Lagopodis v The Queen; Kiely v The Queen
[1992] HCATrans 283
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IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Sydney No S41 of 1992 B e t w e e n -
DIMITRIOS LAGOPODIS
Applicant
and
THE QUEEN
Office of the Registry
Sydney No S47 of 1992 B e t w e e n -
MICHAEL KIELY
Applicant
and
THE QUEEN
Respondent
Applications for special leave
to appeal
| Lagopodis | 1 | 1/10/92 |
DAWSON J TOOHEY J GAUDRON J
TRANSCRIPT OF PROCEEDINGS
AT SYDNEY ON THURSDAY, 1 OCTOBER 1992, AT 2.55 PM
Copyright in the High Court of Australia
MR J.C. PAPAYANNI: May the Court please, I appear for the
applicant Kiely in this matter. (instructed by
Brock & Partners)
| MR G. D. WENDLER: | May the Court please I appear with my |
learned friend, MRS M.T. BRIDGER, for the applicant
Lagopodis. (instructed by Warwick Hunt)
DAWSON J: These two cases can be heard together, can they?
| MR WENDLER: | Yes. |
| MR R.O. BLANCH, QC: | I appear for the Crown with my learned |
friend, MR W.G.ROSER. (instructed by S.E. O'Connor,
Solicitor for Public Prosecutions)
DAWSON J: Well, who goes first?
| MR PAPAYANNI: | I will go first, if the Court pleases. |
DAWSON J: Yes, Mr Papayanni.
| MR PAPAYANNI: | I take it that the facts of this matter are |
known to the Court. They are fairly simple,
really. I just might say this, that of the persons participating, the two applicants here were
convicted of murder and Julian Whippy, who was the
other person who was in the room, he was dealt with
on 1 July this year, charged with murder, assault
and accessory after the fact, and the Crownaccepted a plea to assault and accessory after the
fact, and he was given a substantive sentence of
four years with an added sentence of one year. The other person, Clare Winter, of course has not been
charged in relation to this matter.
The first matter that I intend to deal with is
the question that was dealt with by the
Court of Criminal Appeal in relation to common purpose, a somewhat similar argument probably that
the Court has already heard today and in that regard, perhaps I could just refer first to the
judgment of the Court of Criminal Appeal which is
on page 189 of the Appeal Book.
GAUDRON J: There is not much doubt it was common purpose in
this case, is there?
| MR PAPAYANNI: | It is difficult in this case to say that it |
is common purpose. It is really a case of - - -
GAUDRON J: It was a joint venture, was it not? They -
MR PAPAYANNI: Well, the difficulty is this. You see, Kiely
was in the position, as the judge below got mixed
up in the two cases - there was an application for
separate trial, and the Court of Criminal Appeal
| Lagopodis | 2 | 1/10/92 |
got mixed up in relation to the two cases, and
quoted matters from Lagopodis' record of interview
in support of the matters in relation to Kiely.
And, of course, it became so confused, and the case
was so confused in this particular case, and what
my submission really is, whether it is commonpurpose in the strict sense, simple sense like
Mahon and those sort of cases, or whether it is a
situation where it is a principle in the second
degree, which no direction was given to the jury in
that respect; that whatever directions were given
were wrong. The simple direction in the first place by the court in relation to common purpose
was the one that was given and left out the vital
part.
I will just mention what the Court of Criminal
Appeal said on page 189. They said:
Complaint is made of what Sully J said to the jury on the subject of common purpose.
These complaints have not been made out. The Crown case was not one of "common purpose" in
the narrow and technical sense, but was one
relating to joint conduct of a kind that has
been said by this Court in the past to be
aptly described as "common purpose" -
and refers to Sinfield's case.
TOOHEY J: This is not a case, Mr Papayanni, in which it is
said that the actions of one of the two accused was
responsible for the death of the man, is it? That
is, the actions of one as opposed to the actions ofthe other.
MR PAPAYANNI: | The difficulty about this case is that you have a principal and agents, if we can put it that | |
| ||
| principal, he is standing by and on his case, he is | ||
| ||
| of a rack. That was as far as he went in his case, to teach him a lesson. |
You then have the difficult situation - - -
TOOHEY J: Well, I am sorry, you say that is his case, but I
am thinking of it from the point of view of the between the two men in terms of their contribution
to the death of the deceased?
MR PAPAYANNI: Well, they had to rely upon the fact that the
acts of the other people, in the first place, were
the acts of Kiely. By that, of course, they had
| Lagopodis | 3 | 1/10/92 |
to rely on the doctrine of common purpose. Now, the difficulty about that - - -
| TOOHEY J: | I am sorry, I do not follow that. Are you saying |
that Mr Kiely, himself, did nothing that
contributed to the death of the deceased? As the Crown put its case, not as he put it.
MR PAPAYANNI: Well, the only evidence about the applicant,
Kiely, was that somebody said that he had a couple
of slaps. Now, no one could possibly have said that those slaps were given with an intent to
inflict grievous bodily harm. So, the Crown case
really relied upon what the other people did.
The difficulty about this matter was that
never at any stage did the trial judge ever tell
the jury what the intent was, and all that was said
here in relation to the matter was, by those
assaults, was there intent to inflict grievous
bodily harm. Now, the difficulty also arises because you have somebody who is alleged to say,
hit the deceased, you then have to show that that
act caused the death and that that act was done
with an intent to inflict grievous bodily harm.
You have a number of acts which are alleged,
all done by other people. You have a Clare Winter, who comes into the room, and she does certain
things which Dr Oettle said could have caused
death. Now, in order to tie the applicant up with that, His Honour gave a direction in relation to
that which was completely wrong at law, that if he
stands by and watches and does nothing, well then
he is guilty.
In that regard, of course, there was no
evidence that he even saw what was done. In Kiely's case there was nothing at all as to what
Clare Winter did. In order to overcome the fact of the cause of death here was one of the vital matters. Cause of death could have come from any
one of a number of assaults, we put, or punches or
whatever, but it could have come from a number of
other matters as the doctor, himself, admitted.
So, if the applicant, Kiely, was to be made
liable, you had to show that a particular act was
done with the intent to inflict grievous bodily
harm, and that particular act in fact caused death beyond reasonable doubt. Now, there was never any
summing up in this particular case along those
lines. If I may just read the matters that weresaid - - -
| Lagopodis | 4 | 1/10/92 |
TOOHEY J: Just before you do, was there any request, at
. least on behalf of your client, for further direction?
| MR PAPAYANNI: | Yes, common purpose. |
| TOOHEY J: | On the matter of common purpose. |
| MR PAPAYANNI: | And His Honour then went into a dissertation |
of what His Honour thought was common purpose and
the Court of Criminal Appeal apparently agreed with
that, but as I just wish to point out quickly inthat respect, there are a number of mistakes that
were made and the jury never ever had a direction
on which they could rely upon in relation to
murder. There was never any indication to the
jury, a direction, showing what the intent of the
applicant had to be. It was left in a very dubious sort of atmosphere, along the lines that if these
assaults caused death, then Kiely was liable for murder. That is as far as it went, and although
His Honour mentioned intent, he alleged that if the
assaults were by intent, not if Kiely had any
intent, but if the assaults - and he was not
alleged to have made any assaults except a few
slaps - if those assaults were by - there was anintent to inflict grievous bodily harm and those
assaults caused death, well then Kiely was liable
for murder. That is not the law, in my submission.
If one may look at this situation in its totality, the difficulties about this matter are,
and I will come to that in a moment, but the
difficulty about not having a separate trial - in a
separate trial, one of the essentials of a separate
trial is to set out the cases for each accused
separately. In this case there never was any
defence put separately. The Crown case was put separately. As part of the Crown case His Honour read the statement of the accused, Kiely, and said
that is the end of the Crown case, but never at any
stage did he say what the accused's case was. If he had of, it would have made it clear then
as to what the position was, and the jury would
have been required to have a direction in
accordance with the law - - -
DAWSON J: | Now, you are going to direct us to the portions of the charge that you relied on. |
| MR PAPAYANNI: | Yes, I will just run through it quickly. | On |
page 9, line 20:
The law is this: where two or more
persons embark on a joint unlawful enterprise,
each is equally liable for the consequences of
| Lagopodis | 1/10/92 |
the acts of any one of them, provided that
those acts are acts done in pursuance of the
joint unlawful enterprise.
Nothing wrong with that, except that it did not add
the part that is required as in Anderson's case
with which there is a reference in (1966) 2QB 110:
Held, that where two persons embarked on
a joint enterprise each was liable for the
acts done in pursuance of that joint
enterprise including liability for unusual
consequences if they arose from the agreed
joint enterprise, but that, if one of the
adventurers went beyond what has been tacitly
agreed as part of the common enterprise, his
co-adventurer was not liable for the
consequences of the unauthorized act -
That was not put, not said at any time. Then His Honour went on in relation to this question, at
page 26, line 5:
Has the Crown proved beyond reasonable
doubt -
This is one of the elements His Honour gave.
that the accused, Michael Kiely, assaulted
Mark Soyka with intent to inflict grievous bodily harm upon him?
That is the only time that His Honour ever put
that.
| DAWSON J: | What page is that? |
MR PAPAYANNI: That it was necessary to prove the intent in
relation to Michael Kiely. Then at page 31 - - -
| GAUDRON J: Well not only intent, but assault with intent. |
He is putting that it has to be established against
Kiely that there was assault with that intent.
MR PAPAYANNI: Yes. That is the only time His Honour put any
intent at all on the part of the applicant,
Michael Kiely.
Then at page 31 at line 22 His Honour deals
there with intent, very shortly:
When upon inquiry as to a person's
intention, you may find that intention is
something admitted, or you may find it by a
process of inference from words or conduct
proved by the evidence -
| Lagopodis | 6 | 1/10/92 |
et cetera. His Honour just says what intent is.
Then the next time that His Honour goes on to
intent is on page 63. Before that he just deals
with - if I may just go to page 62 first, at
line 12:
Those are the three strands in the Crown
case on question 2. Let us take a moment to
see how they might be thought to come
together. Go back, if you will, to question two, as I put it to you yesterday, so that we
have our attention focused carefully upon what
it is that we are finally to decide: has the
Crown proved beyond reasonable doubt that the
accused assaulted Mark Soyka? I have already
told you that, on the accused's own version -
it does not say with any intent there -
on the accused's own version the things that
happened to Mark Soyka in that room are
capable of constituting, in law, assaults upon
his person. Even if you accept that Mr Kiely himself did not, in a narrow pedantic sense -
whatever that may mean -
lay hands on the boy but got his three
henchmen to do it for him, -
there is no evidence of that -
that is enough to make him responsible, in
line with what I told you at the beginning of
the summing-up yesterday, to the criminal
liability of persons who join in a joint
unlawful enterprise.
Each is responsible for the acts and for the consequences of the acts done pursuant to
the joint enterprise. If one man instigates three others to assault a person in the way
that has been described, and himself stands orsits by -
and of course the instigation here, is relied upon
in what was said in Lagopodis's record of interview
and of which there was no direct evidence, it is
possible there may be inference to that effect, but
it seems that the incident occurred only as from
the time that Mark Soyka was put on the table. And then: and himself stands or sits by, watching,
encouraging, permitting, not interfering to
stop it -
| Lagopodis | 7 | 1/10/92 |
which is not the law -
intending that the assaults should be
committed as part of the arrangement which the
four of them have got to get the boy and teach
him a lesson -
and there is no evidence of that, at all -
then even if he does not put his hands on the
boy himself, he is responsible for the fact
that his henchmen did it for him and he is
responsible for the consequences - foundproperly, of course, on the evidence according
to law - of those acts having been carried
out.
