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Speeches
CRIMINAL LAWYERS' ASSOCIATION
NORTHERN TERRITORY
BALI CONFERENCE 28 JUNE 1999
THE FUTURE OF CRIMINAL LAW - SOME BIG ISSUES
The Hon Justice Michael Kirby AC CMG 1
INTRODUCTION
Looking to the future is perilous. Judges who have been around
for a very long time run the risk of overlooking the perils
- assuming that things will go on as they have done in the past.
I have held judicial office for almost 25 years. Throwing caution
to the winds and encouraged by the congenial company and the
venue, I propose to embark upon the folly of a few predictions
about the future of criminal law in Australia. I will not get
down to the engine room in which intrepid officials are struggling
to develop and reform Australia-wide principles of criminal
law. The High Court of Australia is now quite often referred
to their labours2.
Not infrequently, I have found them helpful to my reasoning3.
Rather than review that work, I propose to draw upon recent
experience to comment on a few large themes.
My themes are those that seem likely to me to influence some
of the future directions of criminal law, procedure and punishment
in Australia. Of course, the number of such themes is virtually
limitless. The law journals are full of articles upon them.
Necessarily, my treatment must be selective. But I hope that
my selection will stimulate further thinking. In the daily
practice of the law it is essential to focus the mind with
precision upon the detail of the case in hand. But it is also
important for Australian judges and lawyers occasionally to
look at the entire landscape. And to see some of the dilemmas
which are presented by our discipline, and specifically by
trends affecting criminal law, procedure and punishment.
In days gone by, these were matters which were often looked
upon with scarcely disguised contempt by leading judges and
members of the legal profession. In part, this was because
other areas of professional activity commanded, as they still
do higher incomes for their specialists. Such areas of practice
tended to command the loyalty of the most talented lawyers
available. In recent decades, however, attitudes of this kind
have begun to change. Citizens have always regarded the criminal
law as the most important branch of the law. Citizens were
not wrong. Since the time of Chief Justices Barwick and Gibbs
especially, a larger part of the work of the High Court of
Australia has involved criminal appeals. A more recent contributing
factor to this trend may have been the decision of the Court
in Dietrich v The Queen4.
This effectively ensured that those accused of serious criminal
offences who cannot afford legal counsel will usually be entitled
at trial to the provision of legal representation, if necessary
at public cost. This development, which involved the reversal
of earlier authority of the Court5helps
to ensure Australia's compliance with Article 14.3 of the
International Covenant on Civil and Political Rights. That
provision includes amongst the rights of every person charged
with a criminal offence the rights:
- "(b) To have adequate time and facilities for the preparation
of his defence and to communicate with counsel of his
own choosing; and
- (d) To be tried in his presence, and to defend himself
in person or through legal assistance of his own choosing;
to be informed, if he does not have legal assistance,
of this right; and to have legal assistance assigned to
him, in any case where the interests of justice so require,
and without payment by him in any case if he does not
have sufficient means to pay for it".
These remarks provide a suitable introduction to the first large
theme which I wish to mention. It is the growing impact of international
law and global approaches to crime.
INTERNATIONALISATION AND CRIME
A singularly vivid indication of the growing role of international
law in response to criminal conduct can be seen in the election
of Justice David Hunt, soon after his retirement as Chief Judge
at Common Law of the Supreme Court of New South Wales, to the
office of a judge of the International Criminal Tribunal for
the Former Yugoslavia. Now His Excellency Judge David Hunt resides
and works in the Hague in the Netherlands. He brings to his
international office a breadth of experience in the conduct
of criminal trials in Australia and intensive work in the Court
of Criminal Appeal of New South Wales. He succeeds Sir Ninian
Stephen as a judge of the Tribunal. Some of the defence and
prosecution counsel of the Tribunal and registry officials are
also Australians. The chief prosecutor, Louise Arbour, is a
judge of the Ontario Court of Appeal in Canada. Her predecessor
was Richard Goldstone, now a judge of the Constitutional Court
of South Africa.
In July 1988, at a conference in Rome, member countries of
the United Nations agreed upon a statute for the International
Criminal Court6.
This Court may be expected in due course to replace the International
Tribunal for the Former Yugoslavia and the other International
Tribunal, for Rwanda. The development of international institutions
of this kind parallels the creation of the Royal Courts in
England 700 years ago. During the course of this century various
international conventions and treaties have been adopted such
as the Geneva Conventions I to IV and the United Nations Treaties
on Genocide, Crimes Against Humanity, War Crimes and the Crime
of Apartheid. These are bound to develop into offences which
will enliven the jurisdiction of international courts and
tribunals. Moreover, as has been demonstrated by the Pinochet
litigation in England7,
some crimes are now treated as crimes of universal jurisdiction.
They demand responses from national courts although the crime
concerned was not committed within the jurisdiction of the
nation whose courts are involved.
