Category Archives: Criminal Procedure

Lee v R; Lee v R [2014] HCA 20

ON 21 MAY 2014, the High Court of Australia delivered Lee v The Queen; Lee v The Queen [2014] HCA 20 (21 May 2014).

http://www.austlii.edu.au/au/cases/cth/HCA/2014/20.html

The High Court allowed two appeals, ordering that convictions be quashed with respect to various drug and firearms offences.

Before the trial, the appellants had given evidence before the NSW Crime Commission and such material was subject of a direction that it not be published if publication would prejudice a fair trial. Contrary to s13(9) of the New South Wales Crime Commission Act 1985, the material was published to members of the NSW Police Force and officers of the NSW Director of Public Prosecutions before the trial.

The appellants contended that the unlawful publication amounted to a miscarriage of justice under s6(1) of the NSW Criminal Appeal Act 1912.

The High Court held that the purpose of s13(9) was to protect a fair trial of a person who may later be charged with offences investigated by the Crime Commission. The later possession and possible use of the material by the prosecution was unfair, shifting the balance of power to the prosecution and departing from the kind of fair trial that the system of justice provides (as the court referred to in X7 v Australian Crime Commission [2013] HCA) and that s13(9) aims to protect.

The court said that the prosecution ought to have alerted the trial judge that it had come into possession of this material so that the judge could make directions to ensure that the trial was not affected.

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New Bail Act

ON 20 MAY 2014, the NSW Bail Act 2013 commenced.

McKellar v DPP [2014] NSWSC 459

ON 23 APRIL 2014, Justice Adamson of the Supreme Court of NSW delivered McKellar v DPP [2014] NSWSC 459.

The court quashed a Local Court conviction and sentence to a defendant who the Magistrate determined was not present (and dealt with her case as though she was not present) despite her solicitor being present.

http://www.caselaw.nsw.gov.au/action/PJUDG?jgmtid=171034

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Crimes (Criminal Organisations Control) Act 2009 (NSW)

ON 3 APRIL 2009, the NSW Crimes (Criminal Organisations Control) Act 2009 came into force.  The main purpose of the Act was “to provide for the making of declarations and orders for the purpose of disrupting and restricting the activities of criminal organisations and their members”.

When challenged in the High Court of Australia, the Act was held to be invalid on constitutional grounds, namely, that the absence of an obligation for a Supreme Court justice to give reasons for a declaration is contrary to the proper exercise of the court’s jurisdiction: see Wainohu v New South Wales [2011] HCA 24 (23 June 2011).

The NSW parliament subsequently redrafted the legislation: see Crimes (Criminal Organisations Control) Act 2012.

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Fingleton v R [2005] HCA 34

ON 23 JUNE 2005, the High Court of Australia delivered Fingleton v R [2005] HCA 34; (2005) 216 ALR 474; (2005) 79 ALJR 1250; (2005) 153 A Crim R 503 (23 June 2005).

http://www.austlii.edu.au/au/cases/cth/HCA/2005/34.html

The Queensland Chief Magistrate’s conviction for unlawful retaliation against a witness was quashed on the basis that he Magistrates Act made her immune from prosecution.

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Application by the Attorney General under Section 37 of the Crimes (Sentencing Procedure) Act for a Guideline Judgment Concerning the Offence of High Range Prescribed Concentration of Alcohol Under Section 9(4) of the Road Transport (Safety and Traffic Management) Act 1999 (No. 3 of 2002) [2004] NSWCCA 303

ON 8 SEPTEMBER 2004, the NSW Court of Criminal Appeal delivered Application by the Attorney General under Section 37 of the Crimes (Sentencing Procedure) Act for a Guideline Judgment Concerning the Offence of High Range Prescribed Concentration of Alcohol Under Section 9(4) of the Road Transport (Safety and Traffic Management) Act 1999 (No. 3 of 2002) [2004] NSWCCA 303.

The NSW Attorney General made an application to the Court of Criminal Appeal seeking a guideline judgment for sentencing of offenders convicted of high range drink driving. The Attorney General held a concern that too many offenders were receiving leniency by way of s10 orders dismissing or conditionally discharging the offence without a conviction being recorded.

The guideline identifies:

  • Circumstances in which s10 orders will be appropriate or inappropriate.
  • An “ordinary case” of high range drink driving (in which a s10 order will rarely be considered appropriate).
  • Factors that increase the moral culpability of an offender.
  • Appropriate penalties in circumstances of high moral culpability.

The actual guideline is as follows:

(1) An ordinary case of the offence of high range PCA is one where:
(i) the offender drove to avoid personal inconvenience or because the offender did not believe that he or she was sufficiently affected by alcohol;
(ii) the offender was detected by a random breath test;
(iii) the offender has prior good character;
(iv) the offender has nil, or a minor, traffic record;
(v) the offender’s licence was suspended on detection;
(vi) the offender pleaded guilty;
(vii) there is little or no risk of re-offending;
(viii) the offender would be significantly inconvenienced by loss of licence.

