HIGH COURT OF AUSTRALIA
GLEESON CJ,
McHUGH, KIRBY, HAYNE AND HEYDON JJSHANE LESLIE KELLY APPELLANT
AND
THE QUEEN RESPONDENT
Kelly v The Queen
[2004] HCA 12
10 March 2004
H1/2003ORDER
Appeal dismissed.
On appeal from the Supreme Court of Tasmania
Representation:
K B Procter SC with D R Wallace for the appellant (instructed by Wallace Wilkinson & Webster)
T J Ellis SC with C J Rheinberger for the respondent (instructed by Director of Public Prosecutions (Tasmania))
Notice: This copy of the Court's Reasons for Judgment is subject to formal revision prior to publication in the Commonwealth Law Reports.
CATCHWORDS
Kelly v The Queen
Criminal Law - Evidence - Admissibility of statement made to police after video-recorded interview was completed - Where statement was not made in response to any police question - Whether the statement was "made in the course of official questioning" within the meaning of s 8(1)(b) of the Criminal Law(Detention and Interrogation) Act 1995 (Tas).
Evidence - Admissibility - Statement made to police after video-recorded interview completed - Where statement was not made in response to any police question - Whether the statement was "made in the course of official questioning" within the meaning of s 8(1)(b) of the Criminal Law (Detention andInterrogation) Act 1995 (Tas).
Criminal Law - Appeal - Proviso - No substantial miscarriage of justice.
Statutes - Construction - Purposive construction - Use of definition sections to aid statutory construction.
Words and Phrases: "made in the course of official questioning", "confession or admission".
Criminal Law (Detention and Interrogation) Act 1995 (Tas), ss 8(1), 8(2)(a).
Criminal Code (Tas), s 402(2).
GLEESON CJ, HAYNE AND HEYDON JJ. The appellant appeals against the dismissal by the Court of Criminal Appeal of Tasmania of his appeal against conviction by a jury sitting in the Supreme Court of Tasmania[1]. The appellant was charged with murdering Tony George Tanner on or about 23 November 1990. He was tried with Michael John Marlow ("Marlow"), whom the jury also convicted of murder, and Gary Hilton Williams ("Williams"), whom the jury acquitted both of murder and of being an accessory after the fact.
[1]Marlow and Kelly (2001) 129 A Crim R 51.
The background
The jury verdicts against the appellant and Marlow reflect substantial acceptance of the following Crown case.
The Crown contended that Marlow disliked the victim for giving the police information about an incident of bungled stealing in 1987. As a result, Marlow was sentenced to eight months imprisonment after pleading guilty to being an accessory after the fact. The Crown also contended that the appellant hated the victim for being a police informant.
On the afternoon of 23 November 1990, the victim made an arrangement to meet the appellant and set out to fulfil it. There is no evidence that he was ever seen alive again except by the person or persons who murdered him. Paul Paget ("Paget") gave evidence that that evening he was present at a meeting between the appellant, Marlow and Williams, at which it was agreed that the appellant would lure the victim to a logging site where the appellant had been working. The plan was for Marlow to murder the victim at that place. The role of Williams, according to the evidence of Paget about which the jury must have experienced a reasonable doubt, was to drive the victim's car to the airport and leave it there, so as to suggest that the victim had departed from Tasmania.
Later, in the early hours of the morning, according to Paget, Marlow said that he had killed the victim with a shotgun for informing on him, and that the victim had been buried in a deep hole dug by the appellant with an excavator.
On 25 November 1999 the appellant said to the police that he and Marlow had murdered the victim. On 4 March 2000 during a video-recorded interview, although he accepted that he had confessed in this way, the appellant said that the confession was false and offered certain explanations for having made it. While Marlow made no admissions to the police, he did make statements to other people in the years between 1990-2000 which could be treated as admissions.
In March 2000 the victim's body was found with shotgun wounds in a hole which could only have been dug by a skilled excavator operator in a log landing site where the appellant used to work. The appellant was a skilled excavator operator. Found with the body was a considerable quantity of builder's lime, which was not a natural part of the soil at that place.
The special leave point
The appellant and Marlow appealed to the Court of Criminal Appeal of Tasmania. The appeals were dismissed. Both the appellant and Marlow applied to this Court for special leave to appeal. Only the appellant succeeded, and only on one point: whether a statement by the appellant to police officers on 4 March 2000 ("the impugned statement") was a "confession or admission" which should not have been received by the trial judge in view of its non-compliance with the requirement of video-taping contained in s 8(2)(a) of the Criminal Law (Detention and Interrogation) Act 1995 (Tas) ("the Act"). The impugned statement was made between half an hour to an hour after the video recording of an interview of the appellant by police officers had ceased and no further questions had been asked.
The legislation
Section 8 of the Act at the relevant time provided[2]:
[2]Section 8 was repealed with effect from 1 July 2002 and replaced by the Evidence Act 2001 (Tas), s 85A, which is in similar but not identical terms. Section 85A(1) corresponds with s 8(2), s 85A(2) corresponds with s 8(3), and s 85A(3) and the definitions in s 3 of "official questioning" and "serious offence" correspond with"8. (1) In this section –
'confession or admission' means a confession or an admission –
(a)that was made by an accused person who, at the time when the confession or admission was made, was or ought reasonably to have been suspected by a police officer of having committed an offence; and
(b)that was made in the course of official questioning;
'official questioning' means questioning by a police officer in connection with the investigation of the commission or the possible commission of an offence;
'serious offence' means an indictable offence of such a nature that, if a person of or over the age of 18 years is charged with it, the indictable offence cannot be dealt with summarily without the consent of the accused person and, in the case of a person under the age of 18 years, includes any indictable offence for which the person has been detained.
(2) On the trial of an accused person for a serious offence, evidence of any confession or admission by the accused person is not admissible unless –
(a)there is available to the court a videotape of an interview with the accused person in the course of which the confession or admission was made; or
(b)if the prosecution proves on the balance of probabilities that there was a reasonable explanation as to why a videotape referred to in paragraph (a) could not be made, there is available to the court a videotape of an interview with the accused person about the making and terms of the confession or admission or the substance of the confession or admission in the course of which the accused person states that he or she made a confession or an admission in those terms or confirms the substance of the admission or confession; or
(c)the prosecution proves on the balance of probabilities that there was a reasonable explanation as to why the videotape referred to in paragraphs (a) and (b) could not be made; or
(d)the court is satisfied that there are exceptional circumstances which, in the interests of justice, justify the admission of the evidence.
(3) For the purposes of subsection (2), 'reasonable explanation' includes but is not limited to the following –
(a)the confession or admission was made when it was not practicable to videotape it;
(b)equipment to videotape the interview could not be obtained while it was reasonable to detain the accused person;
(c)the accused person did not consent to the interview being videotaped;
(d)the equipment used to videotape the interview malfunctioned."
How did the impugned statement come to be made?
On 22 November 1999 the appellant, who had already been interviewed more than once about the victim's death, was interviewed by Detective Sergeant Lopes, Detective Allen and Detective Pretyman about a robbery that took place in 1991. The latter officer went away to look for the custody sergeant, and in her absence a discussion between Detective Sergeant Lopes, Detective Allen and the appellant took place. Detective Sergeant Lopes said that Marlow was going to be charged with the murder of the victim and there was a chance that the appellant could be charged also. They then discussed whether the appellant might receive an "indemnity" for cooperating with the police. On Detective Pretyman's return, the appellant was charged with the 1991 robbery and remanded in custody.
On 25 November 1999 Detective Sergeant Lopes and Detective Pretyman took the appellant into a police interview room in a city building in Hobart, but the appellant said he wanted to talk in the open air. Those officers and Inspector Little then accompanied the appellant to the roof. There the appellant admitted that he and Marlow, but not Williams, were involved in murdering the victim, and raised the subject of an indemnity. While Detective Sergeant Lopes and the appellant waited on the roof for the appellant's wife to arrive, the appellant requested an indemnity and bail. Thereafter the appellant said he did not wish to take part in a video-recorded interview, but he did write out a statement in his own hand describing how he assisted Marlow by telling him how to get access to, and to use, the excavator.
On 4 March 2000 the appellant was at liberty, having been granted bail on the robbery charge. He was then arrested on a charge of murdering the victim and taken to Launceston, where a video-recorded interview took place. Including breaks, it lasted from 5.57pm to 9.17pm. In that interview Detective Sergeant Lopes and Detective Pretyman reminded the appellant of the statement he had made on 25 November 1999.
The appellant contended that he had made the statements only because of police threats that if the statements were not made the appellant would be denied bail and every effort would be made to "stitch him up" on a charge of murdering the victim, because he felt the need to obtain bail so that he could protect his family from a criminal named Jarvis and because of pressure placed on his family. Detective Sergeant Lopes denied these contentions. After much questioning on these subjects, and on various circumstantial connections between the appellant and the victim's death, the interview concluded as follows:
"MLAnd so you're saying you've got no involvement in it whatsoever?
SKNo, no, I haven't got any involvement in it whatsoever.
MLBut in a matter of approximately three and a half months ago you told me that you and Marlow were involved in it.
SKYeah, and I told you why, you know why.
MLWell I, I don't know why you've told me that and now you're saying to me that you don't know anything about it.
SKYou know why I've done it.
ML Is there anything else you want to ask?
APNo.
MLAre you happy about the way you've been treated today?
SKYeah no complaints.
MLRight, in that case then we'll conclude the interview and it's approximately 9.17pm."
The appellant then made some telephone calls. He was charged, fingerprinted and photographed. It was then proposed that he be taken to the Launceston General Hospital for the purpose of obtaining samples of blood and hair. Just before the appellant and accompanying officers got into the car, the appellant made the impugned statement. He said, according to Detective Sergeant Lopes and Detective Pretyman:
"Sorry about the interview – no hard feelings, I was just playing the game. I suppose I shouldn't have said that, I suppose you will make notes of that as well."
The police officers did not respond to this statement. They made no note of it. They also did not attempt to return the appellant to the interview room with a view to making a video-recording of the appellant repeating what he had said so as to attract s 8(2)(b) of the Act. Detective Sergeant Lopes thought the appellant's statement was made thirty to forty minutes after the video-recording had ceased and the appellant had left the video interview room; Detective Pretyman thought it took place nearly an hour after those events.
The fate of the appellant's objection
The reception of the appellant's impugned statement was objected to at trial. The trial judge overruled the objection on the ground that the statement was not made in the course of official questioning. In the course of his summing-up the trial judge warned the jury about the disadvantages which the accused faced, the potential unreliability of the evidence, and the need to scrutinise the evidence of the statement with care.
On appeal no complaint was made about these directions of the trial judge. The sole complaint on appeal was that the statement should not have been admitted.
A majority (Underwood J, Evans J concurring) of the Court of Criminal Appeal agreed with the trial judge's reasoning. Underwood J found that the impugned statement was not made in the course of official questioning, because all questioning had ceased by the time the appellant had left the video interview room. His Honour said[3]:
"The plain fact in this case is that the impugned admission was volunteered by the appellant … and was not made in the course of any questioning at all. The questioning had clearly come to an end at the time the appellant … left the video interview room and set off for the charge room. The evidence was that no other question was asked of him by Detective Lopes or Detective Pretyman thereafter. It would be straining the language of the legislature to hold that … the course of official questioning was still in progress when the impugned admission was made."