Another development of an international character which is
potentially important to the criminal law is the growing recognition
of the role which the international law of human rights will
play upon municipal lawmaking and municipal court decisions.
In Australia, we saw a vivid illustration of the former aspect
of this phenomenon in the outcome of the first complaint made
against Australia under the First Optional Protocol to the
International Covenant on Civil and Political Rights. Mr
Nicholas Toonen complained that Australia was in breach of
the Covenant by reason of the provisions of the Criminal Code
of Tasmania8.
He alleged that these exposed him and his partner to the risk
of criminal prosecution in Tasmania for adult private consensual
homosexual conduct. The United Nations Human Rights Committee
upheld his complaint9.
Because, at first, the Tasmanian Parliament was resistant
to amendment of the provisions of the Criminal Code ,
the Federal Parliament enacted the Human Rights (Sexual
Conduct) Act 199410.
This provided that "sexual conduct involving only consenting
adults acting in private is not to be subject, by or under
any law of the Commonwealth, a State or a Territory, to any
arbitrary interference with privacy within the meaning of
Article 17 of the International Covenant on Civil and Political
Rights ". Mr Toonen and his partner, Mr Rodney Croome,
commenced proceedings in the High Court of Australia against
the State of Tasmania for declarations that, by reason of
the federal statute, the provisions of the Tasmanian Criminal
Code were inconsistent and to that extent invalid by force
of s 109 of the Constitution. The State's attempt to strike
out the writ and to challenge the standing of Mr Croome and
Mr Toonen to bring their proceedings failed11.
The Tasmanian Parliament promptly enacted a measure repealing
the old laws. It substituted a non-discriminatory provision
of the Criminal Code treating in identical ways unlawful sexual
conduct, including with minors, whether heterosexual or homosexual.
The Toonen case is a singularly vivid illustration
of the practical way in which, today, international law can
be brought to bear upon domestic law, including in the field
of criminal law.
Another way in which this influence can be felt was explained
by Brennan J in Mabo v Queensland [No 2]12.
Writing there about the land rights of Aboriginal Australians,
Brennan J made a point of general application:
- "Whatever the justification advanced in earlier days
for refusing to recognise the rights and interests in land
of the indigenous inhabitants of settled colonies, an unjust
and discriminatory doctrine of that kind can no longer be
accepted. The expectations of the international community
accord in this respect with the contemporary values of the
Australian people. The opening up of international remedies
to individuals pursuant to Australia's accession to the
Optional Protocol to the International Covenant on Civil
and Political Rights brings to bear on the common law
the powerful influence of the Covenant and the international
standards it imports. The common law does not necessarily
conform with international law, but international law is
a legitimate and important influence on the development
of the common law, especially when international law declares
the existence of universal human rights. A common law doctrine
founded on unjust discrimination in the enjoyment of civil
and political rights demands reconsideration".
In conformity with this principle, it is increasingly accepted
that judges in common law countries, faced with an ambiguity
in legislation or with an apparent gap or silence in the applicable
common law, may, consistently with their judicial duty, construe
the ambiguity and fill the gap by reference to any relevant
principle of international human rights law. Of course, it often
happens that there is no ambiguity in the relevant criminal
statute. The common law may be abundantly plain on the issue
concerned. In that event, the duty of a judge in Australia is
clear. He or she must apply the law as it is, not as it might
be wished that it was. However, sometimes there are ambiguities
and choices.
An illustration of how the international law of human rights
(specifically the International Covenant on Civil and Political
Rights) may affect local decision-making in a criminal
context can be found in Young v Registrar, Court of Appeal
and Anor [No 3]13,
a decision of the New South Wales Court of Appeal. That was
a case where a contemnor was committed to prison as the law
then provided, by the Court of Appeal. His trial for contempt
was required to take place before a bench of three judges.
Because of these judicial arrangements, he had no right of
appeal; simply an entitlement to seek special leave to appeal
to the High Court. When special leave was rejected, Mr Young
invoked in the Court of Appeal Article 14.5 of the International
Covenant on Civil and Political Rights. This provides
that "Everyone convicted of a crime shall have the right to
his conviction and sentence being reviewed by a higher tribunal
according to law".
Powell JA, faithful to the dualist school, regarded the international
principle invoked by the prisoner as irrelevant. Handley JA
and I treated it as available for use in the construction
of a provision of domestic law. We both agreed that a person
imprisoned for contempt, whether civil or criminal was, "convicted
of a crime" within the meaning of Art 14.5 ICCPR . However,
Handley JA found that the right to apply to the High Court
for special leave to appeal sufficiently satisfied the requirement
of the Article. Accordingly, there was no possible clash with
local law. I held that there was a clash but that local law
was clear and therefore had to be obeyed. The case is an interesting
illustration of differing contemporary judicial approaches
to the influence of international law, where it is invoked
by a party in a criminal proceeding. It seems likely to me
that we will see many more cases of this kind.
