Stone v The Queen
[1989] HCATrans 177
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IN THE HIGH COURT OF AUSTRALIA
Office of the Registry
Adelaide No A6 of 1989 B e t w e e n -
ANTHONY WESLEY STONE
Applicant
and
THE QUEEN
Respondent
Application for special
leave to appeal
BRENNAN J
DEANE J
DAWSON J
GAUDRON J
| Stone |
McHUGH J
TRANSCRIPT OF PROCEEDINGS
AT ADELAIDE ON MONDAY, 21 AUGUST 1989, AT 2.45 PM
Copyright in the High Court of Australia
| A1T9 /1/PLC | 1 | 21/8/89 |
MR S.W. TILMOUTH: May it please Your Honours, I appear with
my learned friend, MR A.J. CROCKER, for the
applicant. (instructed by Ward & Partners)
| MR D.H. PEEK: | If it please the Court, I appear with my |
learned friend, MS R. STEEN, for the respondent.
(instructed by the Crown Solicitor for South
Australia)
| MR TILMOUTH: | I hand up the written outline, Your Honours. |
BRENNAN J: Yes, Mr Tilmouth?
| MR TILMOUTH: | May it please Your Honours, the focus of this |
appeal concerns directions that His Honour gave to
the jury in relation to a basis on which it could
approach its assessment of the Crown case and,
in particular, the basis in which it could deal with
certain alibi evidence which was given at the trial.
Now, before coming to the relevant parts of the
sunming up which I shall do shortly, the basis that
His Honour put to the jury which was different than
the Crown case arose in this way: Your Honours,
in the end result the applicant was charged only
on three counts - there was an order for severance
of the others - and that appears from the endorsements
on page 5. And those three counts related to a time
period between 21 April 1987 and 30 April 1987,
obviously nine days.
The case for the Crown was substantially based
upon a confession, a typed confession which was
signed by the applicant and which the Crown said it
could support by proving that certain things that
the applicant had said in that confession were true
and hence that the confession was a reliable basis
upon which the jury could find him guilty beyond
reasonable doubt. And in further particular the
basis of the Crown case here was, with respect to
each of the three armed robberies, that the applicant drove a get-away vehicle which he had stolen earlier
on the day of the robberies. The evidence was that
each of the three get-away cars were stolen, probably
in the morning; each of the robberies was in the early afternoon; and each of the vehicles in question
was a Commodore motor vehicle of a certain age - I
think it was about 1979 - which had been interfered
with and driven away in the same way. There was amethod of entering the car and interfering with the
steering mechanism which enabled the ignition to be
started.
Now, what the Crown said was that that disclosed
a similar fact basis on each of the thre~ counts
which it was put to the jury on that basis and wedo not quarrel with that.
| AlT9/2/PLC | 2 | 21/8/89 |
| Stone |
| McHUGH J: | Was there evidence independently of the accused's |
confession that the three cars had been involved
in the three robberies?
| MR TILMOUTH: | Yes, there was. |
McHUGH J: There was?
| MR TILMOUTH: | There was no doubt that the three cars were |
involved in the robberies. When it comes to our complaint about the fourth vehicle, the Antoniw
vehicle, that was never ever involved in any last count. I will come to that in a moment. But
robbery and it was outside the period in question.the three core robberies, there is no doubt that
those vehicles were used as get-away vehicles andthere is no doubt that they were stolen in the same
kind of fashion. We are not disputing that. Now, what the Crown said was, if I could take
Your Honours to the record of interview, that it was reliable, when the applicant had said that, "I
stole the cars". And the record of interview,
Your Honours came through Detective Patterson and it commences at page 50 where Patterson - this is simply a transcript, it is not a document in its
own right where he read from a typewritten version,
and Your Honours will see from page 50 that the
record of interview was signed, lines 27 and 28.
It was taken by Detective Patterson in the presence of Detective Chamberlain and it was signed by
Stone himself and the evidence was, Your Honours, although it is not this page, that it began at
about 2.15 am on the morning of the applicant's
arrest, that arrest being on 25 May 1987.
With respect to the three counts and the cars,
the confessional material was as follows: page 53,
which was count three, the first one on which he
was tried. The record of interview proceeded, line 3, page 53: 'The first one I will ask you about is the
State Bank at Royal Park. The bank was held up by two men on 21 April 1987 at about
1.55 in the afternoon, a third person was
driving the get away car, a blue Commodore, which was abandoned in Deakin Avenue, Royal
Park. My information is that you drove the
vehicle and Bronco Mihailov and Rob:rt
Rodwell went into the bank and did the job,
is that correct?'
He said 'Yes.'
I said 'Where did the car come from?'
He said 'Stolen from a railway station somewhere.'
| AlT9/3/PLC | 3 | 21/8/89 |
| Stone |
I said, 'At Brighton?'
He said 'Yes'.
I said 'Who stole it?'
He said 'I did. '
I said 'How did you get into it?'
He said 'Tape to pop the window up on one
of the front doors.'
So, it was said by the Crown that that was reliable
for reasons I will mention in a moment.
Likewise, on count four, which was the second count on which he was tried for relevant purposes, at page 58, again a long question was put to him about
the core features of the robbery, the second one on
28 April. I do not read it, Your Honours: lines 13 to 21. And then the applicant is alleged to have
said at line 25:
'What can you tell me about it?' He said,
'I got the car from the back of the Social
Security down the Bay. I knockad it, picked up the other two. I drove them to the Building Society, I let them in on the
street side. Some old guy stuck his nose in the car and started talking and then they
came out, he started screaming -
et cetera. Now, the reference, obviously, at line 26 and line 27 is again a reference to the fact that he
stole the car for the purposes of using it and driving
it as a get-away vehicle for the robbery.
And finally, Your Honours, the third count which was tried and the fifth count on the information in
number, there was a similar alleged confession at 60-61 and the critical line is at 61, line 20:
We got the car from the Parafield Gardens
railway station. I stole the car on my own.
So, essentially, what the starting point is is that
there is an alleged confession where the applicant has
said, "I stole the cars" and what the Crown wanted to
do was to prove that that was a reliable confession
by means of using other material. Now, that other material was the theft of yet another Connnodore which
was broken into, it is conceded for the purposes of
this appeal, in a similar way but on 21 May 1987
which is outside the relevant period of the
robberies. It is 21 days later. That is three weeks after the last count and it is four days before the
applicant was arrested in the motel at Glenelg.
| AlT9/4/PLC | 4 | 21/8/89 |
| Stone |
Now, the basis of the admission of the theft of that vehicle was generally this: when the applicant
was arrested at about 1.45 am on 25 May, that is
four days after the theft of the Antoniw car, he had
in his possession personal documents coming from
Mr Antoniw's vehicle. There is no question about
that. They included bank statements, bankcard and things of that nature.
The Crown led the evidence - sought to lead
and were granted permission to do so over objection,
this evidence about the possession of the documents
so that the jury might infer that the recent possession
of Mr Antoniw's personal docum~nts could lead to the
inference that the applicant had stolen the car.
That car, in turn, had been stolen in a similar way
and was a similar make and model. And, hence, if the
jury accepted that he stole that car beyond reasonable
doubt, it could be used to confirm that what the
applicant said to the police in the passages I have
just read, "I stole the cars" was, in fact, true.
| McHUGH J: | But why was it not admissible on another basis, |
namely, that if he was involved in the stealing of
the fourth car, it was evidence that he was implicated
in the robbery itself independently of his confession?
| MR TILMOUTH: | It would never have gone that far, with respect, |
because this fourth car was never involved in any
robbery.
| McHUGH J: | No, but the method of taking the fourth car was |
identical with the method of taking the other three
cars, was it not?
| MR TILMOUTH: | Yes, it was. |
McHUGH J: Well, why was it not admissible on that basis?
| MR TILMOUTH: | It may have been, perhaps, if the jury had |
properly reasoned backwards: recent possession
indicates theft; or it indicates involvement with other cars which they may infer is the next step
were involved in the robberies, but our point is
had summed up to the jury and then only by the
that this basis was never put before the jury by the
learned trial judge in the course of his summing
up towards the middle and the latter part of the case
and counsel were denied, it follows, the opportunity
of addressing the jury on this alternative basis,
that that material could be used for some other
purpose. Never was it put to the accused that he
had, in fact, arranged or was connected in some other
way, in his evidence. It was never really put to the
alibi witness, Clifford, who was a good witness - I
will come to that in a moment - and it was really a
new basis. Assuming, for the moment, it was admissibleon an alternative basis and the reasoning process was
| AlT9/5/PLC | 5 | 21/8/89 |
| Stone |
properly left to the jury, it was put too late,
in my submission, by the learned judge when counsel
had been deprived of the opportunity of addressing
on it, and perhaps there being evidence on it.
That is our point.
BRENNAN J: What was the basis on which it was admitted
precisely? I know you say it is to confirm, but confirm how?
| MR TILMOUTH: | If the jury could infer that the applicant's |
recent possession of the Antoniw documents that
he had stolen the car, if they could find that
beyond reasonable doubt, then the jury might
infer as the next step that if he stole that car, because it was stolen in a similar way,
that what he said when he said he stole the
other cars in a similar way was the truth.
Your Honours, it is not in the anneal book,
the exact basis on which counsel sought to have
it admitted, but we do have copies of the
transcript on this basis, if I could hand up
up to Your Honours.
McHUGH J: While that is being done, could you just help
me on this: was he asked in his record of
interview as to whether he was involved in
the stealing of the fourth car, or the documents?
| MR TILMOUTH: | From recollection, not, no. | I will stand |
corrected on that, but I do not think that is
right; I do not think he was.
Your Honours, what I have just handed to
Your Honours is a copy of the original transcript
which is not in the appeal book and it is selected
passages only, but hopefully it fairly summarizes
the basis of the Crown case. Your Honours can see at page 918, Mr Peek, at about point 2, and this
is in relation to this matter, Your Honours: Let's deal with it on that basis for
the moment. Other evidence apart from
confessional evidence on any one -count, I think that should be -
is highly relevant for a number of reasons;
to show that the Crown case is correct and
that the surrounding circumstances are
consistent with the confessional statement
said to have been made and that, which is
certain to be the confessions, were not
fabricated and evidence was not manufactured. That is a little generalized, I know. At the bottom
| AIT9/6/JM | 6 | 21/8/89 |
| Stone |
of that page - my friend says that should read
instead of "that which is certain to be theconfessions" should be "certain to be the
contentions,were not fabricated" and that may be
right. At the bottom of the page, Your Honours, Mr Peek said this:
Antoniw will give evidence that there was
exactly the same damage to his ignition
system and the steering lock by reference
to the photos of the actual cars before
your Honour. His car was stolen, then
documents from that car were found in Stone's
possession. That is very important, because
it links Stone with an actual theft of a
vehicle taken in that very way, which is
exactly the same as the theft of each vehicle
in each of the robbery counts. That isprimarily important in relation to Stone as
distinct from Rodwell.
