Murphy, L.K. v. Director of Public Prosecutions & Anor [1985] FCA 196
Federal Court of Australia
Full text
Select any passage to save a personal note with optional tags.
Administrative law - judicial review - decision under s.41 of
Justices Act. 1902 (NSW) to commit applicant upon charge of
attempting to pervert the course of justice - consideration of
circumstances 1n which Court will review committal proceedings -
whether magistrate erred in law in applying sub-s.41(2) and (6) of
the Act - meaning of "likely" in sub-s.41(6) - whether facts
supported by evidence sufficient to establish actus reus of the
offence charged - whether court should be satisfied that case
involves exceptional circumstances before considering sufficiency
of evidence - statement of proper approach to be taken by Court in
considering whether to exercise its discretion to review a
decision to commit
Administrative Decisions (Judicial Review) Act 1977
Crimes Act 1914 s.43
Justices Act, 1902 (NSW) s.41
LIONEL KEITH MURPHY v. DIRECTOR OF PUBLIC PROSECUTIONS and ARTHUR
RIEDEL
No. NSW G108 of 1985
TOOHEY J.
PERTH
29 MAY 1985
ray
IN THE FEDERAL COURT
OF AUSTRALIA
NEW SOUTH WALES
DISTRICT REGISTRY
GENERAL DIVISION
No. G1l08 of 1985
BETWEEN:
LIONEL KEITH MURPHY
Applicant
and
DIRECTOR OF PUBLIC PROSECUTIONS
First Respondent
ARTHUR RIEDEL
Second Respondent
MINUTE OF ORDER
JUDGE MAKING ORDER Toohey J.
DATE OF ORDER 29 May 1985
WHERE MADE Perth
THE COURT ORDERS THAT:
1. The application be dismissed.
2. The applicant pay the first respondent's costs of the
application.
Note:
Settlement and entry of orders is dealt
with in Order 36 of the Federal Court Rules
€
IN THE FEDERAL COURT '
OF AUSTRALIa 1
NEW SOUTH WALES '
DISTRICT REGISTRY )
GENERAL DIVISION i
No. GluB of 1385
BETWEEN:
LIUVNEL KEITH MURPHY
Applicant
and
DIRECTOR OF PUBLIC PROSECUTIONS
First Respondent
ARTHUR RIEDEL
Second Respondent
CORAM: TOOHEY J.
29 MAY 1985
REASONS FOR JUDGMENT
This is an application under the provisions of the
Administrative Decisions (Judicial Review) Act 1977. The
applicant seeks a review of two decisions of the second
respondent, a magistrate of the Local Court of New South Wales,
made in committal proceedings on a charge laid against the
applicant by the first respondent under s.43 of the Crimes Act
1914 of the Commonwealth.
Section 43 of the Crimes Act reads:
"43. Any person who attempts, in any way not
specially defined in this Act, to obstruct,
prevent, pervert, or defeat the course of
2.
justice in relation to the judicial power of
the Commonwealth, shall be guilty of an
offence.
Penalty: Imprisonment for two years".
The charge against the applicant was in these terms.
"That between the ist day of July, 1983 and
the 9th day of July, 1983 at Sydney in the
said State and elsewhere Lionel Keith Murphy
whilst a Justice of the High Court of
Australia did attempt to pervert the course
of justice in relation to the judicial power
of the Commonwealth in that he did attempt to
cause Paul Francis Flannery, a Judge of the
District Court of the said State, to act
otherwise than in accordance with his duty
with respect to the trial of the count of
conspiracy under s.86(1) of the Crimes Act
1914 against one Morgan John Ryan which
commenced before his Honour and a jury on
llth July, 1983".
Two decisions of the second respondent are under
challenge. The first, made 16 April 1985, was a decision pursuant
to sub-s.41(2) of the Justices Act 1902 of New South Wales that
the evidence was capable of satisfying a jury beyond reasonable
doubt that the applicant had committed the offence with which he
had been charged. The second decision, made 26 April 1985
pursuant to sub-s.41(6) of the Justices Act, was that the second
respondent was not of the opinion that a jury was not likely to
convict the applicant of the charge in question. As a consequence
of these decisions the applicant was committed for trial on the
charge.
The grounds of the application are formulated in broad
terms as follows:
"lL. that the decisions involved an error of
law,
2. that there was no evidence or other
material to justify the making of the
decisions,
3. that the decisions were otherwise
contrary to law".