Since Young, in the High Court of Australia, I have
suggested that Australia's Constitution, as an instrument
which speaks not only to the people of Australia who made
it but to the international community of which Australia is
a part, may likewise be construed in the case of ambiguity
so that it will conform to international human rights norms14.
It remains to be seen whether this proposition will be accepted
by the Court. But the simple idea seems irresistible in the
long run. The next century will see the detailed working out
of the relationship between the growing body of international
law and the domestic law of each jurisdiction. Particularly
since Australia signed the First Optional Protocol to the
International Covenant on Civil and Political Rights and
thereby rendered the compliance of its courts and officials
with fundamental rights answerable to the United Nations Human
Rights Committee, it seems safe to predict that courts will
treat with increasing seriousness arguments which suggest
that a particular construction of the law would bring Australia
into conflict with its international obligations. If another
construction is available, courts of the future will ordinarily
favour that other construction15.
TRANSBORDER CRIMES
One of the obvious factors which stimulates the influence of
international treaties is the growing integration of the world.
Jumbo jets take us within a day virtually to anywhere on the
planet. Connections by telephone, facsimile, email and the Internet
are virtually instantaneous. This integration stimulates the
growth of international law and of international institutions.
It encourages a shared concern about the provision of adequate
responses to conduct happening anywhere in the world, shown
in global media, which is regarded as so contrary to basic human
dignity and rights and social concessions as to be criminal.
Considerations such as these help to explain the establishment
of the first such international tribunals, including the International
Military Tribunals at Nuremburg and Tokyo after the Second
World War. They also help to explain, for example, the recommendations
made by the group of experts for Cambodia chaired by Sir Ninian
Stephen in their report to the General Assembly of the United
Nations of February 199916.
This report recommended that the Security Council of the United
Nations established an ad hoc international tribunal to try
Khmer Rouge officials for crimes against humanity and genocide
committed between 1975 and 1979. That proposal is still under
consideration. The Royal Government of Cambodia appears to
have rejected it, opting instead for a national court with
international assistance. But, like the indictment of President
Milosovic of Yugoslavia by the International Tribunal and
the extradition order against ex-President Pinochet of Chile,
it shows that even heads of government and their collaborators
are no longer entirely free from the reach of international
criminal law.
Outside developments of this kind, changes in travel and
technology increase and alter the opportunities for seriously
damaging wrong-doing to the person and property of people
in other national jurisdictions which call out for effective
systems of criminal law and effective law enforcement across
national boundaries.
In particular fields such as those affecting drug law enforcement,
overseas corruption of officials and child sex tourism, the
legislatures of various countries, including Australia, have
begun to respond17.
We will certainly see more legislation of this kind. But it
remains local jurisdiction invoked in a traditional way against
persons within the reach of the jurisdiction concerned.
Yet this is an area where the traditional requirement of
locality in criminal law presents particular difficulties.
An example often cited concerns the way in which interactive
technology impinges upon traditional notions of domestic sovereignty.
A Norwegian social researcher published findings about NATO
defence arrangements. These were contained in documents, publication
of which was restricted under Norwegian law. The researcher
was convicted of espionage in Norway. However, the documents
had been retrieved, on line, pursuant to the Freedom of
Information Act of the United States of America. The Spycatcher
litigation similarly illustrated the way in which, information,
once published somewhere and available in one jurisdiction,
is next to impossible to re-contain it by laws and court orders18.
I do not doubt that similar difficulties may arise in Australian
attempts to police erotic material on the Internet. Indeed
the Federal Minister, Senator Alston, has conceded as much19.
Computer crime and fraud present special difficulties for
harmonising established criminal law with the very nature
of information technology. Whereas crime is typically local,
being defined with strict precision in relation to a particular
jurisdiction (including, commonly, a subnational jurisdiction
in a federal country such as Australia) the manipulation of
information technology may not so readily be squeezed into
this approach. For example the definition of "theft" in domestic
law normally involves asportation - the taking away of goods.
However, for the purpose of acquiring valuable information,
no goods may be taken. There may be no carrying away of property
at all. In a number of States of the United States of America,
laws have been passed by which "property" is defined to include
"information including electronically processed or produced
data and computer software and programs in either machine
or human readable form"20.
Case law in Canada has grappled with this subject. In The
Queen v Stewart21,
an individual sought to obtain names, addresses and telephone
numbers of the employees of a hotel. These were protected
by the hotel's security system. He approached a security worker
and offered to pay for the confidential data. This approach
was reported. The accused was charged, inter alia, with counselling
theft of information, the property of the hotel and its employees.
At his trial he was acquitted. It was held that information
was not, as such "property" as defined by the law of theft
in Canada. A Bill to extend the Criminal Code definition of
"property" expressly to include computer data and software
was reported by a Parliamentary Sub-Committee in the negative.
