Ali v The Queen [2005] HCA 8
HIGH COURT OF AUSTRALIA
GLEESON CJ,
McHUGH, HAYNE, CALLINAN AND HEYDON JJ
RAYMOND AKHTAR ALI APPELLANT
AND
THE QUEEN RESPONDENT
Ali v The Queen
[2005] HCA 8
8 March 2005
B42/2004
ORDER
Appeal dismissed.
On appeal from the Supreme Court of Queensland
Representation:
K C Fleming QC with P E Smith for the appellant (instructed by Terry Fisher &
Co)
L J Clare with M J Copley for the respondent (instructed by Director of Public
Prosecutions (Qld))
Notice: This copy of the Court's Reasons for Judgment is subject to
formal revision prior to publication in the Commonwealth Law Reports.
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CATCHWORDS
Ali v The Queen
Criminal law – Trial – Miscarriage of justice – Competence of counsel – Joint
trial of accused – Whether counsel should have applied for a separate trial –
Whether application would have succeeded – Whether accused disadvantaged by
joint trial – Whether counsel failed to object to evidence of bad character –
Whether counsel failed to advance alternative case – Whether accused deprived
of a fair chance of acquittal.
Evidence – Criminal trial – Character of accused – Failure to object to evidence
of bad character – Whether objection would have succeeded – Whether evidence
admissible for other purpose.
Criminal Code (Q), ss 579B, 668E.
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1 GLEESON CJ. The appellant and a co-accused, Amanda Blackwell, were
charged with a number of offences following the death, dismemberment, and
burial of an infant. The co-accused was the mother, and the appellant was shown
by the evidence to be the father. Following a joint trial, before a jury, the
appellant was convicted of murder. The co-accused was convicted of
manslaughter. The appellant was also convicted of improperly interfering with a
corpse, and concealing the birth of a child. The co-accused was also convicted of
concealing the birth of a child
2 When first interviewed, and later before the trial, the co-accused provided
the police with a number of inconsistent stories about the birth, death, and burial
of the child, including accounts in which she accepted sole responsibility.
However, in her evidence at the trial, the co-accused said that the appellant was
the father of the child, that he was present at its birth, that he took the baby away
after it was born, that she never saw the baby again, and that the appellant told
her he had disposed of the body. The trial, and the appeals, were conducted on
the basis that the only two people who could have been involved in killing the
child and disposing of its body were the appellant and the co-accused. The acts
were done by one or other or both of them.
3 The appellant, when interviewed by police, denied being present at the
birth of the child, or having any connection with the birth or death of the child, or
with the disposal of the body. He gave no evidence at the trial.
4 The cogency of the co-accused's testimony against the appellant was
diminished by her previous inconsistent stories. Much was made of this, and the
trial judge's directions to the jury contained appropriate warnings. Even so, the
circumstantial evidence against the appellant was very strong. He was proved to
be the father of the child. He was shown to have told many lies about the matter.
He had a strong motive to conceal the birth. Most telling of all was the condition
of the body, considered in the light of the appellant's experience as a butcher.
This appears from the reasons of Callinan and Heydon JJ, and need not be
elaborated.
5 After having made an unsuccessful appeal to the Queensland Court of
Criminal Appeal on the ground of alleged unreasonableness of the verdicts and
errors in the trial judge's summing up1, the appellant then raised a claim that there
had been a miscarriage of justice in that he was not tried fairly because of the
incompetence of trial counsel. He was given special leave to pursue that claim in
this Court. Upon examination, it has been shown to be without substance.
1 R v Ali [2001] QCA 331.
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Gleeson CJ
2.
6 The conduct of trial counsel was criticised on a number of grounds. It was
complained that counsel failed to advance a particular theory of the case
consistent with his client's innocence of the principal offence. The appellant had
maintained, before trial, that he had absolutely nothing to do with the birth or
disappearance of the child. That continued to be his case at trial. He gave no
evidence, but that was the line pursued in cross-examination and address. Now it
is said that trial counsel should have invited the jury to consider, as an alternative
hypothesis, consistent with innocence at least of murder, that the appellant "had
nothing to do with the death of the child but may have been involved with hiding
the corpse". It is worth reflecting upon some of the implications of this theory.
The appellant was a butcher, experienced in the removal of sexual organs from
goats. The child's skilfully dismembered body had the sexual organs neatly
removed. The only two people who could possibly have done that were the
appellant and the co-accused. The co-accused gave birth in circumstances that
left her weak and distressed. The objective probabilities made it very likely that
it was the appellant who dismembered the body. The appellant had consistently
denied any involvement. Pursuit of this new theory would require that it be put
in cross-examination to the co-accused, and in address. Presumably the
hypothesis would have been to the effect that the child was murdered by the co-
accused but that the appellant, who happened to be present, although not being
implicated in the death of the child, took the body away, butchered it, and buried
it. This scenario lacks forensic appeal. It was contrary to everything the
appellant had previously said. It was also contrary to the principal line of
defence pursued at trial. It was unsupported by any evidence. It could well have
been regarded as utterly fanciful. We do not know counsel's instructions from
the appellant. We do not know when, or why, a decision was made that the
appellant would not give evidence. We do not know what counsel might have
brought down upon his client's head had he set out, in the course of the evidence,
to lay the foundation for such an hypothesis. If he had put it to the jury without
first having put it to the co-accused, he would have exposed himself to
devastating comment. How could he sensibly have put it to the co-accused,
having regard to his principal line of defence? Furthermore, if such an argument
had been advanced, the predictable reaction of the jury might well have been
derision. It is not a mark of competent advocacy to pursue at trial every line of
argument that can be imagined, regardless of its consistency with other
arguments, and regardless of its prospects of success. On the contrary, such an
approach is the hallmark of incompetence.
7 This first argument for the appellant also illustrates a basic problem
involved in attempts by an appellate court to pass upon the competence of
counsel's conduct of a trial; a problem to which I adverted in R v Birks2 and
2 (1990) 19 NSWLR 677 at 682-685.
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Gleeson CJ
3.
TKWJ v The Queen3. The adversarial system is based upon the general
assumption that parties are bound by the conduct of their legal representatives.
Furthermore, that conduct, usually, can only be evaluated fairly in the light of a
knowledge of what is in counsel's brief, a knowledge that ordinarily is
unavailable to an appellate court. An appellate court's speculation as to why a
particular line was not pursued in cross-examination, or in address, will often be
uninformed and fruitless. So it is in the present case. I can think of no good
reason why trial counsel should have advanced the hypothesis in question. I can
think of a number of good reasons why he might not have done so. Ultimately,
however, I simply do not know. The argument that, because the hypothesis was
not advanced, the appellant did not have a fair trial is hopeless.
8 Next, the appellant asserted that evidence which was prejudicial to him
was admitted at trial without objection. The detail of this complaint is
considered in the reasons of Callinan and Heydon JJ, with which I agree. As
those reasons demonstrate, most of the evidence was, in truth, admissible,
although the use that could be made of it in the case against the appellant was
strictly limited. There were, in effect, two trials being conducted together. Much
of the evidence in question consisted of material relied upon by the co-accused in
her defence. For example, evidence which tended to show that the appellant, to
the knowledge of the co-accused, had a propensity to violence was relevant to
part of her case. Her explanation of her original confessional statements, which
she repudiated at trial, was that she was afraid of the appellant. The trial judge
directed the jury as to the use they could make of the evidence. As to much of it,
the contention that it should have been objected to does not withstand scrutiny.
9 Furthermore, the record of trial counsel's final address to the jury reveals a
tactical approach that explains why some of the evidence relating to aspects of
the appellant's character was elicited in cross-examination or was not the subject
of objection. Counsel depicted the appellant as an earthy type who had adopted
Australian ways, who may have had some of the characteristics of a larrikin, but
who would never do the things alleged by the prosecution. Some of the plainly
admissible evidence inevitably was going to show that the appellant had a
number of human failings. It was a justifiable forensic decision to go along with
that, rather than to present to the jury an appearance of desperately attempting to
resist the irresistible. Ordinary standards of professional competence do not
require trial counsel to object to every piece of evidence that is arguably
inadmissible, especially in front of a jury. The reception of inadmissible
evidence, in a given case, might produce a ground of appeal, but it does not
necessarily mean that there has been unfairness or a miscarriage of justice.
