[2025] VSCA 139
General information, not legal advice.
Court of Appeal (Vic)
2025-06-24
Mr J, Leish JA, Orr JA, Kidd JA
Original judgment source is linked above.
Overview of prosecution and defence positions at trial
Charge 1 (indecent act with a child under the age of 16)
Charge 2 (using carriage service to transmit indecent communication to child under the age of 16)
Charges 3 to 5 (sexual assault and sexual penetration of a child under the age of 16)
Charge 6 (using carriage service to transmit indecent communication to child under the age of 16)
Charge 7 (sexual activity in the presence of a child under the age of 16)
Charge 8 (sexual activity in the presence of a child under the age of 16)
Evidence about the complainant's phone and her messages with the applicant
Q106. No. And any Facebook messages at all?
A No.
Q107. No. Has there ever been?
A. I think there used to be ---
Q108. Yeah.
A. --- texting. Well, she texts me, I don't text her.
...
Q114. All right. And what about Facebook Messenger?
A. No, I'm - I'm - not that I'm aware.
Q115. All right. Are you on Facebook?
A. Yeah, mate. Yeah.
Question 105, 'Is there ever any texting?' 'No.' Straight out no. 'Any Facebook messages at all?' 'No.' Use that as a guide, as a gauge, if you like, to how truthful he is in speaking to the police in this interview. No texting, no Facebook messages. 'Well she text me but I don't text her,' he goes on to say at Questions 108 and 109. Then they talk about the number of his account and then it comes back and the police officer says, 'What about Facebook Messenger?' 'No. I'm not aware.' 'Are you on Facebook?' And he says yes, he is and he goes through some details about that. He talks about it but you know now from what you've heard in the evidence that's just simply untrue. He may have thought he had things under control in circumstances where you know, for instance, out of the circumstances he says he got a bit of a windfall, he was able to afford a new phone. So he gets a new phone for [the complainant] and takes her old one. Good way of getting rid of any evidence on the old phone. Putting it in his hands. So he probably thought he was on reasonable grounds.
And then progress to an even less likely Charge 2. Now, remember this is related to the shower incident; it's not the shower incident. The charge refers to the never-seen texts, the supposed texts that, as far as anyone can see, don't exist. The prosecutor said, 'Well, he can deny it because of course he bought her a new phone', but he bought her a new phone long before those texts.
Proposed ground one: failure to adduce good character evidence
A substantial miscarriage of justice occurred because of defence counsel's failure at trial to:
(a) adduce evidence of his good character, in a particular respect, namely an absence of prior sexual offending; and
(b) request from the learned trial judge a direction, in relation to his good character in a particular respect.
The trial of the applicant miscarried in circumstances where the learned Prosecutor relied on incriminating conduct type reasoning in his final address when:
(a) no notice of incriminating conduct had been filed in relation to the conduct relied upon;
(b) no notice had been given that the learned prosecutor would be relying on such reasoning; and
(c) no direction was given to the jury about such reasoning.
So he gets a new phone for [the complainant] and takes her old one. Good way of getting rid of any evidence on the old phone. Putting it in his hands. So he probably thought he was on reasonable grounds.[27]
(a) Incriminating conduct means conduct (being an act or omission of the accused that occurs after the event(s) alleged to constitute the offence charged) that amounts to an implied admission by the accused of having committed the offence charged or an element thereof.[38]
(b) The prosecution must give a notice of intention to rely on evidence of incriminating conduct, and a copy of the evidence on which it intends to rely, at least 28 days before the trial is listed to commence.[39]
(c) The judge may dispense with notice requirements if the prosecution gives oral notice to the court and the accused of its intention to rely on evidence of incriminating conduct and it is in the interests of justice to dispense with those requirements.[40]
(d) The prosecution must not rely on evidence of conduct as incriminating conduct unless the s 19 notice has been given, and the trial judge determines on the basis of all the evidence, that the evidence of conduct is reasonably capable of being viewed by the jury as evidence of incriminating conduct.[41]
(e) If the prosecution relies on evidence of conduct as evidence of incriminating conduct, the trial judge must direct the jury on the way in which they may use that evidence.[42]
(f) An additional optional direction on incriminating conduct is available upon request by defence counsel.[43]
So he gets a new phone for [the complainant] and takes her old one. Good way of getting rid of any evidence on the old phone. Putting it in his hands. So he probably thought he was on reasonable grounds.[44]
Proposed ground three: s 64 of the Jury Directions Act
In deciding whether the prosecution has proved its case beyond reasonable doubt, you should remember that it is almost impossible to prove anything with absolute certainty when reconstructing past events and the prosecution does not have to do this. A reasonable doubt is not an imaginary or fanciful doubt or an unrealistic possibility.[53]
A substantial miscarriage of justice with respect to charges 2 and 6 resulted from the trial judge's direction to the jury on proof beyond reasonable doubt, in giving the direction provided for by s 64(1)(e) of the Jury Directions Act.
