[2004] VSC 391
General information, not legal advice.
Supreme Court of Victoria
2004-10-08
OSBORN J
Original judgment source is linked above.
Evidence - Admissibility - Relationship evidence - Statements made to counsellors and medical practitioners - Hearsay - Photographic evidence - Evidence as to affairs.
(1) Whether the Crown should be permitted to adduce evidence of certain matters bearing on the relationship between the accused and the deceased?
(2) What photographs should go to the jury?
(3) Whether the witness MZ[1] is to be regarded as a relevant witness and the related question of whether evidence of an affair by the deceased with another man should be put before the jury.
Relationship Evidence
* The accused had great difficulty in dealing with rejection;
* That he not only desired to restore the marriage but to remain in control of the situation; but
* That awareness of loss of control and knowledge the deceased had formed a relationship with another man and was unlikely to return to the accused caused him to attack her with murderous intent.
"In cases of this kind, where the parties have been living together for a substantial period of time preceding the events in question, courts have traditionally admitted evidence of the pre-existing relationship between them provided that it has a bearing on the facts in issue. This is particularly so where the evidence is relevant to the state of mind of the accused at the time when the acts alleged occurred. Thus such evidence has been admitted to prove motive or to establish the intent of the accused, or to negative a defence of accident, self-defence or provocation. Such evidence can be admitted either for or against the interests of the accused. It would be contrary to common sense, for example, to exclude evidence which pointed to an entirely harmonious and compatible relationship between the accused person and his wife or partner if such evidence was relevant to the defence of the accused person (Wilson v R, supra, at 337 per Barwick CJ). Likewise it would be contrary to reason and commonsense to exclude evidence of previous violent acts by the deceased towards the accused person, or others, if such conduct had a relevance to the issues at trial (see Re Knowles [1984] VicRp 67; [1984] VR 751)."
"Evidence of the relationship between the parties has been admitted, not simply because it describes the relationship of the parties but because particular acts or statements occurring within that relationship are relevant to the issues arising in the case."[3]
"These remarks, if I might say so with respect, accurately point up the proposition that it is the purpose for which, or the basis upon which, the evidence is tendered which will play a significant part in the court's determination as to whether it should be admitted, and the degree of cogency which is required to support its admission. That has always, so far as I am aware, been the effect of the common law principles."[5]
"Where the evidence is tendered, not as evidence of propensity to commit the crime charged but as bearing on the accused's state of mind at the relevant time, the judge must be satisfied that the evidence is relevant to a fact in issue, and must warn the jury that they cannot use the evidence for the impermissible purpose of demonstrating a propensity on the part of the accused to commit that crime."
"One of the difficulties affecting consideration of relationship evidence is that the concept of relationship is vague. In a particular case, such as the present, it may be necessary to identify with more precision what is in question. Frequent and serious quarrelling between a couple, of a kind that goes beyond what Menzies J referred to in Wilson as ordinary difficulties and disagreements, may be relevant to whether one intended to kill the other, or to some other issue in a criminal trial. That is one kind of relationship evidence. What, however, of evidence of the state of mind of one party to a relationship? If one party to a relationship is accused of murdering the other, admissible evidence of the accused's state of mind may well be relevant. It is less likely that evidence of the victim's state of mind will be relevant, although, as the authorities cited above show, it may be relevant, depending on the issues in the case. Again, evidence that one party says things derogatory of the other party, in the other party's absence, is a form of relationship evidence. Whether or not it is admissible may depend upon the circumstances, and it is not particularly helpful to begin with an assumption that, in a case of homicide involving a man and a woman, evidence of their relationship is admissible. In this case I find it preferable to avoid the label 'relationship evidence' and to seek to describe more accurately and more particularly the subject matter."
