Risk of flight
69 I find on the evidence, considered cumulatively, the appellant does pose a real risk of flight, in the particular way the respondent characterised that risk: namely, a risk that she would attempt to avoid Australian authorities, make herself difficult to locate and contact, and not appear at her appeal. The fact that the appellant has surrendered her Australian passport, holds no other passports, and there is no evidence of any history of using false passports, satisfies me that there is no real risk she will seek to flee from Australia.
70 I interpolate here, that risk of flight is not necessarily confined to a completely successful escape from the authorities. It encompasses an attempt to avoid authorities, so that Australia's ability to make the appellant available to New Zealand authorities in a timely fashion is placed in jeopardy, and additional resources and costs might be expended looking for her. Thus, the question is: is there a real risk the appellant will attempt to flee from the Australian (and New Zealand) authorities?
71 In terms of the level of risk, I am satisfied on the evidence that the appellant is in a somewhat different situation from the situation prior to her arrest. Her arrest forced her to confront what it appears on the evidence she has been running from, and not wishing to face up to, for six years - the allegations of serious criminal conduct against New Zealand law, and her conviction. I note the 2019 New Zealand arrest warrant lists her occupation as "Barrister". The fact of her profession, and her long practice in it both in Australia and New Zealand, must make her current situation additionally challenging to come to terms with. There is evidence that this was how her own (two) sisters saw her attitude back in 2015 when, through their counsel, they sought to persuade the New Zealand sentencing Judge that they were:
urging the defendant to face up to her responsibilities in New Zealand and hope she will listen to reason.
72 In 2022, the appellant could not but be fully aware of the predicament her conduct since 2015 has placed her in. On her own evidence, she has recovered psychologically from the state she describes in September and October 2015. She did make a concession on her bail application to the Magistrate that she should have been in touch with the New Zealand authorities herself. I return to that concession below. However, I accept that, since she has been in custody, her insight into the seriousness of her predicament is likely to have increased, and with it, her appreciation that she should comply with and cooperate with the extradition process, and with the Australian and New Zealand authorities. Therefore, the risk of flight is, in my opinion, not high. But it is "real". Past behaviour is capable of being a reasonable and probative predictor of future behaviour, and I am satisfied that in her six years since she left New Zealand, the appellant has actively sought to make it difficult for the New Zealand authorities (and also the Australian authorities) to track her down. In my opinion, she took steps to conceal herself. In her evidence to this Court, she has sought to paint her conduct in a different light, and offer explanations, which I have not found persuasive, but which I consider to be reconstructions, or only part of the truth. In that sense, I find she has not been frank about why she has lived her life over the last six years in the way she has, and that lack of frankness contributes to my assessment that there is a real, and not fanciful, risk she would attempt to conceal herself again if she were released on bail. It might be doubted she would succeed for long, but in my opinion there is a real risk she would try.
73 In terms of my approach to the appellant's evidence, I find that she is a less reliable historian on matters relating to the time after she left New Zealand and up to her arrest. Listening to her oral evidence, I find her memory was not reliable, in the sense that she often answered that she did not know or could not remember, and that she "would have" done or said something. She speculated frequently rather than giving an account of what in fact occurred. There may be many explanations for this, including that she was in my opinion regularly reconstructing events to put her behaviour in a more favourable light. My firm impression is that the appellant well understands how poorly her conduct, and her previous representations to authorities, reflects on her, and how disadvantageous it is for her current application. She has an appreciation of forensic relevance, given her long career as a barrister.
74 Unlike her evidence of what is happening to her in the DPF Centre, I find her oral evidence at her bail hearing about her circumstances shortly before and after leaving New Zealand when she did not return for her trial, and her accounts of where she went and what she did for the last six years, are not matters about which she has as clear a recollection. I also find that, on those topics, she has sought to obscure some aspects of her previous conduct. She has also sought to downplay and diminish the seriousness of what occurred.
75 I did not find the appellant persuasive about how incapacitated she was in September 2015 onwards, while in Perth. I find that even by this point, she had been dishonest with the New Zealand authorities, including with the Judges presiding over her prosecution. An affidavit that she swore in May 2015 is in evidence and reveals the extent of her dissembling between when she swore that affidavit and the time of her arrest last year.
