© 2026 Zoe. All rights reserved.
Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.
[2004] VSCA 114
Court of Appeal (Vic)
2004-06-23
CHERNOV and EAMES, JJ.A. and SMITH, A.J.A.
Original judgment source is linked above.
[ 2004] VSCA 114
CRIMINAL LAW - Admission of "similar fact" evidence - Test of admissibility - Applicant charged with sexual offences against four street prostitutes over a one month period - Offences of rape as to two complainants and offences of procuring (or attempting to procure) sexual penetration by fraudulent means, as to two other complainants - Crimes Act 1958 (Vic.), ss.38(1), 57(2), 321M, 398A.
CRIMINAL LAW - Directions of trial judge as to use of "similar fact" evidence.
CRIMINAL LAW - Direction as to unanimous verdict - Whether direction obligatory - Effect of s.46 Juries Act 2000.
CRIMINAL LAW - Whether verdict on fraudulent procurement offences unsafe or unsatisfactory or not supported by evidence.
Grounds 9, 10 - Cross-admissibility of complainants' evidence
"When a question of the kind raised in this case arises, I consider that the judge must first decide whether there is material upon which a jury would be entitled to conclude that the evidence of one victim about what occurred to that victim, is so related to the evidence given by another victim, about what happened to that other victim, that the evidence of the first victim provides strong enough support for the evidence of the second victim to make it just to admit it notwithstanding the prejudicial effect of admitting the evidence. This relationship, from which support is derived, may take many forms, and while these forms may include `striking similarity' in the manner in which the crime is committed, consisting of unusual characteristics in its execution, the necessary relationship is by no means confined to such circumstances. Relationships in time and circumstances other than these may well be important relationships in this connection. Where the identity of the perpetrator is in issue, and evidence of this kind is important in that connection, obviously something in the nature of what has been called ... a signature or other special feature will be necessary. To transpose this requirement to other situations where the question is whether a crime has been committed, rather than who did commit it, is to impose an unnecessary and improper restriction upon the application of the principle."
Grounds 1(b), 10, 12 - Inadequacy of directions
Ground 2 - Failure to direct unanimous verdicts
Grounds 8, 17, 18 - Verdicts on counts 4, 5 unsafe, unsatisfactory
Application for leave to appeal against sentence
had physical superiority. Such offending took place over a period of one month and came to an end only shortly before he was arrested. At best, the applicant treated his victims with disdain. The offences here were, as I have said, also very serious. In particular, rape is one of the most serious offences in the criminal calendar, attracting a maximum penalty of 25 years' imprisonment. As to the applicable sentencing principles, denunciation by the court of the applicant's conduct, just punishment and general deterrence were important principles in the sentencing disposition. Specific deterrence could not be considered as irrelevant. It is true that there were a number of important mitigating factors that were present, but all of them were considered by his Honour and taken into account. On balance, I am not persuaded that the sentence is outside the relevant range.
offence occurred in the vicinity of Grey and Barkly Streets, St. Kilda and in all instances the approach was made at about 3 p.m. in the afternoon.
Count 4 Procuring sexual penetration 2 years' imprisonment
Count 5 Attempting to procure 1 year's imprisonment
"(1) This section applies to proceedings for an indictable or summary offence. (2) 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. (3) The possibility of a reasonable explanation consistent with the innocence of the person charged with an offence is not relevant to the admissibility of evidence referred to in sub-s.(2). (4) Nothing in this section prevents a court taking into account the possibility of a reasonable explanation consistent with the innocence of the person charged with an offence when considering the weight of the evidence or the credibility of a witness. (5) This section has effect despite any rule of law to the contrary."
"I do consider that in the way in which it is said that Rajakaruna approached and had dealings with each of the prostitutes, there was a thread. I do regard it as relevant that each of the complainants was a prostitute. The question of payment is an issue and the occupation of the complainants is important. When interviewed, Mr Rajakaruna gave a number of answers concerning his awareness of the occupation of the complainants which might be seen as prevaricating. Whilst it could be said that soliciting of street sex workers is often something done from cars, it is the use of a particular car and the way in which Mr Rajakaruna is said to have gone about it and the conveying of each complainant to a particular type of location, although not the same location, and many of the other features to which I have referred which leads me to conclude that the improbability of coincidence renders it just to admit the evidence despite its prejudicial effect."
