Carr v The Queen
[1988] HCATrans 113
IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Hobart No H2 of 1988 B e t w e e n -
DENNIS ROBERT CARR
Applicant
and
THE QUEEN
Respondent
Application for special leave
to appeal
WILSON J
BRENNAN J
DEANE J
| Carr |
DAWSON J
GAUDRON J
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON TUESDAY, 7 JUNE 1988, AT 10.21 AM
Copyright in the High Court of Australia
| C2T2/l/SDL | 1 | 7/6/88 |
MR H.J. KABLE: May it please the Court, I appear for the applicant with my learned friend, MR D.J. PORTER.
(instructed by Zeeman Kable & Page)
| MR D.J. BUGG: | May it please the Court, I appear for the |
respondent with my learned friend, MR A.G. MELICK. (instructed by the Director of Public Prosecutions)
WILSON J: Yes, Mr Kable? MR KABLE: May it please the Court, this is an application for special leave to appeal from a judgment of the Court of Criminal Appeal of Tasmania and I hand up our written outline of submissions
to the Court together with the additional copies
required and a summary of the facts.
| WILSON J: | Thank you. |
| MR KABLE: | Your Honours, there is a preliminary matter. |
The application for special leave to appeal was,
in fact, filed out of time and I refer this honourable
Court to paragraph 11 of my affidavit as to the
circumstances surrounding that late filing ofthe documents and the Director - - -
| WILSON J: | We have read the papers relative to that matter, |
Mr Kable, and I think you should just proceed
to the merits of the application for special
leave.
| MR KABLE: | May it please the Court. | Your Honours, in respect |
of the first point referred to in the outline of submissions on behalf of the applicant, at
this moment throughout this countrv it is reasonable
to assume that 50 per cent of the courts presently
sitting are dealing with criminal matters and
that a significant number of those courts are
likely, at this moment or toward the end of this
week, to be involved in the adjudication of a matter which relates to the use or otherwise
which should be put to what I have described
in the submissions as a disputed, uncorroborated
alleged oral admission.That phrase, whilst long, is important because it is a phrase that has been used to
describe an oral admission ascribed to a defendant
or an accused which oral admission has none ofthe features that are referred to in the various
High Court judgments that I will refer this honourable
Court to later surrounding it.
C2T2/2/SDL 2 7/6/88 Carr I will, in the course of argument, refer
the Court to a number of cases of this Court
where observations have been made as to unsigned
records of interview, what His Honour Mr Justice Wright
described as "pejoratively verbals" but the
significant point that I wish to make at the
outset is that the case concerns an ascribed
oral admission which does not have any of the
features referred to in any of the judgments
of this honourable Court.
(Continued on page 4)
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| Carr |
MR KABLE (continuing): It is an oral admission which was
disputed. It is an oral admission which, in my respectful submission, is uncorroborated in the sense
that there is nothing external to the admission or
to the police conducting the investigation of thecrime which corroborates it, and there is nothing
in writing in particular which provides written
corroboration.
| WILSON J: | You are putting aside the interrogating officer? |
| MR KABLE: | Yes, I am putting aside the interrogating officer and |
I will be dealing with him specifically, if it please
Your Honour, in due -
| WILSON J: | I take it he was not involved in the investigation? |
MR KABLE: | It is correct to say that he was not involved in the actual investigation. | His Honour |
Mr Justice Neasey in the Court of Criminal Appeal
described his evidence as peripheral, whereas
His Honour Mr Justice Wright attributed greater
significance to that evidence in his assessment.My submission is that the observations contained in
the various judgments of this honourable Court when
using the word "impartial" lead to the conclusion
that impartial should be given a wider meaning,
ie not to a policeman or policeperson in the
station at the time the investigation is being
undertaken, and there are specific references to the
type of impartial person who might be desirable insome of the judgments to which Iwill make reference in
due course.
This Court, if it please Your Honours, has, in
two recent cases, made significant observations as to
the utilization of documents to support oral
admissions and, of course, those observations are to
be found in DRISCOLL's case, and in STEPHEN's case.
This case relates to the utilization of and
directions to be given to juries in respect of the
oral evidence of such admissions. It is submitted, in so far as the question of special leave is
concerned, that because this type of evidence is
likely to occur throughout the country, and because
this type of evidence is likely to require
consideration by courts throughout the heirarchy of
courts, from magistrates courts to courts of criminalappeal, that it is appropriate for this Court, in the
light of the previous decisions of this Court, and in the light of the public inquiries which have been
conducted,which inquirers have commented upon this type
of evidence, it is submitted it is appropriate for
this Court to articulate the approach which should be
taken by a trial judge, or alternativE=ly a magistrate
sitting as judge and jury, when considering this type
of evidence.
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Carr
MR KABLE (continuing): It is submitted that the judgment
of Mr Justice Neasey in the Court of Criminal Appeal
is a persuasive dissenting judgment and establishes
a sufficient degree of conflict between the judges
of the Supreme Court of Tasmania to warrant this
Court's adjudication upon the issues raised in this
case and it is submitted that that degree of conflict
creates a need for an authoritative pronouncement
as to the approach to be taken by trial judges in of evidence.
It is submitted further that that conflict is
heightened by the apparent inconsistency between
the judgment of Mr Justice Nettlefold in this case
and His Honour's judgment in BOHDAL's case where
His Honour decided - within the last 12 months, where
His Honour described unsigned records of interview
as suspect evidence. Apparently, His Honour has
resiled from that observation. That resiling is
apparent from His Honour's judgment in this case.
| WILSON J: | He refers to it and does not resile from it in terms. |
| MR KABLE: | Yes, Your Honour. His Honour refers to it but if |
I could take Your Honour to - - -
WILSON J: Do not let my comment take you out of your course.
MR KABLE: If it please Your Honour, it is appropriate
specifically to refer to what His Honour '
Mr Justice Nettlefold says at page 172 of the
application book and to analyse His Honour's judgment
to highlight the conflict that I am submitting occurs.
BOHDAL's case, if it please the Court, was reported
at 24 A Crim R 318. The crucial issue in BOHDAL's case, or one of the crucial issues, was whether the
jury door was open at any time. However, in the course of His Honour Mr Justice Nettlefold's judgment,
at page 322, His Honour made observations as to
unsigned records of interview. (Continued on page 6)
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| Carr |
MR KABLE (continuing): If I can refer the Court to the
passage connnencing half-way down the page, where
His Honour observes:
I have described those unsigned
records of interview as "suspect evidence".
By that I mean they belong to a class
of evidence now causing wide concern throughout the nation. Wide concern because with distur~ing frequency prisoners,
including experienced criminals, are
supposed to have admitted all in the bowels
ot a police building only to repudiate
it all in court. And they are supposed to have admitted the truth of the record
orally but did not sign it. Concern
about this class of evidence is being
expressed even by wide groups of laymen
who take the trouble of reading newspapers
of good quality.
And His Honour then makes a reference to a
publication and to oft quoted passage in THOMPSON's of credit, that the learned trial judge had given
case. In His Honour's judgment in this case,the jury a sunnning up_ which., save and except for the
complaint which forms one of the grounds of appeal
before this Court, was an impeccable sunnning up
and His Honour at page 170 indicated that he:
did not think that there is any rule of
law which i:equires a trial judge -
must warn a jury along the lines suggested in
ground 3. His Honour continued:
I do not think there is any rule of law which requires a trial judge in an
uncomplicated case like this one to
warn a jury that there is a special need for caution before finding that they
are satisfied beyond reasonable doubt
that a police officer was not lying
when he said that he heard the prisoner
confess.
