Garlett v The Queen
[1988] HCATrans 149
IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Perth No P30 of 1987 B e t w e e n -
SYDNEY PATRICK GARLETT
Applicant
and
THE QUEEN
Respondent
Application for special
leave to appeal
MASON CJ
WILSON J
BRENNAi~ J
TOOHEY J
Garlett GAUDRON J
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON THURSDAY, 4 AUGUST 1988, AT 10.53 AM:
Copyright in the High Court of Australia
C1Tl2/l/MB 1 4/8/88
MR H.A. WALLWORK, QC: May it please the Court, I appear with MR B.G. HILLEN, for the applicant in this matter.
(instructed by the Aboriginal Legal Service of
Western Australia)
MR M.J. MURRAY, QC: If it please Your Honours, I appear
for the respondent with my learned friend,
MR L. ROBBINS. (instructed by the Crown Solicitor for Western Australia)
MASON CJ: Mr Wallwork. MR WALLWORK: If it please Your Honours I hand up eight copies of the applicant's submissions.
MASON CJ: Thank you. MR WALLWORK: Your Honours, in this case, as you know, the
applicant was charged with - that he stole with actual
violence a sum of money and that at the time he ..was armed with a dangerous weapon, namely, a knife.
The facts were that he had held a knife at the rightshoulder of the taxi-driver behind whom he was sitting in a taxi. The taxi-driver thought that he told him to stop whereas, in fact, the applicant later told the police on the Crown case that he had said, "Stop, I want the money", or words to that effect. The position was that the taxi-driver got out of the taxi, saw the man standing there with a knife, was told to run off down the street and move backwards, apparently, across the road. The applicant
got into the taxi and drove off. He only went about half a mile and he was apprehended in the vehicle
by two police officers whom the taxi-driver had
called. Your Honours, the Crown case was that the applicant had driven off in a taxi after ordering the taxi-driver out of the taxi and at the bottom of page 1 of the submissions the Crown evidence is
set out. In that the Crown case was that he told the police: All I wanted was some money ... I told him to get out and give me the money. I told him to get out and to walk up the
road.
In paragraph 3: the Crown contention was that the relevant time of the offence was when the applicant drove the taxi away. That appears at
pages 95, 96 and 100 of the appeal papers. The
learned trial judge took the view - and I referring to paragraph 3 of the outline of submissions - that the Crown evidence, if accepted, revealed no more
than that the accused took possession of the taxi
in the hope and, possibly, the belief that it contained
money.
ClT12/2/MB 2 Garlett
MR WALLWORK (continuing): At best he thought it could be said that the applicant had taken the taxi with
the intent of permanently depriving the owner of
such money as he might find in it. At the time the intention was said to have been formed the
trial judge thought he had no more than a belief
or hope that money would subsequently be found
and the learned trial judge thought that the Crown
evidence, if accepted, was sufficient to make outthe offence of attempting to steal.
Paragraph 4: it was common ground that the
applicant had failed to find the taxi-driver's
wallet. It was subsequently found by the taxi-
driver in the taxi in exactly the same place as
he had left :i.t and there was no money taken from it.
In fact, it had been pushed down between the
driver's seat and the base of the arm rest on the
left-hand side of the driver. And there was no evidence after the driver got out of the car that
the applicant asked him for money or that any money
was handed over at all.
Paragraph 5: on appeal the learned Chief Justice
held that the applicant had not stolen the taxi and the taking of the taxi could not be held to
a fraudulent taking of all things in it within
the meaning of the section 371 of the Code. The Chief Justice held that the applicant never found the wallet containing the money and there was no
taking of the money. Further, because the act
of stealing the money "is not complete until the
person taking or converting the thing actually
moves it or otherwise deals with it by some physical
act" the charge of the stealing of the money could
not be sustained. And he held that there was no case for the applicant to answer on robbery.
However, the other· two judges differed from
the former Chief Justice. Mr Justice Wallace said - and that appears at paragraph 6 - that, "The act
of stealing a sum of money was complete when the money in the taxi was driven away. The taxi was removed for that express purpose." Alternatively,
he thought, the act of removing the taxi constitutedan attempt to steal or rob, depending on the
circumstances, if there was no money in the taxi.
And Mr Justice Smith held that the evidence_as
to the driving off of the taxi was capable of
establishing a sufficient asportation or taking
of money for the purposes of the section. He said that if the evidence established that there was
money in the taxi the applicant could properly
have been found guilty of robbery.
ClT13/l/AC 3 4/8/88 Garlett MR WALLWORK (continuing): It is submitted that if the
evidence presented by the Crown was accepted
the applicant was disturbed before he could find
and appropriate the money. He could therefore
have been found guilty of attempted robbery by
virtue of the provisions of the Code or, under paragraph 9 of the outline, he could have been charged with attempting to steal some of the
contents of the taxi and I will come to the law
on it in a minute, if I may, which is set out
there but it is submitted, concerning this question
of taking that, first of all, at the Chief Justice
said, the applicant did not steal the car, he
used it without authority. To which, of course, he pleaded guilty. He never intended to permanently deprive the taxi owner of it and it was not alleged that
he did. He was driving it somewhere else to search it. That would have been the Crown case.
BRENNAN J: If he had intended to deprive the owner of
the car permanently of it, would his movement
of the car have amounted to a taking?
MR WALLWORK: In our respectful submission, no, because
that is really probably the difficulty in this
whole matter, that is, when does an object which
contains money, when can it be considered that
the money has been taken if it is in the object,
if it is - for example, is there a difference
between a car and a safe or a safe and a wallet?
And that is really the submission of the applicant.
We say that the car is not a natural holder
of money and that becomes important in a matter
like this.
If a person, for example, were to go to
an hotel and steal a safe, or if a person were
to go to anywhere else and steal a woman's handbag
or, say, steal a money container as such of any
kind, it may be, in our submission, quite different to drivin~ off in a taxi with the intent of searching
the taxi 1n the hope, or even in the belief,that there is money in it.
TOOHEY J: I am not sure that I appreciate the distinction, Mr Wallwork.
MR WALLWORK:
One is a natural holder of money - that 1s one aspect only of it, that is, the wallet.
You would expect to find money in a wallet.
And secondly - - -TOOHEY J: Would you, any more than you would expect or not expect to find money in a taxi?
ClT14/l/ND 4 Garlett MR WALLWORK: Your Honour, the evidence, according to the trial judge was that he only had a hope or a
belief that he would find some money in the taxi.
There was never any certainty at all about it.
But probably the real difference is that in this
case he drove the taxi away and then began to
search for the money. It is a matter of degree,probably. There are hundreds of cases in the
English and Australian authorities which have
been concerned with this question. I will come
to some of them if I may in a minute but we say
that it might be quite different if it was awallet he took away from the taxi-driver, went
round the corner and searched through the wallet.
We say the ordinary person would say he
attempted to steal this money but he got caught
before he could do it. That would be the ordinary
approach and it is submitted that that is thecorrect approach on the legal authorities too.
TOOHEY J: Yes, I am not clear whether the point of distinction lies in the nature of the object, wallet, safe,
car, or whether it lies in the knowledge of the
person who removes it or whether it lies in some
other - - -
MR WALLWORK: In our submission there are two aspects of it. First of all, he never found the money to
actually move the money itself. He never took
the money out of a wallet, as some of the cases
have been concerned with, and I will come to
one or two of them in a minute. And he never
took the money out of the taxi. If the money
had not been in a wallet, had it been, say, stuffed
under the front seat of the taxi and no wallet
at all, it may have been clearer. All he did
was take a car in the hope that he would find
some money in it.
In the course of carrying out - on the Crown
case - a robbery, he was nearly there. The only thing he had to do to complete his crime, on
the Crown case, was take the money. There is no real difference, in our submission, between
the fact of him getting into a shop and being interrupted before he took the money. He had got into a taxi, the fact that he drove it was
incidental to his attempt to steal it. That
is, I think, the nub of the case.
(Continued on page 6)
C1Tl4/2/ND 5 Garlett TOOHEY J: You mean he only steals the money by - once
he finds it and removes it from the taxi?
MR WALLWORK: Once he takes the money, yes - he would not have to remove it. Perhaps he would just have
to put it in his pocket. If I can just refer to some of the authorities on that aspect.
