Jago v The District Court of New South Wales
[1989] HCATrans 77
IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Sydney No S220 of 1988 B e t w e e n -
NOEL HAROLD JAGO
Appellant
and
THE DISTRICT COURT OF NEW SOUTH WALES
First Respondent
HIS HONOUR JUDGE BARRIE THORLEY
Second Respondent
THE ATTORNEY-GENERAL FOR NEW SOUTH WALES
Third Respondent
MASON CJ
BRENNAN J
DEANE J
| Jago(2) |
TOOHEY J
GAUDRON J
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON TUESDAY, 11 APRIL 1989, AT 10.17 AM:
Copyright in the High Court of Australia
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MR J.P. HAMILTON, QC: If the Court pleases, I appear with
my learned friend, MR P.I. LAKATOS, for the appellant. (instructed by Director, Legal Aid
Connnission of New South Wales)
MR K. MASON, QC, Solici..tor-General for the St~te of New South Wales:
I appear with my learned friend, MR R. SACKVILLE, for the
third respondent, the first two respondents submitting.
(instructed by the Crown Solicitor for New South Wales)
| MASON CJ: | Mr Hamilton. |
| MR HAMILTON: | May we hand up our outline of argument. |
| MASON CJ: | Thank you. | Yes. |
| MR HAMILTON: | Your Honours, as we formulate them, the central |
questions in this appeal are whether delay of itself
may ever justify the grant of a permanent stay ofcriminal proceedings and, secondly, whether a stay
ought be granted in this case which is a simple
case where there have been long delays including
an unexplained delay of some five years between
connnittal and trial and some six years between arrest
and trial. Your Honours, perhaps a useful sunnnary of the delays that have occurred is set out in the
appeal book at page 54 so that Your Honours can see an overall picture in the judgment of the president
of the Court of Appeal, and at about line 20
Your Honours will see that he tabulates various
periods, 11 years from the offences, eight from the
first complaint to the authorities, seven from the
reconnnendation of proceedings, six from arrest and
charge and five from connnittal.
(Continued on page 3)
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}'fR. HAMILTON (continuing): Your Honours, in some places it is
stated that the delay between connnittal and trial is
four and a half years because it is taken up to the
date when the matter actually came before His Honour
Judge Thorley in the district court when the
application was determined; that date was 13 February1987but, Your Honours, it does appear in the transcript
of His Honour Judge Thorley's judgment at page 24
line 6, that:
The case has not been reached this week -
and, in the district court in New South Wales,
Your Honours, there is a weekly running list where
a number of trials are listed for a particular week.
If reached during that week, they are heard.
So you do not know which day of the week you are going
to come on if you are not number one or two, but at the
end of the week, that running list is cancelled and
there is a fresh running list for the following week
and cases not reached within the week stand over, I
think it is fair to say, for some months until they are
given a position in a new week. So, Mr Jago would not
have come to trial in February 1987, quite apart from
this application,but only at some later and unspecified
date fairly well into 1987.
DEANE J: But, Mr Hamilton, what would be the delay between
connnittal and renewed activity by the Crown? In
other words, what would that five-year period be
if one ignored delays in a matter coming on in a
district court?
| }'fR. HAMILTON: | Your Honour~ I think that it was in the middle |
of 1986 - June 1986 - the month is in my head, that
it was placed in a short trial callover list. So that it would be fair to say that from June 1986 onwards it was taking its ordinary place in the
criminal lists and that delay was inherent in thecourt system at that point.
(Continued on page 4)
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Jago(2)
BRENNAN J: When was the indictment presented?
| MR HAMILTON:· | The indictment was presented on 23 February |
1987 before Judge Thorley. Your Honour, in New South Wales, as I understand it, if the case
is called on for trial during the week it is
fixed for, the indictment is then presented;
if it does not come on for hearing during thatweek the indictment will not then be presented, it will be presented during the later week when
the matter comes on for trial.
BRENNAN J: Do you mean that cases are put in the list in
the district court without an indictment being
presented?
| MR HAMILTON: | Yes, Your Honour. It has been found and shown |
but not formally presented. I am not sure
whether there are differences in terminology
between States or jurisdictions within Australia
but in New South Wales it is only when the matter
is actually called on for trial, both in the
supreme court and the district court - the
matter actually commences with the Crown
prosecutor standing up and saying, "I present
an indictment against", and handing it up to
the judge and that, in New South Wales, is taken
to be the point of presentment of the indictment.Your Honour, there has been some discussion of this when the roles of the different courts
have been discussed and the question of where
these stay applications that have become quite
a frequent occurrence in New South Wales at the
present time go as to when the court becomes
seized of the matter and I think what has generally
been taken is that the Court is seized of the
matter when the file is sent there.
BRENNAN J: That means, to my ears, nothing.
MR HAMILTON: No. That is the formulation of the way it is
done, Your Honour. As I understand the situation in New South Wales the magistrate commits and
commits to a particular court, either the supreme
court or the district court, always adding after
that- the words - or generally adding the words,
"or such other court as the Attorney-General
may direct" but I think, as a matter of practice
the case virtually always goes to the court to
which it is committed and so that after committal
the file is in fact transmitted to that court.
C2T4/1 /ND 4 11/4/89 Jago(2)
MR HAMILTON (continuing): But, as I say, Your Honour, whilst
a Crown prosecutor finds an indictment at some
point between what is taken in New South Wales as
the presentment is the announcement of presentment
in court at the commencement of the trial and its
handing up. And whilst I was not present before Judge Thorley, Your Honour, as I understand the
situation, the presentment in this case unusually
took place at a point of time by which time it
was clear that the trial was not going to get on in
that week but the announcement then having been
made that the permanent stay application, with
which this Court is now concerned, was going to
be made, His Honour Judge Thorley indicated that
he would deal with that this week and the indictment
was then presented so as to be formally before the
judge for the application to be made.
Your Honours, there is, in WATSON V ATTORNEY-GENERAL,
8 NSWLR 685, at page 701 irt the judgment of
Mr Justice Priestley, 701E, some statement of the
procedure that is followed in the period that I am
at present being asked about:
My conclusions about the procedural aspects of criminal matters pending in the
District Court between committal for trial
and presentation of indictment, in regard
to persons in custody or on bail during that
period are: (1) The District Court has
jurisdiction to deal with matters relatingto trials that will take place if an indictment
is present. (2) During the period between cornmittal and trial the Clerk of the Peace is
the custodian of the file -
That has, of course, now changed, Your Honours,_because time -
the Clerk of the Peace has been abolished and the
that corres into existence after the committal and in which are or should be recorded all
matters relating to any exercise by the
District Court of what I will call its pre-trial jurisdiction. (3) The District
Court's power to require a person who has
been cornmitted for trial before it to appear
before it in exercise of pre-trial jurisdiction -
and various other matters that are stated there.
(Continued on page 6)
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MR HAMILTON (continuing): Your Honours, having just mentioned the question of bail, may I draw to
Your Honours' attention that throughout the period
of committal Mr Jago was subject to bail upon
conditions which included his weekly reporting to the police station in Taree and his passport remaining in
the custody of the officer in charge of the police
station at Taree, so that there were quite stringent
bail conditions which imposed limitations upon his
movement.
Your Honours, we say that the questions that we
posed as the central questions were correctly answered
in this case by His Honour Justice McHugh, a learned
judge of the Court of Appeal, but were erroneouslydetermined by the other members of the court and,
Your Honours, there are two principal matters of
error of which we complain: the first is that we say that Justice McHugh was right in finding that
there is in the common law, certainly in the law of
New South Wales - and I make the modification because
there is a statute to which I will take Your Honours -
a right of speedy trial distinct from and different
to, although perhaps overlapping to some degree with the right to fair trial which it is generally agreed
exists and may be enforced by the courts by their
rights to deal with their own process and to restrain
abuse of them.
(Continued on page 7)
C2T6/l/HS 6 11/4/89 Jago(2)
| MR HAMILTON (continuing): | Your Honours, that situation is |
stated quite shortly by Justice McHugh in the
appeal papers at page 91 commencing at line 8:
In ABOUD V ATTORNEY GENERAL I pointed out that the right to a speedy trial is distinct from the right to a fair trial. The speedy trial
right is a common law right. It does not
depend on statute. It needs no Constitution
to enshrine it. As the United States Supreme Court has acknowledged, Magna Carta and the common
law are the source of the Sixth Amendment to the
United States Constitution right to a speedy
trial -
and His Honour refers to KLOPFER V NORTH CAROLINA
and then His Honour says something further on thatat page 96 of the book commencing at line 14:
The weight of authority -
in His Honour's conclusions -
in favour of the right to a speedy trial is
supported by Coke, Dicey's interpretation
of the HABEAS CORPUS ACT, the United States
Supreme Court in KLOPFER V NORTH CAROLINA and
by this Court in HERRON V McGREGOR. So faras I am aware there is no authority which
holds that there is no such right. In these
circumstances, I do not think that this
Court should hold now that there is no common law speedy right to a trial because of
conclusions to be derived from the writings
of later historians.
The reference to "later historians" refers back
to some detaile9- historic analysis in Justice Samuel's judgment,
a copy of which Justice McHugh had seen before
its publication.
(Continued on page 8)
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| :MR HAMILTON (continuing): | Your Honour, His Honour spells |
the matters out, perhaps, a little more fully in
the case that he referred there, ABOUD V ATTORNEY-GENERAL, (1987) 10 NSWLR 671 and the passage in
which he deals particularly with the existence of
the right is at pages 691G to 693C. His Honour
there refers to HERRON V McGREGOR and BARKER V WINGO.
The right to a speedy trial is one of freedom's
guardians. It is one of the great connnon law
rights -
at the top of page 692 -
The Supreme Court of the United States has
identified three interests of an accused
person which the right to a speedy trial is
designed to protect. They are: (i) the
prevention of oppressive pre-trial
incarceration; (ii) the minimisation of
the anxiety and concern of the accused and
(iii) the limiting of prejudice to the
presentation of the accused's defence - and His Honour refers to BARKER V WINGO and the
UNITED STATES V EWELL.
To these three interests should be added the
interest. of the accused in protecting his
reputation and his social and economic
interests from the damage which flows from
a pending charge: cf KLOPFER V NORTH CAROLINA.But society also has interests which a speedy
trial protects. A speedy trial ensures that
vital prosecution evidence is not lost. It
ensures that those who should be incarcerated
for the protection of society are locked away
swiftly and that those who can be reformed
undergo rehabilitation and guidance as soon
as possible. It ensures that the lapse of
time between offence and conviction will not A speedy trial also saves the great expense which delay and postponement inevitably cause. Many countries and connnunities have given the ·right to a speedy trial the status of a constitutional guarantee. lessen the deterrent value of any conviction.
(Continued on page 9)
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MASON CJ: What is the source of it? MR HAMILTON: The source of it, Your Honour, is Magna Carta. MASON CJ: But His Honour says that it existed before and 1s
recognized in Magna Carta, so presumably - - -
MR HAMILTON: Your Honour, there is reference made in some of the writing. It is said that the words repeated
in Magna Carta were first used in the Statute ofClarendon in 1166.
MASON CJ: Yes. MR HAMILTON: So the historial analysis does start from there, but the re-enactment that is most often gone
back to is the enactment in Magna Carta of 1215 in
chapters 39 and 40 and in that enactment of the
charter in fact the two sentences that are now in
chapter 29 of the charter as it is in force in New
South Wales were originally in two separate chapters.
May I hand up to Your Honours - we have orovided a copy of the.Statute 25 Edward I c 29 and,
Your Honours, the source of that does
appear at the head. We have taken it from the 2nd edition of Halsbury's Statutes of England
rather than the current 4th edition because the
2nd edition, unlike the 4th edition, provides both
the Latin and the English texts.
MASON CJ: What do you rely on in that to found the right to a speedy trial?
MR HAMILTON: Your Honour, we rely in that upon the second portion:
We will sell to no man, we will not
deny or defer to any man either justice
or right.
May I say at once to Your Honour the Chief Justice
moment - we do not rely on that through a great void that we do not - as I will attempt to develop in a
back to 1215. We say that from that source that right has been taken to be a continuing part of the common law and that in the United States and Canada, to take two·examples, the two halves, the two sentences, have
been separately given constitutional enshrinement,
as the due process rule and the speedy trial ruleseparately. (Continued on page 10)
C2T9/l/HS 9 11/4/89 Jago(2)
BRENNAN J:
What do you contend for as the content of this right to a speedy trial, speed as between what
termini? MR HAMILTON: Your Honour, in various places the two termini that are suggested are that one takes
the trial process as a man, in effect, being
put under threat of his trial when he is committed
so that it is between committal and the commencement
of the trial; alternatively, Your Honour, it
is between the first charge which virtually
universally throughout Australia is by the laying
of an information before justices that
proceedings are first formally brought.
BRENNAN J: That is hard to reconcile with the passage at
the top of page 692 of ABOUD as to the purposes
of them, is it not? ABOUD pleads pre-trial
incarceration.
MR HAMILTON:
I am sorry, Your Honour, which passage was Your Honour referring to?