(2) In an ordinary case of an offence of high range PCA:
(i) an order under s 10 of the Crimes (Sentencing Procedure) Act will rarely be appropriate;
(ii) a conviction cannot be avoided only because the offender has attended, or will attend, a driver’s education or awareness course;
(iii) the automatic disqualification period will be appropriate unless there is a good reason to reduce the period of disqualification:
(iv) a good reason under (iii) may include:
(a) the nature of the offender’s employment;
(b) the absence of any viable alternative transport;
(c) sickness or infirmity of the offender or another person.

(3) In an ordinary case of a second or subsequent high range PCA offence:
(i) an order under s 9 of the Crimes (Sentencing Procedure) Act will rarely be appropriate;
(ii) an order under s 10 of the Crimes (Sentencing Procedure) Act would very rarely be appropriate;
(iii) where the prior offence was a high range PCA, any sentence of less severity than a community service order would generally be inappropriate.

(4) The moral culpability of a high range PCA offender is increased by:
(i) the degree of intoxication above 0.15;
(ii) erratic or aggressive driving;
(iii) a collision between the vehicle and any other object;
(iv) competitive driving or showing off;
(v) the length of the journey at which others are exposed to risk;
(vi) the number of persons actually put at risk by the driving.

(5) In a case where the moral culpability of a high range PCA offender is increased:
(i) an order under s 9 or s 10 of the Crimes (Sentencing Pro¬cedure) Act would very rarely be appropriate;
(ii) where a number of factors of aggravation are present to a significant degree, a sentence of any less severity than impris¬onment of some kind, including a suspended sentence, would generally be inappropriate.

(6) In a case where the moral culpability of the offender of a second or subsequent high range PCA offence is increased:
(i) a sentence of any less severity than imprisonment of some kind would generally be inappropriate;
(ii) where any number of aggravating factors are present to a significant degree or where the prior offence is a high range PCA offence, a sentence of less severity than full-time imprisonment would generally be inappropriate

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GAS v R [2004] HCA 22

ON THIS DAY In 2004, the High Court of Australia delivered GAS v R [2004] HCA 22; 217 CLR 198; 206 ALR 116; 78 ALJR 786 (19 May 2004).

The court made these general observations about the documentation and recording of plea agreements in criminal cases:

“It is as well to add some general observations about the way in which the dealings between counsel for the prosecution and counsel for an accused person, on subjects which may later be said to have been relevant to the decision of the accused to plead guilty, should be recorded. In most cases it will be desirable to reduce to writing any agreement that is reached in such discussions. Sometimes, if there is a transcript of argument, it will be sufficient if an agreed statement is made in court and recorded in the transcript as an agreed statement of the position reached. In most cases, however, it will be better to record the agreement in writing and ensure that both prosecution and defence have a copy of that writing before it is acted upon. There may be cases where neither of these courses will be desirable, or, perhaps, possible, but it is to be expected that they would be rare.

Although the recording of the agreement is most obviously necessary in cases where some agreement is reached about matters of fact that will be put to the court as agreed facts or circumstances bearing upon questions of sentence, the desirability of recording what is agreed is not confined to those cases. It extends to every substantial matter that is agreed between the parties on subjects which may later be said to have been relevant to the decision of an accused person to plead guilty.

Recording what is agreed, in an agreed form of words, should reduce the scope for misunderstanding what is to be, or has been, agreed. It should serve to focus the minds of counsel, and the parties, upon the application of the three fundamental principles which are set out earlier in these reasons and describe the respective responsibilities of the prosecutor, the accused person and the sentencing judge. Most importantly, it enables counsel for both sides to be clear about the instructions to be obtained from their respective clients and the matters about which, and basis on which, counsel should tender advice to their respective clients. There should then be far less room for subsequent debate about the basis on which an accused person chose to enter a plea of guilty.”

http://www.austlii.edu.au/au/cases/cth/HCA/2004/22.html

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R v Whyte [2002] NSWCCA 343

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 misjudgment.

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.

R v Juricic [2002] NSWCCA 170

ON 8 MAY 2002, the NSW Court of Criminal Appeal delivered R v Juricic [2002] NSWCCA 170 (8 May 2002).

http://www.austlii.edu.au/au/cases/nsw/NSWCCA/2002/170.html

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DPP v Carr [2002] NSWSC 194

ON 25 JANUARY 2002, the New South Wales Supreme Court delivered DPP v Carr [2002] NSWSC 194 (25 January 2002).

http://www.austlii.edu.au/au/cases/nsw/supreme_ct/2002/194.html

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