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[2022] NSWDC 180
District Court of NSW
2022-05-19
Original judgment source is linked above.
TABLE OF CONTENTS JUDGMENT Background THE INDICTMENT ELEMENTS & INTERPRETATION OF THE OFFENCES Charges 1-4 (incl) and 6-9 (incl) Charge 11 Charge 5 Charge 10 Charges 12-13 DIRECTIONS OF LAW Overall duty and responsibility Obligation to apply the law Separate consideration of charges Markuleski direction Impartiality Evaluating the evidence Murray direction? Evidence of complainant DB & RW Drawing inferences Context evidence (for charges 3-6) Tendency evidence (all charges) Coincidence evidence (all charges) Complaint evidence (charges 1-2, 3-6 & 7-8) Use of evidence by the Crown Delay or absence in making complaint Differences in accounts by complainant Forensic disadvantage to the defendant consequential from delay in making or the absence of complaint Lies/consciousness of guilt The "limited" nature of the hearing Burden of proof Presumption of innocence Standard of proof Missing witnesses Alibi (charges 1 & 2) Counsel's submissions HOW THE CROWN SEEKS TO PROVE ITS CASE Overview Charges 1 & 2 The complainant (RG's) evidence GJ's evidence Evidence of complaints by RG to and from EJ relevant to charges 1-2 and 7-8 Arguments about complaint evidence The Crown's arguments The defendant's arguments The defendant's residential addresses during the periods encompassed by charges 1 & 2 Charge 3 The complainant (LM's) evidence Background Uncharged conduct in Healesville, Victoria The defendant's alleged lie DA's evidence GA's evidence Arguments about context evidence (charge 3) The Crown's argument The defendant's argument Complainant's description of offending (charge 3) LM's residential address in 1970 The defendant's residential addresses Charge 4 LM's evidence Explanation for why defendant's daughters not called GA's evidence DA's evidence The photograph of the home at Holsworthy The defendant's residential address Charges 5 and 6 The complainant (LM's) evidence DA's evidence ED's evidence The defendant's residential addresses encompassing the periods of charges 4-6 Complaint evidence relating to charges 3-6 LM's evidence of her complaints RM's evidence of LM's complaint in the early 1980s GQ's evidence of LM's complaint in the mid-1990s DA's evidence of LM's complaint in 2002 GA's evidence Arguments about complaint evidence (charges 3-6) The Crown's argument The defendant's argument Charges 7-8 The complainant (EJ's) evidence RG's evidence GJ's evidence The defendant's residential addresses Charge 9 The complainant's (DB's) evidence Mrs Morton's evidence The defendant's addresses Charges 10-13 The complainant (RW's) evidence Charge 10 Charge 11 Charge 12 Charge 13 Subsequent contact with the defendant Complaint evidence KC's evidence Explanation for the absence of DP The defendant's residential addresses Tendency evidence (all charges) LM's evidence of the uncharged acts Cross-admissibility of charged acts Arguments about tendency & co-incidence The Crown's argument The defendant's argument THE DEFENDANT'S CASE Challenges to the credibility or reliability of the complainants & other lay witnesses for the Crown Charges 1-2 Charges 3-6 Charges 7-8 Charge 9 Charges 10-13 Statements in the defendant's interview with investigator in relation to charges 3-6 (incl) As to the uncharged act at Healesville As to charge 3 As to charge 4 As to charges 5-6 Documentary tender Declining to give an account to police The defendant's evidence at trial Charges 1-2 Charge 3 Background Healesville incidents Response to LM's allegation Charge 4 Charges 5-6 Charges 7 & 8 Charge 9 Charges 10-13 The defendant's election not to give evidence at the special hearing The defendant's roles and positions Mrs Pethybridge's evidence Charges 1-2 Healesville trip Charge 3 Charge 4 Charges 5-6 Charges 7-8 Charge 9 Charges 10-13 Diane Cooper's evidence COUNSEL'S SUBMISSIONS Ms Crown's submissions Charges 1-2 Charges 3-6 Charges 5-6 Charges 7-8 Charge 9 Charges 10-13 The defendant's Counsel's address Charges 1-2 Charge 3 Charge 4 Charges 5-6 Charge 9 Charges 10-13 FINDINGS Credit Crown witnesses RG LM EJ DB RW Other Crown witnesses The defendant's witnesses The defendant's evidence at the 2018 trial Ms Cooper Mrs Pethybridge Charge 9 Charges 7 & 8 Submission about missing witnesses Charges 1 & 2 Charges 10-13 Missing witness Tendency & coincidence evidence Findings on tendency evidence Findings on co-incidence evidence Conclusions re charges 1-2, 7-8, 9 and 10-13 Conduct affecting LM The uncharged acts - the alleged incidents at Healesville Did the defendant lie? Charge 3 Evidence of complaint Charge 4 Charges 5 & 6 Reconsidering charges 3 & 4 VERDICTS ANNEXURE A
Background
THE INDICTMENT
ELEMENTS & INTERPRETATION OF THE OFFENCES
Charges 1-4 (incl) and 6-9 (incl)
Charge 11
Charge 5
Charge 10
Charges 12-13
DIRECTIONS OF LAW
Overall duty and responsibility
Obligation to apply the law
Separate consideration of charges
Markuleski direction [8]
Impartiality
Evaluating the evidence
Murray direction?