The second ground is essentially a "no evidence"
contention to which I shall refer in greater detail later in these
reasons. The first ground, as amplified by counsel for the
applicant, 1s that the second respondent erred in his
understanding and application of sub-ss.41(2) and (6) of the
Justices Act. The third ground, counsel acknowledged, 1s simply
another way of making the same point.
The applicant stands charged with another offence
against s.43 of the Crimes Act. This charge also relates to the
trial of Morgan John Ryan mentioned in the charge the subject of
this application. The offence alleged relates to the conduct of
the applicant in relation to the then Chief Stipendiary
Magistrate, Mr. Briese.
The applicant was committed for trial on this charge by
the second respondent at the same time as he was committed for
trial on the charge relating to Judge Flannery. The second
respondent's decision to commit the applicant for trial in respect
of the charge relating to Mr. Briese is not the subject of any
application to this Court. I mention it because it was referred
to by counsel in the course of their submissions, though for
4.
different purposes. It was mentioned by Mr. Shand Q.C., senior
counsel for the applicant, in the context of caveats issued from
time to time by the Federal Court against the use of the Judicial
Review Act in regard to committal proceedings. It wiil be
necessary to refer to those caveats later in these reasons. Mr.
Shand acknowledged that in the light of the Federal Court
decisions it would be inappropriate to seek to persuade the Court
to undertake a detailed review of the evidence in relation to the
charge concerning Mr. Briese. But, in his submission, the
decisions made by the second respondent in respect of the charge
relating to Judge Flannery were sufficiently exceptional to
justify invoking the provisions of the Judicial Review Act in
relation to that charge. Mr. Callinan 9.C., senior counsel for
the first respondent, mentioned the charge relating to Mr. Briese
in the context of a submission that this Court should not
entertain the application to review and should decline to
interefere with the committal for a number of reasons including
the fact that the charge in relation to Judge Flannery could not
be divorced from the charge in relation to Mr. Briese.
When the hearing of this application began Mr. Callinan
invited me to make a preliminary finding that this application did
not fall within the description of "most exceptional cases" used
by the Full Court of this Court in Lamb v. Moss (1983) 49 ALR 533.
I declined to take this course on the ground that to do so would
fragment the hearing and might lead to undue delay. Counsel were
therefore invited to make full submissions on all matters thought
to be relevant. That is not to say that the question of
discretion does not remain to be considered. It does, but against
5.
the background of the various submissions made by counsel for the
parties. In several decisions the High Court has_ strongly
cautioned against the use of declaratory relief which impinges
directly upon the course of proceedings in a criminal matter. It
is necessary to mention only two passages from the judgments. In
Sankey v. Whitlam (1978) 142 CLR 1 at p.26 Gibbs A.C.d. said:
"Once criminal proceedings have begun they
should be allowed to follow their ordinary
course unless it appears that for some
special reason it 1s necessary in the
interests of justice to make a declaratory
order".
Later in Clyne v. Director of Public Prosecutions (1984)
58 ALJR 493 at p.494 Gibbs C.J. said:
"This Court has in a number of cases said that
it is wrong that the ordinary course of
proceedings in the criminal courts should be
interrupted by applications for declarations
as to questions that will or may arise in the
criminal proceedings".
See also Iorlano (1983) 58 ALJR 22.
To the best of my knowledge the High Court has not yet
had occasion to pronounce on the use of the Judicial Review Act in
committal proceedings. However in Lamb v. Moss, which was an
application under the Judicial Review Act, Bowen C.J., Sheppard
and Fitzgerald JJ. took a similar approach to that taken by the
High Court. At p.564 they said:
"The power to make an order of review under
the Act in respect of committal proceedings
should be exercised only in most exceptional
cases, especially in respect of a decision in
the course of praceedings. Additional
considerations might intrude at the final
stage; for example, in respect of committal
for trial and commitment to prison pending
trial ... It 18, however, mot necessary to
consider that question further in these
proceedings".
Since Lamb v. Moss, similar caution has been urged by
judges of this Court sitting at first instance. It is unnecessary
to mention the particular decisions; some are noted by Sheppard J.
in the most recent relevant decision - Foord v. Whiddett
(unreported decision, delivered 14 May 1985).
At p.18 of his reasons for judgment, Sheppard J. said:
"In some cases a distinction is drawn between
the approach the Court should take in
relation to the exercise of its discretion in
cases involving the review of decisions made
in the course of committal proceedings and
decisions which have involved the actual
committal of accused persons. I would not
myself have thought that very different
considerations applied and that the same
approach should be adopted in relation to
discretion as regards those decisions also".
