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#8531 - Accused In Court Silence - Litigation 2 - Evidence Law

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1 The accused in court 1

The accused’s right to silence: s 17; s 20 2

(i) Opening the Defence case – s 159 CPA 2

(ii) Testimonial capacity – allowing the accused to testify (s 17) 2

(iii) If accused chooses to exercise right to silence the judges warnings, s 20, Azzopardi, Weissensteiner, and Jones v Dunkel see notes in directions pages 4

Policy notes 4

Appendix 6

S 17 6

S 20 6

Defence can give an opening statement after prosecution opening on matters disclosed in the prosecutor’s opening address in addition ‘to the matters to be raised by the accused person’: S 159 Criminal Procedure Act (NSW).

  • Scope: s 159 limits defence to informing jury of issues to be raised in the trial, and should not be lengthy or argumentative: R v MM .

  • Eg could be overstepping to discuss: onus and standard of proof, function of judges and jury, or to anticipate directions/warnings given by trial judge, urge jury on way to assess evidence: R v MM

  • Could be overstepping to emphasise how the matters are very old: R v MM

  • Rationale: (1) to inform jury of issues to be raised in trial. “Purpose of such an announcement in the early defence opening is to alert jury at early stage of trial as to nature of accused’s person defence. So issues in case narrowed and defined. (2) To avoid disadvantage to Crown which could arise if Crown opening were to be substantially separated from the Crown case: R v MM

Law
  1. No compulsion: on accused to testify in own trial.

  2. Accused person can testify, but is incompetent to testify as a prosecution witness in his or her own trial: s 17(2) EA. (only for criminal proceedings: s 17(1)).

  3. Associated defendant not compellable to give evidence for or against a fellow D (unless separately tried) but can if court is satisfied that AD knows right under s 17(3) (s 17(4)): An associated defendant is not compellable to give evidence for or against a defendant in a criminal proceeding, unless the associated defendant is being tried separately from the defendant: s 17(3) EA

    • Is X an AD? An associated defendant is a person for whom a prosecution has been instituted but not finalized, for: (a) an offence that arose in relation to same events as those in relation to which offence for which D is being prosecuted arose; or (b) an offence that relates to or is connected with the offence for which the accuse is being prosecuted (EA Dictionary)

      • So two elements (1) charges not finalized and (2) offence or events are related to accused’s

    • If AD, then:

      • Not compellable to give evidence ‘both for or against a defendant in a criminal proceeding’: s 17(3) but can if court is satisfied that they are aware of lack of evidence: s 17(4).

      • Court should inform witness AD of s 17(3): If a witness is an associated defendant who is being tried jointly with the defendant in the proceeding, the court is to satisfy itself (if there is a jury, in the jury's absence) that the witness is aware of the effect of subsection (3): s 17(4)

    • If not associated defendant,

Think about:

  • Is the other person (possible AD) competent? Compellable? An accomplice such that the evidence should be given close scrutiny: Grey?

3 Associated defendant

If associated D:

  • Not compellable to give evidence ‘both for or against a defendant in a criminal proceeding’: s 17(3) EA

  • Even though not compellable, still competent, so they can give evidence: but can if court is satisfied that they are aware of lack of evidence: s 17(4).

  • Interpretation for associated defendants who is also on trial: interpreted as only referring to situations where associated defendant who is also on trial is called to testify by another co-accused and not as a prosecution witness: EA Dictionary

EA Dictionary definition:

"associated defendant", in relation to a defendant in a criminal proceeding, means a person against whom a prosecution has been instituted, but not yet completed or terminated, for:

(a) an offence that arose in relation to the same events as those in relation to which the offence for which the defendant is being prosecuted arose, or

(b) an offence that relates to or is connected with the offence for which the defendant is being prosecuted.

17 Competence and compellability: defendants in criminal proceedings

(1) This section applies only in a criminal proceeding.

(2) A defendant is not competent to give evidence as a witness for the prosecution.

