Current Royal Commission into Lawyer X gangland convictions on tainted evidence & police corruption

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Simon Says


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I dont think that is a relevant comparison.
Vic pol were not working under orders but legal advice that what they were doing was legally legitimate.
Thats not to say the crooks were not wronged but that responsibility lay with 3838
 
There was over $60 million in property and assets seized/restrained based upon my assistance and intelligence (a fact reported in The Age in an article about the results obtained by Purana in decimating the gangland criminals in 2009).

From the timeline:

  • January 1998 to June 2003
    Alphonse Gangitano, Mark Moran, Richard Mladenich, Victor Peirce and Shane Chartres-Abbott are among the growing body count of the gangland war.
  • Mid-2003 to July 2004
    The lawyer meets six times with a detective from the Purana gangland taskforce.
  • June 21, 2003
    Jason Moran and Pasquale Barbaro executed in front of five children at an Auskick game.
  • March 2004 to May 2004
    Andrew Veniamin, Lewis Moran, Terrence Blewitt and Lewis Caine murdered.
  • May 16 2004
    Terence and Christine Hodson murdered in their home in Kew.
  • September 16, 2005
    The lawyer is registered as Informer 3838.
See Lawyer X's letter asking for more money, in particular the paragraph quoted. She was recruited in 2005 when the gangland war was essentially over. It was over when Mick Gatto shot Andrew Veniamin in 2004.

Most could be excused from cynically thinking imo that whatever happened from 2004 on, was a grab for money. And sure, if some made all their money illegally take it off them but let's not pretend it was about stopping a gangland war.
 

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Vic pol were not working under orders but legal advice that what they were doing was legally legitimate.

Do you have a link from the internet to substantiate that Vic Police had legal advice saying that what they were doing was legitimate?
 
I dont think that is a relevant comparison.
Vic pol were not working under orders but legal advice that what they were doing was legally legitimate.
Thats not to say the crooks were not wronged but that responsibility lay with 3838
They were working with 3838 under Simon's orders according to the media articles.
It would appear that it is the Act of registering a Defence Barrister, an officer of the Court for the purposes of obtaining legally privileged information to use to Prosecute that is the heart of the matter.
What she did, how they did it, what they did with it, and whatever else is simply derivative of this Act of registration, it seems. Obtaining legal advice upon that Act is simply compounding the Act into conspiring to do that Act, as it certainly doesn't seem that perverting the course of Justice has ever been made lawful in the State of Victoria, and that is the just of High Court's accusation for all intents. It is the action of registration that all this hinges upon. If it was lawful, then there wouldn't be a Royal Commission, as there'd be no point to have one, no potential miscarriages of Justice, no ODPP letters saying so, no High Court appeal about sending them out, would there, I suppose? This is all about the decision of Simon to register her. It will all come down to that one Act, and that signature upon the order to authorise it. Everything else is derivative. IMO
I'm half expecting whoever allegedly authored this alleged legal opinion will be claiming legal privilege, and thus leaving VicPol to hang out to dry (If they're not already on a plane to Brazil). lol

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They were working with 3838 under Simon's orders according to the media articles.
It would appear that it is the Act of registering a Defence Barrister, an officer of the Court for the purposes of obtaining legally privileged information to use to Prosecute that is the heart of the matter.
What she did, how they did it, what they did with it, and whatever else is simply derivative of this Act of registration, it seems. Obtaining legal advice upon that Act is simply compounding the Act into conspiring to do that Act, as it certainly doesn't seem that perverting the course of Justice has ever been made lawful in the State of Victoria, and that is the just of High Court's accusation for all intents. It is the action of registration that all this hinges upon. If it was lawful, then there wouldn't be a Royal Commission, as there'd be no point to have one, no potential miscarriages of Justice, no ODPP letters saying so, no High Court appeal about sending them out, would there, I suppose? This is all about the decision of Simon to register her. It will all come down to that one Act, and that signature upon the order to authorise it. Everything else is derivative. IMO
I'm half expecting whoever allegedly authored this alleged legal opinion will be claiming legal privilege, and thus leaving VicPol to hang out to dry (If they're not already on a plane to Brazil). lol

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Legal privilege can only be waived by the client, so if such advice exists it would be up to vicpol to waive or claim legal privilege, your last point about being hung out to dry is invalid.
 
Legal privilege can only be waived by the client, so if such advice exists it would be up to vicpol to waive or claim legal privilege, your last point about being hung out to dry is invalid.

When Lawyer X as a lawyer, said to Victoria Police when she was recruited, 'enjoy your royal commission' would that be considered legal advice? And was Victoria Police the client?

This is very confusing.
 
Legal privilege can only be waived by the client, so if such advice exists it would be up to vicpol to waive or claim legal privilege, your last point about being hung out to dry is invalid.

There is only a couple of direct clients involved with Lawyer X. Lawyer X has an obligation to the court. Also registered informant with police. Not posting link again.

This Royal Commission will test to see if wrong doing has occurred. Will there be misconduct? Probably not. If there is, it will probably be minimal. Will there be recommendations? Probably? Will there be disciplinary measures? Probably not because most if not all have left the departments and or their jobs?

Was there a gangland war? Yes. Is the community safer? Yes. Will criminals get out of prison? I'm guessing max one criminal out of prison.
 
Do you have a link from the internet to substantiate that Vic Police had legal advice saying that what they were doing was legitimate?
No i dont. It is being supposed on the basis that is usually how they operate and in this particular case it would have been imperative.
If they dont they are right up s**t creek.
Ashton or Overland did mention it in a TV press grab but cannot remember who or when.
 
