[2022] VSCA 140
General information, not legal advice.
Court of Appeal (Vic)
2022-07-20
Mr J, Priest JA, Kyrou JA, Forrest JA
Original judgment source is linked above.
And the 16 charges upon which the judge acquitted the applicant comprised nine incidents:
Incident 1: Day off school (charge 2) - Not guilty
Incident 2: Red Hill wedding (charges 3, 4 and 5) - Guilty
Incident 3: House-sitting in Wonga Park (charges 6 and 7) - Not guilty
Incident 5: House-sitting (charges 11, 12 and 13) - Guilty
Incident 6: Applicant's parents' spa (charge 14) - Not guilty
Incident 7: House-sitting (charge 17) - Not guilty
Incident 8: Friends' boat (charges 18 and 19) ‑- Not guilty
Incident 12: Bonnie Doon (charges 27, 28, 29 and 30) - Not guilty
Incident 13: Lorne (charges 34, 35 and 36) - Not guilty
Ground 1: The judge's reliance on CK's evidence
[PROSECUTOR]: And what sort of comments were they?---So, like um, she mainly said them when she would get upset sometimes because boys at school would say things to her and she would say ... [the applicant] said we can do anything as long as we don't have sex um, so she - she numerous times throughout schooling and after school as well, she said, 'he said to me that as long as we don't actually have sex, we can do anything else 'cause that's what people do in relationships'. ...
HIS HONOUR: As long as we don't have sex?---We can do anything else.
And you said something else, because - - - ?---'Cause - oh, 'cause she said to me once that that's - like he said like as long as we don't have sex, we can do anything else 'cause that's what sort of people do in relationships.
...
[PROSECUTOR]: And did you discuss with her what she meant by as long as we don't have sex?---Um so, obviously I was quite young and innocent back then, so I sort of said oh okay. Like once she said that he ‑- so when she told me this stuff, she never said it in this happy way, she just made a statement when she would get upset about what boys would say. But she did say um, that he put his fist in her one day and she did tell me that he would - so she had to do things to him, but she never really explicitly explained those things.
[EW] did bring up the fist, the fist again, um, during that time. But she didn't actually - that - that's the only conversation we had about the sexual thing, except for that she made - she would make - she had to - she had to do things to him, but she didn't actually explain what they were ever to me.
that they were not allowed to have sex but could do other things and that she was told this in the context of teasing by the boys at school; and I accept that she was told this in year 9 and 10 prior to the complainant turning 16. ... I accept these representations were a reference to a relationship involving sexual activity.[18]
not prepared to act on the evidence of [CK] that the complainant told her about the fisting incident in high school. I do accept though [CK's] evidence that the complainant told her about the fisting incident later when they were adults, before the complainant's psychiatric state declined after the blood bank incident.[19]
representation to [CK] in high school that she and the [applicant] could do anything other than sexual intercourse is relevant to the assessment of her reliability, in so far as she asserts a sexual relationship. That representation, in my view, was a contemporaneous statement of the existence of a sexual relationship between her and the [applicant]. This representation rebuts the argument that on finding out about the [applicant's] offending, the complainant transformed herself into a victim and erroneously reconstructed the relationship.[20]
Representations made in conversations with a close friend at school, on a number of occasions when the Representor was upset after boys at school had teased her about her relationship with the accused.
65 Exception - criminal proceedings if maker not available
(1) This section applies in a criminal proceeding if a person who made a previous representation is not available to give evidence about an asserted fact.
(2) The hearsay rule does not apply to evidence of a previous representation that is given by a person who saw, heard or otherwise perceived the representation being made, if the representation -
(b) was made when or shortly after the asserted fact occurred and in circumstances that make it unlikely that the representation is a fabrication; or
(c) was made in circumstances that make it highly probable that the representation is reliable; ...
HIS HONOUR: I've got a tick next to [CK] and a tick next to [another witness] save her evidence about opinions about what the mother was motivated by, you weren't leading that. That's what I've got a note there.
[PROSECUTOR]: Yes.
HIS HONOUR: Then I've got a cross through - then we went back to [CK] again, and I'm not sure why.
[PROSECUTOR]: I think the - - -
HIS HONOUR: Yes, that number 3, I've got a note that you'd indicated you wouldn't bother with that.
