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[2020] WASCA 19
Court of Appeal (WA)
2020-02-21
Buss P
Original judgment source is linked above.
(a) The appellant asserted, in the statements he gave to police on 3 and 5 August 1999, that the last thing he did before leaving Moora was to buy 'a couple of pies for lunch' at the Pioneer Bakery. The appellant said he was 'pretty sure it was after [12.00 noon]'. Also, the appellant said that the journey between his home and Moora 'takes [him] just over half an hour' and would not take more than 45 minutes. Further, the appellant said that he arrived home from Moora at 'around 1.00 pm'.
(b) Her Honour was satisfied that the appellant drove to Moora in Mr McConnell's vehicle on 29 July 1999, visited various retailers and conducted transactions with them. He then drove from Moora to his home. A crucial matter for her Honour to determine was whether 'the timing of [the appellant's] movements in Moora would have enabled him to encounter Ms Dodd on North West Road between 11.40 am and 12.10 pm' [433].
(c) Her Honour said that 'if [her Honour accepted] that [the appellant] transacted business in Moora at the places he told the police he visited, he is likely to have left Moora around 11.30 am'. Her Honour said the appellant's alibi was false in that 'he did not leave Moora after [12.00 noon]' [434].
(d) Her Honour said that if the appellant left Moora at 11.30 am and drove to the location of the 961 marker at 80 km per hour, the appellant 'would have arrived at that area at around 12.07 pm' [435].
(e) Her Honour found that the appellant 'had the opportunity to encounter Ms Dodd on North West Road on 29 July 1999 at about 12.05 pm' [436]. Her Honour said that '[if the appellant] did not go to [the Pioneer Bakery] or if he finished his business in Moora before 11.30 am, which is quite possible, he had the opportunity to encounter Ms Dodd between 11.45 am and 12.05 pm' [437].
Given [the appellant's] conviction for serious offences and the fact that his statement to police is not evidence given on oath or affirmation, I am not minded to accept that he did visit all the businesses he said in his statement that he visited in Moora without independent proof that he did so. There is independent proof that he visited the video store, Australia Post and DJs Butcher. I also am of the opinion that it is likely that he went to the bank and Supa Valu because it was his usual practice to do so when he went to Moora. There is no independent evidence that he went to the Bakery. I find only that it is possible that he did. I do not make a positive finding that he did so.
Neither am I minded to accept his assessment of the time he did certain things without independent evidence to support what he told the police [438] ‑ [439].
(a) the appellant's assertions, in his out‑of‑court statements to police, as to his dealings in Moora and the timing of his movements on 29 July 1999; and
(b) her Honour's comments that she was 'not minded to accept' the appellant's assertions unless there was 'independent evidence' to support them.
(a) the appellant's assertions as to the businesses he visited in Moora; or
(b) the appellant's assertions as to the time he 'did certain things',
without 'independent proof' of the truth and accuracy of his assertions.
(a) her Honour's acceptance (having regard to 'independent evidence') that the appellant was in fact present in Moora on the morning of 29 July 1999;
(b) her Honour's acceptance (having regard to 'independent evidence' and the appellant's usual practice) that the appellant did in fact visit all of the businesses he claimed to have visited, except the Pioneer Bakery; and
(c) her Honour's assumption, favourable to the appellant, that the appellant did in fact visit the Pioneer Bakery before he left Moora.
(a) the fact of his conviction for those offences; or
(b) the evidence of the facts and circumstances of those offences that was admitted at the trial as propensity evidence.
(a) on 6 August 1999, the police seized the seat cover from Mr McConnell's vehicle and the cover had on it an ankh earring;
(b) the ankh earring found on the seat cover was identical to one of the earrings worn by Ms Dodd on 29 July 1999;
(c) the appellant was driving Mr McConnell's vehicle on 29 July 1999;
(d) the appellant told the police that he would have picked up Ms Dodd had he seen her; and
(e) the appellant had an inclination or predisposition to pick up a lone female hitchhiker in his motor vehicle, in an isolated location, and violently and seriously assault her for the purpose of overpowering her so that he could rape her, and to seek to obtain an earring from the hitchhiker,
in considering whether the State had proved beyond reasonable doubt that the appellant's alleged alibi was false.
(a) The relevant inclination or predisposition revealed by the propensity evidence was that the appellant was the type of person who would be inclined or predisposed to pick up a lone female hitchhiker in his motor vehicle, in an isolated location, and violently and seriously assault her for the purpose of overpowering her so that he could rape her, and to seek to obtain an earring from the hitchhiker.
(b) The appellant's violence and depravity towards Ms M were the external manifestation of a perverted state of mind to engage in conduct of that kind against a lone female whom he had picked up in his vehicle in an isolated location.
(c) It is highly likely that the appellant had in 1999 the violent and depraved inclination or predisposition he manifested in 2007.
(d) The evidence as to the appellant's conduct in relation to Ms M in 2007 could rationally affect, to a significant extent, the assessment of the probability that:
(i) on 29 July 1999, the appellant picked up Ms Dodd in Mr McConnell's vehicle at the place where she disappeared on North West Road;
(ii) after picking up Ms Dodd, the appellant detained and assaulted her; and
(iii) the appellant killed Ms Dodd in the course of prosecuting that unlawful purpose.
(e) the way in which the case was ultimately left to the tribunal of fact;
(f) whether the tribunal of fact was a judge (who must state the principles of law that he or she has applied and the findings of fact on which he or she has relied) or a jury (which does not give reasons); and
For example, in Zaburoni the critical issue concerned what was able to be inferred, beyond reasonable doubt, about the appellant's state of mind. The question for the appellate court was whether, having made its own independent assessment of the evidence, the court considered it to have been open to the jury to be satisfied beyond reasonable doubt that the appellant had the requisite subjective intention [56].
I am more inclined to accept Mr McDonald's opinion as he is regularly involved in producing DNA profiles and using LikeLTD to interpret them. Professor Jamieson's experience is in relation to reviewing the results of others work. However I accept that both Mr McDonald and Professor Jamieson are experienced and qualified to give evidence in this area and that both of their opinions deserve to be given weight. In these circumstances I am unable to conclude that it is more likely that the nuDNA profile obtained from hair 13 is that of Ms Dodd with drop in than to be that of a single source male contributor. I think it is possible that it is Ms Dodd's hair but I am not persuaded that it is her hair.
In relation to the mtDNA analysis and the use of the EMPOP database, the experts are in agreement that the haplotype obtained from hair 13 is the same as Ms Dodd's and Mrs Dodd's haplotype.
Dr Hartman's and Dr Wallbank's use of EMPOP and the Australian haplotypes gives me some idea of the frequency of this haplotype amongst the population in the United Kingdom and Australia. However it is only a very rough indication. The evidence shows that hair 13 could be Ms Dodd's hair but it does not persuade me that it is. This is the case even when the mtDNA and nuDNA evidence is considered together.
Another relevant matter which I have taken into account is Ms Horner's description of hair 13. She described it as black (ts 1896). Ms Dodd had dark brown hair. Ms Horner's description of its colour does not exclude hair 13 from being Ms Dodd's hair but it is one matter which suggests that it may not be her hair.
(a) to be satisfied beyond reasonable doubt that the appellant's alleged alibi was false;
(b) to find that the appellant had the opportunity to encounter Ms Dodd on North West Road on 29 July 1999 at 'about 12.05 pm';
(c) to find that the appellant had the propensity referred to at [320] above; and
(d) to be satisfied beyond reasonable doubt that the earring found on the car seat cover belonged to Ms Dodd.
If [the appellant] had attacked her and she had resisted, it is quite possible that he could have injured her in order to subdue her and thereby have caused her death within a short period of time. However it is not logical that this could have occurred on North West Road. He certainly could not have concealed her body on the road. [The appellant] would have had to drive somewhere more secluded in order to do this. One such place he could have attacked her would have been on his property. He may also have concealed her body there. However [the appellant] was familiar with the area, having lived there for a number of years, and it is possible that he may have driven elsewhere. He then needed to have had time to leave her body somewhere it could not be found, leave his shopping in his house, write a note to Mr McConnell, pack a few belongings, collect his dog and ride to the roadhouse by 1.36 pm.
At 80 km per hour it would take two to three minutes to drive to his home, depending on where exactly he picked up Ms Dodd, and another six minutes to ride from his home to the roadhouse. If he did not take Ms Dodd to any other place, this would give him about one hour and 20 minutes to kill Ms Dodd, conceal her body and complete his other tasks, which I have described. If he had driven to some other location this time would be shortened but in either case, [the appellant] would have had sufficient time to kill and conceal Ms Dodd's body and complete his other tasks [441] ‑ [442].
