[2022] VSCA 278
General information, not legal advice.
Court of Appeal (Vic)
2022-12-15
Priest JA, Taylor JA
Original judgment source is linked above.
If you have a look at all the records that my sister's done, like, about our family, what she's done to our family and all the rest of it, you can see that this is all crap constructed by my sister and [MK]. Like, it's not just me they've stuffed around. It was at the start, it was just me. Then they started attacking my brother, my mum, everyone. They're dangerous.
And when asked, 'Is there any reason you could think [MK] would make up that many lies?', he replied:
No. Like I said, she teamed up with my sister for a reason that I don't know, unknown reason, and broke up with me. And from that moment on she was not the same person, started being a really weird person, like my sister. Like, my sister and her started being really odd. They'd spend a lot of time together, hung around these other two girls, Stacey and Kelly. ... They used to live in Seville on the edge of the highway there at a guy called Blain's house. ... And they were there 24/7 after that, doing drugs and doing whatever they were doing. [MK] wasn't on drugs when she was with me.
As you said at the start, it would be a very brave defence counsel to run both these trials together, but that's the way you do it if it was a collusion defence.
it's not a situation where the Crown would consider running those two trials together. There'd be serious issues I would think in relation to joinder of those two matters.
[PROSECUTOR]: They're not matters that the Crown would seek to run together. They simply can't. There would be a severance application.
HIS HONOUR: Yes.
[PROSECUTOR]: It's plain on just the bald facts of the two matters.
HIS HONOUR: I accept that.
[PROSECUTOR]: So for my learned friend to make an application on the basis of adjourning this trial for some collusion that might exist between the two, [PS] and [MK] in relation to allegations that are similar and again on the basis that those two matters should be run together, simply it's just not going to happen in my submission. It can't happen as a matter of law. It's a serious issue in relation to whether those two charges if [PS's] matters even do proceed to charging, we don't know that yet at this stage, there's a serious issue in relation to whether the Crown can properly join those two matters. I can't run a tendency argument on those two different allegations.
HIS HONOUR: I know that. Sorry, I agree with that.
[PROSECUTOR]: Yes. And that goes to the very root in my submission of the application for an adjournment_._ It's not for my learned friend to say that the accused would prefer that those two matters be run together. He simply doesn't have a say. It's up to the Director of Public Prosecutions how she presents the charges to the jury.
HIS HONOUR: Yes, I know that.
[DEFENCE COUNSEL]: And he was interviewed in relation to both matters in the same interview.
HER HONOUR: So, obviously, it had to be weeded out.
[DEFENCE COUNSEL]: So, there's quite a few blank pages.
HER HONOUR: That's all right. I will explain to the - - -
[DEFENCE COUNSEL]: The blank pages have been left out.
HER HONOUR: I will give the usual explanation, that irrelevant matters have been deleted. Yes.
[DEFENCE COUNSEL]: And some things that normally would be deleted haven't been deleted, on the basis that the defence say that [MK] has got together with his sister at some stage and they've got together to both complain about his - - -
HER HONOUR: Matter for you.
[DEFENCE COUNSEL]: Yes.
HER HONOUR: But, I understand that.
[DEFENCE COUNSEL]: But, that's a conscious decision. So, Your Honour may raise a few eyebrows about what's in the record of interview - - -
HER HONOUR: All right. Thank you for the warning, [defence counsel]. That's a forensic decision by defence.
[DEFENCE COUNSEL]: It is indeed, Your Honour.
HER HONOUR: Yes.
[DEFENCE COUNSEL]: I've not fallen into it, and I have instructions in relation to that. ...
[PROSECUTOR]: So you said - - -?---I hope he's frigging loving this. Sorry. You're a disgusting human, mate. You're a disgusting fucking human.
HER HONOUR: I think - - -
[APPLICANT]: You're a liar.
WITNESS: You're a liar, cunt. Liar. Look at you, you piece of shit. What have you amounted to? You raped your fucking sister. You fucking raped me. You raped your fucking mother [scil, sister?]. You're disgusting.
