Criminal Procedures - Notes
Criminal Procedures - Notes
Criminal Procedures - Notes
Disclaimer
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Contents
Introduction
Objectives Reading materials & resources
1
1 1
4
5 7
Arrest
What is arrest? Conditions for arrest
11
11 11
12
12
15 16 16
16 17
Bail
Legislative presumption for bail When an application can be made for bail Bail pending an appeal Presumption against bail Challenging denial of bail or bail conditions
17
18 18 18 20 23
25
25
Statutory reform Search with a warrant Privileged documents: Legal professional privilege
When should the claim for privilege be made? Time
26 26 27
28 28
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Introduction
Objectives
After completing this topic, you should be able to:
Understand the concept of a legislative preference for bail. Identify offences that require an accused to demonstrate exceptional circumstances before bail may be granted. Identify offences that require an accused to show cause why his detention is not justified. Understand when an accused may be considered an unacceptable risk. Know the matters to which the court may have regard in determining whether the circumstances constitute an unacceptable risk. Understand why appellate courts are reluctant to grant bail when appeals are pending except in exceptional circumstances. Understand the consequences for the accused and his or her sureties on a bail breach. Understand the power to search at common law. Understand the nature of a physical examination under Crimes Act 1958 (Vic). Be familiar with the power to search under warrant. Understand when claims for privilege may be made. Identify the characteristics of a valid warrant.
Reading 2.2: Supplementary cases These cases will be referred during this topic: R v Lancaster [1998] 4 VR 550. R v Li [1993] 2 VR 80. Foster v R (1993) 67 ALJR 550. Christie v Leachinsky [1947] AC 573. R v De Simone [2008] VSCA 216 Hortin v Rowbottom (1993) 68 A Crim R 381. Gelberg v Miller [1961] 1 All ER 291. R v Turner [1962] VLR 30. Donaldson v Broomby (1982) 40 ALR 603. Wiltshire v Barrett (1965) 2 All ER 271. McIntosh v Webster (180) 43 FLR 125. Gifford v Kelson [1943] 3 DLR 441. Kulari v R [1978] VR 276. Chamberlain v R (1983) 153 CLR 514. Chew v R (1991) 66 ALJR 209 and see Chew v R (No 2) (1991) 66 ALJR 221. Re Jackson [1997] 2 VR 1. Re Pennant [1997] 2 VR 85. Re Condon [1973] VR 427. Re Anderson [1978] VR 322. DPP v Cozzi [2005] VSC 195 DPP (Cth) v Barbaro [2009 VSCA 26 DPP (Cth) v Tang & Others (1995) 83 A Crim R 593. Re Wilkinson [1983] VR 251. Re Lycouressis [1983] 2 VR 219. R v Durose [1991] VR 176. Bulejcik v R (1995) 70 ALJR 144. Chau (1995) 82 A Crim R 339. Director of Public Prosecutions v Kanfouche [1992] 1 VR 141. Fernandez v Director of Public Prosecutions (2002) 5 VR 374. Beljajev v DPP (1998) 101 A Crim R 362 DPP v Barbaro [2009] VSCA 26 George v Rockett (1990) 170 CLR 104. Dunesky v Elder (1994) 126 ALR 522. Baker v Campbell (1983) 57 ALJR 749. Walker v West [1981] 2 NSWLR 570. R v Applebee (1995) 79 A Crim R 554.
Reading 2.3: Legislation The following legislation will be referred to throughout this topic. You should become familiar with the key provisions: Crimes Act 1958 (Vic) ss.341-342, 457-459A, 461, 462. 462A, 464A464ZGO. 465. Crimes Act 1914, ss.3C-3ZY, Part 1C-D in particular, ss.23A-23W. Criminal Procedure Act 2009 Drugs, Poisons and Controlled Substances Act 1981 (Vic) s.82. Magistrates Court Act 1989 (Vic) ss.61-67, 75-78. Bail Act 1977 ss.4, 9, 10, 13, 18, 18A, (3A) & (3B). Crown Proceedings Act 1958 ss.5-6. Judiciary Act 1903 (Cth), s.68
Reading 2.4: Text K. J Arenson, M. Bagaric, & L.D. Neal, Criminal Processes and Investigative Procedures: Victoria and Commonwealth, 2009 Ch: 2-6 Richard Fox, Victorian Criminal Procedure Ch 4, 119- 135; 144-150 Ch 5
Reading 2.5: Supplementary reading Australian Security Intelligence Organisation Act 1979 ss.34D & E. Anti Terrorism Act 2004 (Cth). Anti Terrorism Act 2005 (Cth). Guidelines for Police and Legal Practitioners at Police Stations (2001) 75(12) Law Institute Journal 94. Australian Security Intelligence Organisation Act 1979 (Cth) ss.34A-34Y. Major Crime (Investigative Powers) Act 2004 s.3. Major Crime (Special Investigation Monitor) Act 2004. Bail Reform: Law Reform Commission of Victoria, Review of the Bail Act 1977, Discussion Paper No. 25, (V.G.P.S. 1991). Victorian Law Reform Commission: Review of the Bail Act Consultation Paper 2005 (VLRC). Victorian law Reform Commission: Review of the Bail Act: Final Report 2007. Telecommunications (Interception) Act 1979 (Cth). Lichtenberger, J., "The Issue and Execution of Search Warrants" (1987) 11 Crim. L.J 268. Williams. D., Guidelines on the Execution of Search warrants on Lawyers Premises: Circumstances Where a Claim of Legal Professional Privilege is Made, (1986) 12(11) Australian Law News 21-24. Aizen H & Saunders R., Search Warrants: A Practical Guide (1998) 72(10) Law Institute Journal 48.