76 This is how the appellant described why she sought to have her then bail conditions varied so she could move to Australia:
The prosecutor had previously indicated a preference for me to remain in New Zealand until after the trial, but I strongly opposed that course. I had a longstanding (ie 3 year) commitment to move back to Australia after my daughter completed school at the end of 2014. I had sold my company in September 2013, ceased taking new clients from about then (with one pro bono exception), wound up existing matters as quickly as I could, closing my chambers in July 2014. My house went on the market in September 2014, and my daughter's application to Melbourne University and her college there had all been formalized long before. [(]I was first advised of the intention to charge me upon my return from Melbourne University Open Day in August 2014.[)] Although he cited concerns about a previous matter (which had no connection to me whatever) in which a defendant failed to return from Australia to face trial, the prosecutor noted that any defendant failing to appear could be tried in their absence. I assured the prosecutor that I had absolutely no intention of allowing these charges to destroy my personal and professional life, which would be the inevitable result if I failed to appear. I explained that I am determined to defend the charges and am confident that I will succeed in that. Failure to appear, for me, if not for all defendants, was the worst outcome, and I would not bring that on myself in a fit.
(Emphasis added.)
77 The appellant was, in this affidavit, urging upon the Court that she should be released on her own undertaking. That she could be trusted. This is what she said to the Court:
I formally undertake to the Court that I will appear for trial on 14 September 2015, or at any other time when I am notified of a requirement to appear. As a barrister of 28 years standing, I understand the gravity of an undertaking to the Court and the consequences of failure to honour that undertaking. I am resolute in my determination to defend the charges, and hold the honest belief that I will be exonerated. To fail to appear would amount, in my opinion, to a concession that I was guilty as charged, and I most certainly do not make that concession. Rather, the charges are, in my opinion, misconceived, are based on factual errors, and do not accord with the prosecution's own evidence, as disclosed under the criminal procedure rules.
I have far more to lose than a non-lawyer, by failing to appear. I apprehend that a trial would occur in my absence and the factual errors in the prosecution's case may escape the Court's attention: the risk is that without an active defence, I could be convicted. A failure to appear would mean spending the rest of my life
a. in hiding and on the run from authorities; and
b. unable to practise, despite being at the peak of my professional career.
Given my opinion that I have a substantial probability of defeating the charges, that "option" is ludicrous. My only chance of putting this behind me is to defend the charges, and that is what I intend to do.
As advised to the Court already, I have since 27 February, engaged Mr Mike Lennard as Counsel for the trial. Mr Lennard has commenced preparation on my defence and I am planning to travel to Wellington to confer with him in the near future once he has received documents from the prosecutor.
I have some planned medical treatment which will require me to fly back to Dunedin at least once before the trial, but in any event would return to Dunedin in good time before the trial in September.
(Emphasis added.)
78 The appellant made these statements solemnly and sincerely, by affirmation. At this stage she was a legal practitioner of many years' experience. The assertions in these passages are incompatible with her conduct once she left New Zealand. Either the appellant genuinely meant these statements when she made them, in which case her subsequent conduct has been dishonest and calculated to avoid responsibility for the charges and subsequent conviction against her; or she did not mean them when she made them, in which case her conduct then was dishonest and only designed to secure a passage to Australia and her freedom.
79 It is unclear on the evidence when the appellant actually travelled to Australia. However, she did give some evidence in her bail application in the Magistrates' Court which fills in some of the chronological details, and which I consider important. She explained she came to Melbourne, experienced the ill health she claims would subsequently prevent her returning to New Zealand for her trial, and was persuaded by a friend to go to Perth to stay with her. The appellant put that timing at about mid-August 2015. She remained in Perth until 1 February 2016 when she flew to Brisbane and took up residence there. She remained in Brisbane until November 2018 when she moved to Leopold, Victoria, to live with her brother. Leopold is south-east of Geelong, towards Ocean Grove and Queenscliff.
80 The respondent identified a number of matters that it contended illustrated a pattern of avoidance of the authorities and an absence of any genuine intention to "face up" (as her sisters put it) to her conviction and sentence in New Zealand. Those matters are broadly consistent with the matters that were also relied on by the respondent in the Magistrates' Court bail application, the transcript of which was in evidence before this Court. I have read those transcripts, and I find the appellant adopted the same approach to her evidence before the Magistrates' Court as she did before this Court - namely; an inability to recollect anything very clearly or precisely when it might require a concession or be adverse to her, coupled with absolute denials of propositions harmful to her case for bail, but no compelling or persuasive alternative explanations about those matters.
81 As the respondent submitted in its post-hearing submissions, the appellant has been well on notice that most factual aspects of her case for bail are in dispute, and that is evident from her affidavit in support of this bail application. The transcripts from the Magistrates' Court bail application were admitted into evidence by agreement. There was no need for an exhaustive line-by-line cross-examination of the appellant on every detail of every factual issue that was, in my opinion, obviously in contest between the parties, and on which she had already been cross-examined over several days in the Magistrates' Court.
