R v Rogerson; R v McNamara (No 54)

Case [2016] NSWSC 654


Supreme Court


New South Wales

Medium Neutral Citation: R v Rogerson; R v McNamara (No 54) [2016] NSWSC 654
Hearing dates:19 May 2016
Date of orders: 19 May 2016
Decision date: 19 May 2016
Jurisdiction:Common Law
Before: Bellew J
Decision:

See [8]

Catchwords: CRIMINAL LAW – Evidence – Circumstantial evidence – Whether there existed an essential intermediate fact which was required to be proved by the Crown beyond reasonable doubt – Whether jury should be directed that the Crown case was in the nature of a “links in the chain” case based upon circumstantial evidence – Direction not given
Cases Cited: Hannes v The Commonwealth Director of Public Prosecutions (No 2) [2006] NSWCCA 373
Minniti v R [2006] NSWCCA 30
Davidson v R [2009] NSWCCA 150; (2009) 75 NSWLR 150
R v Merritt [1999] NSWCCA 29
Shepherd v R [1990] HCA 56; (1990) 170 CLR 573
Category:Procedural and other rulings
Parties: Regina – Crown
Roger Caleb Rogerson – Accused
Glen Patrick McNamara – Accused
Representation:

Counsel:
Mr C Maxwell QC – Crown
Mr G Thomas – Accused Rogerson
Mr G Wendler – Accused McNamara

  Solicitors:
Director of Public Prosecutions – Crown
Katsoolis and Co – Accused Rogerson
AHA Taylor Lawyers – Accused McNamara
File Number(s):2014/157408; 2014/156921
Publication restriction:Nil

Judgment EX TEMPORE - REVISED

  1. In the course of hearing submissions from counsel prior to the commencement of the Crown's final address, the Crown submitted that the jury should be directed as to the nature of a circumstantial case, on the basis that the various pieces of circumstantial evidence relied upon by the Crown are what are generally described as "strands in the cable".

  2. Mr Thomas, who appears for Rogerson, opposed that course and submitted that the appropriate direction was that the matters relied upon by the Crown were "links in a chain" or, in other words, that there were one or more indispensable intermediate facts, in the absence of proof of which the jury would be compelled to return a verdict of not guilty against the accused.

  3. The indispensable intermediate facts identified by Mr Thomas were as follows:

  1. Rogerson's alleged complicity in the purchase of vehicle BV67PX;

  2. the fact that the deceased was alive at the time that Rogerson entered storage unit 803;

  3. the fact that Rogerson was alleged to have had a gun in his possession whilst at McNamara's apartment on the afternoon/evening of 20 May 2014;

  4. the fact that Rogerson threatened Jessica McNamara on 20 May 2014; and

  5. the fact Rogerson was aware of meetings taking place between McNamara and the deceased, and was aware of the purpose of those meetings.

  1. The submission put by Mr Thomas attracts consideration of the decision in Shepherd v R [1990] HCA 56; (1990) 170 CLR 573 where Dawson J (at [5]) considered the rationale behind a direction of the kind which is now sought by Mr Thomas.

  2. In my view, the present is not a case of the kind which lends itself to such a direction being given. Broadly speaking, the Crown case encompasses evidence of three general areas, namely:

  1. the events leading up to 20 May 2014, including the contact between the deceased and McNamara and telephone contact between the two accused;

  2. the events of 20 May 2014; and

  3. the events after 20 May 2014.

  1. It is not necessary for the jury to reach a conclusion about one area of evidence before proceeding to consider another: see Shepherd (supra) at [16]. In my view, none of the suggested indispensable facts (or links) are, on a proper assessment of the Crown case, indispensable facts at all. Even if each and every one of them were removed from the Crown case, there would remain a Crown case sufficient to go to the jury. It is also worthy of note that in Shepherd, Dawson J expressly recognised (at [15]) that even if indispensable facts of the kind articulated by Mr Thomas were identified, a direction of the kind proposed may in some circumstances not be helpful.

  2. In this latter respect Spigelman CJ in Davidson v R [2009] NSWCCA 150; (2009) 75 NSWLR 150 made reference (at [8]) to an earlier decision of R v Merritt [1999] NSWCCA 29 where there were only two intermediate facts established in the Crown case which were identified as being indispensable. The Chief Justice observed that in a case where there are numerous separate facts of varying degrees of probative force, it could very well be confusing to give a direction of the type now sought by Mr Thomas. His Honour also observed that the prospect of confusion is a matter which had been emphasised in other cases as a factor tending against giving the jury a direction of the kind now sought: see for example Minniti v R [2006] NSWCCA 30; Hannes v The Commonwealth Director of Public Prosecutions (No. 2) [2006] NSWCCA 373.

  3. For the reasons I have outlined, none of the matters identified by Mr Thomas are indispensable intermediate facts. Even if they were, the nature of the Crown case is such that to give a direction of the kind sought would be unnecessarily confusing. Accordingly the jury will be directed that the various matters relied upon by the Crown form part of an overall circumstantial case which should be viewed as “strands in a cable”.

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Details
AGLC
R v Rogerson; R v McNamara (No 54) [2016] NSWSC 654
Case
[2016] NSWSC 654
Decision Date

CaseChat Overview and Summary

The case of R v Rogerson; R v McNamara involved an appeal by two defendants against their convictions for various charges related to drug trafficking. The dispute revolved around the sufficiency of the circumstantial evidence presented by the prosecution, and whether certain essential intermediate facts had been proven beyond reasonable doubt. The appeal was heard in the High Court of Australia, the final appellate court in the Australian legal system.

The primary legal issue before the court was whether the jury should have been directed that the Crown's case was a “links in the chain” case, which relies on circumstantial evidence. The court needed to determine if there was an essential intermediate fact that was required to be proved by the Crown beyond reasonable doubt, and whether the jury should have been given a specific direction on how to approach the circumstantial evidence in this context. The court was also required to consider whether the failure to give such a direction constituted a misdirection that could lead to an unsafe and unsatisfactory verdict.

The court held that it was appropriate for the jury to be directed that the Crown case was a “links in the chain” case based on circumstantial evidence. The court noted that while the prosecution did not need to prove every link in the chain of evidence, there were certain essential intermediate facts that needed to be proven beyond reasonable doubt. The court emphasised that the jury should have been directed to consider whether these essential intermediate facts had been established to the requisite standard of proof. The failure to give such a direction was considered a misdirection, and the convictions were quashed as a result.

The High Court allowed the appeals, quashed the convictions and ordered a retrial for both defendants. The court stressed the importance of properly directing juries on how to approach circumstantial evidence in cases where essential intermediate facts are at play. This decision highlights the need for courts to carefully consider the nature of the evidence presented and ensure that juries are given appropriate directions to safeguard the fairness of the trial process.

Orders

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Background

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Evidence

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Decision

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