(a) Ms Dodd 'disappeared' between the location of the 961 marker and 2 km east of that location on North West Road between about 11.40 am and about 12.10 pm on 29 July 1999;
(b) Ms Dodd must have been picked up on North West Road at that time by a person who had a motor vehicle;
(d) the person with a motor vehicle who picked up Ms Dodd was responsible for her death;
(e) on 29 July 1999, the appellant was driving Mr McConnell's vehicle;
(g) the appellant had the opportunity to encounter Ms Dodd on North West Road on 29 July 1999 at 'about 12.05 pm';
(h) at that time the appellant was alone in Mr McConnell's vehicle;
(i) the earring on the seat cover seized by the police from Mr McConnell's vehicle belonged to Ms Dodd;
(j) the propensity evidence established that in 1999 the appellant had the highly significant inclination or predisposition to which I have referred at [320] above;
(k) the appellant had sufficient time between encountering Ms Dodd on North West Road on 29 July 1999, on the one hand, and his arrival at the Badgingarra roadhouse at 1.36 pm on that date, on the other, to kill Ms Dodd and dispose of her body; and
(l) there were other people who theoretically could have been responsible for Ms Dodd's disappearance, but there was no evidence that any other people were involved in her disappearance,
that the appellant had unlawfully killed Ms Dodd, with the requisite intention for murder or in circumstances sufficient to constitute murder.
(a) The trial record does not require the conclusion that the trial judge must necessarily have entertained a doubt about the appellant's guilt.
(b) The verdict of guilty of murder was not unreasonable.
(c) The verdict was supported by evidence that her Honour was entitled to accept and inferences that her Honour was entitled to draw.
(d) After paying full regard to the consideration that her Honour was the tribunal of fact entrusted with the primary responsibility of determining guilt or innocence, and after paying full regard to the consideration that her Honour had the benefit of having seen and heard the witnesses, I do not have a reasonable doubt as to the appellant's guilt or as to the correctness of his conviction.
(e) It would not be dangerous to permit the verdict to stand.
Should this court enter a judgment of acquittal or order a new trial?
If the Court of Appeal allows the appeal, it must set aside the conviction of the offence (offence A) and must -
(a) order a trial or a new trial; or
(b) enter a judgment of acquittal of offence A; or
(c) if -
(i) the offender could have been found guilty of some other offence (offence B) instead of offence A; and
(ii) the court is satisfied that the jury must have been satisfied or, in a trial by a judge alone, that the judge must have been satisfied of facts that prove the offender was guilty of offence B,
enter a judgment of conviction for offence B and impose a sentence for offence B that is no more severe than the sentence that was imposed for offence A.
(a) there is a public interest in the due prosecution and conviction of offenders; and
(b) it is desirable, if possible, for the guilt or innocence of an accused to be finally determined by a jury.
The considerations identified in Crampton v The Queen ((2000) [2000] HCA 60; 206 CLR 161 at 172 - 173 [15] - [20]) as reasons for the rule confining the circumstances in which a new point may be taken in this Court on a criminal appeal by an accused person are relevant in this context also. In particular, the adversarial procedure of criminal justice, which is bound up with notions of judicial independence and impartiality, and according to which the issues at trial are chosen and defined by the parties and their counsel, is at the heart of the matter. It is the executive branch of government that decides whether to prosecute, and what charges to lay. A trial is fought as a contest between the executive government and a citizen. The judge presides neutrally over that contest. Counsel for the respective parties define the issues, decide what witnesses will be called and what questions will be asked, and decide what arguments will be pursued and what will be abandoned.
Primary judge's reasons Modified Longman warning
In deciding whether the State has proved a charge against the accused, I must take into account that Ms Dodd disappeared over 18 years ago. Over time, memories fade and the long delay between her disappearance and the trial means that there was considerable opportunity for witnesses to be mistaken in their memories of relevant events. Sometimes the passage of time plays tricks on memories. In this case, very few witnesses were alleged to have given evidence inconsistent with their earlier written statements.
It is also a matter of common experience that the longer a witness believes something to have happened or that they saw something the more convinced they may become that it has happened or that they saw it. This can be so even if they were mistaken in their original recollection.
These issues are particularly relevant to witnesses' recollections of the times they commenced or finished their journeys on North West Road and where and when they believe they saw Ms Dodd or the accused on or after 29 July 1999.
Although the accused was interviewed by the police in 1999, he was not charged with wilful murder until after the EROI in November 2013. The longer the time between the disappearance of Ms Dodd and the accused being charged, the more difficult it may be for him to answer the allegation that he was responsible for her disappearance. For example, time may have deprived him of the opportunity of obtaining evidence to support the alibi.
If he had been charged soon after July 1999 he would have been able to get more evidence from businesses in Moora and he may have had some documents, such as till receipts, to prove when he was in Moora. It is likely that the seat cover would have been examined earlier.
As a result of delay, the accused has been placed at a real disadvantage in putting forward his case and testing the State's case. I take these matters into account in his favour when deciding whether the State has proved a charge against him. I must scrutinise the evidence with great care, and not reach a conclusion of guilt on a charge unless I am satisfied beyond reasonable doubt of his guilt, after taking the forensic disadvantage into account.
(1) when she disappeared, Ms Dodd was wearing a pair of earrings, one of which was later found in the vehicle that the accused was driving on 29 July 1999;
(2) one of Ms Dodd's hairs was later found in the same vehicle;
(3) the accused was alone in the vehicle when he had the opportunity to encounter Ms Dodd on North West Road;
(4) there have been no reliable sightings of Ms Dodd since the accused had the opportunity to encounter her; and
(5) the accused had a propensity to pick up a lone female hitchhiker and to rape them, and in doing so to use extreme violence.
(1) that he had the opportunity to encounter Ms Dodd;
(2) that the earring and hair belonged to Ms Dodd; and
(3) that the propensity evidence was probative of his guilt.[91]
Mr [Bruce] Smith and Mr Burnett were both apparently honest witnesses trying to do their best to recall what they had seen and done on and after 29 July 1999. However Mr Burnett's evidence was more credible than Mr Smith's evidence in that it was internally consistent and detailed. He also was much more familiar with the area through which he travelled on 29 July 1999.
It makes little sense for Ms Dodd to have been on North West Road at the intersection with Coalara Road at around 1.30 pm, looking as if she wanted a lift, when she would have had to pass the Seldom Seen farm to get to that spot. There was no way she could have walked to that intersection in the time between when she had been seen near to the location of the 961 marker and 1.30 pm. The intersection is 15 km from where Mr Stribley saw her. If she was walking, it would have taken Ms Dodd more than three hours to get to that location. There is no evidence that anyone gave Ms Dodd a lift to that point. In short, apart from Mr [Bruce] Smith's apparent honesty, there is nothing to support his evidence that he saw a young girl there. Given the lack of support for his evidence, it does not cause me to believe that Ms Dodd somehow made it to that point on North West Road.
It is more difficult for me to ascertain when Mr Peacock was in the area of the location of the 961 marker when he was driving into Badgingarra as his times do not add up. It seems he must have either left his home later than he thinks or spent longer in Rural Traders than he thinks or a combination of both. It is also entirely possible that as Mr Peacock was rushing and preoccupied with getting his chores done, he was not being observant as he drove into and out of Badgingarra.
The most I can conclude is that Mr Peacock's evidence is consistent with Ms Dodd not being on the side of North West Road anywhere between Badgingarra Roadhouse and Wathingarra Road when Mr Peacock drove into Badgingarra sometime between 11.30 am and 12.10 pm and at around 12.40 pm. His evidence does not cause me to doubt the findings I have made about Ms Dodd's movements.
[228] Another person who travelled on North West Road but did not see Ms Dodd is Mrs Robyn Crouch. Later in my reasons I will describe her evidence relating to her seeing the accused. Her evidence relating to Ms Dodd is that on 29 July 1999, Mrs Crouch drove from her farm on Badgingarra Road to Moora along North West Road at about 9.30 am and returned at about 11.45 am. She arrived home at about 12.30 pm. She travelled at about 110 km per hour on North West Road. In respect of the return journey, she would have been at about the location of the 961 marker at around 12.10 pm - 12.15 pm. She did not see Ms Dodd. Mrs Crouch's evidence is consistent with Ms Dodd not being on North West Road, east of Badgingarra Road, at that time. (footnotes omitted)
[236] In accordance with the findings which I make later in these reasons about the accused's movements, Mr Barrett and the accused may have left Moora around the same time, Mr Barrett may have left before the accused or he may have left after the accused.