HER HONOUR: Turn it off. Turn it off, please. Thank you.
HER HONOUR: ... Can I just ask a couple of things? On what basis were the two trials severed? Was it a decision of the Crown or on the application or - - -
[PROSECUTOR]: It was a decision of the Crown, Your Honour, because there was - - -
HER HONOUR: Are we talking about collusion of complainants. Should the Crown allege collusion of complainants [sic] should the Crown reconsider its decision?
[PROSECUTOR]: No, Your Honour. No, it's been considered, fully considered.
HER HONOUR: Yes.
[PROSECUTOR]: There's no way those two trials could be run together.
HER HONOUR: The problem you've got is this, and I'll speak to [defence counsel] in a moment. [PS] is a witness in this trial; correct?
[PROSECUTOR]: Yes, Your Honour.
HER HONOUR: Yes, all right. So it's essentially being put that she and [MK], she and [MK], have committed perjury, that they have made this up, that what they're saying is simply not true. That means that we run the danger of a trial within a trial, because [defence counsel] is going to have to put [PS] that she's encouraged [MK] to lay a false statement against his client after she herself had made a false statement against police, all right, and the Crown is perfectly entitled in restoring their credit to get each of them to go into it, what the allegations were and why they say it's true, which means [PS]. I do not see how it can possibly be the case that this trial can - if that's the defence that's going to be run, that the contents of [PS's] allegations would not be made known to this jury. They'd have to be.
...
[PROSECUTOR]: Just in terms of what Your Honour says about running the trials together, or the two trials together, there is no basis for doing so in terms of tendency or coincidence.
HER HONOUR: You have the presumption, all right. You understand it. There is a presumption of joinder, all right. ...
It's my view, and I'll seek you to get some instructions on this, [prosecutor], it is my view that in these two trials, if this trial runs separately and [defence counsel] pursues this defence, and then the issue of the validity or the truth of [PS's] allegations are going to become a subject for consideration within this trial, in other words, a trial within a trial is going to occur, and it is my view that if you are going - if [defence counsel] is going to persist, then both this jury should be discharged and these matters should be heard together. This is not just about - you don't have cases together - sorry. The Crown is not arguing - the fact that the Crown is not arguing tendency does not mean that therefore then severance must follow. There is a presumption of joinder, which is contained in the Criminal Procedure Act. ... If you have got a situation where on the defence that's sought to be run, arguably [the applicant], a whole lot of prejudicial material is going to come in and [the applicant] cannot receive a fair trial because of the defence he's running, then the two matters should be heard together.
[PROSECUTOR]: Could I just put on record, taking into account the offence approach to the matter.
HER HONOUR: Absolutely.
[PROSECUTOR]: Taking into account that defence are aware of potential difficulties of an indictment of 15 or 16 charges, and also directions that will have to be given by Your Honour to the jury in relation to not treating the evidence as propensity evidence - - -
HER HONOUR: Absolutely, yes.
[PROSECUTOR]: - - - given all those matters the Director, the prosecution, are prepared to join the trials.
HER HONOUR: Excellent.
HER HONOUR: Thank you. [Defence counsel], it occurred to me over lunch that you hadn't put to this witness that she colluded with [MK] to bring the charges. Which is why the whole trials were put together.
[DEFENCE COUNSEL]: Yes. I thought that was clear from her evidence in relation to - - -
HER HONOUR: No, you absolutely have to put it to her.
[DEFENCE COUNSEL]: Yes.
HER HONOUR: You can go to the jury and say the evidence points this way, but if you don't, that's Browne v Dunn. You actually must put the proposition to her.
[DEFENCE COUNSEL]: What I was going to put to her is matters that she would agree with, which is that she went to the police with the diaries in October 2016 - - -
HER HONOUR: Yes, but you need to put it to her straight.
[DEFENCE COUNSEL]: Yes.
HER HONOUR: You need to put it to her straight. And - do you agree with that [Prosecutor]?
[PROSECUTOR]: It's my learned friend's case. Forensically, that's where it's going to run, of course.
