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A state of Injustice - Dr Robert N Moles
Chapter Sixteen - We can’t face the future if we can’t face the truth
A state of Injustice: table of contents
Also by Dr Moles - Losing Their Grip - The Case of Henry Keogh -
Definition and Rule in Legal Theory

We now come to examine our second question: how to prevent the type of miscarriages of
justice discussed in this book, from occurring in the future. To do this, there
needs to be a review of past cases and an analysis of what was done, what went
wrong and why it happened that way. If those factors can be understood, then,
provided there is the will, we can all change and improve our situation.
Review the failures to implement current procedures
Any review should be focussed on the real issues of reform.
It might be tempting to imagine that some new procedural code to fix the
problems could just be implemented. The danger, though, is that this code too
could be ignored. Therefore, it must first be determined why the procedures
that are already in place have not been fully implemented. There must be a way
to ensure that the current safeguards and procedures are adhered to before
extending their range.
In order to do that, the current
institutional safeguards will have to be scrutinised, and an attempt made to
determine why and how they have failed to work. This will require an
examination of the role of prosecution and defence lawyers, of judges at both
the trial and appellate levels, and the coroner’s office. It was their job to
ensure that the current procedures were properly adhered to. The awkward
questions will have to be asked – and answered.
In the cases which we have looked
at, a number of coronial and judicial hearings have accepted evidence that is
deficient. In the Perry case, for example, why did the South Australian judges
not reveal the problems with the evidence when the case was first taken
to the Court of Criminal Appeal in South Australia? As one of the High Court
judges said, parts of the scientific evidence revealed an appalling departure
from proper standards. It should not have been left to the High Court of
Australia to expose the true state of affairs. How can that be properly
explained? And why was insufficient action taken about it even after the
comments by some of the High Court judges?
Questions now need to be asked
about why the situation of the Baby Deaths cases was allowed to develop
and how was it that the criticisms of Dr Manock revealed in the inquest were not
brought to the attention of the jury in the Keogh trial? Why was Dr Manock
allowed to conduct the autopsy in the Keogh case, and why was disposal of the
body permitted without his work being properly checked?
In tackling some of these
problems it could well be useful to look at the way court proceedings are
conducted in South Australia. Perhaps changes in the way expert witnesses are
handled and scientific evidence is processed, or the way in which the court and
the jury interact, could be beneficial.
The dangers of assumptions
We have referred to the danger of making assumptions,
and examples of errors caused by assumptions are provided in some of the cases
we have discussed. For example, as Robertson points out in his discussion of
the Splatt Commission:
“Shannon found that many things had gone wrong
in the case. Some of these included:
tunnel vision on the part of the police, the investigation quickly focussed on
Splatt, and other possible scenarios were not taken seriously;” [1]]
Another example was the Highfold case where the
investigating police officer did not even look at the body. He and the other
officers seem to have assumed that the cause of death was ‘not suspicious’ and
did not seriously examine alternative explanations. They merely set out to substantiate
the explanation which appeared to be the most obvious. In the Akritidis
case, there was no questioning of what had happened. Everyone seemed to assume
from the time of finding the body that Akritidis had committed suicide. Indeed,
the Deputy Coroner even commented in his Finding about the ‘assumptions’ which
had been made at the autopsy. But it is the pathologists who should be alert to
the perils of assumptions and should be working to provide objective scientific
evidence. Yet in the Keogh case, Dr Manock assumed that Anna Cheney was
murdered (‘I was at no time looking or thinking that the death was accidental’)
and did not explore other possibilities such as an anaphylactic reaction.