I would not dissent from that general proposition except
to say that once committal proceedings have been completed an
applicant may more readily be able to show that there are
exceptional circumstances. See Wong v. Evans (unreported decision
of Wilcox J., delivered 12 February 1985) at p.16. But that of
course must depend upon the circumstances of the particular case.
7.
Before dealing with the "no evidence" submission, it is
appropriate to look at what were said to have been errors of law
on the part of the second respondent in reaching each of the
decisions the subject of challenge.
Section 41 of the Justices Act was last amended by the
Justices (Amendment) Act 1985. It was common ground that the
section, in 1ts present form, applied to the decisions made by the
second respondent which are the subject of this application. It
18 necessary to set out only sub-s.(2) and (6) together with
sub-s.(8) which has a bearing on the other two sub-sections.
"(2) When all evidence for the prosecution has
been taken, the Justice or Justices shall,
after considering all the evidence before the
Justice or Justices -
(a) if not of the opinion referred to in
paragraph (b) - forthwith order the
defendant to be discharged as to the
information then under inquiry; or
(b) if of the opinion that, having regard to
all the evidence before the Justice or
Justices, the evidence is capable of
satisfying a jury beyond reasonable
doubt that the defendant has committed
an indictable offence -
(i) if the defendant is present -
proceed as provided by subsections
(4), (5) and (6); or
(ii) if the defendant is not present -
proceed as provided by subsection
(6).
(6) When all the evidence for the
prosecution and any evidence for the defence
have been taken, the Justice or Justices
shall, after considering all the evidence
before the Justice or Justices -
a.
(a) if of the opinion that, having regard to
all the evidence before the Justice or
Justices. a jury would not be likely to
convict the defendant of an indictable
offence - forthwith order the defendant
to be discharged as to the information
then under inguiry; or
(b) aif not of that opinion - commit' the
defendant for trial.
(8) A reference in this section to a jury 1s
a reference to a reasonable jury properly
instructed".
The recent amendments made to s.4l were, it appears,
brought about by comments made by the Court of Appeal in Wentworth
v. Rogers £19843 2 NSWLR 422, in particular by the analysis by
Glass J.A. of s.4l1 as it then stood. For the purpose of this
application it is ummecessary to refer in any detail to the
judgments in Wentworth v. Rogers; rather the question is whether
the second respondent properly construed and applied the relevant
provisions. In saying this, I do not overlook the submission of
counsel for the first respondent that this Court should not be
concerned with the correctness or otherwise of the second
respondent's approach to s.4l1 for, it was said, an error of law
would not of itself constitute exceptional circumstances. This
submission, I think, goes too far for it is possible to imagine an
error of law made in the course of a decision to commit for trial
which 1s so fundamental as to warrant the intervention of the
Court on an application under the Judicial Review Act. I propose
therefore to look at the attack made on the second respondent's
understanding of s.41 of the Justices Act.
On 16 April 1985 the second respondent concluded:
"Having considered the whole of the evidence I
am of the opinion that the evidence 15s
capable of satisfying a jury, properly
instructed, beyond reasonable doubt that the
Defendant has committed the two indictable
offences charged".
This is the language of para. 41(2)(b). However it was
the applicant's submission that when the reasons of the second
respondent are viewed in their entirety, 1t is apparent that he
did not apply the test required by the paragraph. I do not accept
this submission. In his decision of 16 April 1985 the second
respondent approached sub-s.41(2) in various ways. He spoke of it
as "a screening stage", adding "If there 1s a sufficient hasis to
put the defendant on his trial the court moves onto the next
stage ...". Later he said "It is a question whether the evidence
could reasonably be accepted and if on the totality of it a jury
could be satisfied to the required degree". Further on he
commented:
"TI am also attracted to May v. O'Sullivan,
supra, which, whilst relating to summary
proceedings is nevertheless considered to be
of relevance. That case sets out the test to
be applied in determining whether to call
upon a defendant at the close of the
prosecution case. That test involves a
finding of law and I believe the test under
the new sub-section also involves a finding
of law. It 15 my view that the two tests are
essentially the same".
May v. O'Sullivan (1955) 92 CLR 654 was concerned with
the burden of proof when the prosecution, 1n a criminal case, has
made out a prima facie case. At pp.658-659 the Court, in a joint
judgment, said:
10.
