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[2018] WASCA 61
Court of Appeal (WA)
2018-05-04
Mr J, Buss P, Mazza JA, Beech JA
Original judgment source is linked above.
2. Application dated 10 November 2016, filed 5 December 2016 concerning the appellant's instructions and brief
(1) States that the contents of his appeal document are the truth and that historical documents in his possession are genuine documents of the Department of Child Protection and Family Support and the Police Department.
(2) Says that in the nine months prior to trial he wrote a 350-page 'Instructions and Brief' and compiled 10 drop files for defence counsel.
(3) Says that he discussed the Instructions and Brief and other historical documents with defence counsel at a two-hour meeting at chambers and expected that they would be used at trial.
(4) Asserts that defence counsel failed to articulate the evidence and information contained in those documents.
(5) States that 20 potential defence witnesses were discussed with defence counsel in the context of the evidence and information presented in the Instructions and Brief, but none of them was considered for calling by defence counsel. The failure to call Robert Becker is described as the most flagrant example of incompetence.
(6) Annexes the 350-page 'Instructions and Brief document'.
3. Application dated 24 November 2016, filed 5 December 2016
4. Application dated 14 December 2016, filed 21 December 2016
5. Further application dated 14 December 2016, filed 21 December 2016 concerning the attendance records
6. Application dated 16 June 2017, filed 28 June 2017 relating to a Freedom of Information request
The status and role of the written opening address
Grounds 1 and 2: counsel's conduct of the trial Introduction
An appellate court does not examine whether a decision taken by the accused's counsel at the trial was, in fact, taken for the purpose of obtaining a forensic advantage or avoiding a forensic disadvantage. Rather, the appellate court is concerned only with whether counsel's decision is capable of explanation on that basis. That is, could there be any reasonable explanation for the decision? The test is objective in character. See TKWJ [17] (Gleeson CJ), [27] (Gaudron J, Gummow J agreeing), [107] (Hayne J, Gummow J agreeing).
In this context, miscarriage of justice has two aspects, process and outcome. If the conduct of counsel has deprived the accused of a fair trial according to law, that will give rise to a miscarriage of justice without regard to whether counsel's conduct might have affected the outcome: TKWJ [76] (McHugh J); Nudd v The Queen [2006] HCA 9 [3] - [7] (Gleeson CJ). This corresponds with that limb of the proviso where there is a serious breach of the pre-suppositions of a trial: Weiss v The Queen [2005] HCA 81; (2005) 224 CLR 300 [46]; Wilde v The Queen [1988] HCA 6; (1988) 164 CLR 365, 373. A complete failure to cross-examine a complainant or a complete failure to address the jury may result in an unfair trial: TKWJ [76]. So too may wrong advice that an accused is not entitled to give evidence: Nudd [17].
In the majority of cases, irregular conduct of counsel will not deprive the appellant of a fair trial. In such circumstances, the ultimate question of whether a miscarriage of justice has occurred raises two issues. First, did counsel's conduct result in a material irregularity in the trial. Secondly, is there a significant possibility that the irregularity affected the outcome: TKWJ [79] (McHugh J); Ali v The Queen [2005] HCA 8; (2005) 79 ALJR 662 [18] (Hayne J).
The test of whether there is a material irregularity is objective: TKWJ [17], [27] - [28], [107]. Ordinarily, it is difficult to establish a material irregularity when the alleged error of counsel concerned forensic choices upon which competent counsel could have differing views: TKWJ [81]. However, if the error of counsel plainly affected the result of the trial, there will be a miscarriage even though the error involved a forensic choice or judgment. Where the error involves the failure to adduce evidence, there are parallels with the test for the admission of new or fresh evidence: TKWJ [32] (Gaudron J).
For the purposes of dealing with an appeal, an appeal court may do any or all of the following -
(a) order the production of any record or thing, whether or not an exhibit, that is or may be relevant to the appeal;
(b) order a witness who would have been compellable at the trial in the lower court, whether or not called at the trial, to attend and be examined before the appeal court;
...
(d) subject to the Evidence Act 1906 section 9, admit the evidence of a witness, including a convicted appellant, who is a competent but not compellable witness;
(e) admit any other evidence.
(a) in the case of an appeal against conviction based on new evidence, the traditional test for allowing an appeal against conviction, on the basis of new evidence, has been satisfied; and
(b) in the case of an appeal against conviction based on fresh evidence, the traditional test for allowing an appeal against conviction, on the basis of fresh evidence, has been satisfied.
While these provisions afford the Court a discretion, which is not expressed to be limited in any way, to do any of the things provided for, it is most improbable that the legislature intended that they 'should be construed in a way that would have the practical effect of obliterating the distinction between original and appellate jurisdiction': CDJ v VAJ (1998) 197 CLR 172 at [111] per McHugh, Gummow and Callinan JJ (dealing with the provisions of s 93A(2) of the Family Law Act 1975 (Cth)) and see also De La Espriella-Velasco [[2006] WASCA 31; [2006] WASCA 31; (2006) 31 WAR 291] at [150] per Pullin JA. The common law principles have, of course, been developed over many years in order to meet the ends of justice and the considerations giving rise to them will plainly be material to the exercise of the statutory discretion, which must be exercised judicially. While the common law principles touching upon the distinction between new and fresh evidence are not necessarily determinative of the manner of exercise of the statutory discretion, the considerations giving rise to those principles will ordinarily be weighty, so much so that it will be a rare case in which an exercise of the statutory discretion produces a different outcome to that produced by application of the common law principles [84].
(1) by the Instructions and Brief, he instructed his trial counsel to call the 21 witnesses referred to in it or in the accompanying 10 drop files;[819] and
(2) counsel's failure to call those witnesses gave rise to a miscarriage of justice.[820]
(1) the making of complaints of sexual assault against several different men;[831]
(2) in 1991 RJM was accused of trying to have sexual intercourse with a child;[832]
(a) RJM spoke and behaved in a quite sexualised way, for example talking about prostituting himself and giving a head job for money and often talking about sexual acts and what he would do for money;[833]
(b) on one occasion he ran naked through the hostel;[834] and
(c) he was unpredictable and volatile; if he did not like something he would leave or act up, smash things, assault group workers or other people;[835]
(4) RJM had adult convictions for offences including assault, assault occasioning bodily harm and assaulting a public officer.[836]
Complaints as to counsel's conduct of the trial generally
(1) The extent of contact between the appellant and his counsel in the months leading up to and during the trial, giving rise to a failure to take proper instructions.[850]
(2) The failure on the part of counsel to give the appellant advice as to the elements of the offence.[851]
(3) The failure of counsel to discuss with and give advice to the appellant about whether to give evidence.[852]
(4) Various criticisms of the manner and tone of counsel's opening and closing addresses, and general manner in court, including how softly he spoke.[853]
(1) in 1990 or 1991, SJLS told his psychologist, Mr Grey Searle, that he had been sexually abused, including by a man named Dino, but did not make any complaint about the appellant;[890]
(2) this is 'compelling' evidence that SJLS was never sexually abused by the appellant;[891]
(3) competent defence counsel would have called Mr Searle to prove that SJLS made no accusations against the appellant.[892]
(1) Some are failures to do things which would not have been legally permissible.
(2) Many relate to matters that were, in fact, raised by way of cross-examination or closing address to the jury, albeit often in a different and less confrontational or dramatic fashion.
(3) Generally, there were evident potential forensic disadvantages in the pursuit of the matters of which the appellant complains. Counsel's choice not to pursue those matters can be seen as a rational exercise of forensic judgment.
Ground 3: adverse publicity Appellant's submissions
(1) Vicious and false social media and parliamentary petition campaigns against the appellant were conducted by several complainants, with the assistance of Detective Horch, in the nine months prior to the trial and during the trial.[904]
(2) In the Instructions and Brief document, the appellant made his counsel aware of the publicity and instructed counsel to seek an adjournment of the trial for 12 months because of that publicity. That instruction was ignored.[905]
(3) At trial, counsel for the appellant failed to bring to the judge's attention the detail of the social media campaign and the existence and detail of the parliamentary petition. As a result, the judge did not adequately direct the jury with respect to these matters.[906]
(4) The similarities in aspects of the complainants' stories suggest that they swapped stories on the internet and at personal meetings.[907]
(5) The evidence given by the propensity witness, AN, was tainted by his active involvement in the social media and parliamentary petition campaign.[908]
Now, one last thing I want to discuss with you and that is the issue of media attention. It is critical that you don't do your own research in relation to this trial. It's critical that you don't Google the accused's name or any of the witnesses named or anything of that sort and there's very, very good reason behind that.
