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[2018] NSWSC 166

R v Cliff (No 5)

(1) Crown may rely upon evidence of post-offending conduct as evidence of guilt; (2) Partial defence of extreme provocation will be left for the consideration of the jury

Catchwords

CRIMINAL LAW – ruling on post-offending conduct as evidence of consciousness of guilt - extreme provocation - self defence

Cases cited

  • Blackwell v R[2011] NSWCCA 93: 208 A Crim R 392
  • Bullard v The Queen,[1957] AC 635
  • Gammage v The Queen (1969) 122 CLR 444;[1969] HCA 68
  • James v The Queen[2014] HCA 6; (2014) 253 CLR 475
  • Masciantonio v The Queen(1995) 183 CLR 58
  • Penza v R[2013] NSWCCA 21
  • The Queen v Baden-Clay (2016) 258 CLR 308;[2016] HCA 35
  • R v Ciantar(2006) 16 VR 26; (2006) VSCA 263
  • R v Fowler[2003] NSWCCA 321
  • R v Heyes (2006) 12 VR 401;[2006] VSCA 86
  • R v Hill [1986] 1 SCR 313
  • R v Sievers[2004] NSWCCA 463; 151 A Crim R 426
  • Steer v R[2008] NSWCCA 295; 191 A Crim R 435

Legislation cited

  • Crimes Act 1900 (NSW), § 23

Judgment

  1. [1]

    Mr Bryce Cliff is charged with the murder of James Cleghorn. He has entered a plea of “not guilty of murder, but guilty of manslaughter”. The evidence in the trial concluded yesterday afternoon and addresses of counsel will commence this afternoon.

  2. [2]

    I have been required to resolve three questions of law which have arisen between the prosecution and the defence concerning, first, whether the prosecution can rely upon evidence of post-offending lies and other conduct as evidence of guilt; secondly, whether a partial defence of extreme provocation should be left to the jury for their consideration; and thirdly, whether the defence of self-defence should be left for the jury’s consideration. I have been greatly assisted by the submissions of Mr Pincott of Counsel for the Crown and Mr Wilson of Senior Counsel for the accused.

Consciousness of guilt

  1. [3]

    The basic issue concerning the first matter is, given that this is a case raising what sometimes is referred to as the murder/manslaughter dichotomy, whether the evidence which has been led of events occurring after Mr Cleghorn received his fatal injuries can be left to the jury as evidence of guilt at all having regard to the judgments of Simpson J (as her Honour then was) in R v Sievers [2004] NSWCCA 463; 151 A Crim R 426 at [443] and Steer v R [2008] NSWCCA 295; 191 A Crim R 435 at [68]-[69].

  2. [4]

    It seems to me, notwithstanding the great weight one would normally place on Simpson’s J decisions in an area of evidence as it affects the criminal law, and acknowledging that I am bound by decisions of the Court of Criminal Appeal, that the current law is as stated by a unanimous High Court of Australia in The Queen v Baden-Clay (2016) 258 CLR 308; [2016] HCA 35 (“Baden-Clay”) at [74], where their Honours said:

  3. [5]

    When stating that principle in Baden-Clay, by a footnote, their Honours referred, inter alia, to a unanimous decision of a five-judge Bench of the Victorian Court of Appeal in R v Ciantar (2006) 16 VR 26; (2006) VSCA 263. The reference to that case is most instructive because in arriving at their unanimous conclusion the Victorian Court referred to their earlier, but then recent decision in R v Heyes (2006) 12 VR 401; [2006] VSCA 86 (“Heyes”) which, with respect, was to the same effect as the New South Wales decisions to which I have already referred. Their Honours decided at [40] that Heyes should not be followed. The Court said:

  4. [6]

    This is such a case. The evidence led by the Crown extends to evidence of the accused’s words in the aftermath of the killing and much forensic evidence. And he has given evidence of his conduct before and during the killing. In the circumstances, it is a question for the jury to decide whether the evidence falls into that category referred to by the High Court in Baden-Clay at [74]; that is to say, whether the evidence of his post offending words and conduct is so out of proportion to the level of culpability involved in the lesser offence of manslaughter that it might be found by the jury to be more consistent with the more serious offence of murder.