BRENNAN J: At the top of page 692 of ABOUD. In identifying the three interests which are protected by this
right, the first of them is:
the prevention of oppressive pre-trial·
incarceration -
As I understood it, the right for which you contend
is one which commences with the threat of trial,
that is with, in modern terms, committal?
MR HAMILTON: Yes, Your Honour. BRENNAN J: If that is the limit of the right for which
you contend, how is it susceptible of preventing
oppression in pre-trial incarceration?
MR HAMILTON: Your Honour is taking the latter of the two
points? I would put forward, Your Honour, that - - -
BRENNAN J: If a man is arrested and not brought before
justices or not dealt with in any way, does the
right to speedy trial have anything to say to
tha~?
MR HAMILTON: Your Honour, yes, we would say that it did. That, in Australia today, I think in virtually
all jurisdictions, is, of course, separately
protected by various provisions which deal with
the subject of anybody arrested being speedilybrought before justices to be dealt with. That
is a period that generally has its own protection
but, Your Honour, certainly, whilst drawing to
C2T10/1/ND 10 11/4/89 Jago(2) Your Honour's attention that it has been said,
on a number of occasions, that the relevant period
is from committal, we would contend a.right
from the time of arrest.
BRENNAN J: The purpose of my question is that you took
us back to Magna Carta and then in reference
to, as I understood, Magna Carta, you gave content
to the meaning by saying that it was from the
time of committal, in modern terms; if you now
go back to the time of arrest, does Magna Carta
still support that right?
| MR HAMILTON: | Yes, Your Honour. |
BRENNAN J: Are we just using words as we choose?
MR HAMILTON: No, Your Honour. What we say is -
Your Honours will note that that second sentence
is cast in the royal plural as spoken by the
King and that, of course, today, means a promise
or permitment on the part of the government.
Your Honour, certainly, a man commences to be
brought to justice - to have the criminal procedure
set in motion against him - when he is arrested.
(Continued on page 12)
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| MR HAMILTON (continuing): | So that, Your Honour, we put that as |
a promise to ensure, from that point of time
henceforward that there will not be a delay in his
being brought to trial. Your Honours, whilst not seeking to avoid answering Your Honours' questions,
may I make it quite plain that there is material
between this statate in 1297 and today, which
develops it. We certainly put it that that statute is in force and to be given effect today but there
has been development of it in the intervening time.
| TOOHEY J: | Mr Hamilton, you are giving "defer" the contemporary |
| meaning that it has and you may be right in doing | |
| so. I just wonder whether that is the meaning it has always had or, whether, in fact, that is an | |
| accurate translation. | |
| MR HAMILTON: | Your Honour, I have seen no other translation |
suggested. I have seen in some places"differemus" translated as "delay rather than defer,' the only
two translations that I have seen are "delay" and
"defer" and, Your Honours, I have not seen any
suggestion that that word is not used in a sense
corresponding with the modern word "delay." What
is said about it in his historical analysis,
Mr Justice Samuels narrows the right and, in effect,
says that nothing that could be regarded as a speedy
trial right today could be spelt out of that by
an analysis of the system of judicial arrangements
and the immediate complaints that were being dealt
with by the statute. Although, Your Honour, even in
that case, it seems to go to delay iu litigation
because he suggests that .one of the complaints that
led to the enactment of that provision was the
taking by the Crown of fines from people who soughtto take criminal proceedings and of counterfines
from defendants in each case to grant procedural
advantages and it would seem advantages that, when
taken from other parties, could cause delay. So it does seem to be, even on the narrow analysis, a.delay in the doing of. justice which was pointed
to. But, Your Honours, as I say, I have seen nothing
that suggests that "delay" or "defer" in the sense
of delay is not the sense in which the word "differemus"
was 1ised in the original Latin text or "defer" as
used in the text in Halsbury's Statutes.
Your Honours, that statute is - that is, the
statute of 25 Edw I - is maintained in force in
New South Wales by section 6 of the IMPERIAL ACTS
APPLICATION ACT 1969. The pattern of the IMPERIAL ACTS APPLICATION ACT is that by section 5(2) a
number of imperial acts listed in a schedule are
repealed, that is, the acts in the first schedule.Section 6, which I will come back to, has the s.ide note "Preserved Imperial Enactments" and it
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operates to preserve particular enactments. Then,
in section 8, 8(1) provides:
In addition to the repeals effected by
subsection two of section five of this
Act, all other Imperial enactments (commencing
with the Statute of Merton •.... in force in
England at the time of the passing of the Australian Courts Act -
are so far as they are in force in
New South Wales hereby repealed.
(Continued on page 14)
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| MR HAMILTON (continuing): | Your Honours, it is the second |
schedule which is divided into two parts, one
headed Constitutional Enactments and the other
headed Criminal Law, Treason, Piracy, that this
statute appears, and it appears as the first statute
in the Part I Constitutional Enactments 25 Edward I
(Magna Carta) c 29. The words of section 6, Your Honours, are as follows, that:
Each Imperial enactment mentioned in Part 1
..... so far in either case as it was in force
in England on the twenty-fifth day of July,
one thousand eight hundred and twenty-eight -
and then it does three things, or four things perhaps,
it:
is declared to have been in force in New South
Wales on that day by virtue of the -
Australian Courts Act and that, of course, Your Honours,
removes any argument that it was not suitable to
the conditions of the colony or did not otherwise
meet the preconditions that brought English Actsinto effect in Australia on the day on which that
Act commenced. Secondly:
except so far as affected by any Imperial
enactments or State Acts from time to time
in force in New South Wales -
(i) is declared to have remained in force in
New South Wales from that day -
and then perhaps the most important words -
shall from the commencement of this Act be in force
in New South Wales; and is not repealed by
section eight of this Act.
Your Honours, that is perhaps rather an unusual
form of enactment. It does not re-enact the Act
in ipsissimis verbis or by direct reference to the provision saying that it is re-enacted. But it does say, it does provide quite specifically that
the Act shall be in force in New South Wales from
the commencement of the 1969 Act. It is our submissionto Your Honours, it is our primary submission to
Your Honours that that in fact amounts to a re-enactment
of the Act. If it does not amount to a re-enactment
it certainly, Your Honours, is a legislative
declaration of the continuing relevance of the Act
placed as it is in an Act designed to remove
antiquated verbiage and old statutes of doubtful
import from the book in New South Wales. One thing
I did not mention to Your Honours about the pattern
of the IMPERIAL ACTS APPLICATION ACT is that quitea number of the repealed statutes that are regarded
as of importance are re-enacted in modern language
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which either has the same effect or, in some cases,
is modified and if Your Honours glance through the
balance of the Act that is apparent, for instance,
the CHARITIES PROCEDURE ACT of 1812 is enacted in
modern form in section 17, the force of - just to
take the next section - the FORCIBLE ENTRY ACT.
Acts of 1381 and 1429 are re-enacted in sections 18
and 19. But those constitutional statutes in Part 1 are declared to be, as well as it being made
plain that they are to be regarded as having come
into force in New South Wales and to have remained
in force in New South Wales apart from legislative
repeal and that they should be in force in New South
Wales henceforward is declared by that Act.
(Continued on page 16)
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| MR HAMILTON (continuing): | Now, Your Honours, in the meantime |
these provisions of 25 Edward I c 29 had not been
forgotten. They had been treated as having significance at various times over the centuries
and, perhaps, if I could take Your Honours to one
declaration of that in KLOPFER V NORTH CAROLINA,(1967) 386 US 213. I am not sure, Your Honours,
whether Your Honours have that report or whether
that was one of the ones that was indicated to us
required copying.
| MASON CJ: | Yes, we do not have it, Mr Hamilton. |
MR HAMILTON: Well, I do have copies for Your Honours. May
we hand up copies of that case in the United States
Reports, Your Honours.
Your Honours, the opinion of the court was
delivered by Chief Justice Warren and, at page 223,
His Honour said,near the top:
We hold here that the right to a speedy
trial is as fundamental as any of the rights
secured by the Sixth Amendment. That right has its roots at the very foundation of our
English law heritage. Its first articulation
in modern jurisprudence appears to have been
made in Magna Carta (1215), wherein -
His Honour quotes that second sentence -
but evidence of recognition of the right to
speedy justice in even earlier times is found
in the Assize of Clarendon (1166). By the late thirteenth century, justices, armed with
commissions of gaol delivery and/or oyer and
terminer were visiting the countryside three
times a year. These justices, Sir Edward Coke
wrote in Part II of his Institutes, "have not
suffered the prisoner to be long detained, but
at their next coming have given the prisoner full and speedy justice, ... without detaining him long in prison." To Coke, prolonged detention without trial would have been
contrary to the law and custom of England; but·he also believed that the delay in trial, by
itself, would be an improper denial of justice.
In his explication of Chapter 29 of the
Magna Carta, he wrote that the words "We will
sell to no man, we will not deny or defer to
any man either justice or right" had the
following effect:
"And therefore, every subject of this
realme, for injury done to him in bonis, terris,
vel persona, by any other subject, be he
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ecclesiasticall, or temporall, free, or
bond, man, or woman, old, or young, or be he
outlawed, excommunicated, or any other
without exception, may take his remedy
by the course of the law, and have justice
and right for the injury done to him,
freely without sale, fully without any
deniall, and speedily without delay."
His Honour refers to the currency in the colonial
United States of Coke on Lyttleton and continues on page 225:
To Coke, in turn, Magna Carta was one of
the fundamental bases of English liberty.
Thus, it is not surprising that when
George Mason drafted the first of the colonial bills of rights, he set forth
a principle of Magna Carta, using
phraseology similar to that of Coke's
explication -
and then it sets out the words used in that initial
draft. So that the United States' court there indicates that second sentence of 25 Edward I c 29 as the source
of the relevant sixth amendment right and, also,
Your Honours, suggests, declares that that principle
existed in the meantime in the common law.
(Continued on page 18)
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MR HAMILTON (continuing): Your Honours, there is also some support, as Justice McHugh has pointed out,
in the decision of the Privy Council in
BELL V DPP, (1985) 1 AC 937, for the existence of
a right of speedy trial in the common law.
Your Honours, that case was a case decided on appeal
from the Court of Appeal of Jamaica concerning
the Jamaican Constitution, the relevant provision ofwhich is set out at the commencement of the headnote
on page 937:
Section 20 of the Constitution of
Jamaica provides:
"(l) Whenever any person is charged with
a criminal offence he shall, unless thecharge is withdrawn, be afforded a fair
hearing within a reasonable time by an
independent and impartial court established
by law."
Your Honours, that seems to run together the concepts
or to place, at least, in the same prov is ion the concept of the speedy trial and the fair trail
so far as the Jamaican Constitution is concerned,
whereas the United States Constitution appears to
deal with the matter in two places, as indeed does
the Canadian Charter of Rights that is now in forcein Canada.
Your Honours, the opinion of Their Lordships was
delivered by Lord Templeman and the relevant passages
are at page 950 of the report, just a.hove letter D:
Their Lordships do not in any event accept
the submission that prior to the Constitutionthe law of Jamaica, applying the common
law of England, was powerless to provide a
remedy against unreasonable delay, nor do
they accept the alternative submission that
a remedy could only be granted if the accused
proved some specific prejudice -
and when one turns to this case, Your Honours, the presence or absence of specific prejudice is of
particular importance -
such as the supervening death of a witness.
Their Lordships consider that, in a proper case without positive proof of prejudice, the courts of Jamaica would and could have
insisted on setting a date for trail and
then, if necessary, dismissing the charges
for want of prosecution. Again, in a proper
case, the court could treat the renewal ofcharges after the lapse of a reasonable time
as an abuse of the process of the court.
C2Tl4/l/HS 18 11/4/89 Jago(2) Then His Lordhsip quotes form the well-known speech of Lord Devlin in CONNELLY V DIRECTOR OF PUBLIC
PROSECUTIONS, that however dealing with the matter
upon an abuse of process or fairness basis rather
than a de 1 a y bas is , but at about letter H His Lords h i p continues: But similar reasoning applies to the
power of the court to prevent an oppressive
trial after delay. Their Lordships agree
with the respondents that the three elements
of section 20, namely a fair hearing within
a reasonable time by an independent and
impartial court established by law, form part
of one embracing form of protection afforded to the individual. The longer the delay in
any particular case the less likely it is
that the accused can still be afforded a fair
trial. But the court may nevertheless be
satisfied that the rights of the accused
provided by section 20(1) have been infringed
although he is unable to point to any
specific prejudice.
Now that, at letter H onwards, Your Honour, appears
to be His Lordship's view of how the right is to be
regarded as established by the constitutional
provision in Jamaica, but the passage on page 950
certainly points to Their Lordships' view that there
was a right to have unreasonable delay provided
against in the common law of England as imported into
Jamaica and that relief could be granted by courts
along the general lines of the relief sought in
this case.
(Continued on page 20)
| C2Tl4/2/HS | 19 | 11/4/89 |
| Jago(2) |
BRENNAN J: Is that right, because the two ways in which
the common law relief was said to be available
was, first, by setting a date for trial and then,
on that date for trial, dismissing for want of
prosecution or treating a renewal of charges
after a lapse of a reasonable time as an abuse
of process? Which of those ways comes in here?