82 The matters identified by the respondent are as follows.
83 No steps were taken by the appellant to contact the New Zealand court and New Zealand authorities. I consider this should be given significant weight in the assessment of whether the appellant's denials of avoiding detection should be accepted. It should also be given significant weight in terms of the assessment of the appellant's likely behaviour if she were released on bail. If the appellant had meant what she said in her May 2015 affidavit to the New Zealand Court, it is inconceivable that she would not have made some attempt to contact the New Zealand authorities other than by the sending of a short email. It is inconceivable she would not have contacted them after the date for her trial had passed. On the basis of the matters set out in the respondent's post-hearing submissions from [7] to [9], I find it is more likely than not that the appellant was aware she had been convicted and sentenced, and she was hoping to avoid the New Zealand authorities as much as possible. It is implausible that a person of the appellant's legal experience and knowledge would, in the context of all the evidence before this Court about the nature and details of her prosecution, have genuinely believed the prosecution had been abandoned. Indeed, the appellant's own affidavit of May 2015 aptly reveals she knew differently. Whether the appellant simply could not bring herself to face the situation she had created, and this unwillingness grew more acute as time passed, it is not possible to say. But I find her conduct was quite deliberate.
84 Next, I do not accept the appellant's claimed mental breakdown as an explanation for either her failure to appear in New Zealand or her failure to contact the New Zealand authorities. The appellant, at the time and thereafter, has exaggerated her condition in an attempt to excuse her behaviour; see for example her statement in her 10 September 2015 letter to the New Zealand court that she could not even make a cup of tea. She was capable of, and did, fly from Melbourne to Perth in mid-August 2015, less than 2 weeks before she wrote that letter to the Court. Dr Hales' medical certificate describes her as having "severe anxiety symptoms" and "hypertension". Dr Hales is general practitioner, and the appellant admitted this at her Magistrates' Court bail hearing. She referred her to a psychologist, not a psychiatrist. Dr Hales described the appellant as "struggling to look after her daughter", but it is unclear on the evidence what caring role the appellant then had for her daughter, who was 18 and whose attendance at Melbourne University was ostensibly the reason the appellant sought to move back to Melbourne. I find it is likely the appellant was anxious, and perhaps severely so, about what she was facing in New Zealand. Any person in her position would be. However, I do not accept she was so ill that she could not travel to New Zealand for her trial, or her sentence, or make adequate and proper contact with the New Zealand authorities.
85 The appellant was able to make an application for a new Australian passport. She was able to communicate with her sisters, on one version of her evidence, very frequently. Aspects of the chronology as revealed by the evidence demonstrate it is unlikely the appellant had any genuine intention of returning to New Zealand. The appellant's passport application in evidence reveals that her passport was due to expire on 7 September 2015. Her proposed date of travel was 10 September 2015. On the face of the document, her passport was still being processed (and on one view had been applied for) on 28 August 2015; that is just less than 2 weeks before she was proposing to travel. Her trial was due to start on 14 September 2015. That travel date would have given her only three clear days in New Zealand before her complex criminal trial was due to start. The evidence is that she was, by August 2015, "incommunicado" with the New Zealand prosecuting authorities. On her passport application, she gave her sister in Dunedin, Dr Lyndell Kelly, as her emergency contact and she stated in cross-examination that she had given Dr Kelly as her emergency contact "forever". In other words, she filled out this passport application just as she usually would have filled out such a document. There was no evidence of severe incapacity. But leaving only three days between travel to New Zealand and the start of her trial was not the conduct of an experienced legal practitioner who was fully aware of what would be involved in defending the charges. It is more likely the conduct of a person who did not intend to return to New Zealand.
86 At the Magistrates' Court, the appellant denied being "incommunicado" with her sisters at this time, despite that being a matter related in their victim impact statement:
MR BOTROS: Okay. So you deny telling your family that you wouldn't communicate by electronic means because you were afraid of being tracked?
MS COATES-KELLY: I do. It's possible that - that my sister might have thought that. She might have been extrapolating or - or guessing that that was - I - I - I don't know, but I didn't say it.
MR BOTROS: So is it true that at that time you refused to communicate with your sisters by phone?
MS COATES-KELLY: I - no. No. I - I would speak to my sister in Brisbane, not every day perhaps, but every couple of days at least at this time. Not sure about Lyndal in New Zealand, in Dunedin. I'm not sure.
MR BOTROS: This affidavit, or this document is dated October 2015. That's around the time that you started using your friend Collette's phone. Correct?
MS COATES-KELLY: Yes.
87 In her cross examination before this Court, I find the appellant was more evasive on this topic:
[MR HILL:] So your sisters, at this stage, knew that you were being sentence[d] on 14 October, didn't they?---Apparently. I'm - I'm in the same position as you, Mr - Mr Hill. I'm reading the document to ascertain what it purports.
