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Networked Knowledge - Law ReportsThis version of the judgment has been prepared by: Dr Robert N Moles and Bibi Sangha
This case was subsequently referred to in Fazzari, Martinez and Pereiras in West Australia 22 March 2007 On 2 October 2002, Ana Louise Hardwick
was found dead in her bedroom. There had been a fire in the room but she had
died before the fire. She had a skin abrasion on her nose and a complex abraded
injury predominantly to the left side of her neck. She had small bruises on the
outer aspect of each wrist, one measuring two centimetres, the other measuring
four centimetres. The cause of her death was neck compression, though the pathologist
could not say whether as a result of ligature, rod or manual strangulation. The respondent, Steven Wayne Hillier, was
charged with Ms Hardwick's murder. Mr Hillier and Ms Hardwick
had lived together for about 12 years, from 1987 to 1999. They had two
children. When the couple separated in 1999, they agreed that the two children
would live with their father. In June 2002, on Ms Hardwick's application,
the Family Court of Australia ordered that the children reside with her. Pending
an appeal against those orders by Mr Hillier, orders were made that the
children live week and week about with each parent, but those interim orders
were discharged on 20 September 2002, with the result that the orders for
the children to reside with their mother took effect. The prosecution's case at
Mr Hillier's trial was that he murdered Ms Hardwick to regain custody
of his children. Mr Hillier was tried in the Supreme
Court of the Australian Capital Territory by Gray J and a jury. The trial
occupied 15 days but the jury deliberated for only a few hours before returning
a verdict of guilty. Mr Hillier appealed to the Court of Appeal of the
Supreme Court of the Australian Capital Territory against his conviction. As
finally amended, his notice of appeal stated six grounds. The first two grounds
alleged that the verdict was "unsafe and unsatisfactory" and was
"against the evidence and the weight of the evidence". Other grounds
alleged errors in the judge's charge to the jury and in the judge not excluding
certain evidence. It is not necessary to notice the detail of these other
grounds. The Court of Appeal held, by majority
(Higgins CJ and Crispin P; Spender J dissenting Hillier v The
Queen [2005] ACTCA 48, that the appeal should be allowed. The only orders
the Court made were that the appeal be allowed and the conviction and sentence
be set aside. No order was made directing entry of a verdict of acquittal,
although it would follow from the reasons given by the majority of the Court of
Appeal that such an order should have been made. The Director of Public Prosecutions seeks
special leave to appeal against those orders. He contends that "this was
an inappropriate case for the Court of Appeal to set aside the verdict of the
jury" and that the majority of the Court of Appeal "erred in
combining a series of factual matters which each had little or no evidentiary
foundation in order to find a real possibility that the respondent did not
commit the murder". The Director contends that the interests of the
administration of justice in the particular case warranted the grant of special
leave to appeal. The application for special leave was referred for argument
before the whole Court as on appeal. To examine the parties' submissions it
will be necessary to examine the reasons of the Court of Appeal, and the
evidence given at trial. Before embarking on that task, however, it is
essential to begin by considering the statutory framework within which the
questions that arise in the matter must be identified and considered. Criminal appeals from the Supreme Court of
the Australian Capital Territory have never been governed by legislation of the
kind, long found in each of the States of the Commonwealth, which derives from
the Criminal Appeal Act 1907 (UK). The Supreme Court of the Australian
Capital Territory was created by the Seat of Government Supreme Court
Act 1933 (Cth). Section 52 of that Act conferred an appellate
jurisdiction upon the High Court in respect of convictions on indictment before
the Supreme Court. Appeal to this Court lay as of right on any ground of appeal
which involved "a question of law alone"; appeal lay, with leave of
the Supreme Court, on any ground of appeal which
c
involved "a question of fact alone or a question of mixed law and
fact" or, with the leave of the Full Court of this Court, on any ground
which involved a question of fact alone or a question of mixed law and fact,
"or on any other ground which appears to the Full Court of the High Court