And then the question of intent.
Was there an intent, is the next thing
you have to ask yourself, to inflict grievous
bodily harm upon Mark Soyka by those assaults.
By whom? By the person who did it. Or, again and let us be precise, has the Crown
proved beyond reasonable doubt that there was
such an intent so to inflict grievous bodily
harm.
Not a mention of what the intent was in relation to
the applicant Kiely. If I may just refer back to
31 - - -
DAWSON J: But if you read the next passage, there was
evidence from Kiely's own statement.
| MR PAPAYANNI: | From? |
DAWSON J: His undisputed record of interview, a number of
things - - -
MR PAPAYANNI: There was not in Kiely's record of interview.
There was a number of things in Lagopodis. See,
all Kiely said was he put him on the rack - - -
DAWSON J: Well, if that is so then the next passage is
wrong. But would you read the next passage?
MR PAPAYANNI: Well, the next passage is correct as to
putting him on the rack to teach him a lesson.
On the view of the evidence most
favourable to Mr Kiely - that is to say the
view which comes directly out of his own mouth
and which sets aside Mrs Kiely and Miss
Murray - you have this. He formed the view,
| Lagopodis | 1/10/92 |
correctly as it would seem, that Mark Soyka
had stolen money from him. He formed the view as he says in his record of interview that he
would, in his own words, "Get him" and in his
own words "Teach him a lesson". The way in which that was done, on his view - on his view - was by getting the boy up into the bondage room and putting him on that rack.
Never mind whether he was clothed or
unclothed; on any view that was part of
getting him and teaching him a less, on Mr
Kiely's own view in his own undisputed record
of interview. Part of that teaching a lesson
was slapping him around even if only three or
four times while he was held motionless in the
rack.
Well, that was not in the record of interview, and
that was not the evidence, that was not his case.
Mrs Kiely gave evidence that she saw him hit at
least once but there was no evidence that it was a
punch or anything of that nature. And, if we come
back to 31 where it says at line 5:
If you are satisfied beyond reasonable doubt
that he was subjected in the circumstances
which the evidence discloses to what has been
described variously, and as we shall see in a
short time, as, "verbal abuse", that would be
capable, as a matter of law, of constituting
an assault in the sense in which I defined it
for you a moment ago.
Now, how could that possibly be relevant? How could verbal assault, verbal abuse, be given with
an intention to inflict grievous bodily harm in a
murder case, even if it was the law, which it is
not. So, we come to 64, 62, 63 in relation to not
interfering to stop it - - -
| GAUDRON J: But that has to be taken in context. His Honour |
did not isolate not interfering to stop it, he puts
it as a rolled up situation as it were, indicating
that not only had all these things taken place, but
he did not at any stage resile from the - - -
| MR PAPAYANNI: | But the only trouble was, he rolled it up and |
put in Lagopodis's record of interview. The difficulty about this case was also that the only
evidence came from Mrs Kiely, except from
Miss Murray who was an accomplice and she said that
Mr Kiely had admitted to her there had been
torturing and bashing and her evidence was suspect
for a number of reasons, but if you come back to
the fact that on Kiely's evidence, the only matters
there in relation to what had happened was the fact
that Mrs Kiely had been bathing the baby, she had
| Lagopodis | 9 | 1/10/92 |
walked from the bathroom where a partitioned
corridor towards the bar, and near the bar was a
microwave. She was there for a few minutes, during
that few minutes when she was heating something for
the baby, she saw these assaults that she alleged.
She saw Kiely more than once hit Soyka. She
saw Clare Winter come into the room and that is
all. She did not see what Clare Winter did and
there was no evidence of that in Kiely's case at
all. There was evidence in Lagopodis's record of
interview of what happened, but it was not in - and
yet the Court of Criminal Appeal referred to thefact of what was in Lagopodis's record of interview
as being evidence of the overall situation. They said Clare Winter came in and said can I have some
fun and she was permitted to do so. There was no
evidence of that at all in Kiely's case. There wasevidence in Lagopodis's record of interview to that
effect, that she came in and said can I have some
fun.
| TOOHEY J: | Do we have the records of interview? |
| MR PAPAYANNI: | Yes, Your Honour, I have it here. | I was |
going to refer to it on the separate trial matter.
Perhaps I could just refer to it now, it may make
it easier.
TOOHEY J: But this is Mr Lagopodis, but what about your
client?
| MR PAPAYANNI: | I do not think I have got that. | I think I |
quoted it in the pages in the supplementary
submissions, that is all. Perhaps I could just
read Lagopodis's at this stage.
TOOHEY J: That may not advance or even detract from the
submission you are making at the moment. It seems to be that there was nothing in the record of
interview of your client that, put broadly, incriminated him. Is that what you are putting to us?
MR PAPAYANNI: There was nothing in there, yes, that is the
situation. His case, on his record of interview,
what he said in the record of interview, was that
he admitted he was the person who put him on therack and all he intended to do was to put him on the rack and that was to teach him a lesson. He did not intend him any harm, he admitted there
could have been two or three slaps by other people
while he was on this rack. It was a table which
was a form of stocks at each end, the head went
through one end and the arms went through the two
holes here, made of wood, and at the other end a
similar thing in relation to the feet. It was a
| Lagopodis | 10 | 1/10/92 |
difference of evidence as to the fact whether there
was a hole in the middle of the table. Kiely said
no, and Mrs Kiely said yes.
In relation to his -
| TOOHEY J: | From what you just said to us, Mr Papayanni, I |
took you to be saying that your client made no
admission of any physical activity at all.
MR PAPAYANNI: That is correct, and he denied that he
intended him any harm, in the record of interview,
but that was never put to the jury as a fact.
| DAWSON J: | He denied he intended to do him any harm in doing |
what?
MR PAPAYANNI: In putting him on this table.
| DAWSON J: | So he admits that he put him on the table. |
| MR PAPAYANNI: | Oh, he admitted that, that is what I said. |
He admitted putting him on the table, but he said that was to teach him a lesson and there was no intention to do him any other - assault him, or any
other harm at all.
DAWSON J: But the Crown case was that it was a common
enterprise.
| MR PAPAYANNI: | The Crown case was different, that is right. |
But that case was never put to the jury.
DAWSON J: It was put to the jury.
MR PAPAYANNI: Well it was never put as a separate entity.
DAWSON J: Youjust read the passage
| MR PAPAYANNI: | No, as a separate entity. |
| DAWSON J: What was a separate entity? It is not separate |
if it is a common purpose.
MR PAPAYANNI: So, in relation to - the difficulty about
this situation is, if any of the assaults were done
by anybody else with an intention to inflict
grievous bodily harm, therefore'the applicant,
Kiely, was guilty of murder. That was what the
judgment, to that effect. Not -
GAUDRON J: Well, not what you have read, because indeed the
way the trial judge left it, it was on the basis
that Mr Kiely would have to have an intention to
inflict grievous bodily harm and perhaps on one,
when you look, he would also have had to engage in
assault.
| Lagopodis | 11 | 1/10/92 |
MR PAPAYANNI: Assault, but no intent. The only time - - -
GAUDRON J: Well, he is talking only about Mr Kiely's case
at page 63 of the application book, "Was there an
intent ..... to inflict grievous bodily harm ..... by
those assaults". "Has the Crown proved beyond reasonable doubt that there was such an intent",
and if you read the next passage, it is quite clear
that what His Honour is talking about is the case
against Mr Kiely, so they have to find out in
respect to Kiely. He puts it very favourably.
| MR PAPAYANNI: | But not on any occasion has he said what the |
intent was of Mr Kiely.
| GAUDRON J: | To inflict grievous bodily harm. |
| MR PAPAYANNI: | Yes, but he did not inflict any assaults. |
See, if you read back over the page, he said:
in a narrow pedantic sense -
Mr Kiely himself did not:
lay hands on the boy but got his three
henchmen to do it -
GAUDRON J: Yes.
| MR PAPAYANNI: | So if the three henchmen, any one of those, |
had an intent to inflict grievous bodily harm - - -
| GAUDRON J: | No, you cannot read that into it. |
| DAWSON J: | Mr Papayanni, there is no dispute at the trial |
that the two accused placed this man on the rack.
MR PAPAYANNI: That was the situation that Whippy and
Mr Lagopodis put him on, yes, that is right.
| DAWSON J: Well, one way or another he was placed on the |
rack and they were there and the Crown case was
that they - - -
| MR PAPAYANNI: | And Kiely was responsible for that. |
DAWSON J: Yes, and the question arose whether what was done
to him on the rack, and there was various evidence
about that in both statements and from other
witnesses, but whether what was done when he was
placed on the rack was done with intent to inflict
grievous bodily harm. That was the real issue, was
it not?
MR PAPAYANNI: Well, that is what the Crown was putting.
| Lagopodis | 12 | 1/10/92 |
DAWSON J: That is what the Crown was saying and that was
being denied one way or another by the accused and
then the next matter which was in dispute was
whether the deceased died from what was done to him
on the rack. That was the big issue, was it not?
MR PAPAYANNI: | No, really, he would have to die from an act that was done with intent to cause grievous bodily |
| harm. |
DAWSON J: It was admitted, one way or another, by the
accused, that they placed him there for the purpose
of teaching him a lesson, in Kiely's case - - -
| MR PAPAYANNI: | That is right. |
DAWSON J: For inflicting some harm on him, some form of
torture.
| MR PAPAYANNI: | No, that was not admitted. |
DAWSON J: Well, perhaps you object to that, but there was
evidence that they placed him there for the purpose
of teaching him a lesson, for the purpose of doing
some harm to him.
| MR PAPAYANNI: | The difficulty there is that Lagopodis admits |
putting him on the table -
DAWSON J: Yes.
| MR PAPAYANNI: | But he does not admit that he had any part in |
what the other people - - -
DAWSON J: Well, there was some purpose of putting him
there. The Crown case was that he was put there, not to make him comfortable, anyway, but to do him
some harm. Whether it was to inflict grievous
bodily harm or not is another matter.
| MR PAPAYANNI: | That is correct. | I understand what |
Your Honour is saying, but the difficulty about
that is, that at no time was there a direction that
anything done outside the common purpose, that
Mr Kiely was not responsible for it.
