[2021] VCC 1214
General information, not legal advice.
County Court of Victoria
2021-06-10
Original judgment source is linked above.
1. The accused, Clifton Snyder[1], is charged on Indictment J11486491 with four charges of committing an indecent act with a child under the age of 16 years and 20 charges of sexual penetration of a child under the age of 16 years. The indictment in this matter had contained 36 charges but the prosecution sought leave to amend the indictment by removing charges 1, 8, 9, 15, 16, 21, 24, 25, 26, 31, 32 and 33 necessitated by the prosecution's decision to excise the portions of the committal transcript upon which these charges were based.
2. This matter was originally listed in 2020, at which time I made a ruling admitting into evidence the two statements of the complainant and the committal cross-examination pursuant to section 65(3) of the . The complainant is an unavailable witness. She died in March 2019, after the committal proceeding took place. This ruling was the subject of an Interlocutory Appeal. The interlocutory decision was handed down on 16 April 2021. The trial was listed to commence on for pre-trial argument on 19 April 2021. On that day, Ms Skvortsova, on behalf of the accused, indicated that the accused sought trial by judge alone and further indicated the defence position was that I should hear the matter. Ultimately, the prosecution agreed that the matter was appropriately heard as a judge alone trial.
3. On 20 April 2021 Judge Mullaly granted the accused's application to be tried by judge-alone pursuant to s 420D of the Criminal Procedure Act 2009.
4. In hearing this matter I may make any decision that could have been made by a jury. My decision will have for all purposes the same effect as a verdict of a jury.
5. Section 4A of the Jury Directions Act 2015 applies in this case. It provides that the Court's reasoning with respect to any matter in which Parts 4, 5, 6 and 7 apply must be consistent with how a jury would be directed in accordance with the Jury Directions Act 2015. Further, I must not accept, rely on, or adopt a statement or suggestion that the Jury Directions Act 2015 prohibits a trial judge from making, or a direction that the Jury Directions Act 2015 prohibits a trial judge from giving.
6. I must apply all directions of law to myself that would have been given to a jury in this case.
7. In returning a verdict, I am obliged to give reasons sufficient to identify the principles of law applied by me and the main factual findings on which I have relied.
8. The evidence of Bianca Hudd[2], Ben Bailey, Ethan Hankin and Professor Donald Thomson, and part of Amy Rooke's evidence, was given remotely by agreement between the parties. Additionally, when she was briefly recalled, prosecution witness Amy Rooke appeared remotely. The evidence of these witnesses must be given no greater or lesser weight because it was given remotely, and I draw no adverse inference against the accused.
9. In all criminal trials, an accused person is presumed innocent of the charge unless and until they are proved to be guilty.
10. The prosecution bears the burden of proving the case against the accused. No accused person must prove their innocence. The prosecution always bears the burden of proving the accused's guilt.
11. The accused may be found guilty of the charge only if the prosecution has proved its case beyond reasonable doubt: the highest standard known to our law. The prosecution must prove each of the elements of the charges to this standard. Proof to any lesser extent must result in a verdict of not guilty.
12. Each charge must be considered separately, in light of the evidence which applies to it.
13. I must decide the case only on the evidence led in this trial. I must not have regard to any media reporting or social media or conduct research about the parties or witnesses. I have not conducted any such research. I remind myself that the addresses of counsel are not evidence. The evidence adduced in this case is the evidence of the witnesses and the exhibits.
14. As the judge of the facts and law, I must find the facts and draw inferences from them as well as apply the law to the facts that I find. I must bring an open mind to the evidence and not let emotion enter the decision-making process. Both the prosecution and the accused are entitled to my verdict free of partiality or prejudice. I must deliver my verdict according to the evidence.
15. I may only return a verdict of guilty on a charge if I am satisfied that guilt is the only reasonable conclusion to be drawn from the whole of the evidence, both direct and indirect. If there is another reasonable view of the facts which is consistent with the accused's innocence, then the prosecution will not have proved his guilt beyond reasonable doubt, and I must acquit him.
16. In the fact-finding process, I may not draw any inference of guilt unless it is the only reasonable inference available. If there is another reasonable inference or hypothesis available, I must not draw an inference of guilt.
17. I must base my verdict only on evidence I find to be credible and reliable.
18. The complainant in this matter, Zoe Powell[3], was born in December 1978. The accused was born in July 1971. At the time of the alleged offences the complainant was 14 and 15 years old and the accused was 22 and 23 years old.
19. In 1993, the complainant and her family lived at 40 Cooper Drive, Mooroolbark[4]. The complainant was 14 years old. In that year, the accused purchased the residence at 41 Cooper Drive. The prosecution case is that he soon became friendly with the complainant's mother and would often visit the complainant's house to have coffee with her mother.
20. The first incident involving sexual activity between the complainant and the accused is alleged to have taken place on 13 November 1993. Not long after this incident it is alleged the accused asked the complainant's mother if he could date the complainant. The complainant says that her mother agreed, and her stepfather stipulated that there was to be 'no sex' between them. It is the prosecution case, that what developed was an ongoing sexual relationship that lasted until December 1995 when she had just turned 17. It is alleged that in September 1994 the complainant moved out of her family home to live with the accused's parents. She remained living with the accused's parents for several years.
21. The complainant is an unavailable witness under the Evidence Act 2008, so the prosecution case is based on the representations contained in the complainant's two statements and her committal evidence.
22. Based on these representations, the prosecution case relates to sexual acts between November 1993 and December 1994 when the complainant turned 16. The 24 remaining charges arise from 13 incidents. There is also other misconduct evidence in the statement of the complainant and her committal evidence which the prosecution argues serves a contextual and in some instances a tendency purpose in this case.
23. The accused denies any of the alleged sexual activity took place. He does not deny he had a relationship of emotional intimacy or a romantic relationship with the complainant but says this did not involve sexual activity.
24. The central issue is therefore whether alleged acts took place. The reliability and the accuracy of the complainant in the descriptions she gives of the various sexual acts is the focus of the defence attack on the prosecution case.
25. The defence position is that the having regard to the period of time between the incidents and the complainant's first detailed statement setting out the details of the alleged sexual relationship; her intervening psychiatric issues; and her access to an appeal decision on AustLII relating to the accused and another case on AustLII involving similar sexual offending; there is a reasonable possibility of contamination or confabulation by the complainant; and that her account has become enlarged by comparison to her initial complaint to Detective Matthew Phelan in 2011. The accused also relies on what are said to be inconsistencies and discrepancies in the accounts of the complainant which it is submitted illustrate her compromised reliability.
26. The accused's position in the trial has been to accept that the complainant had a genuine belief in the truth of the representations comprising the charged acts, but that belief is erroneous, or at least this is a reasonable possibility. The reliability of the complainant was the central issue in the trial. There are several strands to the defence arguments concerning this issue.
Sexual penetration of a child under the age of 16
27. To prove this offence of the prosecution must prove the following elements beyond reasonable doubt:
28. To prove this offence, the prosecution must prove the following elements beyond reasonable doubt:
29. The elements in issue are the first and third elements of the sexual penetration charges and the first and fifth elements of the indecent act charges; so in respect of each charge, the issues are whether the alleged act took place and whether the complainant was under the age of 16 at the time of the alleged act.
30. The prosecution case is primarily based on the representations of the complainant Zoe Powell in her police statement dated 24 May 2018. That statement was read into evidence by the Informant Detective Leading Senior Constable Amber Coutts who took the statement. I have identified the charges as they arise in the following summary of complainant's representations from her first statement.
31. She had two older brothers, one older sister and four younger sisters. Her mother is Alana Wingard[5]. Her father was Henry Bailey[6]. Growing up, she lived at 40 Cooper Drive, Mooroolbark until she was 15 years old. Her father died when she was two and a half years old. Her mother later married Darren Wingard[7] and they had two children together.
32. When the complainant was 14 years old the accused moved in to 41 Cooper Drive, in April 1993. Soon after, two housemates, Jason and Evie Hassell[8] moved into his house.
33. The accused befriended the children in the street and their parents. He would make cakes for everyone, and they would play games in his front yard. He would play music such as ABBA, Bee Gees, Queen and Meatloaf.
34. A few months after he moved in the accused was regularly at the complainant's house. When she got home from school, he would be having coffee with her mum. She was often at his house baking cakes. He started brushing past her. This happened in the kitchen. His body would touch hers. He would also tickle her down her sides.
35. In 1993 there was a boy from school and tennis she liked. Nothing occurred because she was too shy to say anything. She had never kissed a boy. She was naive and innocent. She had no knowledge of anything sexual because she was raised in a strict Catholic family.
36. On the 12 November 1993, she had a fall at school. She went to see her GP, Dr Keith Skilbeck. He had to stitch her up. She had the next day off school. At about 11 am she was home alone watching a movie, Beauty and the Beast. The accused came into the house. She was lying on the couch. The accused sat on the armchair to her left. He wanted her to sit on his lap and she did. The accused started kissing her on the lips. It was her first kiss. She did not know what to do so she just let him kiss her.[9] He put his hand up her shirt and over her bra onto her breast. He then went underneath her bra and fondled her breasts. The kissing continued.[10] He put one hand inside her underwear and started rubbing her labia, pubic hair, and all over her vagina. The movie finished and they walked across the road to his house.[11]
37. There, they started watching Pretty Woman which he picked. She sat on his lap while they watched the movie. When it got to the scene where Julia Roberts is on the piano, he took her hand and guided her to his bedroom.[12] The accused had a waterbed. He lay on his bed and pulled her on top of him. He stripped off her clothes and took his own off. The accused was kissing her. She held her breath to try and get her heart rate to stop. She was frightened by what they were doing.[13]
38. He had a large penis which was erect. He was circumcised. Lying on top of him his erection hurt her pelvic area. He tried to arouse her by stimulating around her clitoral area with his fingers. He rubbed his penis up and down on her stomach until he ejaculated. (This is the basis of Charge 2). The accused cleaned the semen up with a T-shirt.[14]
39. The accused started to write love letters to her every day. The first one he wrote she showed to her best friend Nicole Shaw[15]. The letters were not very sexual; in the beginning it was more admiration. She burnt all these letters in 1996.[16] The accused went to her mother to ask permission to date her. This was within a couple of weeks of the first incident on his waterbed. Her mother agreed. Her stepfather said 'No sex' only petting. Because of this she did not understand that what occurred to her with the accused afterwards was sex.[17]
41. On the day of the wedding, she and her mother went to Chirnside Park to buy sandals to wear with her dress. A photo shows her in the dress on her 15th birthday. The accused took her as his date to the wedding held at a Greek Orthodox Church; the reception after was at a winery in Redhill. Her history teacher from Mount Lilydale College was also a guest. After the wedding they went back to the accused's house. He parked his car around the corner so her parents would not be able to see they were back.[20]
42. The accused took her straight to his bedroom. The accused stripped himself and her naked. The accused was erect straight away. He put her on the bed. He put her on her back and rubbed her vagina with his fingers to get her aroused. The accused wanted her to masturbate him, so she did. Whilst she was doing that, he performed oral sex on her with his tongue. She likened this to a snake flicking its tongue. (This is the basis of Charge 3). While he was licking her vagina, the accused put two fingers into her vagina moving them in and out of her vagina for a while. (This is the basis of Charge 4). When he finished that he guided her head onto his penis, and she gave him oral sex. The accused ejaculated into her mouth. (This is the basis of Charge 5). She spat it out. After he finished, her vagina felt like it had gravel rash.[21]
44. She believed the accused had an abnormal sex drive. Every time they caught up, he wanted sex. It would either be once or twice during the catch ups.[24]
45. In January 1994, the accused took her, and her brother Jeff[25], and sister Michelle[26], camping at Fraser National Park in Eildon. They had two tents. Jeff and Michelle shared one tent and the accused and her shared the other. The accused bought several bottles of Midori with him. He encouraged them to drink the Midori. Her sister Michelle was 12 years old at the time. They all got drunk.
46. Very early in the relationship the accused was looking after a house in Wonga Park. It was a split-level house with exposed brick on the inside. She could not remember who owned the house. They fed the pets, and then the accused took her to the lounge room which had an open brick fireplace and a rug on the floor. When they were both naked in the lounge room he began kissing her and then inserted his fingers into her vagina. (This is the basis of Charge 6). The accused had her masturbate him. (This is the basis of Charge 7). The accused always aroused her first because it would hurt her too much otherwise.[27]
47. The accused looked after pets at a house in Croydon Hills. It was a two-storey house. She remembered it because it was around the comer from his parents. The family had gone on a holiday to Queensland. They had a son whose nick name was Ringo[28]. The reason she remembered this because not long after the accused got a puppy and called it Ringo. This was late 1993. The accused did not look after the dog properly and his parents took it on.[29]
48. The incident occurred on the floor of the lounge room. They stripped naked. The accused was already erect; she lay on top of him. The accused thrust his penis up and down on her stomach. The accused used his fingers on her vagina to arouse her. She masturbated the accused at the same time. The accused then performed oral sex on her and used his fingers to penetrate her vagina. After he gave her oral sex, she gave him oral sex until he ejaculated into her mouth. She had nowhere to spit the ejaculate. She swallowed it.[30]
49. In February 1994, she began Year 10 at school. There were rumours amongst peers at school that she was dating an older guy. Her nickname became Chester and the boys would chant, 'Chester, Chester child molester'.[31]
50. On Valentine's Day 1994, the accused gave her a large bunch of red roses, a pink open card and heart shaped drop earrings with small blue stones in them. She thought it was over the top and was very embarrassed. Her sisters teased her about it.[32]
51. Very early in 1994 the accused started shaving her legs with a razor in his bathroom. His bathroom was blue tiled. Not long after he started shaving her legs, probably the most traumatic memory she has of the accused took place.[33]
52. They were in his bedroom naked on his waterbed. The accused was rubbing an ice block over her body. He was sucking her breasts one at a time. After this she lay on top of him. She masturbated him and he masturbated her vagina with his fingers. The accused then got on his hands and knees and he picked her up and moved her around the bed. He forced his whole fist inside her vagina and began a punching motion. (This is the basis of Charge 10). Her head was at the bottom of the bed. He was punching inside her vagina so hard he pushed her off the bed. She landed on the floor between the left cupboard and the ensuite entrance door. She was in agony. She screamed but then went quiet. She realised she was bleeding from the vagina. She was in shock. The accused told her not to worry. He said that this was what happened when girls first have sex.[34]
53. She told him how much he hurt her. The accused then became sorry and loving. He downplayed it.[35]
Incident 5: House sitting for the Greaves_[36]_
54. William and Susan Greaves, friends of the accused, lived in Croydon, just up from the Maroondah Hospital. During 1994, before she turned 16 years old the Greaves' went away to Gippsland for a holiday for a few days. The accused offered to go and look after their animals. William's mother who lived in the United Kingdom died while they were away. They were at the house feeding the animals one night when the phone rang. It was William's brother from the United Kingdom calling to tell William that their mother had died. The accused tried to get in touch with the Greaves by calling their accommodation.[37]
55. They walked down to one of the bedrooms. She was on the floor naked. He had her masturbate him and he masturbated her. They performed oral sex on each other (This is the basis of Charges 11 and 12) and then he inserted two fingers into her vagina (This is the basis of Charge 13). The accused ejaculated. She went to the bathroom and cleaned herself up.[38]
56. The accused's parents, Michael and Isabel, lived at 24 Tulip Street, Croydon Hills. They had an outdoor spa. When his parents were away, they went to their house and used their spa. His parents had no pets. This happened prior to them getting the accused's dog, Ringo. The first time was in February or March 1994. She was 15 years old. They hopped in the spa naked. They were kissing each other. The accused turned her around, so she was facing the outside of the house. She was on her knees. The accused got behind her on his knees. He pulled her buttock cheeks aside so he could put his penis into her anus. It hurt as soon as he put it in. It was just inside. There was a lot of pressure. She began screaming and he stopped. This was the first time he tried anal sex with her.[39] (This is the basis of Charge 14)
Incident 7: The Hankin's_[40]_ house
57. On another occasion in February 1994, before she turned 16 years old, the accused was minding the home of Ethan and Lee Hankin. They lived in Chirnside Park. The accused was feeding their animals while they were away. He was not staying there. They went there together. They fed their pets and then the accused took the complainant down to the master bedroom. They were on the floor just outside their ensuite door. They stripped naked. The accused aroused her first by touching her vagina with his fingers. He was already erect. The accused had her masturbate his penis with her hand. The accused then guided her head onto his penis which she sucked until he ejaculated into her mouth.[41] (This is the basis of Charge 17)
58. The Hankin's invited them to go on their yacht. She thought it was moored in St Kilda. She was pretty sure it was in March 1994. They headed out to the south channels where the seals are. They stayed overnight on the yacht moored at Queenscliff. They slept downstairs on the open upper deck under a canopy. During the night sexual activity occurred multiple times. The accused ejaculated three times. He penetrated her vagina with his fingers (This is the basis of Charge 18), he performed oral sex on her, and she had to perform oral sex on him, which caused him to ejaculate on his stomach (This is the basis of Charge 19). A photo shows her on the boat in summer wear with a fish she caught on this trip. She believed she was in love with him, and this was what you did as a part of a normal relationship.[42]
59. At Easter time in 1994, the accused came away with her family to Numurkah. They stayed at a farm. She was already there with her family, and he drove up in his yellow Galant. He only stayed for one night. The accused had an argument with her parents that night. She was not able to remember what it was about. Her parents told him he had to leave in the morning.[43]
60. The accused slept in the lounge room that night and she was in a room with her sister. The accused told her to come out when everyone was asleep, which she did.[44] They were naked from waist down. The accused penetrated her vagina with his fingers, (This is the basis of Charge 20) and had her masturbate him.[45]
61. The next morning the accused left. He was angry and her parents were angry. A few days later, on the way home, her mother's car had a tyre blow out. A tow truck took them to Kilmore where they stayed overnight. Her mother rang the accused and asked him to come and pick them up. He borrowed a Tarago van from the Hankin's and came and picked them up. He had a big bunch of red roses for her.[46]
62. In May 1994, the accused took her to the Lilydale Lawn Memorial Cemetery for a driving lesson. She was 15 years old. At the time he was driving a manual orange Toyota Corona. The accused would buy old cars and do them up to sell so he always had different cars.[47]
63. The driving lesson was on a Sunday, approaching dusk. The accused started yelling at her because she could not work the clutch. She became upset and began crying and yelling at him that she did not want him to bring her there again.[48]
64. The accused apologised and leaned across and began to kiss her. He took his pants down to above his knees and guided her hand to masturbate him. He placed his hand beneath her underwear and began rubbing her clitoris and labia roughly. She gave him oral sex. (This is the basis of Charge 22) At the moment of ejaculation she jumped back, and he ejaculated on himself.[49]
65. In July 1994, his parents were going for a weekend away to either Jerusalem Creek or Goughs Bay, both are in Eildon. It was his father's boss's holiday house. His parents invited them. Her parents allowed her to go because his parents would be there as well.[50]
66. His parents allowed them to stay in the same bed, in the bedroom next door. On the Saturday after they arrived, they spent the day in bed together. She was surprised that his parents did not tell them to get up.[51] It was constant sex all day. She had to be silent so they could not be heard. By sex she meant that he penetrated her vagina with his fingers numerous times that day. It was at least four or five times.[52] (This is the basis of Charge 23. The prosecution relies of the first occasion on that day that digital penetration took place**)**.
67. The second time he tried anal sex with her was in August 1994. They went to Bonnie Doon for a night. They stayed at the Bonnie Doon Hotel.[53]
69. On the way up to Bonnie Doon the accused got pulled over by the police for speeding. She remembered that the policewoman wanted his licence, but he could not find it in the car. She told him to present it within a week at his local police station. She thinks she gave him a warning not a fine.[56]
70. The room they were staying in was a few doors away from an outdoor spa. The spa was undercover. It was an above ground square spa. They went to the spa late at night when there was no one else around. The accused and she had been drinking Midori which he had bought from the local bottle shop. It was freezing because it was winter. They got into the spa naked. She was worried that someone would see them. They were kissing and fondling, masturbating each other. (This is the basis of Charge 29). The accused put his fingers into her vagina to arouse her (This is the basis of Charge 27). The accused then turned her around again to face the outside of the spa which overlooked the lake. The accused grabbed her by her hips and held his penis to guide it into her anus. She screamed because of the pain and pressure, and he stopped. He only got it in a little way.[57] (This is the basis of Charge 28).