Now, they're saying at paragraph 3 that they're concerned for your health and wellbeing, and they're aware that you failed to attend a trial on 14 September. So - - -?---Yes.
They are aware of those facts, aren't they?---Well, I had a sister in Dunedin.
And so, at paragraph 4, they have a statement that you will not communicate electronically with your family. And they say that they're close and supportive of the defendant. Now, do you - do you accept that's true, that you sisters are close and supportive of you, just - at that time?---Broadly speaking, yes. Yes.
Yes. Yes?---I'm sure they were well intentioned and wanted to help as much as they could.
And you see, in paragraph 6 - this is on page 158 - they say they're urging you to face up to your responsibilities in New Zealand. Now, what you've said in your affidavit is you don't recall ever talking with your sisters about the New Zealand court date. That's inconsistent with this document, though, isn't it? This document says, they've been urging you to accept your responsibilities in New Zealand?---Well, I'm - I remember speaking - or, I think, I spoke once, is the best I can put it, with my Dunedin sister when I was in Perth. I think, on the other hand, my older sister in Brisbane spoke with me more often. And---
Sorry, just to cut you off there. Your - this first memorandum is on behalf of both your sisters, though, isn't it?---Yes.
So if you spoke - and you do say you spoke regularly with your Brisbane sister, and both sisters say they are urging you to face a responsibility, aren't they?---Well, this is not an affidavit. This is a memorandum of counsel. Now, I understand Australian lawyers - because I'm one of us - did not understand the difference that happens in practice in - in New Zealand with memoranda of counsel. This, in effect, is a merger of affidavit - of instructions and submission. That's how memoranda of counsel operate in New Zealand. So this is misleading - - -
HER HONOUR: Ms - Ms Kelly - Ms Kelly - - -?---Yes.
I will just - I will just remind you to answer Mr Hill's questions. I - - -?---Yes.
I know this is - I know this is a difficult experience for you, but please try and just focus on what the question is. Your answer may well be just a "no"?---Thank you, your Honour. Yes.
Okay? Mr Hill, can you - - -?---Thank you.
- - - ask your question again, please?
MR HILL: The question was, this memorandum, based on instructions from your sisters, shows that both sisters had urged the appellant to face up to her responsibilities. Now it's true, it's not an affidavit. But it would be on - on instructions, wouldn't it?---I think - what I think happened is that - - -
I wonder, your Honour, unless there's ..... speculation, whether I could just ask the appellant to answer the question. It's based on---
HER HONOUR: Well, you've just asked - you've just asked a different question, Mr Hill. And now the proposition - - -
MR HILL: Sorry, it's my fault.
HER HONOUR: - - - the proposition you're putting to Ms Kelly is that Mr Hall would have written this memorandum on instructions. Now, if you want to put that proposition she can answer that and then you can go to other matters. But let's be clear about what you're asking.
MR HILL: Thank you, your Honour. I do put that proposition.
Mr Hall would have made this memorandum on instructions, wouldn't he?---Well, I'm not going to criticise Mr Hall, but I have no idea. I have no idea of how he interpreted the instructions. Can I offer you this, Mr Hill? I have no doubt that my sisters, as did I, want that the law be complied with, want me to answer the charges. And the last time I recall discussing it in any form with them we were all confident in my prospects of success.
That's different from what's in this memorandum though, isn't it?---To some degree, yes.
88 Taken as a whole, this evidence discloses the appellant was in touch with her sisters. I find it is more likely than not that they told her about the conviction, and the sentence, and they continued to urge her to return to New Zealand. They retained senior counsel and made victim impact statements at the appellant's sentencing hearing, in order to place some material supportive of the appellant before the Court since she was not there. Having agreed that she was in touch with them, it defies belief that her sisters failed to tell the appellant what had happened at the trial and at the sentencing hearing. Yet, quite incompatibly with the appellant's assurances to the New Zealand Court in May 2015, she remained in Australia, without communicating with the New Zealand courts or authorities and adopted a lifestyle likely to minimise the risks of her being detected.
89 Next, I find the appellant was served with New Zealand process in October 2018. Whether or not she now genuinely recalls that event, or has somehow blocked it out of her mind, is beside the point. I am satisfied the evidence of Mr Nott establishes service on the appellant.