The accused is entitled to a fair trial and that means a fair trial based on the evidence that you are going to hear in this courtroom presented by the prosecution. There may or may not be evidence presented by the defence, but there will be evidence presented by the prosecution and that evidence then can be properly put before you on oath or affirmation. It can be tested by cross-examination and there is a public record as to what evidence you took into account in reaching your verdicts.
If, on the other hand, you decide to do your private research into the case, I don't know if anything might emerge in response to those searches or questions you might ask, but any material gathered in that way will not be put before you on oath. It may not be accurate. It might be hopelessly inaccurate. It won't be tested by cross-examination and it also means that we will not know the evidence upon which you reached a verdict and so, in essence, if you ignore what I'm telling you, you pretty much guarantee that this accused doesn't have a fair trial. So it is critical that you obey that rule and don't do your own research.
Now, there may be some media attention to this trial during the course of the trial and it would be unrealistic of me to give you some instruction to close your ears and - block your ears and close your eyes. You may see some media articles on this matter. It is important, however, that you bear in mind this, and nothing I'm about to say is meant to criticise the press, but obviously journalists who report on a trial are working to time limits. They're working to limits in terms of how long an article they can write and they might write an article that's nice and detailed and fully reports what happened during the day and then their editor shrinks it to three paragraphs.
So it is important that you bear in mind what I told you a few minutes ago. No one but you will understand the evidence in this case that comes from watching every witness, hearing all of the evidence and gaining an intimate understanding of the evidence in the case.
The media won't have that luxury. They may not be here every day for all of the evidence. As I said, they work to time limits. They're also wanting to tell a story and that may give them a different perspective when they write a - several paragraphs on the day in court.
So while it would be unrealistic to suggest that you can avoid all exposure to the media, it is important that you bear in mind that anything you read in a newspaper article may or may not be totally accurate. It may or may not present a full and balanced perspective. It may or may not report evidence in context.
You, on the other hand, will see that evidence in its full context. You'll watch all of the evidence. So don't allow yourself to be influenced by what may or may not appear in a newspaper article. You're the people who will have the full and detailed understanding of the case, but as I've said it would be unrealistic to say that you can't expose yourself to any media attention because it may be that there is some. I don't know to what degree it will reach - will achieve media attention.[909]
Now, I will just reinforce with you, you've heard a lot of reference to Facebooks and blogs and these sorts of things. It really is critical that you resist temptation and don't go looking yourself for those Facebooks or blogs if they're still up.
Because as I explained to you at the outset of the trial, an accused is entitled to be judged on the evidence that is led before him in a courtroom which can be tested by cross-examination and which is a matter of public record, not on the basis of things that might be said behind the scenes in an untested way. And it really is critical that you obey my direction that you simply judge the case on the evidence that is led in this courtroom.
If anything that was said on those Facebook pages or blogs is of relevance according to the rules of evidence then counsel will put it before you. If they don't, it isn't. All right? Thank you. Thank you, members of the jury.[910]
(1) Not to speculate about matters not in evidence.[911]
(2) The case was to be decided only on the evidence.[912]
(3) Each charge was to be assessed separately, and in doing so the jury must consider the evidence relevant to that charge.[913]
(4) The jury must determine their verdicts upon the evidence, which was to be assessed dispassionately and without being influenced by prejudice or sympathy.[914]
(5) Reminding the jury that they had sworn or affirmed that they would give a true verdict according to the evidence.[915]
Ground 4: alleged unreasonable verdicts - SJL and CJW Introduction
Inconsistent verdicts and unreasonable verdicts: general principles
(a) the verdict of guilty on which the conviction is based should be set aside because, having regard to the evidence, it is unreasonable or cannot be supported; or
(b) the conviction should be set aside because of a wrong decision on a question of law by the judge; or
(c) there was a miscarriage of justice.
upon the whole of the evidence it was open to the jury to be satisfied beyond reasonable doubt that the accused was guilty.
the court must not disregard or discount either the consideration that the jury is the body entrusted with the primary responsibility of determining guilt or innocence, or the consideration that the jury has had the benefit of having seen and heard the witnesses. On the contrary, the court must pay full regard to those considerations.
Their Honours explained, at 494, the application of the test:
In most cases a doubt experienced by an appellate court will be a doubt which a jury ought also to have experienced. It is only where a jury's advantage in seeing and hearing the evidence is capable of resolving a doubt experienced by a court of criminal appeal that the court may conclude that no miscarriage of justice occurred. That is to say, where the evidence lacks credibility for reasons which are not explained by the manner in which it was given, a reasonable doubt experienced by the court is a doubt which a reasonable jury ought to have experienced. If the evidence, upon the record itself, contains discrepancies, displays inadequacies, is tainted or otherwise lacks probative force in such a way as to lead the court of criminal appeal to conclude that, even making full allowance for the advantages enjoyed by the jury, there is a significant possibility that an innocent person has been convicted, then the court is bound to act and to set aside a verdict based upon that evidence.
Also see Jones at 450-451. The test formulated by the majority in M is the appropriate test for determining whether a verdict is unsafe or unsatisfactory: Jones at 452; MFA v The Queen [2002] HCA 53; (2002) 213 CLR 606 at 614 [25].
3. Where, as is ordinarily the case, the inconsistency arises in the jury verdicts upon different counts of the originating process in a criminal trial, the test is one of logic and reasonableness. A judgment of Devlin J in R v Stone (unreported, 13 December 1954) is often cited as expressing the test:
'He must satisfy the court that the two verdicts cannot stand together, meaning thereby that no reasonable jury who had applied their mind properly to the facts in the case could have arrived at the conclusion, and once one assumes that they are an unreasonable jury, or they could not have reasonably come to the conclusion, then the convictions cannot stand.'
4. Nevertheless, the respect for the function which the law assigns to juries (and the general satisfaction with their performance) have led courts to express repeatedly, in the context both of criminal and civil trials, reluctance to accept a submission that verdicts are inconsistent in the relevant sense. Thus, if there is a proper way by which the appellate court may reconcile the verdicts, allowing it to conclude that the jury performed their functions as required, that conclusion will generally be accepted. If there is some evidence to support the verdict said to be inconsistent, it is not the role of the appellate court, upon this ground, to substitute its opinion of the facts for one which was open to the jury. In a criminal appeal, the view may be taken that the jury simply followed the judge's instruction to consider separately the case presented by the prosecution in respect of each count and to apply to each count the requirement that all of the ingredients must be proved beyond reasonable doubt. Alternatively, the appellate court may conclude that the jury took a 'merciful' view of the facts upon one count: a function which has always been open to, and often exercised by, juries. The early history of New South Wales was affected by English juries which, in the face of clear evidence, declined to find the value of goods stolen sufficient to attract the punishment of death, thereby affording to the offender the alternative punishment of transportation. Australian decisions have acknowledged that the role of the jury continues to be ameliorative in this respect. In R v Kirkman ((1987) 44 SASR 591 at 593), in the Supreme Court of South Australia, King CJ (with the concurrence of Olsson and O'Loughlin JJ) observed:
'[J]uries cannot always be expected to act in accordance with strictly logical considerations and in accordance with the strict principles of the law which are explained to them, and courts, I think, must be very cautious about setting aside verdicts which are adequately supported by the evidence simply because a judge might find it difficult to reconcile them with the verdicts which had been reached by the jury with respect to other charges. Sometimes juries apply in favour of an accused what might be described as their innate sense of fairness and justice in place of the strict principles of law. Sometimes it appears to a jury that although a number of counts have been alleged against an accused person, and have been technically proved, justice is sufficiently met by convicting him of less than the full number. This may not be logically justifiable in the eyes of a judge, but I think it would be idle to close our eyes to the fact that it is part and parcel of the system of administration of justice by juries. Appellate courts therefore should not be too ready to jump to the conclusion that because a verdict of guilty cannot be reconciled as a matter of strict logic with a verdict of not guilty with respect to another count, the jury acted unreasonably in arriving at the verdict of guilty.'
We agree with these practical and sensible remarks.
5. Nevertheless, a residue of cases will remain where the different verdicts returned by the jury represent, on the public record, an affront to logic and commonsense which is unacceptable and strongly suggests a compromise of the performance of the jury's duty. More commonly, it may suggest confusion in the minds of the jury or a misunderstanding of their function, uncertainty about the legal differentiation between the offences or lack of clarity in the judicial instruction on the applicable law. It is only where the inconsistency rises to the point that the appellate court considers that intervention is necessarily required to prevent a possible injustice that the relevant conviction will be set aside. It is impossible to state hard and fast rules. 'It all depends upon the facts of the case.'