[3](2001) 129 A Crim R 51 at 76 [118] per Underwood J, Evans J concurring.
Slicer J, on the other hand, construed s 8 of the Act as conferring a protection which was "temporal, encompassing events (including statements against interest) occurring whilst a person is in custody[4]". He therefore disagreed with the majority, but he joined in the order dismissing the appeal on the ground that no substantial miscarriage of justice had actually occurred: Criminal Code (Tas), s 402(2).
[4](2001) 129 A Crim R 51 at 86 [148].
Immaterial issues
The one material issue in this case was whether the impugned statement was "made in the course of official questioning".
No attempt was made to contend in this Court or the courts below that any of the possibly applicable exceptions referred to in ss 8(2)(b)-(d) of the Act applied; hence it is not necessary to consider them, save to the extent that they may throw light on what the expression "made in the course of official questioning" means.
One other potential controversy may be excluded from consideration. The trial judge had entertained doubt whether the impugned statement was a "confession or admission", on the ground that it was not an admission of guilt, but only an admission of making false allegations against the police in the video-recorded interview. In the course of argument in this Court a question was raised as to whether that doubt was soundly based. There is a debate as to whether the expression "confession or admission" includes, in addition to statements which are apparently intended to be inculpatory, those which are apparently intended to be exculpatory[5]. The point is important not only in various legislative contexts, but also in relation to the common law voluntariness rules[6]. If it is possible that an exculpatory statement can be characterised as an admission, it is also possible that the impugned statement, which is not in terms inculpatory but which casts doubt on the exculpatory explanations offered during the video-recorded part of the interview of 4 March 2000 to account for the making of the confession of 25 November 1999, can also be characterised as an admission. Since this important point was not argued in the Court of Criminal Appeal or in this Court however, and since the appeal fails on other grounds, it is undesirable to decide it one way or the other.
[5]The view that it is is supported by such cases as R v Raso (1993) 115 FLR 319 at 346 per Ormiston J and R v Horton (1998) 45 NSWLR 426 at 437 per Wood CJ at CL (Sully and Ireland JJ concurring); support for the contrary view can be found in such cases as R v Arnol (1997) 6 Tas R 374 at 382 per Zeeman J and R v GH (2000) 105 FCR 419 at 422-425 [14]-[22] per Spender J.
[6]See Miranda v Arizona 384 US 436 at 477 (1966); Piche v The Queen [1971] SCR 23.
The problem of confessions to the police
Though for many years before the 1960s legal rules had been developed in some detail to regulate the proof of confessions to police officers, from the 1960s on concern about that topic increased. The key questions, from case to case, were whether a confession was made; if so, in what terms; whether it was to be excluded as involuntary; whether it was to be excluded in the court's discretion either as having been obtained unfairly, or as having been obtained illegally or improperly; and whether it was reliable. All these issues were capable of being affected by the means by which the confession was perceived, recorded or recollected, and then transmitted to the court.
Particular concern was directed to allegedly fabricated confessions. Thus in Driscoll v The Queen, Gibbs J said[7]:
"It is very common for an accused person to deny that he made an oral confession which police witnesses swear that he made. The accused has an obvious motive to claim that police testimony of this kind is false. On the other hand it would be unreal to imagine that every police officer in every case is too scrupulous to succumb to the temptation to attempt to secure the conviction of a person whom he believes to be guilty by saying that he has confessed to the crime with which he is charged when in fact he has not done so."
But the problem went well beyond possible fabrication.
[7](1977) 137 CLR 517 at 539.
Disputes could arise in circumstances including the following:
(a) where an oral confession was not noted down;
(b)where an oral confession was noted down, whether contemporaneously (for example, by a police typist laboriously recording each question and answer) or otherwise, and whether by a single police officer, or by two or more police officers acting separately or collaboratively;
(c)where an oral confession was reduced to writing but not signed by its maker;
(d)where an oral confession was reduced to writing by police officers before being signed by its maker; and
(e)where a confession was written out by its maker.
The disputes could turn on questions not only of fabrication, but also of misunderstanding, misrecollection, coercion, or oppression in a broad sense. Considerable amounts of court time were taken up, generally in the absence of the jury, in resolving disputes about confessions. Considerable amounts of police time, too, were taken up in interviews slowly recorded by officers operating typewriters or writing in notebooks. Grave allegations were commonly made suggesting police perjury, brutality and pressure. Unfounded though many of these allegations may have been, they were damaging to public confidence in the criminal justice system. Over time the courts, law reform agencies and legislatures began to respond to this state of affairs. In particular, as audio recording became more common in commercial and social life, and as the necessary equipment became more efficient, easier to operate, and cheaper, it was increasingly suggested that, either as a matter of sensible practice or as a precondition to admissibility, police interviews in criminal investigations should be electronically recorded. Pilot studies were conducted which suggested the utility of this technique. It was hoped that the introduction of a reliable means of recording confessions would not only save police and court time directly, and reduce the need for police officers to spend long periods at court, but also encourage more, and earlier, pleas of guilty. All this would save public money as well as improving the integrity of the trial process and the efficiency of the police.
There were suggestions of this kind by members of this Court. Thus in a case in which the police said that they had recorded a confession in a document composed by typing out their questions and the accused's answers, and the accused had refused to sign it, Murphy J observed[8]:
"The liberty of the accused, the reputation of the police and the proper administration of justice are jeopardised by the failure, where opportunity permits, to provide a more independent record of police questioning."
In Driscoll v The Queen, another case involving an unsigned record of interview, Gibbs J (Mason, Jacobs and Murphy JJ concurring) said[9]:
"If the police wish to have supporting evidence of an interrogation there are other methods, such as tape recording, or the use of video-tape, which would be likely to be more effective than the production of unsigned records of interview, and would not be open to the same objection."
[8]Burns v The Queen (1975) 132 CLR 258 at 265.
[9](1977) 137 CLR 517 at 542.
This Court decided that the following matters were relevant to the question of whether alleged admissions were in fact made: attempts by police officers to prevent a solicitor getting in touch with a client held for questioning, refusals by them to allow a solicitor to be present during questioning, and a failure to serve a copy of a record of interview on an accused person as soon as practicable after it was made (because it gives rise to a suspicion that the record may have been altered)[10]. These matters were also relevant to a discretion to exclude the evidence on grounds of unfairness[11]. A written record of interview was held to be admissible if in the accused's handwriting or acknowledged by the accused in the presence of some impartial person[12] or if otherwise adopted by the accused[13] though there was a discretion to exclude it on grounds of unfairness[14]. Where a written record of interview was neither signed nor otherwise adopted, it was held to be not itself admissible, though the officers who prepared it might refresh their memory from it[15]. More recently, in McKinney v The Queen[16] a majority of this Court held that the jury should be instructed to give careful consideration to the dangers involved in convicting an accused person in circumstances where the only (or substantially the only) basis for finding that guilt has been established beyond reasonable doubt is a confession allegedly made in police custody, unless its making has been reliably corroborated[17]. This conclusion was reached after the practice of recording police interviews had begun to grow, and an audiovisual recording was seen as one type of reliable corroboration[18].
[10]Driscoll v The Queen (1977) 137 CLR 517 at 539-540 per Gibbs J, Mason, Jacobs and Murphy JJ concurring.
[11]Driscoll v The Queen (1977) 137 CLR 517 at 540 per Gibbs J, Mason, Jacobs and Murphy JJ concurring; Stephens v R (1985) 156 CLR 664 at 669 per Gibbs CJ, Mason, Wilson, Deane and Dawson JJ.
[12]Stephens v The Queen (1985) 156 CLR 664 at 669 per Gibbs CJ, Mason, Wilson, Deane and Dawson JJ.
[13]Driscoll v The Queen (1977) 137 CLR 517 at 540 per Gibbs J, Mason, Jacobs and Murphy JJ concurring.
[14]Thus in R v Clarke [1964] QWN 8 the document was excluded where though the accused assented to the truth of the facts recorded, he refused to sign it.
[15]Driscoll v The Queen (1977) 137 CLR 517 at 541 per Gibbs J, Mason, Jacobs and Murphy JJ concurring.
[16](1991) 171 CLR 468.
[17](1991) 171 CLR 468 at 476 per Mason CJ, Deane, Gaudron and McHugh JJ.
[18](1991) 171 CLR 468 at 475 per Mason CJ, Deane, Gaudron and McHugh JJ.
Simultaneously with the judicial development of these principles, law reform agencies and commissions of inquiry began responding to the problem. Thus in 1975 the Australian Law Reform Commission recommended[19]:
"Interviews should preferably be (a) recorded by mechanical means or (b) corroborated by a third person and, if these measures are not practicable in the circumstances, (c) checked by a third person after being reduced to writing, or at least (d) reduced to writing and signed by the accused."
Both in the United Kingdom and Australia, numerous other bodies recommended that the admissibility of confessions to police should, in general, depend on whether they had been tape-recorded[20].
[19]Australian Law Reform Commission, Criminal Investigation, Report No 2, Interim, (1975) at 149 [345]; see the detailed justifications for these recommendations at[20]See for example the Coldrey Committee: Victoria, Consultative Committee on Police Powers of Investigation, Custody and Investigation: Report on Section 460 of the Crimes Act 1958, (1986) at 82-88 [6.17]-[6.22] (a list of reports up to that time appears at 82 [6.17]); Gibbs Committee: Australia, Review of Commonwealth Criminal Law, Report by Review Committee established by the Attorney-General, Interim Report: Detention Before Charge, (1989) at ch 7; and New South Wales Law Reform Commission, Criminal Procedure: Police Powers of Detention and Investigation After Arrest, Report No 66, (1990) at 142-145 [6.8]-[6.18].
As a result, it came to be viewed as a commonplace, not only in circles favourable to defence interests but also in police circles, that, despite its financial cost, the electronic recording of police interviews, particularly video-recording, would generate real advantages. It would be useful in providing a means of establishing exactly what was said; in proving that requirements for cautioning and other formalities had been complied with; in narrowing the time within which it could be alleged that threats had been made; in helping to estimate the fairness and propriety of the questioning; and in helping to evaluate, by assessment of the demeanour and manner of the interviewee in responding, the reliability of what was said.
The variety of available approaches
The debates on the problem, and the legislative responses to them, revealed a variety of possible solutions. Leaving aside issues about whether confessions of all, or only some, crimes should be recorded, and which particular exceptions to any general prohibition of non-recorded confessions should exist, the following are among the possibilities which arose.
Universal exclusion: not adopted. One approach would have been to require that no confession to a police officer be admitted unless video-recorded – whether or not the maker was in custody; whether or not the maker was suspected, or ought reasonably to have been suspected, of committing the crime confessed; and whether or not the maker had been asked any question by a police officer. This approach has attracted no significant support, and it has not been followed by any Australian legislature[21].
[21]If s 8(2) of the Act were read by itself and "confession or admission" were not defined in s 8(1) in the way it is, the Tasmanian legislation would have adopted this approach. But the definition of "confession or admission" imposes two significant limits: the requirement for suspicion on the part of a police officer, and the requirement that the confession or admission be made in the course of official questioning.
Exclusion of confessions by persons who were or ought to have been suspected: Victoria. A second and more limited approach requires that no confession to a police officer made by a person who was suspected or ought reasonably to have been suspected of having committed an offence should be admissible unless video-recorded. On this approach, it is necessary to video-record confessions made without stimulation by the police or without warning to the police[22].
