McKinney v The Queen; Judge v The Queen
[1990] HCATrans 169
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IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Sydney No S65 of 1989
B e t w e e n -
VINCENT PETER McKINNEY
Applicant
and
THE QUEEN
Respondent
Office of the Registry
Sydney No S66 of 1989
B e t w e e n -
MICHAEL ALLAN JUDGE
Applicant
and
THE QUEEN
Respondent
Applications for special
leave to- appeal
MASON CJ
BRENNAN J
DEANE J
DAWSON J
TOOHEY J
GAUDRON J
McHUGH J
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON WEDNESDAY, 8 AUGUST 1990, AT 11.59 AM
Copyright in the High Court of Australia
| McKinney(2) | 1 | 8/8/90 |
| MR P. HIDDEN, QC: | May it please the Court, in this |
application, Your Honours, I appear with my learned
friend, MR s. FLOOD, for the applicant, McKinney.
(instructed by M. Richardson, Director, Legal Aid
Commission)
| MR P. BYRNE: | May it please the Court, I appear for the |
applicant, Judge. (instructed by M. Richardson,
Director, Legal Aid Commission)
| MR R. HOWIE, QC: | I appear with my learned friend, |
MR P. BERMAN, for the r~spondent Crown.
(instructed by S.E. O'Connnor, Solicitor for Public
Prosecutions).
| MR HIDDEN: | Your Honours, this matter was before the Court, |
constituted by five Judges, on 31 May 1990. After
hearing arguments the Court adjourned the matter so
that argument could continue before the entire
Court.
Your Honours, just some housekeeping matters.
There is now a second application book which we
trust Your Honours have containing the evidence of
certain witnesses which was not reproduced in the
first book, and also containing the entire summing
up which had not been reproduced in its entirety in
the first book.
Your Honours, we regret that it seems that
some pages of the evidence in the second book did
not come out in print. This begins, Your Honours,
in the pagination of the second application book
commencing at page 348, 349 and 350. For some
reason they have not appeared in print at all. I do not know whether that is the case with Your Honours' copies, but it is with ours. Might we, accordingly, supplement - I will hand up to
Your Honours copies of those pages of the transcript which commence at page 254 in the pagination of the original transcript. Your Honours, also, a supplementary list of authorities was provided which includes an
unreported decision of the Queensland Court of
Criminal Appeal in The Queen v
Kelvin Ronald Condren. We were asked by the Registrar, Your Honours, to bring with us copies of
that decision. Might we also hand that up to
Your Honours now. I will turn to that in a moment. Your Honours, in relation to that matter of
Condren, that case had a little earlier been before
this Court and we trust that Your Honours have been
supplied with the transcript of the argument in
Condren?
| McKinney(2) | 8/8/90 |
MASON CJ: Yes, we all have the transcipt.
MR HIDDEN: | Yes, thank you, Your Honour. That simply supplements some factual matters in Condren which | |
| do not appear from the Court of Criminal Appeal | ||
| ||
| the transcript of the argument in this application, | ||
| on 31 May and may we take it the Court is familiar | ||
| with the argument thus far, on the factual | ||
| background, and may we merely take up where we left | ||
| off, or would Your Honours wish us to - - -? | ||
| MASON CJ: | No, I do not think there is any need to go |
through it on the footing that you are starting
de novo, Mr Hidden, I think you can proceed on the
footing that the case has reached the stage which
it has as a result of the arguments presented on
the last occasion.
| MR HIDDEN: | Thank you, Your Honours. | ||
| MR HIDDEN: |
|
have additional copies of the outline of argument
should those members of the Court who were not on
the original Bench require them, that is theoutline of argument presented on the - - -
| MASON CJ: | One of the problems, I think, is that even some |
of the members of the Court who sat on the last
occasion may have mislaid the outline of argument so if you have additional copies that would be of
advantage.
| MR HIDDEN: | Your Honours, may I just ensure that there are |
sufficient here.
| MASON CJ: | I would think if you have approximately four that |
would be sufficient, Mr Hidden.
| MR HIDDEN: | We have got, in fact, eight, Your Honour. |
MASON CJ: That is more than enough.
| MR HIDDEN: | Your Honours will recall on the last occasion my |
learned friend, Mr Flood, and I represented both
applicants.
MASON CJ: Yes.
| MR HIDDEN: | Your Honours, again, perhaps, just on |
housekeeping matters, there were some assertions
made by me on the last occasion which are not
entirely accurate or at least one, in particular.
If I could turn to the transcript of the argument,
Your Honours. At page 26, Your Honour
the Chief Justice asked:
| McKinney(2) | 8/8/90 |
What was the strongest statement made in the -
trial judge's -
directions to the jury about careful scrutiny
of the confessional evidence?
I did not immediately answer that, Your Honours,
but at page 28 I referred to page 192 of the
original book which is now page 516 of the second
book and said that in a passage there:
His Honour squarely puts it to the jury that
they must be satisfied beyond reasonable doubt
of the confessional evidence -
Upon a more careful rereading of that passage, that
is not so. All His Honour appears to have said,
after having made a reference to the confessional
evidence in the case of the applicant, Judge, was
that they had to be satisfied beyond reasonable
doubt of his guilt of the offence as charged but
there was no specific reference, Your Honours, to a
requirement that to establish his guilt they must
be satisfied beyond reasonable doubt of the
confessional evidence.
And the closest one gets to a direction like
that, Your Honours, is at page 528 of the second
application book where, again, summing up the case
of the applicant, Judge, right at the bottom of the
page, at line 29, His Honour said:
The other side to this coin, of course,
is that you are not merely looking to whether
you can discount the police evidence, whether
you are going to not be satisfied beyond
reasonable doubt it was not all a cooked up
job, a fabrication.
Your Honours, that appears to be as close as
His Honour ever got to a direction which we would
submit is appropriate in this case, that to convict either applicant the jury must be satisfied beyond
reasonable doubt of the confessional evidence.
Likewise, if it assists Your Honours there were
other references to passages in the summing up.
BRENNAN J: What do mean by "satisfied beyond reasonable
doubt of the confessional evidence"?
MR HIDDEN: | Of course, in the context of this case that creates an unusual difficulty but satisfied beyond | |
| reasonable doubt that each applicant had confessed | ||
| to his complicity in the crimes charged and that | ||
| ||
| here, of course, created by the very facts in this |
| McKinney(2) | 4 | 8/8/90 |
case was that on its face each applicant confessed
to sole responsibility for the crime charged.
I suppose what the jury had to be satisfied in
the ultimate was that each applicant was guilty of
complicity in the crimes charged. They, of course,did not have to determine who had fired the weapon
provided they were satisfied that one had and that
the other was a party to a common purpose involving
the discharge of the weapon, likewise with the
other offences of breaking and entering whilst
armed and armed assault with intent to rob.
To use the confessional evidence at all they
had to be at least satisfied beyond reasonable
doubt that the confessions were made. Of course, in the nature of thinks, in considering the case of
each applicant, they could not accept the
confession on its face because they had to deal
with the fact that in the case of each applicantthere was evidence that two other men had confessed
to sole responsibility for the crimes charged.
BRENNAN J: | The relevant thing when you mean "accept the confessional evidence beyond reasonable doubt" was |
| that those confessions were made. | |
| MR HIDDEN: | Yes, I suppose in the context of this case, |
Your Honour, that could not go beyond that because
they probably could not accept each confession at
face value having accepted that it was made.
BRENNAN J: There is a secondary question then and that is
if those confessions were made whether they were
true or whether any parts of them were true.
| MR HIDDEN: | Any parts of them, Your Honour, yes. | I suppose |
the only way the jury could have reasoned this one
is that the confessions were made but were not true
in so far as each applicant sought to take the
whole blame upon his own shoulders. But certainly
there were many details in the confession which
they might have accepted as having been made and as having been true; for example, the mere entry into the house, the seeing there of a man and a woman.
| DEANE J: | Does "voluntary" come into the question of those |
confessions were made?
| MR HIDDEN: | Not in the legal sense, Your Honour, in so far |
as it is preconditioned to their admissibility but,
of course, any suggestion of pressure upon the
applicants by the police necessarily goes to theirreliability and to the question of whether they
were made and the question of pressure from the
police, including the lengthy detention, those were
live issues for the jury.
| McKinney(2) | 8/8/90 |
BRENNAN J: Relevant to their being made, I understand. What
do you say about - - -
| MR HIDDEN: | And also relevant to the fact that signatures |
were placed upon them and, I suppose, Your Honour,
I should at this stage speak for the applicant for
whom I appear, McKinney, relevant also to how his
signature came to be on a document which he claimed
was a false document, the fact of detention, of
pressure from the police was clearly relevant to
that fact, how did the signature come to be there?
That was very much a question for the jury.
Your Honours, we did refer the Court on the
last occasion - - -
| BRENNAN J: | I do not want to interrupt you, Mr Hidden, but I |
thought you said about their reliability, as well,
pressure was relevant to, is that correct?
| MR HIDDEN: | Your Honour, I use the word "reliability" in a |
global sense including whether the confession was
made at all but I suppose in every case, whatever
defence is raised, even if the accused says the
confession is a fabrication, none the less in every
case the jury must be satisfied, A, that the
confession was made and B, that it is reliable;
that is that it can be acted upon as the truth or
at least, broadly, the truth although the jury may
be of the view that some matters in the
confession - accepting the confession was made, the
jury may be of the view that some facts in the
confession are not true. They must be satisfied,broadly, that there is an admission of complicity
constituted by it even if they took the view, as
they may have done in this case that each applicant
was in fact admitting to more than he had done.
Now, Your Honours, just amplifying some
further material upon we wish to rely since the
matter the matter was last .before the Court. We did refer the Court on the last occasion to the
unreported decision of the Court of Appeal in England in Reg v Richardson & Ors, The Guildford
Four case, and we refer to that merely as
indicating that even signed confessions - even
handwritten confessions - may be false, and
convictions based upon them may have to be set
aside. To those references may we now add, Your Honours, Reg v Condren, which we have now handed up to Your Honours.
Your Honours, very shortly, Condren was an
Aboriginal man living in the Mount Isa area, who
had been found guilty of the murder of an
Aboriginal woman. The course of the proceedings and the facts of the matter are best discovered
| McKinney(2) | 6 | 8/8/90 |
from the judgment of Mr Justice Thomas, that is the
second of the judgments recorded. Very shortly,
Your Honours, Condren was alleged to have made some
admissions when first confronted by police which
were not recorded, and then to have taken part in arecord of interview which he signed and that
interview was conducted, on the evidence, in the
presence of a justice of the peace who was a fire
officer but not a police officer. And in that, as
Mr Justice Thomas records, at page 7 of
His Honour's judgment, towards the bottom of the page:
The confession is detailed and is
consistent with the objective data found at
the scene and the condition of the victim.
However it does not contain any objective
verifiable facts that the police did not
already know.
Now, Your Honours, it transpired that some
time later Darwin detectives, interviewing another
Aboriginal man, received a confession from him that
he had killed the deceased in the Condren case.
There was other evidence - that, in fact, was led in
the original trial. When the matter first went to
the Court of Criminal Appeal there was a body offresh evidence, and when the matter came to this
Court there was yet more fresh evidence, and all of
this new or fresh evidence was considered by the
Court of Criminal Appeal when it finally went back
there in the decision which Your Honours now have.
Now, there is probably no need, Your Honours,
to detail in any way the further evidence that was
given. It is suffice to say there was evidence of
another man having confessed to the crime and there
was also evidence from reputable citizens which
suggested that the deceased could not have been
killed at the time at which it was supposed to have
occurred, and indeed, the deceased must have been
killed at a time after Condren himself had been
taken into custody for drunkenness. Now, Your Honours, we do not wish to labour
the details of the decision. Suffice to say, a
body of further evidence showed that the confessionwhich Condren had signed and which had been, it was
said, taken in the presence of an independent
justice of the peace, simply could not have been
true. Condren's own case was that the confession
was not his; that the answers were, in fact, those
of the police rather than his own, and that becauseof a variety of forms of pressure he signed the
document. And the Court of Criminal Appeal in Queensland set aside the conviction in the light of
all the fresh material. The majority directed a
| McKinney(2) | 7 | 8/8/90 |
new trial. Mr Justice Thomas himself would have entered a verdict of acquittal. We understand, Your Honours, in fact, the matter has been no-billed subsequently.
