Coughlan v The Queen [2020] HCA 15 (24 April 2020)
Last Updated: 24 April 2020
HIGH COURT OF AUSTRALIA
KIEFEL CJ,
BELL, GAGELER, KEANE AND EDELMAN JJ
EAMONN CHARLES COUGHLAN APPELLANT
AND
THE QUEEN RESPONDENT
Coughlan v The Queen
[2020] HCA 15
Date of
Hearing: 12 February 2020
Date of Order: 12 February
2020
Date of Publication of Reasons: 24 April 2020
B60/2019
ORDER
- The
appeal be allowed.
- Set
aside the order of the Court of Appeal of the Supreme Court of Queensland made
on 16 April 2019 and, in its place, order that:
(a) the appeal be allowed;
(b) the appellant's convictions for arson and attempted fraud be quashed;
and
(c) verdicts of acquittal be entered on each count.
On appeal from the Supreme Court of Queensland
Representation
S J Keim SC with M N B Thomas and D M Wells for the appellant (instructed by
Craven Lawyers)
C W Heaton QC with M J Hynes for the respondent (instructed by Director of
Public Prosecutions (Qld))
Notice: This copy of the Court's Reasons for Judgment is subject to formal
revision prior to publication in the Commonwealth Law
Reports.
CATCHWORDS
Coughlan v The Queen
Criminal law – Arson and attempted fraud – Appeal against
conviction – Where prosecution case based on circumstantial
evidence
– Where appellant's house destroyed by explosion and resulting fire
– Where appellant present at and seen running
away from scene –
Where appellant gave version of events to police consistent with innocence
– Where appellant made insurance
claim on house and contents in connection
with fire – Where no apparent financial motive to commit offences –
Where expert
evidence that explosion caused by build-up of gaseous vapours
– Where petrol residues found on appellant's clothes –
Where no
evidence of petrol residues in house – Whether open to jury to be
satisfied of appellant's guilt beyond reasonable
doubt – Whether
prosecution excluded reasonable possibility that explosion caused by build-up of
gas ignited by electrical
fire.
Words and phrases – "absence of apparent financial motive", "arson",
"attempted fraud", "beyond reasonable doubt", "circumstantial
case",
"consciousness of guilt", "inference consistent with innocence", "lack of
motive", "reasonable possibility", "scientific evidence".
Criminal Code (Qld), ss 408C(1)(c), 459, 461(1)(a).
- KIEFEL CJ,
BELL, GAGELER, KEANE AND EDELMAN JJ. The appellant was convicted
following a trial in the District Court at Brisbane
(Judge Clare SC and a
jury) of arson[1]
and attempted
fraud[2]. An
appeal to the Court of Appeal of the Supreme Court of Queensland (Morrison JA;
Fraser JA and Mullins J agreeing) against the
convictions was dismissed. By
special leave granted by Bell and Gageler JJ on 18 October
2019[3], the
appellant appealed to this Court on a ground which in substance contended that
the evidence is incapable of supporting the verdicts.
On 12 February 2020, the
Court made orders at the conclusion of the hearing, allowing the appeal, and
setting aside the order of
the Court of Appeal, and in its place ordering that
the appeal to that Court be allowed, the convictions be quashed and verdicts
of
acquittal be entered on each count. These are the reasons for making those
orders.
- The
appellant and his family were living in a home in Narangba, Queensland. The
appellant also owned a house in First Avenue, Bongaree
on Bribie Island ("the
house"). At around 6.00 pm on Saturday, 18 July 2015, there was an explosion
inside the house and it was destroyed
in the resulting fire. The explosion was
so strong that it blew the western wall off its foundations. The heat from the
fire was
intense. The appellant was present at the scene and he was sufficiently
close to the explosion to suffer burns to his left hand and
lower back, and
fairly superficial burns to his face. In its immediate aftermath, the appellant
ran out through the front gate and
down the road past a number of people. A
youth standing near the front fence, and another youth standing near a Subaru
station wagon
that was parked in front of the house, each called out to him. So
did a neighbour. The appellant kept running and did not respond.
He rode off on
a motorcycle that he had parked around the corner in a carpark earlier that
afternoon ("the motorcycle").
- At
around 9.00 pm that same night, the appellant entered the Caboolture Police
Station and reported the fire. The police who saw
him accepted that he appeared
to be distressed and in shock and that he reported that someone had tried to
kill him. They did not
smell petrol on him. He was co-operative and agreed to
give the police the clothes that he was wearing at the time of the explosion.
These included a pair of tracksuit pants and sports shoes, which subsequent
testing established contained petrol residues.
- The
appellant participated in two lengthy interviews with Detective
Senior Constable Weare. The first interview was conducted at
the Emergency
Department of the Caboolture Hospital, where the appellant was receiving
treatment for his injuries ("the first interview").
