Jol v The Queen
[1993] HCATrans 21
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IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Sydney No Sl40 of 1991 B e t w e e n -
GORDON NEVILLE JOL
Applicant
and
THE QUEEN
Respondent
Application for special leave
to appeal
BRENNAN J
DEANE J
McHUGH J
TRANSCRIPT OF PROCEEDINGS
| Jol | 1 | 11/2/93 |
AT SYDNEY ON THURSDAY, 11 FEBRUARY 1993, AT 2.20 PM
Copyright in the High Court of Australia
| MR M.C. RAMAGE, OC: | May it please the Court, I appear for |
the applicant. (instructed by Jeffreys &
Associates)
Your Honours, I have an application to make
which is that this hearing date be vacated and the
matter be adjourned. The reason I do so is that I
believe that there are good grounds to be argued
but they are not properly prepared. I say that and I accept responsibility for that. I received the brief on Tuesday evening. I have done what I can
to prepare it and, if forced, I will argue to the
best of my ability. But I do not know that I can
satisfy this Court in terms of the administration
of justice throughout Australia on some of the
points without having further opportunity to
research as to the way the law and various caseshave been applied in other States. For instance,
what I have found in respect of the case Veverka,
there have been several references to it in other
jurisdictions and it seems to have been applied in
different ways.I do not know and I have not been able to establish whether the case of Meredith, which is a
matter which we would seek to argue as to the
correctness of its decision and its application in
this instant case, has in fact been applied in
other jurisdictions or followed in any way. So my
first application, Your Honours, is, even though I
am well aware that the matter has been a long time
coming, that the matter be adjourned.
| BRENNAN J: | Do you have anything else to add to that |
application?
| MR RAMAGE: | No, Your Honours, I do not. |
| BRENNAN J: | What is your attitude to that application, |
Mr Blanch?
| MR R.O. BLANCH, OC, appearing with his learned friend, |
MR T.R. HOYLE: My attitude, Your Honour, is that the matter should proceed if possible. (instructed by the Director of Public Prosecutions (New South Wales))
| BRENNAN J: | Thank you. | Mr Ramage, the Court is not disposed |
at present to grant your application, but if at the
end of your argument you are able to renew the
application and demonstrate in the light of your
argument that there is something further to be done
or said, then the Court will give it further
consideration.
| MR RAMAGE: | As Your Honour pleases. |
| Jol | 11/2/93 |
DEANE J: If I might add to what Justice Brennan has said,
if at the end of your argument it appeared to us
that your client may be being disadvantaged by the
lack of the ability to take matters further, of
course it would be open to us to say something
about that, which means that your client will not
be disadvantaged by it going on now.
| MR RAMAGE: | Well, that is my concern, Your Honour. My |
shoulders are big enough and broad enough to accept
criticism, but I would hate to think it reflected
on my client.
Your Honours, this application for special
leave is from the decision of the New South Wales
Court of Criminal Appeal of 8 October 1992, in
which it rejected an appeal brought from a jury
verdict brought in on 10 August 1990, wherein the
applicant was convicted on three counts relating to
the offences of armed robbery, motor vehicle theft
and breaking and entering, all committed on the
same day, that is 14 October 1988, and all in the
same area, the Sydney suburb of Dural.
Your Honour, our respectful submission is,
this case raises the application of the principles
of a case known as Veverka and in particular where
the trial judges are obliged to put the accused
case as a discrete identifiable entity. It further
raises questions as to whether in-court
identifications should be admitted where there has
been photographic identification preceding that.
Further, in our respectful submission, it
raises whether the rejection of evidence in identification cases is only an exercise of
discretion and whether if such is an exercise of
discretion, the exercise of discretion in thosecases is the same and is to be exercised according
to ordinary principles. And finally whether the case of R v Meredith is or is not correctly decided
and the statement "Identification can be proved by
cumulative testimony" is the law or whether this Court should follow Burchielli as correctly
describing the law.
I do not seek the Court's leave to argue
grounds 2(a), 3(c), l(g) 4, 5 and 6. Your Honours, the first ground, ground 2, raises the problem
which bedevils most trials and most judges, and it
is our submission this Court should give direction
which is going to assist the conduct of trials
throughout Australia. In Veverka, which was a
decision of the Court of New South Wales on
21 April 1978 and is reported in (1978) 1 NSWLR,
the court laid down a principle which has been
followed in this State and in other States
| Jol | 11/2/93 |
throughout Australia, but has been followed in
different ways, Your Honours, and I briefly say
that, if I read from the headnote of that, the
finding was:
The accused was entitled to have his case
presented to the jury in the summing up as an
identifiable entirety to an extent equal to
that employed in the presentation of the case
for the Crown.
Now, that case has been followed and applied in
various different ways throughout Australia. I
have not listed them all; it has certainly been
applied in the case of Duncan, which was a case in
the Western Australian Court of Criminal Appeal,
where it was interpreted simply to mean that there
was a requirement to put the defence caseadequately to the jury, and that was really in
respect by His Honour Mr Justice Olsson; that was a
case reported at (1991) 56 A Crim R 460, and at
page 477 His Honour Mr Justice Olsson applied that
to the way in which an inference could be drawn.
And it was applied in a case called Shepherd
(No 4), 41 A Crim R 420, and at page 429 it was
suggested that all Veverka meant was that it was a
duty to put a balanced presentation of the defence
case or to present the defence case adequately or
fairly.
It was relied upon in Chicony, which was a
judgment of the New South Wales
Court of Criminal Appeal, and - - -
| McHUGH J: | Mr Ramage, this is a very different case, is it |
not, from Veverka. With recollection, Veverka was
a case where the trial judge did not even read the
accused's statement from the dock, did he, he just
broke it up, but -
MR RAMAGE: Well, yes, that is quite true, Your Honour.
| McHUGH J: | - - - here you had 30 pages of evidence or |
30 pages of the summing up was devoted to the
accused's case, including a verbatim reading of his
statement, I think.
MR RAMAGE: Well, Your Honour, I do not mean to be rude when
I differ from that as to putting the accused's
case. When you have a rambling, disconnected and, in many cases, totally irrelevant statement made by
the accused which occupies many, many pages, the
mere reading of that to the jury may satisfy that
requirement which is generally accepted of reading
the accused's statement, but it will not put the
accused's case, with respect.
| Jol | 4 | 11/2/93 |
| BRENNAN J: | Now the problem is this, is it not, that the jury must first of all understand what the issues |
| what is the material by reference to which it is to | |
| decide those issues? | |
| MR RAMAGE: | Yes, Your Honour, I do not cavil with that. |
BRENNAN J: Well now, in this case it was found by
Justice Badgery-Parker, page 193:
that the jury would clearly have understood
what were the respective contentions -
MR RAMAGE: Well, Your Honour, His Honour identified the
respective contentions and the contention was
basically - the Crown contended this was the man
that had committed the robberies and the accused
contended he was not there. But to identify that as the basic contention is, with diffidence I say,
not much better than saying that the accused put in
issue whether he was guilty or innocent.