DAWSON J: But there was no evidence on which one could base
an allegation that anything was done outside the
common purpose.
| MR PAPAYANNI: | Clare Winter came in. | She did certain things |
to the deceased's genitals.
| DAWSON J: | The Crown is not relying on what Clare Winter |
did, is it?
| Lagopodis | 13 | 1/10/92 |
| MR PAPAYANNI: | Yes, they were, because the evidence from |
Dr Oettle was that what Clare Winter did could have caused her death. So, in order to do that, well then, that is - - -
| DAWSON J: | Was the accused present while Clare Winter was |
there?
| MR PAPAYANNI: | Yes, he was there, but the point about it was |
GAUDRON J: | And she asked, she sought permission, apparently. |
| MR PAPAYANNI: | No, that was no evidence in his case. |
GAUDRON J: Well that is right, it is not - - -
| MR PAPAYANNI: | No, the difficulty about that was that in |
that respect, that His Honour gave a specific
direction in relation to Clare Winter and that was
on page 77 and this was to overcome what Dr Oettle
had said, at the bottom of page 76, line 25 :
It is for you to consider whether the
evidence, in Mr Kiely's case - I repeat again,
not in Mr Lagopodis' case, in Mr Kiely's
case - enables that to be put forward as a
reasonable hypothesis at all: but on the
assumption that you think that it does, then
again you must consider that overriding
principle of joint common purpose which I put
to you before; if the person who has
instigated this common assault -
of which there was no evidence that Kiely did
that -
sees somebody else come into the room in which
he is then present and overseeing, on the most
confined victim, and if that person sees a new favourable view, a bit of slapping around of a addition to the group do something else to the
victim -
there was no evidence that he saw anybody. In fact in his record of interview he said he did not see
what happened.
sees a new addition to the group do something
else to the victim and does nothing to stop it
Well, that is not the law. That is directly
against the law:
| Lagopodis | 14 | 1/10/92 |
then, I direct you as a matter of law, that
you are entitled to regard that additional act
done by the new arrival on the scene as an
adopted part of the common purpose.
| DAWSON J: | Now, what is wrong with that passage? |
MR PAPAYANNI: Because the law is quite clear, that if a
person is standing by doing nothing -
| DAWSON J: | But that is not the situation. | You take it in |
context. Here the two men engaged in some sort of
an enterprise. They put him on the rack and someone comes along and does something else to them
and they accede to that and accede to that by not
doing anything to stop it. That is the situation.
| MR PAPAYANNI: | If the situation had been, he had put them on |
the rack and said well, that is it, do what you
like, then you have got no answer to that, but when
somebody comes in and what she did to him was well
outside any physical assaults, I mean - - -
| DAWSON J: | What you are saying applies to the case of a |
disinterested bystander, but these people were not
disinterested bystanders by any stretch of theimagination.
| MR PAPAYANNI: | Yes, but he can hardly be said to concur in |
something which he says he has never seen.
DAWSON J: That is his evidence, and if he did not see it
then this passage does not apply to him.
MR PAPAYANNI: That is right. But the jury would have to
decide that he did in fact see what happened.
DAWSON J: Yes, that is right. That is what the - if
the ..... sees in the ..... , that is what His Honour
says.
| MR PAPAYANNI: Well His Honour is directing it as a matter |
of law. But as a matter of law His Honour is
telling it: this is the situation.
DAWSON J: If he sees it, in this situation then, they are entitled to regard that as an additional act done by the new arrival as an adopted part of the common
purpose.
MR PAPAYANNI: Yes, as a matter of law, without them even having to consider whether he saw what was there
and without having -
| TOOHEY J: | Mr Papayanni, look at line 1 on the page: |
| Lagopodis | 15 | 1/10/92 |
if the person who has instigated this common
assault sees somebody -
And then it goes on:
and does nothing to stop it, then, I direct
you as a matter of law, that you are entitled
to regard that additional act ..... as an
adopted part of the common purpose.
His Honour is not saying: you must regard whatever
this woman did as part of the common purpose. He is saying that if in all these circumstances the
accused saw her come in and did nothing to
interfere with what she was doing to the victim,
then they could regard that as part of the common
purpose. What is wrong with that?
MR PAPAYANNI: If there had been evidence that -
TOOHEY J: That is another question, but you are arguing the
direction to the jury.
| MR PAPAYANNI: | Yes, but the point about that is that if you |
are going to tell a jury what the law is, you have
to give them the facts. You have to say, now, if you decide that these are the facts, if you decide
that Mr Kiely was there and that he instigated
these assaults in relation to these matters, and
as a view of that that it was part of the common
purpose and not something foreign to the common
purpose, then in those circumstances you would be
entitled, as a matter of law, to regard that as
part of the common purpose. But that is not what
is put there, that is put there as a direction to
them to do that in those circumstances and to
accept that law. That law, the law comes from what
Lagopodis says in his record of interview.
This was a case where you have one person who
is supposed to be instigating all these assaults and you have a number of people that are coming in
and going, and all those assaults are supposed to
have been instigated by one person. If any one of those assaults, if a person has gone outside the
common purpose, which may have been to do some harm
- even at the worst, in my submission, would have
been the position - you would not expect in a case
of any assault at all to have a verdict of murder.
The worst that you would get would be manslaughter.
| DAWSON J: | Now, Mr Papayanni you seem to be approaching this |
in an undisciplined way. Which of the proposed
grants of appeal are you directing yourself to?
| Lagopodis | 16 | 1/10/92 |
| MR PAPAYANNI: | Well, I have dealt with the matter of common |
purpose, I just thought I would go on to this
question of - - -
DAWSON J: Well have you finished with what you want to say
about common purpose?
| MR PAPAYANNI: | Yes, Your Honour. |
| DAWSON J: | What are you proceeding to next? |
| MR PAPAYANNI: | In relation to the separate trial. As I |
pointed out earlier, in relation to the separate
trial, the situation is that if there is to be a
joint trial, it is essential that the Crown case inrelation to each of the persons concerned in the
joint trial be given separately, which was done.
It is also essential that the defence case be given
separately, which was not done, in this case.
Besides what was argued beforehand in relation to a
separate trial - - -
| DAWSON J: | Can you direct us to the portion of the charge |
where the judge deals with defence cases.
| MR PAPAYANNI: | I was going to deal with the Court of |
Criminal Appeal, in relation to the Court of
Criminal Appeal.
DAWSON J: Well, if you would like to do it by directing us
to where the Court of Criminal Appeal went wrong,
it may be quicker.
| MR PAPAYANNI: | On page 185, line 33 the Chief Justice said: |
Both appellants complain that they should
have been tried separately, and that there was
a miscarriage of justice by reason of the
circumstance that they were tried together.
The Crown case was that they had acted jointly in physically abusing the deceased,
and that the deceased had died as a result of
their joint conduct. Furthermore, there was a
substantial body of evidence common to theCrown case as against each accused. In particular, the evidence of the eye witness,
Mrs Kiely, was an important part of the Crown
case on one of the few disputed areas of
primary fact. That is to say, the extent of
the ill treatment the deceased received at the
hands of the appellants.
There was an attack on the credibility of
Mrs Kiely, and it was suggested that her state
of domestic conflict with her husband gave her a motive to exaggerate her evidence. Even so,
| Lagopodis | 17 | 1/10/92 |
the story she gave to the police, and later at
the trial, was direct evidence against bothappellants.
The appellant Lagopodis complains that,
since Kiely -
et cetera. And then on the next paragraph: Both throughout the course of the trial,
and in his summing up Sully J, repeatedly gave
the jury careful directions and warnings as to
the separate cases against each accused, and
as to the evidence that was admissible against
each.
In my view no miscarriage of justice has
been shown - - -
| DAWSON J: | Now, you dispute that last paragraph, do you? |
| MR PAPAYANNI: | Yes. |
DAWSON J: Well, can you point us to where the Court of
Criminal Appeal went wrong in making that
observation?
| MR PAPAYANNI: | The main matter in relation to the separate |
trial was what was said in the application for a
separate trial to be made before, and discharge the
jury after a separate trial was denied during the
trial, His Honour said he made up his mind about it
and he did not propose to change his mind in
relation to it. Then, as His Honour would not givea separate trial at that stage, it was then asked for a discharge of the jury. That was during the
trial.
The first point that was argued was in relation to what was in the record of interview.
That is not mentioned at all by the Court of Criminal Appeal.
DAWSON J: Well, what are we turning our attention to now?
Whether there should have been - - -
MR PAPAYANNI: This is a record of interview of Lagopodis.
DAWSON J: But are we turning our attention to whether there
should have been separate trials? Is that the
point?
MR PAPAYANNI: That is correct, yes.
DAWSON J: All right.
| Lagopodis | 18 | 1/10/92 |
| MR PAPAYANNI: | On question 9 of Lagopodis, he is asked about |
the assault in question 9 and then his answer was:
I remember what happened, he was only a young
bloke -
and so on. He goes down to say: He started lying and that and Mike said 'stop
your lying and that', speak the truth', he
kept on lying and denying it. Then Mike gave
a hint to Julian -
that is Julian Whippy
to put him on the rack and then after that we
both put him on the rack and gave him a bit of a flogging while he was on the rack, and
then after that we were still giving him aflogging and he still denied it and then after
that he admitted the truth and we asked where
the money was -
and so on -
he and friend took the money together, then we
had him on the rack for about five or sixhours -
Five or six hours is what he said there:
and then we decided to take him off because he
had been on the rack for so long, he couldn't
move his legs we put him on the floor and then
he just died on us.
Question 25:
Can you tell me what you saw when you got to
the 'black room'?
That was the bondage room where this rack was. I seen Mike goin' off his head at this young
bloke, Mike told Julian to strip him off and
we both put him up on the rack and Mike told
us to continue on and that so we both started
flogging him.
And question 27:
Will you describe how the assault took place?
Answer:
| Lagopodis | 19 | 1/10/92 |
I bashed him with me fists all over, Julian
was using some rope or whip, Mike was sitting
there telling us what to do.
Question 28:
Apart from you, Michael and Julian was there
any other person in the room during this
assault?
Answer:
Sue was but then she left, there was a sheila
Clare who came in and tied a bottle of Scotch
to his prick and she was sticking things up
his arse.
| DAWSON J: | What you are saying about this is that that was |
only evidence against Lagopodis and that - are you
suggesting that it was the trial judge eitherexpressly or impliedly told the jury that they
could use that evidence against Kiely?
| MR PAPAYANNI: | No, but it was evidence that was so |
prejudicial that - see, there was no evidence in
Kiely's case at all of any flogging, except for
what Mr Murray said.
| DAWSON J: | I see. But the trial judge did tell the jury |
that they should treat each case separately as
regards the evidence.
MR PAPAYANNI: | Separately, yes. Then during the trial, the point about that was that if the jury looked at |
| Lagopodis' case and accepted that the deceased had been bashed and flogged and been there for five or | |
| six hours, they are hardly likely to accept what | |
| the applicant Kiely said that he had not been - | |
| anything had happened to him on his part at all and | |
| that he had only been on the rack for 20 minutes, | |
| |
| father on the telephone and the police had in fact | |
| contacted his father - he was not brought to give | |
| any evidence - and he brought him back upstairs and he was on the rack for another 20 minutes. |
There was no evidence at all that any assaults
took place in that second 20 minutes. So you have Lagopodis saying that he was on the rack for five
or six hours, you have Kiely saying that he was
only on for 20 to 30 minutes and then took him down
stairs another 20 or 30 minutes, about 50 minutes
altogether. The only assaults, the only evidence
of any assaults, were the time when Mrs Kiely saw
them, and that was at the beginning when
Clare Winter came into the room.
| Lagopodis | 20 | 1/10/92 |
That was a completely impossible situation
when it was put to Dr Oettle, in order to get his
opinion as to what the situation was in relation to
the cause of death. It was put to him that he was
flogged and bashed during this period of one hour.
