Reed v The Queen
[1991] HCATrans 318
| IN THE HIGH COURT OF AUSTRALIA |
| Office of the Registry |
Melbourne No M31 of 1991 B e t w e e n -
PETER MICHAEL REED
Appellant
and
THE QUEEN
Respondent
MASON CJ
BRENNAN J
DEANE J
DAWSON J
TOOHEY J
GAUDRON J
MCHUGH J
TRANSCRIPT OF PROCEEDINGS
AT CANBERRA ON FRIDAY, 8 NOVEMBER 1991, AT 10.18 AM
Copyright in the High Court of Australia
| Reed(2) | 1 | 8/11/91 |
MR o. GRACE: | If the Court pleases, I appear on behalf of the appellant. (instructed by Grace & Macgregor) |
| MR M.S. WEINBERG, QC: | May it please the Court, I appear |
together with my learned friend, MR N.T. ROBINSON,
on behalf of the respondent. (instructed by
J.M. Buckley, Solicitor to the Director of Public
Prosecutions (Victoria))
MASON CJ: Yes, Mr Grace.
| MR GRACE: | If the Court pleases I hand up to the Court an |
outline of submissions on behalf of the appellant.
This appeal raises for consideration the
construction of a particular provision of the
presentment rules. Section 371 of the Crimes Act,
1958 of Victoria provides that:
Subject to the provisions of the rules under
this Act charges for more than one indictable
offence may be joined in the same presentment.
In the Sixth Schedule to that Act, rule 2 provides:
Charges for any offences may be joined in the
same presentment if those charges are founded
on the same facts or form or are part of a
series of offences of the same or a similar
character.
It is submitted that the joinder on the presentment in this case of the shooting counts and the bombing
counts was improper. It is submitted that it could
not be said that the counts were founded on the
same facts, that is, the first limb of rule 2 of
the presentment rules, or formed or were part of a
series of offences of the same or a similarcharacter, the second limb.
A preliminary point on this issue has arisen in relation to which direction is sought from the
Court. As a result of discussions I have had with my learned friend, Mr Weinberg, an issue concerning
the parameters of the grant of special leave has
arisen. Although the Crown argument in relation
to the joinder before the learned trial judge maybe interpreted as saying that joinder was open under both limbs, before the Court of Criminal
Appeal in Victoria and before this Court on the
special leave application, the arguments were based
upon the construction of the first limb of rule 2
of the presentment rules, it being contended by theappellant and disputed by the respondent that the
counts were improperly joined pursuant to that
first limb.
| Reed(2) | 2 | 8/11/91 |
Written outlines of submissions presented to
both the Court of Criminal Appeal and to this Court
on a special leave application support that fact,
as well as the transcript of the arguments on the
special leave application, excepting for only one
mention at page 26 of that transcript which perhaps
I could just refer the Court briefly to.
| BRENNAN J: | Do you want to expand your argument now? |
| MR GRACE: | No, I do not. |
| MASON CJ: | You want to confine the Crown, the OPP? |
| MR GRACE: | Yes. |
BRENNAN J: That is a different problem, is it not?
| MR GRACE: | Yes, it may be. |
MASON CJ: Well, it is a problem for the OPP. It is not a
problem for you.
MR GRACE: Certainly, but as I understand it the OPP - I am
perhaps foreshadowing a matter that the OPP -
MASON CJ: Yes, well I think that is enough. You have
foreshadowed the problem. You proceed with your argument.
| MR GRACE: | If the Court pleases. | Over the past 20 years |
there has been significant judicial pronouncement
on the principles applicable to the joinder of
counsel and presentment. Almost exclusively these
have related to second limb situations primarily
involving similar fact cases. In the appellant's
trial the learned trial judge and the Court of
Criminal Appeal afterwards found that joinder was
justified on the basis of a common factual origin,
namely the first limb, and perhaps I could refer
the Court to the judgment that was relied upon both by the learned trial judge and the Court of
Criminal Appeal, and that is the decision of the
Court of Appeal of England, in the case of Reg v
Barrell and Wilson, (1979) 69 Cr App R 250. There
is a short judgment in that case and I propose to
read from the judgment of Lord Justice Shaw at
page 252 of that report. Reading from the second
paragraph of Lord Justice Shaw's judgment onpage 252:
We heard these appeals against conviction
on May 22, 1979, and dismissed them. Both
appellants were charged in relation to the
same set of circumstances with causing an
affray (count 1) and with assault occasioning
actual bodily harm (count 2). Wilson was
| Reed(2) | 3 | 8/11/91 |
charged alone with attempting to pervert the
course of justice (count 3).
At the outset of the trial, application
was made on behalf of each of the appellants
that count 3 ..... should be severed and tried
separately from the counts in which both
accused were involved. The applications were refused. In the result both were convicted on
counts 1 and 2 and Wilson was convicted on
count 3.The applications to sever were on two
grounds. The first ground was that as a matter of law the inclusion of count 3 was a
misjoinder. It was submitted that the joinder
was not within the ambit of section 4 of theIndictments Act 1915 since it lay outside the
scope of rule 9 of the Indictments Rules 1971.
Rule 9 of the indictment rules in England is in identical terms to rule 2 of the presentment rules in Victoria. Going on to the next paragraph.
It is necessary to look briefly at the
facts. Both appellants together with a man
named Mizon (who absconded and did not appear
at the trial) went to a discotheque after a
bout of drinking. Barrell was refused
admission. All three became aggressive andattacked the manager of the discotheque and an
attendant there. In the course of the fracas
which ensued, Mizon produced from underneath
his clothing two steel weapons. One turned out to be a bayonet blade. Both the manager
and the attendant were injured and were
treated at hospital. The appellants and Mizon were arrested and charged in regard to their
acts of violence. They were released on bail.
Some two months later, during the currency of his bail, the appellant Wilson
visited the discotheque and approached the
manager whom he sought to persuade to modify
his account of what happened when the matter
came before the justices in the committal
proceedings. According to the manager, this appellant offered 500 pounds or 1,000 pounds
as the reward for perverting the evidence. It
was not suggested that the appellant Barrell
was in any way concerned in this aspect of the
case.
Mr Jubb, on behalf of Wilson, submitted
that count 3, far from being founded on the
same facts as count 1, derived from a new and
different set of facts which was not only
| Reed(2) | 4 | 8/11/91 |
different in its nature but separated by a
substantial interval of time from the set of
facts which gave rise to counts 1 and 2. He
contended that to justify a joinder within the
terms of section 4 and rule 9 the subsidiary
offence must (to use counsel's terminology) be
an integral part of the primary offences and
must not be separated from them by any
distance in time.
This contention rests on too narrow a
construction of the language of the statute
and the relevant rule. The phrase "founded on
the same facts" does not mean that for charges
to be properly joined in the same indictment,the facts in relation to the respective
charges must be identical in substance or
virtually contemporaneous. The test is whether the charges have a common factual
origin. If the charge described by counsel as
the subsidiary charge is one that could not
have been alleged but for the facts which give
rise to what he called the primary charge,
then it is true to say for the purposes of
rule 9 that those charges are founded, that is
to say have their origin, in the same facts
and can legitimately be joined in the same
indictment.
It follows that this ground of appeal, as
a matter of law, fails in regard to Wilson.
That authority appears to be the only one that my
researches can discern applicable to a
pronouncement as to the meaning of the first limb
of rule 2 of the presentment rules.
Prior to the appellant's trial commencing, His Honour heard argument as to the joinder question.
At page 25 of the appeal book, if I could read from the first paragraph at the top of the page, His
Honour said this in his ruling:
Mr Dee, who argued the matter on behalf of the Crown, submitted in response that at
the time he was intercepted, the accused man
was, according to the evidence, heavily armed
and that there was located in the premises in
which he was found, a quantity of explosives
and other material of an incriminating nature
as far as the bombing was concerned. From this foundation he argued that it would be
open to a jury in such circumstances to view
the conduct of the accused at that time as
being that of a person who was conscious of his guilt of the murder of Constable Taylor
| Reed(2) | 8/11/91 |
and who was very concerned to prevent
apprehension, particularly when incriminating
material linking him with that crime was
likely to be found.
In my opinion, there is much to be said
for this proposition. The inference of consciousness of guilt of complicity in the
bombing is clearly open in the circumstances.
Additionally, the evidence is capable of supporting a finding by the jury that the accused had a deeply felt hatred for the
police and much of the evidence, which it is
intended to adduce to demonstrate the extent
of that animosity, would be admissible as
relevant to the intention with which he may
have acted at the time of the Kallista
incident as well as being relevant to the
establishment of his participation in the
bombing. A common factual origin, to employ the term used by Shaw, LJ in R v Barrel and
Wilson, arising from these incidents could therefore be seen to exist.
His Honour then goes on to consider the omission of
other circumstances which would introduce a degree
of substantial unreality in the trial and then went
on to say that joinder was justified.In the Court of Criminal Appeal - and this is at page 39 of the appeal book, the last two lines
at the bottom of the page - when dealing with the
question of joinder:
The learned judge rejected an application
for the severance of those charges on the
ground that they were properly joined under
rule 2 of the Presentment Rules as being
founded on the same facts as the other counts
on the Presentment. His Honour applied the
principle applied by the Court of Appeal in R v Barrell and Wilson -
and there the extract from the judgment that I have
read recently was set out, and then continues:
A common factual origin may be found, as it was in Barrell and Wilson, where there was
a charge of attempting to pervert the course
of justice, in the fact that that charge couldnot have been alleged but for the facts giving
rise to the primary charges in that case which
were affray and assault occasioning actual
bodily harm. But those are not the only
circumstances in which a common factual origin
may be found.
| Reed | 6 | 8/11/91 |
In the present case it was open to the
jury to draw the inference that it was Reed's
consciousness of guilt of the murder of
Constable Taylor which led him to take extreme measures to prevent apprehension, particularly
when incriminating material linking him with
the murder was likely to be found. Further,
it was alleged that Reed had a deep seated
hatred of police and much of the evidence that
was led to support that allegation was
relevant on both the bombing counts and the
shooting counts. In this way a common factual
origin is shown.