to be a sufficient ground of appeal". These provisions, although amended
in 1964, remained in substantially identical form until the establishment of
the Federal Court of Australia. Section 24(1)(b) of the Federal Court of Australia Act 1976 (Cth) ("the Federal Court Act") conferred
jurisdiction on the Federal Court to hear and determine appeals from judgments
of the Supreme Court of a Territory. A judgment was defined by s 4 of that
Act to mean "a judgment, decree or order, whether final or interlocutory,
or a sentence". That definition did not include a verdict of a jury. Nonetheless,
s 28(1)(e) empowered the Federal Court to "set aside the verdict and
judgment in a trial on indictment and order a verdict of not guilty or other
appropriate verdict to be entered". Further, the Federal Court was given
power to "grant a new trial in any case in which there has been a trial,
either with or without a jury, on any ground upon which it is appropriate to
grant a new trial". As was said in Duff v The Queen(1979) 28 ALR
663 at 670, "a jurisdiction to entertain any appeal from a judgment
entered upon a jury verdict would not be useful unless there were power to set
aside that verdict". The provisions of s 28 of the Federal Court Act
that have been mentioned supplied powers of the kind held in Musgrove v
McDonald (1905) 3 CLR 132 to be necessary to permit an appellate court to
set aside the order of conviction entered in consequence of the jury's verdict. Unlike the common form criminal appeal
statute adopted in the States, the grounds upon which the appellate
jurisdiction of the Federal Court was to be exercised in a criminal appeal were
not specified in the Federal Court Act. The appeal was not an appeal in the
strict sense. Not only did the powers to set aside a jury verdict and to grant
a new trial extend beyond those which may be exercised on a strict appeal, the
powers, to draw inferences of fact and to receive further evidence, conferred
by s 27 of the Act, required the conclusion that the appeal was not an
appeal in the strict sense. But whereas the common form criminal appeal statute
speaks of setting aside the verdict of the jury on the ground "that it is
unreasonable or cannot be supported having regard to the evidence", and
setting aside the judgment of the court where "on any ground there was a
miscarriage of justice", the Federal Court Actwas silent about
when the verdict of the jury, or the judgment entered in consequence of the
jury's verdict, was to be set aside. In 1937, in Davies and Cody v The King
(1937) 57 CLR 170, this Court examined some important aspects of the operation
of the common form criminal appeal statute. At that time, the Court of Criminal
Appeal in England, unlike courts of criminal appeal in the Australian States,
had no power to order a new trial. The English Court therefore did not have to
distinguish between cases in which there had been some miscarriage at the trial
which required the conclusion that the verdict could not stand and cases in
which, even if there had been no miscarriage at trial, the evidence adduced
would not have sufficed to support the verdict of guilt. Nonetheless, as this
Court noticed in Davies and Cody: "from the beginning, that court [the
English Court of Criminal Appeal] has acted upon no narrow view of the cases
covered by its duty to quash a conviction when it thinks that on any ground
there was a miscarriage of justice". Rather, the Court went on to say in Davies and Cody: "it will set aside a conviction
whenever it appears unjust or unsafe to allow the verdict to stand because some
failure has occurred in observing the conditions which, in the court's view,
are essential to a satisfactory trial, or because there is some feature of the
case raising a substantial possibility that, either in the conclusion itself,
or in the manner in which it has been reached, the jury may have been mistaken
or misled". (emphasis added) The distinction between the conclusion
reached by the jury and the manner by which that conclusion was reached is
important. The common form criminal appeal statute was understood in Davies
and Cody as reaching both kinds of case. It is against this background of the
understanding of the common form criminal appeal statute that this Court's
decision in Chamberlain v The Queen [No 2] (1984) 153 CLR 521 must
be approached. In that case, applications were made for special leave to appeal
against the dismissal of appeals to the Full Court of the Federal Court of
Australia against the conviction of the applicants, in the one case for murder
and in the other for being an accessory after the fact to murder, which were