3 (2002) 212 CLR 124 at 128 [8].
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Gleeson CJ
4.
10 Some of the material described as prejudicial was of marginal significance
only. It was argued, for example, that trial counsel, in cross-examination,
"incompetently brought out the fact that the appellant was not a very good
Muslim because he smoked, consumed alcohol and got drunk." There was
plainly admissible evidence that the appellant had prostituted the co-accused, and
threatened her with violence. The prosecution case, supported by strong
circumstantial evidence, was that the appellant murdered an infant, dismembered
the body, removed the sexual organs, and buried the remains secretly. Evidence
that he was a smoker and a drinker, even if that was against his religion, was not
likely to become prominent in the overall picture.
11 The appellant and the co-accused ran cut-throat defences. There is
nothing unusual about that. Counsel was criticised for not seeking a separate
trial. There are two answers to the criticism. First, as Callinan and Heydon JJ
explain, a joint trial was almost inevitable. Secondly, a joint trial had one
significant tactical benefit for the appellant. It was important to the appellant's
case that the jury should learn that the co-accused, in her original interviews with
police, had accepted full responsibility herself, and had exonerated the appellant.
It was at least doubtful that evidence of what the co-accused had said to the
police would have been before the jury if the appellant had been tried separately.
It is unnecessary for this Court to reach a decision on that hypothetical question,
the answer to which may have depended on exactly how a separate trial was
conducted. It suffices to say that there is a clear, rational explanation of why a
separate trial might not have been sought.
12 It is not to the point for the appellant to show that in certain respects the
trial might have been conducted differently, or that in certain respects it might
have been conducted more skilfully. Nor is it sufficient to show that some
inadmissible evidence was received. Notwithstanding that her previous
inconsistent stories made her evidence vulnerable to attack, the jury found the co-
accused to be a convincing witness. (That is reflected in her conviction of
manslaughter rather than murder.) There was, in addition, a strong circumstantial
case against the appellant. He said nothing at trial, either to contradict the co-
accused, or to explain away the damaging circumstances. Those are the reasons
why he was convicted. The attempt to blame his counsel is misdirected.
13 It has not been shown that the appellant, by reason of the conduct of his
counsel, did not have a fair trial or that there was a miscarriage of justice.
14 The appeal should be dismissed.
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McHugh J
5.
15 McHUGH J. This appeal should be dismissed for the reasons given by Hayne J.
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Hayne J
6.
16 HAYNE J. The facts and circumstances giving rise to this appeal are fully set
out in the reasons of Gleeson CJ and of Callinan and Heydon JJ. I need not
repeat them except to the extent necessary to explain my reasons. For the
reasons that follow, I agree that the appeal should be dismissed.
17 Much of the argument on the hearing of the appeal proceeded from the
premise that the determinative question was whether counsel who appeared for
the appellant at trial had been flagrantly incompetent. To identify the issue in
that way has at least two difficulties. First, there is an evident difficulty in giving
content to the pejorative expression "flagrantly incompetent". Secondly, and
more fundamentally, framing the issue by reference to the quality of trial
counsel's conduct diverts attention from the question presented by s 668E of the
Criminal Code (Q), namely, whether the Court of Appeal should have found
"that on any ground whatsoever there was a miscarriage of justice".
18 As McHugh J pointed out in TKWJ v The Queen4, "[t]he critical issue in
an appeal like the present is not whether counsel erred in some way but whether a
miscarriage of justice has occurred". The conduct of counsel remains relevant as
an intermediate or subsidiary issue5 because the issue of miscarriage of justice in
a case such as the present requires consideration of the two questions which
McHugh J identified in TKWJ6. Did counsel's conduct result in a material
irregularity in the trial? Is there a significant possibility that the irregularity
affected the outcome? But the ultimate question is whether there has been a
miscarriage of justice.
19 In the present case, two complaints were made about trial counsel's
conduct: (a) that trial counsel did not object to evidence which showed the
appellant to be of bad character; and (b) that trial counsel should have applied for
a separate trial. The first of these grounds was amplified by contending that trial
counsel for the appellant failed to object to the form in which some evidence was
led at trial and failed to object to the leading of evidence about some subjects at
trial. (By contrast, in TKWJ, the issue concerned counsel's decision not to lead
some evidence.) Other aspects of the conduct of trial counsel (for example, that
some of his objections were said to be incomprehensible) appear to have been
advanced as indicative of his incompetence. Beyond the forensic purpose of
adding colour to the allegation made, these further allegations were not said to
4 (2002) 212 CLR 124 at 149 [79].
5 R v Scott (1996) 137 ALR 347 at 362; TKWJ v The Queen (2002) 212 CLR 124 at
149 [79] per McHugh J.
6 (2002) 212 CLR 124 at 149 [79].
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Hayne J
7.
have affected what evidence was led at trial or the course that trial took. They
may be put aside.
20 As to the complaint that trial counsel for the appellant should have, but did
not, seek to have the appellant tried separately from the co-accused
(Ms Blackwell) it is enough to say that I agree with Callinan and Heydon JJ that
such an application, if made, would have failed. The prosecution contended,
among other things, that the two accused acted in concert. In the circumstances
of this case, joint trial of that issue, and thus joint trial of the two accused, was
appropriate. This aspect of the matter may also be put aside.
21 As Gleeson CJ points out, an important consequence of the appellant
being tried with the co-accused was that statements Ms Blackwell had made to
police, in which she took full responsibility for killing the child and then cutting
up the body, were before the jury. Had there been separate trials, those
statements may not have been admissible at the appellant's trial7. The admission
in evidence of these confessions did not disadvantage the appellant.
22 It was said that trial counsel for the appellant could successfully have
objected to some questions asked of witnesses by counsel for the prosecution and
by counsel for Ms Blackwell. In some cases, it was said that objection could
have been taken to the form of the question. In other cases, it was said that
objection could have been taken to the relevance or admissibility of the evidence
which it was sought to lead.
23 Showing that objection could have been taken to some questions that were
asked by other counsel during the course of a trial does not show that trial
counsel was incompetent or show that there has been a miscarriage of justice.
Counsel is not bound to take every objection that is open. Objecting to the form
in which evidence is led, or objecting to evidence on a subject about which other
evidence has been or is to be heard, may convey an impression of obstructionism
detrimental to the interests of the party for whom counsel is appearing.
Demonstrating that counsel could have objected to certain evidence does not
demonstrate that counsel should have made that objection.
24 Where it is alleged, as here, that there has been a miscarriage of justice
because counsel did not object to the reception of evidence, it is necessary to
exercise considerable care when considering whether counsel should have
objected. There are at least two reasons why that is so. First, it is necessary to
put aside the benefit of hindsight. Whether counsel not only could have but
should have objected, must be judged, as far as possible, having regard both to
the state of evidence at the time the question was asked and to what might then
7 Bannon v The Queen (1995) 185 CLR 1.
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Hayne J
8.
reasonably have been expected to be the likely future course of the matter. So, in
a matter like the present, it is necessary to take account of the possibility (perhaps
even the then known probability) that the appellant would not give evidence on
his own behalf. If it was possible, even probable, that the jury would not hear
from the appellant, it would ill serve his cause to have the jury form the
impression that he feared the facts of the matter being fully elicited.
25 An appellate court does not and may not know what information trial
counsel had when deciding whether or not to object to evidence. That is why, in
TKWJ, I concluded that the question of miscarriage does not turn on a factual
inquiry into why trial counsel acted or did not act in a particular way8. That kind
of inquiry cannot be made. Rather, the question is whether there could be a
reasonable explanation for the course that was adopted at trial. If there could be
such an explanation, it follows from the fundamental nature of a criminal trial as
an adversarial and accusatorial process9 that no miscarriage of justice is shown to
have occurred.