There must be a sufficient nexus between
the offences charged to justify joinder under
the rule and such a nexus will be found "ifthe offences are so connected that evidence of
one would be admissible on the trial of the
other .... " - R v Kray (1970) 1 QB 125 at
pp 130-1. Mr Rozenes did not dispute this proposition but he sought to extend it. His
contention was that the joinder was only
justified if the evidence tending to prove one
set of counts would be admissible on the trial
of the other set of counts and vice versa.The last three words were intended to convey
that before joinder could be justified in the
present case the evidence on
counts 8, 9, 10, 11 and 12 which were referred
to as the shooting counts would have to be
admissible on what we shall call the bombing
counts and that the evidence on the bombing
counts would have to be admissible on theshooting counts. Such a contention certainly
involves a gloss upon or an extension of the
proposition in Kray's case and Mr Rozenes
frankly admitted that he had no authority tosupport it.
We think that the contention should be rejected. The question for the trial judge's decision was whether the shooting counts could
be joined with the bombing counts. The evidence of the shooting was admissible on the
bombing counts to prove a consciousness of
guilt or to provide corroborative evidence of
motive, as Mr Rozenes conceded. But there is
no reason to take another step or to ask the question whether the evidence on the bombing
counts would have been admissible on the
shooting counts. Much of it might not have been admissible and this will generally be the
case when offences are separated in time.
Whilst evidence tending to prove a later
offence may well be admissible as indicating a
consciousness of guilt of an earlier offence,
| Reed | 7 | 8/11/91 |
the evidence tending to prove the earlier
offence would not generally be admissible to
prove the later offence, save where similar
fact evidence or evidence of a course of
conduct or the like were admissible. The very separation in time would often lead to the
conclusion that the evidence was irrelevant
and inadmissible.
MR GRACE: With the greatest respect to the Court of
Criminal Appeal, in my submission the extension of
the proposition that Mr Rozenes in the Court of
Criminal Appeal sought to apply ought to have been
accepted. It could not be said that the evidence on the bombing counts, in the main part, was
admissible on the shooting counts.
| DAWSON J: | None of it? |
| MR GRACE: | Only in respect of the element or the Crown |
theory that there was hatred of police as the
motive for both sets of counts.
DAWSON J: | Would not evidence of the fact of the bombing be admissible to explain why the attempted arrest was |
| made? | |
MR GRACE: | It was common ground between the Crown and the appellant at the trial that the appellant had been |
| charged - I will qualify that in a few minutes - | |
| had been charged with a large number of serious | |
| offences which could have indicated or could have | |
| formed a basis for his conduct at the time of his | |
| arrest: many offences of armed robbery; offences of attempted murder on other persons not connected with the bombing trial; and numerous offences of | |
| dishonesty. |
Those charges were laid at around the same
time as the bombing charges were laid. It could
well have been possible that the appellant acted,
by way of consciousness of guilt, at the time of his - - -
DAWSON J: That is from the appellant's point of view, but
the police evidence was, and they were entitled to
give it, that they were attempting to arrest him
for the bombing offences. They would be entitled
to give evidence of the bombing offences, would
they not? Maybe not the detail or the structure ofthe bombs and so on, but the fact of the bombing
and that they were arresting him for that. They
would be entitled to give evidence of that, would
they not?
| MR GRACE: | In my submission, no, because that would |
introduce into the - assuming a separate trial on
| Reed(2) | 8/11/91 |
the shooting counts - that would introduce into the
trial of the shooting counts evidence of a
disposition or criminal propensity on the part ofthe accused which, in the exercise of discretion,
in my submission, would be excluded on the basis
of - - -
| DAWSON J: | You may be right. | It just sounds strange to my |
ears that if the charges are resisting arrest, the
police cannot give evidence of why they are
attempting to arrest a person. Is that right?
MR GRACE: It is right in theory, Your Honour, I concede,
but in the circumstances of this case, because
there were alternative theories as to why the
arrest may have been occurring, it is not open
necessarily to adopt - - -
DAWSON J: But the alternative theories are the appellant's
alternative theories. The charge was founded upon an arrest in relation to the bombing.
| MR GRACE: | Yes. |
McHUGH J: But was not the totality of his criminal
activities admissible to rebut any defence of
accident and to prove the intent with which the gun
was fired on his behalf?
| MR GRACE: | The totality of the criminal acts may have been |
admissible, but that in itself did not justify
joinder.
| McHUGH J: | If all the evidence in relation to the bombing |
count was admissible on that basis in relation to
the shooting count, then it would have, would it
not?
| MR GRACE: | Yes, but not all the evidence on the bombing |
count was admissible. As the Court of Criminal Appeal observed in their judgment, a large part was not. I have prepared in fact a list for Your Honours' perusal of those parts of the
evidence in the bombing trial which, in my
submission, would not be admissible in the shooting
trial. I understand Your Honours' associates may have that list.
| DEANE J: | Does that apply even if evidence showing that he |
was guilty of the bombing was admissible on the
shooting?
| MR GRACE: | Yes, in my submission, it would. |
| DEANE J: | I am just wondering why. |
| Reed(2) | 9 | 8/11/91 |
| MR GRACE: | If I could refer the Court to Harriman, which is |
a decision of this Court, (1989) 167 CLR 590. I
understand that decision is reproduced in the folders of material that were handed up by my learned friend. At page 592 of that judgment perhaps before I read from the judgment of
His Honour Mr Justice Brennan, could I just
indicate briefly the facts?
Harriman was charged with knowingly concerned
in the importation of heroin, in April 1987. The Chief Crown witness was a co-accused named X. He gave evidence that Harriman - had arranged for the heroin to be available
for collection by X in Chiang Mai -
in Thailand -
that he and the accused had broken it into
smaller parcels, and the accused had
instructed him to take it to London and post
it to addresses in Australia. The motive for the importation was alleged to be to relieve
the financial predicament of a company inwhich -
both Harriman and X were involved.
Over the accused's objection evidence was
admitted of his and X's joint involvement in
the sale, and of the accused's use, of heroin
late in 1986.
The whole Court held:
that the evidence of the accused's prior
involvement with X in the sale of heroin was
admissible on the ground that it was highlyprobative of the criminal character of the
accused's association with X in Thailand in
April 1987.
If I could turn to page 592 of the report, at
the bottom of the page, reading from the judgment
of His Honour Justice Brennan:
The argument against admission of the disputed
evidence is simply that that evidence revealed
the commission by Harriman of offences other
than those on which he stood charged. In theCourt of Criminal Appeal, the case was argued as though the evidence in dispute were
evidence of similar facts. But the disputed
evidence is not evidence of similar facts; theoffences revealed by evidence of prior sales
and use of heroin are not offences of the same
| Reed(2) | 10 | 8/11/91 |
kind or character as the offence of being
knowingly concerned in the importation of
heroin. The probative force of the evidence objected to in this case was not found in a
factual similarity between the offencesrevealed by that evidence and the offences
with which Harriman stood charged. However, the two principles which apply to evidence of
similar facts, as stated in Markby v The
Queen, apply mutatis mutandis to evidence
revealing other offences which are not similar
to the offence charged.
And, quoting from that case:
"The first principle, which is fundamental, is
that the evidence of similar facts is not
admissible if it shows only that the accused
had a propensity or disposition to commit
crime, or crime of a particular kind, or that
he was the sort of person likely to commit the
crime charged. The second principle, which is
a corollary of the first, is that the evidence
is admissible if it is relevant in some other
way, that is, if it tends to show that he is
guilty of the crime charged for some reason
other than that he has committed crimes in the
past or has a criminal disposition.
| DEANE J: | Mr Grace, I am sorry, I am completely lost. | The |
question I asked you which led us to this was:
why, if it is admissible to prove that he was
guilty of the bombing charges for the purpose of
proving his guilt of the shooting charges, will the
fact that he was not charged with the bombing
charges affect what is admissible on the trial of
the shooting charges in which evidence which goes
to prove his guilt of the bombing charges isadmissible.
| MR GRACE: Perhaps I misunderstood Your Honour's question, |
but if I could approach it this way. The Crown theory in this case was that the shooting occurred
as a result of consciousness of guilt of the
bombing.
| DEANE J: | Or to escape arrest for the bombing or whatever. |
| MR GRACE: | Yes. | The whole basis of the common factual |
origin was based on this consciousness of guilt or
the motive of having a deep hatred of police. Ultimately, that theory was not proved or not
accepted by the jury, and they acquitted on the bombing. The evidence of the bombing had to be
treated separately to the question of guilt on the
shooting, and His Honour the learned trial judge so
directed the jury in that respect.
| Reed(2) | 11 | 8/11/91 |
| DEANE J: | If he were guilty of the particular bombing |
involved in this particular case, it obviously
created or provided a very real explanation of his
action in shooting. That being so -
| MR GRACE: | Yes. | That was certainly the Crown theory |
| DEANE J: | - - - the evidence, one would have thought even |
evidence of any involvement in the bombing, would
have been admissible.
| MR GRACE: | Yes. |
| DEANE J: | You say, though, it should have been excluded as |
a matter of discretion if he had not been charged
with the bombing.
| MR GRACE: | No, I am saying that the shooting counts could be |
referred to as very serious counts in their own
right. They, in no respect, could be referred to
as subsidiary charges, as one would refer to the
perversion of justice charge in Barrell and Wilson.
The facts giving rise to the shooting counts could
not be said to be exclusively able to be alleged
but for the facts giving rise to the bombing
counts. It certainly would have been open on separate trials for the prosecution, assuming that
the shooting trial was heard first, to say that the
reason that he acted the way he did was a
consciousness of guilt of the bombing. But the
case here is that the Crown theory is interwoven in
both sets of offences. The Crown says that you can
infer consciousness of guilt of the bombing by
reason of the shooting; you cannot infer
consciousness of guilt of the shooting by reason ofthe bombing.
| McHUGH J: | Who says that, the Crown or you? | ||
| MR GRACE: |
|
time the latter part of that contention.
| DAWSON J: The latter part being that you could not infer it |
from the shooting?
| MR GRACE: | You could not infer guilt of the shooting by |
reason of involvement in the bombing. It was never - - -
| DAWSON J: | I thought that was the point, that it was |
consciousness of guilt of the bombing that caused
him to shoot?
| MR GRACE: | Yes, but that goes to the proof of the bombing |
counts. The shooting, as far as the Crown was concerned, proved the bombing counts, because it
indicated consciousness of guilt. The Crown never
| Reed(2) | 12 | 8/11/91 |
suggested that the evidence of the bombing proved
the shooting.
