Category Archives: Criminal Procedure

Eastman v Director of Public Prosecutions (No 2) [2014] ACTSCFC 2

ON 22 AUGUST 2014, the ACT Supreme Court delivered Eastman v Director of Public Prosecutions (No 2) [2014] ACTSCFC 2

http://www.courts.act.gov.au/supreme/judgment/view/8380/title/eastman-v-director-public-prosecutions

The court ordered that the conviction of David Harold Eastman for the murder of Australian Federal Police assistant commissioner Colin Stanley Winchester on 10 January 1989 be quashed and that there be a new trial.

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R v Whyte [2002] NSWCCA 343 | 20 August 2002

ON 20 AUGUST 2002, the NSW Court of Criminal Appeal delivered R v Whyte [2002] NSWCCA 343 (20 August 2002).

http://www.lawlink.nsw.gov.au/scjudgments/2002nswcca.nsf/a16acdaf45f305714a256724003189f5/3688dc39ade04a36ca256c1a001c5f31?OpenDocument

Whyte was sentenced to imprisonment for two years and three months, with a non-parole period of 12 months, after pleading guilty to one charge of aggravated dangerous driving occasioning grievous bodily harm (s52A Crimes Act 1900 (NSW)). The Crown appealed against the sentence to the NSW Court of Criminal Appeal (CCA).

The CCA determined that the sentence was manifestly inadequate but exercised its discretion not to interfere.

The CCA delivered a guideline judgment with respect to sentencing for breach of s52A.

The CCA ruled that “A custodial sentence will usually be appropriate unless the offender has a low level of moral culpability, as in the case of momentary inattention or misjudgement.”

For typical cases involving high moral culpability, “…a full time custodial head sentence of less than three years (in the case of death) and two years (in the case of grievous bodily harm) would not generally be appropriate.”

A typical case was one which was considered to involve:

  • Young offender.
  • Of good character with no or limited prior convictions.
  • Death or permanent injury to a single person.
  • The victim is a stranger.
  • No or limited injury to the driver or the driver’s intimates.
  • Genuine remorse.
  • Plea of guilty of limited utilitarian value.

An appropriate increment is required for aggravating factors, which include:

  • Extent and nature of the injuries inflicted.
  • Number of people put at risk.
  • Degree of speed.
  • Degree of intoxication or of substance abuse.
  • Erratic or aggressive driving.
  • Competitive driving or showing off.
  • Length of the journey during which others were exposed to risk.
  • Ignoring of warnings.
  • Escaping police pursuit.
  • Degree of sleep deprivation.
  • Failing to stop.

The guideline focuses on objective circumstances of the offence. The subjective circumstances of the offender must also be considered.

The CCA (Spigelman CJ, Mason P, Barr, Bell and McClellan JJ) confirmed the validity of guideline judgments in NSW. The court ruled that ss 21A(4), 42A and 37A of the Crimes (Sentencing Procedure) Act 1999 require a sentencing judge to follow a guideline judgment given by the Court of Criminal Appeal and that such a judgment ought to have the force of legislation.

The CCA said that numerical guidelines provide adequacy and consistency of sentencing where there is a tension between individualised justice and the principle of consistency.

The guideline is not a “rule” or “presumption” but a “check” or “sounding board”.

If a sentencing judge does not apply a guideline, reasons should be given.

Pollentine v Bleijie [2014] HCA 30

ON 14 AUGUST 2014, the High Court of Australia delivered Pollentine v Bleijie [2014] HCA 30 (14 August 2014).

http://www.austlii.edu.au/au/cases/cth/HCA/2014/30.html

The Criminal Law Amendment Act 1945 (Qld) provides that a judge of a trial in which a person is found guilty of a child sexual offence may seek medial opinion as to whether or not the offender is “incapable of exercising proper control over the offender’s sexual instincts” and if the opinion is that the offender is incapable of exercising such control, the judge may in addition to or in lieu of any other sentence, declare that the person is incapable of exercising such control and direct that the offender be detained in an institution during “Her Majesty’s pleasure”.

The plaintiffs challenged the validity of s18, alleging that the provision is contrary to Chapter III of the Constiution by way of infringing the principle identified in Kable v Director of Public Prosecutions (NSW) [1996] HCA 24; (1996) 189 CLR 51.