(c) in the company of an investigating official and is(i) (ii) (iii) being questioned; or to be questioned; or otherwise being investigated-
to determine his or her involvement (if any) in the commission of an offence if there is sufficient information in the possession of the investigating official to justify the arrest of that person in respect of that offence.2
The power of arrest is only exercisable for the purpose of taking a person before a magistrate to be dealt with according to law.3
Inherent in the requirement of informing an accused person of his or her rights6 (including rights accorded by s.464C is the obligation to ensure that the person understands those rights. This may be through use of simpler language or questioning to ensure comprehension.7
2 .See also S.23B(1)-(2) Crimes Act 1914 (Cth): see arrest and protected suspect (23B(2) 3 R v Banner [1970] VR 240]) 4 see s.464A(2)-(3) and R v Li and Another [1993] 2 VR 80; See s.23B-D Crimes Act 1914 (Cth) 5 Pollard v R (1992) 110 ALR 385 per Brennan, Dawson and Gaudron JJ at p 394 6 See discussion in Lancaster [1998] 4 VR 550 7 R v Li and Another [1993] 2 VR 80; See also s. 464 D
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Research activity 2.1 Please read ss.464C & 464E, and answer the following questions: 1. What rights of communication does a person have under s.464C? 2. Can the communication be made privately? 3. Is this right qualified in any way? 4. Can persons under 17 years be questioned? In what circumstances? 5. Is this right qualified in any way?
Research activity 2.2 Please read s.464H, and answer the following questions: 1. In what circumstances will a confession or admission be admissible? 2. When may the court admit evidence of a confession or admission that is otherwise inadmissible by reason of s.464(1)?8
Note s.464G(1) provides that where a person is in custody for an indictable offence, the investigating official required by s.464A(3) to inform of right to silence9, s.464C(1) to inform of the right to communicate with friend, relative and legal practitioner , and s.464F(1) (right of foreign national to communicate with consular office) must record if practicable the giving of that information and the persons responses.10 There is also no power to detain a person who is not under arrest against his or her will subject to s.464B(5)11. S.464B is concerned with the questioning of persons already in custody. An application can be made under s.464B(1) for delivery of the person into the custody of the investigating official.
8 For a discussion of this issue, see R v Pollard (1992) 176 CLR 177; R v Nicoletti [2006] VSCA 175. Note the trial judge has a discretion to exclude evidence that has been improperly or illegally obtained. 9 Note s.464J preserves the right to silence 10 See also s 464G(2) and s464 B(5H) 11 S.464I
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Research activity 2.3 Please read s.456AA Crimes Act 1958 (Vic) and answer the following questions: 1. In what situations are police empowered to ask for details of a persons name and address? 2. Must the person comply? 3. What information must be conveyed to the person to whom the request is made? 4. What are the consequences of a failure by the police member to comply with a request from the person in relation to details of his or her name, rank and place of duty.
12 Second Reading Speech Criminal Procedure Bill 2008 4th Dec, 2008
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New terminology
Existing laws refer to the 'defendant' in the Magistrates Court and the 'accused' in the County and Supreme courts. The bill refers to the 'accused' irrespective of the jurisdiction. This is consistent with the approach used in the Charter of Human Rights and Responsibilities and removes an unnecessary distinction. For proceedings in the County and Supreme courts, words such as 'presentment', 'further presentment' and 'counts' have been replaced by 'indictment', 'criminal record' and 'charge' respectively. 'Charge' and 'criminal record' are used in the same way in Magistrates Court proceedings. The Crimes Act contains Latin and Norman French words. The bill uses modern English words. For instance, the bill replaces 'nolle prosequi' with 'discontinuing a prosecution' and 'autrefois acquit' with 'previously acquitted'.13
Commencement of proceedings
S.5 Criminal Procedure Act 2009 (Vic) provides:
A criminal proceeding is commenced by(a) (b) filing or signing a charge-sheet in accordance with section 6; or filing a direct indictment in accordance with section 15914; or a direction under section 362 that a person be tried for perjury.