[22]This was the recommendation of the Coldrey Committee: Victoria, Consultative Committee on Police Powers of Investigation, Custody and Investigation: Report on Section 460 of the Crimes Act 1958, (1986) at 89 [6.22]. It has operated in Victoria since 1988: Crimes Act 1958 (Vic), s 464H, introduced by the Crimes (Custody and Investigation) Act 1988 (Vic).
Exclusion of confessions by persons suspected on reasonable grounds: Western Australia and Northern Territory. A third approach requires that no confession to a police officer made by a person who is suspected on reasonable grounds of having committed an offence be admissible unless it is video-taped[23]. On this approach too, it does not matter whether or not the police officer triggered the confession by a question – for though a non-video-recorded confession could be admitted if there were a "reasonable excuse" for its not having been video-recorded and three of the four instances of a reasonable excuse referred to an "interview", nothing in the legislation required that the confession be an explicit response to particular questions.
[23]This was introduced in Western Australia in 1992: Criminal Code (WA), s 570D, introduced by the Acts Amendment (Jurisdiction and Criminal Procedure) Act 1992 (WA), s 5, not materially amended by the Criminal Code Amendment Act 1999 (WA), s 5. It has operated in the Northern Territory since 1992: Police Administration Act (NT), ss 142 and 143, introduced by the Police Administration Amendment Act (No 2) (NT), s 7. (The legislation in its primary operation rendered inadmissible both confessions made before the commencement of questioning and confessions made during questioning.)
Exclusion of confessions by persons who were or ought reasonably to have been suspects in the course of police questioning or interviewing: New South Wales, Tasmania and South Australia. A fourth approach requires that no confession made by a person who is, or ought reasonably to have been, suspected by a police officer of having committed an offence is admissible if made in the course of official questioning or interviewing unless it is video-recorded[24].
[24]This approach was adopted in 1995 in New South Wales, Tasmania and South Australia. In New South Wales it first appeared in the Crimes Act 1900 (NSW),Exclusion of confessions made during questioning of persons in custody: Queensland 1997-2000. A fifth approach requires that no confession made to a police officer during the questioning of a person in custody be admitted unless video-recorded[25].
[25]This was the approach adopted in Queensland in the period 1997-2000: Police Powers and Responsibilities Act 1997 (Q), s 104.
Exclusion of confessions to a police officer by a person being questioned as a suspect: Commonwealth, Australian Capital Territory and Queensland since 2000. A sixth approach requires that no confession made to a police officer by a person being questioned as a suspect (whether under arrest or not) be admissible unless video-recorded[26]. The relevant legislation applies only where the maker of the confession is in the company of a police officer for the purpose of being questioned as a suspect. There is no provision relating to the case where the maker of the confession ought reasonably to have been suspected.
[26]This is the approach adopted by the Commonwealth since 1991: Crimes Act 1914 (Cth), s 23V, introduced by the Crimes (Investigation of Commonwealth Offences) Amendment Act 1991 (Cth), s 3; amended, but not materially, in 2000: Crimes at Sea Act 2000 (Cth) Sched 2, cll 1-2. A similar provision prevails to some extent in the ACT: Crimes Act 1914 (Cth), s 23A(6) (indictable offences); Crimes Act 1900 (ACT), s 187 (summary offences). It was also the position recommended by the Criminal Justice Commission of Queensland, Report on a Review of Police Powers in Queensland, vol 4, Suspects' Rights, Police Questioning and Pre-Charge Detention (1994) at 738-740, and now adopted in Queensland: Police Powers and Responsibilities Act 2000 (Q), ss 246 and 263-266.
Few now doubt the advantages of the widespread police practice of video-recording confessions, and few now criticise the various types of legislation which underpin that practice. But neither the advantages of the legislation viewed generically, nor the varieties of the legislation viewed species by species, cast specific light on the construction of particular parts of it. It is of some interest, however, to compare s 8 of the Act with the legislation enacted around or before the time of its enactment. Section 8 of the Act did not adopt the techniques used, different as they are in other respects, in Victoria since 1991, Western Australia since 1992 and the Northern Territory since 1992, of imposing a duty to video-record independently of the existence of police questioning. It did adopt the expression "in the course of official questioning" used in the New South Wales legislation enacted in the same year, which may owe its origin to the reference to "being questioned as a suspect" in the Commonwealth legislation introduced in 1991: Crimes Act 1914 (Cth), s 23V(1).
Explanatory materials
The Second Reading Speech of the Minister for Justice in support of the Bill which became the Act was delivered on 4 May 1995. The Minister referred to Report No 64 of 1990 of the Law Reform Commissioner of Tasmania, entitled Police Powers of Interrogation and Detention ("the Report"). He said that the Law Reform Commissioner[27]:
"recommended that legislation be introduced to ensure that a police officer who has arrested any person, or has custody of an arrested person, either release the person or present him/her before a court within a reasonable time. In addition, the [C]ommissioner recommended that police confessional evidence must be by way of electronic recording unless the prosecutor can prove there was a reasonable excuse as to why an electronic recording was not made. The Government has accepted the Law Reform Commissioner's recommendations."
[27]Tasmania, House of Assembly, Parliamentary Debates (Hansard), 4 May 1995 at 795.
The Minister may have had some other source for s 8 of the Act in mind, since there is very little in the Report about electronic recording, and no recommendations. The Report deals almost entirely with questions about how long police officers may detain suspected persons in custody. It did contend that "legislation is required to proclaim the rights of arrestees, to define so far as possible the powers of the police, to supplement that definition by illustration and to provide sanctions"[28]. Although the Report did state that the legislation should "impose some recording duty on police officers to enable their actions and reasons to be scrutinized at a subsequent time"[29], nothing was said about electronic recording in its statement of recommendations. Recommendation 2(d) was that any officer having custody of an arrested person at a police station should, contemporaneously with the facts recorded, record various times, including the times when questioning commenced and ended, in a "custody book"[30]. In Appendix B the Report summarised various statutes and recommendations since 1986[31], noting that in March 1989 the Gibbs Committee recommended "the tape-recording (on audio-tape or video-tape) of cautioning, confessions and admissions", and that the court have power to admit evidence of a confession or admission which was not tape-recorded if this would not be contrary to the interests of justice[32]. Appendix B also referred to the recommendations of the Coldrey Committee[33] in 1986, which were adopted in 1988 in the Crimes Act 1958 (Vic). It noted that s 464G of that Act "imposes a duty on an investigating official to record (on audio-tape or video-tape) the caution, the advice of the suspect's rights, and the suspect's responses, if any". It also noted that[34]:
"Section 464H makes admissible any evidence obtained by an investigating official which is in the nature of a confession or admission (or a confirmation thereof) which is made by a suspect who is charged with an indictable offence, as long as that evidence has been recorded on audio-tape or video-tape. Evidence which has not been so recorded may be admissible if the person seeking to adduce the evidence satisfies the Court on the balance of probabilities that the circumstances are exceptional and would justify the reception of the evidence."
[28]The Report at 12.
[29]The Report at 13.
[30]The Report at 14.
[31]The Report at 21.
[32]Gibbs Committee: Australia, Review of Commonwealth Criminal Law, Report by Review Committee established by the Attorney-General, Interim Report: Detention Before Charge, (1989) at ch 7.
[33]Coldrey Committee: Victoria, Consultative Committee on Police Powers of Investigation, Custody and Investigation: Report on Section 460 of the Crimes Act 1958, (1986) at 82-88 [6.17]-[6.22].
[34]The Report at 22.
The Minister argued before the House of Assembly that the Bill represented a compromise. On the one hand, the Minister pointed to the contention in the Report that some members of this Court in Williams v The Queen had unduly hampered the investigative powers of the police by saying that it was[35]:
"unlawful for a police officer having the custody of an arrested person to delay taking him before a justice in order to provide an opportunity to investigate that person's complicity in a criminal offence, whether the offence under investigation is the offence for which the person has been arrested or another offence."
The Minister said that this would be remedied by cl 4(2) of the Bill, which enabled[36]:
"every person who has been taken into custody, that is, who is under lawful arrest, to be detained by a police officer for a reasonable time after being taken into custody for the purposes of questioning the person, or carrying out investigations in which the person participates, in order to determine his or her involvement, if any, in relation to an offence."
On the other hand, the Minister saw it as necessary that there be "appropriate safeguards in response to the liberalisation of police powers"[37]. He then gave a lengthy description of the benefits of tape-recorded interviews, and summarised
s 8 of the Act. But his speech cast no specific light on the meaning of the words "in the course of official questioning".[35](1986) 161 CLR 278 at 295 per Mason and Brennan JJ, quoted in the Report at 9.
[36]Tasmania, House of Assembly, Parliamentary Debates (Hansard), 4 May 1995 at 796.
[37]Tasmania, House of Assembly, Parliamentary Debates (Hansard), 4 May 1995 at 796.
The appellant's submissions
The appellant submitted that s 8(1)(b) should be construed so as to promote the purpose or object of the Act. That submission may be accepted. But it raises two questions. First, what is the purpose or object of the Act? Secondly, what is the construction which promotes that purpose or object?
As to the first question, the appellant submitted that the purpose or object was to overcome "perceived problems with the so-called police 'verbal' which was dealt with by the High Court[38] in McKinney's case"[39]. The appellant described these "perceived problems" as including the possibility of police fabrication and the ease with which experienced police officers can effectuate it, the frequent lack of reliable corroboration of the making of the statement, and the practical burden on an accused person seeking to create a reasonable doubt about the police evidence[40]. The appellant submitted that those problems were experienced by him in view of the circumstances in which the appellant found himself at the time when the police officers said he made the impugned statement. The Crown submitted, on the other hand, that the perceived problems were somewhat narrower – that the real vice of criminal trials was not the attribution to the accused of brief admissions made at the scene of the crime or on arrest or while being driven to a police station, but the tender of elaborate and lengthy typed records of interview which were not signed and the making of which was not corroborated. That submission is to be rejected, and the appellant's submission is to be preferred: the problems perceived by both the courts and other observers included imperfections in both kinds of admission.
[38](1991) 171 CLR 468.
[39]The words are those of Wright J in R v McKenzie [1998] TASSC 36 at [5], approved by Evans J in R v Julin [2000] TASSC 50 at [19], and echoed by Underwood J in the Court of Criminal Appeal in the present case: Marlow and Kelly (2001) 129 A Crim R 51 at 75 [117].
[40]McKinney v The Queen (1991) 171 CLR 468 at 474-476.
However, though it may be accepted that the purpose or object of s 8 of the Act was to overcome the "perceived problems" identified in many earlier cases, as the range of legislative responses shows, those problems can be overcome in different ways and to different degrees. The "purpose or object" identified does not compel any particular construction of the quite detailed language of s 8 of the Act. What the correct construction is must depend on the particular words used.