6. The obligation to establish inconsistency of verdicts rests upon the person making the submission. But if, because of inconsistency between verdicts, the appellate court is persuaded that a verdict cannot stand, it must make consequential orders. In the case of a criminal trial, where the verdict has been followed by conviction and sentence, these must be set aside. Where the inconsistency is found between verdicts of acquittal and a verdict of guilty, the appellate court (statute apart) may not disturb the acquittal. It may be appropriate to enter a verdict of acquittal on the subject count(s) on the footing that this merely carries forward the logic of the other acquittal verdict(s). But once again, the relief which is appropriate depends upon the facts of the particular case.
Since the ultimate question concerns the reasonableness of the jury's decision, the significance of verdicts of not guilty on some counts in an indictment must necessarily be considered in the light of the facts and circumstances of the particular case. Furthermore, it must be considered in the context of the system within which juries function, and of their role in that system. A number of features of that context were emphasised in MacKenzie. They include the following. First, as in the present case, where an indictment contains multiple counts, the jury will ordinarily be directed to give separate consideration to each count. This will often be accompanied by a specific instruction that the evidence of a witness may be accepted in whole or in part. Secondly, emphasis will invariably be placed upon the onus of proof borne by the prosecution. In jurisdictions where unanimity is required, such as New South Wales, every juror must be satisfied beyond reasonable doubt of every element in the offence. In the case of sexual offences, of which there may be no objective evidence, some, or all, of the members of a jury may require some supporting evidence before they are satisfied beyond reasonable doubt on the word of a complainant. This may not be unreasonable. It does not necessarily involve a rejection of the complainant's evidence. A juror might consider it more probable than not that a complainant is telling the truth but require something additional before reaching a conclusion beyond reasonable doubt. The criminal trial procedure is designed to reinforce, in jurors, a sense of the seriousness of their task, and of the heavy burden of proof undertaken by the prosecution. A verdict of not guilty does not necessarily imply that a complainant has been disbelieved, or a want of confidence in the complainant. It may simply reflect a cautious approach to the discharge of a heavy responsibility. In addition to want of supporting evidence, other factors that might cause a jury to draw back from reaching a conclusion beyond reasonable doubt in relation to some aspects of a complainant's evidence might be that the complainant has shown some uncertainty as to matters of detail, or has been shown to have a faulty recollection of some matters, or has been shown otherwise to be more reliable about some parts of his or her evidence than about others. Thirdly, there is the consideration stated by King CJ in R v Kirkman ((1987) 44 SASR 591 at 593), and referred to in later cases (eg, Mackenzie v The Queen (1996) 190 CLR 348 at 367-368): it may appear to a jury, that, although a number of offences have been alleged, justice is met by convicting an accused of some only. And there may be an interaction between this consideration and the two matters earlier discussed.
Difficulties in understanding jury verdicts which are explicable on the basis that one of them is 'merciful', or that they accord with the jurors' innate sense of fairness and justice, do not lead to the conclusion that the jurors have acted unreasonably (Mackenzie v The Queen (1996) 190 CLR 348 at 367-368). The question in the present case is whether that is the explanation, or whether the jury, faced with a position in which some favoured conviction of rape on both counts and some did not, compromised by convicting only of one act of unlawful carnal knowledge and one rape. It is for the appellant to demonstrate that the latter is the case (Mackenzie v The Queen (1996) 190 CLR 348 at 368). This the appellant has not done. The verdicts do not in themselves represent, on the public record, an affront to logic and commonsense. The fact that, if the jury were minded to be merciful, it would have been more logical to convict on count 6 and acquit on count 7, is an insignificant detail: from the point of view of mercy, it did not matter which count was the subject of the conviction. 'It is only where the inconsistency rises to the point that the appellate court considers that intervention is necessarily required to prevent a possible injustice that the relevant conviction will be set aside (Mackenzie v The Queen (1996) 190 CLR 348 at 368).
... some Judges have taken Jones as authority for the proposition that where multiple offences are alleged involving the one complainant, then verdicts of not guilty on some counts necessarily reflect a view that the complainant was untruthful or unreliable, and that an appellate court should consider the reasonableness of guilty verdicts on the basis that the complainant is a person of damaged credibility. That view is erroneous. It overlooks the attention to factual detail in the reasoning of Jones. It also overlooks the principles stated in MacKenzie, which were not qualified in Jones, and the considerations mentioned in the preceding paragraph [see [34] extracted above] in these reasons. Jones is not to be understood as establishing a set of legal propositions, separate or different from the test formulated in M, which must be applied in deciding whether a conviction on one or more counts of sexual offences, when the accused was acquitted on other counts, is unreasonable, or cannot be supported, having regard to the evidence.
Also see, in MFA, these comments of McHugh, Gummow and Kirby JJ**,** at 632 [89], in relation to Jones:
We would dissent from the proposition that Jones stands for a rule that, in cases of complaints of a number of sexual offences, a jury must either accept or reject the lot. It always remains for a court of criminal appeal whose jurisdiction is invoked to examine any differentiation in the verdicts to see if it can be justified. All that Jones decides is that, on the facts of that case, the necessary justification in logic and reasonableness was missing. Jones was a very fact-specific case. Indeed, all such cases are highly fact-specific.
Were the verdicts concerning SJL inconsistent or unreasonable?
(a) The Warminda records of attendance with respect to SJL tendered in evidence at trial revealed that he only attended there on 12 full days and that it was not possible in that time for him to have engaged in the many events he described in his evidence.[954]
(b) Some of the events he described were implausible. One such event was SJL's claim that he lived under a wharf at Fremantle for two and a half years.[955] The appellant claimed that this statement was contradicted by records which show that at the time he said he was living under the wharf he was living in a hostel.[956] Another event was SJL's claim that he obtained an airline ticket to fly to Melbourne which he said was paid for by the Department.[957] The appellant contended, in effect, that the Department would not have paid for an airline ticket in the circumstances described by SJL.[958]
(d) SJL was an abuser of alcohol, drugs and various solvents at the time of the alleged offences.[961]
Were the verdicts concerning CJW inconsistent or unreasonable?
Other matters raised under the rubric of ground 4
The prosecutor did not bother to mention that at trial [SJL] suffered from a diagnosed ADHD (Attention Deficit Hyperactivity Disorder) and a Personality Disorder, had a mental age of a 12-year-old child and his parents were currently his power of attorney at the time of his evidence giving. This is a failure of disclosure which is unlawful. Importantly, these conditions are acknowledged, psychologically and psychiatrically, in the literature as being conducive to fabricating, embellishing, misrepresenting and misinterpreting the facts and the truth and exaggerations.[987]
This information and evidence mostly contained in those historical Department of Community Services documents (1990 - 91), where [sic] pivotally important to the jury in the primary court. This goes to issues of serious mental ill-health and intellectual impairment of these witnesses and also about their functional and cognitive abilities at the time they attended the SWTP and since. The DPP was originally supplied with all these documents by the Department of Community Services and Families in 2012/13 via the police, as was defence counsel but failed to declare them in the primary court. (emphasis added)
(1) from April 1990 to April 1991 the appellant worked within the SWTP; he never worked within the HEART program;
(2) while there was evidence that DPM had attended the HEART program before mid-1990, he was never admitted to the SWTP during the appellant's time with the SWTP. Robert Becker, DPM's social worker, made attempts for DPM to be admitted to the SWTP. The appellant twice assessed DPM for admission to the program but rejected him;
(4) consequently, DPM's evidence as to offences committed by the appellant while DPM was at Warminda was demonstrably false and could not be accepted; and
(5) the appellant's counsel at trial failed to use or adequately use the documents that demonstrated his innocence.[996]
(1) A handwritten file note written by the appellant recording an interview with DPM on 18 May 1990. The note records some conclusions and proposes a four-stage plan for consideration at the meeting of 21 May 1990.
(2) A report dated 21 May 1990 by Robert Becker, social worker, relating to an admissions conference of 21 May 1990 about DPM. The report stated that the appellant had suggested setting DPM up in his own flat but said that the Department could not take the risk of allowing DPM to live in unsupported accommodation at this stage. The report also stated that DPM had indicated the desire to recommence the HEART program but that this may have limited value as DPM had completed the program before.