Your Honours, may we also add to the category of examples of signed confessions which may be
unreliable, the unreported decision of the New
South Wales Court of Criminal Appeal in Reg v
Williams and Bewert of 17 December 1986. That is
quite a brief judgment, Your Honours, but in that
matter both appellants had signed records of
interview admitting an armed robbery and, in fact,
had pleaded guilty in the district court. In the appeal they sought to go behind that plea of guilty
and to assert their innocence. The fresh evidence
there, Your Honours, was again that subsequently
another man confessed to the very armed robbery
which they had confessed to and, in addition, there
was apparently fresh evidence in the nature of an
alibi from two people who were total strangers to
the appellants.
In the light of that material the Court of
Criminal Appeal, in a brief judgment, mainly I
think because the Crown Prosecutor in this case
conceded that the convictions could not stand, set
the convictions aside and directed a new trial and
again, in fact, Your Honour, we are informed that
that matter was also no-billed. So, Your Honours,
we merely add Condren and Williams and Bewert to
Richardson as examples of the fact that even signed
confessions may be false and convictions based upon
them may be unsafe.
Now, Your Honours, returning then briefly, if
we may, to Carr and Duke, the principal decisions
upon which this application relies. The way the
principle was expressed in both cases was that in
appropriate cases it may be necessary for a trial
judge to fashion a warning to the jury, carrying
the weight of his or her judicial authority, in
respect of disputed police evidence of unrecorded confessions which are not corroborated.
Now, the clear differences here,
Your Honours, is that first of all these
confessions, or the confession in the case of the
applicant, McKinney, is signed and there is other
evidence in the case capable to a degree of being
corroborative of his guilt, and that evidence has
now been more fully set out in the second
application book, in particular, Your Honours, the
evidence of Ms Williamson and Mr Rossiter, to the
effect that the three men - there is the two
applicants and the third man, de Cressac, who was
acquitted - left a home at Parramatta in the early
| McKinney(2) | 8 | 8/8/90 |
hours of the morning of the offence and returned
some hours later in a distressed condition, and
that evidence, of course, was inconsistent with the
alibi which each of them claimed in the trial.
There was evidence from Ms Williamson that
upon their return the applicant, McKinney, had in
his possession a bag of what she believed to be
heroin.McKinney, himself, was said to have admitted having stolen speed - that is, amphetamines - from
the house where the offence occurred although the
victim of the crime is Milson - whose evidence is
also set out in the second application book - gave
no evidence that, in fact, anything had gone
missing from the house where the offence took
place.
Now, the question arises, I suppose, when this
Court has spoken of disputed police evidence of admissions which is uncorroborated, is the Court
speaking of corroboration in the sense of other
evidence pointing to the guilt of the accused or is
the Court speaking of evidence directlycorroborating the fact that the confession was
made? It seems, Your Honours, that it was in the
second sense that the submission was originally
put. If I could take Your Honours back to Carr,
(1988) 165 CLR 314 - in the joint judgment of
Justice Wilson and Your Honour Justice Dawson at
page 318, the submission put by Mr Kahle was
summarized in this way, in the second complete
paragraph:
practice that in every case where the sole or
In the first place, it was argued that the
substantial evidence against an accused person
is a disputed uncorroborated oral confession,
the trial judge must direct the jury to theeffect that, having regard to the inherent
unreliability of such evidence, it would be
dangerous for them to act upon it.
It was that submission which the majority of the
Court rejected although acknowledging that it may
be necessary in some cases.
If I may then take Your Honours to some
remarks of Your Honour Justice Deane: firstly, at
page 335 of the report, well towards the bottom of
the page Your Honour spoke of the warning which
might be given in such cases and said:
That further warning should be to the effect
that, while it is ultimately a matter for
| McKinney(2) | 8/8/90 |
them, the members of the jury should give
careful consideration to the dangers involved
in convicting an accused person in
circumstances where the only (or substantially
the only) basis for a finding that his guilt
has been established beyond reasonable doubt
is uncorroborated and disputed police evidence
of oral admissions allegedly made by him while
he was held in custody by the police.
At page 338, Your Honour Justice Deane went on to
say, towards the top of that page:
If the"evidence of the alleged oral confession is the main evidence against an accused, his denial that the confession was made may
involve a real risk that the issue at the
trial will effectively become whether the
police witnesses have combined in a criminal conspiracy to pervert the due administration of justice by perjury.
Now, Your Honours, our submission is that
clearly in Carr and Duke, this Court was dealing
with cases where the only evidence against the
accused was the confession and it was natural
accordingly that the Court should confine what it
had to say about directions to that situation, that
is, a situation in which the only evidence against
an accused is confession and there is no other
evidence of the accused's guilt. However, the
dicta, particularly those of Your HonourJustice Deane, seem to acknowledge in so far as
Your Honour spoke of cases where the only
substantial evidence against an accused is a
disputed confession, seem to acknowledge that one
may have a case in which there is other evidence of
the accused's guilt but the confession remains
uncorroborated because there is nothing to confirm
that it was made.
This, of course, Your Honours, is a case where
there is some other evidence of the accused's guilt, particularly that of Williamson and
Rossiter, against their claim of an alibi. But, in
our submission, that does not in any way
corroborate the fact that a confession was made by the applicant and it is that fact, standing alone,which, we would submit, must be corroborated. In Duke, Your Honour Justice Deane was even a
little more specific about it. Reg v Duke is
reported in (1988) 62 ALJR 139. At page 145,
Your Honour Justice Deane, in a dissenting
judgment, said right towards the end of
Your Honour's judgment:
| McKinney(2) | 10 | 8/8/90 |
As has been seen, those circumstances -
meaning circumstances calling for a direction
include the unlawfulness of the applicant's
detention by the police, the admission in the
police evidence that the applicant desired to
see a solicitor, the complete absence of
corroboration of the police evidence of the
alleged confessional statement, the fact that
the police suspected or believed that the
applicant was guilty of the Adelaide offence
before they took him into custody and the
absence of any other significant evidence ofthe applicant's guilt.
Now I take Your Honour there to have been
distinguishing between, on the one hand,
corroboration in the sense of other evidence of the
applicant's guilt and on the other hand, direct
corroboration that the confession was made. They are two separate matters.
TOOHEY J: Are you directing this present submission at the
admissibility of the confession or at the
directions that are to be given once the confession
has been admitted?
| MR HIDDEN: | No, Your Honour. This application relates only |
to the directions. The question of admissibility was argued in the Court of Criminal Appeal, but it
has never been part of this application that the
court was in error in holding that the evidence was
admissible. Maybe it should have been,Your Honours, but it has not been. This
application itself is concerned only with the
absence of adequate directions.
| MASON CJ: | Now, what is the direction that you submit should |
have been given?
MR HIDDEN: Well, Your Honours, for that may we take
Your Honours back to the transcript of the previous argument - Your Honours, it could perhaps be done
even more neatly than that, indeed by reference to
the outline of argument. Your Honours, firstly, we would submit the jury should have been warned that
confessional evidence may be unreliable, even if
the confession be signed. And in the particular
context of this case - if we may take Your Honours
to the outline, to paragraph 5 - the jury should
have been warned that to compare the evidence of
the police officers who are practised witnesses
with the unsworn statements of the accused is
dangerous - this matter was raised in Carr,
Your Honour; all these matters were raised in
Carr; that the police believed both applicants to
| McKinney(2) | 11 | 8/8/90 |
be guilty, and in the case of McKinney there was
evidence that they knew he had a criminal record;
that the confessional evidence, although it was
contained in a signed record of interview, was not
otherwise corroborated in any relevant respect.
And may we perhaps split that into two
matters, Your Honours - firstly, the making of the
confession was not itself corroborated apart from
the signature, and the other evidence in the case
was not capable of corroborating the guilt of the
applicant in any relevant way because the essence
of the Crown case was what happened at the house.Whether they went there or not is one matter, but what the Crown had to prove was what happened at
the house. And whatever did happen at the house,
who was a party to what occurred? What was the
common purpose? What was the extent of it and whowas a party to it?
Now, the only evidence as to that, apart from
the evidence of Ms Milson and her daughter, the
only evidence of the implication of any of the
applicant's, or the extent of his implication,
arose from the confessional material.
Next, that the confessions were made while the
applicants were unlawfully detained and unlawfully
detained for a very lengthy period. Further, there
was no admission, of any relevance in any event, in
the record of interview which could not have been
fabricated by the police on the basis of the
material already available to them - and of course
because there was evidence, Your Honours, that both Ms Milson and her daughter and the other people who had been in the house had, on the very day of the
offence gone to Mt Druitt police station and made
statements to the police. And in the context of
this case, most particularly, the unusual
circumstance in respect of each applicant that two
other persons had confessed to solve complicity in the crime in a way similar to that in which he was
alleged to have confessed. In other words, Your Honours, we submit that His Honour was required specifically to draw those
matters to the jury's attention, and to say to the
jury, in the light of all those matters, you must
scrutinize the confessional evidence with great
care.
DAWSON J: | I take it that all those matters were referred to in the addresses? |
| MR HIDDEN: | Undoubtedly, Your Honour, yes. |
| DAWSON J: | At length? |
| McKinney(2) | 12 | 8/8/90 |
| MR HIDDEN: | Yes. | Yes, they were, Your Honour. | Our |
submission is that His Honour ought to have given
the is weight of his judicial authority to the
caution which the jury must exercise in the lightof them.
TOOHEY J.: | Mr Hidden, at one point you said that there was sqme other evidence from which the accused's guilt |
| might be inferred - those were not your particular | |
| words - but paragraph (c) on page 3 of the outline | |
| asserts that: |
The confessional evidence ..... was not
otherwise corroborated in any relevant
respect.
| MR HIDDEN: | Yes. |
| TOOHEY J: | What is the reconciliation between those two |
statements?
| MR HIDDEN: | Your Honour, what I meant was this - indeed, in |
the Court of Criminal Appeal the fact that the
confessional evidence was not corroborated in anyrelevant respect was conceded by the Crown and
accepted by the court. But what I meant is this,
Your Honour; as I said, the only evidence as to
what exactly occurred in the house and, in
particular, as to what the involvement of any one
of the applicants was emanated from the
confessions, but to establish any of the crimes
charged that had to be proved.
The other evidence to which I refer,
Your Honours, is, as I say, the evidence of
Williamson and Rossiter, but contrary to the alibis
claimed by all of the three accused they were, in
fact, together on the morning of the offence, left
. together some time later from which the jury might
premises at Parramatta together and returned confessional evidence, that in the interim they had
the offences charged. gone together to the house at Dharruk and committed All I am saying, Your Honours, is that this is not a case where there is no other evidence whatsoever, apart from the confessions. There was other evidence, but standing alone it got the Crown
nowhere. The confessions were essential to the Crown case and a conviction was impossible without them.
BRENNAN J: What is the circumstance which, in your
submission, requires a judge to lend the weight of
his authority to the submissions that have been
| McKinney(2) | 13 | 8/8/90 |
made from the bar table on the live issues of fact
before the jury?
| MR HIDDEN: | The circumstance peculiar to this case, |
Your Honour, or generally?
BRENNAN J: Well, I put it as more generally but certainly
so far as this case is ce,ncerned.
MR HIDDEN: | The circumstances peculiar to this case are those which we have just enumerated, Your Honour, |
| but we submit that the general circumstance which requires such a warning is the fact that courts, | |
| that is judges and lawyers, know better than the | |
| ordinary community that confessions can be | |
| fabricated but can look pretty good, can look convincing. | |
| BRENNAN J: | Well now, that is the proposition that needs |
some analysis, is it not, in reference to what
judges and lawyers know, that signed confessions
are forgeries?
| MR HIDDEN: | Your Honour, I cannot, off the top of my head, |
think of any case where it was established that a
signature was a forgery, but.there are cases where
despite the genuineness of the signature the
confession was false and was the result of
pressure, and Richardson teaches us that, Condrenteaches us that.
BRENNAN J: So, it is a question then, there are three
issues are there not: was the confession made
before signature?
| MR HIDDEN: | Yes. |
| BRENNAN J: | Was it signed? |
| MR HIDDEN: | Yes. |
| BRENNAN J: And was it true? | |
| MR HIDDEN: | Yes. |
| BRENNAN J: | Now, what is the special knowledge that judges |
and lawyers have about those three aspects?
| MR HIDDEN: | Decided cases, Your Honour, such as Richardson |
and Condren, and as my learned junior says,
inquiries of various kinds - reports of Law Reform
Commissions.