  5. [7]

    I should simply record that the evidence falls into a number of categories which include lies told to various persons and, essentially, various elaborations of what might be referred to as evidence of flight. It is true that in respect of the initiation of the flight there may well be other explanations, including the fact that the accused was attacked by a neighbour, Mr Wade Garland, with a chain and Mr Garland’s dog. But it will become a question for the jury to decide whether, looking at the evidence proffered as a whole, the lies and flight are circumstances tending to prove the accused’s guilt of an intentional killing. Clearly, the case will call for what is referred to as an Edwards type direction where the jury will be reminded that the accused’s words and conduct may have an innocent explanation.

  6. [8]

    I was concerned about whether, given that it is common ground that the accused was not aware that the injuries he had inflicted had caused Mr Cleghorn’s death, this evidence could be evidence of guilt of murder. However, as I have said, the very substantial issue on the charge is whether the accused had the requisite intention for murder. In the decision of the Court of Criminal Appeal in R v Fowler [2003] NSWCCA 321 at [42] the Court said:

  7. [9]

    I propose to direct the jury about the use of post-offending lies and conduct in accordance with the written directions which I have discussed with counsel separately which I will mark for identification at the end of these reasons.

Extreme provocation

  1. [10]

    I turn then to the second issue, which is whether extreme provocation, as that partial defence is now known, should be left to the jury. The relevant legal test is not in doubt. It has been stated in various ways but for present purposes I think it can adequately be taken from the speech of Lord Tucker in Bullard v The Queen [1957] AC 635 at 644:

  2. [11]

    The Australian cases sometimes express the test as requiring the enquiry whether there is any viable case of an available partial defence. In James v The Queen (2014) 253 CLR 475; [2014] HCA 6 at [19], French CJ, Hayne, Crennan, Kiefel, Bell and Keane JJ said:

  3. [12]

    The elements of the partial defence of extreme provocation are set out in s 23 of the Crimes Act 1900 (NSW). There are essentially four elements to be considered by the jury and it is sufficient if the Crown negative any one of them to the jury’s satisfaction beyond reasonable doubt. The four elements are contextualised for the purpose of the present case as follows:

Relevant evidence

  1. [13]

    As I have said, the accused has given evidence in his own defence and it is necessary to refer to some of that evidence for the purpose of these reasons. I will refer to evidence here which is also relevant to the next question of self-defence.

  2. [14]

    It is relevant to set out, without quoting from the evidence, that the accused’s evidence of what occurred leading up to him fatally stabbing Mr Cleghorn commences with a friendly discussion at 5 Acacia Street which at some point, according to the accused, descended into what might be styled acrimony with the accused insulting the deceased’s sister and mother, referring to them as “a slut” [sic] and the deceased apparently criticising the accused or, as the accused put it, “throwing up in his face” the fact that he apparently got the better of the deceased’s sister in a division of their property upon their separation. His evidence is that the accused then went outside to have a cigarette and there was some yelling by him demanding that the deceased look up a train timetable for him on the computer so the accused could leave Wagga Wagga. When he re-entered the home the accused said (at 806.38-15T):

Decision about extreme provocation

  1. [15]

    It may be said that loss of self-control in response to conduct of the deceased is of the essence of the defence of extreme provocation. It may be said that, to put it in positive language, that is a necessary but insufficient condition of the availability of the partial defence. I bear in mind that that evidence has been given and it becomes a matter for the jury to assess the evidence of the accused which, in common with the evidence of all other witnesses, they are entitled to accept or reject either wholly or in part. It is not for the Court to second guess their decision in that regard.

  2. [16]

    It seems to me that there is some evidence, being the evidence of the accused, that he did fatally stab Mr Cleghorn in response to conduct of Mr Cleghorn towards or affecting him, if the jury accept that evidence. There is also some evidence that the conduct caused the accused to lose self-control, again, if the jury accept it.

  3. [17]

    I was concerned that there was no evidence that would enable me to direct the jury that Mr Cleghorn’s conduct amounted to a serious indictable offence. I have been persuaded, however, that there may be some evidence from which they can draw that inference. Mr Wilson drew to my attention, or reminded me, not only of the evidence which I have set out, which included being hit with sufficient force to be winded and to feel some pain, but also medical evidence in the form of a discharge summary from the Wagga Wagga Rural Referral Hospital. This evidence indicates that on the night of Mr Cleghorn’s death the police took the accused to the hospital where he complained of pain and specifically on his side or back. A diagnosis was made of a soft tissue injury with possible rib fracture. There is certainly other evidence that could account for such an injury, including, no doubt, being struck from behind with the chain that Mr Garland used; and perhaps some injury caused in what must have been his athletic getaway, clambering over many fences and exerting effort and strain to break into Ms Lipu’s house and then her garage. The jury will have to conjure with all of that evidence.

