[2025] VSCA 1
General information, not legal advice.
Court of Appeal (Vic)
2025-01-29
Niall JA, Boyce JA, Kenny JA
Original judgment source is linked above.
The conviction was unsafe and unsatisfactory in that a reasonable jury could not have excluded the reasonable possibility that the applicant never formed a concluded intention that the offence allegedly incited be committed.[6]
Application for leave to appeal against Croucher J's decision lacks utility
This part of Croucher J reasons are the appealable jurisdictional errors of violating S32 of the Charter, and such issues I can invoke the HCA constitutional jurisdiction for providing me the remedy of the injustice [sic].
1. All correspondence and enclosures received from [the applicant] since 4 August 2020, including:
Letter to the Attorney-General dated 3 August 2020 with one enclosure;
Letter to Alexandra McKinlay of the Victorian Government Solicitor's Officer dated 3 August 2020 with nine enclosures; and
Email to the Attorney-General dated 28 April 2021 with three enclosures
Submissions from Counsel on behalf of [the applicant] dated 20 December 2020.
Judgment relating to the judicial review of a decision of the previous Attorney-General not to refer an earlier petition for mercy by [the applicant] under section 327 of the CPA - Zhong v Attorney-General [2020] VSC 302.
Judgments relating to previous appeals by [the applicant] against his conviction - The Queen v Zhan Yu Zhong [2003] VSCA 56 and Zhan Yu Zhong v The Queen [2005] HCA Trans 058.
Plea and sentencing remarks from [the applicant's] trial - R v Zhong [2001] VSC 524.
Transcripts and depositions from [the applicant's] trial.
The trial judge misdirected the jury about the elements of s 321G of the Crimes Act 1958 (Crimes Act), meaning that the jury's verdict might be unsafe or there was otherwise the possibility of a miscarriage of justice. This was because: (a) the trial judge wrongly considered he was bound by the Court of Appeal's judgment in R v Massie [1998] VSCA 82; [1999] 1 VR 542 (Massie) on the question of the construction of the provision; and (b) the Court of Appeal was incorrect in that construction.
The trial judge failed to direct the jury as to the requirement for unanimity in their verdict as to when [the applicant] formed a concluded intention to have 'Mark' murder [the applicant's ex-wife]. Given the number of meetings [the applicant] had with 'Mark' over a five-month period and the apparent vacillation in these conversations, the failure to direct the jury that they needed to be unanimous on the question of when he formed the intention to incite the murder means that there may have been uncertainty in the verdict.
Two pieces of evidence were not before the jury in [the applicant's] trial - the loan of $5000 to a Mr Hu and an increase in [the applicant's] family health insurance cover. The loan evidence shows that [the applicant] was lying to Mark on 3 August 2000 about having insufficient funds for the deposit, and the health insurance evidence suggests he had the expectation that his wife would live beyond August 2000. If this evidence had been adduced at the time of trial, it would have materially impacted on the jury's verdict.
Many arguments are made by [the applicant] that police corruption, corruption and bias by the trial judge, and the incompetence of his legal representation at trial and on appeal, led to a substantial miscarriage of justice.
or
• there was a substantial miscarriage of justice for any other reason.
Whilst I acknowledge that the points raised in [the applicant's] petition for mercy and by Croucher J in Zhong v Attorney-General [2020] VSC 302 about the correct interpretation and application of section 321G(2)(b) of the Crimes Act are arguable, I consider the preferable view is that the trial judge was correct to consider himself bound by the Court of Appeal's decision in Massie about the proper construction of s 321G(2)(b) because any difference in the facts between [the applicant's] case and Massie were immaterial to the Court of Appeal's interpretation of the provision. I also consider that the Court of Appeal was correct in its interpretation in Massie. In view of this, I consider that [the applicant's] concerns about defects in his conviction arising from the trial judge's reliance on Massie are unlikely to be accepted by the Court of Appeal as indicating a deficiency in the jury's verdict and do not raise a reasonable possibility that the Court of Appeal would allow an appeal if I referred the matter to it under section 327 of the CPA.