convictions recorded in the Supreme Court of the Northern Territory. The
central ground of the proposed appeals was that the convictions were unsafe and
unsatisfactory. The Court granted special leave to appeal but, by majority,
dismissed the appeals. In Chamberlain [No 2], all
members of the Court proceeded on the footing that the Full Court of the
Federal Court, in exercising its appellate jurisdiction on appeal against
conviction in a Territory court for an indictable offence, was to undertake a
task not relevantly different from the task of a court of criminal appeal
acting under the common form criminal appeal statute. In particular,
Gibbs CJ and Mason J noted that the power and duty of a court of
criminal appeal, whose jurisdiction was governed by the common form criminal
appeal statute, to set aside a verdict "if for any reason it considers
that it would be unsafe or dangerous to allow the verdict to stand", was
well established. Their Honours went on to say that "we cannot believe
that the Parliament intended that the Federal Court should be more restricted
in determining criminal appeals" and accordingly concluded that the Full
Court of that Court, dealing with an appeal from a Territory court, "has
the power and duty to set aside the verdict of a jury in a case where a
miscarriage of justice has occurred, including a case where it would be unsafe
or dangerous to allow the verdict to stand" (emphasis added). As subsequent cases revealed, expressing
the content of the proposition that it would be "unsafe or dangerous"
to allow a verdict to stand was not without difficulty. The difficulties
focused upon the dictum of Barwick CJ in Ratten v The Queen(1974)
131 CLR 510 at 516. that: "There is a miscarriage if on the
material before the court of criminal appeal, which where no new evidence is
produced will consist of the evidence given at the trial, the appellant is
shown to be innocent, or if the court is of the opinion that there exists such
a doubt as to his guilt that the verdict of guilty should not be allowed to
stand. It is the reasonable doubt in the mind of the court which is the
operative factor. It is of no practical consequence whether this is expressed
as a doubt entertained by the court itself, or as a doubt which the court
decides that any reasonable jury ought to entertain. If the court has a doubt,
a reasonable jury should be of a like mind. But I see no need for any
circumlocution; as I have said it is the doubt in the court's mind upon its
review and assessment of the evidence which is the operative
consideration." The difficulties were resolved in M v
The Queen(1994) 181 CLR 487 where the Court examined what had been said in
a number of previous cases on the subject of a miscarriage because the jury's
verdict was "unsafe or unsatisfactory". Four members of the Court in M
(Mason CJ, Deane, Dawson and Toohey JJ) joined in stating four
propositions in a form intended "to provide authoritative guidance to
courts of criminal appeal". Their Honours said: "It is only where a jury's advantage
in seeing and hearing the evidence is capable of resolving a doubt experienced
by a court of criminal appeal that the court may conclude that no miscarriage
of justice occurred. That is to say, where the evidence lacks credibility for
reasons which are not explained by the manner in which it was given, a
reasonable doubt experienced by the court is a doubt which a reasonable jury
ought to have experienced. If the evidence, upon the record itself, contains
discrepancies, displays inadequacies, is tainted or otherwise lacks probative
force in such a way as to lead the court of criminal appeal to conclude that,
even making full allowance for the advantages enjoyed by the jury, there is a
significant possibility that an innocent person has been convicted, then the
court is bound to act and to set aside a verdict based upon that evidence. In
doing so, the court is not substituting trial by a court of appeal for trial by
jury, for the ultimate question must always be whether the court thinks that
upon the whole of the evidence it was open to the jury to be satisfied beyond
reasonable doubt that the accused was guilty." It was the exercise of the power to set
aside the verdict of a jury where a miscarriage had occurred, in the sense
described in M,that fell for consideration in Chamberlain [No 2]. In Conway v The Queen(2002) 209 CLR
203, this Court examined some questions presented by the provisions of the Federal
Court Actdealing with appeals to the Full Court of that Court from
convictions on indictment in Territory courts. The central question in Conway
was not whether the verdict of the jury should be set aside as unsafe or