(a) s 13.2 of the Criminal Code (Cth), which provides that a legal burden of proof on the prosecution must be discharged beyond reasonable doubt; and
(b) s 80 of the Constitution, which requires Commonwealth offences to be tried by jury,
and therefore is not picked up by s 68(1) of the Judiciary Act 1903 (Cth).
(3) If the Court of Appeal sets aside the conviction of offence A, it may vary a sentence that -
(a) was imposed for an offence other than offence A at or after the time when the appellant was sentenced for offence A; and
(b) took into account the sentence for offence A.
(4) A power of the Court of Appeal under this section to impose a sentence in substitution for the sentence imposed by the originating court may still be exercised even if the sentence imposed by the originating court is an aggregate sentence of imprisonment.
'Exceptional circumstances' means circumstances which are 'truly exceptional'. The requirement for the applicant to establish exceptional circumstances is a stringent one, having regard to the fact that he has been convicted and sentenced, and the right of appeal is conditioned by the presumption which operates in favour of the validity of the conviction and sentence. This is to be contrasted to trial bail, where an accused enjoys both the presumption of innocence and a presumption in favour of the grant of bail.[67]
[1] The application was filed out of time. An order granting the applicant an extension of time was made on 18 March 2025.
[2] We granted the applicant leave to amend his application for leave to appeal to add proposed ground three at the hearing. The respondent did not oppose the grant of leave.
[4] Contrary to s 47(1) of the Crimes Act 1958, as at January 2017.
[5] Contrary to s 474.27A of the Criminal Code (Cth).
[6] Contrary to s 49D(1) of the Crimes Act 1958.
[7] Contrary to s 49B(1) of the Crimes Act 1958.
[8] Contrary to s 49F(1) of the Crimes Act 1958.
[10] The conditions required the applicant to undertake 80 hours of unpaid community work, together with treatment, rehabilitation and supervision.
[11] The charge was particularised as having occurred between 1 June 2017 and 30 June 2017.
[12] The messages sent by the complainant to her friend were adduced in evidence.
[15] Citing Saw Wah v The Queen [2014] VSCA 7; (2014) 45 VR 440, 448 [41] (Weinberg JA); [2014] VSCA 7 ('Saw Wah').
[16] Citing Baker (a pseudonym) v The King [2024] VSCA 87, [102] (McLeish, Niall and Kaye JJA) ('Baker').
[17] Citing Bishop v The Queen [2013] VSCA 273; (2013) 39 VR 642, 649 [30] (Priest JA, Redlich JA agreeing at 643 [1], Coghlan JA agreeing at 654 [46]); [2013] VSCA 273.
[18] The respondent observes that there is no suggestion that the applicant was able to rely on evidence such as favourable evidence from witnesses who had observed him around children. Cf, eg, Sharma v The Queen [2011] VSCA 356 ('Sharma'); De Silva v The Queen (2013) 236 A Crim R 214; [2013] VSCA 339 ('De Silva').
[19] Citing Parsons (a pseudonym) v The Queen [2016] VSCA 17, [85] (Maxwell P, Redlich and Priest JJA) ('Parsons').