The Committee said22:
- "In our view it would be ill advised to grant a proprietary
interest in information per se, something which does not
exist even in the civil law. For reasons of public policy,
the exclusive ownership of information which, of necessity,
would flow from the concept of 'property' is not favoured
in our socio-legal system. Information is regarded as too
valuable a public commodity to have its ownership vest exclusively
in any particular individual".
- The nature of modern information technology presents acute
problems for private international law. Whose legal regime
is to apply to the diffuse international components of information
technology transactions? Where an electronic message is
generated in country A, switched in countries B and C, transits
countries E, F, G and H, is processed in countries I and
J, stored in country K and involves damage in yet other
countries, it is clear that present rules for the choice
of law and for the resolution of conflicts of law, including
in respect of anti-social harm, are inadequate23.
The problems in this regard which already existed a few
years ago have become much more acute with the rapid expansion
and universal reach of the Internet.
The moves which a nation can realistically take to protect
itself in a world of interacting informatics are limited.
For example, Dresser (France) was a subsidiary of Dresser
Industries of the United States. Overnight, it was denied
access to a computer which stored the specifications for manufacturing
components of pipeline equipment. In the result, the French
subsidiary was unable to manufacture the equipment for the
trans-Siberian pipeline to which the United States Government
then objected. The French subsidiary lost an order worth millions
of dollars24.
There are many such stories, some of them involving deliberate
harm.
Illustrations exist which are pertinent to criminal law.
A Miami Branch of the Bank of Nova Scotia was served with
a subpoena by a United States grand jury demanding production
of the bank's information held in its branches in the Cayman
Islands and in the Bahamas. The bank was unable to comply
because the information requested in documents and systems
in the Caymans and Bahamas was protected there by the laws
of those Caribbean countries. An application to the Cayman
Islands courts, seeking permission to release the information,
resulted instead in the issue of an injunction to prevent
such release. In spite of this, the United States courts supported
an application by the United States Department of Justice
and imposed a fine on the bank of $25,000 a day until the
information was produced. The Canadian Government, both in
diplomatic exchanges and in amicus curiae briefs in
the United States court, asked, in effect, what would be the
United States attitude if the government (or even a court)
of a Middle Eastern State in which the bank maintained an
office issued an order, supported by sanctions, requiring
the bank to disclose information concerning the alleged business
relation between a customer of its Miami office and Israel25.
The extra-territorial operation of laws, particularly laws
of the United States of America, has caused legislative responses
in several countries. The issue is partly a political one26.
But the point is that integrated information technology has
presented the need for new laws, and indeed new approaches,
including in the field of criminal law. The technology has
also presented the urgent necessity of improved cooperation
between police services in different jurisdictions. Faced
by the difficulty of investigating, prosecuting and securing
convictions against persons involved in transborder crimes,
it may be a natural response of police to concentrate on the
familiar local criminality where the transborder complications
do not arise. Yet it may be that transborder crime works greater
harm upon society and affects more victims and greater losses
to those afflicted. Thinking globally is not an injunction
restricted to business entrepreneurs. It applies equally to
well organised, large scale criminals. There is an urgent
need to reform criminal law and police cooperation to respond
adequately to this new dimension of crime. This is particularly
so where what is involved goes beyond old fashioned couriers
physically crossing borders with illegal goods27and
where instantaneous technology is utilised in the service
of anti-social objectives.
HUMAN GENOME AND CULPABILITY
Information technology has provided the means of sequencing
the human genome. The Human Genome Project, involving cooperative
scientific research on geneticists in all parts of the world,
is the greatest scientific project in history. Its purpose is
to understand the function of approximately 100,000 human genes.
These dictate physical characteristics and the presence and
likely development of inherited illnesses and disorders. But
it also seems likely that, at least to some extent, genes will
be discovered which will help to explain patterns of behaviour
relevant both to crime and punishment. A recognition that inborn
"defects", genetic "errors" if you like, can dispose certain
people to act in a way unacceptable to society (and hence to
its criminal laws) seems clear enough. But how the law should
deal with this problem remains as uncertain today as it was
in Lombroso's day28.
For a long time, criminal law has recognised the relevance
of genetic disorders which affect the mental processes of
the accused. Similarly, the predisposition of males to commit
more violent acts than are conventionally performed by females,
is something recognised by every criminal system. But whereas
a genetic disorder affecting the capacity of the subject to
reason and to perceive the wrongness of his or her conduct
may be taken as relevant to criminal culpability, no court
would entertain as an excuse the simple plea that the accused
was a male victim of his genes29:
- "There is a very powerful genetic predictor of the propensity
to violent behaviour, namely the presence of a Y chromosome.