His Honour then refer to SPENCER's case and I will come back to SPENCER's case in due course if it
please the Court because•, in my respectful submission,
the very important point to be extracted from
SPENCER's case was that a warning of the type sought
in this case was in fact given and that it was
connnon ground that it should have been given. SPENCER's
,.,.
| C2T5/l/SR | - ~ HR KABLE | 7/6/82 |
| Carr |
case was about, in my respectful submission, whether
there ought to be some precise formulation of the
warning and whether the concept of a warning to a
jury that it was dangerous to convict as distinct
from a warning to cautiously scrutinze the evidence
was required, because it is clear from a reading
of Lord Ackner and Lord Hallsham's judgment that it
was common ground that the jury in SPENCER's case
were told and should have been told to be cautious
in their assessment of the evidence.
(Continued on page 8)
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| Carr |
MR KABLE (continuing): Mr Justice Nettlefold, therefore, in my respectful submission, at page 172 observes: In the circumstances of this case it would have
been quite inappropriate for His Honour to
"warn" the jury of "a special need for caution"
and "the reason why such warning should be given"
Now, in my respectful submission, that observation does
not lie easily with His Honour's observation in BOHDAL's
case but, more specifically, is in direct conflict withthe observation of His Honour Mr Justice Neasey at page 167 of the application book where he observed
about five lines from the top of the paee:
It would also have been appropriate, in my view, to warn the jury of the difficulty which even
experienced judicial officers often have in
being able to make with confidence a subjective
judgment as to whether a practised witness, from
observation of his demeanour and consideration of the content of his evidence, is telling the
truth or not; and that they should consider
carefully whether they felt able to make such
a judgment.
His Honour had previously observed at page 166 that:
I think that in the present case,
notwithstanding the overall fairness and care
with which the trial was conducted, the
circumstances were such that the jury should
have been warned specifically that since proofof guilt depended primarily upon their acceptance of evidence by police officers that the appellant
had made oral admissions which allegedly had been
recorded in an unsigned record of interview, they
should scrutinize that evidence with great care
before accepting it as the basis of proof of guilt.
And it would not, if it please Your Honours, come as
a surprise that two of the grounds in the notice of
appeal which are filed in this document come from
those two passages of His Honour's judgment.
Mr Justice Wright at page 185 in His Honour's judgment
observed that he was:
Unable to see the necessity for a trial judge
to give specific warnings about police evidence
so as to suggest to the jury that judicial
experience, as distinct from mere judicial
awareness of repetitive public assertion of
police perjury, is such as to cause immediate
suspicion of any such testimony.
C2T6/l/SH 8 7/6/88 Carr
| MR KABLE (continuing): | And His Honour had adverted earlier |
at page 184:
In my opinion this is not a case in which
it can be said -
I am sorry, that is not relevant at this time.
It is submitted that there is a clear conflict
of opinion as to the desirability of such a warning
being given and, in fact, a conflict of opinion
as to whether there ought to be a rule of practicethat where the Crown case substantially or solely
depends upon evidence of the type under discussion
there is a need for special scrutiny of the evidence.
| DAWSON J: | What do you mean by special scrutiny? |
| MR KABLE: | What I mean, Your Honour, is that the jury should |
be told to look very carefully at it because it
is of the type of evidence that ca~ in the circumstances
such as this, be easily made up and difficult to
refute. The phrase "special scrutiny" was the phrase used in TURNBULL's case when Their Honours
in the Court of Appeal articulated the warningto be given in identification cases and it seems
that it is a phrase which has not been amplified
to a greater extent than that. What I am submitting
is that the jury should be told: "Be careful".
| DAWSON J: ~r Kable, I would like to know what that.means. | Does |
it mean that evidence of this sort has to be proved
to a standard higher than beyond reasonable doubt,because the jury are told that?
| MR KABLE: | No. | It does not mean that it has got to be proved |
to a standard higher than beyond reasonable doubt.
| DAWSON J: | What does it mean? |
MR KABLE: It means in reaching the assessment as to whether
you are satisfied beyond reasonable doubt that
the admissions were made. It is a warning bell, "Be careful. Look very carefully at this evidence"
because it is a type of evidence that, to use a phrase that is referred to in the documents, is
apparently safe to act upon but may not be - to
issue a warning in the terms that His Honour
Mr Justice Neasey did, that even experienced judicial
officers - and His Honour said of himself, in many
years at the bar and the bench he has difficulty
in having induced in him a state of mind of satisfaction
beyond reasonable doubt where there are experienced
police officers and a witness contrary.
DAWSON J: But you ca~not ~~y that as a general rule. If
you will forgive the expression, there are verbals
and verbals and the circumstances will differ from
| C2T7/l/AC | 9 | 7/6/88 |
| Carr |
case to case. You appeared for the accused in this case, did you?
MR KABLE: I did, Your Honour. DAWSON J: And no doubt you reminded the jury time and time again, maybe in terms of Mr Justice Cave in
THOMPSON's case of the dangers of this sort of evidence.
MR KABLE: Your Honour, I did - - - DAWSON J: But it is in that context that the judge gives
his charge.
MR KABLE: Yes, Your Honour, however my submission would be that it is of fundamental importance for a trial
judge to also echo what counsel might say because
it is inescapable that in a jury situation an
observation from a trial judge will be accorded
much greater significance than the observations
from either side.
DAWSON J: But perhaps that is the very reason why the trial
judge should not enter into the arena. Why should
• II h
h e say 1n every case: You must suspect t ese witnesses" - namely the police witnesses.
(Cohtinued on page 11)
C2T7/2/AC 10 7/6/88 Carr
| MR KABLE: | My submission, | Your Honour, would be because |
there is a - again to utilize the TURNBULL
example - real risk that on occasions jisputed
evidence which is not in fact correct will not
be given the scrutiny that it deserves.
DAWSON J: Well, the trial judge here told the jury that
this was crucial in this case, did he not?
| MR KABLE: | Yes. |
| DAWSON J: | And that they had to be satisified beyond reasonable |
doubt that the admissions were made.
| MR KABLE: | Yes, Your Honour. There was no - - - |
| DAWSON J: Would it not be superfluous then to say, "and | . |
you must be very careful about this crucial issue"?
| MR KABLE: | Not in my submission. because, in my respectful |
submission, the position of a trial judge in
giving a warning as to various classes of evidence
places an obligation on the jury to follow that
warning. That becomes a very serious matter in
their consideration, as distinct from the
observations by counsel, who necessarily are
at either side.
DAWSON J: What you are really asking the judge to say,
are you not, no matter in what phraseology it
is couched, is that this evidence is suspect?
MR KABLE: "This evidence may be suspect and be very
careful with it." That is what I am asking, yes,
in non-legal terms. I am saying, to use a non-legal term, "Just hold off, stand back and
look very carefully at it" because there will
be evidence which has got a signature, or whichhas been affirmed in front of a magistrate, or which has - all these other things. But, with
just hold-off because experiE:!nce has shown us this sort of evidence where there is nothing, that not all the time, perhaps not a majority
of the time, but interestingly again, if I come
back to TURNBULL, the Court there said that itis not a majority of cases where an injustice was likely to have occurred, but that it could not b.e said that there were not a number of
cases where that occurred. What I am submittingis that that is the sort of direction, just, "Be careful where there is nothing else".