The Office of the Director of Public Prosecutions
In South Australia the role of the Director of Public
Prosecutions has come under increasing scrutiny, largely as a result of the
plea-bargaining cases that we discussed in Chapter 14, and which caused a
public outcry in the media. These cases brought condemnation from the Premier
of South Australia. Editorials in the Advertiser, were strident in their
criticism. One noted:
“People are rightly concerned. The legal
fraternity can send up smoke screens fuelled by academic arguments but the
inescapable, bedrock conclusion is that, in the Nemer case, the legal system
has failed.” [2]
Another said, ‘It also prompts questions about confidence in
the office of the DPP and Mr Rofe himself’. [3]]Another claimed that ‘the Nemer case, without any
shadow of a doubt, has eroded the public’s confidence in the justice system to
such an extent that Mr Rofe’s position is untenable’. [4]]
In addition to the plea bargaining issues, there has also been concern that in 2001 and 2002, the South
Australia DPP’s office had the highest number of dropped prosecutions in the
country with 23.4 per cent, almost double the national average. These are cases
in which people have been charged but then the DPP has decided not to proceed
with a prosecution because in his view there was ‘no reasonable prospect of
conviction’. Mr Borick QC, has queried if this was because there was something
wrong with the investigations, or something wrong with the evaluations of those
investigations, that led to the charges being laid in the first place. [5]
When assessing the suitability of
evidence for prosecutions, a number of issues need to be considered. Did the
police secure the scene and ensure that the evidence was not contaminated or
destroyed? Have they provided the best possible evidence of what occurred (the
‘best evidence’ rule)? Are there other possible explanations? To assess the
adequacy of any police investigation, it is essential to refer to the police
forensic procedures manual. However, in a televised interview relating to the
Keogh case, Mr Rofe revealed that he did not know of the existence of such a
manual. [6] If he (as the DPP) did not know about the procedures, about what ought
to be done, then the system of checks and balances cannot be expected to work properly:
Rohan Wenn: The
next and more critical breakdown in procedures occurred with the autopsy. Dr
Manock was the only pathologist to examine the body. It’s a breach that is
further amplified by this amazing admission from our DPP when questioned by
Today Tonight.
Was it unfortunate that Manock was the only one
to see the body?
Mr Rofe: No, as
I said that was the established procedure at the time, in my experience.
Rohan Wenn: But
it goes against the Police Forensic Guidelines?
Mr Rofe: Well I
haven't seen those, and I'm not aware of them.
Rohan Wenn:
Well, here they are. Paul Rofe later called us to say that no one has heard of
the Police Forensic Guidelines. But when we offered to send him our copy, he
declined. [7]
Anything new
In the televised interview, Mr
Rofe said he would look at anything new with regard to the adequacy of a
conviction. He admitted during the interview that there were many things that
the interviewer was putting to him about the Keogh case which were new to him.
He acknowledged that he had been unaware of them, or that they had not been
brought to his attention before. However, on being asked about them, he was
able to determine immediately that they were ‘not of concern’ to him and did
not require any further examination or consideration. He said that this was because
there could be ‘innocent explanations’ for such things. Just as there
could be innocent explanations for other things in the case.
It is, of course, correct to say
that an injection mark or bee sting could provide an innocent explanation for
the cause of death of Anna Cheney. However, if that were so, it would mean that
Keogh should not have been charged, let alone convicted.
However, by saying that there could be innocent
explanations, Mr Rofe indicated that the correct explanation is still in doubt.
This means that there could also be explanations which are not so innocent and
which had not been ruled out. If that were so, then it is still possible that
others may have been involved. After all, if someone had been to the house
while Keogh was away that night, and drove Anna’s car away, it is possible
that they could have done other things before they left. For someone to have
been sentenced to a minimum of 25 years imprisonment, as Keogh has, one would
have thought that any outstanding ‘could be’ would have been resolved. If this
has not been done, then we are still left with reasonable doubt. And the
presumption of innocence prevails unless guilt can be proven beyond
reasonable doubt.
The role of the prosecution
It is the role of the prosecution to determine the truth,
rather than just to obtain a conviction. We argue, therefore, as Mr Borick QC,
has done for many years, that it is the duty of the prosecution to examine all
reasonable alternatives to guilt. How can guilt be established beyond reasonable
doubt if reasonable doubts are not even examined? This was the situation that occurred
in the Penney case, for example in relation to the examination of the wiring,
the boot light switch or a possible spark from the muffler.
Determining the truth implies
that the prosecution will fulfil its duty of informing the defence lawyers of
any doubts which arise during the investigation. For example, in our view it is
not acceptable that the defence lawyers in the Van Beelen case only learned at
a social function, some time after the trials, that someone had ‘confessed’ to
the crime.