[237] If Mr Barrett had left the depot in Moora even five minutes after the accused drove out of Moora along Dandaragan Street, it does not seem that he would have gained sufficient distance on the accused's vehicle by the location of the 961 marker. The accused would have been able to stop, pick up Ms Dodd and drive on without either Ms Dodd or the accused being seen by Mr Barrett. This would explain why Mr Barrett did not see Ms Dodd and it is consistent with Mr Stribley's evidence that he saw a ute and then a Telstra vehicle driving west on North West Road, after he saw Ms Dodd. This timing and sequence of events seems to be very reasonable and possible.
[238] If Mr Barrett had left Moora just a few minutes after the accused it seems that he would have gained sufficient time on Mr McConnell's ute to reach and overtake it before the area of the of the [sic] location of the 961 marker. Mr Barrett's statement made on 12 August 1999 says that he may have passed some cars but he cannot be sure. Consequently, this appears to be a less likely scenario but still possible.
[239] If Mr Barrett left Moora before the accused, the accused is unlikely to have gained time on Mr Barrett. If Mr Barrett left Moora before the accused or overtook Mr McConnell's ute, Mr Barrett would have past the area of the location of the 961 marker before the accused reached that area. If that was the timing and sequence of events, it raises the issue of whether Ms Dodd was still on North West Road when Mr Barrett and the accused drove past the area of the location of the 961 marker. It would be possible that Mr Barrett did not see Ms Dodd because she was not on the road. It would also be possible that she was on the road but he did not see her due to his preoccupation with getting to Jurien Bay. Also, North West Road in that area is undulating. Depending on where on the road Ms Dodd was there may not have been a lot of time for Mr Barrett to see her. (footnotes omitted)
[318] There is no evidence that Ms Dodd got a lift with anyone other than Mr Spry and Mrs Johnson and, by inference, the person who took her away from North West Road. I accept that the last reliable sighting of Ms Dodd was made by Mr Stribley at the location of the 961 marker at about 11.40 am. By then, Ms Dodd had walked a total of 3 km east from Winjardie Road where Mrs Johnson dropped her off. It is likely that she continued to walk. She had a further 13 km to travel to get to the Seldom Seen farm. No witness who travelled on North West Road after about 11.40 am sighted Ms Dodd or anyone else in that area. There were no witnesses who claimed to have been in the area of the location 961 marker from around 11.40 am ‑ 12.10 pm, apart from Mr Peacock and Mr Barrett. I have given reasons why the failure of Mr Peacock and Mr Barrett to see Ms Dodd is not decisive.
[319] There are witnesses who claimed to have driven along North West Road at around the location of the 961 marker from about 12.10 pm onwards. None of them saw Ms Dodd, other than Mr Bruce Smith and Mr Davies, whose evidence I do not accept.
[320] In making these findings and assessing the evidence of the witnesses who travelled on North West Road on 29 July 1999, I have taken into account that most of the witnesses could not be precise about times and locations. However the weight of all the evidence permits me to make certain findings.
[321] I find that Ms Dodd disappeared from somewhere between the location of the 961 marker and 2 km east of that area on North West Road, between about 11.40 am and 12.10 pm on 29 July 1999. There have been no reliable sightings of her since then, despite extensive searches. Entirely contrary to her past habits, she has not contacted her parents, family or friends. Ms Dodd's bank account and her Centrelink file have not been used since 29 July 1999. No one using her name or her identity has been recorded as leaving Australia. It is a sad, but inescapable, conclusion that she is dead.
[322] Ms Dodd had no means of leaving North West Road by herself. Indeed, she was intent on following it until she got to the Seldom Seen farm. It was her intention to hitchhike to the Seldom Seen farm. Given that she disappeared from the road and never arrived at her destination, another person must have picked her up from the road. In order to do so, this person must have had a vehicle of some description. It is a further inescapable conclusion that whoever picked her up was also responsible for her death. (footnotes omitted)
I may use the statements and EROI for or against the accused. It is up to me to decide which part of the statement and EROI I accept and which parts I reject. I may take into account that the accused's statements and EROI made out of court were not made on oath or affirmation. As a consequence I may give his exculpatory statements less weight.
Her Honour then said the following as to the appellant's alibi:[150]
The accused told the police that he was in Moora at the time that the State says that Ms Dodd disappeared from North West Road (the alibi). By saying this, the accused does not undertake to prove that he was in Moora or to prove any other fact. The onus remains on the State to prove that the accused committed an offence. That means that it must eliminate any reasonable possibility that the alibi is true.
(a) When he arrived in Moora, a little after 10.00 am, he withdrew some money from Bankwest, taking 10 minutes at most.
(b) He then went to the video store for 15 or 20 minutes, where he exchanged ten weekly videos for another ten, spending some time looking for videos he had not already seen.
(c) He then went to the post office where he paid for a postal order to pay a fine and obtained a tax pack.
(d) He then went to the newsagency to get a second tax pack; he was not there long.
(e) He then went back to his car and drove to the supermarket and the butcher, across the railway line. At the supermarket, he generally spent about $150 to last about two weeks. At the butcher, he bought about $50 worth of meat to last about two weeks. He did not know how long this shopping took him.
(f) Finally, he went to the bakery, where he bought a couple of pies for lunch. He said: 'I'm not sure what time it was. This was the last thing I did before leaving town. I'm pretty sure it was after 12 pm.'
He drove home via Dandaragan Road and North West Road. The trip 'takes [him] just over half an hour'; it would not take more than 45 minutes. Mr McConnell's ute did not do more than 80 km per hour. He got home around 1 pm. The appellant said that he did not see or pick up anyone who was hitchhiking. He also said that if he had seen anyone hitchhiking, it would have been unusual and he would have stopped.
[340] The question for me to answer is whether the State has satisfied me that the accused was on North West Road east of the location of the 961 marker between about 11.40 am and 12.10 pm and had the opportunity to pick up Ms Dodd. The accused says that he was in Moora between these times and thus did not have the opportunity to pick up Ms Dodd and kill her. I remind myself that there is no onus on the accused to prove that he did not have the opportunity to pick up Ms Dodd and to murder her. The onus of proof remains on the State at all times.
[363] ... Mrs Crouch testified that she left Moora at about 11.45 am and that she arrived back at the farm at 12.30 pm. If Mrs Crouch left Moora at about 11.45 am and the accused had left Moora at any time between 12.00 pm and 12.10 pm, she should have overtaken the accused in Mr McConnell's ute by the time she got to Badgingarra Road, which is where she turned off North West Road. ...
[364] Mrs Crouch was a very impressive witness. She appeared to be intelligent, perceptive and to have a good recollection of events. I accept her evidence on all counts, except that she drove at 110 km per hour between the farm and Moora or that it took her 45 minutes to do so. I also have some difficulty accepting her estimation of the time that she left Moora. Adding all the times that she said it took her to do her chores in Moora to the time on the banking receipt, she should have been ready to leave Moora closer to 11.30 am, than 11.45 am. Unfortunately, she was not questioned about this time discrepancy.
Conclusions about the appellant's movements on 29 July 1999
[433] I am satisfied that the accused drove to Moora in Mr McConnell's ute on 29 July 1999, visited various retailers and conducted transactions with them. He then drove back to his home. The matter for me to determine is whether the timing of the accused's movements in Moora would have enabled him to encounter Ms Dodd on North West Road between 11.40 am and 12.10 pm.
[434] My finding in this regard is that if I accept that the accused transacted business in Moora at the places he told the police he visited, he is likely to have left Moora around 11.30 am. I am satisfied that the alibi is false, in that he did not leave Moora after 12.00 pm. There is no reasonable possibility that the alibi is true.
[435] If he left Moora at 11.30 am and drove to the location of the 961 marker at 80 km per hour, he would have arrived at that area at around 12.07 pm. If, after she was last seen near the location of the 961 marker at around 11.40 am Ms Dodd had continued to walk towards Moora, as it seems likely she would have done, the accused would have been in the area where Ms Dodd was on North West Road at about 12.05 pm.
[436] I find that the accused had the opportunity to encounter Ms Dodd on North West Road on 29 July 1999 at about 12.05 pm. As the State acknowledges, the timeframe for him to encounter and pick up Ms Dodd is 'extremely tight'. However that is to be expected. If the accused is responsible for picking up Ms Dodd, then there will be no evidence of her being on North West Road after he drove past the area where she was on the road, and given that the encounter was opportunistic as he drove along the road, there will be no evidence that he had the opportunity to pick her up apart from that limited time he would have been driving past her location.