[PROSECUTOR]: Well, that's one I want to reflect on, Your Honour.
HIS HONOUR: All right, so there's nothing else to argue about in this case? Pre-trial arguments, there's no more evidence that we need to argue about?
[DEFENCE COUNSEL]: No, Your Honour, but there is the representations issue. The s 66 that I flagged earlier in the morning.
HIS HONOUR: Yes, I know that.
[DEFENCE COUNSEL]: But I think my learned friend was going to take some [time] to think about which of those matters he was going to press.
HIS HONOUR: Well, he's not going to lead bit of the statements that are plainly inadmissible and if he starts to, you can object and I'll rule on it.
[PROSECUTOR]: We can deal with that in running I would've thought.
[DEFENCE COUNSEL]: In the running of it, yes.
HIS HONOUR: Yes, that's what I thought.
[DEFENCE COUNSEL]: I agree with that, Your Honour.
Whatever the intended purpose of the applicant noting counsel's years call in his written case, it could not be fairly said that counsel did anything other than a thorough and professional job acting in the applicant's interests. It certainly could not be said that the manner in which the trial was conducted by counsel was productive of a substantial miscarriage of justice. To the contrary counsel represented the applicant conscientiously, the forensic choices made were sound, rational and readily understood as being designed to benefit the interests of the applicant.
to corrupt, contaminate what her memory is to the extent that she may potentially have identified with that person. Now, I make that comment in the light of research that has shown that when people read about, or hear information at the point, to information they've previously had, that may well, and that has been shown to change what they recall of events.
[DEFENCE COUNSEL]: What is your opinion as to the potential for the complainant's memories of the alleged abuse to be unreliable given all of the information that you've received about this matter?---Well, as I've summarised, it's all the details happening later, after the alleged events. There is a high potential, a high probability, that her memory of the events could have changed as a result of that intervening information. I cannot say anything more than that. Based on the research that I have included in my previous report, that potential exists.
...
How relevant is someone's confident demeanour in assessing the accuracy of what they say in terms of their memories?---I can tell you that the research clearly and unequivocally states there is no relationship at all between a person's confidence demeanour and their accuracy.
that her recollection was changing, that is, she was finding new material or that she was recollecting details that she had not previously. I would always take 'surfacing' as suggesting that something that wasn't previously - that a person previously wasn't consciously conscious of or recollecting, they were now more conscious of or had increased recollection of.
HIS HONOUR: There's just one matter I wanted to ask ... In terms of the concept of dreams becoming incorporated into accounts, and accordingly affecting the reliability, is it of any significance to look at whether - in terms of the account itself, surrounding events actually took place or not, or they can be verified by other evidence? Is that of any significance? ... For instance, I mean the gist of this suggestion is that the dream [or] the nightmare gets incorporated into an account of sexual assault? ... Then one looks at the account and the account might have certain features such as location or an event, and then as the fact finder you've got to look at and try and determine the reliability of it, if there's other evidence that suggests for instance the location or the event actually took place, is that of any relevance to assessing this kind of idea that the dream may have been incorporated into the idea?---Um, Your Honour, it's more of relevance when there's dissonance between those two situations, that is when, um, the person recounts a recollection which may have been influenced by dreams or nightmares, um, and that that is inconsistent with information about the surrounding events, um, so there I suppose you can say there is some evidence that the dream may have influenced the person's, um, memory and made it less reliable, um, but in other situations, um, it can't be determined because it may well be that a person's recollection has also taken into account the collateral information about the circumstances surrounding the event which has instead influenced the reliability of their memory, so from the point of view of a clinician that's very difficult to determine.
In my opinion, the evidence of Professor Thomson obviously informs the unreliability warning I must give myself. Indeed, a good deal of his evidence echoes the honest but erroneous memory direction. I am not of the view that his evidence casts any real doubt on the reliability of the complainant's evidence of an overall sexual relationship with the accused. Rather, much of his evidence concerning her reliability and reconstructed memories generally goes to the reliability of her memories of details, dates and locations of specific instances said to have occurred within a sexual relationship. ...
In assessing the evidence in this case, I have taken into account Professor Thomson's evidence concerning potential unreliability of reconstructed memories including in relation to dates, locations, the potential of transference using 'landmarks', the potential of contamination, the difficulty in recalling specific incidents out of a large number of allegations and the difficulty of recalling individual incidents out of high frequency events. Of course, in cross-examination he conceded that reconstructed memories can be accurate and reliable and that dramatic events are likely to stand out in a person's mind.