(c)
Summary offences are heard and determined according to the provisions in Chapter 4 of the Criminal Procedure Act 2009 (Vic) or as otherwise provided in ss 242- 243. This course is concerned mainly with more serious offences. Indictable offences are prosecuted on indictment while S. 28 Criminal Procedure Act 2009 (Vic) provides for indictable offences triable summarily. Previously in Victoria, the usual way of bringing a person to trial in the Supreme Court or County Court was by way of presentment. This generally followed a committal proceeding at which the accused was directed to stand trial, although the Director of Public Prosecutions could, however present an accused person for trial without a committal proceedings being held by a Notice of Trial. Under the provisions of the Criminal Procedure Act 2009 (Vic), an accused may be committed for trial under the process set out in Chapter 4 or tried on direct indictment
Committal proceedings
S. 96: A committal proceeding must be held in all cases in which the accused is charged with an indictable offence, except cases where(a) a direct indictment is filed; or (b) the charge is heard and determined summarily.
Direct Indictment
A direct indictment is defined in s.3 as an indictment filed against an accused who has not been committed for trial in respect of the offence charged in the indictment or a related offence; S. 159 provides:
(1) Subject to the Public Prosecutions Act 1994, the DPP or a Crown Prosecutor in the name of the DPP may file an indictment.
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(2) An indictment may be filed at any time, except where otherwise provided by or under this or any other Act. (3) An indictment must(a) be in writing; and (b) be signed by the DPP or a Crown Prosecutor in the name of the DPP; and (c) comply with Schedule 1
An indictment may be filed in either the Supreme Court, or the County Court provided the indictable offences alleged in the indictment are within the jurisdiction of the County Court.15 In determining where to file an indictment, the DPP or Crown Prosecutor must have regard to:
(a) the complexity of the case; and (b) the seriousness of the alleged offence; and (c) any particular importance attaching to the case; and (d) any other consideration that the DPP or Crown Prosecutor considers relevant.16
Reading 2.6 Please read Parts Part 4.1-4.2; 5.2 & 5.3 Criminal Procedure Act 2009 (Vic)
Indictment by grand jury was a jury of 23 people to determine whether a person who is alleged to have committed a crime should be indicted or presented for trial before a judge and jury of 12. (s.354 Crimes Act). The process was very rarely used. The common law procedure has been abolished by s. 253 Criminal Procedure Act 2009 (Vic)
The Coroner
Prior to the Coroners Act 1985, the coroner had the power to commit for trial after inquest. The Coroner no longer has that power and must make a report to Director of Public Prosecutions if he/she believes indictable offence committed. He/she cannot make any finding or make any statement in relation to guilt.17
15 S. 160 16 S. 160(2) 17 See s.21 and s.38 Coroners Act 1985 (Vic)
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Arrest
Arrest has a preventative function in terminating an ongoing offence or preventing the offence being repeated. The primary purpose of arrest however, is to ensure that the offender attends court. This part of the topic examines the common law and statutory powers of arrest.
Arrest is the deprivation of freedom. The ultimate instrument of arrest is force. The customary companions of arrest are ignominy and fear. A police practice of arbitrary arrest is a hallmark of tyranny. It is plainly of critical importance to the existence and protection of personal liberty under the law that the circumstances in which a police officer may, without judicial warrant, arrest or detain an individual should be strictly confined, plainly stated and readily ascertainable. Where Parliament has legislated so as to define those circumstances, neither legal principle nor considerations of public interest commend or support a search among the shadows of earlier subordinate legislation for the means of evading the constraints upon the interference with the liberty of the subject which the Parliament has imposed.18
Criminal process may be commenced by arrest, the filing of a charge requesting a summons or warrant directed at the offender, presentment for trial by Director of Public Prosecutions or an indictment by a grand jury. The latter is very rare.
What is arrest?
Arrest consists in the seizure or touching of a persons body with a view to his (or her) restraint; words may, however, amount to an arrest if, in the circumstances of the case, they are calculated to bring, and do bring to the persons notice that he (or she) is under compulsion and he (or she) thereafter submits to the compulsion.19
Not all three need be fulfilled for a lawful arrest however, for example, arrest may be effected by using words of arrest and submission by the arrestee.20 Words of arrest alone are not sufficient; there must be submission by the arrestee.21The arrestee, however, must be aware he is arrested/under compulsion22 and words
18 19 20 21 22 Donaldson v Broomby (1982) 40 ALR 525 at 525 per Deane J Halsburys Laws of England (4th Ed) Vol.11(1) para.693 Horner v Battyn (1739) Bullers NP 61 Russen v Lucas (1824) 1 Carrington & Payney 153 Alderson v Booth [1969] 2 QB 216 per Lord Parker CJ
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used must be capable of bringing to the arrestees notice the fact that he is under compulsion. The form of restraint need only be slight, such as touching the arrestee.23 An arrested person is entitled also to know the reasons why he is being placed under arrest.24 A failure to inform of reason for arrest does not render arrest unlawful if the offender should know from the circumstances why he is being detained and makes it almost impossible to inform him of the reason for arrest.25 A person cannot be convicted of escaping from lawful custody unless he or she is actually in custody and that custody was lawful.26 The leading case in this area is Christie v Leachinsky27 in which Viscount Simon isolated 5 propositions for a valid arrest without a warrant:
1.