They were working with 3838 under Simon's orders according to the media articles.
It would appear that it is the Act of registering a Defence Barrister, an officer of the Court for the purposes of obtaining legally privileged information to use to Prosecute that is the heart of the matter.
What she did, how they did it, what they did with it, and whatever else is simply derivative of this Act of registration, it seems. Obtaining legal advice upon that Act is simply compounding the Act into conspiring to do that Act, as it certainly doesn't seem that perverting the course of Justice has ever been made lawful in the State of Victoria, and that is the just of High Court's accusation for all intents. It is the action of registration that all this hinges upon. If it was lawful, then there wouldn't be a Royal Commission, as there'd be no point to have one, no potential miscarriages of Justice, no ODPP letters saying so, no High Court appeal about sending them out, would there, I suppose? This is all about the decision of Simon to register her. It will all come down to that one Act, and that signature upon the order to authorise it. Everything else is derivative. IMO
I'm half expecting whoever allegedly authored this alleged legal opinion will be claiming legal privilege, and thus leaving VicPol to hang out to dry (If they're not already on a plane to Brazil). lol

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I cant wait to see the nuts and bolts of how this plays out. I am so curious as to what the advice was and who gave it and most importantly on what basis.
Even if police can show they did have legal advice saying all was good the RC is still required as people are in jail on evidence which may be inadmissible.
It needs to be shown that the evidence was legitimate and adequate for the convictions to stand.
In the case this is not so It is possible some of the convictions may be set aside but they will still not make parole while awaiting a new trial.
There will not be any let out without further action ( unless there is little to be gained by re trying case due to time already served.)

Vic Pol could name what and who supplied the legal advice?
What action could be taken against this lawyer(s)?
 

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"Notorious gangland hitman menaced Lawyer X

DECEMBER 05, 2018

The late hitman Andrew Veniamin menaced the secret police informer known as Lawyer X over suspicions that she was too close to police.

The Herald Sun has been told that at the height of Melbourne’s gangland war, Veniamin turned up at the barrister’s home unannounced and warned her about her allegiances.

One theory is that there had been concern within the underworld about Lawyer X’s links with police.

At the time, Veniamin was regarded as one of Melbourne’s most dangerous criminals. Police suspect he claimed at least four scalps during the city’s bloody era of underworld conflict.

It is unclear who sent Veniamin to Lawyer X, but a source said the visit might have been arranged by Italian organised crime figures suspicious of her activities.

Veniamin had been working for Carl Williams at the time, but though Lawyer X helped police for years, Williams did not become certain of that until 2006.

Lawyer X had strong links to players in warring crime factions implicated in a long series of killings.

“She was playing both sides of the (gangland) fence, but Andrew was, too,” a source said.

The confrontation at Lawyer X’s home came years before her luxury silver BMW convertible was firebombed in a South Melbourne street in 2008, around the time suspicions about her activities were growing. She was not hurt, and no one was ever charged over the arson.

Veniamin was shot dead by underworld heavyweight Mick Gatto at Carlton’s La Porcella restaurant in 2004.

A Supreme Court jury acquitted Gatto after he successfully argued he had acted in self-defence when Veniamin pulled a gun on him at the back of the restaurant.

The activities of Lawyer X and the extent of her dealings with police, including informing on her clients, have been recently revealed in the Herald Sun.

The revelations led Premier Daniel Andrews to announce a royal commission, which is due to begin hearings in February.

Veniamin is suspected of having executed at least four people while operating as one of Williams’s stable of contract killers.

His murder victims included Victor Peirce, Paul Kallipolitis, Dino Dibra, and Frank Benvenuto.

Veniamin was also responsible for non-fatal shootings, including drive-by shootings at the properties of enemies, and might also have been connected to other killings."

https://www.dailytelegraph.com.au/t...x/news-story/3ed3ca8ae53d69bb56989cec011a46b4

Note the date. Wonder if it's been held since then for legal reasons and only published today?
 
Havent they got the timing wrong?

2 dates stood out

2004 - Veniaimin killed

2005 Lawyer X agreed to be a police informant

She was registered as a police informant then, it's my understanding she was informing as an unregistered source prior to that. When the willing Veniamin was killed, her chances of being shot for it were probably considerably lessened.
 
She was registered as a police informant then, it's my understanding she was informing as an unregistered source prior to that. When the willing Veniamin was killed, her chances of being shot for it were probably considerably lessened.
I understand that and accept that but the article conveniently left it out.
 
I understand that and accept that but the article conveniently left it out.

Daily Tele :laughing:

I can't see who authored that article, it's a big job trying to put the whole saga into something coherent it's so complicated. Anthony Dowsley seems to be across is better than anybody else I've seen.

Edit: And Herald Sun. Author was Mark Butler.
 
She was registered as a police informant then, it's my understanding she was informing as an unregistered source prior to that. When the willing Veniamin was killed, her chances of being shot for it were probably considerably lessened.
Prior to VicPol obtaining Legal Advice?
This could possibly be quite significant, if your assumption is correct.

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Prior to VicPol obtaining Legal Advice?
This could possibly be quite significant, if your assumption is correct.

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Veniamin was killed in March 2004, so his visit to Lawyer X accusing her of being too close to the police was prior. He may as well have just called her for an informant then. Then there's the tapes Heliotis refers to in this piece here, where Roberta accuses Lawyer X of informing to the police. It might be interesting to see what date that was. foleys.png
It would also be interesting to find out when she started the affair with the senior police officer who was close to Overland.
 
Was having drinks with a journo mate who has been deeply involved in all this last night and the question came up of what would have happened had they broken the suppression order to name Lawyer X.

This person's view was that they individually would have got at least six months jail, quite likely more, and in an "arrested in a dawn raid, charged, hauled before a magistrate and refused bail" way, and their paper fined pretty much into extinction.
 

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