[2022] NTSC 57
General information, not legal advice.
Supreme Court of the NT
2022-07-25
Brownhill J
Original judgment source is linked above.
EVIDENCE - Tendency - Defence application to adduce other complaints made by the complainant as tendency evidence - Proposed tendency evidence is credibility evidence, not tendency evidence - If proposed tendency evidence was tendency evidence, it does not have significant probative value - Proposed tendency evidence not admissible.
EVIDENCE - Tendency - Defence application to adduce hearsay evidence that complainant said she is 'setting up' accused as tendency evidence - Evidence has significant probative value as evidence of fact - Evidence has no additional probative value as tendency evidence - Proposed tendency evidence not admissible.
EVIDENCE -Discretion to refuse to admit evidence where probative value is substantially outweighed by danger the evidence might cause or result in undue waste of time - Avoiding a 'trial within a trial' and diverting jury from its task - Even if proposed tendency evidence had significant probative value and admissible under s 97, its probative value is substantially outweighed by the danger of undue waste of time and would be refused under s 135.
EVIDENCE - Defence application to re-call complainant for cross-examination regarding hearsay evidence that complainant said she is 'setting up' the accused - Complainant had been overseas but now present in the jurisdiction - Significant probative value of evidence supports re-call - Failure to cross-examine complainant on this point on previous occasion was no fault of defence - If witness gives evidence at trial, complainant should be re-called for cross-examination regarding the hearsay representation.
BD v The Queen [2017] NTCCA 2; DF Lyons Pty Ltd v Commonwealth Bank of Australia [1991] FCA 74; (1991) 28 FCR 597; Director of Public Prosecutions v Campbell (No 1) [2013] VSC 665; Director of Public Prosecutions (Vic) v Dixon (Ruling No 1) [2020] VSC 743; DPP v Wilson [2021] VSC 766; Dupas v The Queen [2012] VSCA 328; (2012) 40 VR 182; El-Haddad v The Queen [2015] NSWCCA 10; (2015) 88 NSWLR 93; Elomar v The Queen [2014] NSWCCA 303; Hughes v The Queen [2017] HCA 20; (2017) 263 CLR 338; IMM v The Queen (2016) 257 CLR 300; Koninklijke Philips Electronics NV v Remington Products Australia Pty Ltd [2000] FCA 876; (2000) 100 FCR 90; McPhillamy v The Queen [2018] HCA 52; (2018) 92 ALJR 1045; Palmer v The Queen [1998] HCA 2; (1998) 193 CLR 1; RH v The Queen [2014] NSWCCA 71; (2014) 241 A Crim R 1; Saffron v Commissioner of Taxation [1991] FCA 363; (1991) 30 FCR 578; Saoud v The Queen [2014] NSWCCA 136; Sudath v Health Care Complaints Commission [2012] NSWCA 171; (2012) 84 NSWLR 474; Taylor v The Queen [2020] NSWCCA 355; The Queen v Cakovski [2004] NSWCCA 280; The Queen v Esposito (1998) 105 A Crim R 27; The Queen v Holmes (No 5) [2021] NSWSC 115; The Queen v Lockyer (1996) 89 A Crim R 457; The Queen v Rolfe (No 7) [2022] NTSC 1; The Queen v Smiler (No 2) [2017] NTSC 31; The Queen v Taylor [2003] NSWCCA 194; TL v The Queen [2020] NSWCCA 265, referred to.
Evidence Act 1939 (NT) s 21AB(c), 21B(2)(a).
Crown: Office of the Director of Public Prosecutions
The Queen v Majak [2022] NTSC 57
(i) to make allegations against men of assault involving circumstances where alcohol has been consumed by the complainant;
(ii) to make allegations against men that are untrue;
(iii) to make allegations against men with whom she has developed a casual intimate relationship;
(iv) to drink alcohol in the company of men and later make allegations of violence against men with whom she had developed a casual intimate relationship;
(vii) to falsely claim that violence in which she took part was initiated by the man in circumstances where the complainant herself initiated the violence; and
(viii) to drink in the company of men and make false allegations to Police of men engaging in criminal behaviour against her; and
(i) an intent to make untrue allegations against men in circumstances where the complainant has been violent towards men;
(ii) an intent to make untrue allegations towards men in circumstances where the complainant has consumed quantities of alcohol or is under the influence of alcohol; and
(iii) an intent to make untrue allegations against men.
(a) The accused engaged in conduct alleged in all counts on the indictment.[1]
(b) The accused engaged in sexual intercourse without the consent of the complainant.