Where police arrest a person without warrant on reasonable suspicion that a felony has been committed, he/she must inform arrestee of true grounds of arrest; If the arrestee is not informed of the reasons for the arrest, then the arresting office will be liable for false imprisonment; There is no need to inform arrestee of reason if, in the circumstances, the arrestee must know general nature of offence for which he/she is being detained; There is no need to use technical or precise language; Arrestee cannot complain he was not informed if he makes it impossible to inform him, for example by running away or resisting.
2.
3.
4. 5.
Lord Simon added that these principles apply equally to a private person who arrests on suspicion.
23 Genner v Sparks (1704) 6 Modern Reports 173; Sandon v Jervis (1859) Ellis Blackburn & Ellis 492; Police v Thompson [1969] NZLR 513 24 Gelberg v Miller [1961] 25 Hortin v Rowbottom (1993) 68 A Crim R 381. See also see s. 3ZD Crimes Act 1914 (Cth) 26 Michaels (1995) 130 ALR 581 27 [1947] AC 573
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Research activity 2.5 Please read ss.458 and 459 Crimes Act 1958 (Vic), and answer the following questions: 28 1. Who has power to arrest under s.458? 2. For what purpose? 3. What types of offences? 4. In what circumstances can this power of arrest be exercised? 5. Are offences under subordinate legislation caught by the section? 6. Who has power to arrest under s.459? 7. For what purpose? 8. What types of offences? 9. In what circumstances can this power of arrest be exercised? 10. Are there limitations? 11. Is a belief on reasonable grounds less stringent criteria than finds committing? 12. Why do you think there is a distinction in the scope of power to arrest? The offender does not necessarily have to be caught in the act. The words finds committing are defined in s.462:
In this Act the expression "finds committing" and any derivative thereof extends to the case of a person found doing any act or so behaving or conducting himself or in such circumstances that the person finding him believes on reasonable grounds that the person so found is guilty of an offence.
Reflection 2.1 Why do you think are the reasons for limiting the power of arrest in this way? An arrest may be lawful even though the suspected offence has not been committed.29 S.461(1) Crimes Act 1958 (Vic) provides:
(1) Where an apprehension is made under a belief on reasonable grounds in accordance with the provisions of section 458 or section 459 the apprehension shall not cease to be lawful or be taken to be unlawful where it subsequently appears or is found that the person apprehended did not commit the offence alleged.
28 See also ss.3W(1) and 3Z(1) Crimes Act 1914 (Cth). Note: The power of arrest by persons other than police under s.3Z Crime Act 1914 (Cth) is limited to indictable offences. 29 Wiltshire v Barrett (1965) 2 ALL ER 271
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What is the difference between a reasonable suspicion and a belief on reasonable grounds?
Case Study 2.1 Please read Hussein v Chong Fook Kam [1969] 3 All ER 1626, and answer the following questions: 1. According to Lord Devlin, when does suspicion arise? 2. What is reasonable suspicion? 3. What considerations should be taken into account in exercising the power to arrest on reasonable suspicion?
Case Study 2.2 Please read George v Rockett (1990) 170 CLR 10430, and answer the following questions: 1. What is required when a statute prescribes there must be reasonable grounds? 2. To whom must it appear that reasonable grounds exist for the suspicion or belief? 3. What is belief? 4. What is the difference between suspicion and belief? 5. How did the High Court interpret the inclusion of reasonable grounds for believing in the relevant section? In McIntosh v Webster,31 Connor J noted:
[S]uspicion is in a lower order than belief.......[A] constable who reasonably believes that a person has committed an offence must, a fortiori, have gone beyond the stage of reasonably suspecting that he has done so. Suspicion is less than belief; belief includes or absorbs suspicion; cf. Gifford v Kelson. The legislature, having enacted that a constable may not arrest a person unless he believes the person has committed an offence and that a summons will not suffice, cannot, logically intent [sic] that he should still be able to arrest a person if he merely suspects the person has committed an offence and whether or not he has any belief concerning the efficacy of a summons.32
Example: In R v De Simone,33 Neave JA found that an Intergraph report informing police that a shoplifter was acting aggressively might have given police the basis for a reasonable suspicion that D had committed an offence, but could not have provided the basis for a belief on reasonable grounds that he had done so. 34 She was of the view that the Intergraph message was simply an allegation that a shoplifter was being aggressive. In order to form a reasonable belief that D had
30 This case is also considered under Search and Seizure 31 (1980) 43 FLR 112 32 At 125 33 [2008] VSCA 216, 34 [2008] VSCA 216, [36]
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stolen property, it would have been necessary for the police to make enquiries about the circumstances of the alleged offence. The majority judges however, Vincent and Weinberg JJA disagreed: the information from Intergraph may have been sufficient to ground a reasonable belief, depending on the information it contained. 35 Note: s.461(2) Crimes Act 1958 (Vic) provides:
A member of the police force shall not be bound to take into custody or to take before a bail justice or the Magistrates' Court any person found committing an offence if such member believes on reasonable grounds that proceedings can effectively be brought against that person by way of summons.