Then, later down, at about point 7, Your Honours, and I am skipping over some of this for brevity,
Mr Peek again:
The fact of the matter is he is linked
very strongly with that car by a documentation
and that that in turn links him to the other
robberies in relation to the cars used always,
of course, going back to the central matterof the confession, because that is the whole
nub of the Crown case, because you see I
specifically nailed colours to the mast there
at p.6 -
I am not sure what that refers to, Your Honours; it may be a written submission, I am not sure -
and I say it will be conceded and I will be
asking your Honour to direct the iury that
if the jury has a reasonable doubt as to the confessional evidence they snould acquit. confessional question to one side. This case is primarily about confessional evidence and
that if the police are believed by the jury
then that will go a very long way to drawingthe inference that when the respective accused made these admissions - ·
and then it went on to something else. At page 937,
at about line 14:
The next point is his car is stolen in a strikingly similar way to the four Commodores
that were stolen and used in each of these
holdups and Antoniw will describe the way -
| AIT9/7/JM | 7 | 21/8/89 |
| Stone |
he refers to the papers at 31 and 32. At page 938,
Your Honours, line 15:What I am saying is this case primarily concerns confessional evidence and it is
on that which we rely and we call that other
evidence to confirm as soon as possible the
likelihood that Stone did confess and did
make a truthful confession and the surrounding
circumstances are confirmatory of the
confession.So, Your Honours, with respect, there can
be no doubt that what the Crown was saying was
''Th.is case essentially is based upon those confessions.
When the applicant said, 'I stole the cars', that
was truthful and the way we can confirm it is
truthful is we can link him with this other
Antoniw car and provided you reason properly that
he stole the car beyond reasonable doubt, you may
then reason beyond reasonable doubt that if he was involved in that, he was involved in these
other cars."
McHUGH J: It seems a very involved way to go about it.
I would have thought on the principle of
O'MEALLY's case from Victoria, that if you proved
he was involved in the theft of the fourth car,
and that was said to prove that he was involved
in the theft of the other three cars, then that
implicated him in the robberies.
| MR TILMOUTH: | In a more general way, yes. | But the point |
here was, Your Honours, that is true as a
circumstance but it still would have only left
the Crown essentially with the confession, and
whilst the Antoniw documents were capable of
being relevant in that way, far and away what
the Crown were wanting to do was to say that
the confession was reliable and it therefore had
that extra and particular effect.
BRENNAN J: But the fact in issue on each count was
whether your client had stolen the get-away car.
MR TILMOUTH: Yes.
BRENNAN J: And the evidence of stealing other cars,
whether in other offences or not, is similar fact
evidence.
MR TILMOUTH: | It was put to the jury on that basis and we concede that for the current purpose. |
BRENNAN J: So that if they can prove that he has stolen two other cars, which were the other counts, five
and whichever the other one was, that is some
assistance to find it in relation to count three,
AIT9/8/JM 8 21/8/89 Stone If they an ]J[Th"= Antoniw' s car as well, that is one
more similar fact. Now, if that evidence is admissible on that basis, does it matter that
there might be some other way in which it can
be put?
| MR TILMOUTH: | Yes, it does, with respect. Firstly, there |
was no evidence on each of the three counts
linking the applicant with any other cars
except the confessional material.
| BRENNAN J: | Be it so, but - - - |
| MR TILMOUTH: | And all you had, therefore, was this |
fourth Antoniw vehicle and accepting that it
was admissible on a similar fact basis, the
Crown led it on the basis that it confirmed the records of interview, albeit that it might have
been relevant in some more general way.
If the Court pleases, we complain about
two things arising out of that in particular,
and they are procedural matters, and substantive
matters as well. Firstly, the learned trial
judge gave the jury no directions at all as
possession and hence theft of Antoniw's car - let
to how they should use the Antoniw material.
us exclude the other three counts for the moment -
the jury would obviously have to be directed that
firstly they have to be satisfied the documents
were in possession - which they were, there is
no doubt about that - and from the possession of
those documents the four days later, they could
infer, or should infer beyond reasonable doubt that the car was stolen, or perhaps that Stone
was involved in the theft in some way.
Next, Your Honours, once having proceeded to
that step, the jury would then have to be told
that they could only use that material in a similar fact way if they were satisfied beyond
reasonable doubt that Stone had stolen the
vehicle to confirm the confessions. The judge gave the jury no directions about the use of
the Antoniw documents as it led to the inferenceof theft at all and when he put the alternative
basis to the jury, what he did was, irrespective
of Your Honour Justice McHugh's point about itsadmissibility on some other basis, it completely
undermined the basis on which that evidence was
originally received. If it was otherwise admissible
on some other basis, there ought to have been
proper directions about itsproper and improper use
and there were none.
McHUGH J: It is strange that this evidence could only have
been admitted, that ie,the evidence of stealing
the Antoniw vehicle, if its probative value
| AIT9/9/JM | 9 | 21/8/89 |
| Stone |
outweighed its prejudicial value, and it would be
an affront to common sense not to let it.
MR TILMOUTH: Indeed. McHUGH J: Did the evidence go that far? In your submission have you got any point about the admissibility
of this evidence of the fourth car being admitted
at all?
MR TILMOUTH: We made that point originally; we made it in the Court of Criminal Appeal which ruled against us. For the moment our argument is predicated on the fact that it was admissible.
We do not take the point that it was prejudicial
because, as the court below said, Stone put his
own character in issue, but I will come back to
that later. But what we do say is that once
having been admitted, if the judge was going
to put an alternative basis to the jury,
either Antoniw's evidence should have been
ignored altogether, because it was not admissible
on the original basis, or if it was admissible on
some less and alternative basis as suggested byYour Honour, it warranted proper directions
about the reasoning process involved before it
could be used, and a warning against impermissible
use. This applicant received none of thern.
Finally, of course, if the Court pleases,
and what is at the centre of this appeal in this
respect is that had counsel been notified of
this alternative basis, there was a great deal
that counsel could have said to the jury,which
opportunity they were denied, or she was denied,
in Stone's case. Your Honours, apart from the fact, as I have already mentioned, that Stone
was never cross-examined on this basis at all,
on the alternative basis, which is a procedural
unfairness in its own right, the rule in
BROWNE V DUNNE et cetera , t he fact is that counsel could have had a great deal to say about, "Well, if you look at this evidence
on this supposed alternative basis, what about
the confession?", and so on and so forth. I do not want to elaborate, unless I have to, because
I would be making essentially jury points. But my Doint is that there were substantial matters and
not merely incidental or inconsequential matters
that counsel clearly could have had the opportunity
to address the jury on, which was denied and inthe end result that is our point, Your Honours.
McHUGH J: Once the trial judge put this alternative basis,
what use was the jury to make of this alternative basis?
| MR TILMOUTH: | On his alternative, none, because it was never |
admissible on his basis at all. That is a further
answer with respect to Your Honour. Even it was
AIT9/10/JM 10 21/8/89 admissible on some third basis, it was never
developed or properly explained to the jury
that it linked Stone in a general way, rather
than in a particular way which the Crown have said.
| McHUGH | J: | Yes. |
| MR TILMOUTH: | May I make this point, Your Honours, as well: |
we are not saying that the trial judge is bound
by the conduct of the case of the defence. We acknowledge that that often is not the case. But what we are saying, if a judge wishes to depart from the way in which the issues are fought before
the jury, he should notify the parties and give
them their opportunity to make submissions and
before the time has been reached when they have
finished their addresses to the jury.
| McHUGH J: | Mr Justice Matheson was for you on this point |
but thought there was no miscarriage. Is that right?
| MR TILMOUTH: | That is right. | The reason why we say that is |
wrong, with respect, is this: His Honour talked
about other confirming evidence, guns for example,
but Your Honours will see when I come to the
sunn:ning up that His Honour in this case actually
lumped the guns in with the Antoniw vehicle
and said perhaps somebody else got the guns as
well. His Honour Justice Matheson also said that
he applied the proviso because the alibi evidence
was completely undermined. With respect, we do
not accept that either. We submit that the very basis on which the alternative basis was put
predicated the strength of the alibi evidence
as far as it went. Your Honours will see,when I go to the summing up, His Honour mentioned that
the alibi witness Clifford - if I can paraphrase
for a moment - was an impressive witness. His
whole alternative basis assumed the strength of
the alibi evidence, but it tried to explain it
in some other narrower way,not litigated until that point.
| BRENNAN J: | Was there any request for redirections on |
this matter?
| MR TILMOUTH: | No, what counsel asked for, Your Honours, |
was that page 353 - it is not in the appeal book because it is in Justice Matheson's -
what counsel said was, in effect, if you put
that basis, the Antoniw material was inadmissible, counsel
said - this is in Justice Matheson at paee 353, point 3:
"The other matter that I wish to raise
concerns your Honour suggesting to the jury
that another explanation might be that the
accused had an agent who was to steal cars,
| AIT9/ll/JM | 11 | 21/8/89 |
| Stone |
in particular to steal the Antoniw car
from which the Antoniw documents emerged.
There are two criticisms that I should make
of that. First of all the defence contention
has always been that the Antoniw documents were
not admissible because it was not the onlyinference that the accused stole the car in
a particular way and the only relevance of the
Antoniw documents was to suggest, on the
Crown case, that because the accused stole
the Antoniw car in a particular way that
therefore allowed the jury to draw the inferencethat he had also stolen the three getaway cars.
Your Honour has put to the jury a different
scenario. That is a change in tack, if you like,
of what the Crown case is and only serves to
make the Antoniw documents and the inferences to
be drawn from the stealing of the Antoniw car
even more unreliable.
So counsel would essentially put the objection. We have the original passages in the transcript where
that is if Your Honours wanted it. It is pages 171
and 172. Perhaps I will hand it up without reading
it to Your Honours, for the record.
McHUGH J: Mr Tilmouth, was this method of stealing these
cars unique so that it was obvious that only the
one person could have been responsible, or was it
just a connnon method of car theft that just happened
to be used in relation these four cars?
MR TILMOUTH: As I understand it, Your Honour, there was nothing unique - there was no evidence at all that
this was particularly unique to these offenders.
It happened to be a range of Connnodore cars which were peculiarly susceptible to entry in this way,
but there was simply no evidence that this had been
unheard of in other quarters.
McHUGH J: That is why I raise the question of the admissibility
of evidence. I must say that when I read the judgments in the Court of Criminal Appeal and the
judge's summing-up, it did not strike me that there
was anything terribly unique about the method of stealing.
MR TILMOUTH: There is no evidence to say, Your Honours, that these are the only Connnodores the police have
heard of being broken into in this way. The evidence was that they were all similar in the four respects;
we do not shy away from that. But there was no evidence to say that this is so unique that it we
have only heard of it in relation to these robberies.
There was no evidence of that kind at all. In fact the evidence was - - -
McHUGH J: I mean, if the question was whether the accused had broken into one house by using a jennny at the
AIT9/12/JM 12 21/8/89 Stone bottom of the window
MR TILMOUTH: That is right.
| McHUGH J: | and had found three others with it - - - |
MR TILMOUTH: It would be wholly corrrrnon.
McHUGH J: Yes.
| MR TILMOUTH: | The evidence was, I think, and again I stood |
to be corrected, that this particular range of
vehicles over about a two-year production period
had a particular mechanical fault which rendered
them susceptible to interference in this way,
in the steering colurrm or the ignition mechanism. I do not know the particulars, but that is as far
as it went. Nothing to say that this was so
unusual that it has only been heard of in relation
to these robberies.
(Continued on page 1/4)
| AIT9/13/JM | 13 | 21/8/89 |
| Stone |
BRENNAN J: I confess the descrii: '...On of it to me is the
description of an art-form. Perhaps you can tell
me not simply whether it is the same defect in all the vehicles but is the modus operandi all
that simple or does one need to have a certain
apprenticeship to acquire these skills?