unsatisfactory. Rather, there having been misdirections at trial, was the
conviction to be set aside regardless of the significance to be attached to
those misdirections? If the common form criminal appeal statute had applied,
the question would have been whether the proviso was engaged. Those issues were
resolved in Conway by reference to the content of rules that had
developed at common law to govern applications for new trial as applied to a
criminal appeal under s 52 of what was then the Australian Capital
Territory Supreme Court Act 1933 in Stokes v The Queen (1960) 105
CLR 279. In Stokes, the Court said: "In the end we think the decision of
the application must depend upon the general rule that if an error of law or a
misdirection or the like occurring at the trial is of such a nature that it
could not reasonably be supposed to have influenced the result a new trial need
not be ordered. The rule applies, we think, in an appeal under s 52." But the questions that arise in the present
case differ from those considered in Conway and in Stokes and are
of the same kind as were considered in Chamberlain [No 2]. What was
sought in this case, in the Court of Appeal of the Australian Capital
Territory, was not an order for a new trial, it was an order quashing the
verdict and conviction and, in its place, the recording of a verdict of
acquittal, on the ground that it was not open to the jury to be satisfied
beyond reasonable doubt of the guilt of the accused. That question fell to be
determined under a different statutory framework from that considered in Chamberlain
[No 2]. The legislation regulating Mr Hillier's
appeal to the Court of Appeal of the Australian Capital Territory was contained
in Pt 2A of the Supreme Court Act 1933. Those provisions were
introduced into the 1933 Act by the Supreme Court Amendment Act 2001
(No 2) (ACT). That Act provided for the establishment of the Court of Appeal. Part 2A of the 1933 Act required the
Court of Appeal to "have regard to the evidence given in the proceeding
out of which the appeal arose", empowered the Court to draw inferences of
fact from that evidence, and empowered the Court to receive further evidence in
any of a number of ways. The powers given to the Court of Appeal by s 37O
of the Act included powers cast in terms not relevantly different from those
that had previously been given to the Federal Court of Australia by the Federal
Court Act in respect of appeals to that Court from convictions in Territory
Supreme Courts. They included power to set aside the verdict and order in a
trial on indictment and order a verdict of not guilty (or another verdict) to
be entered and power to order a new trial, with or without jury, on any
appropriate ground. But as had been the case with the Federal Court Act, the
provisions of Pt 2A, governing the jurisdiction of the Court of Appeal of
the Australian Capital Territory in appeals from convictions for indictable
offences, said nothing about the principles governing the exercise of the
powers given by the Act. There is no persuasive reason to read the
provisions of Pt 2A of the Act, spare as they are, as giving to the Court
of Appeal of the Australian Capital Territory duties and powers in criminal
appeals narrower than those described in Davies and Cody and held in Chamberlain
[No 2] to apply in criminal appeals from Territories regulated by
earlier, equally spare, legislative provisions. In particular, the duties and
powers of the Court of Appeal given by Pt 2A of the 1933 Act extend to
setting aside a conviction "whenever it appears unjust or unsafe to allow
the verdict to stand because some failure has occurred in observing the
conditions which, in the court's view, are essential to a satisfactory trial,
or because there is some feature of the case raising a substantial possibility
that, either in the conclusion itself, or in the manner in which it has been
reached, the jury may have been mistaken or misled" Davies and Cody v
The King (1937) 57. The circumstances in which it might be concluded that
there was a substantial possibility that "in the conclusion itself ... the
jury may have been mistaken" are those identified in the joint reasons in M.
To understand how the powers and duties of the Court of Appeal fell to be
exercised in this case, it is necessary to begin by considering the case at
trial. Counsel for the prosecution, in his final
address to the jury, identified three "major components" of the
prosecution case against Mr Hillier. First, the prosecution submitted that
Mr Hillier had the opportunity to kill Ms Hardwick. It was submitted
that he was alone and his movements were unaccounted for on the night she died.