In my view, his evidence establishes the potential of unreliability that I must take into account in assessing the evidence of the individual incidents giving rise to the charged acts, rather than an insurmountable obstacle to acceptance of the complainant's evidence beyond reasonable doubt on any of the charged acts.
Firstly, I am of the view that it is not permissible in this case to reason that because the complainant had post-traumatic stress disorder ('PTSD') and/or a borderline personality disorder ('BPD') I can infer she had been subjected to sexual abuse. Dr Sullivan accepted there are several other events in her life that could have resulted or contributed to the onset of these conditions. I regard this evidence as neutral as to whether she was subjected to sexual abuse given the alternative explanations.
As with Professor Thomson's evidence, Dr Sullivan's evidence informs the unreliability warning in the ways I have earlier set out. In my opinion as with Professor Thomson's evidence, Dr Sullivan's focus was on the potential unreliability of aspects of the complainant's account rather than to question the overall assertion of a sexual relationship.
Dr Sullivan certainly raised the possibility of the content of dreams and flashbacks being incorporated into the complainant's account which could affect the accuracy of the account. ... Dr Sullivan said that he would ask the complainant further questions to ascertain whether content from dreams had affected the complainant's recall. That such questions cannot be asked in cross examination is part of the forensic disadvantage warning that I have given myself in this judgement.
In my opinion, Dr Sullivan's evidence establishes that the incorporation of dream or flashback content into the complainant's account is a theoretical possibility, but there is no evidentiary foundation in the notes that elevates this defence hypothesis higher than that. ... His evidence, in my opinion, must be taken into account in considering the complainant's reliability and the individual incidents. However, as with Professor Thomson's evidence, it does not create an insurmountable obstacle to acceptance of the prosecution case beyond reasonable doubt as submitted by the defence.
Ground 4: The judge's approach to EW's prior inconsistent statements
[EW] was seduced by a 23-year-old man at the age of 16. He then used her as a lure to obtain access to young boys whom he then sexually assaulted. Perpetrator now in gaol.
The issue raised by Detective Phelan's evidence is that the notes of the meeting with complainant in 2011 record that she said the first sexual encounter with [the applicant] took place one-month before her 16th birthday. Of course, this is inconsistent with her detailed account in the statement and the committal and arguably throws out the sequence and timing of the alleged events, thereby casting doubt on the complainant's overall reliability, particularly in relation to dates. Because of the complainant's unavailability, there is no explanation from her about the contradiction in timing raised in the notes.
However, Detective Phelan also recorded that in describing the fisting incident, the complainant said the [applicant] was 22 years old when this incident took place. The [applicant] turned 23 in July 1994, five months before the complainant's 16th birthday. Her nomination of the [applicant] as 22 when the event occurred is consistent with the timing of the incident in the complainant's statement. It is therefore also consistent with her representations in the statement and the committal that sexual activity commenced much earlier than one month before her 16th birthday. I have had regard to this internal contradiction in assessing the significance of these notes to the complainant's reliability. I have also assessed this evidence in light of the evidence I have accepted from [CK] about representations at school and the timing of those representations. In my view, some aspects of the notes support the complainant's reliability, and some detract from it. I have had regard to [the prosecutor's] argument that the complainant simply made a mistake and was out by a year which I regard as plausible.
In her closing address [defence counsel] highlighted a variety of inconsistencies she argues are apparent in the complainant's account. This included evidence of additional sexual acts not mentioned on the statement such as the incident in the garage, sexual acts at the accused's factory, multiple occasions of acts of anal penetration in the accused parents' spa, the incorrect date for the ... wedding allegation, the discrepancy in the Phelan notes, and various differences between the committal account and the statement.
I can use such differences when assessing her credibility and reliability, but I must bear in mind experience shows:
• People may not remember all the details of a sexual offence or may not describe a sexual offence in the same way each time.
• Trauma may affect different people differently, including by affecting how they recall events.
• It is common for there to be differences in accounts of a sexual offence. For example, people may describe a sexual offence differently at different times, to different people or in different contexts.
• Both truthful and untruthful accounts of a sexual offence may contain differences.