The appellant accepted that if a police officer arrived at the scene of a crime and asked what had happened, and a person there present at once confessed, s 8 of the Act could not apply, because the person was not, and ought not reasonably to have been, suspected. The same was true where a police officer picked up a telephone and a voice at the other end confessed to a crime. The appellant thus accepted that the point before which video-recording was unnecessary was the period leading up to the time when the police decided, or ought reasonably to have decided, that the maker of the statement was a suspect. But the appellant submitted that after that point, "questioning" extended beyond the posing of interrogative remarks. Its primary meaning included any words spoken between a person who is in custody and who is, or ought reasonably to have been, suspected by a police officer of having committed an offence, and a police officer investigating an offence[41]. The appellant submitted, in the alternative, that if that meaning were too broad, a narrower meaning was available by adding two qualifications: that the words be "spoken within a reasonable period following the conclusion of a period of formal questioning of the suspect by police", and that the words "seek to touch upon or to qualify or modify anything said by the suspect during that period of formal questioning". Hence the narrower meaning applied in this case, where a statement was made close to the time of the video-recorded questioning and where that statement arose out of it in the sense that it modified what had been said during it. It was also submitted that "in the course of" official questioning meant "arising out of" or "as a result of" official questioning.
[41]The appellant thus adopted the approach of Slicer J in the Court of Criminal Appeal: Marlow and Kelly (2001) 129 A Crim R 51 at 86 [148].
The construction of "in the course of official questioning"
A person may make admissions during a period in which police officers are conducting official questioning without those admissions being responsive to any particular question. This can arise in two ways. First, an answer proffered may simply be quite unresponsive or unrelated to the particular question. Secondly, deliberately or fortuitously, the persons asking the questions may fall silent, and the person who is with them may, whether because of a desire to fill the silence or for some other reason, confess. The legislation does not in terms require that the statement be made "in response to a question put" as s 86 of the Evidence Act 2001 (Tas) does, for example. That language is significant, because it appears in s 86 of the Evidence Act 1995 (Cth) and s 86 of the Evidence Act 1995 (NSW) as well. The language may be contrasted with the use of the expression "in the course of official questioning" in s 85(1)(a) of the three Acts. "Official questioning" is defined in each of the three Acts as meaning "questioning by an investigating official in connection with the investigation of the commission or possible commission of an offence"[42]. That is in substance the same as the definition appearing in s 8(1) of the Act. The contrast between the language of s 86 of the three Acts and the language of s 8 of the Act suggests that a confession which is entirely non-responsive to any question, or is uttered during a pause in the flow of the questions without being stimulated by any particular question, is one which falls within s 8 of the Act[43]. The words "in the course of" do not require that there be any causal connection between the admission and the official questioning. Thus "a monologue in response to a general enquiry about what happened"[44] has been held to be in the course of official questioning for the purposes of s 85 of the Evidence Act 1995 (NSW) and an answer volunteered by the person being questioned is in the course of questioning even though it is not directly responsive to any question[45].
[42]Evidence Act 1995 (Cth), Dictionary, Pt 1; Evidence Act 1995 (NSW), Dictionary, Pt 1; Evidence Act 2001 (Tas), s 3(1).
[43]Answers which are not "in response to a question put" could cover a wide range, from answers by highly intelligent persons which wholly or partly deal with the question while containing some material which, though related to the subject of the question, was not sought by its terms, to answers bearing no rational relationship of any kind to a question. The precise meaning of "in response to a question put" in[44]Donnelly (1997) 96 A Crim R 432 at 437 per Hidden J.
[45]R v Julin [2000] TASSC 50 at [12] per Evans J.
However, that does not help the appellant. His case depends on the correctness of either the broad or the narrow constructions he has propounded and there are various difficulties in each of them.
First, the constructions are too restrictive. To require "custody" is to take a limiting step which the legislative language did not take. Some police questioning of suspects takes place even though the suspects are not in custody. To require that the suspect be in custody cannot be supported on any available approach to construction, whether purposive or otherwise.
Secondly, a major difficulty with the appellant's narrower constructions is that they involve inserting ideas which have no foothold in the language of s 8 of the Act. Section 8 requires that the confession or admission be made "in the course of official questioning" – not "within a reasonable period following the conclusion of a period of formal questioning", and not "as a result of" official questioning.
Thirdly, a major difficulty with the appellant's broader construction is that by seeking to include "any words" spoken between the suspect and the police officer, it gives no weight to the requirement that there be questioning. The appellant's broader construction means that s 8 of the Act applies where a police officer says to a suspect – "Let us go to the police station so that I can ask you some questions. I do not propose to question you until we get there" – and the suspect then volunteers a confession. An event cannot be said to have taken place "in the course of official questioning" if the official nominates a future time when that course of questioning will commence, and the event happens before that time. The appellant's broader construction also means that s 8 of the Act applies where the police officer says that no further questions will be asked and that the suspect is free to go home, and some time later the suspect confesses. These consequences of the appellant's broader construction are inconsistent with the statutory language and indicate that that construction is fallacious.
Slicer J concluded that the expression "in the course of official questioning" encompassed all "events … occurring whilst a person is in custody"[46]. He saw this as being the "widest interpretation permitted"[47]. He said that his construction "reconciled" the "competing considerations", though he acknowledged that it did so "imperfectly"[48]. He arrived at his construction by drawing an "analogy" with English cases on the Police and Criminal Evidence Act 1984 (UK), Code C[49]. The reasoning underlying the English cases has been put thus[50]:
"If this interview was correctly admitted, the effect would be to set at nought the requirements of the Police and Criminal Evidence Act 1984 and the code in regard to interviews. One of the main purposes of the code is to eliminate the possibility of an interview being concocted or of a true interview being falsely alleged to have been concocted. If it were permissible for an officer simply to assert that, after a properly conducted interview produced a nil return, the suspect confessed off the record and for that confession to be admitted, then the safeguards of the code could readily be bypassed."
[46]Marlow and Kelly (2001) 129 A Crim R 51 at 86 [148].
[47]Marlow and Kelly (2001) 129 A Crim R 51 at 84 [143].
[48]Marlow and Kelly (2001) 129 A Crim R 51 at 86 [150].
[49]Marlow and Kelly (2001) 129 A Crim R 51 at 84 [143].
[50]Bryce (1992) 95 Cr App R 320 at 326 per Lord Taylor CJ, Macpherson andHowever, the English cases do not offer a sound basis for the appellant's construction. Parliament could have chosen to adopt a wider solution to the problem than that which appears in s 8 of the Act, but it is not open to the courts of this country to ignore or alter the meaning of s 8 in order to achieve what they might think is a better solution by creating safeguards which Parliament itself chose not to create. In numerous respects the legislature contemplated in s 8 that confessions or admissions could be admitted without being video-recorded by reason of matters resting wholly or partly on the oral uncorroborated evidence of police officers. One such matter is whether its maker was suspected or ought reasonably to have been suspected: s 8(1) of the Act. Another group of matters is whether it was practicable not to video-tape the confession or admission, or whether equipment was unobtainable, or whether the maker did not consent to being video-taped, or whether the equipment malfunctioned: s 8(3) of the Act. Another matter is whether there are exceptional circumstances: s 8(2)(d) of the Act. And yet another relates to issues of when official questioning started and ended, and what happened outside that period. To identify the possibility of uncorroborated police evidence being admitted on these questions is not to identify absurd loopholes to be closed at any cost to the actual language employed. The legislature was attacking part of the problem of uncorroborated police evidence. Minds can differ on whether it should have attacked more of the problem. The question is: what part did it in fact attack? That question is not to be answered by presuming that all parts were attacked.
The expression "in the course of official questioning" in s 8 of the Act marks out a period of time running from when questioning commenced to when it ceased. It renders s 8(2)(a) of the Act relatively narrow in the sense that it does not provide that video-recording is a condition for admissibility of all confessions made by persons who are suspected or ought reasonably to have been suspected of having committed a crime: video-recording is only a condition for admissibility of those made "in the course of official questioning". It renders
s 8(2)(a) of the Act relatively broad in the sense that it does provide that video-recording is a condition for admissibility of confessions made "in the course of official questioning", without any limitation turning on whether the maker of the confession is in custody or under arrest. The requirement that confessions be video-recorded extends to confessions made anywhere so long as they are made "in the course of official questioning" – whether in police stations, in police cars, at the scene of a crime, or during informal encounters. The difficulty of video-recording confessions in particular circumstances is met by ss 8(2)(b)-(d) and (3)(a)-(d) of the Act. But whether the expression "in the course of official questioning" is viewed as making s 8(2)(a) narrow or broad, it stipulates a relatively clear criterion, suitable for application by police officers, whose usual procedures are formal and methodical.In this matter "the course of official questioning" ended when Detective Sergeant Lopes ceased to ask questions and said at 9.17pm: "[W]e'll conclude the interview". Other activities of the appellant not related to official questioning and other police procedures not involving questioning then took place. No further question was asked which triggered the impugned statement. To treat the impugned statement as having been made in the course of official questioning would be to ignore the statutory language. The impugned statement in this case is in the same position as the statement made by the accused in R v Julin[51] where, after questioning had ceased, the accused had been arrested and cautioned, and driven half a kilometre to the scene of the crime during which time no conversation took place between him and the police officer: "[t]he official questioning of the accused concluded prior to the car trip when he was arrested and cautioned …".
[51][2000] TASSC 50 at [12] per Evans J.
The Crown submitted that the use of the word "interview" in ss 8(2)(a) and (b) and (3)(b)-(d) of the Act was significant, and that that word was synonymous with "the course of official questioning". There is authority against that submission[52]. It is not necessary to reach a view on the Crown's submission in order to decide the present appeal. Either "official questioning" is identical with an "interview" with an accused person, or it is broader, because it cannot be narrower. If the impugned statement was not made "in the course of official questioning", it does not matter whether or not it was made in an interview. For the reasons set out above, it was not made in the course of official questioning.
[52]R v McKenzie [1998] TASSC 36 at [14].
The proviso
Many arguments were devoted to the question whether, if the majority of the Court of Criminal Appeal had erred, the appeal should nonetheless be dismissed on the ground that no substantial miscarriage of justice actually occurred, pursuant to s 402(2) of the Criminal Code (Tas). In view of the conclusion arrived at above that the majority did not err, it is not necessary to discuss those arguments in detail, but it is appropriate to deal briefly with them as follows.
The appellant drew attention to the fact that although Slicer J had joined in dismissing the appeal by reason of s 402(2), the Crown had not relied on that provision in the Court of Criminal Appeal. That does not prevent reliance on it in this Court.
The appellant contended that there had been a substantial miscarriage of justice in admitting the impugned statement, because it caused him to lose a chance which was fairly open to him of being acquitted, since on the evidence, apart from the impugned statement, it could not be said that he would inevitably have been convicted. That contention fails for the following reasons.
At the trial the appellant argued that he was not involved in the murder of the victim, but did not advance any evidence as to who was. Beyond his denial, and beyond seeking to explain the 25 November 1999 confession which he admitted, in substance, making in chief, he called no evidence capable of negating inferences arising beyond a reasonable doubt from the following circumstances.
On 23 November 1990 the victim's partner answered the telephone at their residence. The caller, a male, asked to speak to the victim. The victim spoke briefly on the telephone and the victim's partner heard him arranging to meet the caller. When the call terminated, the victim told his partner that he had to meet "Ned" at a K-Mart in Launceston. The only person whom the victim's partner had heard him referring to as "Ned" in the previous twelve months was the appellant. Neither the victim's partner, nor anyone else apart from the person or persons who killed him, ever saw the victim alive after he went to meet "Ned".
Marlow disliked the victim because he had informed on him in relation to the bungled stealing incident in 1987. The appellant had a strong dislike of informants.