Secondly, it was submitted that he had a motive to kill Ms Hardwick. It
was submitted that the custody proceedings in the Family Court caused him
"to decide to take the law into his own hands in order to ensure that he
retained custody of the children". The third "major component"
of the prosecution case was evidence said to demonstrate the presence of
Mr Hillier's DNA on the pyjama top Ms Hardwick had been wearing at
the time of her death. A fourth aspect of the evidence, concerning
chemical injuries to Mr Hillier's fingertips and his explanations of how
he came by these injuries, assumed significance at the trial. The prosecution
submitted that it showed an attempt by Mr Hillier to conceal his
involvement in the offence. It is convenient to examine the evidence led at
trial following the pattern adopted by the prosecution. As noted earlier, Ms Hardwick was
found dead on the morning of 2 October 2002, a Wednesday. At about 9pm on
the previous Monday, 30 September, she had spoken by telephone with a
friend. She did not attend work on Tuesday, 1 October and when she was not
at work on the Wednesday. Her parents went to her house to investigate. It was
they who found her body. A pathologist called to give evidence at
Mr Hillier's trial was unable to form an opinion about when
Ms Hardwick had died. Mr Hillier had picked his children up from
school on Friday, 27 September 2002. He arranged for the children to sleep
at his father's house on the night of Monday, 30 September as he had an
early morning business meeting on Tuesday, 1 October. There was no dispute
at trial that he was alone on the night of Monday, 30 September. Ms Hardwick's parents, who found her
body, had gained access to the house by unlocking the back door using keys
their daughter had previously given them. Mr Hardwick described his wife,
Ms Hardwick's mother, going to call the ambulance and then both going outside
to wait for the emergency services to arrive. He said in evidence that "at
that stage" his wife had opened "the door", and she later gave
evidence consistent with her having opened the front door of the house from
inside. The only keys the parents had were keys to the back door of the house;
there was no evidence that Mrs Hardwick used a key to open the front door
to let the emergency services in. Expert evidence was given at the trial to
the effect that the four sets of keys found in the house showed no sign of
having been copied and that the locks on neither the front nor the back door
showed any sign of forced entry or entry by manipulation. There was no evidence
that Mr Hillier had possession of any key which would have given him
access to the house. There was no evidence suggesting how the person who killed
Ms Hardwick had obtained entry. As the evidence stood, one inference
available was that Ms Hardwick had let her killer into the house. The
evidence given by the parents about opening a door to wait for the emergency
services was consistent with the possibility that the person who had killed
Ms Hardwick left the house by that means, closing the door as he or she
left. Mr Hillier and Ms Hardwick had
been actively engaged in litigation about the custody of their children for
some time before Ms Hardwick was killed. At the time of her death,
Ms Hardwick had obtained orders of the Family Court in her favour. Mr Hillier
was dissatisfied with that outcome and had instituted an appeal against the
orders. The interim arrangements that had been made for shared custody of the
children had come to an end shortly before Ms Hardwick's death. The
prosecution case at trial was that Mr Hillier had been taking very active
steps towards the prosecution of that appeal until the end of the week before
Ms Hardwick died. Those steps were not maintained on the Monday or Tuesday
before the discovery of her body on the Wednesday morning. Several tape lifts were taken from the
pyjamas Ms Hardwick had been wearing at the time of her death and these
lifts were subjected to DNA analysis. One tape lift, taken from the right‑side
flap of the collar of the pyjama top worn by Ms Hardwick, revealed a mixed
DNA profile consistent with the profiles of Ms Hardwick and
Mr Hillier. Three scientists gave evidence about the DNA analyses that
were conducted. Each gave a different opinion about the probability that
the contributors to the DNA found on the particular tape lift taken from the
right‑side flap of the collar of the pyjama top were Ms Hardwick and
Mr Hillier rather than Ms Hardwick and another person chosen at
random. Two witnesses, called by the prosecution, estimated the likelihood that
the contributors were the deceased and Mr Hillier rather than the deceased
and another person as very high. The third witness, a Dr McDonald,
who was called by the defence at trial, considered that it was not possible to
exclude Mr Hillier or the children as possible contributors to the DNA
profile. He said that he regarded it as a "real possibility" that
Mr Hillier's DNA had been transferred to the pyjama top without him ever
touching the pyjamas, it having been transferred, innocently, by the children. Another tape lift was taken from an area of
the collar of the pyjamas closer to Ms Hardwick's neck. All three experts
gave evidence that there was an unidentified contributor to the DNA found at
