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[2002] VSCA 183
Court of Appeal (Vic)
2002-11-20
WINNEKE, P., CHARLES and VINCENT, JJ.A.
Original judgment source is linked above.
[ 2002] VSCA 183
Criminal law - Separate trials - Distinction to be drawn between exercise of trial judge's discretion and the function of the appellate court in determining whether miscarriage has occurred as a consequence of joint trial.
Criminal law - Admission of "similar fact" evidence - Test of admissibility - Whether evidence has sufficient probative value - Depends upon purpose for which evidence is to be admitted - Effect of s.398A Crimes Act (Vic.) discussed.
Criminal law - Use of excluded record of interview in cross-examination of accused - Whether such use compromised fair trial.
Criminal law - Directions of trial judge - "Jones v. Dunkel" direction; "Kilby" direction, and directions as to use of "admission" - Principles discussed.
Criminal law - Re-trials or verdicts of acquittal - Whether verdicts "unsafe or unsatisfactory" - Principles discussed - Re-trials ordered.
His Honour ordered that 6 months of the sentences imposed upon counts 1, 2, 3, 5 and 6 be served cumulatively upon each other and upon the sentence imposed on count 4. The total effective sentence was therefore one of 4 years and 6 months' imprisonment. His Honour ordered that Alexander serve 2 years and 6 months of that term before becoming eligible for parole.
Counts 2, 3, 4, 5, 7 and 8 - 10 months' imprisonment
His Honour ordered that 6 months of the sentence imposed on count 7 be served cumulatively on the sentence imposed on count 6. The total sentence was, therefore, one of 18 months. His Honour directed that McKenzie serve a minimum period of 9 months before becoming eligible for parole.
Her relationship with Alexander became "closer" towards the end of 1996. He would talk to her about "personal matters". He said they were "old souls", and had lived in previous lives; that age did not matter, nor age differences. He told her that sexual experiences were "quite different for people like us" and that there were "other girls like her". He named the complainant, SMT and one "PR". She said that Alexander asked her if she would like to "touch him" and that it would be better for her to have a sexual experience with him than someone of her own age. He encouraged her to masturbate and to tell him what she was "fantasizing about". She said that he told her that her "first sexual experience should be with him"; and encouraged her to "write her feelings down".
In addition LSM said that Alexander had talked to her "about Beth" (meaning McKenzie). He said that she was "an old soul". LSM further said that, in 1997, Alexander told her that there had been a "sexual experience" between him, Beth and the complainant; that the complainant "had come to he and Beth" and told them that she was "ready"; and that the experience had "overwhelmed" the complainant. (my emphasis).
SMT's evidence was that, in 1996, Alexander had discussed "past lives" and "re-incarnation"; that he told her that she was an "evolved soul" on a "superior spiritual plane". He gave her a book of poems which he had written. Alexander told her about an experience which he had had with a girl at another school, and that it had been "a fantastic experience for her" because "teenage boys could not satisfy her". She said that, in "late 1996" she had had "phone sex" with him. He encouraged her to masturbate. On one occasion, she had rung him; she had heard "background noises". On her enquiry, he said "that is Beth having an orgasm". Later still, Alexander had told her that "Beth would love to meet her in `a threesome' " and was "looking forward to having sex with her". (my emphasis).
Her evidence was that she had, in 1996, gone to a play with Alexander. He had later asked her whether she "had started to explore herself".
She said that she had spoken to Alexander about "personal problems". He spoke to her about "past lives". He told her about his "book of poems". He spoke to her about "masturbation" and that it was better to "lose her virginity to someone who is older" and that he would be willing to help her.
Her evidence was that, in 1994, Alexander started to speak with her about "sexual matters"; that she should be "careful with boys of [her] own age" and that her "first sexual experience should be with older men" such as himself. He said "I'd like to be your first when you turn 16."