"When, at the close of the case for the
prosecution, a submission is made that there
1s 'no case to answer', the question to he
decided 1s not whether on the evidence as it
stands the defendant ought to be convicted,
but whether on the evidence as it stands he
could lawfully be convicted. This is really
a question of law. Unless there 1s some
special statutory provision on the subject, a
ruling that there 18 'a case to answer' has
no effect whatever on the onus of proof,
which rests on the prosecution from beginning
to end. After the prosecution has adduced
evidence sufficient to support proof of the
issue, the defendant may or may not call
evidence. Whether he does or not, the
question to be decided in the end by the
tribunal is whether, on the whole of the
evidence before it, it is satisfied beyond
reasonable doubt that the defendant 1s
guilty. This 1s a question of fact. ... A
Magistrate who has decided that there isa
'case to answer' may quite consistently, if
no evidence is called for the defendant,
refuse to convict on the evidence for the
prosecution. The prosecution may have made
'a prima facie case', but does not follow
that in the absence of a 'satisfactory
answer' the defendant should be convicted".
While May v. O'Sullivan was not concerned with a
decision to commit for trial, as the second respondent recognised,
I do not think that the second respondent's reliance upon it in
any way led him into error. It is apparent that he drew on the
decision to pose the question whether on the evidence as it stood
the applicant could lawfully be convicted of the charges against
him. He acknowledged that "a finding of law" was required and his
conclusion that "the whole of the evidence has to be capable of
satisfying a jury beyond reasonable doubt" 1s in accord with the
requirements of para. 41(2)(b). It is not without interest that
in Wentworth v. Rogers, Glass J.A. drew on May v. O'Sullivan ina
somewhat similar way for the purposes of sub-s.41(2) as it then
stood. His Honour said at p.429:
11.
"The powers of the magistrate at the close of
evidence for the prosecution are not open to
doubt; s.41(2). He is required to rule upon
the sufficiency of the evidence. Accordingly
he must disregard any evidence favouring the
defendant and have regard only to that
evidence which favours the prosecution; R. v.
Rothery (1925) 25 SR (NSW) 451 at 461; 42 WN
141. It is not his function to weigh the
evidence or assess its acceptability whether
in relation to the character of the evidence
itself or the credibility of the witnesses
who gave it. He is required to assume that
it 1s accepted without reservation by a jury;
Jayasena v. The Queen £1970] AC 618 at 624.
Upon that assumption he asks himself whether
a jury accepting all the prosecution evidence
could lawfully convict the defendant, May v.
O'Sullivan (1955) 92 CLR 654 at 658, ie could
acting reasonably be satisfied of the
defendant's guilt beyond reasonable doubt".
Me. Callinan submitted that the second respondent
applied, to the advantage of the applicant, a more favourable test
than he was obliged to. I express no view on that submission; it
is enough for the purposes of this application to say that I am
not persuaded that there was error on the part of the second
respondent in his appreciation of sub-s.41(2).
Mr. Shand's attack on the second respondent's approach
to sub-s.42(6) of the Justices Act was made in this way. When
sub-s.(6) is read with sub-s.(8), 1t is apparent that a justice
must, after considering all the evidence for the prosecution and
any evidence for the defence, form the opinion in para. (a) of
sub-s.(6) or not form that opinion. The opinion identified in the
paragraph is that "a jury would not be likely to convict the
defendant of an indictable offence". If the justice forms that
opinion, he must forthwith order the defendant to be discharged.
12.
If he does not form that opinion, he must commit the defendant for
trial.
In the applicant's submission, it was critical to decide
what was meant by the word "likely" in para. 41(6)(a). It was the
applicant's further submission that the second respondent
misdirected himself as to the meaning of that word and thereby
fell into error. In his decision of 26 April 1985 the second
respondent said:
"Now I was, rather impressed by the work done
by the Prosecution in searching out the
meaning that had been attributed to the term,
likely, and I've derived some assistance from
their work. I've not had the chance to study
it in detail but it seems to me that a
meaning of tendency or real possibility to
Cbe] consonant with the sub-section to be
considered here. And that is the test that I
would apply".
