up. I refer to the direction that there was "no evidence" to identify the helmet worn by the shooter as the same helmet as that which was said to have been worn by the applicant on a previous and innocent occasion. I have taken into account the context in which that direction appears, which is the whole of the following passage: [112] The alternative explanation, which is offered by the accused through Mr Dalton, is that his DNA came to be deposited, I'm just going back to the helmet and the sunglasses, ladies and gentlemen, that his DNA profile came to be deposited on the helmet and the sunglasses when he test rode the R6 from Mr Ferguson's garage at some earlier time and that in some way, unknown to the accused, the shooter came into possession of the helmet and the sunglasses and used them on 14 April 2012. [113] […] I need to take you to this evidence because the foundational assumption that you are asked to accept for the purposes of that explanation is that a black helmet in Mr Ferguson's garage is the same helmet that the shooter used and that the Prada sunglasses worn by the shooter had previously been worn by the accused in unrelated circumstances. [114] Now, there's no evidence which identifies the THH black helmet worn by the shooter as the same black helmet said to have been left in Mr Ferguson's garage with the R6. Mr Madden maintained that he did not leave a black helmet at Mr Ferguson's. His helmet was white. Mr Ferguson and Mr Dingle did not describe the helmet in the garage as anything other than black or matt black. They did not refer to the brand. They were initially only shown photographs of the helmet, not the helmet itself. There may well have been a black helmet in Mr Ferguson's garage that was worn at some stage by some of his friends. Whether you think that is a reasonable possibility that a black helmet in Mr Ferguson's garage was worn by the accused during a test ride of the R6 and then used by someone else during the shooting of Mr Janceski is a matter for you. I'm just pointing out what the evidence tells you. [115] Similarly, Mr Madden denied that he left any sunglasses at all in Mr Ferguson's garage with the R6 and there is no evidence that when the accused test rode the bike, according to Mr Ferguson, that he wore a pair of Prada sunglasses or any sunglasses from Mr Ferguson's garage. The height of Mr Ferguson's evidence was that he definitely saw him with the helmet. Mr Dingle said that he saw a jacket, glasses, gloves and a black helmet with the R6 in Mr Ferguson's garage but he only took the helmet. Mr Ferguson said that Mr Madden left a black helmet, gloves and maybe glasses with the R6 but the gear meant nothing to him at the time so he forgot about it. [116] The defence submission is that there is nothing remarkable about Mr Madden, Mr Ferguson and Mr Dingle being vague about these matters because this gear was shared around in their community and it was inconsequential in their lives and they couldn't be expected to positively identify the helmet. [117] Well, that's an entirely appropriate submission but at the end of the day you have to come back to the evidence. Whether you think that is a reasonable possibility, that is that a pair of Prada sunglasses were left in Mr Ferguson's garage and were worn by the accused during a test ride of the R6 and then used by someone else during the shooting of Mr Janceski, is a matter for you and bear in mind, ladies and gentlemen, it's not just one of those items. Both of those items, the helmet and the sunglasses, found their way, according to the accused's case, from Mr Ferguson's garage to the shooter and were both used on 14 April.
24. Simpson AJA has referred to the oral testimony that made it incorrect for the learned trial judge to say, at [114], that there was no evidence to identify the gunman's helmet with a helmet left in Ferguson's garage. Dingle said that there was a black full-face helmet with Madden's R6 motorcycle at Ferguson's garage and that he thought the helmet found at the scene "is the one"; he was "pretty sure it is the one" and he was "pretty positive that it is". Ferguson said that the helmet that was "with the bike", meaning the R6, when Dingle took it had also been "with the bike" when the applicant test rode it and that it had been used by the applicant. He said that it "looked like the same helmet" as was found at the scene.