They opposed this case, of course. It was put that
it could have been over a period of five or six
hours. Dr Oettle gave evidence that a slap in the face could have caused his death. If that was the situation, well then that slap on the face would
have to be given with an intent to inflict grievous
bodily harm - and that would be absurd. But looking at the situation in relation to what was
said in the record of interview, there was no
possibility that when they looked at that record of
interview, in relation to Lagopodis, that they could possibly ignore it in relation to Kiely.
Then you go on to the prejudicial nature of
evidence that was brought in the trial by cross-
examination of Miss Harris that Kiely was in factgiving heroin to this young person Soyka, which was
a matter of character that was brought in in
relation to Kiely, which put him in a further bad
light, if he was not in a bad enough light already
as running this place where prostitutes came.
So you had those situations: that his
character was raised by reason of cross-examination
by counsel for Lagopodis and you have the
impossible situation in relation of putting two
different versions to Dr Oettle. So, in those
circumstances, when one looks at it in hindsight,
one has to say: how could the accused Kiely - - -
| GAUDRON J: | When one looks at it in hindsight, the question |
is whether a miscarriage of justice resulted.
| MR PAPAYANNI: | That is correct. And when one looks at it |
that way, one looks at it and says "Was the
accused, the appellant - - -
| GAUDRON J: | Was he deprived of a chance of acquittal that |
was fairly open?
MR PAPAYANNI: That is right.
GAUDRON J: Well what is your submission on that?
| MR PAPAYANNI: | The situation was, as I have set out the |
evidence, clearly here that the evidence that was admissible against Kiely, if that had been put as an entirety, excluding all the prejudicial matter
that had been put to the jury in relation to
Lagopodis, and the fact that Kiely's character had been brought up in relation to heroin, then on that
evidence he would have had a chance of acquittal,
| Lagopodis | 21 | 1/10/92 |
but he would surely have had a very good chance of
manslaughter. Because there was just no evidence.
DAWSON J: No evidence against? If you look at page 80 and
the following pages, where Kiely's unsworn
statement is set out, and that is said to be by the
Court of Criminal Appeal in line with his record of
interview, that implicates him in no uncertain way,
Mr Papayanni.
| MR PAPAYANNI: | Page 80. | Which part, Your Honour? |
DAWSON J: It starts:
Mr Kiely continues:
It actually commences at page 79, the statement.
| MR PAPAYANNI: | Yes, that is right. |
| DAWSON J: | He admits he was placed on the rack. | He |
describes the rack. He said that the boy had stolen money from the premises, he said he was
slapped in the face, he says not with a fist, 20
minutes on the rack, taken down stairs and:
stated to me that he would get the money that
he had stolen from my premises, for myself and
for the girls.
And so on.
| MR PAPAYANNI: | Yes, of course he had also said that he had |
not intended that any harm would come to the boy.
DAWSON J: Yes, he did but the circumstances are such as to
implicate him in a quite definite way.
MR PAPAYANNI: Well they certainly implicate him, but the
question is: do they implicate him in an offence of
murder?
DAWSON J: That is right and the trial judge told the jury
that the two cases were to be considered separately
so far as the evidence was concerned. What I am
putting to you is that it is not a case in which
your client was implicated only by reason of what
was said in the statement of the other accused, by
no means.
| MR PAPAYANNI: | Yes. But it was not that he was implicated. |
He admits that he put the boy on the rack to teach
him a lesson -
| DAWSON J: | And that he was slapped. |
| Lagopodis | 22 | 1/10/92 |
| MR PAPAYANNI: | The jury could not possibly accept what he |
said, that he did not intend him to have any harm,
when Lagopodis says in his record of interview that
he was bashed and tortured. How could anybody reasonably accept a defence by an accused person
that he did not intend any harm to come to him in
those circumstances.
| DAWSON J: | I think we have that point. |
MR PAPAYANNI: Just briefly, my friend is going to deal with
this in a bit more detail, but I might just refer
to the fact in relation to causation situation. It
is set out in the matters that I put to the Court
in relation to the evidence. The Court of Criminal Appeal did not refer to Dr Gilbert's evidence at
all. Dr Gilbert's evidence was the effect that:
1. The assaults could not have resulted in his
death. 2. That he could have died, not from an
overdose of drugs, but he could have died from drug
contaminants or heroin contaminants - which he had
been taking, heroin - and he could have died from
drugs also.
Dr Oettle's evidence was that in relation to
subdural hematoma that he could have died from
that. He could have died from many other possibilities, he said, and he also said that he
had not seen his medical record which was open to
the Crown to produce because he had been in
institutions all the time. They had ample opportunity to produce medical records in relation
to him and no evidence was produced that he did not
suffer from epilepsy or some other type of heart
trouble that could have caused him to die.So you had, in relation to what Dr Oettle said, there were many other possibilities. In
relation to what he said, of course, that a slap in
the face could have caused death, if a slap in the
fact could have caused death, as I said before, that that was the situation where that would have
to be with intent to inflict grievous bodily harm.
And it could not have been. So you had a situation
there, Dr Oettle said, that this Clare Winter, what
she did could have caused death and that is set out
in the different pages of the evidence. He agreed that an overdose of benzodiazepine could have
resulted in collapse and death, and many other
possibilities.
Dr Gilbert said, and as I say, the Court of
Criminal Appeal made no reference to this at all in
causes of drugs causing death and he could not
relation to the cause of death, he gave slaps to
the face and assaults unlikely to cause death.
| Lagopodis | 23 | 1/10/92 |
exclude drugs as the cause of death. It could have been heroin contaminants. Now what was said, of course - it was relied
upon as a circumstantial case and in that respect,
of course, what was said here was that there were
many possibilities in relation to - I am sorry -
His Honour put that there were two possibilities.
One, His Honour put, was an overdose. That was
never put. The second one was that he died from the assault.
| DAWSON J: | What ground of appeal are we directing our |
attention - - -?
MR PAPAYANNI: This is the last one, in relation to the
cause of death.
| DAWSON J: | I see, yes. |
| MR PAPAYANNI: | So that was a circumstantial case relying on |
possibilities, when most possibilities had in fact
been waved aside by Dr Gilbert, who was also anexpert. This Court, and Your Honour also dealt
with this question of circumstantial evidence in
Shepherd's case, which is on page 170 CLR 579.
Your Honour said:
On the other hand, it may sometimes be
necessary or desirable to identify those
intermediate facts which constitute
indispensable links in a chain of reasoning
towards an inference of guilt. Not every possible intermediate conclusion of fact will
be of that character. If it is appropriate to
identify an intermediate fact as indispensable
it may well be appropriate to tell the jury
that that fact must be found beyond reasonable
doubt before the ultimate inference can be
drawn.
Et cetera. And Your Honour was dealing with Chamberlain's case. The situation here is, of course, we have a circumstantial case where, if
there is any other reasonable hypothesis consistent
with innocence, in this case consistent with the
cause of death being other than due to the
assaults, then the situation is the jury should
acquit.
You cannot raise a possibility into a
reasonable hypothesis, because in this particular
case, as Your Honour said in Shepherd's case, the
cause of death has to be proved beyond reasonable
doubt. If the cause of death has to be proved beyond reasonable doubt, a possibility cannot be
relied upon to make it a reasonable hypothesis. It
| Lagopodis | 1/10/92 |
has to be proved beyond reasonable doubt. If we look at Peacock's case, of course there is a
different situation there. In Peacock's case they
knew the cause of death. They knew that it was due to a miscarriage, and it was only a question there
in Peacock's case as to whether that cause of
death, which was a miscarriage, happened
accidentally or occurred from what the doctor did.
My submission is, in relation to that matter, that
this is an important matter in relation to cause of
death, that Peacock's case and the principles
there, in relation to Peacock's case, should be
applied to the cause of death. If you do that, in relation to the situation where what was said in
Peacock's case - and a simple situation is in
13 CLR 634 - and it is a simple proposition of law
which has been said over and over again:
The rule is sometimes stated that the
circumstances must be such as to be
inconsistent with any reasonable hypothesis
other than the guilt of the accused. I enquire, then, Was this the only reasonable hypothesis or the only rational conclusion? and ask, first, What was the physical cause of
death? before coming to the question of who
caused it. In ordinary cases of death byviolence, it may be caused by suicide; or by
the act of another person or of several
persons, any one of whom may have done it. In
the present case we know what the cause of
death was, if we know anything about the caseat all. It was the result of a miscarriage.
So, in Peacock's case you had the miscarriage
and the question then - the circumstantial case was
relied upon in relation to whether the accused, in
that c~se, had in fact done the abortion, or
whether it had been accidental. I do not propose to refer to all of Peacock's case but - - -
| DAWSON J: But are you complaining about any direction that |
the trial judge gave in this regard?
| MR PAPAYANNI: | Only in relation to - you see what |
His Honour put in relation - - -
DAWSON J: | You may be complaining about the result, but did the trial judge - - - |
MR PAPAYANNI: His Honour gave the correct matter in
relation to circumstantial evidence, but the only
thing that I am complaining about is that he should
have taken it away from the jury in the first
place, because they were only possibilities and the
possibilities were of such a sketchy nature that
the jury were not in a position then to be able to
| Lagopodis | 25 | 1/10/92 |
decide the question - it should not have gone to
the jury in any case.At page 664 it states there that if it had not been for the evidence of Poke in that particular
case, page 662, point 5, in the second paragraph,
Mr Justice O'Connor said:
I agree with my brother the Chief Justice that
it is for the Judge to determine, in regard to
circumstantial evidence, as in regard to any
other kind of evidence, what amounts to that
degree of proof which will in law justify the
jury in drawing an inference of guilt, and, if
he is of opinion that the facts are
insufficient in law to justify a jury in
drawing that inference, he is bound to
withdraw the case from them. Otherwise the
jury might go through the form of bringing in
a verdict of guilty which the Court on appeal
would immediately set aside as being founded
on facts insufficient in law. If it were not
for Peke's evidence I think the learned Judge
at the trial would have been bound on that
ground to have withdrawn the case from the
jury.
My submission is that this is a case where that
should have been done.
DAWSON J: Thank you, Mr Papayanni. Yes, Mr Wendler.
MR WENDLER: If the Court pleases. It is a little over two
years ago now that my client was sentenced to life
imprisonment for murder. He complains that in all
the circumstances he has suffered a miscarriage of
justice. The miscarriage of justice of which I
speak is made up of four parts. They concern first an instruction which was held to be a correct
instruction by the Court of Criminal Appeal
concerning how the jury should treat the disputed record of interview in relation to the applicant
Lagopodis.
The second ground concerns the application for
a separate trial made by the applicant Lagopodis
and that ground has a number of component parts to
which I shall refer in a moment. The third ground
concerns the introduction of expert medical
evidence, in particular, the way it was introduced
into the trial over objection. This was held, inthe end, by the Court of Criminal Appeal, to be a
correct ruling by the learned trial judge in the
circumstances of the trial. A correct ruling in
the sense that the evidence was admissible andprobative of the issues joined. The last component
which makes up my submission concerning a
| Lagopodis | 26 | 1/10/92 |
miscarriage of justice is that in all the
circumstances it is open that the verdict of the
jury is unsafe and unsatisfactory.