I must decide whether any differences in her account are important in assessing her credibility and reliability.
Ultimately, the question I must decide is whether the prosecution has proved the charged acts beyond reasonable doubt.
54D Direction on difference in complainant's account
(1) If, after hearing submissions from the prosecution and defence counsel (or, if the accused is unrepresented, the accused), the trial judge considers that there is evidence in the trial that suggests a difference in the complainant's account of the offence charged that is relevant to the complainant's credibility or reliability, the trial judge must direct the jury in accordance with subsection (2)
(2) In giving a direction referred to in subsection (1), the trial judge must inform the jury that -
(a) it is up to the jury to decide whether the offence charged, or any alternative offence, was committed; and
(b) differences in a complainant's account may be relevant to the jury's assessment of the complainant's credibility and reliability; and
(c) experience shows that -
(i) people may not remember all the details of a sexual offence or may not describe a sexual offence in the same way each time; and
(ii) trauma may affect different people differently, including by affecting how they recall events; and
(iii) it is common for there to be differences in accounts of a sexual offence; and
Example
People may describe a sexual offence differently at different times, to different people or in different contexts.
(iv) both truthful and untruthful accounts of a sexual offence may contain differences; and
(d) it is up to the jury to decide -
(i) whether or not any differences in the complainant's account are important in assessing the complainant's credibility and reliability; and
(ii) whether the jury believes all, some or none of the complainant's evidence.
Ground 6: The evidence of EW's mother concerning Incident 2
[DEFENCE COUNSEL] You also say, and you were shown some photos there, that you recall celebrating [EW's] 15th birthday?---Yes.
And you say you actually recall that event where that photo was taken, do you?---Yes.
And so, when you say, celebrating, in your statement, you're referring to sitting down with her?---Yes.
And that cake being there?---Yes.
Candles being lit?---And her siblings, yes.
And her siblings there. And being blown out by [EW] - - -?---Yes.
- - - after probably Happy Birthday was sung to her?---Yes.
You recall that that happened on a day when [the applicant] and she went to a wedding?---Yes. That's correct.
So, [the applicant] was there as well during the celebration?---No.
He wasn't there?---I don't think so.
So, your clear memory is [the applicant] was not there when the siblings were around?---I don't think so, no.
Now, that was the day of that wedding that they went to?---Yes.
Does it jog your memory if I suggest that this wedding - well, there was a bit of a drive for them to get to this wedding, because it was in somewhere called Red Hill?---I can't remember, to be honest.
All right. Do you recall that the ceremony and the reception was in the evening? Was it a standard - - -?---I believe it was, yes.
So, with that celebration that you had for her birthday - - -?---M'hmm.
- - - is it right to say that you had that celebration before she went to the wedding?---Yes.
...
So, what you recall is, you had the celebration for her birthday - - -?---Yes.
- - - which is depicted there in those two photos?---Yes.
Your recollection was [the applicant] was not there?---I can't be 100 per cent sure, but I don't believe so.
The rest of her siblings were there?---Yes.
Obviously you were there, because you remember it?---Yes.
It was after that that [the applicant] and [EW] went to this wedding?---Yes.
And your recollection is it was a night-time wedding?---I believe so.
The defence point to a discrepancy between the evidence of the complainant as to order of events and her mother's evidence that the celebration was first and that they then went to the wedding. Whilst I do not regard this timing issue as fundamental to the way prosecution puts its case, it is a matter relevant to an assessment of the complainant's reliability.
The complainant gave a very detailed description of the sequence of events on the day of the alleged offence. She described a shopping trip with her mother to buy sandals in the morning through to her birthday celebration and the [applicant] staying on late at her house. She remembered she had used a Portman's voucher to buy the dress she wore to the wedding. She identified correctly that the wedding was on her birthday and that a celebration for her took place at her house. She was able to identify the location of reception in Red Hill and that her history teacher was a guest. She recalled the [applicant] parking in a location where her parents could not see them. The day itself was a significant one for her, attending a public event with the [applicant] with whom she was in some form of romantic relationship. It was also her birthday. Her mother's evidence, in my opinion, was less detailed and she was not as clear about the events of the day. This is understandable given the exceptional nature of the day to the complainant. It is true the police did not obtain a statement from any witness to identify the time of the wedding. Nevertheless, I accept the sequence of events set out by the complainant in her representations about his day.