(3) A record by Deputy Superintendent J Orohoe on the community support hostels admission meeting relating to DPM on 21 May 1990 recording five attendees, including Mr Orohoe, Mr Becker and the appellant. The note recorded that DPM attended for part of the meeting and that the plan included providing for HEART to assist DPM with life and social skills.
(4) A case review report for the work transition program apparently authored by Denise Miles, a group worker, and dated 18 June 1990. It stated that the work transition program had been acting in an advisory capacity with DPM since 8 June 1990. It stated that as he had already completed the HEART program, admitting him to the work transition program on a full time basis would serve little purpose. Therefore the role has been attempting to provide him with support in establishing the appropriate community links.
(5) A document dated 8 August 1990 written by Mr Becker described as a CSH review for DPM. Among other things, the document records that 'SWTP to remain involved with [DPM] in order to assist him in the establishment of appropriate vocational interests in employment'. The document also refers to support from the placement support team.
(6) A note of an admission meeting said to have occurred on 1 March 1991 recording that the appellant only offered DPM a place on the work transition program and this was not acceptable to DPM as he still wished to pursue further schooling through TAFE. The note recorded that the field officer, Mr Becker, advised he intended to contact the appellant and would involve the divisional education officer if the appellant's program could not appropriately assist in school related skills training.
(7) A report by Robert Becker dated 1 March 1991 which recorded that it was proposed that DPM enrol in and attend a school or work program, having had an interview on 28 February 1991 with the appellant for the school transition program. The note recorded that DPM's wardship expired in February 1991 and he turned 16 years of age on 11 January so that his participation in the program was entirely voluntary.
(1) In the morning when young people arrived, they would come into Warminda and one of the group workers would tick off whether they were present. They were required to come into Warminda regardless of whether they were participating on the school program or the work program.
(2) The appellant would check the sheets which would be sent to the Department administrative office at Mackie Street. The same procedure was followed in hostels.
(3) At Mackie Street the attendance sheets were tabulated on a single sheet showing all the hostels, Warminda and the community support program.
(4) The tabulated document would be sent back to the appellant as manager of his program.[1023] Other hostels would send in attendance records as well.
(5) The appellant said each person's name was required to be ticked off as they arrived 'so we knew who was there and who wasn't there. If they weren't there we would ring the hostel ... because we were the receiving service. So they should have been, at that time, in Warminda ... '.[1024] However, he continued, 'normally, the - the hostel would ring us if they had - if the young person had run away and they weren't going to attend that day'.[1025]
(6) When the tabulated documents were received from the Mackie Street office they would be put on a file in the appellant's office.[1026]
(1) 'quite simply this complainant is lying', DPM was not at Warminda when the appellant was there.
(2) The appellant had meetings with and spoke to this complainant but that was about whether the boy would be accepted onto the school program which DPM wanted.
(3) It was notable GW/SJL, a great friend of RJM, did not recall DPM.
(4) If DPM had attended at Warminda he would appear on the attendance records which he does not.
(5) The fact that he could describe the building did not mean he was there while the appellant was there - DPM had done the HEART program previously.[1046]
(1) as exhibit 30 shows, DPM was assessed for entry into the SWTP in May 1990 and late February 1991, but was not admitted, demonstrating that he was not on the SWTP during the appellant's time at Warminda;
(2) The fact that DPM was not shown on the relevant attendance records under SWTP during the relevant time also demonstrated this; and
(3) consequently, DPM's evidence of offences by the appellant must be rejected.
With the young men, didn't feel in control, feels like redressing actions with Peter, Tony and Derik.[1060]
(1) The judge failed to give an adequate Longman warning.
(2) The judge erred in law and in fact in her direction concerning the element that the appellant was a 'teacher' of some complainants.
(3) The judge erred in giving the jury a majority direction.
(4) The judge made a number of factual errors in the summing up and failed adequately to outline the defence case.
(1) A judge is bound to give an instruction or warning to the jury if, in the circumstances of the case, the instruction or the warning is necessary to avoid a perceptible risk of a miscarriage of justice.
(2) The primary rationale for giving a Longman warning is that a jury might fail to appreciate that, as a result of a substantial delay between the occurrence of the alleged offence and the accused being informed of the complaint, the accused will have suffered forensic disadvantage by losing the chance adequately to test the complainant's evidence and the chance adequately to marshal a defence.
(3) When a Longman warning is necessary, the trial judge must direct the jury to the effect that, as a result of the substantial delay, the accused has lost the chance adequately to test the complainant's evidence and the chance adequately to marshal a defence. The jury must be instructed to the effect that, although it can convict solely on the complainant's evidence if satisfied beyond reasonable doubt as to the truth and accuracy of his or her evidence, it must scrutinise the complainant's evidence with great care and take into account any facts and circumstances (including the forensic disadvantage suffered by the accused as a result of the substantial delay) which have a logical bearing on the truth and accuracy of that evidence. It is essential that the warning be given as a direction which the jury is bound to follow. A mere comment will not suffice.
(4) However, a Longman warning has not been reduced to an immutable formula or a ritual incantation, divorced from the facts and circumstances of the particular case. When the warning is necessary it must be crafted by reference to the facts and circumstances of the particular case, with the object of ensuring a fair trial and avoiding the perceptible risk of a miscarriage of justice.
But in addition in this case the complainants specifically have given evidence of very disrupted childhoods, of traumatic relationships with their parents and others. Some of them suffering abuse of one sort of another unconnected to the accused, of resorting to substance abuse at young ages, of having serious behavioural issues and some of them have described mental health issues as well.
I'll remind you about the individual complainants issue [sic] shortly but generally you've heard from people who were very troubled as children and many, if not all, of them still have troubles. Even if the complainant you are considering is a truthful witness, you need to be satisfied the complainant is speaking from genuine, accurate memory and has not succumbed to suggestibility.
In other words, you'd need to be satisfied the witness has not heard stories from others and, for one reason or another, genuinely but mistakenly become convinced they must have been a victim of sexual abuse at the accused's hands ... to the extent to which they now have a conjured memory of it.
A witness who believes in what they say can be very convincing and yet they might be wrong. The long delay between the alleged incidents and the giving of evidence may increase a witness' vulnerability to having his memory or his perception affected by being exposed to what other people have potentially said.
(a) if a particular date, place and time had been known the police could have spoken to relevant staff members and investigated where the appellant was at the time;
(b) the appellant's lawyers would have been able to explore the possibility of evidence tending to show an alibi and that he was somewhere else or had no opportunity; staff members might have been asked about what they observed of the relevant complainant's behaviour or mood on that day, and whether the complainant had got into trouble on that day;
(c) such questions had, with the passage of so much time, become pointless.[1068]
[DRH], well, the key issue patently for [DRH] is his mental health and whether in the face of that he's been able to give a truthful and reliable account years later. He remembered having difficulty at school and getting into trouble and being made a ward of the State but he was still living on and off with his parents.
Now, his mother said he was first sent to a psychiatrist in 1988 when they were in Sydney because he had been cutting himself and he had nightmares, paranoia and anxiety. Of course, she wasn't a psychiatrist but she was speaking as a mother, that is what she said she observed. She said in 1990, when they were in this state and [DRH] was at St Norbert school, he was anxious and he was sleeping with a knife under his pillow and tension was building at home and ultimately they then sent him off to Hill View.
Now, [DRH] remembered he went to a number of schools before being sent to Hill View. He said that was a home for troubled boys with 24 hour counsellors while he was attending Kent Street High. He agreed it was a hospital for kids with mental health problems and thought he was 12 or 13 at the time. He said he has been diagnosed with schizophrenia, bipolar disorder and also post-traumatic stress disorder. He said he's had different diagnoses in relation to the schizophrenia and the bipolar disorder. He wasn't sure whether Warminda was after Hill View or not, he said that part of his life is a bit of a blur.
Now, I've been mentioning all of these things to you in connection with particular issues that might impact on your assessment of not just the honesty of the individual complainants and whether you are prepared to trust their accounts, but also their reliability, including any potential for any particular complainant, through emotional or mental vulnerability, to genuinely but mistakenly have come to believe that he was sexually interfered with by the accused and I was mentioning this all in the context of the long delay between the alleged events and the formal investigation getting underway in 2013 and the disadvantage that that has placed the accused under. He's lost the opportunity to explore and perhaps bring forward matters of defence and to test the evidence of the complainants.
So because of that long delay it is important that you scrutinise each complainant's evidence with special care and this direction which I'm giving you is based on the experience of courts of the difficulty that accused people have in cases such as these.
You are entitled to act upon the evidence of any complainant to find the accused guilty of the matters that complainant alleges if you are satisfied of the truth and accuracy of his evidence.