90 The documentary evidence from Mr Nott consisted of an affidavit of service he made on 1 November 2018, his worksheet and an email from him. He also gave evidence in the Magistrates' Court bail hearing. He stated:
I remember it really well because I thought it was going to be a difficult serve where the person wouldn't answer the door and I might have to keep going back, but I was really - I remember coming out very happy because the lady answered the door, she was very polite, identified herself and took the documents. And I just remember being really happy that I - you know, that I got the job done in one go and as I was walking out to the car. That's why I remember it. Very rarely you get a lot of first time orders when you're expecting it to be a difficult one.
…
The person matched the photo and also the person identified herself, which - which means I didn't have to drop the documents. It was a very successful serve. The lady was very polite to me as well.
91 Mr Nott was briefly cross-examined by the appellant's then counsel, but there was no material change to his evidence. What Mr Nott served on the appellant were documents from civil debt proceedings brought by the NZ IRD, arising out of her criminal convictions. The worksheet of Mr Nott lists those documents as:
A. Notice of Proceeding, dated 6 September 2018
B. Information for defendant(s) dated 20 September 2018
C. Statement of Claim
D. List of Documents dated 6 September 2018
92 I find that in 2018, it is more likely than not that the appellant chose to ignore what was brought to her attention through those documents. She took no steps to contact the NZ IRD or any other New Zealand authorities.
93 The respondent identified a number of circumstances and events that it contended, taken together, supported the inference that the appellant was consciously attempting to avoid detection by New Zealand authorities. I agree that the evidence supports that inference. I do not accept the appellant's alternative explanations, which I consider have been reconstructed.
94 The appellant changed her name in December 2018. This occurred shortly after Mr Nott served her with New Zealand process in October 2018. While the appellant offered explanations for this name change relating to her family history including an event in 2018, her own evidence was that this event was not the reason for all of the changes to her name - others were what she described as "whimsical and incidental". The particular explanation about discarding her mother's name because her mother was suffering progressive dementia and the name was no longer of "any consequence" to her mother seems implausible, given the appellant's other evidence suggesting she was close she to her mother. The appellant's assertion that there was no intent to conceal herself because the Queensland deed poll register is a public register ignores the obvious proposition, put to her in cross-examination, that one had to be aware of the change of name to search the register.
95 I also consider it of some significance that the appellant moved from Queensland to Victoria in November 2018; shortly after she was served with NZ IRD documents by Mr Nott. And, as I explain below, in making that move, the appellant deliberately elected not to put her name down as a co-tenant with her brother.
96 For the years leading up to her arrest the appellant was living in a rented house in Leopold with her brother. The appellant secured and arranged that rental house, yet only her brother was listed as a tenant. The agent who renewed the tenancy (Ms Farnsworth) did not know who the appellant was. The letter from the appellant's brother, Donald Kelly, in support of his tenancy application was in evidence. It repeatedly represents that Mr Kelly would be the sole occupant of the house. For example:
I am a 52 year old divorcee with one adult son who lives in Qld. I am a consultant physiologist and biochemist. I live quietly and work from home on a consultancy basis, and don't have clients coming to the house. While I am alone a lot, I have very good close friends nearby to this house in the Estuary Boulevard estate, so that makes it ideal for me.
97 It also represents that his mother would be visiting "several times a year", which is contrary to the appellant's evidence about the state of her mother's dementia at this time. The appellant sought to disassociate herself from this letter by claiming she did not know what her brother wrote, or what her brother wrote was a matter for him. I find that evidence not to be credible, given the appellant was closely involved in the tenancy application. I find it is probable she was aware he would be representing to the real estate agent that he would be the only occupant of the house. That is also consistent with the fact that the appellant's brother recorded the appellant's name, phone and email on his tenancy application as his "Accountant"; itself a falsehood since there is no evidence the appellant is an accountant as well as a lawyer.
98 There is a stark contrast between the level of the appellant's involvement in securing the tenancy and her full time occupation of the house with her brother for several years on the one hand, and her absence from the tenancy application and from the lease itself as a co-tenant on the other. Being a co-tenant would have required a number of identity documents to be supplied, as the evidence demonstrates Mr Kelly did. These circumstances are in my opinion consistent with a pattern of the appellant avoiding, if feasible, her details being available on documents or databases that might be obvious places to search for her. On this occasion, it would appear she embroiled her brother in that deception.
99 The appellant did not obtain a driver's licence when she returned to Australia. She was cross-examined about this in some detail in the Magistrates' Court:
MR BOTROS: Yes. How long had you held that licence in New Zealand.
MS COATES-KELLY: I don't know. Since I got there, I think
MR BOTROS: Since you got there. What year did you get there?
MS COATES-KELLY: 2007, I think.
MR BOTROS: So for around eight years you had a licence - at least eight years you had a licence and you drove predominantly Jaguars. Is that right?
MS COATES-KELLY: Yes.