"However, because the appellant argues that a substantial part of the material in question is hearsay, it is useful to recall some well established principles for the purpose of putting that submission into perspective: (1) The question of hearsay only arises when the words spoken (or written) are relied upon testimonially, to establish some fact narrated by the words or to establish the fact that the words were used: Subramaniam v Public Prosecutor [1956] 1 WLR 965 at 970; Ratten at 387. (2) Evidence of an out-of-court statement by a person may be admissible, without any question of hearsay arising, where the fact that the statement was made is itself relevant to the fact in issue. Thus, a statement made by a deceased person may form part of the circumstances surrounding the death of the deceased from which an inference as to a relevant matter may be drawn. On that ground evidence of the fact that the statement was made may be admissible, without there being any question of using the contents of the statement testimonially. In Ratten, a telephone call made by the deceased shortly before her death had significance in a variety of ways. It proved that the deceased was still alive at a critical time; and it demonstrated a state of fear on her part which was relevant to the circumstances in which she met her death, the accused claiming that he had accidentally shot her. Similarly in Walton the fact that the deceased says certain things in a telephone conversation not long before she died was relevant in a number of ways to matters in issue at the trial. (3) Sometimes evidence as to an out-of-court statement is directed to the state of mind, knowledge or belief of the maker of the statement. Reception of evidence on this basis depends upon the relevance of such state of mind, knowledge or belief to the issue in relation to which the evidence is tendered: Blastland [1986] AC 41. What is said above in relation to evidence of out-of-court assertions of fact is also true of evidence of out-of-court statements of opinion or belief. Depending upon the circumstances of the case, evidence of that kind may be relevant, not to show the correctness of the opinion or the reasonableness of the belief, but to show some other fact relevant to a fact in issue in the trial. The very fact that an opinion or belief is held, right or wrong, may in some cases be relevant. In my view the preferable approach in a case such as the present is not to consider the matter in terms of generality as to 'relationship' but, rather, to consider whether the evidence in question is direct evidence of any fact relevant to a fact in issue."
"(1) The evidence of the prior relationship, (being a relationship of enmity or antipathy), of the accused and the deceased must be reasonably explanatory of the conduct with which the accused is charged; (2) Such evidence must be adduced to establish motive, or intent, or the fact of the commission of the offence charged; (3) It is not necessary that any particular incident the subject of evidence pertaining to the relationship should singly and of its own force establish a relationship of enmity. It is sufficient if the incident related makes a contribution which is not insignificant or insubstantial to the climate of enmity or antipathy; (4) An incident in a relationship which is isolated or remote in time from the death may be insufficient to have any bearing on the issues of motive or intent or the fact of the commission of the crime charged; (5) Evidence of a prior relationship of enmity or antipathy is not to be led as evidence of bad character or of a propensity towards violence of an accused."
Statements to Counsellors and Medical Practitioners
(a) testimonial evidence as to the history of the relationship;
(b) evidence as to the state of mind of both the deceased and the accused, such state of mind being evidenced by both relevant assertions of fact and opinion; and
(c) evidence of expressions of state of mind by the deceased to the accused and by the accused to the deceased a relatively short time prior to the killing of the deceased. Such expressions are said to be capable of being regarded by the jury as informing the subsequent actions and statements of the parties.
* A joint visit to Rosemary De Young for counselling on 15 July 2003;
* The visit to Patterson for further counselling at 5.45 p.m. on 15 July 2003;
* A dinner together on the evening of 15 July 2003;
* Advice to the deceased from Webb that he was prepared to divorce his wife in order to be with the deceased on 18 July 2003;
* A trip by the deceased and the accused alone together to see their son play football at Geelong Grammar on Saturday 19 July and associated conversations;
* The spending of 20 July 2003 by the deceased with Webb and advice to her daughter that she intended to live with Webb; and
* The voluntary visit of the deceased to the accused at their former matrimonial home on 21 July 2003.
"Julie explained that they had married young and had a few problems earlier on. She said that Jamie had been quite violent a couple of times and she had left him for six months in 1982."
"They got back together and then had kids. Then there was another incident of violence. I infer from what she said that after that James realised that she would not tolerate physical violence, but she said that there was still intimidation, for instance he would break glasses. Julie felt she couldn't leave because of the children. She went on to say that he has a lot of personal traits which she didn't desire. That he is very controlling, possessive, potentially violent and wanted to be with her all the time. She had horses which she had to secretly withdraw money to pay for feed. She felt like she had to be the super housewife and mother and had to also work hard and earn money. She had to be the attractive wife."
"Recently she had been saying whatever, agreeing with James instead of fighting which built up hatred inside her. She was thinking about leaving in November when Matthew was finished year 12. She said that a few days before Jamie left for business in Korea he said a nasty petty thing and she moved out. This was over a month before the session. She has been very happy since the separation since she didn't have to worry about James' reaction to things. James stated that the majority was his fault, he wouldn't listen. He said that he wouldn't have been seeing a counsellor if Julie hadn't left. ..."