Simply, males are more prone to violence than females. We
don't have a great deal of difficulty handling that biological
fact in our justice system. Anyone who pleaded not guilty
by reason of possession of a Y chromosome would not be granted
clemency for that fact. Nevertheless, we know that men and
women, possessors of Y chromosomes and those that don't
have them, behave differently under certain circumstances.
Our salvation in the short term for behavioural genetics
is simply this: that there is generally an inverse correlation
between the clear inheritability of a human characteristic
and its significance for our moral judgments of individual
persons and groups. Contrast, if you will, the relative
clarity of the genetics of eye colour with the complete
irrelevance so far as genetics to such important moral virtues
as integrity, loyalty, truthfulness and courage. Nonetheless,
we can expect increased scientific activity and public interest
in the genetics of behaviour".
Scholars in the field of criminal law are now beginning
to consider the possible impact on the basic hypothesis
upon which criminal law and punishment are built of the
discovery of genes which influence behaviour30:
- "It is about genetics and some types of behaviour which
happen to be criminal (for example, intentional violence
or sexual abuse) rather than about a category called criminal
offences. To look for a genetic predisposition or explanation
for bigamy or for parking on double yellow lines or owning
a dangerous dog, would make little sense - although to look
for a predisposition for lying or for risk-taking might
be different. Even if we were to take intentional violence
as our starting point, there is still a social constructional
element in determining the acceptability and tolerability
of different types of violence. This is not fixed. Violence
to wives and partners is less tolerated than previously,
bullying at school is less tolerated. Even taking an apparently
clear category - such as homicide - we will find variations
in its perception depending on who does it, where it is
done, and who the victim is".
Different people may respond differently to specific situations,
a matter brought to light by cases involving the so-called homosexual
advance "defence" of provocation31and
battered women syndrome32.
But what would the relevance to our criminal process be if evidence
were offered (or for that matter were possible) that particular
conduct in the case of a particular accused was nothing, or
little, more than the acting out by the accused of a predisposition
to antisocial behaviour sourced ultimately in an extremely strong
genetic propensity.
Obviously, the advances in DNA technology have begun to have
important consequences for evidence in criminal trials and
in particular in the proof that an accused was physically
present at the scene of the offence33.
But the point I raise is an earlier and more fundamental one.
It concerns the link between biological factors and criminal
conduct. This was an hypothesis first raised by Lombroso in
187634.
Lombroso set out to verify his hypothesis that criminality
was reflected in orthological signs. He believed that there
was a statistical correlation between somatic bodily constitution
and crime. Because he was not favoured with knowledge about
DNA and the results of sequencing of the human genome, he
dabbled in theories concerned with facial structure. Of course
these are now totally discredited35.
But the fundamental notion that congenital or hereditary factors
may at least sometimes determine criminal conduct is likely
to have much more attention in the years ahead. One expert
has commented36:
- "The debate between determinism and free will has been
going on for a long time indeed in criminology. The better
understanding of the role played by our genes gained through
the new genetics - especially through the Human Genome Project
- has renewed and sharpened the interest in the question
of biological or genetic determinism. [But] a human being
cannot be reduced to his genome. Behaviour has been shown
to be widely influenced by the environment in which an individual
is brought up and lives. For the time being, the possible
influence of genes in shaping human behaviour remains so
vague and uncertain that it should not be used in building
a policy. Passing a statute that would instruct the courts
to take into account the genetic legacy of a criminal defendant
when assessing culpability would send a wrong signal to
people. As a matter of fact, it would certainly diminish
any notion of personal responsibility and enhance a fatalistic
attitude, a development which is counter-productive in terms
of deterrence".
As more knowledge is obtained from the study of genetics it
may become more difficult to hold to this line. Already there
is a certain illogicality in permitting evidence to be received
that is relevant to insanity but rejecting such evidence where
it is said to be relevant to lesser behavioural explanations.
At the least, it seems likely that genetic evidence will be
increasingly received as relevant to punishment. It is important
that lawyers generally, and criminal lawyers in particular,
should keep themselves informed about the rapid developments
of genetic science.
DRUG OFFENCES
The approximate coincidence of this paper and the Drug Summit
in Sydney in May 1999 make it appropriate to reflect upon the
future response of Australia's criminal laws to the problems
of drug addiction and recreational drug use. It does appear
that Australia's politicians and police may be ready to consider
fresh approaches to drug policy. Thus Police Commissioners Peter
Ryan (New South Wales) and Neil Comrie (Victoria) have suggested
that current strategies need reconsideration. Politicians, including
Mr Jeff Kennett, Ms Kate Carnell and Dr Brendon Nelson< have
called for a new approach which places greater emphasis on considerations
of liberty and effective restraints than on the implementation
of order by use of draconian deterrence. The so-called zero
tolerance policing followed in some parts of the United States
of America as a response to widespread and growing drug use
has been reported negatively by Australian experts who have
studied it37.