MR HAMILTON:
Your Honour, what we say - and it does not accord entirely with that - there is controversy
in the cases about what the available remedies are and how the matter should be handled and there is a variety of opinion as to that, for
instance, as well as in other places in thedecisions of the Supreme Court of Canada. We say, and there is some opinion, that what should now be regarded as the only remedy is a stay and a stay rather than a dismissal of
proceedings. The principal submission that we would put to Your Honours however is that the courts have the power to redress the situation
in whatever way is appropriate, that their onlypower is not necessarily one to dismiss or permanently stay proceedings but that in an
appropriate case if a defendant is anxious toget on for trial and time is passing he certainly may bring an application for expedition and for a setting of the trial date which would be given
by the court within that.If, however, Your Honours, sufficient time has passed for the delay to be regarded as
irremediable, for the situation to have come that in the court's view it would be oppressive now to hold a trial, then the court will not
go through the process, of course, of setting
a trial date but will permanently stay the
proceedings.GAUDRON J: What do you mean by oppressive in that context?
MR HAMILTON: Your Honour, these good round words are used in good round ways in the cases and in the end
Mr Justice McHugh says, and no doubt rightly -
perhaps it is trite but it is the situation,
that_ in the end it is a matter of judgment whether
the situation has become unreasonable or oppressive
and there are other judgments in other cases
that deal with that. What we do say, in particular, that is relevant to this case, in answer to it is not a prerequisite for the exercise of
the jurisdiction for there to be found some
specific or particular prejudice peculiar to
this accused person.
C2Tl 5/1 /ND 20 11/4/89 Jago(2)
| MASON CJ: | How do you demonstrate oppression without |
inquiring into matters of that kind?
MR HAMILTON: | Your Honour, because it is said that there are rights of the accused which are infringed |
| by the continuance of the situation without particular prejudice peculiar to him such as the loss of a witness and various cases point to various elements there: the threat of trial over the accused's head, the anxiety naturally | |
| produced by that, the obloquy that, in reality, | |
| despite the existence in law - in law there is | |
| the presumption of innocence but people particularly in small communities and even in | |
| larger communities come under some obloquy because | |
| they are the subject of criminal proceedings. | |
| Life is affected in many ways: there is a | |
| limitation, for instance, in this case, as I | |
| have put to Your Honours, whilst the appellant | |
| was not incarcerated, of limitations upon his | |
| liberty; it would be difficult for him, quite | |
| simply, to go and get a new job if he needed one - for a person in that situation, if they have, hanging over them, the fact that they are | |
| about to be imprisoned or that there is a risk | |
| of them being brought to trial and imprisoned. |
(Continued on page 22)
| C2Tl5/2/ND | 21 | 11/4/89 |
| Jago(2) |
MR HAMILTON (continuing): There are all sorts of limitations
upon the ways in which the person, the subject of
the trial process, can conduct his life, as well as
the necessary anxiety in most cases, one would imagine,
of having the trial procedure hanging over the head.Now, those, Yours Honours, who espouse the cause of
speedy tri~l as a separate right say that if
sufficient time passes, then those disadvantages,whilst inherent in every case where a person is
facing a trial which may result in imprisonment,
become so serious that their very existence and
their continuation for a period which is unduly long,
leads to oppression. I suppose, Your Honours,
oppression perhaps really is not a state of fact
but a conclusion of law. It is perhaps little more
than a statement that the delay has been so long
and the person has been under these implicit
disadvantages and difficulties that a person ischarged is under for a time that it has become
inordinate. That is another word that is used but,
of course, it is no more objective or concrete in
its content than"oppressive."
| DEANE J: | Of course, one of the problems is that most people, |
even lawyers, would think that justice delayed was
advantageous to the accused in that Crown witnessesmight disappear; the proceedings are less likely
to go ahead unless the Crown thinks it is a strong
case and the sentence is likely to be lighter because
of the delay in bringing the matter to justice.
In that context, what is the right of waiver of
this right to a speedy trial?
| MR HAMILTON: | Right of waiver by the accused? |
| DEANE J: | By the accused. |
MR HAMILTON: Well,.Your Honour, I think all those who have
dealt with the matter have perhaps put it in
different ways but have said that this is a common
law right which may be waived. For instance,
Your Honours, we would be unable,to take the example,
to rely upon delay that occurred after 23 February 1987 when the application for a permanent stay, that is
now being considered by Your Honours, was firstmade by this appellant. Your Honours, the only
possible exception to that is, in so far as it can
be taken into account, is trial was - as I pointedout to Your Honours - not to occur for some time
after that. But the latest time that could in any way be taken into account would be the date later
in 1987 when his trial would have occurred.
Now, certainly after that point, it is the
fact that he brought that application before
Judge Thorley and has maintained proceedings for
its review, in a loose sense of the word, since
that time that causes the delay after that. In so
far as he has chosen to do that, he waives his right
| C2T16/l/VH | 22 | 11/4/89 |
| Jago(2) |
during that period and it is put in various places
that it is a fundamental right of the common law
which cannot be given away absolutely but can
be waived and is waived in circumstances where the
action or acquiescence of the accused person is
taken as producing the delay.
Your Honours, differences are made between cases, for instance, where the matter has kept coming back
before the court and adjournments have been asked for and certainly, if they have been asked for by
the accused, then in relation to the delay caused
by that he has waived his right. There are other
cases; I think it does not happen so much in the
superior courts, Your Honours, but in local courts or
courts of petty sessions in the land where matters
are not stood over generally and put back in the
list but are fixed from day to day, there are casesYour Honours will find among the cases where there
have been 12 or 13 adjournments and on each occasion
the defendant in those proceedings has turned up
and specifically consented and, in some of the cases
he has been said to have waived his rights in those
circumstances. So there may be waiver by the accused.
(Continued on page 24)
| C2Tl6/2/VH | 23 | 11/4/89 |
| Jago(2) |
MR HAMILTON (continuing): Your Honours, the general run
of the cases appears to be that if, as in this
case, the accused has stood by and merely done
nothing while the Crown was doing nothing, then
he is not to be taken as waiving his right.Your Honour, I suppose, he could, in accordance with his speedy trial right, have applied for an
expedited hearing of his case. That he did not do.
That is the only thing during that central period
that could be alleged against him and, Your Honours,
as we say, in our submission, that ought not be taken
as acquiescence or waiver but positive actions of the
accused universally are taken as being able to havethe effect and having the effect of waiving the right
so that he cannot rely on the periods.
Your Honours, in REG V RAHEY, (1987) 1 RCS 588
at 634 to 636, Mr Justice La Forest in the Supreme
Court of Canada took the right of speedy trial - by
this time, of course, incorporated in the Canadian
Charter of Rights as stemming back, however, to the words
of Magna Carta and as having existed in the meantime
and His Lordship discusses that matter through pages
634 to 636. His Lordship specifically regards the
right as having stenuned from Magna Carta and as having
continued to exist in the conunon law of England and
then the conunon law of Canada despite the inadequacyof machinery during parts of the time for the
enforcement of it, although some machinery, in
His Lordship's view, was provided once the HABEAS CORPUS
ACT of 1679 was enacted and that Act, of course, too,
as Your Honours.will see,is preserved in New South
Wales though that may not be so relevant as other
procedural mechanisms have really been available
since the modern system of bail was instituted to
deal with that specific problem that is dealt with
there.
BRENNAN J: But, here again, we come to the problem uf the
correspondence of the right and the remedy.
| MR HAMILTON: | Yes, Your Honour. |
BRENNAN J: And, Mr Justice La Forest says that sometimes
it has been suggested that there is not even a
right in Alberta evidently.
MR HAMILTON: His Lordship does say that, I think, at the top
of page 636 but it is set in a context where, I think,
it is plain that His Lordship does not accept that
proposition, Your Honour.
BRENNAN J: Yes. He says that there is a right but he says, "The
remedies for its breach are often unsatisfactory. So much so that the right has in practice has been left
largely unprotected."
| C2Tl7/l/SH | 24 | 11/4/89 |
| Jago(2) |
| MR HAMILTON: | Yes. |
BRENNAN J: That is- really the core of this problem,is it
not? In other words, the words are there, if one
wishes to give them a particular interpretation, but
what does it lead to? What are the powers of the
courts and how does one deal with it, other than in the manner indicated in BELL's case?
| MR HAMILTON: | Yes. Well, Your Honours, we say that those |
words having been regarded as being the source of
a right to speedy trial, as indicated by
Lord Chief Justice Coke over centuries, have become
enshrined in great constitutional charters as the
United States' Constitution and the Charter of Rights
in Canada, it being contemplated by those who placed
them there that there was a right in the common law
and that that right did derive from Magna Carta.
(Continued on page 26)
| C2Tl7/2/SH | |
| Jago(2) | 11/4/89 |
| MR HAMILTON (continuing): | It is in that context, Your Honours, |
that the New South Wales Parliament in 1969 when dealing
with existing imperial enactments specifically, we
say, re-enacts that statutes so that those words
are to be taken as having effect from then or at leastindicates their contemporary relevance. That
process of enactment, that legislative declaration,
if it be not actually an enactment, takes place of
course in New South Wales at a time when a system
has developed where courts have taken upon themselves
the powers to deal with matters of this nature, if
necessary by the granting of a permanent stay of
proceedings because certainly by that time the
doctrine that superior courts could ensure a fair
trial by staying proceedings if necessary was wellestablished in Australian law, in our submission.
So to Your Honour Mr Justice Brennan we say that
there is a legislative re-enactment or a legislative
declaration that takes place at a point of time when apposite procedure is available and well established and at that point of time there is no reason why that
p~ocedure ought not be used in support of that right.
| BRENNAN J: | Is there anything which shows the connection between |
this provision of Magna Carta and the function of
the courts oyer and terminer and general gaol delivery?
| MR HAMILTON: | I am sorry, Your Honour? |
| BRENNAN J: | Is there anything which shows the connection between |
this provision of Magna Carta and the jurisdiction
as it was exercised at the courts oyer and terminerand general gaol delivery?
| MR HAMILTON: | Your Honour, I cannot at the moment answer |
Your Honour if Your Honour is asking me for contemporary indication, that those who passed - - -
| BRENNAN J: | No, if you cannot answer - - - |
| MR HAMILTON: | - - - were engaged in the passing of that |
statute at the time looked back to Magna Carta. I am sorry, I cannot answer that question at the moment, Your Honour. Your Honours, commentators who have looked at it afterwards have certainly
retrospectively traced a pattern whereby they have
seen ·that as part of the spelling out of the right,
but I cannot take Your Honour to anyone who dealt
with that matter contemporaneously at the moment.
Your Honours, I just draw Your Honours' attention
specifically to the fact that, of course, the words,
the declaration that the statute should be in force,
particularly when coupled with the declaration
that it should be regarded as having come into force
on the passing of the Australian Courts Act and
continued in force since that time, is a rather
curious form of enactment and, Your Honours, we have
| C2Tl8/l/MB | 26 | 11/4/89 |
| Jago(2) |
not discovered anything that casts any very great
light upon the way that the courts should approach
the interpretation, if there be any special principle,
of an enactment cast in those terms. Of course, as Your Honours are well aware, there has been some
controversy going on over recent years as to the
degree to which re-enactment in the light of existing
decisions on the earlier and re-enacted provision
should be taken as being picked up by the fresh
enactment and confirmed by parliamentary authority
by the re-enactment.
Yours Honours, we have given Your Honours a
reference in the outline of submissions to two cases
in which some things are said about that problem,
that may, by analogy, cast some light on it, one
being FARRELL V ALEXANDER, (1977) AC 59 and the
other REG V WEST YORKSHIRE CORONER, (1983) QB 335
where it is discussed in the judgment of
Lord Justice Lane.
(Continued on page 28)
| C2Tl8/2/MB | 27 | 11/4/89 |
| Jago(2) |
MR HAMILTON (continuing): Your Honours certainly, and not surprisingly, what is said there is that if the
re-enactment has a clear import, then effect should
be given to its words as they stand and they ought
not be limited by reference back to legislativehistory and just to go to the factsof it as an
illustration, Your Honours, REG V WEST YORKSHIRE CORONER
was the case that concerned the question of the holding ofan inquest in England of a young English woman who
fell to her death from a balcony in Saudi Arabia and
her father had her body brought home from Saudi Arabia
and then demanded an inquest of the West Yorkshire
coroner in whose district her dead body was lying.Until the matter came before the Court of Appeal
that had been refused and the refusal was through
a mechanism that the words of section 3(1) of
the relevant CORONERS ACT were clear, that only
two preconditions had to be fulfilled, namely that
the dead body was lying in the coroner's district
and that there was suspicion that she had come to a
violent death, both of which were fulfilled here,
but there was an attempt, by reference to cases on
earlier CORONERS ACTS and cases decided on the
earlier Acts, an attempt to read in a limitation
that an inquest could not be held if it were plain
on the evidence that the death had not occurred
in England, as was avowedly so in this case.