25. For the purposes of the applicant's defence, the evidence of this prior innocent usage of the helmet was weak. Defects in it included the late emergence of assertions by Dingle and Ferguson that a black helmet had accompanied the R6; differences between the two witnesses regarding details of the sale of the bike and whether any, and if so what, other riding gear was with the helmet; direct contradiction by Madden of the proposition that he had left a helmet with the R6 at Ferguson's garage and evidence from him of the circumstances of sale of the R6 that contradicted Ferguson and Dingle. There could have been no complaint if her Honour had reminded the jury in neutral terms of the differing accounts given by the three witnesses. Her Honour could properly have instructed the jury that they should consider whether, having regard to that evidence, they considered it a reasonable possibility that a borrowed helmet had been worn by the applicant on a test ride of the R6, as Ferguson described, and had later come into the hands of some other person, to be used in connection with the shooting.
26. Her Honour's incorrect statement of "no evidence" was not neutralised by the last two sentences of [114]. Informing the jury that consideration of this possibility was "a matter for you" was contradicted by her Honour "just pointing out what the evidence tells you", namely, that identity between the helmet on each of the two occasions was a "foundational assumption" and that there was no evidence to support it.
27. At [115], the learned trial judge correctly said that there was no evidence that, during the asserted test ride of the R6, the applicant had worn sunglasses of the kind that were found at the scene of the shooting with the applicant's DNA on them. The only witness who claimed to have seen the applicant test riding the bike was Ferguson and he did not say that a pair of sunglasses was taken with the bike and worn during the test. The jury could be expected to have found the applicant's suggested innocent explanation for the DNA on the sunglasses extremely faint in view of there being no evidence from Ferguson to support it. Nevertheless, favourably to the applicant, her Honour left it to the jury to consider whether this was a reasonable possibility: see the first half of [117].
28. Were it not for the incorrect direction at [114], that there was no evidence to identify the gunman's helmet with one that the appellant had borrowed from Ferguson's garage for a test ride of the R6, perhaps no substantial miscarriage of justice would actually have arisen from the sceptical mode of expression adopted by her Honour in the last two sentences of [114] and, more particularly in the last two sentences of [117]. But taken in conjunction with the erroneous direction about no evidence the learned trial judge's implicit scepticism may well have been influential.
29. All of this occurred within a handful of paragraphs in a long summing up. However, it was important. The evidence of the applicant's DNA on the inside of the helmet's chin guard, on the nose guard, on the chin strap and around the base, was a central and very powerful part of the Crown's circumstantial case. If the jury could be persuaded that this evidence was consistent with a reasonable possibility that the DNA was deposited on an earlier innocent occasion, that may have left them with a reasonable doubt about the applicant's guilt. Her Honour's misdirection on this point in particular was material.
30. IERACE J: I also agree with Simpson AJA and the orders proposed.

ANNEXURE 5 In this trial you are being asked by the Crown to make a critical finding of fact from a combination of facts established by the evidence. That critical finding of fact is that it was the accused, Mr Wiggins, who shot Mr Janceski on 14 April 2012. I'm going to explain how it is that you go about that task a little later in the summing up, but for now I want to give you some general directions about fact finding. Mr McCourt's evidence 20 Just in relation to that, ladies and gentlemen, without in any wishing to denigrate Mr McCourt's expertise you might think that the comparison of the images captured of the motorbike through the CCTV footage with other images provided to Mr McCourt is something that can be carried out by almost anyone simply by looking at those photographs and being careful in relation to the observations that are being made. But let me just come back to this. Of course the quality of the photographs and the capacity of the observer to distinguish features of those motorbikes in a meaningful way to allow for a meaningful comparison, they are all factors that bear upon the ultimate opinion. If the quality of the photograph or the angle at which the photograph was taken precludes the observation of those critical features, well you might think it may not assist you very much. But I am merely pointing out that the value of an expert opinion of course is based upon the quality of the material that the expert has to work with. General directions 23 ... If I happen to express any views upon questions of fact or you think that I am expressing a view on a question of fact you must ignore those views unless of course it happens to coincide with a view that you have independently draw[n]. I say that to reinforce the fact that you are the judges and the sole judges of the facts in the case. 24 I am entitled to express a view. I do not propose to try to persuade you one way or the other, that is not my task. I may when I come to a particular issue suggest to you that there is no real dispute about it and in fact I have already indicated that. That is my view and it is open to you if you wish to reject that view if it doesn't accord with your own independent assessment of the evidence. 