(c) The accused knew or was reckless as to whether there was a lack of consent by the complainant.
The conduct of which evidence will be adduced and particulars of the date, time and place and the circumstances in which the conduct occurred and the name of each person who saw, heard or otherwise perceived that conduct are set out in the materials attached to the submissions and directly relate to the criminal proceedings:
During the course of my relationship with [the complainant] I was informed by her sometime in around March 2021, words to the effect that 'she is setting up [the accused] because he was not nice to her'.
The alleged tendencies - the complainant is an unreliable witness
(a) to initiate violence against men, with or without a false claim that the violence was initiated by the man (see (a)(vi), (vii));
(b) to make allegations against men, reliability unspecified, content unspecified (see (a)(iii));
(c) to make allegations against men, reliability unspecified, of assault, violence or crime (see (a)(i), (iv), (v));
(d) to make or intend to make false allegations against men, content unspecified (see (a)(ii), (b)(i), (ii), (iii));
(e) to make false allegations against men of criminal behaviour (see (a)(viii)).
The proposed tendency evidence is credibility evidence
The rationale behind the credit and facts-in-issue distinction does not depend on logic. It 'is based primarily upon the need to confine the trial process and secondarily upon notions of fairness to the witness'. It is rooted in the need for 'case management rules'. The distinction is regarded as necessary to prevent the trial of a case being burdened with the side issues that would arise if parties could investigate matters whose only real probative value was that 'they tended to show the veracity or falsity of the witness who was giving evidence which was relevant to the issue'. It is for that reason, as Lord Pearce pointed out in Toohey v Metropolitan Police Commissioner [1965] AC 595 at 607 that '[m]any controversies which might ... obliquely throw some light on the issues must in practice be discarded because there is not an infinity of time, money and mental comprehension available to make use of them'.
That being so, the evidentiary rules based on the distinction between issues of credit and facts-in-issue should not be regarded as hard and fast rules of law but should instead be seen 'as a well-established guide to the exercise of judicial regulation of the litigation process'.
Requirements for admission of tendency evidence
The proposed tendency evidence in the context of the other evidence
Probative value of the proposed tendency evidence - SJ complaint and MA complaint
Capacity of the proposed tendency evidence to support the alleged tendency
Capacity of the alleged tendency to support the reasonable possibility
Probative value of the proposed tendency evidence
Probative value of the proposed tendency evidence - SJ statement
[1] There is only a single count in the indictment and sexual intercourse with the complainant is not disputed. Given the facts in issue in paragraphs (b) and (c), this 'fact' is of no moment.
[2] The proceedings were continued and determined on 16 February 2022. Transcript of the remainder of the hearing on 16 February 2022 was provided to the Court by the defence on 18 July 2022.
[3] See, for example, Saffron v Commissioner of Taxation [1991] FCA 363; (1991) 30 FCR 578 at 583 per Davies J, 592 per Lockhart J, 600-601 per Beaumont J; Sudath v Health Care Complaints Commission [2012] NSWCA 171; (2012) 84 NSWLR 474 at [101]- [102] per Meagher JA (Whealy JA agreeing).
[4] The effect of the burden of proof, and what the accused must 'establish' or 'prove', are considered in detail below. Those terms are used here, acknowledging that they are somewhat inapt in light of the matters of proof considered below.
[5] This is the consequence of the burden of proof, and is dealt with below.
[6] The defence also argued that the inadequate descriptions of the proposed tendency evidence in the tendency notice could be overlooked because it was, after argument on the voir dire, apparent what the proposed tendency evidence was.
[7] DPP v Wilson [2021] VSC 766 at [60]- [61] per Taylor J.
[8] For example, s 103 permits evidence to be adduced in cross-examination of a witness if the evidence could substantially affect the assessment of the witness's credibility. Section 106(1) provides that the credibility rule does not apply to evidence that is relevant to a witness's credibility (say, the complainant's) and that is adduced otherwise than from the witness (say, the participants in the SJ complaint or the MA complaint) if: (a) in cross-examination of the witness (i.e. the complainant) the substance of the evidence was put to the witness and the witness denied, or did not admit or agree to, the substance of the evidence; and (b) the court gives leave to adduce the evidence. Leave is not required in certain circumstances (s 106(2)). Section 108 provides that the credibility rule does not apply to evidence adduced to re-establish credibility, including evidence in re-examination.
