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[2022] WASCA 173
General information, not legal advice.
Court of Appeal (WA)
2022-12-22
Buss P
Original judgment source is linked above.
Admitting evidence of other sexual conduct: general principles
Evidence of other sexual conduct may concern evidence of sexual conduct directed towards the complainant who is the subject of the charged offence. Evidence of other sexual conduct may also concern evidence of sexual conduct directed towards a third person.
(1) The evidence may enable a complainant to give a full account so that their evidence of the accused's conduct on the day of the offence in a familial setting would not appear 'out of the blue' and inexplicable on that account.
(2) The evidence may show grooming of the complainant from a young age, or otherwise explain the complainant's compliance with the offending and his or her failure to complain.
(3) The evidence may explain why an accused might feel able to act with impunity, having gotten away with similar offending before.
(4) The evidence may explain why the complainant is unable to give details of a specific incident which formed part of regular repeated sexual offending by the accused.
(5) The evidence may form an integral part of an account of a connected series of events, and may be necessary to render the complainant's account complete and intelligible. (citations omitted)
Evidence of an accused's propensity to commit sexual offences
(a) similar fact evidence or other evidence of the conduct of the accused person; or
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> (b) evidence of the character or reputation of the accused person or of a tendency that the accused person has or had[.]
Propensity evidence ... is admissible in proceedings for an offence if the court considers -
(a) that the evidence would, either by itself or having regard to other evidence adduced or to be adduced, have significant probative value; and
(b) that the probative value of the evidence compared to the degree of risk of an unfair trial, is such that fair minded people would think that the public interest in adducing all relevant evidence of guilt must have priority over the risk of an unfair trial.
The propensity evidence is cogent evidence that, at a time substantially contemporaneous with [the indecent dealing counts], the respondent had a sexual interest in pre-adolescent girls. The fact that the respondent had a sexual interest in pre-adolescent girls, manifested by viewing images at about the time of the contact, makes it more likely, to a significant extent, that in the objective circumstances in which the contact allegedly occurred, his contact with the buttocks of one or both of the complainants (who were pre-adolescent girls) was deliberate and sexually motivated. Jurors are told that, in evaluating evidence and in making findings, they should use their common sense and their experience of life. Whether or not invited to do so, jurors are likely to assess competing versions of events or conduct by reference to their ideas of normal or predictable behaviour. In our view, the same is true of a jury's assessment of the inferences to be drawn as to a person's state of mind when acting in a particular manner. In evaluating whether they are satisfied as to a sexual motivation, the jury would, absent the propensity evidence, proceed on the assumption, based on common experience, that the vast majority of adult men do not have a sexual interest in pre-adolescent girls. Applying that assumption to the facts of the touching, as the jury found them to be, may leave the jury in doubt as to whether the touching was sexually motivated. The propensity evidence, if accepted, would replace this assumption with a finding that the respondent had, at a time substantially contemporaneous with the touching, a sexual interest in pre-adolescent girls. In this manner, the propensity evidence may well resolve any doubts the jury might have as to whether the respondent's touching of each complainant's buttocks with the back of his hand was deliberate, sexually motivated, conduct. Further, the jury may well think it an unlikely coincidence that an adult man engaging in this conduct with a 12-year-old girl inadvertently or for reasons which are not sexual would happen to have a sexual interest in girls of that age manifested in the manner alleged by [the child exploitation material charges]. (citation omitted)
Circumstantial evidence of motive to commit the charged offence
The evidence in this case can be distinguished from those cases where uncharged acts on other unrelated occasions are relied on to demonstrate a particular tendency on the part of the accused or the nature of a relationship between the accused and the complainant. In such cases the process of reasoning is to ask whether those other acts occurred and to then determine whether they prove the existence of some relevant propensity or relationship. It is proof of such a propensity or relationship that provides the connection between what would otherwise be unconnected acts. Here the uncharged acts occurred on the same night and it was not necessary to establish any propensity or relationship to prove a relevant connection.
The evidence can also be distinguished from context evidence, that is, evidence used to explain or evaluate other evidence. A variety of evidence can be described as contextual, such as evidence that explains a complainant's failure to complain or evidence that explains why an accused may have been confident to act in a particular way. ... A feature of context evidence is that it does not, of itself, increase the likelihood that the accused committed the offence. That is not the case here. In this case proof of the existence of a sexual interest in the complainant on the relevant night was not mere context evidence, rather it was evidence that increased the likelihood that the offences had occurred.
Jury directions about evidence of other sexual conduct
Generally speaking, where evidence is admissible for one purpose but inadmissible for another, the trial judge should direct the jury that they must not use the evidence for the purpose for which it is inadmissible, at least where the use of the evidence for the impermissible or irrelevant purpose would be adverse to the accused. (citations omitted)
(a) the jury must not reason, on the basis of the evidence, that the accused was the kind of person who was likely to have committed the charged offence; and
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> (b) the jury must not take the evidence into account in deciding whether the State has proved beyond reasonable doubt that the accused committed the charged offence.