71. When they went back to the hotel room, they remained naked, and the accused started kissing her again. He was erect and put his fingers into her vagina. (This is the basis of Charge 30). They watched a pornographic film in the room.[58]
72. In September 1994, she moved out of her family home. The relationship between the accused and her parents had completely disintegrated. Years later her mother told her that the accused had said to her that he was worried that her brothers would sexually abuse her.[59]
73. The accused told her that if she wanted to be with him, she would have to leave her parents. The accused was already controlling her, and it was a power struggle between him and her parents.[60]
74. The accused told her that he had spoken to Legal Aid and that she could move out. Her parents could not stop it unless they found semen in her underwear.[61]
75. The accused would drop her off and pick her up from school. He made her lunch. If she wanted to visit a friend, he would drop her off and pick her up. She saw the accused every day and he was involved in every aspect of her life: school, netball, friends, as well as his friends.[62]
76. During September 1994, she moved out. It was a Friday night. She was at his house. Her parents came over and there was a massive argument between the accused and her parents. His parents, Michael and Isabel, ended up coming over as well. Her stepfather Darren wanted to call the police. His parents ended up taking her home to their house for the night. Her parents were not happy because of her age and their Catholic religion.[63]
77. Prior to her leaving with the accused's parents, her mother put all her possessions in an old orange leather suitcase. She put it on the nature strip out front of her house. It made her realise that she could not go home. They also gave her older sister Bryony her room.[64]
78. The accused's parents set her up a mattress in their formal lounge and put a curtain across. She ended up living with them for seven years. she left their house when she was 21 years old. The whole time she lived in their formal lounge room.[65] There were no rules or regulations whilst she lived with them, even when she was 15 years old. His parents did not mind the accused and her sleeping together under their roof.[66]
79. She would go and stay over at his place on the weekends after catching the bus there. The accused did not often stay at his parents' house because he had an aloof attitude towards them. He was not caring towards his parents at all. His parents doted on him.[67]
82. He put rose petals in the spa, and they were both in the spa naked. They mutually masturbated each other. (The complainant's act of masturbating the accused is the basis of Charges 34) The accused put his fingers inside her vagina (This is the basis of Charge 35). Once that happened for about 5 minutes, he turned her around and tried to penetrate her anally. He managed to penetrate her, and it caused incredible pressure and pain. She could not tolerate it, so he stopped (This is the basis of Charge 36).[72]
83. Soon after she moved in with the accused's parents, they went to the wedding of a friend of the accused at the Farnham Court Motel and Restaurant at 26 / 30 Princes Drive, Morwell.[73] Following the reception, they stayed in one of the motel rooms. Another girl called Victoria[74], who was hearing impaired, stayed in the room with them.[75] They had the double bed. Victoria had a single bed on the right side next to them. The accused stimulated her clitoris with his fingers. He put his fingers into her vagina, and she masturbated him. He guided her head onto his penis for oral sex.[76]
84. In winter 1995 she was 16 years old. She went on a Scout camp with the accused to Lake Mountain. They all stayed in a large open cabin. The accused joined your sleeping bags together. She had to be quiet because they had people sleeping within a few feet of them. The accused got her to masturbate him and then he masturbated and put his fingers inside her vagina.[77]
85. On Christmas Eve, 1995, they were at Richard and Elizabeth Beckett's[78] house in Ringwood. They left around midnight. The accused drove her back to his parents' house. When they were out the front of the address still in the car, the accused told her they were done.[79] This was completely out of the blue. Right up until that time his behaviours towards her had not changed. He had always told her he would propose to her on her 17th birthday. She was devastated by the accused splitting up with her.[80]
86. The next day the accused attended Christmas at his parents. He mocked her and made light of splitting up. His mother told her to forget about it and to focus on her studies because she was going into Year 12.[81]
88. Sometime after they split up, she had suspicions he was gay. This was after a Scout leader Richard Beckett divorced his wife Elizabeth and moved in with the accused. When she saw them together, she saw that the accused was affectionate and loving towards Richard and vice versa. She thought it was strange.[84]
89. In July 2000 she moved out of Michael and Isabel's home and moved home to her parents and lived out the back in a granny flat.[85]
91. In 2002, she met her husband, Hamish Powell[88]. They got married when she was 27 years old. She never told him all the facts partly because he was so protective of her that she did not want him to see her in a different light or feel that he had to fix it. Their first child, a son, was born in 2009, and their second child, a daughter, was born in 2010.[89]
92. In 2011, when she was pregnant with her third child, she heard via media and Facebook that the accused had been charged with offences relating to children. She was frightened and mortified. She felt humiliated because Alicia Platt[90] who lived at number 39 Cooper Drive, Lilydale, placed the article from the media on Facebook. Her comment on it was that he had always offered to babysit her four sons and that she never took him up on that. Another neighbour from 42 Cooper Drive, Tayla Bidwell[91] also joined in on the commentary.[92]
93. She quit Facebook that day. She called the Office of Public Prosecutions and asked how she could contact someone who could help her. They gave her Detective Senior Constable Matthew Phelan's name and told her he was based at Lilydale. The Office of Public Prosecutions also directed her to the AustLII website where she read the appeal of Snyder. She recognised a lot of the victims by their initials.[93]
94. She contacted Detective Phelan's office and left her details. The following day he called her back. She explained to him her relationship with the accused. They organised a time to meet at Lilydale Police Station. She decided that the time was not right to report what happened to her because she was pregnant and had a young family.[94]
95. In February 2014, she went to the Ringwood blood bank. Her allocated nurse was Lee Hankin. It was a shock and she recognised her straight away. Lee kept asking, 'Your face is familiar, how do I know you?'[95]
96. She ended up telling Lee that she had dated the accused when she was young. Lee began to cry. She said to Lee 'I had no idea, I had no idea', referring to her son (who was a victim of sexual offences committed by the accused). Lee hugged her.[96]
97. The day after she saw Lee it triggered something inside of her. She became suicidal for the first time and after a few days at home she was admitted into a psychiatric hospital for containment.[97]
98. In April 2018, she voluntarily admitted herself into hospital and whilst she was there, she decided it was time to do something about it. She rang Knox Sexual Offences Unit on 26 April 2018 and spoke to Detective Senior Constable Amber Coutts. She had previously never disclosed all that occurred with the accused to one person. She felt too ashamed to tell anyone. The first person she told in detail was on 22 April 2018, when she told her old triathlete friend Georgia Teague[98] what had occurred in her childhood with the accused.[99]
99. The accused never tried to have vaginal intercourse with her which was her definition of what sex was when she was young. She believed that by not having vaginal sex she was also following her stepfather's direction of 'No sex'.[100]
100. The complainant had given Amber Coutts some photos of herself from the time she was with the accused as well as some google maps that she used to find the addresses of houses that he looked after.[101]
101. The photographs to which the complainant referred were tendered in evidence through Detective Coutts:
102. The audio recording of the complainant's committal evidence was played to the court and tendered as an exhibit.
103. She adopted her two statements as being true and correct.[102] She was asked about the Facebook posts she referred to in her statement and she said she was humiliated because she had never revealed to anybody the extent of what had happened to her. Her sister Molly Steele[103] had said on Facebook 'Zoe would have some stories to tell I am sure'. She said that Facebook thread was extensive with over 30 comments.[104]
104. The Facebook incident was in 2011 and after that she spoke to the OPP and then to Detective Phelan. She said the OPP directed her to AustLII and she typed in the accused's name and read the appeal related to his case.[105]
105. She said in April 2018 she looked at another case of a sexual nature that was a similar situation to hers. The case involved sexual acts against a girl under 16 by a person that had befriended the victim's parents. The case involved digital penetration, oral sex, anal sex, and kissing.[106]
106. She was asked about the blood bank incident in February 2014. Prior to that she had never set out her allegations. She said she discussed with Lee Hankin the abuse of her son Blake Hankin[107] and Lee Hankin told her about how he had fared in his later life. She said she did not say to her husband 'the lady wanted to know if I knew anything about Clifton abusing her son'. She said Lee Hankin did not ask her if she knew anything about what the accused was doing.[108] She saw Lee Hankin sometime later again at the blood bank.[109]
107. She said she had been seeing a psychologist in Bentleigh for about a year before the blood bank incident.[110] She said she had a breakdown after the blood bank incident and her husband took her to the Monash Emergency Department who made a referral to the Delmont hospital. After that she had been attending the mental health unit at the Epworth because her psychiatrist moved there. She had an ECT at the Delmont hospital.[111]
108. She was asked about the six pages of notes she had taken with her when she made her statement. She said she wrote the notes when she was at the Epworth in April 2018.[112]
109. She said she had started writing from the time she first went to the Delmont hospital. She said she probably consulted the Epworth notes when she made her statement because this was the detail that came out of her in April at the Epworth.[113]
110. One of the notes she had made was 'unknown definition'. This related to the age of consent. She said Detective Coutts was the first person she sought definitions from.[114]
111. She was taken through her notes about visiting the Hankin's house in Chirnside Park 1993 - 94.
112. There was a reference to Wonga Park. She could not name whose house that was.[115]
113. She had made a note in relation to the wedding at Red Hill which she said was the first wedding.[116]
114. She was asked about the note 'spa when parents away' and she said there were many times she was in the spa with the accused and sexual activity took place. She said this happened every time there was no one around. She said anal penetration took place on many occasions in spas but at his parents' house she could only recall this one occasion. She said sexual activity took place in that spa at least 20 times.[117]
115. She said sexual activity continued after she turned 16 through until they broke up in December 1995. She was asked to detail the types of activities and regularity of such activities. She was taken to a note in her statement that said, 'greater than 1000'. This represented an estimate of the total number of sexual acts that she and Mr Snyder engaged in during their relationship.[118]
116. She made a note about the accused shaving her legs which she said was exceptionally odd.[119]
117. She was taken to a note that said Euroa easter 1994. She clarified this should have been Numurkah. Euroa was a netball trip.[120]
118. She referred to a holiday when she and accused went to the Gold Coast with the Greaves family and there was an incident on the road where the accused drove onto the shoulder of the road and rocks flew up and hit the windscreen of the Greaves' Volvo.[121]
119. She was taken to note that said 'factory smell'. She said this was the smell of the oil. She said he had a mattress in the office and that sexual acts took place there when she was aged 15. She said that smell took her back to the factory and she could remember the layout. She said the accused would have-shirts at the factory, and on the occasions when he ejaculated at the factory, it was onto a particular T-shirt.[122]
120. She also said the music he played at his house took her back to when all the children would play there.[123]
121. She agreed that it was approximately 20 years between the incidents and her making any written record of them.[124]
122. She agreed with the proposition that out of approximately 1000 sexual acts she was able to detail specifically the occasions she had set out in her statement.[125]
123. She had made a note 'plus, plus, plus, plus' which indicated that the sexual activity was excessive and occurred every day, three to four times a day, which she didn't believe was normal.[126]
124. She said that after speaking to Detective Coutts she understood that any sexual activity after she turned 16 was not a breach of the law.[127]
125. The fact that Justin Clowes' marriage took place after her 16th birthday in March 1995 was brought to her attention. She accepted she must have been 16 at the time of that incident and that her statement was incorrect about the date. She said: 'I haven't seen anyone's statement, but that has cleared the point up to me'.[128]
126. In relation to the first incident, she described attending the GP's and said that the doctor put stitches in her injury and put a dressing on the laceration which was to her hip. She said she had the next day off school. She was asked how long she had off school and she said one day, and she was at home. She was taken through the facts of the incident.[129]
127. She described an incident that took place in the accused's garage which he used for his work as a mechanic. This incident occurred between the first and second charged incidents.[130]
128. Regarding the second incident, on the day of her 15th birthday, and the wedding of Keith Smith, she said the birthday celebration was after the wedding and directly after the charged incident. She said after the sexual activity they got dressed and they had a birthday cake waiting at her parents' house.[131]
129. She was asked about the Bonnie Doon incident. She said she identified the date of August 1994 by the fact that it was winter. She said it was freezing cold and they went to the spa wearing just towels.[132]
130. She was then taken to the incident at the Cumberland Hotel in Lorne. She said they went to Lorne prior to her 16th birthday for their one-year anniversary.[133]
131. She said the fisting incident was the most traumatic incident that could ever have occurred. She described that it was his whole fist and that it was like punching a wall. She fell of the bed because of the force. She said the pain was excruciating. She said she was 15 years old and a very slim build. She said she did not see a doctor.[134]
132. She said the incident at the Greaves house in Mount Dandenong Road occurred when they were house sitting, and the Greaves' were away at the Buchan Caves. She mentioned the phone calls from William Greaves' brother relating to the death of their mother. She said the sexual activity took place after this call.[135]
133. The balance of the cross-examination was focused on the remaining charged incidents.
134. Hamish Powell was the complainant's husband. They got married in 2005 and had three children. When they first met, she was living in Cooper Drive, Lilydale with her mum. She had a bungalow out the back.[136]
135. He said his wife gave blood regularly. On one occasion after she went to a blood bank in Ringwood, she was upset and shell-shocked. He said that a day or two later he took her to a facility because she tried to commit suicide.[137]
137. He said over that period she could be home for a day, a week, a month, depending on what triggers came up. This went on for years until she passed away.[140]
138. He said his wife had a remarkable memory and even through the worst times, her memory was always intact.[141]
141. He said the complainant started to struggle after Caitlyn's birth. She was very concerned about raising and protecting a daughter. He said it was like a snowball effect of events that just took its toll on her: having a daughter when she did not feel protected as a child; finding Mr Snyder was convicted; and the blood bank incident.
142. He agreed he had said in his statement: 'I ended up taking her to a private facility where she was in and out of there for 12 months. Since then, Zoe has basically been a patient for the last five years'. He said she had been a patient on and off,[147] from weeks at a time to months at a time. She expressed some guilt for placing the responsibility on him for looking after the children and the financial pressure it created.[148]
143. He said that they first thought the accused had received a prison sentence for tax fraud. Mr Snyder's parents told them this.[149]
144. He said this was early before their children. He said they found out it was not for fraud through a news article that Zoe's mum showed them when they were at Cooper Drive. Her mother said, 'Was it worth wrecking the family for this guy?'[150] The complainant read the article and was shocked. He asked her, 'Were you harmed in any way, or were you abused in any way?' She could not answer the question. He could not remember exactly when this was.[151]
145. In relation to the blood bank incident, he said that Zoe told him that the woman who was drawing her blood was the mother of one of the accused's previous victims who recognised Zoe, but couldn't work out exactly how she knew her[152] The lady then wanted to know if Zoe knew anything about the accused abusing her son.[153] Zoe had said to him 'I kept getting asked over and over and over, and I didn't know'. This caused her to become distraught.[154]
147. In re-examination he said he thought their understanding that the accused was in prison for tax fraud was before they had children.[157] He thought the newspaper article incident was before their first child was born or around when he was born. There was a period of time between that and the blood bank incident. He said it was the article first, and then the blood bank.[158]
150. Ms Rooke gave evidence that the first time she knew about the accused was through letters shown to her by the complainant in Year 9. They were aged 14. She also saw the accused at netball games. He made friends with her mum, and that he would be over there when she got home from school.[163]
152. Ms Rooke gave evidence that after the boys at school would say things to the complainant, she said the accused had told her 'as long as we don't actually have sex we can do anything else because that's what people do in relationships'.[166]
153. Ms Rooke said she was young and innocent back then. The complainant never said it in this happy way, she would just make a statement when she would get upset about what boys would say.[167]
154. The complainant told her that the accused put his fist in her one day, and that she had to do things to him, although she never explicitly explained those things.[168] She was told by the complainant that it hurt and otherwise they did not talk about it other than making a comment every now and then. This occurred in Year 9 and Year 10, when they were 14 and 15 years of age.[169] Ms Rooke said she was born in July 1978.
155. After leaving school she once asked the complainant why she did not tell her back at school. The complainant responded that she felt ashamed and did not know how to because no one would understand.[170]
156. Ms Rooke said that during the conversations in high school, she could not work out whether the relationship was what the complainant wanted. She was confused as she did not actually know what went on in relationships and was a lot less aware of things at that time.[171]
157. She said that when 'it came out about Clifton', she asked the complainant whether she was okay. Years ago, the complainant told her she went to the police.[172]
158. She said that the complainant lived with the accused's parents for quite a while as she felt like she had nowhere to go. She felt as though the complainant was disowned by her family.[173]
159. She said that the relationship with the accused ended in either year 10, 11 or 12 and when this occurred, the complainant continued to live with his parents. The complainant remained living there while she was at university. Eventually, she moved back to her family's house and lived in the bungalow at the back.[174]
160. She gave evidence about the complainant ringing her quite upset and telling her she was no longer on social media as people were saying things about her in relation to the accused being in gaol for molesting boys. A neighbour had tagged the complainant in an article there had been a comment to ask 'Zoe Bailey' about the accused.[175]
161. Around the same time, the complainant told her that she had gone to the Mooroolbark Police Station. She said she told the policeman that she was going out with the accused during that time, and that she wanted to tell her story.[176] She said that the policeman told the complainant that she should let it rest as it would be too emotional, given that he had already been charged.[177]
162. When Ms Rooke asked the complainant what her story was, the complainant again brought up that the accused said to her that they could do anything but have sex, and that was okay. During this conversation, the complainant said that the accused would make her do things while they were driving the car, or in places at home. Ms Rooke said the complainant brought up the fist incident again at this time.[178]
163. She said that the complainant was distraught and never went into detail about the offending.[179] She referred to earlier conversations when the complainant was having bad dreams and said they had conversations scattered throughout their lives.
165. She said her evidence in chief that she had scattered memories after high school meant she cannot put dates to conversations, but she could relate conversations to times of certain events.[182]
166. She said Zoe had told her she might be getting a phone call to give evidence and that was all they ever spoke about it. They did not have a conversation about it. The complainant said to her that she had been to the police, so Ms Rooke presumed because she had been to police before it was about Clifton Snyder. She said they had not spoken about any allegations because she never told her the whole story.[183]
167. Ms Skvortsova put to Ms Rooke that by previous things they had talked about this meant after everything with the accused went public. Ms Rooke answered, 'that and high school'.[184]
168. Ms Skvortsova put that she knew she was making a statement about sexual matters involving the complainant and the accused. Ms Rooke said she had pushed it to the back of her mind and had not consciously thought about it until she sat down with Detective Coutts. She said she probably could have provided her with more answers.[185]
169. She said there was a conversation where Zoe was telling her about bad dreams and that was after they had kids. She said all their children were born around the same time; they both had three children. This conversation took place between the birth of her first and second child who were born in 2011 and 2012, but after the Facebook posts. She said the complainant was having nightmares and because of that she was scared for her own kids.[186]
170. She was asked about the content of the letters and she said there was nothing of a sexual nature in the letters, she stated 'it was just more of a love letter'.[187]
171. She was asked again about complainant's reaction to Facebook posts and she said that the complainant found it extremely distressing that she was tagged to an article about someone going to gaol, that she associated with at that time, but she had no idea about what he was doing.[188]
172. She was taken to her police statement where she had said, 'After this conversation I said to Zoe, 'Did he do anything bad to you?' She told me he had fisted her and done other things to her which she didn't tell me about.[189] She said the complainant had referred to the fisting incident a few times. She said the reference in the statement related to after the complainant first spoke to police.[190]
173. It was put by Ms Skvortsova that the conversations about fisting occurred after everything became public on Facebook. Ms Rooke said:
'No, prior, but she also mentioned it then, and told me, and then just went on to tell me. So, I never knew. I didn't put two and two together, when she said that in high school'.[191]
174. Ms Skvortsova put to the complainant she had not mentioned in her police statement the complainant telling her about the fisting incident in high school. Ms Rooke said she thought she had but accepted she had not. She said she had not been asked about it.[192] It was put that the first time she was told by the complainant about the fisting incident was in 2011; Ms Rooke said no.[193]
175. Ms Rooke was then asked to read several pages of her committal transcript commencing at p. 120 line 22. She was taken through these passages from the committal which have been tendered as an exhibit.
176. The passage of evidence put from the committal concluded with this question and answer: 'Okay. The conversation did not happen back in the nineties when you were in high school?' Ms Rooke had agreed with this proposition at the committal. Ms Rooke then said this of her answers in cross-examination at the committal:
177. Based on the committal evidence, Ms Skvortsova put to Ms Rooke that in high school the complainant had never mentioned any sexual activity that she and Clifton had engaged in. Ms Rooke responded that she took the questions to refer to sexual intercourse. She said this:
'She'd said to me that they were not allowed to have sex... I'm just telling you exactly what I know. '[196]
178. Ms Skvortsova put that the complainant never said to her in high school that the accused put his fist inside her. Ms Rooke said, 'she did tell me that'.[197]
179. Ms Skvortsova suggested that Ms Rooke had mixed up the conversation after the Facebook posts with the conversation she said took place when they were at school. Ms Rooke said that when something specific happened, for example when she was upset with boys saying things to her at school, that was the time when she would make comments such as that one. She said that outside of that there were no other conversations about it. Ms Rooke said when she gave her statement to police, she went there and just answered the questions that were asked.[198]
180. Ms Skvortsova then went to the re-examination from the committal where Ms Rooke was asked by Mr Pirrie, 'So you're saying your earliest recollections of these conversations was when you were at school?' Ms Rooke answered this question by saying 'so the fisting thing-no...that was after the social media stuff'.[199]
181. Ms Rooke said in her mind she was thought the questions she was being asked when she gave those answers related to the time of the Facebook posts. She said:
_'_I'm just telling you my story, but you've also got to understand that when you're being put on the stand and you're thinking okay I'm answering questions about this particular time - that I was - I read that and I'm like that's not - that's not how it goes. That's not.' [200]
182. Ms Skvortsova asked Ms Rooke about her evidence that the complainant had said that he makes me do things to him. Ms Rooke said this related to when they were driving or back at his place and in high school. She did not give more detail. She said the complainant never went into the specifics about the sexual things they did.[201]
183. Ms Skvortsova directly put to Ms Rooke that the complainant did not say to her during high school that the accused's fist went in her vagina. Ms Rooke said that she did say this, but she did not understand it, and it wasn't until she was much older that she realised there was more to the story than she had understood. She said that the complainant's story was obviously a story she did not understand back in high school.[202] She said the conversation happened before years 11 and 12.
184. Ms Rooke was subsequently recalled so a note the complainant had written about a Christmas lunch they had both attended could be put to her. The note indicated some discussion about the committal. Ms Rooke could not remember the contents of the conversation.
185. At the conclusion of Ms Rooke's cross-examination Ms Skvortsova flagged the tender of various passages from the committal proceeding, which were ultimately tendered as Exhibit 36 at the end of the defence case. Those passages certainly contain a denial that the fisting conversation took place in high school but also contain answers from Ms Rooke that the complainant told her in high school, when the boys would tease her, that 'he can do anything to me but have sexual intercourse'.[203] This was the context for Mr Pirrie's question that produced the answer from Ms Rooke that the mention of fisting was later on.
186. This witness said his nickname was 'Blakie' when he was younger. He had met the complainant around that time as the girlfriend to the accused. He said that on one occasion he was at the accused's home in Mooroolbark when the complainant was there. He recalled them being boyfriend and girlfriend.[204]
187. He said that his family owned a Markline 1100 power boat roughly 11 metres long. His father kept the boat at Patterson Lakes. The boat was used for trips on Port Phillip Bay. It would go to Mud Island up to the mouth of the Yarra River.[205]
188. The witness confirmed Exhibit 6 to be a photograph of the complainant sitting in the dining table of his Dad's Markline 1100 boat. He did not recall when it was taken. The witness confirmed Exhibit 7 to be a photograph of the complainant standing at the back tailgate of his dad's Markline 1100 boat holding a flathead. Again, he did not recall when it was taken.[206]
189. He said he knew the accused when he was in his teens. He recalls first meeting the accused through the Scouting Association as a cub when he was approximately 12 or 13.[207]
190. He recalled meeting the complainant twice. He did not recall the second location where he met the complainant.[208]
191. He was contacted by email in June 2018 by Detective Coutts in relation to some photos.[209] He was asked about an email he had sent to Detective Coutts, in which he said that he did not recall an overnight trip with the accused and complainant present on that boat and that his father would not have allowed them to stay together overnight.[210]
192. He said the accused and complainant presented as a couple, or boyfriend and girlfriend, to the Hankin family.[211]
193. He was asked whether he saw any sexual contact, fondling or kissing between the complainant and the accused and he said, 'not that he could recall'. He was asked whether he saw them in bed together, and he said no.[212]
194. Ms Teague said she knew the complainant since around 2000. She met the complainant through an athletics club at Knox Tri Club.[213]Somewhere between 2000-2004, the complainant mentioned that she had a boyfriend when she was about 14 or 15.[214] She had said she ended up living with his parents and didn't say much more.[215]
195. She said she lost contact with the complainant, but they caught up again for breakfast on 22 April 2018 at a Black Rock café. She said that the complainant told her that the accused had sexually abused her. She said he did some things to her when she was young. Ms Teague was shocked by this and did not know what to say.[216] The complainant told her the accused had fisted her. She does not recall any other sexual activity described by the complainant.
196. The complainant told her that she had been in and out of psychiatric care but not any specifics.
197. She said the complainant told her they had started going out and because they were not having actual sex, the complainant did not think there was anything wrong. The complainant said to her, 'he put his whole fist up there'. She said that she did not question her because it was a bit shocking.[217]
198. The witness confirmed that she had not heard from the complainant for approximately three years before they caught up in 2018 for breakfast.
