R v Will

Case [2017] ACTSC 356


SUPREME COURT OF THE AUSTRALIAN CAPITAL TERRITORY

Case Title:

R v Will

Citation:

[2017] ACTSC 356

Hearing Dates:

28 February, 1 and 2 March 2017

Submissions Dates:

14, 27 February, 14, 27 June, 26 July, 11 September 2017

DecisionDate:

29 November 2017

Before:

Refshauge J

Decision:

1.    The application for a stay is dismissed.

2.    The parties be heard as to the consequential orders to be made.

Catchwords:

CRIMINAL LAW – JURISDICTION, PRACTICE AND PROCEDURE – Pre-trial application – permanent stay of the proceedings – compulsory examination of the accused by Australian Crime Commission before charged – examination transcripts provided to prosecutors – derivative use of examination material – privilege against self-incrimination – whether examination lawful – whether use of evidence for another trial lawful – whether accused deprived the right of a fair trial – whether an abuse of process to be charged following assertion accused would not be prosecuted if evidence given – whether improper or unlawful for investigating officers to be present at examination – whether a stay is justified if an abuse of process – application dismissed – stay not granted – necessary precautions ordered for trial not to suffer a fundamental defect

ADMINISTRATIVE LAW – STATUTORY AUTHORITY – Investigation of organised crime – outlaw motorcycle gangs – power of compulsory examinations – accused compulsorily examined – whether  abrogation of self-incrimination is an abuse of process – Australian Crime Commission Act 2002 (ACT)

Legislation Cited:

Acts Interpretation Act 1901 (Cth), s 7(2)(c)

Australian Crime Commission Act 2002 (Cth), ss 4, 4A(2), 4B(1), 7, 7A, 7B, 7C, 7C(2), 7C(3), 7(1A), 7C(1)(c), 7C(1)(d), 16, 24A, 25A, 25A(3), 25A(6), 25A(7), 25A(9), 25A(9A), 25A(10), 25A(11), 25A(12), 25A(13), 25A(14), 25B, 25C, 25D, 25E, 25F, 25G, 25H, 30, 30(4), 30(4)(c), 30(5), 30(5A) 30(5B), 33, 39(5), Sch 2, cl 3
Australian Securities and Investments Commission Act 2001 (Cth), s 12GO
Corporations Act 2001 (Cth), s 1330
Court Procedures Act 2004 (ACT), s 27
Evidence Act 2011 (ACT), ss 38, 108, 128
Evidence Act 1995 (NSW), s 128
Human Rights Act 2004 (ACT), ss 21, 22, 35, 36, Pt 5
Judiciary Act 1903 (Cth), s 78A
Proceeds of Crime Act 2002 (Cth)
Supreme Court Act 1933 (ACT), s 20(a)
Supreme Court Act 1970 (NSW), s 23

Criminal Code (Cth)

Court Procedures Rules 2006 (ACT), rr 218, 220
Legal Profession (Barristers) Conduct Rules 2014 (ACT), r 27
Legal Profession (Solicitors) Conduct Rules 2015 (ACT), r 19.8

Australian Constitution, s 122

Australian Crime Commission Regulations 2002 (Cth), s 3A

Cases Cited:

Adams v Adams [1971] P 188

Attorney-General (Commonwealth) ex rel McKinlay v The Commonwealth (1975) 135 CLR 1
Attorney-General (Commonwealth) v T & G Mutual Life Society Ltd (1978) 144 CLR 161
A v Boulton (2004) 136 FCR 420
A v Maughan [2016] WASCA 128; 50 WAR 263
Bannon v The Queen (1995) 132 ALR 87
Bartlett v The Queen (No 10) [2014] WASC 277; 237 A Crim R 474
Barton v The Queen (1980) 147 CLR 75
Batistatos v Road…

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R v Will [2017] ACTSC 356
Case
[2017] ACTSC 356
Decision Date

CaseChat Overview and Summary

In the case of R v Will, the respondent applied for a permanent stay of proceedings against him on the basis that he had been compelled to give evidence before the Australian Crime Commission (ACC) under the Australian Crime Commission Act 2002. The respondent contended that the compulsory examination was unlawful, and that the use of his compelled evidence was an abuse of process, leading to a deprivation of his right to a fair trial. The respondent further argued that the ACC examination was conducted in an improper manner, with ACC investigators present, and that this rendered the examination unlawful.

The central legal issues before the court were whether the compulsory examination by the ACC was lawful and whether the derivative use of compelled evidence was an abuse of process. The court had to determine if the respondent's privilege against self-incrimination was breached and if the presence of ACC investigators during the examination was improper. Additionally, the court needed to decide if the respondent's right to a fair trial was compromised by the use of compelled evidence and if the promise not to prosecute him if he gave evidence constituted an abuse of process.

The court found that the compulsory examination was not unlawful, and the derivative use of compelled evidence did not amount to an abuse of process. The court determined that the respondent's privilege against self-incrimination was not breached, and that the presence of ACC investigators during the examination did not render it unlawful. The court also held that the respondent was not deprived of his right to a fair trial and that the promise made by the ACC did not constitute an abuse of process. Consequently, the application for a permanent stay of proceedings was dismissed, and the court ordered that necessary precautions be taken to ensure the trial would not suffer a fundamental defect.

The court further directed that the parties be heard regarding the consequential orders to be made in light of the dismissal of the stay application. This includes determining what steps need to be taken to safeguard the respondent's rights during the trial and to ensure that any evidence obtained from the ACC examination is properly managed and presented in court.

Orders

Orders of the court

1. The application for a stay is dismissed.

2. The parties be heard as to the consequential orders to be made.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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