That approach was rejected by the Court of
Appeal in that case who said that the words of this statute are clear, that there are two conditions
to be f u 1 f i 11 e d , they are f u 1 f i 11 e d i.n th i s ca s e
and the inquest must be held. Your Honours, again we say in relation to that that there is a
re-enactment of those words of the Statute of Edward
in 1969. Your Honours, I suppose in a sense it isone of those delightfully simple statements of
expression or policy in an Act that wind up giving
so much more trouble than many complex provisions
do, but we say to Your Honours that whilst the
application may be something that will provide
difficulty in the spelling out of policy by the courts, there is no difficulty on the face of the
words that there shall not be a denial or delay
of justice.
GAUDRON J: That puts it in the passive voice, does not it, whereas the words are quite different, "we shall
not delay".
MR HAMILTON: Yes, Your Honour and, Your Honours, the way that we take that, as I said to Your Honours earlier,
the royal plural must be taken in those early
statutes as a declaration by the monarch and in
1969 they must be taken as a declaration by the
government, by the State, that it will not delay
justice. Now, Your Honours, what we say in this
C2Tl9/l/HS 28 11/4/89 Jago(2) case quite directly is that the delay in justice
in this case is directly at the seat of the
government. It was by a tot a 1 and vi rt ua 11 y unexplained inaction in the relevant office of government that
was dealing or should have been dealing with the matter
which was either unexplained or, in so far as it was
explained, was explained on the basis that really
they had more important things to do, and that is
a view, of course, which no doubt has some sympathy
and some force, but what has been said in the
cases on this matter where they have arisen is
that whilst perhaps lack of resources must be
taken into account, this provision in the end is
for the protection of the individual citizen upon
whom the weight of the law is falling and that if
the delay becomes inordinate or oppressive, and I
go back to the words that have been used before,
then the courts will declare that the action shall
not continue.
(Continued on page 30)
| C2T19/2/HS | 29 | 11/4/89 |
| Jago(2) |
MR HAMILTON· (continuing): We rely, of course, Your Honours, on the reasons of Mr Justice McHugh in this case
and upon His Honour's reasons in ABOUD to which
I have referred Your Honours. That, I think,
is what we wish to put at this stage on the
existence of the separate right. The second thing that we would wish to say to Your Honours
is that, of course, if Your Honours reject those
submissions,that is not the end of this case
because we say that there is also error in the
Court of Appeal in dealing with the matter,
assuming the correct basis to approach it on
that there is only one right to stay to prevent
abuse of process.
The error there we say,Your Honours,
is that what has, in effect, been said by the
majority of the Court of Appeal, it has certainly
been taken by other courts that they have said
this, is that in no circumstances can delay be
sufficient and they say that prejudice must be
shown which is not what has come to be called
in the cases presumptive prejudice, that is, the prejudice which flows to any person from having their trial delayed but must be some
prejudice peculiar to the particular applicant
for relief such as that a witness in his case
has died or that there is some particular
difficulty or disadvantage imposed on him that
is not imposed on others by this delay.
BRENNAN J: Mr Hamilton, do you propose to outline the basis
on which this jurisdiction exists?
MR HAMILTON: Yes, Your Honours. Your Honours, we say that that is the jurisdiction spoken of by this
Court in BARTON V REG, 147 CLR. That case, of course, Your Honours, was different in its facts
in that it dealt with the subject-matter as
Your Honours will well recall of committal
proceedings and the consequences of their not
being held.
in that case in a moment, Your Honours, but we I will come back to some passages say that that is, in essence, the power
inherent in every court to prevent abuse of its
process by creating a situation which is
unjust, unfair or oppressive and in the case,
Your Honours, of superior courts in this country, to exercise also a jurisdiction over inferior
courts to ensure that there is not oppression
by reason of the use of their process.
We say, Your Honours, that that is a very
wide ground and, in that case, oppression may
arise in many ways and BARTON's case, of course,provides the example of committal proceedings
where it says, in general, that it is in most
C2T2O/1 /ND 30 11/4/89 Jago(2) cases oppressive for a criminal trial to be
conducted without antecedent committal proceedings
despite the undoubted continuing power in the State to present ex officio indictments.
(Continued on page 32)
| C2T20/2/ND | 3 1 | 11/4/89 |
| Jago(2) |
| MR HAMILTON (continuing): | Your Honours, we say that that |
right also certainly exists where, by reason of
delay, a trial has become unfair by loss of
witnesses or some other particular prejudice, as
it has been called, that has been suffered by
the accused whilst awaiting his trial. Again,
Your Honours, there is a similar doctrine of
waiver that is universally applied in cases of
that sortwh:ichwe do not dispute for a moment, that
if the delay is during which the prejudice has arisen,
lie at the door of the accused, then he cannot
rely upon them.
Your Honours, we say tha4 however - and this is
what is denied by the majority of the Court of Appeal -
delay itself can reach a stage merely by reason
of the continuation of t~e delay so that prosecution
cannot be commenced or proceeded with once that time
has been passed. It certainly is a concomitant of
the denial of the existence of that right, that a
man could be tried after 40 or 50 years for a crime
com:ri.tted beforehand, let us say, 30 years, to perhaps make it
not entirely ridiculous. There certainly well may
be cases where all the witnesses to a criminal case
remain alive 30 years later. What is posited :by this: that unless there were evidence that witnesses had totally lost their memory, if there were merely the erosion or imperfection of memory by time, such
as is suffered by everyone rather than particular
people having total losses of memory, that the State
could stand by and bring the proceedings 20 or 30 years
later and there would be no redress.
We are not, of course, Your Honours, talking
about a case - I have not used this sort of example
when putting this matter to Your Honours before,
but some crimes, df course, are concealed crimes
where either the discovery of the committal of
the crime or the identity of the offender is masked
and hidden by the offender's own actions and ther2,
Your Honours, just as much as if he seeks adjournments
or makes stay applications, he cannot complain of that lack of time, either under a speedy trial principle or under and unfair trial principle, we are not
talking about that. But if the principle exists that delay alone and the presumptive prejudice, as
it has been called, inherent and in delay can never be
sufficient, then the State can discover the circumstancesand, 20 years later, through a whim or change in social attitude to the conduct involved or any one
of a large number of reasons, the State could prosecuteat that time and if this principle is correct there would be no redress. Your Honours, assuming there to be no separate,
speedy trial rule, we say to Your Honours that it
would be an abuse of the process of, say, as in this
instance, the District Court of New South Wales, if
| C2T21/l/VH | 32 | 11/4/89 |
| Jago(2) |
20 years down the track an indictment was sought
tobe presented for a crime which had been known of
for 20 years but which the Crown now chose, for some
reason, to prosecute. On the analysis of the situation,by the majority in the Court of Appeal,
there would be no remedy but, in our submission to
Your Honours, that would certainly be an abuse of
process arising from delay alone which the courts
would be able to and ought restrain by appropriate
remedy.
(Continued on page 34)
| C2T21/2/VH | 33 | 11/4/89 |
| Jago(2) |
MR HAMILTON (continuing): Your Honours, if I may come back to a
matter that has been adverted to before: we would say
that to make it plain, 20 years down the track
one ~ould not and ought not then fix a day for trial
and if the matter did not then come on, dismiss it,
the court would say this is plainly too long, there is
only one thing to do and that is permanently to stay
this. And we say to Your Honours that the principles
laid down in BARTON V REG apply in appropriate
cases of inordinate delay in.the same way
as this Court took that action then where proceedings
were brought without the conclusion of committalproceedings.
Your Honours, one of the passages that we refer
to i~ :he passage in the joint judgment of
Chie~ Justice Gibbs and of Your Honour, the present
Chief Justice at page 96:
There is ample authority for the proposition
that the courts possess all the necessary powers
to prevent an abuse of process and to ensure a
fair trial. The exercise of this power extends
in an appropriate case to the grant of a stay
of proceedings so as to permit a preliminary
examination to take place.
Then there is a further discussion. Similarly, in the
judgment of Justice Wilson at page 116, towards the foot
of the page, His Honour said:
As I have already made clear, I am prepared
to concede to the courts a jurisdiction to stay
criminal proceedings when such action is,
necessary to meet an abuse of process. But I
agree that it is a power which is reserved for
use in exceptional ca.ses, and particularly is
this so when the abuse of process is alleged
to flow from the exercise by an Attorney-Generalof -
an ex officio indictment power. Your Honours, it may be that - and we would
suggest to Your Honours that it is so in support of our
other.submission - that right flows ultimately from the
first sentence of chapter 29 of Magna Carta; that that
is the due process sentence; that was the separate
chapter 39 of the 1215 charter and that is the basicdeclaration in the connnon law system, we would say, that
no citizen shall be disadvantaged without due process of
law but, Your Honours, the proposition,certainly in the
jurisprudence of Australia, that there is a power to
stay for abuse of process is not so novel as our attemptto establish before Your Honours a substantive right of
speedy trial in the common law and - - -
| C2T22/l/SH | 34 | 11/4/89 |
Jago(2)
BRENNAN J: Is it not? It is not so novel you say?
| MR HAMILTON: | It is not so novel, Your Honour. |
BRENNAN J: What cases have applied it?
| MR HAMILTON: | Is Your Honour referring to "only for delay"? |
BRENNAN J: Yes.
| MR HAMILTON: | Your Honour, I was talking about not doing it for |
delay. I was talking about the right to stay for abuse of process.
| BRENNAN J: | I see. | Is there any case where it has been exercised |
for the purposes of overcoming delay?
| MR HAMILTON: | I do not think so, Your Honour. | I do not think, |
Your Honour, that we can point to a case where, ·
certainly in Australia, where a case
has been stayed on the ground of delay alone.
BRENNAN J: Amounting to abuse of process.
| MR HAMILTON: | As amounting to abuse of process, yes, Your Honour. |
BRENNAN J: Well, the novelty seems to be evenly balanced, does
it not?
(Continued on page 36)
| C2T22/2/SH | 35 | 11/4/89 |
| Jago(2) |
| MR HAMILTON: | Well, perhaps in the result, Your Honour, yes. |
But, Your Honour,what I was attempting to do was not
to suggest to Your Honour that there was authority
for that proposition in Australia but to say that
certainly whatever its extent the right of courts
to stay because they find that there has been
committed or they apprehend the breach of a right
to a trial which is fair is well established. I am not attempting to suggest to Your Honours that
there are cases that take it to delay alone.
| DEANE J: | Mr Hamilton, did either of the majority judges |
in this case say that delay and presumptive prejudice
could never be enough?
| MR HAMILTON: | Your Honours, may I take Your Honours to where |
they discuss that.
| DEANE J: | Well, I have read their judgments but I could |
not find - you have been arguing on the basis that
they did say that and I have not been able to findwhere they said that in terms.
| MR HAMILTON: | Your Honours, I am not avoiding coming to their |
judgments but they have certainly been taken in
other courts as saying so and when Your Honours deal
shortly with the matter of GRASSBY, Your Honours
will find at page 32 of the judgment of the Court
of Criminal Appeal, in that case, the statement that
mere delay can never be sufficient.
| DEANE J: | No, I said delay and presumptive prejudice because |
| you see you find in the judgments here that they | |
| acknowledge presumptive prejudice but then, as it | |
| were, discount it to some extent because of the | |
| nature of the charges involved in this particular | |
| case. |
MR HAMILTON: Well, Your Honour, why I am pondering is I must
confess that that is not what I had taken Their Honours to be doing. I had taken Their Honours to be- not to be discounting presumptive prejudice but to be
taking into account presumptive prejudice and denying
particular prejudice.
| DEANE J: | Or perhaps saying that in the circumstances of this |
case delay and presumptive prejudice would not suffice,
which is a very different thing from saying delay
and presumptive prejudice can never suffice.
MR HAMILTON: | Your Honour, it is certainly not put in the express terms that I have put it in either of those |
| judgments but, Your Honour, we say that it is, in | |
| reality, the effect of what has been said. Could I | |
| take Your Honours first to page 57 line 20 in the judgment of the learned president: |
| C2T23/l/MB | 36 | 11/4/89 |
| Jago(2) |
Having regard to the approach stated by
Mason CJ in WATSON to be applicable in exercising
this jurisdiction, I do not consider that this is
a case in which the Court should provide a
permanent stay. Although the delay is great
and no truly satisfactory explanation is given
for at least four years of it, the result has
not been such a prejudice to the claimantthat the Court should intervene to prevent
an abuse of process or an unfair trial. If,
in the circumstances of the delay which has
occurred, I were convinced that the prejudice
to the claimant was significant, I would not
hestitate to stay the trial. But he has lost
no witnesses. He claims no special prejudice. And he acknowledges that the case of the
prosectuion is essentially a simple one:
simple to present and therefore, by inference,
simple to test, to criticise and possibly toanswer.
Now, Your Honours, whilst there is no express
declaration that presumptive prejudice so-called,
together with delay or a flowing from the delay
can never be sufficient, His Honour- apart from the
matter of the simplicity of the prosecution case
which I will come to in a moment the only matters
that His Honour assigns as showing that, as showing
that there is no significant prejudice, is that he
has lost no witnesses and that he claims no special
prejudice.