I note that Exhibits 4 and 5 are photographs of the complainant at her birthday celebration on that day. The evidence is that in those photographs she is wearing the dress she wore to the wedding. Whilst there is no evidence of the circumstances in which the photographs were taken, they do give the appearance of having been taken in the evening, and therefore, certainly do not contradict the complainant's account that the birthday celebration took place after the wedding. I do not make a definitive finding about the timing of the photographs; I am simply observing the photographs do not appear to be taken during the day.
There can be no doubt about the complainant's age on the day of the alleged events. It is not in dispute that the wedding took place on her 15th birthday. Given the undisputed fact that the complainant and the [applicant] attended the wedding together, the [applicant] had the opportunity to offend in the way alleged. ... I exclude that as a source of contamination for the charged acts.
In my opinion there is strong support for the complainant's account of the surrounding circumstances and in my view, she has given a cogent and coherent account of the day's events. I have carefully assessed the reliability issues as they relate to this incident, and I am satisfied that her description is grounded in reality rather than resulting from a dream [or] flashback.
I am satisfied beyond reasonable doubt of the complainant's reliability in relation to this incident and I am satisfied beyond reasonable doubt that the charged acts took place as alleged and, on the date, alleged. I am therefore satisfied that all of the elements of the charges relating to this incident have been proven and I find the [applicant] guilty of charges 3, 4 and 5 arising from this incident.
Ground 8: Are the verdicts unreasonable and incapable of being supported by the evidence?
In most cases a doubt experienced by an appellate court will be a doubt which a jury ought also to have experienced. It is only where a jury's advantage in seeing and hearing the evidence is capable of resolving a doubt experienced by a court of criminal appeal that the court may conclude that no miscarriage of justice occurred. That is to say, where the evidence lacks credibility for reasons which are not explained by the manner in which it was given, a reasonable doubt experienced by the court is a doubt which a reasonable jury ought to have experienced. 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 of criminal appeal 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 upon that evidence. In doing so, the court is not substituting trial by a court of appeal for trial by jury, for the ultimate question must always be whether the court thinks that upon the whole of the evidence it was open to the jury to be satisfied beyond reasonable doubt that the accused was guilty.
The function of the court of criminal appeal in determining a ground that contends that the verdict of the jury is unreasonable or cannot be supported having regard to the evidence,[56] in a case such as the present, proceeds upon the assumption that the evidence of the complainant was assessed by the jury to be credible and reliable. The court examines the record to see whether, notwithstanding that assessment - either by reason of inconsistencies, discrepancies, or other inadequacy; or in light of other evidence - the court is satisfied that the jury, acting rationally, ought nonetheless to have entertained a reasonable doubt as to proof of guilt.
The honest recollections of a witness about events that she believed to have occurred many years before may be unreliable. The passage of time may affect a witness's memory. While in some cases people simply forget things, in other cases their memory may become distorted. That is, they may come to remember things that did not really happen. Human recollection is frequently erroneous and liable to distortion in this way. The likelihood of this error increases with delay.
The defence rely [on] the evidence of Professor Thomson relating to the unreliability of memory of past events and the dangers of memory reconstruction. Further the defence rely on Professor Thomson's evidence concerning the difficulty of accurately recounting specific incidents where there were many individual events of a similar nature and the difficulties associated with an accurate recall of dates.
The defence also rely on the evidence of Professor Thomson that when the complainant discovered the [applicant's] offending against young males, she may have recast herself as a victim as a way of distancing herself from the [applicant].
The defence rely on the possibility of unconscious contamination of the complainant's account through reading extraneous material and through dreams and flashbacks in the context of her PTSD and borderline personality disorder. The defence rely on the evidence of Dr Danny Sullivan and his examination of the psychiatric notes in regard to this aspect of potential unreliability.
I must take this potential unreliability into account in determining whether I accept the complainant's evidence at all, whole or in part, and in deciding what weight to give to that evidence.
I must carefully consider not only whether the complainant's evidence is honest, in the sense that she believed it to be true, but also whether it is in fact true. I must consider the possibility that she honestly believes what she is saying but is mistaken due to the distortion of her memory by one of the various processes relied upon by the defence.