BRENNAN J: Before you go to the authorities, Mr Wallwork, could I take you to the section? Now, there are various parts of section 371 and, as I understand
it, the part with which we are concerned is not
to do with fradulent conversation, but with
fraudulently taking anything capable of being
stolen.
MR WALLWORK: That is correct, sir.
BRENNAN J:
Now, on this aspect we are not concerned with the element of something capable of being stolen?
MR WALLWORK: No .
BRENNAN J: We are not concerned with fraudulent?
MR WALLWORK: No, sir.
BRENNAN J: We are concerned only with taking?
MR WALLWORK: Yes.
BRENNAN J:
So that is a question o.f fact and not a mental element?
MR WALLWORK: I am not sure about that. BRENNAN J: Well, there may be a mental element that goes
with a taking if, for example, the taking occurs
independently of the exercise of the will.
MR WALLWORK: Yes.
BRENNAN J: Or if it occurred by accident, if that was conceivable. But we are not concerned with that
situation here.
MR WALLWORK: Only that he did not know he was taking.
BRENNAN J: Did not know?
MR WALLWORK: No . BREN~AN J: But there was no doubt about his deliberation
of the acts that he did.
MR WALLWORK: He was attempting to take any money he could find in the taxi.
BRENNAN J: Just leave aside the attempt for the moment
because that has got a mental element in it, obviously.
CITlS/1/JM 6 4/8/88 Garlett
MR WALLWORK: Yes, sir. BRENNAN J: The act of moving the taxi with the money in it, the question is whether that amounts to a taking,
is that right?
MR WALLWORK: That is correct, yes, sir.
BRENNAN J:
Or, if it does amount to a taking, whether it was unaccompanied by a necessary mental element.
MR WALLWORK: That is right. BRENNAN J: Now, do you say that it was not a taking? MR WALLWORK: Yes, sir. BRENNAN J: Why is that? MR WALLWORK: Because he actually never took the money at all. The cases indicate, the authorities indicate that to
take the money he has to actually do something with
the money, or maybe a wallet, something that is a
container of the money, not in the sense of a car.
There is no case that I have been able to find - and
I do not know whether my learned friends have got any -
where it has ever been held that to drive away a car
with money in it is to take money.
BRENNAN J: That sounds like a charter for the robbers of armoured vehicles.
MR WALLWORK: Yes, and I have actually written down here a Mayne Nickless truck. That is a natural container of money as such. There is no difference between a Mayne Nickless truck, perhaps, and a safe, but for a taxi - there is an element of hope, to answer
Your Honour's question,in this man that the taxi-driver
had hidden some money somewhere in the taxi. You
see, in this particular case he never even said to
the taxi-driver, "Is the money under the seat, or
have you got it in your pocket?", and it is news
to me, or it was until I read this, that taxi-drivers would necessarily hide the money in the car. Many
of them just take it out of their pocket when you are
in a taxi. This may be an important aspect of that.
Had he known the money was in the taxi it may have been a different situation.
He took the taxi
in the hope that he could search it and find some
money. He actually apparently searched in the boot because he had the wheel brace out, on the Crown case.
But whether he - and there is another aspect which may
explain a lot of this. The defence was thathewas intoxicated. It was a particularly inept attempt if the man was sober because he, at no time, pressed the taxi-driver for knowledge of where the money was,
or if there even was any money. As the learned
ClT16/l/HS 7 4/8/88 Garlett
trial judge, and fairly we say, said, he just had a hope that there would be some money in the taxi,
and that is another aspect of it, sir.
BRENNAN J: It is an irrelevant aspect, though, is not it,
because that would raise a question of honest and
reasonable but mistaken belief in a state of facts,
and that is not what we are concerned with?
MR WALLWORK: No. That is correct. The only thing we are concerned with is, in our submission, on the
authorities, was he really still attempting to
steal, had the question of attempt been "completed",
and using the word completed in quotes, because
section 4 of our Code, before we come to any decided
cases, has a definition of attempt. It says:
When a person, intending to commit an
offence -
in this case steal some money -
begins to put his intention into
execution by means adapted to its
fulfilment -
holds a knife on a taxi-driver and tells him to get
out of the car -
and manifests his intention by some overt
act -
or same acts -
but does not fulfil his intention to such
an extent as to commit -
or we would say to complete -
the offence -
meaning the same thing - he is said to attempt to commit the
offence.
(Continued on page 9)
ClT16/2/HS 8 4/8/88 Garlett
MR WALLWORK (continuing): If I may refer to one of my learned friend's authorities,which puts it very well, in
our submission, and that is the case of RUSSELL.
It is number 5 on the respondent's list of authorities:
RUSSELL V SMITH.
WILSON J: Where is it reported, Mr Wallwork? MR WALLWORK: (1957) 1 QB 27 and I am referring to page 34. WILSON J: It is 1958. MR WALLWORK:
1958, I am sorry. Yes, I was reading from the margin. In that case Lord Goddard, when dealing
a case - the facts of which are not necessary to
refer to - half-way down 34 says:In effect, he said then and there: 'I am going
to appropriate and take away from the owner
property which he does not intend to give
me and which I do not intend to return to him~
but of which I do intend permanently to ·
deprive him.' That appears to me to come within
the words of Lord Coleridge CJ in REG V ASHWELL,
where he says: 'In good sense it seems to me
he did not take it till he knew what he had got;
and when he knew what he had got, that same
instant he stole it.' That is what the appellant
did in this case. As soon as he saw what he had got, he made up his mind to steal it. He then did all that was necessary for him to complete the offence of larceny. In my judgment that case is applicable here and is binding upon this court.
The
respondent did not know what he had until, by the
emptying of the lorry at the buyer's premises
he found had eight sacks too many.
I should interpolate here to tell the Court that
he did not take the lorry, initially, with the
intention of stealing this but it puts very neatly what appears in some of the cases about taking.
If I may also refer to the decision - - -
WILSON J: Before you leave RUSSELL V SMITH, Mr Wallwork, I am attracted to that - or my attention to the sentence: As soon as he saw what he had got, he made up his mind to steal it.
You have to start, do you not, with the proposition
that the applicant intended - he kicked the taxi- driver out in order to drive the taxi away with a
clear firm intention then to steal whatever money
he could find in the taxi?
C1Tl7/l/MB 9 Garlett MR WALLWORK: Yes, Your Honour. That is the difference - - - WILSON J: Not quite the same. MR WALLWORK: No, it is not quite on all fours but there is another mention of that in MINIGALL's case, number 6
on the respondent's list of authorities:
MINIGALL V McCAMMO~ (1970) SASR 82. At page 93 of
that decision - Mr Justice Wells was giving the
main decision in that case. This was where a man
said that while badly affected by liquor he had picked
up a wallet which he found on the floor of the TAB
and had taken it home. Two days later he opened
it and took some money out of it. Three-quarter
of the way down page 93 he says:
(Continued on page 11)
C1Tl7/2/MB 10 Garlett MR WALLWORK (continuing): It follows, therefore, in my opinion,
that when the defendant took up the wallet
as he was leaving, and straightaway joined his corrpanions in the hotel ·with the wallet in his pocket, he conunitted the tort of trespass
to goods, because the wallet was taken out
of thepossession of the T.A.B. -
where it had been on the floor -
in those circumstances, the general principles
with respect to a loser and finder had no
application because the goods had been in
the possession of the T.A.B. and therefore had
not been "lost" in any appropriate sense.
He then went on to say:
If, for either of the reasons I have advanced,
the defendant was guilty of a trespass to the
wallet -
and we say in this case the applicant was guilty
of a trespass to the taxi -
he never had lawful possession or custody of
it' -
and neither did this applicant -
or its contents, and therefore when he
misappropriated the contents to his own
use and benefit he stole it.
And going over the page, at page 94, His Honour
said:
For the reasons I have given I would, on
the facts found by the learned Special
Magistrate -
and they were that the applicant did not know he had the wallet, which the judges did not think was
a very acceptable finding, but they went on to say:
The defendant, as a matter of law, was not
guilty of larceny of the wallet or its
contents at the Totalizator Agency Board Off ice
at Ashford ..... when he found the wallet
and its contents: but
2. The defendant, as a matter of law, was
guilty of larceny of the wallet and its
various contents at his home at Keswick on
27th April, 1969 when he discovered the name
and address of their owner and decided to
appropriate them to his own use.