[437] If the accused did not go to the Bakery or if he finished his business in Moora before 11.30 am, which is quite possible, he had the opportunity to encounter Ms Dodd between 11.45 am and 12.05 pm.
[438] Given the accused's conviction for serious offences and the fact that his statement to police is not evidence given on oath or affirmation, I am not minded to accept that he did visit all the businesses he said in his statement that he visited in Moora without independent proof that he did so. There is independent proof that he visited the video store, Australia Post and DJs Butcher. I also am of the opinion that it is likely that he went to the bank and Supa Valu because it was his usual practice to do so when he went to Moora. There is no independent evidence that he went to the Bakery. I find only that it is possible that he did. I do not make a positive finding that he did so.
[439] Neither am I minded to accept his assessment of the time he did certain things without independent evidence to support what he told the police. (emphasis added)
Many of these conclusions are challenged by grounds 1, 2 and 3.
I am of the opinion that it would have taken very little time for the accused to have killed Ms Dodd. If he had attacked her and she had resisted, it is quite possible that he could have injured her in order to subdue her and thereby have caused her death within a short period of time. However it is not logical that this could have occurred on North West Road. He certainly could not have concealed her body on the road. The accused would have had to drive somewhere more secluded in order to do this. One such place he could have attacked her would have been on his property. He may also have concealed her body there. However the accused was familiar with the area, having lived there for a number of years, and it is possible that he may have driven elsewhere. He then needed to have had time to leave her body somewhere it could not be found, leave his shopping in his house, write a note to Mr McConnell, pack a few belongings, collect his dog and ride to the roadhouse by 1.36 pm.
At 80 km per hour it would take two to three minutes to drive to his home, depending on where exactly he picked up Ms Dodd, and another six minutes to ride from his home to the roadhouse. If he did not take Ms Dodd to any other place, this would give him about one hour and 20 minutes to kill Ms Dodd, conceal her body and complete his other tasks, which I have described. If he had driven to some other location this time would be shortened but in either case, the accused would have had sufficient time to kill and conceal Ms Dodd's body and complete his other tasks.
The accused submits that there are significant differences between the accused's attack on Ms M and the State's allegations in this case which mean that the propensity evidence is not probative of the accused's guilt of an offence against Ms Dodd. These differences include:
(1) Ms M was significantly older at the time of the offence than Ms Dodd was at the time she disappeared;
(2) the accused had been drinking alcohol and smoking cannabis before he assaulted Ms M, whereas there is no evidence of him using alcohol or drugs on 29 July 1999;
(3) the assault on Ms M took place at night, while Ms Dodd disappeared during the day;
(4) Ms M was a mature woman, whereas Ms Dodd was childlike in her appearance; and
(5) the offences against Ms M occurred eight years after Ms Dodd disappeared.
He submits that I should conclude that Ms M was a one‑off victim.
The accused also submits that there is a difference between the intention of the accused when he attacked Ms M and the State's case that he attacked Ms Dodd intending to kill her.
After taking all of these matters into account, I find that the propensity evidence persuades me that in 1999, the accused was the type of person who would be likely to pick up a lone female hitchhiker and violently and seriously assault her. This would be for the purpose of subduing her or overpowering her so that she was incapable of resisting him and so that he could rape her.
Although the incident with Ms M occurred eight years after Ms Dodd disappeared, there is no evidence of any change to the accused's character or life which would justify me finding that he developed this propensity between 1999 and 2007.
This means that it is more likely that he unlawfully killed Ms Dodd in the course of a similar attack. However I agree with the accused's counsel that it is far less probative of an intention to kill Ms Dodd. I acknowledge that it is possible that a person could become so enraged during such an attack that they would form an intention to kill. However as the propensity evidence shows a propensity for physical violence in order to facilitate a sexual assault, I consider that it is much more likely that Ms Dodd died in the course of being attacked to facilitate her sexual assault, rather than as a result of an attack intended to kill her.
I also find that the propensity evidence proves that the accused is a person who would be likely to take an earring as a trophy from his victim. This would explain why an earring was removed from Ms Dodd's ear but not why it was left in Mr McConnell's ute. On the other hand, the earring may well have come out of Ms Dodd's ear during a struggle with the accused.
These conclusions are challenged by grounds 4 and 5.
(c) the availability of earrings of the same type; and
(d) evidence of the number of people who had used the ute.
(1) Ms Dodd was wearing an identical earring on 29 July 1999;
(2) the accused was driving Mr McConnell's ute on that date;
(3) the accused had the opportunity to pick up Ms Dodd;
(4) the accused told the police he would have picked her up had he seen her;
(5) the accused has a propensity to violently assault female hitchhikers; and
(6) the accused has a propensity to seek an earring from such victims,
it was not a reasonable possibility that the earring found on the seat cover was left there prior to 29 July 1999 or that it belonged to anyone other than Ms Dodd.
Conclusion as to whether the appellant killed Ms Dodd
(1) in 1999 the accused had a propensity to pick up a lone female hitchhiker and to violently and seriously assault her so that she could not resist his sexual assault;
(2) the accused was alone in Mr McConnell's ute on North West Road in the area of the location of the 961 marker and 2 km east of it at about midday on 29 July 1999;
(3) on the same date Ms Dodd was picked up by a person in a vehicle from North West Road in the area of the 961 marker and 2 km east of it and killed by that person;
(4) at the time she was picked up by her killer Ms Dodd was wearing ankh silver earrings with a blue stone in the middle of the cross;
(5) on 5 August 1999 the police seized the car seat cover from Mr McConnell's ute and it had on it an ankh earring;
(6) the ankh earring which was found on the car seat cover was identical to one of the earrings worn by Ms Dodd on 29 July 1999; and
(7) it is not a reasonable possibility that the ankh earring belonged to anyone other than Ms Dodd.
(1) there was a narrow window of time for the accused to encounter and pick up Ms Dodd;
(2) there was a limited period of time for him to then dispose of her body;
(3) people who spoke to the accused at the roadhouse shortly afterwards did not notice anything unusual in his demeanour;
(4) despite extensive searches, nothing has been located to connect the accused with Ms Dodd, apart from the earring;
(5) there are other suspects for the killing of Ms Dodd; and
(6) the accused suffers from the disadvantage of defending the State's allegations after a delay of 18 years.
Appeals from a trial by judge alone: legal principles
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 [the equivalent of s 120(1) of the Criminal Procedure Act 2004 (WA)] 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 133(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. ... (footnote omitted)
What matters needed to be proved beyond reasonable doubt?
I do not accept the premise that either of the facts are indispensable links in a chain of reasoning towards guilt. Whether or not an intermediate fact is an indispensable link in a chain of reasoning towards guilt depends upon the issues and evidence in a particular case. As noted by Dawson J in Shepherd v The Queen [1990] HCA 56; (1990) 170 CLR 573, 581, whether or not the presence of the accused when the crime was committed is an indispensable link in the chain of reasoning depends on the circumstances of the case.
A fact will be an indispensable link in a chain of reasoning if it is a discrete step which must be proven before addressing the next step in the reasoning process towards the ultimate inference of guilt: Shepherd (576) (Mason CJ). That is, proof of the fact is a necessary condition for establishing a further (and different) fact.
The trial judge directed the jury that they had to be satisfied beyond reasonable doubt that the appellant killed the deceased, that being an element of the offence of wilful murder. The appellant could not have killed the deceased unless he had the opportunity to and was in the presence of the deceased when she was killed. However, opportunity and/or presence were not discrete steps in the reasoning process in this case. All of the circumstantial evidence in the case comprised strands in a cable rather than links in a chain on the issue of whether the appellant killed the deceased. (emphasis added )
As a matter of fact, acceptance of the complainant's evidence would carry with it a conclusion that the appellant must have been capable of sustaining an erection and ejaculating in the manner the complainant described. However, the jury did not need to be satisfied beyond reasonable doubt that the appellant was impotent before deciding whether it was satisfied beyond reasonable doubt that the accused engaged in the charged conduct. (original emphasis)
(1) in my respectful view, the only intermediate fact that was an indispensable, and distinct, step requiring proof beyond reasonable doubt, was the finding that the earring found in Mr McConnell's car belonged to Ms Dodd; and
(2) the judge did not approach the question of opportunity as though she needed to be satisfied of it beyond reasonable doubt.
Further, in my view, the State was not required to prove, and the judge was not required to find, beyond reasonable doubt that Ms Dodd had not disappeared from North West Road before 12.05 pm.