199. She said that the conversation with the complainant about her mental health, Facebook, the erratic driving and sexual relationship with the accused all occurred during their breakfast date.[218]
200. The witness confirmed that the complainant also told her that when she had turned 17, the accused had just dumped her. She believed that the complainant was upset because she said it was very sudden. Ms Teague got the impression that he just cut her off.[219]
201. She confirmed that the complainant told her that she was the first person she had ever told about what the accused did to her. Ms Teague was shocked to hear that.[220]
202. Bianca Hudd was friends with the complainant from primary school until the complainant passed away.[221]
203. She said the complainant's family life was fairly difficult. Her father passed away when she was two years old, and her mum was left with six children to look after. She stated that it was a very busy household, there was a bit of fighting that went on between the brothers and sisters, and that the complainant felt a bit isolated.[222]
204. She first heard about the accused through conversations with the complainant: that the accused had moved in across the road in Cooper Drive, and had befriended the family, especially her mum.[223]
205. She observed the relationship between the accused and complainant develop.[224] The complainant told her that they started dating as boyfriend and girlfriend. The complainant would bring letters to school that the accused had written her. He would pick her up and drop her off at school, at a friend's house, or parties and things like that and would go to netball games.[225]
206. She recalled seeing them with their arms around each other. This occurred whilst they were in Year 9 in high school, and the complainant was aged 14, turning 15.[226]
207. She recalled the complainant moving into the accused's parents' house in Croydon Hills, which was approximately a five to ten-minute drive from the complainant's place.[227]
208. Ms Hudd visited the complainant at the accused's parents' house and observed the complainant living in the lounge room. She believed the relationship continued for two or three months before the accused broke the relationship off.[228]
209. In cross-examination she confirmed the accused was open about him and the complainant being 'boyfriend and girlfriend'. She said that this was because the accused had written letters to the complainant, he would take her to netball games and because she understood they went away together on day trips and visited family friends together as a couple. She said the accused would take the complainant along with him to places presenting her to people as though she was his girlfriend.[229] The witness said she had never observed the accused and complainant holding hands or kissing.[230]
210. She recalled the accused being attentive and protective towards the complainant. She recalled visiting the complainant at the accused parents' house on most weekends and said she never saw the accused there. She accepted the complainant may not have been staying in the lounge room but in an adjoining room which was a study converted into a bedroom.[231]
211. She did not recall whether the complainant was upset when the relationship ended, she just remembers it ended abruptly.[232]
214. The accused put up a basketball ring up so the kids in the street would play basketball there. He said that later, the accused and the complainant were in a relationship. This was approximately a year after the accused became a family friend.[237]
215. He said he became aware of the relationship between the complainant and the accused when the complainant was 14, maybe 15 years of age. Both the complainant and accused told him that they were together.[238] He said the accused had an awareness towards the complainant and the complainant was spending a lot of time at the accused's place, so it became obvious there was relationship.[239]
216. He agreed the relationship caused angst in the family but said that the relationship got the approval of his parents. He was unable to say whether that approval was granted 'grudgingly'.[240]
218. He said that the accused constantly mentioned that the relationship between him and the complainant was not a sexual one. By way of example, he described an occasion when the accused and complainant were lying on a bed together in a room and the accused told him that the relationship was not sexual.[243]
220. In cross-examination he said there was a short period of time when the complainant moved into the accused's house, before moving to his parents' house. He said this could have been a very short period, a couple of days or a couple of weeks.[246]
221. He said it was always the accused who would bring up the non-sexual nature of his relationship with the complainant. He never asked whether the relationship was sexual.[247]
222. He accepted the family relationships were difficult and agreed his sisters had a sort of 'pack mentality' against the complainant.[248]
223. He said he found out from the complainant the accused had received a gaol sentence for sexual offences. Originally, he heard it was for an entirely different offence.[249]
224. The complainant's mother, Alana Wingard, gave evidence she had eight children: six with Henry Bailey who died in 1981, and two with her second husband Darren Wingard. The complainant was born in December 1978. She was her fourth child.[250]
225. The accused bought the house across the road when the complainant was 14. He became friendly with the neighbours and the local kids. He came to her house for coffee.[251] The complainant spent time at the accused's house, sometimes with other children in the street, and sometimes by herself.[252]
226. She said when the complainant was approximately 14 years old, she injured her leg and the local doctor had to suture it up. She had the next day off school.[253]
227. She saw love letters to the complainant from the accused telling her she was beautiful and that sort of thing. The situation with the accused caused issues because she would not come home from the accused's house when she was asked. It caused friction with family members including her and her husband and the complainant's siblings.[254]
228. She said the complainant went to a wedding with the accused on the day of her 15th birthday. The accused said there would be adults at the wedding and a couple of people she would know.[255] She said that she took the complainant shopping for her birthday and the wedding and bought the dress the complainant is shown wearing in the photographs.[256]
229. She gave evidence about the complainant going camping to Eildon with the accused and some of her siblings. She said the accused asked her to go there but she put the rider on that her brothers would need to go as well. Jeff, and her younger daughter Michelle, went with them as well. Zoe was aged 15 at that time.[257]
230. She said at Easter 1994 the family went to Numurkah. She insisted Zoe go.[258] They stayed at a farmhouse. She said Zoe wanted the accused to come and stay and they said no. He did come to Numurkah. There was a huge argument overnight about him being too intense about Zoe and they wanted him to go home. The argument lasted on and off a lot of the night, and then he went home the next morning. They insisted Zoe stay.[259]
231. When the family drove home, the back tyre blew, and the car was undriveable. They stayed at a motel. Her son Jeff and the accused both drove up to bring the family home.[260]
232. She said Zoe moved out of home when she was 15; therefore, in September 1994. They had been to mediation to try and prevent this occurring, the accused wanted her to move in with him but after the mediation in Dandenong, his parents came and packed up her stuff, and they moved her in with them.[261]
233. In cross-examination she agreed she went to the accused's house for coffee and for social visits.[262]
234. Regarding the school injury and treatment by the GP, she agreed she had taken the complainant out of school and to the GP. The injury required stitches. It had to have a dressing on it as well. She said again that the following day, because of the injury, Zoe stayed home from school.[263]
235. She agreed the accused asked her permission to date the complainant, but she said she was too young, and she was vocal about that to Zoe and the accused.[264]
236. She was not sure if the accused was at the 15th birthday celebration. She said they went to the wedding after the birthday celebration.
237. She said the argument in Numurkah was about the accused being persistent about wanting to take Zoe out, and they were equally against it. The argument went back and forth all night. It was in the lounge room.[265]
238. She denied leaving Zoe's belongings outside in a suitcase when she was moving out. She said she encouraged Zoe to try and maintain contact with her siblings after she moved out.[266]
239. She said she was at the mediation, her husband Darren Wingard, the accused, and Zoe. The accused said he didn't want her at home with her brothers, but he didn't use the word abuse. He was referring to a risk, but he did not say what it was. Ms Wingard said the complainant's siblings treated her with respect and concern.[267]
240. She agreed she would not have allowed Zoe to stay somewhere on her own overnight with the accused when she was 14 or 15 and a suggestion, she allowed her to stay overnight at a hotel when she was 15, would be wrong.[268]
241. In re-examination she said the words the accused used at the mediation were, 'I wouldn't leave her alone in a room with those two brothers of hers'.[269]
243. She said that he would often go to their house and that her family would go to his house. She said her two youngest siblings were too young to go there and that her older sister Heather did not want to go there.[272]
244. She observed the relationship between the complainant and accused to be as boyfriend/girlfriend, a relationship beyond friends. She understood the accused to be 21 years of age at the time. The complainant was 14.[273]
245. She agreed that the relationship caused ruptures in the family. She said that it was generally felt that the relationship was too serious, that the complainant spent too much time with the accused. There was a lot of angst between the complainant and her parents.[274] She did not recall any abuse occurring by her siblings towards the complainant.[275]
246. When asked about a trip to Eildon, she said that she did not go. Her brother Ben went, her sister Michelle and the complainant. The accused drove them in his car, and they stayed overnight.[276]
247. She said she recalled the family trip to Numurkah. She said the trip was around Easter in 1994. The accused also attended. He drove up in his own car and it was apparent that he was not welcome. One evening, the accused, the complainant, and her parents were arguing at the dinner table. She said the accused left the following day. On the way home their car tyres blew out. The car was undriveable, so they stayed in a motel overnight in Kilmore and the next day a tow truck driver who towed the car took her and her brother home. The accused arrived to pick up everybody else.[277]
248. She said the complainant moved out of home to live with the accused's parents in September 1994.[278]
249. She confirmed that her mother was very strict, including when the complainant was living in the household. She said their mother would always have the final say in matters. They could not just do what they liked; and they had to run everything by her for permission.[279]
250. She said there were six girls in the family, and two boys. She said that nobody had a boyfriend except for the complainant. She confirmed that the idea of one of the girls staying with a boyfriend overnight was unthinkable.[280]
251. The witness agreed that the motel the family stayed at on the night the tyre blew out was a small one. It was a one-bedroom, and everyone was in that one room.[281]
252. She agreed that the accused's home could be considered an 'open-home'. There was no need to call to check for a convenient time to visit.[282]
253. She agreed that the complainant and her mother had a difficult relationship prior to the complainant moving out of home. She disagreed that the complainant had a difficult relationship with her sisters before she moved out of home. She said that they did maintain a good relationship with her after she had left, both her and Michelle.[283]
254. She confirmed that there had been discussion with her and her family including her mum, siblings and husband about the social media post regarding the accused.[284] She had no memory of commenting on the social media post tagging the complainant. She said that she believes she may have because her husband reminded her of making the post.[285]
255. Mr Greaves said he met the accused through the Scouts in Ringwood. The accused had been an assistant and he took over the Scout leadership from him when he left in the early nineties. The accused was at his house quite a lot to look after the dog and cat when the family went away on holidays. He met the complainant in about 1993. He thought they were just friends.[286]
256. In January 1994, his family went on a camping trip to the Buchan Caves. He recalled the date of 14 January 1994, because his mother died in the UK the day before. His brother was trying to get contact him and he spoke to the accused who was at his house in East Ringwood. The accused phoned the campsite and told him his mother had passed away. He went home and the accused was there. He thought the accused was not staying there but he would come during the day to the feed the dog. He could stay there if he wanted to.[287]
257. In cross-examination he said he met the complainant with the accused numerous times and did not observe anything during those interactions that suggested they were anything other than friends. He said the accused came to their house in East Ringwood and he also came to their next house in Croydon. He did not see the complainant at the house when he came back from the Buchan Caves.[288]
258. He was shown photographs of the Ringwood East house and the Croydon house. He agreed the Croydon house was a cottage-style house. He said he wouldn't describe the East Ringwood house as a cottage-style house. He said that both houses had old style kitchens.[289] He said they moved to the Croydon house about three months after the trip to the Buchan Caves.
259. He remembered a trip to the Gold Coast his family took with the complainant and the accused. They drove separately in a Mazda. He was shown a vehicle registration document for a Mazda belonging to the accused that was not registered until December 1994. He agreed this trip may not have taken place until 1995.[290]
260. In re- examination he said the complainant may have visited both houses. He wasn't sure if the complainant went to Ringwood East house, but he was sure she went to the Croydon house.[291]
261. The accused was living with him before he bought the house at 41 Cooper Drive.[292] He met the complainant when she was about the age of 15. He described her as the accused's partner. They behaved like a boyfriend and girlfriend. They did everything together. They would always come to activities together and act as partners do.[293]
262. He got married on 25 March 1995 in Walhalla. The reception was in Morwell. The accused attended with the complainant. He presumed they stayed at the motel where the reception was held.[294]
263. In cross-examination he said the accused had a mechanics business in Croydon. He believed he had started that business in 1995 or earlier. He had said 1995 in his statement. Prior to opening that business, he was working out of the garage of his house in Cooper Drive. He did not recall a mattress at the accused's Croydon factory.[295]
264. In re-examination he said the factory had a mechanic's smell about it.[296]
266. The accused became friendly with the entire family. He would go over to their house without really being invited. He just turned up one day not long after the friendship with the boys developed.[299]
267. She said the accused was friendly and jovial and the boys liked him. He was a scout leader at the time and slowly became involved in the family and in their activities and whatever they did. He did not stay at their place, but the boys went to his place in either Bayswater or Croydon in an older part of that area. She did not recall whether they slept over there or not.[300] The family socialised with the accused regularly. Most weekends he seemed to be there, doing whatever they were doing.[301]
268. She thought the complainant lived over the road from the accused. She was often present and attended family activities including going on their boat. She said the boat was big and that it had a berth, a few levels, and about six beds. They would often take the boat out to the bay.[302]
269. She said the accused and the complainant occasionally went on the boat. She said that her family would stay on the boat overnight sometimes. She said friends and work colleagues would go on the boat for day trips.[303] She recalled staying on the boat overnight around Mud Island. She did not recall friends staying on the boat overnight.[304]
270. She said approximately three years ago she was working at the Ringwood blood bank where she ran in to the complainant.[305] She went through the complainant's details with her as a new donor. The complainant asked Ms Hankin if she recognised her and then referred to Clifton Snyder. She said that they then talked and hugged. They remained in the assessing room for a little bit, discussing where the complainant was at.[306] She said they talked about Clifton and about her sons. They also spoke about the complainant having struggled. The conversation about the boys was in relation to the accused being sexually involved with them. She said the complainant was well contained throughout the conversation.[307]
271. The complainant told her that she had been in a bad place. They briefly spoke about the past, and where she was at, and that she had two children and was married. The complainant told her that she had suffered from depression.[308]
272. They spoke about their history and about family. She said they hugged, and the complainant then went out. She said they could have talked a lot longer, but she was at work and the complainant went out to donate.[309]
273. She said it was the first time she had a conversation with someone who knew the history of the sexual offending against her boys by the accused. They talked a little bit about that but didn't go into detail as she was in a professional role.[310] They also spoke about the complainant's mental health issues and her wellbeing.[311]
274. She said she recalled seeing the complainant again at the blood bank approximately 12 months later. The complainant told her that she had just come out of a psychiatric hospital, and that she had not been in a good way.[312]
275. She confirmed that at the time her boys had met the accused, her son Blake was about 12 or 13, and her son Colin was around 11 or 12.[313]
276. The complainant was in the scene sometime after she had met the accused.[314]
277. She said that their Croydon Hills house did not have a spa bath, nor did any subsequent property they own have a spa bath.[315]
278. She said she and Ethan Hankin separated in about 1995.[316] She said that before the separation, the family socialised with the accused and complainant during 1994 and 1995.[317] She said that on one occasion after the separation, the accused and complainant showed up out of the blue. The complainant didn't really say much, and the accused was in a funny mood. That was the last time she saw the complainant before the blood bank in Ringwood.[318]
279. Prior to the separation, it was not uncommon to see the complainant and the accused at their home, socialising.[319]
280. When she met the complainant at the blood bank on the first occasion, the accused had already been sentenced for his offending against her son a couple of years earlier.[320]
281. She said she recognised the complainant when she said, 'I was Clifton Snyder's girlfriend'.[321]
283. She did not recall whether she asked the complainant if she knew anything while she was dating the accused. She said, 'as far as I was concerned, Clifton was in gaol, and it had been dealt with'.[324]
286. She met the complainant, who lived across the street at the time, when she was aged approximately 14 or 15 through the complainant's older brother Hamish.[332] She said she did not observe the complainant visit the accused at his home much during the period she was living there.[333] She said the accused had a friendship with the complainant's family. He would go to their place often to have a cup of tea with the complainant's mother.[334]
287. She said the accused was a mechanic. He started off working from home but that became too difficult and then he worked in Croydon in a factory.[335]
288. She said she may have lived in Warrandyte at the time of the relationship between the accused and the complainant as she did not really remember them together.[336]She said that it was general knowledge that they were boyfriend and girlfriend, and that somebody told her that they were. She said it was like a schoolboy/schoolgirl crush. It was not an adult relationship.[337]
290. She was unsure whether she lived in Warrandyte or Ringwood directly after living at the accused's place. She lived in Warrandyte for a year. She said she was 21 when she lived in Warrandyte in 1996.[340] She was shown the electoral from 9 August 1995 and she confirmed the address she lived at as 12 Sugar Street in Ringwood. On 8 November 1996, the electoral had her registered at 34 Pope Close, Warrandyte. By 12 February 1998, she was back at Sugar Street in Ringwood.[341]
291. She said she did not have a formal lease with the accused at the Ringwood house. She and Gabriel were just boarders who were not registered to that address otherwise.[342]
292. She said she would only occasionally go into the garage to talk to the accused when he was working late at night.[343] She visited him at the factory in Croydon. She did not recall whether there was a mattress in the back office of that factory.[344] She recalled the accused buying the factory in Croydon whilst she was still living with him, before 1995.[345]
293. She said that she moved in with the accused a few months after he purchased the house.[346]
294. She said the complainant would visit the house when she was there but would not stay overnight. She recalled finding out about the relationship through someone else.[347]
295. Detective Phelan remembered meeting a woman who wanted to report that she had been sexually assaulted by a person called Clifton Snyder.
296. He listened to her story and gave her a victim's guide. He outlined her options in relation to what she was alleging and gave her some parenting advice that she requested.
297. He said this meeting took place in a private room at the Lilydale Police Station.
298. His daybook entry from 22 June 2011 was as follows:
'I spoke to a person called Zoe Powell, with a date of birth -/12/1978 and it says in regard to a person called Clifton Snyder. I've written down both her home phone number and her mobile phone number.
Powell left home at the age of 15-16 and lived with Snyder. Lived opposite her family home in Cooper Drive, which I've written down here, 4MB, which is a police abbreviation for Mooroolbark.
Lived with Snyder and/or his parents until 2001. Lived at his parents after break-up, went out with Snyder for two years. First sexual encounter with him was one month before her 16th birthday. [k]no[w] what she knows now as penis/vaginal intercourse occurred at the time.
Described an incident between the two of penetration, of him fisting her vagina causing her to bleed. Snyder was 22 years old at the time. There were other incidents and I have in brackets 'sex related'. Powell inquired about Snyder's offending and trials et cetera. Directly asked whether she ever witnessed offences against kids? 'Answer.' No. 'Powell aware that he was unusual, explained procedures, options, matters to contemplate if she wishes to pursue her complaints. Victim's guide given and card and contact details of Knox Sex offences and Child Investigation Team. Discussed her life choices, parenting and briefly Snyder's parents, court results and process.'[348]
299. He made a diary which he read into evidence as follows:
'Dated 22 June 2001, 11:00am. Spoke to Zoe Powell, with the same date of birth, 11/12/78, re: Clifton Snyder and options, re: sexual assaults.'[349]
300. He said he had been a detective for approximately 13 years in 1998 when he took his daybook notes. He understood the importance of making accurate notes when somebody spoke to him.[350]
301. Detective Coutts was recalled and the accused's record of interview which she conducted was played and the recording and transcript were tendered as Exhibit 19.
302. The accused said that the complainant was aged 14 when they first became friendly.[351]
303. He said he had some awareness of her hurting herself, but she had a lot of injuries, because she used to play netball.[352]
308. He referred to having a spat with Zoe's parents and that Zoe moved in with his parents. He said he did not have much to do with Zoe after that.[364]
310. He did not recall going camping with Zoe and her siblings.[367] He was asked about whether he recalled being at William Greaves' place and receiving the phone call from his brother in the United Kingdom that his father had died and requesting he contact William Greaves. He did not remember this.[368] He did remember that he used to frequent their house all the time but not looking after the house while they were away.[369]
311. He remembered Ethan and Lee Hankin and that they had moved around the corner from his family in Croydon and then to Chirnside Park.[370] He remembered they had a boat. He said they went out on a boat overnight and that was a memorable trip. They stayed 'where the fish and the dolphins and everything came' and they went over the other side of the bay and stayed at Safety Beach and then home. He said on the trip were Ethan, Lee and their two boys. He thought the trip was when he was aged 25 and he had his workshop. He could not remember where he and Zoe stayed on the boat. He said that going out on that boat was significant and it was the first time he had stayed overnight. As the questioning continued, he said he was unsure of whether they stayed overnight at the marina or maybe they went out for the day and then went home. He said the boat was moored at Carrum Downs.[371]
312. He accepted that there could have been an argument with the complainant's parents at Numurkah because there was massive tension there and arguments were not uncommon.[372]
313. He was asked about going to Bonnie Doon and staying in a motel with Zoe. He said he remembered going to Bonnie Doon and he got pulled over for speeding and he had to find his licence in his luggage. He was driving a Volvo.[373]
314. He said that at the time he was with Zoe he was ashamed of being gay and having a girl in his life would make him look normal to everyone else. He wanted closeness and normality.[374]
315. He said that he and her parents argued because he became quite powerful like he owned her.[375] Everyone tried to pull them away and he fought to keep her.[376] Without her he would be exposed as not looking normal.[377] He described a power play with her parents and said the animosity was massive.[378]
317. The accused referred to his other offending against male children under 16 at the same time he was with the complainant because she was not able to give him what he needed.[382]
318. He said he was not thinking or seeing the age gap at the time, he was just thinking about security- and that if Zoe was his partner no-one would know he was different. He said that he was offending with younger people, so the age gap was just par for the course.[383]
319. He spoke about how she got 'smashed' on the internet when his other offending became public.[384]
320. He described his world as horrific and said all he wanted to do was fix being gay.[385] He said she was a way of diverting people's attention from the only people in his life being men.[386] He denied that by using the expression 'fix being gay' he meant fixing his sexuality, [387] because he was never attracted to females.[388] He was asked how relationships with boys would 'fix' his sexuality and he said he knew who he was, and it was not about admitting, it was about having contact.[389]
321. He said at one point the complainant gave him a book on sex and that was a disaster because she wanted the relationship to go to a sexual level. He said it was pretty much at that time things started going pear shaped and she ended up at Mum's and he had less contact with her.[390]
323. He recalled the wedding in Walhalla.[393]
324. He spoke about a later relationship he had with a woman named Jenna and he described sexual intercourse with her as horrific.[394]
325. He was asked about looking after a home in Wonga Park where the family went to Queensland, and they had a son called Ringo. The Informant then corrected herself and said this related to Croydon Hills. The accused said the family's name was Hawkins[395] and the time he looked after their house was a long time ago.[396]
326. The allegations from the complainant's statements were put to the accused and he denied the sexual activity alleged. He said beyond kissing and hugging no sexual activity took place.[397]
327. Detective Coutts obtained the notes of Dr Skilbeck at Wicklow Avenue Medical Centre for the complainant dated 12 November 1993. This document was tendered as Exhibit 20 and confirmed the complainant's injury and the date on which she was treated.[398]
328. The complainant's diagrams of the layout of 41 Cooper Drive, and the accused's bedroom were tendered through Detective Coutts as Exhibits 20 and 21.[399]
329. The six pages of notes written by the complainant when she was at the Epworth were also tendered through as Exhibit 23. The detective said she brought these with her when she made her statement.[400] Exhibit 24 was the complainant's Centrelink records.
330. The complainant called on 26 April and identified the accused as the alleged offender against her regarding sexual offending when she was a child. She was calling from the Epworth Mental Health Unit.[401]
331. She said she appreciated the importance of accurate notetaking when it came to initial disclosure of sexual assault,[402] but she said that very often at the first meeting the role of the police officer is to outline how the police can assist, not to get detailed notes of the offending, or any notes of the offending.[403] She disagreed that her practice at the time was to record disclosures as best as she can in a note.[404]
332. Arrangements were made for the complainant to go into the police station to make a statement on 15 May 2018.[405] This appointment lasted for at least three and a half hours.[406] The complainant brought the six pages of notes included in the brief of evidence.[407] She attended again on 20 May 2018 for approximately three and a half hours. The statement was still in draft form after that meeting. Detective Coutts couldn't say if any changes were made to the first draft.
335. She was shown an email sent by the complainant dated 28 May 2018 in which she said she had contacted various witnesses herself including Georgia Teague, Amy Rooke, and Bianca Hudd.[412]
336. The detective was asked about an email sent to her by the complainant on 7 June 2018 which seemed to indicate that Detective Coutts had told her the accused denied a sexual relationship in his interview. Detective Coutts agreed she must have told the complainant this.[413]
337. Detective Coutts was asked about a list of potential witnesses which she said would have been provided early in the investigation by the complainant.[414] Detective Coutts said that Darren Wingard was not called due to a dementia type condition. She did not recall speaking to Heather Bailey, or Michelle Bailey.[415] In relation to witnesses Lucinda Payton[416], Chloe Bligh[417], Susan Greaves and Jack Snyder[418], she said that it was likely she contacted them but they were unable to provide corroborative information.[419] In relation to Marion Greaves, another Detective contacted her to find out whether she had anything to add.[420]
338. Detective Coutts said she recalled the complainant was unsure of the age when sexual activity was unlawful. She said the complainant asked her about this and she told her. She couldn't recall the detail of the conversation. This was before the complainant finalised her first statement.[421]
339. She confirmed that the complainant provided some select Google images to her and a list of witnesses and their contact details.