MR TILMOUTH: Again, I think the evidence was not that you needed to be a qualified mechanic or an expert
electrician to break in in this way. The evidence was that the windows were - there was black tape
used apparently to get in without breaking them
and then, as I understand it, something simply like
a screwdriver could be used to break off part of
the steering column casing which gave access tothe ignition system and then it was a matter of
- it was not exactly this, not hot-wiring exactly
but something like that which, of course, on its
face was nothing wholly remarkable or peculiaronly in the sense that each of these four cars
was· broken into in that way but one would assume
th a t the - the e v i de nee ~-lo s g i v en about i t by a Mr Bailey who was a police auto electrician and,
perhaps, I can have copies made, Your Honours,but what I would say about it in a word is, there
is no evidence that it required a unique skill
or a particularly sophisticated method of getting
into the vehicles or any highly developed apparatus
for that purpose.
What I would say is it was perhaps as
common as - well, not as common as but nothing
more remarkable than the break-in situation in
an ordinary common house, jemmies or whatever.
Yes, in fact, Bailey said, at 1,731, he was asked:
What sort of article would you need to move
the rod forward?
Answer: A screwdriver or something very similar. And that reminds me, Your Honours, in fact, I think it was just a rod in the ignition mechanism which,
once pushed into a certain position, activated
the electronics of the car which saved you from
needing the ignition key.So, it was not anything sophisticated or expensive at all. Now, Your Honours, that is - - -
BRENNAN J: But, none the less, are those who are familiar
with this a relatively small class?
AlTl0/1/SH 14 21/8/89 Stone
| MR TILMOUTH: | There was no evidence about that, Your Honours. |
| BRENNAN J: | What inference does one draw from the technique |
that was adopted? What inference could reasonably be drawn I should say?
| MR TILMOUTH: | Only that the four cars may have been stolen |
in the same way but not, by any means, necessarily
the same persons or group of persons. There was
nothin& in our submission, specifically relatingit to the group of persons involved in this offence
and no others. It was general; it was not that
specific.
Your Honours, could I summarize the evidence
this way: the defence case, as we have noted in
the written outline, was an alibi that the applicant
was in Melbourne and, Your Honours, without reading -
his evidence is 70 and 74 of the appeal book - he
came over to the Barossa Valley on one day but
not a day related to the offences.
The evidence of his sister with whom he did not have a particularly close relationship is at
pages 126 right through to 148 to 149 but, again,
to summarize it for convenience, _ she furnished
an alibi for the applicant that he was in Melbourne
during relevant periodsbut that she was not able
to necessarily say what he did during the day.
Her evidence was that she would leave for work
in the morning and she would come home latish at
night, about 7 or 8 but, apart from that, her
evidence was to the effect that otherwise he wasin Melbourne in the house which she rented, I think.
| McHUGH J: | Was her evidence attacked by the Crown, her |
credibility as to - - - ?
| MR TILMOUTH: | Well, her evidence was attacked but her credibility |
in the sense of having a record or aligning herself with Stone because of some feeling or affection
may have been put but as Your Honours will see
in a moment from what His Honour put to the jury, not seriously. His Honour, in effect, put to the
jury after criticizing the generality of her evidence
in the hours that I have just mentioned, that they
might have thought she was a pretty reliable witness.
She had a good job; she had no reason to side with
Stone. As it turned out, Your Honours, as well, when she gave evidence she had not been told in
advance what the critical or relevant dates were.
She had given evidence, as it turned out, without
knowing what dates were relevant to the charges
and, all in all, what we would say, and we submit this
is implict from what the trial judge said that she was
an impressive witness and that is why we say the
| AlTl0/2/SH | 15 | 21/8/89 |
| Stone |
trial judge in fact developed the alternative
theory it seems.
Your Honours, the critical passages of the
summing up are as follows but might I simply point
to paragraph 4 of our outline for the passages
in which the learned trial judge reminded the jury
of the Crown's basis; namely, that the Crown says
you can rely on the confession and you can rely on it because we have proved these other things
which confirm its truth and those passages are
mentioned right at the bottQnof page 1 and I
mention that in that way to save reading them.Then I go to the summing up in its critical
respects, Your Honours. At pages 174 and 175, His Honour mentions - and this is one of the passages
in that paragraph 4 - at the bottom of 174, the
last two lines:
With regard to Stone, the Crown case
is that Stone did ot go into any of those
premises but was the driver of the get-away
car. It is alleged he confessed in his
confession that he took his share of the
money, his share of the profits, of the illegal
enterprises. If you doubt his confession
you will acquit him, but if you are satisfied
beyond reasonable doubt about his confession
you will convict him.
Now, of course, that is against us in a way but
I mention that that came before His Honour developed
the alternative basis. His Honour then said: I come now to deal with the alibi
evidence and to say something about the principles attaching to alibi evidence.
Stone's defence was that he was not the driver on any of the occasions; and he has supported that.... He says, and he called evidence in support of it, that he was elsewhere, in Melbourne, on each of the three days of
the robberies. He further says that the
alleged confession was fabricated and, in effect, the black bag and the two guns were unknown to him and were "planted" on him. Now, Your Honours, what follows is a substantial
direction to the jury about alibi evidence, the importance of alibi notices which was important but I skip over it, again, to get to the heart
of the complaints that we state here and go to
page 185 which is really where His Honour first
puts the alternative basis and His Honour beginsby summarizing the defence case - page 185, line 3:
AlTl0/3/SH 21/8/89 Stone 16 Mrs Shaw -
Mrs Shaw was counsel for the applicant in the
trial -
argued that her evidence was convincing -
that is Clifford -
that as a woman she would know, or sense,
that he was in or about the house.
This is where His Honour then criticizes her in
terms - not in terms of credit:
Now, is that so? Do you think it is not
reasonable practical, if he wished it to be
so, as a resourceful man (and, you might think,
a man who does not want to disclose too much
about his movements) that he could be absent
from the River Street home from 8 a.m. on
one day until 7 or 8 that night, without her
knowing? She might not happen to see him in the morning before she left and she might
not happen to see him that night, but still
firmly and honestly believe that he was at
20 River Street. Is it a reasonable practicable
solution of the apparent contradiction between
the confession. and the alibi that Stone was
using her and her address as his alibi, as
his cover, and that he did come to Adelaide
on each of the days of the three robberies?
This could be done by flying here or by driving
if he wanted to stay overnight or driving
over in the early morning of the day and driving
back at night. This could be done without
her being aware of his absence. For example, if he left the home after she left for work,
left his car outside to give the appearance
of being home, took a taxi to the airport which is half an hour away, flying to Adelaide
after making a phone call -
et cetera. So, His Honour first develops this alternative basis which, as I submit, it was never
put to the jury up until this point of time at
all.
| McHUGH J: | I see His Honour, on 186, about line 10, comments |
on - - -
| MR TILMOUTH: | Yes, I was coming to that and this, if the |
Court pleases, is critical because this supports
my submission that the alternative basis is
predicated upon, to a certain extent at least, the reliability of Clifford as a witness:
| AlTl0/4/SH | 17 | 21/8/89 |
| Stone |
Miss Clifford, you saw her in the
box. She holds down a responsible job. She seemed to be a sensible, intelligent woman. It is for you to make what you
will about her being a witness of truth.
It is not for me. You might be reluctant to say that she would come here to court and
tell lies just to save her brother's skin.
They are not as close as all that. She referred to Stone's white car being left
outside the house. Well, you might think
that Stone might have been thoughtful
enough to leave the car outside the house,
even if he was not there, to give the
impression that he was. It was not - this
carwas a white car that he had taken over
from Adelaide to Melbourne when he went away. It was not the blue Ford which was ultimately
driven around the country. It was not the
blue Ford UHB-483, which was later driven around Victoria and up to New South Wales and brought back by the police from Broken
Hill. She did not, incidentally, mention that when he came back about 8 May or so on,
he came back with this blue car -
and I skip that - there is some incidental detail
there - and go to line 9 at 187:
I mention these matters at this stage,
when dealing with alibi evidence and the
comments to be made on belated alibi evidence,
to indicate to you that the existence of a
Melbourne address does not mean that it was
insurmountable for him to be in Adelaide -
if, in fact, he was in Adelaide on the days
of the robberies, and if, in fact, he made
the confessions which the Crown say he did.
Once the alibi evidence has been introduced .....
it is not upon the defence to prove the truth
of the alibi. The onus of disproving the alibi remains upon the Crown. Et cetera. Over on to page 188, His Honour gives a perfectly proper direction about satisfaction
beyond reasonable doubt.
Now, my point in all of that is, Your Honours,
that it is implicit especially at the critical
passage at page 186 that the alternative thesis
is developed around Clifford being an impressive
witness.
His Honour then came later to this again and
in connection with the Antoniw vehicle at page 280.
This is a passage which His Honour Justice Matheson
read, in part, in his judgment. His Honour said this:
AlTl0/5/SH 21/8/89 Stone 18 He is careful about his identity.
For example, he wanted the Antoniw
identity for another car. there is a lot
of mystery about that car, as to whether he
came and stole it himself, whether he arranged
for somebody else to steal it for him or,
as he said, at least arranged for somebody
to get false identification papers and this
is what they came up with. It is not necessary
for you to really solve that mystery fully.
Now, with respect to those last two lines may it please Your Honours, we say it may not have been
necessary to resolve the mystery but that His Honour
should have given some and proper directions aboutthe use of the Antoniw material and, as I mentioned
earlier, he gave them none.
So, what you have now is the Antoniw documents
submitted on one basis on which His Honour has
undermined the original basis of reception and
as to which His Honour has further not given the
jury any direction about the proper use of that
material, how they should reason from the possessionof the documents backwards to theft or connection with the car at all and, in fact, what His Honour
says is, "It is not really necessary for you to
resolve!' Now that, we submit, is also an error.
At page 281, Your Honours, His Honour then develops again the alternative explanation. He says, at line 1: Mr Peek argued that he said in the in the interview -
that is, Stone -
that he "stole" each of the three cars himself,
he took each of the three get-away cars himself.
That might be your view; he might have said
it and truly said it. So he might have taken those cars. There is an alternative explanation, however, which you might think is equally attractive -
and I point out there that the quality of this
alternative explanation is one now that His Honour
is · elevating as an alternative basis on an equal footing with the original theory of the Crown -
that he was not telling the truth in his
interview when he said he actually stole
them himself, he was giving a bit of
"misinformation", as he really had a contact
man in Adelaide whom he could ring from time
to time to arrange for a stolen car; because
| AlTl0/6/SH | 21/8/89 |
| Stone | 19 |
we know afterwards (much later, when it came
to the Antoniw car) he was able to ask a man
to get him a false I.D., and that man couldget him some fale I.D. That might have been
from a man who already had the fale I.D.
in his possession.
Then, His Honour goes into further details and at the bottom of page 281, at line 23:
He says he did not steal it himself; but it
was stolen on short notice.
That is, Antoniw's car -
His contact man was able to steal, or arrange
for the stealing of, the Antoniw car and the
getting of the I.D. he wanted -
p:ige 282 -
In that time, apparently, that contact man
was able to arrange for the purchase of jerry
cans and things like that ..... So he had somebody
useful here in Adelaide who can do these things
for him.
