Coco v The Queen
[1993] HCATrans 138
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IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Brisbane No B21 of 1993 B e t w e e n -
SANTO ANTONIO COCO
Applicant
and
THE QUEEN
Respondent
Bail Application
GAUDRON J
(In Chambers)
TRANSCRIPT OF PROCEEDINGS
AT SYDNEY ON WEDNESDAY, 2 JUNE 1993, AT 2.01 PM
| Coco | 1 | 2/6/93 |
Copyright in the High Court of Australia
| MR H. FRAZER, OC: | May it please the Court, I appear for the |
applicant. (instructed by Gilshenan & Luton)
| MR T. BUDDIN: | May it please the Court, I appear for the |
respondent. (instructed by the Commonwealth
Director of Public Prosecutions)
Would Your Honour grant leave for my
instructing solicitor to sit with me at the bar
table?
GAUDRON J: Yes, certainly.
| MR FRAZER: | And the same application, Your Honour? |
GAUDRON J: Yes, certainly.
MR FRAZER: | May I inquire whether Your Honour has had the opportunity of looking at the material? |
| GAUDRON J: | I have. There is not a lot said in favour of the bail application, though, is there, on the |
| MR FRAZER: | Does Your Honour have - the material which I |
have is the application for bail, the application
for special leave and two affidavits by Mr Quinn;
one affidavit in support of the special leave
application and a second affidavit dealing
specifically with the bail application.
| GAUDRON J: Yes. | The second affidavit being a four-page |
affidavit with 15 paragraphs?
| MR FRAZER: | Yes, Your Honour, that is it. |
GAUDRON J: Yes, I have that.
| MR FRAZER: | Your Honour, can I just briefly go through the |
submissions. The reason for the sparsity of material may well be that we were told that the
application was unopposed and so we would argue
special circumstances arising really from other
material and also it has been brought on quickly.
GAUDRON J: Is it still unopposed?
| MR BUDDIN: | The Crown's position is that the applicant obviously has to demonstrate exceptional | |
| demonstrate exceptional ci+cumstances and the | ||
| question then arises as to whether or not bail | ||
| should be granted, there would be no opposition and | ||
|
| Coco | 2 | 2/6/93 |
GAUDRON J: That does not mean anything, does it? If there
were exceptional circumstances it would be granted,
and if there were not, it would not be.
| MR BUDDIN: | With respect, Your Honour, there is still a |
consideration as to whether or not - there is a
threshold question. There is a threshold for myfriend to satisfy and we are not in a position to
be able to concede that there are exceptional
circumstances. But there is still a live issue as
to whether or not bail ought to be granted at that
stage and if that stage were reached, the position
remains_as it has throughout, that the respondent
does not oppose bail.
GAUDRON J: Very well, thank you.
| MR FRAZER: | Your Honour, I will be making a submission about |
the fluctuating attitude of the Crown as being
relevant to the very question of exceptional
circumstances. But can I just briefly go through
it, then. Of course, I accept on behalf of the applicant that we are appealing to the inherent
jurisdiction and must show exceptional
circumstances and at least generally, if not
exclusively, we must show that the application for
special leave and appeal would be rendered at least
substantially futile if bail were not granted.
That appears at least to be the general position. In addition to that, of course, Your Honour would
be interested in knowing whether the application
for special leave itself was not an insubstantial
one.
Just dealing with that point first, I make the
submission that it is plainly not an insubstantial
application for special leave. I would not expect
that matter to be agitated on the other side but
can I just briefly mention a couple of the points
which suggest that fact. The first is that in prior collateral civil proceedings Mr Justice Lee,
was objected to in this subsequent criminal trial in a case which is reported as Coco v Newnham, 97 ALR 419, in fact found that the evidence which was inadmissible in consequence of provisions of the Invasion of Privacy Act. On appeal to the Full Court of the Supreme
Court of Queensland sub nom Shaw v Coco,
102 ALR 75, the appeal was allowed and the orders
set aside. However, of Their Honours making up the Full Court Mr Justice Ryan dissented and considered
that although His Honour Mr Justice Lee should not
have embarked on the application because of well
known considerations about fragmenting the criminalprocess, nevertheless the position had been reached
where it should be dealt with and His Honour dealt
| Coco | 2/6/93 |
with the subject comprehensively and in effect
agreed with much of His Honour Mr Justice Lee's
reasons and also found that the evidence was
inadmissible.
The other two judges constituting the majority
allowed the appeal but principally on the basis
that His Honour Mr Justice Lee should not have
embarked upon it. So that whilst they considered some questions, they did not make conclusive
findings against the position. So that the result was, there, there were two judges who found that
the evidence was inadmissible. There was an
application for special leave. Your Honour sat on that application in Brisbane in 1991. The application was dismissed but on the express basis
enunciated by the presiding Judge, Justice Brennan,
that it was inappropriate to fragment the criminal
process in that way, applying the well known cases
that suggest that. So that this Court did not seize the matter for that reason alone.
That is perhaps some indication that the
questions agitated are not insubstantial. The
public significance of them is this, that the
questions involve, firstly, whether there is a
contravention of the Invasion of Privacy Act when
police enter premises unlawfully and place
listening devices on them and cause private
conversations to be recorded. One of the questions was whether that Act authorizes trespass, for
example, and other breaches of the law. Another
question is whether that Act, which does authorize
the issue of warrants to police, whether it
authorizes the issue of those warrants only toQueensland police, which a number of judges have found to be the case, but in which, in this case, it was found not to be so restricted; in other
words, that it authorized the issue of warrants at
least to install listening devices to police forces
of other States as well as to police forces of
other countries and as well to the Australian Federal Police. So those two questions alone would appear to be of some significance in a special·
leave sense.