The court upheld the validity of s18, holding that the provision is not contrary to Chapter III because the presiding judge has the discretion whether to direct the detention; and a decision to release an offender is not the subject of an unconfined executive discretion as it is subject to safeguards including medical opinion and judicial review.

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Fitzgerald v The Queen [2014] HCA 28

ON 13 AUGUST 2014, the High Court of Australia delivered Fitzgerald v The Queen [2014] HCA 28 (13 August 2014).

http://www.austlii.edu.au/au/cases/cth/HCA/2014/28.html

The High Court quashed convictions for murder and aggravated causing serious harm with the intent to cause serious harm contrary to ss11 and 23 of the Criminal Law Consolidation Act 1935 SA).

A group of men group forcibly entered a house in Elizabeth South, South Australia and attacked the occupants, causing one to die and the other to suffer serious brain injuries. The accused’s DNA was recovered from a didgeridoo found at the crime scene. There was no direct evidence of the accused’s presence.

The prosecution asserted that accused was a member of the group that forcibly entered the house with the common intention of inflicting grievous bodily harm to persons inside. It was asserted that the DNA was from the accused’s blood that came to be on the didgeridoo during the attack.

The defence argued that on the evidence there were alternative hypotheses consistent with the accused’s innocence, including that the accused’s DNA may have been transferred to the didgeridoo when he shook the hand of one of the group members the night before.

The High Court held that a jury acting reasonably should have entertained a reasonable doubt as to the accused’s guilt because the prosecution’s contention that the DNA was from the accused’s blood was not made out beyond a reasonable doubt and the recovery of the DNA did not give rise to any inference as to when and how the DNA came to be on the didgeridoo.

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Honeysett v The Queen [2014] HCA 29

ON 13 AUGUST 2014, the High Court of Australia delivered Honeysett v The Queen [2014] HCA 29 (13 August 2014).

http://www.austlii.edu.au/au/cases/cth/HCA/2014/29.html

The High Court quashed a conviction for armed robbery, ordering a retrial.

The trial judge had admitted into evidence an anatomy professor’s opinion as to the common anatomical characteristics of the accused and a person recorded on CCT footage. The High Court held that the opinion was not based solely or substantially upon the professor’s specialised knowledge of anatomy but also included his subjective impression of the CCT images and therefore was not an exception under s79(1) of the Evidence Act 1995 (NSW) to the rule against the admission of opinion evidence.

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R v Smith (“Brides in the Bath case”) 11 Cr App R 229 | 13 August 1916

ON 13 AUGUST 1916, the Court of Criminal Appeal delivered R v Smith (1915) 11 Cr App R 229.

The defendant was accused of murdering his wife, Bessie Munday, who was found dead at home in her bath. Evidence of the death of two subsequent wives in similar circumstances was held to be admissible as it was improbable that three different women would have accidentally drowned in the bath given that their deaths occurred not long after entering marriage and financial arrangements under which which the accused would stand to benefit if they died.

Smith’s appeal was unsuccessful. He was convicted and hanged on 13 August 1916.

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Farrell v R [1998] HCA 50 | 13 August 1998

ON 13 AUGUST 1998, the High Court of Australia delivered Farrell v R [1998] HCA 50; 194 CLR 286; 155 ALR 652; 72 ALJR 1292 (13 August 1998).

http://www.austlii.edu.au/au/cases/cth/high_ct/1998/50.html

Expert evidence is admissible to assist the court with the provision of specialized information likely to “outside the experience and knowledge of the judge or jury” and “beyond the experience of ordinary persons” (at 292-293).

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Driscoll v R [1977] HCA 43| 10 August 1977

ON 10 AUGUST 1977, the High Court of Australia delivered Driscoll v R [1977] HCA 43; (1977) 137 CLR 517 (10 August 1977).

http://www.austlii.edu.au/au/cases/cth/HCA/1977/43.html

The court allowed an appeal of a murder conviction and ordered a retrial, holding that the irregularities in the admission of certain technically admissible evidence caused a miscarriage of justice.

Evidence of the discovery at the accused’s residence of a number of firearms and photographs which were not related to the alleged murder was held to be not probative and therefore inadmissible. The court held that the admission of such evidence could not be defended on “the principle of completeness” (at [533]).

