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[2018] NSWSC 1247
Supreme Court of NSW
2017-07-03
Fullerton J
Original judgment source is linked above.
st Council [2016] NSWCCA 186 Gersbach v R [2009] NSWCCA 132 Grierson v The Queen (1938) 60 CLR 431; [1938] HCA 45 Johnston v Australia & New Zealand Banking Group Ltd [2006] NSWCA 218 Kuligowski v Metrobus (2004) 220 CLR 363; [2004] HCA 34 Libke v R (2007) 230 CLR 559; [2007] HCA 30 M v The Queen (1994) 181 CLR 487; [1994] HCA 63 Mahon v Rahn (No 2) [2000] 1 WLR 2150 Morley v Australian Securities and Investments Commission (2010) 274 ALR 205; [2010] NSWCA 331 Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd (1992) 67 ALJR 170; [1992] HCA 66 PNJ v The Queen (2009) 193 A Crim R 54; [2009] HCA 6 Palmer v Dolman [2005] NSWCA 361 R v Apostilides (1984) 154 CLR 563 [1984] HCA 38 R v Dickman (2017) 91 ALJR 686; [2017] HCA 24 R v Kneebone (1999) 47 NSWLR 450; [1999] NSWCCA 279 R v O'Brien (1996) 66 SASR 396 R v Shaw (1991) 57 A Crim R 425 R v Skaf (2004) 60 NSWLR 86; [2004] NSWCCA 37 R v Storey (1978) 140 CLR 364; [1978] HCA 39 Ramsay v Pigram (1968) 118 CLR 271; [1968] HCA 34 Richardson v The Queen (1974) 131 CLR 116 at [119] Rogers v The Queen (1994) 181 CLR 251; [1994] HCA 42 SKA v The Queen (2011) 243 CLR 400; [2011] HCA 13 Sahade v Bischoff [2015] NSWCA 418 State of New South Wales v Hathaway [2010] NSWCA 184 State of New South Wales v Landini [2010] NSWCA 157 Tien Tran v Magistrates' Court of Victoria [1998] VSC 337 Tomlinson v Ramsey Food Processing Pty Ltd (2015) 256 CLR 507; [2015] HCA 28 Trobridge v Hardy (1955) 94 CLR 147 Vu v New South Wales Crime Commission [2013] NSWCA 282 Whitehorn v R (1983) 152 CLR 657; [1983] HCA 42 Wood v R (2012) 84 NSWLR 581; [2012] NSWCCA 21 Zoneff v The Queen (2000) 200 CLR 234; [2000] HCA 28 Category: Principal judgment Parties: Gordon Wood (Plaintiff) State of NSW (Defendant) Representation: Counsel: B McClintock SC / B Dean (Plaintiff) P Neil SC / A Williams / B Narula (Defendant)
Solicitors: Kalantzis Lawyers (Plaintiff) Crown Solicitor for NSW (Defendant) File Number(s): 2014/344089
Judgment The pleadings The standard of proof The question of issue estoppel The judgment of the Court of Criminal Appeal in summary The plaintiff's submissions The defendant's submissions Is the claim in issue estoppel or abuse of process made out? The identity of issue The identity of parties Conclusion on the question of issue estoppel The elements of proof in a claim for malicious prosecution The identity of the alleged prosecutors The controversy over the landing point: Hole A or Hole B? The appointment of Hole B as the point of recovery Sgt Powderly's evidence at the inquest The plaintiff's position on the Hole A/Hole B issue in these proceedings The plaintiff's case against Det Insp Jacob and Mr Tedeschi as prosecutors - in summary Det Insp Jacob Mr Tedeschi The defendant's case on the identity of each of the prosecutors Mr Tedeschi as a prosecutor Det Insp Jacob as a prosecutor A/Prof Cross as a prosecutor The elements of the tort of malicious prosecution at issue in this case What constitutes malice? The tests for proof of a want of reasonable and probable cause The temporal question The hearing in summary The manner and cause of Ms Byrne's death and the approach of this Court to that question The Court's approach to the evidence and the issues Has the plaintiff made out a case that A/Prof Cross is a prosecutor? A/Prof Cross's involvement with Strike Force Irondale and the provision of his advice The initial involvement of A/Prof Cross with the investigation into Ms Byrne's death The reliance, if any, of A/Prof Cross's motivations in offering to assist The formal requesting letter from Det Insp Jacob to A/Prof Cross The draft of the first Cross report Email correspondence between A/Prof Cross and Det Insp Jacob following service of the first draft report The (settled) first Cross report: 19 November 2003 The first Cross report Deletion of the word "accidentally" from the first report The visit to the Gap in January 2004 The evidence of Ms Comina and Det Insp Jacob re the discovery of the Hole A/Hole B controversy The new launch site is identified The police request for a further (second) report from A/Prof Cross The (draft) second Cross report: 16 June 2004 The ODPP sends requisitions Prof Elliot's first report Prof Elliot's second report Mr Tedeschi's comments on A/Prof Cross's test results Further requisitions are sent Further poolside tests are conducted The bench press issue Further requisitions are sent and a further site visit arranged A fourth report is requested The fifth Cross report The sixth Cross report The seventh Cross report The plaintiff's case against A/Prof Cross as prosecutor restated Finding on whether A/Prof Cross is a prosecutor Det Insp Jacob's liability as a prosecutor by arresting the plaintiff and extraditing him to New South Wales The alternate basis upon which the plaintiff contends Det Insp Jacob is a prosecutor