Mr. Shand's argument on this point may be summed up in
this way. The word "likely" is susceptible of various meanings
(see Radio 2UE Sydney Pty. Ltd. v. Stereo FM Pty. Ltd. (1982) 44
ALR 557 at 564). The meaning to be ascribed to the word ina
statute 1s to be determined in the first instance by examining the
section and the Act in which it appears. When regard is had to
s.41, it is apparent that the word bears a meaning that transcends
the idea of "tendency" or "real possibility". In the context of
para. 41(6)(a) the word means more probable than not. It follows
that a justice must determine the probability of conviction, not
merely a tendency or real possibility. Applying this test, the
argument ran, the justice must consider whether it 1s more
probable than not that a jury would convict the applicant of the
13.
otfence with which he 1s charged, an exercise which requires the
qustice to consider whether or not each essential element of the
charae has been proved bevond reasonable doubt. [If then of the
opinion that a iury would not be likely to convict the appplicant,
he must forthwith order him to be discharged.
For the purposes of the present application I am
prepared to assume, without deciding, that Mr. Shand's submission
as to the meaning of "likely" in para. 41(6)(a) 1s correct. But
in my opinion 1t does not follow that the second respondent erred;
importantly, it does not follow that there was an error such as to
justify a review by this Court.
The second respondent's decision of 26 April 1985 was ex
tempore, given after a short adjournment following submissions
made by counsel for the applicant and the first respondent and
following a statement made by the applicant which, counsel agreed,
should not be regarded as "evidence for the defence" within
sub-s.41(6). In relation to sub-s.41(6) the second respondent
began in this way.
"The test there to be applied is whether
having considered all the evidence, I'm of
the opinion that a jury would not be likely
to convict the Defendant, that is the
question which I must ask myself, and when
considering a jury in that context it is of
course by virtue of the new ss.8, a
reasonable jury properly instructed".
Later he said:
"standing at
follows,
Later he
14.
"The Court has to evaluate the evidence as it
stands and one would expect standing at its
highest especially 1f the defence is not
elected to call evidence. And in this
valuation of the evidence the Court will
examine the internal consistency of the
evidence and the overall strength of the
Prosecution case. I believe the Court must
also look at the credibility of witnesses and
form some view on whether a jury is likely to
accept their testimony. In short 1s their
testimony likely to be seen as truthful and
reliable by a /jurv, the Court ultimately
weighing the credibility of witnesses,
conflicts in testimony, inconsistencies and
any reasonable alternative explanations
forthcoming will form an opinion as whether a
jury properly instructed would be likely to
be satisfied beyond reasonable doubt".
second respondent's reference to the evidence
its highest" must be read in
from which it is apparent that he was conscious of the
need to scrutinize with care the evidence for the prosecution.
made the comment regarding the meaning of "likely" to
which reference has already been made. Thereafter he said:
"It was my view then and still is that a jury
could well form the view from the facts, as I
believed they could be found that they had
the tendency to pervert the course of justice
and that was the only tendency. Now since
these matters were last before the Court I
have again examined the evidence, I've
carefully considered what has been put to me
today by Counsel. I've looked at the
evidence to see not what a jury could do on
this occasion but a reasonable jury composed
of fair minded men and women would be likely
to do".
At the close of his reasons the second respondent said:
"I have considered again the various points
made by the defence at the earlier hearing
conjunction with what
15.
and aqain todav. I do not consider that
these sinaglv or collectivelv are such as
would clearly raise a doubt in the collective
mind of the jury. When the whole of the
evidence is examined I believe that' the
inferences urged by the prosecution, not only
could be drawn by the jury but in fact would
be likely to be drawn. And considering the
whole of the evidence then, I am not of the
opinion that a jury 1s not likely to convict
the defendant on either charge and
accordingly I propose to commit the defendant
for trial on both charges".
The reasons for decision of 26 April 1985 must be read
in their entirety. When they are so read I am not persuaded that
the second respondent erred in his approach to sub-s.41(6). The
opinion required by para (a) of the sub-section is not a
subjective opinion. It is an opinion reached by bringing a
judgment to bear on facts which a jury may properly find
established by the evidence or inferences they may properly draw
from facts so found. On a fair reading of the reasons for
decision, it seems to me that the second respondent was applying a
test more favourable to the applicant than a "tendency" or "real
possibility" test. He spoke of the need for the prosecution to
eliminate any reasonable hypothesis and of the onus upon the
prosecution, in cases involving circumstantial evidence, to
eliminate all rational inferences other than those consistent with
quilt. He also stressed that inferences can only be drawn from
facts proved beyond reasonable doubt.