The first interview
commenced late on the evening of 18 July 2015 and continued into the early hours
of the following morning. The
second interview was conducted on 22 July 2015 at
the Royal Brisbane Hospital, where the appellant was receiving further treatment
("the second interview"). In each interview, the appellant maintained his belief
that the explosion was the work of someone who was
trying to harm or kill
him.
- Sergeant Gormon
of the Queensland Police Service's Gold Coast Scientific Office and Lindsay
Spencer, a fire investigation officer
with the Queensland Fire Service, each
examined the exterior of the house on the morning after the fire. Each said that
the explosion
was caused by a build-up of gaseous vapours inside the house and
an unknown source of ignition. Neither was able to identify the
substance that
gave off the gaseous vapours. Neither could exclude an electrical fire as a
possible source of ignition.
- The
following day, the appellant made a claim on his NRMA building and contents
insurance policy in connection with the fire. This
conduct was the subject of
the second count in the indictment.
- It
was no part of the prosecution case that the appellant had any apparent
financial motive for the arson. He had personally just
completed 12 months of
"high-end renovations" on the house. It was the family's holiday home. Items of
sentimental value were lost
in the fire. The house and its contents were not
over-insured. Indeed, in sentencing the appellant, Judge Clare described
him as
having been "underinsured". An expensive boat, which was stored in the
garage adjacent to the house, was uninsured. The appellant
was not in apparent
financial stress. It was undisputed that the appellant had an amount of the
order of $300,000 in his account
with the Commonwealth Bank.
- The
appellant did not give evidence. His version of events was before the jury in
the form of the answers given in his interviews
with the police. He represented
himself at the trial. He appeared at times to be fixated with peripheral issues.
Much of his cross-examination
appears to have been directed to establishing that
the investigating police were prejudiced against him and had conducted a biased
investigation. It was common ground that there were ill feelings between the
appellant and Detective Weare. Indeed, Detective Weare
acknowledged that he had
not investigated anyone other than the appellant in connection with the fire and
that he had told staff
at the NRMA and others that he hated the appellant.
- Claimed
inadequacies in the investigation were also prominent in the conduct of the
appellant's appeal against his convictions in
the Court of Appeal. It is
unnecessary to refer in any detail to much of the evidence on which the
appellant's submissions in the
Court of Appeal depended. The rejection of those
arguments may be accepted. Nonetheless, as will appear, the Court of Appeal
overstated
aspects of the expert evidence, which were critical to their Honours'
conclusion that the evidence supported the verdicts.
The
prosecution's circumstantial case
- The
respondent maintained that, when all of the circumstances are considered
together, the Court of Appeal's conclusion was correct.
The respondent relied on
the following five circumstances:
(a) opportunity – the appellant's presence at the scene of the
explosion;
(b) the cause of the explosion being from a build-up of vapours like gas or
petrol;
(c) petrol residues on the appellant's clothing;
(d) witnesses smelling petrol before the explosion; and
(e) flight and false alibi.
- To
explain why the respondent's submission was rejected, it is necessary to refer
at least in outline to the following evidence.
The youths
outside the house
- Four
youths were in the vicinity of the house at the time of the explosion: Kye
Patruno, Jack Dyke, Jessie Drayton, and Jake Long.
Patruno lived next door to
the house. The four were planning to go on a camping trip. Patruno and Drayton
were inside Patruno's house
collecting some camping gear, and Dyke and Long were
waiting outside in a Subaru station wagon, when the explosion occurred.
- Patruno
gave evidence that as he walked to the gate of his home, he noticed a strong
smell of petrol. After hearing the explosion,
he and Drayton ran outside. He saw
the fire and he walked towards the house calling out "[i]s anybody okay? Is
anyone in there?"
He waited for about 30 seconds but when he did not see or hear
anyone at the house, he joined his friends at the Subaru. He saw a
dark, shadowy
figure running away. He and his friends left the scene after making sure that
the emergency services had been called
but before the arrival of the police.
- Patruno
agreed that his statement about these events was made two years and four months
after the explosion. He explained that the
delay was occasioned by "personal
issues with the Bribie Island police" and concerns for his personal safety, and
that he "didn't
want to bring [his] mum into it, because she has very high
stress levels when it comes to danger like that". In the event, his mother
persuaded him to make the statement. He agreed that he understood that it had
been suggested by someone that he had set fire to the
house. He agreed that
Detective Weare told him that if he did not give evidence, he might be accused
of the offence. He also agreed
that he had been persuaded to make the statement
because "Ben was having trouble with – Mr Weare – sorry –
was
having trouble with evidence". Patruno had spoken to a reporter for a
television station and suggested that the explosion may have
been triggered by a
Molotov cocktail. He explained that this was just a theory. He had first spoken
to uniformed police officers
on the day after the fire or the following day. He
was unable to recall what he had been asked. There was no evidence that Patruno
told these officers that he had smelt petrol before the explosion.