CIT18/l/JM 11 4/8/88 Garlett
WILSON J: But the significant thing about that case is that everything that you have referred to proceeded
on the premise that there was no intention to steal at the time he picked the wallet up off the floor.
MR WALLWORK: Yes. WILSON J: He did not form the intention to steal the contents until he extracted them a couple of
days later.
MR WALLWORK: That is correct, Your Honour, but they did
find on the authorities that the trespass to the
wallet, or the trespass to the taxi, had occurred,according to Mr Justice Wells, on the Saturday
and we say the situation is analagous here. The trespass to the taxi, of course, had occurred
before he drove it away, or as he drove it away,
but there is a difference between that trespassand the actual taking of the money, we say. WILSON J: Yes, because there was no intent to take the
money present at the time of the trespass to
the wallet.
MR WALLWORK: That is one way - - - WILSON J: Here,you have got your trespass to the taxi
coupled with an intent to steal the money,
any money he could find in it.
MR WALLWORK: And yet Mr Justice Wells said it did not make any difference, as I understand his judgment.
WILSON J: All I am observing is that His Honour is not
dealing with the question of intent.
MR WALLWORK: That is right.
WILSON J: The assumption in that paragraph 2, on page 94,
the last words, he did not steal until he "decided to appropriate them to his own use".
MR WALLWORK: Yes. WILSON J: The decision to appropriate in this case was present when the taxi was taken. The only thing
that was not known was whether he could find the
money that -
MR WALLWORK: Or if there was any there. WILSON J: Well, you refer to the word the "hope" that
there might be money there. It is a pretty good
bet, is it not, that a taxi will have money in it?
MR WALLWORK: I do not know,sir; there was no evidence called of that.
CIT18/2/JM 12 4/8/88 Garlett
WILSON J: I mean, if it was my car, there would be every possibility there would not be any money in it.
MR WALLWORK: Yes, that is right, sir. Perhaps there ought
to be evidence called before an applicant can
be said to know - and this really is perhaps the
deciding factor in this case. Mr Justice Franklin was not satisfied that he ever knew. All he
said was that he had a hope. It has got to be looked at and I think it is perhaps best if I
just finish what I was saying. We say he had
not completed what he had set out to do. He was
still in the process. He was interrupted and
ran away, therefore in normal parlance he was
interrupted while he was attempting to steal and
he never actually got - to use Lord Goddard's words -
the money.
(Continued on page 14)
CIT18/3/JM 13 4/8/88 Garlett MR WALLWORK (continuing): If I may then just refer to
HAUGHTON V SMITH where there is some treatment
of the early English authorities. The leading
case, which is EASOM's case, where a policewoman
sat in a picture theatre and tied her handbag to
her wrist with a bit of cotton and the alleged
thief took the bag, rummaged through it, decided
he did not want anything in it and put it back.
And that case has caused a lot of trouble in England
and it was dealt with in HAUGHTON V SMITH,
(1975) AC 476, and we say it is in accord and is of
assistance in interpreting section 4 of our Code
as to what the words mean in section 4 but does
not fulfil his intention to such an extent as to
commit the offence.
If an attempt is to mean anything in this situation where does the attempt finish and where
does the completed crime take place in this taxi
situation? If there is an overt act - going to
section 4 just very briefly:
When a person, intending to commit an
offence -
which this man was, on the Crown case -
begins to put his intention into execution
..... and manifests his intention -
by the knife and the driving off -
but does not fulfil his intention to such
an extent as to commit the offence.
The common law authorities, in our submission,
are helpfBl in assisting us to find out what those
words mean, and if I may refer to page 481 - that
was the Court of Appeal decision before the final
decision of the House of Lords - but at page 481
of the report it is said - three lines down: Attempts arising out of a failure on the part of the accused to complete the full
offence usually fall into two main classes.
The first class is the type of case where
the accused has embarked on a course of conduct
which, if complete, will result in an offence
but for some reason breaks off that course of conduct and enver completes the action
required to amount to the offence. There
are dozens of examples of which one can think
of attempts which into that class: the
pickpocket who puts his hand in a man's pocketonly to find it empty; the burglar who is
disturbed by the police when he is in the
process of trying to break open the window;
ClT19/l/AC 14 4/8/88 Garlett
the safebreaker who finds when he gets to the safe, it is too difficult for him and he cannot open it. These are all people who have set out on a course of conduct which if complete - and if I can just interrupt that. This word
"completed" occurs again and again and again throughout
the authorities -
in accordance with their intention would have
amounted to a criminal offence, but who have
desisted for one reason or another before
the full course of criminality has been pursued.
In general, and I emphasise that this court
is only concerned to deal with those cases
in generality: a charge of attempt can properly be laid in that type of case. It matters
not that the accused might never have completed
the major offence in any event.
And going over to page 491 of the House of Lords
decision the matter is dealt with again. Half-way
down that page 491, Lord Hailsham said:
A more modern definition is to be found
1n the judgment of Lord Parker C.J. in
DAVEY V LEE (1968) 1 Q.B. 366, 370 where he
said:
"What amounts to an attempt has been described
variously in the authorities, and for my
part I prefer to adopt the definition given
in Stephen's Digest of Criminal Law, 5th ed.
(1894), art. 50, where it says that:
(Continued on page 16)
ClT19/2/AC 15 4/8/88 Garlett MR WALLWORK (continuing): ¼n attempt to commit a crime is an act done
with intent to commit that crime, and forming
part of a series of acts which would constitute
its actual commission if it were not
interrupted.'
We say this was interrupted.
As a general statement that seems to me
to be right, although it does not help to
define the point of time at which the seriesof acts begins. That, as Stephen said,
depends upon the facts of each case. A
helpful definition is given in paragraph 4104
...... of.Archbold where it is stated in this form: 'It is submitted that the actus reus necessary to constitute an attempt is complete
if the prisoner does an act which is a step
towards the commission of a specific crime, ..
which is immediately and not merely remotely
connected with the commission of it, and
the doing of which cannot reasonably be
regarded as having any other purpose than the commission of the specific crime. 111
And he went on, at page 492, at the top of the page, half-way between A and B:
From the two definitions cited above, I
derive the following propositions relevant
to the present appeal.
(1) There is a distinction between
the intention to commit a crime and an attempt
to commit it. Thus, in this case, therespondent intended to commit a crime under
section 22 of the THEFT ACT. But this dishonest intention does not amount to an attempt.
And the went on, under (2): In addition to the intention, or mens rea, there must be an overt act of such
a kind that it is intended to form and does
form. part of a series of acts which would
constitute the actual commission of the
offence if it were not interrupted. In
the present case the series of acts wouldnever have constituted and in fact did not
constitute an actual commission of the offence,
because at the time of the handling the
goods were no longer stolen goods.
ClT20/l/ND 16 Garlett (3) The act relied on as constituting
the attempt must not be an act merely
preparatory to commit the completed offence -
in this case the man getting a knife from his
uncle's house -
but must bear a relationship to the
completion of the offence referred to in
REG V EAGLETON as being "proximate" to the
completion of the offence and in DAVEY V LEE as being "immediately and not merely remotely connected" with the completed offence.
And if I may go over to page 497- that is still
Lord Hailsham -at B:
I agree with the decision in REX V PERCY
DALTON (LONDON) LTD and particularly with
the quotation from Birkett J, cited by
Lord Widgery CJ in the present case, where·
he said, at p 110:
"Steps on the way to the comm1ss1on
of what would be a crime, if the acts were
completed, may amount to attempts to commit
that crime, to which, unless interrupted,
they would have led; but steps on the wayto the doing of something, which is thereafter
done, and which is no crime, cannot be regarded
as attempts to commit a crime."
TOOHEY J: Mr Wallwork, all this seems to me to beg the
question against you in this case. You are putting this, presumably, on the basis that there was
no stealing until the applicant had physically
found and dealt with the wallet in the taxi?
MR WALLWORK: Yes, Your Honour.
TOOHEY J: But if, in fact, there was a stealing at the time he took the taxi in the hope or expectation
that there would be money in it then none of
this line of argument really helps at all, doesit?
MR WALLWORK: That is correct, Your Honour. The question is, in our submission, when was the taking done?
We say that the taking of the money, as opposed
to the taxi, never occurred and the crime of
stealing the money was never completed. It wasonly an attempt to get the money which was interrupted
and failed.