The Test for Admissibility and its Application in this Case
"The rule which excludes similar fact evidence rests upon the view taken by the law that the mere proof of the commission of offences other than the offence with which an accused is charged does nothing more than establish criminal propensity, either in general or in relation to a particular type of crime. Evidence of criminal propensity - a disposition to commit crime - is prejudicial to an accused for it may be wrongly used as sufficient by itself to show that the offence charged was actually committed. But if the evidence, although of propensity, points in some other way to the commission of the offence charged, it may be admitted provided that the additional probative value is sufficient to outweigh or transcend the inevitable prejudice".
"The trial judge concluded that there was a sufficient connection in time and circumstance between the acts alleged to have been committed against each complainant to render the evidence of one admissible in support of the evidence of the others. In my opinion, his Honour was correct. Although his Honour did not elaborate his reasons for his ruling as extensively as he might have, it is evident from his reasons that he was of the view that there was an `underlying unity' between the evidence of each complainant to be found in the fact that the applicant was using his place of work, and his position at that place, to solicit and exploit for sexual purposes girls of adolescent age. It is also apparent that his Honour took the view - and I think correctly - that the applicant employed in each case a similar method of seduction and exploitation; namely the use of pretexts to isolate the girls from the company of others and the use of blandishments to induce them into sexual contact with him. The places where the assaults occurred were related to his work environment; namely car parks within that environment, the Tandy `storage room', the toilets at the Plaza, the vehicle which he drove from his place of work or from work related functions. Whether one describes these factors as providing an `underlying unity', or a common `modus operandi' or a `pattern of conduct' is of little consequence. The `links' were sufficient, in my view, for his Honour to conclude that the evidence of one victim about what had happened to her was so related to the evidence of other victims about what had happened to them that the evidence of the first victim provided strong enough support to the evidence of the others to make it just to admit it notwithstanding its prejudicial effect. Absent collusion, collaboration or other forms of `infection' the relationship of time and circumstance and the nature of the evidence of each complainant were such as to render the evidence of each as supportive - and in my view strongly supportive - of the evidence of others. Not only that, but - in my opinion - the support which the evidence of each was capable of giving to the evidence of the others made it just to admit the evidence notwithstanding the prejudicial effect it might have. It is obvious that evidence of this type carries with it a `prejudice' to the accused. But the `prejudice' of which s.398A speaks can rarely be a prejudice which flows from evidence which is strongly probative, which this evidence clearly was. Such prejudice is clearly distinct from prejudice flowing from evidence which merely demonstrates that the accused was the kind of person likely to have committed the acts which other complainants were alleging had been committed against them. For the reasons which I have given, his Honour was entitled to conclude that the evidence of each complainant went beyond evidence of `mere propensity' as the applicant here submitted."
"When a question of the kind raised in this case arises I consider that the judge must first decide whether there is material upon which the jury would be entitled to conclude that the evidence of one victim, about what occurred to that victim, is so related to the evidence given by another victim, about what happened to that other victim, that the evidence of the first victim provides strong enough support for the evidence of the second victim to make it just to admit it notwithstanding the prejudicial effect of admitting the evidence. This relationship, from which support is derived, may take many forms and while these forms may include `striking similarity' in the manner in which the crime is committed, consisting of unusual characteristics in its execution, the necessary relationship is by no means confined to such circumstances. Relationships in time and circumstances other than these may well be important relationships in this connection. Where the identity of the perpetrator is in issue, and evidence of this kind is important in that connection, obviously something in the nature of what has been called in the course of the argument a signature or other special feature will be necessary. To transpose this requirement to other situations where the question is whether a crime has been committed, rather than who did commit it, is to impose an unnecessary and improper restriction upon the application of the principle. For the reasons which I have given, I am of opinion that there was sufficient connection between the circumstances spoken of by the two girls in the present case for their testimonies mutually to support each other that the appeal should be allowed, and the conviction restored. I would answer the first question posed by the Court of Appeal by saying that the evidence referred to is admissible if the similarity is sufficiently strong or there is other sufficient relationship between the events described in the evidence of the other young children of the family, and the abuse charged, that the evidence if accepted, would so strongly support the truth of that charge that it is fair to admit it notwithstanding its prejudicial effect. It follows that the answer to the second question is no, provided there is a relationship between the offences of the kind I have just described. These matters raise questions of law but also involve judgments on matters of degree. Judgments properly made in the light of the appropriate principles should not, I think, yield results which could properly be described as a lottery."