MR BOTROS: Okay. Did you - do you hold an Australian drivers licence now?
MS COATES-KELLY: I don't hold a current Australian drivers licence now. My last Australian drivers licence has expired.
MR BOTROS: When did it expire?
MS COATES-KELLY: I can't tell you that off the top of my head, but I - yes. I'm sorry, I can't tell you.
MR BOTROS: Is it correct to say that you didn't hold a drivers licence in Australia since your arrival in late-2015?
MS COATES-KELLY: I can't tell you. I - I think I still had an Australian licence. I - I - I'm not - I'm not sure. I'm sorry. I don't have it in front of me and I have not had reason to think about this for a long time.
MR BOTROS: All right. Would you agree that you don't - since arriving in Australia in 2015 you generally haven't driven?
MS COATES-KELLY: Yes.
(Emphasis added.)
100 Before this Court, the appellant's evidence was somewhat different. She stated she had a New Zealand licence and a Queensland licence, and that she always had a licence. She stated she was not driving "much" in Australia, and then gave this evidence during cross-examination:
[MR HILL:] But you still haven't obtained an Australian licence since the middle of '18 until your arrest, have you?---No. That's - - -
No?---That's true. I haven't needed to drive much, and - but I realised I would need to and was about to deal with it when COVID prevented me from getting new glasses, which was a prerequisite to getting a licence.
(Emphasis added.)
101 A driver's licence is a fundamental piece of documentation, often used as an identity document. Driver's licence records are a notorious method by which people might be located, because they have an address on them, and a photograph. The evidence about the appellant's car ownership in New Zealand makes it clear a driver's licence was a fundamental piece of documentation to her, until she travelled to Australia before her trial and failed to return. Her explanations were not consistent, and it appears she has been driving in Australia (especially since she was living in regional Victoria since 2018) but she did not disclose whether she was doing so with a current licence. Nor, this having been an important subject on her former bail application, did she produce any licence ahead of this bail application. I find it is more likely than not that the appellant has consciously elected not to retain or obtain a current driver's licence since she failed to return to her trial in New Zealand. I find this was one of the steps the appellant took to minimise the chances of being located by the New Zealand authorities.
102 As I have found, the appellant moved from Melbourne to Perth shortly after she arrived in Australia. She stayed with friends, apparently to at least January or February 2016 when she travelled to Queensland to see her mother. In substance she had no locatable address for the month or so before her trial in New Zealand and for the months after it. As a barrister of long standing, who had personally experienced applications for and the granting of bail, and variations to her bail conditions, I find the appellant was more likely than not to have been aware this was the time the New Zealand authorities would be seeking to locate her, and contact her, once it was clear she did not appear to answer her bail. Her conduct in moving to Perth to live with a friend meant it would be harder to find her address, unless she contacted the New Zealand authorities herself.
103 At the same time, the appellant claims that the friend with whom she was staying in Perth gave her a mobile phone. She claims this was a birthday present (her birthday being 15 October), but deposes:
she may have given it to me before that.
104 Since on her own evidence the appellant moved to Perth in mid-August, I find it is likely she was given the phone closer to mid-August than mid-October, especially since she also deposed that:
My Brisbane siblings called me many times while I was in Perth.
105 In fact, the phone records in evidence reveal the phone was issued on 8 September 2015, very shortly before Ms Kelly's trial. This is one matter that establishes the appellant's ability, if she chose, to telephone the relevant New Zealand authorities, or the Court, to try to explain why she would not be answering her bail.
106 The appellant's friend from Perth, who is named by the appellant as "Collette", has never given any evidence to corroborate the appellant's account of these events, or indeed to support a bail application.
107 The appellant claims the phone was pre-paid and she "simply kept topping up the credit monthly". The phone remained registered to her friend Collette, at an address in Western Australia, according to the phone records in evidence. That state of affairs continued until the appellant's arrest last year. Again, a mobile phone, and the records that must be available for mobile phone ownership, are a common source used to locate individuals. Again, as an experienced barrister, I consider the appellant knew this. I find that her decision to continue to use a phone she knew was not registered in her name, and was registered to her friend's address in Western Australia, was a deliberate one, part of a pattern she established to avoid common sources for tracking and identifying an individual, which she knew were likely to be used to locate her. In addition, her evidence was that she changed phones several times, but never changed the account or registration. Again, I find this was a conscious choice.
108 The respondent relies on the failure of the appellant to apply for an Australian practising certificate, despite "stating to the NZ Court in May 2015 that absconding would mean she would be 'unable to practice, despite being at the peak of her professional career': AB 149 16" (original emphasis). I do not accept this submission on behalf of the respondent, but for a specific reason.
