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R v FEDERICI [2005] NZCA 153 (16 June 2005)
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R v FEDERICI [2005] NZCA 153 (16 June 2005)
Last Updated: 29 June 2005
IN THE COURT OF APPEAL OF NEW ZEALAND
CA394/04
THE
QUEEN
v
JOHN
FEDERICI
Hearing: 10 May 2005
Court: William Young, O'Regan and Robertson JJ
Counsel: G J Foley for
Appellant
M D Downs for
Crown
Judgment: 16 June 2005
The appeal against
conviction is dismissed.
REASONS
(Given by O’Regan J)
Introduction
[1] | The appellant, Mr Federici,
was found guilty of the murder of his wife after a trial in the High Court at
Auckland in August 1999.
He appealed to this Court against his conviction. The
appeal was dealt with on an ex parte basis and was dismissed on 3 February
2000.
On 4 October 2004 Mr Federici applied to this Court for a rehearing of his
appeal under s 14(2) of the Crimes (Criminal Appeals)
Amendment Act 2001.
Section 15 of that Act requires that a Judge of this Court make a decision as to
whether a rehearing will be
allowed, but that step was not taken in this case.
However, Mr Federici was entitled as of right to a rehearing pursuant to the
decision of this Court in R v Smith [2003] 3 NZLR 617. We have therefore
dealt with this appeal as if it were a R v Smith
rehearing. |
Facts
[2] | Mr Federici and his wife
were married in 1991 in Australia. They came to New Zealand with their two
children in 1996. They lived
with Mrs Federici’s mother in Auckland for
some period. There were marital difficulties which resulted in separation in
July
1998. Attempts at reconciliation were made, but tensions remained, in part
caused by Mr Federici’s drinking.
|
[3] | According to Mr Federici’s account
of events (in a video interview with the Police and at trial), he visited his
wife at her
home in Onehunga on 16 September 1998. There was an argument
between them, which included Mrs Federici throwing clothes or coat
hangers
at him. He then started hitting her, and they ended up on the ground facing
each other. He then squeezed the jaw or neck
of Mrs Federici and she
died. |
[4] | After her death, Mr Federici, who had
an interest in pathology and was studying bio-medicine at Auckland University,
cut an arm off
the body of his wife and severely cut at the neck of the body.
The Crown’s case was that he had done this to conceal evidence
of
strangulation. Initially he placed the body in a glory box, but subsequently
transferred it to a wheely bin, covering the body
with rubbish and dirt. He
then hired a van using his wife’s credit card and driver’s licence,
loaded it with property,
including some of his wife’s belongings, and also
loaded the wheely bin containing his wife’s body. He then embarked
on a
journey around the North Island covering some 2,300 kilometres over a period of
three days, taking his younger son with
him. |
[5] | The Crown’s case was that Mr
Federici disposed of evidence of the murder including property belonging to his
wife, the knife
which he had used to dismember her body and the wheely bin
containing her body. He then arranged for his son to be taken to his
wife’s sister, and attempted to leave New Zealand on a flight to Brisbane.
He was apprehended at Auckland airport.
|
[6] | When interviewed by the Police, Mr
Federici denied knowing where his wife was and pretended that she was still
alive. However, after
talking to a priest, he eventually confessed to killing
his wife. He also admitted to dismembering her body. He agreed to take
the
Police to the locations where he had disposed of evidence, which he did over the
next day or so. The recovery of items of evidence
during this process was
recorded on video. |
[7] | The principal defence
at trial was lack of murderous intent. Mr Federici’s evidence at trial
differed from what he had said
in his video interview after he was first
apprehended, and he claimed that he had not intended to kill or inflict serious
injury
to his wife. |
Points on appeal
[8] | Mr Federici raised six
points of appeal. These were: |
(a) The failure of the trial Judge to leave the issue of provocation to the
jury;
(b) Prosecutor misconduct;
(c) Improper admission of irrelevant and prejudicial evidence at the trial;
(d) Misdirection (or failure to direct) by the trial Judge in her summing
up;
(e) The cumulative effect of these irregularities caused unfairness and an
unbalanced summing up;
(f) General unfairness: the trial was, as a whole,
unfair.