26 Secondly, when considering whether a failure to object to evidence has
brought about a miscarriage, it is necessary to consider the effect of the evidence
which it is said trial counsel could have had adduced in a different form or could
have prevented being led. It is important to recognise that this question is
separate from the question whether there has been any want of proper instruction
of the jury about the use of the evidence led at trial, including the evidence which
now is said should not have been before the jury. In the present case, therefore,
one important premise to be accepted in considering the effect of the evidence
which it is said should not have been led must be that the trial judge gave a
proper separate consideration direction instructing the jury to differentiate
between evidence relevant to the guilt of the appellant and evidence relevant to
the guilt of the co-accused.
27 In his notice of appeal, the appellant gave particulars of his complaint that
trial counsel had failed to object to bad character evidence adduced concerning
the appellant. Many instances were given of this alleged failure. Reference was
made to particular aspects of evidence given by certain witnesses or about certain
subjects.
8 (2002) 212 CLR 124 at 159 [110].
9 Ratten v The Queen (1974) 131 CLR 510 at 517 per Barwick CJ; RPS v The Queen
(2000) 199 CLR 620 at 630 [22] per Gaudron ACJ, Gummow, Kirby and Hayne JJ;
Azzopardi v The Queen (2001) 205 CLR 50 at 64 [34], 65 [38] per Gaudron,
Gummow, Kirby and Hayne JJ.
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Hayne J
9.
28 Some of those more particular aspects of evidence can be dismissed from
consideration because they are evidently trivial. They include such matters as a
passing reference in a recorded interview of the appellant by police to his then
facing charges in the Beenleigh Magistrates Court about his butchery business
and his denials (in that same interview) of instigating arrangements for
Ms Blackwell to marry the appellant's nephew and receiving a gift to do so.
29 Other instances of alleged failure to object to evidence must be examined
having regard to the way in which the case for and against the co-accused was
presented.
30 Ms Blackwell had made several statements to police. In some of those
statements she suggested that she alone was responsible for the death of her
child; in others her account suggested that the appellant had done so. In some
statements she said that she had cut up the child's body; in others she said, in
effect, that she didn't know who had done this. The evidence she gave at trial
was consistent with the prosecution case that the appellant had killed the child
and then cut up the child's body. Her explanation at trial for the changes in her
version of events was that she was terrified of directly implicating the appellant.
31 The appellant contends that his trial counsel should have objected to
evidence being given of Ms Blackwell's out of court statements showing (so
Ms Blackwell contended) both that she did fear the appellant and that she had
cause to do so. Those out of court statements were an integral part of the
statements which Ms Blackwell had made to police. The statements she had
made to police were relevant and admissible in evidence against her because they
contained admissions by her. Those parts of the statements which were
self-serving of her interests were not to be excised10. Any objection to this
evidence by trial counsel for the appellant would have failed. Further, as the trial
judge was at pains to point out to the jury, more than once, what Ms Blackwell
said in her statements to police was not to be used as evidence against the
appellant. The reception in evidence of what Ms Blackwell had said in her police
statements about the appellant brought about no miscarriage of justice.
32 It must then be recognised, however, that it was open to counsel for
Ms Blackwell to attempt to buttress his client's case by attempting to elicit
evidence that would show that his client's stated grounds for fearing the appellant
were well founded. It is those attempts which form by far the largest group of
questions to which the appellant submits his trial counsel should have taken
objection as revealing the appellant's bad character.
10 R v Higgins (1829) 3 Car & P 603 at 604 [172 ER 565 at 565].
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Hayne J
10.
33 The evidence adduced by Ms Blackwell's counsel tended to show that
Ms Blackwell was scared of and dominated by the appellant, that the appellant
had not only had a long established sexual relationship with her but had
prostituted her for his own gain and gratification, and that the appellant had been
violent towards her and others. In the context of the issues fought at the trial of
the appellant and Ms Blackwell, and having regard, in particular, to the
statements Ms Blackwell had made to police, all of this evidence was relevant for
purposes other than demonstrating that the appellant was a man of bad character.
Thus, counsel for Ms Blackwell asked police officers who had interviewed her
several questions that might be understood as designed to demonstrate that what
Ms Blackwell had said about the appellant and his conduct to her and to others
was true. For the most part, this evidence did no more than repeat what
Ms Blackwell had said in her statements to police. Often the questions that were
asked by Ms Blackwell's counsel about these matters were merely the preface to
other lines of questioning. The reception of this evidence made no significant
addition to the evidence the jury heard.
34 In some other cases, counsel for Ms Blackwell asked witnesses about out
of court statements that the appellant was alleged to have made. Again, these
statements tended to portray the appellant in a bad light. All these out of court
statements by the appellant may, perhaps, have been understood as either making
some admission against the interests of the appellant or as having some relevance
for the fact that they were made. It is not necessary to reach a concluded view
about whether that impression of the evidence is accurate.
35 In other cases, counsel for Ms Blackwell asked witnesses about
threatening or violent conduct of the appellant. In particular, some questions
were asked of a witness, Mr Mobeen Ali, about an altercation at a New Year's
Eve party and about threats the appellant was supposed to have made to him.
This examination was directed to showing that Mr Mobeen Ali feared the
appellant. Again, that line was taken in order to explain why Mr Mobeen Ali had
made statements to police which might have suggested that he, not the appellant,
was the father of Ms Blackwell's child. And if that were so, it would be
Ms Blackwell rather than the appellant who, of the two persons on trial, might be
thought to have some motive to kill the child. Cross-examining Mr Mobeen Ali
before counsel for the appellant, counsel for Ms Blackwell had to deal with the
statements the witness had made to police lest contrary evidence be elicited by
counsel for the appellant putting the witness's prior inconsistent statement to him.
36 Ms Blackwell's counsel also asked questions of a police officer about
allegations by a former employee of the appellant that the appellant had held him
over a butcher's block and threatened him. This evidence came out in
cross-examination about transcripts of intercepted conversations of the appellant
recorded by a listening device. The police officer was asked about what the
appellant had said when the appellant was apparently recounting a suggestion
that he not only had threatened someone else but also had cut up the body of the
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Hayne J
11.
deceased child. Like some of the other evidence earlier described, the appellant's
statements, recounted in evidence, might have been understood as admissions
against interest by the appellant or as relevant for the fact they were made. But
again it is not necessary to reach a concluded view about whether that is so.
What is of critical importance is that the jury had in evidence before them both
the tapes of the intercepted conversations in which the appellant made the
statements which counsel for Ms Blackwell explored, and transcripts of those
tapes.
37 It is not necessary to examine in any greater detail the other matters of
evidence upon which the appellant relied in this appeal. For present purposes,
what is important is that none of the evidence which the appellant now says that
his trial counsel should have attempted to have excluded was evidence that
created any new issue for the jury to consider, or put before the jury any
information of any importance which otherwise would not have been before
them.
38 I do not find it necessary to reach any concluded view about whether trial
counsel for the appellant acted incompetently at the trial. I tend to the view that
criticisms of his conduct which may now appear to have some foundation might
be capable of deflection on the basis that to appear to obstruct the course of
evidence would have damaged what little chance the appellant may have had of
securing an acquittal. If trial counsel's conduct of the trial does merit criticism,
any irregularity which occurred in the trial was immaterial and there is no
possibility that it affected the outcome.
39 Finally, the appellant's notice of appeal alleged that the trial judge had
failed to direct the jury "as to the permissible use to be made of the bad character
evidence". This point was not developed in written or oral argument. No
direction on this subject was sought at trial. It is entirely possible that the point
was thought sufficiently met by the separate consideration direction given to the
jury and that to seek more explicit direction would have emphasised the absence
of any sworn evidence from the appellant.