"In my view the evidence of [the five girls] is capable of providing relevant evidence that supports the account given by [the complainant] in that it demonstrates that the accused spoke to the other girls in a similar fashion as he did to [the complainant]. It is evidence from which a jury may properly find a pattern of behaviour, or conduct, that is similar to support the inference that each of the witnesses gives a truthful account, and thereby making it likely that the account given by [the complainant] was also a truthful account. ... Clearly, admitting the evidence would be prejudicial to the accused. However, at the same time, it provides strong probative corroboration of aspects of the relationship the victim had with the accused. Those aspects being references made by the accused to encourage the victim to explore her own sexuality as well as suggesting a possible future sexual relationship between the accused and the victim. The essence of the corroboration being that he, on other occasions, made similar suggestions to four, maybe five, of the other girls making it probable that the same or similar behaviour occurred in his approaches to [the complainant] as it did with the other school girls. In my view it is just to admit the evidence of the witnesses [SMT, LSM, AHH, AKH and TFL]; the prejudicial nature of the evidence being outweighed by the strength of the probative evidence. For similar reasons I would not, or could not exclude the evidence in the exercise of the Christie discretion."
"Propensity evidence relevant to facts in issue in a proceeding for an offence is admissible if the court considers that in all the circumstances it is just to admit it despite any prejudicial effect it may have on the person charged with the offence."
In determining to admit the "similar fact" evidence of the five girls (other than the complainant), his Honour concluded that it was "just" to admit it despite its "prejudicial effect". That was a ruling of law, not the exercise of a Christie discretion[2], although this Court in T.J.B. (supra) left open the question whether s.398A leaves any room for the exercise of such a discretion.
"Mr. Mason, who appeared on behalf of ... McKenzie submitted if the similar fact evidence was admitted the prejudice of the trial of ... McKenzie [sic], and that the jury may well be distracted and overwhelmed by the detail of that evidence and, accordingly, he applied for a separate trial. In my view, if the jury were properly instructed as to the need to use the evidence in the way about [sic] there was little risk that ... McKenzie's trial would be unfairly prejudiced, and it is my view that it is proper that she be tried with the co-accused in the same trial."
As this passage indicates, and as I have already noted, counsel for McKenzie had made an application, at the outset, that the trial against McKenzie should be separate from the trial against Alexander. Because the discretionary ruling of his Honour in this regard, and the alleged prejudice to her trial, are critical to McKenzie's application to this Court, it is again a matter to which I will need to hereafter return.
"1A: The trial judge erred in failing to order that the applicant be tried separately from the co-accused Trevor John Alexander.
1B: A miscarriage of justice resulted from the applicant being tried jointly with the co-accused ... , and in particular, evidence which was inadmissible in the applicant's case, but which was prejudicial to her, was led against the co-accused (such prejudice being incapable of remedy by judicial direction)."
Because, in my view, this ground must succeed, I will defer consideration of grounds 2A ("unsafe and unsatisfactory") and 2B ("aggregate of errors").
"Yes, but that evidence doesn't impinge on her trial, does it?"
When counsel responded "That's my point ... if that evidence is admissible, it raises the issue of a separate trial ..."; to which the judge replied:
"I don't think separate trials get merit. Its running out of the same narrative. This is a lead-in into the essential narrative that I suspect would be given in both trials because its relevant to the relationship of how she was seduced."
I have some difficulty in understanding what his Honour meant by his last comment, particularly in the light of his ultimate ruling, and his subsequent charge to the jury, that the "similar fact" evidence could not be used against McKenzie. However, if his Honour meant that evidence of the means employed by Alexander to seduce girls was relevant to the establishment of a relationship with the complainant which was the "lead-in" to the events of 20 December, he was - in my opinion - in error in concluding, if indeed he did, that the evidence would have been admissible in the trial of McKenzie.