BRENNAN J:
Why was there an attempt to get the money, on your argument? There was only a movement of the taxi and then there was to be a search and then,
if sanething was found, there might be an attempt. ClT20/2/ND 17 Garlett MR WALLWORK: I think, sir, thaton the facts of the Crown record of interview and admissions the applicant
said he had taken the taxi to try and get some
money: ''All I wanted was the money."
BRENNAN J: Yes, of course, but where does the attempt start,
on your argument?
MR WALLWORK: When he said: "Stop the car. Where is your money" - which the taxi-driver did not hear the
second part - "get out". According to the taxi-
driver he waved his knife and said, "Run off".
He got into the taxi to take it away and on one
version of the police evidence he was rununaging
in the front of the vehicle when the two police
officers arrived 10 minutes later.
BRENNAN J: But am I right in understanding your principal argument to be this: that the taking could only
occur when the accused found the wallet?
MR WALLWORK: Yes, on these facts, sir, yes.
BRENNAN J: On these facts. So until he found
MR WALLWORK: It might have been different had he known there was money in the taxi.
BRENNAN J: Yes, all right. Well, until he found the wallet there could be no taking?
MR WALLWORK: And no stealing, yes. BRENNAN J: No stealing. Well, now, until he found the wallet how could there be an attempt to take?
MR WALLWORK: That raises a whole new concept which, again, has caused a lot of trouble about whether or not
you can have attempts when the offence is impossible
of performance.
BRENNAN J: I am just thinking of the question of whether there is anything done,on your argument,which could
amount to an attempt. I am not suggesting that your argument is right, just that if it is correct
then where is there an attempt?
MR WALLWORK: We would say that he - the normal conunon sense way of looking at this and which is what the judges
have said on a number of occasions in these cases,
is that this man was attempting to steal the money
in the taxi, which he hoped was in the taxi, that is
what he was attempting to do. If he could ever be guilty of an attempt, unless it was proved that there
was money in the taxi, has been the subject of many
authorities, but in this case the Crown proved there
was money in the taxi. So had he completed his act
ClT21/l/MB 18 Garlett
he would have been successful. So we would say, yes, he would be guilty of an attempt to steal the
money in the taxi because, in fact, there was moneyin the taxi but he never got to it, he never even
found it. I think that is really the argument, what it boils down to. On the sections then, on the common law, the crime must be completed before you
can be guilty of it, the stealing in this case, the
taking of the money. Looking at it overall the
taking of the money was never completed, we say.
If I can just briefly finish on just another
couple of authorities, Your Honours.
(Continued on page 20)
ClT21/2/MB 19 Garlett MR WALLWORK (continuing): At page 500E, that is the same case,
REG V SMITH, half-way down, he said:
In my judgment this theory must be rejected.
I think that the law was properly stated in
REX V PERCY DALTON (LONDON) LTD:
"Steps on the way to the colillil.ission of what
would be a crime, if the acts were completed,may amount to attempts to colillil.it that crime,
to which, unless interrupted, they would have
led.
And, again, there is this adoption by Lord Reid of this
concept of completion. He says: I do not say that that is an exhaustive
definition. It requires some explanation or
expansion in at least one class of case. Aman may set out to colillil.it a crime with inadequate
tools. He finds that he cannot break in because the door is too strong for him. Or hi uses poison which is not strong enough. He is certainly guilty of attempt: with better equipment or greater skill he could have
colillil.itted the full crime.
And we say that with better skill this man could have colillil.itted the full crime because he would have found the money.
Or the person whom he attempted to murder
has moved a short distance away and he shoots
at the place where the person was a short time
earlier. There may well be borderline cases of
that kind. We are not applying a rule but a principle and it must be applied sensibly.
I would not seek to lay down the law in detail -
but if we can adopt what he says,"steps on the way to the
commission of what would be a crime if the acts were
completed" - again there is that word "completed" used by His Honour.
TOOHEY J: But you still have to face up to the argument that the offence was complete when the taxi was taken with the
money in it.
MR WALLWORK: Yes, I appreciate that, Your Honour. But we say
that it could not have been completed because, first of
all, he did not get the money. He never even saw the money and he never even found out it was there so it
could not be said in the normal sense of the word
"completed" that he had completed a theft in this case.
WILSON J: He had dispossessed the owner of it. MR WALLWORK: Of the taxi?
ClT22/l/PLC 20 4/8/88 Garlett WILSON J: Of the money. At the moment he drove away, having left the driver behind, he had dispossessed the owner of
the money?
MR WALLWORK: That is correct, Your Honour. And so had the person in EASOM's case which has been the subject of
the literature. In that case the person took the handbag
from the police officer and broke the string and rifled
through it and then put it back, and that was held not
to be a stealing, as I understand that case, on all the
authorities. I was going to come to - they treat that - in a minute - in one of the authorities I was just going
to refer to.
WISLON J: Of course, there there was no intention.
MR WALLWORK: There was an intention to steal if there was anything in the wallet that he thought was going to be worth stealing
and, in my submission, it is on all fours with this one,
in EASOM's case.
(Continued on page 22)
ClT22/2/PLC 21 4/8/88 Garlett 11R. WALLWORK (continuing): If I may refer to the
DIRECTOR OF PUBLIC PROSECUTIONS V NOCK,(1~78) 2 All ER 654,
firstly at 657, Lord Diplock there said, half-way down
the page:
My Lords, this, in relation to pickpockets
at least, seems to me to offend connnon sense
and common justice. The crime which the pickpocket sets out to connnit is not confined
to stealing from a particular person or, a
fortiori, from a particular pocket in a
particular person's clothes or from a particular
article carried by a particular person. When he converts intention into attempt by the proximate act of extending his hand to a particular pocket or article, failure at this
point to effect his intention of stealing,
because where he first puts his hand there is
nothing to steal, does not mean that the course
of conduct that he intended to pursue would
have ended with this initial failure and wou1d
not have continued until he had foundsomething to steal in some similar place and
stolen it. Under an indictment drafted in suitably broad terms I see no reason why even
the solitary pickpocket should not be
convicted of attempted theft without theprosecution needing to prove that the
particular pockets or handbags into which
he was seen to put his hand in fact contained
something which he would have stolen if he
could.
At page 662 of the same judgment, it was further
developed, five lines down from the top of the
page:
The second ground of decision, the
connnon law principle,can be sunnnarised in
words which connnended themselves to all
the noble and learned Lords concerned with
the case. In RV PERCY DALTON (LONDON) LTD Birkett J giving the judgment of the Court of Criminal Appeal said:
"Steps on the way to the connnission of
what would be a crime, if the acts were
completed, may amount to attempts to connnit
that crime, to which, unless interrupted,
they would have led; but steps on the wayto the doing of something, which is thereafter
done, and which is no crime, cannot be
regarded as attepts to connnit a crime.ti
In his speech Lord Hailsham LC -
and he is referring back to HAUGHTON V SMITH -
added the rider (a logical one) to the effect
CIT2-3/l/JM 22 11R. ~ALLWORK, QC 4/8/88 Miller 'that equally steps on the way to do
something which is thereafter not completed,
but which if done would not constitute a
crime cannot be indicted as attempts to
commit that crime'.
On page 663, the third paragraph:
For these reasons I would allow the
appeal. However, counsel for the Crown informed us that HAUGHTON V SMITH has
created'difficulties in the enforcement of
the law. He referred particularly to the pickpocket who finds nothing to steal in
the pocket (or wallet) which he picks. In
my opinion HAUGHTON V SMITH provides no
escape route for such villains, as
Lord Hailsham LC called them. In
HAUGHTON V SMITH this House reinstated as
decisions of authority RV McPHERSON and
RV COLLINS. In McPHERSON 1 s·case the jury had convicted McPherson of an attempt to
steal goods other than those mentioned in
in the indictment. The goods specified in the indictment had been removed before he
had broken into the house. Quashing his
conviction, the Court for Crown Cases Reserved
held that 'he could not properly be convicted
of attempting to commit the felony charged.