United States Supreme Court
decisions hold that the prosecuting authorities cannot constitutionally
withhold evidence that is exculpatory or favourable to the accused. [8]
In Canada, the role of the prosecutor specifically excludes any notion of
winning or losing; it is made clear that the purpose of a criminal prosecution
is not to obtain a conviction, but rather it is the duty of the prosecutor to
present credible evidence, firmly but fairly. [9] In Australia the duty of the
prosecutor has been defined succinctly as follows:
The duty of the prosecutor, as I see it, is to
present to the Tribunal a precisely formulated case for the Crown against the
accused and call evidence in support of it … I consider it the duty of
prosecuting counsel to assist the defence in every way. [10]
The South Australian Solicitor-General,
Chris Kourakis QC, has more recently stated the duty of the prosecutor as
follows:
“… the prosecutorial duty [is] to serve the
public interest by acting fairly and to assist the court to reach a just
resolution of the proceedings. Transparency in and accountability for the
conduct of prosecutions are necessary elements in maintaining public confidence
in the discharge of that duty.” [11]
Given the cases we have discussed in this book, there is clearly
much more that could be done in pursuit of that standard.
It is important that prosecutors ensure that all relevant
evidence and information has not only been collected, but also preserved.
Clothing and medical files went missing in the Highfold and Dixon cases and in
the Akritidis case. Temperatures were not taken in the Baby Deaths cases, nor
in the Van Beelen, Akritidis, Dixon, Highfold, Niewdach and Ellis and Keogh
cases, even though a forensic pathologist was present in some cases or at least
always on call. Photographs, or at least sufficient and suitable photographs,
were not taken in Akritidis, Highfold and Keogh. The ‘wet patch’ on the body of
Warren on a hot day in the middle of nowhere was not sampled. If even a small
sample of Anna Cheney’s blood had been retained, tests could now be undertaken
to establish conclusively the presence or absence of the anaphylactic reaction
that may have occurred. The role of prosecutors in ensuring that evidence is
preserved must be reassessed.
De-institutionalise prosecutions and scientific support
We also take the view that the existing situation, which is
that much of the scientific, technical and prosecutorial work is essentially be
done by publicly funded departments, must be re-examined.
We see no reason why the work of
prosecutions should necessarily be restricted to lawyers employed by a publicly
funded department. Much of the work previously undertaken by the federal
Attorney-General’s office, for example, is now undertaken by private sector
lawyers. In South Australia we already have systems of independent legal
chambers where lawyers with ability could be found to undertake the work of
prosecutions.
There are obvious advantages in
having a system in which all lawyers are able to prosecute as well as defend.
It would discourage the ‘us and them’ attitudes. It could help generate an
understanding of the problems and difficulties of each side. It could
contribute to better understanding and relationships between police and
lawyers. Further, it would give all lawyers better access to and understanding
of the expert witnesses and their evidence.
Capable and independent forensic
science specialists should be encouraged to compete for the work of the police.
Independent forensic science services such as Forensic Alliance Ltd, for
example, have achieved this in the United Kingdom. However, because of the
infrastructure costs involved, in Australia something like this would need to
be organised on a national basis.
There is a need to ensure that
forensic science services are impartial and transparent in all their
operations. We see no reason why those engaged in scientific work should not be
required to service both prosecution and defence clients. Having to work on
both sides might well encourage a more sensible and balanced view of things. [12]
The normal rules concerning conflict of interest could work to prevent the same
individual or organisation from having multiple involvements in the same issue
or case. There should be no impossibility or impropriety in two experts of an
independent forensic service adopting different views about some forensic
science problem. [13] All forensic science and forensic pathology
organisations must involve themselves in external peer review.
The conduct of trials
We have already alluded to the fact that the adversarial
nature of our legal system can be the cause of some of the problems that are
arising. The confrontational approach of the trial process makes it less easy
for a witness to concede a point, as it can be seen as weakening their
credibility. [14] This sometimes makes it harder to determine the truth and may even mislead the court.
The jury
We do not want there to be any suggestion that the responsibility
for any of the alleged miscarriages of justice that we refer to in this book
can be attributed to the juries which convicted the accused. They could make
their decisions only on the facts and information the court provided them.
Equally, one cannot generally lay the blame with any of the
specific individuals or lawyers involved. Without knowing more details about
the instructions they were given, or the constraints under which they were
working, one cannot attribute individual blame for any perceived shortcomings,
without further and proper inquiry. Natural justice also requires that before
adverse judgments are made about a person’s conduct, that person has the right
to be fully informed about the nature of the concern, and to give a full response
to the issues which have been raised. The failure to adhere to this simple
requirement has itself been the cause of much injustice in South Australia over
the years.
We believe that the jury is a
useful and valuable aspect of the trial process because it represents the
community. Trial by jury ensures that the criminal law will conform to the
ordinary person’s idea of what is fair and just. [15] We appreciate, however,
that their job is not an easy one. There have been moves to assist them in
their task – practicalities such as providing adequate numbers of photographs
and copies of documents, and also projectors and display screens for viewing
exhibits and witness demonstrations are basic but important issues. However, there
are more fundamental things about the process of the courts that could be done
to assist.