BRENNAN J: What was Condren, was it a case of a confession
never made, or a case of a confession made that was
false?
| McKinney(2) | 14 | 8/8/90 |
| MR HIDDEN: | I suppose one would have to say, never made. | As |
I understand it, Your Honour, Condren's case - this
actually appears a little better in the outline of
argument in this Court than it does in the Court of
Criminal Appeal's judgment. Condren's case was
that the police asked questions and then themselves
supplied the answers; that the answers were not
his; that they were typed on the document and
then, as a result of various kinds of pressure, he
signed it. There is no suggestion of a forgery in
Condren's case. Very similar, it would seem
Your Honours, to what was indeed found to have
happened in Richardson's case in England.
| DAWSON J: | How exactly are you putting this, Mr Hidden? You |
are not saying that there is a rule of law in these circumstances the judge should give a direction, or are you saying that it is a matter of practice, in
this case it resulted in a miscarriage, not to
observe the rule of practice or are you just
saying, in this case, in its own peculiar
circumstances failure to give a direction resultedin miscarriage.
| MR HIDDEN: | Your Honour, we do not feel that we can submit |
that there is a rule of law or even, indeed, any
i~variable rule of practice, in the light of the
views of the majority of this Court in both Carr
and Duke, which are firmly set against such a
proposition. But we certainly do say that this was
a case in which a direction was called for, just as
it was recognized that Carr was a case in which a
direction was called for, even though there may be
no rule of law or practice requiring it.
| McHUGH J: | I thought we convened a bench of seven in this |
case.
| MR HIDDEN: | I will have another look at it. |
| MASON CJ: | Yes. | You were confronted in the course of |
argument on the last occasion with Duke.
| MR HIDDEN: | Yes. |
MASON CJ: And that your problem was to overcome Duke,
because Duke seemed, in effect, to be a worse case
than this one and yet the court said, "No direction
was required" .
MR HIDDEN: Very well, Your Honour, we are being -
| MASON CJ: | Now it was in the light of that that we convened |
this Court of seven.
| MR HIDDEN: | That being so, Your Honour, we are being unduly |
timorous.
| McKinney(2) | 15 | 8/8/90 |
| MASON CJ: | I must say that that impression had been conveyed |
to you by you earlier in the argument, I thought.
I think you ought to face up to it.
| MR HIDDEN: | Yes, thank you, Your Honour. Well, that being |
so, our primary submission is that confessional
evidence, generally, ought be the subject of a
warning. The nature of the warning will to some extent vary with the facts of the case, but
confessional evidence, we would submit, has been
shown by the contemporary experience of courts and
the results of inquiries and reports and the
like -
DAWSON J: As a rule of law, as a rule of practice, or just
in individual case dependent on the facts?
| MR HIDDEN: | As a rule of law, Your Honour. Confessional |
evidence has been shown to be evidence carrying
with it peculiar dangers, perhaps similar to that
which has long been recognized in respect of
identification evidence.
DAWSON J: What if it is accompanied by a tape recording -
or is in the form of tape recording?
MR HIDDEN: That may solve the problem, Your Honour, but we
would, and indeed -
| DAWSON J: | In other words it may be reliable in certain |
circumstances?
| MR HIDDEN: | Yes. | ||
| MR HIDDEN: |
|
to submit at this stage that even tape recorded
confessions ought to be the subject of a particular
warning but we certainly do submit that
confessional evidence recorded otherwise than by
mechanical means ought invariably to be the subject
of a warning of the danger of fabrication.
| DAWSON J: | I was just going to say you have got some support |
in the law of Victoria for that where, as a general
rule, confessions are excluded unless they are thesubject of a tape recording or can be confirmed by
a tape recording later on.
| MR HIDDEN: | Indeed so, Your Honour. Whether we will get to |
the stage of confessions being excluded in the
absence of them, again, is perhaps a matter whichit is not necessary to decide.
DAWSON J: Well, that is a matter of statute in that State.
| MR HIDDEN: | Yes. | One would imagine, however, Your Honour, |
that once, if there is as is anticipated or as is
| McKinney(2) | 16 | 8/8/90 |
hoped for, statute law requiring the tape recording
or video taping of confessions in New South Wales,
it will be accompanied by a provision that the
evidence which is not tape recorded or video taped
will be inadmissible.
| BRENNAN J: | To make good your proposition, is it correct to |
say that you must, I suppose, convince this Court
that judicial experience is such that confessional
evidence is more likely than would be appreciated
by the ordinary juror to be effected by either
forgery or procured by force or to be fabricated
than the ordinary juror would appreciate?
MR HIDDEN: Yes, Your Honour, that is so and we submit it is
inherent - - -
BRENNAN J: Is there anything more for you to say, or that
you can say, apart from the fact that that is the
proposition that you advance, you tender in supportof it the three cases that you have identified here
and you say to this Court, "Well, do Your Honours
understand that to be the case or not?"?
| MR HIDDEN: | I suppose so, Your Honour, except that while |
this Court I do not believe has looked specifically
at the question of signed confessions this Court
has certainly on a number of occasions -including
Carr and Duke and cases preceding it -recognized
the potential unreliability of confessions which
are not contained in signed documents and thedanger that a jury will not understand the
potential unreliability in the way that judges and
lawyers do.
| BRENNAN J: | Now, should we, perhaps, conceive of these |
problems as related peculiarly to New South Wales
and base ourselves on what we assume to be the New
South Wales experience?
| MR HIDDEN: | No, Your Honour. |
BRENNAN J: Then, what is there to demonstrate that
Australia wide judicial experiences of the kind that you have indicated?
| MR HIDDEN: | Your Honour, we have referred only to Condren in |
Queensland and, of course, to Richardson in England
which, we would submit, suggests that the problem
is, indeed, widespread, almost world-wide, I
suppose, but we do not have, Your Honour, specific
cases from other States, apart from Queensland, where it has been shown that signed confessions were false.
| TOOHEY J: | I have not read Condren, Mr Hidden, but does it |
go so far as to conclude that the confession was
| McKinney(2) | 17 | 8/8/90 |
false or does it go no further than to say that in
all the circumstances, including the evidence of
witnesses who had not been heard at the trial, it
would be unsafe to uphold the verdict of guilty?
| MR HIDDEN: | I would think the latter, Your Honour. |
Mr Justice Thomas - that is inherent, indeed, in the consequential order made. Mr Justice Thomas
certainly was of the view that a verdict of
acquittal ought to be entered. But the majority of
the court were of the view that it was a new trial
point, that a fresh jury should pass upon the wholeof the evidence.
| TOOHEY J: | I am just not clear what you are suggesting that |
Condren is authority for?
| MR HIDDEN: | I am sorry, Your Honour, that the - - -? |
| TOOHEY J: | I am just not clear what Condren is said to be |
authority for in the context of the present
application or is it merely illustrative of theproblem that can arise in regard to verdicts of
guilty where confessions are involved.
| MR HIDDEN: | It is illustrative of the problem, Your Honour, |
but it certainly is authority for the proposition
that convictions based upon signed confessions may
be unsafe.
MASON CJ: But, Mr Hidden, surely your broad proposition is
that there is an inherent danger in convicting on
uncorroborated evidence and that inherent danger
requires the judge or calls for the jury's
attention to be directed to that.
MR HIDDEN: Precisely, Your Honour.
MASON CJ: And that as a matter of fairness to the accused
such a direction ought to be given. We are not surely concerned with whether or not judges and lawyers know more about these risks than the
whether or not there is a greater risk in New South average juror would; nor are we concerned with Wales of police misconduct than there is elsewhere.
MR HIDDEN: Yes, Your Honour. With respect, Your Honour,
that is our submission. The reference to judges
and lawyers is that judges and lawyers are aware of
the inherent danger, juries may not be. That is
why the direction is called for. And, indeed, Your Honour, we would submit that the direction
ought be given even if there is corroboration in
the sense of other evidence of the guilt of the
accused because confessions still tend to loomlarge even when there is other evidence of the
guilt of the accused. And, as is well known,
| McKinney(2) | 18 | 8/8/90 |
Your Honours, an accused may be guilty but may yet
not have confessed.
McHUGH J: But how far do you take this argument about
inherent dangers? There are inherent dangers in
accepting almost all forms of evidence,
particularly oral testimony, human recollection is
very fallible, no one suggests that you have got to
give a jury a direction that there is inherent
danger in oral testimony, do they?
| MR HIDDEN: | No, Your Honour, but that is more within the |
experience of ordinary people. Ordinary people every day of the week deal with other people's
recollections.
McHUGH J: That means you come back to your proposition
then, that judges and lawyers do have greater
knowledge than ordinary people, and if so, what is
the authority for that proposition?
MR HIDDEN: Well, Your Honour, it has been recognized by
this Court. If Your Honours will bear with me a
moment while I find the particular passage I was
seeking. In argument, of course, in Carr,
Your Honours, and it appears in the introduction to
the judgments, Mr Kable referred to a number of
reports about confessional evidence - - -
McHUGH J: Yes, well there is the Beech Report, the Murray
Report, and the Mitchell Report, the Crawford
Report, the Lucas Report, there are a lot of
reports that establish these things.
MR HIDDEN: All of which stack up.
McHUGH J: But what about the other side of the coin? To
round the matter off should the judge not also
instruct the jury that many people who confess
later untruthfully repudiate their confessions;that experience shows that to be the fact as well?
MR HIDDEN:
Maybe, Your Honour. I suppose that is a matter more within the knowledge of the general community,
but - - -
| BRENNAN J: | I do not know about that. | It may be that judges |
are able to identify with some precision the
circumstances that give rise to repudiations.
| MR HIDDEN: | If Your Honours will forgive me, there is a |
particular passage in Carr - - -
| DEANE J: | Why need you go beyond the case where the conduct |
of the prosecution has given rise to the inherent
danger of fabrication by either not having adequate
means of mechanical corroboration which are readily
| C1T32.TPF | 19 | 8/8/90 |
| McKinney(2) |
available, or by illegally imprisoning somebody in
custody who should not have been imprisoned, or
whatever be the circumstances? I mean, I do not follow why you are setting out on this high, wide
and handsome attack on every confession.
MR HIDDEN: | Yes. Yes, indeed, Your Honour, it may be but the principle might be expressed in the way in |
| which - |
| DEANE J: | Do not agree with me. | You may want to keep it as |
a fall-back position, I do not know.
| MR HIDDEN: | Yes. | I suppose the reason for the high wide and |
handsome approach, Your Honour, is the fact as we
said earlier, that fabricated confessions can look
convincing. That, in a sense, is the basal
problem. If police are armed with sufficient
information about how an offence was committed,
they are able to, if so minded, fashion admissions
which have an apparent colloquial spontaneity about
them and look like the words the accused might have
used. It is easily done. At first flush it looks
convincing; it looks natural; it looks
unaffected. That is the difficulty Your Honour,
and to that extent we would submit that the jury
ought to be warned in respect of any disputed confession, even if it is unattended by other
factors such as undue pressure or unlawful
detention. The need for the warning, however, Your Honours, is heightened where those factors are
present.
| MASON CJ: | Mr Hidden, it may be convenient to adjourn now |
and give thought in the meantime to how you are
going to present the balance of the argument. We will resume at 2.15.
AT 12.50 PM LUNCHEON ADJOURNMENT
| UPON RESUMING AT 2.18 PM: |
MASON CJ: Yes, Mr Hidden?
MR HIDDEN: If the Court pleases. Your Honours, our
submission is this: that in every case in which the
Crown relies upon confessional evidence of whatever
kind, the jury ought be warned to exercise caution
before accepting that evidence unless they, the
jury, find that there is independent verificationof the fact that it was made and the circumstances
| ClT32.TPF | 20 | 8/8/90 |
| McKinney(2) |
in which it was made. That verification may
consist of a tape recording or a video tape or,
perhaps, some independent person being present
while the confession is made but we submit that itought be left to the jury to determine whether
there is that independent verification and what
. weight to give to it.