[9] | We
deal with each of these in turn. |
Ground 1:
Provocation
[10] | On behalf of Mr Federici,
Mr Foley argued that the trial Judge, Cartwright J, should have put the defence
of provocation to the jury;
this despite the fact that the defence at trial was
lack of murderous intent and provocation was not raised during the trial at all.
He said that there was sufficient evidence to constitute a "credible narrative"
of provocation such that the Judge should have put
the defence to the jury, even
though it was not pursued by the defence at any
stage. |
[11] | The starting point is s 169 of the
Crimes Act 1961, which provides that culpable homicide that would otherwise be
murder may be reduced
to manslaughter if the person who caused the death did so
under provocation. Section 169((2) defines provocation as
follows: |
Anything done or said may be provocation if
–
(a) In the circumstances of the case it was sufficient to deprive a person
having the power of self-control of an ordinary person,
but otherwise having the
characteristics of the offender, of the power of self-control; and
(b) It did in fact deprive the offender of the power of self-control and thereby
induced him to commit the act of homicide.
[12] | Section
169(3) makes it clear that the issue as to whether there is any evidence of
provocation is a question of law, and therefore
for the Judge to decide. Once
it has been established that there is evidence of provocation, the questions as
to whether the provocation
was sufficient in terms of s 169(2)(a) and whether it
did in fact deprive the offender of the power of self-control in terms of s
169(2)(b) are questions of fact, and therefore for the
jury. |
[13] | The obligation of a trial Judge was
well summarised by this Court in R v Erutoe [1990] 2 NZLR 28 at 33 as
follows: |
In exercising his particular responsibility under the section, the trial Judge
has to consider whether the evidence is reasonably
capable of leading a jury to
find it reasonably possible that both aspects of the test are satisfied: R v
Nepia [1983] NZLR 754, 756. As indeed in this case, provocation may be the
only answer to the charge of murder; and so it is not likely to be taken away
from the jury. An accused is entitled to put it forward so long as from the
evidence as a whole there appears a credible narrative
of events disclosing
material that suggests provocation in law: R v Anderson [1965] NZLR 29,
R v Taaka [1982] 2 NZLR
198.
[14] | Mr Foley
argued that there was such a credible narrative in this case. That was strongly
disputed by Crown counsel, Mr Downs. It
is therefore necessary for us to
consider the evidence which was before the Court to determine whether there was
a credible narrative.
In doing so we bear in mind the observation of Lord Steyn
in R v Acott [1997] 1 All ER 706 at
713: |
Where the line is to be drawn depends on a judgment involving logic and
commonsense, the assessment of matters of degree and an intense
focus on the
circumstances of a particular case.
[15] | The only
account of the events leading to the death of Mrs Federici were those given by
Mr Federici in the Police interview (the videotapes
of which were played at the
trial) and in his evidence at trial. There was however, evidence from friends
of, and the sister of,
Mrs Federici about the state of the relationship between
Mr and Mrs Federici in the weeks leading up to Mrs Federici’s death
and,
of course, there was medical evidence as to the injuries suffered by Mrs
Federici and the evidence of what Mr Federici did after
his wife’s death.
|
[16] | Mr Foley relied on the
following: |
(a) Evidence from work colleagues that Mrs Federici had told them there were
problems in her relationship with Mr Federici, sometimes
involving physical
fights. Mr Federici’s drinking was said to be a factor in this. There
was evidence to similar effect from
Mrs Federici’s sister and from a
friend of Mrs Federici. Mrs Federici had also confided in a volunteer at the
Citizens Advice
Bureau that there was violence in the relationship;
(b) The evidence from the pathologist relating to the injuries suffered by Mrs
Federici. In general the evidence was that strangulation
was the likely cause
of death, as illustrated by bruising of the head and neck and petechial
haemorrhaging in the eyes and mouth
of Mrs Federici, and the dislocation of the
hyoid bone. The pathologist, Dr Cluroe, said that it would probably take 15-30
seconds
of applied pressure before the petechial haemorrhaging would appear. In
cross- examination, Dr Cluroe accepted that if the application
of pressure to
the neck had led to vasal vagal inhibition, then death could have been almost
instantaneous (less than 15 seconds).
