Beljajev v Director of Public Prosecutions (Commonwealth)
[1991] HCATrans 115
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IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Melbourne No MlB of 1991 B e t w e e n -
BORIS BELJAJEV
Applicant
and
DIRECTOR OF PUBLIC PROSECUTIONS
(COMMONWEALTH)
DIRECTOR OF PUBLIC PROSECUTIONS
(VICTORIA)
Respondents
Application for stay and/or
bail pending special leave
application
BRENNAN J
| Beljajev | 1 | 6/5/91 |
(In Chambers)
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON MONDAY, 6 MAY- 1991, AT 10.33 AM
Copyright in the High Court of Australia
MR R. MERKEL, OC: If Your Honour pleases, I appear with ~v
learned friend, MRS.A. SHIRREFS, on behalf of th~
applicant. (instructed by H.S. Wise Gershov & Co)
MR S.P. CHARLES, OC: If Your Honour pleases, I appear with
MS L. LIEDER, on behalf of both Directors.
(instructed by the Australian Government
Solicitor). Your Honour, before my friend begins, can I say that we have had handed to us, some 10
minutes ago, a new affirmation made by
Mr Alan Schnider, who is the solicitor for the
applicant. I do not know if Your Honour had a copy of it. It is a short, two page - - -
| HIS HONOUR: | Yes, I think I have seen that. | Was that filed |
this morning? Is that the one?
| MR CHARLES: | Yes. Notwithstanding that it appears to have |
been affirmed last Friday, and that there has been
fairly frequent contact with the representatives ofthe applicant during the weekend, we have only just
received this, which is not very helpful. The difficulty that it raises, Your Honour, is that it
makes a number of factual assertions which we would
wish to contest strongly and I simply say,
Your Honour, that while I am not suggesting that
anything should happen other than that the matter
should proceed, we may be forced to make a numberof simple assertions from the bar table in relation
to contested matters of fact.
HIS HONOUR: Well, we will see how it goes.
MR CHARLES: | Your Honour, can I also say that I should simply inform the Court that we would contend that |
| the applicant has a clear right of appeal to the | |
| Full Court of Victoria under section 10 of the | |
| Supreme Court Act. That has not been exercised, | |
| nor was any application made either to | |
| Mr Justice Marks or to the Full Court for a stay. If the Court pleases. |
| HIS HONOUR: | Yes, Mr Merkel. |
| MR MERKEL: | If the Court pleases, just in relation to |
matters my learned friend had raised, we likewise
received his affidavit which was somewhat lengthy,
I think very late on Friday, and I was not in a
position to get instructions on it until last night
and I think my instructor saw it for the first
time, so we may likewise have to raise certain
matters by way of assertion in respect of his
material, but hopefully neither of the two
affidavits will go to the heart of the issue.
I am pleased to see the he thinks there is a
clear right of appeal. As we understand the
| Beljajev | 2 | 6/5/91 |
Supreme Court Act, there is no right of appeal and
indeed I will be addressing Your Honour on that
matter as part of our overall submissions.
Your Honour, the application arises in respect of
an order by Mr Justice Marks on 24 April, revoking
the order granting bail made by the judge dealing
with the pretrial direction, His Honour
Judge Kelly. The jurisdiction was exercise under section 18A of the Bail Act - - -
| HIS HONOUR: | Perhaps I should take your material from you |
first, Mr Merkel. What material do you read on this application?
| MR MERKEL: | Your Honour, the material we read is the |
affidavit of Alan Harvey Shnider, which was
affirmed on 2 May 1991. The further affidavit of Mr Shnider, affirmed on 3 May 1991 and,
Your Honour, two exhibits to Mr Kearns' affidavit,
sworn on behalf of the - as I understand it, the
two directors, but certainly the Commonwealth
Director of Public Prosecutions. They relate to the list of tapes which will be the subject of the matters before His Honour Judge Kelly. That will
be the material we rely upon, Your Honour.
HIS HONOUR: That is exhibit Band C to Mr Kearns'
affidavit. I shall see what material Mr Charles has.
| MR CHARLES: | Your Honour, we will rely on the affidavit of |
Mr Kearns which was sworn on 3 May 1991, last
Friday. That is our material, Your Honour.
| MR MERKEL: | Your Honour, the essential issue that arises on |
the present application relates to the entitlement
of a trial judge to order the processes in his
court to achieve three objects: one is to avoid
unreasonable or unacceptable delay in relation to
the commencement of the trial; the second is to
ensure the pretrial procedures are utilized to
ensure a fair trial, and the third, Your Honour, is to ensure that any accused who is held in custody
pending his or her trial is not unreasonably or
unacceptably deprived of their liberty pending thehearing of the trial.
It is fairly important in the present case,
Your Honour, to appreciate that the trial judge's
jurisdiction was being exercised under the rules of
the county court in relation to criminal trials
which are not before Your Honour and if I can just
hand up a copy of rule 11, this also is relevant to
the question of the absence of jurisdiction in the
Full Court to deal with this matter and the basis
upon which these orders which were appealed to
| Beljajev | 3 | 6/5/91 |
His Honour Mr Justice Marks were made. Under rule 11 - - -
| HIS HONOUR: | Mr Merkel, why am I concerned with the matters |
to which you are now directing your submissions?
| MR MERKEL: | Your Honour, because it is important in the |
present case for two fundamental reasons: to appreciate that what was being carried out by
His Honour Judge Kelly was the ordering of the
pretrial procedures in his court for the purpose of
ensuring an early and fair trial.
HIS HONOUR: But am I right in thinking that this is an
application for bail pending the hearing of the
application for special leave?
| MR MERKEL: | Your Honour, its effect would be that, although |
it is our submission that what we are seeking is a
stay on His Honour's order which would have the
effect of leaving Judge Kelly's order granting bail
on the conditions His Honour granted it stand. So it is really a stay of His Honour Mr Justice Marks'
order which revoked the bail granted by His Honour
Judge Kelly, rather than an application to this
Court to grant bail. So it is really under the
heading of the stay, rather than a positive order
for granting of bail that we make this application.
| HIS HONOUR: | But it is pending only the application for |
special leave to appeal.
MR MERKEL: That is so, Your Honour, but it is our
submission that what has occurred in the present
case warrants a stay of the order sought to be
appealed from pending that application because we
will be submitting, Your Honour, that having regard
to the facts of this case, the status quo that
ought to be preserved, for reasons we will seek to
enunciate, is the status quo that prevailed before
His Honour Judge Kelly rather than that which was changed by His Honour Mr Justice Marks.
In other words, His Honour's judgment and His Honour's disregard of the matters that really
activated the trial judge to make the orders he
did, in our submission, so vitiated His Honour's
judgment that the correct or appropriate status quo
in this matter is that before His Honour
Judge Kelly.
| HIS HONOUR: | I can understand that, but do you not have a |
preliminary difficulty to overcome, and that is
invoking the jurisdiction of this Court to preserve
the status quo pending an application for special
leave?
| Beljajev | 4 | 6/5/91 |
| MR MERKEL: | Yes, Your Honour, and this Court's jurisdiction |
having been invoked, it is incumbent upon us to
satisfy the Court that a stay is appropriate in all
the circumstances and, as I understand it, this
Court has - a single Judge of this Court has the
jurisdiction to grant a stay in an appropriate case
pending an application for special leave being
dealt with.
| HIS HONOUR: | But on very clearly defined bases. |
| MR MERKEL: | Yes, Your Honour, and we would submit that those |
bases have been - and we will seek to enunciate
them - clearly defined by us. In other words, what has occurred here, Your Honour, is that the effect
of His Honour Mr Justice Marks's orders is to
interfere with what we submit is the correct status
quo pending appeal and that if we are successful on
the appeal, we will be forever deprived of the loss
of liberty in the meantime. We are conscious of the onus, Your Honour, that is required in a case
such as the present pending an application for
special leave, and we accept we must meet an onus
to clearly define the circumstances which should
justify a stay, and we would submit that this case
is one which does warrant that relief, pending what
we would ask for as an expedited hearing of the
special leave application.
Your Honour, were it not for the manner in
which His Honour Mr Justice Marks interfered with
the trial judge's discretion, and had His Honour in effect applied correct principles and had regard to the entirety of His Honour the trial judge's
reasons, we would maybe stand in a very different
position to that which we are in before
Your Honour. But on no fair reading of
His Honour's judgment, in our submission, can it be
said that His Honour has not fallen into very
fundamental error which has vitiated his reasoning
very basic principle of the criminal justice and in doing so has, in our submission, violated a system, one that was commented upon by members of the Court in Jago, of the importance of the trial judge utilizing and being free to utilize his pretrial procedures to ensure a fair and expedited hearing. And when a violation of those processes leads
a trial judge to conclude that a person presumed
innocent, of course, should no longer be deprived
of his liberty and deprived of his liberty in
circumstances that have been found to have grosslyinterfered with his preparation for a fair trial,
it is appropriate that that trial judge's ruling
not be interfered with unless there are very strong
and cogent grounds to demonstrate error, to
| Beljajev | 6/5/91 |
demonstrate injustice, and to demonstrate that it
was not reasonably open, on any view of the facts,
for the trial judge to do what he did.
Mr Justice Marks' decision raises what we
would submit is one of the fundamentals of this
pretrial process, namely whether a trial judge who
finds that assurances given to him have been abused
and dishonoured, assurances given for the purposes
not only of having an expedited hearing, but for
the very purpose of avoiding the grant of bail on
the first application should, in effect, be allowed
to be described by the trial judge as inexcusable,but be walked away from by the Crown.
His Honour found that those circumstances
cannot and are not capable of constituting
exceptional circumstances and we would say that
that is the issue confronted by His Honour, and wesay that that is an issue which, on no view of
His Honour Judge Kelly's reasons, and it is both
sets of reasons, was open to a judge on appeal to
find, and on the facts of the present case was not
open to His Honour to find.
That is, in effect, where I am heading,
Your Honour. There are three stages in which I
wish to advance the argument. The first is to indicate, Your Honour, why there is no right of
appeal, in our submissions, to the Full Court. The
second, Your Honour, is to indicate that matters of
some importance are raised on the role of an
appellate court when reviewing the trial judge's
discretion to order his interlocutory processes,
and I am not talking now about minor processes, but
those fundamental to the administration of justice,
to secure the objects of those processes which I
have outlined to Your Honour already, and the
third, Your Honour, is to indicate that on any fair
reading of His Honour Mr Justice Marks' approach to
these matters, His Honour's judgment is so vitiated
by error and very basic and demonstrable error, that the appropriate status quo to be acted upon is
that of the trial judge rather than His Honour
Mr Justice Marks - trial judge who had full control
of the processes, full control and cognisance of
the facts and matters he was dealing with, as
against a judge who took a view that we would
submit was just not reasonably open to him.
We would seek to demonstrate those matters and
conclude, Your Honour, that in this case, for the
reasons we have, in effect, outlined at the
conclusion of Mr Shnider's affidavit, thedeprivation of liberty and the interference with
the processes of the Court will irreparably harm
and deprive the accused of many of the fruits of·
| Beljajev | 6 | 6/5/91 |
the victory that he could achieve if the appeal is
the subject of special leave and is successful.
If I can proceed in that order to Your Honour,
the first matter is the fact that under section 18A of the Bail Act, there is a right of appeal granted in very general terms.
| HIS HONOUR: | Before you go to that, Mr Merkel, it seems to |
me that the point that you must make at the end of
the day is that if there should be a grant of
special leave and if the appeal should besuccessful that by the allowing of
Mr Justice Marks' order to have effect until the
application for special leave is heard, your client
will have suffered such a loss as to make the
exercise of the right to seek special leave futile.
| MR MERKEL: | Your Honour, we would submit, with respect, that |
the discretion is a slightly wider one. We would say that Your Honour stated what I would, with
respect, call the most obvious case for the grant
of a stay, where there would be total futility forthe matter to proceed in the absence of the stay.
We would say the discretion Your Honour has in this
Court is a somewhat wider one and that Your Honour
can have regard, and indeed, in our submission,
ought to have regard, to the circumstances of the
particular case and ask if a substantial injustice
would occur if a stay is not granted.
| HIS HONOUR: | What is the jurisdiction of this Court? |
| MR MERKEL: | We say, Your Honour, there is an inherent |
jurisdiction in this Court to grant a stay pending an application for special leave. The application
having been filed, the jurisdiction of the Court is
called into effect and operation and this Court has
the inherent jurisdiction to order its processes
and, indeed, grant stays pending appeal in an
appropriate case and pending special leave.
HIS HONOUR: Well, as I have understood it the view has been
taken that that inherent jurisdiction inheres
precisely because it is necessary to preserve the jurisdiction to grant special leave from futility.
| MR MERKEL: | Your Honour, futility is but one example, |
Your Honour, but we would say it is not the only example. Total futility. We would say that there
is - I do not want Your Honour to misunderstand me
we do say that the fruits of success on appeal
will be in significant respects rendered futile but
not entirely futile. I think Tait's case was the prime example of what Your Honour has said is
futility, but we say, Your Honour, that that is not
meant to be an exhaustive statement and indeed,
| Beljajev | 7 | 6/5/91 |
could not be an exhaustive statement of the Court's
jurisdiction.
