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[2018] WASCA 139
Court of Appeal (WA)
2018-08-10
Buss P, Mitchell JA, Beech JA
Original judgment source is linked above.
JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
CITATION : ERAVELLY -v- THE STATE OF WESTERN AUSTRALIA [2018] WASCA 139
Jurisdiction : DISTRICT COURT OF WESTERN AUSTRALIA
Criminal law - Appeal against conviction - Sexual offences - Longman direction - Whether direction was required - Whether direction given was sufficient to alert the jury to the forensic disadvantage resulting from delay
Criminal law - Appeal against sentence - Whether aggregate sentence infringed first limb of totality principle
Criminal Code (WA), s 301(1), s 326, s 333, s 401(1)
The Director of Public Prosecutions for the State of Western Australia
AB v The Queen [1999] HCA 46; (1999) 198 CLR 111
Atkinson v The State of Western Australia [2017] WASCA 154
Barbaro v The Queen [2014] HCA 2; (2014) 253 CLR 58
Basilio v The State of Western Australia [2010] WASCA 202
Bentley v The State of Western Australia [2007] WASCA 38
Bromley v The Queen [1986] HCA 49; (1986) 161 CLR 315
Carr v The Queen [1988] HCA 47; (1988) 165 CLR 314
Cooper v The State of Western Australia [2009] WASCA 37
Crampton v The Queen [2000] HCA 60; (2000) 206 CLR 161
Doggett v The Queen [2001] HCA 46; (2001) 208 CLR 343
EPD v The State of Western Australia [2011] WASCA 264
Filippou v The Queen [2015] HCA 29; (2015) 256 CLR 47
Hart v The Queen [2003] WASCA 265
Hili v The Queen [2010] HCA 45; (2010) 242 CLR 520
House v The King (1936) 55 CLR 499
Huggins v The State of Western Australia [2018] WASCA 61
IAB v The State of Western Australia [2015] WASCA 238
Kentwell v The Queen [2014] HCA 37; (2014) 252 CLR 601
Krencej v The Queen [1999] WASCA 20
LJH v The State of Western Australia [2016] WASCA 155
Longman v The Queen [1989] HCA 60; (1989) 168 CLR 79
Mansfield v The State of Western Australia [2017] WASCA 178; (2017) 52 WAR 233
MB v The State of Western Australia [2016] WASCA 160
MLS v The State of Western Australia [2018] WASCA 56
NPA v The State of Western Australia [2018] WASCA 131
Pool v The State of Western Australia [2013] WASCA 274
R v BWT [2002] NSWCCA 60; (2002) 54 NSWLR 241
R v GW [2016] HCA 6; (2016) 258 CLR 108
R v Kilic [2016] HCA 48; (2016) 259 CLR 256
R v Pham [2015] HCA 39; (2015) 256 CLR 550
RMD v The State of Western Australia [2017] WASCA 70
Roffey v The State of Western Australia [2007] WASCA 246
Royer v The State of Western Australia [2009] WASCA 139
SGT v The State of Western Australia [2017] WASCA 136
The State of Western Australia v Wilson [2015] WASCA 119
Thorn v The State of Western Australia [2008] WASCA 36
Ugle v The State of Western Australia [2012] WASCA 104
Winmar v The State of Western Australia [2007] WASCA 244; (2007) 35 WAR 159
Appeal against convictions Issues at trial
(1) a semen stain on a doona cover on the complainant's bed (consistent with the complainant's evidence that she spat out the semen after the assailant ejaculated into her mouth); and
(2) saliva found on the complainant's right breast.
I'm not one for formulating directions or the recitation of incantations ... but I think something appropriately crafted having regard to the effluxion of time is apposite.
Now, this is a matter that is unusual in that a couple of decades have passed and so the effluxion of time has clearly had an impact on the way in which the evidence has been presented and on the evidence itself. Some 21 years have passed since the alleged offences were committed. [The complainant] gives evidence therefore some 21 years after the offences complained of. [The prosecutor] asks you to accept that she was a good and reliable witness, a truthful person who had a good recollection of the events about which she gave evidence.