But it would be unsafe to find the accused guilty on the evidence of an individual complainant alone unless, having looked at that evidence carefully, having considered these factors I've mentioned and taking full account of the warning I'm giving you, you are satisfied beyond a reasonable doubt as to its truth and its accuracy.
Whether he was a teacher is a matter of fact for you to determine, taking into account all of the circumstances the complainant regarded the accused and vice versa; in terms of whether the accused sought to instruct the complainant in anything or inform him about anything such as that he could be said to be teaching him; whether he sought to exercise any authority that you would associate with a teacher/pupil relationship; whether the complainant regarded the accused as one of his teachers at the time; the degree of personal contact the accused had with the complainant and what form and purpose that contact took; and whether as part of that consideration you find the accused, whatever other role he had, did stand in a headmaster or principal role.
Subject to subsection (2), any person who unlawfully and indecently deals with a person:
(a) who is under the age of 16 years; or
(b) ... ; or
(c) who is under the age of 17 years, and of whom the accused person is a guardian, employer, teacher, or school teacher,
...
is guilty of a crime.
(1) in this context, teacher was to be given its ordinary English meaning of someone who teaches, instructs, informs or shows;
(2) in the context, being a teacher was a broader concept than being a school teacher;
(3) whether the appellant was the teacher of any complainant required attention to the evidence as to the appellant's role, particularly in relation to boys at Warminda, and the nature of the relationship between the appellant and each relevant complainant;
(4) whether the appellant was the teacher of a complainant was a matter of fact for the jury to determine on the evidence.
(1) Subject to this section, the verdict of a jury must be the unanimous verdict of its members.
(2) If a jury trying a charge has retired to consider its verdict and, having deliberated for at least 3 hours, has not arrived at a unanimous verdict, the decision of 10 or more of the jurors shall be taken as the verdict on the charge.
(3) If a jury trying a charge has retired to consider its verdict and, having deliberated for at least 3 hours, 10 or more of the jurors have not agreed on a verdict, the judge may discharge the jury from giving its verdict on the charge.
(4) Subsections (2) and (3) do not apply to a charge of murder.
(5) Subsections (2) and (3) do not prevent a judge from requiring a jury to deliberate for more than 3 hours.
With respect to an individual count, if eleven jurors find guilty and one juror finds not guilty, must we find not guilty to that count or do we say we cannot reach a decision with respect to that count?
(1) The appellant complains that in summarising CJW's evidence that he went to Albany and the appellant's evidence that he did not, the judge failed to tell the jury various aspects of the evidence that undermined CJW's evidence.[1148] In fact, these matters were outlined to the jury in the judge's summary of CJW's evidence.[1149]
(2) The appellant complains that the judge told the jury that in 1993 GW/SJL reported two other people in connection with sexual abuse, but the judge did not mention that he failed to implicate the appellant.[1150] In fact, the judge made this point as part of her Honour's summary of the defence case.[1151]
(3) Similarly, the appellant complains that the judge failed to mention that various complainants made accusations to authorities about other men sexually abusing them but never implicated the appellant.[1152] At various points in her directions, the judge noted that these complainants had made allegations against other men but had not mentioned the appellant.[1153]
(4) The appellant complains that in explaining the State case about the appellant's tendency to be attracted to adolescent boys, the State said those tendencies 'span a much greater period than the six years prior to 1991 that he told clinical psychologists about, and indicate he understated the extent to which he had these tendencies'.[1154] This was, as the context makes clear, a statement by the judge as to the State case. The judge had already outlined the effect of the defence evidence and the defence case in this respect. The judge explained that the appellant testified that the reference to his becoming sexually attracted to young males about six years ago was a reference to his sexual attraction having intensified and that he had said that those attractions had been with him all his life.[1155]
Ground 7: the mental capacity of DRH The appellant's submissions
(1) As a result of DRH's historical and ongoing serious mental health issues, DRH was mentally unfit to give evidence and was an unsafe prosecution witness.[1160]
(2) The prosecution failed to obtain and to adduce before the jury expert psychiatric evidence to demonstrate DRH's fitness to give evidence.[1161]
(4) The judge had concerns about the mental capacity of DRH, but failed to take appropriate steps to ensure justice to the appellant.[1164]
(5) DRH made no complaint about the appellant for 24 years.[1165]
(7) The judge should have directed the jury that DRH was an unsafe witness, or at least warned the jury that given his serious mental health issues it would be dangerous to act on his uncorroborated evidence.[1168]
(8) In his evidence, DRH said he was interviewed by police in 1991, but a Freedom of Information application has produced no documents concerning any such interview, suggesting that no such interview occurred.[1169]
(9) DRH's social workers and a school counsellor for him should have been called as defence witnesses to show how mentally unwell DRH was at the time.[1170]
[DRH], well, the key issue patently for [DRH] is his mental health and whether in the face of that he's been able to give a truthful and reliable account years later. He remembered having difficulty at school and getting into trouble and being made a ward of the State but he was still living on and off with his parents.
Now, his mother said he was first sent to a psychiatrist in 1988 when they were in Sydney because he had been cutting himself and he had nightmares, paranoia and anxiety. Of course, she wasn't a psychiatrist but she was speaking as a mother, that is what she said she observed. She said in 1990, when they were in this state and [DRH] was at St Norbert school, he was anxious and he was sleeping with a knife under his pillow and tension was building at home and ultimately they then sent him off to Hill View.
Now, [DRH] remembered he went to a number of schools before being sent to Hill View. He said that was a home for troubled boys with 24 hour counsellors while he was attending Kent Street High. He agreed it was a hospital for kids with mental health problems and thought he was 12 or 13 at the time. He said he has been diagnosed with schizophrenia, bipolar disorder and also post-traumatic stress disorder. He said he's had different diagnoses in relation to the schizophrenia and the bipolar disorder. He wasn't sure whether Warminda was after Hill View or not, he said that part of his life is a bit of a blur.
(1) While DRH 'clearly has had mental health issues' his evidence that he was invited to Albany was supported by his mother's evidence.
(2) The State said that the jury had seen DRH give evidence and invited the jury to consider whether he presented as delusional or fanciful or as able to give a clear account of an afternoon spent with the appellant. The State suggested that he was a credible witness.
(1) The jury simply could not trust DRH's account because he was a disturbed child from a young age. The judge referred to her earlier summary of the evidence relating to his psychiatric treatment.
(2) The judge reminded the jury that DRH had suffered psychosis before he ever went to Warminda.
(3) The defence case was that he had been diagnosed with schizophrenia or bipolar disorder and that either one of them should give the jury cause for concern.
(4) The defence accepted it was possible that DRH may genuinely believe that he had been abused but said the jury could not be satisfied that he was speaking from real memory.
(5) The defence posed the question of whether DRH's mental health was actually well managed now or whether he was still suffering issues given that in 2012 DRH was convicted of going armed so as to cause fear.
(6) The defence case was that DRH was simply unreliable as a witness and the jury could not be satisfied of his account beyond reasonable doubt.
(1) having been diagnosed with mental health conditions including schizophrenia, bipolar disorder and post-traumatic stress disorder;[1181]
(2) having seen psychiatrists at hospital and at consulting rooms;[1182]
(3) having been on medication for many years, since around 1998;[1183]
(4) prior to that, having heard voices through drug induced psychosis.[1184]
(1) DRH's history of psychological and psychiatric problems;[1185] and
(2) DRH being 'out of control' at the beginning of 1991.[1186]
(1) Subject to any other Act in which express provision is made to the contrary, in any civil or criminal proceeding, or in any inquiry or examination in any court or before any person acting judicially, every witness other than -
(a) a witness the evidence of whom may be received pursuant to this Act though not given on oath; and
(b) a witness called for the purpose only of producing a document, where there is another witness called or to be called who can identify the document; and
(c) counsel giving evidence of the terms of a compromise reached between the parties to litigation in which he acted for one of those parties; and
(d) a judge, or counsel, giving evidence by way of explanation of a case in which he acted as such,
shall give evidence on oath.
...
106B**. Children under 12 may give sworn evidence**
(1) A child who is under the age of 12 years may in any proceeding, if the child is competent under subsection (3), give evidence on oath or after making an affirmation.
(2) Irrespective of the person's age, a person with a mental impairment may in any proceeding, if the person is competent under subsection (3), give evidence on oath or after making an affirmation.
