Thwaites v The Queen

Case [2020] SASC 130


Supreme Court of South Australia

(Criminal: Application)

THWAITES v THE QUEEN

[2020] SASC 130

Judgment of The Honourable Justice Livesey (ex tempore)

9 July 2020

CRIMINAL LAW - PROCEDURE - BAIL - REVOCATION, VARIATION, REVIEW AND APPEAL

Application for review of bail.

Mr Thwaites was charged with multiple offences including aggravated violent offending, false imprisonment, aggravated possessing of a category H firearm and taking part in a humiliating or degrading act.

Mr Thwaites was arrested on 4 September 2019. He was denied bail in the Magistrates Court and now seeks a review of the Magistrate’s decision.

Section 10A(1) of the Bail Act 1985 (SA) provides that bail is not to be granted to a "prescribed applicant" unless the applicant establishes the existence of "special circumstances" justifying the applicant’s release on bail. Mr Thwaites concedes that he is a “prescribed applicant” but contends that a number of special circumstances exist to rebut the s 10A(1) presumption against bail including the effect that COVID-19 has had on his ability to prepare his defence, his risk of contracting the illness from other prison inmates, his loss of residence and loss of contact with his son, the strength of the prosecution case and the fact that his uncle is terminally ill.

Held, dismissing the application:

1. The matters raised by the applicant do not comprise “special circumstances”. They are part of the ordinary and foreseeable consequences of incarceration.

2. Bail is refused.

Bail Act 1985 (SA) s 10A, s 14; Criminal Law Consolidation Act 1935 (SA) s 20, s 24, s 137; Firearms Act 2015 (SA) s 9, s 25; Firearms Regulations 2017 (SA) Sch 1; Summary Offences Act 1953 (SA) s 26B, referred to.
Lavers v Fauser (1986) 41 SASR 593; Lillyman v The Queen [2020] SASC 55; R v Buhlmann [2010] SASC 123; R v Doyle [2014] SASC 199; R v Lombardi (2013) 115 SASR 577; R v P, AC (2005) 158 A Crim R 113; R v Perre [2017] SASC 102; Saywell v Yiu (1976) 14 SASR 56, considered.

THWAITES v THE QUEEN
[2020] SASC 130

LIVESEY J (ex tempore):

Introduction

  1. Mr Clinton Joseph Thwaites (the applicant) is 27 years of age and unemployed. He seeks a review of the refusal by a Magistrate to grant him bail on 6 March 2020 pursuant to s 14 of the Bail Act 1985 (SA). It appears to be common ground that the applicant is a “prescribed applicant” within the meaning of s 10A(2) of the Bail Act 1985 (SA).

  2. The applicant contends:

    The grounds relied upon by the applicant are the Magistrate erred in finding the seriousness of the alleged offending and the need to protect the witness and the community outweighed the defendant’s special circumstances and right to bail.

  3. Of course, it is well settled that the review is in the nature of an appeal de novo.[1] It must be determined on the information before this Court without regard to…

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Thwaites v The Queen [2020] SASC 130
Case
[2020] SASC 130
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CaseChat Overview and Summary

The case of Thwaites v The Queen involves a defendant who has been charged with multiple serious offences including aggravated theft, assault, unlawful imprisonment, and firearm possession. The matter came before the court for a review of bail decisions previously made by Magistrates McGrath and Sheppard, both of whom had refused bail for the defendant. The key legal issues that the court had to address were whether the earlier refusals of bail were justified based on the evidence available at the time, and if the current evidence presented during the review warranted a different outcome.

The court's task was to conduct a de novo review of the bail application, independent of the earlier decisions. This involved examining the seriousness of the allegations, the defendant's history of breaching bail conditions, and the need to protect the community and the victim. The court considered various pieces of evidence, including affidavits from law enforcement officials, photographs, and forensic reports. The evidence highlighted the gravity of the charges, the defendant's involvement in prior breaches of bail conditions, and the necessity to protect the victim and the public.