Now, in his record of interview, Stone
says that he stole the Messenger gun - "I
done the bust somewhere down near Oaklands
Road". "Somewhere". He seemed pretty vague about that. Was that due to him having no
memory? Or was it due to the fact that he
knew from his contact man, that the contact
man had "done the bust" for him, got the
guns -
and so on. Now, I went on to read that portion about the guns, may it please Your Honours, for the reason mentioned by Your Honour Mr Justice McHugh
earlier that one of the reasons Justice Matheson
used for applying the proviso was that there was other confirming material and one of the matters
His Honour referred to was the independent evidence
of guns and my point about that was the guns' theory
was postulated in with the theory about him arranging
somebody else together. The two went together on the Antoniw car, in other words, and the guns did not stand independently and separately, apart from His Honour's alternative explanation to support
the reliability of the confessions~
| McHUGH J: | Can I just ask you this.· Was it the _Gr.own case that |
it was only by reason of his confession that they
found out about the gun?
AlTl0/7/SH 20 21/8/89 Stone
| MR TILMOUTH: | I would think that would be their argument, |
yes.
McHUGH J: And then they went to the person who had had the
gt.I'l~ stolen?
| MR TILMOUTH: | Yes, I think that is right and, of course, |
what His Honour is doing is putting something different
at that last page I mentioned about that.
In effect, what the Crown were doing so far
as they could were proving subsequent events which
tended to emphasize the reliability of the confession.
I may be speculating here but it seems an obvious
inference that they linked the Antoniw car later
and hence it was not put to him during the record
of interview that way.
McHUGH J: Well, it certainly does seem at first glance an
extremely powerful point, does it not? The police say, "Here was this man. He confesses to us and
he tell us that he stole a gun from a place down
near Oaklands Road" and, as a result of that, the
police go and they find out that there has been
a robbery down at Oaklands Road.
MR TILMOUTH: | There was some dispute about that but if the subsequent events prove that true, of course it |
| is powerful confirmation. | |
| McHUGH J: | Yes. |
| MR TILMOUTH: | But what His Honour is doing in relation to |
the guns is putting them aside and linking with
his alternative theory about Antoniw and, in our
submission, that shows the force of what our complaint
is about this and also shows, with respect, that
His Honour Justice Matheson who was with us on
the main issue but against us on the consequence,
was wrong in applying the proviso for reason of the confirmation of the guns because His Honour,
the trial judge, linked the guns with this theory.
| McHUGH J: | Yes. |
| MR TILMOUTH: | I point out, Your Honours, that the evidence |
was equivocal. There are arguments both ways about
whether they were stolen in the place mentioned.On one view of the facts, they were; on another,
they were not. It was generally consistent but
it was not entirely consistent, if I can put it
that way but there were points both ways on that.
It was not conclusive by any means.
Now, Your Honours, without reading the rest
of it, His Honour dealt with this issue on the
AlTl0/8/SH
| Stone | 21 | 21/8/89 |
preceding_ pages, about arranging for somebody
else - at 283 - to do it; arrange by telephone -
lines 14 and 15, at 283, and at page 284,
His Honour said this - and again, this passage
was referred to by Justice Matheson - line 6 at
page 284:
You see, if a man can get a car at
short notice, as in the case of Antoniw, get
some false I.D., Antoniw's false I.D. and
Antoniw's licence, for Stone, get the jerry
cans and petrol and get the car filled up
with petrol and so on, it seems (if Mr Stone's
account is right) that he did have a contact
man in Adelaide, who might be the thief, or
who might have employed the thief to steal
the Antoniw car. And, of course, you mightbe satisfied by the evidence that the thief
of the Antoniw car used a very similar method
of stealing cars, breaking into cars and stealing,
as the method of used by the thieves of the
three cars used in the three robberies.
Could all this be arranged, therefore, with
a contact man in Adelaide -
et cetera. Now, again, His Honour is emphasizing this.alternative basis and can I emphasize,in turn
may 1t please Your Honours, that statement at
line 10:
And so on, it seems (if Mr Stone's account
is right) -
and the reason why I emphasize that is again to
make the point that His Honour's alternative theory
is based upon the fact that Stone and Clifford
may well have been right when Stone said he was
in Melbourne, at least up to a point and that,
again, I submit, underlines the error in applying
the proviso on the basis that the alibi evidence was destroyed.
On the contrary, the alternative basis was
put on the very predicate that the alibi evidence
had strength, at least so far as it went on the
hours that I have already mentioned. So, I would submit again, if the Court pleases, that the basis
of applying the proviso on that ground at least
is not available.~.Arid again, Your Honours, at
page 285, to complete the references on the Antoniw
car, at line 4:
I have dealt with the possibility (and
it is for you to say whether it is a practical
possibility) which could explain how
Miss Clifford could say one thing and Stone
AlTl0/9/SH 21/8/89 Stone 22
could say another. I do not want to deal with that again. I do not want to deal again with the detail of the evidence about the
plastic covers coming off all the cars, the
Antoniw car -
the plastic covers, I think, is the steering column
reference, Your Honours -
and the three other stolen cars, the breaking
of the lock on the steering wheel of the column,and the apparent starting of the car without
an ignition key by pressing down on an exposed
bar which leads to the ignition. You have heard all of that evidence and you have heard
all the arguments about it. It is for you
to draw your own conclusions about it. But it is not necessary to prove, I suggest to
you, that Stone himself stole the cars even
though he said he did. It would be sufficientif he arranged for somebody to steal them.
Again, I submit, although that might have been
a possible third alternative, it required further
directions on the chain of circumstantial evidence
and a proper direction on reasoning from recently
possessed documents as they may indicate either
theft or, alternatively, a link with the original
property, in this case, the Antoniw car.
| McHUGH J: | What does His Honour when he says: |
It would be sufficient if he arranged for
somebody to steal them.
| MR TILMOUTH: | I think what His Honour is saying there is |
if you were satisfied that Stone was linked - what
the possession of the documents indicates is that
Stone arranged for somebody to obtain those documents
for him. That may be enough.
| McHUGH J: | What? | To convict him of the offence or |
MR TILMOUTH: Well, it seems to be saying that, if the Court
pleases. His Honour is leaving it in an indefinite way without giving the jury some help as to the
proper reasoning process and I have made my points
about that.
So what you have in the end result, if the
Court pleases, not only an alternative basis which
counsel were denied the opportunity of puttingbut the evidence about this Antoniw material which
was put on one basis and, on that basis, the original
similar fact basis His Honour gave no directions
but left it in some kind of alternative and general
| AlTl0/10/SH | 23 | 21/8/89 |
| Stone |
way without any help in traditional terms as to
the proper reasoning process that should be
entailed. So, eit:ha.r way, if the Court pleases, we
submit there is an error, even if you accept it
might be admissible on (a) similar fact confirms
the evidence; (b) Clifford only provides an alibi
to 8 in the morning and 7 at night or, (c) that
it is a general link. Either way, there are no
directions at all about that and either way, if
the Court pleases, apart from option (a), counsel
never had any opportunity of making submissions
which clearly they could and would want to make
on this important issue.
GAUDR0N J: While you are still on that issue, Mr Tilmouth,
can you refer me to the objection to the end of
the Antoniw documents?
MR TILM0UTH: Not without going back to the original trial evidence, Your Honour, but could I say this: there
was a long argument about it and the original objection
was that it was not even similar fact evidence and,
perhaps, we can get out the relevant pages on that but
there is no doubt that counsel made the preliminary
objection but it was not admissible, even on
proposition (a).
McHUGH J: Well, she has said that when she took the objection.
MR TILM0UTH: Yes. There was a long argument about severance
and other matters. I have a reference here to 1613' of the original trial evidence, Your Honours,,and
I think there was some extensive argument about
that, as do the passages which I handed up whenI referred to Mr Peek's arguments to His Honour
clearly imply and, in fact, I think there is, in
those very pages that I handed up - Mrs Shaw, at
919 point 5 and, at 939, Your Honours, line 20:
I can give Your Honour an authority on my objection to the car business - meaning, clearly, the Antoniw documents and
Your Honours - again, I can check the page references but I think there was quite a deal of argument
about the admissibility and there is no doubt that
counsel raised it and it was fully argued.
McHUGH J: At page 64 of our appeal book, which is 1613, of the transcript, she objects to the evidence
of Mr Antoniw.
MR TILM0UTH: Yes. There are a number of passages. I have another reference at 940 of the original transcript -
I do not know if Your Honours want all these references but if Your Honour Justice Gaudron was
only concerned whether the objection was made, it
AlTl0/11/SH 24 Stone undoubtedly was and, on option (a), as I have
already mentioned it, the similar fact basis.
| GAUDRON J: | Yes, that is quite sufficient for my purposes, |
thank you.
| MR TILMOUTH: | Yes. | In fact, at pages 940 and 941, Your Honours, |
Mrs Shaw says:
I have raised it now. Does Your Honour
want me to argue it again later?
HIS HONOUR: No, you can repeat it later
but I cannot really rule on it until the
evidence is tendered. I indicate now that when it is tendered I will make these
circumstances that exist at this time,
then I will allow it.
There was proper objection at the trial and it was
properly argued, there is no doubt - - -
| DEANE J: | But if it is alleged that he confessed that on |
| three occasions he stole this particular type of | |
| car using this particular method, why would it not be admissible that he had in his possession documents obtained from another car of precisely the same kind stolen, using precisely the same | |
| method? | |
| MR TILMOUTH: | Well, if the Court pleases, our original |
objection was that it was not sufficiently
particular to be similar fact evidence in the
classical sense and largely what I would - - -
| DEANE J: | But that seems to have been a question of fact |
| that was disputed at the trial. I notice that | |
| Mr Peek referred to the modus as being strikingly | |
| similar. |
| MR TILMOUTH: | Yes. |
DEANE J: Well, unless you really want us to get involved
in the question whether the modus was strikingly
similar, what do you suggest we do about it?
MR TILMOUTH: If the Court ~leases, perhaps I should be
plain if I have not been; our argument now is
predicated on the admissibility of that material
as I have been calling it more recently, option (a)
although there were arguments otherwise. We argued
those: They were argued at the trial and argued in the Court of Criminal Appeal.
DEANE J: Well, that answers my query. I thought we were
getting off on to the suggestion that it was not
admissible.
| AlTl0/12/SH | 25 | 21/8/89 |
| Stone | ||
| MR TILMOUTH: | No. | The arguments we mainly put in the |
Court of Criminal Appeal were largely what had
passed between Your Honour Justice McHugh and
myself that, although it went to a certain extent
of the similarity, there was no evidence about
how unique it was but - - -
| DAWSON J: | Your argument is, if it was admitted as similar |
fact evidence and it was, then, the judge ought
not have done certain things.
| MR TILMOUTH: | That is right and he ought to have dealt with |
it properly in any event and given adequate directions
about its use.
DEANE J: Well, what if he had said to the jury what I, in
effect, said to you and that is, regardless of
whether he actually stole the last car or was
involved in it, the evidence is important because
it shows that having confessed that he stole this
type of car in this strikingly similar way, we
then find that he was involved somehow in the theftof exactly the same model car in exactly the same
striking way. Would you then have any objection?
(Continued on page27)
| A 1 T 1 0 /1 | 3 / | 26 | 21/8/89 |
| Stone |
| MR TILMOUTH: | No, provided there were proper directions |
about that and provided counsel had notice so
that counsel could deal with it in their address
to the jury because - - -
| DEANE J: | But, if nothing had been said, I would have |
thought 12 jurymen or jurymen and women sitting
down and being sensible would have discussed it
themselves which means there would be something
for counsel to deal with anyway.