Can I move back now to identify the first
ground concerning a miscarriage of justice. A convenient starting point is in the judgement of
the Court of Criminal Appeal at page 191 of the
application book. This is the ground that concerns
the instruction which was given to the jury about
the circumstances concerning the compilation, orthe existence of Lagopodis' record of interview, a
copy of which Your Honour has already had. At
page 191 the Court of Criminal Appeal handled the
instruction given by the learned trial judge in
this way in point 7.
In dealing with the arguments of counsel
on this point Sully J, having drawn attention
to the seriousness of the allegations made
against the police officers, went on to say:
Over the page into 192 is that part of the
instruction to the jury, but is not the only part
of which this applicant complains. It is curious
that it is only that part which is contained in the
judgment, and I say it with the utmost respect,
that that is not the only part of which the
applicant complains and of which the applicantagitated before the Court of Criminal Appeal.
In order to understand how this instruction
came about in the trial it is perhaps appropriate
that I come back a little bit and invite
Your Honours to page 90 of the summing up. There
was a head on collision in the trial in the case of
Lagopodis and the prosecution case was that he was
arrested and he co-operated in relation to the
record of interview which Your Honours have already
scrutinized. The applicant's case was that he was arrested, he was assaulted by the police, the record of interview was a fabrication, his
signature upon it was obtained through threats andintimidation and violence, he was denied access to
a solicitor and following all this the police made
overtures to him that if he were to remain silent
about his treatment they would make sure that heobtained bail.
The applicant also said that he had trouble
reading, so it was a head on collision in the trial
in relation to this. The applicant, of course, made a statement that he called evidence, he called
a solicitor who saw him a day after in the
afternoon and gave evidence about the condition in
which he found the applicant. At page 90 of the
summing up, at point 5, the learned trial judge
| Lagopodis | 27 | 1/10/92 |
introduced the topic of the record of interview in
this way:
Exhibit C is of course a point of very
great contention in the case of Mr Lagopodis.
As indeed it was.
His case in relation to it is that it is a
fabrication as to its contents and that his
signature, which admittedly appears upon it,
was extorted from him by ill treatment at the
hands of the police.
His Honour then says something else about some pre-
record of interview conversation. The next significant part is on page 91, if the Court
pleases, about point 3:
The record of interview having been
challenged, it becomes part of the Crown's
burden to satisfy you beyond reasonable doubt
of the authenticity of the document and of the
authenticity of what is contained in it. How you resolve that matter will depend upon a whole variety of things.
So at that stage His Honour is introducing a style,
as it were, a style of resolution which he invites
the jury to embrace. His Honour then proceeds
further.
It will depend, of course, in a very large
degree upon the views which you formed of the
credibility on the one hand of the police
witnesses - but, remember, there were
Mr Beresford, Mr Gordon, Sergeant Shepherd -
He identifies three police officers who were
involved in the compilation of the record of
interview. in a sense, at least those police witnesses
who gave evidence about the photographs. I
will bring you to those presently -
and so on. His Honour then continues a little
further down:
I repeat, reasoning - which you will undertake
in choosing between the competing versions
about this disputed record of interview.
His Honour then says:
First, you have to consider whether or not he
was assaulted at all as he suggests. Once
| Lagopodis | 1/10/92 |
again, the plain fact of the matter which
cannot be run away from is that both versions
cannot be right. The police say he was not assaulted at all; he says that he was quite
seriously assaulted.
This is where the momentum in relation to what is
complained of commences:
Somebody plainly is not telling the truth.
His Honour instructs the jury.
There is no middle way of reconciling those
two versions; they are totally opposed.
And so they were.
So that is the first thing you should
consider: Are you satisfied that he was
assaulted at all?
In that regard you might be assisted -
and so on. At that stage of the trial His Honour
read out the statement made by the applicant at the
trial, where he gives a description as to what
happened to him. He says that he tried to tell them the truth, they said they had statements: they threw the statements to me face.
I told
them I could not read and they kept on
assaulting me.
and so on. Then the next significant feature is on page 93 at point 7. His Honour reminds them of the
allegation made by me:
What I am suggesting to you is that this
record of interview did not take place in the
way you have described, it is a fabrication?
That is incorrect. It took place as I have described.
The next significant feature in relation to
this direction which is complained of is on
page 102, and this is the main complaint of this
ground for special leave to appeal. At page 102,
at point 1, His Honour picks up the dispute
concerning the record of interview again, and
His Honour says this:
There is of course another matter that
you really will have to think through very
carefully in connection with the record of
interview, and it is this. Once again there is a direct conflict in the two points of view
put before us. Somebody is plainly telling
| Lagopodis | 29 | 1/10/92 |
lies. For, once again, the versions are
diametrically opposed. There is no nice,
easy, compromising, middle way that enables
one to bring all the points of view into
reconciliation; either the document is a
deliberate fabrication signed as the result of improper pressure by the police, or it is not.
His Honour then commences this part:
If it is a complete fabrication then
certain things ineluctably follow.
I am not sure whether anybody on the jury
understood that sentence, with the greatest respect
to His Honour.
One is that Mr Beresford, Mr Gordon and
Mr Sheppard at least, at least those three,
have given perjured evidence in this Court;
have conspired to pervert the course ofjustice, which you can take it from me is a
serious criminal offence -
His Honour is giving judicial authority, now, to
this instruction to the jury that there may be this
allegation or insinuation by the defence that there
is some conspiracy by the police in relation to
perverting the course of justice; His Honour then
says:
which you can take it from me is a serious
criminal offence particularly when it involves
a conspiracy to fabricate evidence. They
committed, not as to Mr Sheppard but as to
Mr Beresford and Mr Gordon, serious criminal
assaults upon a citizen then in their custody
and they conspired between their two selves
and with Mr Sheppard to cover it up. At leastthat follows if the total fabrication version
is correct.
His Honour then says, further:
Now, I do not have to tell you, I am
sure, that those are very, very serious
consequences, very serious things to suggest
consequences is not the word - they are veryserious things to suggest.
An emollient submission was put to you -
I am not sure that that expression would have been
understood either -
that you can, as it were, step around the
problem, in that the police are not on trial,
| Lagopodis | 30 | 1/10/92 |
as, in a direct and primary sense, indeed they
are not; and that you do not, in order toreject the confession, have to find positively
that the police misconducted themselves in any
way at all. It is sufficient, so it was said,
that you simply say that you were not
satisfied beyond reasonable doubt that the
confession was authentic.
His Honour then takes up that general submission made by counsel and suggests that it is partly
correct and partly incorrect. Perhaps, down at
point 3, His Honour says:
But it would seem to me, ladies and gentlemen,
that in coming to grips with that question as
so framed, it simply is not possible in the
circumstances of this case to walk away from
the very cardinal contest upon which that
matter turns -
in other words, he is hammering home to the jury
that there was this contest concerning the record
of interview and part of that contest concerns
whether or not the jury, in resolving the contest,
should incorporate into their resolutions this
police conspiracy theory. His Honour then moves a
little further:
You cannot put the question aside and sensibly
address the problem, the end problem, of
whether the confession, being the record, is
authentic or not and if you cannot just shrug
your shoulders and walk away completely from
what the defence asks you to accept about the
record of interview, then neither can you walk
away as part of the rational process by which
you look at the question from the consequences
that necessarily follow because a
consideration of those consequences might, to
say the least, assist you in coming to where you think the truth lies in terms of the
Crown's obligation to establish positively
beyond reasonable doubt that it is an
authentic document and its contents also are
authentic.
His Honour then proceeds further:
So, you should consider those matters and you should ask cognately with them what motive do the police officers or any of them have for
having done any such thing implying, as the
allegations do, the consequences of the kind I
have outlined to you.
| Lagopodis | 31 | 1/10/92 |
If the Court pleases, I am almost at the end of it.
Page 104 is just the last portion which is
complained of:
Of that it is sufficient to say no motive
was put to them in cross-examination. It is a
matter for you to decide what you think about
that. You should simply be even-handed about
the question of motive and to considerwhether, by contrast, the accused has a
motive, whether or not the little episode -
His Honour then moves over to identify a statement apparently attributed to the applicant Kiely that
he made what may be considered an admission
indicative of consciousness of guilt at the point
of his arrest where allegedly he said to
Mr Lagopodis in the dock, "I'll take the fall". So His Honour ties this instruction up to that expression, "I'll take the fall", which was
contested in the case for Kiely as never being said
at all.
Your Honours, the instruction that I have just
read out, in my respectful submission, is not a
correct instruction in law. It is an instruction
which has been disapproved of not only in this
Court, in Duke v The Queen and recently in McKinney
v The Queen and Judge v The Queen. It was also
.expressly disapproved of in Towner's case, a case
which the Full Court had and, in the circumstances
distinguished, and it is to that decision I propose
to move. Can I just invite Your Honours to - - -
DAWSON J: Well, of course, the Court of Criminal Appeal
said that that passage, part of the passages that
you read, was susceptible of criticism, but that in
the light of the overall direction on the questionof the onus of proof it did not occasion a
miscarriage of justice.
| MR WENDLER: | In my respectful submission, it did, because - |
and this is one of the components in this
application - the Full Court first held that it
could distinguish that instruction from the
instruction in Towner. In my respectful
submission, it cannot distinguish it. In fact, in Towner's case the instruction is not as extreme as
it is in the present case.
| DAWSON J: | I do not know that it did say it could |
distinguish it from Towner. It said that it was undoubtedly true that in light of the decision in
Towner that, in the above directions His Honour was
operating in a dangerous area, and there is some
force in the criticism to be made of that part ofthe summing up, but they go on to say:
| Lagopodis | 32 | 1/10/92 |
However, in the light of everything that
his Honour said in the summing up about onusof proof -
and this is at page 193 -
and in the light of what he said about that
subject in the context of the disputed
confession, I do not consider that the jury
would have been left under any misapprehension
as to the issue they were to decide.
| MR WENDLER: | But the most important issue they had to decide |
was who was responsible for the death of this
person, that was fundamental, and in deciding that
issue they had to rely on what was contained in the
record of interview of the applicant Lagopodis.
That record of interview first provided the measure
of his own criminal responsibility, if it were
accepted beyond a reasonable doubt, and second, it
was used by the expert as evidence of the
possibilities in relation to cause of death. It
was relied on by the expert in so far as he drew
inferences from it in relation to the cause of
death, because in the record of interview there are
statements like, "We gave him a flogging" and the
insinuation in the record of interview that it was
a piece of medieval horror that took place in thatroom and they administered to this unfortunate man
a relentless beating.
So, in that sense it was a very very important part of the trial and what is complained of is that
that instruction may well have deflected the jury
from their considerations as to whether or not the criminal responsibility of Lagopodis had been made out in the circumstances. That was a clear
instruction in graphic language, inviting the jury to speculate, why would the police get involved in
this conspiracy to pervert the course of justice,
and so on and so forth. The instruction went further, in fact invited
the jury to consider whether there was some motive
that they had to fabricate this record of interviewand the fact that counsel had never suggested some
motive to them, as appears at page 104 of the
application book where that part of the instruction
appears.
.So, in my respectful submission, the
instruction suffered from the same problems that the instruction suffered in Towner's case, where
the Court of Criminal Appeal were moved to quashthe convictions and order a retrial because of an
instruction of that kind, even though there was
other evidence and even though, in Towner's case,
| Lagopodis | 33 | 1/10/92 |
counsel never asked for that instruction to be
withdrawn from the jury. And that was done in this case; His Honour was asked to withdraw that
instruction from the jury and His Honour declined
to do so.