The allegations that Det Insp Jacob acted dishonestly The three phases of the police investigation Ms Byrne is reported as a missing person The post-mortem examination The toxicological analysis The cause of death The first and second phases of the police investigation, including the further evidence adduced at the inquest The plaintiff's first account of events to Cst Woods on 8 June 1995 and then on 12 June 1995 Mr Byrne's involvement in the investigation The inquiry into Ms Byrne's mental health in the first phase of the investigation and how it was treated by investigators The second phase of the police investigation The evidence of Mr Martin and Mr Melbourne at the inquest The Coroner's findings Strike Force Irondale is initiated and the third phase of the investigation commences The plaintiff's further various accounts to police and the way they were analysed The Sufficiency of Evidence Report - the culmination of the third phase of the investigation The period in Ms Byrne's life from 1989 to 1994 January 1995 to the week commencing Monday 4 June 1995 The week before Ms Byrne's death Wednesday 7 June 1995 to Thursday 8 June 1995 The plaintiff's account of his movements on 7 June 1995 and the accounts of others as to that issue The twelve issues Det Insp Jacob focused upon in the Sufficiency of Evidence Report Ms Byrne's movements and the plaintiff's movements on the afternoon on 7 June 1995 Mr Melbourne's first statement Ms Clifford's first statement to the police The plaintiff's identification by Mr Martin at Glebe Coroner's Court The plaintiff's identification by Mr Melbourne at Glebe Coroner's Court Mr Melbourne's second statement Mr Martin's second statement Mr Doherty's first statement Mr Doherty's second statement Mr Doherty's third statement The plaintiff's movements after 6:30pm and the plaintiff sleeping through to 11:30pm/12:40am The plaintiff leaves a note for Ms Byrne prior to leaving to "search" for her The plaintiff collects a car to "search" for Ms Byrne via the Kings Cross carpark The plaintiff searches for Ms Byrne The plaintiff is drawn to the Gap by spiritual communications; The plaintiff locates the Suzuki Vitara in Gap Lane The search of the Gap before the involvement of police The suicide hypothesis is rejected by Det Insp Jacob Ms Yule's "psychological autopsy" report Resolution of the plaintiff's alternate case against Det Insp Jacob as a prosecutor The issue of identification Mr Melbourne's evidence at trial Mr Martin's evidence at trial Mr Doherty's evidence at trial The effect of displacement and the plaintiff's submissions concerning the "identification evidence" The alternate case against Det Insp Jacob as prosecutor fails: Mr Tedeschi is the only prosecutor Mr Tedeschi's evidence on the issue of identification The defendant's submission on the identification issue The competing cases on the "identification evidence" in summary and their resolution The significance of the green Bentley on the issue of identification and Mr Tedeschi's submissions about it Conclusions on the issue of the green Bentley The Crown's failure to exclude suicide The submissions of the parties on the question of suicide and Mr Tedeschi's obligations in dealing with it Mr Tedeschi did not lead evidence of Ms Byrne's 1992 hospital admission The significance of A/Prof Cross's evidence on the failure to exclude suicide Wave activity and suicide Mr Tedeschi's duties as a prosecutor Mr Tedeschi's evidence in these proceedings and the competing submissions of the parties concerning it The issue of the conscious/struggling woman as assessed by Mr Tedeschi The issue of a limp and unresponsive unconscious woman The shotput throw The association between bench press ability and throw strength Has the plaintiff established he was prosecuted maliciously without reasonable and probable cause by Mr Tedeschi? Has the plaintiff proved Mr Tedeschi prosecuted the plaintiff maliciously? Examples of what the plaintiff relies upon as evidence of Mr Tedeschi "fighting or straining for a conviction" in his closing submissions (not particularised in the pleadings) The "gym fight" Mr Georgiou's evidence Mr Doherty's evidence and the "sobbing girl" Mr Tedeschi's evidence in justification of the Crown case on motive The plaintiff had "insider trading information" The significance of Exhibit DJ (formerly Figure 17 in the second Cross report) The carpark issue The tender of Exhibit DO The "50 Questions" The "killer point" The various accounts of seeing Ms Byrne's body and clothing at the base of the cliff Evidence of what the plaintiff said after 7/8 June 1995 The "Witness" program (Ex 1 in these proceedings) Mr Tedeschi's closing address on "the killer point" Conclusions on the issue of malice Orders
JUDGMENT
The pleadings
The standard of proof
The question of issue estoppel
The judgment of the Court of Criminal Appeal in summary
The plaintiff's submissions
The defendant's submissions
Is the claim in issue estoppel or abuse of process made out?