It was necessary, in my respectful submission,
to go much further than that - and this is probably
more appropriate in the next ground in terms of
what was done in respect of the identification
evidence - it was necessary to identify what the
accused's case was, as to where he was and what his
witnesses said as to where he was, as identifiable
entities which the jury - and that could and should
have been done, probably at the conclusion of theCrown case, as indeed Mr Justice Badgery-Parker suggested has been the practice in this State, as
the usual practice, to sum up, and maybe even in short form at the end: "The accused says he was here and his witnesses are there", et cetera, in short form.
Mr Justice McHugh rightly says this is a
different case to that of Veverka; every case, with
respect, is different. When you have a huge trial judge, as in this case in which, indeed, rambling, discursive summing up by the learned Mr Justice Badgery-Parker recognized and criticized and so does Mr Justice Priestley. Both of them recognize that there are problems with the summing up. The accused's case is likely to get lost in
the middle of that and references from time to time
to a course, the accused would say, "So-and-so oryou would remember that", you know, he puts in issue whether he is the person, is not, with respect, sufficient. That is my short submission in response to that proposition, Your Honour.
| Jol | 11/2/93 |
| BRENNAN J: | To put your case that way really means that the jury were not seized of the question of whether or |
| MR RAMAGE: | No, Your Honour, I do not put it that way; I say |
that they were probably seized of that and they
were probably swamped with the overwhelming mass of
summing up that had been delivered to them, but
they were not seized of the way in which the
accused sort to present his case to establish, in
so far as any onus rested on him, that he was not
there and he was not the man. To say that they were seized of an issue is not really, with
respect, to put the defence case.
| BRENNAN J: | Now what was the defence case? | It was that he |
was in Brisbane at the time?
| MR RAMAGE: | He was in Brisbane at the time. |
| BRENNAN J: | And here is the pawnbroker to say so. |
| MR RAMAGE: | Here is the pawnbroker to say so: here is the |
accomplice, if she be so described, Kelly Ann, I am
sorry, whatever her name was, who claims to have
been with and had committed the offence with
another person. His case was, in addition to that,
the unlikelihood or the unreliability of the
identification witnesses, and that is really
probably the gravamen of the complaint that is made
by the accused - is that without collecting those
in accordance with the principles, and without
collecting the flaws in that evidence, putting them together and directing the jury in respect of those in accordance with the principles this Court has
laid down in Domican and, I might say with respect,
in accordance with the principles long established
in Kelleher and accepted by the New South Wales
Court of Criminal Appeal in Finn. Without doing those, his case was not put. That is our complaint
in a nutshell, Your Honour.
| BRENNAN J: | It depends very much on the terms of the |
particular summing up, of course - - -
MR RAMAGE: It does.
| BRENNAN J: | - - - and is there any question of law that you |
can identify which justifies the grant of special
leave?
MR RAMAGE: Well, Your Honour, on the first point, only as
to what Veverka means. Does it simply mean that there is an obligation, generally, to put the Crown
case and the defence case in some sort of fair
balanced way or does that in turn mean - and I
started to read some of the references which I have
| Jol | 6 | 11/2/93 |
not collected in full, and I repeat that I have not
collected these in full - as to how it has been
interpreted in other States and is the requirement
which this Court should recognize of putting the
defence case as an entity.
McHUGH J: But that is the principle, is it? That the
defence case has got to be fairly put and when you
have said that you have said it all. It all depends upon the particular facts of each case.
| MR RAMAGE: | Your Honour, if you simply say that it has got |
to be fairly put, that, in turn, gives no
assistance and guidance with respect to any trial
judge who is free to take pot luck as to what he
thinks is fair in the circumstances.
McHUGH J: Well no, but this is one of the problems that is
happening in the criminal law: judges sum up in the
High Court first, the Court of Criminal Appeal
second and the jury last. You have really got to give the trial judges some flexibility in these.
| MR RAMAGE: | I do accept that. | I am simply submitting that |
if you allow them too much flexibility, then you
get the sort of chaos we get in various summing ups
where a process is adopted of just reciting the
evidence as a narrative and really leaving to the
jury to determine what is important and what is
not, including huge masses of material in this case
which were totally irrelevant to the issues that in
the end the jury had to determine. Now, if this Court, with respect, does not give some assistance and guidance in terms of, as I say, Veverka quite
clearly sets out, the summing up of the accused
case as an entirety, then one can expect the
process, Your Honour Mr Justice McHugh has
described, will go on and on.
| BRENNAN J: | I am by no means sure that by laying down some |
high-sounding general principle that this Court is
capable of removing chaos.
| MR RAMAGE: | No, I do not think you are either, but you can |
make a valiant attempt, Your Honours.
Your Honours, could I go back to what we say
that should at least have been put as part of the
defence case? Now, it is conceded that the
applicant was in no position to dispute the
commission of offences. The issue for the jury was essentially one of identification. That was
referred to on several occasions in lengthy - - -
McHUGH J: Well, there is a bit more to it than
identification. There is the fact that his car,
the car that he had hired under a different name
| Jol | 11/2/93 |
had been used; his explanation of how he left it
with Kelly Ann Kennedy to return and how she,
having taken part in the robbery, suddenly
mysteriously arrives up there in Brisbane with him
and the car is abandoned just near where he used to
live and Mrs La Hood, who has known him for several
years, identifies him - - -
MR RAMAGE: Well, with respect, that may be identification,
it may be something else, in a sense of an issue.
McHUGH J: Yes, but it puts him here on Sydney on the
relevant day and then, what is the employees name,
Murray Matthews, he identifies him; there is all
this other evidence.
MR RAMAGE: | Your Honour, I would, of course, concede the case for the prosecution was not limited to | |
| ||
| identification; that was put by the learned trial | ||
| judge, Your Honour, on numerous occasions, and we | ||
| do not cavil with his having put that. We make the bland assertion that the case could not have got to | ||
| the jury without the identification evidence and | ||
| that identification evidence includes the two bank | ||
| tellers, Constable Warn and, in particular, another person called Mr Oddie, who is said to have seen | ||
| the accused run across the front of his car and | ||
| ||
| the prosecution's case and the criticism which I | ||
| will really come to in a moment is how the | ||
| identification evidence was used and whether or not | ||
| a conviction, which relies on such dangerous | ||
| identification evidence, and in particular | ||
| Mr Oddie's dangerous identification evidence, could be regarded as reliable and whether the Crown could | ||
| ever satisfy this Court that the jury did not take | ||
| cognizance of inadmissible material in respect of | ||
| identification. |
Your Honours, could I just go back to my
initial proposition and I will be as quick as I can. I have submitted that to merely identify the issue as identification does not deal with the
accused's case and does not present the applicant's
case, and that, as I have said, includes the
positive assertion it was not him, denials from the
outset when he was accosted by the police, evidence
in the nature of alibi, which, if accepted, made
his presence at the scene impossible, and that was
a separate issue for the jury, of course.
| McHUGH J: | Made his presence at the scene impossible, you |
mean? Yes.
