[2025] VSCA 160
General information, not legal advice.
Court of Appeal (Vic)
2025-07-04
Mr AJ, Taylor JA, Kidd JA, Osborn JA
Original judgment source is linked above.
The learned trial judge erred in refusing to permanently stay the indictment, due to giving insufficient weight to the forensic disadvantage visited upon the applicant.
(a) Charge 1 - indecent assault of a person under 16[2]
(b) Charge 2 - sexual penetration of a child under 10[3]
(c) Charge 3 - indecent assault of a person under 16
(d) Charge 5 - indecent assault of a person under 16
(a) Charge 4 - indecent assault of a person under 16
(b) Charge 6 - sexual penetration of a person aged between 10 and 16[5] and charge 7 - indecent assault of a person under 16
As a matter of common experience, the passage of up to 56 years since the commission of an alleged offence cannot but diminish memory and render unavailable documents and other independent evidence that create a context which assists in the recollection or reconstruction of relevant events. The problem is not only that relevant events cannot be recollected accurately but also that there is no longer any awareness - even of a vague nature - of the existence of previously known events which might be significant in the defence of an accused.[6]
Application for leave to appeal interlocutory ruling
(d) the forensic disadvantage arising from the inability to cross examine the 'school chaperones' or mothers said to be 'present or in close vicinity' during the Christmas concerts;
(e) the significant adverse effect to the recollection of 'a number of witnesses' due to the passing of time; and
(f) the combined effect of (a) to (e).
(a) public confidence in the administration of justice requires resolution of allegations of serious criminal behaviour by due process save in exceptional circumstances;[26]
(b) in the first instance, it is for the Crown not the Court to determine whether a criminal proceeding should be instituted;
(c) it is the jury (not the judge) which is the constitutional judge of the facts in serious criminal cases;[27] and
(d) Australian law does not recognise a special right to a speedy trial or trial within a reasonable time as distinct from the right to a fair trial.[28]
(a) the effect of delay in a particular case is a quintessential matter of fact;
(b) the general consequences of delay upon the reliability of recollection and many aspects of circumstantial evidence are matters with which a jury of 12 will necessarily have had some life experience; and
(c) the Jury Directions Act 2015 ('JDA') specifically provides for the giving of directions with respect to forensic disadvantage which are appropriate for the case at hand.[29]
First, the exercise of the power to stay must be exceptional since it results in effect in a refusal to exercise jurisdiction. The primary responsibility for deciding whether criminal proceedings should be maintained lies with the Executive and not with the court.
Secondly, in cases involving delay, to justify a permanent stay of criminal proceedings there must be a fundamental defect which goes to the root of the trial of such a nature that nothing that a trial judge can do in the conduct of the trial can relieve against its unfair consequences. The accused must demonstrate that the delay is such that any trial is necessarily unfair so that any conviction would bring the administration of justice into disrepute.
Thirdly, circumstances that the court should consider in determining an application for a stay include: the length of the delay; reasons given by the prosecution to explain or justify the delay; the accused's responsibility for and past attitude to the delay; proven or likely prejudice to the accused; and the public interest in the disposition of charges of serious offences and in the conviction of those guilty of crime. The critical factors are on the one hand the proven or likely prejudice to the accused, and on the other, the public interest in the prosecution and conviction of the guilty.
Fourthly, in order to justify a stay, it is the probability of unacceptable unfairness - rather than the possibility - that is critical.
Fifthly, a trial will not necessarily be unacceptably unfair even where relevant documents, recordings or other kinds of evidence have been lost or destroyed, or witnesses have died, so that the jury will be called upon to determine issues of fact on less than all of the relevant material which might bear upon the issues thrown up for determination.