DAWSON J: Except that the shooting stemmed from the
bombing.
MR GRACE: That was their theory.
| DAWSON J: | Yes. | You could not separate the two. | I do not |
know, you may be right, but would it be unduly
truncating the Crown case to have the police just
turning up at the man's place for no reason andattempting to arrest him without any explanation
and then having him shoot at the police. You could not present a Crown case that way, could you?
McHUGH J: That is what I do not understand. Supposing he
had stood trial on the shooting counts alone, why
was not the whole of the evidence in relation to
the bombing admissible against him for the purpose
of proving his intention and motive in relation to
what he did when the police came to the scene to
apprehend him?
| MR GRACE: | If the trial of the shooting, as a separate |
trial, occurred subsequent to the acquittal on the
bombing - - -
McHUGH J: Let us not worry about that, just let us test it
in theory at the moment. Let us assume that the
first count that was tried was the shooting. Why was not evidence on the bombing admissible against
him?
| MR GRACE: | The question of relevance would have to be |
established first. Because the trials were heard
jointly there were different considerations in
terms of relevance. If there was a separate trial
of the shooting, the appellant would have been in a
position to have adduced evidence as to the various
reasons why the police may have come to his home.
| DAWSON J: | But the Crown would have to prove that it was a |
lawful arrest, would they not, and how did they
attempt to prove that it was a lawful arrest here?
| MR GRACE: | They could indicate. |
DAWSON J: They had a warrant for his arrest?
| MR GRACE: | Yes. |
| DAWSON J: | On what charge? |
| MR GRACE: | I understand it was for the bombing. |
DAWSON J: Yes, because you cannot exclude it.
| Reed(2) | 13 | 8/11/91 |
BRENNAN J: | Why do you put your argument on questions of admissibility? Admissibility is very important for |
| a variety of reasons, including the discretionary power to sever, but I thought your principal point | |
| was that the facts were not the same out of which these two charges arose. | |
| MR GRACE: | Yes, that certainly is the principal ground. |
BRENNAN J: Well then, what are the facts out of which they
arose? The question of admissibility depends upon
what is charged, what the issues are. What are the
facts that you say?
MR GRACE: | The facts are clear, that the bombing arose out of an incident in late March 1986 at the | |
| Russell Street Police Complex, and certain | ||
| ||
| explosion was triggered and great damage and the | ||
| ||
| occurred approximately one month later. It | ||
| involved the raid by police at the accused's premises in an outer suburb of Melbourne at which | ||
| time there were shots fired, both by the police and | ||
| by the appellant, and the result was that the | ||
| appellant was charged with various counts of | ||
| attempted murder and recklessly causing serious | ||
| injury. | ||
| BRENNAN J: | Why do you not include amongst the facts the |
police seeking to arrest, on the charge of bombing,
the accused at the time that he shot them; that
that was the explanation, that was what was
happening, those were the facts?
| MR GRACE: | Yes, but that in itself, in my submission, does |
not justify the joinder, and perhaps one
could - - -
BRENNAN J: If it is part of the facts, the case arises out
of it.
| MR GRACE: | But it is not a common fact. |
BRENNAN J: Is that your point?
| MR GRACE: | That is not the only point, with respect, |
Your Honour. The facts that gave rise to the arrest are but one of the chain of events that may
be relevant, or certainly relevant and admissible,
to consideration by the jury in respect of the
bombing counts. There is no dispute to that, and
perhaps where the question of admissibility merges
with the problem of joinder on the first limb is
that it is submitted that even though what happened
on the arrest at Kallista, at the appellant's home,
is relevant and admissible on the bombing, it
| Reed(2) | 14 | 8/11/91 |
nevertheless should not have been the subject of
joinder. The evidence could have been called. The evidence would have been exactly the same.
| DAWSON J: | You say it is not founded on the same facts, |
whether or not the questions of admissibility
arise, but why is the arrest not founded on the
bombing? It is the very thing, it seems to me,
that is founded on it.
MR GRACE: | The arrest may be founded on the bombing, but not the shooting. |
DAWSON J: Well, that is true, but you cannot separate the
two, can you?
| MR GRACE: | In my submission, you must. The words "facts" in |
rule 2 of the Sixth Schedule does not refer to the admissible evidence in the case. It refers to the facts out of which the offences charged arose.
TOOHEY J: That is what puzzles me. You, in a sense, paint
yourself into a corner when you start to put your
case in terms of admissibility of evidence becauseone could imagine that the evidence relating to the
bombing could be admissible to explain the presence
of the police on the occasion when the shooting
took place, but it does not seem to me to follow
inevitably that the two charges could be said to be
found on the same facts.
| MR GRACE: | Yes. |
TOOHEY J: Well, it is necessary to identify - perhaps not
necessary for you - but in the end, to justify
joinder. The facts which are said to be the same
facts have to be identified.
| MR GRACE: | Yes. | He had submitted that the same facts are |
not present in both sets of offences, as the facts were not relevant to both sets of charges.
DAWSON J: But you do not have to have identical facts.
| MR | GRACE : | No • |
| DAWSON J: | The foundation has to be the same. |
| MR GRACE: | Yes. |
| DAWSON J: And that is the point here. | It said that the |
foundation is the same. The foundation of the sequence of events which included the shooting,
with the bombing.
| Reed(2) | 15 | 8/11/91 |
| MR GRACE: | Yes, I appreciate that, Your Honour, but the |
words in rule 2, the first limb, are strict. They
speak of the same facts.
| DAWSON J: | No, they do not. | They speak of founded on the |
same facts. That if the foundation of the charges,
both sets of charges are the same, the foundation
of the charges with the bombing at base, then it is
satisfied. That is the argument against you
anyway.
| MR GRACE: | Yes, that is the argument against me, but in my |
submission, there was not the same common factual
origin, and if one is able to look at hindsight at
the jury verdict one will see that the jury were
not satisfied that there was a common factual
origin.
DAWSON J: That does not matter. They may have had a doubt
about the appellant's involvement in the bombing,
but nevertheless understand the police belief that
he was involved in it, which explained the arrest,
and they were satisfied about the shooting.
| MR GRACE: | The result of the joinder is that the appellant |
is unable to put before the jury adequate reasons,
or full and complete reasons, as to why he may have
acted the way he did at the time of the arrest.
DAWSON J: Well, he was not unable to put before the jury,
he did not want to.
| MR GRACE: | He was not unable, and he may have wished to give |
sworn evidence in relation to his defence of
self-defence in respect of the shooting but was, in
effect, prevented from doing so by reason of the
fact that if he would have given sworn evidence,
and subjected himself to cross-examination, hewould have been cross-examined at large in relation
to not only the shooting offences, but also in
relation to the bombing.
| DAWSON J: Well he was placed in a tactical dilemma. That |
is something that frequently occurs.
| MR GRACE: | But that is a matter that perhaps is interwoven |
in this whole contention, that this tactical
dilemma does not exist where evidence on one is
admissible on the other, and vice versa.
| TOOHEY J: | But why should that be the test when the rule |
speaks expressly, or uses the expression "founded
on the same facts"? Some of the decisions mentioned in your outline, I think, relate to rules
and provisions that are cast in different terms.
| MR GRACE: | Yes. |
| Reed(2) | 16 | 8/11/91 |
TOOHEY J: | I mean, say for instance, the shooting had taken place while the applicant was fleeing from the |
| scene of the bombing; could it not have been said | |
| that in that situation both charges were not | |
| founded on the same facts? | |
| MR GRACE: | It depends on the circumstances of that shooting, |
Your Honour. It may have - - -
TOOHEY J: While the applicant was being pursued by police
off ice rs, running from the scene of the bombing ..
| MR GRACE: | Yes, it probably would be much safer in those |
circumstances to come to the conclusion that it was
founded on the same facts.
| TOOHEY J: | I am not simply putting it to you as simply a |
hypothetical exercise, but to try to test what it
is that is significant for the present application.
Is it the lapse of time that took place between the
bombing incident and the shooting incident that
enables one to say that they were not founded on
the same facts?
MR GRACE: It is not necessarily the lapse of time. It is
what has occurred in the appellant's history, prior
to the date of the shooting, which is relevant in
terms of explanation for his activity. The Crownwell knew of those activities that had occurred,
and yet it portrayed to the jury that the shootingwas evidence of a consciousness of guilt of the
bombing and the bombing only.
But the question is really at the end of the
day one of fairness to the accused. If there is no prejudice caused by the joinder in terms of this
particular fact situation, then it could not be
said that it would found a successful appeal, but
the essence of the complaint is that the effect of
the joinder did not give the appellant a fair
trial.
TOOHEY J: Then are we to take it that the application is
not based on the proposition that the rule was
inapplicable, but rather that although it was
applicable, the trial judge should not have
exercised his discretion in the way that he did.
| MR GRACE: | No, Your Honour. |
| TOOHEY J: | He seemed to come fairly close to saying that? |
| MR GRACE: | I do not want to get into the area of discretion, |
because the grant of special leave specifically
excluded that particular aspect of the matter, but
the question of cross admissibility, in my
submission, determines - may certainly determine,
| Reed(2) | 17 | 8/11/91 |
and does determine in this case - the fairness or
otherwise of the trial. Because there was not
cross admissibility substantially in respect of
both the shooting charges and the bombing charges,there was impermissible joinder.
| DAWSON J: Can I just ask you two questions. | First of all, |
were there explosives found on the appellant's
premises at the time of the arrest?
| MR GRACE: | Yes. |
DAWSON J: Which the Crown sought to link up to the bombing,
did they?
| MR GRACE: | Yes. |
| DAWSON J: The second question is quite unrelated. | If you |
have a sequence of events based upon a common
origin, a factual origin, of course the origin will
explain the events at the end of the sequence, but
necessarily, if you take the facts at the end ofthe sequence without reference to the origin, they
will not explain the origin. So that you cannot talk in terms of common admissibility.