MR RAMAGE: Rejection of the alibi, of course, did not by
any logical means, mean that that proved the
| Jol | 11/2/93 |
reverse; that he was at the scene, but it was
something the jury would take into account no
doubt. That he called positive evidence in support
of alibi, that he called positive evidence from an
accomplice that he was not the person involved and
there were errors and flaws in the identification
evidence called by the prosecution and a failure,
in effect, of any summary by the judge of
weaknesses in the Crown case.
McHUGH J: Well, the big weakness in the evidence of the
actual offender was that she said that she did not know that he lived at the place near where the car
was abandoned and on the other hand he said that
she did.
| MR RAMAGE: | She gave equivocal evidence. | First of all she |
said she did not, then she said she did and then
she was caught out in what seemed to be a
contradiction. No problems with that, Your Honour, and that was undoubtedly a matter for the jury to
take into account in its determination. But,
Your Honour, I think I have probably made it quite
clear that the proposition that I advance in
Veverka, assistance to courts throughout the land, is - - -
respect of which I say is a matter this
| McHUGH J: | Mr Ramage, could I just stop you to say this: |
counsel frequently come up to this Court on special
leave applications, particularly on criminalspecial leave applications, to say this Court
should give some guidance on these matters, but we
very rarely hear any submissions as to what theguidance is, and people just sort of say, "Well,
let the High Court work it out". What is it? What are the propositions?
MR RAMAGE: Well, the proposition probably goes no further
in which that which Mr Justice Badgery-Parker
identified and then proceeds to, in effect, say,
"It did not happen here. It should have happened
here, but it does not matter.
McHUGH J: Well, on that hypothesis then that has been laid
down as the law for New South Wales, and -
MR RAMAGE: Well, Your Honour, he suggested it as a process,
but he says it does not matter if it does not
happen, in effect. That, with the utmost respectof the learned judge, is not of any great
assistance; it does not seem to establish the law
in New South Wales.
We would say it requires no more than what
Veverka said, to put the defence case as an
identifiable entity at the end of the prosecution
| Jol | 11/2/93 |
case, and if it is not put sufficiently, if the
judge misses out something, then counsel for the
defence in that situation can raise it with the
learned trial judge as to these matters and they
can be canvassed. I have to say that it is quite plain here that at the conclusion of the judge's
summing up, counsel for the prosecution raised
immediately the fact that - and I will come to
this. This is a separate discrete point - the
judge had not sought to match the directions in
respect of identification or the problems with
identification, with the evidence. Counsel for the
prosecution raised that and was immediately
followed by counsel for the defence. This problem
is implicitly recognized in the judgment of the
Court of Criminal Appeal where they seek by other
ways to overcome that problem.
| DEANE J: | But you have really got to identify particular |
grounds in the particular case for a miscarriage of
this sort. I mean, in my limited experience in this field, at the bar I always took the approach the less the trial judge said about the facts the
better, as long as he talked about onus of proof
enough.
MR RAMAGE: That may have been
| DEANE J: | It is very rare that one reads the detailed actual |
summing up, done in the best possible way, that one
comes away with the feeling the accused would have
been very pleased that the judge was so careful in
summing up the relevant facts.
| MR RAMAGE: | Your Honour, curiously - and I have not |
extracted it from Your Honour - but what the judge
did not sum up, in respect of when he came to the
questions of identification, were the real problemsthat were inherent in a prosecution case.
| DEANE J: | I have read the summing up. |
MR RAMAGE: | I appreciate that you have read the summing up, and what I am about to embark upon is not going to |
| assist Your Honour greatly, because it is really | |
| what was in some of the material that was actually | |
| in the trial and it was not referred to. Your Honour, for instance, in the evidence of | |
| Robyn Ann Thompson, her opening gambit as to | |
| opportunities to observe, which appeared at page 9 | |
| of the trial - and I have not annexed this into any | |
| affidavit, but it is in the transcript. She said, | |
| ttI was seated at the time the door opened and when | |
| I could not see the customer, or I thought the customer at the time, I got up to start to approach | |
| the counter, as you do as you go up to serve a | |
| person, and he then came up, pulling as I thought, |
| Jol | 10 | 11/2/93 |
this black and white horizontal-striped Balaclava
thing over his head." Now, the jury was not toldabout that; the jury was simply told that her
opportunities to see were she had two or three
minutes to observe him. Now, the two or three
minutes actually, as becomes clear in her evidence
at bit later, is the situation the two or three
minutes was the two or three minutes after he has
had the Balaclava over his head. Now, it is, of course, very germane, hugely germane in this case,
that the second witness had some opportunity to
observe him, but very slight. None of them gave any description of his physiognomy, if I may
describe it: his nose, his eyes or any of those things, because patently they could not see it; it
was covered up by a Balaclava.
Now, on the basis of that, one would have
thought, with respect to the learned trial judge
and to the learned Court of Criminal Appeal, that
type of evidence of identification by a photogragh
later was inherently suspect and dangerous and it,
really, with respect to all the learned judges
involved, should have been rejected. Now, it is a separate and discrete question whether the
rejection of that relies entirely, ·as I started to
say at the outset, on the ordinary exercise of
discretion or some other discretion recognizing the
inherent problems there are in identification
cases.Now, Your Honours, could I take you to second and, really, the more important grounds which
directly identify what we say was wrong with the
Court of Criminal Appeal decision and the judges
summing up in this case. His Honour
Mr Justice Badgery-Parker indicated and identified
some of the problems and accepted the applicant's
submissions as to the flaws in the way theprosecution case has been presented. His Honour
said that, "The review of the evidence was not
satisfactory" - and I have dealt with that in
part - "and the jury were not given the measure of assistance to which they were entitled". And as I said, the learned trial judge proposed, at page 31,
a way in which the jury could have got appropriate
assistance.
He, the learned trial judge,
Mr Justice Badgery-Parker, was well aware and says,
"There was a real risk that vital parts of the
evidence of those witnesses were buried in the
narrative rather than highlighted." And that, we
say, is inevitable, if you simply allow this
narrative to proceed and do not have a discrete and
identifiable entity of the accused's case.
| Jol | 11 | 11/2/93 |
Now, when dealing with the question as to
whether there was proper directions as to
identification and whether that was satisfactory in
terms of the accused's case, reference is made to
Finn, 34 A Crim R 425, a decision of the Court of
Criminal Appeal, and the passage from Kelleher, and
His Honour refers to that at page 34 and quotespage 434, and the necessity to relate the warning effectively to the evidence given in the case and,
as I say, that problem which was identified by both
the Crown prosecutor and the defence counsel was
raised immediately at the conclusion of
His Honour's summing up. So, it was recognized by them and it is something well known and recognized
by the courts. It was essential, we say, that the
jury's attention should be drawn to any weaknesses
in identifications evidence, and that is no more
than Kelleher has always laid down.