When the reasons for decision of 26 April 1985 are read
in their entiretv, I am of the opinion that whether the second
respondent applied a "tendency", "real possibility" or "more
likely than not" test the result would have been the same, that he
16.
was not of the opinion identified in para. 41(6)(a). He was not
of that opinion because he was of the opinion that a jury was
likely to draw the inferences that it would be invited by the
prosecution to draw. Counsel for the applicant acknowledged that
if only the ground relating to sub-s.41(6) were made good, the
result would be a remission of the matter to the second respondent
to reconsider his opinion. In such a case there 15S no reason to
think that the result would be any different. In my view this
ground does not make the case exceptional and I must, in
accordance with the dictates of Lamb v. Moss, exercise my
discretion against an order to review the decision of 26 April
1985 on this ground. I do not overlook Mr. Shand's submission
that para. 41(6)(a) obliges a justice to discharge a defendant
forthwith if of the opinion mentioned in the paragraph. But for
the reasons just given Ido not think that this assists the
applicant.
A further attack made on the decisions of the second
respondent was that "there was no evidence or other material to
justify the making of the decisions". This attack on the
decisions was presented ina precise and carefully formulated way.
Mention has already been made of the terms of s.43 of the Crimes
Act andit is enough, for present purposes, to note that the
section makes it an offence to attempt to pervert the course of
justice. Although there was an issue between counsel as to the
meaning of "attempts" in s.43, in particular whether the section
incorporates the general law relating to attempts to commit
offences, it was mot in issue that there must be an intention on
the part of the person charged to commit the offence. Mr. Shand
17.
argued that 1t was unnecessarv for this Court to consider the
question of intention because there was no evidence that could
constitute the actus reus of the offence of attempting to pervert
the course of justice. His argument on this point may be summed
up in the following way. The evidence before the _ second
respondent went no further than to show that between 1 July and 5
July 1983 the applicant who had known Judge Flannery for about 30
years invited him with Mrs. Flannery to dinner for the first time.
Judge Flannery and Mrs. Flannery dined with the applicant and his
wife at the applicant's Sydney flat on 9 July 1983. At that time
the trial of Morgan Ryan on a charge of conspiracy was pending and
Judge Flannery had been assigned to preside at Mr. Ryan's trial.
At no time before or during Mr. Ryan's trial did the applicant
mention Ryan or the trial or any matter relating to it to Judge
Flannery. At the dinner party on 9 July 1983 the applicant and
Judge Flannery discussed several legal topics including Hoar's
case, a decision of the High Court now reported as The Queen v.
Hoar (1981) 148 CLR 32. In Hoar's case Gibbs C.J., Mason, Aickin
& Brennan Jd. expressed disapproval of the practice of charging a
person with conspiracy "when a substantive offence has been
committed and there is a sufficient and effective charge that this
offence has been committed" (at p.38). In a concurring judgment
the applicant expressed in strong terms his disapproval of the use
of conspiracy charges, concluding at p.41: "History shows that the
administration of justice will be well served if courts keepa
tight reign on the spawning of conspiracy charges".
Against objection from the applicant's counsel, the
second respondent admitted evidence that Mr. Ryan's solicitor, Mr.
18.
Miles, made a submission to the trial tudage, Judae Flannery, on 11
July 1983 that included a reference to Hoar's case. There was
further evidence before the second respondent that on 8 July 1983
the Chief Justice of the High Court of Australia delivered his
"State of the Australian Judicature" address in Brisbane in which
he criticised the use of conspiracy charges where substantive
charges were available, referring to the fact that the High Court
had recently commented on the practice; and that the Chief
Justice's remarks were reported throughout Australia on 9 July,
including in the Sydney Morning Herald of that date. There was
evidence that Judge Flannery probably read the Sydney Morning
Herald on 9 July and that Mr. Miles, in asking for the indictment
against Mr. Ryan to be quashed, referred Judge Flannery to the
newspaper reports of the Chief Justice's remarks and handed him a
copy of a newspaper report. The second respondent found that
there was no evidence establishing any comnection between the
applicant and the submission made by Mr. Miles on 11 July 1983.
In the applicant's submission, any facts supported by
the evidence to which reference has just been made could not
amount to the actus reus of the offence of attempting to pervert
the course of justice contrary to s.43 of the Crimes Act. The
submission was amplified in this way. There must be an
identifiable actus reus which in turn must comprise some
identifiable act of a substantial nature, citing White v. R.