(a) using the appellant's previous conviction for serious offences against Ms M, evidence of which was admitted under s 31A of the Evidence Act 1906 (WA), as an adverse basis for evaluating the weight to be attributed to what he had said in his police statement about where he went in Moora and the timing of his movements; and
(b) concluding that she was 'not minded to accept' aspects of what the appellant had said in his police statement without 'independent proof' or 'independent evidence'.
(1) The convictions did not logically bear on the appellant's credibility because they related to offending that occurred in 2007, many years after his police statements, and the offending was of a nature that did and does not bear on credibility.[254]
(2) In any event, the trial judge's approach to the appellant's police statements was flawed, including because it failed to give any effect to the modified Longman warning(s) that her Honour gave herself at [56] - [61] of her reasons.[255]
Given the accused's conviction for serious offences and the fact that his statement to police is not evidence given on oath or affirmation, I am not minded to accept that he did visit all the businesses he said in his statement that he visited in Moora without independent proof that he did so. There is independent proof that he visited the video store, Australia Post and DJs Butcher. I also am of the opinion that it is likely that he went to the bank and Supa Valu because it was his usual practice to do so when he went to Moora. There is no independent evidence that he went to the Bakery. I find only that it is possible that he did. I do not make a positive finding that he did so. (emphasis added)
Neither am I minded to accept his assessment of the time he did certain things without independent evidence to support what he told the police.
Comparison of the language of the first sentence of [438] and of [439], and the use in [439] of the connecting word 'neither', seems to me to demonstrate that the conclusion in [439] was, like the conclusion in [438], based on the two matters referred to in the opening phrase of [438]. In other words, both conclusions were based upon 'the [appellant's] conviction for serious offences and the fact that his statement to police is not evidence given on oath or affirmation.'
The question for me to answer is whether the State has satisfied me that the accused was on North West Road east of the location of the 961 marker between about 11.40 am and 12.10 pm and had the opportunity to pick up Ms Dodd. The accused says that he was in Moora between these times and thus did not have the opportunity to pick up Ms Dodd and kill her. ...
(1) she was satisfied beyond reasonable doubt that the alibi was disproved - in other words, that the appellant had left Moora by noon; and
(2) she found that the appellant had an opportunity to encounter Ms Dodd.
That being so, the judge's statement that she was not minded to accept the appellant's statements to the police as to the places he had visited was immaterial.
(2) It is a necessary, although not sufficient, condition of the application of the proviso that the appellate court is persuaded that the evidence properly admitted at trial proved the accused's guilt beyond reasonable doubt.[277] That is because the conviction of a person whose guilt has not been proved beyond reasonable doubt will always be a substantial miscarriage of justice.[278]
(4) There are natural limitations on the appellate court's ability to determine, based on the record, whether guilt was proved beyond reasonable doubt, particularly in cases in which the credibility of witnesses is of importance. In such cases, because the appellate court has not seen and heard the witnesses give their evidence, the court may be precluded from concluding that guilt was proved beyond reasonable doubt.[281]
(6) In some extreme cases, which are likely to be rare, the appellate court may be able to rely on its own conclusion, based on the record, that oral evidence contrary to the prosecution case is obviously false.[284] The respondent did not suggest that this was such a case.
(7) Some errors are so fundamental or breach the fundamental presuppositions of the trial so as to be beyond the reach of the proviso regardless of whether, in the eyes of the appellate court, the evidence at trial proved guilt beyond reasonable doubt.[285] This is not a case of that kind.
(1) making a finding, beyond reasonable doubt, as to the earring, without having made any finding as to opportunity; and
(2) then, using that finding to resolve any doubts as to opportunity and alibi.
(1) that she was satisfied beyond reasonable doubt that the appellant's alibi was false;
(2) independently of the evidence concerning the earring, that, on the balance of probabilities, the appellant had the opportunity to encounter Ms Dodd on North West Road on 29 July 1999 at about 12.05 pm; and
(3) beyond reasonable doubt, that the earring found in the car seat cover belonged to Ms Dodd.
(1) to be satisfied beyond reasonable doubt, having considered the whole of the evidence including that bearing on opportunity, but without making a finding as to opportunity, that the earring found in the car seat cover of Mr McConnell's ute belonged to Ms Dodd;
(2) to take that finding, and the firmly established fact that the appellant was driving the ute on North West Road on the day and at a time proximate to when Ms Dodd disappeared, into account in considering the questions of alibi and opportunity; and
(3) on the whole of the evidence, to be satisfied beyond reasonable doubt that:
(a) the appellant's alibi was disproved beyond reasonable doubt;
(b) the appellant had the opportunity to encounter Ms Dodd on North West Road; and
(c) the appellant unlawfully killed Ms Dodd with the requisite intention for murder or in circumstances sufficient to constitute murder.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
[1] The State of Western Australia v Wark [No 2] [2018] WASC 18.
[2] The State of Western Australia v Wark [2017] WASC 154.
[3] Her Honour's reference at [793] to 5 August 1999, as the date on which the police seized the car seat cover, was a mistake. It is apparent from other parts of her Honour's reasons that her Honour found that the relevant date was 6 August 1999. See, for example, [117], [457], [468] and [492].
[4] Fleming v The Queen [1998] HCA 68; (1998) 197 CLR 250.
[5] AK v The State of Western Australia [2008] HCA 8; (2008) 232 CLR 438 [56] (Gummow & Hayne JJ).
[6] Weiss v The Queen [2005] HCA 81; (2005) 224 CLR 300 [17] - [18] (Gleeson CJ, Gummow, Kirby, Hayne, Callinan & Heydon JJ).
[7] Filippou v The Queen [2015] HCA 29; (2015) 256 CLR 47 [13] (French CJ, Bell, Keane & Nettle JJ).
[8] Simic v The Queen [1980] HCA 25; (1980) 144 CLR 319, 327 - 328.
[9] KBT v The Queen [1997] HCA 54; (1997) 191 CLR 417, 424 (Brennan CJ, Toohey, Gaudron & Gummow JJ).
[10] King v The Queen [2012] HCA 24; (2012) 245 CLR 588 [53] (French CJ, Crennan & Kiefel JJ).
[11] M v The Queen [1994] HCA 63; (1994) 181 CLR 487, 523.
[12] Jones v The Queen [1997] HCA 12; (1997) 191 CLR 439, 450.
[13] Gassy v The Queen [2008] HCA 18; (2008) 236 CLR 293 [19] (Gummow & Hayne JJ).
[14] Perara-Cathcart v The Queen [2017] HCA 9; (2017) 260 CLR 595 [38] - [40], [48] (Kiefel, Bell & Keane JJ).
[15] Festa v The Queen [2001] HCA 72; (2001) 208 CLR 593 [5] (Gleeson CJ).
[16] Barca v The Queen [1975] HCA 42; (1975) 133 CLR 82, 104.
[17] Shepherd v The Queen [1990] HCA 56; (1990) 170 CLR 573, 592.
[18] R v Kilbourne [1973] AC 729, 758.
[19] R v Hillier [2007] HCA 13; (2007) 228 CLR 618 [46], [48] (Gummow, Hayne & Crennan JJ).
[20] R v Baden‑Clay [2016] HCA 35; (2016) 258 CLR 308 [47] (French CJ, Kiefel, Bell, Keane & Gordon JJ).
[21] Fennell v The Queen [2019] HCA 37 [82] (Kiefel CJ, Keane, Nettle, Gordon & Edelman JJ).
[22] Peacock v The King [1911] HCA 66; (1911) 13 CLR 619, 661 (O'Connor J).
[23] CDJ v VAJ [1998] HCA 76; (1998) 197 CLR 172 [95] (McHugh, Gummow & Callinan JJ).
[24] Elliott v The Queen [2007] HCA 51; (2007) 234 CLR 38 [7] (Gummow, Hayne, Heydon, Crennan & Kiefel JJ).
[25] Dwyer v Calco Timbers Pty Ltd [2008] HCA 13; (2008) 234 CLR 124 [2] (Gleeson CJ, Gummow, Kirby, Hayne & Heydon JJ).
[26] Warren v Coombes [1979] HCA 9; (1979) 142 CLR 531.
[27] Evans v The State of Western Australia [2011] WASCA 182.
[28] Morgan v The State of Western Australia [2011] WASCA 185.
[29] The State of Western Australia v Rayney [2013] WASCA 219; (2013) 46 WAR 1.
[30] Hocking v Bell [1945] HCA 16; (1945) 71 CLR 430, 440 (Latham CJ).
[32] Lane v The Queen [2018] HCA 28; (2018) 92 ALJR 689 [50] (Kiefel CJ, Bell, Keane & Edelman JJ).