MR GRACE: | It is not put by way of saying it is exclusive cross admissibility or common admissibility. It is |
| put on the basis that it must be substantially | |
| admissible and, in my submission, the evidence in | |
| respect of the bombing counts was not substantially admissible on the shooting counts. |
McHUGH J: But why not, because the bombing was done,
according to the Crown case, because of hatred of
police officers. It was done with great violence
with the use of explosives. Why was it not admissible on the shooting count to show that the
shooting of police officers was done with the same
amount of hatred? Surely it went to motive and
intent and to rebut any defence of accident or negligent discharge of a firearm.
MR GRACE: Well, there was a defence of self-defence, in
fact, Your Honour, but that perhaps does not affect
what Your Honour has to say. In my submission,
much of that evidence, if there had been a separate
trial of the shooting, would not have beenadmissible on the basis of the exercise of
discretion, because it would indicate to the jury
that this man had a propensity for violent criminal
behaviour which may so affect the jury as to make
it impossible for that jury to be able to undertake
its tasks.
McHUGH J: That is a discretionary argument.
| Reed(2) | 18 | 8/11/91 |
MR GRACE: That goes to the discretionary point, yes,
certainly. But the discretionary point is as to
the admissibility of that particular evidence, not
as to the severance or the joinder of the counts in
the presentment. It is submitted that - - -
McHUGH J: But does that not indicate that the facts which
give rise to the bombing charge are also the same
facts which were relied on by the Crown as part of
the shooting charge because they showed the motive,
namely, hatred of the police? What is more,
perhaps showed even some sort of methodology. I mean, they were both very violent acts.
| MR GRACE: | It is conceded they were both very violent acts. |
It is difficult to argue in hindsight, but the
effect of the jury verdict is to negate that
particular Crown theory, and that, in my
submission, proves in a reverse way that there was
not a common factual origin.
DEANE J: But it is the charges that may be joined, not the
convictions.
| MR GRACE: | Yes. |
DEANE J: Assume for the sake of your argument that he is
guilty of a bombing, of being involved in a bombing
that killed - was it a policeman or a policewoman?
| MR GRACE: | A policewoman. |
| DEANE J: | Once you make that assumption, you have the whole |
explanation for a desperate desire not to be
arrested, which means it would all be admissible if
you assume guilt. Now, that means that you are
really presenting another argument, and that is
that in deciding whether charges can be joined
under the schedule you cannot really make a
decision until you know what the verdict is going
to be.
| MR GRACE: | I am not submitting that. | What I am submitting |
is that in this case we have the benefit of the
verdict to look at, and it is relevant to consider
that if they were based on a common factual origin
one would have expected the same verdict in respect
of all offences.
Now, just to answer His Honour
Justice Dawson's earlier question in relation to
the explosives, for instance, explosives that were
found at the house shortly after the shooting
occurred, in respect of that charge the appellant
was acquitted.
DAWSON J: That was possession of explosives.
| Reed(2) | 19 | 8/11/91 |
MR GRACE: Possession of explosives.
DAWSON J: | But the case that was put by the Crown was that the explosives which they found were related back |
| to the bombing. |
| MR GRACE: | Yes. | The other aspect is that |
DAWSON J: | The Crown may not succeed, but it is a question of what the charges are founded upon. |
| MR GRACE: | Yes, but there is also a subsidiary question, |
which is: what is the effect if the Crown does not
succeed?
DAWSON J: Then that might be questions of unfairness which
arise, about the discretion.
| MR GRACE: | Yes, that is what I was trying to convey to |
Your Honour Justice Deane.
| DEANE J: | But does that not mean that that question would be |
whether the verdict is unsafe or unsatisfactory,
rather than whether the charges should have been
joined?
| MR GRACE: | The primary submission remains that these charges |
were not based upon a common factual origin. It is
conceded that the evidence of the shooting was
relevant and admissible on the bombing but, in my
submission, that does not justify joinder. The trials should have been separated and the shooting
trial heard subsequent to the bombing trial.
The presentment itself had a number of other
counts other than strict bombing counts. There
were charges concerning the theft of the motor car,which was the motor car used in the bombing. There
was a charge concerning burglary of a mine at
Tryconnal, where explosives were stolen, and it was
submitted by the Crown that those explosives were
the ones used in the bombing. Those charges are reflected in counts 1, 2 and 3 on the presentment.
It could not be said that those particular
counts were founded on the same facts as the
shooting, yet they were all lumped together in the
bombing counts and were properly joined, it was
said and conceded, on the basis of a series of
offences of the same or similar character.
| TOOHEY J: | Mr Grace, in that decision of Barrell that you |
took us to there is reference to the primary
charge, but is it appropriate to look at the
charges in terms of primacy or otherwise when youare considering whether they should have been
| Reed(2) | 20 | 8/11/91 |
joined, or is it simply a question of applying
rule 2?
MR GRACE: In my submission, the latter, Your Honour. It
just so happened that in Barrell and Wilson there
was a primary and a subsidiary charge. Here it
could not be said that the shooting was a
subsidiary charge to the bombing, that is certainly
conceded.
| TOOHEY J: | My question is, would it matter for the purposes |
of determining the operation of rule 2?
MR GRACE: In my submission, no.
| BRENNAN J: | Mr Grace, have you finished answering |
Justice Toohey?
| MR GRACE: | Yes, I believe so. |
| BRENNAN J: | Can I put this proposition to you for your |
comment. Where a sequence of events explains a criminal act occurring at the end of the sequence,
and that criminal act tends to show that a criminal
act occurred earlier in the sequence, the sequence
may be regarded as a single body of facts on which
charges of both offences can be founded.
| MR GRACE: | Yes. | That may justify joinder in certain factual |
circumstances on the second limb, but not
necessarily on the first limb.
| BRENNAN J: | The proposition I am putting to you is that |
there is a single body of facts which encompasses
both, and if that is so, then there is no doubt
that in this case the two lots of charges arose out
of that so-defined single body of facts.
| MR GRACE: | Yes. |
| BRENNAN J: |
So that, what you have to do, is to say there is something wrong with the definition of the body of
facts which is so broad.
| MR GRACE: | Yes. |
BRENNAN J: Well, what is wrong with it?
MR GRACE: | Because the body of facts, or the culmination, or the end of that factual scenario, does not |
| necessarily follow from the origin. If, for | |
| instance, you had an offender committing an armed | |
| robbery and he was to steal a car, use that car in | |
| the commission of the robbery, go into a bank, point the gun at a customer and a teller, leave the bank, take a witness hostage, and continue on, and then be arrested, all of those particular |
| Reed(2) | 21 | 8/11/91 |
incidents, offences, of course, would arise from
the common factual origin. They are a continuation
of the sequence of events.
In this case, you have the burglary of a mine
at Tryconnal in October 1985, and theft from that
mine of explosives. You have the theft of a motor car two days before the bombing. You then have the bombing, and approximately one month later you have
the shooting.
| BRENNAN J: | You have, must you not say, the arrest and the |
shooting.
| MR GRACE: | The arrest and the shooting. |
| BRENNAN J: | Why do you not look at the totality of those as |
one set of facts?
| MR GRACE: | Because there may be other explicable reasons for |
each of those particular incidents.
BRENNAN J: There may be, but one does not look at what
might be the case.
MR GRACE: Certainly.
| BRENNAN J: | One looks, surely, at what the Crown case is, |
and if that is the Crown case, why is the Crown
case so described not consisting of a single bodyof facts?
| MR GRACE: | Because it does not strictly fall within the definition of a common factual origin. If there is | |
| particular limb of rule 2, it must have some cut off point. There must be some stage where the | ||
| ||
| about the facts, to use the words described in Reg | ||
| v Danes and Taylor, the Queensland decision | ||
| ||
| paragraph 1.5, the word "facts" in rule 2 of the | ||
| Sixth Schedule does not refer to the admissible | ||
| evidence in the case, but to the facts which the | ||
| various offences arose from. | ||
| BRENNAN J: | Why does it not include what I might call the |
Bonnie and Clyde situation, a long series of
activities linked one with the other and one
building on the other and explained by the other?
| MR GRACE: | In my submission, that scenario would be best |
fitted into the second limb of rule 2.
| DAWSON J: | No, it would not, you see, because the second |
part is dealing with the sort of thing you are
talking about, where you have, for example, a
| Reed(2) | 22 | 8/11/91 |
series of rapes six weeks apart which are
unconnected except that they are offences of the
same or a similar character and you can join those
counts. They are disconnected, you see. That is
the purpose of the second part.
| MR GRACE: | Yes. | I must go back to what I earlier said, that |
there has to be, at some stage, some dichotomy
between the ending of a particular fact or facts
giving rise to a particular offence, and the
beginning of another one. I could not give any example, except perhaps for the Barrell and Wilson
situation, which would fall within the phraseology
that Your Honour Justice Brennan described, or the
phrase that Your Honour Justice Brennan just
mentioned.
If it is to be said that you could have a
serious Bonny and Clyde series, one that
Justice Dawson emphasized, as falling within the
first limb, in my submission that would not give
any effect to the wording of the first limb or to
the interpretation of what those words mean, as
Lord Justice Shaw gave to them in Barrell and
Wilson.
DEANE J: If, contrary to your submission, the evidence or
the facts of the bombing, as alleged, were
admissible on the shooting charge, do you still sayit does not come within the first limb?
| MR GRACE: | If there is a cross admissibility of that, yes, I |
would say it would come within the first limb, if
they were based on the - - -
| DEANE J: | I follow that. But if one, contrary to your |
argument, is of the view that the evidence of the
bombing was admissible on the shooting, that is the
end of this aspect of the case, is it?
| MR GRACE: | Yes. |
| DEANE J: | I follow. | Thank you. |
| MR GRACE: | I feel constrained I have to make that |
concession. I have compiled a list - I do not know
if Your Honours have that list of the evidence that
was called - - -
MASON CJ: Yes, we have that list.
| MR GRACE: | If one looks at that, there are ten points |
listed, and on one view it may be said that all of
those matters are matters that are proper for
consideration in the exercise of discretion, thatis the residual discretion, to sever. But in my
submission the list indicates clearly a large
| Reed(2) | 23 | 8/11/91 |
amount of inadmissible evidence that was heard
before the court on the bombing counts that was not
admissible on the shooting counts. The total length of the trial was 110 days. The shooting counts occupied only six days of that period of
time. The evidence in relation to the shooting was swamped, it is submitted, by the evidence in
relation to the bombing. It is clear from the
transcript, and also from the judge's charge, as to
the predominance of material that was before the
jury in relation to the bombing, as distinct fromthe shooting.