40 The appeal should be dismissed.
-- 15 of 34 --
Callinan J
Heydon J
12.
41 CALLINAN AND HEYDON JJ. The only ground of appeal in this case is that,
during his trial, which was a joint trial, for murder, of improperly interfering with
the corpse of a female infant, and of concealing her birth, of all of which he was
found guilty, the appellant's counsel was flagrantly incompetent.
The facts
42 The appellant, his wife, their young child and Amanda Blackwell, a young
woman of about 20 years of age, (the "co-accused") lived in the same household
at Logan Village near Brisbane for about two years. The appellant and the co-
accused frequently engaged in clandestine sexual intercourse during this period.
The appellant raised and slaughtered goats, poultry and pigeons on the property
where they lived. He is a Muslim butcher, experienced in the dismemberment of
the corpses of animals and the removal of their sexual organs. He sold the meat
from the animals that he butchered as Halal meat to other Muslims. He also
worked on occasions as a taxi-driver.
43 On or about 7 or 8 September 1998, the co-accused gave birth to a female
infant. Testing of samples of DNA pointed to the appellant as the father.
44 Minutes after her birth the infant died from multiple injuries to her body
and head of an extremely violent kind. Her umbilical cord was also torn soon
after her birth.
45 Not long after the termination of her short life, the child's body was
dismembered by a person experienced in the dismemberment and dissection of
bodies. Severed organs including part of the reproductive organs were
discovered near the appellant's house. The upper section of her torso was found
in a shallow grave on an adjoining property.
46 The dismemberment had been done by a sharp instrument or instruments.
The torso was severed just above the umbilicus, and the right leg just above the
knee. A forensic pathologist gave evidence at the trial that the removal of the
reproductive organs was most unusual. His opinion was that their precise
severance implied the purposeful use of a sharp instrument, and a degree of
anatomical knowledge. He described the severance as "remarkably neat". The
appellant was adept at doing this to female goats to misrepresent their sex in
order to achieve higher prices from potential purchasers of the meat.
47 No preparations had been made in the household for the birth and rearing
of a baby. The case against the appellant was that he personally killed the baby,
-- 16 of 34 --
Callinan J
Heydon J
13.
or aided or counselled or procured11 the co-accused, with whom he was jointly
tried, to do so.
48 During the investigation of the crimes the appellant told many lies to the
police officers and others: that he had not known that the co-accused was
pregnant; that he had not been in a sexual relationship with her; that he possessed
no particular ability to remove the sexual organs of animals; and that he had not
slaughtered goats. He also lied about his presence on 8 September 1998 on his
neighbour's property where the torso of the child had been buried in a shallow
grave.
49 The co-accused gave a number of different and conflicting accounts to
investigating police officers of her role in the events leading to the baby's death.
At first she denied that she had recently been pregnant but later she said that she
had given birth to a stillborn baby whose body she had left at the rear of the
appellant's residence. On another occasion she said that she had killed the baby,
and had cut the body into pieces and buried them. She retracted the latter part of
this admission very soon after she made it. She also admitted to a long sexual
relationship with the appellant. In another interview some months afterwards,
she told the investigating officers that the appellant had taken the child from her
while it was still alive, and had carried it away.
50 There was also a deal of evidence that the appellant dominated and
manipulated the co-accused who became accustomed to doing as he demanded.
His demands included that the co-accused submit to sexual relations with him
whenever he wished, that she become engaged to be married to a nephew of his,
Mobin Mukhtar Ali, who lived in Fiji, that she have sexual relations with other
men for money, and that on occasions intercourse with them take place in the
appellant's presence.
51 The investigation into the crimes was a prolonged one. The co-accused's
mother and police officers became concerned for the co-accused's safety soon
after it began. The latter installed a listening device in the appellant's house in
11 Section 7 of the Criminal Code (Q) relevantly provides:
"(1) When an offence is committed, each of the following persons is deemed
to have taken part in committing the offence and to be guilty of the
offence, and may be charged with actually committing it, that is to say -
...
(d) any person who counsels or procures any other person to commit the
offence."
-- 17 of 34 --
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Heydon J
14.
which the co-accused continued to reside after the death of the child, and
recorded a number of the appellant's conversations. The appellant too recorded
some conversations at the house between the co-accused, himself and his wife.
The contents of these were canvassed during the trial. The police also conducted
an interview with the appellant which was video-taped.
The trial
52 At the trial before Wilson J and a jury, the co-accused gave evidence after
a formal admission on her behalf was made that she and the accused had been in
a sexual relationship for almost two years. Her evidence was that an earlier
pregnancy had resulted from it in 1997 and that the appellant had assisted her to
arrange for the foetus to be aborted at a clinic. Unbeknown to the appellant, the
co-accused cancelled her appointment at the clinic and she eventually miscarried.
When the appellant found out about the pregnancy with which this case is
concerned he told her that she would have to "fix it".
53 The co-accused said that she went into premature labour more than 24
hours before the birth. She told no-one of this. The actual birth occurred near a
tank stand on the appellant's property at night time more than a day later. She
tried to tear the umbilical cord. Either then, or very soon afterwards, the
appellant was present. He took the baby and forbade the co-accused to follow
him. When subsequently she asked the appellant what had happened he told her
that the baby was a boy, that the child had died and that he had fixed everything.
54 As to her earlier different versions, the co-accused's final position was that
her confession of infanticide and dismemberment of the body was false. She
knew that she had to try to explain the baby's injuries. She was scared of the
appellant. The co-accused was convicted of manslaughter and of concealing the
birth of her child. The appellant did not give evidence at the trial.
The appeal to the Court of Appeal of Queensland
55 The appellant's appeal to the Court of Appeal of Queensland (McMurdo P,
Davies and Thomas JJA) was dismissed. The only ground of appeal there was
that the verdict of murder was unsafe and unsatisfactory. No point was sought to
be taken that incompetence of counsel had deprived the appellant of a fair chance
of acquittal.
The appeal to this Court
56 In this Court where he is represented by other counsel, the appellant has
sought to identify numerous instances of incompetence on the part of trial
counsel. It will be necessary to deal with each of these in turn.
-- 18 of 34 --
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Heydon J
15.
57 The first complaint relates to the introduction into evidence of a videotape
of an interview with the co-accused by police officers on 17 December 1998.
Trial counsel, having told the Court that a lot of it was prejudicial to the
appellant, said "[i]t is not my position really to object." He made no applications
to exclude portions of it, or for a separate trial despite the fact that, as it was
submitted, there was inadmissible and prejudicial material on the tape, and even
though in its entirety the tape was admissible against the co-accused only.
Separate trials?
58 Any application for a separate trial would have been doomed to failure.
Section 597B of the Criminal Code (Q) confers a discretion on the trial judge, at
any time during the trial of two or more persons, as here, charged in the same
indictment, that the persons charged be tried separately. The events leading up to
the murder and dismemberment of the infant, and the guilt or innocence of the
appellant and the co-accused, were closely interconnected. Their relationship,
their similar motives, their almost equal opportunity to commit the crimes, and
their capacity, either separately or jointly to commit them, all argued very
strongly in favour of a joint trial. There were no special or other features of the
case requiring that they be tried separately. That one might seek to incriminate
the other, as each accused here did, could provide no justification for a direction
that the appellant and his co-accused be tried separately12. A joint trial of the
appellant and the co-accused served to give the jury the means of obtaining a
conspectus of the respective roles of each of them in the crimes with which they
were charged.
Statements by the co-accused
59 The police interview of the co-accused on 17 December 1998, made as it
was, out-of-court, was hearsay and not admissible in evidence against the
accused. It was concerned principally with the sexual relationship between the
appellant and co-accused in the period immediately leading up to the birth and
certainly did indicate that the appellant would have been aware of the pregnancy.
Another matter the subject of the interview was that the appellant had on
occasions been violent towards the co-accused.