I turn now to my analysis and findings in respect of the charged acts. I remind myself that in assessing the individual incidents and charges I must take into account all of the matters I have set out in the specific evidentiary directions. In particular, I take into account the disadvantages occasioned by the unavailability of the complainant, the matters contained in the unreliable witness direction and the forensic disadvantage warning.
Beginning with the first limb of s 6(1) of the Criminal Appeal Act, it is clear from the terms of s 133(1) of the Criminal Procedure Act that the effect of the latter provision is to equate a judge's finding of guilt to a jury's finding of guilt 'for all purposes'. It follows from the natural and ordinary meaning of the words of s 133(1) that, for the purposes of an appeal against conviction under s 5 of the Criminal Appeal Act, a judge's finding of guilt is to be treated as if it were the same as a jury's finding of guilt.
Authority makes plain that a jury's finding of guilt is not to be disturbed unless it appears that there is no or insufficient evidence to support the finding, or the evidence is all the one way, or the finding is otherwise unreasonable, or unless there has been a misdirection leading to a miscarriage of justice. It follows perforce of s 33(1) of the Criminal Procedure Act that, in the case of an appeal against a judge's finding of guilt, the finding is not to be disturbed under the first limb of s 6(1) of the Criminal Appeal Act unless there is no or insufficient evidence to support the finding, or the finding is otherwise unreasonable, or the evidence was all the one way, or the judge has so misdirected himself or herself on a matter of law as to result in a miscarriage of justice. It is, however, to be borne steadily in mind that, as with a jury's verdict, so also with the judgment and verdict of a judge alone, in most cases a doubt experienced by an appellate court will be a doubt which the judge ought to have experienced. ...
The question posed by this ground 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 the trial judge might have convicted, nonetheless it would be dangerous in all the circumstances to allow the verdict of guilty to stand. I have concluded that this is such a case. This is one of those rare cases where the evidence in the record itself contains discrepancies, displays inadequacies, is tainted and otherwise lacks probative force in such a way as to lead me to conclude that, even making allowance for the advantages enjoyed by the trial judge, there is a significant possibility that an innocent person has been convicted. It follows that the applicant is entitled to be acquitted of all charges.
I have had regard to all the issues raised relating to reliability including the possibility of transference and contamination or incorporation from a dream or flashback. Having regard to the clarity of the complainant's account and the strong support for the surrounding circumstances in the evidence of [the occupant of the house], I am satisfied this incident is grounded in reality and I am satisfied beyond reasonable doubt about the reliability of the complainant's account of the charged acts and that they took place as alleged on the date alleged.
The date of this trip is well established in the evidence as Easter 1994. This comes from the complainant, and from her mother, and her sister ... Accordingly, there is no doubt concerning the complainant's age at the time of this incident. The surrounding circumstances are also well supported by the witnesses and by the [applicant] in his record of interview. The night of the incident was memorable because of the argument between the accused and the complainant's parents. I accept [the prosecutor's] argument that there is a confluence of memories around this incident. I do not accept that the offence is unlikely to have taken place because the argument took place in the lounge room, and this is where the offence is alleged to have taken place. I did not understand [EW's mother's] evidence about the argument going on for most of the night to mean the argument literally went on until the morning. The evidence is the [applicant] was present overnight and, in my opinion, the opportunity for him to have committed the offence is clear.
Taking into account all these matters and my finding that the [applicant] had a sexual interest in the complainant and a willingness to act on it, I accept beyond reasonable doubt this offence took place as alleged and that the complainant was under the age of 16 at the time of the offence. I therefore accept the prosecution have proven all the elements of this charge.
1. [The judge] erred by failing to apply at the sentencing stage the legal directions and reasoning applied at trial to the complainant's broader allegations for which the applicant was either not charged or not convicted.
2. [The judge] erred in finding that the applicant's offending contributed to the complainant's serious disabling psychiatric difficulties.
3. [The judge] erred by concluding that totality was to be accorded less weight because the applicant was not remorseful.
4. [The judge] erred by reducing the weight to be given to delay on the basis that the applicant had contested 'every aspect of the case'.
5. The individual sentences and total effective sentence were manifestly excessive in light of the principle of totality, delay, restrictive bail conditions, custodial hardship, rehabilitation, and lack of need to specifically deter.