I am not submitting that that sort of
direction ought to be 3ivc~ where there are any
of the other features that have been referred to
in the various judgments, but where the case is
wholly and soley fought on the question of an
oral admission ascribed to an accused then, in
| C2T8/l/JH | 11 | 7/6/88 |
| Carr |
my respectful submission, in order for the judge
to direct the jury to t~e r~al evidentiary
questions and to the type of problems alludedto and expressly referred to by Mr Justice Neasey,
it is a question of hold-off. It is not a question, and I have never argued and do not argue,
that the type of warning that historically was given
in the sexual complainant cases, the accomplice
cases, the cases referred to in SPENCER and in
Mr Justice Brennan's judgment in CHAMBERLAIN, it
is a different sort of warning; it is akin to an
identification, very much akin. I mean, the argument runs - if I may put it that way, Your Honour,
from the identification cases, from the observations
of the Court of Appeal in TURNBULL, which have now
been applied in many areas, particularly where.
in the preliminary part of the case it observed,
that in my submission is significant when answering if I might just refer Your Honour to an observation the question that I - - -
WILSON J: Which case is this, Mr Kable?
| MR KABLE: | TURNBULL's case, (1977) QB, if it |
| please the Court, .. was the case which | |
| first articulated the warning to be given in | |
| identification cases. In my submission, the process cf. reasoning which lead the Court of Appeal to take the step it did in TURNBULL's case, which case has subsequently been applied, is exactly | |
| the situation that can apply presently. If I might | |
| take the Court to page 228 where, in the judgment of Lord Widgery, about the second paragraph: |
(Continued on page 13)
| C2T872/.JN | 12 | 7/6/88 |
| Carr | ||
| MR KABLE (continuing): |
Each of these appeals raises problems
relating to evidence of visual identification
in criminal cases. Such evidence can bring
about miscarriage of justice and has done so
in a few cases in recent years. The number
of cases, although small compared with thenumber in which evidence of visual
identification is know to be satisfactory,
necessitates steps being taken by the courts,
including this court, to reduce that number
as far as possible. In our judgment the
danger of miscarriages of justice occurring
can be much reduced if trial judges sum up tojuries in the way indicated in this judgment.
| DAWSON J: | You see, this sort of evidence is different. | When |
you are talking about identification you are talking
about objective difficulties which exist with respect
to that sort of evidence, physical difficulties. But
here what you are saying in relation to this evidenceis that the credibility of the various police witnesses
is suspect, a different thing reall~ is it not? It may or may
not be, and it may or may not be appropriate for the
j tidge to say, "Look, I think in this case you maywell think that this evidence is suspect, but as
a general rule one cannot lay down a proposition."
MR KABLE: | Your Honour, I cannot quarrel with the distinction that Your Honour draws between the nature of the | |
| evidence, but the way that I answer the distinction, | ||
| Your Honour, is this, that the quality of it being | ||
| suspect evidence is the determining factor as to | ||
| whether the warning ought to be given and if it be | ||
| appropriate or correct to describe it as suspect | ||
| evidence within the type of reference that I have | ||
| just made reference to, and particularly bearing in | ||
| mind that in TURNBULL's case it was an extra judicial | ||
| connnittee's inquiry which caused the court to go to the stage of being worried about this type of evidence, | ||
| ||
| the large number of inquiries that have identified | ||
| this type of evidence as problem evidence and with | ||
| the observations of this Court as to the ways in which | ||
| problem evidence could be better corroborated or | ||
| better confirmed, that the description "suspect | ||
| evidence" is an appropriate one and that it is in | ||
| that situation that the warning ought to be given, | ||
| and my submission is that notwithstanding the | ||
| distinction between objective evidence of the type | ||
| of visual identification and this sort of evidence, | ||
| if one has regard to how it was that the court became | ||
| concerned about visual evidence, which was its own | ||
| ||
| finding, then we find in an analysis of the cases, to | ||
| which I have made reference, the very same process |
| C2T9/l/HS | 13 | 7/6/88 |
| Carr |
developing, and we find a number of cases where
this Court, and courts of criminal appeal, havemade observations of the type that I have read from
Mr Justice Neasey.
We find where there are, and I refer to a number
of them in paragraph 4 of the outline of submissions
relating to special leave, a dramatic number of
inquiries where this type of evidence has been
highlighted as problem evidence and has been
documented as occurring and thus those findings, in
my respectful submission, warrant the description
"suspect evidence", and if that be a description that
is warranted by virtue of experience and/or an analysis
of the reports, then that description requires, in my
respectful submission, a response.
| DAWSON J: | You see, there are difficulties with it because |
really when you say "suspect" you are covering up
something. Really what you are asking the trial judge to say in every case is, "Now, you've got to approach
this evidence upon the basis that the policemen who
are giving it may be lying, probably are lying" -
'~robably~ is probably the word that is suspect.
| MR KABLE: | Or be alive to the risk that they might be, because |
there is nothing either way. Obviously, it is a
fundamental part of my submission that such an
observation, such a warning from a trial judge is
of much greater significance in causing the jury to
properly perform their task than would be theobservation of defence counsel.
(Continued on page 15)
| C2T9/2/HS | 14 | 7/6/88 |
| Carr |
| DAWSON J: | I am just testing you - whether it is |
right to ask a judge to say 1n every case of
this sort to the jury that they have to more
readily accept that these policemen have been
lying than they would with other witnesses?
| MR KABLE: | Yes, I am conscious that that is - - - |
DAWSON J: It is very appropriate for counsel's address.
| MR KABLE: | Yes, and that is why in the grounds, the phrase |
"carefully scrutinize or a pp roach with cau t iot1" - It is not a phrase that has as a component a starting point, "Look at this evidence because it is likely
to be false". The submission does not go that
far.
| DAWSON J: | I cannot see - I am sorry to interrupt you, |
Mr Kable - I cannot see any other basis for saying
that you must carefully scrutinize it other than
that it is likely to be false. Which is to say other than the policemen are likely to have been
lying.
| MR KABLE: | It is a warning: be careful to make sure it |
is not. Your Honour may be of the view that that is a semantic - - -
| DAWSON J: | Why do you have to be more careful of this evidence |
than others? The only answer is because the policemen are likely to have been lying in
the circumstances.
| MR KABLE: | Because experience shows that in cases that |
can occur and, as I indicated from TURNBULL's
case, it is not said that it is in 51 per cent
of the cases; it is not said that it is however
in a miniscule number of cases. The mere number
of cases that have warranted the attention of
appellate courts warranted the attention of appellate courts to this issue in itself, in my respectful submission, and the cases that have come to this Court, disclose that I am not discussing just an isolated case here or there and when we get to the stage, and, I hope, I do not propose to be tedious and take the Court through every one of these reports, but there are so many all of which reach a finding that this evidence is a problem area of evidence and I am being very cautious to keep the argument away from what
ought to be the case. I am utilizing the reports to enable the identification of the evidence
as a problem area of evidence and that is adistinction that, in my respectful submission,
is important but it is a distinction which Ihave submitted enables the tag "suspect evidence"
| ClTl0/1/SDL | 15 | 7/6/88 |
| Carr |
to be u~ed and thus the more research that was
done in respect of this issue, the closer the process that I am urging this Court to embark
upon is to what occurred in relation to
identification evidence.When one has regard to the cases - DRISCOLL, WRIGHT,. STEPHENS - and one has regard to the
multitude of ways in which evidence would not
be correctly or accurately described as "disputed
uncorroborated alleged oral admissions" thenthe ease with which the type of problem I am
adverting to could be got over is at once apparent.
It is not a case, lest it be thought, that if
this Court were to reach the view that there
is now a rule of practice, or there ought to
be a warning or there ought to be some articulation
of the concern, that does not in any way impede
the investigative process because the very suggestions
that have been made throughout - and I will come
to them briefly in due course - the other casesshow, as it were, a path through the woods.
My submission is that this type of evidence
now attained this status where it is encumbent
on the Court to say "just be careful" and, in
my respectful submission, as I wi.11 indicated
in a moment and I will not repeat myself, the
reasons why we now get to that stage are
for almost exactly the same reasons as identification
evidence achieved that status.