  4. [18]

    However, can it be said that there is simply no evidence that the conduct of Mr Cleghorn amounted to a serious indictable offence? Reluctantly, I confess, I have come to the conclusion that there is some evidence, being more than a mere scintilla, that the conduct of Mr Cleghorn, if the evidence of the accused is accepted as at least being a reasonable possible version of events, amounted to the serious indictable offence of assault occasioning actual bodily harm.

  5. [19]

    I turn to the question of whether Mr Cleghorn’s conduct would cause an ordinary person to lose self-control to the extent of intending to kill or inflict really serious bodily injury on Mr Cleghorn. It seems to me that the law in that regard probably is reflected by the judgment of Wilson J in the Canadian case of R v Hill [1986] 1 SCR 313 at 343, adopted by McHugh J in Masciantonio v The Queen (1995) 183 CLR 58 at 72. Notwithstanding the recent change in the law of New South Wales, I think the dictum of Wilson J remains apposite. His Honour said:

  6. [20]

    It is obvious that part of Mr Cliff’s own explanation for his loss of self-control relates to what he puts forward as his self-induced drug intoxication, which the jury will be directed to disregard; and it is obvious that the ordinary person would not be so affected. However, those are essentially jury questions and, given that there is some evidence which may cause the jury to decide that the Crown have not negatived extreme provocation beyond reasonable doubt, I am compelled by law to leave the matter for the jury’s consideration, and I will do so.

Viable case of self-defence?

  1. [21]

    I finally then turn to the issue of self-defence. I have already set out the evidence of Mr Cliff about this matter. I need to say in regard to the evidence before me, that Dr Cala, an eminent forensic pathologist who gave forthright, no-nonsense evidence about the nature of the injuries inflicted, counted forty-seven separate injuries inflicted on Mr Cleghorn by Mr Cliff, not all of which were inflicted by Ex B (the knife). But the vast majority of were. Indeed, amongst the other bruises and abrasions were some significant bruises to the top of Mr Cleghorn’s head which, according to the expert, bespoke at least the application of moderate force. Given the nature of the conduct implicit in the injuries I have described, if indeed it was conduct that Mr Cliff believed was necessary for his self-defence, it is not reasonably open to anyone to argue that his response to any perceived threat was by any stretch of the imagination reasonable. I acknowledge that these matters are normally questions for a jury. I also acknowledge that Mr Wilson has informed me that he only intends to address the jury, if the matter is to be left to them, on the basis that the partial defence of excessive self-defence is available, consistent with the plea I have already referred to.

  2. [22]

    There are two questions that the jury must consider when self-defence is left for their consideration. They are: first, “are you actually satisfied beyond reasonable doubt that Mr Cliff did not genuinely believe that stabbing Mr Cleghorn was necessary in order to defend himself?”; and, secondly, “are you actually satisfied beyond reasonable doubt that what Mr Cliff did was not a reasonable response in the circumstances as he perceived them?”

  3. [23]

    It seems to me, having summarised the evidence of Mr Cliff above there is simply no evidence that Mr Cliff genuinely believed that stabbing Mr Cleghorn was necessary in order to defend himself. He but slightly raised self-defence in his own evidence. And, as I understand the evidence, when challenged about it, he disavowed reliance on self-defence, referring to a loss of self-control, relevant not to self-defence but to extreme provocation. Moreover, he volunteered a description of his conduct as “retaliation” and the law, I think, at least in practical terms, recognises a clear distinction between acting in self-defence and retaliating to the conduct of another.

  4. [24]

    For these reasons, I am satisfied that there is no viable case of self-defence, excessive or otherwise, to leave to the jury. I decline to direct them in relation to that matter. My decision is, then, that the Crown may rely upon the evidence of post-offending conduct as evidence of guilt, and I will leave the partial defence of extreme provocation for the consideration of the jury.

Unofficial copy. Source: NSW Caselaw. Refer to the official version for authoritative text.