60 These matters, taken with the rest of the statement, were relevant to the
co-accused's role and admissible against her even though they were also
apparently inculpatory of the appellant. Their reception into evidence in a joint
trial could not be challenged. It was for the trial judge to deal with them by
appropriate directions and warnings. The warning to be given in cases of this
12 R v Palmer [1969] 2 NSWR 13.
-- 19 of 34 --
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Heydon J
16.
kind must depend upon the facts of the particular case. The nature of the
warning, the detail to which the trial judge should descend in giving it, and
indeed, whether in some cases it should be given at all, are matters susceptible of
no universal rule except that the interests of justice must be kept in mind and
maintained13. No complaint is made in this case of any defect in the warnings
and directions. And nor could there be. The trial judge on several occasions told
the jury in unmistakable language that they should disregard this and like
evidence so far as the appellant was concerned.
61 At the trial, counsel correctly said that the facts recorded in the interview
were prejudicial to his client. He did then object on grounds of irrelevance to
some references during the interview to the appellant's medication. He also
sought to object on the basis that the prejudicial effect of the matter and the
language in which it was expressed upon the appellant outweighed its probative
value. Next he raised the possibility of the exclusion of some of the material.
Apart perhaps from specifying in detail the material which might arguably be
excisable, and stressing to the trial judge the need for careful directions, there
was nothing further that he could do. Specification of arguably excusable
material would have been futile, as the whole of it was relevant to the case
against the co-accused, and counsel did in fact request further directions from the
trial judge. After pointing out that she had already done this twice, her Honour
undertook to do it again. The argument with respect to trial counsel's treatment
of the tape of the interview should therefore be rejected.
Objections not taken
62 The appellant then listed a large number of complaints to the effect that
trial counsel failed to object to evidence when he should have, or otherwise acted
incompetently in the course of the trial. It is convenient to summarize and
number the instances referred to by the appellant as follows: (1) a hearsay
statement by the investigating police officer, as to another woman who ceased to
work for the appellant because of the appellant's, unspecified, conduct towards
her; (2) cross-examination about the appellant's temper and that the appellant had
made a number of threats against a police officer; (3) cross-examination about
the appellant's having been recorded as making a highly offensive remark about
the investigating police officers; (4) cross-examination to the effect that the
appellant had tried to have the co-accused perform sexual acts in the presence of
a neighbour and of the appellant's procuring for her; (5) cross-examination that
the appellant told the co-accused to abort the earlier pregnancy and of his making
the arrangements for an abortion; (6) evidence from the witness Mobeen Iftikar
13 See discussion by Toohey J (Mason CJ and McHugh agreeing) in Webb v The
Queen (1994) 181 CLR 41 at 92-95.
-- 20 of 34 --
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17.
Ali that the appellant proposed that the co-accused marry his nephew, Mobin
Mukhtar Ali, who lived in Fiji; (7) evidence from another witness that he saw the
appellant and the co-accused engaging in sexual relations despite the fact that
there had been a formal admission of those relations; (8) further evidence that the
appellant procured men to have sexual intercourse with the co-accused for
amounts of $30 to $50; (9) a question by the co-accused's counsel to a police
officer: "Can I suggest you informed her mother of that, you told her mother,
that is Helen Blackwell, that 'Amanda is obviously scared that I have told her
that. If we can guarantee to put Raymond away would she tell us the truth?'";
(10) the co-accused's mother's evidence that the appellant followed her around
when he was driving a taxi.
63 It was next submitted that trial counsel could, and should have objected to
a number of matters put to the witness Mobeen Iftikar Ali; (11) in particular
some leading questions which caused the trial judge to direct the prosecutor not
to lead; (12) again, the witness' awareness of sexual intercourse between the co-
accused and the appellant; (13) evidence that the appellant called and told him
that police officers would speak to him; (14) evidence that the appellant was
violent and that he (the witness) was frightened of him; (15) cross-examination
of the witness suggesting that he had seen the appellant assault a man at a New
Year's Eve party; (16) that the appellant had a bad temper and had made threats
to the witness; (17) and that the witness had sexual relations with the co-accused
on two occasions while the appellant watched.
64 The appellant then submitted, with respect to another witness, a police
officer, Detective Hutchinson, that trial counsel did not seek, when he should
have, to exclude the following matters which were captured on a video recorded
interview of the appellant: (18) that the appellant was charged with other matters
in the Magistrates Court; (19) double hearsay that the appellant had made
arrangements for the marriage of the co-accused (which was denied by him); (20)
double hearsay that the appellant received a gift to arrange the marriage (which
was denied by him); (21) cross-examination out of court of the appellant by
police officers; (22) questioning of the appellant by police officers about
pornographic films; (23) the tender of a box of knives (without the identification
of any of them as a relevant weapon); (24) an offensively expressed refusal to
provide a sample to a police officer, and the cross-examination on that topic; and
a police officer's opinion evidence that the co-accused's confession was untrue;
(25) evidence that the appellant had said that he was writing a book, "How I Beat
the Cops"; and (26) evidence that a witness, Gomes, had alleged that the
appellant threatened to have his head chopped off by a band saw. (27) It was
also submitted that the appellant's trial counsel should have made a timely
objection to some exchanges between the co-accused's counsel and Detective
Hutchinson:
-- 21 of 34 --
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Heydon J
18.
"Q: Now in the interview of the 27th that we heard yesterday, there was
some talk, there was some questions about Lisa Kahn?
A: Yes.
Q: She was a woman who was known to both Bronwyn and Raymond
Ali previously?
A: Yes.
Q: And who had spoken about Bronwyn being basically a chronic
alcoholic?
A: She did tell us that.
Q. And spoke about an incident that involved Raymond that she then
said she was not going to tell anybody about it because of the fear
of Raymond and specifically also Bronwyn wouldn't believe her."
The trial judge then raised a question about the admissibility of the evidence.
Only then did trial counsel demur. He said:
"COUNSEL: Your Honour, you indicated that you would be directing the
jury in relation to the evidence of cross-examination in relation to
Bronwyn Ali, a particular part being hearsay – cross-examined by way of
hearsay. I would be asking your Honour also to direct the jury in the same
terms in relation to ... the allegation of Gomes and this band saw incident
where Gomes says: 'Here Gomes says that Amanda witnessed that?' And
he said: 'I think that's right.' I will be objecting to that.
WILSON J: ... you really should make your objections at the time the
evidence is led or about to be led.
COUNSEL: I am well aware of that. I must say at the time of listening to
the tapes all morning and – not that it is an excuse to be preoccupied, but I
did not hear the way it was put by [counsel for the co-accused] and that is
why I was – I was of a most urgent nature at lunchtime trying to get a
copy of the transcript and this is the first available opportunity of being
able to read it.
WILSON J: Well, as I understood what was said after lunch on Friday
Mr Gomes will, in fact, be called and will be giving that evidence directly
and I had the impression that in the circumstance neither you nor the
prosecution were concerned about this part of the evidence."
65 Trial counsel continued:
-- 22 of 34 --
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Heydon J
19.
"What I discussed with my learned friend, your Honour, was Mr Gomes
will be giving evidence, and I go a little bit further. Of course, the
allegation of the band saw arises if the Crown calls Mr Gomes to give
evidence and in cross-examination I cross-examine him on his credibility
and truthfulness and go to the affidavit or statutory declaration that has
been referred to and if I said to him, for instance, 'Well, you signed a
statutory declaration or the affidavit', but it doesn't need to go that far. I
can achieve the same by putting to Mr Gomes, for instance, 'Mr Ali
reported you to the police on the basis of allegations that you stole from
him and that's why you're upset', or continue on from there without having
to prove that Mr Gomes did, indeed, commit a crime which is irrelevant.
The basis of Mr Gomes – whether or not he actually stole meat and money
off [the appellant] is irrelevant in this case. What is relevant is that Mr
Gomes or [the appellant] made an allegation ... which the police
investigated and [the appellant] was upset about the alleged theft and Mr
Gomes is obviously upset about being reported to the police. I don't need
to go to the affidavit material because Mr Gomes' alleged crime does not
need to be made in this case."