This appellant was the only accused who was
charged with extraneous offences to the series of
offences which could be loosely described as the
bombing offences. There was application - or
certainly at the outset, the Crown sought to join a
number of other offences concerning the finding of
other items at a place called Kangaroo Ground.
There were a number of offences which were severed
in exercise of the learned trial judge's
discretion. That is set out in the application
book.
It is submitted - and this is set out in the
outline of submissions - that the principles
governing joinder ought to be identical to those
which govern the admissibility of similar fact
evidence in a multiple count presentment, which
would result in joinder being justified only where
the evidence tending to prove one count was
admissible on the trial of the other, and viceversa.
This restricted approach is to be preferred,
it is submitted, to the wider approach which would
allow joinder where cross admissibility did not
occur but sufficient nexus existed, and some
special feature of the case justifying separate trials was not established. I have listed a number of cases which support the wider approach.
However, it is submitted that the restricted
approach is the preferable course for this Court to
follow.
I do not know if the Court would be assisted
by me going to these cases - the Court may be
familiar with them - but certainly if I could do so
just very briefly. In terms of the wider approach as to joinder, if I could refer to Reg v Kray,
(1970) 1 QB 125, page 130, paragraph H. This case
of course involved the notorious Kray brothers and
others who were charged on the same presentment
with two murders. Paragraph Hon page 130, the
| Reed(2) | 24 | 8/11/91 |
Court of Appeal in a judgment delivered for the
court by Lord Justice Widgery, said this:
On the other hand, offences cannot be regarded as of a similar character for the purposes of joinder unless some sufficient nexus exists
between them. Such nexus is certainly established if the offences are so connected
that evidence of one would be admissible on
the trial of the other - - -
DAWSON J: But that is dealing with the second limb, is it
not?
| MR GRACE: | Yes, this is discussing - | ||
| DAWSON J: |
|
which says that even though the charges all arise
out of the same criminal episode, nevertheless they
are not founded on the same facts and thereforeshould be severed, that would support your case.
| MR GRACE: | I am unable to refer the Court to any such case. |
DAWSON J: There may be some argument about what amounts to
a single criminal episode, but it does usually
start with something and end in arrest, does it
not?
| MR GRACE: | Yes. | The only way that principles to be applied |
in cases of the first limb could be distilled is by
penalizing the cases that have restricted joinder
in second limb cases, in my submission. That is
why there is reference to these second limb type
cases. Perhaps the high point was reached in the
case of Ludlow. Perhaps before I go to Ludlow, if
I could just complete the quotation from Kray:
Such nexus is certainly established if the
offences are so connected that evidence of one would be admissible on the trial of the other,
but it is clear that the rule is not restricted to such cases.
Now that qualification, "but it is clear that the
rule is not restricted to such cases" has been the
subject of qualification by this Court in
subsequent cases involving sexual offences
particularly, and if I could refer the Court to
Sutton, (1984) 152 CLR 528, at page 541.
| TOOHEY J: | Mr Grace, I am not sure where this argument is |
going. I take it you are not suggesting that these cases have any authority of themselves to support
your argument in regard to common factual origin?
| MR GRACE: | No, they are not. |
| Reed(2) | 25 | 8/11/91 |
TOOHEY J: But you are seeking to transpose them into that
area?
| MR GRACE: | Yes, I am, Your Honour. |
TOOHEY J: Well, what is the justification for doing that?
MR GRACE: Well, the dividing line between what is a common
factual origin and what is a series of offences of
the same or of similar character may not be
altogether clear and it may be that the same
principles are applicable to both limbs.
TOOHEY J: Well it may be.
| McHUGH J: | What is your submission? Is it or is it not? |
Are they the same or different?
MR GRACE: Well, the submission is that the restricted
approach, which is suggested in Sutton, by
His Honour Justice Brennan, in respect of the
desirability of cross admissibility of evidence
between sets of individual counts on presentments
ought to be the same principle that is applied in
relation to the first limb.
TOOHEY J: And where does that appear?
MR GRACE: That appears at page 541 of Sutton. If I could
refer the Court to-the bottom of page 541.
His Honour Justice Brennan says:
When two or more counts constituting a
series of offences of a similar character are
joined in the same information, a real risk of
prejudice to an accused person may arise from
the adverse effect which evidence of his
implication in one of the offences charged inthe indictment is likely to have upon the
jury's mind in deciding whether he is guilty
of another of those offences. Where that
evidence is not admissible towards proof of his guilt of the other offence, some step must
be taken to protect the accused person against
the risk of impermissible prejudice.
Sometimes a direction to the jury is
sufficient to guard against such a risk;
sometimes it is not. Where a direction to the jury is not sufficient to guard against such a
risk, an application for separate trials
should generally be granted. There may be an
exceptional case where countervailing factors
appear but I do not presently foresee them.
As Lord Cross of Chelsea observed in Director
of Public Prosecutions v Boardman, so long as
the general rule excluding similar fact
evidence is maintained "the courts ought to
| Reed(2) | 26 | 8/11/91 |
strive to give effect to it loyally and not,
while paying lip service to it, in effect let
in the inadmissible evidence by trying all the
charges together". It would be misleading for
a judge to require some further "special
feature of the case" - the criterion adopted
by Lord Pearson in Ludlow v Metropolitan
Police Commissioner - before giving a
direction for separate trials. The purpose of provisions such as s.278 is to avoid the
technicalities and rigid rules of criminal
pleading and procedure, but not to impair the
administration of criminal justice. Irvine CJ
pointed out in R v Brent with respect to the
corresponding Victorian provision, that it didnot "intend to introduce any fundamental
alteration in the general rule that the
tribunal to determine the guilt or innocence
of a person charged should not be affected by
the evidence given in relation to another
charge - certainly not the evidence given by
another person in relation to another charge."
The price of dispensing with the technicalities and rigid rules of criminal
pleading and procedure is the imposition upon
the trial judge of the onerous function of
directing the course of proceedings to ensure
that justice is properly administered. To that end he is given a discretion to order
separate trials. Where the evidence
admissible on one count is not admissible on
another, and in consequence there is a real
risk of impermissible prejudice to the
accused, the sound exercise of the discretiongenerally (if not universally) requires a
direction for separate trials.
TOOHEY J: But that is not to say, is it, that the rule may
not be operative? It is really a warning to trial
judges in the exercise of their discretion.
| MR GRACE: | It may be inoperative. The first limb may be |
inoperative, if there is not cross admissibility of
evidence, it is submitted. And that is supported, in my submission, by what His Honour
Justice Brennan had to say.
Subsequently, in the case of De Jesus v Reg,
61 ALJR, that supports the views of Justice Brennan
in Sutton. If I could refer specifically at
page 3, in the second column, the second-last
paragraph, His Honour Chief Justice Gibbs said:
Since the evidence on one count was
inadmissible on the other, Sutton v The Queen
required it to be held that the two rapesshould not have been joined in the one
| Reed(2) | 27 | 8/11/91 |
indictment. There can be no doubt that the
joinder was highly prejudicial to the
applicant - indeed, it seems to me that in
this case, where the applicant was raising an issue of identity in one case and an issue of consent in the other, the jury would
inevitably have been influenced by the fact
that the offences were tried together to find
against the applicant on both issues.
At page 7 of the same judgment, in the judgment of
His Honour Justice Brennan, the second column at
paragraph D:
Once it was conceded that the two sets of
offences were part of a single series, it was
for the judge in the exercise of his
discretion to grant or refuse the application
for separate trials. I have already stated my view in Sutton as to the way in which the
exercise of that discretion should be
approached and it is unnecessary to repeat it.
Suffice to say that when the admission of the evidence admissible on the charges joined in an indictment carries the risk of
impermissible prejudice to the accused if the
charges are tried together, separate trials
should be ordered. There is no requirement
that some further "special feature of the
case" appear before separate trials are
ordered. I agree with the Chief Justice that sexual cases are likely to arouse prejudice
and that a direction to the jury is unlikely
to give sufficient protection to an accused.
Though I would not place sexual cases in a
special category for the purpose of applying
the general statement I made in Sutton, it
would be an extremely rare case in which the
difference in the view expressed by the Chief
Justice and my view would result in a different exercise of discretion.
This was a clear case where separate trials were essential to avoid impermissible
prejudice but the inability to find a further
special feature of the case led to a
miscarriage of the discretion. In
consequence, evidence of an impermissibly
prejudicial kind was admitted on the trial of
each set of offences.
And the appeal was allowed.
That case, of course, was run before the trial judge and the Court of Criminal Appeal on the basis
that the decision in Sutton was not referred to in
argument. And it was certainly stated by counsel
| Reed(2) | 28 | 8/11/91 |
in the High Court and certainly implied in the
judgments that the concession that the two sets of
offences were part of a single series was not
properly made based upon the decision in Sutton.The decision in Hoch v Reg further supports the principles enunciated in Sutton and DeJesus,
and the case of Reg v Collins is perhaps an example
of the application of those particular principles
to second limb sexual cases subsequent to DeJesus
and Sutton.
Now, I reiterate it is not argued, and I am
restricted from arguing by the restricted nature of
the grant of special leave, that there was a
misexercise of discretion in respect of severance;
but it is maintained that ab initio these charges
could not be properly joined because there was not
the substantial element of cross admissibilitynecessary to justify the particular joinder.