Can I invite Your Honours to Reg V Towner?
Coincidentally, Towner involved the same trial
judge. This was a decision, of course, involving a
case of murder. The facts in Towner were that the accused had murdered a four-year-old girl, after he
attempted to have sexual intercourse with her.They were a particularly distasteful set of facts.
At page 5 of the judgment in the Court of Criminal
Appeal, in Towner, there is identification of the instruction which was complained of in that case,
at point 7. His Honour the learned trial judge
apparently instructed the jury in Towner in this
way:
And indeed, let us not walk away from what is
plainly the fact, that in this case there is
no middle way. Somebody is telling lies on oath; that is to say, somebody is committing
perjury. Courts are normally reluctant to say
it as bluntly as I have just done, preferringto shelter behind traditional formulas such
as, "they prefer this version to that" and the
like; but here, as it seems to me, there is no
middle way; somebody is telling deliberate
lies.
And His Honour then proceeds further to instruct
the jury and, at the bottom of page 6, commencing
with the last paragraph:
Now I want you to understand very clearly -
very clearly indeed - that in having said to
you what I have just said, I am not intending
to convey to you, and you are not to
understand otherwise, a view as to how you will resolve the dispute -
at least His Honour there mollifies the instruction
to a certain extent; he did no such thing in the
case for the applicant -
That is your function and not mine. Nor do I intend in what I have just said, to in any way
inflame you to the point where your prudent
independent judgment is affected. My purpose is to get you to understand the reality of the competing choices between which you are called
upon to decide and I suggest to you that if
you are going to find that there has been a
deliberate pattern of perjury, of conspiracy,
and at least in one respect of forgery; if you
| Lagopodis | 1/10/92 |
are going to find that, at the very least, you
will expect to find evidence - I repeat
evidence - the weight of which is proportionedto the gravity of what those findings imply.
His Honour Justice Allen gave the leading judgment
in Towner, with whom Justices Priestley and
Badgery-Parker agreed. At page 9, His Honour puts
it very well. He says: What is argued for the appellant is that whilst his Honour's general directions as to
the onus of proof were correct his specific
directions in relation to the confessional
evidence posed the method of resolution of the
ultimate issue of whether the Crown had
discharged the onus of proving the appellant's
guilt as being, insofar as it turned upon theconfessions, that the jury were to determine
which they would prefer out of the two
"competing choices" namely, on the one hand,
the police version that the confessions were
made voluntarily -
and so on, and
the appellant's version that there had been "a
deliberate pattern of perjury -
and so on.
His Honour then identifies the passage or
principle of law in McKinney and Judge v The Queen,
and I propose to repeat it. That is at page 9, if
the Court pleases. This Court said:
It cannot be sufficiently emphasised that a jury should never be directed in terms which
suggest that it is necessary to decide that
latter question.
That is language in imperative terms. It is saying to all courts in the Commonwealth, all criminal
courts, to all trial judges directing juries, that no instruction should be given to a jury which, in
some way, suggests that they have to decide when
they come to decide the issue concerning the
authenticity of a record of interview whether the
police have perjured themselves or engaged in some
conspiracy to pervert the course of justice.
| DAWSON J: | The Court of Criminal Appeal does not in any way |
resile from what is said in Towner. Indeed, it
addressed itself to what was said there, but in
Towner's case the confessions were the central issue; the Court of Criminal Appeal did not regard
that as being so here or, at least, it said that
| Lagopodis | 35 | 1/10/92 |
having regard to the charge as a whole it did not
think that there was any miscarriage of justice. Now, in saying that the Court of Criminal Appeal
did not err in principle at all, did it?
| MR WENDLER: | Not in that sense. | However, with the greatest |
respect, as I read that passage of the judgment of
the Court of Criminal Appeal in this application
there appears to be a suggestion that, in some way,
the instruction in the present case was not asextreme, as it were, as the instruction in Towner's
case. In my respectful submission it was of the
same calibre. On top of that, it had the tendency to undermine or to deflect from the real purpose
that the jury had, which was to determine whether
they were convinced beyond a reasonable doubt that
the applicant's role in this enterprise attracted
criminal responsibility. It had that tendency and,
on top of that, it has to be considered in the
light of the case to some extent of the applicantKiely because his case was he co-operated with the
police; he co-operated with the police. There was
no contest between him and the police as to what
occurred in the record of interview that was taken
from him.
So in that sense the jury may have been, as it
were, influenced to a very large degree by that
instruction, having once again the tendency to
deflect from the real issue that they had to
decide, namely the level of this man's, the
applicant's, criminal responsibility. That is not
a correct instruction, in my respectful submission,
and by itself should move this Court to grant
special leave to appeal on the basis that that
instruction has led to a miscarriage of justice in
the circumstances.
DAWSON J: That must be the point, because there is no error
of principle on the part of the Court of Criminal
Appeal; you say that they were simply wrong in saying - not simply wrong, you give reasons for it,
but that they were wrong in coming to theconclusion that there was no miscarriage of
justice?
| MR WENDLER: | Yes, by reason of the circumstances and the |
position of that instruction to the jury.
DAWSON J: Yes, I follow that.
| MR WENDLER: | If the Court pleases, the next component of the |
application so far as a miscarriage of justice is
concerned that I propose to handle is the medical
evidence.
DAWSON J: That was your third point.
| Lagopodis | 36 | 1/10/92 |
| MR WENDLER: | Yes, it was. | I am sorry, I have - - - |
DAWSON J: It does not matter.
MR WENDLER: If the Court please, if I could just handle
that first and I will move to the separate trial
issue. The prosecution called, over objection, an expert by the name of Dr Oettle. He said that he
was a forensic pathologist. There was no dispute
that Dr Oettle was an expert in forensic pathology.
What there was a dispute over was as to whether he
had sufficient materials on which to base a
reliable opinion concerning the cause of death.
In other words, the exception to the rule -
the witness cannot give opinion evidence, the
exception is when it relates to experts, but there
is a difference between being an expert and being
an expert who has sufficient material and
information upon which to base his expertise.
There is a vast difference. I can go into Macquarie Street and convince the best doctor, the most brilliant doctor in Macquarie Street, to come
to a court of law and give evidence, but his
evidence would not be so useful or reliable if he
was not in possession of adequate materials upon
which to base that expertise.
There was a challenge upon that basis before
His Honour the learned trial judge and the
applicant sought a voir dire to challenge that,
sought a ruling of law as to the reliability of the
evidence that this person was about to give. He came into this trial three days before he gave his
evidence; he was supplied with some of the evidence
taken at the trial; and he was a witness who was
going to give evidence upon which the jury would
have to determine the issue concerning causation orcause of death.
| TOOHEY J: | What evidence otherwise was there, Mr Wendler? |
MR WENDLER: There was no other evidence.
| TOOHEY J: | What about the post-mortem report? |
| MR WENDLER: | The post-mortem report was compiled by a |
government medical officer by the name of Dr Malouf
who said, in his report, he was not able to
determine the cause of death.
| TOOHEY J: | And was that report tendered in evidence? |
| MR WENDLER: | Yes, the report was - yes, it was, if the Court |
pleases, tendered in evidence. If the Court
pleases, can I just invite Your Honours to someparts of the transcript which would be of
| Lagopodis | 37 | 1/10/92 |
assistance in relation to this ground. Can I also invite Your Honours to that part of the evidence
which concerned the evidence given by the forensic
expert which the defence sought to rely upon.
| TOOHEY J: | Who is Mr Gilbert? |
| MR WENDLER: | Mr Gilbert was a forensic pathologist, a very experienced forensic pathologist, in the sense that |
| Supreme Court of New South Wales but other supreme | |
| courts in this country, and he was a forensic | |
| pathologist working in Adelaide actually. | |
| TOOHEY J: | And Dr Malouf was the doctor who carried out the |
autopsy?
| MR WENDLER: | Yes. | What happened: the remains of the |
deceased were found approximately three-and-a-half
to four months after the allegation concerning the
time when the deceased was supposed to have been inthis room and had these things administered to him.
So, necessarily, the remains had suffered to a
considerable degree from exposure and
decomposition. When Dr Gilbert gave his evidence -
and he gave his evidence in the trial and he was in
court when Dr Oettle gave his evidence, he sat incourt listening to the evidence of both Dr Malouf
and Dr Oettle.
Your Honours have page 323 of Dr Gilbert's
evidence in the trial.
TOOHEY J: Just before you get to the evidence of
Dr Gilbert, are you putting that up, as it were,
against the evidence of Dr Oettle, or are you at
the moment arguing that Dr Oettle's evidence was
inadmissible?
MR WENDLER: Inadmissible, if the Court pleases.
| TOOHEY J: Then what does Dr Gilbert's evidence have to say |
about the admissibility of the other evidence?
MR WENDLER: That is what I am about to refer to at
page 323, Your Honour. At point 3, he was asked
the question:
Now, in relation to Dr Malouf's autopsy report
and this is the report Your Honour Justice Toohey
just mentioned -
do you have that in front of you at the
moment? A. Yes.
| Lagopodis | 38 | 1/10/92 |
You had an opportunity to assess that report,
didn't you? A. Yes. After assessing that particular report were
there any matters which concerned you in
relation to the adequacy of that report?
And I think he misheard the question there and then
it was asked:
The adequacy?
and then he commenced in this way:
The adequacy, yes. Firstly, Dr Malouf is not
a forensic pathologist. He, as I understand
it, would not on a day to day basis ordinarily
be involved in performing autopsies, only onspecial occasions he might be invited to do an
autopsy, and some other matters concerned me
as well.
Firstly, that in the case of an
apparently suspicious death, the body found
decomposed in bush, a forensic pathologist
would ordinarily want to visit the scene of
the death to assist in the collection of trace
evidence and the collection of insect larvae
and so on.
Oettle never, in his life, examined the remains of the deceased and the important point to which I am
about to refer, was that the remains, to a forensic
pathologist, had some forensic value, even in the
state that they were found. His Honour then asked a question and Dr Gilbert said:
And assist in the collection of trace evidence
from the body and the scene and also to
collect insect larvae from the body and assist
the body and generally to make himself in the collection of soil samples from beneath familiar with the scene and the location of the body at that time. That apparently was not done in this case.
Next, the autopsy examination concerns
me. In a case of this type in a badly
decomposed body which consists only of dried
leathery skin and bones, even though the body
is in this condition a forensic pathologist
would x-ray the body to look for not only
fractures of bones that might not be apparent
to the naked eye but also to look for other things such as bullets in a body like this,
and this apparently was not done.
| Lagopodis | 39 | 1/10/92 |
Now, I have seen photographs of the
remains that were taken at the scene and as I understand it from Dr Malouf's autopsy report
and his evidence yesterday, he did not make a
detailed examination of the skull and in
particular the facial structures. If it is
indeed true that Mr Soyka was beaten about the
face forcibly, one would be particularlyconcerned to make a detailed examination of
the facial bones looking for fractures which
might indicate evidence of the degree of force
that was applied to his face. Those are the main things that concerned me about this
autopsy report.