109 The appellant was cross-examined about this matter:
Your current affidavit says that you never intended to practise when you returned to Australia, but you said to the court in May 2015 that you were at the peak of your professional career. They're two very different statements, aren't they?---No, they're not, Mr Hill. Let me explain. I never intended to recommence practice at the bar when I came back to Australia. It's a - it's a hard and rugged road for females at the bar, as I learnt in Queensland in the eighties. I didn't want to have to do that, but I did plan a future legal career. I was interested in two possible fields. One was refugee law and the other was - was law reform. So I was going to branch into a different field of my professional career, if you like. When I said peak, I - I was really referring - at that point, I had just won a couple of matters in the Supreme Court of New Zealand. That's - that was what I would have had in mind.
But your paragraph 16 talks about you having more to lose as a lawyer, and then you talk about your professional career. It certainly gives the impression that you fully intend to practise law, doesn't it, and that's why you could be trusted to return?---Well, I'm not sure about practise law, but I certainly intended not to cease to be a lawyer.
110 What is conspicuously absent from the appellant's narrative here is any reference to the fact that in July 2016 she was struck off the roll of barristers and solicitors by the New Zealand Lawyers and Conveyancers Disciplinary Tribunal. In her affidavit of 5 February 2022 she deposes (at [105]) that prior to her departure from New Zealand she was "co-operating with the Otago Standards Committee" in relation to an investigation, but does not depose to the fact the matter had proceeded to the Tribunal or that she had been struck off. The appellant gives no evidence about when she first found out about this event. Whenever that was, by the time of this bail application she knew about it. Yet, in her evidence about regaining her practising certificate, and in cross-examination, she said nothing about the fact she had been struck off in New Zealand, a matter that would clearly have been relevant (and perhaps determinative) of her ability to secure a practising certificate in Australia.
111 I find the appellant has sought to ignore what had occurred in July 2016 in New Zealand, when she was struck off the roll of practitioners. That conduct is consistent with her attitude of seeking to ignore most of the events that have occurred in New Zealand relating to her, and her determination to ignore their objective consequences. In my opinion, it is likely the appellant did not apply for a practising certificate, especially since 2018, because she knew she was unlikely to be given one.
112 At this point, it is appropriate to refer in more detail to the findings of the Tribunal. The Tribunal's decision was in evidence. The Tribunal is chaired by a Judge. The applicant was the Otago Standards Committee, which was the body the appellant said she was in communication with before she left New Zealand. Again, there is no satisfactory explanation at all why she did not continue to be in communication with that body from Australia. Its recitation of some of the background facts is revealing, and is not consistent with the appellant's account; or at least reflects omissions by the appellant of parts of the narrative. In the background section the Tribunal states (at [3]):
Ms Kelly is an experienced practitioner who has practised on her own account since 2010. The incorporated law firm under which she operated her practice, Kelly Chambers Limited ("KCL") was placed into liquidation sometime prior to 12 September 2014, which was the date the Otago Standards Committee resolved to initiate an 'own motion' investigation into the firm and Ms Kelly.
113 Thus, the appellant's law firm had been in liquidation for almost a year prior to her trial. The Tribunal's reasons continue at [7] and [8]:
Until April 2015, Ms Kelly was in contact with the Otago Standards Committee and indeed provided a full response to the own motion investigation in which she indicated she would be defending the criminal charges. She conceded that should they be established, they might constitute misconduct under the Act [Lawyers and Conveyancers Act 2006 (NZ)].
At the conclusion of her response to the Standards Committee the practitioner had this to say:
"Please be assured of my co-operation and continued respect for the standards and honour of the profession of which I have been a proud member for 28 years. I am horrified at the prospect that I may be the cause for it to be brought into disrepute, even as I am horrified by the wrong assumptions and misapprehensions that are involved in the charges against me. I have a hard-won reputation for straight dealing, and I intend to ensure that reputation is vindicated."
114 Reference is then made to parts of the appellant's May 2015 affidavit, which I have extracted above.
115 At [10] the Tribunal noted:
As recorded by Judge Kellar in his reasons for judgment given on 17 September 2015:
"… Significantly, Ms Kelly undertook to the Court to appear for trial on 14 September 2015. My Kelly deposed that as a barrister of 28 years standing she understood the gravity of her undertaking and the consequences of failure to honour it."
(Footnotes omitted.)
116 Having recited the narrative of how the appellant came to be convicted, the Tribunal stated at [16]:
The Tribunal had no difficulty in finding, following consideration of the material provided by the Standards Committee that the charge as pleaded had been made out. There was no question but that conviction of offences such as these, not only reflect on Ms Kelly's fitness to practice, but also tend to bring the profession into disrepute.