DAWSON J: | And, can I add to that. It is always for the jury to determine whether the similar fact |
| evidence or so-called similar fact evidence is, in fact, similar fact evidence; is it not? | |
| MR TILMOUTH: | O]:,, yes, as a threshold issue, that is true. |
DAWSON J: So that, it is something for them to consider.
MR TILMOUTH: True. But, if the ·Court_ pleases,, I am in pains to
point out there were no adequate directions about
even that preliminary basis and the whole Crown
case up till half-way through the sunnning up was
based on simply this option(~.
| DEANE J: | Were directions asked for? |
| MR TILMOUTH: | Only in the passage that I have read where - - - |
| DEANE J: | Well, they seem to be directed to a rather |
different matter, do they not?
| MR TILMOUTH: | Well, it was directed to the alternative basis |
undermining the admissibility of the evidence in
the first place on the original basis. And, of course, what that implicitly means is, well, you now
have inadmissible evidence about that particular
issue.
But, Your Honours, the Crown had emphasized __ again
and again without any advertence at all to thi~
alternative theory or any other that we say the
confession - and we can confirm it because of these
subsequent objective facts - His Honour as I have
mentioned - and the passages are relevant in paragraph 4 - dealt with all of that and it all
went on that basis until His Honour developed this
alternative basis before the jury without notice
to counsel.
| DAWSON J: | Why did it make the evidence inadmissible? It |
was a different modus operandi but it was none the
less a system and none the less a system showing the
same striking similarities.
| AlTll/1/JH | 27 | 21/8/89 |
| Stone |
| MR TILMOUTH: | Well, it rendered it inadmissible on the |
original basis at least on directly confirming the
record of interview because it was predicated on
the fact that Stone was giving to use His Honour,
'a dis or misinformation to the police." His Honour
said that, that may be Stone was doing those kind ofthings for some reason best known to himself.
| DAWSON J: | It only confirmed the interview because it in one |
aspect proved that the robberies were carried out in
the same way as he said they were in the interview.
But, it also went to show that the robberies were
carried out by the accused because it was he that
confessed at an interview. It did not just go to
credit is what I am putting.
| MR TILMOUTH: | Yes, well, I understand that, of course, it |
went to the - well it was probative material.
| DAWSON J: | Yes. |
| MR TILMOUTH: | Exactly. | And, incidentally, taat is another |
reason why we complain of the application of the
provis.o;.
DAWSON J: | Well, then it was equally probative even though there may have been a shift if the jury | |
| accepted it according to the suggestion of the judge | ||
| because it was equally a system which was equally | ||
| ||
| cars was actually done by someone else at the behest of the accused. | ||
| MR TILMOUTH: | Well, if it had been properly presented on |
that basis, it may well be that it was admissible on
that alternative theory. But, as I have pointed
out, Your Honours, none of this was put to Stone in
his evidence. Stone was found with a large number
of documents in his possession which were basically
receipts or bankcards and the like which indicated his movements and whereabouts at relevant times. He was found in his possession with a note which had this address where he was staying at Melbourne with
telephone numbers and the like on it which tended
to confirm his alibi materia~, to a small extent but
an important extent. There was no evidence
whatsoever of any regular use of airlines or any way
linking him with this theory; there was nothing of
a direct kind in the evidence at all which gave any
credence to this theory except simply and purely thehours which Clifford could more conclusively say
he was there.
Now, if the Court pleases, we submit it is
basic and fundamental that if this alternative
theory was to be developed, even if after all the evidence was given, that counsel should have been
notified so they could address on it.
| AlTll/2/JH | 28 | 21/8/89 |
| Stone | ||
| McHUGH J: | But, your point is this - maybe | I am |
misunderstanding you - I thought your point was this:
t'hat the Crown said in his confession, he said, "I
stole these cars" and then the Crown said, "He also
stole Antoniw's car".
| MR TILMOUTH: | Exactly. |
| McHUGH J: | That proved that the confession was true when |
the police said that he had said he had stole the car.
| MR TILMOUTH: | Yes. |
| McHUGH J: | But, then the trial judge said, "Well, it doesn't |
matter whether he stole the car or not; as long as
he is implicated in it, that is sufficient for you".
Well, that seems to throw out the confession theory,
does it not?
| MR TILMOUTH: | Exactly. | The point is, Your Honours, if you |
were addressing as counsel - and I do not want to get
into jury points - but, you could say, "Well, look,
if that's the basis, how about this confession?".
Then, that goes out and if the jury only has this
other circumstantial material, albeit probative, it
really was still a great gap between that kind of
evidence and convincing proof beyond reasonable doubt. And, my point simply is that there were matters of substance which counsel could have
addressed at length which they were denied the
opportunity of doing here.
| DAWSON J: | The Crown cannot change its case in mid-stream |
at such a point that it puts the accused at a
disadvantage and a fortiori the judge cannot
change the nature of the Crown case.
| MR TILMOUTH: | That is right. Yes, Your Honours, if I am |
not clear, I am not pretending at all that the
judge was bound by the conduct of the parties; or
let us assume for the moment that it was admissible as well as (a) on (b) or (c); (b) being
His Honour's theory and (c) being, if I may call
it this way, Your Honour Justice McHugh's theory.
Assuming all of that counsel should have been given
notice somewhere or somehow so they could address
those issues if not in the evidence - and I have
already indicated perhaps some evidence could have
been directed at that - but certainly at the stage
of final address. And, Your Honours, this jury was out - I know it is dangerous to reason from
verdicts what happened - but this jury was outovernight for a long time.
| McHUGH J: | 23 hours, was it not? |
| AlTll/3/JH | 29 | 21/8/89 |
| Stone |
| MR TILMOUTH: | Yes, and they delivered a majority verdict. |
Now, I do not make much of that but clearly the jury was troubled by the case.
| BRENNAN J: | Mr Tilmouth, I am having difficulty in |
identifying what precisely is the special leave
point which you are seeking to agitate. I understand entirely that there might have been
several arguments that would be delivered as
of the way in which the trial judge proposed to counsel to a jury, if you had been apprised beforehand deal with the evidence and, indeed, the kind of complaint that you might make to a Court of
Criminal Appeal. But, could you put into as precisewords as possible, the special leave proposition that you - as distinct, if it is possible, from the general reference to the facts of the case. In
other words, what is the proposition that thefacts of the case throw up?
MR TILMOUTH: | Well, what we would ask the Court to do in this case, which it has not gone so far as to do | |
| in PANTORNO or KING or indeed, instead, in the SGIC, is this; to state that in the conduct of a criminal | ||
| trial, if the judge is to embark upon an alternative | ||
| basis of liability as here, that he should notify | ||
| the parties in sufficient time to enable them to | ||
| make their addresses to the jury accordingly. | ||
| Now, I acknowledge to an extent that that has been | ||
| dealt with in PANTORNO but that was a sentence case | ||
| where there was a shared bu- wrong view about the | ||
| ||
| dealt with in KING' s case bt.:.c KING was a different | ||
| basis of liability on the way the case developed. | ||
| Whereas here, what we say is a special component is | ||
| the very point that counsel made in the objection, |
"Well-, look, it was admitted on basis (a)". Now, you
are putting a theory which undermines and
completely does away with that and, in our submission
that series of events gives rise to the special
leave point in a criminal case.
| BRENNAN J: | Now, there is a problem,.is there not, and that is that |
if evidence is admitted and is properly admitted in
a criminal case the weight and the inferences to
be drawn from that evidence are essentially matters
for the jury and the jury cannot be constrained in
the way in which they view that evidence by the
arguments that the parties put upon it. Why do you say that the trial judge in this case did more, as
it were, than ruminate upon all the evidence that
was before the jury; did he actually put a case that
was not put by either party on the evidence before them?
Was it a new case or was it really just a reflection
on all this mass of facts that was before them?
| AlTll/4/JH | 30 | 21/8/89 |
| Stone | ||
| MR TILMOUTH: | No, with respect, it was a new case. | The case |
was fought on alibi, essentially, "I was in
Melbourne". He called a good witness, the judge said as much as page 186 and in order to overcome that or
explain it His Honour, in my submission, developed
this theory for the first time. And, in our submission, on the issue of weight, true it is that
if the original material is properly admissible on
one or another basis, it is a matter of weight. But,
that would only be an answer, with respect, where
there were proper and adequate directions on the use
of that material and I have endeavoured to submit to
this Court that there were no such directions about
the reasoning process which must be gone throughbefore Antoniw's evidence could be used.
| McHUGH J: | On the alternative basis your alibi was much |
weaker because some of the cars were stolen the day
before, were they not? Were they all stolen the
same day?
| MR TILMOUTH: | Yes, all on the same day. |
| McHUGH J: | I see. |
| MR TILMOUTH: | They were all left at parking lots or in the |
streets perhaps near the railway stations and the like.
But, they were all stolen between the hours of about
7.30 am and about 6.00 pm at night; obviouslycormnuters had left them in the morning and picked
them up at night. So, the answer is, yes, our case
was the weaker but it was still a fairly tight
exercise for Stone to have got over to Adelaide, stolen the cars, driven the get-away car in the
robbery and get back. It was theoretically, or
perhaps slightly stronger than that, available but it
was still straining things. But, I agree, if the
Court pleases, our alibi material as presented on the case as it was developed against us up until
that point was much stronger because we had this
general alibi and it did not confirm the record of interview; it was weaker on the alternative theory.
| BRENNAN J: | But, once the alibi evidence was in the jury |
had to consider, I should have thought, one of three
possibilities,: one,, that the alibi evidence was false beyond reasonable doubt; two, that the alibi
evidence was true and carried innocence as its
consequence; or, three, that the alibi evidence was
true but was consistent with guilt. Now, they were bound to consider the third in any event, were
they not?
| MR TILMOUTH: | Maybe they were, if the Court pleases, but the |
whole evidence in the trial to that point had been
directed at (2), shaking the basis of theconfessional material. And, on the basis as the
| AlTll/5/JH | 31 | 21/8/89 |
| Stone |
trial developed up to the close of evidence,
although theoretically there was room in the
Clifford evidence, it was not really a practical option for the jury to that point. If Clifford
was believed or if the jury had a reasonable doubt
on the basis of her evidence as the trial had
developed up to that point the jury would have had
to acquit.
| BRENNAN J: | Are you in a position to demonstrate that by |
reference to anything that the Crown put or said?
| MR TILMOUTH: | Only the material I have put already in the |
handup where Mr Peek's argument clearly was, "we are
relying on the confession" and only that.
| BRENNAN J: | Well, of course, but that really is not the |
point, is it?
| MR TILMOUTH: | No. |
| BRENNAN J: | The point you are making is |
that the prosecution accepted the proposition that
the confession could not be true if the alibi
evidence was true. Now, did the prosecution ever say that?
| MR TILMOUTH: | I would need to check the page references, I |
think, Your Honours but I think as the Crown
developed it was that if they had a reasonable
doubt about the alibi evidence then they would
acquit. Mr Peek said as much in the earlier parts of his submissions to His Honour at trial.
| BRENNAN J: | That is about the truth of the lady's evidence? |
| MR TILMOUTH: | Yes, and that picked up the quotation I read, |
I think,. at - .it might have been page 285.