In long and complex trials it may
be helpful to change the practice whereby the prosecution presents its entire
case first and then the defence follows. Rather, the evidence could be presented
by topic: for example, the prosecution would put their pathology evidence, it
would be cross-examined in the normal way, then the defence would call their
pathology evidence for examination and cross-examination. The next topic, say,
document examination, would then be dealt with in the same way, and so on. An
advantage of this approach would be that it brings together for the jury at the
one time all aspects of a complex topic, yet still retains the adversarial
nature of the proceedings. In conjunction with this one might expect the
experts to confer or to engage in a joint conference before the trial to settle
or at least narrow the issues involved. [15] A more innovative approach would be to have the
evidence presented, still by topic, but more in the form of a debate with the
judge acting as chairman. [16] In a rational forum, one might think that the
ability of the decision makers (the jury members) to ask questions of the
expert advisers would be no bad thing.
It could well be helpful to
develop ways in which the jury could interact more with the witnesses and
evidence presented. It can be seen from some of the cases that sometimes the
evidence given by experts and investigators have missed the point or have been
incomprehensible and confusing, as we saw in the Niewdach and Ellis and in the
Penney cases, for example. In situations such as this, in which for whatever
reason ‘the court does not rise in indignation’ and ‘opposing counsel does not
retaliate with the obvious retort, nor ask the revealing, searching question’,
[17] the jury, by bringing their ‘average commonsense to bear’ [18] in asking
questions, might get closer to the truth. It has traditionally been considered
dangerous to encourage the jury to interact directly with witnesses and
counsel. This is a phenomenon of the adversarial nature of the system. There is
concern that the wrong sort of questions will be asked. [19] By changing
to a more inquisitorial procedure, this concern could be addressed. There is of
course the possibility that more interaction with the jurors during the course
of the trial would enable them to expose to the court any misunderstandings
under which they are labouring.
Even if jurors have doubts or concerns about the evidence,
they are not allowed to do their own research to resolve them. This is because
they are only allowed to consider evidence which has been presented and tested
in court. Judges go to great lengths to explain this to jurors. If a juror
should choose to ignore those directions, then there is a great likelihood that
the trial will be declared a mistrial and will have to start afresh, as
happened in a case in New South Wales. [20]
It might be that in some instances the test of deciding between ‘guilty’ and ‘not guilty’ is too hard
for the jury. We know from information published about the juror who spoke out
in the Van Beelen case that this can be so. Several jurors in the Splatt case
also voiced similar concerns in a newspaper article. [21] In some
cases, a more appropriate verdict might be ‘not proven’, as is available in
Scottish courts. The introduction of this verdict could provide useful feedback
to the court and it can provide community comment on the standard of the
investigation and the prosecution.
Such an option would have the
additional benefit of avoiding the undesirable consequences in what are called
the ‘double jeopardy’ cases. In present circumstances, once a person has been
found not guilty, they can’t be charged again for the crime that has been dealt
with at that trial, even if further and compelling evidence is discovered. A
not-proven verdict has the potential advantage of allowing another prosecution
to proceed later if more evidence becomes available.
Expert witnesses
There is a particular onus on prosecution witnesses to be
correct and fair. Because they give their evidence first, juries will tend to
believe them. This is a natural reaction. It is especially so if the witness is
prominent and works for the government. It is very important that such witnesses
be cautious. It is easy for pseudo-science to pass as evidence in these
circumstances because of the status that is accorded the witness. [22]
They are more likely to be believed than an independent expert who may well be
better qualified but who may rarely work in that particular field. [23]
In 1972, the British judge Sir Roger Ormrod wrote:
“The one essential of all expert evidence is a
frank statement by the expert of the limits of accuracy within which they are
speaking, and a readiness to indicate, whether asked to or not, what their
evidence does not prove or suggest as likely. Just as counsel is under an
obligation to call the judge’s attention to points of law which are against
their case, so the expert should be under an obligation to make sure that the
court does not, unwittingly, use their evidence without realising its
scientific limitations.” [24]
This is the position now confirmed and strengthened by the
Preece inquiry in Scotland and the Splatt Commission in South Australia.