(3) A person referred to in subsection (1) or (2) is competent to take an oath or make an affirmation if in the opinion of the court or person acting judicially the person understands that -
(a) the giving of evidence is a serious matter; and
(b) he or she in giving evidence has an obligation to tell the truth.
106C**. Child under 12 and mentally impaired witness may give unsworn evidence**
A person referred to in section 106B(1) or (2) who is not competent to give evidence under section 106B(3) may give evidence without taking an oath or making an affirmation if the court or person acting judicially forms the opinion, before the evidence is given, that the person is able to give an intelligible account of events which he or she has observed or experienced.
(a) whether the person understands that the giving of evidence is a serious matter and that in giving evidence he or she has an obligation to tell the truth; and
(b) whether the person is able to give an intelligible account of events which he or she has observed or experienced.
Mental impairment can take myriad forms and may be suffered to greatly varying degrees, as the legislature may be taken to know. Many forms of mental impairment, such as depression and anxiety-related disorders, either when medicated or at all, do not, or are very unlikely to, bear on the concerns of s 106B and s 106C or on the matters to which those sections direct attention in determining questions of competence to give evidence.
Is his mental health actually well managed now, or is he still suffering issues, given that in 2012 he was convicted of going armed so as to cause fear ... he was a disturbed child from a young age and before he ever went to Warminda; you know he suffered psychosis. He has been diagnosed with schizophrenia and bipolar, but either of them, should give you cause for concern given his lengthy background of problems.
Ground 8: joinder of charges Appellant's submissions
(1) Were multiple offences properly joined in the indictment?
(2) Could and should an application have been made to sever the charges relating to each complainant?
(3) Was any inadmissible evidence admitted at the trial as a result of the joinder of all charges in the one indictment?
(4) Did the judge correctly direct the jury as to the use they might make of any tendency or propensity evidence admitted against the appellant?
(5) Taking into account the conduct of the trial and the judge's directions to the jury, was the appellant unfairly prejudiced by and did a miscarriage of justice arise from the joinder in one indictment and joint trial of all of the charges?
(3) If a court is satisfied that an accused is likely to be prejudiced in the trial of a prosecution notice or indictment because it contains 2 or more charges, the court may order -
(a) that the accused be tried separately on one or more of the charges; and
(b) the prosecutor to tell the court the order in which the charges will be tried.
...
(5) In deciding whether to make an order under subsection (3) or (4) in respect of an indictment to be tried by a jury, it is open to a superior court -
(a) to decide that any likelihood of the accused being prejudiced can be guarded against by a direction to the jury; and
(b) to so decide irrespective of the nature of the offence or offences charged; and
(c) to so decide even if -
(i) the evidence on one of the charges is inadmissible on another; or
(ii) the evidence against one of the accused is not admissible against another,
(1) there was no wrongful admission of propensity evidence at the appellant's trial;
(2) the judge gave appropriate and correct directions to the jury as to the use to which they could and could not put the propensity evidence; and
(3) in all the circumstances, the joinder of all the offences in one indictment did not give rise to a miscarriage of justice.
(1) In assessing whether evidence has significant probative value, the evidence is to be taken at its highest from the perspective of the prosecution.
(2) In determining whether propensity evidence would have significant probative value, the propensity evidence is not to be viewed in isolation. Section 31A(2)(a) expressly requires that attention be directed to whether, having regard to other evidence adduced or to be adduced, the propensity evidence would have significant probative value.
(3) Evidence has 'probative value' if the evidence could rationally affect, directly or indirectly, the assessment of a probability of the existence of a fact in issue.
(4) The test in s 31A(2)(a) will be satisfied if the court considers (that is, thinks) that the propensity evidence 'would' (as distinct from could), either by itself or having regard to other evidence adduced or to be adduced, rationally affect, to a significant extent, the assessment of the probability of the existence of a fact in issue.
(5) The adjective 'significant' in the phrase 'significant probative value' in s 31A(2)(a) connotes important or of consequence.
(6) If propensity evidence has probative value, then whether the probative value is 'significant' will depend upon the nature of the fact in issue to which it is relevant, and the significance or importance which the propensity evidence, either by itself or having regard to other evidence adduced or to be adduced, has in proving that fact.
(7) The high level of generality of an alleged propensity can affect the extent of the probative force of the propensity evidence. The more specific the alleged similarity the more likely it is that the propensity evidence will have significant probative value.
(8) The nature and extent of any similarity between the conduct the subject of the propensity evidence and the conduct the subject of the charged act(s) is relevant to whether the evidence has significant probative value.
In the trial of child sexual offences, it is common for the complainant's account to be challenged on the basis that it has been fabricated or that anodyne conduct has been misinterpreted. Logic and human experience suggest proof that the accused is a person who is sexually interested in children and who has a tendency to act on that interest is likely to be influential to the determination of whether the reasonable possibility that the complainant has misconstrued innocent conduct or fabricated his or her account has been excluded. The particularity of the tendency and the capacity of its demonstration to be important to the rational assessment of whether the prosecution has discharged its onus of proof will depend upon the consideration of the circumstances of the case.
The test is whether the disputed evidence, together with other evidence, makes more likely, to a significant extent, the facts that make up the elements of the offence charged.[1239]
Was the appellant unfairly prejudiced by the joint trial of all charges?
The respondent contends that by the time the trial judge delivers a Longman warning in relation to each complainant, the effect will be progressively diminished for each complainant with the likely outcome being the distortion of the jurors' capacity for objectivity. This is mere assertion that is counter-intuitive and not borne out by experience. Multiple counts involving multiple complainants are common in this and other jurisdictions without any improper distortion or dilution of the effect or effectiveness of a Longman direction. See for example GBT (78 counts of child sex offences against eight complainants); Osborne v The State of Western Australia [2013] WASCA 106 (25 counts of child sex offences against seven complainants); ERA v The State of Western Australia [2013] WASCA 163 (29 counts of child sex offences against four complainants). Any effect on outcomes attributable to the probative value of other counts is not an improper effect.
As to the claim that the indictment is 'overloaded, complicated and/or unfair', the respondent points to the fact that the counts raise historical allegations that begin when the respondent was a child and end when he is in his early 30s with counts that differ as to date, time, place, nature and complainant. However, none of these matters individually or collectively take this case outside what is commonplace in child sex and other cases in this jurisdiction. The factual compass of each count will be relatively narrow and confined. It is wrong to characterise the proposed trial as highly complex and as presenting a difficult task for jury, experienced counsel and judge [29] - [30].
Subsequent documents sent or purportedly filed by the appellant
(1) The appellant's applications to adduce additional evidence dated 26 September 2016, 10 November 2016, 24 November 2016, 14 December 2016 (x 2) and 16 June 2017 be dismissed.
(3) Leave to appeal on grounds 1 to 4 and 6 to 8 be refused.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
[124] ts 461. The transcript records RJM's response as 'indistinct' when the question is specifically put to him. From the following questions it appears that his response was a denial.
[614] Liberato v The Queen [1985] HCA 66; (1985) 159 CLR 507; ts 1228.
[686] ts 1235 - 1238, see also 1150 and 1226.
[690] Defence closing address 51 - 52.
[693] Defence closing address 12 - 13.
[694] Defence closing address 12 - 13.
[698] Defence closing address 30 and 49.
[708] Defence closing address 5 - 7 and 50.
[715] Defence closing address 11 - 12.
[727] Defence closing address 13 and 50.
[728] Defence closing address 15 - 16 and 50.
[729] Defence closing address 15 - 16.
[734] Defence closing address 21 - 22.
[760] Defence closing address 32 and 51.
[761] Defence closing address 32 - 33.
[762] Defence closing address 32 and 51.
[771] Defence closing address 38 - 39.
[789] Criminal Appeals Act 2004 (WA), s 30(3)(c); Nudd v The Queen [2006] HCA 9; (2006) 80 ALJR 614 [2], KLM v The State of Western Australia [2009] WASCA 73 [49].
[790] TKWJ v The Queen [2002] HCA 46; (2002) 212 CLR 124 [74]; McMahon v The State of Western Australia [2010] WASCA 143 [24]; CFM v The State of Western Australia [2017] WASCA 15 [118].
[792] TKWJ [74], [79]; R v Birks (1990) 19 NSWLR 677, 685; McMahon [24].
[793] Nudd [8]; KLM [51].
[795] Nudd [54] - [55], [101], [104], [158] - [159].
[796] KLM [50] and cases there cited.
[797] Nudd [8], [24], [27]; KLM [50].
[798] McMahon [28]; Nudd [25].
[799] Rodi v The State of Western Australia [2017] WASCA 81; (2017) 51 WAR 96 [115].