(Continued on page 38)
| C2T23/2/MB | 37 | 11/4/89 |
| Jago(2) |
MR HAMILTON· (continuing): The prosecution case being a simple one we say - I suppose, Your Honour,
it is something in a sense that is a two-edged
sword for both sides in this case but,
Your Honours, we say that it is not necessarily
so that because a case is a simple one it is
easy to rebut. Sometimes, Your Honours, the
simplest cases, turning upon - I am talking
hypothetically, not talking about witnesses inthis case, Your Honour, but sometimes the hardest
case to rebut is one that turns upon one simple
but absolutely central lie and, Your Honours,
we would say that, really, the simpleness, lack
of complexity or lack of seriousness of the casein the sense that it is not one of the highest
cases in the criminal register is one that really
is not indicative one way or the other.
Even so, Your Honour, saying that the case
is a simple one seems really to be another way
of saying, "He has lost no witnesses; he claims
no special prejudice; there is no special
difficulty that he can point to in answering
this case." It is our submission to Your Honours
that if that language is looked at overall, and
looked at in the context of the whole judgment,
it does amount to a declaration that nothing
short of special prejudice will justify the granting
of an application.
Your Honour Justice Deane put to me a moment
ago - if this was the passage to which
Your Honour was referring - that it appeared
to be a reading down of presumptive prejudice but my direct answer to what Your Honour says
about that is that all the items that are specifically read down are in fact on this rather
curious terminology that has arisen, are possible
instances of special prejudice, not instances
of presumptive prejudice.
DEANE J: I understand what you are putting. It seems to me it is one thing to talk of presumptive prejudice in the abstract, it is another to talk
of presumptive prejudice in the circumstancesof a particular case. If you are talking about
delay in presumptive prejudice without regard
to the circumstances of the particular case youare really only talking about delay alone; if you are talking about delay and presumptive prejudice in the context of the particular case, that is the nature of the charge and so on, but I do not think it takes us very far.
MR HAMILTON:
Your Honours, it is, in a sense, hard to see what His Honour is saying.
I have reread
C2T24/l/ND 38 11/4/89 Jago(2) the words with the very problem in mind that
Your Honour Justice Deane has read to me and I must confess that whenever - and there are a number of passages dealing with the same
subject-matter at different parts in the
judgment -I must say that every time I feel that
I have grasped it that it slips away from me
but, Your Honours, we do point to - whilst it
is not clearly or perhaps entirely satisfactorily
expressed, we do point, Your Honours, to theapparent dichotomy between, "If I were convinced
that the prejudice of the claimant was significant
that seems to suggest that the prejudice in this
case is non-existent or insignificant or less
than significant.", and that is the prejudice that
he suffers on the one hand. I was just looking, I cannot quite find it at the moment, the prejudices
that the man has suffered are discussed by the
learned ·president elsewhere in his judgment and
then he seems to put on the other hand, as Isay, Your Honours, the juxtaposition of "But
he has lost no witnesses, no special prejudice,
simple case, so should be easy to conduct even
though it is being run late".
He seems to be putting in the oeher pan when he
is talking about that all things which are matters
of special prejudice in the dichotomy and,
Your Honours, the terms in the cases, they were
used initially, I think, in some of the United
States cases precisely as Your Honour Justice Deane
has suggested, in talking about the matter in
terms of generality in talking of the concept
of the types of prejudice that may flow to acriminal accused in these circumstances but,
as cases have gone along, they seem to be starting
to develop almost the outlines of K~doctrine.
(Continued on page 40)
| C2T24 / 2 /ND· | 39 | 11/4/89 |
| Jago(2) |
MR HAMILTON (continuing): Again, Your Honours, talking of
the 0th.er passages that one gets the feeling from, there is the passage on page 50. Again, it is not clear but it does see~ to be making the same
dichotomy at about line 11:
Any suggestion that particular prejudicP.
has been - - -
we can leave, out of account -
Any suggestion that particular prejudice
has been caused to the claimant by reason
of the delay. The claimant relies upon the
presumptive prejudice which arises in every
case of delay (such as anxiety, stress and
the loss of memory of witnesses). But this
is not a case (as were CARVER and GORMAN V
FITZPATRICK) ..... by reason of the delay
between the time when the matter ought
ordinarily to have come for trial and the
time when it will now do so, witnesses have
died or other such difficulties for the fair
prosecution of the claimant have arisen.
Nothing of a similar kind is alleged here.
And again, Your Honours, we cannot put that as being a clear statement. There seems to be a clear
statement - one way or the other - seems to be
lacking. But again there is the same juxtaposition:
on the one hand there are the matters which this man
has suffered or risks when one talks about the
memory of witnesses 11 years down the track, in
general terms those things are undoubtedly there
and the juxtaposition seems to be with other matters
as of death of witnesses:
or other such difficulties
put on the other hand as being the things that would
make a difference. So that we say, Your Honours, we cannot point to anything clear in the judgment but upon a fair reading we say that the dichotomy
is made of things which everyone suffers and which
this man, too, does suffer on the one hand, which
are implicit and special disadvantages of that
sort which are not there.
Your Honours, at page 56 of the book is the passage that I had in mind where His Honour says:
But what of the prejudice to the accused?
There is no doubt that "presumptive prejudice" was caused by the delay. This includes anxiety
and uncertainty, particularly in the case of a man now in his sixties living in the small
community of a country town. The claimant
| C2T25/l/VH | 40 | 11/4/89 |
| Jaog(2) |
stressed the simplicity of the prosecution
case ..... chief point urged ..... so simple .... . that it ought to have been brought to .... .
this argument cuts both ways.
And then His Honour goes on at line 21:
No witnesses have died. The documentary evidence remains for the jury's consideration.
Of course, the documentary evidence, as is plain,
the cormnittal proceedings took about five days so
that, although they were not long by the terms of
complex modern conspiracy trials or anything of
that sort, they are certainly not cases in which
the evidence is only documentary; there was
considerable oral evidence given by quite a large
number of witnesses in the case. One of the witnesses, I think, has since died but that is beyond a period.
Mr Lawrence Adler gave evidence for the prosecution
at the cormnittal proceedings but that had not
occurred, Your Honour, at the time of Judge Thorley'sdetermination.
Your Honours, going to the reasons for judgment
of Justice Samuels, I think the relevant discussion
by His Honour is at page 84, cormnencing at a.bout
line 6. His Honour says:
It is arguable that the sole criteria for breach of the right to speedy trial ought to
be the length of the delay, the reasons for it and
the assessment of any contribution to the
delay made by the defendant, that is, the first
three of Justice Powell's four factors enunciatedin BARKER. Indeed, this is the approach which
our legal history would indicate if we are
truly disposed to yield to its influence. The
HABEAS CORPUS ACT, after all, made discharge the
consequence of the Crown's failure to try the
accused within the period specified, without proof of prejudice or further inquiry. However, we are, rightly I think, too concerned at the
prospect of the guilty escaping or of proceedings
being stayed where no prejudice, or only
minimal prejudice, has been caused by the delay
to adopt so spare a solution. Hence, I surmise,
Justice Powell added the fourth of his factors
which directs assessment of the prejudice which
the defendant has suffered.
(Continued on page 42)
| C2T25/2/VH | 41 | 11/4/89 |
| Jago(2) |
MR HAMILTON (continuing):
This assessment is the must "unruly" element in the whole balancing test, to
adopt Uviller's word, op cit at 1392.
Prejudice, as Powell J asserted in
BARKER at 532, must be considered in the
light of the three interests which speedy
trial was designed to protect;
and the third of them is "to limit the
possibility that the defence will be
impaired." Proof of prejudice and whether it must be actual, or may be
prospective or is to be deemed, present
separate difficulties; but at this stage
it is obvious that the inquiry is identical
with that involved in determining whether
the delay has been oppressive in the sense
that it has prejudiced the fairness of
the trial.
Your Honours, I suppose what we say is this, that
it is implicit in the words at line 18 that in
this case there has been '~o prejudice or only
minimal prejudice" means either that His Honour
does not regard the matters that are implicit or
inherent as prejudice at all and that, Your Honours,
we submit,would be a mistake of law if that is the
view that His Honour takes, or alternatively if
His Honour does accept that that is prejudice, then
the words "no prejudice or only minimal prejudice"
must apply to special prejudice proved to apply to
the particular accused who is being dealt with.
So on the one hand, Your Honours, we say that
the error there either is that His Honour is saying
there is no special prejudice here and therefore
there cannot be an order; alternatively if His Honour is looking right across the spectrum
then His Honour is saying that the disadvantage
that the man suffers by this delay is not
prejudice within the view of the law and that in itself, we say, would be an error. Your Honours, obviously whether Their Honours have erred or not
must in the end be determined by a reading .
and determination by Your Honours of what it is
indeed in truth that their judgments turn upon, but
Your Honours, we do point to the fact that in
GRASSBY at page 32 the Court of Criminal Appeal,
no doubt after a careful reading, took this case,
JAGO, as authority for the proposition that delay alone - and, Your Honours, we must take that as
including whatever prejudice, if it be characterized
as prejudice, is implicit in delay - could never be
sufficient. Your Honours, that also overall is the reading that we have placed on those judgments
when read and re-read.
C2T26/l/HS 42 11/4/89 Jago(2) Your Honours, His Honour Mr Justice Samuels
referred to BARKER V WINGO there. May we draw to Your Honours' attention, as it sometimes seems
to be forgotten in some of the cases that of course
Justice Powell was careful not to lay down what are
sometimes so quickly picked up as four principles
or the four criteria that you must apply as some
sort of magic formula or exhaustive set ofcategories of the matters that ought to be taken
into account.
(Continued on page 44)
C2T26/2/HS 43 11/4/89 Jago(2)
| MR HAMILTON (continuing): | His Honour, at the cormnencement |
of that at page 530 of the report in the United States
Reports says:
A balancing test necessarily compels courts to
approach speedy trial cases on an ad hoc basis.
We can do little more than identify some of the
factors which courts should assess in determining
where a particular defendant has been deprived
of his right. Though some might express them
in different ways, we identify four such factors -
and His Honour then sets them out. There is then the
passage about the delay being a "triggering mechanism".
Then at page 532 His Honour discusses the prejudice
to the defendant and at page 533, about the middle
of the page, His Honour again emphasises:
We regard none of the four factors identified
above as either a necessary or sufficient
condition to the finding of a deprivation of the right of speedy trial. Rather they are
related factors and must be considered together
with such other circumstances as may be relevant.
In sum, these factors have no talismanic
qualities; courts must still engage in a difficult
and sensitive balancing process.
Your Honours - I shall not read them to Your Honours
at this stage, but we have also set out in the outline
of argument reference to passages in the UNITED STATES V
MacDONALD, 456 US 1 and RAREY, the Canadian case,
where judges have specifically expressed the view
that delay alone; and with the prejudice inherent
in it, may be sufficient without proof of special
prejudice. That, of course, Your Honours, is in
both cases in connection with a speedy trial right,
but ;it is our submission to Your Honours that if there is taken only to be one right none the less if the
delay and the prejudice inherent in it becomes
sufficient so that the situation becomes oppressive
then there is no difficulty in giving effect to that within the power that our courts undoubtedly have
to prevent unfair trials, oppression, ab~se of process.
Your Honours, whilst I am not going to read from
it we ·understood that Your Honours did not have a copy
of US V MacDONALD. May we hand up copies for Your Honours' use.
| MASON CJ: | Thank you. |
| MR HAMILTON: | Your Honours, there is one thing I draw |
Your Honours' attention to that I perhaps should have
previously, in relation to the question of what
the conclusion of the learned president of the
Court of Appeal was as to whether delay alone ever
could be sufficient. One of the matters in context
| C2T27/l/MB | 44 | 11/4/89 |
| Jago(2) |
that we would draw Your Honours' attention to, or
part of the context, is that His Honour's language
of course is very strong concerning the nature of
this delay. Without giving Your Honours all the
reference His Honour speaks, for instance - at page 50
line 9 - of"hibernatiorl'on the part of the authorities.
At page 55 line 20 he describes the delay as the
result of "shocking inattention" and at page 55 line 7 -
and I think it is at that point it is after some
analysis, or after it considering times of trial as set out in ABOUD's case, His Honour describes
this delay as "quite exceptional".
Your Honours, those are also part of the context which we say propels - at least propels if perhaps not
compels - one towards the view that His Honour is saying
that delay itself could never be sufficient.
(Continued on page 46)
| C2T27/2/MB | 45 | 11/4/89 |
| Jago(2) |
MASON CJ: Yes.
| MR HAMILTON: | Your Honours, as we have already put, in the |
end it is a matter of judgment or opinion as to
whether the delay in this case is oppressive or
inordinate. The times, Your Honours, are set out,
as I have already drawn to Your Honours' attention - - -
MASON CJ: Well, there is no need to repeat that.
| MR HAMILTON: | No. | Well, I was going to say something about it |
specifically in this connection, Your Honour.
MASON CJ: Yes?