If this Court is of the view that there is a
substantial injustice, not capable of being
remedied on appeal, which will occur pending the
application for special leave and appeal, this
Court has jurisdiction to grant a stay. It is not
a matter of jurisdiction, Your Honour. It is, in
our submission, a matter of whether the Court ought
to exercise that jurisdiction. When it comes to the deprivation of the liberty of a subject, that,
we would say, is one of the prime examples of where
this Court will exercise that jurisdiction.
It is a matter of how to best protect the
status quo pending appeal, in the interests of
justice. We accept we must demonstrate a substantial injustice. We accept that we must demonstrate a deprivation in significant respects of many of the fruits of a successful appeal, and
we certainly say that that occurs in the present
case.
| HIS HONOUR: | Mr Merkel, I do not wish to interrupt the |
presentation of the case and the order in which you
wish to put it because I am conscious of the
importance of the application, for the reasons that
you have ever so briefly outlined, but I must say
that the way in which you are putting it, in terms
of the jurisdiction and the exercise of the
jurisdiction, is alien to my understanding of what
the jurisdiction and the manner of the exercise is
and, at the end of the day I think you are going to
have to convince me that my view of it is wrong in
the light of the authorities.
| MR MERKEL: | Yes. Well, Your Honour, I will seek to do that, |
but I should indicate that as I indicated at the
outset, a stay was, in effect, the same as seeking
bail, pending the application for special leave and
we do put the application in the alternative; that this is an application where Your Honour ought, in the circumstances, grant bail, pending the
application for special leave. We say that may have a wider discretion which the Court may exercise and we certainly do wish to put the
application on both bases. We say that the issues we seek to raise are issues of substance and it may be that what Your Honour indicates that maybe this
is appropriately a case of bail pending theapplication for special leave is maybe the more
appropriate way to deal with it.
| HIS HONOUR: | We will need to examine the basis of the |
jurisdiction to grant bail, pending the
consideration of a special leave application.
| Beljajev | 6/5/91 |
| MR MERKEL: | Yes, Your Honour, we do put both in the |
alternative, and I think Chamberlain's case was an
example where Your Honour was called upon to
consider that very matter.
HIS HONOUR: That was bail after conviction.
| MR MERKEL: | Yes, Your Honour. | We would say that bail after |
conviction, for reasons enunciated by Your honour,
is still within the Court's discretion, but for
very powerful discretionary reasons Your Honour
concluded it was inappropriate for this Court to
grant bail in those circumstances. We would say
that in the present case we would hope to persuade
Your Honour that in these circumstances this is an
appropriate case for bail to preserve the integrity
of the system, Your Honour, and we put it as high
as that in the present case.
Now, I accept at the outset, that that imposes
a high onus upon us and for those reasons we do
need to give Your Honour a fair overview of the
context in which Judge Kelly came to grant bail and
exercise the jurisdiction which Your Honour in
Jago's case, I think, traced the history of back to
origins which Your Honour commented upon, seemed to
be as old as the gaols themselves. It is a
jurisdiction this Court has commented upon on a
number of occasions, including Jago, but prior to
Jago, is one that is a very important tool or
vehicle for a trial judge to ensure the processes
in his court are not abused and are ordered to
secure the object of the criminal justice system
and we would submit that if an appellate court can
interfere in the way-His Honour has in the present
case then that effectively undermines that whole
process.
Section 18A, Your Honour, needs to be
understood, and this is also an important question
in itself. Section 18A is a section of the broadest of thought and gives a very wide ability
to appeal in the Director of Public Prosecutions,
that when one goes to the parliamentary speeches
underlying the width of that section, it was
designed to cover situations where there may be a
grant of bail by a Justice of the Peace or a
magistrate in a late night sitting, as a matter of
some urgency, where there is little time to
consider the situation, and that, Your Honour,
gives a right of appeal, as does the right from a
trial judge who has taken charge after the filing
of the presentment of the criminal trial under the
rules of court, to order his processes to avoid
abuse.
| Beljajev | 9 | 6/5/91 |
Now we would submit that we are not concerned
with the former case, we are concerned with the
latter and we would submit that notwithstandingwhat may be said to be some breadth of jurisdiction
under section 18A, where there is an interference
in the latter case that raises very special
questions of a kind which this Court has indicated
can be appropriately the subject of criteria, which
we say are very fundamental in the present case.
Your Honour, could I first briefly - I will
seek to do it very briefly - found the reason why
we are here before Your Honour, rather than before
the Full Court - I can just state the relevant
sections, Your Honour, and maybe possibly deal with
my learned friend's argument that we are in the
wrong place in response to what he has said.Your Honour, under section 10(1) of the Supreme
Court Act it says:
The Court constituted by a Judge may hear and
determine all matters, whether civil or
criminal, not required by or under this or any
other Act or the Rules to be heard and
determined by the Full Court.
and subsection (2) says:
Unless otherwise expressly provided by this or
any other Act, an appeal lies to the Full
Court from any determination of the Court
constituted by a Judge.
Then, Your Honour, section 14(3) preserves what has
long been the situati"on, namely appeals in a
criminal matter do not lie except in accordance
with Part VI of the Crimes Act, and that sectionprovides, Your Honour:
Except as provided in Part VI ..... an appeal
does not lie from a determination of the Court constituted by a Judge made -
and can I read the relevant words, Your Honour -
in relation to the trial or proposed trial of
a person on indictment or presentment.
The presentment in the present case, Your Honour,
was filed on 13 July 1990. The pretrial procedures, which I was going to hand up to have handed it up to Your Honour - order 11,
particular subrule 10 and 11 indicate thejurisdiction is conferred for pretrial conferences
and pretrial hearings and directions, which was the
jurisdiction exercised by His Honour after the
| Beljajev | 10 | 6/5/91 |
presentment was filed on 13 July 1990. The orders in the present case were made in the exercise of
that jurisdiction and were orders in relation to
the trial, and I will take Your Honours to the
material, but there is nothing clearer than thatthe whole basis upon which the bail application
proceeded related to procedures for the trial, at
that time a proposed trial, and when
Mr Justice - - -
| HIS HONOUR: | Which rule should I be looking at? |
| MR MERKEL: | Rule 11.11, and particularly, Your Honour, 11.11 |
subrule 6.
| HIS HONOUR: | That is the jurisdiction which was exercised by |
Judge Kelly, is that right?
| MR MERKEL: | Yes, Your Honour. | |
| HIS HONOUR: | Yes. | |
| MR MERKEL: | And His Honour is the trial judge, so that this is His Honour ordering the processes for trial of | |
| ||
| number of cases - - - | ||
| HIS HONOUR: | How do you reconcile, if you do reconcile, section 14(3) of the Supreme Court Act with | |
| MR MERKEL: | Your Honour, 14(3) - | |
| HIS HONOUR: | Is the court in 14(3) the supreme court? |
MR MERKEL: It must be, Your Honour.
HIS HONOUR: | Then the question arises, I suppose, whether or not a decision under 18A of the Bail Act falls |
|
| MR MERKEL: | Yes, Your Honour. | We would say that - I think |
that is correct, Your Honour. "Court" in the definition means the supreme court, Your Honour,
and - - -
| HIS HONOUR: | Does it refer then to an indictment or |
presentment which is presented in another court?
MR MERKEL: It just says, Your Honour, "on indictment or
presentment", and we would submit that it is not
restricted in any way, on its face, to trials in
the supreme court and indeed, Your Honour, if one
looks at the history of these provisions - and I am
just going to cite some authority to Your Honour
where the predecessors have been cons'idered by
| Beljajev | 11 | 6/5/91 |
other courts, Victoria, South Australia, and New
South Wales - Your Honour, there has been a long
history of not allowing any right of appeal at allin respect of criminal matters which have been
defined to include the interlocutory steps of the
very kind we are dealing with in the present case.
Can I just give Your Honour the references and
indicate to Your Honour why, if one looks at the
matter historically, there would be a view taken by
the courts that section 14(3) is not to be read
down narrowly but, as a matter of policy, is to beread down in its widest context, Your Honour. The
decisions - and I can hand them up to Your Honour
but I do not want to read from them at this stage -
of the Full Court in McEwan v Waldron,
(1976) VR 495. That, Your Honour, was authority
for the proposition that an order by a supremecourt judge that a county court judge state a case is excluded from the right of appeal because it is
an order in a criminal matter, not a mixed civil or
criminal matter.
There is a very helpful discussion, Your
Honour, of the South Australian Full Court in
Reg v Garrett - - -
| HIS HONOUR: | Can I just ask you about McEwan v Waldron. |
That was an appeal to the Full Court, was it?
| MR MERKEL: | It was an appeal to the Full Court from a single |
judge of the supreme court who refused to order a
county court judge to state a case for the
determination of the supreme court, and it was held
that there was no right of appeal and that the
point that was made by Their Honours, particularlyat the top of page 498, Your Honour, and the bottom of 497, after Their Honours referred - this was the
judgment of Mr Justice Menhennitt - His Honour
referred at the bottom to the principles that were
long established in Victoria and His Honour said
that they: lead to the conclusion that no appeal lay from
the decision of Jenkinson, J., because it wasa decision given in a criminal matter. However, counsel for the defendant, in an argument powerfully presented, submitted that the provisions of s. 152 of the Justices Act
giving a County Court judge a discretion as to
stating a case and giving the Supreme Court
power to order the stating of a case are sui
generis and are civil proceedings. He submitted that it is immaterial that the question of stating a case arises out of criminal proceedings and it is only if the
actual decision by the Supreme Court directly
| Beljajev | 12 | 6/5/91 |
affects the outcome of criminal proceedings
that the matter is a criminal matter.
And, Your Honour, that argument was then
rejected by His Honour in a judgment which other
members of the court agreed. So, Your Honour,
there has been a long history of that. I should
say, Your Honour, a very strong and very helpful analysis is that of the South Australia Court of Criminal Appeal in Reg v Garrett, which is the
second case I handed up to Your Honour,
(1988) 49 SASR 435. That bears many similarities
to the present case save, Your Honour, that there
was a right of appeal stated in similar terms to
section 10 of the Supreme Court Act and Their
Honours had to consider whether it was intended
that such a broad right of appeal could possibly
apply to criminal proceedings. So there was no equivalent to section 14(3). Again it was an interlocutory matter that was
the subject of appeal. The Crown had sought to amend the presentment. The defence had sought to have the proceedings dismissed as an abuse of
process. The trial judge's orders were then intended, or sought to be, the subject of appeal
and Their Honours, particularly in the judgment of His Honour Mr Justice Cox, examined in some detail
the whole history of the right or the absence of a
right of appeals in criminal matters unless
expressly provided for and indicated that thegeneral words of the statute were to be read down
as excluding, based on that common law analysis, a
right of appeal in a criminal matter.
His Honour Mr Justice Cox, in the middle of
page 446, Your Honour, at about a third of the way
down the page, said:
The orders of a judge that are excluded from the general provisions of s. 50 are those that are made in the original criminal jurisdiction of the Court, and that extends to interlocutory or ancillary orders that are made by the Court prior to a proposed trial as well as those made during the trial itself. To put it in another way, at least from the time an information was filed against the
appellant - and as to any prior jurisdiction, see Priestly JA's judgment in Watson v Attorney-General - there were proceedings
invoking the Court's criminal jurisdictionwith respect to which an appropriate procedu~al application could be made, and it necessarily follows that any order made or refused on such an application was made or
| Beljajev | 13 | 6/5/91 |
refused in the exercise of that criminal
jurisdiction.
We say that is very much the jurisdiction that
Judge Kelly was exercising in the present case.
The last case, Your Honour, is a case we have
not handed up to Your Honour but can I just refer
to it. It is the case of Jure Marie, (1981)
4 Aust Cr R. It is a decision of the Court of Criminal Appeal in New South Wales and
Appeal Justice Reynolds in that case indicated that
Part VI of the New South Wales Bail Act provided an exhaustive code as to the extent to which a grant
or refusal of bail may be called in question. His Honour held that because it was superimposed on the
common law which previously accepted there was no
appeal in such a case, it was to be treated as a
code.
So, by separate process, Your Honour, it would be somewhat unusual if the general wording of
section 10 were somehow to in effect overrule a
long and very established exclusion of rights of
appeal to a Full Court in matters such as this, so
that both on the Bail Act constituting a code and
not providing for any right of appeal from a single
judge, alternatively the exclusion under
section 14(3), we would submit there is no right of
appeal or, put another way, Your Honour, the right of appeal would be so uncertain, and its existence
so uncertain, that in our submission it was
appropriate to seek to come to this Court in the
manner that we have. It would be a very
substantial inroad on a very long established
practice to exclude ·appeals in such matters, if
that were the case.
Your Honour, if I could move on to the second
point, as the issues of principle that we say this
case raises, and we have sought to outline those in
Mr Shnider's first affidavit, but in essence the matters we have sought to identify, Your Honour, is
the matters raised in the present case are really
set out in paragraph 44(c) at page 17 of
Mr Shnider's affidavit. We say that on any fair reading of the material before His Honour, and what
His Honour had indicated that what His Honour was
doing was exercising his jurisdiction to regulate
not only the pretrial, but the trial procedures
because the pretrial procedures in this case were
clearly designed to ensure the orderly and fair
conduct of the trial itself, because they directly
related to the trial - the three objects set down,
Your Honour, to avoid delay; to ensure a fair trial
and to ensure there was no unjust and unreasonable
deprivation of liberty.
| Beljajev | 14 | 6/5/91 |
Your Honour, I will return later, if I might,
to the basis of the jurisdiction in the present
case, but it may be sufficient to say for present
purposes that in Jago's case, (1989) 168 CLR 23 -
we had a photocopy of that, Your Honour, because it
is fairly important in the present context -
Your Honour at page 39, at the bottom of the page,
discussed the history of the Cou~t's power ''to
protect an accused from unacceptable delay" and, in
effect, at page 40 outlined the basis of that
history and its relationship to bail itself. At
page 45 Your Honour, in the top paragraph, after
commenting on the limits of the Court's resources
and His Honour Judge Kelly made a comment on that
very point, Your Honour indicated the courts can: so mould their procedures as to avoid
unnecessary delays in the disposition of cases
both criminal and civil.