66 It should be pointed out that trial counsel did successfully object
subsequently to an attempt by the co-accused's counsel to bring out that the
appellant had not paid the wages of Gomes, a former employee.
Incompetence in cross-examination
67 (28) The appellant submitted that trial counsel incompetently asked a
number of questions of the investigating officer of an obviously damaging kind.
"Q: And [the appellant] was charged on a suspicion by yourself that he
is involved.
A: Not at all.
Q: That's what I'm putting to you because there was no particular piece
of evidence to establish [the appellant's] involvement in the death
of the child as in scientific physical evidence.
A: Oh no, but in my experience there never is one piece of evidence
that proves that a person is responsible. That's why we call [a]
number of witnesses. That's why we have them and why we
continue to.
Q: But you can't point, can you, the one piece of evidence you are
relying on – to clarify it for you, it's completely a basis of
circumstances in relation to [the appellant]?
-- 23 of 34 --
Callinan J
Heydon J
20.
A: Well, we have to debate then what circumstances are and what I
say is there are a number of witnesses who will be called, they will
give evidence, they will produce exhibits and totally accepting all
of the evidence that those witnesses give, it will show beyond
reasonable doubt that Ali is responsible for the murder of his child.
...
Q: [The appellant] was charged eleven months after the death of the
child?
A: Yes.
Q: So something you say obviously changed between 7 and 8
September to the date of [the appellant's] arrest?
A: Well lots of things change. From then the body – the leg was
found and the body was found, then both accused were
interviewed, witnesses were identified, statements were taken from
those witnesses and slowly a body of evidence – well, your body of
information increases and points toward various people and from
all the evidence that we've collected now, I'm satisfied that the two
people sitting in the dock are responsible for the murder of their
child.
Q: See what I'm suggesting is you have no more evidence today than
you did on the first occasion you went to [the appellant's] property.
A: No, that's ridiculous.
...
Q: See, if I suggested to you that indeed you charged [the appellant] to
make Blackwell feel secure and on that basis alone so she would
feel secure and speak more freely to involve herself more, what
would you say to that?
A: No, I'd say that was foolish as well. [The appellant] was charged
because we had, in my opinion, collected sufficient evidence to
show he was responsible for the murder of his child as was
Blackwell in that same position."
The complaints considered
68 We turn now to a consideration of each of the complaints. Some of them
may be grouped together for this purpose. In doing so it is important to keep in
mind the context in which each arises.
-- 24 of 34 --
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Heydon J
21.
69 (1) The complaint as to the first matter is well-made. The respondent,
speaking of another earlier employee of the appellant asked this leading question
and elicited this irrelevant and prejudicial answer:
"Q: She left because of things – concerns she had about [the
appellant's] conduct towards her?
A: Yes, that's fair."
We will consider the impact of this upon the trial in combination with the other
complaints that the appellant has made out.
70 (2) The second complaint has validity. The suggestion, not objected to, is
that the appellant was of a violent disposition, in effect of purported propensity.
It was adduced however during re-examination on a topic that had been opened
up in cross-examination by both the appellant and the co-accused, that is as to the
reasons for the co-accused's different accounts of the relevant events. In the
event, the threats alleged were not ones which the person to whom they were
made took seriously. No actual violence took place. In the circumstances any
temporary adverse effect upon the appellant could be cured by a trial judge's
directions. Accordingly it is not necessary to consider either the current
application of R v Randall14 and Lowery v The Queen15 or their possible
relevance to the co-accused's case in defence.
71 (3) It is not possible to say that the evidence of the offensive remark,
which was not only about the police, but also was directed to them, was
necessarily irrelevant and inadmissible. The appellant was contending that the
police were "out to get" him. He was recorded as saying that the body had been
dismembered by dogs. These were at least arguably lies that he told when he
was aware that his remarks might be recorded and heard by police officers.
Evidence that he addressed a listening device was capable of constituting an
admission that he knew that the officers were listening to, and could hear his
false claims.
72 (4), (5), (6) and (8) The evidence referred to in these instances was
adduced in court during cross-examination of investigating police officers by the
co-accused's counsel on a statement made to the officers by his client. It was
relevant to the co-accused's defence. It tended to establish the appellant's
callousness towards the co-accused, and the hold that he had upon her. The same
14 [2004] 1 WLR 56; [2004] 1 All ER 467.
15 [1974] AC 85.
-- 25 of 34 --
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Heydon J
22.
can be said of these other pieces of evidence: that the appellant had arranged for
the abortion of a child earlier conceived by him with the co-accused; that he had
arranged for the marriage of her to his nephew Mobin Mukhtar Ali; and that he
had been a procurer for her at his insistence. This body of evidence was
therefore potentially exculpatory of her, and could improve her chances of
escaping a verdict of murder. It was relevant to matters contained in the co-
accused's statements to the police, and could not in fairness to her have been
rejected. Together with other evidence prejudicial to the appellant, it called for,
and, as will appear, in fact attracted, a strong direction by the trial judge.
73 (7) and (12) The fact that a formal admission of a matter relevant to an
issue had been made does not mean that no evidence of it at all may be given, at
least where the evidence goes beyond the admission16. Here, it was not simply
the existence of the sexual relationship that was relevant: its duration, the
imbalance between the parties to it, its relevance to motive, and its nature were
all of significance, and bore closely upon the guilt or innocence of the appellant
and co-accused.
74 (9) The question to which this complaint relates was also put by the co-
accused's counsel in cross-examination of an investigating police officer. Unless
it was intended as, and could be justified as an attempt to put a prior inconsistent
statement, it should not have been asked. But the answer to it stated no more
than facts self-evident from other evidence and was not of itself damaging to the
appellant:
"What I was saying in a conversation with the mother that it was obvious
that she was scared, that being that she had given birth, the details of how
she'd given birth were sketchy at best because she wasn't telling the truth.
The reason she wasn't telling the truth was open to a number of
possibilities."
Furthermore, the trial judge directed the jury that suggestions in questions asked
which were not assented to did not constitute evidence and should be
disregarded.
75 (11) The appellant's contention with respect to the leading questions
earlier referred to is correct but the impact of them in view of the trial judge's
intervention was innocuous.
16 R v Raabe [1985] 1 Qd R 115 at 116 per Connolly J, 123 per Thomas J, 124 per
Derrington J; cf R v Smith [1981] 1 NSWLR 193 at 195, permitting evidence
whether it goes beyond the admission or not.
-- 26 of 34 --
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Heydon J
23.
76 (10), (12), (13), (14), (15) and (16) It was relevant to the case against the
appellant that he had told Mobeen Iftikar Ali that the police would speak to him.
That evidence, taken with other evidence, of his relationship with the appellant,
tended to show that he was concerned to ensure that Mobeen Iftikar Ali say
nothing that could be inculpatory of the appellant. Evidence was elicited from
the co-accused's mother that the appellant had threatened her and that he had said
that he "was the victim" and that had she been a better parent her daughter
"wouldn't have turned out this way". The effect of the evidence that the appellant
was following the co-accused's mother in his taxi-cab could at most be
marginally relevant to show that the appellant had a guilty mind, and was
attempting to threaten a potential witness against him, but it also might have been
open to an inference that the appellant was a dangerous, generally malicious
person. Other similar evidence, of threats, and the appellant's tendency to
violence was given by Mobeen Iftikar Ali and others. This evidence should have
been the subject of objection.
77 (17) The appellant's presence during intercourse between Mobeen Iftikar
Ali and the co-accused may have had some relevance to the appellant's
domination of the co-accused. It could only have been of limited probative value
and might have been excluded if the appellant's counsel had objected. Having
regard however to the evidence of Mobeen Iftikar Ali of the appellant's attempt
to have him accept responsibility for the pregnancy, it added little and was most
unlikely to have caused any real prejudice to the appellant.