On 1 March 2000 the victim's body was found in a hole approximately four metres deep. That hole could only have been dug by an experienced excavator driver. The hole had been made in an old disused log landing at Bellevue Tier in the Central Highlands of Tasmania behind a locked boom gate. The victim had been shot with a shotgun twice in the back and once in the head, at close range. In November 1990 the appellant's father-in-law was operating the log landing. Few people had access to the site. The appellant had worked on the site until about one month before the victim disappeared. He had access to the keys to the boom gate, which was supposed to be locked at all times, and the keys to an excavator which was on the site and which never left the site. The appellant was an experienced excavator driver.
According to Paget, in 1990 he was present at a meeting with Williams, Marlow and the appellant at which it was decided that the appellant would meet the victim, who was a drug addict, and would lure him with drugs to the log site operated by the appellant's father-in-law; that Marlow would shoot him there with a sawn-off double barrel shotgun; that the appellant would dig a grave with the excavator on the site; and that Williams would take the victim's car to the airport. He also said that later that night Marlow admitted shooting the victim, but said that when the victim was shot in the chest he was only wounded and began screaming, and that Marlow then blew his head off. He also said that the appellant told him later that he had buried the victim deep in a hole he had dug with an excavator.
While the appellant attacked the credibility of Paget strongly in this Court, and not without reason, Paget had told various details of his story to the police before the victim's body was found. These were: that the victim was to be taken to a bush work area where the appellant had been working, that the weapon used on the victim was a shotgun, that Marlow had told him there had been more than one shot, that Marlow had told him that he had blown the victim's head off, and that the appellant had admitted burying him deep in a hole he had dug with an excavator. All these matters were confirmed in whole or in part by the discovery of the victim's body, and were matters of which Paget could have had no knowledge unless he had been told about them by the murderers.
The appellant knew the victim, Marlow, Paget and Williams. The other workers who had access to the site where the victim's grave was found did not know the victim, Marlow or Paget.
On 22 November 1999 the appellant expressed interest to police officers in discussing an indemnity from prosecution which the State Government had offered in order to obtain information about the victim's death.
Though Detective Sergeant Lopes and the appellant differed on the details, the appellant accepted in his evidence in chief that on 25 November 1999 he had confessed to Detective Sergeant Lopes that he and Marlow were involved in killing the victim. The appellant accepted in this Court that this concession was "crucial and, in the absence of any explanation, probably fatal to his chances of acquittal." The same concession was made in the video-recorded interview of
4 March 2000. Each concession was coupled with explanations. The credibility of the explanations was low. They were advanced at different stages, and the differences between some of them verged on contradiction. One was that Detective Sergeant Lopes threatened to "stitch him up" for the murder. Another was that pressure was being placed on his family. Another was that he wanted bail so as to protect his family from Jarvis, a violent criminal shortly to be released from gaol. Another was that the appellant saw Detective Sergeant Lopes as a corrupt officer, and was endeavouring to trap him by getting evidence of his corruption on tape. As Slicer J said, the assertions of the appellant during the video-recorded interview, in these and other respects, were "contradictory, evasive and indicative of 'playing a game'"[53].[53]Marlow and Kelly (2001) 129 A Crim R 51 at 86-87 [152].
Finally, Garry Armstrong ("Armstrong") gave evidence that while he was in prison he heard Marlow say in the presence of the appellant that he would murder the victim for his role in the botched 1987 stealing incident and for informing about it, and would dump him in the Central Plateau. He also gave evidence that Marlow and the appellant had confessed to him that they were responsible for the victim's death. Armstrong's credibility was attacked at the trial, but his evidence fitted closely with the circumstantial evidence and with the 25 November 1999 confession, and by the time he gave evidence he had left gaol and had little to gain from giving evidence.
The appellant accepted that there was no flaw in the trial judge's summing-up. The appellant also accepted that the trial judge put the appellant's case very favourably in relation to matters such as the credibility of Paget and the need to look for corroboration of his testimony. Indeed, the acquittal of Williams was probably due to the jury's having attended to that warning and having failed to identify any corroboration of the case against Williams.
The explanations proffered by the appellant for the making of the 25 November 1999 confession, when taken into account with all the other evidence, even when allowance is made for significant difficulties in some of Paget's evidence, were not capable of raising a reasonable doubt. Their inherent deficiencies were such that the impugned statement did not cause them further damage.
In all the circumstances the admission of the impugned statement can have made no difference to the finding of guilt on the part of the appellant. There were numerous coincidences operating against the appellant, which cannot be explained by postulating his innocence and are only consistent with his guilt beyond a reasonable doubt.
The appeal is dismissed.
McHUGH J. The issue in this appeal is whether the appellant's conviction for murder should be set aside because the trial judge admitted into evidence a "confession or admission" by the appellant. The appellant denied making the "confession or admission". However, he contends that in any event it was not admissible because it was not videotaped, as required by s 8(2) of the Criminal Law (Detention and Interrogation) Act 1995 (Tas) ("the Act")[54].
[54]Section 8 of the Act was repealed effective 1 July 2002.
In my opinion, evidence of the "confession or admission" by the appellant was not admissible. Section 8(2) of the Act requires the judge at a criminal trial to reject evidence that a person made a confession or admission to a police officer if two matters are proved. The first is that the officer suspected, or ought reasonably to have suspected, that the person had committed an offence. The second is that the person made the confession or admission in the course of "questioning by a police officer in connection with the investigation of the commission or the possible commission of an offence"[55]. However, the section provides four broad exceptions to this general rule. The first is where the confession or admission was videotaped[56]. The second is where an acknowledgment of the confession or admission was videotaped[57]. The third is where "the prosecution proves on the balance of probabilities that there was a reasonable explanation as to why" a videotape of the confession or admission and the acknowledgment of it could not be made[58]. The fourth is where "the court is satisfied that there are exceptional circumstances which, in the interests of justice, justify the admission of the evidence."[59]
[55]Criminal Law (Detention and Interrogation) Act 1995 (Tas), s 8(1).
[56]Criminal Law (Detention and Interrogation) Act 1995 (Tas), s 8(2)(a).
[57]Criminal Law (Detention and Interrogation) Act 1995 (Tas), s 8(2)(b).
[58]Criminal Law (Detention and Interrogation) Act 1995 (Tas), s 8(2)(c).
[59]Criminal Law (Detention and Interrogation) Act 1995 (Tas), s 8(2)(d).
In the present case, police officers suspected that the appellant was a party to the murder for which he was convicted. The alleged "confession or admission" was made in connection with the questioning of the appellant in connection with the investigation of the murder. For the purpose of s 8, a confession or admission so made is made "in the course of official questioning". No videotape of the confession or admission or any acknowledgment of it was made. Neither at the trial nor in this Court did the prosecution contend that there was a reasonable explanation why a videotape of the confession or admission or an acknowledgment of it could not have been made. In addition, the prosecution did not contend at the trial that the interests of justice justified the admission of evidence of the confession or admission. In these circumstances, evidence of the confession or admission was not admissible at the appellant's trial.
However, the case against the appellant was so overwhelming that evidence of the confession or admission could not have affected the result of the trial. The jury would have convicted the appellant even if the trial judge had rejected the tender of the evidence of the confession or admission. Consequently, the Crown has established that the erroneous admission of the "confession or admission" has not resulted in any miscarriage of justice. The appeal should be dismissed.
Statement of the case
In the Supreme Court of Tasmania, a jury convicted the appellant, Shane Leslie Kelly, and another man of murdering Tony George Tanner in November 1990. The Court of Criminal Appeal of Tasmania dismissed their appeals against their convictions[60]. Underwood J (Evans J agreeing) held that the confession or admission of Kelly was not made in the course of official questioning because, at the time, questioning of Kelly had ceased and the police had left the video interview room[61]. Dissenting on this point, Slicer J held that the statement was inadmissible because s 8 precluded the admission of any statement while a person was in custody unless the case fell within one of the four exceptions specified in s 8(2) of the Act[62]. However, Slicer J held that the Crown had proved that no miscarriage of justice had occurred by reason of the wrongful admission of evidence[63]. Subsequently, this Court granted special leave to Kelly to appeal against his conviction on the ground that a statement that he made to police officers was a "confession or admission" that was inadmissible by reason of the provisions of s 8 of the Act.
[60]Marlow and Kelly (2001) 129 A Crim R 51.
[61]Marlow and Kelly (2001) 129 A Crim R 51 at 75-76.
[62]Marlow and Kelly (2001) 129 A Crim R 51 at 86.
[63]Marlow and Kelly (2001) 129 A Crim R 51 at 86-87.
The material facts
In November 1999, two police officers took Kelly to a police interview room in a city building in Hobart where he said he wanted to talk in the open air. When taken to the rooftop area of the building, Kelly admitted that he and another man were involved in murdering Tanner. Later, he wrote out a statement in which he described how he had assisted the other man to obtain the keys to the excavator that was used to bury Tanner.
However, it was not until 4 March 2000 that Kelly was arrested and charged with murdering Tanner. He was taken to Launceston where he was interviewed by the same police officers. The interview took over three hours and was video-recorded. In the interview, Kelly claimed that he made the earlier incriminating statements only because of various threats that the police officers had made. He denied "any involvement in it whatsoever." The interview ended when one of the detectives, having been told by Kelly that he had no complaints about how he was being treated "today", said:
"Right, in that case then we'll conclude the interview and it's approximately 9.17pm."
Kelly was then charged, fingerprinted and photographed. Afterwards, he was taken by car to a hospital to obtain samples of his blood and hair. According to the police officers, somewhere between 30 minutes and an hour after the video-recording had ceased, and just before Kelly got into the car, he said:
"[S]orry about the interview, no hard feelings, I was just playing the game. ... I suppose I shouldn't have said that, I suppose you will make notes of that as well."
The police officers made no attempt to take Kelly back to the interview room to confirm that he had made this statement.
In the course of official questioning
At the trial and in the Court of Criminal Appeal, the Crown successfully argued that s 8 of the Act did not preclude the admissibility of the above statement concerning "playing the game" because it was not made in the course of official questioning, a pre‑condition to the section's preclusion. The Crown contended that the course of official questioning had ceased at 9.17pm when the recorded interview terminated. In response, counsel for Kelly contended that the course of official questioning included anything said by a person in custody to a police officer investigating an offence and who suspects or ought reasonably to suspect that person of committing the offence. Alternatively, counsel for Kelly contended that the course of official questioning covered any words spoken within a reasonable time after the conclusion of formal questioning by the police and which pertained to matters referred to in the formal questioning.
At the time when Kelly was charged, s 8 of the Act provided:
"8. (1) In this section –
'confession or admission' means a confession or an admission –
(a)that was made by an accused person who, at the time when the confession or admission was made, was or ought reasonably to have been suspected by a police officer of having committed an offence; and
(b)that was made in the course of official questioning;
'official questioning' means questioning by a police officer in connection with the investigation of the commission or the possible commission of an offence;
'serious offence' means an indictable offence of such a nature that, if a person of or over the age of 18 years is charged with it, the indictable offence cannot be dealt with summarily without the consent of the accused person and, in the case of a person under the age of 18 years, includes any indictable offence for which the person has been detained.