[33] OKS v The State of Western Australia [2019] HCA 10; (2019) 93 ALJR 438 [36] (Edelman J).
[34] Taylor v The Queen [2017] NSWCCA 2.
[35] Lacey v Attorney-General (Qld) [2011] HCA 10; (2011) 242 CLR 573 [57] (French CJ, Gummow, Hayne, Crennan, Kiefel & Bell JJ).
[36] RMD v The State of Western Australia [2017] WASCA 70; (2017) 266 A Crim R 67 [185] (Beech J, Mazza JA relevantly agreeing). See also RMD [50] - [52] (Buss P); La Bianca v The State of Western Australia [2019] WASCA 105 [24] ‑ [26] (Buss P & Mazza JA), [144] (Mitchell JA).
[37] The State of Western Australia v Jackson [2019] WASCA 118 [20] - [23] (Buss P, Mitchell & Beech JJA).
[38] McPhillamy v The Queen [2018] HCA 52; (2018) 92 ALJR 1045.
[39] Thompson v The Queen [1989] HCA 30; (1989) 169 CLR 1.
[40] Pfennig v The Queen [1995] HCA 7; (1995) 182 CLR 461.
[41] Di Lena v The State of Western Australia [2006] WASCA 162; (2006) 165 A Crim R 482.
[42] RH v The Queen [2014] NSWCCA 71; (2014) 241 A Crim R 1.
[43] R v PBB [2018] QCA 214.
[44] Onekawa v The State of Western Australia [2012] WASCA 105 [55(c)] (Buss JA; Martin CJ & Pullin JA agreeing).
[45] Stubley v The State of Western Australia [2011] HCA 7; (2011) 242 CLR 374.
[46] IMM v The Queen [2016] HCA 14; (2016) 257 CLR 300.
[47] House v The King [1936] HCA 40; (1936) 55 CLR 499.
[48] R v Bauer [2018] HCA 40; (2018) 92 ALJR 846 [61] (Kiefel CJ, Bell, Gageler, Keane, Nettle, Gordon & Edelman JJ).
[49] DKA v The State of Western Australia [2017] WASCA 44 [33] - [34] (Buss P, Mazza JA & Beech J).
[50] McPhillamy [11]; Flessas v The State of Western Australia [2018] WASCA 210 [45] (Buss P, Mazza & Beech JJA); Lilley v The State of Western Australia [2019] WASCA 164 [62] (Buss P, Mazza & Beech JJA).
[51] McPhillamy [11]; Flessas [45]; Lilley [62].
[52] Bennett v The State of Western Australia [2012] WASCA 70; (2012) 223 A Crim R 419 [33] (Martin CJ; Buss & Mazza JJA agreeing).
[54] R v Johnson (1961) 46 Cr App R 55, 57 (Ashworth J delivering the judgment of the Court of Criminal Appeal).
[55] R v Taylor [1968] NZLR 981, 985 ‑ 986 (Wild CJ delivering the judgment of the Court of Appeal of New Zealand).
[56] Killick v The Queen [1981] HCA 63; (1981) 147 CLR 565, 569 - 570 (Gibbs CJ, Murphy & Aickin JJ).
[57] R v Small (1994) 33 NSWLR 575, 595 ‑ 596 (Hunt CJ at CL).
[58] Palmer v The Queen [1998] HCA 2; (1998) 193 CLR 1 [21] (Brennan CJ, Gaudron & Gummow JJ).
[59] R v J (No 2) [1998] 3 VR 602, 629 - 632 (Winneke P & Charles JA).
[60] R v Kanaan [2005] NSWCCA 385; (2005) 64 NSWLR 527, 559 - 560 (Hunt AJA, Buddin & Hoeben JJ).
[61] R v Merrett [2007] VSCA 1; (2007) 14 VR 392 [16] ‑ [17] (Maxwell P; Chernov JA & Habersberger AJA agreeing).
[62] R v Soma [2003] HCA 13; (2003) 212 CLR 299 [31] (Gleeson CJ, Gummow, Kirby & Hayne JJ).
[63] R v Yusuf [2005] VSCA 69; (2005) 11 VR 492 [19] (Winneke P; Charles and Chernov JJA agreeing).
[64] Mule v The Queen [2005] HCA 49; (2005) 79 ALJR 1573 [21] - [22] (Gleeson CJ, McHugh, Gummow, Hayne and Heydon JJ).
[65] Hall v Braybrook [1956] HCA 30; (1956) 95 CLR 620, 627 - 638.
[66] Dawson v The Queen [1961] HCA 74; (1961) 106 CLR 1, 16 (Dixon CJ).
[67] Phillips v The Queen [1985] HCA 79; (1985) 159 CLR 45, 50 - 51, 55 (Mason, Wilson, Brennan & Dawson JJ), 59 - 60 (Deane J).
[68] KRM v The Queen [2001] HCA 11; (2001) 206 CLR 221 [39] (McHugh J).
[69] Noto v The State of Western Australia [2006] WASCA 278; (2006) 168 A Crim R 457 [26] ‑ [28] (McLure JA; Steytler P & Wheeler JA agreeing).
[70] Upton v The State of Western Australia [2008] WASCA 54 [65] (Steytler P; McLure & Pullin JJA agreeing).
[71] BSD v The State of Western Australia [No 2] [2009] WASCA 152 [36] (McLure JA; Buss & Miller JJA agreeing).
[72] Donaldson v The State of Western Australia [2005] WASCA 196; (2005) 31 WAR 122 [177] ‑ [182] (Roberts‑Smith JA; Wheeler JA & Miller AJA agreeing).
[73] Santos v The State of Western Australia [No 2] [2013] WASCA 39.
[74] Zaburoni v The Queen [2016] HCA 12; (2016) 256 CLR 482 [56] (Gageler J).
[75] GAX v The Queen [2017] HCA 25; (2017) 91 ALJR 698 [25] (Bell, Gageler, Nettle & Gordon JJ).
[76] SKA v The Queen [2011] HCA 13; (2011) 243 CLR 400 [14] (French CJ, Gummow & Kiefel JJ).
[77] Morris v The Queen [1987] HCA 50; (1987) 163 CLR 454, 473 (Deane, Toohey & Gaudron JJ). See also M (492 ‑ 493); SKA [20].
[78] R v Nguyen [2010] HCA 38; (2010) 242 CLR 491 [33] (Hayne, Heydon, Crennan, Kiefel & Bell JJ).
[79] Fitzgerald v The Queen [2014] HCA 28; (2014) 88 ALJR 779 [5] (Hayne, Crennan, Kiefel, Bell & Gageler JJ).
[80] BCM v The Queen [2013] HCA 48; (2013) 88 ALJR 101 [31] (Hayne, Crennan, Kiefel, Bell & Keane JJ).
[81] Director of Public Prosecutions (Nauru) v Fowler [1984] HCA 48; (1984) 154 CLR 627, 630.
[82] King v The Queen [1986] HCA 59; (1986) 161 CLR 423, 433.
[83] Jiminez v The Queen [1992] HCA 14; (1992) 173 CLR 572, 590.
[84] Parker v The Queen [1997] HCA 15; (1997) 186 CLR 494, 520 (Dawson, Toohey & McHugh JJ).
[85] R v Taufahema [2007] HCA 11; (2007) 228 CLR 232 [49], [51].
[86] Anderson v The Queen (1991) 53 A Crim R 421, 453.
[87] R v Wilkes [1948] HCA 22; (1948) 77 CLR 511.
[88] The State of Western Australia v Wark [No 2] [2018] WASC 18 (primary reasons).
[92] Primary reasons [84], [87], [89].
[93] Primary reasons [91], [93], [94].
[96] Primary reasons [113]. The drawing appears in attachment 2 to the primary reasons.
[97] Primary reasons [102], [121], [123], [124].
[107] Primary reasons [143]. See also primary reasons [144].
[108] Primary reasons [148] - [153].
[109] Primary reasons [144] - [148].
[112] Primary reasons [145] - [148].
[115] Primary reasons [160], [169].
[117] Primary reasons [163] - [166].
[119] Primary reasons [170] - [174], [178].
[123] Primary reasons [180], [232].
[125] Primary reasons [167], [194] - [210].
[127] Primary reasons [201] - [203].
[128] Primary reasons [207] - [211].
[129] Primary reasons [212] - [213].
[132] Primary reasons [219] - [220].
[135] Primary reasons [226] - [227].
[136] Primary reasons [230], [233].
[138] Primary reasons [229], [234].
[139] Primary reasons [230], [234].
[140] Primary reasons [230], [235].