To some extent it removes the expert witness from the extremes of the
adversarial nature of the trial by emphasising their responsibility to the court,
rather than to the party they were called by.
Cross-examination
Cross-examination is the means the legal system uses to test
the validity of the evidence. It is a powerful technique and is relied upon to
reveal the truth. It is generally considered to be effective, but lawyers are
becoming increasingly aware of its limitations with regard to expert witnesses.
It is of course essential for forensic experts to come to the correct
conclusions in the first place. Medical evidence especially needs to be
expressed with care and constraint. But it is not sufficient to trust that
cross-examination or other experts will always, or even often, reveal errors. [25]
The proper examination of an expert should explore their qualifications,
knowledge and experience, the facts upon which their opinion is based and the
logic of the arguments expressed in the opinion. [26] Some
knowledge and reading in the subject by the lawyers involved is important, and
there is an argument for a different approach in the training of law students
in this regard. Nevertheless, to get an intelligent answer, one must ask an
intelligent question. [27] This often requires the assistance
of an expert with the necessary qualifications and experience, and the
intellectual courage, to risk upsetting colleagues. [28]
If not detected and corrected by
cross-examination, mistaken or misleading expert evidence effectively reverses
the onus of proof. It does not take long for the evidence to be given, but it
may take many years for an accused to refute it. [29] It may even need a book like this to do so.
If cross-examination cannot be
relied on to reveal problems with expert evidence, what can? Often it needs
other experts in the particular field who read reports of the case or who have
a particular interest in the outcome. [30] Trials may well be open to the public, but busy
professional people do not have the time to sit through the proceedings to hear
the parts of the evidence in which they may have some expertise and interest. A
suggestion from the United States to overcome this problem is peer review
facilitated by publication of expert testimony, or synopses of such testimony,
in professional journals. [31] Judge Weinstein takes the view that ‘If medical
journals routinely published excerpts from scientific testimony, “rogue”
scientists would quickly come to the attention of their peers and the legal
profession’. Likewise, sound and correct evidence would be available which
would be a valuable asset in the training of pathologists, scientists and
lawyers.
Judges now make most of their
judgments (explaining what they do and what they say about why they do
it) available to the public on the internet. In South Australia reasons for
sentencing are also available in this way. Why should the forensic scientists
or pathologists be any different? What they say and do is done on behalf of the
public and the public need to know more about this. Publication in professional
journals (or on-line) would achieve this.
When and how to involve the expert
A practical problem with our trial process is the
effectiveness or otherwise of asking a forensic pathologist or scientific
specialist to look at slides, photos, or documents only shortly before they are
to be called as a witness. Most complex cases require some period of
assimilation and analysis. It may be that to do the job properly a specialist
would need to look at the whole of the file, or at the full range of processes
and issues involved. Yet in some cases, witnesses have not been asked to look
at certain aspects of the case until they are in the witness box. If a period
of reflection and reasoning is required, then it would make sense to give such
expert witnesses prior notice of the questions which they will be required to
address. [32] It is important that when the specialist is in the witness box they should be
questioned in a manner which will bring out all of the significant aspects of the
evidence. If the specialist is depending on a scientifically untrained lawyer
to point them in the right direction, this might prove to be inadequate.
The examination and analysis of
different procedures and processes takes time and involves particular skills
and knowledge, and it involves some cost. However, the failure to pick up on
errors early in the process can prove to be far more costly. Professionals must
be allowed sufficient time to properly conduct a peer review process.
A national appeal court
In South Australia, unlike the other mainland states in
Australia, it is the trial judges who collectively make up the Court of
Criminal Appeal. The Chief Justice of South Australia has recently stated that
South Australia is not a large enough jurisdiction to be able to have a
separate court of appeal. [33]] This means that a person who is an appeal judge
one day will be acting as trial judge the next. Given that all of the
education, legal experience and job opportunities are invariably based on the
one city of Adelaide, one can see the pressures that might lead to conformity. It
is interesting to also note that at present, all of the judges of the Supreme
Court of South Australia were educated at just one law school – Adelaide
University. [34]]
In contrast, in England the judges
will be drawn from a more diverse background and range of educational
experiences. The work of trial judges is also assessed by a separate
court, the Court of Appeal. Appointments to the Court of Appeal are full-time
appointments, which means these judges do not have to mix up their function at
the Court of Appeal with the conduct of trials. They do not have to consider
that if they overturn the decisions of some of their fellow judges today, those
judges might overturn their decisions tomorrow. Also, in England the Court of Appeal is a national court.