In the outline of submissions I have indicated
that in a subsequent trial - if there were separate
trials in respect of the shooting counts - the
appellant would have been in a position to argue
issue estoppel in respect of allegations of
involvement in the bombing to justify Crown
contention that the shooting was as a result of
consciousness of guilt of the bombing. However, if
there were separate trials and, of course, the
evidence of the shooting was admissible on the
bombing - which it is conceded it was
admissible - that would not allow the appellant to
enter a successful plea of autrefois acquit in
respect of that particular evidence. And if I
could refer the Court to Connelly v DPP and - - -
McHUGH J: But how does this help at all? The question has
to be determined as at the time of charge, and what
happened subsequently is of no relevance. If the
Crown were entitled to join these counts at the time when they were referring the indictments, then
that is it.
| MR GRACE: | In my submission they were not so entitled |
because of the absence of a common factual origin.
| McHUGH J: | I understand that point, but what has the |
Connelly point, or autrefois acquit or issue estoppal got to do with it?
| MR GRACE: | In terms of what would flow from separate trials. |
McHUGH J: But they only go to arguments about discretion.
MR GRACE: Yes. Perhaps, for the sake of completeness, to
refer in Sutton once again to what His Honour
| Reed(2) | 29 | 8/11/91 |
Justice Murphy had to say in relation to the effect
of a Crown theory not being ultimately proved. At
page 538 in Sutton, His Honour said this at the
second paragraph at the top of the page:
The prosecution took the risk of the
whole trial miscarrying by unfair prejudice if
it failed to establish that the applicant
accused was involved in all three incidents.
The discretion to order separate trials "at any state of a trial" ..... protected the
accused in case the evidence failed to
substantiate the Crown allegations which
warranted joinder of the charges. If that
would not be enough to avoid injustice, the
jury could be discharged, or on appeal any
conviction set aside.
His Honour Mr Justice Murphy was the only Judge to
make any reference to that particular aspect of the
matter.
DEANE J: But that would be not because the joinder was
outside the power given by the rule. It would be that with the benefit of hindsight you could see
that the effect of the joinder was that the verdictwas unsafe and unsatisfactory which is a different
question.
| MR GRACE: | Yes, it is certainly a different question, and it |
is not the subject of any ground of appeal.
DAWSON J: And Demirok is a case which demonstrates that
starkly.
| MR GRACE: | Yes, and I appreciate there must be limits as to |
what use can be made of the hindsight argument, and
certainly the extent of that limit, I am unable to
point to, but it is perhaps relevant even at the
low end of the scale to point to the fact that
there was an acquittal on all the bombing counts as
indicative of the fact that the Crown theory which was a justification of the joinder was not made
out.
The other aspects concerning the question of miscarriage and denial of fair trial are referred
to in the outline. I do not know if any useful purpose could be served by me referring to the
cases referred to in those submissions except to say that most of the cases will be well known to
Your Honours.
Perhaps one point that requires some
consideration is, what would be the effect if this
Court was to rule that the joinder was impermissible? Would that make the trial a
| Reed(2) | 30 | 8/11/91 |
nullity, or would it be a mere irregularity? In my
submission, it would not make the trial a nullity.
It would be a mere irregularity which resulted in a
miscarriage, and support perhaps for that
proposition can be found in Ryan v Reg,
(1982) 149 CLR 1. There, there was an
impermissible joinder and the question on appeal
related to a sentence point, but the appeal
proceeded on the basis that the trial was not a
nullity, but that the trial proceeded irregularly
and resulted on sentence in an impermissible
imposition of sentence by the Court of Criminal
Appeal.
At page 22 in the judgment of His Honour
Justice Brennan, there is reference to the joinder
question, and later at page 24, the first paragraph
on page 24, His Honour Justice Brennan says this:
The count of trafficking had been joined
irregularly in the same presentment with the
four counts of handling stolen goods. Neither
nexus required by rule 2 in the Sixth Sch. was
available to support the joinder. The counts were neither founded on the same facts nor
formed a series of offences of the same or a
similar character.
Then His Honour went on to discuss the implications in the interpretation of section 569. There was no
suggestion in any of the judgments of Their Honours
in that case that the trial was a nullity, and it
proceeded on the basis that there was an
irregularity.
Contrary to that particular finding of nullity is the case of Newland, which I refer the Court to
not for the purposes of seeking to endorse it, but
for the sake of completeness. It was a decision ofthe Court of Appeal in England, (1988) 1 QB, at
page 402. In that case, there was an improper
joinder and the question that was argued on appeal was whether the fact of the improper joinder led to
a conclusion that the indictment was invalid or
whether the proceedings that flowed from it were
invalid.
It was held that on appeal, the section of the
Criminal Appeal Act that was relevant applied only
to a valid indictment. So that the indictment being invalid, the trial judge had misinterpreted a
section and had acted without jurisdiction in
ordering separate trials; that is, he
misinterpreted the proper provisions of the
presentment rules.
| Reed(2) | 31 | 8/11/91 |
That, since the proceedings ensuing after
arraignment flowed from pleas to an invalid
indictment, no valid trial was commenced - - -
| MASON CJ: | Mr Grace, we need not trouble you further on that |
point.
| MR GRACE: | That was the only matter I sought to say by way |
of conclusion in relation to the joinder point.
If I could turn to the sentence point, the appellant was sentenced on three counts that he was
convicted on. The first count was count 9, attempted murder, where he received a sentence of
imprisonment of nine years. The second was count 10, where he received a sentence of
imprisonment of seven years, three years to be
concurrent with count 9, and the third was
count 11, where he received a sentence of nineyears, which was totally concurrent.
The total effective sentence imposed was 13
years with a minimum of 11. No credit for pre-sentence custody in maximum security
imprisonment, of two years, four months, was given.
The appellant was on remand, bail refused, during
that period. No reasons were given by the learned
trial judge in his reasons for sentence, which arefound at page 30 of the appeal book, as to the
adoption of that particular course.
Perhaps if I could just briefly refer to
page 30 where the sentences are set out, the last
paragraph of the reasons for sentence on page 30
says this:In the imposition of that sentence, I have taken into account the fact that you have been in custody awaiting trial for approximately 2 years. Accordingly, you will not be entitled
to receive credit for that period of pre-sentence detention. As I said, the effective sentence is accordingly a sentence of 13 years and I direct that you serve a period of 11 years before you become eligible for parole. The phrase "effective sentence" has some
interchangeable meanings when one looks through the
history of what happened subsequently.Section 16(1) of the Penalties and Sentences Act
1985 Victoria provides that any period of time
during which that person was convicted of an
offence other than murder is held in custody prior
to conviction shall be reckoned as a period of
imprisonment already served by that person under
the sentence of imprisonment imposed, unless the
court otherwise orders.
| Reed(2) | 32 | 8/11/91 |
I have provided to the Court a number of
extracts from the parliamentary debates at the time
of the introduction of this particular Act.
| TOOHEY J: | Mr Grace, could I make sure I understand what the |
argument is here. Is it that the trial judge did
not direct his attention to section 16?
| MR GRACE: | No, the trial judge did direct his attention, but |
he ordered that pre-sentence custody not be
credited.
TOOHEY J: But he did say, as I read his judgment, on the
basis that he had taken that into account in fixing
the sentences.
| MR GRACE: | Yes. |
TOOHEY J: Well then, what is the complaint?
| MR GRACE: | The complaint is that, firstly, the period of two |
years is in fact, as will be referred to in later authority, transcribed to a period of three years
and six months, because His Honour failed to take
into account the effect of remissions, and neither
did the Court of Criminal Appeal, the argument
being that in order to serve two years four months
one has to be sentenced to three years six months.
The remission system in Victoria is that one gets
credit for a third of points - - -
| DAWSON J: | I get confused with all the changes but at this |
time did the court hold itself entitled to take
into account remissions?
| MR GRACE: | Yes. |
DAWSON J: It had reached that stage?
| MR GRACE: | Yes, it had. | The parliamentary debates - |
| TOOHEY J: | I am sorry, can I just stay with this for the |
moment? In other words, if the trial judge is
minded to impose a period of seven yearsimprisonment but recognizes that the prisoner has
been in custody for two years and it is not enough
to say "Well I will give you five years", on your
argument, he has to say that that two years in fact
represents, notionally, a longer period of custody?
| MR GRACE: | Yes. | The trial judge has to order, pursuant to |
the section, that he has not reckoned, as a period of imprisonment, the period already served by that
person prior to sentence.
| Reed(2) | 33 | 8/11/91 |
| DEANE J: | Was it not common ground on the leave application |
that, in the light of subsequent decision in
Victoria, there was something wrong here?
| MR GRACE: | Yes. |
DEANE J: was this what was common ground?
| MR GRACE: | I do not believe it was perhaps, with respect, |
properly understood by counsel for the respondent
on the special leave application as to what was
meant by three years six months as compared to the
two years four months, and I recall a debate
between Your Honour and Mr Bongiorno, who then
appeared for the respondent, as to what the effect
of remissions and calculations was. But it was
conceded, as I understand it, that the subsequent
decisions of the Court of Criminal Appeal reflected properly the principles that ought to be applied by a sentencing judge in respect of the crediting of
pre-sentence custody. I understand my learned friend has got some caveat to apply to what I just
said.
In the parliamentary debates it was clear
that, in the normal course of events, the
sentencing judge or judicial officer should give
credit for pre-trial custody. There were no
reasons given by His Honour, the learned sentencing
judge, in this case, and although that is a cause
of complaint it is not the substantial ground
argued.
It is certainly submitted that there was no
justification for the order given by the learned
sentencing judge and the effect was to increase the
sentence by three years and six months. I have set
out at paragraph 2.5 of the submissions a table
where it would perhaps be most easily followed.
The result of the sentencing order on the individual offences is to produce the - - -
DAWSON J: Can I just understand how you are putting this
case? You refer to section 16(1), which was in
force at the time, which meant that the judge had
to take into account any period during which the
person convicted was held in custody prior toconviction.
| MR GRACE: | No. Section 16(1) provides that: |
any period of time during which -
a person convicted of an offence, other than
murder -
| Reed(2) | 8/11/91 |
was held in custody -
prior to conviction -
shall ..... be reckoned as a period of
imprisonment or detention already served by
that person under the sentence -
of imprisonment imposed, unless the court otherwise
orders.
| DAWSON J: | Now, the court did not otherwise order here? |
MR GRACE: It did.
DAWSON J: It did?
| MR GRACE: | The court otherwise ordered, but did not give any |
reasons.