- Dyke
gave evidence that, while he waited in the Subaru, he asked Long if he could
smell petrol and Long agreed that he could. Dyke
said that a little later there
was a big bang and he looked around and saw that the house was on fire. He got
out of the car and
started walking to the front gate of the house when someone
came running out. He asked if "he was okay" but the man ran straight
past him
and kept running. In a statement given to the police closer to the time of these
events, Dyke nominated Long as the one
who had first commented on the petrol
smell. At trial he was unable to recall who first made the comment. Long and
Drayton had each
moved interstate and the police did not obtain statements from
either. Neither gave evidence at the trial.
- A
number of witnesses gave evidence of seeing a man running from the scene shortly
after the explosion. Two young girls described
the man as having a darkish beard
and riding off on a motorcycle that did not have a numberplate. It appears that
the appellant did
not have a beard at the time and that the motorcycle on which
he rode away had a numberplate. A neighbour gave evidence of hearing
the
explosion and going outside and seeing a tall man who may have been dressed in
black leather running. She called out to see if
the man was okay, but he did not
respond. She saw some kids getting into a car and heard one of them complaining,
"something about
... he couldn't believe this has happened, and he was still a
little bit aggressive about it and got in the car with his friends
and drove
off".
The scientific evidence
- Ms Maxwell,
an employee of the Queensland Police Service Analytical Services Unit, gave
evidence of the results of tests carried
out on the appellant's clothing. On 19
July 2015 she received a pair of tracksuit pants, a pair of sports shoes, two
jumpers and
a t-shirt. At the time of receipt, the items were packaged in
individual, fire-debris sampling bags. At this time Ms Maxwell was
not aware
that all five items had originally been stored together with the appellant's
motorcycle helmet and his backpack and its
contents in a large paper bag.
- Ms
Maxwell tested each item using a gas chromatograph mass spectrometer. This
produced a profile from which she was able to determine
the presence of any
ignitable liquid residues. The tracksuit pants and the shoes contained petrol
residues. The two jumpers and the
t-shirt contained light to medium
aromatic-product-class ignitable liquid residues. In her evidence-in-chief, Ms
Maxwell said that
the tracksuit pants and the shoes were probably in contact
with liquid petrol and the three other items were probably in contact
with
petrol vapours. An explanation for the light to medium aromatic-product-class
ignitable liquid residues on the two jumpers and
the t-shirt was that they had
been stored in the same bag as the tracksuit pants and the shoes.
- Ms
Maxwell did not give any estimate of the amount of petrol residues found on the
tracksuit pants or the shoes. The minimum detection
level using a gas
chromatograph mass spectrometer is one microlitre in a litre: if a litre of any
liquid is broken up into a million
parts, Ms Maxwell could detect petrol
residues in a single part. She agreed that she had on an earlier occasion made
the same point
by explaining that the test would yield a positive result for the
presence of petrol residues from one drop of petrol in an Olympic-sized
swimming
pool.
- Ms
Maxwell was unable to offer any opinion on the age of any contact between the
tracksuit pants and the shoes with liquid petrol.
All she could say was that
petrol residues were found. Ms Maxwell was asked if there was a period of time
after which she would no
longer expect to obtain a positive result for petrol
residues. She responded that it depended upon the sample and the length of time
before the item was packaged in a fire-debris sampling bag or tin. She observed
that there were no published studies on this topic.
Ms Maxwell said that a
colleague had tested different quantities of petrol on clothing and had been
unable to detect half a millilitre
of petrol four hours after the clothing had
been in contact with the petrol. The tests were undertaken in support of the
colleague's
successful candidacy for the award of a Master's degree. Ultimately,
Ms Maxwell said the period of time that would need to pass before
testing would
no longer yield a positive result depended on the quantity of petrol residues
present and the length of time before
the item was packaged correctly. She
explained that packaging items in a fire-debris sampling bag or tin preserves
residues of accelerants.
It is to be recalled that Ms Maxwell did not give an
estimate as to the amount of petrol residues found on the tracksuit pants and
the shoes.
- Ms Maxwell
explained that activities such as filling up a car with petrol do not ordinarily
cause an individual to have petrol on
his or her clothes. Her opinion was based
on a published study of the results of testing the clothing of three groups of
people for
the presence of petrol. The first group comprised 29 persons who had
recently filled their cars with petrol. In no case were traces
of petrol
detected. The second group comprised 17 persons who had recently filled up a
lawn mower with petrol. Traces of petrol were
detected on the shoes of two
persons and the components of petrol were detected on the clothing of a third
person. The third group
comprised a service-station forecourt attendant, a
mechanic, and a person who mowed lawns professionally. Petrol was detected on
the upper and lower clothing of the forecourt attendant at the end of one shift.
No petrol residues were detected on the forecourt
attendant's clothing after a
second shift. No petrol residues were found on the mechanic's clothing or, after
two shifts, on the
clothing of the person who mowed lawns professionally.