I acknowledge that in the circumstances of [the applicant's] case, it may have been preferable for the jury to have been directed as to the requirement for unanimity in their verdict as to when [the applicant] formed a concluded intention to incite the murder of [the applicant's wife]. However, I do not consider that this matter is sufficient to establish that the verdict is unreasonable or not supported by the evidence. I consider it was open to the jury to be persuaded of [the applicant's] guilt by the totality of the conversations they heard, or by the content of the final meeting on 3 August 2000. Either way, it was open to the jury to be satisfied of [the applicant's] guilt and the verdict is, therefore, not uncertain. Accordingly, I do not consider that the absence of an unanimity direction raises a reasonable possibility that the Court of Appeal would allow an appeal if I referred the matter under section 327 of the CPA.
I have significant doubts about the veracity and admissibility of both the evidence of the loan to Mr Hu and the evidence of the increase in [the applicant's] family health insurance. I consider that [the applicant] has not adequately explained why both pieces of evidence, that were reasonably available to him at the time of his trial, were not adduced at trial. Further, in view of the evidence that was led at trial, I do not consider that this new evidence would have impacted materially upon the jury's verdict. That means, even if the Court of Appeal allowed this evidence to be adduced, I do not consider it is cogent evidence capable of impacting upon the jury's verdict or demonstrating to the Court of Appeal that there is reasonable doubt in relation to that verdict. Accordingly, I do not consider that the new evidence assists in demonstrating that, in [the applicant's] case, there was a reasonable possibility of a miscarriage of justice or there is any other reason to refer the matter to the Court of Appeal.
In ground 1, the [applicant] alleges that the State of Victoria has violated his human rights. He referred to the rights under ss 8, 24(1), 25(1), 25(2), 25(d), 25(4) and 38 of the Charter. He contended that the violation of those rights had caused a substantial miscarriage of justice.
The [applicant] claims that the trial judge violated his human rights by 'pressuring' his counsel to represent him 'inadequately'. He also claims that he was not afforded his Charter rights under s 25(2)(b), as the State denied him adequate time to prepare his case by allegedly withholding audio tapes from him.
The [applicant] argued that s 327 does not confer absolute power on the Attorney-General, enabling her to disregard her obligations under sections 32, 38 and 39 of the Charter.
The [applicant] argued that the [respondent's] reasons for refusing his petition were 'baseless and illogical' and, in breach of s 38 of the Charter. This was because the [respondent] delayed and failed to regard his unlawful conviction as caused by the State's violation of his human rights and in her duty to refer his full case to the Court of Appeal. The [respondent] did not afford the [applicant] the presumption of innocence. By refusing to refer his case to the Court of Appeal, when Croucher J found errors of law on the face of the record, she violated s 8 of the Charter. As a result, she undermined confidence in the rule of law and the criminal justice system.
The [applicant] alleged that the [respondent] did not perform her duty because she failed to accept that he was wrongfully convicted. This wrongful conviction is said to have been caused by 'the State' violating the [applicant's] rights under sections 8, 24(1) and 25 of the Charter and s 75(i) of the Constitution.[36]
(a) Croucher J's judgment in Zhong v Attorney-General which it is contended agreed that the [applicant's] conviction could not be proved by the police and that the Court jurisdictionally erred in law by unlawfully convicting him and omitting to consider the statutory operation of s 321G(2)(b) of the Crimes Act 1958;
(b) Fresh evidence proved that the jury wrongly convicted the [applicant] as the police and the trial judge violated his human rights and denied him a fair trial according to law and admissible evidence, and interfered to create a gender biased jury.