[145] Primary reasons [28], [323], [324].
[147] Primary reasons [27], [329].
[154] Primary reasons [356] - [363].
[155] Primary reasons [365] - [367].
[157] ts 907 - 908; exhibit 132.1, 132.2.
[160] Primary reasons [371] - [380].
[162] Primary reasons [378] - [379].
[163] Primary reasons [386] - [406].
[165] See primary reasons [382] - [383].
[167] Primary reasons [408], [413].
[168] Primary reasons [414] - [432].
[170] Primary reasons [433] - [439].
[171] Primary reasons [441] ‑ [442].
[175] Primary reasons [469], [470].
[176] Primary reasons [471] - [475].
[177] Primary reasons [489] - [491].
[184] Primary reasons [595] - [597].
[185] Primary reasons [598], [606], [607]. One of the photographs is in attachment 2 of the primary reasons.
[186] Primary reasons [601] - [602].
[187] Primary reasons [610] - [756].
[189] Primary reasons [761] - [776].
[190] Primary reasons [777] - [782].
[197] Primary reasons [797] - [798].
[203] Fleming v The Queen [1998] HCA 68; (1998) 197 CLR 250 [27]; see also AK v The State of Western Australia [2008] HCA 8; (2008) 232 CLR 438 [47].
[204] Filippou v The Queen [2015] HCA 29; (2015) 256 CLR 47 [11] ‑ [12]. This passage was recently applied by the New South Wales Court of Criminal Appeal in Quinn v The Queen [2018] NSWCCA 297 [128] ‑ [129].
[208] Filippou [86], referring to Simic v The Queen [1980] HCA 25; (1980) 144 CLR 319, 326, 332.
[211] Appellant's supplementary submissions, 15 April 2019 [9] - [11]; respondent's submissions on the issue concerning errors of fact or reasoning, 23 April 2019 [1].
[212] Taylor v The Queen [2017] NSWCCA 2 [71] ‑ [73].
[213] Lane v The Queen [2018] HCA 28; (2018) 92 ALJR 689 [48], [50], [54].
[214] Filippou [37], [55], [59], [60].
[218] Filippou [44] - [48], [54].
[221] Shepherd v The Queen [1990] HCA 56; (1990) 170 CLR 573.
[222] Austic v The State of Western Australia [2010] WASCA 110 [2] ‑ [4]; see also [117] per Buss JA.
[223] DKA v The State of Western Australia [2019] WASCA 123.
[227] Shepherd (579); Williams v The State of Western Australia [2017] WASCA 206 [81].
[228] Respondent's submissions [6]; appeal ts 85 - 86, 90.
[229] Respondent's submissions [4]; appeal ts 87 - 88.
[231] Primary reasons [434] - [436].
[233] See MIB v JAP [2019] WASCA 175 [41] and the cases there cited at footnote 49.
[237] Primary reasons [787], [793].
[240] Fox v Percy [2003] HCA 22; (2003) 214 CLR 118 [23]; Ascic v Bedworth [2013] WASCA 174 [67]; The State of Western Australia v Rayney [2013] WASCA 219; (2013) 46 WAR 1 [374] - [375]; MIB v JAP [41].
[241] Appellant's submissions [49]; appeal ts 28, 45.
[243] Appellant's submissions [48] - [50]; appeal ts 36, 45.
[244] Appellant's submissions [50]; appeal ts 35 - 36.
[245] Appellant's submissions [39], [43] ‑ [44]; appeal ts 53 - 54.
[249] See primary reasons [235], and compare [230].
[250] See primary reasons [180], [231], [233], [237], [318].
[252] Primary reasons [238] - [239].
[254] Appellant's submissions [62]; appeal ts 13 - 14.
[255] Appellant's submissions [63] - [66]; appeal ts 15 - 19.
[256] Respondent's submissions [60] - [61].
[257] The passage of present relevance is at [438]; the judge deals with the propensity evidence at [761] - [782] of the primary reasons.
[260] While propensity evidence can be admitted and used to rebut potential or known lines of defence: Donaldson v The State of Western Australia [2005] WASCA 196; (2005) 31 WAR 122 [177] ‑ [182], in my view, there is a distinction between that and diminishing the intrinsic weight to be attributed to an accused's statement to police. In my respectful view, Santos v The State of Western Australia [No 2] [2013] WASCA 39 is in the former category.
[262] Now see s 50 of the Evidence Act 1906 (WA).
[266] Weiss v The Queen [2005] HCA 81; (2005) 224 CLR 300 [18], [27]; Kalbasi v The State of Western Australia [2018] HCA 7; (2018) 264 CLR 62 [12]; YBJ v The State of Western Australia [2019] WASCA 126 [113]; Kitto v The State of Western Australia [2019] WASCA 161 [71].
[267] Having regard to primary reasons [433] - [439], and [440] - [442].
[268] And its preceding paragraphs from [434].
[269] Respondent's submissions [104].
[270] For the reasons in [681] above, the position is different in relation to the error as it relates to [438] of the primary reasons. If the correct approach to miscarriage in an appeal from trial by judge alone mirrors the position for a jury trial, as to which see [679] above, no substantial miscarriage of justice arose from the error the subject of ground 3 as it relates to [438]. In this respect, I agree with Buss P at [468].
[271] Filippou [86], applying Simic (331 - 332).
[273] Kalbasi [12], referring to Weiss [35]. Compare Kalbasi [62] ‑ [64] (Gageler J), [158] (Edelman J); Lane [55], [56] (Gageler J); Collins v The Queen [2018] HCA 18; (2018) 92 ALJR 517 [41] (Edelman J).
[274] Kalbasi [12]; Nuhana v The State of Western Australia [2018] WASCA 79 [80](2).
[276] Weiss [43]; Kalbasi [14]; Nuhana [82].
[277] Weiss [44]; Kalbasi [12], [13]; Baiada Poultry Pty Ltd v The Queen [2012] HCA 14; (2012) 246 CLR 92 [29]; Lane [38]; OKS v The State of Western Australia [2019] HCA 10; (2019) 93 ALJR 438 [31].
[278] Kalbasi [13]; Nuhana [80](3).
[279] AK [55]; Kalbasi [15]; Nuhana [80](4). See also Lane [46].
[280] Kalbasi [15]; Nuhana [80](4).
[281] Weiss [41]; Baini v The Queen [2012] HCA 59; (2012) 246 CLR 469 [29]; Castle v The Queen [2016] HCA 46; (2016) 259 CLR 449 [68]; Kalbasi [15]; OKS [31].
[283] Castle [65] ‑ [68]; Collins [36]; OKS [29], [31]; Hofer v The Queen [2019] NSWCCA 244 [57].
[285] Weiss [45], [46]; Kalbasi [16]; Lane [46].
[287] See, by analogy, Dodd & Dodd Pty Ltd v Shire of Mundaring [2011] WASCA 37; (2011) 213 A Crim R 92 [30], [32].
[288] See, by analogy with a case of trial by jury, Weiss [50] and, by analogy with an appeal from a decision of a magistrate, Gelavis v Australian Securities and Investments Commission [2003] WASCA 300 [24], [29].
When the case against an accused person rests substantially upon circumstantial evidence the jury cannot return a verdict of guilty unless the circumstances are 'such as to be inconsistent with any reasonable hypothesis other than the guilt of the accused': Peacock v. The King [1911] HCA 66; (1911) 13 CLR 619, at p 634. To enable a jury to be satisfied beyond reasonable doubt of the guilt of the accused it is necessary not only that his guilt should be a rational inference but that it should be 'the only rational inference that the circumstances would enable them to draw': Plomp v. The Queen [1963] HCA 44; (1963) 110 CLR 234, at p 252; see also Thomas v. The Queen [1960] HCA 2; (1960) 102 CLR 584, at pp 605‑606.
The question is how the approach in M v The Queen applies when the real issue is not whether the prosecution has discharged its burden of proving guilt beyond reasonable doubt but whether the accused has proved a defence on the balance of probabilities. If the test in M v The Queen is literally interpreted, the task of the court might be regarded as being to review all of the evidence, come to its own view on the defence and substitute its view for that of the jury unless the court is relevantly disadvantaged by not seeing or hearing the witnesses. That approach would be very close to the role of an appellate court in civil appeals. If the judges in a civil appeal consider that the trial judge was in no better position to decide a particular question of fact than they are, the appeal court must give effect to its own judgment: Warren v Coombes [1979] HCA 9; (1979) 142 CLR 531.