Your Honour, I do not propose to develop those
submissions further because, as I understand it, it
is unlikely that my learned friend would wish to,
today, suggest that the application for special
leave is insubstantial, but I am in a position to
do so if it is necessary.
GAUDRON J: Yes. For my part, it does not appear to be
necessary at this stage.
| Coco | 2/6/93 |
| MR FRAZER: | Thank you, Your Honour. | Can I then go to the |
application for bail and seek to demonstrate to
Your Honour that this is an unusual case and there
are exceptional circumstances. Can I first say that the affidavit material does not deal at all
with questions about the applicant - the
possibility that he might not answer the bail and
so on. The position is - - -
| GAUDRON J: | I take it that that aspect of the matter is not |
challenged. I take it that is what Mr Buddin concedes.
MR BUDDIN: That is certainly conceded.
| MR FRAZER: | Your Honour, if I can just mention the cases |
briefly to Your Honour. They are well known. There are a number of decisions which establish -
and as I say accept - that we must establish to
Your Honour's satisfaction that the circumstances
are exceptional and that involves a substantial
futility in the appeal process if bail is not
granted. Perhaps I should give Your Honour the
references, and I have copies of the cases to
which - I intend to take Your Honour to some of
them, anyway. The first is Chamberlain v Reg, (1983) 153 CLR 514; the next is Narain v Director
of Public Prosecutions, (1987) 61 ALJR 317; the
next is Zoeller v Federal Republic of Germany,
(1989) 64 ALJR 137; the next is a decision of
Your Honour's in Robinson v Reg, (1991)
65 ALJR 519, and then there are two decisions, the
first Chew v Reg, (1991) 66 ALJR 209, and Chew vReg {No 2], (1991) 66 ALJR 221. If I could just hand up copies of those.
GAUDRON J: Thank you.
MR FRAZER: Firstly, I mention that contention that the
application for special leave is not insubstantial
and that the refusal of bail would make the pursuit
of the application for special leave at least substantially futile. In Narain's case there is a reference by His Honour Justice Brennan at
page 318D to the question of either entire or
substantial futility as being relevant in previous
applications for bail. The case itself concerned a slightly different factual situation. In the
right-hand column His Honour mentioned that:
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.
I must say I have not been able to find reported cases, except the ones I have given up to
| Coco | 2/6/93 |
Your Honour in which, I think with one exception bail was refused. '
GAUDRON J: There was an earlier case where there was - it
was not bail, but there was a stay of execution, I
think -
MR FRAZER: In a very real sense, Your Honour.
GAUDRON J: Yes.
| MR FRAZER: | That is the point I wish to make about that |
decision, Your Honour. The first point I wish to make is the expressed attitude of the Crown, as is
deposed to in Mr Quinn's affidavit. Originally the
Crown deposed that they did not intend to oppose an
application for bail. That is dealt with in Chew v
Reg, Chew v appeal had been granted and was an application
at least mentioned by Justice McHugh in
pending the appeal. In that case the Crown opposed bail but at page 210, right-hand column about
letter B, His Honour said that:
It may be that at that stage -
that is after the hearing of the appeal
it will become clearer whether judgment can be
given before the applicant's non-parole period
expires and it may be that the Crown's
attitude will be different. I hasten to add that the attitude of the Crown cannot be
conclusive. But, in a case where the Crown
does not oppose bail, it may well be that that
factor added to other circumstances in the
case makes the matter exceptional.
Now, although there have, with respect, been some
ducks and drakes, as it were, with the Crown's
attitude here, they did indicate that it was not to
be opposed. The change of attitude does not seem to have anything to do with the personal
circumstances of the case but it seems to be just a
reflection of the Crown's attitude to leave it to
the Court. In my submission, it is at least a
factor which might colour other factors in the
case.
Then, if I can go to the particular factors of
this case, Your Honour, I do submit it is a very
unusual case. Firstly, as I mentioned, in
collateral proceedings two judges did hold that the
evidence upon which the convictionundoubtedly - - -
| Coco | 6 | 2/6/93 |
GAUDRON J: But this is - there is something that is
worrying me, Mr Frazer. Is there evidence besides
this evidence that goes to the matter?
MR FRAZER: There is, Your Honour, but it was not contended
in the Court of Appeal - can I rephrase that. In
the appeal in the Court of Appeal the appellant
contended that if this evidence were rejected, the
conviction would necessarily have to be set
aside - - -
GAUDRON J: | And there would have to be another trial unless the prosecutor exercised his discretion otherwise. |
| MR FRAZER: | The appellant contended simply for a setting |
aside of the conviction. Whether or not there was sufficient other evidence to justify a retrial and
whether the Crown would do that was a matter which
was not agitated at all. The Crown did not - - -
| GAUDRON J: | The charge involved is offering a bribe, is it? |
MR FRAZER: Offering a bribe, yes.
| GAUDRON J: | And presumably the officers concerned could themselves give evidence of that, quite |
| in your application for special leave. | |
| MR FRAZER: | They could, and one, in fact, did at the trial; |
one of two. I might also say at the trial there were other charges. One of them was that the accused - - -
| GAUDRON J: | Now, that was also of some worry to me because |
it was not immediately obvious that this evidence
was in fact relevant to this charge. I mean, that is simply because I have not got the papers, but it
occurred to me that it might not even bear upon
this charge.
