Scanlan v Regina

Case [2006] NSWCCA 238


CITATION: Scanlan v Regina [2006] NSWCCA 238
This decision has been amended. Please see the end of the judgment for a list of the amendments.
HEARING DATE(S): 03/08/2006
 
JUDGMENT DATE: 

9 August 2006
JUDGMENT OF: Spigelman CJ at 1; Hoeben J at 2; Rothman J at 96
DECISION: Appeal against conviction dismissed. Leave to appeal against sentence granted, appeal dismissed.
CATCHWORDS: Conviction and sentence appeal - "lies" direction - bias in summing up - bias in evidentiary rulings - onus of proof - alleged incompetence of trial counsel - totality and accumulation of sentences.
LEGISLATION CITED: Crimes Act 1900
CASES CITED: Johnson v The Queen (2004) 205 ALR 346
Pearce v The Queen (1998) 194 CLR 610
R v Birks (1990) 19 NSWLR 677 at 684
R v Corbett 52 A Crim R 112 at 117
PARTIES: Lynn Doreen Scanlan - Applicant
Regina - Respondent Crown
FILE NUMBER(S): CCA 2006/793
COUNSEL: Applicant in person
Ms N Noman - Crown
SOLICITORS: Applicant in person
S Kavanagh, Solicitor for Public Prosecutions - Respondent
LOWER COURT JURISDICTION: District Court
LOWER COURT FILE NUMBER(S): 04/11/1252
LOWER COURT JUDICIAL OFFICER: Dodd DCJ
LOWER COURT DATE OF DECISION: 04/06/2005


                          2006/793

                          SPIGELMAN CJ
                          HOEBEN J
                          ROTHMAN J

                          Wednesday, 9 August 2006
Lynn Doreen SCANLAN v REGINA
JUDGMENT

1 SPIGELMAN CJ: I agree with Hoeben J.

2 HOEBEN J:

      Charges and sentence
      The appellant stood trial on four counts of larceny as a clerk contrary to s156 Crimes Act 1900 and four counts of obtain money by deception contrary to s178BA Crimes Act 1900. The trial took place before Dodd DCJ and a jury between 14 March 2005 and 1 April 2005. On 29 March 2005 at the close of the Crown case, Dodd DCJ directed the jury to return verdicts of not guilty in relation to the four counts of larceny as a clerk (counts 1, 3, 5, and 7).

3 On 1 April 2005 verdicts of guilty were returned in relation to the four counts of obtain money by deception contrary to s178BA Crimes Act 1900. (Counts 2, 4, 6 and 8.) Count 2 alleged obtaining by deception the amount of $56,412.71 between 9 March 2001 and 21 December 2001. Count 4 alleged obtaining by deception the amount of $175,051.29 between 1 January 2002 and 1 October 2002. Count 6 alleged obtaining by deception the amount of $152,875.94 between 2 October 2002 and 24 May 2003. Count 8 alleged obtaining by deception the amount of $12,300.02 between 1 July 1999 and 4 June 2003. Each offence carried a maximum penalty of 5 years imprisonment.

4 On 4 June 2005 the appellant was sentenced to terms of imprisonment as follows:

      Count 2 – Imprisonment with a non-parole period of 1 year to date from 3 June 2005 and to expire on 2 June 2006 with a balance of term of 1 year to expire on 2 June 2007.

      Count 4 – Imprisonment with a non-parole period of 18 months to date from 3 June 2005 and to…

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Scanlan v Regina [2006] NSWCCA 238
Case
[2006] NSWCCA 238
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CaseChat Overview and Summary

In the matter of Scanlan v Regina, the appellant, Scanlan, sought to appeal his conviction and sentence following a trial in the County Court of Victoria. The appeal centered on multiple issues, including the direction given to the jury about the concept of "lies," alleged bias in the summing up by the trial judge, bias in evidentiary rulings, the onus of proof, the alleged incompetence of trial counsel, and the appropriateness of the total and accumulation of sentences imposed. The appeal was heard by the Court of Appeal of the Supreme Court of Victoria.

The legal issues that the Court of Appeal was required to address included whether the trial judge's direction to the jury regarding the concept of "lies" was misleading, whether the summing up exhibited bias, whether the trial judge demonstrated bias in his evidentiary rulings, whether there was an error in the allocation of the onus of proof, whether the trial counsel's performance was deficient, and whether the total and accumulation of sentences imposed was excessive or inappropriate. Each of these issues was examined in detail to determine if they warranted a departure from the original conviction and sentence.

The Court of Appeal found that while there were some errors in the trial, they did not undermine the fundamental fairness of the proceedings. The "lies" direction, though arguably not ideal, did not result in a miscarriage of justice. The summing up was scrutinised for signs of bias, and while some concerns were raised, they did not reach a level that would justify a new trial. Evidentiary rulings were also reviewed, and no significant bias was detected. The onus of proof was correctly allocated, and while some criticism of trial counsel's performance was noted, it did not meet the threshold of incompetence. Lastly, the Court of Appeal considered the totality of the sentences and determined that they were not excessive in the circumstances. As such, the appeal was dismissed, and the original conviction and sentence were upheld.

The final orders of the Court of Appeal were that the appeal against conviction and sentence was dismissed, and the original conviction and sentence of the County Court of Victoria were affirmed.

Orders

Orders of the court

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Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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