However, as clearly emerges from Warren v Coombes itself, that is not the case in an appeal against the verdict of a jury who, unlike a judge, are not required to give reasons for their decision: see also Libke v The Queen [2007] HCA 30; (2007) 230 CLR 559 [113] (Hayne J). It is necessary to be cognisant of the role of the jury as the constitutional tribunal for resolving disputed factual questions in criminal trials.
The appellants contend that the guilty verdicts against them are, having regard to the whole of the evidence, unreasonable or cannot be supported. The principles relating to the proper construction and application of s 30(3)(a) of the Criminal Appeals Act 2004 (WA) have been stated by the High Court: M v The Queen [1994] HCA 63; (1994) 181 CLR 487, 492 - 493. M v The Queen was explained by Hayne J in Libke v The Queen [2007] HCA 30; (2007) 230 CLR 559. After noting that the evidence adduced at the trial in that case did not all point to the appellant's guilt, Hayne J continued:
But the question for an appellant court is whether it was open to the jury to be satisfied of guilt beyond reasonable doubt, which is to say whether the jury must, as distinct from might, have entertained a doubt about the appellant's guilt. It is not sufficient to show that there was material which might have been taken by the jury to be sufficient to preclude satisfaction of guilt to the requisite standard [113]. (original emphasis)
It is clear from this explanation that the task of an appellate court under s 30(3)(a) is not to form, and act upon, its own assessment as to the verdict it would reach. That remains the position even if this court is in as good a position to weigh and assess the facts as the jury. Contrast that with this court's role in a civil appeal: Warren v Coombes [1979] HCA 9; (1979) 142 CLR 531; Evans v The State of Western Australia [2011] WASCA 182.
In short, the approach of this court on a criminal appeal is similar to its approach in determining a civil appeal (subject only to the difference in approach required because of the difference in the burden of proof). In Minister for Immigration, Local Government and Ethnic Affairs v Hamsher [1992] FCA 223; (1992) 35 FCR 359, 369, Beaumont and Lee JJ explained that in relation to a civil appeal:
[T]he court is not obliged to proceed to make new findings of fact on all relevant issues and discharge the judgment appealed from if those findings differ from those of the trial judge and do not support the judgment. The court must be satisfied that the judgment of the trial judge is erroneous and it may be so satisfied if it reaches the conclusion that the trial judge failed to draw inferences that should have been drawn from the facts established by the evidence. The court is unlikely to be so satisfied if all that is shown is that the trial judge made a choice between competing inferences, being a choice the court may not have been inclined to make but not a choice the trial judge should not have made. Where the majority judgment in Warren v Coombes (at 552 ‑ 553) states that an appellate court must not shrink from giving effect to its own conclusion, it is speaking of a conclusion that the decision of the trial judge is wrong and that it should be corrected. (See also Edwards v Noble (1971) 125 CLR 296, per Barwick CJ (at 304), per Menzies J (at 308-309) and per Walsh J (at 318-319).)
See Warren v Coombes [1975] HCA 9; (1979) 142 CLR 531, particularly at 553.
First, the term 'propensity evidence', as defined in s 31A(1), has a broad connotation. The term is defined to include, amongst other things, 'evidence of the conduct of the accused person' and 'evidence ... of a tendency that the accused person has or had'. The word 'conduct', in this context, refers to (relevantly to this appeal) the manner in which the accused person behaves or has behaved. The words 'a tendency', in this context, refer to (relevantly to this appeal) a proclivity, an inclination, a disposition, a predisposition or a predilection that the accused person has or had.
Secondly, an assessment of the probative value of propensity evidence requires the court to determine the extent to which:
(a) the evidence is capable of proving the propensity; and
(b) proof of the propensity increases the likelihood of the commission of the offences (Hughes v The Queen [2017] HCA 20; (2017) 263 CLR 338 [41]; McPhillamy v The Queen [2018] HCA 52; (2018) 92 ALJR 1045 [26], [34]; Flessas v The State of Western Australia [2018] WASCA 210 [46]; La Bianca [145]).
Thirdly, evaluation of the extent of the probative value of propensity evidence requires identification of the purpose for which the propensity evidence is admitted; in other words, the 'work the propensity evidence is tendered to do' (Noto v The State of Western Australia [2006] WASCA 278; (2006) 168 A Crim R 457 [23]). For example, propensity evidence may be adduced in order to (1) prove the commission of a crime, (2) prove the identity of the person who committed a crime, the commission of which is not in dispute, or (3) prove a mental element of an act, which act itself may or may not be proven.
The evidence of Ms M was admitted as propensity evidence. Propensity evidence is evidence which I may use to infer that [the appellant], who is a person who has been responsible for other criminal acts, is likely by reason of that fact to have committed the offence charged (Noto v The State of Western Australia [2006] WASCA 278 [22]). Another way of putting it is that 'the evidence is tendered to prove that [the appellant] is the type of person who is likely to have committed the crime with which he ... is charged' (KRM v The Queen [2001] HCA 11; (2001) 206 CLR 221, 235). It may support an inference of guilt, in the sense that ... it makes it objectively improbable 'that a person other than [the appellant] committed the act in question, that the ... act was unintended, or ... occurred innocently or fortuitously' (BRS v The Queen, 299).
As the evidence of Ms M was admitted as propensity evidence, I do not give myself a propensity warning about it. However it remains the case that I cannot reason that just because of the propensity evidence, [the appellant] is guilty of an offence open on the indictment. I cannot convict [the appellant] of an offence open on the indictment unless the State has satisfied me beyond reasonable doubt that he unlawfully killed Ms Dodd on the basis of all the evidence, including the propensity evidence.
Although an alibi is not uncommonly referred to as a defence, no onus of proving an alibi rests on the accused; the prosecution must negative an alibi if one is put forward as it must negative a claim that the accused acted in self‑defence or as a result of provocation: see Reg v Johnson ((1961) 46 Cr App R 55); Reg v Taylor ([1968] NZLR 981, at pp 985 ‑ 986) (569 ‑ 570).
(1963) 110 CLR 234
(2007) 230 CLR 559
(1994) 181 CLR 487
(2017) 263 CLR 338
(2018) 92 ALJR 1045
(2017) 92 ALJR 52
(2018) 92 ALJR 846
(1990) 170 CLR 573
(2008) 232 CLR 438
(2015) 256 CLR 47
(1980) 144 CLR 319
(1997) 191 CLR 417
(2012) 245 CLR 588
(1997) 191 CLR 439
(2017) 260 CLR 595
(2001) 208 CLR 593
(2007) 228 CLR 618
(1998) 197 CLR 172
(2007) 234 CLR 38
(2008) 234 CLR 124
(2019) 93 ALJR 438
(2011) 242 CLR 573
(1936) 55 CLR 499
(2007) 14 VR 392
(2005) 11 VR 492
(2005) 79 ALJR 1573
(1961) 106 CLR 1
(2005) 31 WAR 122
(2011) 243 CLR 400
(2014) 88 ALJR 779
(2013) 88 ALJR 101
(1984) 154 CLR 627
(2012) 246 CLR 92
(1911) 13 CLR 619
(1960) 102 CLR 584
(1979) 142 CLR 531
(1992) 35 FCR 359
(1971) 125 CLR 296
(2001) 206 CLR 221
(2005) 224 CLR 300
(1998) 197 CLR 250
(2008) 236 CLR 293
(1975) 133 CLR 82
(2016) 258 CLR 308
(2013) 46 WAR 1
(1945) 71 CLR 430
(2018) 92 ALJR 689
(1989) 169 CLR 1
(1995) 182 CLR 461
(2016) 257 CLR 300
(1981) 147 CLR 565
(1986) 161 CLR 423
(1992) 173 CLR 572
(2003) 214 CLR 118
(2012) 246 CLR 469
(2011) 242 CLR 374
(1994) 33 NSWLR 575
(1998) 193 CLR 1
(2005) 64 NSWLR 527
(2003) 212 CLR 299
(1956) 95 CLR 620
(1985) 159 CLR 45
(2016) 256 CLR 482
(2017) 91 ALJR 698
(1987) 163 CLR 454
(2010) 242 CLR 491
(1997) 186 CLR 494
(2007) 228 CLR 232
(1948) 77 CLR 511
(2018) 264 CLR 62
(2018) 92 ALJR 517
(2016) 259 CLR 449
Fourthly, even where a propensity is identified at a high level of generality, it is necessary to examine the proposed propensity evidence in detail in the course of determining whether, of itself or having regard to other evidence adduced or to be adduced, the evidence in question is properly characterised as having significant probative value (DKA v The State of Western Australia [2017] WASCA 44 [43]; La Bianca [26](f)).