Your Honours, I think I would need to check the transcript on that but Mr Peek did, as I recall it
in his final address to the jury, put the Antoniw
evidence on a proper basis, namely, a direction
original facts beyond reasonable doubt and so on and so forth. But, substantially the case was: paragraph 4 again of our outline - the Crown case was confession as confirmed.
such as that one approved by this Court in
| DEANE J: | Did he say anything about the Antoniw car in his |
record of interview?
| MR TILMOUTH: | No. |
| DEANE J: | It was not mentioned at all? |
| AlTll/6/JH | 32 | 21/8/89 |
| Stone |
MR TILMOUTH: | No and as I emphasize~ that was never used as a get-away car; it was outside the period by | |
| three weeks and it was never ever linked with | ||
| any robbery. | ||
| GAUDRON J: | You have, Mr Tilmouth, by way of convenient shorthand, referred to option (a), (b) and (c) | |
| for the admissibility of the Antoniw evidence. | ||
| What I wonder is, did the trial judge leave it to | ||
| the jury on the basis of a further option (d)? | ||
| That is, did he leave it on the basis that even if | ||
| the jury were satisfied that the Antoniw documents | ||
| came into the possession of the accused by virtue of his having asked somebody to organize ID papers | ||
| they could still conclude that he was somehow | ||
| ||
| to me that that really does take a very big divergence - | ||
| MR TILMOUTH: | Yes, it is a sweeping view._ | |
| McHUGH J: | That is why I asked you about those words, "It |
would bE> sufficient"; what did His Honour mean
by that view?
| MR TILMOUTH: | Well, I was looking back at those passages, |
Your Honour. One was at pa~e 285 at lines 16-19 and the. "It. would be· stlffic1.ent" 1 I think, was at
page 280, where he said:
It is not necessary for you to really
solve that mystery fully.
Page 280 is one reference where it is left in a
general way, namely, that "You do not have to
solve that mystery".
| GAUDRON J: | I think the real reference is at page 284 in |
so far as it says: ( if Mr Stone's account i.s right) - that is in parenthesis in the middle of the page -
that he did have a contact man in Adelaide,
who might be the thief, or who might have
employed the thief to steal the Antoniw
car.
And, on that basis, one seems to be moving
further away from anything that would link this
accused to the cars.
| MR TILMOUTH: | Well, the highest I can put that, Your Honour, |
is this and the answer to Your Honour is, there is
a danger 'With an option ( d) and that danger- c·omes
| AlTll/7/JH | 33 | 21/8/89 |
| Stone |
from that passage at page 284.
It is not necessary for you to really solve that mystery -
passage at page 280 and the passage at page 285: But it is not necessary to prove, I
suggest to you, that Stone himself stole
the car ..... It would be sufficient if he
arranged for somebody to steal them.
That is, Your Honour Justice McHugh's passage. So,
there is a real danger, in my submission, that
this evidence was left in a generalized way without
any adequate directions and, of course, in that
sense it was also prejudicial as well as probative.
It clearly was probative in the way it was put.
Indeed, on any of the options it was led as
probative material and that is the very point about
it.
| GAUDRON J: | Well, on option (d) it might not be. |
"MR. TILMOUTH: It might be simp_ly credit and that is another
danger with it, of course. There was no direction
about impermissible use as distinct from permissible
use. Your Honours, the error that we submit, therefore, in the Full Court is this and
Their Honours dealt with it in different ways - by
the way, Your Honours, could I mention as an
alternative to Your Honour Justice Brennan the
presiding Judge on the special leave point, we do
have an argument, of course, on the SUMMARY OFFENCES ACT
and if constrained to do so we would ask this Court
as a third option to reconsider, or consider its
role as an appellate court in criminal matters
whether LIBERATO's case is right; there are
comments from Your Honours in recent times in
FISHER's case and also in MORRIS' case about the
role of this Court. And, what we would say about this is, that if· the CourtW!iiS with us on the merits but
felt that it did not raise a special leave point,
our argument is that the justice '.Jf the case would
require this Court to intervene in any event. So, I did not complete my answers to Your Honour the
presiding Judge but I would add those as well.
But, what we submit the error is, giving rise
to the special leave point on this issue, begins
with Justice Jacobs at page 314 where His Honour
said, towards the bottom at about point 8 that:
The jury ..... was clearly entitled to infer that the same person was responsible for,
or at least had a hand in, stealing the
three cars. Stone, in his record of
| AlTll/8/JH | 34 | 21/8/89 |
| Stone |
interview by the police, and upon which
the Crown relied, admitted that he was
that person, but in his defence he
sought to deny that fact, and to deny
making any such admission.
So, His Honour is saying, generally speaking that
it was admissible. And, over to pages 315 and 316,
Your Honours, His Honour said at page 315, again
at about point 6-7:
The learned trial Judge felt obliged to deal with this possibility, in case the jury could not reject it, but in my
opinion he was fully justified in dealing
with it in a way which was not fatal to
the Crown case and in a way which pointedto the probative value of the Antoniw
evidence, even on this alternative
possibility, for it was a possibility
that did not destroy the significance of
an identical 'modus operandi' that could not
reasonably be mere coincidence. It was in
that context that the learned Judge said -
and His Honour quotes a passage which is at page 284,
page 316:
In short, it was open to the jury to conclude
with respect to the stolen cars used in the
robberies that if Stone did not himself steal
them for the purpose of committing the
offences charged, he was at the very least
implicated in the robberies as an
accessory before the fact. There is in my
opinion no sound basis for challenging the
impugned direction.
Now, what we say about that in a word is, if the
Court pleases, we argue the procedural irregularity
as well, as we have argued it here, and His Honour has simply not dealt with that.
| DAWSON J: | I am not sure what the procedural irregularity was. |
The judge made a comment - whether it was ill advised
or not is another thing - and presumably he gave the
ordinary direction as to comments of his; it was
a speculative comment but it was a comment; the jury
could take it for what it was. Where is the
procedural irregularity?
| MR TILMOUTH: | Well, in denying counsel the opportunity at all |
to address the jury on any of the alternative bases.
| DAWSON J: | I suppose you could say that about any judges |
cmmnent.
| AlTll/9/JH | 35 | 21/8/89 |
| Stone |
| MR TILMOUTH: | Well, it depends how material, of course, it |
is, if the Court pleases. If it is of no material
difference or a matter not of substance but of mereconjecture or comment, well then, of course, the
Court 'WOUld dismiss an appeal. But here, clearly, it was a substantial new basis of liability which,
if I could speak colloquially, pulled the rug out
of the entire defence case by finding a way around
what was obviously prima facie convincing evidence
from Miss Clifford.
| DAWSON J: | Well, you put it that way but, on the other hand, |
it may be said to be just a comment that was open on the evidence, no one else chose to make it but
the judge did and left it to the jury.
| MR TILMOUTH: | It was more than a comment, with respect. | It |
opened up a completely new basis of liability.
| DAWSON J: | But they have got a new way of looking at the |
facts but if that was available on the facts, what
is wrong with that?
| MR TILMOUTH: | Because counsel were not notified, if the |
Court pleases, and it was a substantial point -
| DAWSON J: | That brings to the point, if the judge sees |
a different way of looking to the facts from those
which have beeen put by counsel, is he bound to
mention it to them beforehand?
| MR TILMOUTH: | If they are likely or they could have a |
material difference on the outcome of the case. detail small points that will be made but here this
was a new basis of liability, if the Court pleases,
which the parties had not addressed until that point
of time. It was sought ;- the issues were tried on the reliability of the confession.
| BRENNAN J: | I can understand that if you could demonstrate |
that the Crown had acknowledged that the evidence
of Miss Clifford was inconsistent with the truth of
the confession. But, if not, then the compatibilityof the confession with Miss Clifford's evidence must
have been a live issue.
MR TILMOUTH: | Well, that is true. There was a problem, of course, with notice because Stone would not give an | |
| alibi notice and he was severely criticized for it | ||
| and I have not argued about that. But, at the end | ||
| of the day, if the Court pleases, the strength of the alibi still resides in the power of the witnesses | ||
| who were called or their value or their demeanour | ||
|
| AlTll/10/JH | 36 | 21/8/89 |
| Stone |
could have sought an adjournment to check the
alibi; there are a number of options of a
procedural kind which would overcome that kind ofobjection. But, my point is, if the Court pleases,
agai~ the theory that His Honour developed is based
upon the value of Clifford's evidence; that it was
credit worthy and there is nothing about that credit
worthiness,which is a new matter despite Stone's
failure to give alibi notice. It stood or fell on
its own value as she was as a witness in the box.
| DAWSON J: | This is just saying· the sa~e thing.. in · | . |
another way, perhaps I should not labour it, but, if there is a view of the facts which is clearly open on the evidence and counsel had neglected to put
it but it is open to the jury because it is a fair
view, the judge would be neglectful of his duty if he
did not point it out to them, would he not?
| MR TILMOUTH: | He may be but, with respect, | the authorities |
say that he should notify the parties so that
they - - -
| DAWSON J: | Well now, should we not have a look at those |
authorities?
| MR TILMOUTH: | Yes, I will come to those, if the Court pleases. |
The first of them is the civil case of
STEAD V STATE GOVERNMENT INSURANCE COMMISSION, (1986)
161 CLR 141. This was a damages case, Your Honours,in which,to summarize it, I hope not inaccurately,
the trial judge told counsel that counsel need not
address any further on the evidence of a particular
doctor and then His Honour went on in a reserve
judgment to find adversely to the submission that
counsel was about to make and this Court held that
that was a procedural irregularity which required a
retrial and the relevant passage is at page 145 and
it is a judgment per curiam. The Court said at about point 3 after the indented passage:
The general principle is, however, subject to an important qualification which Bollen J
plainly had in mind in identifying the
practical question as being: Would further
information possibly have made any difference?
That qualification is that an appellate court will not order a new trial if it would
inevitably result in the making of the same
order as that made by the primary judge at
the first trial. An order for a new trial in such a case would be a futility -
and I miss the next passage and go on to point 6 -
| AlTll/11/JH | 37 | 21/8/89 |
| Stone |
Where, however, the denial of natural
justice affects the entitlement of a
party to make submissions on an issue of
fact, especially when the issue is whether
the evidence of a particular witness should
be accepted, it is more difficult for a
court of appeal to conclude that
compliance with the requirements of natural
justice could have made no difference. True
it is that an appeal to the Full Court from
a judgment or order of a judge is by way of
rehearing and that on hearing such an appeal
the Full Court has all the powers and duties
of the primary judge, including the power
to draw inferences of fact ..... However, when
the Full Court is invited by a respondent toexercise these powers in order to arrive at
a conclusion that a new trial, sought to
remedy a denial of natural justice relevant
to a finding of fact, could make no
difference to the result already reached, it
should proceed with caution. It is no easy
task for a court of appeal to satisfy
itself that what appears on its face to have
been a denial of natural justice could have had
no bearing on the outcome of the trial of an
issue of fact. And this difficulty is magnified when the issue concerns the
acceptance or rejection of the testimony of
a witness at the trial.
Now, we submit all of that applies here. What I
would submit about that passage is this: firstly,
there is no difference in principle between criminal
and civil cases, perhaps a fortiori in criminal
cases where liberty is at stake.
| DAWSON J: | But, in that case the judge stopped counsel. |
| MR TILMOUTH: | Oh yes, I agree the facts are distinguishable |
and stronger.
| DAWSON J: | Well, quite different. |
MR TILMOUTH: | Well, they are but here counsel was not stopped; counsel did not know and in the end result the |
| consequence is the same. | |
BRENNAN J: | To make the analogy appropriat~ one has to find in the present case the situation where counsel was |
| led into abstaining from making a submission by | |
| reason of something that was done during the course | |
| of the trial. |
| AlTll/12/JH | 38 | 21/8/89 |
| Stone |
| MR TILMOUTH: | Counsel did not make any submissions on |
alternative bases.