MR FRAZER: This evidence, it was accepted in the Court of
Appeal - at least I can say from memory - it certainly was not contested - that if this evidence
were rejected, and the Chief Justice described it
as a substantial and significant body of evidence
relevant to this appeal, so it certainly was not
contested by the Crown that if this evidence were
rendered inadmissible the conviction would have to
be set aside. No such point was ever made and, as evidence - could I just finish what I wished to say about the other count which is relevant to this, because the applicant was -charged with threatening the taxation officers, again based on what appeared
on some tapes, but there was.·also other evidence of
that, not just in the listening device tapes.
| Coco | 2/6/93 |
There were other tapes, I think, and there was
certainly evidence by one of the taxation officers,
but he was acquitted on that charge on the ground
that the threat - one of the defences was that the
threat was not a real threat. None of it was serious. So the point I am making is that, at the very
least, the convictions would be set aside. Whether
or not there would be a retrial would depend upon,
of course, whether the Crown asked for one or
whether one was granted.
| GAUDRON J: | I am thinking in terms of Chew, where bail was |
eventually granted, where the argument that was
advanced was really one that went to whether or not
there had been any crime at all. It was a demurrer
point, in effect. Yours is not such a case.
| MR FRAZER: | I just cannot say whether the Crown will propose |
to seek a retrial or not, based on the remaining
evidence. It is certainly possible that they would and there certainly is some evidence which might
justify the making of such a decision. But I wish
to submit that that perhaps does not assume such a
great significance in this case as it might in
others because, firstly, there are special leave
applications to appeal against conviction and
sentence, and I will come to that. But, secondly,if the conviction was set aside, the position would
be, if the Crown pursued another trial, that it
seems inevitable that bail would be granted to the
applicant at that s~age. So, in other words, it is not a position that he would, in that circumstance, find himself imprisoned again. That submission
would seem to reflect the attitude of the Crown all
the way through from the very commencement of
proceedings up until today. So that it is not that position, Your Honour. Can I just make a couple of other points.
That this was a very unusual case was recognized by the trial judge himself because, although
His Honour sentenced the applicant to what I will be submitting was a very heavy sentence, the
sentence was 18 months with a direction that he be
released after six months, the trial judge himself
granted bail pending the determination of thequestions in the case stated by the Court of
Appeal. So that despite the convictions by the jury, what His Honour was really recognizing was
that the conviction depended upon the really quite
extraordinarily difficult 9uestions involved
in - - - ·
| MR FRAZER: | Is there some provision in the Judiciary Act |
about what is to happen if a question is referred?
| Coco | 2/6/93 |
I take it there was a question referred under the
Judiciary Act.
| MR FRAZER: | No, it was referred under the Criminal Code, |
Your Honour, which a procedure would be picked
up - - -
| GAUDRON J: | Did it not involve a matter of federal |
jurisdiction?
| MR FRAZER: | It did, Your Honour, but the case stated |
provisions in the Criminal Code were at least
assumed at the trial to have been picked up, I
assume, by the relative provisions of the JudiciaryAct:.
GAUDRON J: There is specific provision, of course, in the
Judiciary Act, I think.
| MR FRAZER: | Your Honour has the advantage of me. | I | confess |
I was not at the trial. I am not familiar with that.
GAUDRON J: Nothing turns on it, I am sure.
| MR FRAZER: | There is a case stated provision in the Criminal |
Code. I think it is section 668B, from memory, but I have probably got that wrong. But I gather it
was simply assumed it was picked up by the relevant
provisions of the Judiciary Act which pick up the
practice and procedure in the State courts
exercising federal jurisdiction, and a case was
stated.
GAUDRON J: The provision I am thinking of, I think, is
section 72 of the Judiciary Act.
| MR FRAZER: | I am sure my learned friend would be more |
knowledgeable than I would about the relevant
procedure, Your Honour.
| GAUDRON J: That, as I understand it, is the provision which |
applies in matters of federal jurisdiction. I take it there is a similar provision in any event as to
bail because there is a special provision in
section 72(2) as to bail on a reference of a point
of law but it does not go beyond that.
MR FRAZER: There is a specific provision as to bail also in
section 668B of the Criminal Code. By coincidence
I have chosen the right section number and in fact
it was avowedly for that reason that the case was
stated, so that His Honour ensured that he
enlivened himself of jurisdiction to grant the
bail, because there was a question whether bail can
be granted after conviction-without such a case
stated.
| Coco | 2/6/93 |
So I merely make that point, Your Honour, to
point out that the trial judge who was, of course,
completely familiar with all the relevant
circumstances surrounding the alleged offences and
the offence of which the applicant was convicted,
regarded it as sufficiently exceptional to grant
bail pending the appeal. It is a point which
takes, at least, I respectfully submit, some of the
sting out of the importance of not treating jury
verdicts as provisional, which is something that
His Honour Justice Brennan referred to in
Chamberlain v Reg. Of course, as Your Honour will
obviously recall, that was a case involving attack
on .the weight of the evidence and so on, and
His Honour regarded as significant - - -
GAUDRON J: Certainly that would be a matter of considerable
weight, I should imagine, where the point in issue
was one of the Chew nature, which goes to thecharge itself, rather than the evidence by which it
is proved.
| MR FRAZER: | Yes, although, Your Honour, in this case - I do |
not want to repeat what I have said about the
nature of the evidence. I accept what Your Honour is saying about it, but the fact of·the exercise of
the discretion, at least, in my submission, relates
it to the significance of the points involved.