Likewise, evidence of an unrelated incident concerning the use of a firearm was held to be inadmissible for the same reasons (at [535]).

An unsigned written record of interview that was not adopted by the accused (otherwise know as a “police verbal”) was held to be inadmissible, though it could be used to refresh the memories of the police officers who performed the interview(at [541]). The court acknowledged that unsigned records might be fabricated.

A court has a discretion to refuse to receive evidence that would otherwise be admissible on the grounds of unfairness, that is, when the evidence is highly prejudicial but of little value or weight (at [541]). This discretion is general and not limited to evidence of confessions.

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Lowe v R [1984] HCA 46 | 2 August 1984

ON 2 AUGUST 1984, the High Court of Australia delivered Lowe v R [1984] HCA 46; (1984) 154 CLR 606 (2 August 1984).

http://www.austlii.edu.au/au/cases/cth/HCA/1984/46.html

The case sets out the principle of due proportionality to be imposed by Australian courts when sentencing criminal offenders.

Whilst co-offenders do not have to receive the same sentence for the same offence, any discrepancy must not give the sense or appearance of their being an injustice done to the offender with the heavier sentence.

At 623, Dawson J (with whom WIlson J agreed) said:

“There is no rule of law which requires co-offenders to be given the same sentence for the same offence even if no distinction can be drawn between them. Obviously where the circumstances of each offender or his involvement in the offence are different then different sentences may be called for but justice should be even-handed and it has come to be recognised both here and in England that any difference between the sentences imposed upon co-offenders for the same offence ought not to be such as to give rise to a justifiable sense of a grievance on the part of the offender with the heavier sentence or to give the appearance that justice has not been done.”

The principle is an application of the fundamental principle of equality of justice. At 610, Mason J observed:

“Just as consistency in punishment — a reflection of the notion of equal justice — is a fundamental element in any rational and fair system of criminal justice, so inconsistency in punishment, because it is regarded as a badge of unfairness and unequal treatment under the law, is calculated to lead to an erosion of public confidence in the integrity of the administration of justice. It is for this reason that the avoidance and elimination of unjustifiable discrepancy in sentencing is a matter of abiding importance to the administration of justice and to the community.”

The parity principle only applies to co-offenders: per Gibbs CJ at 609, Mason J at 611 and Brennan J at 617-618.

Disparity may be an indicator of appelable error: per Brennan J at 617-618.

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Williams v Spautz [1992] HCA 34 | 27 July 1992

ON 27 JULY 1992, the High Court of Australia delivered Williams v Spautz [1992] HCA 34; (1992) 174 CLR 509 (27 July 1992).

http://www.austlii.edu.au/au/cases/cth/HCA/1992/34.html

The case concerns the use of the court’s power to grant a stay of proceedings when the proceedings have been used for an improper purpose.

After being dismissed from the University of Newcastle, Dr Spautz threatened, instituted and maintained private prosecutions of charges of conspiracy and criminal defamation against former colleagues including Professor Williams and others (“the appellants”).

The appellants obtained a stay of proceedings order from the Supreme Court of NSW. The trial judge found that the proceedings had been brought for the improper purpose of “exerting pressure upon the University of Newcastle to reinstate him and/or to agree to a favourable settlement of his wrongful dismissal case”.

The NSW Court of Appeal quashed the orders, holding that the appellants could receive a fair trial and that there was no evidence of any misconduct in the way the prosecution was conducted.

The High Court allowed an appeal, setting aside the Court of Appeal’s decision, declaring that the prosecutions were an abuse of process and ordering that the prosecutions be stayed permanently.

The decision provides:

  • Australian courts have the inherent jurisdiction to stay criminal and civil proceedings.
  • The court may grant stays in (1) proceedings in which a party may not receive a fair trial and (2) proceedings brought for an improper purpose.
  • Before granting a stay for improper purpose, the court is not required to satisfy itself that there will be an unfair trial if the prosecution is not stopped: at 519-520.
  • Proceedings may be stayed notwithstanding that the prosecution has a prima facie case: at 522.
  • The court must have the power to act effectively within its jurisdiction, even if it means refraining from exercising their jurisdiction as it is in the public interest to ensure public confidence that the processes are used fairly and not for oppression or injustice.

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