And then the last sentence, Your Honour:
The furthest which a court can go is regulate
its procedures to avoid unnecessary delay, to
do what can be done to achieve fairness in a
trial and to prevent the abuse of its process.
We say that is precisely the jurisdiction exercise
by Judge Kelly. Mr Justice Deane, at page 56, similarly recognized that jurisdiction, but in
relation to bail itself, in the middle paragraph at
page 56 His Honour said that:
Once a court is seised of criminal
proceedings, it has control of them. In the
absence of applicable express statutory
provision, that control includes the power -
either inherent or implied - to ensure that
the court's process is not abused by the
proceedings being made an instrument of unfair
oppression.
Can I indicate, Your Honour, I handed up to
Your Honour the County Court Rules, but of course
by doing that I seek to just pinpoint that there is
a statutory basis for the jurisdiction, but I do
not in any way seek to say that there is not
otherwise an inherent basis for it as well - either
inherent or implied, as His Honour said. And His Honour then added: The accused in such proceedings is entitled to
invoke that power if he is being subjected to
unreasonable delay in bringing on the trial.
The appropriate relief in such a case will
vary according to the circumstances. It maybe an order that the matter be adjourned for a
| Beljajev | 15 | 6/5/91 |
period within which the prosecution is
required to supply particulars and become
ready for trial. If the accused is in custody, it may be an order that he be
released on bail.
Now, Your Honour, that last order, where bail
has been refused, will only be ordered in
exceptional cases. How long accepted bail is as an answer to the failure of the Crown to comply with
directions or assurances was accepted in another
case, Your Honour - if I can just give Your Honour
the re·ference - in R v Weaver, ( 1931) 45 CLR 321,
at page 333 in the joint judgment of the
Chief Justice Gavan Duffy, Justices Starke and
McTiernan, Their Honours commented that:
If the Crown fails to give proper particulars,
then the Judge can adjourn the trial until it
does so, and if he thinks fit bail the
accused.
So that, Your Honour, is the jurisdiction exercised
in the present case. Your Honour, in substance it is our submission that the court, on appeal under
section 18A from such orders, ought only to
exercise that jurisdiction if three conditions are
established, and we say this would be the
substantive matter raised on the appeal itself if
special leave is granted and the three matters were
set out in paragraph 44(b) of our affidavit,
Your Honour, at page 17, that we would submit that,
notwithstanding the wide wording of section 18A,
such an appeal should only succeed if the trial
judge's decision contained an error of law and was
therefore clearly wrong, but we add additional
reasons, Your Honour, for the interference. In
such a case, we say, further, Your Honour, that the
trial judge's decision, if left standing, would
result in a substantial injustice, and thirdly,
Your Honour, we set the standard as one which
Mr Justice Marks commented upon, that no reasonable judge could have concluded that what occurred in
His Honour's court was capable of constituting
exceptional circumstances.
Can I now, Your Honour, make good what really is the central point of our submissions today to
Your Honour, and that is the very substantial injusti~e that has occurred in the present case, an injustice which has resulted in the unjust
deprivation of liberty which is continuing.
Your Honour, what His Honour did not do, with
respect, is to have regard to the totality of the
context in which this matter arose before
His Honour Judge Kelly. This accused person has
| Beljajev | 16 | 6/5/91 |
now been in custody, Your Honour, for some two
years and three months, almost two years and three
months, and the prospect of a trial date seems to
be no closer or more ascertainable at this point
than it was a long time ago.
He was arrested on 17 February 1989. The
committal proceeded in two parts - and this is also
of importance, Your Honour. The first stage was a committal between 29 May 1989 and 22 June 1989.
The Crown case which led to this accused's arrest
was based on the evidence of a gentleman called
Ristic. That witness, Your Honour, was found by
the magistrate to be totally unreliable and the
magistrate was not prepared to commit on the basisof any evidence of Ristic at all.
In the course of the committal the Crown case
changed direction and it relied upon another
witness called Hills. As a result of those changes the committal came to a stop on 22 June and did not
resume again until 18 October 1989. Many of the tapes - and I should say that the substantive basis
of the prosecution is based on videos and
electronic intercepts and telephonic intercepts -
originally relied upon were conversations with this
gentleman Ristic, which have now fallen by the
wayside. The Crown does not intend to call him as a witness at all.
The second half of the committal, Your Honour,
started on 18 October 1989 and concluded on
15 May 1990. The magistrate declined to commit on the basis of any of the matters on which Ristic
gave evidence; declined to commit and discharged on
all the matters that Hills had given evidence of onthe basis that his credibility was too unreliable
to commit, save for one category, and that was a
category that where anything Hills had said was
capable of being corroborated by other evidence,
the matter was one appropriately left to the jury; and it is, in substance, those matters which the
matter is proceeding to trial upon.On 18 May there was an application for bail to the magistrate who was required to deal with the
matter under section 18A, that is to refuse bail
unless there were exceptional circumstances. I hand up to Your Honour the last page of the magistrate's decision. It is page 9295 of the transcript. So that this is a decision by a
magistrate who had had the conduct of the matter
and what the magistrate said, Your Honour, and
there was no quarrel with it, at that time or
since, is that there were not exceptional
circumstances but His Worship said, in the second-
last paragraph:
| Beljajev | 17 | 6/5/91 |
I have no doubt that continued preparation of
Mr Beljajev's defence will be severely
curtailed should he be continued to be held in
custody but considering all the matters put by the matters put by yourself and Ms Lieder, I am of the view that exceptional circumstances
do not exist.
Your Honour, there has been an acceptance from
the outset that the custody of the accused - and
there has been a determination on that matter -must severely curtail his ability to prepare for
trial. It is not just a matter of listening to the
tapes. Common sense dictates that the matters raised in Mr Shnider's affidavit about the ability
to prepare, instruct, interview witnesses that he
proposes to call, and assist counsel in preparing a
matter as complex and as lengthy as this are
substantially impeded and denied. But there is a
statutory policy that says that custody is to bemaintained unless there are exceptional
circumstances.
I should indicate, Your Honour, that at that
time the magistrate had believed - and I do not
criticize anyone for it - that the matter he was
dealing with would result in a trial in September
1990. That appears from Judge Kelly's first set of
reasons at page 2. The matter came before Judge Kelly as a result of the presentment being
filed in his court on 13 July 1990, and it came on
before His Honour on 30 August for its first
mention.
At that time, Your Honour, it was indicated to
His Honour by the defence that it was expected the
trial would take 12 months.
| HIS HONOUR: | When was the indictment presented? |
| MR MERKEL: | On 13 July 1990, Your Honour. |
| HIS HONOUR: | And a plea taken at that time? |
| MR MERKEL: | No plea was taken, no, Your Honour. |
| HIS HONOUR: | Has a plea been taken? |
| MR MERKEL: | No, not yet, Your Honour. | I think in Garrett's |
case there is a discussion of a number of cases
which treat the matter as having, in effect,
commenced - the trial having commenced upon the
filing of the presentment, rather than when the
accused is arraigned. I think ther~ are a number of cases that go to that matter and I think it has been accepted that the trial for the purposes with
| Beljajev | 18 | 6/5/91 |
which we are concerned would treat it as commencing
when the presentment is filed.Your Honour, the matter came on before
His Honour on the 30th and it was made clear that
it was expected the trial would take 12 months.
Counsel for the Directors, as I understand it, and
I can no doubt be corrected to my right or my left,
had indicated to His Honour that whilst they
believed the trial would take less, they would not
or could not dispute that estimate. But at allevents the matter has proceeded before His Honour
on the basis that His Honour has assumed and
expected it will take a 12 month trial and at that
time, on 30 August, His Honour indicated that he
would propose that the matter should proceed to
enable a trial in the second week of February
1991.His Honour then set about ordering the
processes of His Honour's court to achieve that
objective.
Now, if I can just indicate, Your Honour, the occasions on which this matter has come back before
His Honour prior to His Honour's dealing with it on
the second bail application. I do not want to go into the detail of it, but when Mr Justice Marks
approached it in the way he did His Honour failed
to give any cognizance to the fact that His Honour
the trial judge was not only in control of
His Honour's procedures but had dealt with this
matter and its complexity in such detail that he
had full control of all the issues before him and
full cognizance of them.
The matter, Your Honour, came on for the first
bail application on 19 and 20 September. It was a
two day hearing. It then came back for mentions,
at which substantive issues were raised on many
occasions in relation to the conduct of the matter,
on 14 November, 15 November, 23 November,
10 December, 25 February, 1 March, 4 March, 5 March, 18 March, 19 March, 21 March and then
finally, Your Honour, on an extraordinary eight day
bail application, which was the second bail
application, that ran from 27 March to 10 April.
The reason I take Your Honour to those matters
is in the course of those applications His Honour
considered applications for separate trials and
numerous other pretrial applications by the various
accused, including the accused which we appear for.
So that to indicate - - -
| HIS HONOUR: | How does the record stand at the moment? | Is |
there to be a joint trial?
| Beljajev | 19 | 6/5/91 |
| MR MERKEL: | Applications have been made and that matter has |
not yet been ruled upon by His Honour. So that both the commencement date and how the trial will
proceed is still not yet the subject of rulings by
His Honour. There has been extensive argument about it so that remains to be seen, Your Honour.
Can I then take Your Honour to what occurred
on the first bail judgment of His Honour
Judge Kelly because Your Honour could be forgiven
for having read Mr Justice Marks' judgment and not
have known that there was a first bail application
where His Honour considered all of the matters
which Mr Justice Marks seemed to regard His Honour
as not taking to account - or many of the matters
His Honour had not taken into account at all. But could I just indicate to Your Honour that at the outset of these matters was one issue which drove
all of the applications concerning bail before
His Honour, and that was this question of access
and the fundamental importance of access to the
tapes upon which the Crown proposed to rely. Can I take Your Honour briefly to Mr Shnider's affidavit
just to give Your Honour that context, because
these are matters which His Honour
Mr Justice Marks, with the greatest of respect, did
not appear to have regard to, let alone give proper
weight to.
At page 6 of Mr Shnider's affidavit, at the
last line of paragraph 17, His Honour indicated
that he was proposing to seek to have the matter
set down for the second week of February and then
Mr Richter, appearing for the applicant,
Your Honour, then set out, through to the bottom of
page 6 and over to the top of page 7, that the
listening to and observing of the tapes was just
critical, that it had been something that could not
and was not able to be achieved until that point,
and then he indicates at the top of page 7, because
bail was inextricably interwoven with the
requirement to be able to examine the tapes, that, he says:
we've been waiting upon this mention because
we contemplate applying for bail ..... there wasno point in applying for bail unless we knew what the prospective commencement date might or might not be.
Then, Your Honour, the matter was repeated in
paragraph 19: "On the 19th September" in the course of the application for bail it was the pressing need for access that drove the
application, and that is the way it was put by the
applicant. And then critically, Your Honour, in
| Beljajew | 20 | 6/5/91 |
paragraph 20 - and the issue before His Honour on
the first application was whether there were
exceptional circumstances in the requirement of the
accused properly to prepare because he was denied
access within the prison system to the tapes or the
ability to access them for preparation. What His Honour said in response to the applicant's
case - this is in paragraph 20, third line:
"I take it if this application were to fail,
just dealing with the last matter first
because it seems to have become enmeshed in what you have been saying the Crown will be
prepared to provide some officer, for as long
as may be necessary to deal with these reel to
reel tapes, in a prison environment".
Ms King -
who was appearing as counsel for the Directors,
said:
"Yes sir, we will do that. We don't want this trial delayed, Your Honour. We would like it
to proceed as swiftly as possible, because we
do understand that there is a long time in
custody without a trial proceeding. We also want to be as fair as possible, that is to the
accused. We want them to have access to whatever it is that they need, but we cannot
guess what it is. Your Honour, the arrangements would have to be worked out with
the authorities at the Remand Centre, but we
would certainly be prepared to do our part in
respect of it, if that is what the defence
wanted, for Mr Beljajev to hear these tapes".
Then following that offer, His Honour expressed what we submit is a warning, and this lies at the
heart of everything hereafter that His Honour did
in this case. His Honour indicated: "The answer, of course, is that if that is not
capable of being done, then its failure to do
it or to provide some such access would havetwo effects: it would, first of all, give a
good foundation to a further bail application
and perhaps to an adjournment of the case so
that it can be done, and would take any future
comment, if your worst fears were to come to
pass, off the backs of the judiciary and the
administration of justice and firmly on to the
backs of whatever organization it was that was
responsible for running gaols.
Indeed, that was the very kind of matter
Your Honour commented on in Jago, that the courts
| Beljajew | 21 | 6/5/91 |
can only go so far to discharge their
responsibility and duty in respect of a fair trial.
So, the issue was placed fairly and squarely on the
Crown at that point.