Your Honour, if special leave is granted and
an appeal against the custodial sentence is
allowed, and I will just take Your Honour briefly
to that in a minute, then the absence of bail will
render the appeal process entirely futile because
if a non-custodial sentence is subsequently imposed
by this Court - - -
| GAUDRON J: That is drawing a very long bow. | Has this Court |
ever done that?
| MR FRAZER: | Your Honour, I accept that this Court is very |
reluctant to interfere, just dealing with the question of weight of sentences and so on, but I do
not know if Your Honour has had an opportunity tolook at the sentencing remarks by His Honour the
trial judge, Mr Justice de Jersey. I should briefly just mention some rather unusual
circumstances that His Honour mentioned. This was
exhibited to Mr Quinn's affidavit in the special
leave application. It is exhibit C. Perhaps I
could take Your Honour through it. I could also remind Your Honour, while Your Honour is getting it
out, that this was a case in which the relevant
public servants, the taxauion officers, were acting
under the direction or co-operation of theAustralian Federal Police during the relevant
| Coco | 10 | 2/6/93 |
conversations. So they were not, of course, corrupt, nor susceptible to corruption.
In essence, what His Honour accepted, in the sentencing remarks - I do not believe this to have
been really opposed by the Crown - was that Mr Coco
was being pulled in one direction, to a degree, by
the co-operative attitude of the officers. I make
it clear that I am not in any way impugning the
taxation officers and nor was that done at the
trial. They were acting properly but he, having
indicated an intention to wish to corrupt someone,
they encouraged him and Mr Coco's original
intention and continuing behaviour was being pushed from behind rather strongly by a man in whom he had implicit faith and trust. Those factors come out.
His Honour starts off by referring to the agreement
to pay $20,000 being a very serious thing, which of
course it would be. I should point out that the figure of $20,000 was a figure suggested by the taxation officers, I think on the advice of the Federal Police. His Honour said:
The Court has to signal to public servants who
may be susceptible of corruption that it will
not be tolerated.
Now, in view of what His Honour later says in
remarks, I would be making the submission that it
is plain that this was the factor which tipped the
balance because every other factor weighed very
strongly in favour of the accused. His Honour
lists them and His Honour accepts that he expressed
genuine contrition.
There was no motive of personal financial
gain.
His Honour said:
I do not believe there is any need to deter
you personally from further offences but the need for general deterrence is, nevertheless, substantial.
Which Your Honour might think was a reference back
to the earlier part, at least in part. The point which we would wish to make is that His Honour does
appear to have sentenced, not with reference to the
particular facts of this case but with reference to
a general need "to signal to public servants who
are susceptible of corruption that it will not be
tolerated". Every other factor pointed in favour
of a relevantly small sentance and, in particular,
of course, the section of the Crimes Act which
requires sentences of imprisonment to be imposed
only as a last resort, as it were, but His Honour
| Coco | 11 | 2/6/93 |
does seem to have taken that into account. These
points were made in the Court of Appeal, as also
was the point that two years being the maximum
under the relevant section, a sentence of
imprisonment of 18 months, with a direction for
release after six, seemed to leave not a lot of
room for the much more serious ones, where such
factors as these were not present.
The principal judgment of the Court of Appeal
was delivered by the Chief Justice and his remarks
on sentence were agreed with by Mr Justice Pincus.
His Honour, with respect, just did not deal with
these ·points. At pages 30 to 31 His Honour does
refer to the - in what I may respectfully submit,
without attempting to be derogatory, in a
conventional way in dealing with an appeal against
a discretion, His Honour deals with the application
for leave to appeal against sentence, refers to the
fact this His Honour had referred to the variety of
matters, refers to the fact that the offering of
the $20,000 to the servants -
to act in a way contrary to their duty called
to be met by weighty discouragement. The importance of the need for deterrence is a
particular consideration in such a case.
And then simply says that the sentence, in effect,
cannot be seen as being excessive and that
His Honour mentioned all the relevant features.
But His Honour did not deal at all with our
submissions that the deterrence which seemed to
have swayed the learned trial judge either was or·
included as a substantial part the need to deter
public servants who are susceptible of corruption.And of course, if the facts in this case were known
to anyone, that was not a relevant sentencing
factor in my respectful submission.
His Honour Mr Justice Pincus agreed but
His Honour Mr Justice Derrington added some further
Your Honour would not take into account in dealing remarks which I just mention by way of asking that with this question because, at page 13, about half- way down, His Honour said that: Associated with the seriousness of the offence, which is grave, is the conduct
consisting of heavy threats accompanying it.
I just mention that those threats were charged but
there was an acquittal entered in respect of the
threats to which His Honour refers. Further down
at the bottom:
| Coco | 12 | 2/6/93 |
The other important factor working
against the appellant's interests is his lack
of the remorse which should be expected from
one of his character.