HER HONOUR: But if he doesn't, then I'm going to have to direct the jury that it hasn't been put to her and we don't know what her answer would be.
[PROSECUTOR]: Well, that's right, Your Honour. But I'm not running his case and - - -
HER HONOUR: No, I know you're not running his case, I might just ask him to - - -
[PROSECUTOR]: - - - you're 100 percent correct, Your Honour.
HER HONOUR: - - - on the law. Okay. If you don't put it, Mr - - -
[DEFENCE COUNSEL]: Yes - yes.
HER HONOUR: The other thing you haven't put is that what your client said in the record of interview was that his relationship with [MK] was perfect, but [PS] broke it up.
[DEFENCE COUNSEL]: Yes, I didn't put that. Well, she obviously disagrees and I'm not going to be arguing that case.
HER HONOUR: No - no, but that's your instructions.
[DEFENCE COUNSEL]: Now, what we say is that you went to the police with your diaries in October 2016?---Correct.
You told police about matters involving [MK], is that correct?---Yes.
And you then encouraged [MK] to complain about your brother, [named]?---I did not encourage her. I was letting her know that I was making my statement. And I simply said my opinion that if he wanted to, like, I would support it, but I believe she needed justice.
All right, so you did that because, or you made your statement and you encouraged her to make her statement because you wanted to get back at your mother.
HER HONOUR: What do you say to that?
WITNESS: Well that's just ridiculous.
[DEFENCE COUNSEL]: What do you say to that?---It doesn't make any sense, no. I didn't know my mother wouldn't even be on my side here. I thought my mother always would've supported.
HER HONOUR: Okay, thank you. Yes.
[DEFENCE COUNSEL]: All right. And at some stage you discussed with [MK] how you could support her complaint against [the applicant]. Is that correct, true or false?---No.
And you made a further statement in January 2017 to support her complaint?---Well that is when I spoke to the police about her, making, yes.
And just to make it totally clear, we say that you're not telling the truth about [the applicant] assaulting you, either physically or sexually, we say he did not.
HER HONOUR: What do you say to that.
[DEFENCE COUNSEL]: What do you say?---That is one hundred per cent lies.
HER HONOUR: Okay.
[DEFENCE COUNSEL]: In relation to [MK], he says that his relationship with [MK] was perfect, but you broke them up.
HER HONOUR: What do you say that.
[DEFENCE COUNSEL]: What do you say to that?---Well that's just lies again.
HER HONOUR: Right.
[DEFENCE COUNSEL]: Okay. Thanks Your Honour.
HER HONOUR: Okay, you need to - and the ultimate proposition, about the alleged collusion?
[DEFENCE COUNSEL]: Well it doesn't go as far as that Your Honour, it goes as - (to witness) you and [MK] have decided to make the allegations against [the applicant]?---Actually it doesn't work like that, you simply speak to the police and they decide whether it's something that should be brought forward. Thank you. That's not my decision.
HER HONOUR: Are you going to the jury and saying look these two have put their heads together and they've concocted, they've each concocted stories against - - -
[DEFENCE COUNSEL]: At this stage I'll be going to the jury together and say that neither of them are telling the truth.
HER HONOUR: Yes.
[DEFENCE COUNSEL]: At this stage I don't think there's enough evidence to say - - -
HER HONOUR: No
[DEFENCE COUNSEL]: - - - That there's collusion between the two,
because - - -
HER HONOUR: But [defence counsel], if that's your instructions.
[DEFENCE COUNSEL]: Yes.
HER HONOUR: The fact that there's not evidence - if there's not collusion, then these two trials shouldn't be heard together, it's not about whether you were going to find evidence, if that's your client's instructions, that these two have put their heads together, or even that [PS] has concocted an untrue version of events and then encouraged [MK] to put forward an untrue version of events.
[DEFENCE COUNSEL]: That is, I think
HER HONOUR: Well could you - - -
[DEFENCE COUNSEL]: - - - what our argument would be, and I don't think legally that's actually collusion, I - - -
HER HONOUR: Yes it is.