In other words, the other question on page 324, at the top of the page:
It is possible if a forensic pathologist had
examined this body, we may well have been able
to reach formal conclusions as to the cause ofdeath in this case.
| TOOHEY J: | Can I just interrupt you, Mr Wendler? | Was |
Dr Gilbert giving evidence as part of the voir dire
or was - - -
| MR WENDLER: | No, he is giving evidence there in the defence |
case.
TOOHEY J: Well then, how does that bear upon the voir dire
which had already been - - -
| MR WENDLER: | Your Honour, I made an application to the trial |
judge for a voir dire in relation to this issue
which was refused.
| TOOHEY J: | I see. | |
| DAWSON J: |
| |
| MR WENDLER: | Yes, that is right. | |
| DAWSON J: | And in the defence case you called Dr Gilbert? |
| MR WENDLER: | Yes, that is right. | My submission was always |
that Oettle should have been challenged - I had
sought to challenge Oettle before he got in the
witness box to give the sort of evidence that hewas given, given that he had never examined the
remains. He did not even know that at the committal hearing Dr Malouf had said that when he
examined the skeletal remains he could not find any
fractures.
TOOHEY J: But these would unquestionably be matters that
would support cross-examination of Dr Oettle and,
| Lagopodis | 40 | 1/10/92 |
indeed, an attack on his conclusions before the
jury, but you are arguing, as I understand it, the
admissibility of that evidence.
| MR WENDLER: | In my respectful submission, all of Dr Oettle's |
evidence was inadmissible.
| TOOHEY J: | That may or may not be but it is not Dr Gilbert's |
evidence, is it, that determines or helps to
determine the admissibility of Dr Oettle's
evidence?
MR WENDLER: | It does in this sense, that the trial judge, having heard Dr Gilbert on the voir dire, may have |
| been moved to rule as a matter of law that the evidence that Oettle was about to give would be so | |
| unreliable that - - - |
DAWSON J: Gilbert's evidence was not given on the voir
dire.
| MR WENDLER: | No, it was not. |
| DAWSON J: | And you had a voir dire? |
| MR WENDLER: | Yes. |
DAWSON J: Yes, I see.
| MR WENDLER: | If Dr Gettle had been called on the voir dire, |
I would have called Dr Gilbert on the voir dire.
DAWSON J: | Yes. And your point is that you are not disputing Dr Oettle's qualifications? |
| MR WENDLER: | No, of course not. | You could not. |
DAWSON J: But you are saying that there was not a
sufficient factual basis?
| MR WENDLER: | That is right. | He did not have the materials |
to give the sort of speculative evidence - - -
| DAWSON J: | Upon which he could express an expert opinion. |
| MR WENDLER: | Yes, that he was giving. | He was giving a load |
of transcript. He was sitting there in court with transcript, saying, "Well, that's a possibilityi
that's another possibility." Well, I could do
that. Anyone could.
DAWSON J: His evidence was entirely theoretical, you say,
yes.
MR WENDLER: Entirely theoretical.
| DAWSON J: | We follow that point. |
| Lagopodis | 41 | 1/10/92 |
MR WENDLER: | Of course, the jury then had to rely on that as being the basis for the issue of causation. |
The next issue concerns the application for a
separate trial. This was made before the learned
trial judge and before the trial commenced.
His Honour ruled that in the circumstances he would
not grant a separate trial, and this ruling was
held to be correct by the Court of Criminal Appeal.
The first issue, or principle of law is this:
it is as to whether or not, in all the
circumstances, the applicant had suffered, to use
Justice Brennan's expression, "impermissible
prejudice" by reason of being tried jointly withthe applicant, Kiely, and whether or not, in all the circumstances, he is being dispossessed of a
fair opportunity to an acquittal.
The first submission was that because the
circumstances of the compiling of the record of
interview in relation to Lagopodis was so disparate from that of Kiely, that was a very powerful factor
which should have moved His Honour the learned
trial judge to exercise his - - -
| DAWSON J: May I persist here, Mr Wendler. | It would be vary |
rare in a case in which common purpose was being
put that you would succeed in obtaining a separate
trial, would it not?
MR WENDLER: Generally, Your Honour is correct. However, in
the circumstances of this case - - -
DAWSON J: | The circumstances justifying it being the confession on the part of Lagopodis. |
MR WENDLER: | Yes, that is right, and the circumstances of the making of it, where there was, in the case of |
| Lagopodis, a direct head-on collision - - - | |
| DAWSON J: That is the point, is it not, that it is the |
confession that made all the difference in this
case, you say?
| MR WENDLER: | Yes. | That was the main point but there were |
two other, as it were, matters which were relevant to the exercise of the discretion in favour of the
applicant, Lagopodis, and they concerned first the
evidence of Mr Kiely's former wife, the woman
Sue Kiely. She said - and the defence knew what she was going to say because she had made
statements to the police, and part of the evidence
which was not admissible against the applicant,
Lagopodis, but would have been directly admissible
against the accused, Kiely, concerned some of the
| Lagopodis | 42 | 1/10/92 |
matters which appear on pages 128 and so on in the
evidence.
If I can just pitch this scene to
Your Honours: Sue Kiely, the former wife of the applicant, Kiely, were on very bad terms. It
appeared from the evidence at the trial that there
was a dispute over a child. There was no doubt
from watching her in court that she had a massive
hatred for Kiely - massive hatred. She gave
evidence that first, was admission to perjury in
relation to one aspect of the case but it was
obvious that she had massive resentment towards
Kiely.
At page 128, the first page, she was asked a
question:
I asked him if everything was all right -
this is a question by the learned Crown prosecutor.
Point 2:
Q. What was that conversation? A. I asked him if everything was all right and he said
"Yes, we got rid of it".
It is referring to the deceased.
Q. Did he tell you where? Q. From that day on did you ever see the man
Mark Soyka again? A. No.
And then later at point 4:
Q. What was that conversation? A. He commented that the body had been found and
that he didn't really have anything to worry
about as long as Julie and myself kept our
mouths shut.
That is not evidence against my client, and yet my
client is carrying that prejudice in the
circumstances of a joint trial. And then further, the next page, 139 - - -
DAWSON J: Well, I am not sure about that. It is an
admission, I suppose, on his part.
| MR WENDLER: | But my client was not present; had no way of |
controlling that. The defence knew what this woman was going to say - had detailed statements from
her - and this is another one of the reasons why
the defence for Lagopodis sought to distance - if
the Court pleases, on page 139, there was somecross-examination by me in relation to her
| Lagopodis | 1/10/92 |
allegation that there was a whip or something in
the room and that it was used on the deceased.
What had happened was that some months prior there
had been a bail application. Both Lagopodis and Kiely sought bail in relation to this charge. Part
of the case for the Crown in relation to the bail
application involved an affidavit raised by
Sue Kiely as to what occurred in that room. She said she saw what occurred and she said in her
affidavit that she saw whips and a blow torch being
used and so on, and when she was cross-examinedabout this, she admitted that none of that was
true.
At page 139 point 6:
Q. Didn't you also suggest that Mr Soyka was assaulted with a whip? A. I don't know. There was a whip in the room but I didn't see
it used.
Q. You didn't see it used? A. No.
Q. But didn't you suggest to Det Beresford you saw a whip being used on Mr Soyka?
And then she said she could not remember that. And
then I put in her hands her own statement where she
says:
"They also used a whip or a riding crop" -
this was in a statement she made to the police.
Then on page 141 I made a suggestion to her at point 8 that there was a very poor relationship
between her and her husband. She agreed with that. And then I introduced this topic concerning the
bail application and apparently this affidavit she
raised for the prosecutors which concerned a
description of whips and blow torches and so on being used. I took her through the affidavit at page 143 point 6:
Q. But yet you say there in your affidavit, "whips", is that right? A. Yes, it is right
here, yes.
She actually used the word plural, "whips" in her
affidavit.
Q. And you go on to depose that you saw riding crops, more than one. How many riding crops did you see being used? A. I didn't see any being used. Q. And then you say, "A blow torch"? Yes.
| Lagopodis | 44 | 1/10/92 |
Q. When did you see this blow torch? A. It was in the room the whole time.
This woman was a liar. She was prepared to come to court and to do anything that would damage her
former husband.
| DAWSON J: | And that was what you were in the process of |
demonstrating to the jury, yes.
| MR WENDLER: | Indeed, but I did not want to do that with |
being tried alongside, as it were, Mr Kiely. That
went further in the evidence of a woman by the name
of Julie Murray, and this was another reason I
sought - in particular, at page 162 - this is a
woman who had been given an indemnity against
prosecution in relation to other matters for giving
evidence in court in relation to this matter. At
page 162 at point 5 - apparently there was a
conversation between her and Kiely. The question:
Q. "Why did you kill him" and he answered, did he? A. Yes, he said that he didn't mean to actually kill him, it got out of hand and
he just died.
CROWN PROSECUTOR: Q. Did he say anything else that you can remember that was said? A.
He said, "What does it matter, just an arse
hole junkie like that anyway, who's going to
miss him".
My client was never present when any of that sort
of conversation was going on.
DAWSON J: But the trial judge gave directions that the two
cases were to be treated separately, did he not?
MR WENDLER: Well, he did give those directions.
| DAWSON J: But you say, "Well, directions can go so far"? |
MR WENDLER: That is right, in the circumstances in this
case.
DAWSON J: In the circumstances, not far enough here.
| MR WENDLER: | In my respectful submission, by being tried |
together in the circumstances of this case the
applicant, Lagopodis, has been unfairly
dispossessed of a real possibility of being
acquitted in relation to this charge. He sought to distance himself at all times from Kiely.
The last ground of appeal concerns the issue of whether or not the verdict in all the
circumstances was unsafe and unsatisfactory. In my
| Lagopodis | 1/10/92 |
respectful submission, having regard to all of the
matters - - -
| DAWSON J: | Was that a point that was taken before the Court |
of Criminal Appeal?
| MR WENDLER: | Yes. |
| DAWSON J: | And they dealt with it where? |
MR WENDLER: | I will pick it up, if the Court pleases: near the end, page 189, point 7: | right |
Both appellants submit that the verdicts
were unsafe and unsatisfactory.
And so on.
There is no, as it were, treatment by the
Court of Criminal Appeal as to why, in particular,
that ground should not succeed. There is no
examination of the medical evidence, there is no
treatment of the evidence of the two witnesses,
Murray and Kiely, there is no treatment of the
disparate circumstances in relation to the
compilation of the record of interview.
DAWSON J: But the Court of Criminal Appeal obviously had in
mind the correct principles. They refer to Chidiac's case which, of course, sets them out.
| MR WENDLER: | Yes. | I do not dispute that the principle is |
identified in Chidiac. I do not dispute that for a
moment. Indeed, that is the principle upon which I
rely.If the Court pleases, the totality of the matters I have just mentioned, in my respectful
submission, in particular the medical evidence and
the way in which it was introduced into the case,
together with the instruction concerning police conspiracy, the fact that the applicant, Lagopodis,
suffered from what might be described as
impermissible prejudice, all matters which are
relevant, in my respectful submission, to a
consideration as to whether or not the verdict, in
the circumstances, was unsafe and unsatisfactory.