Reference was also made for the need for an
appropriate degree of specificity by reference to
the evidence in the case - and again I am referring
back to His Honour Mr Justice Badgery-Parker's
decision - and there is reference also to the need
to draw attention to any specific problems
associated with identification at a particular
trial and a guidance. As I say, Mr Justice Badgery-Parker gave an example of
guidance at page 30. So, our proposition is that
we cannot be contented that the New South Wales
Court of Criminal Appeal was unaware of the
principles applicable. Other courts had considered
it and I have said that there are numerous
references to the problem and the need to follow Kelleher. For instance, in the case of Harrison,
which is reported September 1987, the Western
Australian Supreme Court Court of Criminal Appeal, set aside the conviction on the basis of Kelleher and the failure to bring to the jury's attention
the weaknesses in the identification evidence.
Now, after identifying the problem, pointing
out all the weaknesses, what the
Court of Criminal Appeal proceeds to do is to find some excuse for the failure to, we say, the judge
adequately and properly presenting the law and
assisting the jury. Now, that excuse, as appears from the judgment is, "The assumption that the
accused's counsel had made specific reference to
the particular aspects and that the judge's
criteria", where he set out the points that the
jury should look at in determining whether they accepted or rejected a witnesses identification
"was, at least partly referred to, when the trial
judge dealt with with Thompson's evidence", but it
was only partly dealt with and he did not deal with
it in respect of the others.
| Jol | 12 | 11/2/93 |
McHUGH J: In Matthew's evidence?
MR RAMAGE: Sorry, Thompson's evidence.
McHUGH J: Thompson's.
| MR RAMAGE: | When he dealt with the first of the bank teller |
girls. We say, with respect, Your Honour, that it is clear that this line of reasoning was rejected
in Domican, that the proposition that you can
excuse an inadequate summing up by the fact that
counsel may have referred to it, or that there mayhave been a sort of a slight passing reference
somewhere else, but particularly that you can rely
about what counsel said about it to excuse an
otherwise inadequate summing up.
| BRENNAN J: | Mr Ramage, these propositions are, for the |
reasons that you have been outlining, quite clearly
established; there is no doubt about what is
required of a trial judge when there is a live and
difficult issue of identification at the heart of
the Crown case. But, one has to consider whether
that is any ground for granting special leave in
this case, and when one considers that if such a
direction were given in the case of, for example,
the bank tellers, then it would be necessary to
make the direction appropriate in the case of
Mrs La Hood and Mr Matthews.
| MR RAMAGE: | Yes, Your Honour. |
| BRENNAN J: | One can see that, in a sense, what the defence |
was saved, was a direction which said, "None of
these inhibitions need deter you in accepting the
evidence of these two witnesses."
MR RAMAGE: | I have no problem with that, Your Honour. mean, I do not really think that the defence was, | I |
with respect, saved anything there. You see, the
issue with Matthews and La Hood was simply, "Was he
day?" That was a totally different issue. They there on that day or were they confused about that did not give any evidence; they only gave evidence connecting - with being in Dural on a particular date. They gave no evidence connecting with the
commission of the actual offence. So that was a separate issue; it was an issue appropriate for the
jury to decide, but for the judge to embark upon a
description of the evidence saying that this is theway the witness described the person who was, one witness said, 170 centimetres; another one said
182 centimetres; one said black hair; another onesaid brown curly hair; another one said he did not have brown hair at all, but had grey hair. That was Matthews at one stage.
| Jol | 13 | 11/2/93 |
For the judge to embark upon setting out seriatim, their opportunities to observe, the points that they had which might be consistent with
the accused's description or as they saw him, and
the points which were clearly inconsistent, onewith the other and one with the accused's
description as broadcast at the time. That would
have - with respect to Your Honour, to talk about
La Hood's ability to recognize him when that was
not in dispute would have done - - -
| DEANE J: | What was the real forensic dispute about |
Ms La Hood's evidence?
MR RAMAGE: Just wrong day, Your Honour.
DEANE J: That was all that was involved, the wrong day?
| MR RAMAGE: | Yes. |
BRENNAN J: | Was Mr Justice Badgery-Parker wrong in his estimate of the nature of the evidence of |
| Mrs La Hood, when he said that she saw him on the | |
| day of the robbery in the afternoon and certainly | |
| after the time when the robbery took place, at | |
| page 164? |
MR RAMAGE: That is what she said, Your Honour; that was put
in issue as to whether she had seen him there that
day at all.
| DEANE J: | The accused suggested some other day. |
MR RAMAGE: | Well, let me be fair about this, Your Honour. do not know. | I |
He simply put that in issue. I do
not think he refers to it in any statement at all,
in that rambling and inconclusive statement.
| BRENNAN J: | Does he acknowledge having been in Dural on any |
occasion?
| MR RAMAGE: | Yes, Your Honour, he had lived there. | He had |
lived there on another -
BRENNAN J: Yes, of course, but I mean on any occasion in
proximity to the day of the offence?
| MR RAMAGE: | Your Honour, I do not believe his statement |
acknowledges that, and certainly there was no
confession by him which goes to his being there
that day or the day before even.
| DEANE J: | If you put to one side Ms La Hood's evidence and |
the evidence of the employee who drove the car and
look at the identification evidence that you are
concerned with, which was all limited evidence of
the witness seeing the accused for the first time,
| Jol | 14 | 11/2/93 |
His Honour's general direction, in the context
where the jury had heard that identification
evidence, really would have gone a very long way as
a matter of fact in overcoming the disadvantages
you point to in that it would have automatically
been applied to those witnesses.
MR RAMAGE: Well, I think, with respect, Your Honour, that -
while I am one who would support the ability of
juries to be sensible and to sit there and absorb masses amounts of verbiage delivered to them from
time to time, my criticism would not be so
trenchant were it not that His Honour's directionsin respect of the matters to take into account,
come at pages - - -
| DEANE J: | 25 to 28. |
MR RAMAGE: Well, I was going to take Your Honour to 14, I
think he commenced. There are some matters that he
identifies at page 14 and then there are some
further materials that Your Honours identified
respect of Robyn Thompson; that is where he relates
it to, Ms Thompson, at page 25. Now, that was, with respect, a long, long time back. Sorry, the accused did simply say the he was not in the shop
on the fourteenth; that is all he said. That was
in his statement. But, my point about this,
Your Honour, is if the learned trial judge in
effect concluded - I do not think he would have
complied with what this Court has laid down in
Domican or the majority of this Court has laid down
in Domican, but if he had concluded by saying,
"Now, look, come back to the important issue of
identification. I will repeat again, or I tell you for the first time, these are the matters that you
must carefully consider", probably my criticism
could not be regarded as so trenchant, but the
summing up is so long - - -
DEANE J: But if, after the jury has heard the evidence - if
you look at page 26 to 27 - they are pretty
standard, true enough, but they are so clearly applicable to the evidence you are directing
attention to: did he know them before? Was
somebody masked, obscured? Could he identify or
she identify a particular feature that brought her
to mind, and so on. It is all, in the context of
this case, fairly good stuff.