[21] Baker [2024] VSCA 87, [101] (McLeish, Niall and Kaye JJA), citing, as examples, Bishop v The Queen (2013) 39 VR 642; [2013] VSCA 273, De Silva (2013) 236 A Crim R 214; [2013] VSCA 339, Sharma [2011] VSCA 356, Saw Wah (2014) 45 VR 440; [2014] VSCA 7.
[22] See Baker [2024] VSCA 87, [71] (McLeish, Niall and Kaye JJA), referring to Saw Wah [2014] VSCA 7; (2014) 45 VR 440, 448 [41] (Weinberg JA, Priest JA agreeing at 456 [101], Coghlan JA agreeing at 456 [102]); [2014] VSCA 7.
[23] Parsons [2016] VSCA 17, [63] (Maxwell P, Redlich and Priest JJA); Schmidt v The King [2024] VSCA 256, [140] (Niall JA) ('Schmidt').
[24] See Baker [2024] VSCA 87, [74] (McLeish, Niall and Kaye JJA); Schmidt [2024] VSCA 256, [137] (Niall JA).
[25] Baker [2024] VSCA 87, [78] (McLeish, Niall and Kaye JJA).
[26] Parsons [2016] VSCA 17, [82], [85] (Maxwell P, Redlich and Priest JJA).
[28] Citing Pompei v The King [2023] VSCA 71, [41] (Beach, T Forrest and Kaye JJA) ('Pompei').
[29] [2023] VSCA 71, [40]-[44] (Priest, T Forrest and Kaye JJA).
[30] [2024] VSCA 81, [4], [41]-[42] (Beach, Walker and Kaye JJA).
[31] Referring to Pompei [2023] VSCA 71, [46]-[47] (Priest, T Forrest and Kaye JJA); Baini v The Queen [2012] HCA 59; (2012) 246 CLR 469, 479 [26] (French CJ, Hayne, Crennan, Kiefel and Bell JJ); [2012] HCA 59.
[32] Citing Pompei [2023] VSCA 71, [43] (Priest, T Forrest and Kaye JJA).
[36] See Mocenigo v The Queen [2013] VSCA 231, [73] (Priest JA, Buchanan JA agreeing at [1], Neave JA agreeing at [2]); Pompei [2023] VSCA 71, [42]-[43] (Beach, T Forrest and Kaye JJA); Hussain v The King [2024] VSCA 288, [110] (Beach, McLeish and Orr JJA) ('Hussain').
[37] [2023] VSCA 71, [35] (Beach, T Forrest and Kaye JJA).
[42] Jury Directions Act, ss 21(1)(a)-(b). Pursuant to s 21(1)(a), the trial judge must direct the jury that they may treat the evidence as evidence that the accused believed he or she had committed the offence (or an element of the offence), or that he or she had negated a defence, only if they concluded that the conduct had occurred and the only reasonable explanation for the conduct was that the accused held that belief. Pursuant to s 21(1)(b), the trial judge must direct the jury that even if they conclude that the accused believed he or she had committed the offence, they must still decide, on the basis of the evidence as a whole, whether the prosecution has proved guilt beyond reasonable doubt.
[43] Jury Directions Act, s 22. The optional direction includes a statement that even if the jury thinks that the conduct makes the accused look guilty, that does not necessarily mean he or she is guilty.
[45] See Hussain [2024] VSCA 288, [118] (Beach, McLeish and Orr JJA).
[46] See Jury Directions Act, s 20.
[47] See DPP v Lynn [2024] VSCA 62, [114]-[116] (Emerton P, Taylor and T Forrest JJA).
[48] See Jury Directions Act, s 21.
[49] See Jury Directions Act, s 22.
[50] The respondent has never contended that the evidence was 'reasonably capable of being viewed by the jury as evidence of incriminating conduct': s 20(1)(b) of the Jury Directions Act.
[52] Karam v The King [2023] VSCA 318, [216] (Beach, McLeish and Kennedy JJA).
[54] [2024] VSCA 235 ('Farshchi'). The applicant also submitted that the argument was contrary to the decision of this Court in Charlton v The King [2025] VSCA 46.