(1906) 4 CLR 152; 1t cannot be something of an imaginery,
speculative or purely ephemeral nature. Counsel made a detailed
analysis of the evidence relating to the relationship and contact
19.
between the applicant and Judge Flannery. the evidence relating to
Mr. Ryan's trial and the evidence relating to Hoar's case.
In answer to a question from me as to the actus reus
upon which the Crown relied, Mr. Callinan replied that the
principal act was the reference by the applicant to his judgment
in Hoar's case at the dinner party but that the significance of
the reference took 1ts colour from all the circumstances including
the absence over a period of 25 years of the contact initiated by
the applicant which led to the dinner party. Mr. Callinan
amplified this reply by referring in a general way to evidence to
which Mr. Shand had not referred and which, in Mr. Callinan's
submission, was relevant to the charge concerning Judge Flannery.
Primarily the submission made on behalf of the first respondent
was that the applicant, while acknowledging the need to establish
exceptional circumstances before this Court would exercise its
discretion to review the decisions of the second respondent,
nevertheless invited the Court to conclude that there was no
evidence of any actus reus and on this basis to find a sufficient
justification to review the decisions. In the first respondent's
submission, this approach put the cart before the horse. The
Court should first be satisfied of exceptional circumstances
before embarking on a consideration of the evidence and,
exceptional circumstances having not been demonstrated, the Court
should decline to review the decisions. In particular it was said
that the Court could not reach a conclusion as to the sufficiency
of evidence without having regard to the entirety of the material
before the second respondent including material relating to the
charge involving Mr. Briese. It was the first respondent's case
20.
that the evidence presented to the second respondent, taken in 1ts
entirety. demonstrated a course of conduct by the applicant
desianed to achieve favourable treatment tor Mr. Ryan in the
course of his trial, treatment that was not only favourable but in
the circumstances improper.
The parties urged on the Court two quite different
approaches. Mr. Shand, for the applicant, invited the Court to
look at the evidence relating to Judge Flannery and to conclude
that nowhere in that evidence can be found a fact or facts
constituting the actus reus of the offence with which the
applicant 1s charged. It followed, according to the submission,
that there was simply no proper basis on which the applicant could
be committed for trial, hence this was a case of exceptional
circumstances and the Court should review the second respondent's
decisions. Mr. Callinan, for the first respondent, argued that
exceptional circumstances should appear before the Court should
embark upon an analysis of the evidence. In any event, he
contended, the evidence that Mr. Shand asked the Court to consider
was selective. In particular it omitted any reference to evidence
bearing on the intention of the applicant. It failed to refer to
the infrequency hitherto of social contacts between the applicant
and Judge Flannery, to the inequality in their positions, toa
conversation between the applicant and Judge Flannery after Mr.
Ryan's trial, to the form of the submission made by Mr. Miles to
Judge Flannery, to an approach made by the applicant to Chief
Judge Staunton and to the persistence and content of approaches
made by the applicant to Mr. Briese. All these matters, 1t was
said, were relevant to the charge concerning Judge Flannery.
In. my view, the course that I should follow lies
somewhere between the approaches suqgested by counsel. In the
present case there 1s an artificiality in attempting to assess the
existence or otherwise of exceptional circumstances without some
reqard to the evidence led at the committal proceedings. On the
other hand, to look only to certain parts of the evidence, albeit
the evidence relating directly to Judge Flannery, and to attempt
to reach a conclusion that there was or was not evidence or other
material to justify the making of the decisions would constitute
an incomplete review. Such an approach would, I think, fail to
have sufficient regard to the cautions expressed in the decisions
of the High Court and of the Federal Court to which reference has
already been made.
In my opinion the proper approach to take is to
consider, in a general way, what conclusions this Court would have
to reach before being able to express a view as to the sufficiency
of the material before the second respondent. That approach does
not require the Court to reach a decision on each such matter;
rather it is to consider the nature of the decisions that would
have to be made. If, on such a consideration, it is apparent that
conclusions would have to be made regarding the admissibility of
evidence and some prognosis of the course atrial is likely to
follow, it is almost inevitable that the Court must, in the
exercise of its discretion, decline to review the decisions. If
however 1t is possible to express a view as to the sufficiency of
the evidence without reaching those sorts of conclusions, the case
1s more likely to be one in which it 1s appropriate for the Court
to intervene. I propose now to look at the various matters that
seem to me to arise for consideration before a decision could he
made as to the sufficiency of the evidence. I emphasise that I do
so only un a general wav. not for the purpose of reaching
Particular conclusions but to test the appropriateness of
reviewing the second respondent's decisions. The matters to which
I now refer are not listed in any particular order, whether of
importance or otherwise.