Condren is an interesting example of the fact that it seems even though a person independent of
the police was present at the confession, none the
less there was sufficient disquiet about it in the
light of the fresh evidence for the Court of
Criminal Appeal to set his conviction aside. It is for that reason, we submit, that the direction ought be in general terms and it ought be left to
the jury to determine whether there is independent
verification and if so, what weight is given to it.
We submit that the judge ought go on and give
reasons for the warning which would be general to
any case. Firstly, that in the absence of any
independent verification, the jury should bear in
mind that the fabrication of a confession is easy
and to rebut it is difficult. The jury ought be warned against over-estimating the probative value
of confessional material. The jury ought be warned that interrogating police are necessarily in a
position of superiority over the accused and that,
to use the words of Your Honour the Chief Justice
from Van der Heer, there is a compelling aura about
interrogation in a police station. The jury ought
be warned, drawing from the then Chief Justice in
Driscoll, that there is a temptation for police to fabricate confessional evidence. Rather,
Your Honours, those are general matters which ought
be given as reasons for the warning .
The individual case may then call for
additional matters to be raised as part of the
warning. Unlawful detention.may be one of them.
The respective demeanour of the police witnesses,
on the one hand, and the accused may be one of
them. One would think they generally would be but, I suppose if, for example, the accused were himself
a former serving police officer, his demeanour in
the witness box may be as impressive as those
giving evidence against him but one would imagine,
generally speaking, there would be a marked
difference between the demeanour of the policewitnesses and the accused in his evidence or in his
unsworn statement.
Your Honours, we submit that such a warning ought be given whether or not there is other
evidence in the case implicating the accused. As we apprehend it, Your Honours, it is now well
| ClT32.TPF | 21 | 8/8/90 |
| McKinney(2) |
settled that a warning ought be given about
identification evidence, for example, and that
warning ought to be given whether or not there isother evidence implicating the accused. The fact of other evidence implicating the accused and the weight of it may bear on the question whether, at the appellate level, the failure to give a warning
has caused a substantial miscarriage of justice but
the fact that there is other evidence in the case,
we would submit, does not relieve the judge of
giving the warning in identification cases and
should not relieve the judge of giving such a
warning in confessional cases.
Your Honours, it may be unnecessary but may we
briefly refer back to some of the decisions of this
Court on the basis of which we make our submission?
We have already referred to the fact that even the
presence of an independent witness may not render
the confession reliable - and Condren is an example
of that. As far as the question of the ease of fabrication and the difficulty of rebuttal, might
we refer Your Honours to some passages from the
judgment of Your Honour Justice Gaudron in Carr,
165 CLR 343, about the middle of the page, where
Your Honour said:
The possibility that a conviction may be based
on fabricated confessional material renders it
necessary, in the interest of justice, that
disputed confessional evidence be treated
somewhat differently from other disputed
evidentiary material. That necessity will
endure until reliable means are adopted which,
in the words of Lawton LJ in Turner v Reg make
confessional material "difficult either to
challenge or to concoct". The confirmation of the existence of a record of interview by a
police officer not associated with the
investigation does not serve that function,
particularly if, as in the present case, that
officer is attached to the same station as the
investigating police. It is inevitable and proper that the
question of fabrication should be determined
by a jury. But given the formidable task
undertaken by an accused person in challengingconfessional material, it is, I think, necessary that the jury be assisted by appropriate warning as to the dangers of
convicting on disputed confessional evidence emanating from police officers if there is any matter (other than the mere fact that the
material is disputed) which either directly or
indirectly calls the reliability of the
confessional material into question.
| C1T32.TPF | 22 | 8/8/90 |
| McKinney(2) |
Your Honours, for the purpose of this submission,
our submission, of course, goes a little further
that the warning which we have suggested ought be
given in any case, in every case, not only in cases
where there is something about the evidence in the
particular case calling the material into question.
That is, in any case where there is confessional
material which is disputed.
Your Honours, my learned junior reminds me
that a little earlier, at page 343, Your Honour
Justice Gaudron said:
The possibility that a person may be
convicted on confessional material fabricated
by police officers is odious and frightening. Yet it is a possibility that must be accepted once it is acknowledged that confessional
material may be fabricated and that an accused
person faces an inherently difficult task in
having a jury accept that possibility.
It is for that reason, Your Honour, we submit, that the warning ought contain an admonition to the jury not to give undue weight to confessional material.
Your Honours, as to the temptation of police officers to fabricate confessions, that,
Your Honours, we draw from the remarks of the then
Chief Justice Sir Harry Gibbs in Driscoll v Reg,
137 CLR 539. In the first complete paragraph,
His Honour said:
A jury called upon to decide whether an
oral confession has been made in response to
police questioning often faces a difficult
task. It is very common for an accused person
to deny that he made an oral confession which
police witnesses swear that he made. The accused has an obvious motive to claim that
police testimony of this kind is false -
as, indeed, Your Honour Mr Justice McHugh
acknowledged earlier: On the other hand it would be unreal to
imagine that every police officer in every
case is too scrupulous to succumb to the
temptation to attempt to secure the conviction
of a person whom he believes to be guilty by
saying that he has confessed to the crime with
which he is charged when in fact he has not
done so.
Your Honours, in, if we may take Your Honours
briefly to Van de Meer v Reg, which was, of course,
a case concerned with admissibility of confessional
| ClT32.TPF | 23 | 8/8/90 |
| McKinney(2) |
evidence. That, Your Honours, is reported in
(1988) 62 ALJR 656. Now there, Your Honour the
Chief Justice and Your Honour Justice Deane had
some extremely firm remarks to make about the
propriety, or the necessity for propriety, on the
part of police in dealing with suspects. But, inparticular, Your Honour the Chief Justice referred
to the vulnerability of a suspect in a police
questioning situation. And, at page 660, second
column, just below C, Your Honours said:
At any time interrogation at a police station
has a compelling aura about it.
And we would submit, Your Honours, that is the case
no matter who the suspect is, whether the suspect
be a sophisticated member of society, or an
uneducated illiterate man from the lower social
echelons.
So, Your Honour, in short that is our
submission as to the warning which we would submit
ought be given. Also, by way of background,
Your Honours, we would respectfully adopt the
remarks of Your Honour Justice Deane again in
Carr v Reg, mindful of the fact that Your Honour
was, at this stage, in dissent, at page 335 of the
report, where Your Honour referred to the
dissenting judgment in the Court of Criminal Appealof Mr Justice Neasey, who had said that:
the particular circumstances of the case were
such that -
a warning was called for. And, in about the middle
of the page Your Honour said:
For my part, I would go further and recognize
a prima facie requirement that such specific
directions be given in any case where the
prosecution relies upon police evidence of
disputed oral admissions allegedly made while
the accused was under interrogation while in police custody and where the actual making of the admissions is unsupported by video or audio tapes, by some written verification by the accused, or by the evidence of some
non-police witnesses.
Now, Your Honours, it is our submission that indeed
courts ought go a little further; that the warning
ought be given even though the confession is
signed, even though there is written verification
that that extent, and we submit that Richardson,
Condren and Williams and Brewert are eloquent of
that necessity.
| C1T32.TPF | 24 | 8/8/90 |
| McKinney(2) |
Your Honours, that is our submission as to the
warning which ought be given and our submission as
to the effect of the warning which ought to have
been given in this case, that is, the general
warning which we have envisaged, plus a warning
based upon the peculiar circumstances of the case
which we have earlier enumerated. Certainly, if
Your Honours were of the view that a general rule
that such a warning ought be given, is not the law,
we would certainly submit that a warning of that
nature was called for in this case and we would
submit that as a matter of practice, if it is not
the law that a warning ought always be given; trial
judges ought to have regard to all those factors in
determining whether a warning be given or not.
What is significant, of course, Your Honours,
is that since this trial, which is the subject of
this application, Carr and Duke have been decided,
and in the course of them, this Court has
identified a number of factors which go to the
question whether a warning ought be given. This
Court had never before looked with such
particularity at the problems relating to
confessional evidence which call for a warning; it
now has, and that has all happened since my learned junior appeared in this trial which brings us here.
| BRENNAN J: | Mr Hidden, what does a judge do if, accepting |
your submission, he gives this warning which this
Court solemnly declares to be the law of this country and then, having regard to the facts of the case, there are factors which look as though the confession is entirely true and thoroughly reliable
in the ~ense that there is somebody who is brought
in to witness the signature; there is the signaturethere; not the slightest cross-examination to
suggest that the words were not used or the
signature was not genuine, and perhaps even nocross-examination on the proposition that when the
police sergeant presented himself at his house that
morning he had said, "Glad you are here, Sergeant,
I was wondering how long it would take you to get here"? Now what does a judge say to the jury in a case like that?
MR HIDDEN: Well, Your Honour, our submission is posited
upon the assumption that the confessional evidence
is disputed. If it is, then one would trust that there would have been cross-examination such as
that suggested by Your Honour, but in the absence
of it, then, in our submission, the judge still
gives the warning, but then makes such comment as
he or she may see fit, about the way in which the
trial was conducted. Your Honours, in our submission it is no different from the old rule, or
certainly in New South Wales the old rule, about a
| ClT32.TPF | 25 | 8/8/90 |
| McKinney(2) |
corroboration direction in sexual cases. Judges
always gave it, but having given it, none the less,
there may be a great deal of corroborative evidence
to which the judge would then refer and the judgemay see fit within the limits of his or her
discretion to makes comments about the weight of
that evidence. But the warning was given none the
less.
| BRENNAN J: | The difficulty, it seems to me, is to lay down, |
on your argument, a proposition of law which is
going to put, to that extent, a further yoke upon
the shoulders of trial judges and yet not to be able
to tell them what they are to do in a given case.
If you do not get it right the appeal will be
allowed but we are not going to tell you how to deal
with this case·because we cannot.
MR HIDDEN: | With respect, Your Honour, if the judge did not give the warning in circumstances where this Court |
| held he should, the appeal may yet not be allowed because the standard form proviso might be applied | |
| in such a case. | |
| BRENNAN J: | Not if it is a question of law. |
| MR HIDDEN: | If the Court of Criminal Appeal were of the view |
that the evidence was overwhelming - - -
| MASON CJ: | I would have thought your response might be |
modelled along the lines of what Justice Deane had
to say in Carr that you could enunciate it as a
prima facie general rule and, if so, it can adjust
itself to the circumstances of the particular case.
| MR HIDDEN: | Yes. | Well, Your Honour, we would certainly |
accept that as a fall-back position. Maybe this
Court should go no further than that. In a sense,
Your Honours, I suppose it is that we are referring
to when we said if this Court were not prepared to
enunciate a rule of law concerning the warning,
none the less trail judges ·ought, in every case,
enumerated and which this Court has recently have regard to all the factors which we have enumerated in determining whether or not to give a warning, because the difficulty was, at the time this trial was conducted, we do not believe, Your Honours, that the trial judges gave any thought whatsoever to the need for a warning about confessional evidence in cases. One may, one may not, in one case or the
other, but no organized thought was given to the
matter and certainly, Your Honours, it may be that
this Court should not go beyond saying, as
Your Honour suggests, that there is a prima facie
requirement for a warning and that at the very
| C1T32.TPF | 26 | 8/8/90 |
| McKinney(2) |
least in every case trial judges ought consider the
factors which we have enumerated in determining
whether a warning shall be given or not. At least
the matter can be argued with those factors in
mind.
We do submit, Your Honours, that to require
that a warning be given in every case would not
unduly burden trial judges. It is not as if it is
a difficult warning to give and it would not unduly
fetter courts of criminal appeal because while the
absence of the warning would be an error of law if
this Court were of the view that it ought always be
given, the fact remains in any instant case it was
still open to a court of appeal to say, "However,
in view of the overwhelming evidence in this case,
we are satisfied there is no substantial
miscarriage of justice occasioned by the absence of
the warning and the appeal will accordingly be
dismissed", consistent with the principles thisCourt enunciated in Wilde as to the proviso to the
criminal appeal Acts. It is not as if in every case where the warning was not given the conviction
would have to be set aside, we would submit.
| BRENNAN J: | In any of the inquiries that have been |
conducted, has the suggestion or the remedy for
police misfeasance ever been proposed to be a
direction required of trial judges with respect to
confessions?