And then, in His Honour's reasoning, on the
first bail application, which is exhibit C,
Your Honour, His Honour twice, in references that
could not be said in any way to be veiled, referred
back to that warning which His Honour had given in
respect of the Crown's failure.
His Honour, in his first reasons, at two
places, first at page 6, Your Honour, the last
three sentences in the top paragraph where
His Honour said, talking about the argument for
bail becoming a strong one, His Honour commented
that:
this is particularly so where the delay is not
occasioned by the accused or his legal
practitioners. Obviously, a point may be
reached where, depending on the nature of the
case, it could be said that the tardiness of
prosecution or the inefficient administration
of the court have begun to work an injustice.
In such a case, bail must be granted because the liberty of the subject outweighs the right
to keep custody of the accused pending trial.
That was the first reference back to what was
before His Honour. And then His Honour expressed it even more clearly, Your Honour, at page 11,
where His Honour, about a third of the way down the
page indicated - this is opposite the first punch
hole, Your Honour - that:
long duration of custody is not in itself an
exceptional circumstance brought about by
incompetence either in the prosecuting
authority or in the administration of the courts, particularly in the face of warning
and the opportunity to remedy any defect might
provide such a circumstance but it would be
required to be a gross default.
And I should say, Your Honour, that that background
in context was not taken into account; not referred
to at all by His Honour, and His Honour's reasons
had proceeded as if the question of access had
really only arisen sometime after the second bail
application or during the second bail application.
I should indicate that in His Honour's reasons
His Honour refused bail after having regard to the
weight to be given to section 18A and .the statutory
intent which overrode the liberty of the subject.
| Beljajew | 22 | 6/5/91 |
Now, Your Honour, a number of steps occurred
after that application to endeavour to fulfil the
assurance given by counsel for the OPP. After
2 October, Your Honour, two hours a day of access
was provided to the accused. On 13 November the defence were provided by the Crown with the list of
tapes that the Crown wished to rely upon. On
14 November the defence indicated, having now
access to that list at two hours a day just on
dealing with the Crown material, not anything the
defence would rely upon, it would take six months
to listen to the tapes. And on 15 November the Crown came back and assured His Honour that 8.30 to
4.30 on every day of the week - I think the five
weekdays - would be provided to the accused to
listen to both the Crown tapes and the defence
tapes.
Now, Your Honour, here another fundamental
error has crept into His Honour Mr Justice Marks'
reasoning. The promise made by the Crown which led to bail being refused on the first application and
the promise made to provide, in effect, access foreight hours every day related to access to a list
of tapes about half of which, some 450 hours of
tapes - there were 900-odd hours of tapes that the
8500 had been reduced to - both sides wished to
refer to, half of which, Your Honour, were Crown
tapes; in other words, tapes the Crown wished to
rely upon. The other half were those which the defence wished to rely upon in preparation for the
case. Neither side at any time raised any issue
about the bona fides and the significance of the
right of the accused to listen to those tapes.
I go into that kind of detail only because
Mr Justice Marks in his judgment assumed that the
bail order was made in respect of tapes which the
defence wanted to listen to for its defence and did
not touch upon tapes the Crown was wishing to rely upon. And His Honour emphasized that, so His Honour not only approached the matter on a
fundamental error of fact but indicated that the
position may well be otherwise if it was the right
of an accused to listen to the Crown tapes, which
was in issue here. So it was mistakes like that which I will take Your Honour to that we say have
so vitiated His Honour's approach to this case,
that His Honour has not really had regard to the
background of it in a proper way at all. Indeed, in many respects, not at all. Your Honour, what then occurred, and I should
indicate exhibits Band C, which I will not seek to
take you to now, Your Honour - Your Honour will
recall I said we rely on Mr Kirne's affidavit,
exhibits Band C - they confirm that the tapes
| Beljajev | 23 | 6/5/91 |
which the defence wished to listen to embraced the
tapes which the Crown had indicated it wished to
rely upon and that it was that listening period as
well as defence tapes which were thereafter to
occur. The passage that I mentioned in Mr Justice Marks's judgment, Your Honour - - -
| HIS HONOUR: | Mr Merkel, do I need to understand any more |
than that the application for special leave will be
supported by argument which tends to show that
Mr Justice Marks misconceived the basis of the
order made by Judge Kelly?
| MR MERKEL: | Your Honour, we put it two ways. | One is, as |
Your Honour has put it, that His Honour's judgment
is attended by sufficient doubt for the correctness
of it not to, in effect, be accepted and therefore
for that not to disqualify from the application for
special leave. But there is a second basis which
we submit, Your Honour, that we, as I said at the
outset, acknowledge to Your Honour the onus that we
carry, and what we seek to demonstrate toYour Honour by reference to this material is
something much more than that His Honour's judgment
is attended by doubt. What we want to indicate to Your Honour is that His Honour's judgment, on the
basis of the uncontroverted facts before
Your Honour, is so vitiated by error that it is
inappropriate to treat it as the status quo, that
the proper status quo for the purpose of theapplication we are making before Your Honour is
that which prevailed before His Honour Judge Kelly.
Probably the be_st example, Your Honour, was
the one that I was about to take Your Honour to,
and that appears at page 15 of His Honour's reasons
where His Honour said - this is exhibit F - I
should indicate His Honour approached the matter in
a somewhat unusual way. It was never put in issue
before Judge Kelly that there was anything other
than full bona fides about the defence requests and the way in which the defence was approaching the
matter. The Crown did not dispute the right. His Honour seemed to question whether it was right
that the defence could have access to any tapes it
wanted to for the purposes of its defence and
His Honour commented on that at the bottom of
page 15 where His Honour said:
It is important to emphasize that these latter
tapes which are the ones on which the Crown do
not intend to rely are the ones which are inthe eye of the storm.
Now, Your Honour, that is just factually wrong.
Half of those tapes, or thereabouts, are the tapes which Beljajev was to listen to in custody between
| Beljajev | 24 | 6/5/91 |
8.30 and 4.30, as well as the ones he wanted to
rely upon. And exhibits Band C, if that is in
issue, demonstrate that the overlap is of the order
I have indicated to Your Honour.
So His Honour approached this whole matter as
if the defence was exercising some cavalier wish to
just listen to tapes at their leisure which may or
may not be relevant. His Honour even mentioned
that eight and a half thousand hours, if listened
to in their entirety, may take some years. Yet the defence had narrowed it down to only a limited
number of hours which was not all that different to
that which the Crown had indicated.
Your Honour, be that as it may, the matter was
left with His Honour with an assurance by the Crown
that all this would be done, and it was left on the
basis that the February trial date had to be
vacated because the lists of tapes showed that it
would not be able to be achieved. But then
His Honour indicated, at the conclusion of those
matters, that the matter would be expected to come
on at least for trial, not before the beginning of
the March and he indicated that at·that time it may
well come on in six weeks. So His Honour was still
seeking to regulate - and this appears in paragraph
30 - the trial date before His Honour.
What then happened, Your Honour, is between
December and February the promise was just broken
and some 78 per cent of the available time in
accordance with the promise was just not provided.
The point put by the Crown when the second
bail application came on before His Honour was that
the delay and the breach by the Crown was
inexcusable - that was conceded, but we will now
try and remedy the matter, and of course what
His Honour said, and Your Honour will here this -
this is His Honour Judge Kelly - His Honour indicated well that may or may not be so, as to
whether that default can be remedied. But then, Your Honour, it was in the light, and only in the
light, of those breaches, that the second bail
application came on before His Honour, and can I
indicate, Your Honour, that again what His Honour
saw as the critical issue - and we say
Mr Justice Marks never accepted as the critical
issue - was identified in paragraph 37 of
Mr Shnider's affidavit, where His Honour really
made it very clear that the exceptional
circumstance was that between 23 November
and 28 February there was a failure to use78 per cent of the promised time and His Honour
indicated that:
| Beljajev | 25 | 6/5/91 |
I think we've really isolated this
circumstance here. It's a failure actually,
to do what needed to be done in order to get
this trial prepared in a reasonable time.
That set the basis for the bail application
and then His Honour handed down His Honour's
reasons on that application and that wason 11 April, Your Honour, and that is exhibit D,
and it is in that context at page 1 His Honour at
the outset refers to the warning he gave the Crown.
Page 2, Your Honour, sets out the history of the
matter; page 3, in a passage that we say is
critical, after referring in the history of the
matters I have taken you to and, Your Honour, in
particular the Crown offer at the top of page 3,
but at the bottom, Your Honour, he refers to
the 78 per cent, about seven or eight lines fromthe bottom of page 3:
Various reasons are given for this default,
but none of them are to be regarded as
satisfactory, especially those which plainly
indicate that resources were not made
available for the copying of reel to reel
tapes to serve as substitutes of the originals
in the event of damage, or which indicated
that priority had been given to other
investigations.
And His Honour says:
I will revert back to the legal effects of
that later -
and, Your Honour, he makes it absolutely clear that
no satisfactory explanation was given, and more
importantly, at page 5, in the last paragraph, he
says:
For the respondent this leader of counsel very
sensibly concedes the loss of time and admits that it is inexcusable.
So you have, Your Honour, an admitted and conceded
breach of assurances given to the Court; assurances
which led to bail being refused, and then aconcession that the delay and the failure to comply
was inexcusable.
Now, Your Honour, at page 5, the way in which
it was put to His Honour by counsel for the
applicant is summarized.
| HIS HONOUR: | Mr Merkel, I really do not see that I have to |
be concerned with the specific steps that were
taken by each of the judges below in order to
| Beljajev | 26 | 6/5/91 |
decide this application and unless you can
demonstrate to me the necessity for my being so
concerned with them, then I think perhaps we might
move to the next point.
MR MERKEL: Well, I will leave that, Your Honour. The
necessity, Your Honour, was that, in substance,
what I am putting to Your Honour is that if
Your Honour reads the two sets of reasons of
His Honour Judge Kelly, we submit that they, on no
view - no fair reading - can be said to be vitiated
by any demonstrable error. They amount to a proper
exercise of the jurisdiction that has been
long-established and long-accepted, of a court
controlling its processes for the three reasons I
have indicated to Your Honour. I do not need to go any further than that; that is why I take
Your Honour to those matters.
The difficulty, Your Honour, is really in the
last part, that having sought to identify that,
Your Honour, in our submission, when one goes to the way in which Mr Justice Marks approached this
matter, His Honour did not approach it, in our
submission, on the basis of any application of a
principle at all; His Honour, in effect, regarded
the matter as if it came before him without a
background and without a context, and disregarded
the findings of His Honour and disregarded thequestions that His Honour dealt with, and what
His Honour said at page 20 - and this probably says
it all, Your Honour, in the middle of the second
paragraph at page 20, His Honour said that - this
is just below the second punch hole:
The behaviour which His Honour identified -
which is that I have taken Your Honour to -
was just not capable without more of constituting exceptional circumstances within
the meaning of the subsection.
We say, Your Honour, that His Honour was wrong, as
a matter of law, in stating that, and ignored
High Court authority that, in our submission, would
be directly contrary to that conclusion.
Secondly, Your Honour, the second way in which His Honour's approach was vitiated is that even
though His Honour was invited to and did treat the
matter as dealing with an error of law, His Honour
did not take any caution at all of the kind that we
submit should apply to an appellate court in such
circumstances, and thirdly, Your Honour - and they
are the three grounds on which I indicated to
Your Honour we would submit an appellate court
| Beljajev | 27 | 6/5/91 |
should only intervene in such a circumstance and
just as manifest error are not capable of
constituting exceptional circumstances - and
thirdly, Your Honour, His Honour throughout just
got many of the basic facts on which His Honour was
operating and forming his views upon were just
wrong, and I say that, Your Honour, not as a matter
of contention or assertion but were demonstrably
wrong - I took Your Honour to one example at
page 15 - His Honour at page 17 said that there is
no question that the Crown provided its tapes - the
very eye of the storm were the totality of thetapes, which were the Crown tapes which it was
going to rely upon, and the defence tapes, and that
kind of error, another error, Your Honour, is at
page 16, His Honour said there was no agreement as
to the method, and in fact, at the first hearing,
there was agreement on the method of listening tothe tapes, and as I have indicated there was
agreement on the time, so that was all dealt with.
So Your Honour, His Honour also failed to take
into account, at page 18, that the offer to let the
tapes be listened to was to meet the defendant's
bail application, not just a gratuity on the part
of the Crown, and we say, Your Honour, at page 21
of His Honour's reasons, there was an extraordinary
catalogue of matters His Honour said Judge Kellydid not take into account, and they go from
paragraphs (a) through to (o). The first one, Your Honour, is His Honour ought to have considered
that no date for commencement had, in fact, been
fixed.
The whole basis on which the application was
put from the first until the second bail
application to His Honour was that there was yet to
be a trial date and a man had been deprived of his
liberty already for in excess of two years. And His Honour then set out another catalogue of matters which were all before His Honour and which His Honour clearly had knowledge of. So His Honour sought to say His Honour's discretion miscarried
because he did not take into account matters. None of those matters are matters which there is any evidence of at all that His Honour did not take into account. So, Your Honour, for those reasons
in summary, and we indicate without having to go
through the detail of them, Your Honour,
His Honour's approach to this is one that we submit
demonstrates error - error of the kind,
Your Honour, that we submit should have the status quo restored to that which prevailed before
His Honour Judge Kelly.