[801] TKWJ [107], Nudd [9], [27].
[802] McMahon [25] - [27]. This passage has been applied by this court many times; see for example, CFM [119].
[803] See, generally, CDJ v VAJ [1998] HCA 67; (1998) 197 CLR 172 [108].
[804] Beamish v The Queen [2005] WASCA 62 [9].
[805] Lawless v The Queen [1979] HCA 49; (1979) 142 CLR 659, 675 - 676; DPJB v The State of Western Australia [2010] WASCA 12 [66].
[806] Gallagher v The Queen [1986] HCA 26; (1986) 160 CLR 392, 399, 402; Mickelberg v The Queen [1989] HCA 35; (1989) 167 CLR 259, 273, 301 - 302.
[807] Lawless (676 - 677); Gallagher (397), (401 - 403), (410); Mickelberg (302).
[808] See, generally, CDJ [108], [111].
[809] Rinaldi v The State of Western Australia [2007] WASCA 53.
[810] See, for example, DPJB [64]; Cramphorn v Bailey [2014] WASCA 60 [61].
[813] Re Knowles [1984] VicRp 67; [1984] VR 751.
[817] Written opening address (OA) pages 1, 4, 5, 13, 17, 18; appeal ts 166.
[821] See, for example, OA pages 61 - 62.
[824] Affidavit 11 October 2016 [5]; OA pages 61 - 62.
[825] OA page 24; affidavit of the appellant sworn 9 November 2017 [49].
[827] Affidavit of David John McKenzie sworn 20 October 2017 annexure A.
[842] OA pages 11, 12, 13, 15, 21, 23, 42, 49, 51, 61, 62, 63, 66, 70, 72, 74, 78, 81, 105, 115, 119, 121, 139, 173, 174, 176, 209, 211 - 225.
[848] Appellant's affidavit, 9 November 2017.
[849] Namely, page 86, pages 89 - 91, 145 - 149, 187 - 191 and 236 - 240, respectively.
[851] OA page 11; appeal ts 103 - 104.
[853] See, for example, the appellant' summary at OA pages 10 - 12.
[855] Nudd [8]; KLM [51].
[856] OA page 43, see generally OA pages 43 - 60; appeal ts 130.
[867] See, for example, OA pages 47 and following.
[876] OA pages 50, 192; appeal ts 133.
[877] Yellow AB 389 (original emphasis).
[881] OA pages 125 - 132; see also yellow AB 424 - 425.
[884] Defence closing address ts 32 - 33; ts 1213.
[886] ts 616 - 622, 979 - 981, 1025 - 1027, 1030.
[902] Affidavit of the appellant, 9 November 2017, pages 17 - 47.
[904] Appellant's submissions [23], [24], [29]; OA pages 76 - 78, 80 - 83, 141 - 143.
[905] Appellant's submissions [25]; OA pages 77, 78, 80, 81.
[906] Appellant's submissions [29]; OA pages 84, 85.
[907] OA pages 132, 135, 140 - 141, 163, 203.
[916] Yellow AB 27, 29 - 31, 52 - 54, 266, 274 - 281.
[918] R v Glennon [1992] HCA 16; 173 CLR 592, 605 - 606; Dupas v The Queen [2010] HCA 20; (2010) 241 CLR 237 [18].
[919] Glennon (603); Dupas [29]; LFG v The State of Western Australia [2015] WASCA 88; (2015) 48 WAR 178 [334].
[920] Dupas [29]; LFG [334].
[921] Glennon (603); Gilbert v The Queen [2000] HCA 15; (2000) 201 CLR 414 [13]; LFG [333].
[922] Dupas [26]; LFG [332].
[931] Defence closing address 12 - 13.
[942] Defence closing address 32 - 33.
[951] Appellant's submissions [30] - [32].
[953] Riley v The State of Western Australia [2007] WASCA 22 [17] - [24].
[958] See, more generally, OA pages 100 - 109, where the appellant catalogues what he asserts are examples of fabricated evidence given by SJL.
[966] Defence closing address 19; ts 1210.
[970] Defence closing address 15 - 16.
[971] See, for example, ts 563, 598, 601 - 602.
[976] OA page 65, see also pages 66, 73 and 75, appeal ts 174.
[977] DPJB [66]; CFM [115], [123].
[982] See, for example, OA pages 66 - 67.
[984] Defence closing address 29 - 30.
[989] Statement of SJL [8], yellow AB 524.
[990] Affidavit of Ms Beggs [4], yellow AB 513.
[991] See, by analogy, R v Apostilides [1984] HCA 38; (1984) 154 CLR 563, 575 - 576.
[996] Appellant's submissions [33] - [40]; OA pages 20 - 43; appeal ts 166 - 170.
[998] Appellant's submissions [33] - [39].
[999] Appellant's submissions [33], [34], [38], [39].
[1002] OA 26, referring to yellow AB 492.
[1017] See, for example, OA pages 34 - 35 and affidavit [48].
[1018] Appellant's submissions [36] - [37].
[1019] OA page 24; see also appeal ts 70.
[1030] We interpret the handwritten entries of 'Maza' on 18 and 19 September 1990 as referring to DPM.
[1035] See, for example, his attempts to explain his conduct towards ARK, ts 985 - 994.
[1041] See, for example, OA pages 20, 28, 41, 112; appeal ts 167.
[1042] Defence closing address ts 24, 25, 26.
[1043] Defence closing address ts 26.
[1044] Defence closing address ts 25; see also 27.
[1064] For a recent example, see the judgment of Buss P in RMD v The State of Western Australia [2017] WASCA 70 [114] - [133].
[1115] Evidence Act 1906 (WA), s 50.
[1127] Appellant's submissions [79]. See also OA pages 198 - 199.
[1136] Appellant's submissions [89]; OA page 155.
[1138] Smith v The Queen [2015] HCA 27; (2015) 255 CLR 161 [32] - [35], [44] - [45]. See also [46] - [55].
[1140] Appellant's submissions [55] - [88].
[1143] Criminal Appeals Act, s 30(3)(c).
[1144] Simic v The Queen [1980] HCA 25; (1980) 144 CLR 319, 331 - 332.
[1145] Domican v The Queen [1992] HCA 13; (1992) 173 CLR 555; RPS v The Queen [2000] HCA 3 (2000) 199 CLR 620 [41]; The State of Western Australia v Pollock [2009] WASCA 96; (2009) 195 A Crim R 527 [5], [6], [147] - [151].
[1146] See OA pages 193 - 195 for some illustrative examples.
[1148] Appellant's submissions [69]; OA page 193.
[1150] Appellant's submissions [72]; OA page 195.
[1152] Appellant's submissions [77]; OA page 197.
[1154] ts 1183; appellant's submissions [82], OA page 202.
[1156] See, for example, OA pages 191 - 192.
[1157] Criminal Procedure Act, s 112; RPS [41].
[1158] See, for example, OA pages 183 - 187, 192 - 193, 203.
[1160] Appellant's submissions [90]; OA page 86; addendum page 4.
[1161] Appellant's submissions [92], [94], [98], [99], [104]; OA page 87; addendum pages 4, 6.
[1162] Appellant's submissions [90].
[1163] OA pages 86, 87; addendum pages 2 and following.
[1164] Appellant's submissions [91] - [92]; OA pages 86, 88, 94; addendum pages 1, 4, 8 - 9.
[1166] Appellant's submissions [93], [95], [101]; OA pages 87, 91; addendum page 5.
[1167] ts 650; appellant's submissions [95]; OA pages 90 - 91; addendum page 5.
[1168] Appellant's submissions [103] - [104]; OA page 94.
[1169] Appellant's submissions [97]; OA pages 87, 89; addendum page 5.
[1171] Appellant's submissions [96]; OA page 90.
[1180] OA pages 88, 90, 92; addendum pages 3, 4, 6.
[1187] Defence closing address pages 38 - 40.
[1190] GWD v The State of Western Australia [2010] WASCA 206 [37].
[1192] Statement of DRH [43], yellow AB 522.
[1193] See, for example, addendum page 4.
[1194] Quoted by the appellant at appellant's submissions [91]; OA pages 88 and 94; addendum pages 1, 8.
[1195] Appellant's submissions [91] - [92]; OA pages 88, 94; addendum pages 1, 4, 6, 8 - 9.
[1198] Defence closing address pages 40, 51 - 52.
[1201] Azzopardi v The Queen [2001] HCA 25; (2001) 205 CLR 50 [49].