MR HIDDEN: | Not to my knowledge, however, I do believe - Your Honours, my learned friend, Mr Byrne, is | |
| equipped with some of the inquiries. | ||
| Your Honours, I understand and I think Mr Byrne | ||
| would be able to take Your Honours precisely to the reference. Not in the way in which Your Honour expressed it, but certainly the Australian Law Reform Commission did suggest that in the case of | ||
| unsigned confessions a warning ought always be | ||
| ||
| those are our submissions, ·if the Court pleases. |
| MASON CJ: | Thank you, Mr Hidden. | Yes, Mr Byrne. | Do you |
have an outline of argument separate from the one
that was presented on the last occasion by
Mr Hidden?
| MR BYRNE: | No, I do not, Your Honour. If I can go |
directly, Your Honour, to that point
Justice Brennan just raised, in the Australian Law
Reform Commission's Report on Evidence, which was
published in 1985, it was proposed there that there
should be established various categories of
evidence in which a warning should be given. If I can refer Your Honours to - - -
| McKinney(2) | 27 | 8/8/90 |
| BRENNAN J: | Is this the interim report or No 26 or No 38? |
| MR BYRNE: | Your Honours, in interim report No 26 the issue |
was dealt with at paragraphs 1015 to 1020 and it
was there proposed that there should be a broad
range of categories of evidence which would requirea warning to be given by the trial judge and
amongst those categories was included - and I quote
from paragraph 1017, at about half-way down:
evidence in the form of unsigned records of
interview.
That proposal by the Australian Law Reform
Commission was also reflected in the draft
legislation which, Your Honours, accompanied the
final report which is report No 38 which was issuedin 1987, and in particular I refer Your Honours to
clause 140 of that draft legislation where -
without reading it in detail - the proposal which
was contained in the commission's interim reportwas enacted in the draft legislation.
Your Honours, if I might just go briefly to
add some specific matters that are relevant in the
matter of the applicant, Mr Judge, I would adopt on
his behalf what has been said by Mr Hidden, but
there is one matter, if I might deal with it as a
preliminary matter: it is apparent from the
evidence which was presented in the case that thejury could not have attached a great deal of weight
to the evidence of the witnesses Rossiter and
Williamson to whom Mr Hidden has referred.
It was apparent that in the evidence of
Williamson the accused person, Mr De Cressac, had confessed his guilt to her, she being at that time a woman who was described as his girl friend, but the jury nevertheless acquitted Mr De Cressac.
There was evidence against Mr Judge provided by
both the witness Rossiter and Williamson, but there
was, in my submission, a reasonable conclusion from
the totality of the evidence in the trial that in
the case of Mr Judge the jury had placed great weight on the police evidence.
Your Honours, the general reasons why a
warning has been required in other cases, whether
that be a warning in the nature of a corroboration
warning in the traditional categories of evidence
or a warning such as is required now in cases of
identification, the general factors have been
outlined by Mr Hidden - it would be my submission
that those general factors that apply in those
other cases apply equally in the case of
confessional evidence and that it can in many
| McKinney(2) | 28 | 8/8/90 |
senses be said to be analogous with the position of
identification evidence.
If I can just say one thing about the reasons
why the warnings should be given and take
Your Honours briefly to the judgment of this Court
in Bromley and, in particular, to the judgment of
Justice Brennan in that case. Bromley was reported in 161 CLR at page 315. As Your Honours may recall, it was a case which dealt with the need for
a warning in the case of a witness who was
suffering from an intellectual impairment and refer
in particular to pages 324 and l25 in the judgment
of Justice Brennan and note that in that judgmentHis Honour cited three specific reasons why it was
necessary to give a warning. Firstly, it was
partly because of the inherent dangers involved in
that category of evidence; secondly, the fact that
the danger inherent was not necessarily obvious to
a lay mind; and the third matter - those two
matters have been referred to by Mr Hidden but the
third matter, in my submission, is a matter of
particular importance in the context of this case
and it appears at page 325 at about point 8 where
Justice Brennan said:
It may be that the circumstances will require
some caution to be given - not because of a
particular rule of practice affecting
witnesses suffering from some form of mental
disorder but because a warning is necessary toput the defence case fully and fairly.
In my submission, Your Honours, the same
observation can legitimately be applied to the
circumstances of this particular case.
Your Honours, if I can just go briefly back to
the recommendations made by the Australian Law
Reform Commission in relation to categories of
evidence in which a warning is required and note
that the commission recommended, so far as the
should be, firstly, a warning of the possible nature of the warning is concerned, that there unreliability of the evidence; secondly an explanation as to why that evidence was possibly unreliable; and, thirdly, a warning of the need for caution in determining, firstly, whether it
should be accepted and, secondly, what weight thejury might reasonably attach to it. In addition to that and in addition to what
Mr Hidden has submitted to this Court, it would be my submission that a warning of the kind described
should draw attention to the specific matters which
might affect the reliability of the evidence
concerned.
| McKinney(2) | 8/8/90 |
matter that Mr Hidden addressed Your Honours in Your Honours, if I can just add something to a relation to, the circumstances why a warning was
required in this case, and simply add to the
reasons that he put before the Court one which is
concerned only with the case of the applicant,Mr Judge, in his case there was an explanation put
before the court in his unsworn statement as to why
he would have signed a document even though it did
not contain, as he put it, a true record of the
conversation that had occurred between him and the
police. The explanation that he put forward was
that he had been threatened that if he did not sign
it - putting it perhaps colloquially - the police
would in some way get his family.
There was evidence before the court,
Your Honours, that Mr Judge's father was a person who, in fact, was on parole or on a bond at the
time and had previously served, I think, a sentence
of nine years for armed robbery. That is a
particular matter of importance in his case. It
did not apply to the other accused because they did
not raise that matter but it is coincidentally a
matter which was put forward by one of those people
who were involved in the case of Richardson. They had signed a confession which they later claimed to
be untrue and in one case a handwritten confession
on the basis that threats were made to them that
their families would suffer if they did not
co-operate.Your Honours, in my submission, the fact of the signature in this case as being a matter which,
in some sense, goes to support the truth or the
correctness of the interview, or the record of the
interview had between the police and the applicant,is of less compelling weight because of the other
circumstances in this case which again have been
referred to by Mr Hidden. Those other
circumstances, in my submission, are circumstances
which were such as to require a warning by the
dangers of relying on confessional evidence and of learned trial judge to the jury of the general the specific dangers that were apparent in this particular case.
DEANE J: Mr Byrne, one of the relevant things, if your
submissions were to succeed, must be that it has
now been demonstrated that mechanical means can
readily be used to remove most of the dangers
involved in confessions while people are held
isolated in custody. If that is so, may it not be that the position now, in that regard, is or has
been developing all the time and is now somewhat
different to that which existed in 1987?
| McKinney(2) | 30 | 8/8/90 |
MR BYRNE: Well, I do not know, Your Honour, that that is
the situation in New South Wales. I cannot speak with any authority of the other States but my
understanding of the other States is that all
States, except Western Australia and New South
Wales, have instituted a system of electronic recording of interviews between police and
suspected persons.
DAWSON J: | Not only that, in Victoria confession is not admissible unless there is a tape recording or unless it is - - - |
| MR BYRNE: | Yes - there are exceptional circumstances, I |
think. There is a rider but, as I understand it,
that legislation was proclaimed in 1989.
DAWSON J: It has been in force for some little time.
| MR BYRNE: | Yes. | I am reminded, Your Honours, that we do |
have copies of that Victorian legislation to which,
Your Honour Justice Dawson has referred, if you
would wish me to hand that material up.
Your Honours, if I might just say in
conclusion, in my submission, the most important
aspect of this case which required - indeed in my
submission, it could be put higher than that - it
demanded some observation by the learned trial
judge was that in this particular case there was
evidence before the jury that the confession said
to have been made by Mr Judge was contradicted by
two other alleged confessions, only one of which
was before the jury as an exhibit in its entirety,
but there was evidence of the fact of another
person having admitted to the offence. Those
circumstances, in my submission, as I put it, with
respect, demanded that the jury's attention should be directed towards examining the evidence said to
have been obtained in the police station, and
demanded a direction from the judge that the jury
should analyse that evidence particularly carefully
before acting upon it.
The result of the trial is, of course,
conclusive of the fact that the jury did act upon it but, in my submission, in the circumstances of
this case there is a real risk that they may well
have acted upon it without giving it the scrutiny
that it properly deserved.
Your Honours, in answer to the question Your
Honour Justice Deane put to me earlier, Your Honour
is inquiring as to whether in 1987 when this
interrogation and trial were conducted that at that
stage there was no move afoot for the introduction
of a system of electronic recording of police
| McKinney(2) | 31 | 8/8/90 |
interviews. It was clear, Your Honour, that in
1975 the Australian Law Reform Commission had
recommended in emphatic terms really, that such a
system should be introduced, and that the
admissibility of evidence of that kind should be
dependent upon the use of the kind of mechanical
devices spoken of. Since that report in 1975 therewere a number of reports, some of them in New South
Wales itself which preceded the interrogation and
trial of this matter which made the same
recommendations. But as far as I am aware they
have not yet been acted upon. There is certainly
no implementation of such a scheme on a general
scale in New South Wales.
| DEANE J: | Can I ask you - no doubt we were told this last |
time - was any request for further direction or
relevant request for further direction made of the
trial judge in relation to the confessional
material?
| MR BYRNE: | There was, Your Honour, yes. The application for |
further directions was largely put by Mr Flood who
appeared for Mr McKinney at the trial. Counsel
representing Mr Judge adopted Mr Flood's
submissions in that regard. May it please the Court.
MASON CJ: Thank you, Mr Byrne. Yes, Mr Howie.
MR HOWIE: Might I might hand up to Your Honours some copies
of the outline. Much of that outline has been
covered in matters that have gone on. Might Ifirst indicate the situation in New South Wales in
relation to electronic recording of interviews as
it has been raised by Your Honour Mr Justice Deane.
The situation is that there is an
implementation timetable in existence - I have
copies of it if Your Honours wish - of the
implementation of video recording in New South Wales. The funds have now been finally made available by the government to the police and
prosecuting authorities in order to implement such
a system and, as I say, a timetable has finally
been drawn up to commence on 22 October 1990, and
hopefully within two years to completely fit out
every police station throughout New South Wales
with video and audio recording. That is the
present situation.
MASON CJ: That is going to start implementation on
22 October, is it?
| McKinney(2) | 32 | 8/8/90 |
MR HOWIE: | Yes. That is apparently for the first police station in the Sydney region. | It is a matter of - |
the problem has been in New South Wales, as
Your Honour would, perhaps, be not unaware of
resources and the proper availability of resources
by the government and the difficulty, of course, in
New South Wales has always been the problem of
fitting out every police station of the necessary
changes to many of the police stations which are
national trusts and the wide distances in many of
the police stations throughout New South Wales. I know New South Wales is not alone in that, but what
has been looked at doing in New South Wales is not
just doing it in a piecemeal situation but goingthroughout on a complete system throughout the
whole of the State to implement such a system and
it has gone - at this stage it has been determined
that the one shall be video recording and so, at
least, is in process. So, Mr Justice Deane,
nothing has changed dramatically in a real sense
since 1987 except that finally the money is
available and the implementation is about to be put
into progress.
DAWSON J: Were you going to hand up the
implementation -
MR HOWIE: | Yes, I will do so. There is an implementation committee, of course, who have drawn this up from |
| police, the Attorney-General's Department, the Director of Public Prosecutions. Major problems | |
| have been involved in transcription - I know Queensland is having difficulty in transcripts and | |
| budgetary allowances have been made for all of | |
| those things including transcription which is one | |
| of the most expensive. |
MASON CJ: As a matter of interest, what is number 3?
MR HOWIE: | Internal police security unit - investigation of the police. I just thought I would bring |
| Your Honours up to date with that. |
The Crown would say that the majority in Carr is correct and should be applied. One of the
difficulties, really, with confessions is knowing
what it is that will enliven the court to give the
particular warning that my friend has suggested
that the court should give in cases of confessions.
Is it the fact that it is a confession? Is it the
fact that it is a confession to police? Is it a
fact that it is the confession to police incustody? Is it the fact that it is a confession to
police in custody and there is no other
corroboration? It is the difficulty of knowing
what it is about confessions which will enliven the
necessity of a court to give a warning to the jury
| McKinney(2) | 33 | 8/8/90 |
about the reliability or otherwise of the
confession. For example, there are many
confessions which do not occur to police;confessions which can occur to members of the
family - that is not unknown - and have been relied
upon and have been disputed.