117 In that part of its decision as to penalty, the Tribunal characterised the appellant's conduct in the following way (at [19] and [21]):
We accept the submission that this ought not to be characterised as merely a failure to pay a tax debt, but that it contains an element of dishonesty, indeed fraud, because the funds owing were deducted from employees' wages and therefore held on their behalf in a relationship of trust until paid to the Inland Revenue. Similarly GST has been charged to and received from clients and then not passed on to Inland Revenue.
…
C. Failure to Answer the Charge
As submitted by Mr Shaw "this is a particularly troubling aspect of Ms Kelly's conduct …". We have referred to an affidavit sworn by her and presented to the District Court in support of an indulgence granted to her to be able to leave the country while facing these charges. She obtained that indulgence by relying on her reputation as a lawyer of many years experience and one who took seriously her obligations as an officer of the Court. She utterly betrayed those principles and her duty as an officer of the Court in failing to appear and confront the charges laid against her. This is a seriously aggravating feature of the offending itself.
118 While the appellant has made it clear she does not accept her conviction, and she does not accept that she is guilty of the offences for which she was convicted, the fact is that she has been convicted. She knew the Otago Standards Authority was investigating her conduct. After her conviction, I infer she knew what was likely to happen about that investigation, and I infer she had a reasonable apprehension of where it would lead, as would any long term and experienced legal practitioner. Yet she made no contact at all with her professional standards bodies. That is not the behaviour of a practitioner who understands their professional obligations, or who can be trusted to follow through on obligations assumed.
119 Further, I also accept the respondent's submissions that the appellant has failed to produce evidence to corroborate and support her version of events, including evidence from the following people who feature at key points in the narrative:
Dr Donald Kelly - her brother, who could speak to her lease agreement, her whereabouts on the date of service by Mr Nott, and generally to her conduct between 2015 and 2020.
Dr Lyndell Kelly and Dr Stephanie Smith - Her sisters, who could speak to her state of mind at the time of their memorandum to the NZ District Court, and to whether they informed her of her sentencing at any time between 2015 and 2020.
Dr Hales - her GP in Perth, who could speak to her mental state in 2015. So too could her treating psychologist, who was also not called.
120 Since the hearing was held remotely, it would have been straightforward for these individuals to give evidence. In her bail application before the Magistrates' Court, the appellant was cross-examined about the lack of medical evidence or reports supporting her claims about how ill she was in September and October 2015. This was her evidence:
MR BOTROS: Yes. Thank you. You also gave evidence that a doctor in Melbourne told you to go to the hospital.
MS COATES-KELLY: Yes.
MR BOTROS: Who was that doctor?
MS COATES-KELLY: I - I could tell you where the practice was, but he won't - if the - doctor - Prahran - it - it was in Prahran. I think it was High Street. I don't know his name. I only saw him once because I was unwell.
MR BOTROS: Those are records that you could obtain if you wanted to, right, Ms Coates-Kelly?
MS COATES-KELLY: Yes, and I probably will when I get out of here.
MR BOTROS: Yes. And after you were advised in Melbourne that you were so unwell that you needed to go to hospital, you say that you went to Perth initially for a visit.
MS COATES-KELLY: Not that afternoon. Not that afternoon. I went back and tried to get better. I - I started to [sic] the meds that I was prescribed and I tried to get better, and I was expecting that my friend was coming to visit me over a few days, or perhaps a bit longer, it was decided that if I get to Perth, where I could stay for longer and be looked after.
MR BOTROS: And at some point you felt well enough to travel to Perth notwithstanding that you were advised to go to hospital.
MS COATES-KELLY: Well, he said - he said, "How far are you going because you should go to hospital." I didn't - I - as anyone who knows me would tell you, I'm very [averse] to going to hospital.
MR BOTROS: Right. And so you felt well enough to go to Perth and then you were treated by Dr Hales in Perth.
MS COATES-KELLY: Yes.
121 This extract is an example of several difficulties with the appellant's narrative, and with her evidence. It is a good example of the asserted failure of recollection (who the doctor was); yet an ability to recall what he said in some detail. The appellant foreshadows securing further medical evidence from that time, but on this bail application she has not done so. Her own evidence suggests she has exaggerated her condition, since she states she only saw the doctor once and did not give evidence of seeing any other doctor in Melbourne. Instead, she was capable of flying from Melbourne to Perth, which the Court can take judicial notice is approximately the equivalent travel time as Melbourne to, at least, Wellington or Auckland. There is no explanation, let alone a rational explanation, for how she could fly to Perth in mid-August 2015, but not to New Zealand only a couple of weeks later (or indeed, in mid-August).