that point. They did not agree about whether Mr Hillier could be excluded
as a possible contributor to that DNA. One expert, Ms Ristevska, concluded
that he could not be excluded; another, Dr Roberts, concluded that there
was no clear evidence either way; Dr McDonald concluded that there was
evidence to exclude Mr Hillier. On 14 October 2002, police wrote to Mr Hillier's
solicitors asking that he provide fingerprints and DNA samples. A court order
was subsequently obtained that these be provided and on 1 November
Mr Hillier attended to provide fingerprints. His fingers had been damaged
and he told the officer taking the prints that the damage had been caused by
chemicals he had been using while cleaning. Other evidence was given which the
prosecution alleged showed Mr Hillier giving inconsistent or implausible
accounts about the cause of damage to his fingers. The prosecution submitted
that this evidence showed consciousness of guilt because, so it was
submitted, the jury should conclude that the injuries to the fingers had been
self‑inflicted in order to impede the police investigation. The trial
judge instructed the jury that the evidence could be used as pointing to
Mr Hillier's guilt only if the jury were satisfied beyond reasonable doubt
that what had happened to his fingers was a deliberate act on his part done
because he knew the taking of his fingerprints could implicate him as the
person who killed Ms Hardwick. The judge further directed the jury that
even if they were satisfied of those matters, that evidence, standing by
itself, could not prove Mr Hillier's guilt. No exception was taken to
these instructions at trial or on appeal. All members of the Court of Appeal referred
to this Court's decision in M. Examination of the joint reasons of the
majority of the Court of Appeal reveals, however, that the answer given by the
majority to the question presented in M – whether "upon the whole
of the evidence [at Mr Hillier's trial] it was open to the jury to be
satisfied beyond reasonable doubt that the accused was guilty" – depended,
in important respects, upon considering certain features of the
circumstantial case sought to be made against Mr Hillier, in isolation
from the evidence as a whole. In particular, the identification of facts
which, when examined in isolation from other evidence led at the trial were
consistent with Mr Hillier's innocence, was treated as requiring the
conclusion that it was not open to the jury to be satisfied of
Mr Hillier's guilt beyond reasonable doubt. The ultimate conclusion reached by the
majority was expressed as being that "there is a real possibility that
another person was responsible" for Ms Hardwick's death. That, of
course, is no more or less than a conclusion that it was not established beyond
reasonable doubt that Mr Hillier was responsible for her death. Five,
perhaps six, matters were identified as yielding one or more alternative
hypotheses consistent with Mr Hillier's innocence. Those matters were, or
at least included, some evidence about handcuffs found at Ms Hardwick's
house and some marks on her bed‑head, the bruises on her wrists, the DNA
from an unknown person on her collar, some footprints observed in soot
deposited by the fire in her bedroom and other evidence said to be consistent
with the presence of a third person at the relevant time. To understand the significance to be attached
to at least some of these matters it is necessary to say something more about
some aspects of the way in which the trial was conducted by the parties. In his
final address at the trial, counsel for Mr Hillier expressly disavowed a
suggestion that had emerged in the course of the trial that Ms Hardwick
may have died as a result of a sexual misadventure. For present purposes, it
does not matter how or why that suggestion had first emerged. Police examining
Ms Hardwick's bedroom had seen a pair of handcuffs in her wardrobe. The
handcuffs appeared to be in their original packaging. Police had investigated
the possibility of death as a result of sexual misadventure, and evidence was
given at the trial that there were some marks on the bed‑head that were
consistent with the use of handcuffs. But the point which counsel for
Mr Hillier sought to make at trial was not that Ms Hardwick had met
her death as the result of sexual misadventure, it was that there was a real
possibility that there was "someone else involved in this case". Who
that person might be, and why that person might have murdered Ms Hardwick,
was not identified. The jury heard evidence from
Ms Hardwick's boyfriend, Mr Michael Koppie, and from a person
described as her "best friend", Ms Lesa Wells, as well as from
Mr Hillier. Neither Mr Koppie nor Ms Wells knew of any possible
involvement of Ms Hardwick with some other man. Mr Koppie knew
nothing of the handcuffs, and knew nothing about certain pornographic videos
found at the premises. There was, however, evidence of a third, unidentified
contributor to DNA found on Ms Hardwick's pyjamas. It was in this setting
that trial counsel for Mr Hillier, in his final address, said to the jury: "Now, why isn't there, on this
evidence because of C1 [the tape lift revealing DNA of a third, unidentified
person], a Mr X, who may or may not have been involved in bondage and
discipline, who may or may not have been involved in porno videos or handcuffs.