Now, Your Honour, the irreparabie harm, or the
futility aspect, Your Honour, is an aspect that we
| Beljajev | 28 | 6/5/91 |
have sought to identify in paragraph 47, and it is
twofold. We say, Your Honour, in the first instance, if the status quo is not restored and the
applicant is successful, he will have been
unjustifiably and forever deprived of his liberty
in the intervening period, Your Honour. We say the way in which this Court should approach it, if
Your Honour accepts the submission we have put, was
that he was entitled to be bailed and it is of
importance, Your Honour, that the status quo did
change, and we submit in our favour, as a result of
His Honour Judge Kelly's order, because after the bail order was made, from 16 April to 24 April he
was actually on bail and honouring his conditions
of bail, so he had gained his freedom and had
started to prepare for the case. So that he had some eight days, at which he attended a trial
before His Honour, so that the risk of abscondment
is not demonstrated, and equally importantly,
His Honour Judge Kelly, at page 4 of his first
reasons, Your Honour, indicated that this was not a
case where the Crown case was so strong that there
might be an incentive to abscond, and it was a case
where the defence have shown a sufficiently
arguable defence to not have reasons inherent in the nature of the case itself that would suggest
there was an abscondment - a prospect or a serious
prospect of absconding.
The second aspect, Your Honour, is that he
will be denied the opportunity to properly prepare
matter accepted by the magistrate and, we say,
his defence to ensure his fair trial and that was a
matter that we addressed further, Your Honour, incommon sense would dictate that if Your Honour
looks at the facts in that second affidavit the
extent of the documentary preparation, theelectronic inspections and listening that is
required, the necessity to confer with legal
advisers, the limited access and the matters there set out, Your Honour, obviously show, as the
magistrate who heard the matter for so many months
found, that custody will severely curtail the
applicant's ability to prepare for his trial.
| HIS HONOUR: | But the difficulty with that approach is that |
no doubt it was put to and rejected by Judge Kelly
on the first bail application?
MR MERKEL: | Yes, it was put to Judge Kelly and His Honour found that given the offer of the Crown, that could | |
| be at that time substantially overcome for a trial | ||
| ||
| His Honour was ordering his processes at that time for a person who had been in custody'for of the order of one and a half years, for a trial that |
| Beljajev | 29 | 6/5/91 |
would occur in about six months - in less than six
months, in circumstances where the counsel for the
accused had stated to His Honour that we have
withheld from making this application because we
were waiting for an anticipated commencement date,and the point we make, Your Honour, is that is
correct; that it was only on the basis of the Crown
offer to, in effect, alleviate and overcome that
problem to enable a trial in February, that we
submit that bail was refused and then there comes
the inexcusable delay that led to the second
application, after the clearest of warnings by
His Honour to the Crown.
So that what we say, Your Honour, is that
there comes a point where the Crown can no longer
be heard to deny the kind of matters Mr Shnider has
raised by reference to its own misconduct which it
has conceded by saying, we will now try and mend
our hand - mend their hand in a way, Your Honour,which was no different to that before His Honour
Judge Kelly at the second bail application when the
Crown, in effect - and I took Your Honour to that
passage, and it was at the bottom of page 8, the
Crown said, Your Honour, "Well, our delay is
inexcusable", but at the bottom of page 8 the Crown
sought to persuade His Honour, as it no doubt will
seek to persuade you, Your Honour, that the
provision of the original tapes now will so
expedite preparation that the time lost will beregained and His Honour said, "I remain
unpersuaded; it may be so, it may be not". He said
that he is able to say that the prosecution behaved
during the three months in a way that was cavalier
of the interests both of the defence and the Court
in the proper preparation of the trial, and left
the accused kicking his heels in jail. Now we say, Your Honour, they are very weighty reasons indeed,
which in the context before His Honour led
His Honour to conclude that the warnings he had
given had taken the Court to the limit of its processes and that in those circumstances that made
the grant of bail, as His Honour viewed it,
mandatory, because they so overwhelmed the other
considerations His Honour had outlined in his first
bail application.
| HIS HONOUR: | But if the question for me at present was one |
of whether bail should be granted or the order of
Justice Marks stayed, pending the hearing of the special leave application, if the refusal of that application would result in an inability of the applicant to prepare for his trial, that would be
one thing. If it means simply that he is left in
custody for that time and that is an extension of
the time for which he should not have been left in
custody, that is another. Now is there anything
| Beljajev | 30 | 6/5/91 |
that you wish to say in terms of the effect on the
preparation for trial of the period between now andthe hearing of a special leave application being
spent in custody rather than on bail?
| MR MERKEL: | Yes, Your Honour, it is really Mr Shnider's |
affidavit material that deals with that,
Your Honour. He makes it clear that - - -
| HIS HONOUR: | I can understand that. | |
| MR MERKEL: | - - - that impediment is a very substantial one and that he is now left, yet again, to what | |
| about - it is the very matter that I just read to | ||
| Your Honour - His Honour said, "Well the Crown now | ||
| are offering to provide all these facilities yet again". His Honour said, "I remain unpersuaded; it may be so or it may be not", and we say we are left | ||
| ||
| this is why I referred Your Honour earlier to the integrity of the system that is now being | ||
| challenged - Mr Justice Marks has effectively stripped the trial judge with the one weapon he has, or vehicle for controlling his own honest | ||
| process by being told by a judge from the supreme | ||
| court that is not capable of constituting an | ||
| exceptional circumstance. That is why I said, | ||
| Your Honour, that this goes to the integrity of the | ||
| process, not just a wrong application of principle, | ||
| and that means, Your Honour, that the inexcusable | ||
| delay of the past can not offer one assurance that | ||
| cannot be repeated for the future. | ||
| There has not been an undertaking to the Court as such. There has been no assurance of the kind | ||
| that puts the situation in any different position | ||
| to that which it was in, except we have a trial | ||
| judge who no longer has the power to control his own process and, Your Honour, on the other side of | ||
| ||
| Your Honour, in our submission, ought to regard the | ||
| risk to which the Crown is subjected as minimal. | ||
| The first, Your Honour, were referred to by Judge | ||
| Kelly in his first reasons at page 4, and that is, | ||
| Your Honour, that in talking of the strength of the | ||
| case His Honour at the last sentence at the top of | ||
| page 4 said: |
This is not a case in which it could be said
that the only reason the accused might have
for applying for bail is to gain a few months
liberty, or to flee the jurisdiction.
And I have indicated that the magistrate,
Your Honour, had made highly adverse findings on
the main two Crown witnesses, so that this is not a
| Beljajev | 31 | 6/5/91 |
case where there is a confession or a strong Crown
case. Certainly not a case of the kind that one
would expect there is a serious likelihood or riskof the accused fleeing from the jurisdiction.
Secondly, Your Honour, I think I can assure
Your Honour, from what I have been told by those
attending before His Honour Mr Justice Marks, the
accused was in attendance during the hearing before
His Honour Mr Justice Marks and His Honour did not
leave a great deal of doubt in His Honour's
courtroom that this was an application that did not
look like it was going to run very well for thedefence. He was in His Honour's courtroom and from 16 April to 24 April was on bail, complied with his
conditions and did not abscond. That is,
Your Honour, after already 26 months in custody. Thirdly, Your Honour, the Crown and the
defence agreed upon extremely stringent conditions
after His Honour's bail order which were agreed
between the parties as being appropriate and,
Your Honour, when the Crown decided there was a
risk it took them in excess of a week to, in
effect, come before the supreme court so that if
there was a serious apprehension on the part of the
Crown that there was a basis for absconding, one
would have thought they would be on appeal seeking
some kind of stay of His Honour's order
immediately, in effect, walking across the road,
but it took many days before that occurred and when
it finally came on before Mr Justice Vincent he,
himself, was unpersuaded that there was urgency
because of the Crown's own delay in bringing the
matter on after His Honour's order.
Your Honour, we say now that looked at in May
1991, with no date in the foreseeable or immediate
future that could suggest an imminent trial date,and it being accepted by the parties until the
affidavit sought to raise a different view by the Crown that the trial may take up to a year, that
the likelihood, Your Honour, is that the accused
may well be in custody for four years before
verdict.
Fifthly, Your Honour, we say, for the reasons
we had identified both in Mr Shnider's affidavit
and the magistrate dealing with the matter, it
cannot be seriously contended that the preparation
of the matter by the accused is not being anything
other than very seriously hindered or impeded and
that can only have an adverse effect on the conduct
of this case which no one has accepted as anything
other than highly complex and very, very difficult.
| Beljajev | 32 | 6/5/91 |
So, Your Honour, it is our submission that
those circumstances, weighing very heavily on the
error of His Honour Mr Justice Marks in the failure
to apply the principles that, we submit, are
applicable in a case such as the present - indeed,
disavowing those principles - leaves us with a
situation where, in the discretion of the Court,
Your Honour, this is a case where the status quo
should be restored and that is a status quo that
prevailed when His Honour had charge of his trial
processes.
The only alternative, Your Honour, which we
would submit, if Your Honour was against us on
those matters, is to enable the special leave
application to be brought on with expedition if it
be appropriate, Your Honour, that such orders not
be made before special leave be granted. But we would submit that it would be a gross injustice to
an accused in such circumstances to be deprived of
his liberty, having regard to the matters we have
raised before Your Honour.
| HIS HONOUR: | When you speak of a special leave application |
coming on speedily, I understand there is a special
leave application day in Melbourne on 7 June. Is it desired that there should be an expedition even
before that time?
| MR MERKEL: | We would seek it, Your Honour. That is another |
month, in effect, of deprivation of liberty. I think we had spoken to the Registrar to see if the
matter could be brought on. I think there was an
earlier date in Sydney - I think, next Friday, at
which special leave applications would be brought
but I think we were informed, Your Honour, that
that was an extremely full list and there was some
difficulty with bringing it on in Sydney.
Your Honour, it has been difficult. civil list in view of the rather unusual nature of
We are
not quite sure whether we are in a criminal or the
the matter but we were anxious, Your Honour, that
there be some process if our application is notgranted to ensure expedition because, we would
submit, even if special leave is granted there
will, in the usual course, not be dealt with on the
special leave day, an application for a stay which
is a- substantive matter that would have to be
addressed.
| HIS HONOUR: | How long would you regard the special leave |
application by itself is likely to take?
| MR MERKEL: | We would expect, Your Honour, it is an |
application that should be able to take no more
| Beljajev | 33 | 6/5/91 |
than an hour. As I indicated, Your Honour, the two issues are the issue of - - -
HIS HONOUR: That seems very unlikely, having regard to the
time now.
MR MERKEL: | Your Honour, I appreciate that but we would, in the special leave - we would seek, in view of the |
| time constraints, to seek to identify by, in | |
| effect, a written submission what I have argued | |
| before Your Honour is demonstrable error which has | |
| vitiated His Honour's reasoning. |
We are conscious of two elements, Your Honour.
We are very cognizant of saying that if
His Honour's reasoning or application of principle
to the facts showed he applied a right principle
but came to a wrong conclusion, that will not carry
us a long way on a special leave application. On
the other hand, we are cognizant of the fact that
we have to show His Honour's reasoning was attended
by sufficient doubt to warrant the grant of leave,
if principle is raised.
We have sought to raise the principle in terms
of our affidavit. We say that is not a matter on which appellate courts have stated principle
because this is swept up in a far broader
discretion. It is much the kind in Latoudis' case,
Your Honour, where I think His Honour the
Chief Justice commented that even though
discretions are often granted in wide terms that
does not mean that criteria, in particular cases,
should not be defined and we say this is
classically a case where specific criteria should
be defined because of the importance of this
vehicle for a trial judge.
So, we say that there are two separate matters
that need to be addressed and that is why, given
the opportunity to lodge some written submissions
on the question of error by reference to material, Your Honour, that we would hope that the
application could be one that is deal with in an
hour.
I have taken on a much higher onus today
before Your Honour, being an onus, in effect, to
show that so fundamental is the error that it
vitiates his whole - His Honour's reasoning. That
is not an onus that we would submit we have to
demonstrate on special leave.
HIS HONOUR: There are two further questions, Mr Merkel.
One is do you wish to make any submissions to me
about the authorities of this Court about the
exercise of the jurisdiction which you now invoke,
| Beljajev | 34 | 6/5/91 |
and the second is, if I were to accede to your
application, by what means would the accused, if
his application for special leave were refused or
if the appeal were dismissed, be able to be reduced
once more into custody?
| MR MERKEL: | Can I answer the second first, Your Honour. | If |
Your Honour granted the application it would be on
the same terms as bail was granted by His Honour
Judge Kelly and - - -
| HIS HONOUR: | It would simply be that Judge Kelly's order |
would be revived.
| MR MERKEL: | Yes, would stand, Your Honour, and that is an |
order that both stood and was effective without
complaint and by agreement between 16 April and
24 April. If the special leave was not granted,
Your Honour, then that would automatically bring to
an end the stay or the grant of bail.
| HIS HONOUR: | But I notice that at the end of his judgment, |
Mr Justice Marks made an order which was
appropriate because the accused was in court, and no warrant was issued. Would it not be necessary for a warrant to be issued out of this Court if the
application which you seek to make was ultimately
unsuccessful?
| MR MERKEL: | I think, Your Honour, if the accused was not in |
Court, then a warrant may have to be issued.
| HIS HONOUR: | What jurisdiction would this Court have to |
order the issue of a warrant?
| MR MERKEL: | I think, Your Honour, there are two answers I |
would give Your Honour, that the warrant would be one which would be issued out of - if the special
leave were refused that would, in effect, bring to
an end the stay and that means His Honour's order
would be revoked and a warrant would issue out of the county court, not this Court, Your Honour, and that would be something - - -
| HIS HONOUR: | Who would issue the warrant? |
| MR MERKEL: | I will have to consider that, Your Honour, but |
there could be little doubt that if the bail was
effectively revoked the normal processes for a
warrant upon bail being revoked would apply,
Your Honour.
| HIS HONOUR: | Then that is perhaps a procedural matter which |
can await the ultimate view that I form on the
application.
| Beljajev | 35 | 6/5/91 |
| MR MERKEL: | It is a procedural matter, Your Honour. Yes. |
The other matter, Your Honour, is that if it
mattered we have little doubt we could get
instructions on the part of the accused,
Your Honour, to be in attendance on that
application in the same way as he was before
Mr Justice Marks.