340. The complainant did not have additional notes and diary entries with her when she made the statement in 2018. She was aware the complainant said in her committal evidence that she had multiple exercise books filled with notes.[422] She received the diaries in January 2020 from the complainant's husband.[423]
341. Ms Skvortsova went through the investigation in relation to each incident. In relation to Incident 1, Detective Coutts conceded that she did not obtain the complainant's school attendance records from that period. She was shown a calendar from November 1993 and conceded that 13 November 1993 was a Saturday, and that the date of 13 November was used to identify subsequent anniversaries by the complainant.[424]
342. Detective Coutts said she has no way of objectively ascertaining whether the garage was knocked down in either 2008 or 2009, contrary to the complainant's committal evidence that it was still standing. Detective Coutts said that she never went inside the Cooper Drive property and has no objective way to ascertain the accuracy of the complainant's hand drawn map.[425] She could not confirm the accuracy of the complainant's description of the accused's bedroom.[426]
343. The Detective confirmed that no statement was obtained from Keith Smith, whose wedding they attended. This was possibly due to being unable to locate him. No enquiries were made with the church. She accepted no enquiries were made with the reception venue and there is no evidence of whether it was a daytime or night-time wedding.[427]
344. The Detective conceded there was no house number for the split-level house in Wonga Park referred to in the evidence, and that no further enquiries were made to identify the house number.[428]
345. In relation to the Croydon Hills incident Detective Coutts said she was provided the exact address and Google images of the Croydon Street property by the complainant.[429] She confirmed the first image provided to her had two images of a street view of the property at 790 Bank Street. She accepted that from the street view, it appeared to be a split-level house. She confirmed the accused's parents' house was also marked on a map on the document, close to Croydon Hills address.[430] The document had a notation on it from the complainant that the family who lived there had a son named Ringo. This document was tendered as Exhibit 25.
346. Detective Coutts said she did not make enquiries of the address or occupants from 1993 to 1995, or the ownership or the property, or electoral records relating to the property.[431] She could not disagree that the Hawkins family sold the house in 1986, or that the family were on the electoral role in Rockford in Queensland during the relevant period. She did not dispute that the electoral records for people named Brockman[432] indicated they were living at the address during the relevant period.[433]
347. In relation to the incident at William Greaves' house, Detective Coutts said that she did not attend the property in question to confirm whether it was in fact a cottage-style house as the complainant said. She accepted that the property has since been demolished.[434]
348. In relation to the spa incident at the accused's parent's house Detective Coutts said that she had not been to the house or contacted them, or his brother Jack Snyder.[435]
349. In relation to the incident alleged to have occurred at the Hankin home in Allambie Road Chirnside Park, Detective Coutts accepted the complainant did not provide a description of the outside of the house in her statement. She confirmed that the Google image of the house provided by the complainant does not provide a view of the outside of the house.[436] The document was tendered as Exhibit 26.
350. She conceded that she did not make any enquiries about the layout of the Numurkah farmhouse the family went to at Easter 1994 or the motel the family stayed at on their way home.[437]
351. Detective Coutts said that she did not make any enquiries as to when the complainant obtained her driver's licence or make any enquiries about what the minimum age was to obtain a learner's permit at that time.[438]
352. In relation to the incident alleged to have occurred at Jerusalem Creek, Detective Coutts said she had not spoken to the accused's parents about the sleeping arrangements for this holiday, the location of the house, or in relation to their memory of the trip, including of the accused and complainant spending a day in bed.[439]
353. Detective Coutts said that she had not checked whether the Bonnie Doon Hotel had an outside communal spa at the relevant time, or the layout of any of the other rooms. She said that she did not make any enquiries about guest records from that period.[440]
354. She said that she contacted Lorne Cumberland Hotel and they did not have records back to that period.[441]
355. Detective Coutts did not recall making any enquiries about the mediation referred to in the evidence or the time frame.[442]
356. She was asked about Centrelink documents she had obtained relating to the complainant's address which showed her moving home in 1998.
357. She was asked about the google images sent by the complainant relating to the Farnham Motel in Morwell where they stayed at after the wedding of Justin Clowes. Detective Coutts accepted the complainant had provided two screen shots of photographs of publicly available images of the inside of one of the rooms at the motel,[443] including an image of the bed configuration which matches the complainant's description in her statement. Detective Coutts was not able to say as at May 2018 what publicly available information there would have been about the various motels, that is the appearance of the rooms or the layouts.[444] The Farnham Motel images were tendered as Exhibit 27.
358. Ethan Hankin said he owned a Markline boat approximately 11 metres in length. The boat was kept in the marina at Carrum Downs. Their family would sleep on the boat, friends would not.
359. The witness confirmed Exhibit 6 was a photo of the complainant on the boat. He said she had been on the boat. He was asked directly if she had ever stayed overnight on the boat, and he said no.
360. He said that the accused would have been there with the complainant on the boat; she would not have been there without him. He said that the boat was unsuitable to be on the bay overnight. He said it was unbearable to sleep overnight on the bay, but you could sleep on it at the Marina.
361. The witness confirmed Exhibit 7 was a photo of the complainant holding a fish on the back of the boat. He said he presumed the photograph was on the same trip.
362. Matthew Snyder is the accused's brother. Both he and the accused were adopted. He said his relationship with the accused is very distant. They never really got along.[445]
363. The family lived at 24 Tulip Street in Croydon Hills from 1993 onwards. He moved out for approximately 6 months during 1993 and ultimately moved out in 1999.[446] He thought the complainant moved in after he moved out.[447] When she lived there, she occupied the floorplan area titled 'MPR' which was a kind of office originally and then it was ultimately converted to the complainant's bedroom which included a bed.[448] This floorplan was tendered as Exhibit 28.
364. He confirmed there was an outdoor spa located on the property. He said the meal area/informal lounge windows faced the spa. He said the spa was also visible from the kitchen and rumpus room and agreed that you could also get some views of the spa from the formal dining area.[449] He was shown three photographs of the spa from different angles which were tendered as Exhibits 29, 30 and 31.
365. He said that during the period in question, his parents spent most of their time watching TV in the rumpus room, prepared meals in the meals area, and ate their meals in the kitchen area. He said they would also spend time in their bedroom.[450]
367. He said that the garage at the Cooper Drive property has since been demolished, which occurred in the last three or four years. The original dwelling still exists. He said the shed and backyard have been replaced with a new dwelling at the back of the house. The original front house had been subdivided.[453]
368. He agreed that back of the garage of the Cooper Drive property had a back section slightly partitioned off with shelving which contained a whole heap of car parts. He agreed that it was a storage area in a sense.[454]
369. He said that in 1994 or 1995 the accused stopped using the garage for mechanical work. He got a factory in Croydon for work.[455]
370. He identified a photo of the accused and complainant holding a dog. He said the dog belonged to the accused, but he did not have the dog 'Ringo' for that long and he ended up at their parents' house, possibly sometime in 1993.[456] The photo was tendered as Exhibit 33.
371. He said that the accused owned a boat some time ago, but not during the time the witness moved back to the house. He said that his parents owned a boat for the entire period.[457]
372. He said that the boat is now at his cabin in Bonnie Doon. His parents brought a caravan and no longer used it and he offered to take it off their hands in approximately 2003.[458]
373. He said that during the time he lived with his parents between 1992 and 1999, his mother was working part-time job at an adult education centre which she retired from in approximately 1998. He said she also would have done some work from home, making curtains for people. Due to working part-time, his mother spent most of her time at home. Three days a week she would leave home for work and the other two days she would work at home or do things around the house. When she returned from work, she would be at home.[459]
374. He said that if his dad was not working, he would be at home. He worked a lot of Saturdays. His dad retired in approximately 1999 or 2000, but he just changed jobs and started working part-time.[460]
375. He said that his parents might have had the odd weekend away, but it would have been 'a really odd one'.[461]He said that Thomas Hawkins had the nickname 'Ringo'. The Hawkins family moved out of their home at Bank Street in Croydon Hills around the time he started high school, in 1985 or 1986 and moved to Queensland permanently.[462] He did not think that the complainant met the Hawkins family because when they moved out the accused was still a teenager and still living at home before he had met the complainant.[463]
376. He said that he stayed in touch with the complainant for some time after she moved out of his parents' home and that he was probably closer to her than he was to his brother at the time. He continued to have contact with the complainant once every couple of weeks for some time. They spoke to each other, attended each other's birthdays, usually saw each other on Christmas Day, were at each other's weddings and present for the birth of each of their children.[464]
377. He said that on Father's Day in either 2002 or 2003, he became aware the accused was gay. His parents said as much and at the Father's Day dinner, the accused turned up with a male named Max.[465] After having dinner, he rang the complainant and asked whether she knew that he was gay. She said she had known for a while. He asked her whether anything happened between herself and the accused; the complainant said that nothing had ever happened, and that the accused was like a big brother or a friend to her. He said the fact that she had an inkling that he was gay came as a bit of a surprise to him at the time.[466]
378. He had another conversation with the complainant in 2007 after his parents told him the accused had charges against him and that he was quite likely to be going to gaol. He subsequently rang up the complainant and asked her whether she knew what was going on.[467] He said the complainant did not seem surprised about the charges. The conversation occurred shortly before the accused was imprisoned. The complainant already knew about the offences, and he felt as though he was the last one to know about the charges.[468]
379. He said that after the complainant moved into his parents' home, the accused visited very irregularly just for an hour or two to see his parents. The accused's relationship with the complainant seemed quite distant at the time.[469]
380. He never observed the accused and complainant share a bed and that his parents were old fashioned so he did not think that would have occurred.[470]
381. He said the last time he saw the complainant was around 2012, possibly at Christmas. He said the police had never contacted him in relation to the matter.[471]
382. He said that he agreed that the complainant could have first become friendly with the accused when she was around 14 years of age.[472]
383. He said that from his perspective, the accused and complainant were distant and that he did not observe the accused to be infatuated with the complainant. He never witnessed the accused kiss or hug the complainant. He said that when the family would go to Eildon, they would camp at Fraser National Park at Eastertime, or at Taylor Bay. He said that Jerusalem Creek was located on the other side of Eildon.[473]
384. He said that the Bonnie Doon Hotel had accommodation attached.[474]
385. He said that he never really had much in common with the accused, and that it came to a shock to him to hear the accused was gay, and to find out he was charged with having sex with young boys. He had never seen anything in that period to give him any indication that the accused was having sexual relations with underage boys.[475]
386. He said he had reviewed the complainant's statements at the request of the defence, he said that he located some things in them that were incorrect.[476]
387. In relation to the photographs of the Cooper Drive property, he recalled the property looking that way about four, five or six years ago. In relation to the garage in the photo, he said when the accused lived there that garage was not there.[477]
388. He described the Croydon Street garage as being 'like a mechanic workshop but very messy'. He said that it had an office area which included a desk, a computer, and some chairs. He said that there may have been a period when the accused slept at the garage. He said that there would have been a toilet there. He said there would not have been a mattress at the garage until at least the late nineties.[478]
389. He said to his knowledge the accused's offending was publicised not in 2007, but around 2008 or 2009 and a couple of times there were newspaper articles, a year or two after that.[479] The articles listed several offences and gave a date range and named the accused. He said it mentioned Croydon and referred to the eighties or nineties.[480]
390. He said his conversation with the complainant about the offending took place just before the accused went into gaol in 2007. He said that the told the complainant what he knew, and that she did not sound surprised. He agreed that she did not say that she knew, but that she just did not sound surprised.[481]
391. He said that for a period, the accused owned an orange Datsun and that the accused had lots of different cars over time.[482]
392. The witness confirmed that the orange Datsun was given to him either in late 1993 or early 1994 when he crashed his first car and he did not have another car at the time.[483]
393. He said that in 1993 he was working as a forklift driver at a factory between from 7.30 am to 4 pm, Monday to Friday. He said that he would go out on weekends at night.[484]
394. He said that when he moved back home in September 1993 the complainant was not living at the parents' home but that she moved in shortly after he returned within weeks.[485]
395. He spent most of his time during the week at home when he was not working. On weekends apart from going out with friends, he would be at home.[486]
396. The witness said that he was aged 19 or 20 when he moved back into the family home. He said that he did not play sport during that period, and that he went out at night occasionally but that was about it. He did not participate in other activities.[487]
397. Professor Donald Thomson was called by the defence. He firstly explained the three stages of memory formation. Memory is conceptualized as an input or perceptual stage, a storage stage, and a retrieval stage. A breakdown in any one of those stages results in a corruption of memory, and the reliability of memory becomes suspect. The second stage is the retention stage, and the third stage is the retrieval stage.[488]
398. In relation to the term reconstructed memory Professor Thomson said that memory itself is never just a picture or a storage, like a videotape of an event. It is reconstructed based on a person's understanding of what events might have been at the time, so that the person's memory of some of the events will be reconstructed in the light of their present knowledge, belief, and expectations. He said when a memory is reconstructed, the storage of information is in a sense overwritten by a person's knowledge of the world at that time they are reconstructing or retrieving the information. Regarding the accuracy of reconstructed memory, he said that the details and event and even the gist of it may well change and become quite unreliable.[489]
399. He was asked whether the details of an event can be reconstructed. He said that memory is reconstructed in the light of what the person can remember or based on fragments of events, in light of how they understand it now. He said that memory for dates, memory for frequency and memory for time is in fact very poor and retention in full becomes most unreliable. He said that time of day can be reconstructed, but whether it is accurate or not, is another question.[490]
400. He said people try to remember landmarks to try and establish a time of an event. People attempt to place events they can recall at locations known to them. The person remembers the place and remembers details of the events but might put them in the wrong place and the wrong time. This process is called transference. He said this is more likely with high frequency events of a similar nature. Confusion can cause the event to be placed in the wrong location. Professor Thomson referred to research on this issue.[491]
401. In relation to how therapeutic procedures affect the reconstruction of memory, he said:
'If the therapist has formed pre-conceived ideas of what happened, and only asks questions about that particular issue, then that will be seen by the patient as the critical issue and they will then construct their memory on the area the therapist is focussing on. '[492]
402. He said hindsight bias is reconstruction and understanding past events based on present knowledge, beliefs, and expertise. He said frequency of events is very poorly remembered directly, and when people reconstruct the frequency of events based on such things as their age, it is at the best, a 'guestimate' at the time they are asked to recall those events. He said by reason of hindsight bias, research shows people recall details that did not occur in relation to particulars of abuse.[493]
403. Regarding memory of dates, he said people do reconstruct and generally memory of dates is poor.[494]
404. He was asked whether the complainant's knowledge of past abuse of others by the accused would affect the reliability of her recall of her own abuse in April and May 2018. He said the reconstruction would be coloured by her humiliation at being a sexual object. She saw herself as bait for Mr Snyder and his abuse of boys.[495]
405. He was asked about the effect of public criticism about her relationship with the accused during his past offending on the reliability of recall of her own abuse in April and May 2018. He said one psychological interpretation, is that she is seeking to distance herself from that and so she has reconstructed her world to make herself an innocent party. By way of further explanation, he said she was distressed when he abandoned her and she felt rejected as a person, but when she gleaned the knowledge that the accused was having relationships with boys, she also felt rejected as a woman, and so that in fact colours her viewpoint of the actions of the accused and what he did and when he did it.[496]
406. He said the complainant's access of documents about unrelated sexual offending in April 2018, had the potential to corrupt or contaminate her memory to the extent that she may have identified with the victim. Research has shown that when people read or hear such information it may change what they recall of events. This could include the place or the date and the details, such as time and frequency and things like that. He said the complainant's access of the accused's case and the other unrelated case bears on the potential reliability of what she recalled because she might have reinterpreted events she initially interpreted as loving and caring.[497]
407. He said her online searches about locations and the like were potentially an example of the complainant attempting to reconstruct events using these landmarks to try to reconstruct them. It says nothing about their reliability, but it is an example of reconstruction.[498]
408. He was asked about the use of photographs to assist in recall and whether that would improve reliability of memory as to when and where things occurred. He said it might or might not. He said by way of example, that the birthday photograph could revive her memory of her birthday, but does not establish the accuracy of events occurring around that time.[499]
409. He said consistency between the statement and the committal evidence did not tell him anything about the accuracy of the evidence because she may simply be recalling what she said in the statement. He said if she was told to know her statement this could potentially affect reliability because it may lead to the contents of her statement becoming her memory.[500]
410. He said based on all the matters he had considered in respect of this case he said:
'There is a high potential or high probability that her memory of the events could have changed as a result of intervening information. He said the potential exists. '[501]
411. He said the research shows that the frequency of the alleged events, such as alleged by the complainant, is likely to affect recall of any one event and the time of any one event.[502]
412. He said there is no relationship at all between a person's confidence and their accuracy.[503]
413. He said that generally the reliability of recall of dates is very low and here there were many, many events that occurred with her relationship with the accused person. He said their accuracy, particularly in relation to time, date, and place, is seriously under question.[504]
414. Professor Thomson accepted the proposition that there is nothing inherently wrong with reconstructing memory. He agreed that reconstructed memory can be accurate and that memories can be very accurate. He said that they can also be inaccurate and completely wrong. He agreed that people can have reconstructed memories, but memories can be accurate about these things or inaccurate, and that the job of the courts is really to sort these things out. He agreed that witnesses can be reliable and unreliable.[505]
415. He said he understood the concept of delayed complaint and the law around it.[506]
416. He said over time memories decrease in accuracy. He agreed that recall closer to an event is more likely to be accurate and reliable.[507]
417. He agreed that certain acts, such as the fisting allegation, are more likely to stand out in a person's mind. He said his evidence is that details of an event are forgotten more rapidly than the gist of an event but of course the gist is also forgotten overtime.[508]
418. He agreed, based on the research, that if the complainant told Amy Rooke about details when she was 14 or 15 old this would increase the reliability of the later account. He also said that such a discussion would influence what she recalled at a later time too, in the sense it would make it more accurate, more vivid to the extent that the original statement was reliable.[509]
419. He agreed that if an account is about something that is dramatic for that person, it is likely to increase reliability. He went on to say that in respect of such events there is potentially a decreased capacity to remember details around that event.[510]
420. He said that he would not expect anyone to be able to account for 1000 acts. Whilst he would not expect anyone to be able to detail or enumerate that number of acts with any precision or reliability, it would be quite normal for some of the details to be reliable. He thought an overall estimate such as 1000 acts was likely to be unreliable.[511]
421. He said that it is normal for a person to describe a large number of acts of sexual abuse as a general thing without being able to specify individual details. He said the more incidents the fewer details are remembered of those events.[512]
422. He was asked if people gravitate towards events that, for whatever reason attract their attention or memory. He said, 'yes and whatever events are related to what is important to us at a particular time and place'.[513]
423. When asked whether it is a perfectly normal thing for a person to be inclined to remember things that they associate with a particular event, the professor said that people do this when they attempt to recall an event.[514]
424. He said on balance a person is likely to remember their first sexual experience, although the evidence was equivocal. He said even if a person remembers the first sexual experience this does not necessarily establish the date when occurred.[515]
425. He agreed that person might remember an event, and where it happened but not necessarily remember the specific date.[516]
426. He was asked about using photographs to prompt reliable memory. He said the photograph may not help because the person has to remember the date and time of the photograph as well.[517]
427. He was asked about his evidence that the complainant's feelings of rejection as a woman coloured her with guilt and therefore this makes her evidence more unreliable. The professor agreed that that was simply human nature. He said there have been studies done that have shown people reinterpret innocent acts later in the light of their knowledge of the person accused.[518]
428. He said the fact that something is repeated time may indicate reliability, but the research shows you do not know whether people are just remembering what they said last time, so one would have to establish the reliability of the original recall. He said he looks for inconsistent details as evidence authenticity. A recounting of the same details each time may indicate rehearsal.[519]
429. He said the effect on the complainant of finding out the accused had abused young boys and being blamed goes to reliability of details in her reconstruction of events. He said he was not saying the complainant might have mistakenly come up with an account of a sexual relationship by way of reconstruction as a result but that the details of that sexual relationship, specifically particular acts and specifically the dates and times when they occur, may have been affected.[520]
430. He said that we form landmarks as to when events might have occurred in our life, the events we reconstruct around the landmarks may be inaccurate.[521]
431. In relation to previously stating that the evidence of the complainant could be more reliable if she told her friend during high school, he said:
'I recall stating that the less the interval that occurs the more reliable that it will be. '[522]
432. He was asked to estimate likelihood of the complainant being able identify 15 discrete instances accurately, given her evidence of a very large number of incidents of sexual contact between her and the accused. He said the probability is very low. One difficulty in such circumstances is the capacity to avoid contamination in recall of details from different incidents merging.[523]
433. He said his evidence that the complainant's discovery of the accused's offending might lead her to reinterpret the events that transpired during her association with Mr Snyder meant that she no longer saw herself as an object of love, but that she had been used as a lure, so she saw herself as a victim like the other boys.[524]
434. Dr Danny Sullivan, a forensic psychiatrist, was called by the defence. Dr Sullivan is the Executive Director of Clinical Services at Forensicare.[525]
435. Dr Sullivan had received the following material: redacted mental health records between 2013 and 2019; diary entries of the complainant; a letter written by the complainant in 2014; a transcript and the audio recording of her committal evidence; the statements made the complainant and her husband; the statement of the informant; some diagrams; and the Informant's at the committal.[526]
436. Dr Sullivan had been asked by the defence to provide an opinion in relation to the complainant's diagnosis; symptoms; treatment and any effect of this on the accuracy of her memory or recollection in 2018.[527]
437. He said the ostensible purpose of her original referral to a psychologist was for general mood disorder precipitated by stress including stress related to parenting.[528]
438. In relation to her admission to the Epworth on 4 April 2018, her discharge diagnosis was for BPD which could be read as an abbreviation for borderline personality disorder.[529] He confirmed that borderline personality disorder was a longstanding diagnosis for the complainant. He said that the complainant was given an additional diagnosis in 2014 of post-traumatic stress disorder (PTSD) according to the medical notes.[530]
439. He said there was an overlap of symptoms between the two and it conceivable that PTSD was still relevant in 2018. He said the notes for this period were fairly sparse on specific symptoms. He noted here that the symptoms related to her feeling overwhelmed; experiencing significant sleep disturbance with vivid nightmares and dreams; and that she had thoughts of self-harm and had engaged in self-harm.[531]
440. He read out various excerpts from the notes from April 2018 relating to the issues in this case such as: the complainant disclosing sexual assault and having a subsequent barrage of thoughts and memories; experiencing ongoing vivid dreams/nightmares she could remember clearly; a dream about being at a police station and the police wanting receipts and evidence; a statement that events from 25 years ago were resurfacing; and rumination about past incidents.[532]
441. He read out the following from the complainant's inpatient progress and clinical record for 24 April 2018:
'Zoe presented as euthymic in mood. She appeared lower in mood than on previous days. Zoe reported having vivid dreams overnight. Zoe attended group and returned to the ward feeling upset'. 'Zoe requested one to one time with writer. Zoe disclosed significant trauma from her past and trauma that had taken place. Zoe was given time to disclose and express her feelings. She was encouraged to discuss this with her private psychologist and psychiatrist. Zoe agreed to this. Zoe reported that she hasn't disclosed these details before and felt that now she had she would be able to discuss them with her psychologist and psychiatrist and felt some relief and felt good for disclosing. Zoe denied any self-harm or suicidal thoughts. Zoe spoke of wanting to move forward in her life and to cherish her relationship with her family instead of sabotaging as she has done'.[533]
442. Dr Sullivan was asked his opinion on the possibility of the complainant's 'vivid dreams and nightmares' affecting her recall about the alleged offending during the period of that admission. He said:
'one would always want to know about whether or not the person thought that the dreams had any significance or what they meant for them or what they read into having those dreams, but I can't actually say whether they influenced her memory or not.' [534]
'A person trying to remember may rely upon cues or triggers to the memory and they may reflect upon experience such as dreams or nightmares if they think that they are related to the events that they are trying to recall. '[535]
443. He said he was not able to say whether the dreams influenced her memory because the notes did not record the clinician seeking details of the dreams from which he could draw some conclusion.[536]
444. He said that people who experience frequent recurrent distressing nightmares or dreams, often discuss them, and are preoccupied by them; so, they are relevant to the person's reflections upon their situation.[537]
445. Dr Sullivan said if he was able to speak to the complainant about this, he would ask her questions about her recollections and he would be seeking to explore the nature and severity of any signs and symptoms of mental disorders which might affect the quality or accuracy of her recollections. He said he would ask her whether she had always remembered the event or whether the recollections had surfaced or come into her mind at a later stage. He said he might be asking about triggers to her recollections; the content of dreams to determine whether she felt they had any impact upon recollection; and whether there were discrepancies and uncertainty about whether the recollection from their dream was correct or the recollection from their memory.[538]
446. He agreed that the records from that admission show that the complainant was having ongoing discussions with her treaters about the alleged abuse during that period.[539]
447. He was asked whether there is anything about the complainant's diagnoses of borderline personality disorder and post-traumatic stress disorder that makes someone in her situation more likely to draw on the content of her vivid dreams or nightmares in subsequent recollection. He said the diagnoses themselves do not necessarily mean that one is more likely to draw upon the material than another person is.[540]
448. He was taken to the inpatient note from 16 April 2018 which read in part, 'that occurred 25 years ago' and 'surfacing'. He said he could only say this suggests her recollection was changing, she was finding new material or recollecting details that she had not previously.[541]
449. He said the note in 2018 indicating a barrage of thoughts and memories after recent disclosure indicated those thoughts were preoccupying and distressed her or alternatively could reflect features of post-traumatic stress disorder relevant at the time.[542]
450. Dr Sullivan agreed that post-traumatic stress disorder is consistent with a traumatic event. He said that there was no indication in the notes of what the traumatic event is.[543]
451. Dr Sullivan described the medication the complainant was on at the time of her admission to the Epworth in 2018. He agreed that 'vivid dreams' were a possible side effect of one of those medications, Quetiapine; and it is sometimes prescribed for people who are experiencing distressing dreams or associated insomnia. He said he could not draw any conclusion about whether it has caused dreams or is being prescribed in response to them.[544]
452. He agreed the psychological report of Georgina Stratigakos from December 2014 indicated the side effects she reported from taking Seroquel including heightened dreams. He said this indicates the complainant's perception is that following prescription of Seroquel, she was experiencing dreams.[545]
453. Dr Sullivan was asked for his opinion as to the possibility that the complainant's access to the AustLII document during that admission affected the recall that she had about the alleged offending. He said a note from one of the psychologists said, 'seeking external validation of what happened'. He said this may indicate she was looking for information about that or information to assist in her recollection of what had occurred.[546]
454. He said a comment in the note from a psychologist that 'she never thought she would tell anyone, but the memories/nightmares were getting worse' means that the memories or dreams or both are preoccupying and distressing. He said that from that information he could not say whether the dreams have influenced her recollections or memories. All he could say was that they were clearly distressing her.[547]
455. He said that the nightmares that she was experiencing and reporting to her treaters could possibly affect the accuracy of her recall of her memories given her diagnosis or presentation or treatment at that time.[548]
456. He was taken to the notes from 13 February 2019 by the complainant concerning a dream about faceless men or the accused trying to kill her and being abused by Freemasons.[549]
457. He was taken to a note from 19 September 2013 from her psychologist Ms Sratigakos which included this passage:
'Weird dreams about court case, Rolf Harris...Met PND criteria met, seems to have some trauma from past still causing problems, told me about when she was 15 to 17, was with a boy who recently convicted for S/A for five boys. She had looked up court case details, boyfriend used her to meet people - to make people think he was okay, everyone in the neighbourhood thought he was a nice guy, gets teary when she talks about Clifton, she thought she loved .... Some depressed mood but also highly functioning in some areas. '[550]
458. He said that he understood this to be the first mention of the accused in the records. He agreed that he had regard to that note in forming his opinion.[551]
459. Dr Sullivan agreed that throughout the material there were constant references by the complainant as to what she recalled happening to her, particularly in relation to what the accused had done to her.[552]
460. He said 'the references begin vaguely in 2013 and increase in the degree of preoccupation demonstrated over the passage of the complainant's health contacts.[553]
461. He agreed that the only reference to dreams in the early notes of Ms Stratigakos was to weird dreams. He said these notes appear to have been made contemporaneously during a consultation and are a recounting simply of what the person is talking about.[554]
462. He agreed the notes did not indicate any psychotic state or that she had been influenced by those dreams. He said the notes indicated post-natal depression and a diagnosis of some depressed mood but highly functioning in some areas.[555]
463. He agreed that for a diagnosis of PTSD you have to assume that there is a traumatic event.[556]
464. He agreed that based on his knowledge of this case, the complainant's PTSD was triggered by her belief she suffered sexual abuse by the accused. He said from the notes he had read there was no reference to other traumatic events as a likely basis for the diagnosis.[557]
465. He said some people who suffer sexual abuse will go on to develop PTSD, some will not. He said if a person reports the abuse and has the features of PTSD and there are no other traumatic events, then the causal association is taken.[558]
466. He said that complex post-traumatic stress disorder overlaps very significantly with borderline personality disorder. He also said that borderline personality disorder also has an association with childhood sexual abuse. People with a diagnosis of borderline personality disorder are more likely to have been sexually abused than people who do not have a diagnosis of borderline personality disorder.[559]
467. He agreed that the types of things detailed in her statement are the sorts of things that could trigger PTSD in a 14 or 15-year-old teenage girl.[560]
468. He said that he did not mention anything specifically about psychotic illness because it did not appear in the notes. There is nothing to suggest it in this case.[561]
469. He agreed that a memory which has been recounted several times over several years to different people and in different contexts and which remains essentially unchanged supports reliability of memory.[562]
470. He was asked whether there was any evidence in this material that the nightmares or the dreams have been incorporated into the complainant's reality. He said:
'It wasn't documented but I can't tell whether that was the case or not from the notes'.[563]
471. He was then asked whether he would expect a psychologist or psychiatrist would note such matters and he said:
'It again depends upon the purpose of the exploration. So a forensic psychiatrist might ask different questions of a person seeking slightly different answers whereas I would imagine that a clinician here is simply satisfied by determining that a specific symptom is present and whether it relates to a diagnosis rather than dwelling on the detail of how those things interrelated.' [564]
472. He agreed that a psychologist or psychiatrist would be likely to include it if they thought it was relevant. He said:
'Of course, they thought that the recollections had changed explicitly because of the content of the dreams, I would expect possibly documentation. '[565]
473. He agreed that there was no documentation of that sort in the notes he had seen.[566]
474. Dr Sullivan was taken to the first reference to PTSD in the notes, which was in Monash Emergency Department records from 24 February 2014. These notes read:
'Recent deterioration in mental .... with diagnosis of PTSD secondary to being involve with a paedophile as an adolescent. '[567]
'...Zoe was seduced by a 23-year-old man at the age of 16. He then used her as a lure to obtain access to young boys whom he then sexually assaulted. Perpetrator now in gaol. '[568]
475. He was asked whether the complainant's PTSD diagnosis seemed to also relate to her being involved or associated with that person. He said that was an inference because the details of how she satisfies the criteria are not set out.[569]
476. He said it was possible for PTSD to be related to an association with someone who was well-known to have offended against children. He read out the definition of a relevant traumatic event.[570] He was asked whether the encounter with the mother of one of the accused's victims could be a possible alternative trauma for her PTSD. He said it could meet the criterion if it triggered a recollection of a pre-existing traumatic event. Or it could create a sense of trauma if she interpreted the previous events as if those things occurred.[571] He was taken to the admission notes dated 27 February 2014 where the complainant had reported the blood bank incident and had said the woman wanted answers. Dr Sullivan said that event could be an alternative source of trauma for the PTSD.[572] He was asked whether isolation by siblings by a child could be the kind of childhood trauma that equally could lead to or could be associated with a diagnosis of borderline personality disorder. He said it could.[573]
477. He agreed flashbacks are a common feature of PTSD and they are not always of events that occurred to that person.[574] In relation to whether a person experiencing flashbacks can also mistake flashbacks for dreams and vice versa he said:
'They can use the terms interchangeably and it requires I suppose clinical exploration to satisfy oneself as to whether it's an event occurring during sleep or during conscious time. '[575]
478. He agreed that there was no evidence in the notes about any such clinical exploration. He said there are some accounts of the themes of the dreams, and she referred to events happening 25 years ago, but he took that as simply meaning she regarded the dreams as related in some way to events that happened 25 years ago.[576]
479. He said in standard psychiatry, psychiatrists would not usually seek to explore whether the dreams were not a reflection of reality.[577]
480. He was asked whether her father's death when she was a young child could have caused a borderline personality disorder. He said that in many cases of people with a diagnosis of borderline personality disorder there have been adverse childhood experiences of which that could be one.[578]
481. Dr Sullivan was asked about the concept of dreams becoming incorporated into accounts of abuse and whether it is of any significance to look at surrounding events which can be verified by other evidence. He said:
'It's more of relevance when there's dissonance between those two situations, that is when the person recounts a recollection which may have been influenced by dreams or nightmares and that is inconsistent with information about the surrounding events so I suppose you can say there is some evidence that the dream may have influenced the person's memory and made it less reliable, but in other situations, it can't be determined because it may well be that a person's recollection has also taken into account the collateral information about the circumstances surrounding the event which has instead influenced the reliability of their memory, so from the point of view of a clinician that's very difficult to determine. ' [579]
482. At the end of the defence case the following documents were tendered by agreement: the Court of Appeal decision from 2008 relating to the accused( Ex 35); evidence of Amy Rooke from the committal proceeding (Ex 36); a certificate of title for 790 Bank Street Croydon Hills showing the property was sold by the Hawkins to the Brockmans in January 1988 (Ex 37); and electoral records showing the Hawkins moved to Queensland in 1988 and the Brockmans moved in to Croydon Hills (Ex 38,39) ; a development plan for 39 - 41 Cooper Drive street (Ex 40); an extract from Road Safety Act (Ex41); four pages of notes from the complainant's diaries relating to a dream that involved the Freemasons, two pages relating to VOCAT, and a page in which she refers to speaking to Amy Rooke and Bianca Hudd about the committal hearing (Ex 42).
483. As I have said the complainant's evidence was presented through the representations in her statement and her cross-examination at the committal. In the interlocutory judgement in this matter, it was made plain by the Court of Appeal that considerable disadvantages to the accused have been occasioned by the nature of the cross-examination at the committal proceeding.
484. I direct myself that the disadvantages to the accused in this case by reason of the complainant's unavailability include that I have not been able to observe the witness giving evidence. Rather the evidence was presented by the Informant reading the statements of the accused as a continuous narrative, but which in fact were made over several sessions which took many hours. I did not see her give an account of events to non-leading questions. Further, the cross-examination from the committal was audio recorded only and therefore I was not able to see the witness cross examined to fully assess her demeanour.
485. Additionally, committal cross-examinations often differ markedly from trial cross-examinations. They are not uncommonly quite different, and less pointed and directed, than cross-examination which might be expected of that witness at a trial. In the present case, it is clear that the questioning by counsel on behalf of the accused at the committal proceeding was very different to cross-examination of the complainant which would have been undertaken by Ms Skvortsova at the trial if the complainant was available.
486. In particular, trial counsel would not have embarked on the free-ranging and undirected line of questioning undertaken by counsel at committal. Rather, counsel would have focused on the issues in the trial, and would have asked questions, directed to challenging the evidence of the complainant, and in particular to testing the accuracy and reliability of the memory that she said that she had of the incidents that are the subject of the charges against her.
487. More specifically the defence have not been able to cross examine the complainant on the following topics: material inconsistent with her account; her day to day activities to try and establish implausibility in her evidence of the high frequency of sexual activity; the google images she provided to the Informant to explore how these were used to assist her recall; the compilation of the Epworth notes and whether they were made at a time she having vivid dreams; the psychiatric notes generally and matters that might go to the areas of unreliability postulated by the experts such as the types of questions suggested by Dr Sullivan directed towards establishing whether dreams had influenced her account; the post committal conversation with Ms Rooke; extraneous material the complainant had accessed; issues related to her age at the time of the alleged offences; and whether she had visited locations of the alleged offending outside of the occasions of the alleged offences.
488. It is important I take these matters into account when I consider the representations made by the complainant in her statements and in the committal proceeding.
489. Because of the passage of so many years between the dates of the alleged offences, and the date of Ms Powell's first detailed complaint about those alleged events in May 2018, I must give myself the following directions about her evidence.
490. The honest recollections of a witness about events that she believed to have occurred many years before may be unreliable. The passage of time may affect a witness's memory. While in some cases people simply forget things, in other cases their memory may become distorted. That is, they may come to remember things that did not really happen. Human recollection is frequently erroneous and liable to distortion in this way. The likelihood of this error increases with delay.
491. The defence rely of the evidence of Professor Thomson relating to the unreliability of memory of past events and the dangers of memory reconstruction. Further the defence rely on Professor Thomson's evidence concerning the difficulty of accurately recounting specific incidents where there were many individual events of a similar nature and the difficulties associated with an accurate recall of dates.
492. The defence also rely on the evidence of Professor Thomson that when the complainant discovered the accused's offending against young males, she may have recast herself as a victim as a way of distancing herself from the accused.
493. The defence rely on the possibility of unconscious contamination of the complainant's account through reading extraneous material and through dreams and flashbacks in the context of her PTSD and borderline personality disorder. The defence rely on the evidence of Dr Danny Sullivan and his examination of the psychiatric notes in regard to this aspect of potential unreliability.
494. I must take this potential unreliability into account in determining whether I accept the complainant's evidence at all, whole or in part, and in deciding what weight to give to that evidence.
495. I must carefully consider not only whether the complainant's evidence is honest, in the sense that she believed it to be true, but also whether it is in fact true. I must consider the possibility that she honestly believes what she is saying but is mistaken due to the distortion of her memory by one of the various processes relied upon by the defence.
496. The offences in this trial are alleged to have occurred in 1993 and 1994. The complainant made her first statement to police in May 2018 about the offending. This was the first written detailed account she had given. This means there was a delay of 24 years before any investigation commenced into the alleged offences.
497. In assessing the evidence in this case, I must have regard to the following significant considerations. Because of this delay:
498. I must take these disadvantages into consideration when determining whether the prosecution has proved the accused's guilt beyond reasonable doubt.
499. The accused did not give evidence in this case. That is his right. It is for the prosecution to prove its case beyond reasonable doubt, and the accused is not required to give evidence. The onus of proving the accused's guilt always remains on the prosecution, regardless of whether the accused chooses to give evidence.
500. This means that the fact that the accused did not give evidence cannot be used as evidence against him. That fact is not evidence in the case. It does not constitute an admission by the accused and may not be used to fill gaps in the evidence led by the prosecution. It does not add to or strengthen the prosecution's case in any way. It proves nothing at all.
501. I must not draw any conclusions against the accused because he did give evidence, or even consider that fact when deciding whether the prosecution has proved its case beyond reasonable doubt. I must not speculate about what he might have said if he had given evidence. I must decide this case solely on the evidence which has been given in court.
502. In this case I have heard evidence of the accused's offences against male children in the period proximate to the alleged offending in this case. This evidence was referred to in the record of interview of the accused where he disclosed his offending, saying he was homosexually oriented and not interested in sexual activity with women and that the relationship with the complainant made him feel and appear normal. He said he used the relationship with the complainant as a cover for his offending against young males. It was also referred to in the representations of the complainant, and in the evidence of several the other witnesses. The judgment in the accused's appeal against sentence from 2008 was tendered. It was also necessary for the evidence to be introduced as part of the history of the complaint in this matter.
503. The defence rely of the complainant's feelings of guilt relating to the accused's other offending and her access through AustLII to his appeal as undermining her reliability. Expert evidence has been called about the possibility of contamination resulting from her reading this account.
504. I must not allow any feelings of emotions or prejudice arising from this evidence influence my assessment of the evidence in this case. The prosecution does not rely on the accused's previous offences in support of the charges, and I must not reason that because the accused committed these sexual offences, he is more likely to have committed the charged acts. Such reasoning is prohibited. I must not decide the case based on feelings of sympathy or prejudice because of what I have learnt about the accused.
505. Part of the prosecution case is that the accused has demonstrated a sexual interest in the complainant and a willingness to act on that interest.
506. The prosecution relies on all of the charged acts and some uncharged conduct as set out in the Tendency Notice dated 4 December 2019, but no longer rely on the evidence excised from the committal transcript listed in the notice.
507. The prosecution argues that the evidence of the charged acts and the other uncharged conduct in the Tendency Notice demonstrates the accused's sexual interest in the complainant and willingness to act on it and makes it more probable each of the charged acts took place as alleged. The defence submits that none of the alleged acts took place; and argues that even if I was satisfied of the existence of a sexual relationship the evidence relating to the charged acts is too unreliable to engage tendency reasoning due to the reasonable possibility of contamination, enlargement and confabulation.
508. If I find that the accused had a sexual interest in the complainant and was willing to act on that interest, such a tendency makes it more likely that the accused committed the charged offences.
509. I must keep this evidence in perspective. It is only one part of the prosecution's case. It is not enough to convict the accused based simply on a finding he had a sexual interest in the complainant and acted on that sexual interest. I can only find the accused guilty of a charge if I am satisfied of his guilt of that charge beyond reasonable doubt, based on the whole of the evidence. In this case one aspect of the defence case has been that the evidence of the complainant is too unreliable on any specific incident to meet the criminal standard of proof, even if I formed the view that a sexual relationship of some sort took place.
510. The prosecution also relies on the evidence of the charged acts and the other misconduct evidence as contextually relevant. The events specified are said to have occurred within the context of an ongoing sexual relationship. The evidence is relevant to show that the charged acts did not arise out of the blue. Apart from the charged acts and the surrounding uncharged acts occurring within those incidents, other misconduct evidence includes sexual activity: after the Clowes wedding; in the accused's garage and at his work factory; at the Croydon Hills house; at the Irving's house in Tooradin; the Lake Mountain incident; anal penetration up to 20 times in the accused's parents' spa; and evidence of constant sexual activity amounting to approximately 1000 sexual acts during the sexual relationship.
511. This evidence was led to allow me to have a full understanding of the nature of the alleged relationship between the accused and the complainant.
512. In so far as the prosecution relies on other misconduct evidence it has been led for the limited purpose of helping me understand the circumstances surrounding the alleged offence.
513. The offences in this trial are alleged to have occurred in 1993 and 1994. The complainant did not tell anyone the full detail of these offences until 2018.
514. Experience shows that people react differently to sexual offences and there is no typical, proper or normal response to a sexual offence. Some people may complain immediately to the first person they see, while others may not complain for some time after and some may never complain at all.
515. There may be good reasons why a person may not complain, or may delay in complaining, about a sexual offence. In my view the following explanations are relevant in this case:
516. In her closing address Ms Skvortsova highlighted a variety of inconsistencies she argues are apparent in the complainant's account. This included evidence of additional sexual acts not mentioned on the statement such as the incident in the garage, sexual acts at the accused's factory, multiple occasions of acts of anal penetration in the accused parents' spa, the incorrect date for the Clowes wedding allegation, the discrepancy in the Phelan notes, and various differences between the committal account and the statement.
517. I can use such differences when assessing her credibility and reliability, but I must bear in mind experience shows:
518. I must decide whether any differences in her account are important in assessing her credibility and reliability.
519. Ultimately, the question I must decide is whether the prosecution has proved the charged acts beyond reasonable doubt.
520. In this case two expert witness were called by the defence: Dr Danny Sullivan and Professor Donald Thomson. Both gave evidence about the complainant's potential reliability from different perspectives. I have summarised this evidence and the arguments of the respective parties in some depth in this judgement.
521. Of course, ordinarily, witnesses are not allowed to give their opinions in court. but these witnesses have specialised knowledge, and they gave opinions about matters within their field of expertise.
522. It is for me to determine whether I accept the opinions of the two witnesses and how to use that opinion. I am the judge of the facts in this case, and even though these witnesses are experts in their field, their opinions are merely a piece of evidence like any other, which I may accept or reject.
523. When assessing the evidence given by experts, I should consider factors such as the witnesses' qualifications, their demeanour, the way they expressed their opinions, and how they responded to cross-examination. I should also consider whether the witnesses appeared objective, or whether they seemed biased and overstated their evidence.
524. I should also examine the quality of the reasons offered for an opinion, and the facts that support that opinion. A witness's opinion is only valuable if the facts on which it is based are true.
525. In this case I heard evidence from Amy Rooke that the complainant told her when they were in high school that she was not allowed to have sexual intercourse with the accused, but they could do anything else. Amy Rooke also said that when they were in high school the complainant told her about the fisting allegation and that she had to do things to the accused. Ms Rooke said when they were adults, they had conversations about her relationship with the accused where the complainant said similar things including repeating the fisting allegations. In 2011 the complainant spoke to Detective Matthew Phelan and told him about the sexual relationship with the accused. There were also representations in the psychiatric notes from 2014 about a sexual relationship with the accused. I will return in my conclusions to whether I accept all of the evidence of Ms Rooke.
526. The complaint evidence from when the complainant was an adult was admitted in rebuttal to the suggestion made by the defence that the account of the complainant was the result of unsafe reconstruction or contamination or derived from her psychiatric condition.
527. The contents of the complaint evidence can be used as evidence in the case. For example, if I accept Ms Rooke's evidence that the complainant told her in high school that they could not have sexual intercourse, but they could do anything else, I can use this as evidence that sexual activity was occurring between the complainant and the accused.
528. Secondly, I can use the complaint evidence to assess her credibility and reliability. The fact that Zoe Powell made the complaint, and the content of that complaint, may show that her account of the events in question has been consistent.
529. In this case the prosecution submitted that the fact that Zoe Powell complained about the alleged incidents in this manner makes it more likely that she is telling the truth in court because it demonstrates her consistency and therefore her reliability in asserting there was a sexual relationship and more specifically reliability the fisting allegation. The defence disputed the evidence from Ms Rooke about a conversation in high school and argued that the real issue was that the details had never been disclosed until 2018 and that the earlier complaints did not therefore demonstrate consistency.
530. In the record of interview, the accused denied at length that any sexual acts alleged against him with the complainant took place. He gave his version of the relationship which I have summarised in this judgement.
531. There is a clear conflict between the evidence of the complainant the accused's account in the interview. It is not necessary for me to accept this account to find the accused not guilty. I must acquit the accused if his account gives rise to a reasonable doubt. It is not sufficient for me to find the prosecution case to be preferable to the defence case. Even if I do not think the accused is telling the truth, but I am unsure where the truth lies, I must acquit the accused.
532. If I am satisfied his account is untrue, I should put his account to one side, and ask whether the prosecution have proved the accused's guilt beyond reasonable doubt on the basis of the evidence I do accept.