"The ordering of separate trials ... is a matter within the discretion of the trial judge . Usually, although not necessarily, ... the application is made before the trial itself has started ... .At this point in the trial, the knowledge available to the judge of the course which the trial is likely to take is based upon the depositions ... . It will appear from the depositions whether the accused have made statements to the police, and whether those statements involve a denial or admission of guilt. The judge is aware that it is possible that all the accused, or some or none of them, may give evidence. In the case of accused persons who are alleged to have made statements, the judge does not know whether the statements will be acknowledged or repudiated, adhered to or departed from. He does not know whether accused persons who appear from their statements to be giving the same account of events will, in the result, be in difference between themselves. The possibilities of the outcome of which the judge is necessarily ignorant can be multiplied indefinitely. Nevertheless a decision must be made. [I interpolate that these statements were made before the practice and procedure in criminal trials was changed by the Crimes (Criminal Trials) Act 1993.] When the judge's exercise of discretion comes to be challenged in an appellate court, the trial has been completed and the appellate court has the advantage of knowing how, in the end, it was conducted. This circumstance means that any review of the judge's discretion has unusual qualities. If it can be shown that the judge made an error in the exercise of his discretion the appellate court will nevertheless not put the judge's discretion aside, and substitute a different view of its own, unless, in the event, it considers that the course of the trial constituted a miscarriage of justice. Conversely, if the decision of the trial judge was in itself a decision which the appeal court would consider to be unimpeachable, it may nevertheless appear that developments at the trial were such as to constitute a miscarriage of justice. In the latter case, the ground of appeal taken no doubt should not be the ground that the trial judge's discretion miscarried, but simply that, because of the course of events which developed during the trial, the nature of the trial constituted such a miscarriage."
Their Honours referred to a number of authorities from England and other States of Australia to support the propositions which they had stated[5].
* that the case which McKenzie wished to make, and did make, at the trial (namely that she was not present at the events which the complainant alleged to have occurred on 20 December, but was elsewhere) was completely swamped by the introduction of the "similar fact evidence" and indeed by evidence given by the complainant, all of which evidence was highly prejudicial to her but inadmissible as against her.
* the knowledge that the trial was likely to be dominated by issues solely related to the case against Alexander was to be found, first, in the fact that Alexander was charged with a number of offences additional to those with which McKenzie was charged, and occurring over a longer period; secondly, it was known that the evidence of conversations to be deposed to by the other students was designed to prove relationships between those students and Alexander, established over a long period to which McKenzie was not a party, but which were replete with comments about McKenzie's sexual predilections which created a prejudice against her which was palpable and incapable of being cured by judicial direction.
Mr. McArdle, who appeared with Ms. Judd for the respondent, primarily contended that the Court should conclude that any prejudice which flowed to McKenzie was overcome by his Honour's directions and that, as a consequence, no miscarriage had occurred.
"... those counts [are] on that one presentment for convenience, but obviously in this case [it would be] highly inconvenient and expensive to hold a separate trial before a separate judge and jury in respect of each of those counts. However, they are to be considered separately by you, as in effect separate trials being held on the one occasion. You must not allow convenience to usurp justice. The accused is entitled, as is the Crown, to a separate consideration by you of each of the crimes charged. ... However, some of the evidence can only be considered by you against one accused and not the other accused. For example, the alleged admission that the accused, Alexander, was said to have made to L.S.M. that there was a sexual encounter between he, McKenzie and [the complainant] is hearsay evidence against McKenzie. She was not there and it is inadmissible in the case against McKenzie. It can only be noted by you in your assessment of the Crown case against Alexander and not McKenzie. Similarly, the various conversations that Alexander had with the students about sexual matters was in the absence of McKenzie. That evidence cannot be led in the case of McKenzie."
* The "similar fact evidence", inadmissible against McKenzie, constituted the bulk of the evidence at the trial. His Honour sought to limit its use, but his comments were only directed, of course, to the Crown case against Alexander. Thus, inter alia, he said:
"The only use the evidence of the other girls you can make is whether or not the accused had a course of conduct, speaking to the girls in the way that they have described ...
If the prosecution can prove such a course of conduct, then that evidence may be considered by you as evidence that tends to support what [the complainant] says about what the accused said to her. Whether it does or not is a matter for you. Now members of the jury, I should direct you, and direct you firmly, that the evidence of what the other students say is capable of being used only by you as (sic) the probability of assessing whether the accused had the conversation with [the complainant] and for no other purpose. The evidence has no relevance to any other aspect of the case ... . The evidence as to whether he spoke in that fashion to the other girls, however, has nothing to do, and says nothing about, whether the accused man engaged in sexual acts with [the complainant]."