(c) (a) and (b) exonerate the [applicant] and prove his innocence.[38]
The [applicant] again alleged that both the police and the trial judge were 'biased', and did not afford him a fair trial according to law and admissible evidence. It was not logically open to the jury to convict him. Part of this argument also involved the 'Massie' issue. The [applicant] argued that the trial judge wrongly applied the reasoning of the Court of Appeal in R v Massie. By failing to acknowledge this, and follow the decision in R v Said,[41] the Attorney-General 'chose not [to] let the Court of Appeal correct the errors of law that they had made in both the [applicant's] original appeal, and in Massie itself.' He alleged that the Attorney-General erred because there was no objective material facts or evidence that he committed the physical acts of incitement to murder. In addition to the physical element of incitement, the prosecution had to prove that he intended that 'Mark' would kill his de facto wife and that his intention or belief existed at the time when 'Mark' was expected to kill her.[42]
Ginnane J's conclusions concerning the applicant's grounds, as particularised
The [respondent] made her decision before the Court of Appeal gave its judgment. But, that judgment supports her approach and conclusion in refusing to refer the petition to the Court of Appeal on the basis of fresh evidence.[52]
Ginnane J's conclusions expressed in response to a properly formulated application for judicial review
The essence of the [applicant's] submission was that the body of evidence supporting his application for a referral was so convincing that the [respondent] simply had to order a referral or was acting unreasonably. It is in that sense that the [applicant] used the term 'duty'.[60]
The [respondent] had regard to the many materials to which I have referred and drew conclusions based on them. She gave reasons for her conclusions and no factual error or unreasonable decision is apparent. In undertaking this analysis, the [respondent] was exercising the power and discretion given to her under s 327.[65]
I conclude that the [applicant] has not established that the [respondent] exercised her power unreasonably by refusing to grant a referral of his petition to the Court of Appeal on the bases he contends. Other than the [applicant] simply asserting that the [respondent's] decision was wrong, he has not proved any ground that establishes that she failed to exercise her power and discretion validly.[73]
(a) That the trial judge misdirected the jury as to law of incitement by failing to direct in terms consistent with s 321G(2)(b) of the Crimes Act - proposed ground 2: ('the Massie issue');
(b) That the applicant's conviction for incitement to murder was 'unreasonable or cannot be supported having regard to the evidence' either due to an insufficiency of evidence led at trial or due to uncertainty because of the failure of the trial judge to give a unanimity direction - proposed grounds 4 and 7: ('the acquittal issue');
(c) That the empanelment of the jury which convicted the applicant was improper, and thereby caused unfairness to the applicant, because the jury's membership was predominantly female and was thus gender-biased against the applicant - proposed grounds 5 and 7: ('the jury empanelment issue');
(d) That the existence of fresh evidence requires the quashing of the applicant's conviction ('the fresh evidence issue'); and,
(e) That the applicant's conviction ought be quashed on account of bias and corruption on the part of the trial judge and investigating police and on account of inadequate representation by the applicant's counsel at trial - proposed grounds 3, 4, 6 and 7 ('the bias, corruption and incompetence issue').
(1) If a person convicted on indictment or found unfit to stand trial or found not guilty because of mental impairment petitions for the exercise of His Majesty's mercy in relation to the conviction or finding, or the sentence imposed on the person, the Attorney-General -
(a) may refer the whole case to the Court of Appeal; or
(b) may refer any point arising in the case to the judges of the Trial Division of the Supreme Court for their opinion.
(2) If the Attorney-General refers the whole case to the Court of Appeal, the Court of Appeal must hear and determine the case as if it were an appeal by the person.
(3) If the Attorney-General refers a question to the judges of the Trial Division of the Supreme Court, those judges or any 3 of them must consider the point and provide the Attorney-General with their opinion.
(4) Nothing in this Chapter affects the prerogative of mercy.
The legislature is taken to intend that a discretionary power, statutorily conferred, will be exercised reasonably.
...
The courts are conscious of not exceeding their supervisory role by undertaking a review of the merits of an exercise of discretionary power. Properly applied, a standard of legal unreasonableness does not involve substituting a court's view as to how a discretion should be exercised for that of a decision-maker.
...
The legal standard of unreasonableness should not be considered as limited to what is in effect an irrational, if not bizarre, decision - which is to say one that is so unreasonable that no reasonable person could have arrived at it - nor should Lord Greene MR be taken to have limited unreasonableness in this way in his judgment in Wednesbury.
...