His Honour the learned trial judge had accepted
that the contrition expressed was genuine, as did
the Crown at the trial, so that there was never any
question of any need to buttress the genuineness of
it by calling evidence of it at the trial and so
on. So that His Honour Mr Justice Derrington, in
my submission, has referred to matters which are,
with respect, inappropriate on the question.
I deal with sentence in that slightly long
way, Your Honour, just because it is an unusual
case on sentence and, in my submission, even on
sentence and even taking into account this Court's
attitude generally simply to weight of sentences
and refusals of special leave, nevertheless the
prospect of an application for special leave cannot
be dismissed and treated as insubstantial. And if
it were granted, then it is plain that the special
leave granted would be futile in this case, in my
submission. I say that, of course, depending upon the various timing, but my information is - and
Your Honour no doubt is in a better position than me to know about these matters - but my
understanding is that a special leave application
could be fitted in in the late June sittings in
Brisbane but what I was told was that not a full
hearing at that time if special leave were granted.
If special leave were granted, there would
subsequently be a full hearing. I have not been· able to ascertain any likely date but it does seem that the very short custodial part of the sentence could well be completely served.
In relation to the appeal against conviction,
if special leave to appeal against the conviction
were allowed, the absence of bail would, in my
submission, render the appeal at least substantially futile. It may well be that there would remain some part, which is impossible to
predict, of the non-custodial part of the sentence,
so I could not say it would necessarily be entirely
futile. But it would be substantially futile. Your Honour, in my submission, the factors to
which I have referred do relate to the proceedings
to be conducted in this Court and a relationship
between those and sentence, as Your Honour has
found, is necessary in that decision of Robinson v
Reg. In other words, the-special factors relied
upon to grant bail must be ones which relate to the
proceedings to be conducted.in the High Court and
the relationship of those proceedings with the
| Coco | 13 | 2/6/93 |
sentence, and that is Robinson v Reg in
Your Honour's judgment. That is why I have been at
pains to stress that the questions relating to bail
and the futility of the appeal if bail were
granted.
Can I just then quickly distinguish the cases
in which applications of this kind have been
refused. Firstly, Chamberlain v Reg. As I
mentioned, it really turned upon an assessment of
the evidence, a matter which really served to
emphasize the significance of not interfering with
a jury verdict, a question which is really not
present here. In Robinson v Reg, Your Honour there
the applicant was likely to be released from prison
in any event before the appeal was heard and, also,
there was a sentence there of six years, so that asubstantial amount of the six year sentence would
remain to be served even after the hearing, which
is probably not the case here although, as I say,
there might be some part of the non-custodial
sentence left. In Chew v Reg, the sentence of
imprisonment was three years and although it was
accepted that the applicant would probably be
released before the judgment was given on the
appeal, nevertheless there would be a very
substantial period of parole remaining.
In my submission, those sorts of factors are not present here and accepting that there must be
an exceptional case, I would ask Your Honour to
take into account the Crown's expressed attitude.
| GAUDRON J: | How can I do that, as it were, when their |
attitude here is somewhat less than you would like
it to be, I think.
MR FRAZER: | What I ask Your Honour to take into account is that they earlier expressed an attitude of not |
| opposing it, and today they express an attitude of | |
| not opposing it if exceptional circumstances are | |
| the Crown opposes bail on a variety of substantial | |
| |
| grounds and the fact that there is not such unconditional opposition is, in my respectful | |
| submission, a matter that assumes at least some | |
| significance. But, in any event, I do submit that given the various factors which I have mentioned - | |
| I will not go over them again - it is an | |
| exceptional case. |
GAUDRON J: Yes, Mr Buddin.
MR BUDDIN: Might I hand up to Your·Honour an outline of
submissions. I apologize for them being somewhat rough hewn and there may be one or two matters that
I need to underscore, particularly in relation to
| Coco | 14 | 2/6/93 |
things that I have been told since they were in
fact completed.
Perhaps if I can take Your Honour to the third
of the numbered paragraphs where there is a
reference to a Queensland case of ex parte Maher
and readily concede at the outset something that my
friend advanced by way of a proposition to the
effect that this case took an unusual course. He has referred Your Honour to the fact that the trial
judge, in effect, of his own motion, having
sentenced the applicant to a term of imprisonment,
none the less determined to grant bail,
notwithstanding that, as I understand the position
in Queensland, the question as to whether or not
bail is to be granted pending appeal is in itself
dependent on the demonstration of exceptional
circumstances.
| GAUDRON J: | Is that so in relation to a provision such as |
that in section 72(2) of the Judiciary Act?
| MR BUDDIN: | I do not know. | I cannot answer that question, |
but as far as I can understand the operation of
section 668B that my friend referred to of the
Criminal Code of Queensland, it would appear that
the common law position is engrafted on to the
operation of that provision. That is, in fact, why
that concession is made, that the case in that
respect, at least, has an unusual flavour to it.
GAUDRON J: Yes, but if you -
| MR BUDDIN: | I do not have - - - |
| GAUDRON J: | You do not have - it would seem to me that section 72(2) of the Judiciary Act must have |
| case such as this. | |
| MR BUDDIN: | I am not sure that the parties turned their mind |
to that at the time.
| GAUDRON J: No, it seems not. But that does provide that |
where there is a reference of a question of law the
Court may admit the person to bail, the Court
before which the person is tried may admit him to
bail and it does not say anything about exceptionalcircumstances or anything. What you in fact have
under section 72(2) is a statutory power to grant
bail which would involve different considerations
from those normally involved in cases that come
before this Court.