78 (16) It was submitted that trial counsel should have objected to evidence
of a telephone conversation between the appellant and Mobeen Iftikar Ali. The
submission should be rejected. The evidence was probative of the appellant's
state of mind, his motive and his wish to shift the responsibility for the pregnancy
to Mobeen Iftikar Ali. The questions which were asked by the co-accused's
counsel and the answers were as follows. They were relevant and admissible.
"Q: Your uncle rang you and spoke to you before the police came to
see you?
A: Yes.
Q: Did he know that the police were coming to see you or warning
you of that fact?
A: Yes.
Q: He told you at that point, didn't he, that you ought to say that you
were obviously the father of this baby?
A: Yes."
-- 27 of 34 --
Callinan J
Heydon J
24.
79 (18), (20), (22), (24) and (26) The references to other charges against the
appellant in the Magistrates Court, the possibility of a gift to arrange the co-
accused's marriage, pornographic films, the refusal to provide a sample, and
threats to Gomes could and should have been excluded even though the effect of
some of these would have been innocuous. The reference to other charges made
clear that they related to the appellant's butchery.
80 (19) The characterization of the matter the subject of this complaint, that
the appellant had arranged for the marriage of his co-accused and Mobin
Mukhtar Ali, as double hearsay is erroneous. The matter was suggested by a
police officer and its source identified by him to enable the appellant to
understand the detail of the questions that he was being asked. It was relevant to
his motive and hold over the co-accused. It was, in any event, denied and not
pursued.
81 (21) There are a few passages in the questioning of the appellant verging
on, but not quite reaching the stage of cross-examination. Some of the questions
were invited by responses to answers, some of them lengthy, previously given by
the appellant. Others were no more than legitimate explanations prefacing
further questions. The evidence was not of a kind which the trial judge would
have been likely to exclude in the exercise of her discretion.
82 (23) Objection to the tender of the knives as exhibits would have been
overruled. They were referred to in the course of the interview of the appellant
which was conducted by police officers and which was properly in evidence.
That knives of the kind were available to, and used efficiently by the appellant,
provided evidence of opportunity and capacity to dissect the corpse.
83 (25) Evidence that the appellant was obstructing the police officers in their
investigation of crimes alleged against him was relevant and admissible. Taken
with other matters it was capable of establishing that he was their perpetrator.
84 (27) Trial counsel should have objected in a timely way as suggested by
the trial judge to the evidence the subject of this complaint. Some of the
evidence however with respect to the appellant's wife, and the fear in which she
held the appellant, to the extent that the co-accused was aware of, and affected by
these matters, may have been relevant to, and admissible as bearing upon, the co-
accused's relationship with the appellant. Its precise relevance to that issue and
its bearing upon the guilt or innocence of the appellant were matters for direction
by the trial judge. It was inadmissible however, as the trial judge said, as similar
fact evidence.
85 (28) The cross-examination by trial counsel of the investigating police
officer about the quantity and quality of the evidence upon which the respondent
relied may have been ill-considered and could hardly be described as a triumph.
-- 28 of 34 --
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Heydon J
25.
But, as must already be apparent, the case against the appellant was a strong one.
Opportunities for a forensic triumph of any kind in the course of it were scarce.
The cross-examination may have had the forensic purpose of heightening the fact
that aspects of the case against the appellant were circumstantial only, and of
demonstrating an overzealousness on the part of the investigators. The fact that
the purpose may not have been achieved does not mean that the questioning
should be stigmatized as incompetent.
86 The appellant contends that his trial counsel should have objected to, or
even perhaps have applied for a new trial in respect of, references to topics
already mentioned in this judgment which were made in the opening of the co-
accused's case, or at least should have objected to the evidence upon which those
statements were based when it was elicited. They were to this effect: that the
appellant cajoled the co-accused into having sexual relations and prostituted her
even when she was pregnant; that the appellant had been involved in a fight at a
New Year's Eve party; that he had assaulted the co-accused, and threatened to
kill her if she became pregnant, and that he had assaulted Gomes and threatened
to cut his head off.
87 The observations that we have already made with respect to these and
related matters apply equally to the comments about them made in the opening
and need not be restated, except to repeat that with the exception of the evidence
concerning Gomes and the fight, they tended to establish motive, and the
appellant's domination and manipulation of the co-accused.
88 The appellant submits that there were nine occasions upon which trial
counsel made incomprehensible objections. One of the instances was not, on
examination, an objection, but part of a submission of no case. The others
discernibly were, although they could no doubt have been articulated more
precisely. They were essentially objections on grounds of irrelevance. They
were not incomprehensible.
89 The appellant submitted that trial counsel's incompetence could also be
seen from his failure in cross-examination of witnesses for the respondent and
the co-accused, to put relevant matters which "reflect[ed] [which we take to
mean, putting or highlighting] the case theory" of which a number of examples
were given.
90 The first instance advanced is a passage in the cross-examination of the
appellant's neighbour on whose property the shallow grave for the infant's torso
was found. True it is that much of the cross-examination is inconsequential, but
there was little that trial counsel could usefully put to this witness. Two matters
that he did put were, that the soil was loose and soft, and that dogs and a fox
were on the property on occasions. Affirmative answers to these questions could
lay some foundation for propositions to be put to the jury in the appellant's
-- 29 of 34 --
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26.
closing speech, that the co-accused could easily have been able to dig the grave
in which to place the remains of the baby, and that the appellant, as a strong
male, could and would have been expected to dig a deeper one if he were
responsible for the disposal of the body. So too, it was put, dogs or a fox could
have disinterred and scattered parts of the body. Questions, the subject of
complaint by the appellant, to a similar end, were also asked by trial counsel, not
imprudently, of another witness, a police officer (Ms Brown). Questions about
the straying of the appellant's goats on to the neighbour's property could also
provide an explanation for the appellant's presence there at any material time.
On any view, the neighbour, with whom the appellant had clashed before the
trial, was a witness to be handled with some care.
91 The next instance selected is of some cross-examination of Dr Naylor, an
experienced pathologist who performed the post-mortem examination of the
infant's remains. His evidence included this:
"My opinion is that to remove [the reproductive organs] ... must have
involved the purposeful use of a sharp instrument and probably also
required some degree of anatomical knowledge."
92 He added that practical experience in dissecting the structures would have
been required. And later he explained his reasons for his opinion that the infant's
life was viable at, and after birth, that the damage to the tearing of the umbilical
cord would not have been fatal, and that the other injuries were the substantial
cause of death.
93 Two things may be said of this evidence. Given as it was by a highly
experienced, disinterested expert, it was effectively beyond challenge. It was not
evidence upon which any accused would wish a jury to dwell. All that could be
done with it, and this would not have been without its risks, was to attempt to
show that the dissection was not especially expertly performed, in order to found
a later submission that the co-accused was capable by reason of her experience of
doing it. This, it seems to us, was what trial counsel reasonably carefully tried to
do.
94 The appellant next referred to some further questioning of the police
officer, Detective Hutchinson who interviewed the appellant and the co-accused.
Trial counsel sought to make some capital out of something that the co-accused
had told this witness. The trial judge intervened and counsel desisted. What
happened in no way damaged the appellant and was of no significance.
95 Dr Keeping was an experienced obstetrician and gynaecologist called by
the respondent to prove that the umbilical cord would be difficult to remove by
tearing alone, and that the loss of blood from even the complete removal of it, or
tearing of it, would be unlikely to cause death. He also explained that it would
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be difficult for a person without experience in dissecting live creatures to do the
dismemberment that was done here.
96 Again, this was a witness to be handled with some care. Whilst it is true
that trial counsel's questions did invite a repetition, by reference to this witness's
evidence at the committal, of the prejudicial fact that the dissection was likely to
have been done by a person of some practical knowledge and experience of
anatomy, they also brought out that at an earlier time, the doctor had said that he
had thought that a section of the uterus was an autopsy specimen, and
accordingly, it might have been submitted, a result of something beyond the skill
even of the appellant. Some benefit, arguably, it might be suggested, flowed
from that questioning. In all of the circumstances of this long and difficult trial it
is impossible to say that trial counsel incompetently chanced his arm with this
witness, or failed to put something to him that he ought to have.