However she said she had never
encountered vasal vagal inhibition as the sole cause of death, and said that she
did not believe
it could have been the sole cause of death in the present case.
(c) Mr Federici’s description of events in the videotape where he said
there was an argument and Mrs Federici was throwing
things, after which he hit
her, they both ended up on the floor facing each other, Mrs Federici said
"kill me", he squeezed her neck,
she turned blue, and then died. He described
his own state as "some sort of...maniac state or something";
(d) Mr Federici’s evidence at trial where he described his wife throwing
coathangers or clothes at him and that he started
hitting her. He said the next
thing he heard was the words "kill me" and they were lying facing each other.
He said he squeezed
her jaw. He said "there was no reality to what happened
there" but that he could not remember what he was thinking;
(e) Evidence that Mrs Federici was having an affair. There was evidence to that
effect from a work colleague of Mrs Federici, but
it was unclear whether Mr
Federici was aware of this, and he did not at any time indicate that this was a
reason for his attack on
her which led to her death. He made no reference to an
affair in his evidence at trial, but there was some reference to it in his
videotaped interview. The interviewer asked him repeatedly as to whether his
wife was having an affair to which he answered "I don’t
know". When
pressed he said that he had wanted to read his wife’s diary to find out
what was going on, and when asked if he
had his suspicions he answered "well,
yeah, I suppose". However he later confirmed that he did not know whether his
wife was having
an affair, but that he thought she may be, though he had never
seen another man with her;
(f) The events after the death, which he said illustrated the panic which the
events had induced in Mr
Federici.
[17] | Mr
Foley said that in combination these matters amounted to a credible narrative of
provocation. In essence, he said there had been
a build up of tension between
Mr Federici and his wife, there had been arguments which had descended into
violence, Mr Federici believed,
possibly correctly, that his wife was seeing
another man and that these factors accumulated together with the argument and
fight
which ultimately resulted in Mrs Federici’s death. He said the
provoking conduct may have been the fact that Mrs Federici
threw clothes at Mr
Federici or the words "kill me" or a combination of each of them. He said the
extreme nature of Mr Federici’s
reaction to the killing supported the
proposition that he had lost his self control.
|
[18] | Mr Downs pointed out, correctly, that Mr
Federici never claimed to have acted from a loss of self control, nor did he
claim to have
been provoked either during his interview with the Police or at
trial. Mr Downs said that the evidence as to the injuries suffered
by Mrs
Federici in the course of her death were evidence consistent with murderous
intent, but not with provocation. He disputed
the contention that
Mr Federici believed that his wife was seeing another man, and had lost
control as a consequence of that. Overall,
he said that the evidence
established that there was a deteriorating relationship between the couple,
which was characterised by
arguments and aggressive behaviour by Mr Federici,
fuelled by alcohol. He said this was not sufficient to establish
provocation. |
[19] | We reject the contention that
there was a credible narrative of provocation in the present case. There is no
evidential foundation
for the proposition that Mr Federici knew his wife
was having an affair and even less so that this is what led to his loss of self
control. Mr Foley speculated that the loss of self control could have been
caused by Mrs Federici throwing clothes at Mr Federici,
or by the fact that she
said "kill me". Both contentions are pure speculation. Mr Federici was the
only person who witnesses his
wife’s death. He gave his version of events
in the videotaped interview and at trial, and did not make reference to either
of these matters as having provoked him to act the way he
did. |
[20] | Even if the contention that Mr
Federici lost self control because his wife threw clothes at him or because she
said "kill me" were
accepted, that could in law amount to provocation only if
such conduct was sufficient to deprive a person having the power of self-control
of an ordinary person (but otherwise with Mr Federici’s characteristics)
of the power of self control. No person having ordinary
powers of self control
would strangle a woman because she throws clothes at him or says "kill me". Mr
Federici’s defence of
lack of murderous intent at trial was based on his
account which necessarily down-played evidence indicative of such intent
(including
anything said or done by his wife which may have enraged him to the
point of forming such intent, which may also have founded a provocation
argument). In those circumstances, it is not surprising that that account did
not provide a good basis for the provocation argument
pursued on
appeal. |
[21] | There was no credible narrative of
provocation in this case. Accordingly, there was no proper basis on which
provocation could have
been put to the jury. Trial counsel for the Crown and
the defence were right not to have raised the matter with the trial Judge.
