[2023] VSCA 153
General information, not legal advice.
Court of Appeal (Vic)
2023-06-23
Beach JA, Forrest JA, Kaye JA
Original judgment source is linked above.
Conviction ground 1: were the applicant's convictions unreasonable?
The applicant's contention under conviction ground 1
I've just got a sore throat and arse.
...
I'm a block away from home.
He reckons he hasn't hurt me.
...
He nearly killed me tonight.
...
I blacked out and all.
...
Why do I let him keep doing this to me.
...
And he didn't hurt me according to him.
And photograph 7 and 8 seem to be the same photograph and 9 with the caption, 'And he didn't hurt me according to him'. What were you indicating by writing that?---Well, he reckons - he reckoned that he was making love to me. He thought - - -
When did he say that?---Afterwards. Like because on the way home, on my walk home from the shop, like after I bought the smokes I rang him just to see what mood he was in to see whether I - if it was safe for me to go home yet to see if his anger levels had come down enough that he wasn't going to attack me again.
Conviction ground 3: was tendency evidence wrongly admitted?
(a) To threaten to assault, or cause harm to [the complainant], if she did not comply with his demands.
(b) To threaten to kill [the complainant], or members of her family, if she did not comply with his demands.
(c) To assault [the complainant] in order to compel her to comply with his demands.
(a) A belief that [the complainant] would do as he demanded if he threatened to assault, or cause harm, to her. > > (b) A belief that [the complainant] would do as he demanded if he threatened to kill her or members of her family. > > (c) A belief that [the complainant] would do as he demanded if he assaulted, or caused harm to her.
These matters are the central facts in issue. What gives the tendency issue added importance is that the accused's defence is that the prosecution cannot prove that the various acts of violence and threats actually happened, and further the defence contend that while the penetrations occurred, the complainant consented.[24]
In relation to the second incident when the complainant was going out and leaving the accused with, as he said, 'nothing to do' and an argument broke out with the crack pipe thrown, the accused resorted to violence and threats, before escalating to using the dog leash and the sexual violence over her protests. In other words, he resorted to acting in accord with the tendency. When there was defiance, he was willing to act with domineering or overbearing violence. Again, I consider the tendency evidence makes it significantly more likely that the accused acted in the way alleged by the complainant on 6 April 2019.
...
With respect to the charges 6-8, the tendency evidence is significantly probative of whether the complainant's account is of non-consensual penetration. Also it is significantly probative when added to all the circumstances of determining that the accused could not have held a reasonable belief in her consenting to what he was doing. The accused's defence that the sex was consensual and an example of earlier sexual behaviours, including bondage is, or it is anticipated will be, rejected by the complainant. The tendency evidence as to what the accused does when she argues back, or does not do as he demands, is powerful evidence to rebut the defence's contention of consent and a reasonable ground for a belief in consent to this particular instance of sexual penetration.[28]
The directions (if sought) can be especially forceful with respect to the prior misconduct as set out in items 1 and 2. Further, the separate consideration direction will operate to ensure the jury do not use any, or all, of the tendency evidence in a way that the charges are resolved as a job lot or by not properly applying proper consideration to the evidence that goes to establish each charge.[31]
(a) The judge erred in finding that the tendency evidence showed the applicant acted in a particular way that was significantly probative of the sexual offences on indictment. > > (b) The judge erred in finding that the tendency evidence showed the applicant had a particular state of mind that was significantly probative of the sexual offences on indictment. > > (c) The judge erred in finding that the 2017 threats of dumping the complainant in a shit dam was significantly probative of the offences of rape. > > (d) The judge erred in finding that the 2018 SMS messages of threats made by the applicant in the context of frustration regarding a friend's marriage breakup were significantly probative of the offences of rape. > > (e) The judge erred in finding the 2017 and 2018 threats as not unfairly prejudicial. > > (f) The judge erred in finding the 2017 and 2018 threats was not a generalised assertion of general bad character. > > (g) The judge erred in finding the 2017 and 2018 threats was probative of committing the rapes with the requisite intent.
(a) They were remote in time. > > (b) They were remote conceptually in that both the 2017 and 2018 threats were in the context of a relationship estrangement. > > (c) The threats were communicated via a carriage service and not in person. > > (d) There was no evidence the 2017 and 2018 threats were acted upon. In fact it is clear that the threats were not actioned. In those circumstances her fear of him may or may not have had a rational basis and the jury were not permitted to speculate on this. > > (e) The threats were not of a sexual nature so that R v Bauer [2018] HCA 40 and the line of authority dealing with a sexual interest and an associated willingness to act is distinguished. Furthermore it is contended there is an inferential step required to give the tendency based on the threats relevance to a sexual offence. This is stated by the prosecution in terms of that she submitted because of a general fear of him. But there was no evidence of any threats or conduct at the time of the alleged rapes that made the threats in the tendency evidence probative in that way.
[1] This judgment has been anonymised by the adoption of a pseudonym in place of the name of the applicant so as to prevent the identification of the victim of any sex offending.
[3] Contrary to s 18 of the Crimes Act 1958.
[4] Contrary to s 18 of the Crimes Act 1958.
[5] Contrary to s 123A(2) of the Family Violence Protection Act 2008.
[6] Contrary to s 38(1) of the Crimes Act 1958, as amended by the Crimes Amendment (Sexual Offences) Act 2016.
[7] Contrary to s 20 of the Crimes Act 1958.
[8] The applicant abandoned a proposed ground 2, which contended that the jury's verdicts were inconsistent.
[9] With the exception of the theft charge on the plea indictment.
[10] [1994] HCA 63; (1994) 181 CLR 487 ('M').
[14] (2022) 403 ALR 221; [2022] HCA 25 ('Dansie').
[15] M [1994] HCA 63; (1994) 181 CLR 487, 493; Dansie (2022) 403 ALR 221; [2022] HCA 25, [8]-[9].
[16] [2022] VSCA 159 ('Palliyaguruge').
[18] Defined in s 36(1) of the Crimes Act 1958 to mean 'free agreement'.
[19] See s 38 of the Crimes Act 1958.
[20] See s 36A of the Crimes Act 1958.
[21] DPP v [Morey (a pseudonym)] (unreported, County Court of Victoria, Judge Mullaly, 16 April 2021) ('Tendency Ruling').
[32] [2017] VSCA 237, [9], [56]-[57].
[34] Hughes v The Queen (2017) 263 CLR 238, 356-7 [41] (Kiefel CJ, Bell, Keane and Edelman JJ).
[35] Cf Tendency Ruling [29], noting that this may have been a possible element of the prosecution case at the time of the Tendency Ruling, which was not relevantly established by the evidence actually given at trial.
[36] DPP v Morey (a pseudonym) [2022] VCC 955, [39].
Morey (a pseudonym)
The King [2023] VSCA 153
[2022] VCC 955 (Judge Chambers)
M v The Queen [1994] HCA 63; (1994) 181 CLR 487, Dansie v The Queen [2022] HCA 25; (2022) 403 ALR 221, Hughes v The Queen (2017) 263 CLR 238, Henderson v The Queen [2017] VSCA 237, referred to.
(2016) 258 CLR 308
(1994) 181 CLR 487
(2022) 403 ALR 221
(2017) 263 CLR 238
(2020) 268 CLR 123