DAWSON J: | So that the period involved here can only be the period of imprisonment, not a period less | |
| ||
| the, whatever it was, two years four months here, | ||
| under the section? | ||
| MR GRACE: | Yes, but the argument is that in order to serve |
two years four months one must be sentenced to a
term of imprisonment of three years and six months.
DAWSON J: Yes, if you gave an additional two years, but so
far as this two years is concerned, if it is taken
into account, it is two years off and no more, or
two years four months off.
| MR GRACE: | No, he has not deducted that period at all. |
| DAWSON J: | I know he has not, but if he had, all it would be |
would be two years four months, not three years six
months.
| MR GRACE: | No, with respect, it would be three years six |
months. It would be the equivalent of serving
three years six months.
| DEANE J: | What you say is, if the appropriate sentence was |
three years six months, the judge should say, "The
appropriate sentence is three years six months,
that would involve two years in imprisonment, you
have already served two years in imprisonment,
therefore giving credit for the two years you have
served the appropriate sentence"?
| MR GRACE: | Yes. Well, in terms the practice is that judges |
do not do.
| Reed(2) | 35 | 8/11/91 |
| TOOHEY J: | No, but that is the theory behind your argument, |
is it not?
| MR GRACE: | Yes. |
McHUGH J: But there would be a fallacy in it, would there
not, because he would be let out, then at the end
of the two years, and without any further sentence
being in prison, whereas if he had been in prison,
he would be let out, but with a balance of a
sentence still to be served?
| MR GRACE: | I do not quite follow what Your Honour just said. |
McHUGH J: Well, supposing the judge said - somebody had
been in prison for two years - the judge said,
"That is the equivalent of three years four months,
therefore I will not impose any further sentence on
the man; I will let him go today". What I amsuggesting to you, you cannot compare the two
things because if, in effect, he had been given
three years four months, true he might have been
released after two years, but he would still have
the balance of his sentence to servenon-custodially.
| MR GRACE: | Yes, I follow what Your Honour has to say, but |
the effect in this case was that the sentence of
13 years dates from the date of the sentence.
McHUGH J: But on this particular case it dated from the
date the judge imposed the sentence. He exercised his power under 16(1).
| MR GRACE: | Yes. | So the learned sentencing judge imposes a |
sentence of 13 years with a minimum of 11, by not
crediting the pre-sentence custody. That was
increased by three years six months.
BRENNAN J: What is meant by the "minimum of 11"? Is that a
non-parole period?
| MR GRACE: | Yes. |
BRENNAN J: Under what section?
MR GRACE: That is under section 17 of the Penalties and
Sentences Act. Perhaps the point I am seeking to
make would be elucidated if I refer the Court to
the two unreported decisions of the Court of
Criminal Appeal which were delivered subsequent to
the judgment of the.Court of Criminal Appeal in
this case.
DEANE J: And I think you should withdraw your assent to the
way I put it to you. On reflection it was not helpful to you.
| Reed(2) | 36 | 8/11/91 |
| MR GRACE: | Yes, I withdraw it. |
BRENNAN J: What is meant by section 16. With provisions,
it was to:
be reckoned as a period of imprisonment or
detention already served.
Is that a period of imprisonment already served
under the head sentence?
| MR GRACE: | Yes, and the minimum. |
BRENNAN J: If it is served under the head sentence, what is
the significance of the parole provisions?
| MR GRACE: | One is entitled, in Victoria, to |
remissions - putting aside cases of murder, but in
every other case - equivalent to one-third of the
head sentence and the minimum term. So that thesentence of 13 years, if one takes one-third off
that is approximately four years, would be
equivalent to a sentence of nine years, let us say, and the sentence of 11 years would be equivalent to
somewhere in the vicinity of seven and a half
years, let us say. What His Honour did was to say that the two years four months that he had already served was, in effect, added to the sentence. That
two years four months, in my submission, is
equivalent to three years six months.
DAWSON J: That is the point, I am afraid I do not quite
understand it, because if he had given him the
benefit of the two years four months, or if the Act
had, that is all he would get, two years
four months, not three years six months. In other words, if he was sentenced to nine years, then at
the moment of imposition of that sentence it would
really be six years eight months, and then you go
from there.
| MR GRACE: Perhaps I could come back to that point - - - |
DAWSON J: Very well.
| MR GRACE: | - - - after referring Your Honours to the case of |
Tippett and Ball, and the case of Roderick. The
first is Reg v Tippett and Ball, which is an
unreported decision of the Court of Criminal Appeal
of Victoria, delivered on 17 November 1989. Atpage 3 of that judgment, the penultimate paragraph,
His Honour the Chief Justice said this:
It is against the sentences so imposed
that the applicants now seek leave to appeal. In substance the ground of appeal is that in
each case the sentences are manifestly
| Reed(2) | 37 | 8/11/91 |
excessive, but there is one particular respect
in which that contention was developed and
that respect was based upon the observation
that the time spent in gaol pending trial was
taken into account.In the case of Tippett, for instance, the learned Judge said:
"I sentence you to a period of ten years
imprisonment and I direct that you serve
a period of eight and one-half years
before which you will not become eligiblefor parole, bearing in mind, of course,
that you have already spent a year and a
half in prison."
After the sentence had been passed there was a
discussion as to what was meant by what
His Honour said. The discussion was actually between counsel for the applicant Ball and
His Honour, but in the course of it His Honour
made it plain that what he intended was that
the sentence should begin from the date it was
imposed and that, since he had taken into
account the time spent in gaol pending
sentence, the applicants would get no credit
or no additional credit for that period. The
effect of what His Honour did was to increase
the sentences very substantially. However the matters are calculated, the fact is that the
applicant Tippett spent fifteen months in gaol
awaiting trial on these charges, and when one
considers that, had that period been served as
part of an ordinary sentence, it would have
been subject to reduction by remissions, it
can be seen that the total effective sentence
being imposed for this particular series ofoffences was closer to twelve years than any
other figure.
And just going back to what she had been sentenced to, there had been a period of seven and a half
years with a minimum of five years for Ball, and
for Tippett there was a sentence of ten years with
a minimum of eight and a half years.
So what His Honour was saying then in respect
of the sentence of ten years, and taking cognizance
of the fact that he had served 15 months in gaol
awaiting trial on the charges and that that would
have been subject to remissions, it can be seen
that -
| DAWSON J: | I am sorry, but what would have been subject to |
remissions? You see, that is the point. The
| Reed(2) | 38 | 8/11/91 |
15 months would never have been subject to
remissions.
| MR GRACE: | Yes, it would, with respect, Your Honour. |
DAWSON J: How? All you would say is, "I sentence you to
ten years", and if the judge had then said nothing,
then the Act would say he was entitled to a creditof 15 months, not 15 months plus remissions.
| MR GRACE: | No, except that that 15 months would be |
equivalent to a sentence of approximately two years
with remissions.
BRENNAN J: But do you not have to look at the remissions nd
ite parole sections to see what they operate on? I mean, if they do not operate on the pre-sentence
period that is the end of your argument, is it not?
| MR GRACE: | But they do, with respect, Your Honour. |
| BRENNAN J: Well, do they? | I do not know. | Where does one |
find that it operates on that precept?
MR GRACE: Section 16(1) in terms indicates that.
MCHUGH J: But -
unless the court otherwise orders -
and in this case it did order.
| MR GRACE: | Yes, I appreciate that, Your Honour, but the |
effect of that order was to increase the sentence
on His Honour's calculation by two years four
months. That calculation was supported by the months, but in my submission, the reality was that
that calculation would increase it to three years
six months.
| TOOHEY J: But your complaint is not with what the judge did |
in relation to section 16. Your complaint is that
by reason of what he did a sentence was imposed
which you complain is manifestly excessive.
| MR GRACE: | It is a two-fold complaint, with respect, |
Your Honour. The first complaint is - and it is all encompassed within one perhaps - that
His Honour, in my submission, had no justification
for departing from the normal course, that is, that
the order made was without reasons. There were no
reasons given as to why he did that because he
purportedly imposed sentences that befitted the
crimes, and there is no quarrel with the sentences
he so imposed. The quarrel is that in not abiding
by what one could phrase "truth in sentencing",
| Reed(2) | 39 | 8/11/91 |
His Honour has in terms increased "through the back
door", if I could use that phrase, with respect,
the sentences, in effect, he imposed. He did not give any reasons for so doing and, in my
submission, there is no justification for him
making the order that he did.
Even accepting what His Honour
Mr Justice McHugh had to say, that the effect of
remissions ought not to be a factor, one can see on
the table that I have reproduced in paragraph 2.5,
even taking off the figure of three years, sixmonths from the effective figures, the figure of
one year and two months, one still gets sentences
which are at the very top of the range.
On my calculations, in respect of at least one
of the sentences, if one takes into account the
three years, six months, the total effective
sentence was ten and a half years, which exceeded the maximum of ten years. Just to answer briefly
what His Honour Justice Brennan had to say about
where the power is to take into account remissions,section 60 of the Corrections Act, Victoria,
subsection (4) provides that:
If under section 16 of the Penalties and
Sentences Act 1985, a period during which a
prisoner is held in custody before being
sentenced is reckoned as part of a prison
sentence, then for the purposes of this
section and the regulations the prison
sentence begins at the beginning of that
period.
BRENNAN J: That means that instead of a prison sentence
starting on the day on which it is imposed, under
section 16 it is deemed to have started on the day
on which he is taken into custody.
| MR GRACE: Yes. | |
| BRENNAN J: | So for the purposes of that sentence as a whole, |
you reckon remissions and so forth, and parole.
| MR GRACE: | In terms of the sentence imposed in this case, |
there was a sentence of 13 years with a
minimum - - -
| BRENNAN J: | In terms of the sentence imposed in this case, |
that had no operation, because 16 was excluded.
| MR GRACE: | That is correct, but it would have had the |
operation if the order had not been made.