These directions were confined to the case being made against Alexander. It is a direction to which I will need to return in considering the application of Alexander. But the prejudice which it carried to McKenzie was described in his Honour's following comment:
"The amount of evidence relating to this collateral issue has been a matter that has been the greatest part of this trial in many ways."
That comment clearly reflected the fact. It also reflects the fact that the trial of McKenzie was overborne by evidence which was not admissible against her.
* The judge gave to the jury a "Longman direction" coupled with a direction as to corroboration. His Honour directed the jury that the evidence of LSM that Alexander had, in 1997, told her that there had been "a sexual relationship between himself, McKenzie and [the complainant] and [the complainant] lacked the maturity to handle that event" was capable of corroborating the [complainant's] evidence, but could "only be ... an admission in the case against Alexander, but not McKenzie". Such a direction was inviting the jury to perform, as I see it, mental gymnastics having regard to the fact that it was the Crown's case that all the events of 20 December 1996 involved the "threesome" of the complainant and both applicants. The prejudice flowing from these directions to McKenzie was none the less palpable by reason of the fact that the judge told the jury that there was no corroboration of the Crown's case against McKenzie. The problem which was created for the jury in this respect was highlighted by the comments made by the Court of Criminal Appeal (Vic.) in the case of R. v. Gibb and McKenzie[6], where the Court referred to the difficulty, in joint trials, posed by directions to juries that the evidence of a witness is capable of corroborating the case against one accused but not the other. As the Court said (at 165):
"Thus the jury might in considering the case against McKenzie have concluded that [the witness's] evidence was reliable, because corroborated, and if so it would be impossible to expect that the jury, when considering the case against Gibb could approach the question of [the witness's] evidence unaffected by the view of that evidence formed as a result of a consideration of it in the case in which it was corroborated."
The danger to which the Court was referring was made apparent in this case by a statement which the prosecutor made in the course of her final address to the jury. Towards the end of her address she said, in respect of the corroboration of the complainant's evidence:
"So you've got that, and you also have the admissions to [LSM]. As I have said those admissions can only be used against Mr. Alexander, but you have on two separate occasions Mr. Alexander confirming that a sexual encounter occurred, and it was a sexual encounter involving Beth. That's what he said." (my emphasis)
That, of course, was a closet invitation to the jury to use Alexander's admission to implicate McKenzie in the crimes; and it is reasonable to suppose that a juror would have great difficulty in comprehending any legal analysis suggesting that the alleged admission was impotent to advance the case against McKenzie.
"Essentially, an accused ... is entitled to a trial conducted in accordance with the relevant rules, the objects of which include ensuring that the evidence tendered against him is admissible evidence and that he is not exposed to prejudice by the introduction against him of material which is irrelevant or ... only marginally relevant. In ... very rare cases ... the result may have been to expose the accused ... to a conviction influenced by material which was both inadmissible and highly prejudicial. In such a situation, we think that it is not satisfactory to say that, the rules governing trials having been observed, there has been no miscarriage of justice. To do so is to elevate the rules above the end which they are designed to produce."
This was such a "rare case". The "similar fact" evidence, as I have said, dominated the trial. It was accepted that it was inadmissible against McKenzie. Above all, it contained highly prejudicial statements asserting sexual predilections on the part of McKenzie which, no matter what judicial directions were given, were likely to have been taken into account by the jury in considering the case against her, and thus to have depreciated the case which she made.
"Where a court of criminal appeal sets aside a verdict on the ground that it is unreasonable or cannot be supported having regard to the evidence, it frequently does so expressing its conclusion in terms of a verdict which is unsafe or unsatisfactory. ... In reaching such a conclusion, the court does not consider as a question of law whether there is evidence to support the verdict. ... The question is one of fact which the court must decide by making its own independent assessment of the evidence and determining whether, notwithstanding that there is evidence upon which a jury might convict, nonetheless it would be dangerous in all the circumstances to allow the verdict of guilty to stand." (Footnote omitted).