BRENNAN J:
Mr Kable, you are putting it on a basis quite different from that which was adopted by
Mr Justice Neasey, are you not? Mr Justice Neasey' s proposition was not that the evidence itself
falls into some special category dnd, indeed, it is a common place of dispute as to whether a confession was made 1 but he was putting it on the basis that it 1s difficult with experienced
witnesses to use the demeanour of the witness as the appropriate touchstone for determining the truth or falsity of the allegation.
(Continued on page 17)
C2Tl0/2/SDL 16 7/6/88 Carr
| MR KABLE | I was not seeking to put it on a |
completely different basis to tne way His Honour
put it. The gravamen of what ·His Honour said was that His Honour found it very difficult
notwithstanding His Honour's experience on the bench
of the evidence that I have urged, ie that it is
and at the bar with practised witnesses to himself
reach a decision about that. That is the very type
of warning or the very type of comment that I am
submitting ought to be made to a jury. It is whethersuspect evidence, or whether it is an observation
based on experience which observation then ought
to be brought to the attention of other juries because
that experience is an experience within the courts
which shows of the risks. It does not matter, in
my respectful submission, at the end of the day.
| WILSON J: | You wi 11 be taking us, later _on,. to what the trial |
judge actually said so we can see how far it measures
up to the standard you are adumbrating -
| MR KABLE: | Yes, I will, Your Honour. | The passages are |
precisely referred to in the submission on facts,
that I handed up to Your Honours, in the final
paragraph and I will be but I was at this stage merely
addressing the Court as to the question of special
leave.
Your Honours, as to this aspect, I would wish
to refer the Court now to a number of reports. Many of the reports are voluminous and many of them deal
with a variety of matters and the course that I have
taken and I hope it is a course that the Court findsof use is to photocopy the front page of the relevant
reports and then annex the relevant pages thereto.
I was not going to go through and ask the Court to have regard to each one of them individually because
it struck me that that might be time consuming and
the Court might not be inclined to do that. Suffice
it to say that the reports referred to adjacent to
paragraph 4 of my outline of submissions, with which reports, no doubt, the Court is familiar: the Murray report, the Mitchell report, the Australian Law Reform Commission Report on Criminal Investigation, the Beach report, the Lucas report from Queensland, and the Crawford report from Tasmania, with which the Court may not be familiar, together with the New South Wales Attorney-General Criminal Law Divisions Report and the Shorter Trial Committee Report prepared in Victoria under the auspices of the
Australian Institute of Judicial Administration and a minor reference in the Stewart Royal Commission Report, all of those reports, and the extracts that I have made available. recognize that there can be
| C2Tll/l/ND | 17 | 7/6/88 |
| Carr |
a problem with this type of evidence and perhaps
if I might just take the Court to the Lucas Report
where it is put in the clearest terms.
The Lucas Report, at page 14 - there should
be copies available for the Court - and there,
His Honour observed:
We have come to the conclusion that the
fabrication of evidence by police officers -
particularly of confessional evidence - does
occur. The sad truth is that "verballing", as it has become known, is a device that is not uncommonly employed by certain members of
the police force. And, for what it may be worth, we are also satisfied the practice is
by no means peculiar to the State of Queensland.
27. It should be pointed out at this stage
that our finding by no manner of means implies
that all or most members of the police force
have at one time or another committed perjury.
It was impossible to expect that the true
incidence of "verballing" would be revealed
to us. However, we are in a position to express some view as to the frequency of its use.
At paragraph 28 there are some further observations
and then annexed is, at page 30, paragraph 42:
It would be bad enough if there things happened,
but nevertheless one could guarantee the
correctness of the decision ultimately obtained.
In our opinion, of perhaps all the answers to
questions of fact that must be given in the
courts, those that are concerned with what
really occurred in the situation under discussion
are amongst the most susceptible to error.
(Continued on page 19)
| C2Tll/2/ND | 18 | 7/6/88 |
| Carr | ||
| MR KABLE (continuing): |
This is because here, usually, there are at
least two experienced witnesses arrayed against
the one accused who, not infrequently, is a
person of dull intellect with some history of
prior involvement with the law. Very, very
seldom is there any outside evidence to assist
the determination; it is the word of the policeofficers against the word of the accused.
DEANE J: Is that still the case in Tasmania, that very seldom
is there any outside evidence?
| MR KABLE: | I am being cautious, to be precise, to - |
DEANE J: Well, have any procedures been introduced in Tasmania
such as recording interviews, et cetera.
| MR KABLE: | No. | The strict position in Tasmania is that, at the |
moment, the only procedure is the interrogation
register procedure which was utilized in this case.
However, there have been occasions where there have
been video re-enactments of murder investigations.
There has been an announcement - and I do not know
if my friend objects to me mentioning it - by the
Attorney that a pilot scheme as to recording is to
be introduced.
| DEANE J: | No, well, I was not asking you about the future. |
MR KABLE: No, but I was being cautious. But, certainly, there
have been video re-enactments in murders but there has
been no other procedures invoked to independently
corroborate and that is one of the reasons why I
referred this honourable Court to the Crawford report
because, although it is a report that was prepared in
very different circumstances to all the other reports
under discussion, it was a report prepared by a
Mr Crawford who is a barrister appointed pursuant to an order in council dated 25 August 1987 to investigate
whether two police officers had, in fact, falsified a
breathalyzer reading. The observation of Mr Crawford, the investigate~ and the relevant pages have been
photocopies for this Court, was that of the three
police officers interviewed by inspectors, they each
hid upon themselves a tape recorder so that what was
said between themselves and the relevant inspectors
could be recorded and I have put that in to indicate
we have not had in Tasmania any inquiry of the type
referred to in paragraph 3 but Mr Crawford's report
at page 102, where he observes:
I make some preliminary comments about the
procedure involved when persons are being
interviewed by police officers and the
desirability -
| C2Tl2/l/SH | 19 | 7/6/88 |
| Carr |
I leave that part alone -
I have had evidence from three police
officers that when they were being interviewed
by Chief Superintendent Roffe and Inspector
O'Garey they had hidden on them tape recorders.
..... If police officers find it necessary to
tape record interviews with them, it speaks
volumes for the need.
So I put that report in to indicate that observations
which may be made in other States are not observations
of which it can be said have no relevance in Tasmania
and, in fact, could I go one step further. There is
a case that I will refer the Court to a little later,
an unreported decision, again, of Mr Justice Neasey,
in a case of WALKER, where His Honour made a grant of
costs under the TASMANIAN COSTS IN CRIMINAL CASES ACT,
1976, which is an Act which authorizes the Supreme
Court to grant costs to a successful defendent in
certain circumstances,and His Honour, in that case,
made observations on almost all fours with those
contained in His Honours's judgment in this case and
His Honour's discretion to award costs was positively activated. That judgment - - -
BRENNAN J: When was that? MR KABLE: It was on 22 June 1987, Your Honour. It is the case
of REG V WALKER and - - -
BRENNAN J: That was before or after this investigation?
MR KABLE: The chronology, Your Honour, was that the trial of Mrs Walker took place after the investigation of this
crime. The trial of Mr Carr took place while
His Honour Mr Justice Neasey's decision as to costs
was reserved. Mr Carr was convicted on 17 June 1987 and His Honour Mr Justice Neasey's decision as to
costs was given on 22 June 1987. Perhaps if I just
take the Court to that decision now. That is an unreported judgment of His Honour, No. 31/1987.
As I indicated, there is an Act of Parliament in which authorizes the Supreme Court or, in fact, a
lower court to make an order for costs in favour of
an accused in certain circumstances.