The fire scene examination
- Sergeant
Gormon inspected the exterior of the house on the morning after the fire. The
fire damage was so extensive that she assessed
the remains to be structurally
unsafe. She also had concerns that exposed fibro sheeting might contain
asbestos. She was unable to
determine the seat of the fire other than to state
that it originated within the house. She was unable to determine the fuel
source.
She did not take any samples to test for the presence of accelerants
because she did not enter the remains of the interior of the
house.
- Sergeant Gormon
said that, for an explosion such as this one to occur, there had to be a large
amount of fuel in a gaseous form present.
She was unable to rule out an
electrical fire as the cause of ignition. She said that normally an electric
safety officer would examine
electrical items and fire-damaged wires. However,
because of the extent of the damage, Sergeant Gormon considered that there was
no point arranging for such an examination because there was nothing to examine
and she was not going to send an electric safety
officer into a scene that she
assessed to be unsafe.
- Mr Spencer
also inspected the house on the morning after the fire. He, too, confined his
examination to the exterior of the house.
He saw no utility accessing the
interior because he was able to see as much from the outside. He did not take
any samples for testing
as this was the responsibility of "the police
forensics".
- Mr Spencer
considered that there had been a "vapour explosion". He noted that glass had
been blown into small pieces and covered
a distance of about 20 metres; external
verandah louvres had been blown out onto the footpath and the western wall had
been blown
directly off its foundations. Mr Spencer expressed the opinion
that the explosion was caused by the intentional introduction of an
ignition
source. He could not, however, rule out an electrical fire as the source of
ignition, although he observed that the remaining
damage was not consistent with
an electrical slow-developing fire.
The appellant's account in
his interviews
- The
appellant's answers in each of the interviews were discursive. He volunteered
that he was seeing a psychologist and a psychiatrist
and that he suffered from
mood swings. He said that he took citalopram for stress and anxiety, or mixed
moods, and that he stayed
over quite often at the house if he was "having a shit
time ... with moods up and down". He complained of having memory problems,
saying "I just forget things and I can remember some things and I don't remember
other things and I just don't know what it is, why
it is, and it's not
Alzheimer's or anything like that I don't think but as they say ... I've become
a bit of a hypochondriac. I've
had every medical check done that you can have
done. I'm fucked mentally alright." In the second interview he said that his
mind
was clearer, a circumstance that he attributed to the fact that he was no
longer wearing Norspan patches. He complained that the
patches affected his
memory.
- In
the first and second interviews, the appellant said that he had placed an
advertisement on the Gumtree website offering to sell
the motorcycle, which
belonged to a friend, Jake Pullen. The appellant explained that he assisted
friends in selling goods online
from time to time. On the Wednesday or Thursday
preceding the explosion, the appellant said, he had been working on renovations
to
the house when he was approached by a man, who inquired about purchasing the
motorcycle. It had been advertised for sale at a price
of $2,500. They agreed on
a price of $2,300. The man offered to pay with a cheque but the appellant was
unwilling to accept a cheque
from a stranger. The man offered to come back the
following day with cash. The appellant had other commitments on that day and
they
agreed to meet at 5.00 pm on Saturday, 18 July 2015.
- The
appellant said that he rode the motorcycle to the house on the Saturday
afternoon. He arrived at around 5.00 pm. He parked the
motorcycle around the
corner as he was concerned that there might be something "dodgy" about the
prospective purchaser.
- The
appellant realised on arrival at the house that he had forgotten to bring the
key. He sat at an outdoor table setting located
at the back of the house and
read a local newspaper while he waited for the purchaser. He did not see anyone
at or near the house
during this time. After an hour he decided to leave. He
walked to the front of the house and "[s]omething hit me, it went bang. It
sounded like a bomb ... I hit the ground. My hand was up. Someone's screaming at
me and I fuckin' ran." There was a "Subaru or Forester"
station wagon parked at
the front of the house and a man on the driver's side was screaming at him. The
appellant ran to the carpark,
got on the motorcycle and rode away in fear.
- The
appellant maintained that he believed he was being followed as he rode away from
the scene. When he reached the Bruce Highway
he turned right towards the
Sunshine Coast and thereafter he did a series of left and right turns to avoid
any pursuer. He said that
he stopped by a derelict house where he had washed his
face and hands under an outside tap before going to the Caboolture Police
Station.
- The
appellant's account of placing the advertisement for the sale of the motorcycle
on the Gumtree website was unchallenged. Detective
Weare spoke with Jake Pullen,
who confirmed that he had given the appellant the motorcycle to
sell.
A false alibi?
- In
the first interview, the appellant gave an account of his movements on the day
of the explosion. He said that in the morning he
was using a leaf blower to
clean up leaves at his Narangba home. He asked his wife to help him by putting
the leaves in a bag. She
refused, saying that she did not want to get her
clothes dirty. He "got the shits" and told her that he was going "to see the
guys
from the club". Later in the first interview, when Detective Weare sought
to direct the appellant's attention again to the argument
with his wife, the
appellant responded "... have you ever lived with anyone with a medical
disorder? ... like are they unpredictable
sometimes? ... I get into a rage for
no reason sometimes ... [a]nd what I do is go get in the car and fuck off. I go
for a drive
and I just say leave me alone, don't talk to me ... what I was
feeling guilty about was psychological abuse by me having rages in
the house."