* It forms part of a characterisation of the relationship by the deceased shortly prior to her death and is relevant to the Crown case as to fear of the accused;
* It is stated in the presence of the accused and responded to by him;
* The defence cannot in my view rely on the evidence of what was said to Patterson for the purposes of a narrative of the communications between the parties at this point in time and simultaneously require substantial editing or filleting of those communications;
* Subsequent statements in the report such as "he admitted that he had been too controlling" are materially affected as to their import if the matters referred to are removed;
* Although the evidence given is in part as to the early history of the marriage the account in issue reflects the state of mind of the deceased at a time relatively contemporaneous with her death;
* Insofar as there is reference to violence at a time remote from the killing such reference is susceptible to appropriate directions to the jury with respect to the impermissibility of using such evidence as propensity evidence.
"Julie said that 18 months ago James had pushed her off the bed. She had got conditioned to worry about his reactions."
* It is relevant to the Crown case with respect to fear by the deceased of the accused;
* The reference to pushing establishes the context in which the deceased goes on to say:
"She had got conditioned to worry about his reactions."
It forms part of a coherent narrative and the defence cannot in my view materially edit or fillet that narrative
* It is a component of the deceased's state of mind as communicated in the interview close to the date of her death.
* It is susceptible to an appropriate propensity direction.
"I asked what was the worst injury James had inflicted on her. They replied James had had (sic) head butted Julie while Julie was on the floor and had hurt her nose. I gathered that this incident had occurred early in the marriage."
* It relates to an incident which other evidence shows occurred in 1991 and is therefore remote in time from the events with which the jury will be concerned;
* It is elicited by specific inquiry and is not volunteered by the deceased in her initial characterisation of the marriage relationship;
* It is a statement by both the accused and the deceased and it is not clear to what extent it was put forward by the deceased herself;
* It is severable from the preceding account without destroying the sense of that account;
* Its effect upon the deceased's state of mind as at the time of her death must be contentious given both the intervening 12 years of marriage and the specific sequence of events following separation;
* Its probative weight as to the deceased's state of mind as at the time of her death is in my view outweighed by its prejudicial effect.
"Julie said that she was impressed that James had not done anything hurtful after she left. She thought that he might have hurt her horse and had been fearful that he would punish her."
a) evidence of expressions of fear by the deceased which the Crown contends goes to negative the probability of provocative statements; and
b) evidence of controlling behaviour which the Crown contends goes to support its case as to motive and intent.
It can be seen that the second category potentially confronts problems of a hearsay character which the first category may escape.
"She told me that he would force her to have sex with him, via emotionally controlling her by questioning her love for him. She told me that she had to be sexually compliant due to threat of violence or anger."
* No comparable complaint was made to Mr Patterson in the course of what otherwise appears to have been a comprehensive characterisation of the relationship six days prior to the deceased's death;
* The allegation of sexual misconduct is of indirect relevance only to the case as to fear for which the Crown contends;
* It is highly prejudicial, amounting as it does to an allegation of rape. (I shall refer to like allegations in other parts of the evidence as allegations of "sexual dominance");
* Such probative weight as the evidence has is materially outweighed by its prejudicial potential.
125 Photo 36 is the least graphic image showing the body of the deceased as it was found. In my view it is relevant to an understanding of the deceased's injuries and should be admitted.
126 Photo 150 shows deep haemorrhages within the dissected forearms of the deceased. In my view this evidence is relevant to an understanding and evaluation of the forensic medical evidence and should be admitted. It bears on matters which are potentially of some controversy.
127 Photo 160 shows deep haemorrhage below the shoulder muscle. In my view unless this injury becomes more controversial than I currently understand it to be, this photo should not be admitted. It is graphic and potentially shocking to some viewers.
128 Photo 163 shows bruising to the deceased's head and subcutaneous haemorrhage. In my view it is relevant to the understanding of the forensic medical evidence and should be admitted.
"... Then she said - the sex with me and, 'it repulses me,' and - and this and - and screwed up her face and, whereas he knows all about what - she sort of said that - she sort of said about how much better he was and she knew what - that he was caring and so on and then sex with me repulses her. And then she sort of got up to finish the conversation or finish the - you know, like, we finished the food and so on. ... And that's where I lost it."
[1] Whose identity I have suppressed for reasons not connected with this ruling.
[2] [2000] VSCA 16; (2000) 1 VR 1 at [30] p.12
[4] Unreported, New South Wales Court of Criminal Appeal, 31 August 1995
[8] [2002] VSC 118; (2002) 130 A Crim R 179 at 180
[10] See pp.167-168 per Brooking JA with whom Phillips CJ and Hampel AJA agreed.
[13] cf. Re Knowles [1984] VicRp 67; [1984] VR 751 at 768
R
Ramage [2004] VSC 391
(2000) 1 VR 1
(2000) 1 VR 161