I am satisfied that these incidents took place in the context of a sexual relationship between you and [EW]. In her statement and in her evidence at the committal the victim detailed regular sexual activity before her 16th birthday, and I have accepted this evidence beyond reasonable doubt. Of course, I do not punish you for anything other than the charges of which you have been found guilty, but it cannot be said that these were isolated acts.
I do not find that the victim's psychiatric difficulties were exclusively the result of your offences and I accept there were other issues. However, I am satisfied beyond reasonable doubt that your offending contributed to the serious disabling psychiatric difficulties she endured for many years prior to her death. It was against the background of her psychiatric issues that [EW] committed suicide; however, in sentencing in this case I make clear that I do not attribute responsibility to you for her death.
The imposition of those earlier sentences of imprisonment in the intervening period between the commission of the offences in this case and my findings of guilt, requires me to apply the totality principle in formulating the sentences for these charges. Had these matters been dealt with during the currency of the earlier sentences undoubtedly the application of the totality principle would have resulted in some concurrency with the sentences you were serving. Therefore, in formulating the sentences in this case, I have taken into account the lost opportunity for concurrency caused by the delay as moderating factor in deciding the appropriate sentences.
You pleaded not guilty to the charges in this case and that is your right. You are not to be punished for this, but the mitigation afforded by a plea of guilty is absent. There is no evidence of the remorse a guilty plea indicates. There is no evidence of remorse at all. [EW] never had the benefit of hearing you acknowledge your responsibility for these serious crimes; nor have her husband and family. Considerations of totality and the weight to be given to delay, which I will deal with later in these remarks, would have been of greater mitigatory significance had you acknowledged your guilt in respect of the charges of which I have found you guilty.
[Defence counsel] submitted that delay is a significant mitigating factor in this case. These offences took place in 1994. [EW] made her police statement in May 2018. You were interviewed and charged in June 2018. The committal hearing took place in December 2018. The initial trial date was in March 2020, but the matter did not proceed at that time as I allowed an adjournment for the defence to obtain expert evidence. The matter would have been able to proceed in 2020 but for the suspension of jury trials in response to the pandemic, although the Interlocutory Appeal would have caused additional delay. Nonetheless the suspension of trials led to a delay of approximately 12 months. [Defence counsel] submits that the delay since proceedings commenced has had a deleterious effect [on] your mental health by reason of the stress and anxiety it has caused for you. I take this into account but observe that some of the delay has been produced by your determination to contest every aspect of the case. Delay in cases of sexual offending against children is a common occurrence as is recognised by the law. This is because victims of sexual offences often take many years to process what has happened to them and feel ready to come forward. Therefore, the delay in complaint is of less significance in such a case.
[1] To avoid the possibility of identifying the alleged victim of a sexual offence, this judgment has been anonymised by the adoption of a pseudonym in place of the name of the applicant.
[4] Charges 1, 3, 4 to 25, 27 to 28, 30 to 32, 35 and 36.
[6] The statements each contained an acknowledgment signed by EW in the presence of a police officer that the statement is true and correct and is made in the belief that a person making a false statement in the circumstances is liable to the penalties of perjury. See Criminal Procedure Act 2009, s 112(1).
[7] Snyder (a pseudonym) v The Queen [2021] VSCA 96 (Priest, Kyrou and Kaye JJA).
[8] Charges 1, 8, 9, 15, 16, 21, 24, 25, 31 and 32.
[10] A number of photographs that EW referred to in her statements, and had provided to police, were also tendered.
[11] DPP v Snyder (a pseudonym) (Unreported, County Court of Victoria, Judge Doyle, 10 June 2021) ('Reasons').
[12] Charges 6, 14, 17, 18, 19, 22, 23, 27, 28, 30, 35 and 36.
[15] The applicant abandoned two grounds:
5 The Trial Judge erred in his failure to consider the compounding effect of all the matters tending against the reliability of the complainant.
7 The Trial Judge erred by providing inadequate reasons as to how he used the tendency evidence in relation to Incident 9.
[28] Emphasis added to this and following passages.
[30] See R v Radford (1993) 66 A Crim R 210, 232-3 (Phillips CJ and Eames J); Clark v The Queen [2005] VSCA 294; (2005) 13 VR 75, 80 [19]-[20] (Maxwell P), 82 [54] (Charles JA), 83 [61] (Nettle JA) (Clark); HA v The Queen [2013] VSCA 77; (2013) 38 VR 154, 157 [15] (Nettle AP).