Appellate judges are selected from
practicing judges across all the towns and cities of England and Wales – not just from the equivalent of one small city, as Adelaide is.
The United Kingdom
judges have not spent the whole of their professional life in one city, where
they may have practiced as a lawyer for 20 years before becoming a judge, and
then conducting both trials and appeals. They would also have had some time as
a trial court judge, before being given the chance to sit on appeals.
We take the view that appeal
court judges should not in any way feel beholden to those whose judgments are
being appealed. One way in which this can be done would be for the appeal court
in Australia to also work on a national basis. Each state and territory could
appoint a judge to a national appeal court and have the appeals heard by any of
the judges who are not from the state or territory of the decision being
appealed. In this way the government could afford to have a permanent appeal
court. This would lead to a more consistent set of legal principles, and would
also overcome the problem of the smaller jurisdictions not having sufficient
work to justify the establishment of a full time appeal court.
Competition for the top jobs
Likewise at the state level, jobs at the level of judges and
magistrates should be filled by applicants from anywhere within the national
boundary. It should be accepted that a lawyer can’t expect to become a
judge in the same town where they have been in practice. Otherwise there may be
too many potential conflicts of interest. It is commendable that
there has already been a move towards this sort of approach: magistrates’
positions in South Australia and judicial officers of the Supreme Court in Victoria are now advertised for nationally. [35]
Perhaps it is time to introduce
‘career judges’ –people who train specifically to be a judge from the
time of their graduation, and operate only as judges – as happens in civil law
systems in the continental countries. [36]
The appeal system must be improved
We can see from the Keogh case that the appeal system is
deficient. If after two appeals, a special leave application to the High Court
and two petitions, the problems with the case have still not even been addressed,
there must be something wrong with the system. And it is not as though Keogh is
the first such case. The Splatt case, where problems with the trial were not
addressed in the course of the appeal processes, is an earlier well-known
example of a similar situation. In the Splatt case, however, these problems
were recognised eventually by a Commission, an inquiry established
outside of the normal process, as seen in Chapter 1.
As a community we must accept
that our criminal justice system is fallible, as all human systems are. Indeed,
the law allows for the fact that a trial may miscarry for legal reasons, such
as an error on the part of the judge or jury. The appeal process is designed to
handle such errors. But trials will miscarry from time to time because of
inadequacies in scientific evidence. [37] As we have shown, the appeal system can not cope
with these and therefore there should be some arrangement in place to quickly
and effectively address the problems when they arise. The public should not
have to rely on the efforts of a few people with faith in the innocence of the
accused or the support and influence of the media, as in the case of Edward
Splatt, to cause governments to address these situations. They occur, and a
mechanism to resolve them should be part of our criminal justice system.
A proposal for a judicial review system
It is apparent that the Criminal Cases Review Commission performs
a useful and much needed addition to the criminal justice system in the United Kingdom.
A sensible first step for Australia therefore would be the expeditious
establishment of an equivalent – a judicial review system.
We envisage that an appropriate
system would consist of three linked organizations.
A Judicial Review Inquiry (JRI) would be the first
stage in the re-investigation of alleged miscarriages of justice.
It would have the power to require people to attend interviews and to demand
the attendance of witnesses and the production of documents. It must
have the power to require witnesses to give evidence under oath. It should have
the power to direct the retention of documents or evidence held by or on behalf
of any public authority, and to commission independent reports by appropriate
experts. It should have an independent chairperson who had no prior involvement
in the legal system of the state or territory concerned, and a senior and
experienced investigator with the powers of a senior police officer and subject
to the direction of the JRI. It would only deal with alleged miscarriages of
justice where the normal appeal procedures have been exhausted.
After the reinvestigation, the
JRI would prepare a brief with the intention that it be put before a Judicial Review
Commission (JRC). The mechanism for doing this would be to present the report
to the legal representatives of the parties concerned. It would then be the
representatives’ decision to put the matter in the hands of the commission if
they so desired. In that eventuality, the JRI would then make a formal
reference of the matter to the JRC.
The commission would comprise
three Supreme Court judges from outside the particular state. They would have
the ability to examine all aspects of the case and to make a determination as
to whether the verdict arrived at was reliable. They would not be hampered by
the technical rules relating to whether or not matters arising constituted
‘fresh evidence’ as might be the case with an appeal.