This decision was followed in RV COLLINS, a
pickpocket case. Here also the indictment
was limited to an attempt to commit a specific
theft, namely to steal the property of the
woman in her gown pocket. There was no
affirmative proof that there was anything in the
pocket. As Bramwell B commented in McPHERSON's case, such cases depend on the nature of
the offence charged; and, I would add, on the
particular facts established or conceded. It
is certainly not possible to deduce from these
cases a rule that he who, with intent to steal,picks a pocket but finds nothing to steal must
be acquitted of attempted theft; nor do I think did any of their Lordships in
HAUGHTON V SMITH commit themselves to so sweeping a proposition.
(Continued on page 24)
CIT23/2/JM 23 4/8/88 Garlett
MR WALLWORK (continuing): If I can go on to the decision of RE ATTORNEY-GENERAL'S REFERENCES, (Nos 1 & 2 of 1979)
(1979) 3 All ER.
BRENNAN J: Before you go to that, Mr Wallwork, those cases
by the provisions of section 4 of your Code are they you have just been referring to, they are covered not, that: It is irmnaterial that by reason of
circumstances not known to the offender,
it is impossible in fact to conunit theoffence.
MR WALLWORK: Yes, sir, that is right. I refer to them because they fit this attempt, this concept of
attempts, if it is an attempt.
BRENNAN J: Well, if the moving of the taxi was an attempt
to steal the money that was in it and not an actual
stealing of the money that was in it, then the
fact that there was no money in the taxi would not
prevent the moving of the taxi from constituting
the necessary act is raised.
MR WALLWORK: Yes, by virtue of section 4, yes, Your Honour. If I may refer to EASOM's case, (1979) 3 All ER at
page 148d, first of all:
Two things must be noted: first, the charge ii!, question w~s not of attempted theft -
and he is talking about EASOM's case -
but of theft, and secondly, the offence
charged was theft of a handbag and of a
number of specified identified contents.
But there is nothing in this decision which
makes it wrong in such a case to charge an
attempt to steal the contents of a handbag
describing the objects of the alleged attempted
theft generically in that way.
At 152g of the same report, down the bottom of page 152 it is said:
We had an interesting discussion, with the
help of counsel, how, in these cases of burglary
or theft or attempted burglary or theft, it is
in future desirable to frame indictments. Plainly
it may be undesirable in some cases to frame
indictments by reference to the theft or
attempted theft of specific objects. Obviously
draftsmen of indictments require the maximum
latitute to adapt the particulars chargedto the facts of the particular case, but
we see no reason in principle why what was
described in argument as a more imprecise
ClT24/l/MB 24 Garlett method of criminal pleading should not be
adopted, if the justice of the case requires it, as for example attempting to steal some or all of the contents of a car or some or all
of the contents of a handbag.
And under b:
Taking as an exmaple the facts in RV EASOM,
plainly what the accused intended was to steal
some or all of the contents of the handbag
if and when he got them into his possession.
It seems clear from the latter part ofEdmund Davies LJ's judgment that, if he
had been charged with an attempt to steal
some or all the contents of that handbag,
he could properly have been convicted,
subject of course to a proper direction
to the jury.
(Continued on page 26)
ClR24/2/MB 25 Garlett
MR WALLWORK (continuing): We say that the situation here, on our Code, is the same and we say and
concede that - maybe wrongly - he was attempting
to steal, because of what he said, any money
he hoped he would find in the taxi. There is a later decision - I will not read from it but
refer Your Honours to. It is referred to on
the applicant's list of authorities and it is
the fourth one: REG V BAYLEY AND EASTERBROOK,
(1980) ~rim LR 503. There is a case and
comments section in that Criminal Law Review
dealing with the charge of attempted theft of
the contents of the box and, again, it is attempted
theft and there is a commentary, a very helpful
commentary that goes over two pages by
Professor Smith.
And there also is a textbook which is referred
to on the applicant's list of authorities called
the Law of Theft by J.C. Smith (5th Edition)
at page 69 which refers to some of the later
English cases. Bu½ Your Honours, they are common law cases and they are mainly concerned with
the effect of HAUGHTON V SMITH which I have quoted
from and EASOM's case as to the proper charges
to be made against people who do not actually,
in our submission, complete their theft. And as Mr Justice Brennan has pointed out, because
of our Code it does not matter under our lawwhether it was possible or not.
But we do say that these facts do not fit
a completed offence and that is the submission
of the applicant. It is an important matter. There
have been no decisive authorities in Australia on this.
There have been some authorities to which I have
referred which my learned friend has but nothing
decisive and it does cause problems and it would
seem that the common sense situation is he was
interrupted before he stole the money - before
he completed the act. Thank you, Your Honours.
BRENNAN J: Mr Wallwork, before you resume your seat, there is something that is troubling me about the form
of the order that was made by the Court of Criminal
Appeal in this case. An order was made for the retrial of the accused and as an incident of
that a verdict of guilty of attempted stealing
was set aside. The accused was convicted of that offence and sentenced for that offence.
The accused, therefore, would be able, would he not, to bring himself within section 16 of
the Code?
ClT25/l/ND 26 Garlett MR WALLWORK: On the autrefois acquit? BRENNAN J:
Not the autrefois acquit but not to be punished twice for the same act or omission, because he
has already been punished.
(Continued on page 28)
ClT25/2/ND 27 Garlett MR WALLWORK: In fact, he has not because he was sentenced - he has never been sentenced for this offence.
No, he was sentenced for taking the car and
immediately he was convicted of attempted stealing -
I will just check that, if I may - I am sorry, I
did not think he had been. I thought he only served - Your Honour, that is correct, and that is
mentioned in the Full Court judgments, this question
of what this section means giving the Crown a right
of appeal and - - -
BRENNAN J: I can understand that so far as the principal offence is concerned that an order of this kind may
be made, but what I do not understand is how one gets
rid of an existing conviction against which there has
been no appeal, and what the consequences then are forthe retrial, so long as that conviction and any
sentence founded upon it stand.
MR WALLWORK: Yes. In my submission, the conviction
obviously ought to be set aside. That is the purposes that Their Honours say in the Full Court of
the Court of Criminal Appeal of giving the Crown a
right of appeal. They dealt with that but - - -
BRENNAN J: You are raising no point about it, is that the situation -
MR WALLWORK: Yes, I do. I do not wish to - if
Your Honour thinks that there is an objection there I do - I am not arguing it, no. I am not going to argue it.
BRENNAN J: If you are not arguing it, then I do not propose to invite you to.
MR WALLWORK: Yes. The actual - if the matter is to be retried, in my submission, the conviction would have
to be set aside because, otherwise, it could not be
retried. That is the purpose of the section, as His Honour the Chief Justice mentioned, and I think
the other judges did too.
BRENNAN J: Yes, very well. MR WALLWORK: Thank you, Your Honour.
MASON CJ: Thank you, Mr Wallwork. Yes, Mr Murray.
MR MURRAY: If it please Your Honours, may I commence by passing up an outline of the respondent's submissions.
MASON CJ: Thank you. MR MURRAY:
I would be happy,if Your Honour Justice Brennan would like me to deal with it, to discuss the way
in which we thought effectively that matter of
ClT26/l/HS 28 4/8/88 Garlett setting aside the verdict of guilty of attempted
stealing was dealt with.
BRENNAN J: Mr Murray, if it is to be argued it might be argued more effectively on an occasion when it is
raised by counsel for an appellant.
MR MURRAY: May it please Your Honour. The respondent's submission in respect of this matter is that the case
is to be approached, firstly, from the starting position
that there was clearly established on the evidence
an attempt to steal, that which was particularized
in the indictment in general terms, a sum of money,
the property of the taxi-driver Rendall, and thenthe point which troubled His Honour the trial judge
and which was dealt with in the other portion, if one
likes, of the judgments of Their Honours on the
Court of Criminal Appeal, as to the sufficiency of
the intent, need trouble us no further, and with
respect to my friend's submissions in relation
to that, the case is dealt with sufficiently, in ..
our submission, by understanding that it is in law
sufficient that the accused person intend to take
that which he finds, if he finds something of value,
and it is certainly sufficient if, in this case, he
has an intent to take some specific thing if he is
able to obtain it.
That intent was, of course, formed prior to doing
any act which could either constitute an attempt or
the commission of the act of stealing, that which wasa necessary element of the offence charge of armed
robbery.