MR HAMILTON: That whilst, Your Honours, only the six-year
period can be taken into account upon a fair trial
basis, we would submit to Your Honours that certainlythe entire period from the discovery of the irregularities
can be and ought to be taken into account on a fair trial
basis and that whilst, Your Honours, we perhaps could not
point to individual inactions or periods that were
totally unreasonable there, under this head the actual·
time that occurred between discovery and when the
trial could have come on late in 1987 is to be
taken into account.
Your Honours, the facts of the matter are adequately set out in the judgments and we do not
seek to weary Your Honours by going through them in
detail unless there is any aspect of them Your Honours
wish to hear from us on but, Your Honours, that does
not mean that we do not earnestly put to Your Honours
that, on either basis, this length.of time, together
with the lack of or totally inadequate explanation of
delay for that vital central period, is such that
would render a trial of this man oppressive or unfair.
Your Honours, it is obvious from our submissions that
we submit that the decision of the Court of Appeal is
vitiated and we say that Your Honours can, in those
circumstances, exercise the discretion afresh and ought exercise the discretion by granting a
permanent stay.
Your Honours, that brings me to one incidental
matters, if Your Honours come to that. It may be that
we ought seek, so far as relief is concerned, an
amendment of the notice of appeal where the only
substantive relief sought is review of the district
court decision by mandamus.
As I have just outlined to Your Honours, we
would now suggest that the direct intervention of
this Court is appropriate and justified in these
circumstances and we would seek to insert a prayer
| C2T28/l/SH. | 46 | 11/4/89 |
| Jago(2) |
under"Orders 3ought"that further proceedings upon
the indictment presented against the appellant in
the District Court of New South Wales on
13 February 1987 be permanently stayed. I did
discuss this with the Solicitor-General last week
and I understand that there is no objection to
such an amendment being made and I think - I will
let him speak for himself but he is probably rather
of the view that that would be the appropriate course
if Your Honours do find that relief is called for,
rather than exercising review jurisdiction or
remitting the matter to the district court.
Subject to anything further that Your Honours would wish to put to us, those are our submissions
in-chief.
MASON CJ: Thank you, Mr Hamilton. Yes, Mr Solicitor.
| MR MASON: | I hand up the outline of our submissions. |
| MASON CJ: | Thank you. |
| MR MASON: | Copies have been given to my learned friend. |
| MASON CJ: Yes. | |
| MR MASON: | Your Honours, our submission in very general terms |
is that the spirit of the connnon law has, as it were,
moved upon the void of the waters and has given some
specific content to a right to a prompt trial and that
what this case is really about is the content and
application of the specific and, in our submission,well-developed and appropriate rules of the common
law. Specifically, the question is whether a remedy
in the nature of a stay will, as the appellant argues,
necessarily be granted if there has been an unreasonable
delay or whether the protection of the relevant interests
of society and the accused person necessarily calls for
a stay or some other appropriate remedy and whether it
has been correctly refused in this case. Your Honours, in our submission, it is appropriate
to connnence with an acknowledgement that any just
system of criminal procedure should be designed to
protect various interests and, to that extent, we
accept as a convenient sunnnary of what those interests
are, the judgment of Mr Justice McHugh in ABOl~'s
case and we have endeavoured to set them out.
| C2T28/2/SH | 47 | 11/4/89 |
| Jago(2) |
MR MASON (continuing): We would submit that there is a duality of interests and this necessarily creates
the need for an appropriate balancing or adjustment
and difficulty in hard cases. The only one of the passages referred to in paragraph 1 which
I wish to read is a short passage from BARTON's
case. At page 102 of the report in 147 CLR, in the judgment of Mr Justice Gibbs and
Mr Justice Mason, near the top of the page, where
His Honours said:
At this stage it is sufficient to say that
the Supreme Court has power to stay proceedings
on the information until a preliminary
examination takes place. Whether such a
stay should be granted depends upon a weighing
up of the relevant interests which are at
stake - on the one hand, the accuseds'
interest in obtaining a fair trial, and
on the other hand, the Crown's interest
in bringing the accused to trial on serious
charges which will require to be proved
by the testimony of overseas witnesses.
At the top of page 2, Your Honours, we
respectfully remind the Court of a passage in
the judgment of Mr Justice Samuels in BARRON's
case, which I do not wish to read, where that one has to be careful that one is comparing
like with like and that by labelling the interests
in one way or the other not to prejudge the outcome.
Your Honours, in our submission, as we seek
to develop in paragraph 2, the way these relevant
interests have been given effect to in the common
law, in a way that is of present relevance,
is through the power of the Court, in effect,
to grant a permanent stay. It is accepted,
although at an earlier stage the Crown sought
to argue to the contrary, but it is accepted
that the courts, in Australia, have the power in an appropriate case to grant a permanent stay,
in effect, by declining to hear proceedings whichhave been instituted by the Crown.
BRENNAN J: Where does that come from?
| MR MASON: | In one sense from the breast of the judges. |
It is a power which they have asserted has been
within the rights to control the fairness of
a trial.
BRENNAN J: In the context of delay, has it come from the
breast of any judges outside New South Wales?
/ ND· 48 11/4/89
Jago(2)
MR MASON: If you are asking me about the particular right
that Mr Justice McHugh adverted to or the more
general one that - - -
BRENNAN J: | A general jurisdiction to stay proceedings for delay. |
| MR MASON: | The general jurisdiction to stay on what I might |
call the balancing process which comes from the
four factors in BARKER V WINGO has been acceptedby the Full Court of Victoria in CLARKSON's case,
(1987) VR 964 by the Full Court of the Supreme
Court of Queensland in COONEY, (1987) 31 A Crim R 256;
by the Full Court of the Federal Court - certainly
by implication - in EMANUELE's case. If I could
take Your Honours to the top of page 3 of our
written submissions, about eight lines down,
we say there that the decision is unreported.
Could I ask Your Honours to note that it is reported
in 30 A Crim R 164. And while there is little
citation of authority in the Full Court decision,
if one goes to the court below which was affirmed
all of these principles are discussed there.
This Court has refused special leave twice
where attempts were made to argue that the
jurisdiction did not exist at all: first, in
HERRON's case and, secondly, in WATSON's case
and the statement that the Court made in
refusing special leave in W.ATSON·s case noted
in (1987) 20 Legal Reporter, Special Leave 1.
(Continued on page 50)
| C2T29/2/ND | 49 | 11/4/89 |
| Jago(2) | · |
MR MASON (continuing): I am not, of course, suggesting that this is t~ be treated as being equivalent to a
definitive judgment, but it has been accepted
certainly by all other courts as being such.
Your Honour the Chief Justice said this:
In our view the Court has a discretionary
supervisory power to stay criminal
proceedings unconditionally. Although
it is a power which is exercisable
sparingly and with the utmost caution such
that its exercise is not encouraged, we are
not persuaded that its exercise in the
present case involved any question of
principle. The application is therefore refused.
It has been accepted in England, the leading case
there being REG V DERBY CROWN COURT, (1984)
80 Cr App R 164. It is, as we perceive it, Your Honours, but a specific application of the
general power of the Court to stay proceedings
that are discussed at length in CONNELLY's case
by the House of Lords in (196~AC where in the
speech of Lord Devlin in particular His Lordshippoints out that the power, the doctrines of
autrefois really arose out of a discretionary power
inherent in the court to stay proceedings which
would be an abuse of process.
This Court in BARTON's case reserved the issue,
and the relevant pages are referred to in
paragraph 2(a) of our submissions. It was stated
firmly in BARTON's case that the power of the Crown
to present an indictment was unreviewable, but
equally firmly that the indictment having been
presented the Court had a power to stay. Now, on the facts of BARTON's case the stay was a
conditional one, conditional upon the holding of
a committal, and to that extent BARTON is not
authority for the broader proposition, although
the reasoning has been accepted as being a spring- board for the broader proposition that the power
is one to stay permanently and unconditionally.
Your Honours, in paragraph 2(b) we cite, and I do· hot propose to read, the two leading New South
Wales cases, each of which, as I say, special leave
was refused, in which the power was exercised and
discussed at greatest length. Now, it is in the exercise of that power that the need to reconcile
the two sets of public interests which we have
referred to compendiously on page 1 of thesubmissions that the courts have endeavoured to
formulate what is the appropriate rule which will
activate the exercise of the power to stay, because
that is the only power which is invoked in the
C2T30/l/HS so 11/4/89 Jago(2)
present case. In our submission, the way the reconciliation has been effected is by the
conferral of a discretionary power, the onus being
as I have stated in WATSON's case in the special leave
reasons, but that it should be established that the
prejudice or unfairness is so oppressive as to
amount to an abuse of process before proceedings
are stayed. If I may just read the two short passages in WATSON and COOKE that are cited -
in WATSON at 8 NSWLR at page 699.
(Continued on page 52)
C2T3O/2/HS 51 11/4/89 Jago(2)
MR MASON (continuing): At page 699, Mr Justice Priestley
cited with approval a passage from the English
Court of Appeal decision, REG V DERBY CROWN COURT:
"In our judgment, bearing in mind
Viscount Dilhorne's warning that this power
to stop a prosecution should only be used
'in most exceptional circumstances', and
my Lord Lane's similar observation in
OXFORD CITY JUSTICES which was specifically
directed to magistrates counts, that the
power of the justices to decline to hear
a summons is 'very strictly confined', theeffect of these cases can be summarized in
this way. The power to stop a prosecution
arises only when it is an abuse of the process
of the court. It may be an abuse of process if either (a) the prosecution have manipulated
or misused the process of the court so as to
deprive the defedant of a protection provided
by the law or to take unfair advantage of a
technicality, or (b) on the balance of
probability the defendant has been or will be,prejudiced in the preparation or conduct of
his defence by delay on the part of the
prosecution which is unjustifiable; for
example, not due to the complexity of the
inquiry and the preparation of the prosecutioncase, or to the action of the defendant or
his co-accused, or to genuine difficulty in
effecting service.
Next paragraph:
The ultimate objective of this discretionary
power is to ensure that there should be a fair
trial according to law, which involves fairness
both to the defendant and the prosecution,
for, as Lord Diplock said ..... ' ..... the fairness
of a trial ..... is not all one-sided: it requires that those who are undoubtedly guilty should be
convicted as well as that those about whose guilt there is any reasonable doubt should be
acquitted. '
(Continued on page 53)
| C2T31/l/VH | 52 | 11/4/89 |
| Jago(2) |
MR MASON ( continuing) :·
It is, as Lord Diplock also said in that
case, 'no part of a. judge's function to
exercise disciplinary powers over the police
or prosecution as respects the way in whichevidence to be used at the trial is obtained
by them.' Or, we would add, in regard to
the preparation of the case, unless this has
prejudiced the defendant in the way we haveindicated. If the delay is not shown to have
prejudiced the defendant in this way, lengthy
inquiries into the reasons for the delay
should not be necessary."
Your Honours, in COOKE V PURCELL, 14 NSWLR.- and the
passage is at page 78. In the middle of the page
Mr Justice Clarke quotes from HERRON, and that is
the passage we also rely upon:
In HERRON, McHugh JA, in dealing with a
submission that there was "an overriding public
interest in the inquiry" said:
"The public interest in the inquiry proceeding
is not the only public interest to consider.
There is a public interest in a fair hearing
and in ensuring that the proceedings are not
an abuse of process. If the prejudice or
unfairness is so oppressive as to amount
to an abuse of process, the public interestrequires the proceedings be stayed. There
is no public interest in hearing a complaint
and making a finding of professional misconduct
...•.. where the delay of the complainant has
caused the defendant substtantial prejudice
and unfairness amounting to an an abuse of
process.
The requirement that the court carries out
this balancing exercise emphasises the need for the
applicant for a stay to demonstrate that the
delay is, in the particular circumstances of the case, so great as to constitute the institution or maintenance of the proceedings an abuse of process. The point being made by
McHugh JA is that once a court is affirmatively~atisfied that the delay in the prosecution of a case has been so gross as to cause prejudice and unfairness to the accused person, and therefore constitutes the maintenance of the proceedings an abuse of process, there can be no public interest in requiring that person
to submit to the unfair trial which must result.The public interest lies in the submission of persons accused of crim'•\;o a fair trial. '.s:)j~
| C2T32/l/MB | 53 | 11/4/89 |
| Jago(2) |
MR MASON (continuing).: Your Honours, so one starts with the
need that there has to be prejudice but of such a
level as to draw the epithet of abuse of process.
One then has the direction that the court exercise
restraint which is reflected in the court's reasons
in WATSON and in MOEVAO, the decision of the Court of
Appeal in New Zealand. Could I just give Your Honours
the particular page references referable to
paragraph 2(d) in which that is referred to - 466,
469 and 470 in the judgment of the president; 477
in that of Mr Justice Woodhouse and 482 in that
of Mr Justice Richardson and there is one paragraph
from Mr Justice Richardson's judgment I would wish
to read and I have copies of it.
MASON CJ: Yes, thank you, Mr Solicitor.