[I]n Minister for Aboriginal Affairs v Peko-Wallsend Ltd, Mason J considered that the preferred ground for setting aside an administrative decision which has failed to give adequate weight to a relevant factor of great importance, or has given excessive weight to an irrelevant factor of no importance, is that the decision is 'manifestly unreasonable'. Whether a decision-maker be regarded, by reference to the scope and purpose of the statute, as having committed a particular error in reasoning, given disproportionate weight to some factor or reasoned illogically or irrationally, the final conclusion will in each case be that the decision-maker has been unreasonable in a legal sense.[87]
The principles [concerning legal unreasonableness] are well established and may be stated shortly. 'Parliament is taken to intend that a statutory power will be exercised reasonably by a decision maker. The question with which the legal standard of reasonableness is concerned is whether, in relation to the particular decision in issue, the statutory power, properly construed, has been abused by the decision maker' ... That conclusion will be open where a decision is 'so unreasonable that no reasonable person could have arrived at it', although it is by no means limited to such a case. It is concerned with both outcome and process.[95]
Provision for the referral of petitions for clemency to the courts owes its modern origin to public adverse reaction to the excessive imposition of capital punishment in the nineteenth and earlier centuries. As the capital statutes were repealed so as to apply the death penalty to fewer offences, appeals for pardons to the Crown tended to be made in cases of asserted miscarriages of justice, despite the anomaly to which a successful petition might give rise, that a person who has in fact come to be considered to have been wrongly convicted or innocent, is pardoned, and not acquitted of the crime. The importance of this avenue of recourse to justice, effectively controlled by the Executive, declined, after the introduction of the Criminal Appeal Act 1907 (UK) to establish the Court of Criminal Appeal, although no attempt was made to abolish it. It proved fortunate that this was so because there was, initially at least, a judicial reluctance to allow appeals in criminal cases, occasioned in part no doubt by the sanctity accorded, and usually desirably so, to the verdict of a jury, and less desirably, to the legal conservatism of some of the judiciary of the day.
The provision with which the Court is concerned in this case is similar in substance to provisions in other States.
The significance of this history for present purposes, is that the exercise for which s 140(1)(a) of the Act provides is effectively both a substitute for, and an alternative to, the invocation, and the exercise of the Crown prerogative, an exercise in practice necessarily undertaken by officials and members of the Executive, unconfined by any rules or laws of evidence, procedure, and appellate conventions and restrictions. That history, briefly stated, argues in favour of an approach by a court on a reference of a petition by the Attorney-General to it, of a full review of all the admissible relevant evidence available in the case, whether new, fresh or already considered in earlier proceedings, however described, except to the extent if any, that the relevant Part of the Act may otherwise require.
...
Subject only to what we will say later about the words 'as if it were an appeal' which appear in s 140(1)(a) of the Act, the explicit reference to 'the whole case' conveys no hint of any inhibition upon the jurisdiction of the Court of Criminal Appeal on a reference. Indeed, to the contrary, the words 'the whole case' embrace the whole of the evidence properly admissible, whether 'new', 'fresh' or previously adduced, in the case against, and the case for the appellant. That does not mean that the Court may not, if it think[s] it useful, derive assistance from the way in which a previous appellate court has dealt with some, or all of the matters before it, but under no circumstances can it relieve it of its statutory duty to deal with the whole case. The history, as we have already mentioned, points in the same direction. The inhibitory purpose and effect of the words 'as if it were an appeal' are merely to confine the Court to the making of orders, and the following of procedures apposite to an appeal, and further, and perhaps most relevantly, to require the Court to consider whether the overall strength of the prosecution case requires the Court to apply the proviso contained in s 689(1) of the Criminal Code.
This construction of Pt 19 of the Act is consistent with the approach of Toohey and Gaudron JJ (Mason CJ and Brennan J agreeing) in Mickelberg v The Queen:
- The words of s 21(a) of the Code, so far as they require 'the whole case ... [to] be heard and determined', permit of only one meaning. It is the whole case which must be passed upon by the application of legal principles appropriate to criminal appeals. That being so, the power to exclude matters from consideration is properly to be seen as an aspect of the inherent power of a court to control its own proceedings. That power will authorize the exclusion of issues which are frivolous or vexatious. However, subject to an issue being properly excluded as frivolous or vexatious, it is, in our view, the duty of a court to which there has been a reference of the whole case to pronounce upon the whole case as presented.
Judicial review would only be available to review the decision whether or not to exercise the discretion and then the subsequent exercise of that discretion to determine whether the exercise of the discretion conformed with the policy scope and objects of the Act.
What, then, is the policy or scope and objects of s 369. The section has no application unless a petition for mercy has been presented to the Governor. It therefore assumes that the petitioner has exhausted all of his or her legal rights and that all appeals have been exhausted and the conviction and the sentence must stand according to law.
The section further assumes that there may be circumstances, notwithstanding that all appeals have been exhausted, where it would be appropriate to refer this matter back to the court for further hearing as an appeal. In that respect the section perhaps contemplates that fresh evidence has emerged which might make the conviction unsafe or unsatisfactory. It also contemplates that perhaps a restatement of the law may require the revisiting of a previous decision or the conviction.