Cartwright J was right not to have left the defence to the jury. This ground of
appeal fails. |
Ground 2: Conduct of
prosecutor
[22] | Mr Foley argued that the
prosecutors at the trial failed to present the case dispassionately and
scrupulously, as required by the
New Zealand Law Society Rules of Professional
Conduct for Barristers and Solicitors (r 9.01). As this Court said in R v
Roulston [1976] 2 NZLR 644 at 654, "prosecuting counsel must never strain
for a conviction, still less adopt tactics that involve an appeal
to prejudice
or amount to an intemperate or emotional attack upon the
accused". |
[23] | Mr Foley said that the conduct
of the prosecutors was unfair in three respects. These
were: |
(a) Unnecessarily passing a knife to and amongst the jury;
(b) Presenting prejudicial and peripherally relevant material that blackened Mr
Federici’s character;
(c) Criticising Mr Federici’s evidence at trial as being tailored by way
of the advantage of pre-trial
disclosure.
[24] | The
admission of prejudicial material is a separate ground of appeal, and we will
deal with it in that context. We comment only briefly
on the other two
complaints. |
Knife
[25] | Mr Foley said that the
knife used in the partial dismemberment of the body of Mrs Federici was, at the
prosecutor’s request,
passed among the jury. He said this was unnecessary
and inflamed jurors’ minds against Mr Federici. He emphasised that the
knife was not the murder weapon. |
[26] | Mr Downs
said that the knife was an important exhibit. He said it was directly relevant
to the issue of Mr Federici’s intention
when he killed Mrs Federici. He
said this was demonstrated by the fact that Mr Federici disposed of the knife
several hundred kilometres
from the scene of the killing. He said the jury
could have inspected it as an exhibit at any time that there was no rule
preventing
the jury from doing so earlier than its
retirement. |
[27] | It seems to us that the Crown
case would have lost nothing if a photograph of the knife had been used as the
primary evidence. Passing
the knife among the jury could have been avoided.
But the knife had evidential value and was properly an exhibit, and all exhibits
are available for inspection by the jury. In those circumstances we do not
think that the passing of the knife among the jury can
properly be described as
misconduct by prosecuting counsel. |
Tailoring of
evidence
[28] | Mr Foley’s complaint
was that the prosecutor had criticised the appellant’s evidence at trial
as being tailored by way
of the advantage of pre-trial disclosure. We cannot
see anything unfair in that. The prosecutor clearly intended to state that
proposition in his address to the jury, and he was correct to put it to Mr
Federici so that Mr Federici had a chance to answer the
criticism.