His account of his movements after leaving the Narangba home was rambling. He
was asked about the whereabouts of his
car and he said he believed that it was
parked at his Narangba home.
- In
the second interview, the appellant said that after arguing with his wife over
cleaning up the leaves, he had driven to Caboolture
to pick up some
strawberries. He had then left his ute at the Narangba pub. He said that while
he had gone to have a drink, instead
he had just sat at the pub "trying to calm
myself down". In the end he got the strawberries out of the back of the car and
walked
home, "cause sometimes when I get stiff ... or whatever I just walk it
off". He had forgotten that he had left the ute at the pub.
- In
this Court, the respondent sought to support the Court of Appeal's conclusion,
that the evidence supported the verdicts, by submitting
that it was open to the
jury to find that the appellant parked his car in the Narangba hotel carpark in
view of CCTV surveillance
cameras to set up a false alibi. It was further
submitted that it had been open to the jury to find that the appellant parked
the
motorcycle at a distance from the house in the expectation that he could
light the fire and leave the house without detection.
- While
the prosecution relied upon the appellant's flight from the scene as an implied
admission of his guilt of arson, it does not
appear that it invited the jury to
find that the appellant had set up a false alibi and from such a finding to draw
an inference
of guilt. The trial judge's instructions on reasoning from the
appellant's conduct to his consciousness of guilt of arson were confined
to the
circumstances of his departure from the scene after the explosion. The suggested
false alibi played no part in the Court of
Appeal's analysis of the capacity of
the evidence to support the verdicts. It is a suggestion that does not rise
higher than conjecture
and may be put to one side.
The Court of
Appeal
- Morrison
JA wrote the leading judgment in the Court of Appeal. The appellant's first
ground in his amended notice of appeal in the
Court of Appeal contended that
"the jury's verdicts of guilty are unreasonable and cannot be supported having
regard to the evidence".
The second ground contended that an "hypothesis
advanced by the appellant was not excluded, namely someone other than the
appellant
caused the appellant's home to explode". The second ground was a
particular of the first. In the way the appeal was conducted the
two became a
combined ground; the basis upon which it was submitted that the verdicts could
not be supported by the evidence was
the inability to exclude an hypothesis
advanced by the
appellant[4].
This was the hypothesis that the "bearded" man seen running from the scene by
some witnesses was a person other than the appellant
("the second man
hypothesis"). Morrison JA's conclusion that it was open to the jury to exclude
the reasonable possibility that there
was a second man who ran from the scene
may be accepted, largely for the reasons that his Honour gave in a meticulous
review of the
civilian witnesses' evidence. The focus on the capacity to
eliminate the second man hypothesis, however, was apt to distract attention
from
the capacity of the evidence, viewed as a whole, to establish that the explosion
was caused by a deliberate act and that the
appellant was the actor.
- Morrison
JA reviewed the appellant's description of his mental state in his interviews
with Detective Weare. His Honour observed
that the jury had before it a body of
evidence that might have suggested that the appellant had a volatile character
and that the
explosion and fire were the result of "a black mood" on his
part[5].
Ultimately, his Honour said that it was not necessary to reach a conclusion as
to the impact of this part of the evidence. His Honour
found that it was open to
the jury to conclude that the appellant was guilty, notwithstanding the absence
of an obvious financial
motive.
- Before
turning to Morrison JA's reasons for his Honour's ultimate conclusion, two
related points concerning the absence of apparent
financial motive and the
evidence of the appellant's volatile mental state may be noted. While, as
Morrison JA correctly observed,
lack of motive is not fatal to the
conclusion of guilt, the proven absence of apparent financial
motive[6] had
particular significance with respect to proof of the appellant's guilt of the
offence of wilfully and unlawfully setting fire
to the house. The unlawfulness
of setting fire to the appellant's own property lay in proof that his purpose in
so doing was to make
a fraudulent claim on his insurer. Had the appellant set
fire to the house in anger over the argument with his wife, as
Detective
Weare suggested in the course of the first interview, or more
generally because of his volatile mental state, as Morrison JA suggested,
he would not have been guilty of the
offence[7]. The
acknowledged absence of apparent financial motive was a circumstance of some
moment.
- Morrison
JA took into account the following circumstances in addition to the expert
evidence: that the appellant was the only person
seen near the house that
afternoon; Patruno's and Dyke's evidence of smelling petrol shortly before the
explosion; that while some
of the youths who were outside the house had criminal
records, it was open to the jury to exclude them from involvement in the
explosion;
and that, even allowing for the fact that the appellant might have
been in a state of shock after the explosion occurred, it was
open to the jury
to be sceptical of the appellant's account that he continued to believe that he
was being pursued all the way to
the Bruce Highway.