(2) On the trial of an accused person for a serious offence, evidence of any confession or admission by the accused person is not admissible unless –
(a)there is available to the court a videotape of an interview with the accused person in the course of which the confession or admission was made; or
(b)if the prosecution proves on the balance of probabilities that there was a reasonable explanation as to why a videotape referred to in paragraph (a) could not be made, there is available to the court a videotape of an interview with the accused person about the making and terms of the confession or admission or the substance of the confession or admission in the course of which the accused person states that he or she made a confession or an admission in those terms or confirms the substance of the admission or confession; or
(c)the prosecution proves on the balance of probabilities that there was a reasonable explanation as to why the videotape referred to in paragraphs (a) and (b) could not be made; or
(d)the court is satisfied that there are exceptional circumstances which, in the interests of justice, justify the admission of the evidence.
(3)For the purposes of subsection (2), 'reasonable explanation' includes but is not limited to the following:
(a)the confession or admission was made when it was not practicable to videotape it;
(b)equipment to videotape the interview could not be obtained while it was reasonable to detain the accused person;
(c)the accused person did not consent to the interview being videotaped;
(d)the equipment used to videotape the interview malfunctioned."
If the words "made in the course of official questioning" are read with a temporal connotation and in isolation, without regard to the policy or purpose of s 8(2), the official questioning in this case ended at 9.17pm on 4 March 2000 when the recorded interview ended. The phrase "in the course of" ordinarily has a temporal and not a causal connotation[64]. Its primary meaning suggests that the preclusion in s 8(2) is directed to confessions or admissions made during a period of police questioning that, although commenced, has not ended. Further, the logic with which s 8 is constructed requires that the definition of "official questioning" in s 8(1) be read into s 8(2). If that is done, the apparent primary meaning of the definition when applied mechanically in s 8(2) confines the confessions or admissions to which that sub‑section applies to those that are made during a period of police questioning. On that view, any confession or admission made before official questioning commences or after it ends is admissible in evidence.
[64]Kavanagh v The Commonwealth (1960) 103 CLR 547.
However, a legislative definition is not or, at all events, should not be framed as a substantive enactment. In Gibb v Federal Commissioner of Taxation, Barwick CJ, McTiernan and Taylor JJ stated[65]:
"The function of a definition clause in a statute is merely to indicate that when particular words or expressions the subject of definition, are found in the substantive part of the statute under consideration, they are to be understood in the defined sense – or are to be taken to include certain things which, but for the definition, they would not include. ... [Definition] clauses are ... no more than an aid to the construction of the statute and do not operate in any other way." (emphasis added)
In addition, as Dixon CJ once pointed out, "the context, the general purpose and policy of a provision and its consistency and fairness are surer guides to its meaning than the logic with which it is constructed."[66] At issue here is not the meaning of the phrase "in the course of official questioning" when read in isolation. The issue is the meaning of s 8(2) when read with the aid provided by the definitions of "confession or admission" and "official questioning" in s 8(1), by the evident policy of s 8 and by the mischief that it sought to overcome. When that is done, s 8(2) does not have the meaning for which the Crown contends and which the courts in Tasmania accepted. Subject to four exceptions, s 8(2) has the purpose of preventing evidence being given at a criminal trial of any incriminating statement made to a police officer by a person after the officer:
.had or ought to have suspected that the person had committed a crime;
.had questioned or intimated an intention to question that person about the crime;
and the statement was made in response to or was otherwise connected with any questioning or proposed questioning by the officer.
[65](1966) 118 CLR 628 at 635.
[66]Commissioner for Railways (NSW) v Agalianos (1955) 92 CLR 390 at 397.
The four exceptions are:
(1) the statement was videotaped; or
(2)an acknowledgment of the confession or admission was videotaped and there was a reasonable explanation for the omission to videotape the statement when it was made; or
(3)there was a reasonable explanation for the omission to videotape both the statement and an acknowledgment of it; or
(4)the interests of justice justify the admission of the statement.
The mischief to which s 8 is directed
The reliability of confessions – particularly those made to police officers – have long troubled the common law courts. In R v Thompson[67], Cave J commented that it was remarkable how rarely evidence of a confession was given
"when the proof of the prisoner's guilt is otherwise clear and satisfactory; but, when it is not clear and satisfactory, the prisoner is not unfrequently alleged to have been seized with the desire born of penitence and remorse to supplement it with a confession; – a desire which vanishes as soon as he appears in a court of justice."
[67][1893] 2 QB 12 at 18.
In 1912, the English judges of the King's Bench Division promulgated the Judges' Rules to deal with concerns about the voluntariness and reliability of confessions or admissions made to police officers by a person who was suspected of having committed an offence. Despite the adoption – expressly or by practice – in common law jurisdictions of the Judges' Rules or their equivalents, throughout the 20th century accused persons regularly complained that confessions that they had made or allegedly made had been obtained by physical force or unfair psychological pressure or had been invented.
Cases concerning professional criminals created a special problem. Where the accused was a professional criminal, often the only evidence sufficient to convict him or her was an alleged oral confession made to one or more police officers. Anecdotal evidence suggested that, in many of these cases, no signed confession could be obtained from the accused, despite severe physical or psychological pressure being placed on that person. In these circumstances, manufacturing an oral confession (the so-called "verbal") was an effective – often the only – means of convicting an accused person believed by unscrupulous police officers, often through reliable informants, to be guilty of an offence.
In the second half of the 20th century, another form of confessional evidence became widespread: the unsigned typewritten record of interview where the accused allegedly confessed freely and in great detail to a police officer but refused to sign the typed record of the interview. If the officer claimed that the accused had adopted the typewritten document recording the interview, the document was admissible as evidence against the accused[68]. In Driscoll v The Queen[69], Gibbs J said:
"[I]f the accused has acknowledged or adopted the document as such – eg, by agreeing that it was a correct account of the interview – it is admissible. ... If part only of the document has been acknowledged, only that part is admissible."
The document was not admissible merely because, when read to the accused, he or she acknowledged its contents as true[70]. The accused had to adopt or acknowledge the document itself as correct before it was admissible in evidence.
[68]R v Kerr (No 1) [1951] VLR 211 at 212 per O'Bryan J; R v Lapuse [1964] VR 43 at 45 per Herring CJ, Adam and Little JJ; R v Ragen (1964) 81 WN (NSW) (Pt 1) 572 at 580 per McClemens J; R v Harris (1970) 91 WN (NSW) 720 at 725-728 per McClemens, Begg and Meares JJ; R v Daren [1971] 2 NSWLR 423 at 434 per Isaacs J, Lee J agreeing; R v West [1973] Qd R 338 at 340 per Lucas J, Matthews and Kneipp JJ agreeing; Driscoll v The Queen (1977) 137 CLR 517 at 540-541 per Gibbs J, Mason and Jacobs JJ agreeing.
[69](1977) 137 CLR 517 at 540.
[70]R v Kerr (No 1) [1951] VLR 211 at 212 per O'Bryan J; R v Lapuse [1964] VR 43 at 45 per Herring CJ, Adam and Little JJ.
In Dawson v The Queen[71], Dixon CJ had said of the document recording the interview in that case that it was admissible because the accused acknowledged its correctness after reading it aloud. Subsequently, in New South Wales – and no doubt in other States – it became a common practice for a police officer to allege that, although the accused refused to sign the record of interview, he or she had acknowledged the accuracy of the document after reading it – in some cases aloud[72]. Unsigned records of interview were a feature of, and the principal – sometimes the only – evidence, in many cases concerned with "heavy" crimes, such as gangland killings, armed hold-ups, safe-breaking and drug-related offences, for example, where the accused was a professional criminal.
[71](1961) 106 CLR 1 at 13.
[72]See, eg, R v Harris (1970) 91 WN (NSW) 720 at 722-723 per McClemens, Begg and Meares JJ.
However, having come so far, and narrowed the issues as I have, it is appropriate to respond to the arguments of the appellant on the course of questioning issue, if only because, in the end, I have reached a conclusion different from the majority. But for the foregoing reasons, it is not a conclusion that warrants disturbance of the unanimous order of the Court of Criminal Appeal.
The course of official questioning
The purpose of contested words:I agree with much of the joint reasons on the remaining issue. Those reasons have explained the background against which the provisions of the Act in issue in this appeal have to be read. For some time, the problem of confessions to police, and specifically of so-called "police verbals"[140] bedevilled the administration of criminal justice in Australia, as in other countries. It came under particular attention in decisions of this Court in the 1970s[141] and 1980s[142].
[140]Driscoll v The Queen (1977) 137 CLR 517 at 539.
[141]Burns v The Queen (1975) 132 CLR 258 at 265; Driscoll v The Queen (1977) 137 CLR 517; Wright v The Queen (1977) 15 ALR 305. In fact, the danger was recognised earlier: Ross v The King (1922) 30 CLR 246; McKay v The King (1935) 54 CLR 1; Stuart v The Queen (1959) 101 CLR 1; cf Kirby, "Controls Over Investigation of Offences and Pre-trial Treatment of Suspects", (1979) 53 Australian Law Journal 626.
[142]Bromley v The Queen (1986) 161 CLR 315; Carr v The Queen (1988) 165 CLR 314; Duke v The Queen (1989) 180 CLR 508. See also R v Spencer [1987] AC 128.
As the other members of this Court explain, public, judicial, police and other concerns about the problems of contested oral and written confessions and admissions to police resulted in law reform and similar reports[143], as well as insistence on the part of this Court upon heightened scrutiny by trial judges and intermediate appellate courts throughout Australia. Eventually, this Court, in McKinney established a new rule of practice. That rule obliged trial judges to give strong directions to juries, warning against findings of guilt based only (or substantially only) on confessions allegedly made in official custody, unless the making was reliably corroborated (as by electronic recording, especially video recording).
[143]Esp Australian Law Reform Commission, Criminal Investigation, Report No 2, Interim, (1975) at 70 [154]. See McKinney v The Queen (1991) 171 CLR 468 at 479 per Brennan J. The other Australian law reform reports are referred to in the joint reasons at [28] (fn 20); reasons of McHugh J at [95] (fn 87).
Duty to the statutory language: There is no doubt that the decision in McKinney[144] worked a considerable, and beneficial, change in police practice, prosecution conduct of trials, judicial vigilance and appellate scrutiny. It also stimulated legislative changes, introduced in federal, State and Territory law. These changes, and the variations amongst them, are explained in the joint reasons[145]. They support the observation that the solution to the legal issue remaining in this appeal is not to be found in generalities or perceived necessities to tackle globally the problem of unreliable confessions or admissions to officials or "police verbals". In each case, where legislation has been enacted to express the requirements of the law, such requirements will be found in the terms of the legislation.
[144](1991) 171 CLR 468 at 475-476. See Mason, "Opening Remarks, Fourth International Criminal Law Congress", (1993) 17 Criminal Law Journal 5 at 8-9; cf joint reasons at [27].
[145]Joint reasons at [32]-[36]; reasons of McHugh J at [96].
Because that legislation varies, as the joint reasons have demonstrated, in significant ways in different parts of Australia (and in the case of Queensland in different terms at different times)[146], it is essential to determine contested issues of admissibility by reference to each statutory prescription that governs the matter. If it should prove that such prescription is inadequate to meet every problem of disputed confessions and admissions or every case of "police verbals" perceived as offending against the principles stated in McKinney, the courts are not bereft of remedies. The rule in McKinney still applies. Trial judges must give the warning mandated by that decision for residual cases of contested confessions and admissions. This was done in the present case.
[146]Joint reasons at [35]-[36] referring to Police Powers and Responsibilities Act 1997 (Q), s 104 now replaced by Police Powers and Responsibilities Act 2000 (Q), ss 246, 263-266.