[DEFENCE COUNSEL]: Yes.
HER HONOUR: Yes it is, because she's got to agree to do it. But if that's the way you're saying it happened, then it needs to put to - do you want, to be put to her directly. Which is (1) 'you have made an untrue statement to police', she'll say 'no', and then you say 'you convinced [MK] to make an untrue statement to police as well'. What do you say - all right? [Prosecutor], is that direct enough?
[DEFENCE COUNSEL]: Pretty direct, Your Honour.
HER HONOUR: Okay. Thank you.
[DEFENCE COUNSEL]: - - - encouraged [MK] ‑- - -
HER HONOUR: Not encouraged. You convinced her. You're saying both the statements are untrue. You're saying that one - she - [PS] had started it, as I understand it, and then she's got onto [MK] and said I've done a statement about [the applicant], and you should too. And you encouraged her to make an un - something like, you know, we've got him.
[DEFENCE COUNSEL]: Well that's what my client's instructions are.
HER HONOUR: Well then you put them. It's not about whether there's evidence or not. If that's what your client's saying he thinks happened, that's what - then that's what you do. All right?
[DEFENCE COUNSEL]: It's an area I'm quite cautious about Your Honour.
HER HONOUR: You might be. But we have joined these trials because of your client's instructions that these two have put their heads together to make up untrue statements about him. That's his view. It's his instructions
[DEFENCE COUNSEL]: Yes, that's his view, yes.
HER HONOUR: Okay. All right. You could even put it that way if you wanted to.
[DEFENCE COUNSEL]: I'll put it the way Your Honour's recommended.
[DEFENCE COUNSEL]: Two more pieces of puttage. I'm putting to you that you made an untrue statement to police. What do you say to that?---That's false.
And I further put to you you've convinced [MK] to make an untrue statement to the police?---That is false.
What do you say to that - thank you very much.
[DEFENCE COUNSEL]: Thanks, Your Honour.
[DEFENCE COUNSEL]: He doesn't deny that you had sex, do you agree or disagree.
[PROSECUTOR]: (Indistinct).
HER HONOUR: No - that's not necessary [defence counsel].
WITNESS: Of course he doesn't deny that we had sex, 'cause that's bragging rights with him.
HER HONOUR: Okay, we don't need to put that.
WITNESS: If he can't take responsibility for the actions of his - - -
HER HONOUR: No, [MK], I've just stopped [defence counsel] from asking that, there's no need to put that thank you.
[DEFENCE COUNSEL]: He does deny each of the occasions that you've alleged. Agree or disagree?---Um, disagree.
HER HONOUR: Okay, that's fine.
WITNESS: If, if, if the relationship was so amazing, how he puts out here, I wouldn't be here today.
HER HONOUR: Okay, thanks [MK]. Yes.
[DEFENCE COUNSEL]: And that he believed that you were older than 16, I think you've already said you disagree that - - -
HER HONOUR: That's already been - you can't - [defence counsel].
WITNESS: No, he knew exactly how old I was, he knew I was younger than his sister.
HER HONOUR: I made it clear that she can't state as to belief. You've already put to her about whether or not she told him her age, and that covers it, thank you. Yes.
[DEFENCE COUNSEL]: All right, I think I finally have to put that she's made untrue allegations to police and she's done that in league with - - -
HER HONOUR: Okay, stop.
[DEFENCE COUNSEL]: Yes.
HER HONOUR: All right, you need to put one proposition, the proposition being that you've concocted these, in the way we talked about [defence counsel].
[DEFENCE COUNSEL]: Yes. You have concocted these allegations against [the applicant].
HER HONOUR: With [PS].
[DEFENCE COUNSEL]: In conjunction, together with [PS].
HER HONOUR: What do you say to that?---No, not at all, as I said we didn't have any communication for years, it was one text message, I can show you.
No, that's fine - - - ?---I can show you the message.
That's fine, thank you [MK]. Yes.
[DEFENCE COUNSEL]: I don't believe there's further matters Your Honour.