BRENNAN J: That is right.
| Reed(2) | 40 | 8/11/91 |
DEANE J: But is not your point this, that what the Court of
Criminal Appeal rejected in this case as an ingenious argument, it has subsequently said was
correct?
| MR GRACE: | Yes. |
DEANE J: Is that contested?
| MR WEINBERG: | We might simplify the matter in this way. | It |
is not contested that the effect of section 60(4)
of the Corrections Act which has been read to the
Court would have had the effect that had His HonourMr Justice Vincent adopted a different course and
not done what he did, the prisoner would have been
entitled to remissions on the period that he served
pre-custody. That is established.Secondly, it is conceded that the principles
laid down by the Victorian Court of Criminal Appeal
in the two subsequent judgments seem to be at odds
with the comment made by the Court of Criminal
Appeal that the argument advanced was ingenious and
therefore seemingly disparaged or not accepted by
the Court.
| DEANE J: | Does that not mean that if the appeal fails on the |
| joinder point, the matter should go back to the |
Court of Criminal Appeal so the question of
sentence can be looked at in the light of
subsequent decisions?
| MR WEINBERG: | If my friend's submission is correct, then one |
count has resulted in a sentence which exceeds the
statutory maximum.
McHUGH J: That is count 10?
| MR WEINBERG: | That is count 10, that is correct. And we |
would not contend other than that the matter
properly should be rectified, if that submission is correct.
DEANE J: But even if that point were not correct, in view
of the conflict between the rejection of the
ingenious argument and what the court has said in
subsequent cases, would it not be appropriate for
the sentence to be re-examined by the court?
| MR WEINBERG: | Your Honour, the court, in the subsequent |
cases, did not advert to the observations in this
case and the matter was not fully argued, and I donot think it has been fully argued in any of the
three cases in that sense. They seem to be
observations and the respondent would not demur
from what Your Honour has said. It would either be a matter for this Court to resolve the issue or to
| Reed(2) | 41 | 8/11/91 |
remit it to the Court of Criminal Appeal to resolve
the issue.
DEANE J: But it is such a basic point, and if the Court of
Criminal Appeal has not, as it were, fully directed
its attention to it, it would be preferable that it
deal with it, would it not?
MR WEINBERG: In this particular case, Your Honour. All we
would say in terms of future matters is that there
is an entirely new sentencing regime about to start
in Victoria, so there is not a plethora of problems
likely to continue. It is not a point of any great general future importance. Remissions are about to
be abolished entirely in Victoria under so-called
truth in sentencing.
But we accept what Your Honour has said. On
its face, if the later judgments of the Court of
Criminal Appeal correctly state the law, then an
anomaly appears to have occurred in relation to one
count. It does not follow that the court would
necessarily, in those circumstances, interfere with
the total sentence. That would be a matter for thecourt itself, in our respectful submission, and we
would not want to trouble this Court with the
details of calculations and so forth. That is
really our position.
BRENNAN J: Then if there is a new system coming in, the
appropriate order for this Court to make is to
allow the appeal to set aside the order of theCourt of Criminal Appeal which refused leave to
appeal against sentence, and remit the matter to
the Court of Criminal Appeal.
| MR WEINBERG: | But in allowing the appeal only for the |
purpose of permitting full argument to take place
before the court.
| BRENNAN J: Yes. | |
| MR WEINBERG: | Not in any sense accepting or conceding that |
the later views of the Court of Criminal Appeal
represent the correct standard - - -
TOOHEY J: Because your concession is confined to the
specific anomaly of a statutory sentence having
been exceeded.
| MR WEINBERG: | It is, and we are not conceding that the later |
decisions of the court are correct, if that could
be made clear. If the Court pleases.
MASON CJ: What do you say, in the light of what Mr Weinberg
has told us, Mr Grace?
| Reed(2) | 42 | 8/11/91 |
MR GRACE: There is still a matter which is extant, so to
speak, and that is whether the learned sentencing
judge was justified in making the order that he did
under section 16(1).
McHUGH J: Well, that is not the ground of appeal, is it?
MR GRACE: Yes, it is, Your Honour. The ground of appeal
was that the Court of Criminal Appeal was wrong in
holding that the learned trial judge did not err in
ordering that the time spent by the applicant in
pre-sentence custody would not be credited to the
applicant in relation to the sole sentence imposed.In my submission the learned sentencing judge erred
in that respect in not crediting the pre-sentence
custody and perhaps I could support that
proposition with the transcript of the
parliamentary debates which I have previously
referred to and specifically at page 567.
MASON CJ: But, Mr Grace, I do not see why you need to refer
to the parliamentary debates. It is a matter of
construction of section 16, but in the light of
what Mr Weinberg has put to us, why should we notremit the matter to the Court of Criminal Appeal?
| MR GRACE: | Because it is put simply as this, Your Honour, |
that pre-sentence custody ought to have been
included in a sentence. He should have been given full credit for that pre-sentence custody. There
was no basis for him not getting that credit.
MASON CJ: But can the Court of Criminal Appeal not look at
that in the light of the subsequent decisions?
| MR GRACE: | The subsequent decisions really refer |
specifically to the method of calculation, but also
perhaps - - -
MR WEINBERG:
Your Honour, we would not object to that
question being agitated before the Court of
Criminal Appeal if the matter were remitted. We certainly would not insist that the matter be
remitted only on a very limited •....
| MR GRACE: | It is certainly adverted to in Roderick and |
Tippett and Ball.
MASON CJ: Yes, but in the light of what Mr Weinberg has
specifically said now, why should the matter not be
remitted to the Court of Criminal Appeal?
| MR GRACE: | The question is whether it is a desirable |
sentencing practice, I suppose, that pre-sentence
custody be credited or not.
| Reed(2) | 43 | 8/11/91 |
McHUGH J: Well, the judge has got a discretion. It depends
on the circumstances of the particular case.
| MR GRACE: | Yes. There is authority for the proposition |
however that if he exercises that discretion
adversely to a prisoner he ought to state reasons for that, and in this case the learned sentencing
judge gave no such reasons whatsoever.
McHUGH J: Well that is not a ground of appeal.
MR GRACE: Well, it perhaps reflects upon the mis-exercise
of discretion and reflects an error of sentencing
principle. The case of Reg v McHugh is perhaps a
case that is of relevance. It is a decision of the
Court of Criminal Appeal of New South Wales,
delivered in 1985, (1985) 1 NSWLR 588, where it was
held that:
It is a desirable sentencing practice that,
where there has been a pre-sentence custody
period exclusively referable to the offence in question, the commencement of the sentence and the non-parole period be backdated to the
commencement of the pre-sentence custody
period.
And support for the proposition that it may be
an error of sentencing principle for reasons not to
be stated, I refer the Court to Reg v Giakis,
(1988) VR 973.
| DEANE J: | Mr Grace, you only got leave, in relation to |
sentence, on the basis that you were getting leave
in relation to joinder and, as I followed it,
Mr Bongiorno conceded that there was an anomaly in
the sentence imposed here when read in the context
of what had been said in subsequent judgments.
Well now, I still do not follow why, in the light of what Mr Weinberg has said, you are arguing that
the appropriate course is not to send it back to the Court of Criminal Appeal on the question of
sentence but that, particularly in a context where
we are told there is no continuing point of general
importance involved, this Court should get involved
in dealing with these points about sentence.
| MR GRACE: | With respect, there is a continuing point. The |
non-continuing point referred to by
Mr Weinberg - - -
| DEANE J: | I mean, a continuing point of real principle. |
| MR GRACE: | There is a continuing point of real principle, |
and that is the crediting of pre-sentence custody.
The question of remissions is a secondary point
and, in my submission, the Sentencing Act 1991,
| Reed(2) | 44 | 8/11/91 |
which is yet to be proclaimed in Victoria, deals
with the question of pre-sentence custody in the
same manner as this Act.
McHUGH J: But section 16 gives the judge a discretion.
Whether he exercises it must depend upon the
circumstances of the cases. We cannot lay down any rule about that.
| MR GRACE: | Yes, but the Court of Criminal Appeal in |
| Victoria, in the cases of Roderick and Tippett and crediting pre-sentence custody, and if I could | |
| refer very briefly to what His Honour | |
| Mr Justice Crockett said in Reg v Roderick - - - |
BRENNAN J: But you are not answering the question which was
put to you by Justice Deane. Why is it that that point that you now wish to argue is not suitable
cases, but why cannot the Court of Criminal Appeal decide which set of cases, if either, they prefer?
for consideration by the Court of Criminal Appeal?
MR GRACE: | Because the principles governing pre-sentence custody may have already been determined by the Court of Criminal Appeal in the cases of Tippett |
| and Ball and Roderick, where it was stated | |
| categorically that it is not a desirable practice, | |
| and it is unwise for a sentencing judge not to | |
| credit pre-sentence custody. | |
| BRENNAN J: | If they have so decided and it goes back to the |
Court of Criminal Appeal you will succeed.
McHUGH J: It is in your favour.
| MR GRACE: | I appreciate that. | ||
| McHUGH J: |
|
like the man who went in to get his hat. You might be in trouble here. You got some concessions out of your opponent.
| MR GRACE: | Perhaps I was hoping for an answer by this Court |
that pre-sentence custody would be credited to the
appellant. That is the only reason for my
persistence, but I understand and accept what
Your Honours have to say and I make no further
submissions.
MASON CJ: The Court will take a short adjournment in order
to consider the course it will take in this matter.
AT 12.19 PM SHORT ADJOURNMENT
| Reed(2) | 45 | 8/11/91 |
| UPON RESUMING AT 12.43 PM: |
| MASON CJ: | The Court need not trouble you on the first |
point, Mr Weinberg.
The scope of the first limb in rule 2 of
Schedule Six of the Crimes Act is a question of
some importance. However the true scope might be defined, in our view this case falls within it.
That being so, it is undesirable to articulate the
limits of the first limb in a case where the limits
are plainly not exceeded. The case therefore is an
unsatisfactory vehicle for construing the first
limb. The Court would add that it considers that the facts on which the shooting charges were
founded included the facts relating to the bombing
charges. Accordingly, the appropriate order is to
revoke the grant of special leave on the joinder
point.
As to the question of sentence, in view of the
discussion between the Court and counsel, the
appropriate order is that the appeal be allowed,
the order of the Full Court refusing leave to
appeal be quashed, and the matter be remitted for
further consideration by the Full Court.
AT 12.44 PM THE MATTER WAS ADJOURNED SINE DIE
| Reed(2) | 46 | 8/11/91 |
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