"When, notwithstanding that as a matter of law there is evidence to sustain a verdict, a court of appeal is asked to conclude that the verdict is unsafe or unsatisfactory, the question which the court must ask itself is whether it thinks upon the whole of the evidence, it was open to the jury to be satisfied beyond reasonable doubt that the accused was guilty. But in answering that question the court must not disregard or discount either the consideration that the jury is the body entrusted with the primary responsibility of determining guilt or innocence, or the consideration that the jury had the benefit of having seen and heard the witnesses." (Footnotes omitted)
"If the evidence, upon the record itself, contains discrepancies, displays inadequacies, is tainted or otherwise lacks probative force in such a way as to lead the court ... to conclude that, even making full allowance for the advantages enjoyed by the jury, there is a significant possibility that an innocent person has been convicted, then the court is bound to act and to set aside a verdict based on that evidence." (Footnotes omitted).
(i) The trial miscarried by reason of the evidence of the "5 other students"
of conversations with the applicant in 1995 and 1996 or occasions other than those charged.
(ii) The trial miscarried by reason of SMT's evidence that the applicant told her that he had seduced a girl from another school.
(iii) The judge erred in allowing the prosecutor to cross-examine the applicant on an excluded record of interview.
(iv) The trial miscarried by reason of the prosecutor's cross-examination of the applicant on matters further than those alleged in the prosecution case.
(v) On count 9 the learned trial judge misdirected the jury that a telephone conversation constituted:
(a) an "act"
(b) which was performed "with" the complainant.
(vi) The judge failed adequately to direct the jury on the use to be made of the prosecutor's failure to call the father of the complainant.
(ix) The judge erred in failing to properly direct the jury in relation to similar fact evidence.
(x) The judge erred in failing to properly direct the jury in relation to propensity evidence.
(xi) The judge erred in failing to properly direct the jury in relation to delay in complaint.
(xii) The judge erred in failing to properly direct the jury in relation to an alleged admission by the applicant.
(viii) and (xiii). The verdicts are unsafe and unsatisfactory.
Ground (i) - Inadmissibility of evidence of the 5 students
"With all respect, it is not right to treat evidence which tends to show the commission by the accused of other criminal acts in the same way as any other circumstantial evidence. In the first place ... a jury might place too much weight on the fact that the accused had a criminal tendency. Secondly evidence of this kind will often raise difficult and doubtful questions as to whether the accused had in fact been guilty of other criminal acts and may distract the jury from the vital issues in the case. It is therefore not enough that the evidence be only technically relevant (otherwise than as showing a propensity); it must be really material; it must have strong probative force."
"It is often difficult to decide whether a particular piece of evidence is or is not admissible within these principles. However, when in doubt a judge should remember that the admission of similar fact evidence, is the exception rather than the rule. To be admissible the evidence must have `a strong degree of probative force', or `a really material bearing on the issues to be decided'; it may not be going too far to say that it will be admissible only if it is `so very relevant that to exclude it would be an affront to common sense'. ... The question is thus one of degree, and in answering it the judge must apply his experience and common sense. ... In applying the test of admissibility ... practical assistance, in many cases, will be obtained by considering whether there is a `striking similarity' between the similar facts and the facts in issue."
Gibbs, C.J. adhered to the principles which he had enunciated above in Sutton[21]. Brennan, J. expressed similar views[22]; as did Deane, J.[23], and Dawson, J.[24]. Again, in Pfennig v. R.[25], Mason, C.J., Deane and Dawson, JJ. referred to the statement of Lord Goddard, L.C.J. in R. v. Sims[26] that:
"Evidence is not to be excluded merely because it tends to show the accused to be of bad disposition, but only if it shows nothing more."