Sixthly, the trial judge may avoid obstacles to a fair trial by evidentiary rulings - including by the exclusion of evidence which is technically admissible, but which might operate unfairly against the accused - and by directions to the jury designed to counteract any prejudice that the accused might otherwise suffer.[32]
Any assessment of whether exceptional circumstances warranting a permanent stay exist is a qualitative, not quantitative, exercise. In cases involving significant delay, the fairness of a trial will almost invariably be compromised at least to some degree. However, despite the presence of some unfairness, prejudice or forensic disadvantage, it remains possible for an accused to receive a trial that is not unacceptably unfair. The central considerations remain whether the delay has rendered the trial unacceptably unfair or the further prosecution of the case would amount to an abuse of process.
Where an application for a permanent stay is made on the basis that loss of evidence due to delay has resulted in a trial being unacceptably unfair, it is necessary to consider the value or importance of the lost evidence and its effect on the issues in dispute. In this regard, a distinction can be drawn between a loss of evidence as a result of delay on the one hand, and a loss of an opportunity to obtain evidence on the other. Where all that has been lost is an opportunity to obtain evidence from a witness or documentary record, the content of such evidence may be a matter of complete speculation and not constitute actual prejudice.
Further, the unavailability of a witness, even a witness a party considers to be important, does not necessarily mean that a trial will be unacceptably unfair. In many cases where a witness is no longer available as a result of delay, unless that witness could have offered eyewitness or alibi evidence, the content of any evidence they might have given will often be speculative or no more than contextual in nature, or both.
Naturally, the facts of each case must be carefully considered. However, where lost evidence is properly characterised as contextual or speculative, it is less likely that any resulting unfairness will rise to the level of unacceptable. Instead, any unfairness arising from presumptive prejudice will usually be able to be remedied by an appropriate direction to the jury. That said, even where the evidence which might have been given cannot be ascertained, the absence of a witness or witnesses may still result in prejudicial unfairness. In determining whether such a circumstance has arisen, the value of the lost opportunity must be assessed from the perspective of the defence. [33]
Often I went to [the applicant's] house. He lived in the school house. Often when he was over, he would say, 'I'm going back to my place, do you want to come?' It was a rhetorical question. Mum would respond with, 'well off you go'. There was nothing else going on with me at the time, nothing else I had to do, so I was just expected to go back to his house. Sometimes if my friend [name of friend] and I would be riding past [the applicant's house] and [friend] would say, let's go and see [the applicant].
I remember one afternoon, one weekend I went back to [the applicant's] house with him, on my mother's advice...
Um, suggestion of my mother. He would be coming back to our house for tea or something like that and Mum and Dad would be off milking and doing so on, and Mum would say to me well, why don't you go ... to [the applicant's] house while we're milking and come back after tea - well come back for tea.
DEFENCE COUNSEL: Were there times where you - well, when your mother asked you to spend time with [the applicant], what would you say to her?
BS: I don't know.
DEFENCE COUNSEL: Pardon?
BS: I'm not sure. I was doing what I was told.
DEFENCE COUNSEL: Was it usually at the request of your mother that you would go to [the applicant's] house?
BS: Yes.
DEFENCE COUNSEL: And were there ever times where you requested to go to [the applicant's house]?
BS: No.
DEFENCE COUNSEL: Were there ever times when [the applicant] requested that you come to his house?
BS: Yes.
DEFENCE COUNSEL: And who would he make that request of?
BS: Um, my mother.
DEFENCE COUNSEL: Were you present for those requests?
BS: Probably.
DEFENCE COUNSEL: Would you have a recollection of them?
BS: Ah, not really...
[1] [Newell] v DPP (Unreported, County Court of Victoria, Judge Lyon, 3 February 2025) ('Interlocutory Ruling').
[2] Contrary to s 44(1) of the Crimes Act 1958, as amended by the Crimes (Sexual Offences) Act 1980.
[3] Contrary to s 47(1) of the Crimes Act 1958, as amended by the Crimes (Sexual Offences) Act 1980.
[4] This was the date the committal proceeding was first listed. As a result of LB's second statement the committal was adjourned to 19 February 2024. A further consequence of this statement was that the allegations concerning the applicant's conduct at the Christmas concert (charge 5) were not put to him in the record of interview which was conducted on 29 November 2022.