[1202] Carr v The Queen [1988] HCA 47; (1988) 165 CLR 314, 330; Longman v The Queen [1989] HCA 60; (1989) 168 CLR 79, 86; The Queen v GW [2016] HCA 6; (2016) 258 CLR 108 [50].
[1203] Longman (86), (91); The Queen v GW [50].
[1204] Defence closing address pages 39 - 40.
[1206] Appellant's submissions [107], [109]; OA pages 167, 170.
[1207] Appellant's submissions [106].
[1208] Appellant's submissions [108], [112]; OA pages 155, 157, 158, 160, 162, 164, 165, 170.
[1209] Appellant's submissions [122]; OA pages 162, 166.
[1210] Appellant's submissions [122]; OA pages 164, 167.
[1212] Clause 9 sch 1 of the Criminal Procedure Act 2004 (WA).
[1213] Donaldson v The State of Western Australia [2005] WASCA 196; (2005) 31 WAR 122 [94]; The State of Western Australia v Micalizzi [2010] WASCA 147 [23]; Russell v The State of Western Australia [2011] WASCA 246; (2011) 214 A Crim R 326, referring to s 133(4); [335].
[1216] The State of Western Australia v WCM [2014] WASCA 38 [32], [40].
[1217] Donaldson [95], [98]; Russell [336].
[1218] Donaldson [96] - [97]; Russell [337].
[1219] The State of Western Australia v Karolides [2017] WASCA 111 [32].
[1220] Demirok v The Queen [1977] HCA 21; (1977) 137 CLR 20, 22; Salehi v The Queen [1999] WASCA 279 [43]; The State of Western Australia v Bowen [2006] WASCA 133; (2006) 32 WAR 81 [31].
[1221] Re Attorney General's Reference No 1 of 1977 [1979] WAR 45, 47 - 48; Bowen [54]; Zammit v The State of Western Australia [2007] WASCA 66; (2007) 34 WAR 302 [65]; Leaman v The Queen [1987] TASSC 21; (1987) 28 A Crim R 104, 112 - 113; Kalani v The State of Western Australia [2013] WASCA 132 [79].
[1222] Karolides [34], citing Leaman (108 - 109); Bowen [55].
[1223] Application dated 21 August 2014.
[1230] RMD v The State of Western Australia [2017] WASCA 70 [185].
[1231] DKA v The State of Western Australia [2017] WASCA 44.
[1234] Dair v The State of Western Australia [2008] WASCA 72; (2008) 36 WAR 413; this has been applied in many subsequent decisions of this court.
[1235] Quoting Johnson v Johnson [2000] HCA 48; (2000) 201 CLR 488 [53].
[1236] Hughes v The Queen [2017] HCA 20; (2017) 344 ALR 187 [34], [39]; DKA [44].
[1253] Karolides [55]. See also Horsman v The State of Western Australia [2008] WASCA 190; (2008) 187 A Crim R 565; Sweeney v The State of Western Australia [2006] WASCA 118.
[1254] The State of Western Australia v WCM [2014] WASCA 38.
[1255] WCM [29] - [30], [36], [58] - [59].
[1256] WCM [31], [36], [59].
[1257] MacFie v The Queen [2012] VSCA 314.
[1259] Document entitled 'Appellant's Response to DPP Response dated 15 December 2017'; letter dated 28 December 2017, received 5 January 2018; letter dated 27 December 2017, received 4 January 2017; letter dated 23 December 2017, received 4 January 2017; letter dated 23 March 2018 received 28 March 2018.
Azzopardi
The Queen
Azzopardi v The Queen [2001] HCA 25; (2001) 205 CLR 50
Beamish v The Queen [2005] WASCA 62
Carr v The Queen [1988] HCA 47; (1988) 165 CLR 314
CDJ v VAJ [1998] HCA 67; (1998) 197 CLR 172
Cramphorn v Bailey [2014] WASCA 60
Dair v The State of Western Australia [2008] WASCA 72; (2008) 36 WAR 413
Demirok v The Queen [1977] HCA 21; (1977) 137 CLR 20
DKA v The State of Western Australia [2017] WASCA 44
Domican v The Queen [1992] HCA 13; (1992) 173 CLR 555
Donaldson v The State of Western Australia [2005] WASCA 196; (2005) 31 WAR 122
DPJB v The State of Western Australia [2010] WASCA 12
Dupas v The Queen [2010] HCA 20; (2010) 241 CLR 237
Gallagher v The Queen [1986] HCA 26; (1986) 160 CLR 392
Gilbert v The Queen [2000] HCA 15; (2000) 201 CLR 414
GWD v The State of Western Australia [2010] WASCA 206
Horsman v The State of Western Australia [2008] WASCA 190; (2008) 187 A Crim R 565
Hughes v The Queen [2017] HCA 20; (2017) 344 ALR 187
Johnson v Johnson [2000] HCA 48; (2000) 201 CLR 488
Kalani v The State of Western Australia [2013] WASCA 132
KLM v The State of Western Australia [2009] WASCA 73
Lawless v The Queen [1979] HCA 49; (1979) 142 CLR 659
Leaman v The Queen [1987] TASSC 21; (1987) 28 A Crim R 104
LFG v The State of Western Australia [2015] WASCA 88; (2015) 48 WAR 178
Liberato v The Queen [1985] HCA 66; (1985) 159 CLR 507
Longman v The Queen [1989] HCA 60; (1989) 168 CLR 79
MacFie v The Queen [2012] VSCA 314
McMahon v The State of Western Australia [2010] WASCA 143
Mickelberg v The Queen [1989] HCA 35; (1989) 167 CLR 259
Nudd v The Queen [2006] HCA 9; (2006) 80 ALJR 614
R v Apostilides [1984] HCA 38; (1984) 154 CLR 563
R v Glennon [1992] HCA 16; 173 CLR 592
R v PWD [2010] NSWCCA 209; (2010) 205 A Crim R 75
Re Attorney General's Reference No 1 of 1977 [1979] WAR 45
Re Knowles [1984] VicRp 67; [1984] VR 751
Riley v The State of Western Australia [2007] WASCA 22
Rinaldi v The State of Western Australia [2007] WASCA 53
RMD v The State of Western Australia [2017] WASCA 70
Rodi v The State of Western Australia [2017] WASCA 81; (2017) 51 WAR 96
RPS v The Queen [2000] HCA 3 (2000) 199 CLR 620
Russell v The State of Western Australia [2011] WASCA 246; (2011) 214 A Crim R 326
Salehi v The Queen [1999] WASCA 279
Simic v The Queen [1980] HCA 25; (1980) 144 CLR 319
Smith v The Queen [2015] HCA 27; (2015) 255 CLR 161
Sweeney v The State of Western Australia [2006] WASCA 118
The Queen v GW [2016] HCA 6; (2016) 258 CLR 108
The State of Western Australia v Bowen [2006] WASCA 133; (2006) 32 WAR 81
The State of Western Australia v Karolides [2017] WASCA 111
The State of Western Australia v Micalizzi [2010] WASCA 147
The State of Western Australia v Pollock [2009] WASCA 96; (2009) 195 A Crim R 527
The State of Western Australia v WCM [2014] WASCA 38
TKWJ v The Queen [2002] HCA 46; (2002) 212 CLR 124
Zammit v The State of Western Australia [2007] WASCA 66; (2007) 34 WAR 302
(2001) 205 CLR 50
(1988) 165 CLR 314
(1998) 197 CLR 172
(2008) 36 WAR 413
(1977) 137 CLR 20
(1992) 173 CLR 555
(2005) 31 WAR 122
(2010) 241 CLR 237
(1986) 160 CLR 392
(2000) 201 CLR 414
(2017) 344 ALR 187
(2000) 201 CLR 488
(1979) 142 CLR 659
(2015) 48 WAR 178
(1985) 159 CLR 507
(1989) 168 CLR 79
(1989) 167 CLR 259
(2006) 80 ALJR 614
(1984) 154 CLR 563
(1990) 19 NSWLR 677
(2017) 51 WAR 96
(2000) 199 CLR 620
(1980) 144 CLR 319
(2015) 255 CLR 161
(2016) 258 CLR 108
(2006) 32 WAR 81
(2002) 212 CLR 124
(2007) 34 WAR 302
(2005) 224 CLR 300
(1988) 164 CLR 365
(2005) 79 ALJR 662
(2006) 31 WAR 291
(1994) 181 CLR 487
(1997) 191 CLR 439
(2002) 213 CLR 606
(1996) 190 CLR 348
(2006) 80 ALJR 537