Where a statute provides the right to use force, it must be such force as is reasonable necessary to apprehend and take and deliver- must be reasonable force. What is reasonable depends on the degree of force he/she reasonably believes is necessary to effect his/her purpose and provided that the means adopted would not be considered disproportionate by a reasonable man.36 S.462A Crimes Act 1958 (Vic) provides that force that is not disproportionate to objective believed on reasonable grounds to be necessary may be used.37 On arrest of a person under warrant the arresting officer must bring the person before a bail justice or magistrates court within a reasonable time.38 Arrest warrants may be issued by judges and magistrates of all courts, the Prothonotary of the Supreme Court, Registrar of County Court, Magistrates Court and Childrens Court.
Illustrations
In Gelberg v Miller,39 G left his car in a restricted zone while he had lunch and refused to move it. When police said they would move the car, he removed the rotor arm. He refused to give his name and address. M arrested him by taking hold of Gs arm and told him he was arresting him for obstructing him in the execution of his duty by refusing to move the car and for refusing his name and address. G did not resist arrest and was charged with various offences. He then laid an information against M alleging assault claiming that G had no power to arrest him
35 36 37 38 39 [2008] VSCA 216, 102- 106] R v Turner [1962] VLR 30 see also s.3ZC Crimes Act 1914 (Cth) S.64 Magistrates Court Act 1989 (Vic) [1961] 1 All ER 290
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without a warrant. This was unsuccessful and G appealed. His appeal was dismissed. The court referred to Lord Simons judgement in Christie v Leachinsky40 and said that it was clear that M in saying he was arresting G for refusing to move his car was informing G of a fact which, in all the circumstances, amounted to a wilful obstruction of the highway by leaving his car there. What G was told and what he knew was enough to fulfil the obligation as to what should be done at the time of an arrest without warrant. In Hortin v Rowbottom,41 where D asked why he was being placed under arrest but received no response either at the time of the arrest or while being taken to the police station, the arrest was found to be unlawful. D had not been told the reason for the arrest, the circumstances were not such that he would have known the reason for his arrest and it was not practically impossible to have informed him. Thus his conviction for resisting arrest failed.
Entry on Premises
Without a warrant
Entry on premises is authorised under s.459A for purpose of arresting persons for serious indictable offences or escaping from legal custody. Police cannot trespass although they will have an implied licence which they share with general public to
40 41 42 43 44
Op cit (1993) 68 A Crim R 381 See also s.3ZC Crimes Act 1914 (Cth) [1962] VLR 30 At 36
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walk on an open driveway until this licence is revoked by owner.45 Police may enter private premises in the performance of their duties to prevent a breach of peace. Once lawfully on private premises, police have the powers of arrest conferred by s.458.46 Case Study 2.3 Please read Halliday v Nevill (1984) 59 ALJR 124, and answer the following questions: 1. With what offences was D charged? 2. On what basis were the information dismissed? 3. In what circumstances will a licence to enter a property be implied? 4. Can the implied licence be revoked? 5. Can a person preclude the implication of a licence to enter? Case Study 2.4 Please read Plenty v Dillon (1991) ALR 353, and answer the following questions: 1. What was the issue before the court? 2. Is a police officer serving a summons entitled under the common law to enter private property without consent and without an implied licence?
Bail
Bail is conditional liberty in that D agrees to appear before the court to answer the charges against him/her at a later date. The decision to grant bail involves weighing up the conflict between the individual and public interests. Denial of bail is a denial of the common law right to personal liberty and impinges on the presumption that a person is innocent unless proven guilty. However the court also must weigh up the primary public interest in securing the attendance of D at trial as well as other factors in the public interest such as ensuring that D will not be able to interfere with witnesses. The court needs to achieve a balance between the personal rights of the accused
45 See also s.3 ZB Crimes Act 1914 (Cth) 46 Nicholson v Avon [1991] VR 212 47 see s.64 Magistrates Court Act 1989 (Vic)
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and the interests of the community. Other factors to be considered are financial costs to the community, long periods of imprisonment, personal economic cost to the accused, and difficulty in preparing for hearing. This topic will introduce you to key provisions in the Bail Act 1977 (Vic) and consider the circumstances in which an accused can apply for bail and the consequences of breaching bail.