|
[29] | The exchange about which Mr Foley
complained related to Mr Federici’s change of position from the time of
his video statement
(where he acknowledged squeezing the neck of Mrs Federici)
to the trial (where he said he squeezed her jaw). The prosecutor said
this was
because Mr Federici had seen the pathologist’s report, which had been
disclosed by the Crown, and was trying to provide
a version of events which was
most favourable to his case. |
[30] | There were
other similar instances. The prosecutor suggested that Mr Federici had
retreated from his acknowledgement in his video
statement that his wife had said
"kill me" and he had done so because he had been told after the time of the
video interview what
the definition of murder was. He also suggested that
Mr Federici had changed his position about the nature of the blows he had
struck
to Mrs Federici because of the evidence of three blunt trauma injuries to
her scalp, which had been revealed in the pathologist’s
report disclosed
to Mr Federici. |
[31] | In each case Mr Federici
denied the accusations. We see no unfairness in those matters being put to
him. |
Ground 3: Admission of irrelevant and prejudicial material
[32] | Mr Foley said that much
irrelevant and prejudicial material had been placed before the jury, and that
this had lead to an unfair trial.
He said this raised issues of unfairness by
the prosecutor and also criticised Cartwright J for not having intervened. He
did not
criticise trial counsel for not having objected to these
matters. |
[33] | There were a number of matters
raised under this head. These
were: |
(a) Photographs;
(b) Previous bad conduct;
(c) Arguments with Mr Federici’s mother in law;
(d) Evidence of breach of a protection order in relation to the mother in
law;
(e) Theft of a pathology text book;
(f) Borrowing a pathology lab sample;
(g) Evidence relating to a mortuary
video.
[34] | Item
(b) encapsulates items (c) – (g) inclusive, and we will deal with all
those matters together. Before doing so, we deal
with the
photographs. |
Photographs
[35] | Mr Foley said that the
photograph booklet which had been produced by the Police and was provided to the
jury at the commencement of
the trial contained a number of photographs which
ought not to have been placed before the jury.
|
[36] | Despite Mr Downs’ submissions to
the contrary, we agree with Mr Foley that there were aspects of the photograph
booklet which
were unsatisfactory. Mr Downs said defence counsel at trial had
not objected to the photographs, and a s 344A application before
trial did not
proceed because counsel had agreed on the removal of some photographs from the
booklet. He also said at least some
of the photographs of the victim’s
body were referred to by the pathologist when she gave her
evidence. |
[37] | The first page of the booklet
contained a glamorous photograph of Mrs Federici which was framed in the
style of a tribute. It appeared
to have no evidential value. The following
page was a "mug shot" of Mr Federici. The contrast was obvious. Neither
appeared to
be required for evidential purposes. The last photograph in the
book was a photograph of a tricycle of the son of Mr and Mrs Federici
who
travelled with Mr Federici after the killing. The picture of the bicycle is
poignant but apparently without evidential value.
|
[38] | There were a large number of photographs
of Mrs Federici’s body which were particularly horrific, and would have
been disturbing
to jurors. By no means all of these photographs were referred
to by the pathologist, and their appearance in the booklet appeared
to be more
than was necessary for evidential purposes. We realise that it will not always
be apparent to a prosecutor what matters
will be called into question in the
course of the trial, and that the production of photograph booklets is
undertaken on that basis.
But we think that there should have been greater
restraint in the preparation of the booklet in this
case. |
[39] | Another strange aspect of the
photograph booklet was the "acknowledgements" section at the end of the booklet,
which set out acknowledgements
of the Police photographers who had taken the
photographs and the officers who had been involved in the compilation of the
photograph
book. There did not seem to be any evidential value in this
information either. |
[40] | Although we think that
there is room for criticism of the photograph booklet, we do not think that any
miscarriage of justice resulted.
This was a horrific killing, and it was
inevitable that the evidence which had to be placed before the jury would also
be horrific,
even if greater restraint had been shown in the preparation of the
booklet. |
Evidence of previous bad conduct
[41] | Mr Foley said it was wrong
for the Crown to have introduced evidence relating to past events which
reflected badly on Mr Federici.