The identity of issue
The identity of parties
Conclusion on the question of issue estoppel
The elements of proof in a claim for malicious prosecution
The identity of the alleged prosecutors
The controversy over the landing point: Hole A or Hole B?
The appointment of Hole B as the point of recovery
Sgt Powderly's evidence at the inquest
The plaintiff's position on the Hole A/Hole B issue in these proceedings
The plaintiff's case against Det Insp Jacob and Mr Tedeschi as prosecutors - in summary
Det Insp Jacob
Mr Tedeschi
The defendant's case on the identity of each of the prosecutors
Mr Tedeschi as a prosecutor
Det Insp Jacob as a prosecutor
A/Prof Cross as a prosecutor
The elements of the tort of malicious prosecution at issue in this case
What constitutes malice?
The tests for proof of a want of reasonable and probable cause
The temporal question
The hearing in summary
The manner and cause of Ms Byrne's death and the approach of this Court to that question
The Court's approach to the evidence and the issues
Has the plaintiff made out a case that A/Prof Cross is a prosecutor?
A/Prof Cross's involvement with Strike Force Irondale and the provision of his advice
The initial involvement of A/Prof Cross with the investigation into Ms Byrne's death
The reliance, if any, of A/Prof Cross's motivations in offering to assist
The formal requesting letter from Det Insp Jacob to A/Prof Cross
The draft of the first Cross report
Email correspondence between A/Prof Cross and Det Insp Jacob following service of the first draft report
The (settled) first Cross report: 19 November 2003
The first Cross report
Deletion of the word "accidentally" from the first report
The visit to the Gap in January 2004
The evidence of Ms Comina and Det Insp Jacob re the discovery of the Hole A/Hole B controversy
The new launch site is identified
The police request for a further (second) report from A/Prof Cross
The (draft) second Cross report: 16 June 2004
The ODPP sends requisitions
Prof Elliot's first report
Prof Elliot's second report
Mr Tedeschi's comments on A/Prof Cross's test results
Further requisitions are sent
Further poolside tests are conducted
The bench press issue
Further requisitions are sent and a further site visit arranged
A fourth report is requested
The fifth Cross report
The sixth Cross report
The seventh Cross report
The plaintiff's case against A/Prof Cross as prosecutor restated
Finding on whether A/Prof Cross is a prosecutor
Det Insp Jacob's liability as a prosecutor by arresting the plaintiff and extraditing him to New South Wales
The alternate basis upon which the plaintiff contends Det Insp Jacob is a prosecutor
The allegations that Det Insp Jacob acted dishonestly
Ms Byrne is reported as a missing person
The post-mortem examination
The toxicological analysis
The cause of death
The first and second phases of the police investigation, including the further evidence adduced at the inquest
The plaintiff's first account of events to Cst Woods on 8 June 1995 and then on 12 June 1995
Mr Byrne's involvement in the investigation
The inquiry into Ms Byrne's mental health in the first phase of the investigation and how it was treated by investigators
The second phase of the police investigation
The evidence of Mr Martin and Mr Melbourne at the inquest
The Coroner's findings
Strike Force Irondale is initiated and the third phase of the investigation commences
The plaintiff's further various accounts to police and the way they were analysed
The Sufficiency of Evidence Report - the culmination of the third phase of the investigation
The period in Ms Byrne's life from 1989 to 1994
January 1995 to the week commencing Monday 4 June 1995
The week before Ms Byrne's death
Wednesday 7 June 1995 to Thursday 8 June 1995
The plaintiff's account of his movements on 7 June 1995 and the accounts of others as to that issue
The twelve issues Det Insp Jacob focused upon in the Sufficiency of Evidence Report
Ms Byrne's movements and the plaintiff's movements on the afternoon on 7 June 1995
Mr Melbourne's first statement
Ms Clifford's first statement to the police
The plaintiff's identification by Mr Martin at Glebe Coroner's Court
The plaintiff's identification by Mr Melbourne at Glebe Coroner's Court
Mr Melbourne's second statement