(Contined on page 21)
C2Tl2/2/SH 20 7/6/88 Carr
MR KABLE (continuing): His Honour at page 5 indicates the
admissions which were sworn to have been made by
Sergeant Brazendale and Mr Hinds in Mrs Walker's case and at page 6, His Honour referred to them. But the crucial passages of his judgment appearat pages 19, 20 and 21, where His Honour made
observations in very similar terms to those contained
in this present case. His Honour said:
In summing up to the jury, I left
them in no doubt that my view on the
evidence was that there was a grave
danger of injustice being done to the
applicant if she should be found guilty
of the charge on the evidence before them,
unless they felt sufficiently confident
of their ability to make a subjective
judgment about the truth or otherwiseof the evidence of oral admissions given
by the police officers, so as to rely
upon this as the principal basis of being
satisfied of the applicant's guilt
beyond reasonable doubt.
His Honour observed at page 20 at the bottom
paragraph - - -
DAWSON J: May I stop you there, Mr Kable. That sort of
charge is exactly what I had in mind when I was speaking to you. There he is conunenting on the
facts of the particular case, but it is a very far
cry from requiring, as a rule of practice let
alone a rule of law, that the judge should in everycase give a stereotype direction of some sort. And
you see, what His Honour does there is regard this
as a conunent on the facts in the particular case,
and no doubt an appropriate conunent?
| MR KABLE: | Yes, if it please the Court. His Honour, it would |
be my submission, goes a little further in his
judgment in CARR in that His Honour articulates that
in a case, to use His Honour word, which "substantially" depends upon this type of evidence, then that is
an appropriate observation that should have been
made. I was about to refer the Court to His Honour's observations at the bottom of page 20 and the top
of page 21 and I will not read those paragraphs
aloud, but as indicated in my submission, they areobservations of particular significance. And that
was what His Honour told the jury as to Mr Hinds
and Mr Brazendale in WALKER' s case-. That judgmentwas published, as I indicated,some five days afer
the conviction which is currently the subject of
this ap:i:-,lle:ation for special leave to appeal. And it is obvious from a reading of the case that certainly no direction was sought in the trial and
I take responsibility for that. Once this judgment
| C2Tl3/l/SR | 21 | 7/6/88 |
| Carr |
has been published then one obviously would seek
a direction. Your Honours, I was answering a question from Your Honour Mr Justice Deane when I
went on to WALKER's case and the answer is that at
this stage there is no evidence that anything other
than an interrogation register procedure of the
type in this case or referred to in that case occurs,although there have been examples where there have
been video reenactments as I indicated in murder
cases.
Your Honours, as indicated, a number of reports
have been prepared. I refer to them to highlight the problem with the type of evidence - I do not
refer to them for the purpose of seeking a non-legalremedy to that situation but, as I indicated in
answer to a question from Your Honour, to support
the conclusion that the evidence warrants the
description "suspect". Those cases and some
observations from overseas were collected by
Mr Justice Kirby in an article in 53 ALJR 626, at
pages 635 and following. His Honour there observed
that in other countries there were different
procedures which were adopted. His Honour made
refer to India, England, and His Honour was in the
main concerned with articulating the arguments as
to why video and sound recording ought to be
introduced and I am deliberately in the Court of
Criminal Appeal and here keeping away from that.
(Continued on page 23)
| C2Tl3/2/SR | 22 | 7/6/88 |
| Carr |
| MR KABLE (continuing): | The collection of the examples |
and the reports that His Honour refers to there,
in my submission, support the conclusion that I
have sought to put to the Court and the relevant
pages again I have annexed to - - -
| BRENNAN J: | Are Justice Mitchell's comments on this paper |
printed, do you know?
MR KABLE: Justice Mitchell's recommendations are available
to Your Honour. I have - - -
| BRENNAN J: | No. | I am just wondering where are her comments |
on this paper.
| MR KABLE: | They were not in the volume I had - sorry, |
Your Honour. As indicated in paragraph 4 this matter has also received the attention of the
Australian Law Reform Commission on CriminalInvestigation. That paper drew heavily on the
Beach inquiry and the Lucas report. I do not
propose to read - sorry, not the Lucas, the
Beach report only.
BRENNAN J: It was written before either of those.
| MR KABLE: | No. | Sorry? |
| BRENNAN J: | The Australian Law Reform Commission report was |
written before either of those reports.
| MR KABLE: | The New South Wales. | I am· sorry, Your Honour, |
I had them chronologically out of order. The extracts from the Australian Law Reform Commission
report have been photocopied and presented.
Your Honours, as to the question of special
leave, it is submitted that those matters are the
significant matters. Paragraphs 5 and 6 of the
outline of written submissions as to special leave
will depend upon the cases to which I propose to
refer in a moment,as will paragraph 7, but it is important to note that it certainly is not
submitted that a warning of the type that was soughtto be given in SPENCER's case is suggested as
appropriate here and this Court had considered
SPENCER's case in a case of BROMLEY V KARPANY in which SPENCER's case was considered and I shall
come to refer to that in due course. But the important distinction between SPENCER's case and the
present case is that in SPENCER's case the trial
judge - it was common ground - appropriately warned
the jury as to the type of evidence and what was
sought tn be ~one in SPENCER's case was that there
was to be a refinement of the warning to include
the words "dangerous to convict in the absence
| C2Tl4/l/AC | 23 | 7/6/88 |
| Carr |
of corroboration" and perhaps if I do take the
Court to SPENCER's case, (1987) AC 129.
WILSON J: What are you going to make of SPENCER's case, Mr Kable?
MR KABLE: I am going to make of SPENCER's case that the warning that was given in SPENCER's case is
exactly of the type that ought to be given in this
case and that Mr Justice Nettlefold's utilization
of the judgment in SPENCER's case to reject the
validity of ground 3 was not a valid utilization
because, in fact, in SPENCER's case it was soughtto take the nature of the warning one step further
and therefore where His Honour in His Honour's
judgment quoted the passages from SPENCER's casewhere Lord Ackner talked about the danger of a
ritualistic approach to warnings and magic formulae,
Lord Ackner was there referring to whether - and
that is at page 141 - there was a particular form
of words or, as His Honour said, incantation that
had to be used, no question arose in SPENCER's
case as to the desirability or otherwise of the
original warning being given and thus His Honour
Mr Justice Nettlefold's utilization of it to reject
ground 3, in my submission, was inappropriate -
that is the point that I seek to make from SPENCER's
case.
(Continued on page 25)
C2Tl4/2/AC 24 7/6/88 Carr
WILSON J: Yes, the trial judge told the jury that they
should approach the evidence of the mental patients
with great caution and he explained why.
| MR KABLE: | Yes. |
| WILSON J: | But the effect of the decision is to say, |
well, every case must be considered on its own
merits, in its own circumstances . There is no
magic form of words which must be used.
| MR KABLE: | I would not dissent from that, Your Honour, and |
in particular what was sought to be imposed upon
trial judges in that case was the time-honoured formula that it was dangerous to convict in the absence of uncorroborated evidence and Lord Ackner
specifically refers to that at page 141 and he
observes, if I might just mention, if it please
the Court:Given that it is common ground that a warning was required as to the way in which
complainants, the question is: was the warning the jury should treat the evidence of the sufficient?
His Lordship then refers to full warnings.
WILSON J: And that will be the question here - the
ultimate question.
| MR KABLE: | The ultimate question is one step before that, |
I would submit, Your Honour, and that is that there
is a warning required. I certainly do not submit Lord Ackner 1 s phrase, but a warning very much that it ought to be the "full warning", to use of the type that Your Honour just read from the judgment, and that there is no magic formulae but there should be something to put the jury on Your Honour.
guard, on notice. That is the way I put it,
| WILSON J: Yes. | I appreciate the importance of the general |
question that you are agitating. The ultimate question will still be whether in fact the trial
judge did not do what you say he should have done,
albeit in words which might not have suited you.
| MR KABLE: | Yes, I do not dissent from that proposition |
at all, Your Honour, or submit to the contrary.