MR RAMAGE: It is quite good stuff, I quite agree, except
what we say should have happened is that there
should, at some stage, whether it comes there or
comes later, the seriatim set out: Robyn Ann Thompson says, "dark hair shaggy collar length", the other one Ann Brigdon says, "medium length
black hair", and they are consistent. Mr Matthews
| Jol | 15 | 11/2/93 |
originally said, "grey hair" but you might feel
that he changed it to brown hair in this Court.
Thompson says, "178 centimetres"; Brigdon said,
"182 centimetres''; Oddie said "170 centimetres'', I
mean these are all matters to be accounted into
account whether this is the same man they aredescribing.
Now that, as I understand it, was basically
what this Court laid down should be done in
Domican. The decision is very well known to members of this Court and I will not labour the
point.about it. But it was, because this was an
identification case, essential to go through those
passages and relate it to the evidence and, as I
say, relate it to the evidence in terms of what
opportunity the witness had to observe. Now, Thompson in a passage I just read to you, which is
not mentioned in His Honour's summing up at all, if you accepted that portion of her evidence, then her
opportunity to observe was literally when the
person is in the process of putting on thebalaclava, not the two to three minutes when he has
got the balaclava on, and that was not drawn to the
jury's attention.
Your Honours, because I am endeavouring,
rather than get in to more argument about the
facts, to get to what we say are the problems of
law, we would say, Your Honours, that in so far as
the Court of Criminal Appeal in the judgment of
Mr Justice Badgery-Parker relied on the remarks
citing a case called Bigeni at page 35, that those
remarks are clearly wrong when looked at in the
light of Domican at page 15.
BRENNAN J: Page 35, did you say?
| MR RAMAGE: | Your Honour, at page 35 |
Mr Justice Badgery-Parker cites
| DEANE J: | I think it is page 195. |
| MR RAMAGE: | I am sorry, page 195 of the appeal book, forgive |
me, I am relying on page 35 of His Honour's
judgment. He cites with approval a decision of Bigeni which said:
'The adequacy of the judge's instruction on
identification must be considered in the light
of all of the evidence, the issues in contest
at the trial and especially the strengths orweakness of the other evidence linking the
accused to the crime.'
Now, it is our respectful submission that that is
wrong. His Honour goes on to indicate, in our
| Jal | 16 | 11/2/93 |
respectful submission mistakenly, that he was of
the view that the strength of the Crown case
otherwise was a relevant consideration by which to
assess the adequacy of the warning.
Now, we say that all of those propositions
were dealt with in Domican and disposed in a way
which clearly indicates that this decision is
wrong, but it is of importance when one comesfinally to consider this case that though
Mr Justice Badgery-Parker says certain things, he
did not conclude that the accused must inevitably
have been convicted without the identification
evidence and, with respect, that, we say, should be
the test here, as to, among other things, whether
leave is granted.
Now, Your Honours, unless this Court desires
me to, I will not go through a check-list of all
the various discrepancies that exist in the variouswitnesses' evidence, but I can assure you there
were significant discrepancies. Perhaps it will be
sufficient if I just draw this Court's attention to
the fact that there were these differences in
height. You have got 178 from one witness, 182 from another witness and 170 from another witness. Now, they were all important. They were important
for this reason: they were important as to the
witnesses' ability to identify the accused out of
court.
They all happily identified the accused in
court when he was sitting down. So, to a certain
extent that identification out of court was
slightly askew because they had only been looking
at photographs, of course, when they identified and
they had not the person in front of them. Now, it should have been, and would have been, I would with
diffidence say, a matter of concern to the jury
that there were these significant differences in
the heights that the witnesses claimed that the
perpetrator of the offences had. Not only did the learned trial judge not refer to those heights at all, but he endeavoured clearly to minimize or
remove that as a source of concern. In other
words, rather than saying to the jury, "Look, these
are matters you have got to take into account.
They are matters that clearly raise problems with
identification and you have to see whether they can
be reconciled. They may be reconciled because one was, a girl was sitting down looking up and another
one had, perhaps, an obscured view", et cetera.
What the learned trial judge did was totally
contrary to that and his directions appear at
pages 28 to 31 of his summing up. What he said there was - he was dealing with Thompson's estimate
| Jol | 17 | 11/2/93 |
of height, "5 foot 9", et cetera - this is at
page 39 of the appeal book, and he said:
I do not know that you will have a great deal
of difficulty in contending with the issue as
to height as it has been raised by counsel
when you have other aspects as I have
indicated to you when you are exercising the
caution that you have to in the
identification.
Now, one would have thought the height of an
accused was an extremely important matter as to
identification. Now, he did not, with respect,
leave well alone, because at page 31, which is 42
of the appeal book, he says - and it concludes in
the first paragraph:
but as I said to you before you may not have a
great deal of difficulty in disposing of that apparent inconsistency in the light of what I
have said to you previously.
And that problem with the inconsistency seemed to
be - I do not know - it was hard to tell what
His Honour was referring to. Was he referring to
the fact that the witness claimed she had got the
height from something a police officer had said to
her, or was it because that the witness claimed - I
mean, that there had been no exercise carried out
in the court where the accused stood up.Now, I appreciate Your Honours do not want to get into the minutiae of the detail of the
evidence, and I only raise this to indicate how
grossly inadequate was the summing up in respect to
the flaws and the inconsistencies in the defencecase. Another illustration of that is that even
when His Honour went through the evidence, at no
stage did he refer to the accused's statement that
he had tattoos all over him, including his hands,
and the demonstration the accused actually made to the jury.
Now, that was relevant. The witness has been
asked, and though he had gloves on at the scene it
was alleged that he had not had gloves when he was
talking to Matthews or Mrs So-and-so, and at least one of the tellers conceded that she could see the
difference - the arm between the hand and the
gloves, but no reference was made to the failure ofany witness to identify tattoos and, as I say, it
could have been accompanied by an explanation that,
"You might think that the witness didn't have an
opportunity." So be it. The defence would have
had to live with that. But it is the total failure
| Jol | 18 | 11/2/93 |
to refer to those inconsistencies that is the
gravamen of our complaint.
I repeat again, Your Honour, that both counsel
for the prosecution and defence were aware of this
and raised it immediately.
Now, Your Honours, could I take you to another
discrete portion which is the question of whether
the case of Meredith is good law. Your Honours, it is submitted that the Court of Criminal Appeal of
New South Wales is in error in ruling, and this
appears in the judgment of
Mr Justice Badgery-Parker at page 17, that is 177
of the appeal book, that:
Evidence in itself inadequate to inculpate an accused may be admitted as being reasonably capable
and it says "to adding" but I am sure it should be
"of adding" -
to other evidence of identification and
thereby supporting it.
And His Honour goes on to say:
Identification can be proved by cumulative testimony.
Now, the authority for this proposition is said to
be an unreported decision of the New South Wales
Court of Criminal Appeal, and that is R v Meredith.