The Commission would have the
power to overturn convictions and to formally refer matters to a Judicial Review
Tribunal (JRT) to determine the matter of compensation for those who have been
victims of miscarriages of justice. These matters would be determined in
accordance with the normal principles of compensation.
We are aware that to establish
and operate such a system will require legislation and funding, but these
practicalities shouldn’t be allowed to delay proceeding with this initiative.
The need should be apparent to all. Eventually, this review system should
operate on a national basis. However, South Australians may not want to wait
for that to happen, and so South Australia could set up the system and become a
model for the rest of the country. The judicial review system would reconsider
the type of cases that have been looked at in this book, thereby helping
restore public confidence in our criminal justice system.
On several occasions we have
referred to the importance of an effective system of peer review in the context
of forensic science and forensic pathology. If peer review is suitable to
scientists, then it should also be suitable for lawyers and judges, and a
judicial review system such as the one we propose will provide that.
It would be appropriate at the
same time to establish a Law Reform Institute in South Australia as called for
by the Law Society. [38]] As a body that would examine legal issues to
ensure that the system reflected community values, it may well be a suitable
vehicle though which some of the recommended changes could be implemented.
The legal and political issues
It is our understanding that the adequacy of the convictions
referred to in this book has now become far more of a political issue than a
legal issue. Yet the doctrine of the separation of powers means that these
respective areas of activity should be examined separately. The judges should
be looking to the legal principles and their fair and consistent application to
all of the cases which come before them. The Attorney-General, as the senior
law officer, should be looking to ensure that the relevant legal procedures
have been properly applied. Of course, the Attorney-General is part of the
government, and has a political role to play. However, in seeking to advise the
governor of the day on the adequacy or otherwise of convictions, the Attorney-General
must put those political considerations to one side and ensure that the advice
which is given is soundly based in law.
The issues we have raised are not
about any one individual’s performance. We deal with a much broader and more
important question. It was neatly stated by Sally Neighbour at the conclusion
of the 4 Corners ‘Expert Witness’ program:
“What is clear is that there is much more in
question than one man’s competence. The much bigger question is how an entire
system has let so many doubts go unresolved in so many cases for so many years.” [39]
We take the view that we cannot adequately face the future if we cannot bring ourselves to face the truth.
Moving forward
The proper functioning of the criminal justice system is an
essential safeguard for the liberty of each and every one of us. The cases we
have discussed in this book give rise to significant areas of concern.
Undoubtedly, the problems arise in part because the system is confrontational
and designed to win. It is not directed at critical engagement designed to seek
the truth. Some changes to the system are required.
But changes in approach are also required. Even though they
represent different aspects of the system, police, prosecutors, defence
counsel, forensic scientists and pathologists need to improve their attitude to
teamwork and to begin working with a common goal of justice in
each case.
The cornerstone of the criminal
justice system is the principle that the search for truth is fundamental to the
administration of justice. The focus must be on the truth, not on winning the
case. Justice fails when the goal of winning a case unnecessarily eclipses the
need to find the truth. [40]] The aim is not merely justice in a single case
for a single individual, but justice for all. Without the precepts of justice,
the truth will not emerge. Without truth, justice cannot prevail. [41]
It must never be forgotten that
money cannot compensate for the damage to the lives of people who have been
convicted of crimes they did not commit.
To move forward, the alliances of
convenience must be replaced by critical engagement. There must be a proper
culture of peer review. Peer review must operate at and between all levels of
the justice system. Police, pathologists, scientists, lawyers and judges must
be subject to it as part of the way things are done.
Accountability must be assured, and it must be democratic.
This will require a change of
attitude and approach – but it can be done. Provided there is a genuine desire
for justice.
Endnotes
1. J Robertson, ‘Integrity issues impacting on the provision of forensic services’, Australian
Journal of Forensic Sciences, vol. 31, 1999, pp. 87–97 at p. 89.
2. ‘Premier right to criticise justice system’ (editorial), The Advertiser, 1 August 2003, p. 16.
3. ‘An injustice in our system of justice’ (editorial), The Advertiser, 30 July 2003, p. 16.
4. ‘Kourakis gets to heart of flawed case’ (editorial), The Advertiser, 7 August 2003, p. 16.
5. Sean Fewster, ‘Concern over number of dropped prosecutions’, The Advertiser, 16 June 2003, p. 11.
6. Interview by Rohan Wenn, Today Tonight, television program, Channel 7 (Adelaide), recorded 27 June 2002.
7. Today Tonight, television program, Channel 7 (Adelaide), 30 July 2002.
8. JF Keefe, ‘Forensic science services and the criminal justice system as viewed by
the defense’, Journal of Forensic Sciences, vol. 24, 1979, pp. 673–80.