In appropriate circumstances, subject to any legislative prescription to the contrary, judges also retain a residual power to exclude such confessions and admissions where the prejudice of admitting them would outweigh their probative value[147]. What is not permissible, in response to the differentiated legislation enacted by the legislatures for the several jurisdictions of Australia, is the imposition by this Court of a common rule that ignores, or overrides, the terms of the law as validly enacted by those legislatures to govern such cases. Ultimately, in every case, where legislation has been enacted, it is the duty of courts if the legislation is valid to give effect to it according to its terms. Statutory construction is a text-based activity[148].
[147]Bunning v Cross (1978) 141 CLR 54 at 73-74; Cleland v The Queen (1982) 151 CLR 1; cf R v Sang [1980] AC 402 at 431-437 and see now Evidence Acts 1995 ((Cth), 1995 (NSW), 2001 (Tas)), ss 90, 135, 136, 137, 138; cf Australian Law Reform Commission, Evidence, Report No 26, Interim, (1985), vol 1 at 73 [148], 351-352 [644], 529 [957].
[148]Re Bolton; Ex parte Beane (1987) 162 CLR 514 at 518; Conway v The Queen (2002) 209 CLR 203 at 227 [65]-[66]; Trust Company of Australia Ltd v Commissioner of State Revenue (2003) 77 ALJR 1019 at 1029 [68]-[69]; 197 ALR 297 at 310-311; Attorney-General (WA) v Marquet (2003) 78 ALJR 105 at 128 [133], 130-131 [145]-[148]; 202 ALR 233 at 264-265, 268; Dossett v TKJ Nominees Pty Ltd (2003) 78 ALJR 161 at 170-171 [57]; 202 ALR 428 at 441.
Finding the legislative purpose:Having said this, the meaning of the expression "in the course of official questioning" in the Tasmanian Act in issue in this appeal remains to be ascertained. The ambit of that expression will be clarified by the circumstances of particular cases. The task of a court, obliged to give meaning to the expression, is to apply the statutory words to the case in hand. The task of this Court, in elucidating the expression, is to do so by reference to general principles that will assist in the later application of the legislation, and like provisions, in a wide range of cases in which circumstances will inevitably be different and the statutory words will need to be given content.
To perform the function of elucidating statutory meaning, this Court, in recent times, has moved away from a purely verbal or linguistic approach to a broader, or "purposive", approach[149]. There are now too many cases in which the Court has endorsed the "purposive" approach to warrant a return to narrow textualism. Nothing in the reasoning of the joint reasons in this appeal contests these propositions. However, the majority feel compelled by the language of the Act, particularly when considered beside alternative legislative formulations, to conclude that the reference to "in the course of official questioning" excludes the circumstances of the impugned statement allegedly made by the appellant to police in the police carpark.
[149]Bropho v Western Australia (1990) 171 CLR 1 at 20 applying Kingston v Keprose Pty Ltd (1987) 11 NSWLR 404 at 421-424. See reasons of McHugh J at [98].
The "purpose" can, of course, only extend so far as the statutory prescription provides. Because that prescription is seen as amounting to a "compromise" on the part of the Tasmanian Parliament[150], it does not extend in the majority's opinion to a case such as the present. They conclude that, for a court to say otherwise, involves an invalid expansion of the legislative prescription in accordance with a "purpose" larger than that which the Tasmanian Parliament ultimately endorsed.
[150]Joint reasons at [40].
I accept the force of the majority's reasoning. As in most cases of statutory construction reaching this Court, there are arguments both ways. In the end, however, I have concluded, alike with McHugh J and Slicer J, that the words "in the course of official questioning" extend to circumstances such as those in which the impugned statement was made. I must therefore explain the steps that lead me to this conclusion.
Official questioning during police detention:First, it is proper to start the task of interpretation by viewing the contested phrase ("in the course of official questioning") in a context larger than the words taken in isolation. The differences in the legislative responses, in Australia and elsewhere, to the problem of contested confessions and admissions to officials and "police verbals" must be given due weight. But so must the generic problem to which, in their differing ways, the legislative texts respond.
As Slicer J points out in his dissenting opinion below[151], the problem presented by such confessions and admissions was not only that of protecting the innocent accused against wrongful conviction. It was also, in words of Lamer J in Rothman v The Queen[152], borrowed by Slicer J, "the protection of the system itself by ensuring that the repression of crime through the conviction of the guilty is done in a way which reflects our fundamental values as a society". Because, in Australia, such protection lies substantially in the hands of the judiciary, in ascertaining the meaning of legislative prescriptions such as those in the Act, it is essential that real weight should be given to the serious problem for the administration of criminal justice that such legislation addresses.
[151]Marlow and Kelly (2001) 129 A Crim R 51 at 80 [132].
[152][1981] 1 SCR 640 at 689 (original emphasis).
I agree with Slicer J's remark, referring to the successive rulings of this Court in such cases as Cleland v The Queen[153] and McKinney[154]. His Honour observed[155]:
"At one level a statement of those rights transcend the rights of an accused person. Instead, the statement is one touching the values of our society and defines who we are. A culture of law enforcement which permits possible abuse of power is not in the interests of society as a whole."
[153](1982) 151 CLR 1.
[154](1991) 171 CLR 468.
[155]Marlow and Kelly (2001) 129 A Crim R 51 at 87 [153].
Abuse of power is not in the interests of the courts, of the accused or of public confidence in the police. It is therefore appropriate, where an Australian legislature has responded to the problems identified by this Court over a space of two decades in the 1970s and 1980s, to give to any ambiguity that appears in the legislation a construction that ensures that it responds to the problem, so far as the language permits. The days have passed when courts find any pleasure in concluding that reformatory legislation is addressed to a problem but has missed its target[156]. That is the important difference introduced by the adoption of the "purposive" approach to statutory interpretation. It has its limits. But in the present case, the existence of a relevant "purpose" is indicated by too many judicial statements, official reports and legislative enactments to deny its significance.
[156]Lord Diplock, "The Courts as Legislators", in Harvey (ed), The Lawyer and Justice, (1978) 263 at 274 cited in Kingston v Keprose Pty Ltd (1987) 11 NSWLR 404 at 424 per McHugh JA; cf Inland Revenue Commissioners v Ayrshire Employers Mutual Insurance Association Ltd [1946] 1 All ER 637 at 641 per Lord Macmillan.
On the face of things, therefore, an interpretation of "in the course of official questioning" that was confined to the room at police headquarters in which video recording equipment was set up, and which did not extend to words used by the accused soon after departing that room when he was still in police detention, would seriously undermine the statutory "purpose" of requiring a video recording of such exchanges. It would also undermine so much of the "purpose" as was addressed to responding to the decision of this Court in McKinney and the direction which that case obliged judges to give to juries concerning the danger of "police verbals". Arguably, the impugned statement would fall within that description. The starting point of analysis, then, is that the statement would appear to fall within a legislative provision addressed generally to remedy contested and unconfirmed statements to police officers by accused suspects whilst detained by them.
Secondly, specific confirmation that this was the general purpose of the Tasmanian Act may be found in the nature of the Act and the statement of the Attorney-General explaining its object to the Tasmanian Parliament and the balance that it sought to strike.
The Minister for Justice, in his Second Reading Speech, told the Tasmanian Parliament that the Criminal Law (Detention and Interrogation) Bill 1995 (Tas) had its genesis in a report of the Law Reform Commissioner of Tasmania[157]. That report had been accepted by the Government. As its short title indicated, its purpose was to enhance police powers of detention of suspects but upon conditions that responded to the revealed problem of misuse of police powers. That problem included the contested attribution of confessions and admissions to accused persons in police detention which could not be confirmed in some objective and reliable way and against which the accused was in a very vulnerable position to launch an attack, especially if he or she had a criminal record.
[157]Police Powers of Interrogation and Detention, Report No 64, (1990). See Marlow and Kelly (2001) 129 A Crim R 51 at 84 [144].
In short, according to the Minister a new balance was to be struck in Tasmania. Police were to secure larger powers of detention. But they were also to be subject to new requirements to "videotape … an interview with the accused person, in the course of which [a] confession or admission was made" as a precondition to the admission of evidence of "any confessional admission" in specified trials[158].
[158]Statement by the Minister for Justice to the Tasmanian Parliament cited by Slicer J in Marlow and Kelly (2001) 129 A Crim R 51 at 84 [144].
The word "interview" is used in the Act, although not precisely as it is in other legislative prescriptions[159]. It is clear that the Minister understood the expression "in the course of official questioning" in the Tasmanian Act to be generally equivalent to the expression "interview" which he adopted as a shorthand synonym. Textual support for the proposition that the Act was designed to strike a new balance between enlarged police powers and new protective requirements governing confessions and admissions can be seen in the short title of the Act, with its reference both to "detention" and "interrogation". Further, its provisions address each of these purposes. It would be contrary to the clear purpose of the Act, as explained by the Minister, to construe it so as to enlarge the powers of police detention without significantly enhancing the security of the confessions and admissions obtained during such detention. The construction favoured by the joint reasons undermines the balance apparent in the language of the Act.
[159]The word "interview" is used in the Act, s 8(2)(a) and (b); cf Police and Criminal Evidence Act 1984 (UK), s 60, Code of Practice, Code C, 6.6, 11.5-11.10; cf Archbold, Criminal Pleading, Evidence and Practice, (1995), vol 1 at ¶15-390. See Marlow and Kelly (2001) 129 A Crim R 51 at 81 [136].
Thirdly, there are other textual indications that the Act was to extend to confessions and admissions allegedly made whilst an accused was in police detention, in circumstances such as that involving the appellant when the impugned statement was said to have been made.
The "trigger" for the initiation of the application of the new protections was the moment, provided in s 8(1)(a) of the Act, when the police officer to whom the confession or admission was made suspected, or ought reasonably to have suspected, the accused of having committed an offence. Whilst it is true that this "trigger" would exclude from protection confessional statements made before that level of suspicion was reached (and hence would not protect a statement blurted out by a person at a crime scene or on the telephone before suspicion attached), the initiation of the obligation is significant. On the face of things, one would draw from the text an inference that the obligation would continue thereafter, so long as the accused was, or ought reasonably to have been, suspected and until the police officer concerned had discharged his or her policing function.
Of its nature, the policing function involving the appellant was not concluded by switching off a video or audio recorder. It was only discharged by police taking the steps contemplated by the Act and transferring responsibility of the accused from the power of the Executive Government, to the power of an officer in the independent judicial branch of government. So much appears to be indicated by a functional, as distinct from a purely verbal, analysis of the Act with its reference to the initiation of police duties on the basis of actual or reasonable suspicion of an offence.
The problem presented by the Act is a new manifestation of an old controversy. In the past, the existence of an actual or reasonable suspicion of an offence was the "trigger" to impose upon police duties the responsibility to administer warnings to the accused and to bring the accused promptly before a judicial officer[160]. That duty continued until it was discharged. Given the reformatory purposes of the Act, it would be an odd construction to excuse the police officer of the duty to record the confession or admission on videotape whilst the accused was still under suspicion, in detention and before he or she had been brought before a judicial officer for disposition in accordance with the general law. The phrase "in the course of official questioning" takes its colour and meaning from that law.