Now, Your Honour, that case is reported on
6 December 1989 and it is a decision of
Judges Grove, Travers and Hope. The judgment was actually given by Mr Justice Grove, and the remarks
that appear to have been relied upon there by
Mr Justice Badgery-Parker is a statement that
appears as a one-line statement at page 11,
"identification can be proved by cumulative testimony" .
I am sorry, in anticipation the application
might be rejected, we did fax through a list of
authorities, Your Honour, shortly before and it is
referred to in the original grounds drafted by
Mr Papayanni of counsel.
BRENNAN J: It does not seem as though we have a copy of it.
MR RAMAGE: Could I with diffidence~ Your Honour, hand up an unmarked copy, I am quite happy to hand up a marked copy as well.
| BRENNAN J: | And it is page 11, you say? |
| Jol | 19 | 11/2/93 |
| MR RAMAGE: | Page 11, Your Honour, is where the passage - |
could I hand up this marked copy. It is only
underlined, Your Honour.
| BRENNAN J: | Would you like a copy back? |
| MR RAMAGE: | Your Honour, I can make my submission without |
it. My learned friend may need it, that is the only problem. The basis for that statement is said to be the remarks - a decision of R v Turnbull.
Now, Your Honour, I would seek to take this
Court to R v Turnbull, very briefly, and it would
be my submission that when one goes to that case,
and that is reported at 1977 - - -
| BRENNAN J: | What is the proposition of law that you say is |
wrongly stated in the Court of Criminal Appeal's
judgment?
| MR RAMAGE: | Your Honour, that proposition that |
identification can be proved by cumulative
testimony.
| BRENNAN J: | I see. |
| MR RAMAGE: | That is the bland proposition that is advanced, and we, with respect, say that you cannot·extract |
| R v Turnbull that proposition. |
| McHUGH J: | But surely he must be able to. | The critical |
issue, or the ultimate issue is, was this the
accused?
| MR RAMAGE: | Yes. |
McHUGH J: That is the evidence of identification. So you
have a case where a witness says, "That is the
man", and then you may have a great deal of
circumstantial evidence, for example, evidence that
he left his home at a particular time, that he was
seen in the vicinity by somebody else, that he speaks in a particular way, it is all
circumstantial evidence.
DEANE J: That he had left his fingerprints.
| MR RAMAGE: | I am seeking to draw a distinction between |
identification evidence, as we know it, and other
general circumstantial evidence which points to
prove that the accused is the person that committed
the offence.
McHUGH J: But it may be non-inculpatory evidence in the
sense that standing by itself the other
circumstantial evidence may prove nothing, it may
| Jol | 20 | 11/2/93 |
be totally innocent, but it may tend to strengthen
your confidence in the identification.
| MR RAMAGE: | Yes, Your Honour, I do not cavil with that. | I |
do not cavil with any of those propositions, I just say that you cannot have a cumulative effect. You cannot put a series of poor identifications together and get one good identification. Now, it
becomes particularly relevant in this case because
one of the witnesses, Oddie, says he is certain a
degree of 50 per cent, and there are other problems
with Mr Oddie's evidence that we come to later.
DEANE J: But take an extreme case. Say you have got 100
witnesses and they all say, "I cannot identify the
accused." But one says, "He had green hair"; the
next said, "He had lost an ear"; the next said, "He
had a blind eye"; the next said, "He had a ring
through his nose".
| MR RAMAGE: | There obviously comes a point when it would |
defy - - -
| DEANE J: | And you have the accused satisfying all of |
them -
| MR RAMAGE: | - - - all coincidence that that unfortunate |
being sitting in the dock was not that person. And I have no cavilling with that. It is the proposition as a basic proposition that you can
take witness X, who says, "Look there is nothing,
of an accused, of which there is no extraordinary
feature" and say, "Well, I am 10 per cent sure".Witness Y says, "I am 10 per cent sure", and you can add all those together and you can get
100 per cent out of 10 witnesses -
McHUGH J: That seems to me really a re-run in another form
of the argument that found some acceptance in and was rejected in Shepherd, namely, that each
chain of the circumstantial evidence has got to be
proved beyond reasonable doubt.
| MR RAMAGE: | Your Honour, I am distinguishing this case |
because I am saying that there are particular rules
that have developed in respect of identification
cases. The identification cases are recognized of having peculiar problems attached to them, and they
are not to be regarded as general circumstantial
cases where you add circumstance to circumstance.
Your Honour, I put that you cannot get there
by simply adding a whole lot of unsatisfactory
identifications and get one satisfactory
identification.
| Jol | 21 | 11/2/93 |
McHUGH J: It may be difficult, but a combination of
identifications may be such that, ultimately, you
are persuaded beyond reasonable doubt that the
correct inference is that it was the accused.
| MR RAMAGE: | With respect, I would say that it is not a case |
where - that evidence, the other general evidence,
cannot bolster or solve the problems with the
identification evidence. It may, by other reasons,
and for other purposes, lead the jury to
satisfaction the accused has committed the offence,but it cannot correct the problems that may have
arisen along the way with the identification.
Your Honour, if I could say this: if one goes
to Turnbull it is quite clear, and I have not
laboured Domican, but I do not believe I need to
labour Domican to this Court, but Domican quite
clearly said, in 66 ALJ 289:
A trial judge is not absolved from his or her
duty to give general and specific warnings
concerning the danger of convicting on
identification evidence because there is other
evidence, which, if accepted, is sufficient to
convict the accused.
You cannot bolster, you cannot overcome the· problems with identification evidence because there is other evidence because, as I thought that Court
made very clear, the jury may well have convicted
on the identification evidence alone, or one
passage, one witness's - - -
McHUGH J: But what is said in Domican there is not
inconsistent with anything that has been put to you
from the Bench.
| MR RAMAGE: | But Your Honour is putting that you can overcome |
McHUGH J: Yes, but all that says, "Well even if there is
other", that does not say you cannot take into account other evidence. It says, "You are still
obliged to give specific directions about the
weakness even though there is other evidence in thecase."
MR RAMAGE: This Court understands that that is the gravamen
of our criticisms we make. But Meredith, taken literally, means that you can add a series of
unsatisfactory identifications and you can get
there and some way avoid the problems that arise as
Domican - - -
McHUGH J: Satisfactory, that is the whole point.
| Jol | 22 | 11/2/93 |
| BRENNAN J: | What do you mean by "unsatisfactory" |
identifications.