Certainly, one indication of the social problems into which
our present legal strategies have taken us is the report that
Australia has a higher rate of burglary even than the United
States. Car theft and other property crimes in Australia are
unacceptably high. They are above those of most European countries
and even most parts of the United States38.
According to the Director of the Australian Institute of Criminology,
the rate of armed robbery in New South Wales has increased by
105% over the past five years. These are all indicators of sharp
increases in crimes connected with money procurement. Every
lawyer knows that a large proportion of these crimes is connected
with drug use.
In New South Wales, Australia's first Drug Court opened in
February 1999. Modelled on a United States precedent, it offers
heroin addicted criminals an option to undergo rehabilitation
instead of prison. But the Director of Public Prosecutions
for New South Wales (Mr N Cowdery QC) has suggested publicly
that a more radical solution is needed in the form of regulation
of drug supply as an alternative to prohibition which underpins
much of our criminal law in this area39.
A recent report issued under the authority of the World Health
Organisation notes that crime committed by heroin users fell
by more than half during a trial in which subjects certified
as heroin addicted were supplied with the drug. The report
was commissioned by WHO in 1996, apparently after concerns
were voiced about Swiss studies of the heroin trial which
had begun in Switzerland in 1992. The report found that 8%
of the 1,146 patients involved in the programme gave up illicit
drugs altogether. About 3% died. The number of homeless participants
fell from 12% to 1% after 18 months. The number of participants
who had regular employment rose from 14 to 32%. One of the
Australian authors of the WHO report, Dr Robert Ali, is reported
as stating that the panel found the heroin trial was expensive
when compared with methadone programmes. It cost $18,500 a
year to treat a patient on the heroin programme compared with
$3,000 a year for methadone. However, Australian commentators
have pointed out that persons addicted to heroin cost the
community at least $70,000 a year in law enforcement, health
and other expenses.
If to these costs of current strategies against illegal drugs
are added the financial, emotional and other burdens of drug
related crime, it seems clear that our present legal approach
is economically extremely expensive40.
Following earlier remarks by his counterpart Mr Cowdery, the
Director of Public Prosecutions for South Australia, Mr Paul
Rofe, reportedly told an Australasian conference on drugs
strategy in Adelaide in April 1999 that the present attempts
to combat the supply of drugs by way of criminal law enforcement
were not working and that "new means of regulating the supply
and distribution of drugs were needed"41.
This opinion drew a reported rebuke from the Prime Minister
(Mr John Howard). However, it seems likely that Australia
is now entering a new phase in the consideration of its response
to illegal drug use.
Any change in the present criminalisation of selected drug
manufacture, importation, supply and use would have to occur
within the context of a national strategy and, applicable
international obligations. The matter is one of great importance
and urgency for the thousands of Australians criminalised
by the present approach of the law and for their families
who often watch with despair and anguish the intermittent
fall of the criminal law on a person they love, see in danger
and regard as sick, not evil. No doubt, the current approach
of our criminal laws has achieved an unmeasurable success
in terms of its deterrent impact on the conduct of some persons
who might otherwise have been tempted to import, obtain and
use illegal drugs. But it seems likely that the many failings
of the current laws, their consequences for the human rights
and dignity of many fellow citizens, the erosion of civil
rights of many citizens by the investigative necessities of
the current laws and the burden on those who are suffering
from high levels of consequential crime, will ultimately continue
to manifest themselves in legal change. Criminal lawyers,
who see the human face of those caught up in illegal drug
use, and their families, have an obligation to bring what
they see to the notice of their fellow citizens who may have
more confidence than is warranted in the capacity of criminal
law and punishment to deliver results.
CONCLUSIONS
There are many other questions which require attention in a
consideration of the major issues confronting the Australian
criminal justice system today. They include:
- The ways in which speedier trials can be achieved,
not only for the accused (who may be in no hurry) but
for society42;
- The effective use of legal aid funds both at trial
and on appeal, given the special disadvantages which the
unrepresented litigant faces in legal proceedings conducted
according to the common law tradition43;
- The many pressures to modify or abolish the right of
the accused to silence44and
the often little understood advantages of adhering to
the accusatorial system of criminal justice which puts
the onus on the state and its agencies to prove the guilt
of the accused, imposing ordinarily no obligation on the
accused to demonstrate innocence45;
- The introduction of majority verdicts in trials for
State offences46;
- The potential for injustice in cases of seriously delayed
criminal accusations and in particular in circumstances
of "recovered memory", statutory limits on the entitlement
of the accused to test the evidence and inducements to
false accusation said to be made by victim compensation
payments and sensational or chequebook journalism47;
and
- The way the basic principles of the criminal justice
system in Australia can be reconciled with effective policing,
including by the use of undercover agents and deception48.
It is enough to mention these problems to indicate the range
and variety of challenges which must be faced by criminal lawyers
today and the persons they represent in police stations, trial
courts and on appeal.