35 … The dispute in this trial is whether the Crown has proved beyond reasonable doubt that the person on the motorcycle was the accused. 36 May I suggest that if you were satisfied beyond reasonable doubt that the shooter was Mr Wiggins, it would follow that the Crown has proved both of the charges in the indictment. If you were not satisfied that the person on the motorcycle was Mr Wiggins then the appropriate verdict would be not guilty to both charges. That is just another way of saying that the charges stand or fall together in the circumstances of this trial. Circumstantial case 42 In this case the Crown relies wholly on what is called circumstantial evidence and, in relying on circumstantial evidence, the Crown asks you to find certain basic facts and then from those facts to draw a conclusion as to the existence of a further fact. This does not mean that a circumstantial case is weaker than a case based upon direct evidence. Some direct evidence can be of very dubious quality. For example, direct evidence from a witness identifying an accused person as being an offender, can be very unreliable because identification evidence can be honest but mistake[n]. 43 In a circumstantial case no individual fact can prove the guilt of the accused. In this case, ladies and gentlemen, no individual facts can prove the guilt of Mr Wiggins. 44 Where the Crown's case depends wholly or in part on circumstantial evidence, the jury is asked is to reason in a staged approach. The Crown first asks the jury to find certain basic facts established by the evidence. Those facts do not have to be proved beyond reasonable doubt. If you were to take any one of them in isolation, it would not be sufficient to prove the guilt of the accused. 45 The jury is then asked to infer, or conclude, from a combination of those established facts, that a further fact or facts exist. The ultimate fact, the Crown asks the jury to find, based upon the basic facts, is that the accused person is guilty of the offence which they are charged. 46 A case based on circumstantial evidence may be just as convincing and reliable as a case based on direct evidence. This will depend on the number and nature of the basic facts relied upon by the Crown when considered as a whole, not individually or in isolation. 47 It will also depend on whether all of the evidence leads to an unavoidable conclusion that the Crown has established the guilt of the accused. 48 It is important that you approach a circumstantial case by considering and weighing, as a whole, all of the facts you find established by the evidence. It is wrong to consider any particular fact in isolation and ask whether that fact proves the guilt of the accused, or whether there is any explanation for that particular fact or circumstance which is inconsistent with the accused's guilt. 49 The correct approach is first to determine what facts you find established by the evidence. As I have already told you, any particular fact to be taken into account by you does not need to be proved beyond reasonable doubt. You then consider all of those facts together as a whole and ask yourselves whether you can conclude, from those facts, that the accused is guilty of the offences that are charged. If such a conclusion does not reasonably arise, then the Crown's circumstantial case fails, because you could not be satisfied of the guilty of the accused beyond a reasonable doubt. Of course, if [sic, it] follows, if that were the case, that you would find the accused not guilty. 50 But if you find that such a conclusion is a reasonable one to draw, based on the combination of those established facts, then before you could convict the accused you must ask yourselves this; is there any other reasonable conclusion, arising from the combination of those facts, that is inconsistent with the guilt of the accused? If the answer to that question is "yes", the circumstantial case fails because you are not satisfied of the accused's guilt. 51 Note, ladies and gentlemen, that this last step in the reasoning process also depends upon the combination of the facts that you have found in the trial. It is the existence of another reasonable conclusion arising out of the combination of the facts that you have found, which would prevent a finding of guilt. 52 It is not just any possible explanation, divorced from those facts. That is why it is important to determine what facts are established by the evidence in the trial before you proceed to consider whether another reasonable conclusion is available that is also consistent with those facts and, therefore, inconsistent with the guilt of the accused. 