The policy, purpose and object of s 369 is to ensure, so far as practicable, that no person is the victim of a miscarriage of justice.
The section has been included to allow for circumstances of the kind to which I have referred so that even if a person has exhausted all that person's rights of appeal, that person will not be the victim of a miscarriage of justice, if later circumstances show that the conviction should not stand for any reason including that it is unsafe and unsatisfactory.
It is within that policy and purpose that the Attorney-General must act. When a petition is presented to the Governor and referred to the Attorney-General, apart from advising on the question of mercy, generally, the policy and purpose of s 369 is to have the Attorney-General apply his mind as to whether or not it would be appropriate to invoke the court's jurisdiction yet again, notwithstanding that the appeal process has been exhausted, so that the court may determine whether, in any way, there has been a miscarriage of justice in relation to that petitioner.
The policy and purpose of this section is to require the Attorney-General to apply his mind as to whether it would be appropriate to refer the matter to the courts in either of the ways mentioned in s 369 in case there has been a miscarriage of justice.[98]
There is a point of distinction between an application for leave to appeal and a reference under s 369. A matter which is being considered by the Attorney General under s 369 has already been the subject of appeal and all of the rights of appeal have already been exhausted.
In any event, it is not self-evident to me that the test that it is arguable that there was a miscarriage of justice is any less onerous than the test asked by the Attorney-General of himself, ie whether there was a reasonable possibility of a miscarriage of justice. It seems to me that the tests, in a sense, ask the same question. A point will not arguably show that there has been a miscarriage of justice unless there is a possibility that there has been a miscarriage of justice and, of course, that possibility must be reasonable.
However, the question is not so much whether the appropriate test was asked, the question is whether, in the circumstances, the test was so unreasonable that no sensible person could have adopted it.[102]
Drawing these threads together, it follows, in my opinion, that it was relevant for the Minister, when considering an application requesting a reference under s 672A of the Queensland Criminal Code, to consider whether there was presented with the application evidence which might, arguably, when the whole case was considered, at least raise a significant possibility that the jury, acting reasonably, would have acquitted the Applicant. Not to consider such evidence at all or to fail to evaluate it by reference to such a test would, in my opinion, be to fail to take into account considerations made relevant by the subject matter, scope and purpose of s 672A. Were the evidence presented not, strictly speaking, "fresh", as opposed to "new", that circumstance would not, in itself warrant a Minister to refuse a reference, for the Court of Appeal is not bound in such a proceeding to act only upon fresh evidence.
Further, it seems to me to follow from the role consigned to the Court of Appeal on a reference under s 672A that it is no part of the role of the Minister, in deciding as a matter of discretion whether to refer a case himself, to apply a test to the whole of the case, including the new evidence, higher than that which the court would itself apply in evaluating the case were it to be referred.
The existence of a discretion undoubtedly means that a convicted offender has no right to the reference of his case. That the reference power is discretionary indicates that it was contemplated that the Minister would make some evaluative judgment as to whether a reference ought to be made but not in so doing usurp the role that was consigned to an appeal court in the event of a reference. In this sense, the Minister is a "gatekeeper" who has a role in ensuring that the public interest in the administration of justice as furthered by the efficient allocation of judicial resources is not subverted by the referring of cases to the Court of Appeal which must inevitably fail. That the Court of Appeal on a reference itself had power to disregard grounds which it considered frivolous would not, in my opinion, prevent a Minister from refusing to refer a case where there was neither any new evidence nor even a ground of challenge not previously adversely considered, but care would need to be taken not to treat as frivolous a reasonable argument with which the Minister happened to disagree.