This is a time of great change in criminal law, procedure
and punishment. It is important that the changes should come
about as a result of serious community debate informed by
expert professional and academic opinion drawing upon effective
and up to date statistical and other criminal data. All too
often, these essential ingredients for the debate are missing.
Instead, solutions to community concerns about crime are offered
in an unseemly political auction at election time in which
candidates compete for a "virile image", sometimes encouraged
by identifiable sections of the media49.
We have seen many unseemly illustrations of these phenomena
in Australia in recent years. Part of the blame must be accepted
by the judiciary and the legal profession for failing to explain
the present system with its strengths and weaknesses and to
debate openly and candidly the options for effective reform.
This association has a membership and objectives which make
it an appropriate communicator of reality. I hope that it
will accept that responsibility. In comparison to most other
systems of criminal justice in the world, ours still has many
strengths. But in times of great national and international
change, technological challenges and political and popular
pressures, this is not a time for reticence. It is a time
for plain speaking about large and small issues of the present
and the future, some of which I have considered in this paper.
| 1 |
- Justice of the High Court of Australia. Commissioner
of the International Commission of Jurists.
|
| 2 |
- For example, the report of the Commonwealth Model
Criminal Code Officers' Committee of the Standing
Committee of Attorneys-General, Model Criminal
Code, Chapter 3: Theft, Fraud, Bribery and
Related Offences, Final Report, (1995) was considered
in Peters v The Queen (1998) 72 ALJR 517 at
522, 533, 539.
|
| 3 |
- See eg Charlie v The Queen [1999] HCA 23
at par [16.
|
| 4 |
- Dietrich v The Queen (1992) 177 CLR 292.
cf E Greenspan, "The Future Role of Defence Counsel"
(1983) 51 Saskatchewan L Rev 199.
|
| 5 |
- McInnis v The Queen (1979) 143 CLR 575.
|
| 6 |
- cf P Kirsch and J T Holmes, "The Rome Conference
on an International Criminal Court: The Negotiating
Process" 93 American J Int L 2 (1999); M H
Aranjani, "The Rome Statute of the International Criminal
Court" 93 American J Int L 22 (1999); S D Murphy,
"Progress and Jurisprudence of the International Criminal
Tribunal for the Former Yugoslavia" 93 American
J Int L 57 (1999); cf M D Kirby, Book Review of
C Gane and M Mackarel, "Human Rights and the Administration
of Justice: International Instruments" (1998) 72 ALJ
970 .
|
| 7 |
- R v Bow Street Metropolitan Stipendiary magistrate;
Ex parte Pinochet Ugarte (Amnesty International Intervening
[No 3] [1999] 2 All ER 97 (HL).
|
| 8 |
- Criminal Code (Tas), ss 122(a) and (c),
123.
|
| 9 |
- Toonen v Australia (1994) 1 Int Hum Rts
Reports 97. See H J Steiner and P Alston, International
Human Rights in Context (1996) 545.
|
| 10 |
- s 4(1).
|
| 11 |
- Croome v Tasmania (1997) 191 CLR 119.
|
| 12 |
- (1992) 175 CLR 1 at 42.
|
| 13 |
- (1993) 32 NSWLR 264 (CA).
|
| 14 |
- Newcrest Mining (WA) Ltd v The Commonwealth
(1997) 190 CLR 513 at 657; Kartinyeri v The
Commonwealth (1998) 72 ALJR 722 at 765-766.
|
| 15 |
- cf Re East; Ex parte Nguyen (1999) 73 ALJR
140 at 151-152 (a case involving the suggested right
to free assistance of an interpreter in a criminal
trial although none was sought and the accused's counsel
expressly denied the need: ICCPR Art 14.3(f)).
|
| 16 |
- Report pursuant to General Assembly Resolutions
52/135 (Sir Ninian Stephen, Chairman, Rajsoomah Lallah
and S R Ratner, 18 February 1999), unreported.
|
| 17 |
- See eg Crimes Act 1914 (Cth), Pt IIIA ("Child
Sex Tourism").
|
| 18 |
- Attorney General (UK) v Heineman Publishers
Australia Pty Ltd (1988) 165 CLR 30; Attorney
General v Guardian Newspapers Ltd [1987] 1 WLR
1248.
|
| 19 |
- "We can't clean up net: Alston" in Australian
Financial Review, 28 May 1999, 8 commenting on
the Broadcasting Services Amendment (Online Services
) Bill 1999 (Cth).
|
| 20 |
- Organisation for Economic Cooperation and Development,
Computer-Related Criminality: Analysis of Legal
Policy in the OECD Area , OECD, Paris, 1985.
|
| 21 |
- (1981) 38 OR (2d) 84. Note that an appeal was,
by majority, allowed in the Court of Appeal of Ontario
holding that confidential information would be the
subject of fraud: (1983) 42 OR (2d) 225 at 236-237.