533. Mr Pirrie commenced his closing with the proposition that the accused had completely lost his moral compass at the time of the alleged offending because the accused said he had been offending against underaged boys and was using Zoe Powell as a cover for this activity. He pointed to the accused's admission to kissing the complainant and argued this was a very intimate act. Mr Pirrie referred to the answer of the accused that people were horrified because of the age difference and argued it is clear the accused was admitting to a relationship with the complainant. Mr Pirrie referred to the accused's answers where he said the relationship with the complainant gave him the appearance of normality and that his relationship with the complainant was a façade. He argued based on the interview that the starting point of the case is a man who has lost his moral compass on his own admission.
534. He characterised the defence position as being that the complainant had lost touch with reality. He submitted that the defence position is that reliability is in issue, not credibility, and that that the complainant has made her account up, unconsciously. He submitted it beggar's belief that her account is invented; or a figment of her imagination; or a transposition from some other material; or a combination of all those things.
535. He argued the defence position, that the genesis of the complainants account was the guilt of her association with the accused, and that this manifested itself into a transposition, is fanciful. Similarly, he submitted that the suggestion the complainant read about the accused's offending in a newspaper or AustLII articles and unconsciously transposed this into her memory and created the account she gave in her statement and her cross-examination is also fanciful.
536. He submitted the defence have tried to latch on to the mental health issues of the complainant but there is no evidence that the complainant was suffering from a psychotic illness which would account for her being able to give a narrative of the type that she did.
537. He submitted that a fair reading of Dr Sullivan's evidence is that the abuse that she suffered at the hands of the accused man was probably responsible for her borderline personality disorder, and the PTSD that she suffered when she was admitted in crisis to the Epworth Hospital.
538. He focused on the evidence of Amy Rooke and submitted she was a reliable and credible witness. Mr Pirrie urged me to accept her explanation that she was confused at the committal and described her as a witness prepared to make appropriate concessions. He submitted she had no barrow to push other than her concern for the welfare of the complainant. He argued her account of the high school conversation was credible and detailed, occurring in the context of her having seen love letters that were written by the accused to the complainant, and the complainant being teased because of her relationship with the accused. He said that according to Amy Rooke's evidence the conversation took place when they were naïve and knew nothing about sex.
539. He submitted the graphic detail in the complainant's account was striking, relating to the various acts, but her statement did not include sexual intercourse and the accused admits in his record of interview sexual intercourse did not take place.
540. Mr Pirrie referred to the complaint evidence and submitted I can use that as evidence of the facts asserted and to support the reliability and credibility of the complainant.
541. He went to the evidence of Detective Phelan relating to her report of abuse on 26 June 2011. He submitted she was obviously a year out when she spoke to him but there was substantial body of evidence including the accused's record of interview and the accounts of other witnesses that established the relationship had started when she was 14 to 15.
542. In relation to the blood bank incident in February 2014, Mr Pirrie submitted it was common ground that the complainant had a breakdown after this incident. He referred to the evidence of Hamish Powell that the complainant was shellshocked and had no idea that other people had been abused and therefore she felt guilty which triggered a mental health crisis. He submitted that the person who was closest to her, her husband, said the institutionalisation did not affect her memory of events and said her memory was remarkable.
543. Mr Pirrie then went through in detail each of the incidents in the complainant's first statement; and referred me to the cross-examination at the committal where the complainant answered questions about the various incidents; and where the incidents were mentioned in the six pages of notes made at the Epworth in 2018. He argued a good deal of what she said in the statement was either not disputed or supported by other evidence including what the accused said in his record of interview.
544. He submitted more generally that the accused had ample opportunity to commit offences against the complainant at his own home and the evidence was that she was there on regular occasions, visiting him alone, and that they were in a relationship at around about that time.
545. He submitted the complainant's account of receiving love letters following the first incident was supported by Amy Rooke's evidence.
546. In relation to Incident 1, Mr Pirrie submitted that the incident could easily have occurred on a Saturday, the day after the complainant saw the Dr Wicklow, and there was nothing in her account that precluded this.
547. He submitted Incident 2, on her 15th birthday, the day of the Smith Red Hill wedding, was supported by the photographs of her on her birthday wearing the dress she wore to the wedding. Additionally, the accused in his record of interview at questions 130 to 137, says they did go to the Smith wedding on her 15th birthday.
548. He referred to the camping trip to Eildon and her brother Jeff Bailey's evidence that the accused and the complainant slept in the same tent. He took me to the record of interview where the accused man agrees that he went up and stayed in a tent with her in about 1994.
549. Mr Pirrie took me to Incident 4, where the complainant alleges the accused put his fist in her vagina. He submitted that for her this was the most remarkable incident and at the committal she appeared to become emotional about when asked about it and gave a graphic description which he submitted nobody could recount unless it actually happened. He said her memory of this incident was totally consistent with the sort of memories that one would expect somebody to have bearing in mind the evidence of Professor Thomson and Dr Sullivan. He submitted there is no incident in the AustLII decision which would account for her description of this incident by a transposition.
550. In respect of Incident 5 at the Greaves house, Mr Pirrie submitted that William Greaves' evidence of the brother's phone call and his mother's death the day before, establishing the date as being 14 January 1994, supported the account of the complainant who gave evidence of that call. Mr Pirrie pointed out that in his record of interview the accused did not remember the call from Mr Greaves' brother.
551. In relation to the uncharged Tooradin incident, he submitted the accused admitted that the Irvings did have a holiday house at Tooradin, and he did take the complainant there.
552. In relation to Incident 6, alleged to have occurred in the spa at the accused's parents' house, Mr Pirrie submitted that the evidence of Matthew Snyder confirmed there was a spa, and that the accused's father was away working six days a week, and his mother was working three days week. Mr Pirrie submitted that there was therefore evidence of opportunity.
553. In relation to Incident 7, at the Hankin's house, Mr Pirrie submitted the complainant's evidence was uncontradicted and it was a logical and understandable account.
554. In relation to Incident 8, the boat incident, he submitted clearly both the complainant and the accused man were on the boat. He submitted it was a large boat, capable of overnight trips, and both the complainant and the accused agree that they stayed overnight on the boat. He submitted their collective accounts are likely to be more reliable than those of the Hankin family who gave evidence, who say they did not stay on the boat, because it was a more memorable event to the complainant and the accused.
555. In relation to Incident 9, the Numurkah incident, Mr Pirrie referred to the evidence of the complainant's mother, Alana Wingard, and her sister Molly Steele, and answers in the accused's record of interview, as confirmatory of the trip and a number of the details surrounding the trip. He said there was a confluence of memories about this trip, that supported the complainant's account on at least the surrounding details.
556. Mr Pirrie then went to Incident 10, the Lilydale Cemetery driving incident. He submitted that although the complainant says she was aged 15, the lesson was at a cemetery at dusk rather than a public road so the fact that she was too young to hold a learner's permit was not of any importance.
557. Mr Pirrie went to Incident 11, which was the trip away with the accused's parents to Jerusalem Creek near Eildon. He referred to Matthew Snyder's evidence about the family trips there and the accused's answers in the record of interview where he said that he went to a house that belonged to his father's boss with the complainant and his parents.
558. Regarding Incident 12 at the Bonnie Doon Hotel, Mr Pirrie referred to the evidence of Matthew Snyder that there was a hotel-motel complex there. He submitted the complainant's evidence on this incident was lucid and fits in with other known and accepted facts that she was not in a position to make up.
559. Regarding Incident 13, at the Cumberland Hotel in Lorne, Mr Pirrie argued that the accused in his record of interview confirmed the trip away to Lorne for their 12-month anniversary, which is a confirmation of the date; and that the accused said in his record of interview that there was a spa in the room. He submitted most of the salient details were confirmed by the accused in the record of interview.
560. Mr Pirrie dealt with the evidence of Matthew Snyder. He characterised his evidence as being about peripheral matters. He referred to his evidence that he had been asked by the defence to look at the complainant's statement and point out errors. He came up with the Hawkins Croydon Hills incident, the mattress in the factory and the layout of Zoe's bedroom. Mr Pirrie pointed to the cross-examination where he said that there was a mattress in the office of the factory which he argued was consistent with what the complainant said that happened.
561. In relation to the evidence of Professor Thomson, Mr Pirrie submitted that in many ways his evidence cuts across the law in Victoria concerning fresh in the memory representations and delayed complaint and I should treat it with caution.
562. Mr Pirrie said it was significant that he said that reconstructed memories may be accurate. He submitted the complainant here describes incidents which stick out in her mind and that much of the surrounding detail to these events is confirmed by the accused.
563. He submitted that when Professor Thomson was asked about the complainant's access to Mr Snyder's record, his past offending, his evidence was very circumspect.
564. He referred to the evidence that the complainant may have reinterpreted events, initially regarded as loving and caring, as something other than that because of what she knows now about the accused. He submitted that this evidence amounted to no more than those events could later be looked at in a different light, which is hardly surprising, given her belief the accused was offending with young males in the period that he was in the relationship with her.
565. Regarding Professor Thomson's evidence about the potential influence of therapy on reliability, Mr Pirrie submitted there is simply no evidence of that in this case.
566. He submitted that any fair reading of the AustLII decision does not support the proposition that the complainant has transposed the accused's offending into her account. He submitted that Professor Thomson's evidence goes no further than to say it had the potential to corrupt or contaminate the memory, but in this case the accused has confirmed much of the surrounding detail in his record of interview.
567. Mr Pirrie submitted Professor Thomson's evidence about the complainant's internet research was that it says nothing about the reliability of evidence, it is an example of reconstruction, which can be accurate.
568. Mr Pirrie submitted that Dr Sullivan said there is a strong association between PTSD and distressing dreams and thematic content, but he could not say if dreams influenced her memory or not.
569. Mr Pirrie focused on Dr Sullivan's reference to continuity in respect of the accuracy of recall and submitted in this matter there is significant continuity of memory. He referred to Dr Sullivan's evidence that there were constant references in the notes by the complainant to what she recalls happening with the accused which began on 19 April 2013.
570. He emphasised there is no mention of psychotic illness being diagnosed.
571. He referred to Dr Sullivan's evidence that it is not unreasonable to postulate that PTSD had triggered by the sexual abuse she believed she had suffered and people with borderline personality disorder are more likely to have been sexually abused.
572. He submitted that on all of the evidence I can be satisfied beyond reasonable doubt that the acts which accompany each of those incidents have been proven beyond reasonable doubt and I should convict the accused in relation to all charges.
573. Ms Skvortsova commenced her address by submitting that the expert evidence informs the content of the unreliability direction, and it casts a doubt on the reliability of the complainant overall.
574. She firstly analysed the evidence of Dr Sullivan. She referred to the symptoms of the PTSD and BPD, being emotional distress and arousal, intrusive recollections including flashbacks, nightmares or dreams, and self-harming or suicidal ideation.
575. Ms Skvortsova submitted her vivid dreams or nightmares created reasonable doubt about the details of the charges including the acts, the dates, and the places. She referred to Dr Sullivan's evidence that it is possible the nightmares she was experiencing and reporting during that admission affected the accuracy of her memories at that time. She characterised that evidence as an unequivocal statement.
576. Ms Skvortsova referred to a section of the notes where the complainant reported that she had not disclosed these details before and submitted this meant she was disclosing details that were new to her.
577. Ms Skvortsova submitted the prosecution had not led evidence of specific representations from the notes relating to any of the allegations. She submitted that the most detailed of the representations was in 2014, when she was first diagnosed with post-traumatic stress disorder. Ms Skvortsova submitted the complainant has simply said she had been seduced by a paedophile, without any further explanation of what that meant, and she said she was aged 16 at the time.
578. Ms Skvortsova submitted the questions Dr Sullivan said he would ask the complainant about the dreams to assess the possibility of contamination should inform the unavailable witness and unreliability directions required in this case.
579. Ms Skvortsova referred to some evidence in cross-examination and argued Dr Sullivan had effectively said he could not rule out that her dreams had become incorporated into her account. She submitted it remains a possibility to Dr Sullivan that what the complainant described could have derived from a dream or a nightmare or a flashback.
580. Ms Skvortsova referred to the note from 16 April 2018 which read: 'Zoe - events that occurred 25 years ago are surfacing' and Dr Sullivan's evidence that the notation indicates that her recollection about events that occurred 25 years ago was changing, and that the complainant was finding new material or recollecting details that she previously had not.
581. Ms Skvortsova dealt with Mr Pirrie's arguments that the origin of the PTSD and the BPD was the sexual abuse by the accused. She submitted that in re-examination Dr Sullivan gave evidence about other things that were relevant in the records and other potential explanations that could quite plausibly be an alternative explanation for the diagnoses. Regarding the BPD she pointed to Dr Sullivan's evidence that bullying by her siblings as an adolescent could be an explanation for somebody presenting with borderline personality disorder later on as could the death of her father when she was a child.
582. She submitted the use of this evidence to argue she has BPD because the offending did occur is not borne out on the evidence, given the other reasonable alternatives about which Dr Sullivan gives evidence.
583. Ms Skvortsova made similar submissions about Mr Pirrie's argument connecting the PTSD to the alleged offending. She referred to Dr Sullivan's evidence in re-examination that her belief that Mr Snyder was offending against boys during their relationship and being associated in a social sense with someone now well-known to have offended against children could be causative events for PTSD.
584. Ms Skvortsova also pointed to Dr Sullivan's evidence that the blood bank incident involving Lee Hankin and the stressor of being used as a lure for the boys could be an alternative trauma source for the PTSD diagnosis if she took herself as somehow being responsible for what happened with the boys. Ms Skvortsova submitted the accused effectively suggested as much in interview the PTSD diagnosis therefore arguably supports the proposition put forward by the accused in his record of interview.
585. Ms Skvortsova addressed the prosecution argument that the complainant was not psychotic at any time. She submitted the defence have never contended that she was and that this was not the basis of the issues relating to her reliability.
586. Ms Skvortsova submitted that the diagnosis of PTSD with relevant symptoms including flashbacks and vivid dreams and there is no evidence in the records of a clinical exploration of the content of the flashbacks or dreams and it therefore remains a possibility that what she was experiencing at that time became incorporated into her account of sexual abuse by Mr Snyder. She submitted that if I accept this is a reasonable possibility, I am obliged to acquit the accused in respect of all the charges.
587. Ms Skvortsova submitted that Professor Thomson's evidence was that using landmarks such as places to establish a time when an event occurred was fraught with difficulty because of the risk of transference meaning a person remembers an event falsely at a particular time and a particular place. She submitted his evidence was that the risk of transference was more likely with events that are high in frequency or high in similarity.
588. She relied on his evidence that therapeutic procedures have been shown to affect the reconstruction of memory.
589. She submitted based on Professor Thomson's evidence that the possibility exists that on finding out about the accused's other offending the complainant reconstructed her world in a way that painted her as an innocent party and distanced herself from him.
590. She relied on Professor Thomson's evidence that the Google searches were potentially an example of the complainant attempting to reconstruct events using the landmarks she found. This was evidence of an active memory reconstruction process. This argument also applied to the photographs she supplied to the Detective Coutts.
591. Ms Skvortsova pointed to Professor Thomson's evidence that while such photos might revive memory of the event captured in the photograph, they do not establish the reliability or otherwise of other events said to have occurred around that event.
592. Ms Skvortsova submitted that photographs therefore do not establish reliability about the alleged sexual abuse said to have occurred proximate to events shown in the photographs. Similarly, she argued based on Professor Thomson's evidence that objective evidence of an event from a witness or the accused does not establish reliability of the alleged sexual abuse related to that event. For example, evidence that a trip took place does not establish the total reliability of the event sought to be recalled.
593. She submitted based on Professor Thomson's evidence that consistency between her evidence in the statement and the committal; and being told to know her statement, carried the risk that the complainant was simply recounting what she said in her statement rather than giving evidence from her memory.
594. Turning to the complainant's access to the accused's sentence appeal on AustLII she referred to Professor Thomson's evidence that there is a high probability, that her memory of these events could have changed because of that intervening information and that based on the research that potential existed.
595. Ms Skvortsova relied on Professor Thomson's evidence that he would not expect anyone to be able to detail specific acts with any precision or reliability out of the very large number of acts alleged by the complainant. Although he had conceded it would be quite normal for some of the detail to be reliable, Ms Skvortsova pointed to his evidence that the more something occurs the less detail one can remember of the discrete events.
596. Ms Skvortsova argued that the evidence of the two experts gives rise to problems in accepting the complainant's reliability in respect of whether an event occurred and the detail including the time and place of the alleged events.
597. Ms Skvortsova went through what she described as the chronology of complainant, putting to one side the evidence of Amy Rooke of disclosures by the complainant in High School. She referred to Matthew Snyder's evidence that he had asked the complainant in directly in 2002/2003 whether anything had ever happened to her and she said the accused was just like a big brother or a friend to her.
598. She referred Hamish Powell's evidence that sometime before the blood bank incident he asked the complainant whether she had been abused and she did not say anything confirmatory in response.
599. She referred to the evidence of Detective Phelan that she had told him they went out for two years between the ages of 15 and 17 but the first sexual encounter with him was one month before her 16th birthday.
600. Ms Skvortsova said the psychiatric notes contained no detailed allegations of the sexual relationship but the complainant's reference to seduction in 2014 related to when she was aged 16.
601. Ms Skvortsova submitted that the notes establish the complainant felt she was used as a lure by Mr Snyder in respect to his offending against boys and this is consistent with what the accused says in his record of interview.
602. She submitted that the complainant attempted to put further detail and timeframe to the allegations during the April 2018 admission. Further, the complainant says in her statement, the first person she told in detail was what had occurred in her childhood with the accused was Georgia Teague in April 2018. Ms Skvortsova submitted this was confirmed by Ms Teague.
603. Ms Skvortsova dealt at length with the evidence of Amy Rooke. She submitted that Ms Rooke was not a reliable witness and that her evidence shifted between the committal and the trial and shifted during the trial. She submitted that Ms Rooke did not mention in her police statement the conversation with the complainant involving the fisting incident, and that they could do anything except have sex; and she had given contrary evidence at the committal in the various passages referred to in cross-examination which were tendered as an exhibit.
604. Ms Skvortsova argued her evidence expanded during the trial from a conversation in Year 9 to a conversation in year 9 and year 10. Ms Skvortsova submitted Ms Rooke's account that she was told about the fisting in Year 9 can't be correct because the complainant's account is that the first incident didn't occur until the end of Year 9 and the fisting incident occurred sometime after that.
605. She submitted I should reject Ms Rookes explanation that she was confused at the committal about which conversation she was being asked about. She submitted there was nothing confusing about the questions at committal and her disavowal of a high school conversation was repeated in re-examination at the committal.
606. Ms Skvortsova submitted Ms Rooke's evidence is a benign recent invention likely to have resulted from a conversation with the complainant in December 2018 not long after the committal referred to by the complainant in the diary note that was tendered. Ms Skvortsova also submitted the complainant herself says nothing about any such conversation.
607. Ms Skvortsova referred to Ms Rooke's evidence that the conversations between her and the complainant about the accused were scattered throughout their friendship. She argued that Ms Rooke's evidence that she had asked the complainant 'why didn't you tell me these things in high school? 'contradicts her evidence that she the complainant did mention the sexual aspect of the relationship in high school.
608. Ms Skvortsova then went to discrepancies between the complainant's account and what she termed as the objective evidence.
609. Ms Skvortsova submitted that the complainants account of this incident was impossible because other evidence, (including the electoral rolls, the certificate of title for the property and the evidence of Matthew Snyder) established the Hawkin's family (correctly nominated by the accused as the residents of the Croydon Hills house) had moved out and left for Queensland in the late 1980's, years before the complainant even met the accused. She submitted the accused was confused about this incident in his record of interview saying he used to housesit for the Hawkin family but not for a long time. She referred to the evidence that the complainant had supplied an address for the house to Detective Coutts and also the nickname of the Hawkin's son which was Ringo. She provided Google images of the outside of the house and described the outside of the house in her statement. No description was provided on the statement about the inside of the house.
610. Ms Skvortsova submitted that based on incontrovertible objective evidence the complainant could never have met this family. She argued the likely explanation, given the proximity of the house to 24 Tulip Street, is that she had heard at some stage the Hawkin's lived at that address, which explains her identifying that address. She then created a narrative about what she says happened there that is contradicted by other evidence in the case. She submitted this was an insight into the complainant's active memory reconstruction process.
611. Ms Skvortsova referred to the photograph tendered of the accused the complainant and his dog Ringo and argued there must have been a conversation that the dog Ringo was so named because of the nickname for the Hawkin's son.
612. Ms Skvortsova submitted the discrepancy relating to this trip is that the complainant said it took place in 1993/1994 but William Greaves said the trip was in January 1995 and the registration certificate for the Mazda the accused was said to be driving during this trip indicated it was first registered to him in December 1994.
613. Ms Skvortsova submitted, and it is not in dispute, that the complainant said this wedding took place in August 1994, when in fact the correct date was March 1995. She submitted that the complainant gave confident evidence about this until confronted with the contradictory evidence and this supports the proposition of Professor Thomson that her confident demeanour and presentation has no correlation to the accuracy of what she purports to recall. She submitted this was an example of the disadvantages of the inability to challenge the complainant in cross-examination with objective evidence as happened at the committal in respect of this incident where the complainant conceded she was incorrect about the date.
614. She argued the complainant had looked up that landmark, looked up photos of how it looks inside, and then given a description entirely consistent with what is in this photo and attaching a sexual allegation to it
615. Ms Skvortsova submitted that the complainant's account was that she had the day following her injury off from school. This was the way the prosecution opened the case. She submitted that it was not in issue the following day was a Saturday and that this was a fundamental discrepancy and fatal to the charge arising from this incident. She also submitted that given the nature of the injury described by the complainant some description of pain occasioned by the incident would be expected.
616. She submitted that the issues with this charge also cast doubt on the date of the Lorne Cumberland Hotel incident which the complainant said was in November on their first anniversary.
Uncharged incidents at the garage and the factory
617. The complainant had given evidence at the committal about an incident in the garage between the first charged act and her 15th birthday which was not in the complainant's statement. She also described at the committal sexual acts taking place at the accused's factory in Croydon on a mattress.
618. Ms Skvortsova submitted there was unequivocal objective evidence from Matthew Snyder that any mattress at the factory was not there until 1998/1999. She submitted this was likely a reconstruction from having seen the factory later.
619. In relation to the offending in the garage on the property Ms Skvortsova argued the objective evidence doesn't support her description of the layout and is contradicted by Matthew Snyder's description of it. She also submitted that the complainant's evidence at the committal that the garage still stands today was wrong based on the planning document and other evidence which showed it was demolished years ago.
620. Ms Skvortsova submitted the discrepancy surrounding this incident was that her mother said the wedding was after the birthday celebration whereas the complainant said the wedding was first, then the charged acts, and then the birthday celebration. Ms Skvortsova submitted there was was no objective evidence about what time of the day the wedding took place.
621. Ms Skvortsova submitted there was a paucity of detail regarding this address which meant any further investigation was not possible. She also submitted that the complainant said she stayed overnight there with the accused early in the relationship which was contrary to the evidence of her mother that the complainant was only allowed to stay overnight at school friend's houses.
622. Ms Skvortsova submitted that as a matter of common sense, given this was the first incident of non-digital penetration, and the complainant had not had sex before; and given the complainant's description of the incident, it could not have taken place without causing catastrophic internal injuries. She submitted it was implausible. She referred me to Exhibit 33 a photo of the accused and the complainant which shows the accused hand bunched into a fist.
623. In relation to this incident, the discrepancy relied on by Ms Skvortsova was that the complainant had described the Mt Dandenong Roadhouse as a cottage style house whereas William Greaves said their next house in Croydon was a cottage style house not the house in Mt Dandenong Road. Mr Greaves remembered the complainant attending the Croydon house but had no memory of her at Mt Dandenong Road. Ms Skvortsova submitted the complainant had identified the wrong house.