[55] Farshchi v The King [2025] HCADisp 41.
[56] Farshchi [2023] VSCA 235, [47] (Priest JA, Niall JA agreeing at [79], Taylor JA agreeing at [80]).
[57] Farshchi [2023] VSCA 235, [53]-[54] (Priest JA, Niall JA agreeing at [79], Taylor JA agreeing at [80]).
[58] Nguyen v Nguyen (1990) 169 CLR 245, 268-70 (Dawson, Toohey and McHugh JJ, Brennan J agreeing at 250, Deane J agreeing at 251); [1990] HCA 9; RJE v Secretary, Department of Justice [2008] VSCA 265; (2008) 21 VR 526, 540 [48] (Maxwell P and Weinberg JA); [2008] VSCA 265; see also at 553-4 [104] (Nettle JA); Gett v Tabet [2009] NSWCA 76; (2009) 109 NSWLR 1, 7-17 [261]-[301] (Allsop P, Beazley and Basten JJA); [2009] NSWCA 76; Farah Constructions Pty Ltd v Say-Dee Pty Ltd (2007) 230 CLR 89, 151-2 [135] (Gleeson CJ, Gummow, Callinan, Heydon and Crennan JJ); [2007] HCA 22; Hill v Zuda Pty Ltd [2022] HCA 21; (2022) 275 CLR 24, 34-5 [25] (Kiefel CJ, Gageler, Keane, Gordon, Edelman, Steward and Gleeson JJ); [2022] HCA 21.
[59] Citing Dhal v The Queen [2020] VSCA 90, [120]-[127] (Croucher AJA, Emerton JA agreeing at [2]) ('Dhal').
[60] Sex Offenders Registration Act 2004, s 34(1)(a), Schedule 2 s 28D(ix).
[61] CMG v The Queen [2013] VSCA 243; (2013) 46 VR 728, 741 [57] (Warren CJ); [2013] VSCA 243.
[62] DPP v Baker (a pseudonym) [2024] VCC 1720, [28], [30].
[63] DPP v Baker (a pseudonym) [2024] VCC 1720, [14].
[64] Dhal [2020] VSCA 90, [124] (Croucher AJA, Emerton JA agreeing at [2]).
[65] We note that the intervention order appears to have expired on 7 April 2025.
[66] See Cvetanovski v The Queen [2020] VSCA 126, [1]-[2] (Maxwell P, Beach and Weinberg JJA).
[67] Madafferi v The Queen [2021] VSCA 332, [34] (Emerton P and Osborn JA) ('Madafferi'), citing Re Zoudi [2006] VSCA 298; (2006) 14 VR 580, 589 [28(5)] (Maxwell P, Buchanan, Nettle, Neave and Redlich JJA); [2006] VSCA 298.
[68] Madafferi [2021] VSCA 332, [43] (Emerton P and Osborn JA).
[69] Higgs v The Queen [2021] VSCA 90, [28] (Beach and Emerton JJA).
Baker (a pseudonym)
The King [2025] VSCA 139
[2024] VCC 1720 (Judge Wilmoth)
Baker (a pseudonym) v The King [2024] VSCA 87; Parsons (a pseudonym) v The Queen [2016] VSCA 17; Schmidt v The King [2024] VSCA 256.
Hussain v The King [2024] VSCA 288; Director of Public Prosecutions v Lynn [2024] VSCA 62; Pompei v The King [2023] VSCA 71.
CRIMINAL LAW - Appeal - Conviction - Proof beyond reasonable doubt - Direction that reasonable doubt is not an imaginary or fanciful doubt or an unrealistic possibility - Whether direction inconsistent with Criminal Code (Cth) and Constitution - Farshchi v The King [2024] VSCA 235 applied - Leave to appeal refused.
(2014) 45 VR 440
(2013) 39 VR 642
(2012) 246 CLR 469
(1990) 169 CLR 245
(2008) 21 VR 526
(2007) 230 CLR 89
(2013) 46 VR 728
(2006) 14 VR 580
(2009) 109 NSWLR 1
(2022) 275 CLR 24