MR BUDDIN: With no indication as to how or what criteria
determined the grant of that-bail, as I understand
| Coco | 15 | 2/6/93 |
it. Is that the position, because the provision is
silent?
GAUDRON J: That may be so, but the reason why the
exceptional circumstances notion exists in this
Court is because it is an inherent power only, not
a statutory power, and you only have such inherent
powers as are necessary.
| MR BUDDIN: | I understand that. | I can but repeat what I said |
before, that the parties proceeded on the basis
that the operative provision was section 668B of
the Criminal Code, and it would appear, as I have
indicated to Your Honour earlier, that exceptional
circumstances would be read into the operation of
that provision which would mean that the granting
of bail in the circumstances would, itself, have
been unusual and His Honour so described the grant
of bail in the circumstances. So, in so far as a
concession needs to be made, I make thatconcession.
If I can take Your Honour to paragraph 4 there
is set out at some length at page 310 of the case
that I have just referred Your Honour to of Ex
parte Maher circumstances which underpin the policy
reasons why the demonstration of exceptional
circumstances are required. Perhaps I could hand
up a copy of that decision to Your Honour. I particularly draw Your Honour's attention to page 310 without reading it. It is apparent what
policy considerations motivate the approach to theexercise of the discretion and it would be my
submission that they are equally apposite to the
nature of the exercise that Your Honour is
presently undertaking.
Your Honour will see in relation to the fifth
paragraph, which deals with the questions that have
been agitated in relation to why this case fitswithin the description of exceptional
circumstances, that the first relates to the futility argument that was advanced by my friend
and in relation to that, the first submission that
is made is capturing a principle that was
enunciated by Your Honour in a case called Coulter
v Reg, (1987) 61 ALJR 537. I might hand that to Your Honour. So far as the particular principle upon which I rely is concerned, it appears on
page 538, left-hand column, at about point 8. It
is the second sentence of the paragraph starting,
"It is not disputed that this Court has
jurisdiction".
Your Honour, the next submission draws its
comfort from what was said by this Court in
Robinson and, in my submission, the case of Chew
| Coco | 16 | 2/6/93 |
[Nol] that was referred by my friend is to similar
effect. The mere fact that a substantial part of the sentence will have been served at the time the
matter comes on for hearing does not in itself
constitute exceptional circumstances. I think
Your Honour already has the decision in Robinson
but the particularly apposite part is the argumentthat is referred to by Your Honour at the bottom of
page 519 over on to 520 and particularly the
sentence starting, "No question arises".
Of course, this sentence was considerably
shorter, both as to its head sentence and the non-
probation period, or the recognizance release order
component, but none the less, what Your Honour said
in Robinson's case is apposite to the present case.
To similar effect is the decision in Chew, and
perhaps the chronology of events in Coulter's case
and Chew's case might be of some assistance. In
Coulter's case, the applicant was convicted on
15 April in the relevant year and sentenced to a
term of 11 months imprisonment. The bail determination was made on 30 July 1987. The special leave application was then foreshadowed as
being likely to be heard in the first week of incorporating the reality of remissions was
22 November. All those events occurred in 1987 and
Your Honour said in that case that an application
could not be described as substantially futile.
In Chew's case the relevant chronology appears
to be that sentence was imposed on 28 March 1991,
it being a sentence of 3 years with an associated
non-probation period of 12 months but upon which
remissions were to operate. The bail application
was determined on 24 October 1991 and the special
leave application was foreshadowed as to be likely
to be heard on 10 December 1991 or in February or
March of 1992. That was relevant, as the likely
release date was 19 February 1992. A similar result obtained. The submission that I would submit is incontrovertible then is made, paragraph 3, that
there is a relationship between the length of the
sentence and the question of whether or not the
refusal of bail would be futile. Your Honour, I think, referred to re Cooper's application for bail
in one of your earlier decisions. That was a case
in which the sentence was one of two months.
The parties are agreed that it appears likely
that the application will·be heard in Brisbane on
or about 28 June 1993. As I understand it, the applicant has chosen to take the path of part A of
the special leave process so that means, as I
| Coco | 17 | 2/6/93 |
understand it, that he has opted for a bench of
three to determine the special leave application
only. So the parties are not in disagreement about that. That, of course, is at the end of this
month.
| MR FRAZER: | Your Honour, can I say, as I appear to be being |
invited to comment on that, that we filed the
application with a great degree of urgency. We simply were not in a position to have completed our
summary of arguments, which one must do in order to
elect to proceed that way. The fact of the matter is that the applicant would prefer to proceed in
whatever is the preferable way and it has just been
impossible to make a judgment about it really in
the time available.
GAUDRON J: Yes, I understand that.
| MR BUDDIN: | I do not quibble with what has been said. far as the second matter that is agitated is | So |
prospects of success, and the test has been
enunciated in different ways, but ultimately there
is no substantial difference between the ways in
which the tests have been formulated. For example,
one of the cases that my friend relied upon of that the test might be whether or not the case for
special leave is irresistible. But it is
significant that Your Honour said in Robinson's
case that a grant of special leave itself does not
constitute an exceptional circumstance, and a
fortiori, a merely arguable case for the grant of
special leave would not of itself constitute such
an exceptional circumstance. So, even for the sake
of argument, conceding that this is a case that is
arguable, that would not justify the grant of bail.