624. Ms Skvortsova submitted that it was counter intuitive that the accused would have offended at this house when he had his own house. She submitted that given the evidence of Matthew Snyder about the visibility of the spa it was implausible the accused would attempt to offend in this way.
625. Ms Skvortsova referred to the complainant's evidence that anal penetration in the spa happened on at least 20 other occasions in the spa, often when the accused parents were away, and submitted this was contrary to Matthew Snyder's evidence that he never saw them in the spa together and inconsistent with his evidence about how often his parents went on holidays, which he said was unusual at that time. Ms Skvortsova further submitted it was also inconsistent with the evidence from Matthew Snyder that the accused was rarely at the house in that period and the other witnesses who said the accused lost interest soon after the complainant moved into his parents' house.
626. Ms Skvortsova submitted that the complainant's overall descriptions of the frequency sexual activity were implausible given what else was going on in their lives.
627. Ms Skvortsova submitted that in the google image supplied by the complainant the exterior of the house is not visible and the complainant was unable to provide a description of the exterior of the house which indicates that without the assistance of google image she was not able to provide a description which highlights the process of reconstruction taking place.
628. Ms Skvortsova submitted the complainant was incorrect that the boat was moored at St Kilda and the other witnesses say it was Carrum Downs or Paterson Lakes. She submitted that on a fair reading of the accused's interview, considering he was recalling events from 25 years earlier, he was not unequivocally saying he stayed overnight on the boat and he resiled from that initial assertion. Ms Skvortsova said the evidence of Ethan Hankin was that they had not stayed on the boat overnight.
629. Ms Skvortsova submitted that given the evidence of the complainant's mother that the argument went on and off all night in the lounge it was unlikely the accused could have offended in the lounge.
630. Ms Skvortsova submitted that the evidence of Matthew Snyder that accused never had an orange Corona was contrary to the complainant's description of the car. She argued his evidence about the orange Datsun, which he said the accused gave him, did not fit the timing of the alleged offence. She also submitted that because the complainant was too young to have a learner's permit this detracts from the likelihood of this incident taking place at that time.
631. Ms Skvortsova submitted that the complainant's evidence that she stayed in bed with the accused all day was implausible given his parents were staying as well and given Matthew Snyder's evidence that it is unlikely that his parents would have allowed something like that. Further, Ms Skvortsova submitted no enquiries have been made about the sleeping arrangements or statements taken from anyone who was present.
632. Ms Skvortsova submitted it was implausible such an incident would occur in a communal spa area which was presumably visible from other hotel rooms and parts of the property. Ms Skvortsova submitted there is no evidence of the layout of Bonnie Doon Hotel or guest records and whether or not this incident can be placed to when she was before 16 years old.
633. In relation to the Lorne incident, Ms Skvortsova relied on the absence of any hotel records to establish the date and her earlier submission that the date hinges on accepting the first incident took place in November 1993.
634. In this part of her address Ms Skvortsova also referred to some inconsistencies between the statement and the committal evidence in respect of some of the sexual conduct.
635. Ms Skvortsova took me to the accused's sentence appeal which had been tendered. She emphasised there were some similarities between some aspects of the offences disclosed and the complainant's account which she said gave rise to the possibility of contamination.
636. She submitted I must direct myself against using tendency reasoning in respect of these similarities. She submitted I should be wary of adopting some of Mr Pirrie's submissions such as the accused had lost his moral compass.
637. She reminded me about the other unrelated case the complainant had read on AustLII and the possibility it may have contaminated her account.
638. Ms Skvortsova went back to the evidence relating to how upset the complainant became when the accused's other offending became public and the blood bank incident and submitted that what has plausibly occurred in this case is that the complainant has transformed herself into a victim to distance herself from his offending. Ms Skvortsova then went back to Professor Thomson's evidence in some detail linking it to the other evidence in the case.
639. Ms Skvortsova submitted the accused's interview was candid and that he did his best to assist police with their enquiries. She submitted that by and large the things he said about the surrounding facts were not contradicted by the objective evidence. She submitted he unequivocally denied the allegations and that the evidence of ending the relationship when the complainant became interested in a sexual relationship was supported by the evidence of other witnesses who said the relationship ended suddenly. She submitted that was missing from the prosecution case was any evidence of an observation of intimacy between them and this supported the way the accused characterised the relationship.
640. Ms Skvortsova submitted that even if I reject the accused's narrative, I ought still to have a reasonable doubt about the complainant's accuracy on any of the charged acts. Ms Skvortsova also submitted I could not be satisfied beyond reasonable doubt the complainant was under 16 in respect of any of the charges.
641. Exhibit 36, the transcript of passages from the committal evidence tendered by defence, contained the entirety of the re- examination of Amy Rooke. Only one question from this transcript had been put to the witness. The transcript was tendered by agreement between the parties. I sought further submissions about the use of the document because in my view some of the answers are relevant to the issue conversations between Ms Rooke and the complainant at high school about the alleged sexual relationship between the accused and the complainant. Ms Skvortsova submitted that because she had tendered the transcript to assist me in evaluating the Ms Rooke's evidence about being confused by the questioning at the committal this was the only purpose for which I could use the transcript. She further submitted that the passages tendered did not ultimately support the assertion that discussions between the complainant and Ms Rooke about the sexual relationship took place in high school. Mr Pirrie submitted that answers in the transcript were now evidence before the court for all purposes and the answers did support the proposition that such conversations took place in high school.
642. In assessing the evidence in this case and arriving at my findings I have disregarded the prosecution submission that the accused had lost his moral compass at the time of the alleged offending. It seems to me that the submission has no bearing on any issue that I am required to decide in this case and operates as an invitation to consider bad character in determining the issues in the trial. Such reasoning is prohibited.
643. In my opinion, the evidence of Professor Thomson obviously informs the unreliability warning I must give myself. Indeed, a good deal of his evidence echoes the honest but erroneous memory direction. I am not of the view that his evidence casts any real doubt on the reliability of the complainant's evidence of an overall sexual relationship with the accused. Rather, much of his evidence concerning her reliability and reconstructed memories generally goes to the reliability of her memories of details, dates and locations of specific instances said to have occurred within a sexual relationship. Some of the evidence assumes the existence of the sexual relationship, such as his evidence of the difficulty in recalling specific details of high frequency events. The only evidence Professor Thomson gave that could perhaps cast doubt on the overall account of a sexual relationship was his opinion, that on finding out about the accused's offending against others, the complainant may have recast herself as an innocent victim and as a lure for his other offending, rather than an object of love. However, when asked about the impact of this on her evidence, he said this may have affected the reliability of details and he was not saying she had mistakenly come up with an account of a sexual relationship. In my opinion, precisely how this potential reinterpretation of events relates to the reliability of the evidence of individual events was never fully explained. However, in my view Professor Thomson's evidence on this point amounted to no more than the complainant may have reassessed her relationship with the accused as exploitative rather than loving and in this way, saw herself as a victim. In my view, this evidence of Professor Thomson does not support the defence argument that the complainant plausibly recast herself as a victim and as a result, reconstructed the entire sexual relationship.
644. In assessing the evidence in this case, I have taken into account Professor Thomson's evidence concerning potential unreliability of reconstructed memories including in relation to dates, locations, the potential of transference using 'landmarks', the potential of contamination, the difficulty in recalling specific incidents out of a large number of allegations and the difficulty of recalling individual incidents out of high frequency events. Of course, in cross-examination he conceded that reconstructed memories can be accurate and reliable and that dramatic events are likely to stand out in a person's mind.
645. In my view, his evidence establishes the potential of unreliability that I must take into account in assessing the evidence of the individual incidents giving rise to the charged acts, rather than an insurmountable obstacle to acceptance of the complainant's evidence beyond reasonable doubt on any of the charged acts.
646. I should add that Professor Thomson's evidence about the unreliability of nominated dates is illustrated in this case by the complainant's inaccuracy concerning the date of the Clowes wedding. In assessing the individual incidents giving rise to the charged acts, I have given particular attention to the evidence establishing the date of the offence and whether it can be proven the offence occurred before the complainant's 16th birthday. Even if persuaded that there was sexual activity occurring before December 1994 and some of these incidents took place before her 16th birthday, it is of course necessary to scrutinise each incident separately on the issue of the date on which it took place. On all the evidence I also accept that the complainant's account of the Croydon Hills incident is a mistaken reconstruction.
647. Firstly, I am of the view that it is not permissible in this case to reason that because the complainant had post-traumatic stress disorder ('PTSD') and/or a borderline personality disorder ('BPD') I can infer she had been subjected to sexual abuse. Dr Sullivan accepted there are several other events in her life that could have resulted or contributed to the onset of these conditions. I regard this evidence as neutral as to whether she was subjected to sexual abuse given the alternative explanations.
648. As with Professor Thomson's evidence, Dr Sullivan's evidence informs the unreliability warning in the ways I have earlier set out. In my opinion as with Professor Thomson's evidence, Dr Sullivan's focus was on the potential unreliability of aspects of the complainant's account rather than to question the overall assertion of a sexual relationship.
649. Dr Sullivan certainly raised the possibility of the content of dreams and flashbacks being incorporated into the complainant's account which could affect the accuracy of the account. However, he could not give any definitive opinion about whether this had happened here because there was insufficient evidence in the notes to form a view. The only dream content referred to in the evidence and the notes was of a dream involving the accused and the Freemasons and a dream involving Rolf Harris. Dr Sullivan said that he would ask the complainant further questions to ascertain whether content from dreams had affected the complainant's recall. That such questions cannot be asked in cross examination is part of the forensic disadvantage warning that I have given myself in this judgement.
650. In my opinion, Dr Sullivan's evidence establishes that the incorporation of dream or flashback content into the complainant's account is a theoretical possibility, but there is no evidentiary foundation in the notes that elevates this defence hypothesis higher than that. Dr Sullivan was not asked about any of the specific incidents or the evidence of the surrounding circumstances and how the dream/flashback argument might relate to any particular incident. His evidence, in my opinion, must be taken into account in considering the complainant's reliability and the individual incidents. However, as with Professor Thomson's evidence, it does not create an insurmountable obstacle to acceptance of the prosecution case beyond reasonable doubt as submitted by the defence.
651. It emerges from Dr Sullivan's evidence about the notes and perhaps from the complainant's account at the committal that whilst at the Epworth, she was ruminating about events involving the accused and remembering new details. This seems to me understandable as part of active efforts by the complainant to remember details of the relationship about which she was troubled. This seems to me to be part of the memory reconstruction process that Professor Thomson described which he said might or might not be accurate.
652. The accused's appeal against sentence heard by the Court of Appeal in 2008 was tendered as an exhibit. Other than references to the viewing of pornography surrounding some of the sexual offences (briefly mentioned in some of the incidents) and that some offending took place in his parents' spa, I do not consider that there are any obvious parallels between what is described in the decision and the offending here. Nonetheless, I have in considering the individual incidents been mindful of the possibility of contamination from reading this decision and the other case from AustLII the complainant said she had read.
653. The defence have pointed to the complainant's inaccuracy concerning the Croydon Hills incident; the date of Justin Clowes' wedding; the date of the trip to Queensland with the Greaves said to be out by a considerable period and several aspects of the Google images that indicate an active process of reconstruction. I accept that the complainant's evidence has been shown to be inaccurate on these topics and I accept this is a matter I must have regard to in assessing the reliability of the complainant's account.
654. There are some other parts of the evidence, such as her account of sexual activity at the accused's workshop in Croydon, that are also argued to demonstrate inaccurate reconstruction about which it is more difficult to form a concluded view. However, inaccuracy is possible, and I have had regard to those arguments.
655. On the other hand, there are many features of the complainant's account that are consistent with other evidence in the case.
656. I have also taken into account where further evidence might have been obtained and how this affects the evaluation of the specific incidents.
657. To the extent that Ms Skvortsova raised differences in the complainant's account, such as additional acts described at the committal and other differences distinct from the particular discrepancies which I have just dealt with, in my opinion most are understandable for the reasons outlined in the specific direction concerning differences in the complainant's account.
658. Amy Rook gave evidence that in high school the complainant told her 'we can do anything but have sex because that's what people do in relationships'; and that the accused does things to her; and mentioned the fisting allegation. Ms Rooke said when they were adults, they had conversations about her relationship with the accused where the complainant said similar things including repeating the fisting allegations. The evidence of this witness was disputed in so far as she asserted the complainant told her about sexual activity with the accused when they were at school.
659. It is true that Ms Rooke did not mention in her statement to police any conversation at high school between her and the complainant about sexual activity, and that she agreed during cross-examination at the committal such conversations were much later on. Ms Rooke's explanation was that when making the statement she had not thought about the matter in a long time and she simply answered the questions she was asked. Regarding the committal evidence, she said she was confused by the questioning. She maintained that the complainant had told her about sexual activity at high school when the boys at school were teasing her.
660. One question from the re-examination at the committal was put to Ms Rooke where she said she was not told about the fisting incident at school. The context of this answer is revealed in Exhibit 36, the tendered passages from the committal. In the question and answer directly before the denial of the fisting conversation taking place at school, Ms Rooke said at school when the boys teased the complainant, the complainant told her (Ms Rooke) that she and the accused could do anything other than sexual intercourse. Ms Rooke repeated this later in the re-examination.
661. I reject the defence submission, that on a fair reading of the whole the re-examination, it is not clear that Ms Rooke is pinpointing this conversation to when they were at school. I also reject the defence submission that I cannot have regard to these answers because these passages were only tendered for the purpose of assessing the complainant's explanation of confusion about the questioning at the committal. Even applying that analysis, the questions before and after the answer concerning the fisting conversation only dispel the confusion explanation by an examination of the proper context to the answer, which is that she had a conversation at high school with the complainant about sexual activity with the accused, but the fisting allegation was not mentioned until later.
662. In my opinion, Ms Rooke was a truthful witness. I found her explanation of the absence in her statement of a reference to discussions with the complainant at school about sexual activity plausible. Her explanation of confusion at the committal during cross-examination is understandable; however, I think her answer in the re-examination at the committal about when she was told of the fisting incident is difficult to explain based on confusion.
663. I do accept her evidence that she did not fully comprehend the gravity or understand the nature of what she was being told at high school at the time due to her age and naiveté and when she subsequently asked the complainant why she hadn't told her in high school, this was really a reference to her not having disclosed the full details of the sexual relationship.
664. Ultimately, I accept the evidence of Ms Rooke that the complainant told her that they were not allowed to have sex but could do other things and that she was told this in the context of teasing by the boys at school; and I accept that she was told this in year 9 and 10 prior to the complainant turning 16. Whilst the complainant does not say this, this evidence fits the complainant's account of being teased by the boys at school and the direction of her stepfather that there was to be no sexual intercourse. I accept these representations were a reference to a relationship involving sexual activity. However, given Ms Rooke's clear answer in re-examination that the reference to fisting was later, I am not prepared to act on the evidence of Ms Rooke that the complainant told her about the fisting incident in high school. I do accept though Ms Rooke's evidence that the complainant told her about the fisting incident later when they were adults, before the complainant's psychiatric state declined after the blood bank incident.
665. The issue raised by Detective Phelan's evidence is that the notes of the meeting with complainant in 2011 record that she said the first sexual encounter with accused took place one-month before her 16th birthday. Of course, this is inconsistent with her detailed account in the statement and the committal and arguably throws out the sequence and timing of the alleged events, thereby casting doubt on the complainant's overall reliability, particularly in relation to dates. Because of the complainant's unavailability, there is no explanation from her about the contradiction in timing raised in the notes.
666. However, Detective Phelan also recorded that in describing the fisting incident, the complainant said the accused was 22 years old when this incident took place. The accused turned 23 in July 1994, five months before the complainant's 16th birthday[580]. Her nomination of the accused as 22 when the event occurred is consistent with the timing of the incident in the complainant's statement. It is therefore also consistent with her representations in the statement and the committal that sexual activity commenced much earlier than one month before her 16th birthday. I have had regard to this internal contradiction in assessing the significance of these notes to the complainant's reliability. I have also assessed this evidence in light of the evidence I have accepted from Ms Rooke about representations at school and the timing of those representations. In my view, some aspects of the notes support the complainant's reliability, and some detract from it. I have had regard to Mr Pirrie's argument that the complainant simply made a mistake and was out by a year which I regard as plausible.
667. Ultimately, in my opinion, the notes do not provide an insurmountable obstacle to an acceptance of the reliability of the complainant's account, but they are a matter to be considered when assessing her reliability in relation to the individual incidents, particularly her evidence about dates.
668. The complainant's representation to Ms Rooke in high school that she and the accused could do anything other than sexual intercourse is relevant to the assessment of her reliability, in so far as she asserts a sexual relationship. That representation, in my view, was a contemporaneous statement of the existence of a sexual relationship between her and the accused. This representation rebuts the argument that on finding out about the accused's offending, the complainant transformed herself into a victim and erroneously reconstructed the relationship. I do not find this scenario persuasive at all given the complainant also made disclosures to Ms Rooke as an adult and went to Detective Phelan in 2011 before the blood bank incident and her psychiatric problems. The high school complaint evidence does show consistency by the complainant in her assertion of a sexual relationship with the accused.
669. The complaint about the fisting incident to Amy Rooke as an adult and to Detective Phelan is relevant to the assessment of that incident in rebuttal of the defence arguments about the complainant's reliability arising from contamination and her breakdown and psychiatric problems which occurred after these complaints.
670. Her complaints as an adult about a sexual relationship with the accused demonstrate consistency about this well before her psychiatric issues. Of course, the defence argue that her denial to Matthew Snyder of a sexual relationship and her inability to answer her husband's question about this issue demonstrate inconsistency. I have no difficulty in understanding why at a much earlier stage the complainant was not ready to tell Matthew Snyder and I would not characterise her inability to respond to her husband as inconsistency.
671. The complainant's detailed account of a two-year sexual relationship is denied completely by the accused. It is undisputed though that they were in relationship of emotional intimacy. I accept the complainant's evidence that her parents tolerated the relationship and her stepfather told them there was to be no sex which she understood to mean sexual intercourse. There must have been some tolerance by her parents of the close relationship between the complainant and the accused for them to have let the accused take the complainant camping to Eildon with some of her siblings. On this trip the accused and the complainant shared a tent separate to her siblings.
672. I accept the evidence of Ms Wingard, the complainant's mother, that she and her husband were concerned about the relationship by the time of the trip to Numurkah at Easter in 1994, due to the intensity of the relationship. This indicates their tolerance was waning by Easter 1994. The relationship was the reason for the argument with the accused. The accused describes a power struggle with complainant's parents. None of this is surprising given the complainant later left the family home and moved in with the accused's parents. The accused in his interview accepts there was a physical intimacy with the complainant involving kissing and hugging.
673. I found the accused's account of using the complainant as a cover for his sexual activity with younger males unpersuasive. His sentence appeal in my opinion does not provide support for his claim of committing overlapping offences against young males in the period of the relationship with the complainant. If what the accused really wanted from the relationship was the external appearance of normality, I do not understand why it was necessary to engage in a power struggle with her parents that caused her to leave her family. Plainly, the relationship was one of considerable intensity. The accused's explanation that the relationship with the complainant made him appear normal sits uneasily with the age gap between the two of them and his concession that he understood people were horrified by that age gap. I found the accused's statement in the record of interview that he wanted to 'fix being gay' hard to reconcile with the claimed non-sexual nature of the relationship and his claim of concurrent sexual activities with young males. I found his further explanation when queried about this: that the relationship with the complainant was all about 'contact' unconvincing. Whilst I do not discount the suggestion there was a cooling of the relationship after the complainant moved away from her family, I accept the evidence of the complainant that the relationship continued and ended when the accused broke it off in December 1995. Clearly, they went to the Clowes wedding together in 1995. I also accept there were other occasions of sexual activity after she commenced living with his parents.
674. In the circumstances, the complainant's account of a sexual relationship is entirely plausible. On either account there was ample opportunity for a sexual relationship to take place. I am satisfied from all the evidence that the complainant and the accused were in a sexual relationship approximately in the timeframe described by the complainant for around two years.
675. I am satisfied from all the evidence that the accused had a tendency to have a sexual interest in the complainant and a willingness to act on it which makes more probable that the charged acts took place as alleged. However, this is just a piece of circumstantial evidence and just one part of the prosecution case and the issues of reliability in relation to the individual incidents remain very much alive.
676. I turn now to my analysis and findings in respect of the charged acts. I remind myself that in assessing the individual incidents and charges I must take into account all of the matters I have set out in the specific evidentiary directions. In particular, I take into account the disadvantages occasioned by the unavailability of the complainant, the matters contained in the unreliable witness direction and the forensic disadvantage warning.
677. This incident is the basis of charge 2. This incident is alleged to have occurred when the complainant was home alone the day after injuring herself at school. The charged act relates to the accused rubbing his erect penis on the complainant's body and ejaculating.
678. The defence argue that the complainant's account is fundamentally flawed because she says the incident took place on a school day when the complainant was home recovering from her injuries. The defence argue that because the prosecution has nominated the date in the charge, they must prove that date beyond reasonable doubt. There is no doubt that on the 12th of November 1993 the complainant was injured at school and saw Dr Skillbeck at the local medical practice. There is also no dispute that the following day in 1993 was a Saturday. Mr Pirrie argued that there is nothing in the account of the complainant that necessarily fixes the commission date as a school day rather than a Saturday and there is no reason the incident could not have taken place on a Saturday, the day after she was injured. Mr Pirrie did not argue the incident could have taken place on the next school day, the following Monday.
679. The law is clear that the date in a charge is a particular and, in most circumstances, it does not need to be proven beyond reasonable doubt. However, in my view, in this case, the complainant's account of this incident does rely on her being home from school alone on a school day. She says she was home alone thus creating the opportunity for the accused to offend against her in the way alleged. In my opinion, the complainant was clearly indicating in her statement and at the committal that the day following her injury was a school day and she stayed home because of her injury. This is also what her mother said in her evidence. This was a large family, and, in my view, it is relatively unlikely the complainant would have been home alone on a Saturday and the accused could have offended in the way alleged. Hence, in my view, it is fundamental to the prosecution case that this event took place on a school day. This is how the case was put. Moreover, this discrepancy between the complainant's account and the reality that the next day was a Saturday diminishes her reliability in respect of this charge and the surrounding circumstances in which it is alleged to have occurred.
680. Additionally, I accept the defence submission that given the extent of the complainant's injuries from the fall at school, one would have expected a description of pain occasioned by the activities she describes. There are no school records before me from this time to prove whether the complainant had a day off school proximate to her injury and if so, the date on which she had that day off.
681. In all the circumstances, and having regard to the issues concerning potential unreliability, I am not satisfied beyond reasonable doubt that the prosecution has proved the case they brought against the accused in respect of this charge. I find the accused not guilty of charge 2.
682. The incident is the basis of charges 3, 4 and 5. There is no issue about the date on which the events are alleged to have occurred, being the day of her 15th birthday, 15 December 1993, which was the same day as the Smith wedding in Red Hill which the complainant and the accused attended together. These details were confirmed by the complainant's mother and by the accused in his record of interview. The charged acts relate to vaginal penetration of the complainant by the accused using his tongue, digital penetration and penile oral penetration. The acts are alleged to have taken place at the accused's house after the wedding but before a birthday celebration for the complainant at her family home.
683. The defence point to a discrepancy between the evidence of the complainant as to order of events and her mother's evidence that the celebration was first and that they then went to the wedding. Whilst I do not regard this timing issue as fundamental to the way prosecution puts its case, it is a matter relevant to an assessment of the complainant's reliability.