MR RAMAGE: | I am just saying a 10 per cent certainty would be unsatisfactory, Your Honours, but I will take | |
| Your Honours in a moment, if I may, to some of the | ||
| problems, the more specific problems, in this case. | ||
| But before I do that could I say that the authority | ||
| which is relied upon in Meredith for the proposition they advance there can only be the | ||
| remarks of Lord Chief Justice Widgery and, with | ||
| respect, when you go to the passage in Turnbull, it | ||
| is our respectful submission that provides no support for the proposition, and I make that simply | ||
| ||
| was concerned with there was whether, in certain | ||
| circumstances, the judge should withdraw the case | ||
| from the jury, and the question was if there was | ||
| other evidence should the case be withdrawn from the jury. And he talked about the other support | ||
| and being a false alibi. | ||
| Now, this proposition as to whether one can use what might be described as unsatisfactory | ||
| likes to describe it, identification evidence in | ||
| support or to arrive at a conclusion to prop up - | ||
| other evidence to prop up or lots of unsatisfactory | ||
| evidence to prop up an unsatisfactory | ||
| identification is referred to in the case of | ||
| Burchielli, (1982) A Crim R 352. Reading from the | ||
| joint judgment of the Chief Justice Young and | ||
| Judge Mcinerney from page 357, the Court said: |
Now it often happens that two pieces of
evidence, each in themselves unconvincing,
will in combination produce a high degree of
persuasion of a particular conclusion.
That is the classic sort of circumstances case.
The reason is often that the coincidence of
the two pieces of evidence would be unlikely if the ultimate fact or conclusion had not
occurred.
And that is the rationale of circumstantial
evidence cases. The learned judges went on to say: But this is not true of identification
evidence. Two unsatisfactory identifications
do not support one another in the same way as
two primary facts may lead to the conclusion
of an ultimate fact.
And that, with respect to Your Honour, is the
distinction we would draw from the ordinary
| Jol | 23 | 11/2/93 |
circumstantial evidence situation and the position
of similarity you were positing in the
Chamberlain's case.
| McHUGH J: | I appreciate that, but as Justice Brennan put to |
you, it is a question of what you mean by
unsatisfactory. Three witnesses say, "I think it
was the accused", the jury might be convinced that
it was the accused although if you only had one
witness they would not be convinced.
| MR RAMAGE: | Is Your Honour saying that that would be a |
satisfactory basis to admit that evidence that
they - - -
McHUGH J: | I think it is the accused, it is a matter for the jury, the jury may think that there would be too |
| much of a coincidence for the three of them to be | |
| wrong. It would all depend on the circumstances. | |
| Supposing six of your neighbours said that they | |
| thought they saw you going into your house at a particular time but they were not absolutely | |
| certain of it, somebody might think it would be a remarkable coincidence if the six of them are | |
| wrong. |
| MR RAMAGE: | Not if I owed them all money. | I do take your |
point but I am really directing - I thought my
remarks were certainly directed to the proposition
that you cannot get - if you have a degree of
uncertainty in the witness you cannot, by adding
that to a degree of uncertainty in another witness, arrive at any - SO per cent, with respect, I do not
think is sufficient certainty, even if five saidSO per cent certainty.
Your Honour, but could I take you in a
specific instance - - -
BRENNAN J: That proposition, as I understand it, as you are
putting it, is that if three witnesses say, "Look,
I think that was the accused but I am not certain of it", then the jury cannot find on that evidence
alone that it certainly was the accused.
MR RAMAGE: That is the proposition I am putting.
BRENNAN J: Well, now, that is understandable, but if you
have a case such as the present where you have
witnesses, three of whom say, "Well, I think it
probably was him but I could not be certain", and
others say, "Well, it certainly was him that I saw
that day", and I am going.back again to the La Hood
and Matthews matters, in the light of what was said by the accused in the course of his statement, then it seems to me that the real issue in the case
ceases to be the identification by those three and
| Jol | 24 | 11/2/93 |
starts to take on a different dimension, and the
question is, in the light of all that evidence, is
it then reasonable for the jury to say, "Well,
having regard to all the circumstances it must have
been him" and although they cannot say that it
certainly was, none the less that is something
which goes into the melting pot.
| MR RAMAGE: | Your Honour, you encapsulate the complaint we |
make about the summing up.
BRENNAN J: Yes.
| MR RAMAGE: | That it was essential, before the jury could |
accept that evidence, before they could waive that
evidence, that they had to have the pros and cons,the likelihood, the unlikelihood, the opportunity
to see, the opportunity not to see, the
descriptions where they could compare them.
BRENNAN J: Yes, I understand that.
MR RAMAGE: | But, I mean, that makes the point, before the jury can assess whether Mr Oddie, for instance, is |
| in any way likely to be a believable witness, and | |
| whether he is the man that supposedly sees the accused running off, before they can assess him and | |
| compare him to someone else's testimony, or compare | |
| the bank tellers' testimony as to what they observed, they have to have all that material encapsulated before them. It is probably | |
| convenient I take you to the ground which says some | |
| of the evidence should not have been admitted. | |
| It is submitted that the evidence of the witness, Mr Oddie, should not have been admitted. | |
| His evidence is referred to in the learned | |
| appellate court judge, Mr Justice Badgery-Parker's | |
| remarks at pages 36 to 38. This is the witness | |
| that said he was at least 50 per cent certain that | |
| was the accused. |
| McHUGH J: | Mr Ramage, we said giving judgment in Jamieson's case, we do not sit here as a general court of |
| special about the case, and the arguments that you put, powerful arguments to be put before a Court of | |
| Criminal Appeal, but they were rejected by this | |
| particular Court of Criminal Appeal. | |
| MR RAMAGE: | Your Honour, the argument I put in respect of |
Meredith obviously was not, because that was something which, as I understand it, simply arose
in the judgment, was referred to the judgment.
| :HUGH J: | Yes . |
| Jol | 11/2/93 |
| MR RAMAGE: | But it was not an argument that was canvassed in |
that case.
Your Honour, the problem with, and do not
think I am trying to avoid - I am well aware of the
need to refer it to law, but I would like this
Court to be aware of the problem with Mr Oddie's evidence, that is not only just that he was only
50 per cent certain, not only that His Honour's
directions, the learned trial judge's directions,
to the effect, and this appears at page 36 of hisdirections, he apparently had no hesitation in
picking photograph series No. 4, is totally
contrary to the evidence - - -
McHUGH J: Yes, but the Court of Criminal Appeal said that
the admissibility of the Oddie evidence was wrong,
did it not?
| MR RAMAGE: | Yes, but then they seek to say, with respect, |
"Well, it should not have been admitted, it was
wrong, that evidence was wrongly received,particularly wrongly received because Oddie was
taken outside and shown a photograph of the accused
immediately before he is asked to make an in-court
identification. But having said all that they
said, "Well, fine, the jury may not have placed a
great deal on Mr Oddie's evidence". Now, with respect, that is one of the things no one could
know.
| BRENNAN J: | We have got to look for a special leave point; |
we are not entertaining the appeal, you understand. that?
| MR RAMAGE: | Your Honour, I was about to come to it. | It is |
our submission that there are such recognized
dangers inherent in identification evidence that
this Court should rule that where there has been a
photographic identification out of court that the
Crown should not be permitted to seek and obtain an identification of the accused in the dock.
Now, it is common practice, I am sure this
Court is now aware of it, for the police to use photo identification followed by in-court
identification. Identification parades, which were
recommended as what should happen in Alexander, are
not followed and again I am now in an embarrassingposition because I do not have the ammunition
except my own knowledge of the law and anecdotal
evidence to put before Your Honours as to the
practice in other States, but certainly in this
State identification parades or line-ups are a
rarity.
| Jol | 26 | 11/2/93 |
| McHUGH J: | I have to say it is a long time since I can |
remember seeing any case of an identification
parade.