9. Boucher v The Queen (1955), pp. 110 CCC 263 (SCC). Quoted in Robertson, ref. 1.
10. Christmas Humphries, in Crim LL 739, 1955. Quoted in Crispin, ref. 29.
11. Re: Request to advise on matter of Paul Nemer and associated issues. Report to the Attorney General, Mr Chris by
QC, Solicitor-General of South Australia, 7 April 2004, p. 4.
12. Justice Wood, ‘Forensic sciences from the judicial perspective’, Australian Journal
of Forensic Sciences, vol. 35, 2003, pp. 115–32.
C Porter, ‘The evidence of experts’, Australian Journal of Forensic Sciences,
vol. 27 1995, pp. 53–8.
13. G Samuels, ‘Is this the best we can do?’, Australian Journal of Forensic Sciences, vol. 25, 1993, pp. 3–9.
14. See Justice Wood, ref. 12.
15. R Amlot, ‘4. Leave the jury alone’, Medicine, Science and the Law, vol. 38, 1998, pp. 123–5.
16. See Justice Wood, ref. 12.
17. D Patterson, ‘What can science do for the law?’, Journal of the Forensic
Science Society, vol. 15, 1975, pp. 3–6.
18. DS Bell, ‘The expert misleads. The court follows’, Australian Journal of
Forensic Sciences, vol. 27, 1995, pp. 59–64.
19. C Porter & RWR Parker, ‘The demeanour of expert witnesses’, Australian
Journal of Forensic Sciences, vol. 33, 2001, pp. 45–50.
20. JD Jackson, ‘3. Trying criminal cases without juries’, Medicine, Science and the Law,
vol. 38, 1998, pp. 112–22.
21. John Doyle, (Chief Justice of South Australia), ‘Jurors cannot investigate details
of crimes’, The Advertiser, 29 May 2004, p. 28.
22. Stewart Cockburn, ‘The jurors: some serious doubts’, The Advertiser, 4 May 1981, p. 4.
23. S Cordner, ‘Outcomes for society: forensic pathology’, Australian Journal of
Forensic Sciences, vol. 35, 2003, pp. 133–40.
24. See Porter, ref. 12.
25. RFG Ormrod, ‘Evidence and proof: scientific and legal’, Medicine, Science and
the Law, vol. 12, 1972, pp. 9–20.
26. See Porter, ref. 12.
27. See Porter & Parker, ref. 19.
28. AA Moenssens, RE Moses & FE Inbau, Scientific evidence in criminal cases,
Foundation Press, New York, 1973, p. 13.
29. KJ Crispin, ‘Coping with complexity’, Australian Journal of Forensic Sciences,
vol. 24 1992, pp. 74–81.
30. DS Bell, ‘Whose accountability, judges or experts?’, Australian Journal of
Forensic Sciences, vol. 26, 1994, pp. 74–6.
31. See Samuels, ref. 13.
32. JB Weinstein, ‘Enhancing the relationship of science and the courts’, Journal
of Forensic Sciences, vol. 43, 1998, pp. 242–5.
33. See Cordner, ref. 23.
34. Greg Kelton, ‘Special appeals court ruled out’, The Advertiser, 7 April 2004, p. 25.
35. Sean Fewster, ‘Judge joins “elite” on the bench’, The Advertiser, 15 May 2004, p. 19.
36. Andrew Goode, ‘Impartial judiciary a must, however selected’, The Advertiser, 18 January 2003, p. 28.
37. IF Shepherd, ‘The issue of the inquisitorial system of justice’, Australian
Journal of Forensic Sciences, vol. 31, 1999, pp. 19–28.
38. See Samuels, ref. 13.
39. Andrew Goode, ‘Panel to place a focus on issues of law’, The Advertiser, 25 August 2003, p. 18.
40. ’Expert Witness’, 4 Corners, television program, ABC TV, 22 October 2001.
41. B Manarin, ‘Assessing the expert: a call for reciprocal disclosure in Canada’, Medicine, Science and the Law, vol. 39, 1999, pp. 17–22.
42. KE Melson, ‘President’s editorial – The journey to justice’, Journal of Forensic Sciences, vol. 48, 2003, pp. 705–7.
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