48 (appointed under s. 120 Magistrates Court Act 1989) 49 s.3(1)(b) and s.12(1) Bail Act 1977 (Vic) 50 s.12(2) and s.445 Crimes Act 1958 (Vic) in relation to perjury and s. 56(7) Magistrates Court Act) 51 s.13 Bail Act 1977 52 Ss.4(1)(b) and (c) and s.12(1) 53 S.579(2) and s.582 Crimes Act 54 S.4(1)(c) & s.100(3) Sentencing Act 1991 55 See s.129
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It also appears clear that hardship due to family or domestic issues will rarely fall into the category of exceptional circumstances.58 Reflection 2.2 Do you think this approach is too severe?
In Chamberlain v R,59 Brennan J observed that in the situation of a person whose guilt had been determined and was serving a custodial sentence, there was no inherent jurisdiction to grant bail: the power to do so must be legislatively based. He argued however that there was an inherent power in the High Court to grant bail where the person would have served out his or sentence before the completion of the appellate process.60 In Chew v R (No.2)61 where Ds appeal had been heard but the decision reserved, Ds likelihood of serving out his sentence before determination of the appeal was an exceptional circumstance. The likelihood of serving out the non parole portion of a sentence pending appeal however will not satisfy the requirement of an exceptional circumstance.62 However the situation will be different where a portion of Ds sentence has been suspended and there is a likelihood that the custodial portion would have been served before the hearing of the appeal as in this case the custodial period is clearly established.63 The issue of bail pending an appeal was more recently addressed by the High Court in United Mexican States v Cabal64.
56 57 58 59 60 61 62 63 64
[1978] VR 276 P 277 Re Pennant [1997] 2 VR 85 (1983) 153 CLR 514 See also Chew (1991) 66 ALJR 209 (1991) 66 ALJR 221. See also Bulejcik (1995) 70 ALJR 144 Re Jackson [1997] 2 VR 1 Re Pennant [1997] 2 VR 85 [2001] HCA 60
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Case Study 2.5 Please read United Mexican States v Cabal [2001] HCA 60, and answer the following questions: 1. Does the High Court have power to grant bail pending an appeal? What is the source of that power? 1. In what circumstances will the High Court grant bail pending an appeal? 2. When should bail in extradition cases be granted? 3. Does the court have power to grant bail in extradition proceedings before it has granted special leave to appeal? S. 265 Criminal Procedure Act 2009 provides:
(1) If an appellant is in custody because of the sentence appealed against and wishes to be released pending the appeal, the appellant(a) may apply to the Magistrates' Court to be released on bail; and (b) if he or she makes an application under paragraph (a), must give reasonable notice of the application to the respondent to the appeal. (2) If an application is made under subsection (1), the Magistrates' Court must either grant or refuse bail as if the appellant were accused of an offence and were being held in custody in relation to that offence and, for this purpose, the Bail Act 1977 (with any necessary modifications) applies.
65 R v Anderson [1978] VR 322 66 see s.13 Bail Act 1977 (Vic) and s.4(2)(a) 67 (1995) 83 A Crim R 593; see also e.g. Mokbel v Director of Public Prosecutions [2002] VSC 127 in which it was held that a potential delay of up to two years between Ds arrest and trial in relation to his charges on drug trafficking charges was not an exceptional circumstance. See also R v Simpas [2006] VSC 180.In relation to drug offences, however, see Director of Public Prosecutions v Tong (2000) 117 A Crim R 169 68 See also Sazdov [2008]VSC 605 69 Re Hurle [2008] VSC 494; Re Walker [2008] VSC 493 70 Re Hurle [2008] VSC 494; Re Walker [2008] VSC 493
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factors, such as the care of an infant71 or young children72 amount to exceptional circumstances justifying a grant of bail. The burden of establishing exceptional circumstances lies on the person seeking bail.73 In DPP v Cozzi,74 Coldrey J noted in relation to exceptional circumstances:
The concept of exceptional circumstances is, itself, an illusive one. The phrase is not defined in the Bail Act 1997 (the Act), although some Judges have essayed a definition. In Tang & Ors, Beach J made reference to dictionary definitions of the word "exceptional". His Honour found that whatever definition was used, the applicant for bail "bears an onus of establishing that there is some unusual or uncommon circumstance surrounding his case before a court is justified in releasing him on bail" In the course of argument the decision of Kaye J in the case of In the Matter of a Bail Application by Ismail Muhaidat7. was cited. In it his Honour remarked (p.2): The question of what are exceptional circumstances have been canvassed before. Effectively the applicant has to establish circumstances right out of the ordinary. They have to be exceptional to the ordinary circumstances which would otherwise entitle the applicant to bail. On the other hand in Re the Matter of Application for Bail by John Denis