GAUDRON J: Neither counsel.
MR TILMOUTH: Neither counsel, neither Stone nor Rodwell because - - -
| GAUDRON J: | Nor the prosecuting counsel. |
| MR TILMOUTH: | No, nor the prosecution indeed, exactly, on the |
basis that it was here as the confession it is
reliable.
| GAUDRON J: | And, do you not go further and say on the basis that |
it was left there may have been submissions that could
have been put to the effect t11at on that basis there
were hypotheses other than guilt available.
| MR TILMOUTH: | With respect, I am obliged to Your Honour, |
because, of course, that is so. If Stone had
arrange, for example, another person, why could not
the driver of the get-away car as a reasonablehypothesis consistent with innocence,for example,
have - - -
| McHUGH J: | Well that is what I was going to put to you. | That is |
why it seems to me to be a totally different case
because the alternative case, when it is analysed
must come to this: your client got somebody to arrange
the stealing of a car. Now that is all it does.
| MR TILMOUTH: | Yes. |
| McHUGH J: | The fact that your client got somebody to steal |
| Antoniw's car and give the contents of it to your | |
| client does not seem to me to prove anything. | |
| MR TILMOUTH: | No, but - - - |
| McHUGH J: | But your client was driving any of those other |
| |
| is not your client, took it. | |
| MR TILMOUTH: | That is right. Yes, and there was some evidence- |
again there are arguments both ways about this, of an identification kind, which on balance, we would
say was rather contra-indicative of the applicant
as the person involved. But that is really a jury point. But,with respect, Your Honour Justice Gaudron
is quite correct, this new theory or any of the other
basis open up in their turn a series of other
hypotheses which are consistent with innocence.
| GAUDRON J: | And on which not even the prosecutor had |
addressed.
| A1Tl2/l/FK | 39 | 21/8/89 |
| Stone |
| MR TILMOUTH: | Exactly. Now it is true~ may it please |
Your Honours, that I cannot say or point to a page
in any of the materials or the original trial
evidence where counsel was actively misled or
stopped or whatever, but sub silentio the whole case
was fought on the strength of this confession, an
alibi was produced to try and refute it and it was
prima facie a reasonable alibi. It was not
conclusive, but it was far more conclusive than
any on any of the alternative bases.
| DEANE J~ | Was an argument any way similar to what is now being |
put to us put to the Court of Criminal Appeal.
| MR TILMOUTH: | Yes. |
DEANE J: Because the Court of Criminal Appeal seems to have
thought that what was being put to them was what was
put to the learned trial judge, and that is this
alternative simply was not open because if it were
accepted the evidence was not
admissible.
| MR TILMOUTH: | That is why, with respect, I started reading |
Justice Jacobs and said, with respect, he missed the point.
| DEANE J: | That is what Mr Justice Matheson says also and |
that is what counsel said at the trial.
| MR TILMOUTH: | Yes. | But,with respect, Hid Honour Justice Matheson -went |
further:thah that and really picked up the procedural
consequence at 353 where His Honour said, at the
bottom of 353 after the objection of counsel which I have
read:
I think it was unfortunate in this case, that His Honour put this alternative possibility to the jury without previously discussing it with counsel (see the remarks of Starke J. in
THE QUEEN V TORNEY.
Now the very point that I have been arguing here again and again we argued in the Court of Criminal
Appeal. Counsel was denied notice and we cited
TORNEY's case to that effect, it is a Victorian
Court of Criminal Appeal decision.
DEANE J: Except that point was not taken at the trial, was it?
MR TILMOUTH: Not in terms.
DEANE J: Well, not at all.
MR TILMOUTH: Well, only so far as that passage at 383 is concerned.
But what Mrs Shaw was saying implicitly, Your Honour,
was, ''Look we have got a new basis of liability here.
| AlT12/2/FK | 40 | MR | TILMOUTH | 21 / 8 / R9 |
| Stone |
We have argued about Antoniw and you have undermined the original basis of it." But I agree
she did not say in words,"Well look, what about all
these things I could have said to - - -"
| GAUDRON:J: | She just put it differently. |
| DEANE J: | She set a new tack, but she set it. on that basis |
it was not admissible, and that is the point that
Justice Matheson comes to at the bottom of page 353.
MR TILMOUTH: Yes he does. Yes,at 353:
But, be that as it may, in my opinion,
his Honour's hypothesis completelyundermines the reason for the admission of
the evidence in the first place.
His Honour agreed with us, and at 354:
If the evidence was to be admitted, the
trial Judge should have told the jury,
that it could be used in the way the
Crown Prosecutor put it to them, but then
only if they were satisfied beyond reasonable
doubt of these facts, namely that Stone
entered Antoniw's locked Commodore without
causing damage, that he started the car
without an ignition key, after interfering
with the car in the vicinity of the
steering column and that he stole the car.
Now, all of that addresses the submission that I
put to the Court of Criminal Appeal when I put here
that there were no directions on any alternative basis
or the original basis of how to use the Antoniw
evidence, and in the Court of Criminal Appeal weread parts of PERRY's case and SUTTON's case and
I do not bother this Court with that. But what we said, in effect, in the Court of Criminal Appeal
with a direction like that that this Court approval in SUTTON should have been given and that is what
His Honour is saying at the top of 354.
And finally, Your Honours, while dealing with
Justice Matheson on the application of the proviso,
His Honour said at the bottom, or the third part of
page 354, that any prejudice to the appellant was
minimal in light of the appellant's own evidence
of bad character. Now we accept that the applicant did put character in issue, but our point about
that is that the Antoniw evidence was used as
probative. If this was only an application about
the prejudicial effect outweighing probative value,
we would be out of court, but the Antiniw evidence was let by the trial judge on a probative
basis and bad character only ever goes to credit,
| A1Tl2/3/FK | 41 | 21/8/89 |
| Stone |
it does not go to probative material. Secondly,
His Honour says, there was evidence of which
the police could not reasonably have been aware at the
time, which was true, but to a limited extent,
which could not have been fabricated. And the
example His Honour gives is the example of stealing
the shotgun used in the robberies from the witness
Messenger.
Now, as I have mentioned already, His Honour
lumped that shotgun issue in with his alternative
basis, so, with respect, His Honour was wrong there
because the shotgun was used as part and parcel of the
alternative theory.
| BRENNAN J: | I am not following that I am afraid, Mr Tilmouth, |
what do you mean by that?
MR TILMOUTH: | Your Honours, His Honour partly applied the proviso on the basis that there was confirming | |
| evidence of the confession independently of the | ||
| Antoniw material, and the particular he gives there | ||
| ||
| passage I have read, His Honour said, line 11 - | ||
| or perhaps line 6 :. |
Now, in his record of interview, Stone says
that he stole the Messenger gun - "I done the
bust somewhere down near Oaklands Road".
"Somewhere" He seemed pretty vague about that. Was that due to him having no memory?
Or was it due to the fact that he knew from
his contact man, that the contact man had
"done the bust" for him, got the guns for
him.
etc. And what I am submitting is the very material on which His Honour has - or some of it - he has
used to apply the proviso was, in fact,the very
material which the trial judge lumped in the
alternative theory basis, and His Honour, also, Your Honeurs, at 355 said, finally, after referring
to the summing up - His Honour said about that
summing up, incidentally at the bottom of 354: Moreover, it is relevant to notice that
His Honour did say to the jury towards the
end of his summing up (p. 105) -
and His Honour then refers to a generalized passage
which is unexceptional, but that occurred at page 105,
Your Honours, of the summing up of 150 pages~ Although,
true,it is on the same morning that His Honour sent the
jury out, but it was not at the end of the summing up
with respect, it was about almost, exactly, two-thirds
of the way through.
| AlT12/4/FK | 42 | 21/8/89 |
| Stone |
| BRENNAN J: | Mr Tilmouth, could I take you back then to page 282 | |
|
together with the alternative basis. The ground of your attack on the alternative basis
is, as I understand it, this, that be it so
that there is a contact man who might acquire cars in Adelaide for the accused, it does not
follow that the accused used those cars to be
a get-away man in the robberies. But if you have
got evidence which, on one view of it, is that hehas a contact·man who has get-away cars and he
has a contact man who has guns and the gun was
used in the robberies, well, it is a different
kettle of fish,is it not?
| MR TILMOUTH: | That may be true, but my point was that His Honour was applying the proviso partly because he said |
| and my simple point was on the gun issue which His Honour uses to evidence that, His Honour the | |
| trial judge in fact uses the gun issue on the | |
| alternative theory. | |
| BRENNAN J: | Be it so, but whichever way you look at it, if your |
client told the police that which they did not know,
that the gun used in the hold up had been acquired
by him directly or indirectly, from a place outside of
central Adelaide, how is it that that is not
cogent evidence justifying the application of the
proviso?
(Continued on page 44 )
| AlT12/S/FK | 43 | 21/8/89 |
| Stone |
| MR TILMOUTH: | Well, it could be cogent evidence on the |
original basis but it does not answer the alternative
basis, with respect.
| BRENNAN J: | Why not? |
| MR TILMOUTH: | Because His Honour put it to one side at |
page 282 and said, "Well, the fact that we have
confirmed this gun theory is neither here nor
there so far as my alternative basis is concerned.
Perhaps he arranged for somebody else to get it".
And, on that theory, it does not confirm the record of interview, with respect.
| BRENNAN J: | But the relevant implication of your client is |
not in the ''bust job"when the gun was acquired but
the utilization of the gun when acquired.
| MR TILMOUTH: | Well, that may be so, but it does not confirm |
the record of interview as originally it stands.
It confirms it on an alternative basis.
| BRENNAN J: | Well, it puts it on the basis that once he said |
that in the record of interview, that is original
evidence which is cogent to establish your client's
guilty involvement in the crime charged.
| MR TILMOUTH: | Yes, I can accept that but, with respect, His Honour is applying t |
proviso- to a piece of evidence which His Honour
the trial judge has used on a different basis
altogether.
| BRENNAN J: | Forget that for the moment. | The proposition is |
that the trial judge has erred in the conduct of the
trial so that it is a case for the application of
the proviso. The question is whether the evidence is so cogent against your client that the proviso
should be applied.
| MR TILMOUTH: | Yes. |
| BRENNAN J: | Here is evidence in which your client tells the |
police for the first time that the gun used in the
bank robbery or the robberies was acquired by him,
it matters not how, from South Adelaide. Now, why
is that not cogent evidence justifying your client's
involvement in the crime?
| MR TILMOUTH: | It is cogent evidence, I suppose, but the |
same points that could be made as could be made
about Antinow.
| McHUGH J: | But is not your point that your client denies he |
ever made the confesssion?
| MR TILMOUTH: | That is right, thank you, Your Honour. |
| AlT13/l/JH | 44 | 21/8/89 |
| Stone |
| DAWSON J: | But, is not this independent evidence proving |
he did?
| MR TILMOUTH: | Well, it can do, but if it is put on the |
alternative basis it tends to prove he did but
he is liable for some other reason.