MR RAMAGE: Exactly.
| BRENNAN J: | Does that mean the Court of Criminal Appeal is |
not familiar with the propositions that emerge from
this Court.
MR RAMAGE: This Court, Your Honour, in Alexander has laid
down procedures in respect of the admission of
photographic evidence, but it has not, to myknowledge, considered the more important issue
which is the use of in-court identification
following the photographic identification.
Leaving aside the displacement effect, which
we are all familiar with, that the witness cannot
be tested, the witness only sees the accused
sitting there in the witness box, theidentification is made, the witness cannot be tested for height and weight et cetera of the
victim, but the most salient thing is, of course,
the witness comes in here knowing that an accused
person has been charged and in the expectation that
they will find that accused person there .. Now, it
defies common sense and it is a charade - - -
| McHUGH J: | Not necessarily. | I mean in Jamieson's case the |
witness identified the accused, he said it was
similar to him in a photograph and then failed to
identify him in the witness box.
MR RAMAGE: It might happen. Regrettably as defence counsel
it has never happened to me, Your Honour. It could happen but the chances are it is a charade, that
the chances are the witness is only going to
identify that person that he or she has seen in a
photograph and, of course, in Oddie's case aphotograph which he was shown just outside the
court.
Your Honour, we, with respect, would say this
Court should lay down rules in respect of the
admission, and if need be give more admonishment tothe need for identification parades, particularly
in the opportunities now which exist for the
videotaping of such things.
Your Honour, this may well not be the correct
vehicle for this case, I will accept may not be an
entirely correct vehicle for it, but it was a
classic example of the witnesses being shown
photographs and put in the witness box and in-court
identification. Not only that but, of course, Thompson was permitted to refer to the fact that
| Jol | 27 | 11/2/93 |
she had made an in-court identification at the
committal and at a previous trial, all of which is
a sort of cumulative effect in terms of her ability
to identify the accused. But, of course, there is
no greater veracity. I mean, if the displacement effect had occurred from the outset then it
remained, and 50 identifications in court would
make no difference.
Your Honour, the learned appellate court Judge
Badgery-Parker recognized the risk of displacement
effect, at page 19 and page 179 of the appeal book,
but said the remedy was really the exclusion of the
evidence, but gives no good reason why it should
not be the exclusion of the evidence. Your Honour, our respectful submission is that there should be
some assistance and guidance in terms of saying if
the police deliberately pursue a policy of relying
on identification by photographs, and that
included, of course, no attempt to put Matthews in
the line-up even though he was arrested.
I would even go so far as to say that this
Court should give some guidance as to what the investigation process is. If one witness has
identified an accused positively, does the
investigation process continue until 50 witnesseshave been all shown the photographs, so 50 people
can come along to court and identify the accused as
the person they saw in the photograph. We say, with respect, that those raise important questions
for determination by this Court.
Another issue is: what are the appropriate guidelines for the exercise - is the rejection of
unsatisfactory evidence - when I say
"unsatisfactory", I say evidence which has little
to no probative value. Is a judge considering theexercise of his discretion in those circumstances
in an identification case simply to apply the
ordinary principles, or is there some special
principle which recognizes the inherent dangers in identification cases?
Those, Your Honours, we submit raise important
questions of law which this Court should determine.
I do not want to labour the question of how clearly
it is shown by Mr Oddie's evidence that that
evidence was dangerous and unreliable, but how in
the circumstances it was, nevertheless, admitted
without qualm over objection by the trial judge and
how on appeal, even though it is there and even
though no person could possibly say the jury was
not affected or influenced by that evidence,
nevertheless the Court of Criminal Appeal purportsto put themselves in the mind of the jury and say,
"Well, it may not have affected them."
| Jol | 28 | 11/2/93 |
| DEANE J: | The Court of Criminal Appeal said that, after it |
emerged that the Crown prosecutor had shown the
photos, no request was made for the exclusion of
the evidence. Is that correct?
| MR RAMAGE: | I think that is correct, Your Honour. | I cannot |
seek to - no rule 4 point was taken in respect of
that, because I think it is conceded by the
prosecution that the defence was not aware of what
was happening, and the damage was done in effect.
DEANE J: When that emerged, though, I would have thought a
number of applications could be made, of which one
was that the jury be directed to disregard it,
which would have been a rather effective directionin terms of the conduct of the prosecutor.
| MR RAMAGE: | It may or may not have been effective; | I do not |
know. Certainly His Honour could have given such a
direction. What is astonishing in the case is that
when dealing with Oddie's evidence and Oddie's
identification, though he is specifically requested
to by the defence counsel, and in submissions after
His Honour had sent the jury out, His Honour never
tells the jury about this, never says, "Look, this is unsafe" or "This is uncertain. tou might think
this is a bit - the identification in court wasn't
worth very much because we know now he was shown a
photograph outside."
So defence counsel may not have jumped up and
down and screamed as loudly as he could have.
Other counsel may have been more vociferous in
their complaints; I do not know. But certainly the opportunity was there for the learned trial
judge to rectify it. The arguments in the Court of Criminal Appeal as to how this evidence may not
have been of any importance really are not, with
respect, of any great substance.
| BRENNAN J: | Mr Ramage, do you wish to renew any application |
for adjournment?
MR RAMAGE: | Your Honour, I still do not feel that I have been able to successfully, for instance, put before | |
| this Court material as to, for instance, the use or | ||
| otherwise of line-up parades and the like in other States and the practice in respect of other States. | ||
| I know by anecdotal evidence that there are some | ||
| practices in other States where photographic ID and | ||
| then in-court identification is frowned upon, but | ||
| it is purely anecdotal; I do not have any better | ||
| material to put before Your Honours in respect of the proposition I would make that you should give | ||
| directions which will assist the conduct of judges | ||
| ||
| further application, Your Honour. |
| Jol | 29 | 11/2/93 |
| BRENNAN J: | We need not trouble you, Mr Blanch. |
Despite the careful analysis of the summing up
and the judgment of the Court of Criminal Appeal by
Mr Ramage, QC for the applicant, we are not satisfied that the evidence in this case and the conduct of the trial, including what the Court of
Criminal Appeal identified as deficiencies in the
summing up, give rise to any question of general
importance justifying the grant of special leave.
In relation to the application for an
adjournment, it is apparent that this application
for special leave would not be advanced by the
granting of an adjournment. Accordingly, the
application for an adjournment is refused and the
application for special leave to appeal is alsorefused.
AT 3.45 PM THE MATTER WAS ADJOURNED SINE DIE
| Jol | 30 | 11/2/93 |
Key Legal Topics
Areas of Law
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Criminal Law
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Evidence
Legal Concepts
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Appeal
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Charge
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Expert Evidence
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Procedural Fairness
-
Sentencing
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