Moloney8. Vincent J, a most experienced Judge, pointed out that it was not possible to identify in any general definition what factual situations constituted exceptional circumstances. His Honour stated: A number of decisions which have been handed down by Judges in this Court, however, make it clear that such circumstances may exist as a result of the interaction of a variety of factors which of themselves might not be regarded as exceptional. What is ultimately of significance is that viewed as a whole, the circumstances can be regarded as exceptional to the extent that, taking into account the very serious nature of the charge to which they are applicable, the making of an order admitting the person to bail would be justified. I agree with respect with his Honour's approach.75
Establishing exceptional circumstances however does not, of itself, create an entitlement to bail. The prosecution may establish that there is an unacceptable risk. 76 Bail will not be granted if there is an unacceptable risk that the person would fail to answer his bail, offend whilst on bail, endanger the public, interfere with witnesses or otherwise obstruct the course of justice.77The onus is on the informant to establish unacceptable risk. 78i In addition, where D is charged with an offence specified in s.4(4), bail will be refused unless the person shows cause why his detention is not justified.79
71 Re Hurle [2008] VSC 494 72 Re Walker [2008] VSC 493 73 R v Anderson [1978] VR 322; Sazdov [2008] VSC 605 74 DPP v Cozzi [2005] VSC 195 75 DPP v Cozzi [2005] VSC 195, [18][20]; Sazdov [2008] VSC 605; Clark [2008] VSC 606 76 DPP (Cth) v Barbarao [2009 VSCA 26; Beljajev v DPP (1998) 101 A Crim R 362 77 s.4(2)(d)(i) 78 Re APS [2009] VSC 588 79 See Re Kheir [ 2008] VSC 492 in relation to substantial delay in drug analysis and the relative weakness of the prosecution case
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Research activity 2.6 Read s.4 Bail Act 1977 (Vic). 1. What do you think was the rationale for placing offences into exceptional circumstances, and show cause categories? 2. Read Victorian law Reform Commission : Review of the Bail Act Consultation Paper 2005 (VLRC) pp 83-4. 3. Can you think of any offences that should be listed in the show cause category? 4. See also Chapter 3, Victorian Law Reform Commission : Review of the Bail Act: Final Report 2007. S.4(3) provides further information as to what will be relevant in determining the question of unacceptable risk: the court must consider the nature and seriousness of the offence, the character, environment and background of D, previous bail history, the strength of the case against D and attitude of the alleged victim to granting bail.80 The imposition of conditions may, in some circumstances however, make the risk acceptable. 81 S.5 provides for the release of D on conditions . D may be released on his or her own undertaking to appear, on an undertaking with a deposit of a security, an undertaking with a surety or an undertaking with a deposit of a security and a surety. Sureties are persons willing to enter an undertaking with financial consequences to themselves to ensure the accused appears on the due date. They are entitled to apprehend the accused to ensure that he/she attends court (s.21). The person granting bail is also required not to impose conditions which are more onerous than the nature of the offence and circumstances of the offender warrant in the public interest. S.18(6), ss.25 and 26 allows the necessary court to revoke bail or modify the conditions attached to any undertaking entered into by the accused. Failure to answer bail is an offence under s.30(1) Bail Act and will result in the issue of a warrant for arrest.82 If D fails to appear on the date specified in the undertaking and it is found that the person has failed to comply with the bail conditions, the court will also declare the bail forfeited and order payment of the money payable under the forfeited bail from the surety, if there is one, and from the accused.83 The surety should take all reasonable steps to ensure Ds attendance at court however he/she may apply for a variation or rescission of the orders on the grounds that it would be unjust to compel him or/her to pay.84 It must also be found that the surety was genuine, namely that D did not provide the surety with his own security from proceeds of crime.85
80 See Re Asmar [2005] VSC 487 and Re Johnson [2006] VSC 157: if the unacceptable risk provisions are applicable, D will have failed to show why detention is not justified. 81 Re KDP [2009] VSC 416 82 s.30(1) 83 See Crown Proceedings Act 1958 (Vic) s.6(1) 84 (s.6(4)) See also Re Condon [1973] VR 427 85 R v Wilkinson (1983) 2 VR 250
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Reflection 2.3 An accused absconding on bail can have dire consequences for his or her surety. Do you think courts should have access to more information about the financial position of sureties to ensure that the surety is not jeopardising his or her financial security? See Victorian Law Reform Commission : Review of the Bail Act Consultation Paper 2005 (VLRC) pp.95-98.