97 Little can be more risky for a trial counsel than the cross-examination of a
co-accused in a joint trial. In his submissions the appellant argued that trial
counsel failed to put to the co-accused also, matters which "reflected the case
theory." Trial counsel not surprisingly first took up with the co-accused the
inconsistencies in her various accounts and her attempted explanations of her
conduct. He then put to her that she had dismembered the body, and that she was
well able to do this because of her experience in assisting the appellant when he
butchered goats. He extracted an admission that the co-accused had observed
and assisted in their slaughter and the removal of their organs. The appellant
then brought out that the co-accused had done nothing in preparation for the
rearing of an infant. He also established by his questions a possible motive for
her to kill the baby, namely her hope and expectation of marrying Mobin
Mukhtar Ali, a nephew of the appellant whom she had met in Fiji. Counsel then
returned to some further inconsistencies in the co-accused's accounts of her
involvement, and brought out that she had some knowledge of the anatomy of
human beings. On one occasion the appellant put a matter, the different paternity
of the child, that he should have, but had not put to the alleged father Mobeen
Iftikar Ali who had earlier given evidence. On objection he withdrew the
question. If the matter had been in any way critical he could have asked to be
allowed to press it, and to seek the recall of the witness, if available, so that the
matter could be asked of him. No doubt trial counsel was putting his instructions
in relation to the paternity of the child, but in view of the DNA and other
evidence, and of the long sexual relationship between the appellant and the co-
accused, it would have been very difficult to put the matter with any conviction.
To press the question may have been to emphasize to his disadvantage, the
appellant's persistence in a falsehood.
98 It follows from what we have so far set out that counsel for the appellant
at the trial has not been shown to have been flagrantly incompetent in his conduct
of the appellant's defence. It is true that he did make some errors but it would be
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wrong to describe them as flagrant ones. The conduct of a difficult criminal
defence in an adversarial system is no simple matter. Sometimes it will be more
prudent for counsel not to object than to object to evidence adduced on the other
side. It may be that the point sought to be established could be proved in a more
damaging way by other evidence. It may be that the evidence, if admitted, will
produce an inconsistency with damaging evidence already led. It may also be
that part of the inadmissible evidence will be helpful to the accused. To object
repeatedly and unconvincingly can also irritate a jury. Considerations of these
kinds may have influenced trial counsel here. It must be remembered that trial
counsel has not been party to this appeal, and has had no opportunity to defend
himself against the appellant's criticisms. What trial counsel did or did not do,
could not have affected the result for the appellant here.
99 It will frequently be difficult to make a confident judgment, after the
event, of the actions taken and decisions made by counsel in the conduct of a
long criminal trial before a jury. It is also difficult to make an assessment of the
likely impact of them upon the deliberations of the jury. What may now appear
obvious with the advantage of hindsight, may at the time have presented an
entirely different, and on occasions, insoluble dilemma. Sometimes it may, not
imprudently, seem to an advocate, better to abstain from objecting to only
marginally or relatively innocuous, or barely credible evidence, even if
technically it is inadmissible. Such a stance might be taken for tactical reasons:
for example, not to be seen to be objecting to what is obvious, or will be proved
by another witness or witnesses anyway, or which, if objected to, might suggest
that the accused has something to hide, or might give the impression that counsel
and whom he represents are being obstructive. These are tactical decisions, to be
made, sometimes intuitively and on the basis of the client's instructions17, often
upon an impression of a witness necessarily formed hurriedly, and having regard
to the fluidity of any trial in which the outcome depends upon viva voce
evidence. Decisions whether and how to cross-examine are not always easy.
They are much more difficult when the trial is a joint one of those who once were
close and now seek to escape conviction by blaming each other. And they are
possibly most difficult, when, as here, the case against the appellant was an
overwhelmingly strong one. It is in the light of these matters that the relatively
few omissions and mistakes of trial counsel and their relevance to and effect
upon the trial of the appellant have to be evaluated. The evaluation that has to be
made is whether the conduct in question produced a miscarriage of justice, that
is, whether it deprived the accused of a chance of acquittal that was fairly open.
As Gaudron J in TKWJ v The Queen said18:
17 cf TKWJ v The Queen (2002) 212 CLR 124 at 150-151 [80]-[83] per McHugh J.
18 (2002) 212 CLR 124 at 133 [26]-[27] (footnotes omitted).
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"[W]hether there has been a miscarriage of justice is usually answered by
asking whether the act or omission in question 'deprived the accused of a
chance of acquittal that was fairly open'. The word 'fairly' should not be
overlooked. A decision to take or refrain from taking a particular course
which is explicable on the basis that it has or could have led to a forensic
advantage may well have the consequence that a chance of acquittal that
might otherwise have been open was not, in the circumstances, fairly
open.
One matter should be noted with respect to the question whether
counsel's conduct is explicable on the basis that it resulted or could have
resulted in a forensic advantage. That is an objective test."
100 The appellant has not demonstrated that any conduct on the part of his
counsel at the trial deprived him of a fair chance of acquittal. In saying that we
would not want to be taken as suggesting that the fact that a case appears a strong
one in any way diminishes the obligation of those conducting the trial to ensure
that it is a fair one. Indeed the contrary is the case. One particular difficulty
confronting the appellant here however was the fact that there was much
independent evidence that falsified his assertions about relevant matters. It was
quite open to the jury to regard them as lies told out of a consciousness of guilt.
They included lies about his ignorance of the co-accused's pregnancy, his denial
of a long sexual relationship with the co-accused, and his knowledge of anatomy.
101 It has to be kept in mind that the appellant could have been found guilty of
murder either because he inflicted the death blow or blows to the infant, or
because he counselled or procured the killing by the co-accused. The former
seems more probable for the reason that the force was "very substantial" and
inflicted within thirty minutes of the birth which had caused the co-accused to
lose a great deal of blood and to weaken her. The two other particularly telling
features of the case against the appellant were his first denied and then proved
skill and experience in dissection, and his motive, as a married man living with
his wife and child, and in a clandestine affair which had produced a child, to kill
and dispose of that child.
102 With respect to the many complaints that trial counsel failed to object to
evidence of what the co-accused said about him out of court, the problem for the
appellant was that these were admissible against her either as lies told by her out
of a consciousness of guilt, or as part of a statement or statements by her, which
included matter which was capable of amounting to an admission against
interest, and therefore required that the whole of the statement or statements be
received.
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103 The trial judge relevantly instructed the jury that what the co-accused said
out of court was not admissible on any account against the appellant. Her
Honour also made it clear that questions asked were not evidence and required a
positive response to be so. No suggestion was made by the appellant that these
instructions were in any way defective or inadequate. So too, the trial judge told
the jury several times that the cases against the appellant and the co-accused were
separate cases requiring careful and separate consideration of them. Her Honour
emphasized on no fewer than six occasions in her summing up that statements
made by either of them out of court could not be used against the other. No
criticism of her Honour's summing up, either in whole or in part has been made
and nor could it have been. Not only did it include the instructions to which we
have referred, but also it quite distinctly put the cases against and for the
appellant and co-accused.
104 This trial was long and difficult. The case which the Crown presented
against the appellant was very strong. Such errors as may have been made by
trial counsel in this long and difficult, but very strong case against the appellant
were not egregious ones. They could have had very little or no impact upon the
trial, and the jury's view of the appellant's guilt or innocence. Such impact, if
any, as they may have had could only have been slight and temporary. That
impact was capable of being cured, and was in fact cured, by the trial judge's
careful and repeated instructions as to the use to which the different types of
evidence could be put. The appellant was not deprived of a fair chance of an
acquittal by anything done or omitted to be done by trial counsel. No
miscarriage of justice occurred. The appeal should be dismissed.
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