(3) An associated defendant is not compellable to give evidence for or against a defendant in a criminal proceeding, unless the associated defendant is being tried separately from the defendant.

(4) If a witness is an associated defendant who is being tried jointly with the defendant in the proceeding, the court is to satisfy itself (if there is a jury, in the jury's absence) that the witness is aware of the effect of subsection (3).

  • Introduction: 24.1-24.7

  • The accused’s right to silence: s 17, 24.71 [page 1282-1283 only]; 24.72-24.73; 24.75

  • The sometime obligation to explain: 24.76- 24.77

  • S 20: 24.78-.80 + SM [24.80A]

  • The rule in Jones v Dunkel: 24.83.

  • The accused’s right not to call evidence: 24.84- 24.85

General intro
  • Accused is generally “typically male, under 30, of low intelligence or education or both ,poor, addicted to or heavy user of alcohol or illegal drug” – temby QC. [1241].

Criminal trial and accused

  • Accused has pivotal role in case – ie sits in central position. But doesn’t mean that accused exercises authority or control in trial.

  • First way – accused’s opportunity to speak in trial to testify is as first witness called for defence. If speak out of turn, then cannot be ‘heard’ by the court.

  • Evidence must be adduced in the required way: Iliev

    • Eg here – during prosecution’s final address to jury iliev while in dock uttered incriminating words and raised left arm consistent with machismo type gesture.

    • Trial judge referred to it and expressed view that incident was so damning that it would lead inevitably to a verdict of guilty. Left it to jury to give whatever significance they saw fit.

    • New trial ordered by NSWCCA. Reasoning: (1) the incident had little probative value but was highly prejudicial and should not have been before jury as matter which they could take into account (2) Judge should have sent jury out, ask crown whether wished to place evidence before court, if crown called evidenece accused would be entitlted to be heard and given evidence

  • Accused may remain silent (discussed 24.74)

  • Accused has right to respond to prosecution case and to test the prosecution case and that of any co-accused

  • Accused may lead evidence of good character. (CL being as matter of tradition rather than logic wiling to not consider whether the evidence is actually relevant). (note can be a double edged sword. Scope for prosecution to respond to this evidence).

Fundamental notions of a fair trial:

  • Establishes procedural requirements and other common law fundamentals: presumption of innocence and criminal burden of proof: Eastman.

  • Philosophical stance regarding accused’s position in criminal trial considered in Eastman:‘legal system is prepared to tolerate practical possibility that some persons who are guilty are acquitted, but not that persons who are innocent should be convicted.” Essential function of criminal trial is to minise risk that innocenent persons will be convicted. Ensures that prosecution case taken as a whole consists of potentially reliable evidenc presented in an unprejudicial manner.

    • Means: “independent judiciary, independent jury, ethcalcode binding prosecution reflected in rules of law, burden and standard of proof, applicable rules of evidence, rule preventing accused person from being tried unless fit to plead.

    • ‘Fitness to plead’: meansincapable of understanding what charged with, incapable of pleading to charge, or exercising rights of jury challenge, or understanding that trial was inquiry into what he did what he was charged with, or following course of proceedings, or understanding effect of evidence against him, or deciding what defence to rely on, or instructing legal representatives, or a combination of these things.

    • If unfit to plead – no adequate testing of crown case, no adequate process of objection to inadmissible crown evidence, no adequate process of preventing erroneous rulings by trial judge, no proper attention given to defence answer to crown case, no proper development of defence submissions

Accusatorial v Adversarial – bits of both

  • The criminal trial is accusatorial as there are obligations on prosecution but no obligations on defence to prove anything: Dyers (Gaudron, Hayne, Kirby JJ). When accused doesn’t given evidence, prosecution is put to proof, and it is important that the reasoning appropriate to adversarial civil trials doesn’t undermine the accusatorial elements of a criminal trial.

  • Adversarial...

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Litigation 2 - Evidence Law