(Continued on page 30)
ClT26/2/HS 29 4/8/88 Garlett
MR MURRAY (continuing): In relation to one aspect of the
taking there is part of the material which deals
with his state of mind which I would just wish
to make specific reference to, as a matter of fact,
and that is that as it is developed - as one sees
from the summary of the facts and the judgments
of Their Honours in the Court of Criminal Appeal -
the way in which he pursued the commission of theoffence was simply to cause the taxi-driver to
stop; to threaten him with the knife and the demand,
whic~ as it turns ou~ apparently the taxi-driver
himself did not hear, and the purpose of that was
for the taxi-driver to remove himself from thevehicle and remove himself from the immediate
surrounds of the vehicle so that he could not interfere
with the taking of the vehicle and the purposeof that, clearly, was to gain access to the money
and they were the statements which the applicant
made at a number of points.
So, he was approaching the whole enterprise.·
on the basis that the vehicle was the receptacle of money, at least he had that expectation, and,
if one like~, the hope that that was the situation.
So, I would delay Your Honours no further withrespect to any substantive matters or matters in respect of
intent except to say that the discussion of the
relevant authorities on this unhappy concept of
conditional intent, and the way in which that has
troubled courts, which is to be found in the
authority,ATTORNEY-GENERAL'S REFERENCES (NOS 1
& 2 of 1979) to which I will not take Your Honours
but we had it reported in (1980) 1 QB 180. There
is a discussion - - -
TOOHEY J: Mr Murray, could I interrupt you? What is it
that Crown had to establish in this case in order
to make good the elements of the offence with whichthe applicant was charged?
MR MURRAY: Well, if one puts it directly in terms of
section 371 so far as we are concerned with elements other than the use of violence and that sort of
material which would constitute the offence of
robbery, to establish that offence of stealing,
which was a necessary element, in our submission,
what was required to establish was a taking of thesum of money in the sense generally reterred to
in section 371 and specifically dealt with in
subsection (6), so that it would not be complete
unless we could demonstrate some actual movement
of the sum of money or otherwise actually dealing
with it by some physical act and we had to establishthe intent to permanently deprive Rendall of the
sum of money.
TOOHEY J: I take it that you accept there must be some directing_ of mind towards the possibility of money being in the taxi?
ClT27/l/AC 30 4/8/88 Garlett
MR MURRAY: Yes. C.Ould I develop it, Your Honour, in this way? TOOHEY J: Could I just put one example to you before you do? MR MURRAY: Yes, please. TOOHEY J: If the applicant had simply taken the taxi in
the sense of taking it to get himself from point A to point B with no other purpose in mind, and with
no intention of permanently depriving the owner
of the taxi of that vehicle, then I take it there
would have been no offence committed of stealing
the money - - -
MR MURRAY: No. TOOHEY J: - - - in the taxi unless, perchance, the applicant
had stumbled on the wallet and removed it.
MR MURRAY: Later, Your Honour, yes.
TOOHEY J: Yes. But in taking the taxi in those circumstances there would have been no offence of stealing the
money?
MR MURRAY: No. Nor any attempt to do so, there simply would have been no willed act which could constitute
a "taking" within the meaning of the Code.
TOOHEY J: So what is it that then - what is the mental element that constitutes the offence?
MR MURRAY: It is that to which reference is made, for our
purposes, in section 23 of the Code. It is that
the act of taking, if we have properly described
it as an act of taking of the money, is one
accompanied by the will of the accused and in this
case the applicant was not taking the taxi merely
on the basis that it was likely to contain money
but, as Their Honours in the Court of Criminal
Appeal put it, for the express purpose of obtaining
such money as it might contain. (Continued on page 32)
ClT27/2/AC 31 4/8/88 Garlett
MR MURRAY (continuing): And that mental element, or expression of a mental element in those terms, in our respectful
submission, would clearly satisfy the requirementsof section 23 and constitute the taking. And
one can approach it in a number of ways and,
in our respectful submission, if that is a correct
statement of the law it is in accordance with
the common law and the authorities to which we
would refer would illustrate that, in our respectful
submission.
I start from the point that our submission
is that, as I think in discussion with my learned
friend Your Honour Justice Wilson put it, thetaking with which the section is concerned is
some act physically operating upon the thing
charged to have been stolen which has the effect
of depriving the owner of possession of the property.
It is that - in the context of this sort of case,
it is that traditional element of interference
with the proprietary, the possessory rights
particularly, of the owner of the money with
which one is concerned.
Again, I do not take Your Honours to the
authority, but this Court, relatively recently,
had occasion to restate that sort of aspect of
the matter in the context of ILICH's case - ILICH
V REG, (1987) 162 CLR 110. Again, I do not take summary some convenient page references there
to various portions of the judgments in which
that emphasis in general terms is to be found.
So if one starts from the point of view,
as in our respectful submission one must, that
what we are concerned to establish is a taking
which is constituted by some act which has theeffect of interfering with the possession of
the owner of the money in these circumstances,
we are well along the road, in our submission, to establishing that removal of the taxi was such an act applying to the money which was within it, as a matter of fact. The only thing that we need to concern
ourselves with, in our submission, is whether
that was a willed act or whether it was an act
which had that necessary mental quality attached
to it because it certainly had the effect of,
as a matter of fact, interfering with the owner'spossession of his money and it deprived him of
it. It is dealt with in a number of authorities
and they are those to which we have referred,
all common law authorities but, as we say, our
submission is that the position would be the
same in terms of section 23 of the Code.
ClT28/l/ND 32 4/8/88 Garlett So perhaps if I might just mention those.
The first of them to which we would make reference
is the case of RUSSELL V SMITH and, if I may
take Your Honours to that again, that was thecase reported in (1958) 1 QB 27, and it is a
decision of the Queens Bench Division. It was
a case where, as Your Honours may be familiar
with its facts, very simply, the accused there
was a person who had the responsibility to conveysome sacks of something or other - feeding stuffs.
I am not sure what was in the sacks but some
sacks of something which it was his job to take
from the place of his employer to a person who was purchasing the material and by error eight
sacks too many were loaded on to his lorry.
It was apparently accepted as a fact that
he was entirely unaware of that and so he had
no purpose of obtaining eight sacks too many,
he had no knowledge that there were eight sackstoo many and there was no knowledge of the thing-·
which was the subject of the charge under the
LARCENY ACT until later. And so it was that
the court said that the original taking possession,
if one likes, and dealing with the sacks in that
way would not constitute the necessary asportation
but it all came together at the time when hediscovered the existence of the sacks and at
that same time formulated the necessary intent
to permanently deprive the owner of the propertyin them.
(Continued on page 34)
33 MR MURRAY, QC 4/8/88
81T28/2/ND arlett MR MURRAY-(continuing): At the bottom of page 34, and over on to page 35 of the report, the matter is dealt with in these terms, from the judgment of the Chief Justice, Lord Goddard:
I do not think that a man can taken into
his possession, or come into possession of,
a thing of which he has no knowledge. If
somebody leaves something in my house and
I do not know that he has left it, it does
not seem to me that it can be said that I
am in possession of that property. If it
happens to be stolen goods - leaving out
any question of guilty knowledge -
and so the qualification appears there irmnediately -
the prosecution would surely fail at once,
if it was once shown that the property was
left in my house without my knowledge. Very __ often the prisoner in a receiving case alleges
that he did not know that the goods were there.
If the respondent did not know that the
goods were there, how can he be said to be
in possession of them?
In co-terms, we would ask that question: how could
his possession, if one likes, in a factual sense
be a willed act?
Then, at the bottom of that page, it is brought
into the facts of the particular case by referring
to the fact that the:
eight sacks were not intended to be put
into the respondent's lorry; they were not
intended to be delivered to the consignee
when the rest of the property was delivered.I think is very much akin to a finding. If a person by inadvertence places sacks in a
lorry, it is not very much different from having lost the sacks. In my opinion,
therefore, there was a taking. The taking took place when this man discovered that he had the sacks, which were never intended to be given to him and which he must have known
were never intended to be given to him,
except in the sense that they were put on the
lorry by mistake.
The timimg of that is a significant point and we
say it is distinguishable clearly on the facts of
this case, but the reasoning behind it is of
assistance.
The South Australian case of MINIGALL V McCAMMON
is another helpful decision, in our respectful submission-.