Just because there was handcuffs that were there, that doesn't mean they were
the ones that were used, but the marks are consistent with handcuffs, and why
would Ana tell Mick Koppie or Lesa if there was something going on of this sort
that she didn't want anyone to know about? But why wouldn't the pattern have
been that the front door was left open for Mr X to come in? There's a real
possibility of that and even if it doesn't go to the scenario of bondage and
handcuffs, the evidence of someone else on C1 is something of great
significance in this case that the Crown can't counter and forms a foundation
for you to acquit in this case." The majority in the Court of Appeal added
several further features of the evidence, to the matters advanced by counsel
for Mr Hillier in final address, to reach the conclusion that "there
is a real possibility that another person was responsible" for
Ms Hardwick's death. Although no witness gave evidence to this effect, the
majority concluded that the bruises found on Ms Hardwick's wrists, and
some marks similar to fingermarks found on her thigh, "are all suggestive
of a sexual relationship or incident with someone" other than
Mr Hillier or Mr Koppie, though when this might have happened was not
stated. In addition, their Honours referred to evidence of fingerprints from an
unidentified person which had been found on door handles in Ms Hardwick's
house and also on an ashtray, cigarette packet and lighter found near her bed. And
as noted earlier, their Honours also referred to evidence of footprints
observed in the soot that had been deposited in the bedroom as a result of the
fire that had taken place after Ms Hardwick's death and that were
footprints "not those of firemen or of [Mr Hillier]". Their
Honours recognised, however, that the footprints may have been left by
Ms Hardwick's father when he discovered her body and that the evidence
which had been led at trial had not excluded that possibility. Finally, their
Honours referred to evidence that hair had been found on Ms Hardwick's
pyjamas and in the bed which had not been identified as being hair of
Ms Hardwick or Mr Hillier. Their Honours said that "at face
value" these considerations provided "strong grounds for an inference
that someone else may have entered the house and been responsible for the
death" of Ms Hardwick. The majority went on to say that "there
may be explanations for these matters that are compatible with the Crown
case" but said that "potentially exculpatory inferences cannot be
ignored merely because there may be other possible explanations for the
relevant facts". This reasoning was erroneous. The case against Mr Hillier was a
circumstantial case. It has often been said that a jury cannot be satisfied
beyond reasonable doubt on circumstantial evidence unless no other explanation
than guilt is reasonably compatible with the circumstances [ See, for example, Martin
v Osborne (1936) 55 CLR 367 at 375; Plomp v The Queen (1963) 110 CLR
234 at 243 per Dixon CJ]. It is of critical importance to recognise,
however, that in considering a circumstantial case, all of the circumstances
established by the evidence are to be considered and weighed in deciding
whether there is an inference consistent with innocence reasonably open on
the evidence Shepherd v The Queen (1990) 170 CLR 573 at 579 per
Dawson J. The force of that proposition is well
illustrated by the decision in Plomp v The Queen (1963) 110 CLR 234. There,
this Court held that the motive of the accused to murder his wife (he having
proposed marriage to another woman on the representation of his being a
widower) was one circumstance to be taken into account in deciding whether he
had killed his wife while they were surfing alone together, at dusk, in
apparently good conditions. His application for special leave to appeal against
conviction was refused upon the basis that it was open to the jury to be
satisfied beyond reasonable doubt that he had murdered his wife. Often enough,
in a circumstantial case, there will be evidence of matters which, looked at in
isolation from other evidence, would yield an inference compatible with the
innocence of the accused. But neither at trial, nor on appeal, is a
circumstantial case to be considered piecemeal. As Gibbs CJ and
Mason J said in Chamberlain [No 2]: "At the end of the trial the jury must
consider all the evidence, and in doing so they may find that one piece of
evidence resolves their doubts as to another. For example, the jury,
considering the evidence of one witness by itself, may doubt whether it is
truthful, but other evidence may provide corroboration, and when the jury
considers the evidence as a whole they may decide that the witness should be
believed. Again, the quality of evidence of identification may be poor, but
other evidence may support its correctness; in such a case the jury should not
be told to look at the evidence of each witness 'separately in, so to speak, a
hermetically sealed compartment'; they should consider the accumulation of the
evidence: cf Weeder v The Queen (1980) 71 Cr App R 228 at 231. Similarly, in a case depending on circumstantial
evidence, the jury should not reject one circumstance because, considered
alone, no inference of guilt can be drawn from it. It is well established that