There have been confessions - it does not
take much to imagine various confessions which are
not to police and which are not subject to that
sort of criticism that can be made of police and,
perhaps, the pull on police to obtain a confession
if they believe somebody is guilty.
Therefore, it is difficult, the Crown would
say, to realize or to point the finger at what it
is that will enliven such a requirement for a
judicial warning being given to a jury in a
particular case. Some Justices in Duke, of course, thought it was the fact of unlawful detention
itself - Your Honour Mr Justice Deane was of that
view. The Crown's attitude to that is that that really can be taken care of by the discretion under
Bunning v Cross to - if it is unfair because of
unlawful detention or if it is unfair, perhaps,
where there is video and tape recording available and not used by the police without any reasonable
explanation for that, that the court could, in the
exercise of its discretion, reject that evidence
and, therefore, achieve the same end, as it were,
that -
GAUDRON J: And deprive the jury of its fundamental
function. It does not really seem satisfactory,
does it, Mr Howie? It is an unfair - I mean, I
take it from what you are saying is that we can
extend unfairness. It is quite different
questions.
| MR HOWIE: | The only question, we would suggest, that arises |
from a confession obtained by unlawful detention is
one of unfairness. There is nothing, we would
suggest, in unlawfulness of a detention which makes the confession unreliable apart from the fact that the unlawfulness of the detention may reflect upon the police and their credibility which was a matter
which exercised His Honour's mind and which
His Honour gave lengthy directions to this jury on.
In other words, one of the problems in this case
was whether or not the police acted unlawfully -not
whether they acted unlawfully in detaining thesepeople because the Crown conceded that but the
question of whether or not the police knew they
were acting unlawfully and that was one of the
matters which took up a lot of the voir dire before
His Honour and was one of the considerations of
His Honour in not rejecting the evidence in this
| McKinney(2) | 8/8/90 |
case was on the basis that he accepted that the
police misunderstood the law, as it existed before
Williams, and misunderstood their rights in
relation to the questioning of people.
Now, that was His Honour's finding of fact
about that, but His Honour left it to the jury by
numerous directions, that if the jury came to the
view that the police, in this case, were aware that
they were breaching the law, and he used the word
"thumbing their nose" at the commissioner's
directions, "thumbing their nose" at what the law
was, then that was a matter they could take into
account in determining whether or not the
confessions were made because it attacked the
police's credibility, because if they were preparedto unlawfully detain somebody they may well be
prepared to fabricate a confession by them.
His Honour went on, though, and this is
perhaps the only other point - sorry, getting back
to unlawful detention - there is nothing, we would
submit, that in the unlawfulness of detention,
apart from the relevance it may have to the
credibility of police, which would necessarily mean
that a confession would be unreliable because an
unlawful detention may occur very, very quickly;
it may be very short; it may be very technical and therefore the unlawful detention question is exercised on Bunning v Cross principles, the
unlawfulness of the obtaining of the confession.
We would submit, that if it is not exercised in
Bunning v Cross, or if it does not enliven the discretio.n under Bunning v Cross, there is no other reason why a court should have to warn a jury about
a confession obtained unlawfully without its
reliability, apart from the fact of its
relationship to the credit of the police.
The other matter which, though, exercised this
Court in Duke was the length of the detention, and
whether a long detention might be a matter which
particular case at bar, His Honour went at length should give rise to a warning. In this case, the again to distinguish to the jury the difference
between whether or not the detention was unlawful,
or the police knowing it was unlawful, as opposed
to the question of whether or not the length of the
detention and the circumstances surrounding the
detention led to a confession or led to the signing
of the confession which was not true, or whether it
led to the person having pressure applied to them
to put the signature on a false confession. We would submit that that is a proper matter for the jury to take into account and may be the subject of a warning to a jury that they should look at that question as to whether or not the confession, or
| McKinney(2) | 35 | 8/8/90 |
the signature of the confession, was a voluntary
act by the accused or was made as what it appears
to be, that is an adoption of that statement made
by him.
Now, His Honour, it is true, never gave any
warnings in this case. We accept that there was nothing in this case where His Honour ever warned
the jury or gave judicial weight to the factors
which have been spoken about as applying in this
case. But what His Honour did do was to give very
thorough directions to the jury as to the use that
they were to make of that evidence; as to the use
that they were to make of that material, when
looking at the question of whether or not the
confession could be relied upon by the Crown,
beyond reasonable doubt.
In fact, at one point which I might just take
Your Honours to, His Honour actually indicated to
the jury that the real substance of this attack on
the police and their record of interview was not so
much as what was being placed on it by the defence
counsel who it seems from reading the transcript of
His Honour's remarks and, with due respect to Mr
Flood and those who appeared, was a substantial
attack on police propriety and an attack on,
really, that the police were acting unlawfully and
that the police knew they were acting unlawfully,
and therefore would fabricate the record of
interview. But what His Honour was really clearly
indicating to the jury in the passage was that it
was not simply a matter of unlawfulness of
detention, as might have been said by counsel for
the defence, but was really a question, the real
issue was one of credibility and reliability of the
confessions.So, what His Honour was doing to the jury, although he did not give them a warning, he was
clearly indicating to them.the real relevance of
this material and the real weight they were to place on it, rather than becoming involved in a dispute, or being concerned about a dispute, or whether or not the police had acted improperly. And, we would submit, that that was an important matter for His Honour to do, in the circumstances of this case, and notwithstanding that he did not
give a warning to the jury upon that question,that
really the jury were made well aware of what thereal significance of it was, and that occurs at page 456 point 5. This was the start of numerous directions by His Honour about the importance of the - it occurs in the second volume. His Honour had just spoken about the attack made on the police by Mr Flood and others and then says, at point 5 on
that page:
| McKinney(2) | 36 | 8/8/90 |
There is however - although this perhaps
was not put to you so fully or with so much
vigour - a way in which the detention of the
accused, McKinney and Judge respectively,
beyond the time which the law would sanction
on proper principles, is relevant. And it goes to the extent to which you may be willing
to consider the statements made to the police,
including those from the record of interview,
reliable. It is not a question of legality -
that was my part of the partnership. Your part of the partnership was reliability. Are
they reliable?
His Honour goes on:
Now, reliability is affected in two ways
by the length of time the men were detained
before they made their statements and the
records of interview respectively. The first is the fatigue, psychological pressure of
being so long detained, being left alone so
long to stew and fret. That is to be
considered. Of course it is. Because you
have got to decide. "Has that made them say things that they would not have said - in the
sense that they did not do themselves justice?
Were they so tired that their psychological
ability to defend themselves had gone?"
Your Honours will see at the end there he
says:
Ponder on them and no hint will come from me. Of course, His Honour is not lending judicial
weight to that matter and so I cannot suggest that
it was a caution in the way that the courts have
spoken about cautions. Turn the page, at 457, at
the top:
There is another ·element to it. Again I
stress I am talking about reliability. The second element is that if you came to the view
that the police had thumbed their nose at the
law, as distinct from simply not getting it
right, but had thumbed their nose at the law,
it may affect in your minds, their credit -
because if they thumbed their nose at the law
in relation to how long they detained the men
before taking them before the magistrate,
might they not also have thumbed their nose at
the law in other respects? So it is important
for you to turn your minds to whether the
police got it wrong or thumbed their nose at
what they knew the law required them to do.
| McKinney(2) | 37 | 8/8/90 |
And there are set out in the written material before Your Honours numerous references in similar
lines throughout the summing up to the importance
of both the unlawful detention and the length of
the detention and the affect it might have.
Your Honours, reference has been made really
to the fact that times have changed because of
Condren and Williams and Bewert, the New South
Wales unreported case, and Richardson, and that
this Court should now realize that it is not only
oral confessions which may be looked at with some
distrust, but also signed records of interview.
With respect, none of those cases really indicate
that. Williams and Bewert - there is nothing in
the report there to indicate how it was that those
signed confessions came about.
The Court knows or has, it seems, experience
of the fact that people may make confessions, even
if those confessions are agreed that they made
later on, but yet dispute the contents of the
confessions as being reliable; for example, because
of some psychiatric illness, or some problem -
Morris tends to be an example of the case of
whether or not the alcoholic in Morris could be
relied upon when he confessed to the woman about
his participation. But we do not know in Williamsand Bewert what it was said about those records of
interview, how they came to be signed. The accused, in fact, pleaded guilty to that matter
when they came to court.
In Condren again, it is not clear whether or
not the court in Queensland determined that he was
not guilty of the offence, or what was to be gained
from the fact that Condren had signed an interview
and acknowledged the interview in front of a,
seemingly, witness who was not connected with thepolice and yet that there was other material which
suggested that he may not have committed the
offence. In Richardson; which is the English case,
if one looks at the Times Report - I will not take it to Your Honours - but there the court itself,
the House of Lords, were acknowledging numerous
possibilities about why - well, if it is being put
in front of Your Honours - I do not know if
Your Honours have what I have but I have just got
a copy of the Times and the report of it, but there
Their Honours were saying that matter - about the
third column from the end, the third paragraph
down:
It followed that any evidence that cast real doubt upon the reliability or veracity of
the officers responsible for the various
interrogations had to mean the whole
| McKinney(2) | 38 | 8/8/90 |
foundation of the prosecution case disappeared
and the convictions would be unsafe in this
case.
Evidence had come to light in the case,
thanks to the efforts of the Avon and Somerset
Police, which showed quite clearly that so- called contemporaneous records of some of the interviews conducted by the Surrey Police
officers with Armstrong and relied upon by
those officers when they gave evidence were
not contemporaneous records at all.
What exactly they were might never be
known. But it was accepted and rightly
accepted by the Crown that the manuscript
notes produced at the trial were not what the
Surrey Police officers said on oath they were.
It goes on, and down about two paragraphs, the last
paragraph at the end of that column:
The first explanation was that the
typescripts were a fabrication by the police
from start to finish, invented by some fertile
constabulary mind; that they were amended to
make them more effective and then written out
in manuscript to enable the police to produce
them as if they were a contemporaneous note of
the interrogation.
The second possibility was that there was a contemporaneous manuscript note, that it was
reduced into a typewritten form by someone as
a fair copy for some reason or other - perhaps
legibility - that it was then amended to
improve it and finally reconverted into
manuscript by the various Surrey officers
involved so it could be produced as a
contemporaneous note.
It might be it was a mixture of those two
possibilities. For the purpose of this appeal
it was immaterial which of the two versions was true.
So it really does not again tell us very much
about, even in the English situation, signed
records of interview and the reliability or
otherwise which might be placed on them. But, Your Honours, whatever problems the courts might have noted and the various investigating bodies
might have noted about oral confessions, none of
those seem to apply to signed records of interview.
No one has had the same misgivings about a signed
record of interview. This Court has, on various occasions, distinguished between oral and signed
| McKinney(2) | 39 | 8/8/90 |
confessions; the admissibility of signed documents
as opposed to unsigned documents, and the Court hasmade it quite clear that the signing of a document
is a very important difference between a confession
which is oral and one which is contained in a
signed document.
BRENNAN J: | The parts that you have directed our attention to in the summing up there is obviously a | |
| considerable attack made on reliability of | ||
| ||
| examination as to whether the documents that were | ||
| tendered as confessional statements had been signed or whether the words attributed to the accused in those statements had been used? |
MR HOWIE: There was no attack that those documents, the
signed records of interview, had not been signed by
the accused. They all acknowledged that they were their signatures and that they placed those
signatures on those documents but the attack wasthat the confessions in those documents were not
made by the accused and that nothing in those
documents, apart from some very minor statements,
were made and they were not made in the context of
that document. For example, the scab of the cut on
the face of McKinney which came from a blow in
Melbourne, it is acknowledged in the record of
interview by McKinney that the blow was not
inflicted by the police but came from a cut from an
incident in Melbourne. In the cross-examination of
the police officers in relation to that it was
acknowledged that McKinney had told them that the
cut had come from Melbourne, is that not right?