You need to bear in mind, however, that the effluxion of time has an impact. It can have an impact on a person who is recalling events from 21 years before. As we know - in the case of Dr Goh, for example, she was giving evidence about something that occurred in the busy emergency department of Sir Charles Gairdner Hospital in 1996. She had no recollection, not surprisingly, of the person that she had dealt with on that occasion.
So you need to bear in mind that the effluxion of time, when people are asked to recall events, can have an impact. We're not photocopiers. We don't reproduce the same evidence time and time again, so please bear that in mind.
There's another impact that results from the effluxion of time also. It is the case that these charges were only brought to [the appellant's] notice in about February of 2016. So he's then, at that point, in possession of some information about what's alleged against him and the charges that are brought against him.
At that point, he needs to deal with those charges and to go about the business of preparing his defence to the charges, and so he did. As you heard, he went to Telecom to try and gather his telephone records, only to find that they were long gone.
Now, not surprisingly, somebody in that situation, charged with an offence which is alleged to have occurred many years before, is likely to be faced with challenges, forensic problems of the type that [the appellant] spoke about.
There will be, inevitably, given the passage of about 20 years, problems that would not be present for an accused person had the charges been brought immediately after the events complained of in those charges, or not long after. Quite obviously, a person could, if charges are promptly brought, have a recollection of people they spoke to, where they went and so on and so forth, and go about - go around and ask questions, make investigations and gather information. Well, you need to bear in mind that [the appellant] in his defence has been deprived of those sorts of opportunities.
Of course, it's said by the State, well, he did watch television news and saw that something had happened back in 1996 in Scarborough, and - but that's no answer, because he wasn't charged at that point. He was charged in February 2016. In February 2016, he then is faced with the problem of dealing with those charges and mustering his defence. And you've heard that the effluxion of time has had an impact on his ability to defend these charges.
It is for those sorts of reasons that you must take particular care when considering the evidence of the complainant before arriving at any conclusion of guilt, if you are going down that path.
The State doesn't rely upon the evidence of the complainant in the sense of identification because she says that she's not able to identify her assailant at the relevant time. Her evidence as to the sexual activity on that occasion is heavily relied upon by the State. In that regard you can have reliance on her evidence, but you have to scrutinise it with great care, having regard to the effluxion of time.
The use of the expression 'a Longman warning' is not particularly enlightening, unless accompanied by an explanation of the terms of the warning, and may distract attention from the need to relate all directions to the circumstances of the particular case, and to the issues as they have emerged for resolution by the jury.
The jury should have been told that, as the evidence of the complainant could not be adequately tested after the passage of more than twenty years, it would be dangerous to convict on that evidence alone unless the jury, scrutinizing the evidence with great care, considering the circumstances relevant to its evaluation and paying heed to the warning, were satisfied of its truth and accuracy.
[T]he two principal aspects with the Longman direction, in other words, the need to scrutinise with great care the complainant's evidence, to bear in mind the effluxion of time, its effect upon memory and the reliability of memory, plainly, isn't an issue here.
A warning may be needed to ensure that the jury attributes the appropriate significance and weight to the evidence. That is a central aspect of the jury's function. In the majority of cases the assessment of the evidence can be left to the jury's experience unaided by judicial warnings but there are some occasions when a warning is needed. A warning is needed when there is a factor legitimately capable of affecting the assessment of evidence of which the judge has special knowledge, experience or awareness and there is a perceptible risk that, unless a warning about that factor is given, the jury will attribute to an important piece of evidence a significance or weight which they might not attribute to it if the warning were given. It is not possible to define a priori the circumstances in which a warning is necessary: the circumstances which show whether a perceptible risk of miscarriage of justice exists in relation to the assessment of evidence include the charge, the evidence and the conduct and atmosphere of the trial. (emphasis added)
Brennan J went on to observe that failure to give a warning when required gives rise to a miscarriage of justice because the jury may have reached their verdict by attributing to the evidence an erroneous significance or weight.
There were several significant circumstances in the case: the delay in prosecution, the nature of the allegations, the age of the complainant at the time of the events alleged in the two counts in the indictment, the alleged awakening of a sleeping child by indecent acts and the absence of complaint either to the applicant or to the complainant's mother.