The accused was later given an absolute discharge:
Regina v Stewart [No 2] (1983) 8 DLR (4 th
) 274.
|
| 22 |
- See OECD report, above n 19.
|
| 23 |
- Testimony of W L Fishman to the United States Banking
Committee, Subcommittee on International Finance and
Monetary Policy, 9 November 1981, mimeo, 10-11.
|
| 24 |
- See for example, "Waging a Trade War over Data",
New York Times, 13 March 1983.
|
| 25 |
- United States v Bank of Nova Scotia 691F
2d 1384 (11 th Circ) (1982); J Fried, "Conflicting
Assertions of National Jurisdiction Over Information
Matters" cited J T Burnett, International Banking
Law and Extra Territoriality, 9 Transnational
Data and Communications Report 17 (1986).
|
| 26 |
- P Robinson "Legal Issues Raised by Transborder
Data Flow", mimeo, paper presented at a conference
on Canada-United States Economic Ties, Cleveland,
Ohio, April 1986 at 15 ff.
|
| 27 |
- Such as are discussed in Nicholas v The Queen
(1998) 193 CLR 173.
|
| 28 |
- cf S Jones, In the Blood, London, 1996 at
218.
|
| 29 |
- T H Murray, "Genetic Legacy and Culpability" in
The Human Genome Project: Human Aspects Vol
II, Fundacion BBV, Madrid (1994).
|
| 30 |
- C Wells, "I lame the Parents: Fitting old genes
in new criminal laws" (1998) 61 Mod L Rev 724.
|
| 31 |
- cf Green v The Queen (1998) 72 ALJR 19.
|
| 32 |
- cf Osland v The Queen (1999) 73 ALJR 173.
|
| 33 |
- D Robertson and T Vignaux, "DNA on Appeal" [1997]
NZLJ 247.
|
| 34 |
- C Lombrozo, L'uomo Delinquente , 1876
|
| 35 |
- A T Lopez, "Biological Individuality and Culpability"
in Fundacion BBV, above n 28 at 111.
|
| 36 |
- O Guillod, "Genetic Legacy and Culpability" in
Fundacion BBV, above n 28 at 103 at 104.
|
| 37 |
- Report of Mr C Cunnen, see "Zero Tolerance Not
the Answer Says Academic Who Studied It", Sydney
Morning Herald, 1 March 1999, 4. See also G Zdenkowski,
"Mandatory Imprisonment of Property Offenders in the
Northern Territory" (1999) 22 UNSWLJ, 30; G Edgerton,
"Mandatory Sentencing Legislation: Judicial Discretion
and Just Deserts" (1999) 22 UNSWLJ 256; and N Morgan,
"The Aims and Effects of Mandatories" (1999) 22 UNSWLJ
267.
|
| 38 |
- Report by Dr A Graycar, Sydney Morning Herald,
22 March 1999, 5.
|
| 39 |
- N Cowdery, "Voters should beware the political
hard cell", Sydney Morning Herald, 24 February
1999 at 13.
|
| 40 |
- See "Heroin trial sees crime cut by half", Sydney
Morning Herald, 30 April 1999, 6.
|
| 41 |
- Reported Sydney Morning Herald, 30 April
1999, 6.
|
| 42 |
- L Dessau, "Speedy trials and a Speedier Criminal
Justice System: Recent Observations on Overseas Jurisdictions"
(1995) 5 Journal of Judicial Admin 43.
|
| 43 |
- cf Frugtniet v Victoria (1997) 71 ALJR 1598;
Sinanovic v The Queen (1998) 72 ALJR 1050 at
1054. The Federal Attorney-General has obtained a
working group to consider problems said to have arisen
for legal aid agencies from the decision in Dietrich.
See Australian Financial Review, 22 May
1999, 9.
|
| 44 |
- For example, L T Olsson, "To How Much Silence Ought
an Accused be Entitled?" (1999) 8 J Judicial Admin
131.
|
| 45 |
New South Wales Law Reform Commission, The Right
to Silence, (DP 41), May 1998.
|
| 46 |
- Such laws exist in the Northern Territory. A Bill
to allow a verdict to be taken from the decision of
11 jurors is before the Victorian Parliament. See
Daily Telegraph (Syd) 28 May 1999, 32.
|
| 47 |
- P Lewis and A Mullis, "Delayed Criminal Prosecutions
for Childhood Sexual Abuse: Ensuring a Fair Trial"
(1999) 115 LQR 265.
|
| 48 |
cf The Queen v Swaffield and Pavic (1998)
72 ALJR 339.
|
| 49 |
- R Hogg and D Brown, Rethinking Law and Order
1998; R Hogg, "Mandatory Sentencing Legislation
and the Symbolic Politics of Law and Order" (1999)
22 UNSWLJ 262 .
|
|