53 You should understand that drawing a conclusion from one set of established facts to find that another fact is proved, involves a logical and rational process of reasoning. You must not base your conclusion upon mere speculation, conjecture or supposition. You will appreciate that there may be an absence of evidence on some matters. You are not entitled to speculate what the outcome of further inquiries may have been. You must confine yourself to the evidence to what is known to draw the inferences that you are asked to draw. … No evidence of injury to applicant 73 Some of the witnesses describe the helmet and the sunglasses being lost during the struggle itself. There is reference to at least two or three strikes upon the offender with the metal bar. In that regard Mr Dalton says to you that there is no evidence of the accused seeking any medical assistance for injuries that are consistent with the bar being struck in that way and nothing that the police could find in relation to the medical or pharmaceutical records which would suggest that the accused consulted a doctor or a pharmacist. He reminded you that there were no injuries observed by police when they saw the accused later on in the evening of 14 April as he was leaving Ms Geldeard's house. What you make of that is a matter for you, ladies and gentlemen. 74 Could I just remind you that there is no evidence that the struggle between the shooter and Mr Janceski actually did result in significant injuries to the shooter. He was wearing a jacket. No one knows what kind of injuries he sustained in relation to that. … The balaclava 77 The question of the opening of the balaclava, whether it be over the eyes or the mouth, is subject to the quality of the observations that were made by those persons, from what distance they were made, over what period of time they were made and in the course of the offender either struggling with Mr Janceski or riding away on the motorbike. They are all made, of course, after the helmet and the glasses were knocked off. 78 What you also have to take into account, of course, is that there is no evidence in relation to the position of the balaclava, whatever the balaclava was, on the journey of the offender from wherever he came to Shearwater Drive before the helmet was knocked off his face. What you also have to take into account is the evidence from Ms Sesardic, which is depending on the nature of the balaclava, the weave of the balaclava and the position of the balaclava on the face, it may, nonetheless, be possible for DNA material to be deposited through the balaclava onto the helmet. They are all the considerations that bear upon this question and it will become a little bit clearer later, ladies and gentlemen, when I refer to the DNA evidence. The trail bike 79 So let me now come to the blue and white motorbike, because there does not appear to me to be any dispute that the shooter used a blue and white Yamaha trail bike and we don't know particularly what model, but it seems to be common ground that it was a blue and white Yamaha trail bike. The real dispute centres on whether the blue and white Yamaha trail bike, found burnt out behind the temple, which was referred to as the Ryan bike, was the same bike used by the shooter. You might think that that proposition could be established if there was evidence of the registration number of the bike in Shearwater Drive on 14 April, which corresponded with the registration number of the Ryan motorbike. That is assuming that registration number plates are not swapped or shifted around. 80 There is probably very limited ways that anybody could establish that these two bikes were one and the same bike. We do not have that evidence. So, what the Crown says is you draw an inference from a combination of circumstances that it was the same bike. … Ms Ballardin's evidence 81 Before I go to that, ladies and gentlemen, could I just refer to Ms Ballardin's evidence. She says that the blue and white trail bike that she saw in Shearwater Drive three weeks and two weeks, respectively, before the day of the shooting, was the same bike she saw on 14 April. But her assertion relies on three [features] of the bike. One was the colour of the bike. One was the sound of the bike's motor or engine and the other was its brand new appearance. You will appreciate that those features are all generic features which might suggest that the bikes are one and the same, but they do not positively identify the bikes as one and the same time. … DNA on the sunglasses 102 I'll just remind you that Miss Sesardic said that the plastic non-porous surface of the arms of the sunglasses were a poor source for retention of DNA and a poor source for transferring DNA samples, so if there was contact and friction between the arms of the sunglasses and a porous surface such as a balaclava, DNA may transfer from the glasses to the balaclava, but bear in mind, ladies and gentlemen, that the sample's on the inside of the arms not on the outside of the arms, hence Mr Dalton makes the suggestion that if the glasses were worn over the balaclava and not inside the balaclava then there might be some transfer from a balaclava to the arm of the sunglasses. 