[5] Contrary to s 48(1) of the Crimes Act 1958, as amended by the Crimes (Sexual Offences) Act 1980.
[6] (2020) 281 A Crim R 307, 330 [134]; (Beach and Kyrou JJA); [2020] VSCA 49 ('Morton').
[7] Ibid, 329-330 [133] (Beach and Kyrou JJA).
[9] (2015) 44 VR 335; [2015] VSCA 2 ('Hermanus').
[10] (2014) 41 VR 572; [2014] VSCA 57 ('FJL').
[11] Interlocutory Ruling, [28], [49], [58].
[18] Interlocutory Ruling, [59]-[60].
[22] The earliest date alleged on the indictment is February 1985, now 40 years ago. At the time of the application to the trial judge, the figure of 39 years was correct.
[23] R v Glennon [1992] HCA 16; (1992) 173 CLR 592, 605 (Mason CJ, Toohey J); [1992] HCA 16; Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23, 34 (Mason CJ); [1989] HCA 46 ('Jago'); Dupas v The Queen [2010] HCA 20; (2010) 241 CLR 237, 245 [18] (French CJ, Gummow, Hayne, Heydon, Crennan, Kiefel and Bell JJ); [2010] HCA 20 ('Dupas').
[24] Walton v Gardiner (1993) 177 CLR 378, 392 (Mason CJ, Deane and Dawson JJ); [1993] HCA 77.
[25] Dupas [2010] HCA 20; (2010) 241 CLR 237, 245 [18], 250 [35] (French CJ, Gummow, Hayne, Heydon, Crennan, Kiefel and Bell JJ); [2010] HCA 20; Jago [1989] HCA 46; (1989) 168 CLR 23, 34 (Mason CJ); [1989] HCA 46.
[26] Jago [1989] HCA 46; (1989) 168 CLR 23, 33 (Mason CJ); [1989] HCA 46; Dupas [2010] HCA 20; (2010) 241 CLR 237, 251 [37] (French CJ, Gummow, Hayne, Heydon, Crennan, Kiefel and Bell JJ); [2010] HCA 20.
[27] Dupas [2010] HCA 20; (2010) 241 CLR 237, 249-50 [32] (French CJ, Gummow, Hayne, Heydon, Crennan, Kiefel and Bell JJ); [2010] HCA 20.
[28] Jago [1989] HCA 46; (1989) 168 CLR 23, 33 (Mason CJ), 70-72 (Toohey J); [1989] HCA 46.
[30] FJL [2014] VSCA 57; (2014) 41 VR 572, 575-7 [17]-[26] (Osborn JA, Redlich JA agreeing at 589 [90], Sifris AJA agreeing at 589 [92]); [2014] VSCA 57.
[32] [2015] VSCA 2; (2015) 44 VR 335, 342 [40] (citations omitted); [2015] VSCA 2.
[33] [2024] VSCA 50, [33]-[36] (Emerton P, Whelan JA and Elliott AJA) (citations omitted).
[34] [2021] VSCA 12; (2021) 287 A Crim R 529, [39] (McLeish, Niall and T Forrest JJA); [2021] VSCA 12.
Newell (a pseudonym)
The King [2025] VSCA 160
Morton (a pseudonym) v The Queen [2020] VSCA 49; Green (a pseudonym) v The Queen [2017] VSCA 277, referred to.
R v Glennon [1992] HCA 16; (1992) 173 CLR 592; Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; Dupas v The Queen [2010] HCA 20; (2010) 241 CLR 237; Walton v Gardiner (1993) 177 CLR 378, discussed.
Hermanus v The Queen [2015] VSCA 2; (2015) 44 VR 335; R v FJL [2014] VSCA 57; (2014) 41 VR 572; Buchanan (a pseudonym) v The King [No 2] [2024] VSCA 50; Lucciano (a pseudonym) v The Queen [2021] VSCA 12, followed.
(2015) 44 VR 335
(2014) 41 VR 572
(1992) 173 CLR 592
(1989) 168 CLR 23
(2010) 241 CLR 237
(1993) 177 CLR 378