The directions about evidence of other sexual conduct in this case
Other conduct evidence, other detainment evidence and prior conviction
(a) being overly affectionate with female students, demonstrated by his asking them to massage his neck and shoulders;
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> (b) using a metre ruler to flick up students' skirts;
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> (c) suggesting the girls remove their skirts and just wear bloomers during sports practice;
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> (d) putting his hands up under J's shirt and feeling around for her crop top while inside a small storeroom;
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> (e) making J sit on his lap in the small storeroom, causing her dress to ride up and expose her underwear, and placing his hands on J's inner thigh; and
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> (f) locking J in the small storeroom during recess and lunch, either alone or while the appellant was inside the storeroom with her.
Now, the State's case is that the other conduct evidence if you accept [J's] and, or [L's] evidence as reliable, accurate and truthful that one or more incident happened and you're satisfied that it was sexually motivated that it makes it more likely that [the appellant] is guilty of counts 2, 3 and 5 on the indictment with which he has been charged.
Because it shows that [the appellant] had a sexual interest in female children between the ages of nine to 12 years and had a propensity, or a tendency to act upon that sexual interest with female students at [the School] in that age group during the 1990s.
The State's case is also that the other conduct evidence tends to rebut any innocent explanations given by [the appellant] and makes it more likely that the touching in those counts if you're satisfied beyond reasonable doubt that the touching occurred was deliberate and sexually motivated in nature. (emphasis added)
The State says to you that the other detainment evidence given by [J], if you find that evidence to be honest, accurate and reliable makes it more likely that [the appellant] is guilty of count 4 on the indictment.
Because it shows a tendency or propensity of [the appellant] to detain his students at [the School] in the small storeroom of his classroom, which tendency existed in the 1990s whilst he was a teacher at that school.
In relation to the prior conviction evidence the State relies on that as establishing an abiding sexual interest [the appellant] had in female children again, in the age bracket of nine to 12 years, which existed at the time of the alleged conduct the subject of the indictment, so during the course of the 1990s.
The State says that if you're satisfied beyond reasonable doubt of one or more of the acts alleged in counts 2, 3 and 5 - so we're talking about the indecent dealing counts - was done by the [appellant] then the prior conviction evidence, which establishes that he had an inclination to be sexually interested in female children of that age bracket makes it more likely that the touching the subject of those counts was deliberate and was sexually motivated. (emphasis added)
It's for you to assess the evidence of both the prior conviction and the other conduct, and the other detainment evidence and decide whether you're satisfied that this shows that [the appellant] had the sexual interest and, or the propensity or tendency as the State has suggested at the time of the alleged offending against the complainants in counts 2, 3 and 5.
And if so whether this assists the State's case. It's also for you to assess the other detainment evidence and to decide whether you're satisfied that it shows a tendency as the State suggests at the time of the alleged offending in count 4.
That is in relation to [the appellant] detaining students by locking them in the storeroom. (emphasis added)
Now, if you're so satisfied you can use the evidence of the prior conviction and the other conduct evidence or the other detainment evidence, which you accept when you're deciding whether the State has proven those relevant facts in the indictment beyond reasonable doubt.
The evidence of the prior conviction and the other conduct evidence, or the other detainment evidence is part of the facts and circumstances against which you are to judge whether [the appellant] committed the offences as charged.
As I've said, that evidence of other conduct and prior conviction evidence is only relevant to counts 2, 3 and 5 on the indictment. And the other detainment evidence is only relevant to count 4 on the indictment.
It would be open to you to find that the evidence of the prior conviction and, or the other conduct evidence increases the likelihood that [the appellant] had committed counts 2, 3 and 5 in the indictment.
And that the other detainment evidence increases the likelihood that [the appellant] committed count 4 on the indictment. None of this evidence can be considered when you're deliberating in respect of count 1 on the indictment. (emphasis added)
I now need to give you some specific directions of law about how you cannot use the evidence of the prior conviction and the other conduct evidence, and the other detainment evidence.
First, the evidence of the prior conviction and, or the other conduct evidence or the other detainment evidence, which you find to be truthful, accurate and reliable cannot in itself prove any of the charged offences.
Secondly, you can't use the evidence of the prior conviction and, or the other conduct evidence or the other detainment evidence in substitution for the evidence you've heard in this case about each of those counts on the indictment.
Thirdly, you must not reason that just because of a prior conviction and, or the other conduct evidence or the other detainment evidence that [the appellant] is, therefore, guilty of the counts as charged on the indictment.