i. Is the evidence that, on the trial of Mr. Ryan, his
solicitor Mr. Miles made a submission that included a reference to
Hoar's case admissible aqainst the applicant? In the absence of
any evidence that Mr. Miles' submission was prompted directly or
indirectly by anything said by the applicant, is such evidence
admissible? If it 1s circumstantial evidence, its admissibility
will depend upon the principles enunciated in authorities such as
Straker (1977) 51 saLJR 690, Chamberlain (1984) 58 ALJR 133 ard in
Briginshaw v. Briginshaw (1938) 60 CLR 336.
2. If the evidence is admissible, ought it be excluded in
the exercise of the trial judge's discretion?
3. Is evidence relating to Mr. Briese admissible on the
charge relating to Judge Flannery? The answer includes a
consideration of admissibility of similar facts. Markby (1978)
140 CLR 108; Perry (1982) 150 CLR 580.
4. Is evidence of the applicant's conduct in relation to
Mr. Briese, Chief Judge Staunton and Judge Flannery all admissible
23.
as evidence of a general intention to assist Mr. Ryan on his
trial? In particular, 15 evidence in relation to Mr. Briese and
Chief Judge Staunton evidence of the applicant's intention at the
time of speaking to Judae Flannery? The decision of the High
Court in Plomp (1963) 110 CLR 234 may be relevant in this regard.
5. Does the evidence suggest a plan or design so as to make
relevant the applicant's course of conduct in regard to Judge
Flannery, and also to make relevant to that charge the evidence
relating to the other charge? See Martin v. Osborne (1936) 55 CLR
367.
6. Is the conduct of the applicant in speaking to Judge
Flannery capable of constituting an attempt to pervert the course
of justice in terms of s.43 of the Crimes Act? Is the "attempt"
of which the section speaks no more than a reference to conduct
having a tendency to pervert the course of justice? Or does the
section look to something more akin to the notion of attempt in
the criminal law generally? In this respect authorities such as
Vreones [18911 1 QB 360, Rowell £19783 1 All ER 665 and Machin
£1980] 3 All ER 151 are material.
7. Is it enough to constitute an offence under s.43 that
acts are done or words are used by a defendant which of themselves
are capable of bringing about a result such as the section
contemplates: or 1s the likelihood or probability of such a result
a relevant consideration? Counsel referred to a number of United
States authorities in this regard.
24.
8. On all the evidence before the second respondent. were
there matters both of tact and law that would cause a reasonable
Jury, properly instructed, to entertain at least a reasonable
doubt that the charge against the applicant had been proved?
If it be the case, as I hold it to be, that the
sufficrency of the evidence or other material in relation to the
charge concerning Judge Flannery cannot be determined until these
questions have been answered, a review of the decisions under
challenge would run counter to the admonitions of the High Court
and of the Federal Court in the cases to which reference has been
made. The questions posed are the sort of questions that arise
day by day in the conduct of criminal trials, requiring a ruling
from the presiding judge. The need for a trial judge to take
particular care to ensure that no injustice arises where a
defendant faces a joinder of charges 1s an attribute of many
trials. Counsei for the applicant has indicated that 1f the
charge relating to Judge Flannery proceeds to trial, the trial
judge will be asked to withhold the charge from the jury, but that
the applicant will have been prejudiced in respect of the other
charge 1f the application is successful. But it would be quite
wrong for this Court to attempt to place itself in the position of
the trial judge and to make a decision by reference to what the
trial judge may or may not do in response to such an application.
In my view the very need to consider and answer the
questions set out above demonstrates that this is not an
exceptional case. Indeed it points up that what the Court is
being invited to do is in effect to place itself in the position
both of the magistrate and trial ludge and make notional rulings
with a view to determining whether in the end there 1s or will be
sufficient evidence to go to a Jury. In my respectful view, this
1s the very exercise that the courts have cautioned against in the
context of a review such as the Judicial Review Act contemplates.
The application will be dismissed.
I certify that this and the twentyfovur
preceding pages are a true copy of the
Reasons for Judgment herein of his Honour
Mr. Justice Toohey
bs
Associate
Dated: 29 May 1985
Q . he tse a "lee 1 '