No matter how honest the recollection of the complainant in this case, the long period of delay between her formal complaint and the occurrence of the alleged events raised a significant question as to whether her recollection could be acted upon safely. The likelihood of error was increased by the circumstances in which the complainant said the incidents occurred. The opportunity for error in recalling, twenty years later, two incidents of childhood which are alleged to have occurred as the complainant awoke, and then pretended to be asleep, are obvious. Experience derived from forensic contests, experimental psychology and autobiography demonstrates only too clearly how utterly false the recollections of honest witnesses can be.
Whilst it may be accepted that, of course, in adulthood people may have vivid and clear recollections of events which occurred when they were children, the evidence in this case itself demonstrates the truism that accounts of events remote in time need to be carefully scrutinised.
(1) The appellant's evidence was that, after 20 years, he could not remember the names of the friends he was with at the Leederville Hotel when he first met the complainant;[33]
(2) Telephone records from 1996, which the appellant contended would corroborate his account of previous contact with the complainant, were not obtainable despite attempts by the appellant to locate them after he was charged;[34] and
(3) There was a potential loss of opportunity to obtain CCTV footage from the Leederville Hotel which, the appellant contended, might show him and the complainant together.
Mr Percy said these cases are always difficult so long after the event. At the time there might have been CCTV, for example, but not 21 years later. No telephone records were available.
Adequacy of direction as to forensic disadvantage
[I]n deciding whether a direction is adequate it is necessary to look at it as a whole. To extract individual words or phrases that may have been problematic in another context is unhelpful and inappropriate. The meaning and significance of words will invariably depend upon the context in which they are used.
Of course, it's said by the State, well, he did watch television news and saw that something had happened back in 1996 in Scarborough, and - but that's no answer, because he wasn't charged at that point. He was charged in February 2016. In February 2016, he then is faced with the problem of dealing with those charges and mustering his defence. And you've heard that the effluxion of time has had an impact on his ability to defend these charges.
The appellant contends that these comments had the potential to dilute or detract from the importance of the direction given to the jury. However, these comments were favourable to the appellant, in effect directing the jury that the submission advanced by the State as to the appellant's awareness of the complaint being made before he was charged was no answer to the impact which the effluxion of time had on his ability to defend the charges.
Need for a direction as to the danger of convicting
(1) The evidence of the complainant's neighbour, Andrew Read, was that, in the early hours of the morning of 9 March 1996, he heard a male and female voice coming from the complainant's unit, ending with a female's shout or yell that was cut short.[48] Later, he heard footsteps in the common driveway and a car start on the verge.[49] He then saw the complainant in a very distraught and distressed state, with injuries to her wrists.[50]
(2) A rope which appeared to be stained with a red/brown coloured substance was found on the complainant's bedroom floor by police forensic examiners.[51] Although the rope was not tested, it could readily be inferred that that substance was the complainant's blood.
(3) There was what appeared to be a significant bloodstain on the sheet of the complainant's bed.[52]
(4) The complainant sustained a 2 cm long laceration to the back of her left wrist, which was consistent with a sharp force injury, and which required five stitches.[53]
(6) The flyscreen of the ensuite bathroom window had been cut in a manner which appears consistent with a person having used the window (standing on a bag of gardening product for increased height) to gain entry to the complainant's unit.[56]
(7) The evidence of the appellant's off-video confession that the complainant was a stranger to him, that he watched her as a peeping Tom, that he broke into her unit when she was asleep and that he acted out a rape fantasy.[57]
Appeal against sentence Circumstances of offending
What is it you want? Are you going to hurt me or is it just about sex?
In a case of a single count of penile penetration of the vagina where there is a plea of not guilty, a term of imprisonment of 5 to 6 years would not be unusual. It is important to emphasise that this does not mean that a sentence outside that range is thereby manifestly excessive (or inadequate). The circumstances of offending vary widely. The available maximum sentence must not be overlooked. Sentences well beyond that range may be justified by the circumstances of the case. (citations omitted)
(1) Leave to appeal on the sole ground of appeal is refused.
(1) Leave to appeal on the sole ground of appeal is refused.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
RESEARCH ASSOCIATE/ORDERLY TO THE HONOURABLE JUSTICE MITCHELL
[1] Longman v The Queen [1989] HCA 60; (1989) 168 CLR 79.
[6] Doggett v The Queen [2001] HCA 46; (2001) 208 CLR 343.