the jury must consider 'the weight which is to be given to the united force of
all the circumstances put together': per Lord Cairns, in Belhaven and
Stenton Peerage(1875) 1 App Cas 278 at 279, cited in Reg v Van Beelen(1973)
4 SASR 353 at 373; and see Thomas v The Queen[1972] NZLR 34 at 37‑38,
40 and cases there cited." And as Dixon CJ said in Plomp: "All the circumstances of
the case must be weighed in judging whether there
is evidence upon which a jury may reasonably be satisfied beyond reasonable
doubt of the commission of the crime charged. There may be many cases where it
is extremely dangerous to rely heavily on the existence of a motive, where an
unexplained death or disappearance of a person is not otherwise proved to be
attributable to the accused; but all such considerations must be dealt with on
the facts of the particular case. I cannot think, however, that in a case
where the prosecution is based on circumstantial evidence any part of the
circumstances can be put on one side as relating to motive only and therefore
not to be weighed as part of the proofs of what was done." (emphasis
added) In the present case, there was evidence
(such as the evidence of unidentified DNA on the pyjama top) which was
consistent with Mr Hillier's innocence. But the question for the Court of
Appeal was whether, on the whole of the evidence, it was open to the
jury to be persuaded beyond reasonable doubt that he was guilty. In that regard
it is important to recognise that Mr Hillier gave evidence at his trial. The
Court of Appeal made no reference to this evidence when considering whether the
jury's verdict should be set aside. One question which the jury was bound to
consider was what they made of Mr Hillier's evidence. Did they believe
that Mr Hillier may have been telling the truth when he denied
responsibility for Ms Hardwick's death? Or were they, as the verdict
revealed, positively persuaded on a consideration of all of the evidence
(including his) that he was not? None of the matters mentioned by the
majority in the Court of Appeal as permitting an inference that someone other
than Mr Hillier caused Ms Hardwick's death was said to require that
conclusion. (As the majority said, "There may be explanations for these
matters that are compatible with the Crown case.") And as the majority
also said: "Aspects of the evidence, particularly
that relating to motive, timing and DNA extracted from the 15C7 tape lift,
provided ample grounds for grave suspicion that [Mr Hillier] may have
murdered [Ms Hardwick]." But the conclusion then reached (that it
was "impossible ... to conclude that it was open to the jury to find
that the guilt of [Mr Hillier] had been proven beyond reasonable
doubt") was said to depend upon: "other aspects of the evidence,
such as that relating to the unusual features of the injuries she suffered and
the apparent use of the handcuffs [which] make it difficult to reconstruct what
actually occurred on the night in question and the evidence suggesting that
another person may have been present at the time of her death". (emphasis
added) Assuming, as one must, that these "other
aspects of the evidence" were those identified earlier in their
Honours' reasons, it by no means followed that it was not open to the jury to
conclude that guilt had been proved beyond reasonable doubt. The asserted
conclusion would follow only if the significance to be given to the "other
aspects of the evidence" was assessed separately from the rest of the
evidence. The reasoning of the majority was, therefore, erroneous. It has been said that this Court will grant
special leave to the prosecution to appeal only in very exceptional
circumstances R v Wilkes (1948) 77 CLR 511 at 516‑517; R v Lee (1950)
82 CLR 133 at 138; R v Benz (1989) 168 CLR 110 at 111, 119‑120,
131‑132, 146. While it is clear that the Court has several times said it
is, and should be, reluctant to grant special leave to the prosecution, it is
not necessary to consider the exact content of the principle that underpins
that reluctance. Where, as here, the verdict of a jury has
been quashed by an intermediate court of appeal, and it is demonstrated, as
here, that that court reached its order by a path that was not in accordance
with proper principle, it is in the interests of the administration of justice,
both generally and in this particular case, that the error be corrected. Because
the error that has been made will require that the whole case be
reviewed to decide whether "upon the whole of the evidence it was open to
the jury to be satisfied beyond reasonable doubt that the accused was
guilty", the interests of justice will best be served by granting special
leave to appeal, treating the appeal as instituted and heard instanter and
allowed, setting aside the order of the Court of Appeal, and remitting the
matter to the Court of Appeal for rehearing. Upon a rehearing by a differently constituted
Court of Appeal, it will be open to the parties to canvass the whole of the
evidence at trial to an extent greater than reasonably possible in this Court,
and to do that in light of this Court's identification of the error made by the
majority of the Court of Appeal in the judgment which gives rise to this
appeal. We would therefore make the following
orders:
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