BRENNAN J: Well, there wi~l be another problem, will there
not, Mr Kabler that is that in this case there
was no request for a re-direction?
| MR KABLE: | I am conscious that that is a hurdle I must - |
there was no request for a direction.
| C2Tl5/l/JM | 25 | 7/6/88 |
Carr
BRENNAN J: One can understand that because of the time
at which this occurred relative to the time at
which Mr Justice Neasey expressed his views.
| MR KABLE: | Yes. |
| BRENNAN J: | But it is none the less a very substantial |
hurdle for you to overcome, is it not?
| MR KABLE: | I would submit not, if it please the Court, |
when one has regard to the development - having
regard to His Honour's cormnents to the fact
that, as I said to the Court of Criminal Appeal,
it was only when I was actively preparing the
matter for the Court of Criminal Appeal having
regard, of course, to His Honour's decision
delivered afterwards, that it became crystallized
in my mind that, what I will be submitting to
Your Honour, the effect of those decisions is
that in fact a warning ought to be given. That
was what I said to Their Honours in the Court of
Criminal Appeal. Certainly, I cannot avoid the
fact that it was not asked for but, as Your Honour
has indicated, it was the judgment and then subsequent looking at other authorities following His Honour's judgment that lead to the view that that was the stage the law had developed to.
BRENNAN J: | Can one postulate at this trial that there was a miscarriage of justice on the grounds of |
| an insufficiency of warning when at the trial no | |
| application for such a warning was made? Is it | |
| appropriate, in other words, for the trial to go | |
| by default and for the issue to be raised on appeal? | |
| MR KABLE: | The only answer that I can give, Your Honour, to |
that question is that if it bathe law that a
warning should have been given, and if the error
was the not asking for it, if the Court is of the
view that there is. in fact a miscarriage of
justice, or there has in fact been a miscarriage of justice, then the failure to ask for the
warning should not overrule that state of mind
and cause the conviction to stay. I cannot put it higher, or more precisely than that. But if the state of mind induced in the Court is that the
absence of the warning does lead to a miscarriageof justice, and if the fault for not asking for it
rests with counsel who appeared at the trial
because they had not that - for whatever reason,
then that should not lessen the miscarriage of
justice, in my respectful submission. That is the
only answer I can give Your Honour as to that
question.
| C2Tl5/2/JM | 26 | 7/6/88 |
| Carr |
| MR KABLE (continuing): | Might I take the Court to the |
page headed appeal, which is page 3 of the outline
of written submissions - the only other case that I
was going to mention at this stage was the decision of this Court in BROMLEY V KARPANY which was a case that considered the effect of SPENCER's case.
In my respectful submission, the type of issue that
is being ventilated in this case is very different
from the type of issue that was referred to in that
decision. The nature of the warning sought was a different one - that is reported in 161 CLR - the nature
of the warning sought was a warning that it was
dangerous to convict and, in fact, the trial judge in
that case did, in fact, warn the jury in terms that
had been used in SPENCER and in terms that are sought
in this case.
KARPANY's case was about a warning of danger to
convict, as distinct from the type of warning that
I am presently urging upon the Court which is a warning
to carefully look at the evidence, and this Court did consider SPENCER's case in that case, and one of the
documents I filed in support of this application
indicated that that was not the case, but it had.
| DAWSON J: | What was the Court doing in that case, |
laying down a rule of practise, or a rule of law,
or what?
MR KABLE: In BROMLEY's case, the Court, in my respectful
submission, followed SPENCER's case in declining to
impose - to use the word of Lord Ackner - an
incantation or a ritualistic type of warning in that
case, the Chief Justice's judgment at page 319.
| WILSON J: | It is emphasizing, is it not, that each case must |
depend upon its own circumstances and a fair and
appropriate direction must be given.
MR KABLE: | Indeed, but in a case -particularly in this case, there was a warning given as to this type of evidence. |
| |
| appellant who had had a warning given on his behalf to further refine or precisely identify that warning, | |
| but I mention that because that is a case where | |
| this Court has considered SPENCER's case. |
If it please the Court, I have handed to the Court
a su1Illl1ary of the facts of the case. I do not propose to read that through. Basically the Crown case was that on the day in question the accused entered into
which connected the accused, but it is correct and fair
a shop in Launceston,called the Personal Finance
Company, with a gun and thereupon held up the person
who was presently in that shop, and stole $3000.
| C2Tl6/l/HS | 27 | 7/6/88 |
| Carr |
to say, as the members of the Court of Criminal Appeal
said, that there was no identification evidence
which was absolutely inconsistent with the accused.
| WILSON J: | Mr Kable, the Court is generally familiar with the |
evidence and the circumstances of the case and I think
you may proceed with your submissions on the basis
that the Court accepts that, if it had not been for the uncorroborated evidence of oral admissions there
would have been no case to go to the jury.
(Continued on page 29)
| C2Tl6/2/HS | 28 | 7/6/88 |
| Carr |
| MR KABLE: | I am obliged. |
WILSON J: It saves going into the detail of the identification
evidence and the criticisms that can be made
of it.
| MR KABLE: | I am obliged. There is only one fact that I |
would wish to point out to the Court and that
is the fact that the witness, Maple, gave evidence
in the Court of Petty Sessions that he had neverseen the accused before, as distinct from a mere
failure to positively identify.
| WILSON J: | Who was Maple? | |
| MR KABLE: | Maple was one of the taxi drivers. There were | |
| two taxi drivers, one of whom gave evidence that | ||
| he particularly looked at this person because | ||
| he thought he looked like someone who used to | ||
| work with him and his evidence was that he could | ||
| ||
| further because he was taken to the Court of | ||
| Petty Sessions the day after and asked if he would see the person and he said, "No", and then, | ||
| at the committal proceedings, he was asked if | ||
| he had ever seen the accused before and he said "No", and that is the only factor which I would | ||
| wish to refer the Court. |
WILSON J: That simply reinforces the basis on which I
have suggested we can proceed for the purposes of assessing the special leave point and whether or not leave should be granted.
| MR KABLE: | Yes, I am obliged to the Court. | The next place, |
then, that I would wish to take the Court if
I may is to page 3 of the written outline, the
document headed "Appeal grounds 4, 5 and 9".
In the submissions as set out thereunder
a number of cases and observations from cases
relating to confessions are to be found.
This Court would be well familiar with
THOMPSON's case and I do not pause to recite
the oft-quoted passage from THOMPSON's case in
England where a very strong Court made the well-
known observations about confessions. The two
cases of WRIGHT and DRISCOLL are referred to
and, in particular, those cases were given some
signficance by Their Honours in the Court of
Criminal Appeal. The observations at the relevant pages are recited in my written submissions and
it is of importance, in my submission, that MACKAY's
case was referred to, which is a further useful
case about confessions but it should be remembered
that MACKAY's case involved a signed confession.
| C2Tl7/l/SDL | 29 | 7/6/88 |
| Carr |
Notwithstanding that particular piece of evidence 1n
that case - - -
| WILSON J: | There must be something in the circumstances, |
additional to the fact of an tmcorroborated oral
confession to make the verdict unsafe or
unsatisfactory? Either an inadequate direction which is the subject-matter to which we have
been alluding or, as in WRIGHT's case, the existence
of contradictory evidence that could not be dismissed
as uncreditworthy? Is that not so?
| MR KABLE: | I do not go as far as that, if it please |
Your Honour, but in any event I would submit
in this case, where the evidence of identification
is as I have articulated; where the police have
sworn that within five minutes of this particular
armed robbery occurring their state of mind was
that this man had done it; where there was evidence
from one of the interviewing detectives that
he had asked the photographer to photograph alleged
puncture wounds in the forearm and the evidence
was to the contrary, and where the unsigned recordof interview contained nothing external which
could corroborate it and where all the other
matters that I am mentioning - where there is
nothing else about it, where it really is just that evidence then, in my respectful submission,
that is the type of case where the Court of Criminal
Appeal could properly conclude that it was unsafe
for all those reasons.