This included evidence that there had been
arguments between Mr Federici and his mother in law, that
Mr Federici’s mother
in law had a protection order against him, that
he had been arrested for breach of that order and sprayed with pepper spray,
that
Mrs Federici had been fearful for herself and her children because of Mr
Federici’s conduct, that Mr Federici had breached
bail, that Mr
Federici had stolen a pathology text book, that he had borrowed a pathology lab
sample and that he had suggested that
a witness watch with him a video of the
dissection of a human body, which he had undertaken as part of a University
course in Australia. |
[42] | Mr Downs said that
none of this material had been objected to by Mr Federici’s trial
counsel, who was an experienced counsel.
He noted that another reason that the
s 344A application had been vacated prior to the trial was because agreement had
been reached
between Crown and the defence, and as a result four intended Crown
witnesses did not give evidence. |
[43] | Mr Downs
said the aggressive behaviour shown by Mr Federici towards his mother in law and
his wife was intrinsically connected to
the deterioration in the relationship
between him and his wife (he and his wife lived with the mother in law for some
time, during
which these incidents occurred). He said that evidence of violence
between Mr Federici and his wife was designed to rebut the claim
made by Mr
Federici in his video interview that the incident which led to Mrs
Federici’s death had begun with "a cat fight"
with "just a few punches and
slaps and stuff". He said it also illustrated that Mr Federici was unwelcome at
Mrs Federici’s
home on the night of the
killing. |
[44] | Mr Downs said that evidence
relating to Mr Federici’s interest in, and knowledge of, pathology was
relevant because the Crown
said that he had mutilated the throat of Mrs Federici
after her death in order to conceal evidence of strangulation. He said that
Mr Federici had ultimately acknowledged that he must have broken Mrs
Federici’s hyoid bone by squeezing her so hard, and that
his knowledge of
pathology was relevant to the Crown contention that this was an accurate
description of what had happened at the
time of Mrs Federici’s death.
|
[45] | While we think some of the evidence about
which Mr Foley complains was marginal (such as the stealing of the pathology
text book and
a Police observation that Mr Federici was hostile to the
Police), we accept Mr Downs’ submission that for the most part the
evidence was relevant, for the reasons he gave. In our view these matters were
relevant to the Crown case as to the deterioration
of the relationship between
Mr and Mrs Federici in the period leading up to Mrs Federici’s death.
Mr Federici himself referred
to the difficulties he had with his mother in
law and the existence of a protection order in his trial evidence.
|
Ground 4: Misdirection by trial Judge
[46] | The fourth ground of appeal
is that the trial Judge did not adequately put the defence case to the jury,
particularly in relation
to: |
(a) The challenge to the evidence on strangulation;
(b) The medical evidence;
(c) The use to which evidence of flight could be
used.
Strangulation/Medical evidence
[47] | Mr Foley said that the
Judge had said in her summing up that the pathologist had expressed the opinion
that the cause of death was
manual strangulation and that no other viable cause
of death had been suggested in the evidence. He said there were repeated
references
to strangulation. He said this was inaccurate, because the Judge did
not refer to the possibility that vasal vagal inhibition was
a significant
possibility, or that there could have been a mix of causes of Mrs
Federici’s death. |
[48] | Mr Foley relied
on the evidence given by the pathologist in cross-examination that vasal vagal
inhibition could not be ruled out as
a factor, and that if it was the cause of
death then death could have occurred in less than 15 seconds. If death was
caused by strangulation,
the pathologist thought it would have taken 15-30
seconds. |
[49] | However, that evidence was then
qualified by what the pathologist said in re-examination. She said that she had
never encountered
a death where vasal vagal inhibition was the sole cause of
death, and expressed the opinion that it could not have been the sole
cause of
death in the present case. She then confirmed that the petechial haemorrhages
in the eyes and mouth of the victim, which
must have been formed while the
victim was still alive, suggested that Mrs Federici had survived during the
attack for at least 15
seconds. |
[50] | In our
view, therefore, the evidence provided a proper basis for the conclusion that
death resulted from a process of manual strangulation
which lasted 15 seconds or
more. The Judge could not properly direct the jury otherwise. To the extent
that the defence case relied