Such considerations would not be exhaustive of matters to which the Minister might, without committing the error of taking into account an irrelevant consideration, advert in deciding whether or not to refer a case. Because, in making the decision, the Minister acts administratively, he might take into account material which would not be admissible on the consideration of a reference by the Court of Appeal. Thus, as for example, Mason CJ apprehended in his judgment in Mickelberg [1989] HCA 35; 167 CLR 259, he might note public concern as to the propriety of the conviction. His sources of information in this regard might, for example, be reports in the media, a petition presented to Parliament, a representation from a parliamentary colleague, or perhaps hearsay evidence as to the reliability of a complainant or other information in an application for a pardon which did not constitute admissible evidence which could be considered by an appellate court on a reference. None of these would though be considerations that he was obliged to take into account, ie 'relevant considerations'.[103]
His role was to determine whether, as Lander J put it in Von Einem v Griffin, there was a reasonable possibility that there had been a miscarriage of justice or, as I put it in Martens to no different end, whether there was presented with the application evidence which might, arguably, when the whole case was considered, at least raise a significant possibility that the jury, acting reasonably, would have acquitted the Applicant.[105]
In short, to ask whether, but for the alleged failure to elicit evidence, 'there was a significant possibility that the jury, acting reasonably, would have acquitted' if the evidence had been led, is material in only particular kinds of cases and, even then, it may not be sufficient on its own, if the question is answered in the affirmative, to demonstrate that there has been a miscarriage of justice.[107]
the existence of a reasonably arguable case is a necessary condition for the proper commencement of litigation, it added that it 'may not be a sufficient condition' (at [59]). Their Honours concluded at [60] that the correct proposition was not that the Attorney-General must refer a case if it is reasonably arguable; rather, the Attorney-General must not refer a case unless he or she is satisfied that it is reasonably arguable.[109]
[1] R v Zhong (2003) 139 A Crim R 220; [2003] VSCA 56 ('conviction appeal reasons').
[2] Zhong v The Queen [2005] HCATrans 58 ('special leave application').
[3] Reasons for the first failure are found in the judgment of Croucher J: Zhong v A-G (Vic) [2020] VSC 302 ('Croucher J's reasons'). Reasons for the second failure are found in the judgment of Ginnane J: Zhong v A-G (Vic) [2023] VSC 634 ('Ginnane J's reasons').
[4] As expressed in Ginnane J's reasons.
[5] The material facts are summarised in the conviction appeal reasons at 222-3 [6]-[14]. At one stage, after the price of $10,000.00 had been agreed upon, the applicant said to Mark that he wanted to 'cancel the whole thing'. The following day, the applicant met with Mark and told him that he was really scared and that money was the main problem. Two weeks later, however, the applicant told Mark that he still wanted him to 'do it' and that he wanted it done 'as soon as possible' but that he did not have enough money. The applicant suggested to Mark that he take the wife's keycard and withdraw money from her account. The applicant wanted it to look like the wife had been 'robbed and raped'.
[6] Conviction appeal reasons, 223-4 [16].
[7] Conviction appeal reasons, 221 [1] (Winneke P), 222 [5] (Phillips JA), 227 [34] (Buchanan JA).
[10] Croucher J's reasons, [6]-[7].
[18] See Criminal Procedure Act 2009, s 326C(1) ('CPA').
[20] Ginnane J's reasons, [26]. See paragraph 10 above.
[22] Zhong v The King [2023] VSCA 35 ('the second or subsequent appeal reasons').
[24] See, eg, Re Olrey Pty Ltd [2016] VSCA 8, [14], citing Shire of Yarra Ranges v Russell [2009] VSCA 279; (2009) 25 VR 560; South Australia v Lampard-Trevorrow (2008) 260 LSJS 185, 187-8 [20]-[24] (White J).
[25] Section 321G of the Crimes Act 1958 ('Crimes Act') provides as follows (emphasis added): 'Incitement (1) Subject to this Act, where a person in Victoria or elsewhere incites any other person to pursue a course of conduct which will involve the commission of an offence by - (a) the person incited; (b) the inciter; or (c) both the inciter and the person incited - if the inciting is acted on in accordance with the inciter's intention, the inciter is guilty of the indictable offence of incitement. (2) For a person to be guilty under sub-section _(1) of incitement the person - _ (a) must intend that the offence the subject of the incitement be committed; and (b) must intend or believe that any fact or circumstance the existence of which is an element of the offence in question will exist at the time when the conduct constituting the offence is to take place. (3) A person may be guilty under sub-section (1) of incitement notwithstanding the existence of facts of which the person is unaware which make commission of the offence in question by the course of conduct incited impossible.' Section 2A(1) of the Crimes Act also provides that 'incite' includes command, request, propose, advise, encourage or authorise.
[26] In line with certain views expressed by Croucher J: see Croucher J's reasons, [326]-[342].
[27] [1999] 1 VR 542; [1998] VSCA 82 ('Massie').
