Makarov v R
[2008] NSWCCA 293
At a glance
Source factsCourt
Court of Criminal Appeal (NSW)
Decision date
2008-12-09
Before
Bell JA, Johnson J, McCallum J, Callum J
Catchwords
- SEXUAL OFFENCES - joinder of counts involving two complainants - risk of prejudice - evidence not admissible as tendency or coincidence - uncharged acts
Source
Original judgment source is linked above.
Catchwords
Judgment (39 paragraphs)
Introduction 1 The appellant, a pianist, came to Australia in July 1998 to take up a position as a piano teacher at the Australian Institute of Music (the AIM). He had been head of the Piano Department at the Kharkov Secondary Special Music Boarding School in the Ukraine. Five of the appellant's students immigrated to Australia with him in order to continue their studies: B; C; A; Alexey Koltakov and Illya Zozulya. On their arrival the appellant, his wife, daughter and four of the students moved into premises in Epping in which they lived for around six months. A resided for a time in the home of a senior member of the staff of the AIM. After six months the appellant, his family and the four students moved into premises in Gladesville. In September 1999 A moved into the Gladesville premises with the appellant, his family and the other students.
2 In February 2004 another of the appellant's students, D, confronted the appellant at his home and alleged that the appellant had sexually molested him. The appellant contacted A, B and C and arranged for the three of them to come to his home where he informed them of D's allegations. Some days later the former students attended the Hornsby Police Station and each made allegations that the appellant had sexually interfered with him. The appellant was charged with offences against all four young men. 3 An indictment was presented containing counts alleging offences against all four complainants. Latham DCJ directed the separate trial of the offences involving D. On 10 December 2004 the appellant was convicted of the counts in the indictment concerning D. He was sentenced to an aggregate sentence of 12 years' imprisonment to date from 10 December 2004 with an effective non-parole period of eight years for these offences. The non-parole period will expire on 9 December 2012. The appellant's appeal against his conviction for these offences was dismissed: Makarov v R (No. 1) [2008] NSWCCA [291]. 4 On 31 August 2005 the appellant was convicted following a trial before Hock DCJ and a jury of eight counts involving offences against A. He was sentenced for these offences on 11 November 2005 to an aggregate sentence of eight years' imprisonment to date from 10 December 2012 with an effective non-parole period of four years, which will expire on 9 December 2016. His appeal against his conviction for these offences was dismissed: Makarov v R (No. 2) [2008] NSWCCA [292]. 5 On 6 September 2005 the appellant was arraigned before Hock DCJ on an indictment that charged him with 10 sexual offences: counts 1 to 4 involved the complainant, B, and counts 5 to 10 involved the complainant, C. On 21 September 2005 he was convicted of each count. He was sentenced for these offences to an aggregate term of nine years' imprisonment to date from 10 December 2009 with an effective non-parole period of six years to expire on 9 December 2015. He appealed against his conviction for these offences and this judgment deals with this appeal. No appeal is brought against the sentences. 6 The Crown served the appellant with a notice under ss 97 and 98 of the Evidence Act 1995 (NSW) (the Act) of its intention at the trial of relying on the evidence of B and C of the appellant's sexual assaults against each as tendency and/or coincidence evidence in the trial of the counts involving the other. 7 The appellant moved for orders that the trial of the counts involving B be held separately to the trial of the counts involving C and that the proposed tendency and/or coincidence evidence be rejected. 8 The primary judge found that there existed the possibility that B and C had concocted their allegations and accordingly she rejected the evidence of tendency and/or coincidence (judgment 18 August 2005). Her Honour dismissed the separate trial application because C was a witness to the offence charged in count 2 and B was a witness to the offence charged in count 5. The history of the appellant's sexual misconduct against C was admissible in the trial of the offence charged in count 2 in order to put it in its true context and the appellant's sexual misconduct against B was admissible to put the offence charged in count 5 in its true context (judgment 31 August 2005). 9 Mr Russell, who appeared for the appellant at trial, objected to the admission of all of the evidence of sexual misconduct between the appellant and the complainants, which was not the subject of the counts. (T'cpt 1/9/05 6.9-27) The grounds of appeal 10 Nine grounds of appeal were filed. On the hearing Mr P Hamill SC with Mr M King appeared on the appellant's behalf. Mr Hamill's instructions were limited to arguing grounds 1 to 5. He was given leave to file amended grounds of appeal, adding a further particular to ground 5, which arose as the result of the decision of the High Court in HML v R [2008] HCA 16; (2008) 82 ALJR 723. 11 The appellant was given leave to personally argue the balance of the grounds of appeal and to rely on an additional ground (ground 10), which was set out in the written submissions. 12 The grounds that were argued by Mr Hamill were: 1. The learned trial Judge erred in failing to sever the counts relating to one complainant from the counts relating to the other and to order separate trials relating to each. 2. The learned trial Judge erred in failing to discharge the jury on the application of defence counsel on 12 September 2005. 3. The learned trial Judge erred in failing to discharge the jury on the application of defence counsel on 2 and 13 September 2005. 4. The trial miscarried and there was a miscarriage of justice as a result of the prejudice arising out of the matters raised under grounds 1, 2 and 3 above. 5. The trial Judge failed adequately to direct the jury in relation to (i) the prejudicial evidence, (ii) the issues that arose following upon the joinder of the counts, (iii) the use that could be made of the evidence of 'relationship', (iv) the use that could be made of the evidence of one complainant in the counts relating to the other, (v) the standard of proof in relation to the evidence of the "improper sexual relationship" between the appellant and the complainants . 13 There was a substantial measure of overlap between the five grounds. On the hearing of the appeal Mr Hamill distilled them into one contention: the allowance of the trials to be conducted together and then in turn the allowance of a substantial body of what is sometimes referred to as relationship or context evidence, but in any event is evidence of other criminal acts not charged in the indictment, was of such magnitude in terms of prejudice to the appellant that he was unable, in respect of any direction that may have been given, to have a fair trial and that the proceedings in fact miscarried because of the overwhelming nature of the prejudice. (T'cpt 5/5/08 4.19.25)