" ... it may be that if the appellant had been charged with committing an act of indecency by masturbating in front of H, W's evidence would have had particular probative value or cogency with respect to that charge. But the appellant was not charged with that offence. He was charged with offences involving homosexual intercourse. There is nothing about the incident with W which makes it inherently improbable that H concocted his account of events involving the offences charged or which, in any other way, makes it inherently improbable that the appellant is innocent of those offences".[39]
"Once lay decision-makers know facts about the background and character of the accused the risk is acute that the focus on the particular offences charged will be lost. Instead, the accused may be judged by reasoning that anyone shown to have acted, in a criminal or discreditable way proved, must be guilty of the offences charged, so long as they bear some similarity to the facts established by the evidence."
Issues on Which the Similar Fact Evidence Was Admissible
(a) Use of the evidence of one rape complainant in support of the counts concerning the other rape complainant
(b) Use of the evidence of one fraud complainant in proof of the offence concerning the other
fact evidence in proof of the issue of intention[47], that being a common issue on counts 4 and 5 relating to the time when the applicant promised to pay, later, for sexual favours. The similar fact evidence, in each case, was relevant to that issue and in each case it had such probative force as would justify its admission in proof of the other fraud offence.
Issues on Which Similar Fact Evidence Should Not Have Been Admitted
(a) Use of evidence as to the rape complainants' allegations in support of the fraud counts
"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."
(b) Was the evidence concerning the fraud counts admissible in proof of the rape and assault counts?
"Although the evidence of the incidents concerning two of the women was relevant to the issue on the counts involving the third woman as to the applicant's intent and state of mind at the time relevant to his acts and conduct towards the third woman, the probative force of such evidence on that issue was far outweighed by its prejudicial effect, particularly when regard is had to the fact that the evidence was not relevant to the issue of consent. We are of the opinion that even if a clear and careful direction had been given to the jury that the evidence of the incidents given by two of the women was not relevant and should not be regarded by it when considering the issue as to whether the third woman had consented to the acts and conduct of the applicant, such a direction would not have overcome the high degree of prejudice consequent upon the admission of that evidence."
(a) A 'separate consideration' direction;
(b) A direction that the prosecution was entitled to identify points of similarity or a pattern of conduct or system in the allegations made by the four complainants and from that to argue that it was improbable that four women would make those allegations unless they were true;
(c) A warning that if the jury concluded that the accused had sexually assaulted one or more of the complainants they could not reason therefrom that he was the kind of man who was likely to have assaulted the others.
"But in this trial you have heard evidence of alleged sexual activity on which the Crown relies to establish all of the known counts or charges against Mr Rajakaruna. The evidence concerning sexual activity, other than that which is the subject of a particular count or charge which you are then considering, is admissible as an exception to the general exclusion of such evidence, and it is admissible in this trial for the following reasons. It enables the evidence relating to the alleged offence in whichever count you are then considering, to be placed into a more complete and realistic context. You may, if you accept that evidence, appreciate the significance of what may otherwise seems barely (sic) to be an isolated act occurring without any apparent reason."
"These may be considered by you as to the probability or improbability of coincidence, and whether the alleged offences occurred. You may consider whether the evidence of each complainant is mutually supportive of the allegations of the other complainants. It is for these reasons that this evidence is permitted to be given. You must understand that although this evidence may be received by you, it is admissible for the limited purposes to which I have referred, only for those purposes."
"To put it in context more realistically, in the long run you must be satisfied beyond reasonable doubt of the guilt of the accused of each of the counts or charges brought before you. You may convict him of whichever of them you are then considering, but you must not substitute evidence of some other incident not the subject of that particular count or charge for the evidence in support of the charged incident. Above all, you must be careful and precise in your process of reasoning. You may use the evidence of the other alleged sexual acts in considering the probability or improbability of the particular offence alleged having occurred, but it would be wrong, prejudicial and contrary to law for you to reason that because the accused had engaged in some other improper conduct, or even in some other crime or crimes, that he was the kind of person who was likely to have committed the offence you are then considering, and to use such a conclusion as evidence that he had committed it. Whether you are satisfied beyond reasonable doubt of the guilt of the accused of any of the counts or charges you are considering is something you must decide on the evidence which relates to that particular count or charge."
"On the basis of those matters, it was submitted to you by (the prosecutor) that it was improbable that these four women would make up these allegations if they were not true. He invited you to draw the inference that Mr Rajakaruna intended to have sexual relations with each of them without paying".
Challenges to the Verdicts on Counts 4 and 5 (Grounds 8, 17, 18)
"Q: For all you know, it may well have been true that he needed to get some change to pay you the $80 that you required? A: Yes, it could have been true that he was going to get the $80 change, but I didn't see it."