684. The complainant gave a very detailed description of the sequence of events on the day of the alleged offence. She described a shopping trip with her mother to buy sandals in the morning through to her birthday celebration and the accused staying on late at her house. She remembered she had used a Portman's voucher to buy the dress she wore to the wedding. She identified correctly that the wedding was on her birthday and that a celebration for her took place at her house. She was able to identify the location of reception in Red Hill and that her history teacher was a guest. She recalled the accused parking in a location where her parents could not see them. The day itself was a significant one for her, attending a public event with the accused with whom she was in some form of romantic relationship. It was also her birthday. Her mother's evidence, in my opinion, was less detailed and she was not as clear about the events of the day. This is understandable given the exceptional nature of the day to the complainant. It is true the police did not obtain a statement from any witness to identify the time of the wedding. Nevertheless, I accept the sequence of events set out by the complainant in her representations about his day.
685. I note that Exhibits 4 and 5 are photographs of the complainant at her birthday celebration on that day. The evidence is that in those photographs she is wearing the dress she wore to the wedding. Whilst there is no evidence of the circumstances in which the photographs were taken, they do give the appearance of having been taken in the evening, and therefore, certainly do not contradict the complainant's account that the birthday celebration took place after the wedding. I do not make a definitive finding about the timing of the photographs; I am simply observing the photographs do not appear to be taken during the day.
686. There can be no doubt about the complainant's age on the day of the alleged events. It is not in dispute that the wedding took place on her 15th birthday. Given the undisputed fact that the complainant and the accused attended the wedding together, the accused had the opportunity to offend in the way alleged. There is nothing in the AustLII material of any similarity to these allegations, and I exclude that as a source of contamination for the charged acts.
687. In my opinion there is strong support for the complainant's account of the surrounding circumstances and in my view, she has given a cogent and coherent account of the day's events. I have carefully assessed the reliability issues as they relate to this incident, and I am satisfied that her description is grounded in reality rather than resulting from a dream of flashback.
688. I am satisfied beyond reasonable doubt of the complainant's reliability in relation to this incident and I am satisfied beyond reasonable doubt that the charged acts took place as alleged and, on the date, alleged. I am therefore satisfied that all of the elements of the charges relating to this incident have been proven and I find the accused guilty of charges 3, 4 and 5 arising from this incident.
689. The incident is the basis of charges 6 and 7. It is alleged to have occurred at a house in Wonga Park where the accused was feeding the pets. The charges involve allegations of mutual oral sex. The complainant gives no date for this incident other than that it was early in the relationship, and she gives no address or surrounding details of the Wonga Park location. I accept the defence submission that there is a paucity of evidence about the surrounding circumstances. Given the issues concerning potential reliability and the example of inaccuracy provided by the Croydon Hills incident, in some ways a similar incident (involving house sitting to feed the owner's pets), without further evidence to establish the accuracy of the date or surrounding circumstances, I have a reasonable doubt that the incident occurred as alleged or in the time frame alleged. I find the accused not guilty of charges 6 and 7.
690. The incident is the basis of charge 10. This incident is said to have occurred in the accused's bedroom and involves him penetrating her vagina with his fist. It is alleged to have taken place early in the relationship at a time after he started shaving her legs.
691. In my opinion, it is quite clear from the complainant's statement, her representations to Detective Phelan and Amy Rooke, and the cross-examination at the committal, that this incident stands out in the complainant's mind as being the most traumatic incident that took place with the accused. She told Amy Rooke and Detective Phelan about it before the breakdown after the blood bank incident; or her psychiatric problems; or dreams and flashbacks; or reading the AustLII decision. Therefore, these matters are of little significance in assessing this incident. Professor Thomson agreed with the proposition that such an incident is likely to be memorable.[581] There is not another incident like it in the complainant's account. It does stand out as an event indelibly imprinted on her memory. I have weighed up Ms Skvortsova's submission about the implausibility of the incident occurring without causing catastrophic injuries. I have considered the forensic disadvantage of the absence of medical evidence. This was likely to have been a physically traumatic incident at some level and the complainant describes extreme pain and bleeding but ultimately, I am not swayed by the defence implausibility argument in respect of this incident.
692. As to the date, I accept the complainant's account that this was an early event in their relationship, occurring not long after the accused started shaving her legs. This latter detail strikes me as an authentic recollection of an intimate act, but one that would have seemed strange to the complainant.
693. She told Detective Phelan that the fisting incident took place when the accused was aged 22, which is consistent with the time frame in the charge which is from the beginning of 1994 until 31 July 1994, well before her 16th birthday.
694. Ultimately, given what I regard as the indelible imprint on the complainant's memory of this incident, I am satisfied of her reliability in relation to it. I am satisfied beyond reasonable doubt it took place in the timeframe alleged and therefore the prosecution has proven all elements of charge 10. I find the accused guilty of charge 10.
695. The incident is the basis of charges 11,12 and 13. The incident is alleged to have occurred at the residence of the Greaves family where the accused was house minding and feeding the pets. The charges involve penetration of the complainant's vagina by the accused using his tongue; the accused ejaculating onto himself; and digital penetration.
696. The critical surrounding fact in this incident is the call from Mr Greaves' brother in the United Kingdom to tell him that their mother had died. The complainant said Mr Greaves was in Gippsland. She said the incident took place at the Greaves' house in Mt Dandenong Road. The complainant's recollection of these details is completely consistent with the evidence of William Greaves. He gave evidence of the call from the accused and that he was away at the Buchan Caves. He knew the date -15 January 1994, the day after his mother died. He was very clear that he was living in Mt Dandenong Road at that time. The accused could not recall this incident.
697. In my opinion, the discrepancy the defence raise relating to the misdescription of the Mt Dandenong Road residence as a cottage style house is not of great moment in the context of the complainant's remarkably accurate memory of the other details. No doubt she did visit the Croydon house to which the Greaves' moved approximately three months later. This house had in common with Mt Dandenong Road an old-style kitchen. Some confusion between the two, leading to the erroneous description of a cottage style house, is understandable and not fundamental.
698. The date in respect of this incident is well established and this was an early incident in the relationship which, in my opinion, as a matter of common sense, is more likely to stand out in the complainant's mind.
699. I have had regard to all the issues raised relating to reliability including the possibility of transference and contamination or incorporation from a dream or flashback. Having regard to the clarity of the complainant's account and the strong support for the surrounding circumstances in the evidence of William Greaves, I am satisfied this incident is grounded in reality and I am satisfied beyond reasonable doubt about the reliability of the complainant's account of the charged acts and that they took place as alleged on the date alleged. I find the accused guilty of charges 11, 12 and 13.
700. This incident is the basis of charge 14. It is alleged to have occurred in the spa at the accused's parents' house and involves anal penetration.
701. The complainant gave evidence at the committal that such incidents took place in the accused's parents' spa on some 20 occasions but that this was the only incident she remembered specifically. In assessing this incident, I have had regard to Professor Thomson's evidence about the difficulty of reliably detailing a specific incident from high frequency events and his evidence of the unreliability of dates in relation to reconstructed memories. In relation to the date the complainant says this incident was in February or March 1994, but there is no independent support for her account of the date of this event. I have also considered the possibility of contamination from the AustLII document.
702. This is said to be one of 20 similar incidents within a two-year relationship. The complainant said she could not remember any of the other incidents. There is no other evidence of the surrounding circumstances of this event and nothing to support the alleged timeframe. Ultimately, I find I have a reasonable doubt that the allegation in this incident occurred in the circumstances alleged by the prosecution or the time frame in which it occurred. In those circumstances, I am not satisfied beyond reasonable doubt of the complainant's reliability in respect of this incident or the date on which it is alleged to have occurred, and therefore that she was under the age of 16. I find the accused not guilty of charge 14.
703. This incident is the basis of charge 17. This incident is said to have occurred at the house of the Hankin family and involved digital penetration.
704. The complainant has nominated February 1994 as the time frame in which this incident took place. There is no explanation in the evidence as to how the complainant arrived at this date. There is no other evidence which supports her evidence about the date. This is another incident where the accused was minding the house of friends to feed their pets. There is not much in the way of surrounding detail given in respect of this incident and there was no evidence from the Hankins in relation to the accused looking after their house in this way at any stage. I am particularly mindful in assessing this incident of the apparent inaccuracy of the complainant's description of the Croydon Hills incident which in many respects is a very similar incident. I have considered Ms Skvortsova's argument that the exterior of the house was not visible on the google image supplied by the complainant and her failure to describe the exterior of the house illustrates the process of reconstruction.
705. Taking all these matters into account, I have formed the view there is reasonable possibility of unsafe reconstruction in relation to this incident and I am not satisfied beyond reasonable doubt the incident took place as alleged. It follows from that finding I am also not satisfied about the date of the alleged incident. I find the accused not guilty of charge 17.
706. This incident is the basis of charges 18 and 19. The charges are alleged to have taken place on an overnight trip on the Hankin's boat and involve digital and oral penetration.
707. The prosecution argues the overnight trip was confirmed by the accused. I accept the defence submission that a fair reading of the accused's answers in respect of this incident is that he was unsure of whether they stayed overnight on the Hankin's boat or not. This seems to me to be a reasonable response by the accused given the event took place well over 20 years prior to the interview. There is definitive unchallenged evidence from Ethan Hankin that the accused and the complainant did not stay overnight on the boat. This evidence was, in my view, supported by Blake Hankin's evidence as to his father's practice. Given this evidence and having regard to all the various warnings concerning reliability and the disadvantages faced by the accused, I have a reasonable doubt about the complainant's reliability in respect of this incident. I find the accused not guilty of charges 18 and 19.
708. This incident is the basis of charge 20. The charge involves digital penetration and is alleged to have occurred in the lounge at a farmhouse in Numurkah where the complainant's family were staying. The accused attended and stayed one night, and the offence is alleged to have occurred during the night.
709. The date of this trip is well established in the evidence as Easter 1994. This comes from the complainant, and from her mother, and her sister Molly Steele. Accordingly, there is no doubt concerning the complainant's age at the time of this incident. The surrounding circumstances are also well supported by the witnesses and by the accused in his record of interview. The night of the incident was memorable because of the argument between the accused and the complainant's parents. I accept Mr Pirrie's argument that there is a confluence of memories around this incident. I do not accept that the offence is unlikely to have taken place because the argument took place in the lounge room, and this is where the offence is alleged to have taken place. I did not understand Alana Wingard's evidence about the argument going on for most of the night to mean the argument literally went on until the morning. The evidence is the accused was present overnight and, in my opinion, the opportunity for him to have committed the offence is clear.
710. Taking into account all these matters and my finding that the accused had a sexual interest in the complainant and a willingness to act on it, I accept beyond reasonable doubt this offence took place as alleged and that the complainant was under the age of 16 at the time of the offence. I therefore accept the prosecution have proven all the elements of this charge. I find the accused guilty of charge 20.
711. The incident is the basis of charge 22. The charge involved is alleged to have occurred after the accused took the complainant for a driving lesson in an orange Corona at the Lilydale cemetery and involved oral penetration.
712. The complainant has simply said this incident took place in May 1994 and that she was 15 years old. The accused made no admissions about the driving lesson in his record of interview. There is evidence from Matthew Snyder that the accused never had a Corona but that he did have an orange Datsun which he ended up inheriting but got rid of in either late 1993 or early 1994. His evidence about this was not in my opinion uncertain which is understandable given these events were more than 25 years ago.
713. Considering the reliability issues raised in this trial and that there is no evidence to support the surrounding circumstances and most particularly, the date on which any such incident might have taken place, I am not satisfied the prosecution has proven beyond reasonable doubt this charge took place in the timeframe alleged, and therefore, that the complainant was under the age of 16. I find the accused not guilty of charge 22.
714. This incident is the basis of charge 23. The charge involves an act of digital penetration followed by further similar acts. It is alleged to have occurred on a trip away to Jerusalem Creek in Eildon with the accused's parents.
715. The complainant says that this trip took place in July 1994 but there is no supporting evidence for this and the basis on which she arrived at this date is not explained. Potentially, the accused's parents could have shed some light on the date and the circumstances of the trip, but no statements were taken from them. Further, there is evidence from Matthew Snyder that his parents would not have been likely to allow the accused to stay in bed with the complainant all day as described. This evidence seems to me to have additional force in assessing an incident said to have occurred months before the complainant moved into the accused's parents' house well before she turned 16 years old.
716. Given the state of the evidence in respect of this incident, and the reliability issues raised in this case, I am not satisfied beyond reasonable doubt that the offence took place as alleged or in the timeframe alleged. I find the accused not guilty of charge 23.
717. The incident is the basis of charges 27, 28, 29 and 30. It is alleged to have occurred in August 1994 at the Bonnie Doon Hotel in the spa on a weekend away. The charges involve digital penetration, anal penetration, masturbation of the accused by the complainant and a further digital penetration.
718. The complainant gave the date for this incident as August 1994 because her recollection was that it was cold and therefore it was winter. She said her parents allowed her to go away with the accused because he told them another family was going. The charged acts involve digital penetration, masturbation of the accused, a second incident of digital penetration and anal penetration. There are various aspects of this incident which are relevant to the complainant's reliability. Firstly, Professor Thomson's evidence about the difficulty of reliably detailing specific incidents from high frequency events is relevant. This is one of three charged acts involving anal penetration in a spa along with approximately 20 further similar uncharged acts at the accused's parents' spa. In my opinion, this factor also compromises the reliability of the date nominated by the complainant. There is no evidence from any other witness nor are there any documents which confirm a trip to Bonnie Doon in August 1994. Further, this is alleged to have been a weekend away with the accused that her mother allowed when there was plainly animosity towards the accused from the complainant's parents and not long before the tumultuous events which led to her leaving home.
719. Whilst there was obviously a trip to Bonnie Doon at some stage, as admitted by the accused in his record of interview, no timeframe to the trip was given by him. There is considerable scope for this event to have taken place at a later time and at a date after the complainant's 16th birthday. I must take into account the complainant's inaccuracy in relation to the timing of the Clowes wedding.
720. Having regard to the reliability issues in this case and the absence of any supporting evidence concerning the date I am not satisfied the incident took place in the timeframe alleged and that the complainant was under the age of 16. I find the accuse not guilty of charges 27, 28, 29 and 30.
721. The incident is the basis of charges 34, 35 and 36 and involves allegations of the complainant masturbating the accused, digital penetration, and anal penetration. This incident is alleged to have taken place just a month before the complainant's 16th birthday in December 1994 at the Cumberland Hotel in Lorne.
722. The date hinges on the trip taking place exactly 12 months after the relationship commenced. Given my finding in respect of charge 1, I am therefore uncertain about precisely when the relationship started. In my opinion, the complainant's process of fixing a date for the trip to Lorne does involve a level of unsafe reconstruction and requires acceptance that any trip to Lorne took place exactly 12 months after they started going out, on her account. Whilst the accused admitted to attending the Cumberland at Lorne on their first anniversary, it is unclear what he regarded as the start date of the relationship. His answer when the date of the trip was put to him was, 'Yeah we'll go with that' which I do not regard as an admission. There is an absence of any supporting material confirming the date of the trip.
723. I am not satisfied beyond reasonable doubt of the date of this incident and therefore that the complainant was under the age of 16. I find the accused not guilty of charges 34, 35 and 36.
I therefore cause the following verdicts to be entered on the records of the court:
Charge 2: Indecent Act with a child under the age of 16 - not guilty
Charge 3 Sexual penetration of a child under the age of 16 - guilty
Charge 4: Sexual penetration of a child under the age of 16 - guilty
Charge 5: Sexual penetration of a child under the age of 16 - guilty
Charge 6: Sexual penetration of a child under the age of 16 - not guilty
Charge 7: Indecent Act with a child under the age of 16 - not guilty
Charge 10: Sexual penetration of a child under the age of 16 - guilty
Charge 11: Sexual penetration of a child under the age of 16 - guilty
Charge 12: Sexual penetration of a child under the age of 16 - guilty
Charge 13: Sexual penetration of a child under the age of 16 - guilty
Charge 14: Sexual penetration of a child under the age of 16 - not guilty
Charge 17: Sexual penetration of a child under the age of 16 - not guilty
Charge 18: Sexual penetration of a child under the age of 16 - not guilty
Charge 19: Sexual penetration of a child under the age of 16 - not guilty
Charge 20: Sexual penetration of a child under the age of 16 - guilty
Charge 22: Sexual penetration of a child under the age of 16 - not guilty
Charge 23: Sexual penetration of a child under the age of 16 - not guilty
Charge 27: Sexual penetration of a child under the age of 16 - not guilty
Charge 28: Sexual penetration of a child under the age of 16 - not guilty
Charge 29: Indecent Act with a child under the age of 16 - not guilty
Charge 30: Sexual penetration of a child under the age of 16 - not guilty
Charge 34: Indecent Act with a child under the age of 16 - not guilty
Charge 35: Sexual penetration of a child under the age of 16 - not guilty
Charge 36: Sexual penetration of a child under the age of 16 - not guilty
[9] Statement of Zoe Powell, 24 May 2018, 2 [14]
[10] Statement of Zoe Powell, 24 May 2018, 2 [15]
[11] Statement of Zoe Powell, 24 May 2018, 3 [16]
[12] Statement of Zoe Powell, 24 May 2018, 3 [17]
[13] Statement of Zoe Powell, 24 May 2018, 3 [18]
[14] Statement of Zoe Powell, 24 May 2018, 3 [19]
[16] Statement of Zoe Powell, 24 May 2018, 3 [20]
[17] Statement of Zoe Powell, 24 May 2018, 3 [21]
[19] Statement of Zoe Powell, 24 May 2018, 3 [22]
[20] Statement of Zoe Powell, 24 May 2018, 3-4 [23]
[21] Statement of Zoe Powell, 24 May 2018, 4 [24]
[22] Statement of Zoe Powell, 24 May 2018, 4 [25]
[23] Statement of Zoe Powell, 24 May 2018, 4 [26]
[24] Statement of Zoe Powell, 24 May 2018, 4 [27]
[27] Statement of Zoe Powell, 24 May 2018, 4-5 [29]
[29] Statement of Zoe Powell, 24 May 2018, 5 [30]
[30] Statement of Zoe Powell, 24 May 2018, 5 [31]
[31] Statement of Zoe Powell, 24 May 2018, 5 [32]
[32] Statement of Zoe Powell, 24 May 2018, 5 [34]
[33] Statement of Zoe Powell, 24 May 2018, 6 [36]
[34] Statement of Zoe Powell, 24 May 2018, 6 [37]
[35] Statement of Zoe Powell, 24 May 2018, 6 [38]
[37] Statement of Zoe Powell, 24 May 2018, 6 [39]
[38] Statement of Zoe Powell, 24 May 2018, 7 [42]
[39] Statement of Zoe Powell, 24 May 2018, 7 [43]
[41] Statement of Zoe Powell, 24 May 2018, 7 [44]
[42] Statement of Zoe Powell, 24 May 2018, 7-8 [45]
[43] Statement of Zoe Powell, 24 May 2018, 8 [46]
[44] Statement of Zoe Powell, 24 May 2018, 8 [47]
[45] Statement of Zoe Powell, 24 May 2018, 8 [48]
[46] Statement of Zoe Powell, 24 May 2018, 8 [49]
[47] Statement of Zoe Powell 24 May 2018, 8 [50]
[48] Statement of Zoe Powell, 24 May 2018, 8 [51]
[49] Statement of Zoe Powell, 24 May 2018, 8 [52]
[50] Statement of Zoe Powell, 24 May 2018, 8-9 [53]
[51] Statement of Zoe Powell, 24 May 2018, 9 [54]
[52] Statement of Zoe Powell, 24 May 2018, 9 [55]
[53] Statement of Zoe Powell, 24 May 2018, 9 [56]
[55] Statement of Zoe Powell, 24 May 2018, 9 [57]
[56] Statement of Zoe Powell, 24 May 2018, 9 [58]
[57] Statement of Zoe Powell, 24 May 2018, 9 [59]
[58] Statement of Zoe Powell, 24 May 2018, 9 [60]
[59] Statement of Zoe Powell, 24 May 2018, 9 [61]
[60] Statement of Zoe Powell, 24 May 2018, 10 [63]
[61] Statement of Zoe Powell, 24 May 2018, 10 [64]
[62] Statement of Zoe Powell, 24 May 2018, 10 [65]
[63] Statement of Zoe Powell, 24 May 2018, 10 [66]
[64] Statement of Zoe Powell, 24 May 2018, 10 [67]
[65] Statement of Zoe Powell, 24 May 2018, 10 [68]
[66] Statement of Zoe Powell, 24 May 2018, 10 [69]
[67] Statement of Zoe Powell, 24 May 2018, 10-11 [71]
[69] Statement of Zoe Powell, 24 May 2018, 11 [72]
[70] Statement of Zoe Powell, 24 May 2018, 11 [73]
[71] Statement of Zoe Powell, 24 May 2018, 11 [74]
[72] Statement of Zoe Powell, 24 May 2018, 11 [75]
[73] Statement of Zoe Powell, 24 May 2018, 11 [77]
[75] Statement of Zoe Powell, 24 May 2018, 11 [78]
[76] Statement of Zoe Powell, 24 May 2018, 11 [80]
[77] Statement of Zoe Powell, 24 May 2018, 12 [82]
[79] Statement of Zoe Powell, 24 May 2018, 12 [83]
[80] Statement of Zoe Powell, 24 May 2018, 12 [84]
[81] Statement of Zoe Powell, 24 May 2018, 12 [85]
[82] Statement of Zoe Powell, 24 May 2018, 12 [87]
[83] Statement of Zoe Powell, 24 May 2018, 12 [88]
[84] Statement of Zoe Powell, 24 May 2018, 12 [89]
[85] Statement of Zoe Powell, 24 May 2018, 13 [90]
[87] Statement of Zoe Powell, 24 May 2018, 13 [91]
[89] Statement of Zoe Powell, 24 May 2018, 13 [92]
[92] Statement of Zoe Powell, 24 May 2018, 13 [93]
[93] Statement of Zoe Powell, 24 May 2018, 13 [94]
[94] Statement of Zoe Powell, 24 May 2018, 13 [95]
[95] Statement of Zoe Powell, 24 May 2018, 13 [96]
[96] Statement of Zoe Powell, 24 May 2018, 14 [97]
[97] Statement of Zoe Powell, 24 May 2018, 14 [98]
[99] Statement of Zoe Powell, 24 May 2018, 14 [99]
[100] Statement of Zoe Powell, 24 May 2018, 14 [100]
[101] Statement of Zoe Powell, 24 May 2018, 14 [101]
[128] Committal Tr, Tr, 57-58, L 20-10
[203] Exhibit 36 -p 132 L21-25, p 133 L18-25
[363] Record of Interview Q & A 109-110
[368] Record of Interview Q & A 188-193
[370] Record of Interview Q & A 213-215
[371] Record of Interview Q & A 217-255
[372] Record of Interview Q & A 258-262
[373] Record of Interview Q & A 268-276
[374] Record of Interview Q & A 290-292
[378] Record of Interview Q & A 343-344
[380] Record of Interview Q & A 348-350
[382] Record of Interview Q & A 355-357
[383] Record of Interview Q & A 364-396
[389] Record of Interview Q & A 414-415
[391] Record of Interview Q & A 503-505
[392] Record of Interview Q & A 506-514
[394] Record of Interview Q & A 433-443
[396] Record of Interview Q & A 452-463
[397] Record of Interview Q & A 527-604
[580] On review of the material, it is apparent this date is incorrect. The correct date is 15 September 1971. The accused therefore turned 23 three months before the complainant's 16th birthday rather than five months.
DPP
Snyder