HIS HONOUR: That raises very interesting problems about the
jurisdiction in the Australian Capital Territory.
| MR MERKEL: | Yes, Your Honour. |
| HIS HONOUR: | However that may be, as I say, it is a |
technical problem.
| MR MERKEL: | I think he is on federal charges, Your Honour, |
but I think they are procedural problems, but they
are federal and State charges, Your Honour, so Ithink they are procedural matters that could be
dealt with.
Your Honour, in respect of the second matter,
the ability of this Court, I think Your Honour
considered this question in Chamberlain's case. I
think, Your Honour, unfortunately it may have been
one of the few cases I have left in chambers. As I understood Your Honour in Chamberlain's case, Your Honour regarded it as a jurisdiction that was
discretionary and I did not understand Your Honour
to say anything that would restrict its operation
as a matter of discretion if the circumstances of
the case were appropriate for the grant of bail
pending appeal, in a case particularly where therewas not a conviction or jury verdict, which I think
Your Honour had indicated would be vested with some
qualified effect.
| HIS HONOUR: | The difficulty that you face is that I did say |
this, in Chamberlain's case:
that in my opinion the power of this Court to grant bail rests upon the inherent power to
preserve from futility the exercise of theCourt's jurisdiction to grant special leave to appeal and to allow an appeal thereafter.
| MR MERKEL: | We would, with respect, Your Honour, respond |
that the power to grant bail or order a stay is not
limited to absolute futility. We would submit, for
the reasons I have indicated earlier, that,
particularly in the exercise of the jurisdiction in
respect of the criminal justice system, if the
Court concluded that the grant of bail was
necessary to avoid a gross injustice or to preserve
the integrity of the system itself and there was a
degree of futility, maybe not absolute futility, or
| Beljajev | 36 | 6/5/91 |
that in all the circumstances of the case was
warranted, then we would submit that it is withinthe discretion of the Court to make such an order.
Your Honour did indicate futility, and we
would submit that there is, in the matters we have
set out, irreparable harm that could not be
adjusted or dealt with if the appeal was
successful, and that is why we have tried to set it
out in paragraph 47. It is really, in our
submission, a matter of what is the correct status
quo in. such circumstances. So we would submit that futility is an obvious case but we would submit
that it would be inappropriate for the Court to
fetter its discretion to grant bail in any
appropriate case and that futility should not be a
condition precedent. It should be an important
matter, as should injustice, as should any other
matters that bear upon the discretion.
It is difficult in this particular
jurisdiction, that is the criminal jurisdiction,
certainly in respect of stays. In civil matters
there is a far broader discretion to do what is
appropriate in all the circumstances of the case,
and we would submit that it would be odd if, merely
because the matter arose in the criminal
jurisdiction of the Court rather than the civil,
that there was a more fettered approach or an
approach which left the Court less able rather than
more able, because the Court is dealing with the
liberty of the subject.
With Chamberlain's case I can appreciate the force of what Your Honour had said in respect of,
in effect, an appeal after conviction, but this is
an appeal in respect of the interlocutory processes
to order a fair trial, and we would submit that in
such circumstances a stay or the granting of bail
should have a broader base than just absolute futility. We note Your Honour did not say absolute futility, although Your Honour may have meant it.
We say that there is a futility here, Your Honour.
| HIS HONOUR: | Futility is very difficult to provide a |
graduation for.
| MR MERKEL: | Yes. Well, Your Honour, aspects are futile and |
others are not, but it will not destroy the
subject- matter of the appeal. In that sense,
Your Honour, we cannot meet that standard. But we say that the standard should not be that restricted.
| HIS HONOUR: | Yes. |
MR MERKEL: If Your Honour pleases.
| Beljajev | 37 | 6/5/91 |
| HIS HONOUR: | Mr Charles, it would be advantageous for me to |
have your submissions with respect to the criterion
on which I might exercise my jurisdiction, and it
is only if you should fail on that aspect that I
would want to hear you on the others.
| MR CHARLES: | I am indebted to Your Honour, because |
Your Honour will appreciate that most of the facts
which have been asserted here at the bar table,
including - and none of them have been asserted as
agreed between the parties - are very hotly
contested, not agreed at all on this side. If I am
forced to deal, point by point, with the
allegations of fact made by my friend we will be
here for, I regret, Your Honour, some time.
| HIS HONOUR: | Well, time is no object, but we can get |
perhaps to the issues that fall for determination
more quickly in the way I have suggested.
| MR CHARLES: | Yes, Your Honour. | So far as the criteria on |
which the Court's discretion should be exercised,
or the Court's jurisdiction, may I put this to
Your Honour, that I take that to mean, firstly,
that I should submit to the Court what we put as
the situation in relation to the applicant's right
of appeal to the Full Court of Victoria- - -
HIS HONOUR: | I had in mind, first the approach that should be made by this Court in considering whether or not |
| the making of an order is appropriate in whichever form, namely for the grant of bail or the staying of an order, when the effect is to release on bail | |
| a person awaiting trial. |
| MR CHARLES: | Yes. | Your Honour, as to that, what we will |
submit shortly is that the basis upon which this
Court has exercised its jurisdiction in the past is
one which is based upon the Court's entitlement to
prevent an application for special leave being
what we will wish to submit, Your Honour, in short, rendered futile by the failure to grant a stay, and is that the application in effect here is an application for the ultimate relief that is sought if the appeal should succeed, which is for bail. That is the nature of the application that is being made to the Court. We will submit, Your Honour, that all of the
facts would demonstrate that there is no futility
which would follow from the application being
rejected and we will, if appropriate, Your Honour,
move from that to submit that in any event the
applicant has a right of appeal to the Full Court,
and secondly did not seek, either b~fore
Mr Justice Marks or the Full Court, for a stay of
the order made by Mr Justice Marks, matters,
| Beljajev | 38 | 6/5/91 |
Your Honour, which we would submit are relevant to
the question of whether the Court's discretion
should be exercised.
The third matter, Your Honour, we would put is that so far as the bounds of convenience is
concerned, there is no case made that the applicant
should succeed on this application today. We would
submit, Your Honour, that if any case is made out,it is a case for having the application for special
leave heard as soon as is convenient to the Court;
a course with which we would raise no objection at
all, subject to putting to the Court that the
appropriate place for any application for leave is
to the Full Court of Victoria.
| HIS HONOUR: | Yes. |
| MR CHARLES: | Your Honour, if I may develop those and, if I |
could start by dealing firstly with some questions
of the balance of convenience. May I put five points to Your Honour that have not really emerged
from the case that has been made? The first, is
that Your Honour should know that at all times
since the committal the applicant has had copies of
the tapes and transcripts of what appears on thetapes - of all the tapes upon which the Crown
intends to rely. The bulk of them, Your Honour, have been held since the committal and when, during
the committal, the Crown's case changed somewhat,
then copies of those original tapes and transcripts
of what was said were provided, so that, in so far
as the case is based upon wanting to know what the
Crown's evidence is, that material has been, at
least in the form of· copies of tapes and
transcripts of them, available to the accused.Now, Your Honour, there is no suggestion of delay by the Crown up to the time beginning
23 November last year. The third point, Your Honour, is that the Crown has repeatedly asked
Judge Kelly to fix the time when the trial is
supposed to commence so that an appropriate
calendar can be achieved and His Honour the trial
judge has always, up to this time, refused to make
any such order. These points deal with on the
balance of convenience and the questions of delay,
Your Honour.
The next point is that in so far as any
suggestion might be made that the Crown has delayed
the starting date, the application for separate trials was not made by the applicant here until
March of this year. The application for separate trials was not made until March this _year,
notwithstanding repeated invitations having been
made by the Crown to the various accused: if you
| Beljajev | 39 | 6/5/91 |
want to make any such application, do it early -
not until March of this year was any such
application made. And lastly, Your Honour, and vitally, on the question of the balance of
convenience, Your Honour may draw some conclusions
as to the bona fides with which these various
applications had been made, on behalf of the
applicant, by virtue of this fact: only after bail
had been granted did the accused finally agree to accept, as an adequate performance of the Crown's
obligations in relation to supply of this tape
material, the supply of VHS copies of all of thevarious tapes which the applicant has been seeking.
| HIS HONOUR: | When did the applicant first receive the copies of the tapes which were those that he sought to | |
| rely on? | ||
| MR CHARLES: | May I seek instructions on that, Your Honour? | |
| HIS HONOUR: | Yes. | |
MR CHARLES: | Your Honour, the VHS copies were made available in March of this year - I am told at the end of | |
| March - and in circumstances where, until that | ||
| time, they had been offered by the Crown and the | ||
| offer had been rejected by the applicant as being | ||
| ||
| ||
| ||
| of the VHS tapes as copies of the originals was accepted and they are now being used, I am | ||
| instructed, by the applicant and they are able to | ||
| be used by the applicant in his gaol cell at any | ||
| ||
| Your Honour, final delivery of these VHS copies was | ||
| made on 12 April and they are able - |
HIS HONOUR: That is the last consignment, as it were, that
he got?
| MR CHARLES: | Yes. | I am sorry, Your Honour, I am told that |
what happened was that the applicant refused to
accept these tapes before this time.
HIS HONOUR: Before 12 April?
| MR CHARLES: | Before 12 April. | They were then made available |
and they are now able to be used by the applicant
at any time in his cell. He has, I am instructed, available to him a VHS cassette recorder and is
therefore able to have at any time the originals by
virtue of these VHS copies and they have been
accepted as an appropriate compliance. In other
words, Your Honour, in so far as the balance of
convenience is concerned, the very matter which was
| Beljajev | 40 | 6/5/91 |
the subject of this heated application to
Judge Kelly is no longer in issue. The material is there. Now, Your Honour, so far as the various matters - and I am looking at the question of
futility - that are raised in this last affidavit
of Mr Shnider, it is asserted on the first page, in
paragraph 2(a) that "the Brief is extensive'' . We would concede that, but: It is not possible for the Applicant to have
the Brief in gaol.
Now, Your Honour, we have only heard of this
suggestion in Court this morning. I am instructed that it was never canvassed before either
Judge Kelly or Mr Justice Marks. Our understanding is that there is room for a very substantial
proportion, if not necessarily all, of the material
in gaol in the applicant's cell and that
arrangements can be made if necessary - we have
only, in the time available to us, been able to
make a very short call to the gaol authorities, but
we are instructed that arrangements can be made forstorage of other parts of the brief, if not
necessarily in his cell, in other parts of the gaol
so that he can have access to it in short order.
Now, Your Honour, the next matter, that:
The Applicant's legal advisors cannot confer with the Applicant on Monday mornings or after
4 pm.
We are told that it is not - that after 10.30 on
Monday mornings it is possible and that in weekends
it is also possible, but those are conditions which
apply to all prisoners in gaol and certainly not to
this applicant.
The next matter is that he: has only limited access to a telephone.
We are instructed that he, in fact, has wide access
to a telephone in the remand centre at any time,
and the only difficulty that might arise is if
other prisoners are using the telephone.
Next, the suggestion that he:
needs to confer with witnesses to properly
prepare his defence.
As to that, again, all persons who suffer the
difficulty of being in custody, unfortunately, have
| Beljajev | 41 |
the same disability but there is no suggestion that
his legal advisers do not have access to such
witnesses. And, as to: the difficulties -
the last matter -
associated with the Applicant's requirement to
listen to a number of the taped conversations
as evidenced by the problems encountered since
October 1990 -
those problems no longer exist by virtue of the provision to and acceptance by the applicant of copies of all the conversations on VHS cassette
tapes. Those problems do not exist.
Now, Your Honour, the way in which the matter
was put, as I am instructed, to Judge Kelly and
Mr Justice Marks was that the Crown's default was
something which should result in a person who was
being deprived of his liberty, no longer deprived
of his liberty.Now, I do not suggest that there were not
suggestions made of difficulties with remaining in
gaol, with the time coming up to preparation of the
case, but the main case that was being made was
along the line which I have put first to
Your Honour, and as to that we would submit that,
for the reasons which I have shortly put, on these
matters, that there can be no question of futility. If this Court were to hear the application for
special leave in, say, a months time, it could not
be suggested for a moment that there would be any
futility in the application for a stay or, in fact,
for bail being made at that time, Your Honour, and
succeeding.
May I go back, Your Honour, for a moment to
the question - it is clearly, unfortunately, a very
long time that has been spent in gaol but none the
less until late last year it was not beingsuggested that the Crown was at fault in relation to that delay. The difficulty that has arisen is
something which has arisen between November 23 of
last year and February 28 of this year in
circumstances where it is a simple lack offacilities - lack of manpower on the part of the
task force which has caused the inability to comply
with the assurances that were unquestionably given
to Judge Kelly, but assurances in circumstances
where the applicant was insisting upon listening to
the originals of these tapes and where, now, the
| Beljajev | 42 | 6/5/91 |
applicant has accepted as adequate compliance with
that listening to VHS copies of these tapes.