[28] In Massie, and by reference to a report authored by the Criminal law Working Group on conspiracy, Brooking JA (with the agreement of Winneke P and Batt JA) observed that 'para. (b) [of s 321G(2)] was not intended, by it at all events, to have any scope for operation in a case like the present [a case like Massie]. The idea was to deal with cases where criminal liability as regards the offence which someone was incited to commit depended merely upon the existence of certain circumstances, ignorance of them not affecting liability (R v Churchill [1967] 2 AC 224 is given as an example of such an offence in para. 11), and to prevent those who incited conduct in such a case from becoming liable as inciters unless they believed that the circumstances existed': at 547, [16] (emphasis added).
[29] In particular, Croucher J's reasons, [474]-[477].
[32] Ginnane J's reasons, [30]-[31].
[33] Ginnane J's reasons, [32]-[34].
[35] Ginnane J's reasons, [43]-[48].
[36] Ginnane J's reasons, [43]-[47].
[44] Ginnane J's reasons, [54]-[56].
[45] Ginnane J's reasons, [61]-[65].
[47] Ginnane J's reasons, [68]-[69].
[48] Ginnane J's reasons, [70]-[71].
[49] Ginnane J's reasons, [72]-[73].
[51] Ginnane J's reasons, [76]-[85].
[53] Ginnane J's reasons, [87]-[89].
[57] Ginnane J's reasons, [35] (emphasis added).
[59] Ginnane J's reasons, [36] (emphasis added).
[62] Ginnane J's reasons, [91]. See, also, Ginnane J's reasons, [90]-[96].
[63] Ginnane J's reasons, [93]-[94].
[64] See Ginnane J's reasons, [96]. The notion of the Attorney-General acting as 'gatekeeper' appears in the reasons of Logan J in Martens v Commonwealth [2009] FCA 207; (2009) 174 FCR 114, 128 [53]; [2009] FCA 207 ('Martens') and is cited with approval in Ginnane J's reasons at [96].
[67] See Ginnane J's reasons, [99]-[106].
[68] Ginnane J's reasons, [99]-[100].
[69] Ginnane J's reasons, [101]-[102].
[74] See Ginnane J's reasons, [36]-[38].
[75] See footnote 5 above. The facts of Massie [1999] 1 VR 542; [1998] VSCA 82 are summarised at 543-5 [2]-[8] of the judgment.
[76] Australia Act 1986 (Cth) ss 7(2), (5); Constitution Act 1975, s 87E(b).
[77] See Mallard v The Queen [2005] HCA 68; (2005) 224 CLR 125, 129 [6]; [2005] HCA 68 ('Mallard'). The High Court in Mallard examined the Western Australian reference power analogous to the Victorian s 327(1), namely, s 140(1)(a) of the Sentencing Act 1995 (WA).
[78] The amenability to judicial review of the exercise of a discretion in the nature of the discretion exercised by the respondent in the present case is examined in cases such as Holzinger v Attorney-General (Qld) (2020) 5 QR 314; [2020] QCA 165 and Attorney-General (Cth) v Ogawa (2020) 281 FCR 1; (2020) FCAFC 180. See also Julian R Murphy, 'Rationalising Mercy: The Statutorification of the Prerogative of Mercy and Its Amenability to Judicial Review' (2023) 107 AIAL Forum 120.
[79] Minister for Immigration and Border Protection v SZVFW [2018] HCA 30; (2018) 264 CLR 541, 580 [117] (Nettle and Gordon JJ); [2018] HCA 30.
[80] Ibid 549 [4] (Kiefel CJ), 572-3 [80] (Nettle and Gordon JJ).
[81] Ibid 573 [81] (Nettle and Gordon JJ).
[85] Ibid 574 [84] (Nettle and Gordon JJ).
[87] Ibid 362 [63], 363 [66], 364 [68], 365-6 [72] (Hayne, Kiefel and Bell JJ). See also at 370 [88]-[89] (Gageler).
[88] Ibid 367 [76] (Hayne, Kiefel and Bell JJ). See also at 349 [25] (French CJ); 375 [105] (Gageler J).
[95] Ibid 470 [31] (citations omitted).
[96] Mallard [2005] HCA 68; (2005) 224 CLR 125, 128-9 [4]-[6], 131 [10]-[11]; [2005] HCA 68.
[103] Martens [2009] FCA 207; (2009) 174 FCR 114, 128-9 [51]-[54] (emphasis added); [2009] FCA 207.