"What his Lordship was insisting on was that the evidence of bad disposition should also have some `specific connexion' with the commission of the offence alleged. That is because, as a matter of policy, the courts have taken the view that propensity evidence if it does no more is likely to have a very prejudicial effect and should not be received unless its probative force exceeds that prejudicial effect. So the evidence of propensity needs to have a specific connexion with the commission of the offence charged, a connexion which may arise from the evidence giving significant cogency to the prosecution case or some aspects of it."
"Now when it is explained in that way, I hope you can see that it only is a small aspect of the total Crown case. It is evidence that the Crown leads to support the nature of the relationship prior to 2 December in terms of similar conversations."
"The only use of the evidence of the other girls you can make is whether or not the accused had a course of conduct, speaking to the girls in the way that they have described. You could only be so satisfied if, after hearing the evidence of the girls, you were able to accept that the accused did have a course of repeated conduct in the way he spoke to the girls. The essence as to whether the evidence can be used by you is proof by the prosecution that the accused had a repeated style of conversation, a course of conduct, and it is likely to be repeated. If the prosecution can prove such a course of conduct, then that evidence may be considered by you as evidence that tends to support what [the complainant] says about what the accused said to her ... . Now members of the jury I should direct you ... that the evidence [of] what the other students say is capable of being used only by you as [to] the probability of assessing whether the accused had the conversations with [the complainant] and for no other purpose. The evidence has got no relevance to any other aspect of the case. You should appreciate that if the Crown has satisfied you that the accused did speak to the other girls and spoke to [the complainant], the evidence of speaking to the other girls makes it more likely he spoke to [the complainant], and that evidence of his conversations with [the complainant] can be used by you as explanatory of the relationship the accused man had with [the complainant]. The evidence as to whether he spoke in that fashion to the other girls, however, has nothing to do, and says nothing about whether the accused man engaged in sexual acts with [the complainant]. It is a matter which must be limited strictly to the context being called for; that is to make it more likely that he spoke to [the complainant] in the way that she has described because of the repeated conversation with the other girls." (my emphasis)
Because the judge had limited the use of the "similar fact" evidence in this way, he concluded by telling the jury that it was "a very small matter" and that the "amount of evidence relating to this collateral issue has been a matter that has been the greatest part of the trial in many ways. ... But in reality, their bond of evidence can only be applied to a small portion of the Crown case. So I don't want you to be overwhelmed by it. ... It can only be used in a very limited fashion indeed."
"But the difficulty I have is that all these questions that [the police] asked were not relevant in a direct sense to this trial. They're relevant because some of the topics they talked about involve topics in this trial, and therefore the ruling that I made was based on the unfairness to the accused because he would not have had the opportunity to fully answer matters directly central to issues in this trial, and for the jury to tease out and try and get some balance from bits and pieces of the record of interview pertinent to another matter would make it very unfair, as I estimate. I couldn't be satisfied ... that it wasn't [sic] going to be fair use of the record of interview, so I ruled on the question of discretion that that record of interview should be excluded."
Notwithstanding these remarks, the prosecutor continued to challenge the applicant on the basis of what he had said in the record of interview. When objection was again taken by counsel, his Honour told the prosecutor to "keep away from the record of interview". Again, his Honour declined an application by counsel for the discharge of the jury. Shortly thereafter, the prosecutor put it to the applicant that he had displayed an interest in "sexual threesomes". When the applicant said that he did not, the prosecutor gave him the record of interview and asked him to look at it. His Honour intervened, said there was "a difficulty" and asked the jury again to leave the court. In the absence of the jury his Honour remarked that the questions being put were "out of context" and "unfair" and that it was for that reason that he had excluded the record of interview "as such". Trial counsel for Alexander renewed his application for a discharge of the jury. His Honour again denied the application, but told the prosecutor that he was "not proposing to allow [the prosecutor] to go any further on the topic".
"A person must not wilfully commit, or wilfully be in any way a party to the commission of, an indecent act with or in the presence of a child under the age of 16 to whom he ... is not married."