In its reasoning, the court found that the earlier decisions to refuse bail were well-founded given the serious nature of the charges and the defendant's history of breaching bail conditions. The evidence presented during the review did not sufficiently alter the court's view that the defendant posed a risk to the community and the victim. Consequently, the court upheld the previous decisions to deny bail, reaffirming the importance of protecting the public and the complainant in light of the serious allegations against the defendant.

The final orders of the court were to maintain the decision to deny bail to the defendant. The seriousness of the charges, combined with the defendant's history of breaching bail conditions, justified the continued denial of bail.

Orders

Orders of the court

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Background

Background to the litigation

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Evidence

Evidence Before The Court

Subsequently, Magistrate Sheppard also refused bail on 14 March 2020 and the reasons she gave were as follows:1Absence of relevant special circumstances;2Seriousness of the allegations; and3Need for protection of the victim.The evidence available on the review Before the hearing I was supplied with an affidavit affirmed by the applicant on 22 June 2020, an affidavit affirmed by his solicitor Ms Heidi Salvemini on 26 June 2020 and an affidavit sworn by Ms Sarah Foley on behalf of the Director of Public Prosecutions on 30 June 2020. At the hearings last week and today I have also been supplied with: 1An affidavit of Angela Yvonne Gransden, affirmed 24 June 2020, who describes herself as the “Agency COVID-19 Coordinator for the Department of Correctional Services”;2An affidavit of Thomas Perks, Detective Brevet Sergeant of Police, affirmed 14 February 2020 to which was annexed a number of photographs, including a photograph which it is alleged depicts the applicant with the complainant;3A further affidavit of Thomas Perks, also affirmed on 14 February 2020 annexing further photographs including a photograph of the gold Ford Territory as well as photographs of the VIN plate for that gold Ford Territory and photographs of a handgun, being the handgun the subject of the charges, which I will later address;4A bundle of photographs which it is conceded represents merely a selection of photographs found on a mobile phone which is the same source as the photographs the subject of the Perks’ affidavit evidence;5An affidavit from Luke Edward Sibbons, Constable of Police, affirmed 16 October 2019 regarding surveillance undertaken on 4 September 2019 in which the applicant was seen to be driving the Ford Territory for a short period during the early afternoon;6An affidavit of Nicholas Joseph Portolesi, Constable of Police, affirmed 13 September 2019 regarding the same surveillance;7A Google map showing the apparent travel of the Ford Territory on 4 September 2020;8The apprehension report regarding an earlier instance in which the applicant breached a term of home detention on 11 April 2017;9A Forensic Science SA DNA report dated 11 March 2020 which was inconclusive as regards the presence of DNA on the firearm because there was very low or no DNA to be analysed on that firearm; and10An affidavit of Andrew McIntyre, Constable of Police, affirmed 27 October 2019 regarding the search of the Ford Territory on 4 September 2019 in which it is not made clear whether the relevant firearm was or was not concealed.The subject charges The applicant has been charged on Information with others as follows:1An aggravated offence of committing theft using force contrary to s 137(1) of the Criminal Law Consolidation Act 1935 (SA). It is alleged that the applicant and others threatened the use of force against the complainant as well as used or threatened to use an offensive weapon so as to commit the theft of three bags, a socket set, Allen keys, a mobile phone, a wallet and its contents and tobacco between 6 and 9 August 2019.2An aggravated offence of intentionally causing harm contrary to s 24(1) of the Criminal Law Consolidation Act 1935 (SA). It is alleged that between 6 and 9 August 2019 harm was intentionally caused to the complainant and that this was associated with the use or threatened use of an offensive weapon.3The offence of taking part in a humiliating or degrading act and engaging in humiliating or degrading filming contrary to s 26B(3) of the Summary Offences Act 1953 (SA). It is alleged that this occurred at Elizabeth North between 6 and 9 August 2019.4Unlawful imprisonment of the complainant, being a common law offence, which it is alleged occurred between 6 and 9 August 2019 at Elizabeth North.5A further count of unlawful imprisonment of the complainant between 6 and 9 August 2019 at Port Gawler.6An aggravated offence of assault contrary to s 20(3) of the Criminal Law Consolidation Act 1935 (SA). Again, it is alleged that this involved the complainant between 6 and 9 August 2019 at Port Gawler in the company of others.7An aggravated offence of possessing a category H firearm being a Fabrique Nationale (aka Browning) 1906, .025 calibre self-loading handgun, serial number 969537, without holding a firearms licence authorising possession contrary to s 9(1) of the Firearms Act 2015 (SA). This offence is alleged to have occurred on 4 September 2019 at Elizabeth Vale. The aggravating feature is that the firearm was loaded.8A contravention of provision 27(1) of Sch 1 of the Firearms Regulations 2017 (SA) contrary to s 35(3) of the Firearms Act 2015 (SA), which it is alleged occurred on 4 September 2019 at Elizabeth Vale.The alleged offending