[105] Ibid 708 [72] (emphasis added).
[106] (2020) 5 QR 314; [2020] QCA 165 ('Holzinger').
[107] Ibid 350 [109] (Sofronoff P, Morrison JA, Mullins JA).
[108] (2020) 281 FCR 1; [2020] FCAFC 180 ('Ogawa').
[109] Ibid 11 [47] (Allsop CJ, Flick and Griffiths JJ). Nevertheless, in Holzinger the Court examined broader considerations that may operate upon the exercise of the discretion to refer: see Holzinger [2020] QCA 165; (2020) 5 QR 314, 337-8 [60]-[66]; [2020] QCA 165. Although the Full Court of the Federal Court in Ogawa adopted and applied the reasoning in Holzinger (see ibid 15 [66]) it appears that some reservation was expressed by the Full Court concerning the approach described in the extracted passage at paragraph 100 above (see ibid 21 [90]).
[112] For instance, see Massie [1998] VSCA 82; [1999] 1 VR 542, 547 [18] (Brooking JA); [1998] VSCA 82.
[113] Ibid 547 [16]. See, in particular, the dicta of Brooking JA in Massie set out in footnote 28 above. It appears that Croucher J would have considered Massie, in its holding that s 321G(2)(b) represented an enactment of the proposals put forth by the Working Group on conspiracy, to have decided that such circumstances would arise presumably only in the instance of an offence of 'absolute or strict liability': see Croucher J's reasons at [330], [334].
[115] Ibid 549 [22]. The similarity between the type of direction that the applicant would seek and the direction deprecated in Massie becomes evident by comparison of Croucher J's reasons at [282](c) with Massie at 547 [17].
[118] See the conviction appeal reasons, 224 [20].
[124] The second or subsequent appeal reasons, [22](d)-(e), [45]-[49], [51].
[125] Croucher J's reasons, [251]-[259] (corruption), [360]-[369] (incompetence).
Zhong
Attorney-General of Victoria [2025] VSCA 1
Zhong v Attorney-General (Vic) [2020] VSC 302 (Justice Croucher) & Zhong v Attorney-General (Vic) [2023] VSC 634 (Justice Ginnane)
ADMINISTRATIVE LAW - Judicial review - Refusal of Attorney-General to refer applicant's case to Court of Appeal pursuant to s 327(1)(a) of Criminal Procedure Act 2009 - Whether jurisdictional error committed - Legal unreasonableness - Whether Attorney-General misconstrued statutory function - Minister of Immigration and Citizenship v SZMDS (2010) 240 CLR 611, Minister of Immigration and Citizenship v Li (2013) 249 CLR 333, Minister for Immigration and Border Protection v SZVFW [2018] HCA 30; (2018) 264 CLR 541, Plaintiff S183/2021 v Minister for Home Affairs [2022] HCA 15; (2022) 96 ALJR 464, applied - Mallard v The Queen [2005] HCA 68; (2005) 224 CLR 125, von Einem v Griffin [1998] SASC 6858; (1998) 72 SASR 110, Martens v Commonwealth [2009] FCA 207; (2009) 174 FCR 114, Ogawa v Attorney-General [No 2] [2019] FCA 1003; (2019) 373 ALR 689, Massie v The Queen [1998] VSCA 82; [1999] 1 VR 542, Holzinger v Attorney-General (Qld) [2020] QCA 165; (2020) 5 QR 314, Attorney-General (Cth) v Ogawa [2020] FCAFC 180; (2020) 281 FCR 1, considered - Criminal Procedure Act 2009, s 327(1)(a), Crimes Act 1958, s 321G.
PRACTICE AND PROCEDURE - Appeal - Petition for mercy - Refusal of Attorney-General to refer applicant's case to Court of Appeal - Refusal by judge to grant judicial review - Decision by judge overtaken by fresh petition - No practical utility in considering appeal - Question moot - Leave to appeal refused - Re Olrey Pty Ltd [2016] VSCA 8, followed.
(2010) 240 CLR 611
(2013) 249 CLR 333
(2022) 96 ALJR 464
(2005) 224 CLR 125
(2019) 373 ALR 689
(2020) 281 FCR 1
(2009) 25 VR 560
(2018) 264 CLR 541
(1998) 72 SASR 110
(2009) 174 FCR 114
(2013) 249 CLR 332