Your Honours, I am asking Your Honours to
grant this applicant special leave to appeal. In
my respectful submission, he has suffered a
miscarriage of justice and it is a demonstrable
miscarriage of justice. Unless there is anythingelse, I think I have come to the end of it. They
are the matters that I rely on.
| Lagopodis | 46 | 1/10/92 |
| DAWSON J: | Thank you, Mr Wendler. | Mr Blanch, the only point |
we need trouble you about is what I might call the
instructions regarding how the jury should treat
the police evidence, on the one hand, and the
evidence of the accused in relation to theinterview.
| MR BLANCH: | The confession. |
| DAWSON J: | The Towner point, if I can put it that way. |
MR BLANCH: That point, of course, Your Honour, was
identified by the Court of Criminal Appeal and was
recognized as a deficiency, as it were, in the
summing up. As my learned friend, Mr Wendler, has said, the case of Towner involved a summing up of
the same -
DAWSON J: | What the Chief Justice said was, at page 193: However, in the light of everything that his |
Honour said in the summing up about onus of
proof, and in the light of what he said about
that subject in the context of the disputed
confession, I do not consider that the jury
would have been left under any misapprehension
as to the issue they were to decide, or the
proper approach to be taken in reaching that
decision.
Now, can you identify what it was that
His Honour said that saved the situation?
| MR BLANCH: | Your Honour will recall that at page 91 of the |
application book, the whole passage of the trial
judge's summing up began with a very clear
direction at line 9, that it is necessary for the
Crown to prove:
beyond reasonable doubt of the authenticity of
the document and ..... what is contained in it.
That was the very introduction of the whole
passage, that that was what he was doing. And then, of course, there are the usual directions at
the - - -
DAWSON J: That is really in the accused's favour, is it
not?
| MR BLANCH: | Yes, Your Honour, yes. |
| DAWSON J: | I do not think you have to go as far as that. |
MR BLANCH: That is so, Your Honour. That is the beginning
of the passage of directions that are complained
| Lagopodis | 47 | 1/10/92 |
about by my friend. He goes on then, of course, to identify particular parts from there on.
But that is the way the trial judge began his
dealing with the matter and, of course, it is all
in the context of a case where His Honour had begun
by giving the usual directions and separating them
up.
DAWSON J: | The correct direction was given in Towner too, but nevertheless the directions that are very | |
| similar to the directions which follow on page 91 | ||
| ||
| not in this case? | ||
| MR BLANCH: | Your Honour, it is obviously a question of fact |
and degree in each case as to whether what was said
was enough to divert the jury's attention from
their proper inquiry. The courts reach different
conclusions in the cases. From the point of view of this Court, it would be my submission that the
Court can feel comfortable that so far as the law
of New South Wales is administered through theCourt of Criminal Appeal, that the Court of case that it is not appropriate to be giving
directions that would have the effect, in a
particular case, of confusing that issue in the
minds of the jury or diverting the jury's mind in
any way.
DAWSON J: | Was the trial in this case after the decision or before the decision in Towner? |
MR BLANCH: It was before the decision in Towner. It is the
same trial judge who was obviously giving a
standard direction that he had formulated in this
form and the warning about doing that had been
given in Towner and the trial overturned. In this case, the court found that it was able, as a matter
of balancing the -
GAUDRON J: Well, there was no suggestion here that they had
to make a positive finding that the police had
perjured and conspired.
| MR BLANCH: | No, that is correct. |
| GAUDRON J: | And it ends, again, at page 103, "You must |
find":
where the truth lies in terms of the Crown's
obligation to establish positively beyond
reasonable doubt that it is an authentic
document.
| MR BLANCH: | Yes. |
| Lagopodis | 48 | 1/10/92 |
| TOOHEY J: | The difficulty about that approach is that, if |
you go back to page 91, the passage to which you
took us, Mr Blanch, while the judge says:
it becomes part of the Crown's burden to
satisfy you beyond reasonable doubt -
and so on, what follows might be thought to suggest
that that burden is at least partly met by the jury
asking themselves rhetorically, "Well, why would
the policy perjure themselves?", and it is in that
sense, I think, that earlier decisions such asDuke, and a decision of the South Australian
Supreme Court, speak of that type of instruction as
diverting the jury from their real task.
| MR BLANCH: | I certainly accept that, Your Honour, and the |
Court of Criminal Appeal in New South Wales accepts
that. But that is really what I am saying to this Court, that in so far as this Court is concerned about what the New South Wales Court of Criminal
Appeal is doing in this case, there is no point of
special leave arising out of the fact that there
needs to be some correction of some misapprehension
in the Court of Criminal Appeal in New South Wales
about this. Whether that occurs in an individual
case sufficient to cause the conviction to be
overturned is a matter for assessment and, in our
submission, the Court of Criminal Appeal has made
that assessment and has made it in the context of
these various statements - - -
DAWSON J: Well, can you say that the confession in this
case was any less central than it was in Towner's
case?
| MR BLANCH: | It is very difficult with a confession, |
Your Honour, because whenever a confession occurs
the confession becomes central.
| DAWSON J: | ..... conceded in this case there was an amount of |
other evidence.
| MR BLANCH: | Yes, there was a body of other evidence. |
DAWSON J: | And the way in which the case was conducted did not deny, at least, a degree of what was said in the confession. It was never suggested that the people were not present; that the man was not put |
| on the rack, it was the detail of the confession. nearly as central. | |
| MR BLANCH: | Yes, it was not as central, yes, in that sense. |
DAWSON J: So, really, the confession was not a matter of:
you believe the confession, you convict; you
| Lagopodis | 49 | 1/10/92 |
disbelieve the confession, you acquit. It was not
that sort of case?
| MR BLANCH: | No, it was not that sort of case in that sense. |
| TOOHEY J: | Mr Blanch, once the Court of Criminal Appeal |
moved to a consideration of miscarriage of justice,
are they simply looking at the operation of a
proviso or does it have some other connotation? I mean to say, "Yes, there has been a misdirection'' - I am not saying the court went that far, but if you say, "Yes, there has been a misdirection but there
was no miscarriage of justice", are you doing
anything more than applying the proviso?
MR BLANCH: Well, they did not actually get to the proviso
in this case.
| TOOHEY J: | No. Well, that is really what prompted me to ask |
you the question, what are you doing or what is the
court doing when it is saying, "Well, there may
have been a misdirection", or to use the court's
words, "the trial judge is operating in a dangerous
area, but we're not satisfied that there was any
miscarriage of justice"?
MR BLANCH: | I tend to read the judgment of the court on that point, Your Honour, as rather as saying, "Well, it | |
| ||
| unwise things but we can't say in this case, in all the circumstances, that there was a misdirection", | ||
| and they did not get on to the point of the | ||
| ||
| point - - - |
DAWSON J: They were saying that it would not have misled
the jury because they had to turn to these other
matters and it was not a simple case of the word ofthe police against the word of the accused, there
were other things. So, it would not have misled them. I suppose that is what - - -
| MR BLANCH: | Yes, yes, they went through that weighing |
exercise and could not reach that point. If they had reached that point, no doubt they would then
have gone on to the proviso.
TOOHEY J: Yes, thank you.
| DAWSON J: | Now, it is really your point, Mr Wendler, but do |
you want to add anything, Mr Papayanni?
| MR PAPAYANNI: | No, Your Honour. | Just that that point may |
come in - discretion about the fall. That point
may come in to what His Honour said in relation to,
"I'll take the fall".
| Lagopodis | 50 | 1/10/92 |
DAWSON J: Yes. Mr Wendler?
| MR WENDLER: | If the Court pleases, there are two matters. |
Your Honour Justice Dawson asked a moment ago my
friend a question, "If that instruction miscarried
in Towner, why on earth does it not miscarry in
this case?" I do not mind telling Your Honour that
is a question I asked myself about a million times.
Indeed, in the Towner situation there was
other evidence, other circumstantial evidence,
which would have been enough to find beyond
reasonable doubt the charge of murder. However, the court was moved in the circumstances of that case to quash the conviction because of the
graphicness of the language and the way the
instruction had a tendency to undermine the real
issue.
| DAWSON J: | They did describe the confession as central, |
however, whatever that may mean.
MR WENDLER: Well, it was central in the sense that it
provided the most graphic contest in the case: the
accused saying, "Look, things happened this way", the police saying it happened in another way, and
that is, in a criminal trial, often the most
graphic part of the trial, when there is a contest,a head-on collision like that between the police
and the person charged. So, in that sense it went
to the core of the issues joined.
The other matter which I think it was
Your Honour Justice Dawson mentioned to my friend was this, that if you take the confession away
there would have been a significant body of
evidence in any case to -
DAWSON J: That was not quite what I had in mind. It was
the whole way in which the case was conducted did not deny certain significant facts. I think it was put by the Court of Criminal Appeal in saying,
"Well, look, the case of the two accused went a
long way to establishing the Crown case."
MR WENDLER: In my respectful submission, if you, as it
were, take out the component of the interview, it
would have been unlikely that in law there wouldhave been - - -
| DAWSON J: | The passage I have in mind is at page 190, |
Mr Wendler:
In any event, the account given by the
appellants themselves as to what happened to
Soyka went a long way towards establishing the
case for the prosecution.
| Lagopodis | 51 | 1/10/92 |
| MR WENDLER: | Yes. With the greatest respect, that is not |
entirely an accurate assessment because if you take
out the component of the record of interview, you
take out that question or answer attributed to the
accused which locks him in to the type of
criminal -
DAWSON J: But both accused made statements?
| MR WENDLER: | Yes, they did. | However, the accused, |
Lagopodis, called a witness, he called the
solicitor who saw him the day after who said,
first, the applicant complained that he had been
assaulted by the police and, second, it was obvious from the solicitor's observations of him in custody
that something had happened to that man.
Can I just invite Your Honours back to the record of interview to put this in context? The
most incriminating answer given by the applicant, Lagopodis, appears on page 2 of the interview and
it is the answer to the ninth question. In that large answer at point 2 there is a description
concerning what can only be inferred as a ferocious
attack. That description was used by Dr Oettle as
a basis for the opinions that he gave in court as
to the cause of death. If you take that way, all
you have left - well, in law, there would be no
case to answer, in my respectful submission,
because all that would be left would be the
evidence, really, of Sue Kiely, the perjured
evidence of Sue Kiely, in relation to what she saw:
the person being slapped and things like that. In other words, the sufficiency of the medical evidence would have been such that you could not, in the circumstances, have attributed the applicant
Lagopodis's involvement as being indicative of cause of death. That is why this record of
interview was so central and the circumstances of
its making was so central to the case overall. It had also the tendency to collaterally affect the case of Mr Kiely. If the Court pleases.
| DAWSON J: Thank you, Mr Wendler. | The Court will retire |
shortly to consider the course which it will take.
AT 4.58 PM SHORT ADJOURNMENT
| Lagopodis | 52 | 1/10/92 |
UPON RESUMING AT 5.15 PM:
| DAWSON J: | The circumstances of these applications reveal no |
error of principle. Having regard to the matters
which were in issue in the trial and the admission
by each applicant in his unsworn statement of his
participation in such events as occurred
immediately before the death of Soyka, we are not
persuaded that the conclusion of the Court of
Criminal Appeal was wrong. Accordingly, special
leave is refused in each case.
AT 5.16 PM THE MATTER WAS ADJOURNED SINE DIE
| Lagopodis | 53 | 1/10/92 |
Key Legal Topics
Areas of Law
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Criminal Law
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Evidence
Legal Concepts
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Charge
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Appeal
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Sentencing
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