Evidence of complainants DB & RW
Drawing inferences
Context evidence (for charges 3-6)
Tendency evidence (all charges)
Coincidence evidence (all charges)
Complaint evidence (charges 1-2, 3-6 & 7-8)
Use of evidence by the Crown
Delay or absence in making complaint
Differences in accounts by complainant
Forensic disadvantage to the defendant consequential from delay in making or the absence of complaint [15]
Lies/consciousness of guilt
The "limited" nature of the hearing
Burden of proof
Presumption of innocence
Standard of proof
Missing witnesses
Alibi (charges 1 & 2)
Counsel's submissions
Overview
The complainant (RG's) evidence
GJ's evidence
Evidence of complaints by RG to and from EJ relevant to charges 1-2 and 7-8
The Crown's arguments
The defendant's arguments
The defendant's residential addresses during the periods encompassed by charges 1 & 2
Background
Uncharged conduct in Healesville, Victoria
The defendant's alleged lie
DA's evidence
GA's evidence
The Crown's argument
The defendant's argument
Complainant's description of offending (charge 3)
LM's residential address in 1970
The defendant's residential addresses
LM's evidence
Explanation for why defendant's daughters not called
GA's evidence
DA's evidence
The photograph of the home at Holsworthy
The defendant's residential address
The complainant (LM's) evidence
DA's evidence
ED's evidence
The defendant's residential addresses encompassing the periods of charges 4-6
LM's evidence of her complaints
RM's evidence of LM's complaint in the early 1980s
GQ's evidence of LM's complaint in the mid-1990s
DA's evidence of LM's complaint in 2002
GA's evidence
The Crown's argument
The defendant's argument
The complainant (EJ's) evidence
RG's evidence
GJ's evidence
The defendant's residential addresses
The complainant's (DB's) evidence
Mrs Morton's evidence
The defendant's addresses
The complainant (RW's) evidence
Charge 10
Charge 11
Charge 12
Charge 13
Subsequent contact with the defendant
Complaint evidence
KC's evidence
Explanation for the absence of DP
The defendant's residential addresses
LM's evidence of the uncharged acts
Cross-admissibility of charged acts
The Crown's argument
The defendant's argument
THE DEFENDANT'S CASE
Challenges to the credibility or reliability of the complainants & other lay witnesses for the Crown
Charges 1-2
Charges 3-6
Charges 7-8
Charge 9
Charges 10-13
Statements in the defendant's interview with investigator in relation to charges 3-6 (incl)
As to the uncharged acts at Healesville
As to charge 3
As to charge 4
As to charges 5-6
Documentary tender
Declining to give an account to police
The defendant's evidence at trial
Charges 1-2
Background
Healesville incidents
Response to LM's allegation (charge 3)
Charge 4
Charges 5-6
Charges 7 & 8
Charge 9
Charges 10-13
The defendant's election not to give evidence at the special hearing
The defendant's roles and positions
Mrs Pethybridge's evidence
Charges 1-2
Healesville trip
Charge 3
Charge 4
Charges 5-6
Charges 7-8
Charge 9
Charges 10-13
Diane Cooper's evidence
COUNSEL'S SUBMISSIONS
Ms Crown's submissions
Charges 1-2
Charges 3-6
Charges 5-6
Charges 7-8
Charge 9
Charges 10-13
The defendant's Counsel's address
Charges 1-2
Charge 3
Charge 4
Charges 5-6
Charge 9
Charges 10-13
RG
LM
EJ
DB
RW
Other Crown witnesses
The defendant's evidence at the 2018 trial
Ms Cooper
Mrs Pethybridge
Charge 9
Charges 7 & 8
Submission about missing witnesses
Charges 1 & 2
Charges 10-13
Missing witness
Tendency & coincidence evidence
Findings on tendency evidence
Findings on coincidence evidence
Conclusions re charges 1-2, 7-8, 9 and 10-13
The uncharged acts - the alleged incidents at Healesville
Did the defendant lie?
Charge 3
Evidence of complaint
Charge 4
Charges 5 & 6
Reconsidering charges 3 & 4
VERDICTS
Endnotes
Amendments 26 May 2022 - At paragraph 292 - "was" changed to "were" At paragraph 322 - "one" changed to "once" DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated. Decision last updated: 26 May 2022
R
Pethybridge
(1995) 38 NSWLR 184
(2003) 214 CLR 118
(2017) 263 CLR 338
(2001) 52 NSWLR 82
(1987) 11 NSWLR 12
(2018) 266 CLR 56