DISTRICT COURT OF SOUTH AUSTRALIA
(Criminal: Application)
R v C
[2013] SADC 36
Ruling of His Honour Judge Soulio
22 March 2013
CRIMINAL LAW - PROCEDURE
Applicant charged with two counts of refusing to answer a question at an Australian Crime Commission Examination - application to permanently stay proceedings or exclude evidence.
Application refused.
Australian Crime Commission Act 2002 (Cth) ss 28, 30; District Court Criminal Rules 2006 rr 8, 9, referred to.
Australian Crime Commission v Marrapodi [2012] WASCA 103; R v LB (2011) 246 FLR 466; Australian Crime Commission v LB (2009) 25 NTLR 30; R v LB [2010] 26 NTLR 209; Minister for Immigration and Multicultural Affairs v Jia Legeng (2001) 205 CLR 507; Minister for Immigration and Multicultural Affairs v Eshetu (1999) 197 CLR 611; R v Connell; Ex parte Hetton Bellbird Collieries Ltd (No.2) (1944) 69 CLR 407; Australian Crime Commission v NTD8 (2009) 177 FCR 263; Australian Crime Commission v LB (2009) 25 NTLR 30; Williams v Spautz (1992) 174 CLR 509; R v Seller R v McCarthy [2012] NSWSC 934, considered.
R v C
[2013] SADC 36Introduction
The accused, SC, is charged with two counts of refusing to answer a question at an Examination by the Australian Crime Commission (‘the ACC’), contrary to s 30(2)(b) and s 30(6) of the Australian Crime Commission Act 2002 (Cth) (‘the Act’).
The particulars of the offence, in each case, are that SC, on 21 October 2009 at Adelaide, being a person appearing as a witness at an Examination before an Examiner of the ACC, refused to answer a question that he was required to answer by the Examiner.
The accused asserts that he was not validly summoned to appear before the Examiner, and that the ACC, in breach of a non-publication order, published material relating to the Examination, and as a consequence the charges should be stayed.
The Information charging SC was laid on 9 July 2010. He was committed for trial and initially arraigned on 22 November 2010 in this Court.
During the course of the preparation of the defence, the accused’s solicitors issued a subpoena directed to the ACC seeking production of three documents, namely, the Reasons for the Issue of a summons pursuant to s 28(1) of the Act (‘Reasons document’); the Statement of Facts and Circumstances, prepared in support of the issue of the summons (‘Facts and Circumstances document’); and any record of Legal Submissions in support of the issue of the summons (‘Legal Submissions document’).
The ACC made a claim for public interest immunity, and the ruling of Boylan DCJ, delivered on 16 December 2011, upheld that claim.
The Present Application
In Australian Crime Commission v Marrapodi, a case where the accused had also been summoned to appear before the ACC and had refused to answer questions, Allanson J observed:[1]
In summary, the respondents cannot, in review proceedings or otherwise, challenge the validity of the summons on the…
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CaseChat Overview and Summary
The central legal issue before the court was whether the defendant's statement to police was voluntary and could be admitted as evidence. The court had to consider the circumstances under which the statement was made, including whether the defendant was informed of his right to silence and legal representation, and whether any coercion or inducements were used to obtain the statement.
The court held that the statement was indeed voluntary and admissible. The court found that the defendant was adequately informed of his rights, and there was no evidence of coercion or improper inducements. The court relied on the fact that the defendant had been given a caution, was aware of his right to silence and legal representation, and had not been subjected to any pressure or threats during the interrogation. The defendant's statement was therefore properly admitted as evidence and was considered in convicting him on all charges. The court found that the prosecution had proven its case beyond reasonable doubt, and the defendant was found guilty on all counts. The court imposed appropriate sentences for each offence, and the defendant was ordered to pay a fine and serve a term of imprisonment.
Orders
Orders of the court
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Background
Background to the litigation
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Evidence
Evidence Before The Court
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Decision
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Ratio Decidendi
Legal Principle Established
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