- Morrison
JA's analysis of the sufficiency of the evidence to support the verdicts was
dependent upon inferences drawn from the expert
evidence. The analysis should be
set out in full:
"[389] The jury were confronted with a dilemma
which they had to resolve in terms of the assessment of the evidence overall. On
the
one hand they had the interviews with the appellant, in which he steadfastly
denied any involvement and said that he was never in
the house on that
afternoon. And there was no obvious financial motive to carry out the arson.
[390] On the other hand, the expert evidence established that the explosion was
as a result of vapour, it originated inside the house,
and at some point the
appellant's tracksuit pants and shoes came into contact with liquid petrol.
That contact with petrol could not have been as a result of the casual
activities of filling a car at a service station or mowing
the lawn or storing
the clothes in a shed. Because the appellant did not give evidence, there was no
basis upon which the jury could
have concluded that any such thing was
possible.
[391] Therefore, as against the appellant's denials of involvement, and as well
the lack of obvious motive, there was very powerful evidence from the
scientific experts that the appellant's shoes and tracksuit pants had been in
contact with
liquid petrol within hours before the items were tested. What,
then, is the explanation for the appellant's having come into contact with
liquid petrol on his tracksuit pants and shoes on
the afternoon that his house
burned down as a result of a vapour explosion. In my view, the obvious
response is that the appellant was involved in distributing petrol which led to
that explosion.
[392] Further, the mere fact that the appellant's shoes and tracksuit pants were
in contact with liquid petrol that afternoon was
a powerful piece of evidence
compelling rejection of the appellant's version that he was not in the house at
any time that afternoon.
On the appellant's account given in the interviews
there was no occasion that day when his shoes or tracksuit pants could have come
into contact with liquid petrol. The two versions are simply irreconcilable, but
there was compelling support for the presence of
the petrol from Maxwell."
(emphasis added)
- No
expert evidence was led to suggest that the fairly superficial burns to the
appellant's face, and the burns to his lower back
and left hand, were consistent
with him having been inside the house at the time of the explosion. Given the
force of the explosion
and the intensity of the heat generated by the fire, the
respondent fairly acknowledged that "perhaps common sense might dictate
otherwise". The respondent noted that Morrison JA's analysis was posited on
the appellant having distributed petrol inside the house
that afternoon but not
on him having been inside the house when the vapours were ignited. Where the
appellant was at that time, and
the means by which the vapours were ignited, in
the respondent's submission, "remains, to some extent, a mystery".
- The
essential steps in his Honour's analysis were the findings that: (i) the
appellant's tracksuit pants and shoes had been in contact
with liquid petrol;
(ii) that contact was within hours before they were tested; and (iii) the
contact could not have been the result
of casual activities. In each respect,
the findings overstated Ms Maxwell's evidence. As to (i), testing by gas
chromatography mass
spectroscopy established that the tracksuit pants and the
shoes contained petrol residues. While at one point in cross-examination
Ms
Maxwell said this result made it highly likely that these items had come into
contact with liquid petrol, she returned in re-examination
to the opinion she
had expressed in her evidence-in-chief, namely, that it was probable that they
had come in contact with liquid
petrol.
- As
to (ii), the finding that the tracksuit pants and the shoes had been in contact
with liquid petrol within hours before being tested
appears to have been based
on Ms Maxwell's evidence of tests carried out by a
colleague[8]. The
results of this unpublished study did not, however, cause Ms Maxwell to depart
from her evidence, which was that "I can't offer
any opinion on the age of the
contact. I can only tell you that the petrol residues were found."
- As
to (iii), Morrison JA rejected the reasonable possibility that the petrol
residues detected on the appellant's tracksuit pants
and shoes could have come
from casual activities, such as filling a car at a service station, mowing the
lawn, or storing the clothes
in a shed, because the appellant did not give
evidence of such an event. The evidence did not exclude the possibility that
petrol
residues may be found on clothing as the result of casual activities. In
the published study to which Ms Maxwell referred, traces
of petrol were found on
the shoes of two, and components of petrol were found on the clothing of one, of
the 17 persons who had filled
a mower with petrol. The possibility of an
explanation for the presence of an unknown quantity of petrol residues on the
appellant's
clothing as the result of some casual contact was to be taken into
account in weighing all of the circumstances. That is so notwithstanding
that
the appellant did not describe any casual contact with petrol, albeit that in
detailing his activities on the morning of the
day of the explosion, he said
that he had cleaned up leaves at his Narangba home with a petrol-powered leaf
blower.
The respondent's case in this Court
- The
Court of Appeal's conclusion that the appellant distributed petrol inside the
house was expressed to be based upon the expert
evidence alone. In material
respects the effect of that evidence was overstated. Ms Maxwell's evidence was
not capable of supporting
the finding that the appellant was inside the house
distributing petrol on the afternoon of the explosion. The respondent submitted
that, regardless of any overstatement of the effect of Ms Maxwell's evidence,
the Court of Appeal was right to find that upon the
whole of the evidence it was
open to the jury to be satisfied beyond reasonable doubt that the appellant
distributed petrol inside
the house and that he ignited the petrol
vapours[9].
