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Court of Criminal Appeal

Leith BAGSHAW v R

[2008] NSWCCA 246

Fraud & dishonesty

Citation: Leith Bagshaw v R [2008] NSWCCA 246
Court: NSW Court of Criminal Appeal
Date: 14 October 2008
Judge(s): McClellan CJ at CL, Simpson J, Hislop J

Background

The applicant faced seven charges under the Bankruptcy Act 1966 (Cth), which broadly prohibit obtaining goods, services or credit in contravention of that Act. He had entered guilty pleas to four of the charges in April 2008, and not guilty pleas to the remaining three. He appeared unrepresented throughout.

In July 2008, the applicant filed a notice of motion in the District Court seeking an adjournment, referral to an independent judge, and a stay of proceedings. He alleged that various District Court judges had made comments revealing bias against him. Berman DCJ heard the motion in August 2008, gave the applicant every opportunity to articulate his case, but ultimately dismissed the motion and fixed a trial date of 3 November 2008.

The applicant then sought leave to appeal to the Court of Criminal Appeal under section 5F of the Criminal Appeal Act 1912. That section permits interlocutory appeals in criminal proceedings, but only in limited circumstances. Again appearing unrepresented, the applicant advanced eleven grounds of appeal, raised allegations of prosecutorial misconduct, and challenged the admissibility of documentary evidence the Crown intended to rely upon at trial.

  • Whether Berman DCJ erred in dismissing the notice of motion and fixing a trial date.
  • Whether allegations of judicial bias provided a basis for staying or delaying the prosecution.
  • Whether the admissibility of documents could be challenged at the interlocutory appeal stage.
  • Whether there was any proper basis for granting leave to appeal under section 5F of the Criminal Appeal Act 1912.

Decision

Simpson J, with whom McClellan CJ at CL and Hislop J agreed, found no basis for interfering with the District Court's ruling. The applicant's eleven grounds of appeal were largely unsupported by evidence, and his written and oral submissions failed to engage with the principles applicable to a section 5F application.

On the bias allegations, the Court observed that even if the alleged remarks by District Court judges had been properly proven, they would not support a stay of the prosecution. At most, such remarks could ground an application to disqualify the individual judge who made them. The applicant had not established, with one minor exception, any evidentiary basis for finding the remarks were actually made. No transcript or official record was produced to support the claims.

Regarding the admissibility of documentary evidence, the Court noted plainly that admissibility is a matter for the trial judge, and is not resolved at an interlocutory stage of this kind. The applicant's challenges on that front were therefore misdirected.

One matter raised at the very end of the applicant's submissions might, if properly evidenced, have had some discretionary relevance to the District Court proceedings. However, because it had not been raised before Berman DCJ, the Court of Criminal Appeal could not treat it as a reason to find error in his decision.

Orders Made

  • Leave to appeal refused.

Key Takeaways

  • Allegations of judicial bias do not, of themselves, provide a basis for staying or adjourning a prosecution. At most, they may support an application to disqualify the individual judge alleged to have displayed bias.
  • Judicial bias allegations must be supported by proper evidence, such as an official transcript, and not merely by assertions in an affidavit or oral submissions.
  • The admissibility of evidence is a matter for the trial judge, and cannot be resolved through an interlocutory appeal under section 5F of the Criminal Appeal Act 1912.
  • Refusing leave under section 5F, the Court of Criminal Appeal confirmed that an applicant must engage with the principles governing interlocutory appeals; broad complaints about prosecutorial conduct or document authenticity do not satisfy that threshold.
  • Matters not raised before the original decision-maker cannot, without more, be relied upon to establish error on appeal.

Legislation and Cases Referenced

Legislation:
- Criminal Appeal Act 1912 (NSW), section 5F
- Bankruptcy Act 1966 (Cth), section 269

Cases: No cases were cited in the judgment.