MR HIDDEN: It was challenged.
| MR HOWIE: | It was put that the police had obtained that |
information from him but not in the circumstances in which the record of interview - my friend says
that is not right, I might have misstated it
anyway.
| BRENNAN J: Without going into the details of it, was there |
any direction by the trial judge to the jury about
whether they could place any reliance upon a
signature which appeared on a document, the
contents of which were in dispute; that is, so far
as the making of the confession therein contained
was concerned?
| MR HOWIE: | Only the constant directions to the jury that a person might put his signature on the document by |
| reason of being overborne by time, by threats, by | |
| the circumstances in which he was in custody. | |
| There are numerous ones of those made to the jury | |
| that that was a consideration they had to look at, |
| McKinney(2) | 40 | 8/8/90 |
the circumstances in which the custody and what the
applicants had said about the way these signatures
came to be on the documents. So His Honour was
read to Your Honours and, similarly, through the indicating that to the jury as in the passage I summing up, that a person may either make a confession or adopt a document by placing his
signature on it by reason of the delay, the
unlawfulness of the detention, the threats and the
circumstances.The other matter, in particular, about this
that is relied upon by the applicants as being
somewhat of an unusual case is the fact that three
people made a confession that they in substance
committed the offence by firing the one shot.
McKinney and Judge, these applicants, both maintained that they were sole persons in the house and that they both fired the gun which caused the
injury.
There are two things to be said about that
which places this case, perhaps, in a different
situation: the first is that this is not a case
where the police had the material. All thematerial contained in the confessions was material
which the police had and therefore there was
nothing in the records of interview which the
police could not fabricate. What was interesting
about this case was that the confessions which itis alleged the police fabricated were not in
accordance in the material that the police had
because the police knew that there were two people
in the room, the knew from Mrs Milson and in fact
it is pu·t to one of the applicants in the record of
interview:
We have been informed that two persons were in
the house.
So that the material in the record of interview, in
numerous respects, is not in accordance with what
the police already knew when they were interviewing these applicants. For example - these are referred to in the material that we have posed to
Your Honours but if I could just take you very quickly to the records of interview. They are contained in the first volume.
Judge's record of interview starts on
page 259. Now, it is true that the police, when they were cross-examined agreed with the cross-
examination to them that all the material which was
contained in the records of interview was material
which incriminated them was material which they had
but, of course, the interesting thing about it is
that some of the material is not in accordance with
| McKinney(2) | 41 | 8/8/90 |
that that they had. Perhaps the most striking, if
one goes to Judge's record of interview, is
questions 65, 66 and 67 which appear on 264.
You see, it was already known, and the police
had already informed them that it was already known
from Williamson and her statement to the policethat McKinney, Judge and Villegrande were seen
together - or De Cressac, as he is also known -
were seen together at the time of the incident,
yet in 66 and 67 Judge is alleged to have denied
that he knew De Cressac, or that he knew McKinney, yet, of course, the information the police had was
that more than he knew them, but that he was with them on the morning, that he had been residing at the house at Hassal Street, and that he had been
with the three of them both at 4.30 am and when
they returned at six.
Of course, that is consistent, perhaps the
jury might have thought, with the verbal admission
and perhaps the way that the Crown was explaining
these interviews, that what was going on here was
that these two people, or the three of them, were
trying to not say anything which would indicate
that the others were involved or that anybody else
was involved in the offence.
Similarly, in McKinney's record of interview,
at question 46 - that is page 254 - perhaps a minor
point, but an interesting one at question 46:
Can you tell me which room you hid the gun in?
A. I can't remember, it's a big house. But, of course, the police had already found the
gun in the morning. They knew where it was. They knew that it was wrapped in blue cloth. They found
it in a cupboard in Rossiter's room. The jury might think it a very curious fact that the police
would, in a record of interview in which they had
all the material which they needed to fabricate the
interviews, have ·a question like that where McKinney cannot remember where he would hide the
gun, yet the police knowing full well where the gun
was found.
I mean, these a jury questions as to what they
made of this, but it is a different case to one
where all the material in the records of interview
is material which the police knew and is consistent
with the material which the police knew which would
implicate the accused.
The whole fact really upon which this appeal
is based and the matter which it is said takes this
out of the ordinary and calls for a warning to be
| McKinney(2) | 42 | 8/8/90 |
to the jury was the fact that the three people had
all confessed to firing the same shot. Well, it is submitted that that is the obvious problem that the
jury must have had to confront. This is not a case
where an interview on its face may seem to be
reliable, but on the basis is not.
This is not a case in which warnings, we would
submit, are normally given, where a jury may miss
the point, may miss the matter which would bring
some doubt or may cause them to be concerned with
the reliability of the statement. The fact - and it was made very clear in cross-examination, I
think before any of the interviews, or at least
just after one of the interviews had been
tendered - at in fact the police had, it was said I
think, an embarrassment of riches, they had three
confessions, each person agreeing to commit the
very incident, that is the firing of the gun, andthe jury could not have mistaken that.
The jury could not have known. It ran through
the cross~examination, it would have been running
through addresses, and it even ran through - there
is some remarks made by His Honour which I will
take Your Honours to in his summing up that this
was a factor which clearly indicated that not all
of everything contained in the record of interview
could be reliable and therefore must have broughtthe jury to consider carefully and scrutinize with
care the records of interview and the way in which
it was said to come about.
We would rely upon those passages of
Mr Justice Brennan in Bromley where it is said that
where a matter is obvious, where a question of
reliability is quite obvious to a jury, there is no
need, in that sort of case, to warn the jury in
order to avoid a possibility of a miscarriage of
justice.
We would say in this case it was impossible the significance of it, that it immediately brought for the jury to have overlooked that or overlooked
to, outstandingly so, in an extraordinary case, the
unreliability of everything that was contained in the record of interview and therefore forced the
jury to have to consider the records of interview,what they mean, how they came about and what reliability to place on them as a whole.
We would go further than that; it is not a
matter for a judge to warn the jury as to what to
make of that, as to what that indicates, to warn ajury that that indicates that perhaps these records
of interview have been fabricated or that perhaps
| McKinney(2) | 43 | 8/8/90 |
they should caution themselves or be very cautious
in placing weight on those records of interview.
It may well be that a jury - and a very quick
view about the matter is that it would be
extraordinary for the police to fabricate such
records of interview. It is a relevant fact not toindicate the unreliability of the interviews as
being either fabricated by the police or being
signed by the accused because they were threatened or because of the lengthy delay, but rather it was a very significant and potent factor in this case
for indicating that in fact the records of
interview were not fabricated by the police. Thisis not a case - - -
DEANE J: would you agree, Mr Howie, as I follow what has
been said against you, that the main issue in the
case really became whether the records of interview
had been fabricated or not?
| MR HOWIE: | No doubt. |
DEANE J: Well now, if that is so, the reason the accused
had to face that main issue of fabrication in a
context where they could have no evidence but the prosecution could have all the evidence it wanted was the conduct and the illegal conduct of the
prosecution, does that not go to the question of
what should be pointed out to a jury?
| MR HOWIE: | But what should the jury be told about that? |
They were told that that went to the credibility of
the police.
| DEANE J: | You see, that is the whole point of confessional |
evidence. They used to say it in terms of sexual offences - easy to make and hard to repute - but in
confessional evidence it is even more so. Becauseof its very nature it raises an almost false issue
in circumstances where, by the conduct of one side,
it has all the resources and the other side is
placed at an inevitable disadvantage unless what are now seen, as you have indicated, as natural
guarantees of fairness and propriety are
implemented.
| MR HOWIE: | But there will always be occasions. | Even when |
videos and tape recording is introduced, there will
always be still occasions when confessions are
made, or alleged to be made to police, in
circumstances where it could not possibly have been
made by tape recording or by video recording.
DEANE J: That may well be so but all that has been put
against you is when the occasion is created by
illegal conduct and where the imbalance of
| McKinney(2) | 44 | 8/8/90 |
opportunity is created by prosecution conduct that
fairness requires some sort of direction to balancethe scales a little bit.
| MR HOWIE: | We would submit that that does not go to a |
warning that the jury cannot rely upon that
evidence or that the jury should look at it with
scepticism apart from the fact of what it does, as
His Honour said, from the unlawfulness of the
police behaviour and, if you like, the impropriety
of the police by putting it in this situation.
We would say that that does not really affect
the reliability of the confession at all. It does not affect the question of whether or not the jury
can rely upon it, whether it does not affect that
it may not or may be true. It may be, if you have got a case where there are video recordings or tape facilities available, that the absence of those, or that the police have not used them, may be pointed
to as an indicator - it may firstly go to the
question of whether or not it should be admitted
anyway - on a Bunning v Cross discretion - it may
still go to the question of an indicator that the
police have in some way not given the jury the best
possible evidence because they have not used the
tape or video facilities which are available. But
if they are not available, nobody ever put to thesepolice officers that you could have had it taped or
you could have had it videod - well, the answer
would have been they did not have those facilities,
the facilities for the police were not there.
Now, if they do not have those facilities, is
that to. be judged that the police have acted
unfairly or that in some way that the interview is
unreliable? They have taken the next best and that
is one which has been looked at by these courts and
considered as a reliable way of showing an
interview and that is by having the document signed
by the accused. It is for the jury then to determine what they make of the fact of a person
signing an interview and, we would submit, a judge does not really have any more knowledge than the
people in the community as to the weight to be
placed on the fact that a person has signed a
document.
| DAWSON J: | Am I right in thinking it was quite clear that |
someone, whether it be the accused or the police, had made up one or other of these stories? They
could not both be true.
MR HOWIE: That is right.
DAWSON J: And it was undisputed that the two accused had
placed their signature on the document?
| McKinney(2) | 45 | 8/8/90 |
MR HOWIE: That is right. There was no doubt that it was
the accuseds' signature. It was not a case where
the accuseds said, "That was not our signature",
which may be very different.
| DAWSON J: | So that you have clear unreliability in some |
respect. Goodness knows what it was.
MR HOWIE: That is true.
DAWSON J: But that was the dilemma that the jury had to
solve.
MR HOWIE: Exactly right. That was the point I was making
about the fact that the statements themselves had
their own, if you like, their own downfall in them.
DAWSON J: And the police were not putting these forward as
reliable confessions?
| MR HOWIE: | No, that is right. |
DAWSON J: Not both of them, anyway.
| MR HOWIE: | Not both of them, it could not be. Well, the |
Crown could not put that the whole three were
correct, that the three people had one finger on
the gun and fired one bullet. I mean, that was not even consistent. There was nothing in the records
of interview of these two that was consistent withthe events as detailed by the witnesses who were
there, by the Milsons, because there were clearly
two people, clearly one at the light switch - one
Caroline Milson I think her name is - one at the light switch while the other was getting and taping
up Mrs Milson's hands. And there was talk between them. And Mrs Milson saw another person, or it
could have been taken as another person, in the
corridor. And the De Cressac-Villegrande interview was not before the jury because
His Honour refused to admit it, but it is in the
appeal book, and I suppose it is one of the
considerations when perhaps the judge could look at that interview when coming to give warnings to the
jury about it. But the De Cressac-Villegrande
interview is completely different again in that
although he admits that he was the person who
pulled the trigger, he names these two appellants
as having been present, names them as having come -
or he forced them to come, I think he says - he
forced one of them to drive the motor vehicle, but
he told them to get out, that he pulled the gun and
that they had nothing to do with it. They did not
know he was armed and he told them to clear off.
So it was a different set of circumstances
there in that record of interview. Again, not
| McKinney(2) | 46 | 8/8/90 |
consistent with the statements which the police had
both at the date of the offence and which they got
later from Rossiter and Williamson and the other
people.
DAWSON J: And if the police had concocted the stories and
not the accused, the only real question then left
was, "How did it come about that they put their
signatures on the document"?
| MR HOWIE: | Yes. |
DAWSON J: And that was the question that the trial judge
dealt with.
| MR HOWIE: | Yes. And as Your Honours would appreciate, that |
was the substantial part of the cross-examination.
The applicant Judge gave a very long dock statement
in which he detailed every aspect of what the
police did to him in order to arrive at the
signature. I cannot remember them all or in detail or how they went, but I think that it was the long
delay, the fact that he did not know what he was
going to be charged with, that he was offered
alcohol, that he was offered drugs, that he was
constantly abused, bashed up physically and
psychologically, and then the final straw that
broke the camel's back - I am sorry, they were
going to load him up, in the vernacular, with armed
robberies - none of that persuaded him to sign the
document. The final straw that broke the camel's
back was when they indicated that they would make
up offences against his family, and that led him to
put his signature on the document.