Patruno's and Dyke's evidence that they smelt petrol prior to the explosion,
taken with the presence of petrol residues on the appellant's
tracksuit pants
and shoes, sustained the inference beyond reasonable doubt that the explosion
was of petrol vapours. The appellant's
presence at the scene and flight from the
house, taken with the presence of the petrol residues on his clothing, supported
the further
inference that he distributed the petrol and caused its ignition. It
was open to the jury, in the respondent's submission, to reject
the appellant's
account of his reason for being at the house that afternoon, and for fleeing
from the scene, as implausible.
The fire the result of direct
human involvement?
- In
written submissions, the respondent contended that there was no challenge to the
expert evidence that the fire was "the result
of direct human involvement". This
was a reference to Mr Spencer's opinion:
"Q. ... did you form an opinion as to whether the cause of the fire was as a
result of human involvement?
A. I did. I formed an opinion, yes.
Q. Okay. And what was your opinion in relation to that?
A. My opinion was it was direct human involvement and the cause was
incendiary.
Q. And what does that mean?
A. Incendiary means a fire that has been lit by a person or persons unknowing
– knowing that it should not be lit."
- This
evidence was admitted without objection, notwithstanding that Mr Spencer
did not explain the basis upon which the conclusion
of direct human involvement
rested. It is a conclusion that is difficult to reconcile with Mr Spencer's
acceptance that he could
not "rule out the cause of the fire as [being] an
electrical fire".
- It
is not correct to say that Mr Spencer's opinion as to direct human
involvement was unchallenged. In cross-examination, the appellant
put to
Mr Spencer, and he accepted, that he had previously acknowledged that
Sergeant Gormon's "information was at a higher standard
[than his] because of
her science training". Mr Spencer added that this opinion also took into
account Sergeant Gormon's role within
the Queensland Police Service. The
appellant then sought to obtain Mr Spencer's acceptance of Sergeant
Gormon's opinion that:
"The ignition source was unable to be determined. The first fuel ignited was
unable to be determined. The cause of the fire was
undetermined."
- While
much of the appellant's focus at the trial was directed to the possibility that
the explosion was the work of some malefactor
who was trying to kill him, the
defence case was left as one in which there was no direct evidence that the fire
was deliberately
started by anyone. The trial judge reminded the jury in this
respect that Sergeant Gormon and Mr Spencer could not positively determine
the cause of the fire. In summarising Mr Spencer's evidence,
her Honour also reminded the jury that he could not rule out an electrical
fire.
The ground of appeal in this Court
- The
appellant's ground of appeal in this Court contends that the Court of Appeal
misapplied the principles in M v The
Queen[10]
in that their Honours merely identified a pathway to a verdict of guilty rather
than weighing those matters which militated against
guilt to determine whether
the jury ought to have entertained a reasonable doubt. Morrison JA set out the
principles governing the
determination of an appeal on the ground that the
conviction is unreasonable or cannot be supported having regard to the evidence
by reference to M v The Queen and the authorities that have followed
it[11]. The
appellant's criticism of the application of those principles appears to reflect
his choice below to focus on the second ground
of appeal: the inability to
exclude the second man hypothesis. The second man hypothesis assumed,
consistently with the appellant's
stated belief, that the explosion was the
result of the deliberate act of a human actor.
- It
remains that the issue raised by the appellant's first ground in the Court of
Appeal required consideration of whether it was
open to the jury to be satisfied
beyond reasonable doubt that the explosion was caused by the distribution of
petrol inside the house
in circumstances in which: (i) there was no evidence of
the presence of any petrol residues in the house; (ii) the evidence did not
exclude that gas was connected to the house; and (iii) the evidence did not
exclude the possibility of an electrical fire igniting
whatever gaseous vapours
had built up inside the house.
-
Acknowledgment that the jury had the benefit of seeing and hearing Patruno's
and Dyke's evidence did not relieve the appellate court
of assessing the
capacity of their evidence, taken with the other circumstances on which the
prosecution relied, to establish that
the explosion was of petrol
vapours[12].
Patruno's statement, in which he recalled a strong smell of petrol before the
explosion, was made two years and four months later.
There was no evidence that
Patruno told the police officer whom he spoke to within a day or so of the
explosion of having smelt petrol.
The police did not obtain a statement from
Drayton, who was with Patruno at the time. Dyke gave inconsistent accounts of
the conversation
with Long concerning the smell of petrol. There is also a
question of the likelihood that persons seated in a vehicle parked in the
street
outside the house or walking to the neighbouring house would have smelt petrol
inside the house. The explosion occurred because
of a build-up of gaseous
vapours inside the house. Were any of the windows or doors to have been open, it
might have been expected
that the gaseous vapours would have tended to
dissipate.