Now, Your Honour, on the question of the way
in which the Court should deal with applications of
this kind - and I ask Your Honour to simply accept
that I have not dealt with a large part of what we
say are the misstatements of fact which have been
raised by my friend - we would submit that no case,
at the very outset, has been made out as a matter
of discretion for the Court granting an
application, the effect of which will be not to
preserve the status quo, not to stay but to grant
bail, to grant the ultimate relief sought; no case
of futility, in our submission, has been or couldbe made out in relation to this case.
The applicant has not exhausted the remedies
that were available to him before corning to this
Court because, Your Honour, even - before we have
put to the Court the argument that an appeal was
available to the Full Court, no application for a stay was made to Mr Justice Marks. And the third
matter, Your Honour, on the question of the balance of convenience: there, again, we would submit that the balance of convenience is against permitting
the applicant to have the status quo changed in his
favour.
I should draw to Your Honour's attention that
in the decision of Judge Kelly to which reference
was made of 28 September 1990, His Honour said this
at page 10 - and this, Your Honour, is the balance
of convenience:
If the allegations made against the accused
are true, there is no doubt that he possesses
the financial means, the knowledge and the
overseas acquaintance to avoid justice by
fleeing the country. Moreover, were he to be convicted of crimes as grievous as those of
which he is charged, he must know that he can
expect no mercy. For my part, I do not
hesitate to say I regard the crimes of which
he is charged as possessing more moral obloquy
than any other crime in the criminal calendar.
Now, Your Honour, the other matter to which I
should briefly draw the Court's attention on the
question of the balance of convenience and
therefore the risk that may follow from the
applicant being set free at this point: His Honour
dealt with this in the course of argument before
His Honour's judgment in April of this year. In
argument, at page 737 of the transcript - if I may
simply put shortly one passage - His Honour said:
| Beljajev | 43 | 6/5/91 |
I think you can put to one side the likelihood of his escaping, the likelihood of his
committing other offences, the likelihood of
his interfering with witness; all are
something I regard as irrelevant for the
purposes of this application. Therefore,
having been established, my only concern is to
assert that the system will not permit
somebody to be deprived of their liberty by a
fault of the executive and if that has
occurred then bail, as a matter of principle,
must be granted. In that regard, I would play
in aid the maxim fiat justitia ruat coelum. I
do not care if he escapes and murders half the
population of Victoria, he is not going to be
locked up by the executive.
Now, Your Honour, if I may say so, I think I
have put shortly the arguments that we would put to the Court on the first question Your Honour invited me to address which are what we would submit are
the usual grounds upon which this Court would approach questions of matters such as a stay.
| HIS HONOUR: | Are there any cases to which you would refer? | ||
| MR CHARLES: |
|
would rely in that regard - we would rely upon the
following cases: we would rely upon Narain v Director of Public Prosecutions, 71 ALR 248, which
is a decision of Your Honour and, Your Honour, at
pages 249 to 250, said:
The inherent jurisdiction of this court has occasionally been exercised to grant bail when
an application for special leave has been
pending in a criminal case. That jurisdiction
has been exercised when a refusal of bail
would make the pursuit of the application for
special leave futile or substantially so.
That is at the top, Your Honour, of page 250. Again, Your Honour, in Clarkson v the Director of Public Prosecutions, 69 ALR 286, dealt with the
old rule of the High Court and Order 70 rule 32 and Your Honour said, at page 287, in the middle of the
page, that rule:
is a rule intended to deal with the very
exceptional case where it is appropriate to
grant bail for the purpose of preserving thesubstance of the right to appeal or to seek
special leave to appeal in a criminal matter.
This is not such a case. This application, if
granted, would lead to the making of an order
for bail that would give the applicant the
| Beljajev | 44 | 6/5/91 |
very relief which he was refused by the order
which he seeks to canvass on appeal.
Next, Your Honour, there is a third decision
of Your Honour's in Chamberlain v Reg, 153 CLR 514,
and Your Honour dealt there with these questions,
at page 518 about point 4, in these terms:
The power to grant bail has, on some few
occasions, been exercised in the past and
neither counsel denied the existence of the
power to grant bail pending an application for
special leave. I should say, however, that in
my opinion the power of this Court to grant
bail rests upon the inherent power to preserve
from futility the exercise of the Court's
jurisdiction to grant special leave to appeal
and to allow an appeal thereafter.
That has been said to be a power which will be
exercised only in very exceptional circumstances.
That is at the top of the next page, Your Honour.
We would rely also, Your Honour, on what the present Chief Justice said in Re Marks and
Federated Ironworkers' Association, 34 ALR 208.
The Court may recall it was the Omega Navigation
Station case and the gist of the decision, Your
Honour, was that the Court has an inherent
jurisdiction to grant a stay of proceedings to
preserve the subject-matter of the litigation.
| MR CHARLES: | Your Honour, in _this short conspectus, there |
might be two other cases to which we would make
references. One would be Marconi's Wireless Telegraph Co Ltd v The Commonwealth, 16 CLR 385
and, lastly, Your Honour, we would refer to Tait v
Reg, 108 CLR 620 and, in particular, Your Honour,
in that critical case, the statement made by
Sir Owen Dixon at page 623, the Chief Justice then saying: I have never had any doubt that the incidental powers of the Court can preserve any subject
matter, human or not, pending a decision.
Your Honour, I should add a reference to
another decision of Your Honour's in Edelsten v
Ward (No 2), 63 ALJR 346. Your Honour said this, in the right-hand column of page 346F:
The present application is made pursuant
to the inherent jurisdiction of this Court to
preserve the subject matter of litigationpending the making of an application for
special leave to appeal to this Court. That
| Beljajev | 45 | 6/5/91 |
is a jurisdiction which, as has been
repeatedly pointed out, is an exceptional
jurisdiction. It is one which can only be
exercised in extraordinary circumstances. It
is as well to emphasise that observation again
lest the impression be created that, in the
conduct of litigation, the orders of thisCourt are available to keep matters in statu
quo until the litigation is finally resolved.
That is not the purpose of the inherent
jurisdiction. Something quite exceptional
must be shown before that jurisdiction is
exercised.
Now, Your Honour, of course, my friends do not
want the status quo maintained, they want to uproot
the status quo, to go back to an earlier situation
before Mr Justice Marks' decision was arrived at.
No application was made to Mr Justice Marks for a
stay. We would submit that His Honour's decision
is entirely supportable and does not show error
when properly viewed against the much wider facts
that His Honour had available to him than my friend
has made reference to, even in his quite lengthy
elaboration of one side of the facts this morning.
Now, Your Honour, for those reasons, on the
first part of the argument, we would submit that on
no view could this case be one calling for the
exercise of the Court's discretion. I have not dealt with the other parts of the - - -
HIS HONOUR: No, I appreciate that. It seems to me, from
the point of view of the application presently
being made to me, this is the major hurdle which
the applicant has to overcome. I will look at these cases during the luncheon adjournment,
Mr Charles, but are there any further cases that I
should look at?
| MR CHARLES: | No, Your Honour. | If I may say so, one part of |
the argument to which reference really ought be
made before Your Honour retires for lunch to look
at the cases is that an aspect of whether this
Court should exercise any such jurisdiction would,
in our submission, be the question whether a right
of appeal has been availed of.
HIS HONOUR: This is the question under section 10 of the
Supreme Ccurt Act?
MR CHARLES: Yes, Your Honour.
HIS HONOUR: That would require, however, a determination,
however provisional, by me as to the likelihood or
your argument succeeding on that. I am thinking of a more preliminary point at this stage.
| Beljajev | 46 | 6/5/91 |
| MR CHARLES: | Yes. |
| HIS HONOUR: | I appreciate that there may be arguments both |
ways on that which, for my part, I would be
disinclined to form a view upon in advance of a
view that will have to be formed, perhaps, by those
who constitute the Court on the application for
special leave.
| MR CHARLES: | Yes. Your Honour, for those reasons, on the |
first part, we submit that this is a highly
inappropriate case for the Court to contemplate
exerci'sing any such discretion or dealing with any
such application as this one presently calls for.
If it were to succeed, Your Honours would face a
multitude of applications for bail from all sorts of persons at a variety of stages in the criminal process.
| HIS HONOUR: | Mr Charles, it is perhaps unfair to you to ask |
you to split your argument, but as this seems to me
to be the basic question which I have to address,
if you have no objection, I would call upon
Mr Merkel at this stage to reply to that aspect of
it so that I can consider during the luncheon
adjournment what I should do about that approach.
MR CHARLES: If the Court pleases.
| HIS HONOUR: | Mr Merkel, you understand the basis on which I |
am - - -?
| MR MERKEL: | Yes, Your Honour. | Can I deal with the |
jurisdiction, Your Honour, to either stay or grant
bail?
| HIS HONOUR: | Yes. |
| MR MERKEL: | We would say, Your Honour, that it is hard to |
accept that a different test would apply because
both jurisdictions are, in effect, discretionary in the Court to secure the same object and therefore
it would be odd if different principles applied.
Your Honour has certainly approached it in
that way in Chamberlain when Your Honour looked at
the principle to grant bail by reference to stay decisions such as that that arose in Reg v Marks
when Mr Justice Mason, as he then was, came to
consider these matters.
My learned friend's first submission was that this is a jurisdiction to be exercised to, in
effect, prevent an appeal from being rendered
nugatory. When Your Honour, in those cases my learned friend relied upon, referred to "futility"
or "substantial futility", we would submit and take
| Beljajev | 47 | 6/5/91 |
it that that really is interchangeable with the
notion of not having an appeal rendered nugatory.
We say it is the same concept in principle.
Your Honour, we would submit that that principle is not one that one would take exception
with. The question is what have the courts meant when they have said that. And, here again, Your Honour, we do not see any relevant distinction
between the objects sought to be secured as seem to
be acknowledged by Sir Owen Dixon in Tait's case.
Whether one is talking with liberty of the subject
or the existence of the body or of property, whilst
discretions will vary, the enunciation of principle
to preserve the subject-matter or to prevent an
appeal being rendered nugatory are the same and
what was meant by that was discussed by
Mr Justice Dawson in The Commissioner of Taxation v
The Myer Emporium, (1986) 160 CLR 220. His Honour
discussed the principles by reference to where a
stay will be exercised pending appeal and, in
particular, at pages 222 to 223, His Honour said,
at the bottom of page 222:
It is well established by authority that the
discretion which it confers -
this is under Order 70 -
to order a stay of proceedings is only to be
exercised where special circumstances exist
which justify departure from the ordinary rule
that a successful litigant is entitled to the
fruits of his litigation pending the
determination of any appeal. Special
circumstances justifying a stay will existwhere it is necessary to prevent the appeal,
if successful, from being nugatory. Generally
that will occur when, because of the
respondent's financial state, there is no
reasonable prospect of recovering moneys paid
pursuant to the judgment at first instance.
And it is the next line that we rely upon and it is
a line taken from McBride v Sandland, Your Honour,
which is a decision of this Court back in 1918. However, special circumstances are not limited
to that situation and will, I think, exist
where for whatever re~son, there is a real
risk that it will not be possible for a
successful appellant to be restored
substantially to his former position if the
judgment against him is executed.
Now, Your Honour, what we would. submit is
meant by "futility rendered nugatory" is the
| Beljajev | 48 | 6/5/91 |
inability of the appellate court to restore the
successful appellant substantially to the position
he would have been in had he not had that judgment
appealed from executed. We say it is that which
was addressed by us in the last paragraph of the
affidavit and it is that, going to the liberty of
the subject and the injustice, that that gives rise
to in the present case that says there will not be
a restoration to that position.
We say that is what is intended by that
concept. We say, Your Honour, that absolute futility is really not the correct way to approach
it. As Your Honour put: there are not grades of
it. But we say that is really what was meant by His Honour as to "nugatory" in Myer Emporium and His Honour found a very real and substantial base
for that in Sandland's case.
So, we submit, that is how it is to be
approached and we would submit that, a fortiori,
when the liberty of the subject is involved, it is
that test rather than just reliance on will the
subject-matter be destroyed totally that is to be
had regard to.
Your Honour, in Chamberlain's case we say that
Your Honour was dealing with a very different
situation to the present. Indeed, the cases
Your Honour was referring to - any of the other
cases where bail is sought, that is after
conviction on a jury verdict. There is a finality
about that which does not attend the present case
at all. The present case is concerned with interlocutory procedures and abuse of process and
we say that the real issue is what is the correct
status quo to be examined in the present context.
So, we say that this case can be distinguished
from the kind of problem Your Honour was dealing
with in Chamberlain, although the test for a stay is not something that we say is to be altered. We say that the Myer kind of approach and the
Sandland's approach is the correct one.The kind of difficulty, Your Honour, that
arises is demonstrated by what has, in fact,
occurred this morning. I have just been instructed, Your Honour, that what has occurred -
and this is in response to the other matters my
learned friend identified about the reality of the
situation - the applicant was in attendance until
today at hearings before His Honour Judge Kelly.