Now, that is, with great respect we would
submit, a real jury question. And one has to look
how these documents came to be - how even the
accused said - these documents came to be
manufactured. It was not a case of, even on the
accuseds' version, that the three police officers
in three different police stations had three
different accused and all made confessions and
nobody talked to one another, and unfortunately they all did the wrong thing - nobody had worked
out on the police view what the story was going to
be.
DEANE J: Were the alleged statements of one accused in
evidence against the other?
| MR HOWIE: | No. | What His Honour said about that though was |
this: His Honour told the jury and this was one of
the very last things he told the jury before they
retired on this to consider their verdict. What he
told the jury was that the evidence that one of
them, for example Judge, had said that he fired the
| McKinney(2) | 8/8/90 |
gun was not admissible against Judge in McKinney
and De Cressac's case, that Judge did, in fact,
fire the gun but they could use it as evidence that
somebody else, as another person, had in fact
admitted to firing the gun even though in McKinney,
if we take McKinney's case, even though in his
record of interview there is evidence against him
that he in fact fired the gun.
You see, that is why it was introduced into
evidence that a third person, who nobody named but
of course it was De Cressac, but that a third
person had also admitted to firing the gun. So the jury knew, when they were considering each
particular case, that two other people had also
admitted to firing the gun and His Honour told the
jury that they could take that into account when
looking at the question of the record of interview
against the particular person.
DEANE J: And have you got at your fingertips, as it were, a
reference to where His Honour summed up about the
unreliability of the interviews because of the
conflict between them, and how that could be used
when only one record of interview was in evidence
against each?
| MR HOWIE: | Page 573, I am reliably informed. |
| DEANE J: | Do not go to it, Mr Howie, but just give me the |
reference.
| MR HOWIE: | Yes, it goes on, it is the bottom of 573 and goes |
right through to 574, 575.
DEANE J: Thank you.
| MR HOWIE: | There were two ways in which it was put because |
in an attack on the police because the police were
being put as being fair, and there was a constant
attack on the police that, "You say you are being
fair, you said you did the right thing because the
police kept saying, well we did not take them before a justice, we wanted to interview them as a
matter of fairness to them, to allow them to put
their views forward; we only had information; we
did not have any particular evidence; we wanted
them to tell us what they wanted to say about the
matter" and they were strenuously, as you would
imagine, attacked about that as that, in fact, they
were not being fair at all; they were trying to
get confessions; and that they were delaying
putting them before a magistrate for that reason.
And one of the attacks made upon their fairness was
to say to the police, "Well, look you are being
fair" you say, "Well, why did you not go back to
one of these people and say to them, look you say
| McKinney(2) | 48 | 8/8/90 |
·· you confessed, you say you pulled the trigger but
we have two other people who say they pulled the
trigger. Why did you not do that?". Now, of course, that was not the accused case
because the accused case was that they did not say
anything, but this was the sort of attack that was
made on the police. His Honour refers to that, but
then went on to say, in those pages, what else they could do with it, the fact that it was significant,
that they could use it in their evaluation of the
records of interview.
I was just saying how the records of interview
came into being. It is important to note in this,
as the jury would have, that Judge in his statementto the jury indicated that the police in fact were
talking about it at the time; that they had left
the room; that they were talking with other police, obviously, that they were working out what
they were going to say and then that they came back
and fabricated the record of interview. So, it was
not a case that there were three groups of police
who had not got their act together in three
separate places and could have done this
accidentally. Also, McKinney, although he did not
talk about that in his statement because it was a
very short statement, the cross-examination of the
police involved and it was put to them that, in
fact, they were conversing with people and that, in
fact, I think it even went further than that, it
was put to them that they knew that I think Judge
had, in fact, admitted to firing the shot when they
were going to interview McKinney.
The other matters that have been raised -
matters about significant features, in this matter,
were the relevance of people"s records; the factthat they had a record, these are matters of course
that have been referred to in Carr and Duke as
factors which may bring about a particular warning. There was a reference to the fact that McKinney had
a record because that was part of his defence, as
it were, that he had a record and that was why the police were prepared to indicate, or to load him up indicated to them what the relevance of the fact
if I might use that expression, for this offence.that McKinney had a record was, that is at 446
point 25. He also told the jury that they had to take into account McKinney's lack of fluency and
the length of his statement - he made a very shortstatement. His Honour warned them that it was not
an intelligence test, I think he said, that giving
evidence in this Court was not an intelligence
test, and that they had to have regard to the fact
that McKinney could not read and write and that his
| McKinney(2) | 49 | 8/8/90 |
statement was very, very short, but that they were
to not give it less weight by reason of that. That
of course was another matter which is referred to
in Carr and in Duke about the problems of comparing
practice police witnesses with their accused. And His Honour indicated to the jury that really the
whole Crown case, or the significance of the Crown~ase, were the confessions.
So we basically would submit that although
there were no warnings in this case the jury were
adequately directed upon the relevance of all this
material and that there could not have been amiscarriage of justice, notwithstanding what
warnings might normally be expected to be given.
There was a further direction sought and the
direction was to the relevance of the fact that the
three people had each made these sort of
statements.
I do not think I can usefully add anything
further at this hour. Thank you, Your Honours.
| DEANE J: | Mr Howie, I no doubt should know the answer to |
this, but it is a while since last time. How did the position end in relation to the evidence of
the, was it the carving on the table?
| MASON CJ: | De Cressac's carving on the leg of the table. |
| MR HOWIE: | Yes. There were two things, I think, that led |
His Honour to throw out the De Cressac; one was
the fact that there was evidence De Cressac was
using heroin and had used it that morning and that
he was "hanging out", if I might again use the
vernacular, over the period because he had not had
heroin and then there was also the carving that
De Cressac had carved - I cannot remember the exact words.
| MASON CJ: | But was that evidence before the jury, or not? |
| MR HOWIE: | No, sorry. That was evidence which His Honour |
used on a voir dire to - - -
| MASON CJ: | On the voir dire? |
| MR HOWIE: | Yes, to throw out the confession. |
| DEANE J: | What was carved? |
| MR HOWIE: | It was something like "Rockie is innocent and |
says nil".
DEANE J: And did the accused attempt to bring out that
evidence?
| McKinney(2) | 50 | 8/8/90 |
MR HOWIE: In the trial?
DEANE J: In the trial.
| MR HOWIE: | Before the jury? No. |
| DEANE J: | They did not? |
| MR HOWIE: | No, because as far as De Cressac was concerned, |
there was no evidence whatsoever after that that he
had made any confession to the police at all. The only evidence then left against De Cressac was really the statement allegedly made by him to Miss Williamson.
| GAUDRON J: | Was it sought to tender the evidence of the |
fact that the third person who had confessed had
also disputed that confession?
| MR HOWIE: | No. |
| GAUDRON J: | Then only half the story relevant to the jury's |
determination as to the validity of that third
confession was before them?
| MR HOWIE: | Yes. | They knew nothing at all except that a |
third person had also agreed to having fired the
shot.
GAUDRON J: | The evidence simply was not tendered, there was no dispute about it? |
| MR HOWIE: | It was not sought to be tendered by the Crown and |
the accused did not seek to tender it either.
| DEANE J: | But it was common ground that at the time he had |
allegedly made his confession, or thereabouts, he
had carved this on the table in the police station?
| MR HOWIE: | Yes. | I think there was independent evidence. | I |
cannot recall, I am sorry, just at the moment,
because it is not·in the appeal book, but there certainly was evidence given on the voir dire about that; not another word said about it after though,
after the voir dire. Thank you, Your Honours.
| MASON CJ: | Thank you, Mr Howie. | Mr Hidden. |
| MR HIDDEN: | Extremely briefly, Your Honours. | Your Honours, |
in fact I am indebted to my learned friend for
reminding me of something in the course of his
submissions. Of course, an additional factor affecting the weight of the evidence of McKinney's
record of interview was the fact that he, ofcourse, could not read and the document was signed
by him having been read over to him on the evidence
| McKinney(2) | 51 | 8/8/90 |
by another police officer, not one involved in the
investigation, but by another officer at the police
station.
That appears from the last page of the record of interview at page 257 of the first application
book, Your Honours, and was, of course, the evidence
in the trial. Your Honours, just two other matters only. My learned friend asked rhetorically what are the factors which might give rise to the necessity
to give a warning in general terms. Your Honours,
it is precisely because the factors affecting the
reliability of a confession are so varied, but the
knowledge that confessions may be unreliable is so
widespread amongst the profession that it is our
submission that there be a rule of law or at least a
prima facie requirement that a warning be given.
| BRENNAN J: | I still have difficulty in understanding the case. Here are signatures by the two accused. |
| content of this supposed rule as applied in this confessions to which their signatures have been appended and the second is, if they did, are those confessions true? Now, as to the first, the whole | |
| thrust of the case was whether or not they had said | |
| anything which led to the creation of the documents to which they put their signatures and as to the | |
| second, there was no doubt but that there was a | |
| full dispute about that. |
The jury's attention was directed to those two
questions. If a warning was given in whatever
terms, would it not have amounted to the expression
of a view by the judge that he favoured one view
rather than another and if so, what possible legal
justification would there be?
| MR HIDDEN: | No, with respect, it would not amount to the expression of such a view any more than a |
| |
| this confession is a matter for them but in determining what they make of it, be warned, the experience of the law - |
BRENNAN J: What they make of it depends on the answer to
those two factual questions.
MR HIDDEN: Yes, Your Honour.
BRENNAN J: And the jury knew precisely what those two
questions were and what the contending views were
about each of them.
| McKinney(2) | 52 | 8/8/90 |
| MR HIDDEN: | Yes, they knew what the contending views were, |
Your Honour, but they were not assisted by the
experience of the criminal justice system which is given in the form of a warning. Just as in sexual
cases, Your Honour, everybody knew in the old dayswhat the contending views were and yet the law was
of the view that the jury was required to be warned
that it is dangerous to convict on the
uncorroborated evidence of the complainant.
BRENNAN J: That is right.
| MR HIDDEN: | That warning was said to be given because that |
was the experience of courts by which the jury was
required to be enlightened.
BRENNAN J: And that was because it was said that
complainants in sexual cases were unreliable
witnesses.
| MR HIDDEN: | That was the basis of it in history, |
Your Honour, but that is not necessarily what was
put in the warning.
BRENNAN J: That is the whole foundation of the rule.
| MR HIDDEN: | Yes. |
| BRENNAN J: | So that, what the proposition is here, is that |
the warning should be given that when the police
say "X" and the accused says "Y", that they should
be warned that the experience of the court says
that police are unreliable witnesses.
| MR HIDDEN: | It need not be put in that way, Your Honour. |
The experience of the courts is that confessions
may be fabricated and, indeed, in some cases have
been and it is for that reason that the jury should
scrutinze the evidence of the police with special
care. It is because the evidence of the police
tends to have, in the minds of a layman, a
probative force which it may not necessarily
deserve.
The only other matter in reply was a remark, I
suppose, really. Perhaps the need for warnings is
highlighted by the fact that our learned friend
revealed that it would seem from October this year
a system of video taping will begin to come into
effect. In the meantime, there are, I am not quite
sure, how many thousands of people in New South
Wales who have been interrogated but have not yet
been tried who will not have the benefit of that
procedure. Your Honour, it is they that need to be protected by at least a warning.
| McKinney(2) | 53 | 8/8/90 |
| BRENNAN J: | And I suppose there will be always people who |
will be brought into the police lockups at Bannigan
and Turkey Creek which will never have these
facilities available. Are they some kind of second
class legal citizens?
MR HIDDEN: Well, it may be so, Your Honour, but a fortiori
then for them there must be at least a warning, if
they cannot have the benefit of a recording. Those are our submissions in reply, Your Honours.
| MASON CJ: | Do you wish to say anything in reply, Mr Byrne? |
| MR BYRNE: | No, Your Honours. |
MASON CJ: The Court will consider its decision in this
matter.
AT 3.58 PM THE MATTER WAS ADJOURNED SINE DIE
| McKinney(2) | 54 | 8/8/90 |
Key Legal Topics
Areas of Law
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Criminal Law
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Evidence
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Statutory Interpretation
Legal Concepts
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Appeal
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Charge
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Sentencing
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Statutory Construction
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