[10] cf Doggett [54], [131] - [136]; R v BWT [2002] NSWCCA 60; (2002) 54 NSWLR 241 [95] (par (e)).
[12] R v GW [2016] HCA 6; (2016) 258 CLR 108 [50]; Mansfield v The State of Western Australia [2017] WASCA 178; (2017) 52 WAR 233 [187]; MLS v The State of Western Australia [2018] WASCA 56 [139]; Huggins v The State of Western Australia [2018] WASCA 61 [719].
[13] Bromley v The Queen [1986] HCA 49; (1986) 161 CLR 315, 319, 323 - 325.
[14] Carr v The Queen [1988] HCA 47; (1988) 165 CLR 314, 330.
[18] Longman (90); see also Crampton v The Queen [2000] HCA 60; (2000) 206 CLR 161 [45].
[27] Carr (330); Longman (86); R v GW [50]; Mansfield [187]; Huggins [719].
[29] Carr (325), (330), (341); Longman (91); Crampton [140]; R v GW [50]; Winmar v The State of Western Australia [2007] WASCA 244; (2007) 35 WAR 159 [22]; Mansfield [179]; RMD v The State of Western Australia [2017] WASCA 70 [129], [198]; Huggins [719].
[30] Filippou v The Queen [2015] HCA 29; (2015) 256 CLR 47 [52].
[38] See IAB v The State of Western Australia [2015] WASCA 238 [29].
[39] Longman (91); SGT v The State of Western Australia [2017] WASCA 136 [18] and cases there cited; EPD v The State of Western Australia [2011] WASCA 264 [73].
[40] Crampton [45]; Doggett [52]; IAB [29], [37]; EPD [75] - [76].
[45] MB v The State of Western Australia [2016] WASCA 160 [69].
[47] That was reflected in the evidence of the appellant that the complainant's evidence was lies and made up: trial ts 477, 486 - 487 and 498.
[51] Trial ts 222 - 223; exhibit 2 (photo 25).
[53] Trial ts 258 - 260; exhibit 2 (photos 1 - 3).
[54] Exhibit 5, exhibit 6, trial ts 270 - 272, 274 - 275, 280.
[68] Roffey v The State of Western Australia [2007] WASCA 246 [23] - [26].
[69] Basilio v The State of Western Australia [2010] WASCA 202 [17].
[70] R v Kilic [2016] HCA 48; (2016) 259 CLR 256 [22]; R v Pham [2015] HCA 39; (2015) 256 CLR 550 [26] - [27].
[71] Hili v The Queen [2010] HCA 45; (2010) 242 CLR 520 [48] - [49].
[72] See, for example, LJH v The State of Western Australia [2016] WASCA 155 [106], applying Kentwell v The Queen [2014] HCA 37; (2014) 252 CLR 601 [35] and AB v The Queen [1999] HCA 46; (1999) 198 CLR 111 [130].
[73] House v The King (1936) 55 CLR 499, 505; Barbaro v The Queen [2014] HCA 2; (2014) 253 CLR 58 [25] - [28]; The State of Western Australia v Wilson [2015] WASCA 119 [19] - [22].
[74] NPA v The State of Western Australia [2018] WASCA 131.
[76] Atkinson v The State of Western Australia [2017] WASCA 154; Pool v The State of Western Australia [2013] WASCA 274; Ugle v The State of Western Australia [2012] WASCA 104; Thorn v The State of Western Australia [2008] WASCA 36; Bentley v The State of Western Australia [2007] WASCA 38; Hart v The Queen [2003] WASCA 265; Krencej v The Queen [1999] WASCA 20.
[77] Cooper v The State of Western Australia [2009] WASCA 37 and Royer v The State of Western Australia [2009] WASCA 139.
AB
The Queen
(1999) 198 CLR 111
(2014) 253 CLR 58
(1986) 161 CLR 315
(1988) 165 CLR 314
(2000) 206 CLR 161
(2001) 208 CLR 343
(2015) 256 CLR 47
(2010) 242 CLR 520
(1936) 55 CLR 499
(2014) 252 CLR 601
(1989) 168 CLR 79
(2017) 52 WAR 233
(2002) 54 NSWLR 241
(2016) 258 CLR 108
(2016) 259 CLR 256
(2015) 256 CLR 550
(2007) 35 WAR 159