MR MASON: It is at page 482, line 14 to line 40. Your Honours,
in paragraph 2(e) we put the submission that the
concern is to ensure a fair trial and the only
one of the passages referred to there I would wish
to read is that in COONEY, ( 1987) 31 ACr.im R 256 at
page 264. It is on our list of authorities. This
is in the judgment of Mr Justice Andrews speaking
for the Full Court and it is the paragraph in the
middle ot the page, 264:
The authorities establish that the
principal concern -
Now, Your Honours, against that focus which is
the focus that the coIIIIIlon law has more specifically placed upon prejudice and delay, one then asks what way does the common law require delay alone to be
analysed11-
(Continued on page 55)
1-..,};
| C2T33/l/SH. | 54 | 11/4/89 |
| Jago(2) |
| }fR. MASON (continuing): That is, as we see it, | at the heart |
of this case; whether, if there is merely delay, and
an application is made for a stay, what is the
approach the court should adopt in that situation?
The first proposition we put is that delay, even gross delay, does not establish an abuse of process.
I do not wish to read the passages. One of them is the passage in the GRASSBY judgment which my learned
friend, Mr Hamilton, made reference to. We submit that is a self-evident proposition, if only because
of the fact that some delays are clearly justifiable.
We then submit, based on the purpose of a stay, that even where the delay cannot be justified it does
not necessarily constitute an abuse of process
justifying a stay. There has to be other factorstaken into account. It is at this point that, in
our submission, the Court is perhaps offered a choice
of two alternative paths so far as the cormnon law
of Australia is concerned. Briefly, these paths are:
to follow the English or the line that is stated inthat passage from j:he English Court of
Appeal which says that in the absence of bad faith
there must be prejudice or, to follow the line which,
one one reading of BARKER V WINGO, is the approach
there taken by the supreme court ,,which says you musttake into account the question of prejudice in
weighing the various factors, but no one of those
four factors is necessary or essential.
Now, our primary submission is that the Court
should adopt the former. If the latter is the test,
we submit the Court of Appeal below correctly applied
it in any event as it did the former test and it
is to that former fork of the proposition we address
the submission in paragraph 3(c).
(Continued on page 56)
| C2T34/l/VH | 55 | 11/4/89 |
| Jago(2) |
MR MASON (continuing): We submit that as a matter of principle an accused person should only be
entitled to a stay upon demonstration ofprejudice or manipulation, or misuse of the
processes of the court. We say it flows from what has been said above. We do say that it is the position established to date in the common
law of Australia which have cited BARKER V WINGO,
but apparently on the basis that one looks at
the necessity for presumptive prejudice as a
triggering mechanism for the analysis that theCourt applies when it applies the four factors
that are referred to.
We submit that that is the proposition
established by the English cases and I have
referred Your Honour to the leading case,
which is the DERBY CROWN COURT case. That is
still the law and at the bottom of page 4 we
cite a 1988 judgment of the Court of Appeal
which cites it. We submit that this can be tested perhaps by asking this proposition:
how does the court handle a guilty plea; a
person who is willing to admit guilt, or has
admitted guilt in a record of interview,the
validity of which is not denied. ·
In a decision of the Supreme Court of
Canada called JEWITT - I will give Your Honours
the citation after lunch - the court there
suggested that even if the accused person is
willing to admit the guilt and does not deny
it there is a public interest in effect of
denying the right to put that person on trial
if there has been substantial delay. Admittedly,they were looking there at their statutory right
of speedy trial. The English approach to a similar situation is evidenced.in the DERBY CROWN
COURT case itself where that was the relevant
fact. The Court there said, "How can there possibly be prejudice if a person does not dispute
that he or she did the crime alleged?" In our submission, a principle which denies the essential requirement of prejudice in the
abse:nce of bad faith has great difficulty in
accommodating the attitude it should properly take
to a guilty plea. JEWITT is (1985) 2 SCR 128.
AT 12.48 PM LUNCHEON ADJOURNMENT
| C2T35/l/JM | 56 | 11/4/89 |
| Jago(2) | ||
| UPON RESUMING AT 2. 16 PM: |
| MASON CJ: | Yes, Mr Solicitor. |
| MR MASON: | Your Honours, when I said just before lunch |
that the Court, in our submission, has, at this
stage of the development of the law in Australia,
a choice between two different rules, and said
that the first rule would be one that said that
prejudice had to be demonstrated before there
would be a permanent stay in the absence of bad
faith, I am not suggesting that that was the approach
taken by the Court of Appeal but, of course,
if that is the correct approach then the Court
of Appeal was right, in my submission, a fortiori.
Before I leave that, may I just say something about this concept of presumptive prejudice because
it is relevant to that analysis. Mr Justice Kirby appeared to regard the concept of presumptive
prejudice as picking up not just prejudice that
would interfere with a fairness at the trial
but prejudice that would cause to the accused person some personal disadvantage or anxiety.
At the top of page 56 His Honour said, when looking
at the fourth of the factors in BARKER V WINGO:
But what of the prejudice of the accused?
There is no doubt that "presumptive prejudice"
was caused by the delay. This includes
anxiety and uncertainty.
In my submission, that overstates what is meant by presumptive prejudice. In my submission,
when BARKER V WINGO and the cases which followed
it spoke of presumptive prejudice they were speaking
of a means of proving prejudice but not a different
sort of prejudice than that which was at the
heart of the jurisdiction to stay for abuse of
process that would interfere with a fair trial.
There is reference to presumptive prejudice
as being - there is a statement to the effect
that the only distinction between presumptive
prejudice and prejudice demonstrated without
the aid of presumption is the means by which
the prejudice may be proved in the judgment of
Mr Justice Maxwell in WHITBREAD V COOKE, (1986)
5 ACLC 305 ct 323, that judgment being affirmed
on appeal, and in HERRON's case at page 154E.
| C2T36 /1 /ND | 57 | 11/4/89 |
| Jago(2) |
| MR MASON (continuing): | So our primarl submission is- |
that the appropriate form o prejudice that would
trigger off a reference to the four factors inBARKER V WINGO is real prejudice although that
prejudice can be presumed but, having triggered off
the inquiry if the prejudice is negated entirely
on examination of the particular facts of the case,
then absent bad faith on the part of the Crown,in our submission, there would be no stay.
Now, the alternative path of the fork,which is
the one which I accept was the approach taken by
the Court of Appeal, would be to regard none of the
four factors in BARKER V WINGO as being by themselves
necessary or determinative. That appears to be the
way the American Supreme Court has required, that
BARKER V WINGO should be so interpreted in thedecision of the Full Court in MOORE V ARIZONA, 414 US 25.
The Court,having read the passage that my learned
friend read about none of the four factors having
a talismanic quality said that, "BARKER V WINGO
expressly rejected the notion that an affirmative
demonstration of prejudice was necessary to prove
a denial of the constitutional right to a speedy
trial."
Your Honours, while the American law therefore
does not appear to require that prejudice must in
the end be demonstrated it does, in our submission,
put some special emphasis upon prejudice as a factor.
Certainly it is a factor that has to be considered
because BARKER V WINGO says that but equally the
cases suggest that it is a factor that is of some
considerable importance in the balancing exercise.
(Continued on page 59)
| C2T37/l/MB | 58 | 11/4/89 |
| Jago(2) |
MR MASON (continuing): The latest case which seems to discuss this, and I give it to the Court as much
because it collects the authorities as for any
other purpose, is the decision of the United States
Court of Appeals for the Second Circuit in
RAYBORN V SCULLY, and I have a copy of that
judgment. It is in particular the paragraph in the middle of the last page of the copy that I
have given to the Court in which there is a
collection of the recent decisions of the American
cou~ts which, while following law in Arizona andsaying:
that a showing of prejudice is not a
prerequisite to finding a sixth
amendment violation -
show that the -
courts generally have been reluctant
to find a speedy trial violation in
the absence of genuine prejudice.
The Court has, in our submission, a clear choice
between these two arms of the fork because in BARKER
the Court was dealing with a constitutional right
framed in terms of a speedy trial right, whereas
this Court is concerned with enunciating a common
law right which may naturally choose from BARKER V
WINGO as much as is persuasive and reject as much
as is not. Your Honours, on this alternative approach, which is the approach adopted by the
Court of Appeal, there was, in our submission, no
error. In the passage that was read at page 57 and page 58 of the appeal papers which summarize
the conclusion in the reasoning of the president
with which Mr Justice Samuels agreed His Honour
made plain that he accepted that there was a
significant onus lying upon the party who would
seek a permanent stay, made plain that he accepted
that the delay in this present case was
significant and reprehensible, made plain that 1n his conclusion the result was not such as to
prejudice the court to that level that would
enable the court to categorize the matter as being
an abuse of process.
(Continued on page 60)
C2T38/l/HS 59 11/4/89 Jago(2)
MR MASON (continuing): In our submission that was a judgment on a discretionary matter which correctly applied the
relevant principles and, for that reason, should
not be disturbed.
Your Honours, the nature of the evidence - - -
TOOHEY J: Just before you leave that page, Mr Solicitor, at
the foot of page 58, the president speaks of orders
that:
might be fashioned to take account of the
nature of that right -
to speedy trial, if one exists, namely or, by way
of illustration, orders for expedition. Are those
sort of orders that are appropriate to be made if
there is no right to a speedy trial as an independent
right but the case could be made out of inordinatedelay, even though there is no suggestion of any
particular prejudice to the person charged?
| 'MR MASON: | Can there be such a remedy if there is not the |
underlying right to give effect to it? Well, in
our submission, that would be a remedy in the nature
of a quia tim~t. It would be designed to prevent before the intolerable prejudice struck and to prevent
it by ensuring that the hearing did take place within
such a time that there could be no complaint about any
such delay. That would be how we would accept the range of remedies. We certainly do accept that there may be a different range of remedies that would be
appropriate to give effect to the different interests
that are referred to on page 1 of our submissions,
taken from ABOUD, but the only remedy of concern here
is the remedy of stay.
Your Honours, there is a discussion about the appropriate range of remedies and a criticism of the
American court's view that the only remedy for the
breach of the constitutional right is that of a stay
in an article by Mr Amsterdam, "Speedy Criminal Trial: Rights and Remedies" and we have had reproduced the
relevant pages of that article and I give that to the
Court.
(Continued on page 61)
| C2T39/l/SH | 60 | 11/4/89 |
| Jago(2) |
| MR MASON (continuing): | Your Honours, if the Court were persuaded |
that there was an error of principle in the approach
the court took and were therefore minded to re-exercisethe discretion, but in the light of the BARKER V WINGO
approach, we would submit that the result would be
the same and we would invite attention to the material
at the bottom of 12 and at the top of page 13 of the
appeal book as to the nature of the evidence that is
involved in this present criminal case.
The charge is that the appellant's own handwriting
shows - the second-last question down to about the
sixth question on page 13 - that the evidence is in
the appellant's own handwriting; that he wrote on the
company cheque books and the cash books of the company
money showing that the cheques were being paid to
insurance companies, this being an insurance broking
firm. Yet, also in his own handwriting are the original
cheques themselves showing that the cheques were paid
for gambling debts. Now, in our submission, having regard to the nature of the evidence, the positive
finding of lack of prejudice that is made in the
judgment below, correctly, in our submission;
the nature of the evidence and we would also add the
appellant's failure to assert the right he now claims
in 1986, the court would, in exercise of any discretion
of its own, refuse a stay.
(Continued on page 62)
| C2T40/l/VH | 61 | 11/4/89 |
| Jago(2) |
MR MASON (continuing): Your Honours, may I hand the Court
a chronology of what we would submit are the
relevant dates. Your Honours, for the purpose
of the present submission we draw attention to
the date 27 June 1986 when the bill of indictmenthaving been found by the Crown prosecutor, the
matter was listed in the district court. Both
parties appeared and a hearing date was fixed for February 1987. It was not until February
1987 that the application was made for the stay
and we would submit that it really is explicable
in the light of the fact that such applications
had become fashionable rather than in the light
of the fact that the appellant, in 1986, perceived
any disadvantage such as to invite the remedy
which is now sought.
BRENNAN J: Could you explain to me what is the statutory context in which bills of indictment are found
in New South Wales and matters are listed in
the district court? Perhaps later in your argument
might be more convenient. It is just that I
would like to know the statutory context in which
this matter falls.
MR MASON: Yes, I will at the end of my submission, if
I may, thank you. We submit that there is nothing in the reasoning of the Court of Appeal that
supports the submission of my learned friend
that the Court of Appeal held that delay could
never be enough. On this alternative arm of the fork delay alone may be enough if the court,
having given effect to the other factors, exercising
the balancing process, decides that there should
be a stay. The court did not decide below and did not assert that mere delay could never be
enough.
(Continued on page 63)
C2T41/1/ND 62 11/4/89 Jago(2)
MR MASON ( continuing)-: Your Honours, I will pass over
paragraph 5 because it, really, I think, has been
covered in what I have already put. Our submission
in paragraph 6 is that the claim that there is a
common law right to a speedy trial as something
distinct from what we have been hitherto addressing
gains no support from history and, perhaps, the
strongest point is the one which we confess was
so obvious we did not mention it and did not think
of until Your Honour Mr Justice Brennan did; that,
really, there is no case in which such power appears
to have been exercised.