Simply because [the appellant] has a conviction for possession of child exploitation material and, or has engaged in the conduct described by [J] or [L] in their evidence it doesn't necessarily follow that he committed the offences with which he has been charged in this case.
Just before [the appellant] on one occasion committed an act it doesn't necessarily mean that he did the same or a similar act on another occasion. People don't always act in accordance with their inclinations or tendencies at every opportunity.
Ultimately for each count what you have to decide on the whole of the evidence, which you accept is whether or not the State has established beyond reasonable doubt that [the appellant] committed the specific act constituting that particular count.
You could not convict [the appellant] unless the State has satisfied you beyond reasonable doubt that he committed the specific act alleged against him in each count on the indictment.
And that depends upon your being satisfied beyond a reasonable doubt about the truthfulness, accuracy and reliability of the relevant complainant's evidence that the alleged act occurred.
'Z other conduct evidence' and 'F other conduct evidence'
The State says that this [Z] and [F] other conduct evidence is also relevant to show that [the appellant] had a sexual interest in [Z] and [F], whomever you're considering.
The [Z] and [F] other conduct evidence cannot in itself prove any of the offences set out in the indictment. You can't use that evidence in substitution in any way for the direct evidence of the incidents charged in relation to those offences.
Nor does it fill any gaps or make other evidence more reliable. Any finding you make in relation to the [Z] and [F] other conduct evidence cannot and must not lead automatically to a finding of guilt of any of the offences set out on the indictment.
If you find that [the appellant] did one or more of the [Z] or [F] other conduct you must not reason that he must, therefore, have committed one or more of the offences set out on the indictment.
It doesn't follow that because a person has on some prior occasion committed an act that he did the same, or a similar act on a later occasion, or is the type of person to have committed these offences. (emphasis added)
You can't use the evidence about count 3 or 5 where you are satisfied beyond reasonable doubt of [the appellant's] guilt in substitution for the evidence of the event relating to that remaining charge.
In other words, proof to your satisfaction of guilt upon count 3 or count 5 must not lead you automatically to a guilty verdict on the other charge.
You can't say that because [the appellant] did one of the indecent dealing acts involving touching the inner thigh that, therefore, he must be guilty of the remaining indecent dealing charge involving touching the inner thigh.
The directions about the elements of the charged offences
Count 1: Sexual penetration of a child under the age of 13 years
Counts 2, 3 and 5: indecent dealing with a child under the age of 13 years
So this third element that the State must prove beyond reasonable doubt is that the act, if you find there was an act, was indecent; that is, unbecoming, or offensive to common standards of propriety.
A touching which is sexual, and which contravenes a right-thinking person's standards can be indecent. An act that is sexual in nature committed in relation to a child would be indecent by those common standards, but that's a matter entirely for you.
In relation to count 2, I'd suggest to you that it's not in issue, if you're satisfied beyond reasonable doubt that the act occurred, namely the touching of the bare breast - or chest area, that the touching was indecent. But, as I said, that's a matter entirely for you.
If you're satisfied beyond reasonable doubt that the act alleged in counts 3 and 5 occurred, so namely the touching of the thigh, then you must consider whether that touching was deliberate and sexually motivated when you're considering whether it was indecent.
As you're aware, the State relies in this regard on the other conduct and the evidence of the prior conviction, okay? And I've given you my directions and explanation about how you can use that. But the State says you can use that when you're considering whether the touching in those counts was deliberate, and whether it was sexually motivated. (emphasis added)
The State says the other conduct evidence is relevant to [counts 2, 3 and 5] by establishing a sexual interest the [appellant] had in female children of the age of the complainants, and a tendency to act on that interest during the relevant period of time.
The State says to you that ... if you find that the other conduct occurred, and that it was sexually motivated, it does make it more likely that the acts alleged in counts 2, 3 and 5 happened.
The State also relies on [J's] other detainment evidence as establishing a propensity or an inclination of [the appellant] to lock students inside the storeroom during the 1990s, given her evidence that she was often kept inside that storeroom alone in 1994 when she was in [the appellant's] year 5 classroom.
Ground of appeal 1: admissibility of the CEM evidence
In my view, it should be possible for a judge instructing a reasonable jury to craft a direction that makes it clear the very limited purposes to which this evidence relates. Particularly in the context of the very limited number of counts to which it relates. And to ensure that a jury is properly advised that it can't be used vis-a-vis the other counts on the indictment. Similarly, the jury would be properly instructed not to simply engage in inappropriate propensity reasoning.
(a) 37 - 39 years old at the time of the alleged offending against E, Z and F in 1997 and 1998;
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> (b) about 46 years old when he began viewing child exploitation material on a computer in 2005; and
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> (c) 59 years old when found in possession of child exploitation material in 2018.