103 A possible source of the relatively large deposit on the right arm of the sunglasses could have been saliva that was transferred from the face of the wearer. Of course, it would follow, I would think, that if that was the case, then the glasses were being worn inside the balaclava not outside, but that's a matter for you. … 105 Can I remind you also that the presence of DNA deposits on the parts of the helmet and the bridge of the sunglasses from other persons who are not identified, provides evidence that the helmet and the sunglasses were at some stage in contact with other persons other than the accused. Well, that's not surprising given that those items are mobile, they move around. 106 But just in relation to that, ladies and gentlemen, the Crown does not submit that the evidence of the accused's DNA profile on the helmet and the sunglasses is the only basis for the conclusion that the accused was the shooter. It is but one circumstance, albeit a significant one, that must be taken together with all the other circumstances established by the evidence. the earplug 108 There is no evidence, could I remind you, that the earplug was worn in the ear of the shooter, and we know that the helmet and sunglasses were worn by the shooter but we don't know the origins of the ear plug. That's why I say it's not directly linked to the shooting. Mr Dalton made a submission to you that if it was worn by the shooter, then individual B, whoever that is, may be the shooter unless, of course, the ear plug was covered in some way. But Mr Dalton himself acknowledges that that's a speculative conclusion. … the helmet 113 I'm just going to go to the evidence on that question, ladies and gentlemen, and then we'll take another break. But I need to take you to this evidence because the foundational assumption that you are asked to accept for the purposes of that explanation is that a black helmet in Mr Ferguson's garage is the same helmet that the shooter used and that the Prada sunglasses worn by the shooter had previously been worn by the accused in unrelated circumstances. 114 Now, there's no evidence which identifies the THH black helmet worn by the shooter as the same black helmet said to have been left in Mr Ferguson's garage with the R6. Mr Madden maintained that he did not leave a black helmet at Mr Ferguson [as recorded in the transcript]. His helmet was white. Mr Ferguson and Mr Dingle did not describe the helmet in the garage as anything other than black or matt black. They did not refer to the brand. They were initially only shown photographs of the helmet, not the helmet itself. There may well have been a black helmet in Mr Ferguson's garage that was worn at some stage by some of his friends. Whether you think that is a reasonable possibility that a black helmet in Mr Ferguson's garage was worn by the accused during a test ride of the R6 and then used by someone else during the shooting of Mr Janceski is a matter for you. I am just pointing out what the evidence tells you. 115 Similarly Mr Madden denied that he left any sunglasses at all in Mr Ferguson's garage with the R6 and there is no evidence that when the accused test rode the bike, according to Mr Ferguson, that he wore a pair of Prada sunglasses or any sunglasses from Mr Ferguson's garage. The height of Mr Ferguson's evidence was that he definitely saw him with the helmet. Mr Dingle said that he saw a jacket, glasses, gloves and a black helmet with the R6 in Mr Ferguson's garage but he only took the helmet. Mr Ferguson said that Mr Madden left a black helmet, gloves and maybe glasses with the R6 but the gear meant nothing to him at the time so he forgot about it. The sunglasses 116 The defence submission is that there is nothing remarkable about Mr Madden, Mr Ferguson and Mr Dingle being vague about these matters because this gear was shared around in their community and it was inconsequential in their lives and they couldn't be expected to positively identify the helmet. 117 Well, that's an entirely appropriate submission but at the end of the day you have to come back to the evidence. Whether you think that is a reasonable possibility, that is that a pair of Prada sunglasses were left in Mr Ferguson's garage and were worn by the accused during a test ride of the R6 and then used by someone else during the shooting of Mr Janceski, is a matter for you and bear in mind, ladies and gentlemen, it is not just one of those items. Both of those items, the helmet and the sunglasses, found their way, according to the accused's case, from Mr Ferguson's garage to the shooter and were both used on 14 April. So, before I go to the next body of evidence, ladies and gentlemen, we'll take a slightly late morning tea adjournment and I'll see at quarter past 12.

Amendments 24 October 2022 - judgment numbering corrected DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated. Decision last updated: 24 October 2022