CIT29/l/JM 34 4/8/88 Garlett That is reported in (1970) SASR 82, and I take
Your Honours briefly to that, if I may? That was
a case, if you recall, where the property with
which the Court was concerned was a wallet containing
money and papers which had been lost by its owner,
or dropped on the floor of a Totalizator Agency. It was there found by the accused who apparently
simply put it in his pocket. The finding of
the fact by the trial court had been that he at
that time formed no intention of any description
with respect to the wallet or the property. Unlikely
though that might have been, the appeal court was
dealing with it on that basis, out it was in the
context of a case in which the charge was thelarceny of the wallet and papers to the value of
about a dollar and money to the amount of $250.
That was alleged to have taken place
in two ways. The decision was that he was
not guilty of the larceny completed at the
Totalizator Agency premises when he found and
took away the wallet because simply that - although
that taking was a trespass necessarily as an
element of the cormnon law offence, because there
was no intention at that time to return the wallet
to the owner, or there was no view on the part
of the finder that the mmer could not with
reasonable inquiry be discovered, so the takingpossession of the wallet and its contents at
that time was unlawful in that sense.
Eiut the larceny, the cormnission of the
offence of larceny was delayed until having the
· thing in his possession, he formed the intent,
having examined the wallet at his home, that he
would keep the contents, particularly the
money and the wallet for himself.
(Continued on page 36)
CIT29/2/JM 35 4/8/88 Garlett
MR MURRAY (continued): Dealing with it on that basis means that the remarks which we found useful for the
purposes of this case were entirely obiter and
expressly so, but if the Court would bear with me it
may be useful just to recite them quickly, if I may.
They appear at the bottom of page 88 of the report,
which is a passage from the judgment of
Chief Justice Bray, and he said:
Finally, the conclusion which I have reached makes it unnecessary for me to
deal with what was the principal argument
advanced by Mr Hodge for the informant,
namely the argument that, as the
defendant did not know what the contents
of the wallet were until he examined them
on Sunday, 27th April, he took the contents
then, and hence their taking was
simultaneous with the intention to
appropriate them to his own use.
He refers to a number of authorities to which reference had been made and continues a little
later in that long passage:
I will only say that I would find very
great difficulty in accepting the proposition that
on the facts as founct here by the learned
Special Magistrate, though the wallet was taken on the Friday -
that is at the totalizator agency -
the contents were not taken until the
Sunday. That proposition, it seems
to me, would lead to extraordinary
consequences and I mention three of them.
The first is that -
there would be a separation between the wallet and
the contents - I am sorry, I started to paraphraseHis Honour's judgment and I apologize for that - and
the second was a rather different point concerned with whether an action might be brought if the wallet
was then again removed, whether that would be an
action which would have to be restricted to the
wallet, or could include the contents. But the
point upon which I wanted to focus was simply thethird proposition, or the third point of difficulty
which His Honour the Chief Justice referred to,
about half-way down that page:
is that if a man who picks another's
pocket or snatches a handbag from a
woman or removes a safe from an office
is apprehended before he has found out
what the wallet, the bag or the safe
ClT30/l/HS 36 4/8/88 Garlett contains, he would be guilty of the
larceny of the container but only of the
attempted larceny of the contents, since
on the hypothesis in question he could
not have taken them before he found out
what they were. I would hesitate long in reaching this conclusion -
and this is perhaps the crucial sentence -
It seems to me that if a man takes a
container, knowing that it is a container
and therefore likely to have contents, he
takes the contents too -
that is perhaps a sufficient approximation to the way
in which we would say the mental element would be
approached in terms of section 23 of the Code, and
it is again developed just in conclusion by
His Honour the Chief Justice there by saying -
It would be different if he did not know
that the object was a container, if the
present defendant, for example, had thought
he was·picking up not a wallet but a
piece of leather. And the case of the
contents of a secret container within an
outer container, the taker or the possessor
of the outer container never havingadverted to the possibility of its hiding
a secret container, might well be different
also.
I go on to that point because it leads me into the next citation which is of a case which came before
this Court relatively recently, BAHRI KURAL V REG,
(1987) 162 CLR 502, and I will, if I may, take
Your Honours to that one. That was a case in a
different factual context. It was a charge under the CUSTOMS ACT concerned with the importation of
heroin into this country and the heroin with which
Overseas the applicant there had been asked to bring the Court was concerned was concealed in a samovar. the samovar to Australia in circumstances which led him to think that it might contain some prohibited import and he had, in fact, apparently searched the samovar to see whether he could discover the thing
which he feared he might in truth be bringing with
him, but he was unable to find it.The drug was apparently concealed in plastic bags
in the base of the samovar in some way which made that
a secret compartment and the question there was simply
whether he could be said, under those circumstances
of fact, to have imported the heroin, and the sort
of knowledge and the mental element which was involved
in that concept was discussed by this Court.
ClT30/2/HS 37 4/8/88 Garlett The first passage to which I would wish
to refer is that from the joint judgment of
Your Honour the Chief Justice, and Justices Deane
and Dawson, and it appears at page 504 of the report,at the very outset of it, and starts on the second paragraph of that page in which there is a general discussion of the mental element which, for these
purposes, would equate with that dealt with by
section 23 of the CRIMINAL CODE of Western
Australia. During the course of that first paragraph Your Honours said:
(Continued on page 39)
ClT30/3/HS 38 4/8/88 Garlett
MR MURRAY (continuing):
Where the offence charged is the commission of
a proscribed act, a guilty mind exists when an
intention on the part of the accused to do
the proscribed act is shown.
Then the judgment went on to describe the problem
being as one of proof. The last paragraph on that page is - reading, if I may:
Where, as here, it is necessary to show an
intention on the part of the accused to import
a narcotic drug, that intent is established
if the accused knew or was aware that an
article which he intentionally brought into
Australia comprised or contained narcotic
drugs. But that is not to say that actual knowledge or awareness is an essential element
in the guilty mind required for the commission
of the offence. It is only to say that knowledge
or awareness is relevant to the existence of
of the necessary intent. Belief, falling short
of actual knowledge, that the article comprisedor contained narcotic drugs would obviously
sustain an inference of intention. So also
would proof that the forbidden act was done
in circumstances where it appears beyond
reasonable doubt that the accused was aware
of the likelihood, in the sense that there
was a significant or real chance, that his
conduct involved that act and nevertheless
persisted in that conduct. As a practical
matter, the inference of mens rea or a guilty mind
will ordinarily be irresistible in cases involvingthe importation of narcotic drugs if it is
proved beyond reasonable doubt that the accused
actually imported the drugs and that he wasaware, at the time of the alleged commission of the offence, of the likelihood of the existence
of the substance in question in what he was importing and of the likelihood that it was a
narcotic drug.
The relevance of those observations to the state
of mind of the applicant in this case, in our
respectful submission, is helpful in determining -
TOOHEY J:
Mr Murray, you have used the expression "willed act" and "mental element", sometimes as if they
are synonymous, sometimes, perhaps, suggesting that
at least in the present context they may notbe synonymous. What is the "willed act" that you speak of here?
MR MURRAY: It has to be the act of taking the money. It can be no more nor less than that, we would say.
ClT31/l/MB 39 · 4/8/88 Garlett It is that physical act performed by the accused
which would constitute that element of the offence.
TOOHEY J: Well, put that way it does not appear to contain
a mental element?
MR MURRAY: It does, if it please Your Honour, in our submission, to the degree that it is necessary to distinguish
between something which factually satisfies, for
examples, the dictates of section 371(6) but is not an act to which the accused's mind has been brought to bear at all. It is still necessary
in terms of section 23, in our submission, that
one would find that that act of taking, that movement
of the money, which occurred when the taxi was
interfered with, was one which could be properly
described in terms of section 23 of the Code as
not an act which occurred independently of the
exercise of the will of the applicant. The purposeof referring to these authorities, if I may just ··
complete that proposition, is that we think that
is a statement which may properly be made if it can
be seen that .all the evidence showed at least that
the applicant realised that the money was likely
to be in the taxi and is much more clearly established
if, as in the circumstances of this case, he took
the taxi for the very purpose of gaining access
to the money.
TOOHEY J: Well, that was really to be my next question;
to what extent the turning of the applicant's
mind to the likelihood of money being in the taxiwas a necessary element in this"willed act"of which
you speak.MR MURRAY:
Does the statement I made help to deal with that point, Your Honour?
It seems to us that it is only
to that extent that there must be - there is no authority which we have been able to discover way in which one would formulate the mental element
precisely on the point which arises here as to the involved in the question of taking an item of property or a sum of money which one proposes to steal.