(Continued on page 31)
| C2Tl7/2/SDL | 30 | 7/6/88 |
| Carr |
MR KABLE (continuing): There was nothing, in my respectful
submission - and I am conscious as an argument can
be put to the contrary~but~ in my respectful
submission, you had all these people who could not
identify: you had the failure of the photographing
of the arm, you had a man saying, "I deliberately
looked carefully at this fellow because I thouRht
I knew him and I can't now tell you who he is. ,
and you had another man who was taken to court in
what may be regarded, for other purposes, as a most
unsatisfactory way of getting identification evidence,
asked to see if he can see someone who was necessarily
in the place where accused persons in custody were,
who says, "I can't identify him that day.", and who, • II I
on a su sequent occasion, says, Ive never seen b him before."
Those factors, coupled with Sergeant Otley -
Sergeant Otley's evidence I recognize can either
be of assistance or of detriment to the argument
that I am putting. On one view, it is utterly
inconsistent with the concept, or the allegation
in fact, that the accused was the perpetrator of
the crime. On another view, it does as was indicatedin one of the - I_ taink Mr Justice Wright's judgment,
it does demolish his alibi. So, Sergeant Otley's
evidence can be a plus or a minus and, certainly,
as Mr Justice Wright said in his judgment, it would
be speculative to work out why somebody would change
their clothes within that proximity of the crime.
So I put - and I am conscious that it may be said
that I cannot-but I put Sergeant Otley's evidence
aside for a moment and say all those other factora
do lessen the weight to be attributed to the
confession.
Mr Justice Wright and Mr Justice Nettlefold
regarded the factors that I have just mentioned as
neutral, ie that when we analyse the evidence all
the other evidence is neutral, it is not inconsistent
with the accused being the perpetrator of the crime
nor is it necessarily consistent but I submit that it is a much higher position than that, particularly
where you have two people who have given sworn evidence
as to their inability to identify the accused in
the circumstances in which the court has historically
warned people not to identify people because of the
ease with which he can make a mistake.And so, my submission is to describe that evidence
as slight is to understate its value in a case such
in fact the person who set fire to the property,
allegedly at- the invitation of Mrs Walker, to
some extent watered down his evidence as to
the strength or extent of that invitation
under cross-examination. So, they were all factors which obviously would have encouraged
His Honour to have some concern about the admissions
in WALKER's case.
(Continued on page 84)
| C2T49/2/JM | 83 | 7/6/88 |
| Carr |
| MR BUGG (continuing): | Most of the cases to which my learned |
friend referred you where there has been a successful
application to this Court, or there has certainly
been some disquiet expressed by members of
this Court at various occasions have involved, in
most instances, the additional evidence; in WRIGHTS's
case the prison warder, King, saying it was not
Wright who was there, in WHITEHORN's case the
concern that the appellant had spent a considerable
time in custody denying any involvement in the
matter, some confusion over a name used by the
complainant, the failure of the Crown to call the
complainant; in MORRIS's case the matters I have
already discussed with Your Honours, or mentioned
to Your Honours; in MACKAY's case the youthful
complainant retracted his complaint on oath and,
of course, the appellant there also resiled from the
admissions which he made and gave an explanation as to why he had signed the confessional material.
My learned friend referred you to BURNS V REG,
(1975) 132 CLR 258. I merely refer Your Honours to that passage from the majority judgment at page 261,
commencing half-way down the page:
However, a confessional s:atement may be only one piece of the evidence against
the accused and the jury are entitled to
consider all the relevant evidence together
in deciding upon their verdict. The nature of the direction necessary to be
given properly to instruct the jury as
to the use of evidence of an alleged
confession must depend on all the
circumstances of the case -
and then cites ROSS's case where:
"There is no rule of law or of practice
which prescribes any measure of the comment which requires the Judge to caution the jury against acting on such evidence or which it is his duty to make upon it." In some cases it may be clear or
undisputed that a confession was made and
the crucial question may be whether it hasany probative value: for example, it may
be suggested that the confession had noweight because it was extracted by force or
given under a mistake or because the accusedwhen making it was ill in body or disturbed in mind. In a case such as the present, where the accused person alleges that the confession which he is said to have made
is a complete concoction, a reasonable jury, once satisfied that the confession was made,
| C2T50/l/HS | 84 | 7/6/88 |
| Carr |
might readily be satisfied also that
it was true. In such a case the absence of a specific warning to the
jury that they should not act upon the
confession unless they were satisfied
by its truth might be of less significance
than in a case where it was not in issue
that the statement was made, but it was
claimed that it was untrue.
(Continued on page 86)
| C2T50/2/HS | 85 | 7/6/88 |
| Carr |
| MR BUGG (continuing): | Of course, that, as I have said |
already this afternoon, Your Honours, is the classic
situation in this case now before you. That was,I did not make the statement, and, of course, if
the jury have not satisfied itself that the
statement was made beyond a reasonable doubt had,
as His Honour Mr Justice Wright would have said,
little extra effort to then conclude that the
contents of that statement or confession were true.
| BRENNAN J: | At what time did the record of interview |
commence?
| MR BUGG: | 1.40 am, | I believe, Your Honour. | He was taken |
into custody at 12.40 am from the caravan park at Longford and there was evidence about that.
| WILSON J: | And he was taken before the interrogating officer, |
was it 2.47?
| MR BUGG: | At 2.46 am. | The time of that interrogation, |
Your Honour, is detailed at the top of page 109
on the copy document. It was obviously not before
the jury, but that was the reference point that I
rely on. On the question of special leave, Your Honours, I have endeavoured to, in the written
submissions before you, incorporate the five
matters of challenge which my learned friend referred
to in his affidavit in support of this application
and he has once again repeated those and covered
them then by reference to various passages from the
transcript. There was a criticism in paragraphs (b)
and (c) on page 1 that the trial judge was obliged
to warn the jury as to their manner of assessing
the evidence of disputed alleged oral admissions.
In my submission, there was no such obligation
at law and that His Honour quite fairly put the
issues which the jury had to consider to them. He then says that the Court of Criminal Appeal were
in error in that'they failed to carry out an
independent assessment of the evidence bearing in
mind the nature of the disputed evidence!' And I
have referred there, on page 2, to those passages
of the transcript where, in my submission, it is
quite clear that all three members of the Court
of Criminal Appeal in Tasmania considered the
evidence and in so far as His Honour Mr Justice Neasey
is concerned, the dissenting judge,ultimately he
concluded, as did the majority, that on the unsafeand unsatisfactory ground the appeal had failed and
that he was satisfied that as far as that aspect of
the matter was concerned His Honour had conducted
the trial appropriately.
As far as my learned friend's comments
that the nature of the disputed evidence is concerned
| C2T51/l/SR | 86 | 7/6/88 |
| Carr |
involves the question of a consideration of the
reliability of the evidence which, of course, he
raised at a later point in time and that is in
paragraph (d), if I can turn now to page 3 and
remain on that aspect of the application.