Mr Martin's second statement
Mr Doherty's first statement
Mr Doherty's second statement
Mr Doherty's third statement
The plaintiff's movements after 6:30pm and the plaintiff sleeping through to 11:30pm/12:40am
The plaintiff leaves a note for Ms Byrne prior to leaving to "search" for her
The plaintiff collects a car to "search" for Ms Byrne via the Kings Cross carpark
The plaintiff searches for Ms Byrne
The plaintiff is drawn to the Gap by spiritual communications;
The plaintiff locates the Suzuki Vitara in Gap Lane
The search of the Gap before the involvement of police
The suicide hypothesis is rejected by Det Insp Jacob
Ms Yule's "psychological autopsy" report
Resolution of the plaintiff's alternate case against Det Insp Jacob as a prosecutor
The issue of identification
Mr Melbourne's evidence at trial
Mr Martin's evidence at trial
Mr Doherty's evidence at trial
The effect of displacement and the plaintiff's submissions concerning the "identification evidence"
The alternate case against Det Insp Jacob as prosecutor fails: Mr Tedeschi is the only prosecutor
Mr Tedeschi's evidence on the issue of identification
The defendant's submission on the identification issue
The competing cases on the "identification evidence" in summary and their resolution
The significance of the green Bentley on the issue of identification and Mr Tedeschi's submissions about it
Conclusions on the issue of the green Bentley
The Crown's failure to exclude suicide
The submissions of the parties on the question of suicide and Mr Tedeschi's obligations in dealing with it
Mr Tedeschi did not lead evidence of Ms Byrne's 1992 hospital admission
The significance of A/Prof Cross's evidence on the failure to exclude suicide
Wave activity and suicide
Mr Tedeschi's duties as a prosecutor
Mr Tedeschi's evidence in these proceedings and the competing submissions of the parties concerning it
The issue of the conscious/struggling woman as assessed by Mr Tedeschi
The issue of a limp and unresponsive unconscious woman
The shotput throw
The association between bench press ability and throw strength
Has the plaintiff established he was prosecuted maliciously without reasonable and probable cause by Mr Tedeschi?
Has the plaintiff proved Mr Tedeschi prosecuted the plaintiff maliciously?
Examples of what the plaintiff relies upon as evidence of Mr Tedeschi "fighting or straining for a conviction" in his closing submissions (not particularised in the pleadings)
The "gym fight"
Mr Georgiou's evidence
Mr Doherty's evidence and the "sobbing girl"
Mr Tedeschi's evidence in justification of the Crown case on motive
The plaintiff had "insider trading information"
The significance of Exhibit DJ (formerly Figure 17 in the second Cross report)
The carpark issue
The tender of Exhibit DO
The "50 Questions"
The "killer point"
The various accounts of seeing Ms Byrne's body and clothing at the base of the cliff
Evidence of what the plaintiff said after 7/8 June 1995
The "Witness" program (Ex 1 in these proceedings)
Mr Tedeschi's closing address on "the killer point"
Conclusions on the issue of malice
Orders
Endnotes
Amendments 17 August 2018 - Coversheet - Appearance added 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: 17 August 2018
Wood
State of New South Wales
[1981] HCA 17
[1987] HCA 58
[1938] HCA 45
[2004] HCA 34
[1992] HCA 66
[1978] HCA 39
[1968] HCA 34
[1994] HCA 42
[1998] VSC 337
(2007) 230 CLR 500
(1981) 145 CLR 395
(2006) 226 CLR 256
(2013) 248 CLR 432
(1939) 62 CLR 464
(1938) 60 CLR 336
(1987) 164 CLR 180
(1940) 64 CLR 130
(1984) 153 CLR 521
(1935) 53 CLR 343
(2012) 200 FCR 1
(2007) 162 FCR 466
(2005) 223 CLR 1
(1990) 171 CLR 207
(1993) 178 CLR 193
(1988) 19 NSWLR 600
(1938) 60 CLR 431
(2004) 220 CLR 363
(2007) 230 CLR 559
(1994) 181 CLR 487
(2010) 274 ALR 205
(1992) 67 ALJR 170
(1984) 154 CLR 563
(2017) 91 ALJR 686
(1999) 47 NSWLR 450
(1996) 66 SASR 396
(2004) 60 NSWLR 86
(1978) 140 CLR 364
(1968) 118 CLR 271
(1974) 131 CLR 116
(1994) 181 CLR 251
(2011) 243 CLR 400
(2015) 256 CLR 507
(1955) 94 CLR 147
(1983) 152 CLR 657
(2012) 84 NSWLR 581
(2000) 200 CLR 234
(1990) 170 CLR 573
(1921) 29 CLR 537
(2007) 228 CLR 618
(2012) 245 CLR 499
(2016) 334 ALR 234
(1977) 139 CLR 585
[2006] HCA 27
[1938] HCA 34
[1939] HCA 23