[9] See Dupas v The Queen [2012] VSCA 328; (2012) 40 VR 182 at [265] per Warren CJ, Maxwell P, Nettle JA, Redlich JA and Bongiorno JA.
[10] Palmer v The Queen [1998] HCA 2; (1998) 193 CLR 1 at 22-23. McHugh J was in dissent in the result, but this extract does not appear to conflict with the views of the majority.
[11] See Odgers, Uniform Evidence Law, [EA.101A.60].
[12] Elomar v The Queen [2014] NSWCCA 303 at [359] per Bathurst CJ, Hoeben CJ at CL and Simpson J ('Elomar'). See also Hughes v The Queen [2017] HCA 20; (2017) 263 CLR 338 at [16] per Kiefel CJ, Bell, Keane and Edelman JJ ('Hughes').
[14] The Queen v Rolfe (No 7) [2022] NTSC 1 per Burns J.
[18] IMM v The Queen (2016) 257 CLR 300 at [46] per French CJ, Kiefel, Bell and Keane JJ ('IMM').
[19] BD v The Queen [2017] NTCCA 2 at [84] per Grant CJ, Kelly and Barr JJ.
[21] Director of Public Prosecutions v Campbell (No 1) [2013] VSC 665 at [41] per Kaye J ('DPP v Campbell'); Director of Public Prosecutions (Vic) v Dixon (Ruling No 1) [2020] VSC 743 at [106]- [107] per Kaye JA ('DPP v Dixon'); The Queen v Holmes (No 5) [2021] NSWSC 115 at [34], [35], [44] per Campbell J.
[22] Ibid. See also DPP v Campbell at [55] per Kaye J; The Queen v Lockyer (1996) 89 A Crim R 457 at 460 per Hunt CJ at CL.
[23] Ibid. See also DPP v Campbell at [58] per Kaye J.
[26] TL v The Queen [2020] NSWCCA 265.
[27] Hughes at [38]-[39]; Saoud v The Queen [2014] NSWCCA 136 at [39] per Basten JA (Fullerton and R A Hulme JJ agreeing).
[28] Taylor v The Queen [2020] NSWCCA 355 at [122(vii)] per Bell P and the authorities there referred to.
[29] Ibid at [122(ix)] per Bell P and the authorities there referred to.
[30] Ibid at [122(x)] per Bell P and the authorities there referred to, esp. El-Haddad v The Queen [2015] NSWCCA 10; (2015) 88 NSWLR 93 at [72] per Leeming JA (McCallum and R A Hulme JJ agreeing).
[32] See, for example, RH v The Queen [2014] NSWCCA 71; (2014) 241 A Crim R 1 at [88]- [130] per Ward JA (Harrison and R A Hulme JJ agreeing).
[33] Taylor v The Queen [2020] NSWCCA 355 at [146]- [148] per Beech-Jones J (Walton J agreeing), distinguishing McPhillamy v The Queen [2018] HCA 52; (2018) 92 ALJR 1045.
[34] Relying on observations about the Crown's duty as 'minister of justice' to co-operate with defence in adducing proofs of tendency evidence (prior instances of violence) pressed by the defence in DPP v Dixon at [137] per Kaye JA.
[35] The Queen v Taylor [2003] NSWCCA 194 at [130] per Bell J (Spigelman CJ and Miles AJ agreeing).
[36] [2004] NSWCCA 280 at [72] per Hidden J.
[37] See Koninklijke Philips Electronics NV v Remington Products Australia Pty Ltd [2000] FCA 876; (2000) 100 FCR 90 at [21] per Burchett J (Hill and Branson JJ agreeing), citing DF Lyons Pty Ltd v Commonwealth Bank of Australia [1991] FCA 74; (1991) 28 FCR 597 at 607 per Gummow J. See also The Queen v Taylor [2003] NSWCCA 194 at [128]- [130] per Bell J (Spigelman CJ and Miles AJ agreeing).
[38] See The Queen v Rolfe (No 7) [2022] NTSC 1 at [113] per Burns J.
[39] See The Queen v Esposito (1998) 105 A Crim R 27 at 71 per Adams J.
The Queen
Majak [2022] NTSC 57
(1991) 28 FCR 597
(2012) 40 VR 182
(2015) 88 NSWLR 93
(2017) 263 CLR 338
(2016) 257 CLR 300
(2000) 100 FCR 90
(2018) 92 ALJR 1045
(1998) 193 CLR 1
(1991) 30 FCR 578
(2012) 84 NSWLR 474