McHUGH J: Yes, but it is not on the alternative basis
because in the confess ion he said, "I broke into the place and I got the gun". Now, the trial judge is saying, well there is a contact man who
may have broken in and got the gun. The contact man theory does not support the confession
theory.
| MR TILMOUTH: | Your Honours, perhaps I am putting it |
clumsily. Could I put it colloquially? What I am
saying, with all due respect to His Honour
Justice Matheson, he is having an each way bet on
the gun issue; perhaps that most clearly,
perhaps .... -puts it, but that is what I am saying.
Either it is admissible on one basis or the other
but you cannot have it both ways.
| BRENNAN J: | Well, the question is whether or not there is |
a dividend payable on that horse.
| MR TILMOUTH: | Well, I am not a betting man, Your Honours, |
especially when it comes as the High Court.
| McHUGH J: | But, why is there not a stronger point against you? |
After all, this is a case of a typed confession signed by your client and his defence is that he
was too drunk and under the influence of drugs?
| MR TILMOUTH: | Yes. |
| McHUGH J: | Well, the evidence against that was pretty |
telling, was it not, apart from - - -
| MR TILMOUTH: | It was but if the Court pleases,if all of this |
alternative bases is right, then all of it in one
respect tends to undermine the value of the
confession and who is to know, if the Court pleases,
whether the jury might not have otherwise thought
that Clifford was a very impressive witness and
acquitted nevertheless? Now, this Court would have to be convinced, or rather the prosecution would
have to show, that this alternative basis could not
have affected the jury result. And, once you accept the basis on which His Honour had put the alternative
theory, that is that Clifford was a good witness, in
my respectful submission,the Court cannot say that.
And, that gets to my final point on the proviso,
Your Honours. Justice Matheson said at page 355,
in those last three lines:
| A1Tl3/2/JH | 45 | 21/8/89 |
| Stone |
Stone's alibi defence was virtually,
if not wholly, destroyed for the reasons
put to the jury by His Honour -
and my point about that is, as I have endeavoured to
outline already, that the alternative basis rather
was put on the fact that the alibi evidence, so far
as it went, had great strength.
| DEANE J: | Mr Tilmouth, could I just ask you this and I am |
taking you back, I am sorry, but what if the trial
judge had said to the jury, "Look, the Crown has
put the worse possible case and the defence has put
the best possible case but you might in your wisdom
decide that while most of the confession should be
accepted in one respect it's questionable and that
is he may have been protecting a contact man whom,
for reasons of fear or some other reason, he wanted
to protect in the confession. Now, even if you decide that, the evidence that the other car was
stolen and the evidence that the gun was stolen is
strong corroborative evidence of the substance of
his confession". What objection would you have hadto those comments?
| MR TILMOUTH: | On the basis of the original thesis of the |
Crown, probably none because that is the way, in fact,
the Crown was saying the case had developed; that it
was corroborative, it did confirm, it proved the
truth of what he had said. But, that was not what
the alternative theory was all about. Implicit in
the alternative theory was that the record ofinterview was unreliable; it was disinformative, as
His Honour - that is not quite the word but it meant
the same, "disinformation;'
| DEANE J: | But in that it protected the contact man. |
| MR TILMOUTH: | Yes, but the point was, Your Honours, whilst |
on the one hand I accept entirely that all those
objective subsequent matters in so far as they
confirm or tend to confirm the confession was true,
they are probative and they are corroborative.
But, on the other hand, you had an alibi which on the
face of it as the case was presented to the point
at the close of evidence and the close of counsel
addresses 1 was getting very close to- I hasten to not
say 'total', but it certainly was capable of raising a
reasonable doubt in the mind of the jury. And my
point is at bottom that His Honour's basis of putting
the alternative theory to the jury was on that very
thesis, that the alibi evidence was fairly strong so
far as it went. And, that is why Justice Matheson
was wrong in saying, with respect, that His Honour
had mentioned that the alibi evidence was destroyed;
it was not. His Honour mentioned in at least two
| A1Tl3/3/JH | 46 | 21/8/89 |
| Stone |
passages, Your Honours will recall 186 to 187,
where he talked about Clifford, as I have put it,
being a good witness and later where he put that
passage about, "If Stone is right" et cetera,
the very a priori basis of the alternative
explanation was that the alibi evidence was sound
so far as it went and obviously there was a great
deal that counsel could have said about that if
evidence could not have been called. And that must be borne in mind, in my respectful opinion, accepted
that there may have been confirming evidence but
Stone fought the case on the basis of alibi and that
was pulled out from under him without notice or
advance warning.
Your Honours, two other references, if I may:
there is PANTORNO's case - - -
| DEANE J: | Well, can I just ask you one final thing? | Was it |
put to the Court of Criminal Appeal that His Honour
suggested that the alibi evidence was consistent with the accuracy of the confession rather that
His Honour should never have suggested that?
| MR TILMOUTH: | By the Crown, Your Honour? |
| DEANE J: | By you. | Was it put that His Honour should never |
have suggested that the substance of the
confession could be reconciled with the alibi
evidence, that is as qualified by the contact man?
| MR TILMOUTH: | No, I do not think it went that far. | Our main |
point was originally inadmissible on a similar fact
basis. Secondly, if it was admissible the basis of
that admission went with the alternative theory; and
thirdly, well, why did he not tell counsel about it
and the procedural unfairness. I have got my written outline here, I can check that, but our whole
point was, I think, that in the way it developed we
were denied procedural fairness. I have put here, and if it stayed in on any basis I am reminded, as there should have been appropriate directions according to that basis. In PANTORNO, (1989) 84 ALR 390, and
Your Honours, I will try not to deal with the facts
in order to save time, but it was a sentencing case
in which counsel had taken a wrong view of the basis
of sentencing - that is very bluntly put - and the
Court said this at page 395 and this is in the
judgment of His Honour the Chief Justice and
Your Honour Justice Brennan, line 28:
When the parties to an adversarial proceeding
agree on a proposition of law and conduct
their case on that basis, their agreement does
not bind the trial judge. If the judge
| A1Tl3/4/JH | 47 | 21/8/89 |
| Stone |
determines the law to be different, he may
apply the law as he determines it to be,
but he must inform the parties of the view
he has formed when that is necessary to
give them an opportunity to address new
issues arising from the judge'sdeparture from the proposition of law on
which the case was conducted. Otherwise
both parties are taken by surprise .....
Especially in the criminal court -
I underline this sentence -
there is a need to ensure that the accused
or convicted person is not taken by
surprise: he must be given a fair
opportunity of meeting the case against
him so far as that case has not already
been put to him for answer. The concession, if accepted, places a different complexion
on the proceedings in the County Court.
Now, I do not argue the facts of PANTORNO,
Your Honours, and at pages 401-402, there were
statements to like effect by Your Honours
Justice Deane and Gaudron with His Honour Justice Toohey.
At the bottom of page 401, line 50:
As has been said, the applicant's present
claim is that the effect of the
combination of events and circumstances is
that he has been denied procedural fairness.
The applicant submits that the Court of
Criminal Appeal should not, when it overruled
BRIDGES, have simply acted on the basis of the applicant's failure to call evidence
before the sentencing judge "to enable him to be satisfied as required" when the basis upon
which the proceedings at first instance had
been conducted and the then state of authority were that such evidence was unnecessary to
bring the case within s.73(l)(b). Once BRIDGES was overruled, procedural fairness required that the applicant be given some subsequent opportunity of calling evidence to make good
his claim that the small quantity of heroin
found in his possession had been for hisown use.
And, at line 19, Your Honours:
In all the circumstances, it was incumbent
upon the sentencing judge to indicate to
counsel his lack of acceptance of the
underlying assumption upon which the
| A1Tl3/5/JH | 48 | 21/8/89 |
| Stone |
submissions upon sentence had been made.
This was particularly the case when counsel
had asserted, without dissent from the
Crown or comment by the sentencing judge,
that the small quantity of heroin found in his client's possession had, in any event,
been for the applicant's personal use.
In the result, the conclusion is unavoidable
that the applicant was effectively denied any
adequate opportunity at first instance to
call the evidence which it was necessary to
call in a context where the sentencing judge
inadvertently failed to follow BRIDGES.The denial of that opportunity to call
evidence constituted a denial of procedural
fairness which vitiated the sentencing
judge's finding that, by reason of absence
of evidence, he was not satisfied of the
absence of any purpose relating to
trafficking.
I acknowledge on the facts of that case that it was
a little stronger because it goes back one stage
through addresses to evidence but the principle, in
my submission, is just the same. And, I have also
submitted as well that it may well have been that
counsel wanted to call further evidence on the
alternative basis if there had been notification.
The other case, Your Honours, is KING V REG, (1986)
161 CLR 423. Again, I avoid reference to the facts,
Your Honours, to save time and go to the principles.
At page 429 at the bottom, Your Honour Justice Deane
said - and Justice Mason, as he then was, and
Justice Murphy agreed with you - the second to last line:
Put differently, the jury's verdict of
guilty against the applicant on the basis of
a Crown case which was not raised against
him until the evidence had been completed,
addresses had been made and the summing up was in progress was a miscarriage of
justice. That miscarriage of justice occurred
because the learned trial judge wrongly
acceded to the Crown's request to leave to
the jury a case that had never been made
against the applicant and that he had had no
proper opportunity of answering. But for it,
the applicant would have been finally
acquitted of the charge of murder. It would be to compound that miscarriage of justice to
treat the verdict of guilty which was wrongfully
obtained as the basis for subjecting the applicant to a new trial on that charge.
| A1Tl3/6/JH | 49 | 21/8/89 |
| Stone |
Again, Your Honours, the facts can be distinguished and perhaps in KING it is stronger but the
principle is just the same and there were like
comments, in my respectful submission, by
Your Honour Justice Dawson at page 432 at about
points 6-7 and at the bottom third of page 435
and perhaps over to page 436.
Now, Your Honours, what we submit, putting
aside the issue of the SUMMARY OFFENCES ACT, or any
question of LIBERATO's case,is this; that this
case does require the intervention of this Court because although there are cases in the criminal
jurisdiction, namely PANTORNO and KING of this
Court which establish the general principles, we
submit in this case there clearly has been an
unfairness ·of a substantial kind. We submit it is compounded by the uniqueness of the fact that you had evidence admitted originally on one basis and
then late in the piece an alternative basis was put
which undermined the reception of that evidence as
originally put and, in our submission, therefore, this is a case where this Court should intervene
even if it considers that no special point arises.
If the Court pleases, they would be my submissions
on the merits but if the Court was against us on the
merits, of course, that would be the end of the
matter. But, if it thought there was merit in the
argument but it doubted that there was a special
leave point or, more particularly, that this Court
should interfere, I would ask to be heard on the
SUMMARY OFFENCES ACT point, if the Court pleases, and
the role of this Court as pronounced in
LIBERATO's case.
| BRENNAN J: | Perhaps you should do that tomorrow morning in |
any event, Mr Tilmouth, because the conduct of the
proceedings are necessarily in your hands and the
question will arise at the end of your argument as to what course this Court should take. So that, if you have some argument of substance you wish to
present, perhaps that will be the time to do it.
| MR TILMOUTH: | If the Court pleases. |
AT 4.43 PM THE MATTER WAS ADJOURNED
UNTIL TUESDAY, 22 AUGUST 1989
| A1Tl3/7/JH | so | 21/8/89 |
| Stone |
Key Legal Topics
Areas of Law
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Criminal Law
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Evidence
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Statutory Interpretation
Legal Concepts
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Appeal
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Charge
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