[37] Counsel cited R v E (1997) 96 A Crim R 489, 500-01; R v Bartlett [1996] VICSC 47; [1996] 2 VR 687, 694-6, 698; and TS v The Queen [2014] NSWCCA 174, [34]-[43], [71]-[74].
[38] Counsel referred to Reasons [687] (Incident 2); [692] (Incident 4); [699] (Incident 5); and [708]-[710] (Incident 9).
[43] The occupant gave evidence that he was on holiday when he received a call on 15 January 1994 to say that his mother had died.
[48] Reasons [683]-[688] (emphasis added).
[50] Counsel cited M v The Queen [1994] HCA 63; (1994) 181 CLR 487, 493-5 (Mason CJ, Deane, Dawson and Toohey JJ) ('M'); SKA v The Queen [2011] HCA 13; (2011) 243 CLR 400, 405-6 [13]-[14], 408-9 [20]-[34] (French CJ, Gummow and Kiefel JJ); Pell v The Queen (2020) 268 CLR 123, 145 [39], 146-7 [43]-[46] (Kiefel CJ, Bell, Gageler, Keane, Nettle, Gordon and Edelman JJ) ('Pell'); and Filippou v The Queen [2015] HCA 29; (2015) 256 CLR 47, 53-4 [11]-[12] (French CJ, Bell, Keane and Nettle JJ) ('Filippou').
[51] Counsel cited Higgins v The Queen [2020] NSWCCA 149, [189] ('Higgins').
[52] Henshaw (a pseudonym) v The Queen [2021] VSCA 356, [111] (Priest and Kyrou JJA) ('Henshaw').
[53] M, 493 (Mason CJ, Deane, Dawson and Toohey JJ). See also Filippou, 53-4 [12] (French CJ, Bell, Keane and Nettle JJ).
[55] Pell, 145 [39] (Kiefel CJ, Bell, Gageler, Keane, Nettle, Gordon and Edelman JJ) (citation as in original).
[56] [CPA], s 276(1)(a).
[59] Reasons [490]-[495] (emphasis added).
[61] See Reasons [688] (charges 3, 4 and 5); [694] (charge 10); [699] (charges 11, 12 and 13); [707] (charges 18 and 19); and [710] (charge 20).
[62] See Reasons [681] (charge 2); [689] (charges 6 and 7); [702] (charge 14); [705] (charge 17); [713] (charge 22); [716] (charge 23); [720] (charges 27, 28, 29 and 30); and [722]-[723] (charges 34, 35 and 36).
[63] Henshaw, [113] (Priest and Kyrou JJA).
[64] Pell, 164 [119] (Kiefel CJ, Bell, Gageler, Keane, Nettle, Gordon and Edelman JJ). See also 166 [127].
[65] See Filippou v The Queen [2013] NSWCCA 92.
[66] Filippou, 53-4 [11]-[12] (citations omitted; emphasis added).
[69] See, eg, Reasons [689], [702], [704], [713], [715] and [720].
[75] Emphasis added to this and following remarks.
[76] R v Verdins [2007] VSCA 102; (2007) 16 VR 269.
Snyder (a pseudonym)
The Queen [2022] VSCA 140
DPP v Snyder (a pseudonym) [2021] VCC 1214 (Judge Doyle)
CRIMINAL LAW - Appeal - Conviction - Judge alone trial - Eight charges of sexual penetration of a child under 16 - Complainant died after giving evidence at committal and before trial - Whether judge erred in admitting and relying upon complaint evidence, in the application of expert evidence, in approach to complainant's prior inconsistent statements or in rejecting unchallenged evidence of complainant's mother - Whether verdicts unreasonable or cannot be supported having regard to evidence - Leave to appeal refused - Evidence Act 2008, s 65; Criminal Procedure Act 2009, ss 420D, 420E, 276(1)(a) - Filippou v The Queen [2015] HCA 29; (2015) 256 CLR 47; Higgins v The Queen [2020] NSWCCA 149 considered.
(2015) 256 CLR 47
(2005) 13 VR 75
(2013) 38 VR 154
(1994) 181 CLR 487
(2011) 243 CLR 400
(2020) 268 CLR 123
(2007) 16 VR 269