Count 9 alleged an offence pursuant to this section in relation to a telephone conversation which the complainant said that she had had with Alexander - and to which I have previously referred in paragraph [11] - during the course of which he had encouraged her to masturbate in accordance with instructions given but which she had not in fact followed, although pretending to do so. At the outset of the trial, counsel for Alexander had submitted that this evidence would not, and could not, sustain the offence alleged because it could not establish that the accused had committed "an indecent act with or in the presence of [the complainant]". His Honour declined to rule on the matter at that point in the trial on the basis that it was "a matter for argument ... at the close of evidence". The matter was revisited at the close of evidence and counsel for Alexander submitted that talking over the telephone to the complainant in the manner in which she alleged could not constitute an "indecent act with or in the presence of a child" for the purpose of s.47. The prosecutor contended that the fact that s.47 distinguished between the doing of an act "with" as distinct from "in the presence of" evidenced an intention on the part of the legislature to embrace the act of "talking indecently" to the child on the telephone. The judge ruled that the telephone conversation was "capable of amounting to an indecent act with" a child, particularly having regard to the fact that consent was no defence to the charge (s.47(2) of the Crimes Act).
"The offence may thus be constituted by an indecent act committed in front of the child, as well as by an indecent act committed on the person of the child, and in neither case is it necessary to know whether the child was consenting, or even approving. Indeed to hold to the contrary would seriously impinge upon what I conceive to have been the legislative intention."
His Honour traced the history of s.47 which was introduced in 1991 to replace what had been the offences previously described by s.44 (indecent assault) and s.50(1) (gross indecency "by with or in the presence of" a young person). The 1991 amendments had introduced a new s.42 dealing generally with indecent assault in which "consent" was or might be relevant but, as Chernov, J.A. pointed out at [95], it was apparent from the context of the legislation that the new s.47 "was intended to deal fully with indecent acts involving children under the age of 16, where the question of consent was to be of limited relevance". I have looked at the Second Reading speech introducing the Crimes (Sexual Offences) Bill of 1991[29]. Nothing is said which bears on the meaning of s.47 which it introduced.
"To commit an act of indecency `with' a person involves two participants whereas logically and grammatically one person may commit an act of indecency `towards' another."
"... it has never been suggested ... that he is now available to be called ... and that seems to me to be an essential foundation for the ability to make a comment ... ."
Mr. Tehan submitted that this was not a proper basis for declining to give a Jones v. Dunkel direction. He relied upon what this Court said in R. v. GEC[38]. In my view, the judge was not in error in refusing to give the direction sought. As a general rule, a trial judge should not direct the jury in a criminal trial that the prosecution would be expected to have called persons to give evidence other than those that it did call as witnesses. There may be rare exceptions to the rule, but only in cases where it is shown that the "failure to call" amounts to a breach of the prosecutor's duty to call all material witnesses[39]. There was, in this case, no basis for asserting that the prosecutor had failed to comply with the fundamental requirement to call all available material witnesses. I simply add, for completeness, that the circumstances of this case were very different from those which obtained in the case of G.E.C. (supra) upon which Mr. Tehan relied.
"In a case such as the present, where the accused person alleges that the confession which he is said to have made is a complete concoction, a reasonable jury, once satisfied that the confession was made, might readily be satisfied also that it was true. In such a case the absence of a specific warning to the jury that they should not act upon the confession unless they were satisfied of its truth might be of less significance than in a case where it was not in issue that the statement was made, but it was claimed that it was untrue."[43]
[1] S.398A Crimes Act 1958.
[2] R. v. Tektonopoulos [1999] VSCA 93; [1999] 2 V.R. 412 at 419; R. v. T.J.B. [1998] 4 V.R. 621 at 631-2 per Callaway, J.A.
[3] Webb v. R. [1994] HCA 30; (1994) 181 C.L.R. 41 at 88-9 per Toohey, J.; R. v. Collie [1991] SASC 2996; (1991) 56 S.A.S.R. 302 at 307-11 per King, C.J.; R. v. Vollmer [1996] VicRp 9; [1996] 1 V.R. 95.