Application for Leave to Appeal Against Sentence
"1. That, in all the circumstances, the sentence is manifestly excessive. 2. That the sentencing judge erred in taking into consideration that the prisoner continued to deny offending despite the jury's verdict."
to the factors discussed by me in this judgment and by reference to authority concerning severance. I say no more as to those questions.
(a) what elements are in issue and what facts relevant to those elements are in issue;
(b) in what way the evidence admissible on one count is said to be relevant to the facts in issue in the other.
In answering the latter question it is assumed that the evidence is accepted.
[4] [1991] 2 A.C. 447 at 462. In that case the House of Lords considered the propriety of joining in one presentment multiple sexual offences against multiple complainants. The issue in that case, said Winneke, P., was whether it was necessary, in the absence of "striking similarity", for the charges to be tried separately.
[7] [1992] SASC 3638; (1992) 58 S.A.S.R. 501 at 503. See also Papamitrou per Winneke, P. at [37]-[41].
[8] [2000] VSCA 54; (2000) 112 A.Crim.R. 315 at 320.
[9] See the observations of Winneke, P. in R. v. Alexander and McKenzie (2001) 6 V.R. 53, at [25].
[10] See R. v. Mitchell [2000] VSCA 54; (2000) 112 A.Crim.R. 315, at 318-319, per Tadgell, J.A.
[11] Citing R. v. GAE [2000] VSCA 18; [2000] 1 V.R. 198, at [46]-[57].
[12] As I will discuss, it was, in fact, only in two cases that the evidence disclosed such refusal.
[13] See R. v. Best [1998] 4 V.R. 603, at 618, per Callaway, J.A.; Director of Public Prosecutions v. P. [1991] 2 A.C. 447, at 462, per Lord Mackay of Clashfern, L.C.
[14] R. v. TJB [1998] 4 V.R. 621, at 631-632.
[15] R. v. Tektonopoulos [1999] VSCA 93; [1999] 2 V.R. 412, at [20], per Winneke, P.
[17] At 607, per Callaway, J.A., (Phillips, C.J. and Buchanan, J.A. agreeing).
[18] Pfennig v. The Queen [1995] HCA 7; (1995) 182 C.L.R. 461.
[19] Hoch v. The Queen [1988] HCA 50; (1988) 165 C.L.R. 292.
[23] See Best, at 606, per Callaway, J.A. and Tektonopoulos, at [20] per Winneke, P.
[24] As to the continued application of authorities pre-dating the section, see Tektonopoulos, at [20] per Winneke, P. As to the general prohibition on propensity evidence, see, Dawson v. The Queen [1961] HCA 74; (1961) 106 C.L.R. 1, at 16; Pfennig v. The Queen, at 512-513.
[27] Best, at 610; instances where the evidence is used in that way include Best and also R. v. MCG [2001] VSCA 17.
[28] To adopt the language of Mason, C.J., Wilson, J. and Gaudron, J. in Hoch, at 295, in circumstances where there are a number of complainants alleging similar happenings the probative force of similar fact evidence is that it bears on the improbability of them telling similar lies.
[29] [1989] HCA 30; (1989) 169 C.L.R. 1, at 39-40.
[30] [2004] VSCA 12, at [31].
[31] Director of Public Prosecutions v. P. [1991] 2 A.C. 447, at 462-463.
[33] [1999] VSCA 123; [1999] 3 V.R. 366, at [20]-[22] per Buchanan, J.A., with whom Brooking and Tadgell, JJ.A. agreed; see too R. v. Alexander & McKenzie [2002] VSCA 183; (2002) 6 V.R. 53, at [43], per Winneke, P.
[35] See Hoch, at 296, per Mason, C.J., Wilson and Gaudron, JJ.
[36] [1997] HCA 47; (1997) 191 C.L.R. 275, at 298-299.
[39] At 300. To similar effect, see Toohey, J in BRS, at 292 and the statement of Mason, C.J. Wilson and Gaudron, JJ. in Hoch, at 294.
[43] And likewise in R. v. GAE [2000] VSCA 18; (2000) 1 V.R. 198, which also involved similar offences with a similar modus operandi.