I accept that the length of an interval between the circumstances of propensity evidence and the circumstances of the charged offence is relevant and, in a particular case, may be decisive in determining whether the interval materially diminishes the capacity of the propensity evidence to be evidence of an inclination or predisposition at the time of the charged offence. However, the significance of the length of the interval must be evaluated in the context of all of the circumstances of the particular case.
His hand went up my leg - he had his hand resting on there first, on my leg - thigh. And then he rubbed the inner bit of my thigh ... [u]nder my skirt.
F demonstrated rubbing with her hand at about halfway up her thigh from her knee towards her hip and inside of her thigh.[78] She said the rubbing continued for about 30 seconds, when she jumped off the appellant's lap and ran to the toilet.[79] In cross-examination, F said that she and the appellant were sitting behind his desk when this occurred, and rejected the proposition that the appellant was not rubbing her thigh when she was sitting on his lap.[80] In his EROI, the appellant said that he did not recall anytime he would have had the opportunity or the desire to do anything like stroking F's inner thigh under her skirt.[81]
If there's another explanation for what could have happened, if something was not deliberate, in terms of the indecent dealings, ... you might think, 'Well, I can't find beyond reasonable doubt that these charges are true or proved.'
What your job boils down to is, [the appellant] admits there was touching. Your job is to decide where it happened, was it indecent, was it sexually motivated, is he guilty?
Based on [School] records, he's suggesting that you couldn't find that, that it was indecent, that it was inner thigh. If it was outer thigh, or leg or knee and it was poking, or if it was touching, very different situation. You might think it was unwise of [the appellant], inappropriate, lack of judgment. But does that make it criminal behaviour that's indecent dealings with a child?
Ground of appeal 2: directions as to use of CEM evidence
As I've said, that evidence of other conduct and prior conviction evidence is only relevant to counts 2, 3 and 5 on the indictment.
It would be open to you to find that the evidence of the prior conviction and, or the other conduct evidence increases the likelihood that [the appellant] had committed counts 2, 3 and 5 in the indictment.
Ground of appeal 3: use of evidence beyond that proposed by the State
I suggest you can accept that it all happened as she said; that is; [J]. That all of that conduct showed a sexual interest in girls of that age, nine to 12 years, and particularly in her. She was nine to 10 years of age. How do you use it for the charges? Well, particularly for counts 2 to 3, which are the touchings on the thighs, you can use it to consider whether those acts of touching on the thighs were done deliberately and whether they were done with a sexual intent.
The prosecutor's closing submissions to the jury did not make any reference to the evidence of L.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
[1] The indictment originally contained 11 counts but was amended after the State discontinued a number of charges. References in these reasons are to the counts on the indictment dated 21 April 2020.
[10] LNN v The State of Western Australia [2021] WASCA 39 [175].
[11] JPH v The State of Western Australia [2022] WASCA 99 [44].
[12] See HTN v The State of Western Australia [2022] WASCA 51 [97] - [106].
[14] La Bianca v The State of Western Australia [2019] WASCA 105 [21] - [26], [143] - [146]; NDY v The State of Western Australia [2020] WASCA 172 [47] - [59]; The State of Western Australia v JHN [2021] WASCA 225 [114] - [120].
[15] McPhillamy v The Queen [2018] HCA 52; (2018) 92 ALJR 1045 [27]; The State of Western Australia v Jackson [2019] WASCA 118; (2019) 55 WAR 285 [63].
[16] R v Bauer (a pseudonym) [2018] HCA 40; (2018) 266 CLR 56 [48] - [51].
[20] Jackson [56] - [59], [71] - [72].
[22] MNA v The State of Western Australia [2020] WASCA 84 [69] - [76].
[24] Dann v The State of Western Australia [2021] WASCA 15.
[27] JEL v The State of Western Australia [2022] WASCA 32 [136] - [137].
[28] Kuc v The State of Western Australia [2021] WASCA 101; (2021) 289 A Crim R 547 [124] and cases there cited.
[29] LNV v The State of Western Australia [2019] WASCA 180 [103], adopted in LNN [177].
[31] See, for example, Dann; JPH [47], [56], [131]; Hamilton (a pseudonym) v The Queen [2021] HCA 33; (2021) 95 ALJR 894 [42] - [46].
[71] Wark v The State of Western Australia [2020] WASCA 19; (2020) WAR 365 [326], [525], [528], applied in Clark v Neff [2021] WASCA 209 [30].
[72] Jackson [57] - [58]; HTD v The State of Western Australia (No 2) [2019] WASCA 39 [23], [84].
(2019) 55 WAR 285
(2021) 95 ALJR 894
(2018) 92 ALJR 1045
(2018) 266 CLR 56