Decision

Reasons for decision

LIVESEY J
Of course, it is well settled that the review is in the nature of an appeal de novo.[1] It must be determined on the information before this Court without regard to the manner in which the discretion was exercised by the bail authority. This Court must substitute whatever decision this Court would have made had it been the Court hearing the initial application for bail.[2] [1] R v Doyle [2014] SASC 199, [11] (Sulan J); R v P, AC (2005) 158 A Crim R 113, [17] (Bleby J) and Lavers v Fauser (1986) 41 SASR 593, 595 (O’Loughlin J).[2] Lavers v Fauser (1986) 41 SASR 593, 595-596 (O’Loughlin J).The prior decisions on bail Magistrate McGrath refused bail on 6 March 2020. The reasons she gave were as follows:1The seriousness of the allegations; and2The need to protect the complainant and the community. Subsequently, Magistrate Sheppard also refused bail on 14 March 2020 and the reasons she gave were as follows:1Absence of relevant special circumstances;2Seriousness of the allegations; and3Need for protection of the victim.The evidence available on the review Before the hearing I was supplied with an affidavit affirmed by the applicant on 22 June 2020, an affidavit affirmed by his solicitor Ms Heidi Salvemini on 26 June 2020 and an affidavit sworn by Ms Sarah Foley on behalf of the Director of Public Prosecutions on 30 June 2020. At the hearings last week and today I have also been supplied with: 1An affidavit of Angela Yvonne Gransden, affirmed 24 June 2020, who describes herself as the “Agency COVID-19 Coordinator for the Department of Correctional Services”;2An affidavit of Thomas Perks, Detective Brevet Sergeant of Police, affirmed 14 February 2020 to which was annexed a number of photographs, including a photograph which it is alleged depicts the applicant with the complainant;3A further affidavit of Thomas Perks, also affirmed on 14 February 2020 annexing further photographs including a photograph of the gold Ford Territory as well as photographs of the VIN plate for that gold Ford Territory and photographs of a handgun, being the handgun the subject of the charges, which I will later address;4A bundle of photographs which it is conceded represents merely a selection of photographs found on a mobile phone which is the same source as the photographs the subject of the Perks’ affidavit evidence;5An affidavit from Luke Edward Sibbons, Constable of Police, affirmed 16 October 2019 regarding surveillance undertaken on 4 September 2019 in which the applicant was seen to be driving the Ford Territory for a short period during the early afternoon;6An affidavit of Nicholas Joseph Portolesi, Constable of Police, affirmed 13 September 2019 regarding the same surveillance;7A Google map showing the apparent travel of the Ford Territory on 4 September 2020;8The apprehension report regarding an earlier instance in which the applicant breached a term of home detention on 11 April 2017;9A Forensic Science SA DNA report dated 11 March 2020 which was inconclusive as regards the presence of DNA on the firearm because there was very low or no DNA to be analysed on that firearm; and10An affidavit of Andrew McIntyre, Constable of Police, affirmed 27 October 2019 regarding the search of the Ford Territory on 4 September 2019 in which it is not made clear whether the relevant firearm was or was not concealed.The subject charges

Ratio Decidendi

Legal Principle Established

Established by: LIVESEY J

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