The matters that I wish to say in relation to
the merits of the argument are set out in the four
enumerated paragraphs under (i) to (iv). As I understand it in relation to the fourth matter,
that the respondent's position in the Court of
Appeal was that even though there was other
evidence - and I think this was adverted to in what
transpired between my learned friend and
Your Honour in an earlier exchange - there was
other evidence available and the taxation officer
did, in fact - I think my learned friend indicated this - give evidence himself as to the contents of conversations but, as I understand, the Crown did
not agitate before the Court of Appeal that if this
matter was litigated in favour of the applicant
that it would be an appropriate case for the
application of the proviso; -in other words, that if
my learned friend - - -
| Coco | 18 | 2/6/93 |
| GAUDRON J: | No, I was not thinki'ng that that is - you accept |
that, at the very lest, there would have to be a
new trial?
| MR BUDDIN: | Yes. |
GAUDRON J: But there is no basis on which it can be
approached in the way that Chew might have been
approached, that if the ground of appeal was
correct, then that was the end of the matter for
ever?
| MR BUDDIN: | No. | But I thought I ought to make it clear |
because (iv) might have been seen to overstate the
position. None the less, it is conceded, as my friend has said, that the courts have not spoken
with one voice in Queensland in relation to this
matter but it also has to be said that the
substantial preponderance of opinion is against the
applicant. There have now been six members of the
Queensland Supreme Court who have spoken on the
matter and, not insignificantly, they include the
trial judge in this matter and all three members of
the Court of Appeal. My friend cannot take very much comfort from the fact that although there were
divergent opinions in the Court of Appeal, they all
found some way of resisting the applicant's
arguments in that court. So, in summary, it would
be the respondent's submission that the applicant
has not demonstrated an exceptional circumstance so
far as either paragraphs S(A) or S(B) of thesubmissions are concerned.
So far as the further submission that my
friend made concerning the success of the sentence
appeal, the submission simply is that there has
been no demonstration of error such as would
attract this Court's intervention and this Court
has spoken on that question on a number of
occasions going back for 30 years to White's case,
indicating that it would in a very rare case - I
think the terminology may be exceptional circumstances again - that an application for
special leave in a severity case would be
entertained.
So far as the suggestion that there has been
shifting sands in the Crown's position, the
respondent's position can only ultimately be
determined when it is seen what material is
advanced in support of an argument that there are
exceptional circumstances. Of course, the material - and it is conceded that it contains no
surprises - but it was only available, and I say
this without criticism, late yesterday to the
respondent. May it please the Court.
| Coco | 19 | 2/6/93 |
| MR FRAZER: | Your Honour, a couple of things, if I may. |
Firstly, dealing with the prospects of the special leave application, I accept, of course, this is not
the occasion to attempt to persuade Your Honour
that it is a case appropriate for special leave andthat it is probably inappropriate to do anything
other than to ask Your Honour to proceed on an
impression of the material. But perhaps I should, in view of the submissions that have been made
about it, just show Your Honour the relevant
section of the Invasion of Privacy Act and just
mention a couple of facts relevant to the appeal
against conviction first. If I can hand up a copy
of it, and I think I can do this quite quickly,
section 43 is the relevant section. Your Honour will see firstly in subsection (1) the creation of
the offence of using "a listening device to
overhear" et cetera "a private conversation". Now,
it is not disputed that a listening device was usedto overhear a private conversation, whatever
connotation is given to the word "use". And it was
done at least by the people who monitored the
conversation, being federal police officers.
There are exceptions which I will come back to
in subsection (2) to explain why they do not
operate, but in section 46, three sections on,
subsection (1), where there is a contravention of
section 43 there is simply an absolute prohibition reflecting a very strong policy against the giving
of the evidence. Can I mention, in relation to the subject evidence, subsection (2) simply has no
application and was never suggested that it did in
relation to the evidence which was the product of
the listening device, which is the subject of this
application.
So the gist of the case really depends upon
the interpretation of section 43(2)(c) and also
what is meant by "users" in section 43.
Your Honour will see that section 43(1) is rendered
non-applicable:
(c) to or in relation to the use of any listening device by -
(i) a member of the police force acting in the
performance of his duty -
Now, a number of points were argued, that in this
section references to "police force" were
Queensland police only and so on, and that seems to be supported by the Acts Interpretation Act which
provides that references to officers mean officers
in Queensland, and so on, but one significant point
is that whether this applies-to federal police or
other police or not, the exemption is only - - -
| Coco | 20 | 2/6/93 |
GAUDRON J: But it was in fact a State police officer to
whom the warrant was granted, was it not?
| MR FRAZER: | Yes, and the warrant was in terms that he use it |
by himself and others, and in effect use it by
authorizing others. What happened was that the whole operation was really a federal police
operation, although it was said that Scanlan had an
involvement in it. He certainly had an involvement
in getting the warrant. But the point I just want to make quickly is that "a member of the police
force, acting in the performance of his duty", now
in this Court in Plenty v Dillon, 171 CLR 635, when
that sort of question came up, the Chief Justice
and Justices Brennan and Toohey quoted with
approval from Justice Brennan's judgment in
Halliday v Nevill to the effect that:
"A police officer who enters or remains on
private property without the leave and licence
of the person in possession or entitled to
possession commits a trespass and acts outsidethe course of his duty unless his entering or
remaining on the premises is authorized or
excused by law. "
It is really that kind of thing which we would
submit is picked up in the section. Just to
demonstrate, one of the significant points then is
whether there is, despite that phrase, an authority
given, either to the judge to authorize, or
directly to the police officers, to breach the
ordinary common law, to trespass. One of the points made was that the actual approval given by himself and others not just to use a listening devise but to use it by installing it on these private premises. That was the whole basis of the
approval and it appears as annexure A to the stated
case which is itself exhibit B. It is difficult tofind these things because the pages, of course, are
not numbered. But it is about half-way through -
GAUDRON J: Yes, I think I have it.