[45] The fact that the proposed similar fact evidence was confined to only one other incident would not deny it the description of similar fact evidence, on that account: R. v. Cogley [1999] VSCA 123; [1999] 3 V.R. 366, at [15]-[16]. It is not essential that there be numerous additional complainants for the evidence to be admissible as similar fact evidence, although a multiplicity of similar complaints would no doubt strengthen the conclusion that the evidence carried sufficient probative weight to justify its admission. Where there was only one other witness the need to eliminate coincidence as an explanation would require a greater extent of similarity in the accounts if the evidence was to be admitted, but once admitted its weight was for the jury to assess: See R. v. Kilbourne [1973] A.C. 729, at 748-749; R. v. Boardman [1975] A.C. 421, at 444.
[46] See, Hoch, at 302, per Brennan, J. and Dawson, J. See, too, the discussion by Batt, J.A. in R. v. Tragear [2003] VSCA 222, at [46].
[47] I assume for this discussion that both counts 4 and 5 remain on the presentment. I later consider the grounds of appeal in which it is contended that those convictions were unsafe and unsatisfactory, but I reject those grounds of appeal.
[51] [1946] K.B. 531, at 537.
[52] (1994) 75 A.Crim.R. 416 (Southwell, Nathan and McDonald, JJ.).
[54] See Tektonopoulos, at 417, per Winneke, P.
[55] See, for example, Director of Public Prosecutions v. P. at 462-463, per Lord Mackay of Clashern, L.C.; see, too, Tektonopoulos at [20]-[26], per Winneke, P.
[57] Nor could it be said that the similar fact evidence might demonstrate a relevant systemic exploitation of the kind discussed by Callaway, J.A. in R. v. Glennon [2001] VSCA 17, at [111].
[58] See, too, R. v. Grech [1997] 2 V.R. 609.
[61] As to appropriate directions in cases of multiple complainants but where evidence was not being relied on as being cross-admissible on similar fact grounds, see R. v. T. (1996) 86 A. Crim. R. 293 and R. v. J. (No.2) [1998] 3 V.R. 602.
[63] [1992] SASC 3638; (1992) 58 S.A.S.R. 501, at 503, cited in Best at 615; see, too, R. v. Georgiev [2001] VSCA 18 at [54]- [58], per Ormiston, J.A., and Papamitrou, at [37] per Winneke, P.
[65] As to the desirability of giving such clear directions, see the discussion by Callaway, J.A. in R. v. T.J.B. [1998] 4 V.R. 621, at 632.
[66] See R. v. Glennon, at [120], per Callaway, J.A.; R. v. Alexander & McKenzie, at [40], per Winneke, P.
[67] See Papamitrou, at [36], [40].
[68] As acknowledged by Kirby, J. in BRS, at 326, and see the remarks of Winneke, P. in Papamitrou, at [1].
[69] And at its highest when identity is in issue, which was not this case: see R. v. Tektonopoulos, at [25] per Winneke, P.; see too, Best at 612, Pfennig v. The Queen [1995] HCA 7; (1995) 182 C.L.R. 461, at 530, per McHugh, J.
[70] [1955] HCA 59; (1955) 93 C.L.R. 493, at 514, per Fullagar J.
[71] See BRS v. The Queen, at 306, per McHugh, J. At 308 McHugh, J. posed the test as whether the applicant had lost a real chance of acquittal because of the failure to give the direction; see, too, at 310.
[73] [2000] VSCA 54; (2000) 112 A. Crim R 315, at 320.
[75] [1974] VicRp 1; [1974] V.R. 1, at 11.
[76] Now, s.46 of the Juries Act 2000.
[79] Weissensteiner v. The Queen [1993] HCA 65; (1993) 178 C.L.R. 217, see, too, R.P.S. v. The Queen [2000] HCA 3; (2000) 199 C.L.R. 620, at [26]-[27]; R. v. Doherty [2003] VSCA 158; (2003) 6 V.R. 393
[80] M. v. The Queen [1994] HCA 63; (1994) 181 C.L.R. 487, at 493; R. v. Haseloff [1998] 4 V.R. 359, at [29].
[81] See Chidiac v. The Queen [1991] HCA 4; (1991) 171 C.L.R. 432, at 443, 451, 458, 461; Knight v. The Queen [1992] HCA 56; (1992) 175 C.L.R. 495, at 504-505, 511; M. v. The Queen (1994) at 492-494;
[82] It requires expressly that the propensity evidence be "relevant to facts in issue in the proceeding" before considering whether it is just to admit the evidence despite any prejudicial effect.
[85] Cf R. v. Josifoski [1997] 2 VR 68, 83-4.
R
Rajakaruna [2004] VSCA 114