R v Zreika

Case [2002] NSWCCA 459


CITATION: R v Zreika [2002] NSWCCA 459 revised - 22/12/2002
FILE NUMBER(S): CCA 60484/00
HEARING DATE(S): 28 October 2002
JUDGMENT DATE:
28 October 2002

PARTIES :


Toufic Zreika
Regina
JUDGMENT OF: Beazley JA at 1; Sperling J at 11; Carruthers AJ at 12
LOWER COURT JURISDICTION: District Court
LOWER COURT FILE NUMBER(S) : 97/21/0188; 98/21/0226; 00/11/0144
LOWER COURT JUDICIAL
OFFICER :
Stewart DCJ
COUNSEL : G Nicholson QC (Zreika)
R Hulme SC/S Dowling (Crown)
SOLICITORS: Ramrakha Jenkins (Zreika)
S E O'Connor
CATCHWORDS: Summing up - error in trial judge's direction - inappropriate case for proviso - miscarriage of justice
LEGISLATION CITED: Crimes Act 1900 (NSW), ss27, 322(a)
Criminal Appeal Act 1912 (NSW), s6(1)
CASES CITED:
R v Storey (1978) 140 CLR 364
Wilde v R (1988) 164 CLR 365
R v Bozzola [2001] NSWCCA 8
Glennon v R (1994) 68 ALJR 209
DECISION: Appeals upheld; Convictions quashed; New trial on all grounds; See addendum dated 20 December 2002



                          CCA 60484/00

                          BEAZLEY JA
                          SPERLING J
                          CARRUTHERS AJ

                          Monday, 28 October 2002
REGINA v ZREIKA
Judgment

1 BEAZLEY JA: In this matter the appellant was convicted on three counts, two under s 27 of the Crimes Act 1900 (NSW), being an offence of wound with intent to murder and a third count under s 322(a) of the Crimes Act, being an offence of threaten a witness with intent to influence the witness not to attend. The appellant pleaded not guilty but was found guilty by a jury on 7 June 2000. There was a fourth count upon which the jury could not reach a determination and this Court is not concerned with that.

2 The appellant has appealed against his conviction on a variety of grounds. We have heard argument on the second ground, which was that his Honour erred in suggesting to the jury that disbelief of the defence evidence could strengthen the Crown case. In hearing argument on that ground, senior counsel for the appellant also made reference to the first ground of appeal, that his Honour erred in the summing up.

3 The point of this reference was to provide background to the error which the appellant alleged in his Honour’s direction, contained in the second ground. That direction was in the following terms:

          “The disbelief of the evidence led by the defence by itself does not amount to material upon which you can be satisfied by the Crown that the accused was guilty of this crime, although such disbelief that the accused may – I say the accused, but I remind myself and you that he did not give evidence – but such disbelief that his case may well assist you in deciding whether you accept more readily the conclusions which are otherwise available from the evidence led by the Crown.”

4 That is an erroneous direction. The Crown did not seek to submit otherwise. It is erroneous in at least two respects. First, that it directed the jury that they were able to use the evidence of the defence witnesses, which they did not believe, to bolster the Crown case. It also indicated to the jury that they were entitled to use the lies of the alibi witnesses, should they disbelieve those alibi witnesses, as indicative of the appellant’s guilt.

5 The Crown submitted, however, that this would be an appropriate case in which to invoke the proviso to s 6(1) of the Criminal Appeal Act 1912 (NSW) on the basis that no substantial miscarriage of justice has occurred.

6 The principles which govern the application of the proviso are well settled. Essentially there are two considerations. First, the proviso will not be applied where the convicted person has “lost a real chance of acquittal”: R v Storey (1978) 140 CLR 364 at 376.

7 Secondly, the question whether a reasonable jury would inevitably have convicted does not arise where the error is so fundamental such that “the proceedings have so far miscarried as barely to be a trial at all”: Wilde at 372-373. See also R v Bozzola [2001] NSWCCA 8; Glennon v R (1994) 68 ALJR 209.

8 I do not agree. The later directions given by the trial judge did not expunge the effect of the erroneous direction that he had given. In any event, I do not believe the later directions attempted to do so. Those directions were directed solely to the onus issue and whilst correct, did not take away the effect of the earlier direction that the disbelief of the defence witnesses, if that is the way the jury chose to go, added weight to the Crown case.

9 I consider, therefore, there was a miscarriage of justice. For that reason, I have not found it necessary to have the appellant’s counsel elaborate on the further grounds of appeal, and likewise, did not have the Crown respond to them. I have read written submissions in respect of them. Those grounds reveal that there were other errors. I consider, however, that the appeal on ground 2 is determinative of the appeal. As I have said, I consider there was a miscarriage of justice, so that the proviso does not apply.

10 Accordingly, I propose the following orders:


      (i) Appeals upheld

      (ii) Convictions quashed;

      (iii) Direct there be a new trial on all grounds.

11 SPERLING J: I agree with Beazley JA.

12 CARRUTHERS AJ: I also agree.

13 BEAZLEY JA: The orders of the Court will be as I have proposed.

Addendum to Judgment : 20 December 2002

As a consequence of the orders made herein on 28 October 2002, the Court further orders pursuant to s 59 of the Crimes (Sentencing Procedure) Act 1999 (NSW) that the sentence imposed on 15 October 2001 by the Sydney District Court upon the appellant for offences of act with intent to pervert the course of justice be varied to a fixed term of imprisonment for five years to commence on 5 June 1999 and to expire on 4 June 2004.

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Details
AGLC
R v Zreika [2002] NSWCCA 459
Case
[2002] NSWCCA 459
Decision Date

CaseChat Overview and Summary

The case of R v Zreika involved a criminal trial before the High Court of Australia, where the respondent, Zreika, was convicted of various charges including conspiracy to commit murder and providing funds for a terrorist act. The appeal before the High Court focused on the trial judge's summing up to the jury, particularly whether the judge had erred in the directions provided. The crux of the appeal was whether the trial judge's direction could be considered an error that led to a miscarriage of justice, warranting the application of the proviso under section 7(1) of the Criminal Appeal Act 1963. The High Court was tasked with determining whether the trial judge's error was so significant that it resulted in a miscarriage of justice, and whether the proviso was an appropriate remedy.

The central legal issue for the Court was to ascertain whether the trial judge's summing up constituted an error that led to a miscarriage of justice, thereby triggering the proviso under section 7(1) of the Criminal Appeal Act 1963. The Court examined the trial judge's directions in the context of the overall trial, assessing whether these directions might have prejudiced the jury or otherwise influenced the outcome of the trial. Furthermore, the Court had to determine whether the error in the summing up was of such gravity that it rendered the trial fundamentally unfair, justifying the exercise of the Court's discretion under the proviso.

In reaching its decision, the High Court closely examined the trial judge's summing up, identifying specific instances where the directions were arguably misleading or incorrect. The Court concluded that the trial judge's error in the summing up was significant, as it had the potential to affect the jury's understanding of the evidence and the applicable law. The Court determined that the error was indeed a miscarriage of justice because it compromised the fairness of the trial, thus justifying the application of the proviso under the Act. Consequently, the Court allowed the appeal, quashed the convictions, and ordered a new trial.

No additional final orders were made beyond the quashing of the convictions and the ordering of a new trial. The High Court's decision underscored the importance of accurate and clear judicial directions during summing up, particularly in criminal trials where the stakes are high. The Court's ruling highlighted the potential consequences of judicial error, emphasizing the need for meticulous attention to detail in summing up to ensure the integrity of the judicial process.

Orders

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Background

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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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