[5] R. v. Grondkowski [1946] K.B. 369, per Goddard, C.J. at 371, 373; R. v. Kerekes (1953) 70 W.N.(N.S.W.) 102 at 105, per Owen, J.; R. v. Teitler [1959] VicRp 54; [1959] V.R. 321 at 325, per Lowe and O'Bryan, JJ., at 335 per Sholl, J.
[6] [1983] VicRp 78; [1983] 2 V.R. 155, see particularly at 165.
[7] R. v. Middes, unreported, Supreme Court (N.S.W.), 27 March 1991, per Hunt, J.; R. v. Darby [1982] HCA 32; (1982) 148 C.L.R. 668 at 677-8 (a conspiracy case); Webb & Hay v. R. [1994] HCA 30; (1994) 181 C.L.R. 41 at 88-9; R. v. Patsalis & Spathis [1999] NSWSC 649; (1999) 107 A.Crim.R. 432 at 436-7.
[8] Patsalis & Spathis, supra, at 435.
[9] R. v. Assim [1996] 2 Q.B. 249 at 259; Demirok, supra.
[10] [1994] HCA 63; (1994) 181 C.L.R. 487 at 492; See also M.F.A. v. R. [2002] H.C.A. 53, particularly at [25] and [26] per Gleeson, C.J., Hayne and Callinan, JJ. and at [55] and [56] per McHugh, Gummow and Kirby, JJ.
[16] R. v. Tektonopoulos, supra, at 416-7; As was pointed out in this decision, s.398A incorporates a test of admissibility for "propensity evidence" in general terms; namely "if the court considers that in all the circumstances it is just to admit it, despite any prejudicial effect it may have on the person charged". Its purpose was to import the test of admissibility enunciated by the House of Lords in D.P.P. v. P. [1991] 2 A.C. 447 in place of the "no other reasonable explanation" test developed by the majority judges of the High Court in Pfennig v. R., supra at pp.482-3. But, as Callaway, J.A. (with the concurrence of Phillips, C.J. and Buchanan, J.A.) explained in R. v. Best [1998] 4 V.R. 603 at 612, the test required by s.398A(2) "means that properly applied, it will not greatly alter the conduct of criminal trials" because, as his Honour pointed out, propensity evidence will be admissible whenever it is just to do so "in all the circumstances" and those circumstances will sometimes include the impossibility of conducting the trial in a sensible fashion unless the evidence is received. What needs to be remembered in all cases where admission of propensity evidence is being considered is that "it has a prejudicial capacity of high order" and, where it is disputed "similar fact" evidence, its probative value will be less than would be the case where the similar facts are not in dispute (Pfennig, supra, at 482-3).
[26] [1946] K.B. 531 at 537.
[27] R. v. Scarrott [1978] 1 Q.B. 1016 at 1025; R. v. Barrington [1981] 1 W.L.R. 419 at 429-30. Indeed, as Mr. McArdle pointed out, Pfennig (supra) was a case of "similar facts" which fell short of the charged conduct.
[30] cf. R. v. Hunt [1950] 2 All.E.R. 291; R. v. Preece [1977] Q.B. 370 at 376.
[31] Unreported, Court of Criminal Appeal of NSW, 25 November 1991.
[35] at 144 per Gaudron, Gummow and Callinan, JJ.
[38] [2001] VSCA 146; (2001) 3 V.R. 334, particularly at 344-6.
[39] Dyers v. R. [2002] HCA 45 per Gaudron and Hayne, JJ. at [6]; R. v. MGG [2001] VSCA 17 at [51]- [60].
[40] Kilby v. R. [1973] HCA 30; (1973) 129 C.L.R. 460; Crofts v. R. [1996] HCA 22; (1996) 186 C.L.R. 427 at 449-51.
[41] See Burns v. R. [1975] HCA 21; (1975) 132 C.L.R. 258 at 261.
[43] See, also, R. v. D'Orta-Ekenaike [1998] 2 V.R. 140 at 147.
R
Alexander and McKenzie [2002] VSCA 183