If the appellant by reliability means it is
safe to draw a conclusion from then the court
assessed this question and I refer you to the various
passages of Their Honour's judgments referred to
under paragraphs (b) and (c) on page 2.
(Continued on page 88)
| C2T51/2/SR | 87 | 7/6/88 |
| Carr |
MR BUGG (continuing): But if, however, the appellant by reliability is suggesting that there should be
some subjective assessment of the appellant -
referring to MORRIS' case - that issue does not
arise in this trial or appeal, there is no
suggestion of some difficulty or problem as far
as the appellant was concerned which should be
taken into account in determining whether or not
the confession itself was reliable or what reliance
can be placed upon it due to some other intervening
factor.
Turning back to page 2, that relates to
grounds 1, 2, 3, 6 and 7 of the draft notice of
appeal and the suggestion that the trial judge was
obliged to warn the jury as to their manner of assessing
the evidence of disputed alleged oral admissions.The only judgment in the Court of Criminal Appeal which moved anywhere towards an acceptance of that proposition was His Honour Mr Justice Neasey but he
could not be said, in my submission, from what he
said in his judgment to be saying anything like
that situation prevailed. What he was saying was
that in the circumstances of this case a warningsimilar to that in WRIGHT's case should have been
given but, with respect to His Honour Mr Justice Neasey,
the warning in WRIGHT's case came in a trial where
there were a number of other matters that distinguished
that case from this and that is that, first of all, the
appellant had been positively excluded from involvement
in the crime by the prison warder, King. He gave evidence himself. He had alibi evidence and there
were matters of that nature which should have caused
disquiet as far as the trial judge was concerned and,
quite clearly, did because of the direction which he
gave the jury and the caution that he encouraged them
to take in considering that evidence but the facts of
WRIGHT's case were quite different, in my submission, to those facts here. His Honour obviously examining the direction that the trial judge gave in WRIGHT's
case, felt it appropriate in this case but the facts
are quite distinguishable.I have submitted that the question is one of
fact and in all the circumstances of the case was it appropriate
for the trial judge to be called upon to make this
additional cormnent to the jury or encourage them toregard this evidence with care because of the
circumstances in which it was obtained and that,
in my submission, is a matter which has been
considered by this ~court on a. number of occasionsin so far as applicationR for special leave are
concerned. More recently, in LIBERATO V REG - I
do not propose to refer to it. It is, no doubt,
familiar to Your Honours as, of course, was RASPOR
| C2T52/l/SH | 88 | 7/6/88 |
| Carr |
and the opening comments of Your Honour
Mr Justice Dawson in MORRIS' case which were
adopted by the learned Chief Justice as well
in that case.
In my submission, this is not a case for
special leave. Whilst I accept the fact that
there are a number of reports, comments from boards of inquiry and matters of that nature
which have expressed concern that steps should
be taken to improve the means of recording
confessional material in police stations and I
do not resile from the proposition that there
are good reasons on occasions for that concern
to be expressed publicly and the circumstancesgiving rise to those expressions have been clearly
spelt out in the reports that my learned friend
has placed before you, or those extracts of reports
placed before you.
BRENNAN J: Was the interrogation register produced? MR BUGG: To the Court? BRENNAN J: Yes.
MR BUGG: I do not believe so, Your Honour, no. If I can just say this in so far as the practice is concerned, the evidence was that he declined to sign the document itself and that was the evidence of Constable Knight; that he invited the appellant to sign it and he said, "No, I will not. I do not sign anything" or words to that effect. BRENNAN J: Yes, I appreciate that. I was wondering if there was anything to offer any corroboration of
Senior Constable Knight's evidence that he placed
his initials and date on the document at somewhere
around 2.53 am. (Continued on page 90)
C2T52/2/SH 89 7/6/88 Carr
| MR BUGG: | No, there was no other evidence other than his own. | |
| ||
| not having all the evidentiary material before me but I understood that that was the situation, | ||
| Your Honour. |
Your Honours, I was prepared to consider,
or endeavour to perhaps rationalize and explain
the differing views that have been expressed
by this Court on a number of occasions now as
to unsafe/unsatisfactory ground, the miscarriage
ground and endeavour to resolve it but it is
an exercise that I would not wish to embark
upon at this stage of the matter. Unless
Your Honours wish to hear me on that, and I am
sure
WILSON J: Is your courage failing you? No, I would not
think it was necessary, Mr Bugg.
| MR BUGG: | I do not want to suggest to the Court, Your Honours, |
| that in Tasmania we are different - I think | |
| commentators have on occasions said that we are. | |
| But because boards of inquiry have expressed | |
| concern that on a number of occasions there have | |
| been instances of police corruption in other | |
| Australian States the only positive comment about | |
| any suggestion that this has occurred is contained | |
| in those comments made by Mr Crawford who, as | |
| was stated by my learned friend, sat as a board | |
| of inquiry to investigate allegations concerning the rigging of police breath analysis in Tasmania - | |
| or one breath analysis - and, of course, as he quite | |
| rightly put, there were a number of police officers | |
| who, when interviewed by their superior officers, | |
| saw fit to secrete recording devices upon themselves. | |
| WILSON J: | The relevant passage is there - we can read |
it if necessary?
| MR BUGG: | Yes. | It might be relevant as well, Your Honour, |
that in fact the recording of the key subject's
interview was stated by Mr Crawford to in fact
have been more favourable from the point of view
of the way in which he was interviewed by the
police than the record of interview which was
an handwritten document which obviously did not
record all the conversation.and there were substantial
gaps which were stated to have been made off
the record at the request of or as a result of
discussions between the parties. I have no other submissions, Your Honour.
| WILSON J: | Thank you, Mr Bugg. | Yes, Mr Kable, do you reply? |
| C2T53/l/SDL | 90 | 7/6/88 |
| Carr |
MR KABLE: Just to make a couple of brief points if I
might, may it please the Court. Firstly, as to
factual matters: my learned friend referred to the discussion and the evidence relating to
the location of the hut in the central highlandsby the police after the discussion.
The evidence in the case was that Mr Carr
had some 10 or 14 days' earlier run away from
Detective Hinds and Sergeant Brazendale so it
is clearly likely that a discussion would have
taken place as to where he had been since he
had managed to evade them and that is all referred
to in the evidence.
My learned friend made a reference to the
time of day, and in Launceston, and I inferred
that he was seeking to make a submission that
it would have been difficult to find somebody
other than a constable to do the interrogation
register procedure and, if that was the inference
he was seeking to have drawn, I would respectfully
submit that it is an inappropriate inference.
The size of the city is well known and it should
not be treated in the way that my friend treated
it, that there would not be anybody else who
could have done that.
Further from that, I do not have the case with me but the observations of Your Honour
Mr Justice Deane in CLELAND's case, as to what happens to people in police stations when they
cannot get into touch with anybody, become relevant.
Finally, where my friend indicated that it was a classic jury question in this trial
as to whether the confession was made or not,
it is not without significance that it is the
police who make the rules as to the way in which whatever admissions are made, if they are in
fact made, are recorded or not recorded by whatever
means - by hand, by electronic, by video, or
whatever. So, while it is a correct description
of it to say that it is a classic jury question,
it is a classic jury question according to the
rules of one sid~ which rules at this stage can
properly be described as having no safeguards.
They are the matters that I would submit by way
of reply, if it please the Court.
| WILSON J: | The Court will consider its decision in this |
matter.
AT 2.58 PM TH~ MATTER WAS ADJOURNED SINE DIE
C2T53/2/SDL 91 7/6/88 Carr
Key Legal Topics
Areas of Law
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Criminal Law
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Evidence
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Statutory Interpretation
Legal Concepts
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Appeal
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Charge
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Expert Evidence
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Procedural Fairness
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Statutory Construction
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