on the possibility of death by vasal vagal
inhibition, it had no proper evidential foundation. The defence did not call a
pathologist
to challenge the evidence of Dr Cluroe, and, when it is read in
its entirety, that evidence was that manual strangulation was the
cause of
death. |
[51] | In her summing up the Judge
recorded that "the accused does not dispute the cause of death, nor does he
dispute that it was his actions
that killed his wife". Mr Foley said that
this was a simplistic and wrong analysis. If that were so, and if it were
inconsistent
with counsel’s closing submission to the jury, it could be
expected that Mr Federici’s trial counsel would have raised
the matter
with the trial Judge at the time. He did
not. |
Evidence of flight
[52] | In her summing up,
Cartwright J summarised the Crown’s case that Mr Federici had the
necessary murderous intent to found a verdict
of murder rather than manslaughter
by referring to the categories of evidence on which the Crown relied. In the
course of that analysis
she said: |
The third category is the accused’s actions before and after his
wife’s death as recounted to you in the evidence. Were
those acts of
taking her into a remote area of the countryside with the stated purpose of
burying her, his efforts to hide what he
had done and his attempts to leave New
Zealand those of a person who lacked the necessary murderous intent. Was he
simply panicking
as he told you, or was his panic directed more to hiding what
he had
done.
[53] | Later, in
the course of summarising the defence case, she
said: |
Bear in mind the submission of the defence that it is a natural human reaction
to attempt to hide or to minimise illegal
acts.
[54] | Mr Foley
said that the Judge’s directions on what he called the evidence of flight
were inadequate, because she failed to specifically
warn the jury against using
evidence of flight to jump to a conclusion of
guilt. |
[55] | For the Crown, Mr Downs referred us
to Australian authorities which suggest that, where there is evidence of flight,
the trial Judge
should give a direction similar to the direction normally given
in relation to lies. However, Mr Downs suggested that it was not
appropriate to
follow that approach in New Zealand. |
[56] | In
R v Cook [2004] NSW CCA 52 12 March 2004, the New South Wales Court of
Appeal considered an appeal in which it was argued that evidence of flight
should not
have been admitted and, in the alternative, that the Judge ought to
have given directions to the jury about the use to which such
evidence could be
put. |
[57] | In that case, there was evidence of
flight by the appellant on two separate occasions when the Police tried to
apprehend him. In
the circumstances of the case it was determined that the
evidence of flight was highly prejudicial (because the explanation which
the
appellant could give for it was that he was at risk of being apprehended for
earlier offending which would have meant revealing
that earlier offending to the
jury). On the other hand its probative value was diminished by the fact that
the appellant’s
flight was just as likely to be attributable to the other
offending as to the alleged offending for which he was on trial. The Court
said
that the prejudicial effect of the evidence outweighed its probative value and
ruled that the evidence ought not to have been
admitted.
|
[58] | However it went on to consider whether a
direction should have been given to the jury if the evidence were admitted, and
said at [50]: |
[50] Where evidence of flight is relied upon as evidence of a consciousness of
guilt, the principles of law applicable to directions
which must be given to the
jury are, in my view, identical to those which govern the directions to be given
to a jury where lies
are relied upon as such evidence. Those principles are
stated in [Edwards v R [1993] HCA 63; (1993) 178 CLR 193, Zoneff v R (2000) 200
CLR 234, and R v Heyde (1990) 20 NSWLR 234]. The conventional direction
in relation to lies drawn from those, and other cases, requires a degree of
adaptation in order to be
accommodated to evidence of flight relied upon by the
Crown for the same purpose. In particular, it is necessary, in my opinion
to
draw attention to the circumstance that an accused person may behave in a way
suggestive of a recognition of guilt for reasons
other than such recognition of
guilt – for example, fear of being unjustly accused. It is also necessary
to point out to the
jury that the consciousness must be a consciousness of guilt
of the specific offence charged, and not, for example of some other
offence or
some other discreditable conduct. The flight (or lie) may only be used as
evidence of a consciousness of guilt of the
offence charged where the jury is
satisfied that it points unequivocally to consciousness of guilt of that offence
and not some other
offence or discreditable
conduct.