MR FRAZER: | Your Honour will see that what Mr Justice Carter did pursuant to section 43(1) was to approve: |
such approval being as follows:
1. That Kenneth Charles SCANLAN ..... by
himself or by means of any other
person ..... use any listening device ..... such
listening device or devices to be installed in
premises occupied by Santo Antonio COCO at 11
| Coco | 21 | 2/6/93 |
Anzac Road, Carina, and premises occupied by
COSCO Holdings -
which are the relevant ones -
at Carole Park.
And made an express condition in 1 - it is
expressed really as a condition of the approval:
1. That any authorized Police
Officer ..... enter and remain upon the said
premises for the purpose of installing -
But the whole basis of the approval was that it was
to Scanlan to use it, but to use it by installing
it on the premises and maintaining it. Now, what
the Court of Appeal appears to have found is but
nevertheless there is no contravention because
"use" in section 43 just refers to the actual
listening of the device. Now, in my submission, that really involves a very significant and
substantial question about this very important
method of detection of offences by the police and a
matter affecting the liberty of subjects, affectingthe right to privacy of subjects.
So, in my submission, the notion that the
application is insubstantial is not one that should
be maintained. Again, without attempting to argue
the matter in any way, obviously I am simply notprepared to argue it properly, Your Honour, but
that seems to be a short point that can be made.
Secondly, Your Honour, can I just say that even·if
Your Honour was of a view that the prospects of
success on an application for special leave could
only be described as substantial for the appeal
against conviction, and even if Your Honour does
take the view that Your Honour should have regard
only to the date on which the application for
special leave is likely to be heard, the serving of
that period of time in prison, that is to say approximately a month out of a total custodial
sentence of six months, which is a short custodial
sentence, in my submission is a substantial matter,not an insubstantial matter.
If, on the other hand, Your Honour accepts
that, perhaps partly because the Court of Appeal
simply did not appear to deal with the particularsubmissions about sentence to the effect that
His Honour had misdirected himself, that there is a
basis for special leave on sentence, bearing in mind the other personal factors that do seem to
suggest that the basis of the sentence which
influenced His Honour was an·inappropriate matter,
| Coco | 22 | 2/6/93 |
then of course the application will be rendered
futile in its entirety.
Your Honour, in my submission, this is a very unusual case, an extremely unusual case, the facts
of which are simply not likely to be repeated with
any degree of commonality. It is very rare and, in
my submission, it does meet the quite stringent
test of exceptional circumstances. Those are my
submissions, Your Honour.
GAUDRON J: This is an application for bail pending special
leave to appeal. The applicant was convicted on one charge of offering a bribe. He was sentenced on 6 June 1992 to a period of 18 months
imprisonment but subject to release after six
months on giving security for the balance of the
term. That sentence has been suspended in the
sense that the applicant was granted bail after
conviction and pending hearing of a reference of a
question of law to the Court of Appeal of the
Supreme Court of Queensland. As it happens, the questions referred to the Court of Appeal were not
answered but were dealt with, it seems, by way of
appeal against sentence and against conviction.
The appeal against conviction was dismissed and
leave to appeal against sentence was refused.
There is now an application to this Court for
special leave to appeal against the decision of the
Court of Appeal, that application relating both to
the conviction and the sentence imposed and to
which reference has already been made.
It is well settled that the power of this
Court to grant bail is a power which comes from the
Court's inherent jurisdiction and is thus
necessarily to be exercised on the basis that its
exercise is necessary in the interests of justice
or is necessary to preserve the subject-matter of
the proceedings. It has been said by reference to those considerations that bail will only be granted in exceptional circumstances.
In this case, it appears that an application for special leave to appeal can be heard in
Brisbane later this month. It seems to me that
there is no basis on which it can be said that the
application for special leave to appeal, so far as
it relates to conviction, will relevantly be
rendered futile or substantially so if bail is not
granted in the interim.
There is, however, a·subsidiary argument which
is put on behalf of the applicant by reference to
the application for special -1eave to appeal so far
as it relates to sentence. The reluctance of this
| Coco | 23 | 2/6/93 |
Court to intervene in sentencing matters is well
established and I say no more on that subject by
reason of the fact that the application is yet to
be determined. However, it does not seem to me that in the circumstances of this case the
application for special leave to appeal againstsentence is such as to justify the grant of bail
pending its hearing.
The bail application is thus refused.
MR FRAZER: If the Court pleases.
AT 3.06 PM THE MATTER WAS ADJOURNED SINE DIE
| Coco | 24 | 2/6/93 |
Key Legal Topics
Areas of Law
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Criminal Law
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Statutory Interpretation
Legal Concepts
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Appeal
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Jurisdiction
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Charge
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Injunction
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Procedural Fairness
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