We would also rely upon the fact that limitation
statutes, including some directed at criminal matters,
were passed in medieval times and,in the references to
HOLDSWORTH, it is particularly those in volume 4 at
498 and 499 and 525 which are criminal limitation
statutes. Our submission is that we adopt the
analysis of Mr Justice Samuels; that we submit that
one cannot draw any support from the history of the
writ of habeas corpus because it guaranteed liberty;
in other words, getting bailed rather than getting a
speedy trial for a bailed defendant.
We submit that it is an historical error to read chapter 29 of Magna Carta as giving a right in a
criminal matter to object to delay in itself. We have copied those two historical works that are referred to.
Your Honours, each of them concentrates more on the
promise not to sell justice than to delay justice or
defer justice but in the book of Mr McKechnie, at
page 396, in the left-hand column, half-way down the
page:
Those who framed this chapter desired
to secure a more reasonable measure of reform:
abuses of the system were to be redressed.
Unfortunately, it was not easy to define
abuses - to determine where legitimate payments
stopped and illegitimate ones began. Prohibitive
prices ought not to be charged for writs de cursu;
but was the Crown to have no right to issue writsof grace on its own terms? Plaintiffs who had
any special reason for haste frequently paid to
. have their suits heard quickly: was that an abuse? And footnotes 1 and 2 deal with some historical
instances of paying to speed up the system. Now, our submission is that, if one reads the promise in
its historical context, the promise of the king not
to delay or sell justice was a promise to refrain from
actively interfering in the process of justice by
stopping it from carrying out its ordinary course
| C2T42/l/SH | 63 | 11/4/89 |
| Jago(2) |
and that delay in this context should be seen
in a transitive or active sense, rather than as
giving rise to a general constitutional right
upon which is constructed the claim in the presentcase.
We do not wish the Court to press the historical
matter unduly but, since an historical case is put
against us, we do refer to it. There is some
discussion about the meaning of the word "delay"in CLAYTON's case, that is the CLAYTON's case in
South Australia, at page 105.
Your Honours, as was pointed out by my learned
friend, Magna Carta was re-enacted in New South Wales
or continued in New South Wales by the IMPERIAL ACTS
APPLICATION ACT, 1969. The report of the New South
Wales' Law Reform Commission which led to the passing
of that Act referred to that matter at page 62. It is LRC4 and the reason given for re-enacting chapter 29
alone of all the chapters of Magna Carta was, they said,
"This leaves chapter 29, the value of which is chiefly
by the re-enactment. Again, I do not wish to take that
sentimental." There is a reference made to Windeyer's
lectures on legal history. "In our view, of all theprovisions, this alone requires to be preserved."
too far.
We would submit that the right, as found by
Mr Justice McHugh, lies ill with the recognition that
the common law had the maxim of nullum tempus which
allowed the prosecution to commence at any time after
the lapse of the offence no matter what prejudice in
an objective sense appeared to follow from that.
(Continued on page 65)
| C2T42/2/SH | 64 | 11/4/89 |
| Jago(2) |
MR MASON (continuing): Finally, on the historical matter, if we
could just add, with reference to that passage in
RAHEY's case at 635 and 636 in the judgment of
Mr Justice La Forest that my friend referred to, that
passage supports the submission that the common law
did not, in its medieval development at least, have
an adequate remedy to give effect to the right that
is now being asserted.
| BRENNAN J: | But it was not necessary,was it, in the sense that |
if you had gaol delivery, then that was the end of the
criminal calendar.
| MR MASON: | Yes, and the idea that it was not seen as we do today |
| that the criminal process starts with arrest and | |
| is really a continuum that does not end with trial | |
| but ends with dismissal of appeal; perhaps even at the end of the parole operation. But in medieval | |
| times what Your Honour says certainly showed why, | |
| with the availability of gaol delivery, this sort of issue would be arising. |
In paragraph 7 we have given Your Honours a
reference to the Canadian passages which make plain,
depends explicitly upon a constitutional and in our submission, that the Canadian jurisprudence statutory right which was recognized as being conceptually distinct from the common law right. We do have copies of that article by Mr Levesque which analyses the decisions of the supreme court in MILLS and RAREY, and discusses what ratio one derives from the plethora of reasons of Their Honours. Your Honours, if we are wrong in all of this and
there is a right to be tried within a reasonable time
or a speedy time, we address in paragraph 8 the
factors that, in our submission, would need to be
addressed in the formulation of the right. The question of whether the societal interest does come
into the balance of what is a reasonable time; the
concept of excludable delay; we refer to the fact
that in those jurisdictions, Scotland, England, America and Victoria, that have statutory provisions,
there is, in each case, a judicial let-out, as it
were, whereby the court can excuse delay and,
in··all .. cases it is a broad and untrammelled judLcial
discretion to excuse delay.
There is the question of pre-charged delay and
the question of whether it in any way impacts upon
what is a reasonable time post-charge. The reference to the passage in HERRON's case in (c) is to a
statement by Mr Justice McHugh to the effect that
any right flowing from MAGNA CARTA looks just at
delay post-charge and not delay pre-charge. In ( d) we address the case of how the rule would operate with
various categories of accused persons. If I may just
say this, that Your Honour the Chief Justice made some
| C2T43/l/VH | 65 | 11/4/89 |
| Jago(2) |
reference recently to the average length of delays
in the New South Wales criminal justice system
affecting persons who are accused and in custody.
One fact that the statistics do not reflect is the
differentiation between those who are in custody
serving a pre-existing sentence and those who are
in custody on remand.
The question of acquiescence by the defence:
what if the defendant says that"it is going too fast
for me," and what happens if the defendant says
nothing? We do not suggest that an accused person has some right to demand that he or she be tried
but if the accused person says nothing when, as in
this cas~ he had legal ~ssistance, knew he had been
connnittedj does that in any way impact upon what is
a reasonable time when later he or she says there
has been an unreasonable delay?
There would be the question of a phasing-in
period which the Court might need to consider which
raises the whole spectre of prospective overruling
and we just cite the Canadian Supreme Court when it
created a rule; accepted that there might need to
be some phasing-in period.
(Continued on page 67)
| C2T43/l/VH | 66 | 11/4/89 |
| Jago(2) |
MR MASON (continuing): The only reason for perhaps some concern on this level is that Mr Justice McHugh
in ABOUD said that there should be prima facie
a breach of the right after a 12-month delay and
if a speedy trial right were to be crystallized
in any such rule there would be, in our submission,
a need at least to have regard to some question
about the impact upon matters that are presently
in the system and matters that might come into the
system at a later stage.
DEANE J: But on any approach the word "right" can only be shorthand for something else here, can it not?
I mean, we talk about the right to a fair trail
which means that no-one can be convicted except
after a fair trail, so the real question must be,
if Mr Justice McHugh's approach is correct, must
it not, whether one adds to that principle
no one can be convicted except on a fair trial which
takes place within a reasonable time of something?
MR MASON: Yes. DEANE J: I am not asking for your assent. MR MASON: No. DEANE J: It is no doubt a convenient shorthand way of talking about it but it is very hard to see how
it can be a right in any real sense if what you
seek in vindication of your right is not to have a
trail at all.
MR MASON: Yes. Your Honours, I think the other matters
in our submissions may speak for themselves. May I just then, in conclusion, say something about the
present system and endeavour to answer Your Honour
Justice Brennan in the course of doing so.
Since 1985, which one may take as perhaps the mean
period in JAGO's case, there have been certain
developments which perhaps the Court should be
aware of in considering the present rule that should be adopted. The first is there has been a DIRECTOR OF PUBLIC PROSECUTIONS ACT of 1986 which
established a body whose function included the
con_duct and management of criminal proceedings in
all their stages, with particular reference to
sections 7 to 9 of that Act.
There is a CRIMINAL PROCEDURE ACT of 1986,
section 9 of which provides that:
C2T44/l/HS 67 11/4/89 Jago(2) If the period prescribed by the
regulations ..... has passed since an
accused person was committed for trial
without the matter having been -
(a) brought before the Supreme Court or
the District Court in relation to the matter;or
(b) terminated,
the Criminal Listing Director shall
arrange for the matter to be listed formention as soon as practicable.
And there are regulations, the Criminal Procedure
Regulation of 1987 and the times prescribed vary depending upon whether the person is in custody or
not, a juvenile or not, and the basic period is
that if the accused person is in custody and a
juvenile, 3 months; not a juvenile, 4 months;
not in custody 9 and 12 months.
BRENNAN J: Prescribed time for what? MR MASON: If that time elapses the criminal listing director , 1a s the duty to have the matter 1 is t e d
before the court. This is designed to ensure that
there is an effective link between the committal
court and the trial court.
BRENNAN J: What does "listing" mean? MR MASON: At the listing - may I just proceed to the next step and come back?
BRENNAN J: Yes, of course.
(Continued on page 69)
C2T44/2/HS 68 11/4/89 Jago(2)
| MR MASON: | At the listing - may I just proceed to the next |
step and come back - there are some criminal
procedure rules in the district court, the main
trial court, which are found in Part 53 of the
District Court Rules which were passed in 1987
and they provide for various powers in the court
to take place at the listing stage and, in effect,
they allow a number of things that, on a strict
view, would only take place at the trial afterthe presentation of the indictment to take place
by way of pre-trial matter. They include motions to stay, return of subpoenas, arguments about
venue, et cetera, and, at a listing hearing,
these matters can be addressed ·and also a date
will be fixed for hearing.
As my learned friend pointed out, in WATSON's
case, the Court of Appeal took the view that
it is no longer realistic in New South Wales
to regard the criminal process as commencing when the indictment is filed and the accused person is arraigned but given the range of powers
that the district court then had, even before
these recent amendments, to deal with matters
such as bail and the like, it was more realistic
to treat the court as having been seized in effect
with some general criminal jurisdiction upon
the committal order being made even though there
might never be found a bill at all by the Crown.
BRENNAN J: But the jurisdiction of the district court is
surely statutory, is it not?
| MR MASON: | Yes. |
BRENNAN J: What statute vests it with this jurisdiction?
| MR MASON: | There is a DISTRICT COURT ACT which makes reference |
in very general terms to the criminal jurisdiction
of the district court.
BRENNAN J: I presume there are then some other Acts which
vest in the district court jurisdiction to hear and determine criminal trial?
| MR MASON: | Yes, the BAIL ACT gives specific powers in the |
district court to grant or regulate the bail
of persons who have been committed for trial
before them. It was principally the provisions
of the BAIL ACT ~nd the fact that the district
court would become the court of trial when the
indictment was formally presented that led theCourt of Appeal in WATSON to hold that in a sense
sufficient to enable the court to have jurisdiction
to grant a stay, that court was seized with
jurisdiction even before the trial commenced
or the formal arraignment took place.
| C2T45/ | 1 /ND | 69 | 11/4/89 |
| Jago(2) |
What happened in practice was that the
Crown when· told a stay application was going
to be made would present a draft copy of the indictment and the stay application would be
sought even though there had not been a formal
arraignment.
BRENNAN J: I could understand that a jurisdiction exists once an indictment is presented, I simply cannot
understand how a jurisdiction exists before an
indictment is presented but perhaps the listingprocedure contains the answer, I do not know.
MR MASON: What happened when WATSON's case was decided - Your Honour, I must say I appeared in WATSON and I argued the very points that Your Honour
was putting to me without success before the
Court of Appeal.
BRENNAN J: Perhaps if you just give me the page references
where Their Honours deal with the problem.
MR MASON: Certainly. 8 NSWLR, particularly at 699 to
701.
BRENNAN J: Thank you.
MR MASON: The only other thing I wish to say about the statutory provisions is that section 9 of the
CRIMINAL PROCEDURE ACT of 1986 - and that is
the form as amended in 1988, I would add - provides,
in effect, for a notice of readiness to be made
available within a limited period of time and
for that to have attached to it, among other
things, a copy of a draft indictment. So whatever may have been the statutory basis in WATSON's time there is now in - did I say section 9? -
regulation 9 of the criminal procedure regulation
of 1987 - - -
GAUDRON J: Mr Solicitor, could I ask this: I take it,
of committal is forwarded to the court to which under the new procedures, et cetera, the notice committal is made.
(Continued on page 71)
C2T45/2/ND 70 11/4/89 Jago(2)
| MR MASON: | Yes. |
| GAUDRON J: | And that happens at the time of committal? |
| MR MASON: | Yes. | May I correct myself again, it was section 9 |
in the first place, not regulation 9. Yes, under part 53 of the District Court Rules, rule 2 provides
that:
Where an accused person is committed for trial
to the District Court the clerk of the local
court shall as soon as practicable forward a
record -
and there is a detailed list of what that record
must contain. That enables the court, when it
exercises its listing for directions power to be
seized of relevant information about the case,
and rule 6 of those rules enables the court at
the listing to give directions for:
the proper, speedy and convenient hearing of
the proceedings.
If the Court pleases.
MASON CJ: Thank you, Mr Solicitor. Yes, Mr Hamilton.
| MR HAMILTON: | We have nothing to put to Your Honours in reply. |
| MASON CJ: | The Court will consider its decision in this matter. |
AT 2.54 PM THE MATTER WAS ADJOURNED SINE DIE
| C2T46/l/MB | 71 | 11/4/89 |
| Jago(Z) |
93