- It
may be allowed that aspects of the appellant's account of the planned meeting
with the prospective purchaser of the motorcycle
present as implausible.
Nonetheless, it remains that such features of his account, as were able to be
investigated, were confirmed.
- Before
the jury could rely on the appellant's flight from the scene in support of the
prosecution case, it had to be satisfied that,
in all the circumstances, there
was no explanation of that conduct other than his consciousness of his guilt of
arson. As Morrison
JA acknowledged, the appellant might have been in a state of
shock as the result of the explosion. His Honour allowed that, on the
appellant's account of events, it was possible that he believed he was being
followed. His Honour did accept that the appellant could
have continued in that
belief all the way to the Bruce Highway. Given the appellant's volatile mental
state and admitted tendency
to paranoia, it is not evident that his assertion
that he feared he was being pursued after he reached the Bruce Highway was
unworthy
of belief. His presentation at the Caboolture Police Station was
consistent with his account of being in fear for his safety. He
was variously
described by the officers who saw him as "highly agitated"; possibly in shock;
and distressed. Constable Burgess accepted
that he may have said, "[s]omeone
tried to kill me. I went to ... sell a motor bike. The house blew up", or words
to this effect.
His attitude towards the police at the Caboolture Police Station
was perceived by the shift supervisor to be "very helpful".
- An
assessment of the sufficiency of the evidence to support the verdict of guilt in
a circumstantial case such as this one requires
the appellate court to weigh all
the circumstances in deciding whether it was open to the jury to draw the
ultimate inference that
guilt has been proved to the criminal
standard[13].
That inference will not be open if the prosecution has failed to exclude an
inference consistent with innocence that was reasonably
open.
- The
presence of petrol residues on the appellant's clothing, taken with Patruno's
and Dyke's evidence of smelling petrol before the
explosion, was not capable of
supporting the inference beyond reasonable doubt that the explosion was of
petrol vapours in the absence
of any evidence of petrol residues in the remains
of the house. The expert evidence did not exclude the reasonable possibility
that
the explosion was of a build-up of gas that was ignited by an electrical
fire. The appellant's account of his reasons for being at
the house that
afternoon, and his conduct in the aftermath of the explosion, were not capable,
when viewed with the other circumstances
(the presence of the petrol residues on
the appellant's tracksuit pants and shoes, and Patruno's and Dyke's evidence of
smelling
petrol), of excluding that possibility. That is all the more so when
account is taken of the acknowledged absence of apparent financial
motive for
the appellant to set fire to the house.
- It
was not open to the jury to be satisfied of the appellant's guilt of either
offence beyond reasonable doubt. The orders that the
Court of Appeal should have
made were those this Court made on 12 February 2020 quashing the
convictions and entering verdicts of
acquittal on each
count.
[1] Criminal Code (Qld),
s 461(1)(a).
[2] Criminal Code (Qld),
s 408C(1)(c).
[3] [2019] HCATrans 205.
[4] R v Coughlan [2019] QCA 65
at [9].
[5] R v Coughlan [2019] QCA 65
at [395].
[6] De Gruchy v The Queen
[2002] HCA 33; (2002) 211 CLR 85 at 92-93 [28]- [30] per Gaudron, McHugh and Hayne JJ.
[7] Criminal Code (Qld),
ss 459, 461(1)(a).
[8] R v Coughlan [2019] QCA 65
at [391] fn 579.
[9] M v The Queen [1994] HCA 63; (1994) 181
CLR 487 at 493 per Mason CJ, Deane, Dawson and Toohey JJ.
[10] [1994] HCA 63; (1994) 181 CLR 487 at 493 per
Mason CJ, Deane, Dawson and Toohey JJ.
[11] R v Coughlan [2019] QCA
65 at [291]- [294], citing M v The Queen [1994] HCA 63; (1994) 181 CLR 487 at 493-494 per
Mason CJ, Deane, Dawson and Toohey JJ, SKA v The Queen [2011] HCA 13; (2011) 243 CLR 400
at 408-409 [20]- [22] per French CJ, Gummow and Kiefel JJ and R v
Baden-Clay [2016] HCA 35; (2016) 258 CLR 308 at 329-330 [65]- [66] per French CJ, Kiefel,
Bell, Keane and Gordon JJ.
[12] See Fennell v The Queen
[2019] HCA 37; (2019) 93 ALJR 1219 at 1233 [81] per Kiefel CJ, Keane, Nettle, Gordon and
Edelman JJ; [2019] HCA 37; 373 ALR 433 at 451-452.
[13] Shepherd v The Queen
[1990] HCA 56; (1990) 170 CLR 573 at 579 per Dawson J; R v Hillier [2007] HCA 13; (2007) 228 CLR 618 at
637 [46] per Gummow, Hayne and Crennan JJ; Fennell v The Queen [2019] HCA 37; (2019) 93
ALJR 1219 at 1233-1234 [82]; [2019] HCA 37; 373 ALR 433 at 452.