Today, the applicant, at the remand centre, made a
request to the governor of the centre to be able to
listen to the tapes. Governor Beaver, at the
remand centre - and I can put this on affidavit
| Beljajev | 49 | 6/5/91 |
over the adjournment if we are able to, Your Honour
- indicated that he would not be able to have
access to them until the trial judge made an order
that he had access and he also indicated that even
if the trial judge made such an order, it could not
be guaranteed, it would not be provided to in his
cell but would only be provided to him in the
police interview room. There are some 239 other
prisoners who may wish to use that interview room.Other practitioners may also wish to confer with
their clients in that interview room; and because
of those matters availability within even theremand centre of the tapes could not be guaranteed.
Your Honour, the further matter is that the
need for the video recorders, the speakers and all
the other kinds of material would make it
impossible for those activities to be carried out
in the applicant's cell. So, that is the
situation, removing oneself back to the real world,
which explains why His Honour indicated in his
second reasons that he remains unpersuaded that the
Crown can rectify or remedy the wrong which has
been suffered by the accused in the present case.
He said, "It may be so" and "It may not be so", and
no doubt His Honour's vast wealth of experience in
this area had a consciousness and cognizance of
this very kind of problem arising.
The second matter my learned friend indicated,
Your Honour, was that the VHS tapes, which were
copies, had only been sought by us at the end of
March or April - only accepted. They did not come
into existence until the end of March. They did not exist. They were the subject of a direction by
His Honour, and this is referred to in Mr Kirne's
affidavit in paragraph 3(p), they were only made
available to us because His Honour, in granting
bail, directed that the Crown supply us with copies
of the tapes so we could have access to them to
listen while we were on bail and that was only made available to us on 12 April. The reason why those tapes were only for the first time able to be used
is the Crown had at least overcome the copying
problem. Until then, copying was not able to be
procured to a satisfactory standard.
So that how on earth that is put against us,
one can only speculate upon but at all events, that
has been overtaken by the events of this morning,
Your Honour, which show that yet, again, now back
in May 1991, the accused is no further advanced
than he was when he had received these original
promises that were to bring on an early trial back
in last November.
| Beljajev | 50 | 6/5/91 |
I should indicate, Your Honour, whilst I
accept that Your Honour has raised the question on
this first hurdle, that we do rely on those matters
and if it is sought to have that last matter which
occurred only today, being the first day he has
been able to make this request because he has been
in court on other days, Your Honour, we would do so
over the luncheon adjournment, but it does give
rise to, really, the essential cause of our
application today. If Your Honour pleases.
| MR CHARLES: | Your Honour, I should mention Jennings |
Construction Ltd v Burgundy Royale, 161 CLR 681,
another decision of Your Honour's.
| HIS HONOUR: | Yes, I remember that. |
| MR CHARLES: | And Your Honour there said that there were four |
matters.
| HIS HONOUR: | At what page is that? |
MR CHARLES: At page 681, Your Honour, and then the specific
matter was dealt with at the top of page 685.
Your Honour said:
In exercising the extraordinary
jurisdiction to stay, the following factors
are material to the exercise of this Court's
discretion. In each case when the Court is
satisfied a stay is required to preserve the
subject-matter of the litigation, it is
relevant to consider: first, whether there is
a substantial prospect that special leave to
appeal will be granted; secondly, whether the
applicant has failed to take whatever steps
are necessary to seek a stay from the court in
which the matter is pending; thirdly, whether
the grant of a stay will cause loss to the
respondent; and fourthly, where the balance of convenience lies.
| HIS HONOUR: | Yes. | You have nothing to say about that, I |
presume, Mr Merkel?
| MR MERKEL: | No, Your Honour. |
| HIS HONOUR: | I think it would probably be desirable to |
adjourn until 2.30 which will give me an
opportunity to look at these cases. So, we willadjourn until 2.30 pm.
AT 12.59 PM LUNCHEON ADJOURNMENT
| Beljajev | 51 | 6/5/91 |
| UPON RESUMING AT 2.45 PM: |
| HIS HONOUR: | Mr Charles, I need not trouble you further on |
other aspects. I think it is appropriate for me to decide this case without consideration of the
circumstances which might support an application
for the grant of special leave, except in so far as
it is necessary to say that I shall decide this
application upon the assumption that the case for
special leave to appeal is supportable by argument.
An indictment was presented before the County
Court in Victoria on 13 July 1990 charging the
applicant with conspiracy to import prohibited
imports contrary to section 233B(l)(cb) of the
Customs Act 1901 (Cth) on five counts; conspiracy
to traffic in a drug of dependence contrary to
section 79 of the Drugs Poisons and Controlled
Substances Act 1981 (Vic) on one count; and
trafficking in a drug of dependence contrary to
section 71(1) of that Act on seven counts. No plea was then, or has since, been taken to this indictment. The trial judge, Judge Kelly, has entertained
a number of applications with respect to the
preparation for and conduct of the trial, including
two applications for bail. On 20 September 1990 His Honour refused the first application for bail
but, after an eight day hearing of the second
application, His Honour granted bail on
11 April 1991.
His Honour was satisfied that exceptional circumstances existed which justified the grant of
bail. That is the condition governing the power of the court to grant bail, when an accused is charged
with offences of the kind appearing in the present
indictment, see section 4(2)(aa) of the Bail Act 1977 (Vic).
Pursuant to section 18A of the Bail Act the Director of Public Prosecutions for the
Commonwealth and the Director of Public
Prosecutions for Victoria then appealed to the
Supreme Court. Mr Justice Marks allowed the appeal and ordered that the applicant, who had been
released on bail pursuant to Judge Kelly's order,
should again be committed to prison to await his
trial.
The applicant filed an application for special
leave to appeal to this Court on 2 May 1991 and the
present application seeks an order that the order
of Mr Justice Marks be stayed pending the hearing
| Beljajev | 52 | 6/5/91 |
by this Court of the application for special leave
to appeal. Alternatively, bail is sought pending a
hearing of the application for special leave.
The jurisdiction of this Court to make an
order either preserving the status quo pending the
hearing of an application for special leave to
appeal or to grant bail pending the hearing of such
an application has been considered in several
cases. In Chamberlain v Reg (No 1),
(1983) 153 CLR 514, at page 518, I expressed the
opinion that:
the power of this Court to grant bail rests
upon the inherent power to preserve from
futility the exercise of the Court's
jurisdiction to grant special leave to appeal
and to allow an appeal thereafter.
In Federal Commissioner of Taxation v Myer Emporium Ltd (No 1), (1986) 160 CLR 220, at
pages 222 to 223, Justice Dawson said, in reference
to an application for stay pending the hearing of
an appeal:
Special circumstances justifying a stay will
exist where it is necessary to prevent the
appeal, if successful, from being nugatory: occur when, because of the respondent's
see Wilson v Church (No 2); Klinker Knitting
Mills Pty Ltd v L'Union Fire Accident andfinancial state, there is no reasonable
prospect of recovering moneys paid pursuant to
the judgment at first instance. However, special circumstances are not limited to that
situation and will, I think, exist where for
whatever reason, there is a real risk that it
will not be possible for a successful
appellant to be restored substantially to his former position if the judgment against him is
executed: See McBride v Sandland (No 2).
The test which His Honour there expressed is not, I
think, significantly different from the test of
futility which I had expressed in Chamberlain. Chamberlain's case was a case of an
application for bail after conviction and sentence.
This case is thus distinguishable. However, in
Narain v Director of Public Prosecutions, (1987)
71 ALR 248, I refused bail in a case in which the
applicant sought a stay of an extradition order,
saying, at page 248 that:
If the order of surrender is executed by
conveying the applicant to New Zealand, it
| Beljajev | 53 | 6/5/91 |
would be futile to prosecute the application
for special leave to appeal. The subject matter of the litigation is the liability of the applicant to be conveyed compulsorily to New Zealand pursuant to the Act, and to
preserve that subject matter this court may
exercise its inherent jurisdiction to stay the
execution of this surrender order and any
warrants issued pursuant thereto: see
Jennings Construction Ltd v Burgundy Royale
Investments Pty Ltd, (1986) 61 ALR 102 at 102.
And the question there, of course, was whether or not the jurisdiction should be exercised. That case illustrates the necessity to identify the
subject-matter of the litigation in order to
determine whether a refusal of a stay order will
render futile the proceedings in this Court and
will prevent a successful appellant from being
restored substantially to his former position.
In the present case, if no order is made, will
the applicant's right to seek special leave to
appeal and, if granted, to appeal, be rendered
futile if the appellant remains in custody in
consequence of the order made by Mr Justice Marks?
I cannot think that it will. It is imperative that
the jurisdiction to grant a stay be recognized as
extraordinary and that applications seeking to
invoke that jurisdiction are not made simply in
order to secure the intervention of this Court in
the preservation of a status quo.
In Edelsten v Ward (No 2), (1988) 63 ALJR 346,
I said that the jurisdiction can be exercised only
in extraordinary circumstances and added:
It is as well to emphasise that observation
again lest the impression be created that, in the conduct of litigation, the orders of this
Court are available to keep matters in statu quo until the litigation is finally resolved.
That is not the purpose of the inherent
jurisdiction. Something quite exceptional
must be shown before that jurisdiction is
exercised.
This must be so, particularly in the case of
interlocutory applications in a criminal
jurisdiction. That is a matter to which I referred
in Clarkson v Director of Public Prosecutions,
(1985) 69 ALR 286 at page 288 where I said:
It would be extraordinary for this court to
grant bail to a prisoner awaiting trial in the
Supreme Court of Victoria, even if an appeal on an interlocutory matter were pending here.
| Beljajev | 54 | 6/5/91 |
The jurisdiction of this Court is not fitted
to the supervision of interlocutory processes of a
criminal trial. It is not therefore necessary for
me to consider the strength of the application for
special leave which is now pending in this Court.
All that is necessary for me to determine is
whether the applicant's right to seek special leave
to appeal and, if granted, to appeal, would be
rendered futile if the appellant remains in custody
in consequence of the order made by
Mr Justice Marks.
It seems to me that there is one consideration to which I should especially refer and that is the
prospect of the applicant preparing for his trial.
I am conscious of the importance of the applicant
being free to prepare adequately for a trial, lest
the trial in the result be unfair. But I cannot think that in the interim between now and the time
when the application for special leave will be
heard there is likely to be such prejudice to the
preparation of the trial that it could not be
satisfactorily provided for by some order that
might be made by the trial judge.
In those circumstances I think that the
appropriate order for me to make at this stage is
simply to refuse the application.
Gentlemen, I understand that the application
for special leave can be provided for in the
Court's calendar in the second week of the next
sittings and that if it is desired to bring the
matter on during that week, then appropriate
arrangements could be made with the Registrar. It
is, of course, subject to the work of the Court inthe matter which is being listed in the first week
of the sittings which is Mabo v State of
Queensland, a case which is set down for four days,
but I understand that that must take priority over
any other work that might be listed in the second
week. Subject to that, however, I understand that there is time available in the second week; if need
be during the Melbourne days on which the Court
will sit in that second week in which this
application could be heard.
All that remains for me at the moment is
simply formally to dismiss the present application.
MR MERKEL: If the Court pleases.
| MR CHARLES: | Your Honour, I ask for costs. |
| HIS HONOUR: | What do you say about that? |
| MR MERKEL: | Your Honour, this Court has demonstrated |
reluctance in criminal matters to order that there
| Beljajev | 55 | 6/5/91 |
be costs and this is, in that sense and for the
purposes of that principle, Your Honour, a criminal matter and costs are not awarded in respect of bail
matters, but rather than have that dealt withpossibly at this time, that matter may be either
reserved or, in accordance with principle, no costs
should be ordered. I think there has been a longstanding practice against ordering costs in
criminal matters and we say that practice should
apply to an application such as the present.
| HIS HONOUR: | What do you say about that, Mr Charles? |
| MR CHARLES: | Only this, Your Honour, that on Your Honour's |
decision, we have been brought here on an
application which should not have been made, which
should have awaited the normal practice of going to
the Registrar, saying we have an urgent application
for special leave, could you please bring it on as
quickly as possible, and may we make appropriatecontact with the Court if that cannot be
immediately arranged. No such procedure was followed, no application was made to the judge for
leave, no application was made to the Full Court
for a stay, which would have indicated fast enough
whether the court took the view in Victoria that it
had jurisdiction or did not. We say it clearly does have, but that could have been tested very
quickly in Victoria. This is an application which,
in our submission, should not have been made.
MR MERKEL: | I think, Your Honour, that the principle that costs follow the event is a principle in the civil | |
| jurisdiction, but I think our point, Your Honour, is that this is not in the civil jurisdiction; it | ||
| is a criminal matter relating to bail, relating to | ||
| an application for bail, and in those circumstances | ||
| it is most unusual for costs to be ordered. There | ||
| is certainly nothing that could be said to be | ||
| misconduct on our part, we would submit quite to | ||
| ||
| order costs on a bail application. | ||
| HIS HONOUR: | As this application is incidental to the |
application for special leave to appeal, I think
the appropriate order to make is that the costs of today's proceedings be reserved to the Court which
is considering the application for special leave to
appeal and if it be necessary, that Court can then
remit to me further consideration of today's costs.
Otherwise that Court may, if it sees fit, deal with
the costs of today's application as it may be
advised. Court will adjourn.
AT 2.59 PM THE MATTER WAS ADJOURNED SINE DIE
| Beljajev | 56 | 6/5/91 |
Key Legal Topics
Areas of Law
-
Criminal Law
-
Statutory Interpretation
Legal Concepts
-
Appeal
-
Jurisdiction
-
Procedural Fairness
-
Stay of Proceedings
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