[160]At common law police (and private citizens) had the power of arrest only for the purpose of taking the suspect promptly before a justice or magistrate to be dealt with according to law. See Dallison v Caffery [1965] 1 QB 348 at 366-367 per Lord Denning MR; R v Banner [1970] VR 240 at 249-250. Australian Law Reform Commission, Criminal Investigation, Report No 2, (1975), Interim at 38 [87]. As there pointed out, in most Australian jurisdictions, legislation gave statutory expression to the common law principle delimiting the permissible time by the use of various words of urgency: "forthwith", "without delay", "without undue delay", "as soon as practicable", "not longer than is reasonably necessary in the circumstances", "within twenty-four hours", and "within forty-eight hours … or if not practicable … as soon as practicable after that period".
Fourthly, there are still other textual indications in the Act that this broader view of its operation should be preferred. The width of the expression "questioning by a police officer" is demonstrated by the indication that it applies so long as the questioning is "in connection with the investigation of the commission or the possible commission of an offence"[161]. Such words of connection could not be broader. Certainly, at the time the alleged confession or admission was made in the form of the impugned statement, the appellant was in police detention in such a "connection". The "investigation" by police was continuing. The appellant was being taken to a hospital to procure body samples precisely for the investigative purpose.
[161]The Act, s 8(1), definition of "official questioning". (Emphasis added.)
There are additional textual clues. One well-established technique of "questioning" persons in official custody involves prolonged silence on the part of the questioner. In such circumstances, the subjects of interrogation often feel a need to fill the silences with elaboration, explanation, justification, exculpation, pleas and excuses. It would be unthinkable, given the purpose of the Act, to suggest that statements of such a kind, made by a person in police detention to a police officer, who actually or reasonably suspects that person of having committed an offence, fall outside the protection of the Act because not responsive to "questioning". Clearly, "questioning" must include silences on the part of the police. Yet, if such silences are included whilst the accused person is in police detention in connection with the investigation of the commission or possible commission of an offence, in a police station or building, it is impossible in logic to exclude similar silences when the accused is under police detention in a nearby police carpark when identical or equivalent statements are made to the police officer engaged in the investigation. The line of demarcation cannot be drawn at the door of the police building, still less the door of the police facility for the video recording of confessions and admissions.
Fifthly, further confirmation that this is so is found in the textual provision contemplating that a confession or admission by an accused person, not recorded on videotape, should ordinarily result in a follow up interview with the accused person on videotape about the making and terms of the confession or admission or the substance thereof[162]. This provision indicates Parliament's purpose where a confession or admission is not recorded on videotape, namely that the opportunity should be taken immediately to provide the facility of a follow-up recording. Otherwise, the prosecution is required by the Act to prove that there was a reasonable explanation as to why the alleged confession or admission was not recorded on videotape or presented for follow-up recording[163].
[162]The Act, s 8(2)(b).
[163]The Act, s 8(2)(c).
Confronting the appellant with the impugned statement on video recording would not have been a difficult task in the circumstances of the present case. When the impugned statement was made, the police detaining the appellant were still in the vicinity of the police building, only minutes away from the video recorder. It would have been a small inconvenience to return the appellant to the videotape recording facility to confront him with the accusation of his alleged additional statement. Then, the jury would have had the benefit of a prompt and contemporaneous assertion by police of what the appellant had said and a recording of the appellant's immediate response.
The object of the Act was to discourage "police verbals", to promote police integrity, to save court time and to ease the task of the jury by such procedures. I agree with the joint reasons that the prosecutor's argument, that the Act was addressed solely or mainly to unsigned written confessions, should be rejected[164]. The procedures spelt out in the Act indicate a parliamentary consciousness of the risks and difficulties presented by just such an oral exchange as was alleged to have happened in the appellant's impugned statement. Given the language and objects of the Act, it cannot be the case that it is left to police officers alone to determine conclusively when the "course of official questioning" is concluded.
[164]Joint reasons at [42].
Yet, by adopting the approach stated in the joint reasons, that "official questioning" concluded with the statement to that effect by the interrogating police officer, the switching off of the video recording and departure from the police recording room, effectively it is left to police to mark the boundaries of the obligations imposed upon them by Parliament. Such a construction is unacceptable given that the object of the Act was to put checks on the conduct of police officers. It would seriously undermine the achievement of that object to permit those placed under scrutiny to determine the limits and termination of the duration of their own scrutiny. A more objective criterion, consonant with the language and objects of the Act, must be adopted.
Sixthly, adopting such an objective criterion for the terminus of "in the course of official questioning" would also be consonant with the approach of the English courts to equivalent provisions in their law. It should not be thought that the problem of oral statements to police officers immediately before, and more particularly immediately after, the formal interviewing stage is one confined to the courts of Australia or Tasmania. On the contrary, soon after a law was adopted in England to require recording of certain events involving police investigation of offences, similar problems arose. This Court is also aware that like questions have also arisen elsewhere in Australia[165]. Whilst each problem of such a kind must be solved by reference to the applicable legislation, Australian courts can derive assistance from fifteen years of consideration by the English courts of the difficulties inherent in such legislation.
[165]Coates v The Queen, special leave granted, Perth, 23 October 2003.
The common challenge is that, whatever verbal formula is adopted, it will not anticipate all of the circumstances by which, licitly or illicitly, attempts are made to adduce evidence of confessions and admissions to police occurring outside the formal part of an "interview" or "official questioning". The narrower the approach to those concepts, "the more likely it is that conversations, discussions, informal chats, talks, introductory remarks and other expressions denoting communication between suspect and police officer will fall outside the ambit" of the legislation to the destruction of its effectiveness[166].
[166]Marlow and Kelly (2001) 129 A Crim R 51 at 81 [136] per Slicer J quoting Archbold, Criminal Pleading, Evidence and Practice, (1995), vol 1 at ¶15-390.
In 1989, in Matthews[167], Morland J, in the English Court of Appeal, said that it was "not within the spirit of the Act or the code that 'interview' should be given a restricted meaning". The same should be said about "in the course of official questioning" in the Tasmanian Act. There is no reason why this Court should adopt an approach different from that adopted by the English Court of Appeal. There is every reason of principle and policy why it should not.
[167](1989) 91 Cr App R 43 at 47-48.
The joint reasons contain reference to another decision of the English Court of Appeal in Bryce[168]. However, that decision by no means concludes the list of English cases. A number of them are collected by Slicer J in his reasons[169]. They extend from Maguire[170] and Clarke[171] in 1989 through to Cox[172], R v Purcell[173] and Ward[174]. I agree with the analysis of Slicer J that, despite some inconsistencies (as for example in R v Younis and Ahmed[175]), it can be said with certainty that "the theme of the English authorities is one designed to prevent the admission of 'verbals'"[176]. The falling off in the number of such cases in recent years in England suggests that the approach to interpretation adopted by the English courts has had the desired result, so that alleged confessions and admissions of police, subsequently tendered by the prosecution in evidence at a trial, are almost invariably recorded on video film initially or presented to the accused on video film immediately after an impugned statement is made so that the accusation is recorded contemporaneously and has the chance to respond in a way that will be available to the jury.
[168](1992) 95 Cr App R 320 at 326. See joint reasons at [50].
[169]Marlow and Kelly (2001) 129 A Crim R 51 at 82-84 [139]-[142].
[170](1989) 90 Cr App R 115.
[171](1989) Criminal Law Review 892.
[172][1993] 1 WLR 188; [1993] 2 All ER 19.
[173](1992) Criminal Law Review 806. See also R v Scott (1991) Criminal Law Review 56.
[174](1993) 98 Cr App R 337.
[175](1990) Criminal Law Review 425.
[176]Marlow and Kelly (2001) 129 A Crim R 51 at 83 [140], citing also Canale (1990) 91 Cr App R 1; Hunt (1992) Criminal Law Review 582; R v Keenan [1989] 3 WLR 1193; [1989] 3 All ER 598.
The English cases are said to be distinguishable on the basis that the legislative language is different from that of the Act. It is true that there are points of difference. However, in my view, alike with Slicer J, it is open to this Court to construe the phrase "official questioning" to have the meaning preferred by the English Court of Appeal in respect of the conduct of interviews and the consequences of "anything said or done which was likely, in the circumstances existing at the time, to render unreliable any confession which might be made … in consequence thereof"[177]. The phrase in the Tasmanian Act is opaque and ambiguous. Only the construction that McHugh J and I favour gives full effect to the language consistently with the purpose and scheme of the Act. Only that construction avoids the effective self-determination by police of the conclusion of the "course of official questioning", inherent in the alternative view. That view cannot stand with the history of this legislation, its purpose and intended operation, derived from all of its provisions. It is not necessary to its language.
[177]Police and Criminal Evidence Act 1984 (UK), s 76(2)(b) cited in Marlow and Kelly (2001) 129 A Crim R 51 at 83 [142].
Conclusion: ambit of recording obligation:It follows that I prefer the approach of Slicer J in the Court of Criminal Appeal. However, I would not express the ambit of the obligation of recording of confessions and admissions to police officers in quite the same way as he did. Notably, I would not do so by reference, as such, to "custody" of that person.
Instead, using the language of the Act, I would conclude that the "course of official questioning" begins, in the case of an accused person who is or ought reasonably have been suspected of an offence and who is later tried for a serious offence, when that reasonable suspicion arose, or ought reasonably to have arisen, in the minds of the police officers detaining that person. It is not terminated or interrupted by silence on the part of the police officer. It includes responsive or unresponsive statements made whilst the accused is detained by the police officer in connection with the investigation of the commission, or the possible commission, of an offence. The official questioning is not concluded at the termination of any formal interview, the termination by police of video recording or other decisions wholly within the power of police officers. The termination only occurs when the investigation of the offence whilst the accused person is in police detention[178] is terminated either by the release of that person or by the action of police in bringing the accused to a judicial officer upon a charge laid by the police officer concerning an offence.
[178]See eg Symes v Mahon [1922] SASR 447.
On the basis of this functional approach to the meaning of the Act, and on the assumption about the meaning of "confession or admission" in this context described above, the impugned statement, attributed to the appellant by Detective Sergeant Lopes and Detective Pretyman, was not admissible at his trial. It ought to have been excluded from the evidence before the jury. The trial judge, and the majority of the Court of Appeal, erred in deciding otherwise.
Conclusion and order
For the reasons already stated, this conclusion, concerning the admissibility of the impugned statement, does not require that the appeal be allowed. The prosecution is entitled to succeed in this Court upon the basis of the "proviso"[179]. On that footing alone, the appeal should be dismissed.
[179]Criminal Code, s 402(2).
s 8(1).
70-73 [154]-[162]. See also cll 35-40 of the Draft Criminal Investigation Bill in Appendix B.
s 424A introduced by the Evidence (Consequential and Other Provisions) Act 1995 (NSW) Sched 1 [3]. In 1999, s 424A was transferred from the Crimes Act to the Criminal Procedure Act 1986 (NSW) as s 108: Crimes Legislation Amendment (Sentencing) Act 1999 (NSW) Sched 2 [31] and Sched 3 [15]. In 2001 it was renumbered as s 281: Criminal Procedure Amendment (Justices and Local Courts) Act 2001 (NSW) Sched 1 [102]. In Tasmania this approach was embodied in s 8 of the Act. In South Australia it appears in the Summary Offences Act 1953 (SA),
s 74D (the expression "in the course of official questioning" is not used: the duty is cast on an investigating officer "who proposes to interview" a suspect).
s 86 must be left to cases in which deciding the question is crucial.
Turner JJ.