Arrest
s.24 provides police with power to arrest persons on bail without a warrant in specified circumstances. The court may issue a warrant for arrest in order to return the person to court to enable extra conditions to be imposed86 or remedy the amount of security,87 or arrest a person for failure to answer bail.88
86 (s.25) 87 (s.26(1) 88 (s.26(2) 89 See Durose [1991] VR 17 although note the earlier decision in Re Lycouressis & Secombe[1983] 2 VR 219 90 However not against an order of a single judge of the Supreme Court granting bail, See Director of Public Prosecutions v Kanfouche [1992] 1 VR 141 91 Beljajev and Pinhassovitch v Director of Public Prosecutions (CCA(Vic)), 8 August 1991, unrep 92 Director of Public Prosecutions v Kanfouche [1992] 1 VR 141; Fernandez v Director of Public Prosecutions (2002) 5 VR 374 93 [1992] 1 VR 141
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judges would often grant bail upon original applications. Another consideration is that s.18(6A) applies the policy to be found in s.18A of permitting appeals to a judge of the Supreme Court from grants of bail by other authorities, but of not permitting appeals from grant of bail by a judge of this Court to the Full Court 94
There is the right of appeal from the decision of a single judge to grant or refuse an appeal under s.18A.95
There is no unequivocal expression of legislative intention in s.18A of the Bail Act that the issue should "stop" with the decision of the judge of the Trial Division.96
94 At p. 149 95 Fernandez v Director of Public Prosecutions (2002) 5 VR 374 96 Ibid; See Beljajev v DPP (1998) 101 A Crim R 362 in relation to the nature of the appeal
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Statutory reform
The Crimes (Amendment) Act 1993 radically altered this area of the law. Various changes had been considered in the past but very few implemented. 98 Ss.464K-ZG Crimes Act 1958 were repealed and replaced by ss.464K-ZK. These provisions have since been significantly extended to take account of the development of computerised databases and to regulate the taking, retention and use of forensic material. In Victoria, strip searches are not permitted under the common law, which limits personal body searches by police in the situation to arrest to frisk type searches for weapons or evidence. While physical examinations are now permitted under the Crimes Act 1958, these involve an examination of the external part of a person's body requiring touching of the person or removal of the person's clothing. Physical examinations fall under forensic procedures and must comply with ss.464 R-U.
Research activity 2.6 1. Do Victorian police have statutory power to enter and search without a warrant? For what purpose? 2. Can this be exercised for summary offences? 3. What is the federal statutory power to search found in s.3T Crimes Act 1914?
98 see Crimes (Fingerprinting) Act 1988 and Crimes (Blood Samples) Act 1989 99 e.g., see s.465 Crimes Act 1958 (Vic)
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Case Study 2.6 Please read Australian Broadcasting Corporation v Cloran (1984) 57 ALR 742, and answer the following questions: 1. Why were the warrants in this case challenged? 2. How particular must the warrant be in describing the offences? See also Arno v Forsythe100 and Pressler v Holzberger101 below. Case Study 2.7 Please read George v Rockett (1990) 170 CLR 104, and answer the following questions:102 1. Why was the warrant defective? 2. What is the difference between suspicion and belief? 3. Will it be more difficult to persuade the court that there are reasonable grounds for the belief that the described object will provide evidence of the commission of the offence if the description is wide? What is the value of a wide description?
(1986) 65 ALR 125 (1989) 44 A.Crim. R 261 See also Dunesky v Elder (1994) 126 ALR 522 Esso Australia Resources Ltd v FCT (1999) 168 ALR 123 (1983) 153 CLR 5
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Time
Where there is nothing in a statute concerning time restrictions, searches can be conducted at any time provided that the circumstances of the search are not oppressive.105 Warrants must however be executed promptly or within a reasonable time. One month is not a reasonable time.106
105 Walker v West [1981] 2 NSWLR 570 106 R v Applebee (1995) 79 A Crim R 554
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Review Questions 1. D is walking home from work when she sees an elderly woman hitting V, a young man, with her walking stick. Immediately thinking that the woman must have been responding to a threat from the man, D grabs V by the arm and says I think the police would like a word with you. Now, would you just stop struggling while I call them on my phone? At that moment, the elderly woman quickly shuffles away down the street. V squeezes Ds hand tightly to make D break her hold and tries to push her away. D winces in pain but tightens her grip on V anyway and demands, What kind of person are you? Look at her- the poor things terrified. V replies, Poor thing! That old witch just demanded I hand over my wallet and started hitting me when I laughed at her. D does not believe V and hands him over to the police when they arrive. Has D effected a valid arrest? Is V justified in resisting To what extent? 2. D is arrested at 6.00 p.m. for indecent exposure in a public place and taken to the Blacktown police station to be charged. D has no prior record, has held a steady job a reputable newspaper for more than 10 years and is well respected in the community. The police deny bail however as they suspect that he may be the flasher who has been terrorising women in telephone boxes all over the metropolis. They also suspect that he might have been involved in the murder of a cub news reporter whose body has never been found. D demands to be brought before a bail justice but nothing is done until the day after next as the station is grossly undermanned due to recent government cutbacks. Bail is refused by the bail justice and D is remanded in custody. He appeals. What are the merits of Ds bail application on appeal?
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