(Continued on page 41)
ClT31/2/MB 40 4/8/88 Garlett
MR MURRAY (continuing): But we see no reason why one could not import into the application of section 23 of
the Code the sort of statements that have been
made by the courts and, in particular, this Court
and most recently in BAHRI KURAL's case as to thestate of mind which is necessary to establish the
common law equivalent concept of mens rea.
TOOHEY J: Say there had been no record of interview or at any rate no statements by the applicant as to his
hopes or expectations of finding some money?
MR MURRAY: Say there had not been? TOOHEY J: Say there had not been, would that have mattered for the purposes of establishing the offence?
MR MURRAY: It would have raised much more sharply for the
Crown in this case the difficulties of proof which
are the sort of elements of difficulty to which this Court referred in BAHRI KURAL's case. One would have had to find something in the factual
circumstances which would indicate that the money
was taken, W€ would say, either for the purpose -
that the taxi was interfered with either for the
purpose of gaining access to the money or, at least,
knowing that money was likely to be there, in
the context of the indictment which charged the
stealing of a sum of money.
BRENNAN J: It seems to me that it is a rather large step
to move from the common law notion of mens rea
as applied to a statutory federal offence to an
equation with the requirements of section 23 dealing
with acts which are done independently of the
exercise of the will.
MR MURRAY: If it please Your Honour, I take Your Honour's
point. We would have thought that the importation of the common law concept in that way is, if anything,
a step which is generous to the applicant. The alternative view is that that act - that physical
act - which does have the effect of moving or
interfering with the money, if that is the willed
act, would suffice for the purposes of section 23
without any knowledge of the money being present
and I resisted - - -
BRENNAN J: I do not know whether even we need to concern ourselves with knowledge if we have intent. After
all, you have got intent ex hypothesi here otherwise
you have not got any grounds for a conviction.
MR MJRRAY: Quite.
ClT32/l/AC 41 4/8/88 Garlett BRENNAN J: If you are into the conditional intent area then
you do not have any grounds on which you can get
a conviction. So, if you got a movement of the money, in fact with an intention to take the money
that is moved, then the only question that remains
is whether the act of moving the money with that
intention is an act which occurs independentlyof the exercise of the accused's will.
MR MURRAY: In what Your Honour says I find nothing which
the respondent would quarrel.
BRENNAN J: I would not have thought you would. MR MURRAY: But, it is perhaps a more favourable view of the operation of section 23 than I have been espousing or that has been necessary for the
respondent to adopt in this case.
BRENNAN J: Perhaps not a more favourable view, it is a question
of if you have got intent then the problems of
section 23 do not really loom very large because
the character of the act that is done is, so far
as voluntariness is concerned, established.
(Continued on page 43)
ClT32/2/AC 42 4/8/88 Garlett MR MURRAY: If it please the Court. In that case, of course,
one would leave in a rather different context
the question of ignorance to which I have been
adverting.
BRENNAN J: If there was ignorance then it may well be
a question of whether the act which is done,
which may be just simply driving a car, is a
voluntary act of moving money and one could not
then ascribe to the accused the voluntary actof moving money.
MR MURRAY: May it please Your Honours, that is all that we would wish to have clearly before the Court
as our submission. It was, at one stage in
Your Honour's reasons in ILICH's case - there was at one stage a reference to the possibility that section 24 of the Code might have some part
to play in this or in related questions. In
that case it was suggested, for example, that
the accused, who received the money which wasin fact an overpayment, would have had available
to him to rely upon the proposition that he
honestly and reasonably believed that he had
received that to which he was entitled and no more and that would be so but it seemed to us
that in the context of facts like those which
present themselves in this case it would add
nothing to refer to section 24 - it adds nothing
to the concept of the willed act of taking to
refer to section 24.
BRENNAN J: There is no relevant mistake here so 24 does
not arise.
MR MURRAY: So it would not be necessary for him to establish in the context of this case that he believed -
that he honestly and reasonably believed that
the taxi contained no money. It would be stillnecessary for the Crown to negate the proposition
that the taking of the money was not a willed act. The respondent, I think, would not wish
to take it any further except to say that our
understanding of the law expressed in that way
seems to us to be the basis upon which the majority
of the Full Court has approached the matter and,
for example, at page 181 of the application book
His Honour Mr Justice Wallace simply observes
that:
The fact is, however, that the respondent
had taken the taxi with the money
subsequently found therein for the verypurpose of obtaining whatever money was
there.
And he comes back to that proposition at
page 182 of the papers, at the bottom, line E:
ClT33/l/ND 43 4/8/88 Garlett The act of stealing a sum of money was complete when the money in the taxi was
driven away with it: s 371(6). The taxi was removed for that express purpose.
And that would certainly seem to satisfy the
requirements of law in terms of the Code. If
I may just make the observation, His Honour
the Chief Justice, at page 175 of the papers,
at line C particularly, makes the observation
that:
The respondent did not steal Rendall's
taxi -
and the applicant, so far as we are concerned,
did not steal Rendall's taxi -
and the taking of the taxi cannot, I think,
be held to be a fraudulent taking within
the meaning of s. 371(2) of the Code of
all things in it.
And that statement, so far as it goes, would
clearly be right, in our respectful submission,
on the facts but His Honour, in the reasoning,
needed in our submission, to take the matter further to consider - or, in the terms of the
facts of this case, what was the purpose of the
taking of the taxi and what was the state of
mind of the applicant in relation to the particular
thing charged as being the subject of a stealing?
If it please the Court.
(Continued on page 45)
ClT33/2/ND 44 4/8/88 Garlett
MASON CJ: Thank you, Mr Murray. Yes, Mr Wallwork. MR WALLWORK: Just two very small matters, Your Honours. KURAL's case, to which my learned friend has referred, was a completed act, or completed offence. It does
not attract from the applicant's arguments on the
completeness of this matter. It does not take this
case out of section 4, in our submission. The other one is that in this case the applicant
drove the taxi away, we submit, in the hope that
he would find money, and he did not. He never completed the act of taking the money or stealing
the money. That is all we would like to say,
thank you, Your Honours.
MASON CJ: Thank you, Mr Wallwork. The Court will adjourn for a short period of time in order to determine
what course it will take in bhis matter.
| T34 | AT 12.22 PM SHORT ADJOURNMENT | |
| UPON RESUMING AT 12.35 PM: | ||
|
against an order of the Court of Criminal Appeal
.of Western Australia allowing an appeal by the
Crown. By that order the Court set aside a verdict
of not guilty by direction of an offence of robbery
with actual violence under section 391 of the Codeand also set aside a verdict of guilty of attempted
stealing in the purported exercise of the power
conferred by section 690(3). The court ordered
a new trial of the charge of armed robbery under
section 391. The applicant submits that the Court
of Criminal Appeal should have dismissed the appeal on the ground that there was no evidence to support a taking, and thus a stealing, within the meaning of sections 371 and 391,of the money in the taxi.
ground that the applicant, by driving away the taxi The majority rejected this submission on the from which he had expelled the driver, took the wallet containing the sum of money which was in the taxi. The applicant contends that the taking of the taxi could not constitute a taking of the money in it because a taxi, unlike a wallet or a safe, is not a natural container or receptacle for money and because the applicant did not know that there was money actually in the taxi. The short answer to this contention is that
there was evidence to support an inference that the
ClT35/l/MB 45 Garlett applicant took the taxi in the belief or expectation
that there was money in it,with the then presentintention of taking and permanently depriving the
driver, Rendall, of that money, that being the
applicant's sole reason for driving the taxi away.
In these circumstances the movement of the taxi
constituted a movement of the money within the
meaning of section 371(6). The Court of Criminal Appeal was therefore correct in concluding that
there was evidence to support a taking.
The applicant raises no point with respect to the setting aside of the conviction of attempted
stealing. The application for special leave to appeal is therefore refused. The Court will now adjourn until 11 o'clock tomorrow morning.
AT 12.38 PM THE MATTER WAS ADJOURNED SINE DIE
ClT35/2/MB 46 4/8/88 Garlett
Key Legal Topics
Areas of Law
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Criminal Law
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Evidence
Legal Concepts
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Charge
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Intention
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Appeal
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Sentencing
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Statutory Construction
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