[59] | The
reference to reliance on lies as evidence of consciousness of guilt reflects a
difference in the Australian position relating
to evidence of lies from that in
New Zealand. In New Zealand, lies may be used as evidence of guilt "when a lie
is more consistent
with guilt than with innocence": R v Toia [1982] 1
NZLR 555 at 559. This is a less exacting test than the "consciousness of guilt"
test in Australia. |
[60] | In R v Burrows
[2003] VSCA 130 the Court of Appeal of Victoria dismissed an appeal against a
murder conviction, where one of the grounds of appeal was that the
trial Judge
did not direct the jury that the appellant’s post-offence conduct was
possibly consistent with his having committed
manslaughter, rather than murder.
The trial Judge had said the prosecution relied on evidence of flight and of
disposal of a gun
as proof of guilt of murder. He told the jury they had to be
satisfied that there was no other explanation consistent with innocence
for the
flight and the disposal, such as panic, fear and the like. The Court of Appeal
said it was not necessary to refer to the
fact that the flight and the disposal
were possibly consistent with
manslaughter. |
[61] | The Australian cases follow
similar authorities in Canada: R v White (1998) 125 CCC (3d) 385 and the
cases referred to in that decision. |
[62] | We
think there may be cases where it would be appropriate for a trial Judge to
follow the approach outlined in R v Cook, as cited in [56] above. But we
do not think a direction of that kind was required in this case. There was no
question that Mr Federici’s
post-offence conduct could be attributable to
his having committed an unrelated offence, as was the case in R v Cook.
His conduct may have reflected panic, but the Judge dealt with that
possibility in her summing up. It may be that his actions were
consistent with
both manslaughter and murder, but even on the strict Australian approach, it was
not necessary to draw that distinction:
R v
Burrows. |
[63] | It has to be recognised that
the post-offence conduct in this case was not just a panicked fleeing of the
scene, or an attempt to
escape from approaching Police officers. It was a
sustained course of conduct over a period of days involving the partial
dismemberment
of the victim’s body, followed by an ongoing episode which
led to the disposal of the body and the concealing of evidence in
remote
locations, and an attempt to flee the jurisdiction at the end of that episode.
|
[64] | In terms of the Toia test, Mr
Federici’s post-offence conduct was more consistent with the Crown’s
contention that he had murdered his wife,
than with his account of an unintended
killing. In those circumstances, the Judge could have directed the jury to the
effect that
the evidence could be used to bolster the Crown case, subject to a
warning similar to that which would be given in a situation where
lies were
relied on to bolster the Crown case. Overall, therefore, the fact that there
was no direction about the relevance of post-offence
conduct assisted, rather
than harmed, the defence case, because such a direction would have specified how
the evidence could have
been used against him. The Judge did, however, warn the
jury about the possibility of panic, albeit in the context of the summary
of the
defence case. |
[65] | We are satisfied there was
no material misdirection by the trial Judge. Accordingly this ground of appeal
also fails. |
Ground 5: Cumulative effect
[66] | Mr Foley accepted that some
of the matters raised as grounds of appeal were not sufficient, in themselves,
to lead to a miscarriage
of justice. But he asked us to consider them
cumulatively. In view of our findings on the individual grounds of appeal, we
do not
need to consider that proposition. |
Ground
6: General unfairness
[67] | We reject Mr Foley’s
contention that the trial as a whole was
unfair. |
Result
[68] | We dismiss the
appeal. |
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