HER HONOUR: There was also about - you wanted to put about denying an assault after [HJ] came around?
[DEFENCE COUNSEL]: Yes.
HER HONOUR: It's - okay. Just put it.
[DEFENCE COUNSEL]: He denies an assault occurring after [HJ] came to the house.
HER HONOUR: Do you agree
[DEFENCE COUNSEL]: Do you agree or disagree?---Disagree.
HER HONOUR: Thank you [MK]. Yes.
You know that [MK] did not take any action to complain about [the applicant's] alleged behaviour until a number of words he used. 'Encouraged'. I'd use railroaded into it, by [PS] in 2016. But too young. Seems to have taken onto the complaint with as much gusto as her friend [PS].
...
[PS] goes off to the informant with her diaries, 10 years after her initial appointment. He has to read through them and record what she says for a statement.
Obviously, they include a little about contemporary matters, or contemporary, at the time, around 2000 - in relation to [MK]. So, she gets her evidence together and talks to [PS] about what the - the informant talks to [PS] about what the diaries say about [MK]. She makes a complaint about [the applicant] on behalf of [MK]. Indicates that she could help [MK] if [MK] wants to proceed with the complaint about them.
She can't - [MK] currently says that she was going to make a complaint anyway, but one would wonder when, if not at that point, when she was urged into it by [PS]. And the trickiness of [PS], you'll find at page - or one of the examples of the trickiness of [PS], was when she attended at the police station in October 2016. ...
...
You have to ask yourself if that's how an honest witness would be acting. [MK] made the required statement on tape and [the applicant] was arrested an interviewed whilst the girls, who are now women, mature women - it's clear to them what the allegations were. That they had colluded; they knew the arrest was going to occur the following night apparently. Even then [PS] says they were together one night, [MK] says they were together two nights. So it's close but just not quite accurate. But they knew the arrest was coming and were together at the time.
It's a few months later that [PS] makes another statement in support of [MK's] exaggerated complaints. ...
...
... So as I've said and I've probably said too many times now, be very careful of the evidence of both those girls, and they are giving evidence as women, not children. You might consider some of the answers highly manipulative. They've had plenty of time to get any stories together. I won't labour that point.
Ground 1: Was there impermissible joinder of charges?
Joinder of related offences involving multiple complainants in a single indictment
related offences means offences that are founded on the same facts or form, or are part of, a series of offences of the same or a similar character.
First, for two or more offences to be a 'series', there must be a nexus or a connection between them, so much being different from the express requirement that the offences must be of 'the same or a similar character'. Secondly, similarity indicating a nexus relates to the facts alleged by the prosecution to constitute the offences rather than to their legal characteristics. Thirdly, the second limb does not countenance the joinder of counts charging offences which are legally the same or similar in character but which in their factual setting are disparate. There must be a sufficient correlation to enable the offences to be described as a 'series' without straining the word beyond the meaning which it is reasonably capable of bearing.
when it is contended by the prosecution that the joinder of charges is warranted on the basis that they are 'founded on the same facts', it is necessary as a first step to determine the 'facts' of the offences which are said to be the 'same', and upon which the offences are 'founded'.
The relevant 'facts', in our view, will be those necessary to establish the offences.
And the Court went on to observe[26] that the
'facts' upon which the 'offences' must be 'founded' for the purposes of the first limb of the definition of 'related offences' are the material facts required to prove the offences, as opposed to the evidence sought to be adduced to prove those material facts.
The phrase 'founded on the same facts' does not mean that for charges to be properly joined in the same indictment, the facts in relation to the respective charges must be identical in substance or virtually contemporaneous. The test is whether the charges have a common factual origin. If the charge described by counsel as the subsidiary charge is one that could not have been alleged but for the facts which give rise to what he called the primary charge, then it is true to say for the purposes of rule 9 that those charges are founded, that is to say have their origin, in the same facts and can legitimately be joined in the same indictment.
It appears to be the fact that three indictments were tried together at the same time. That irregularity is most unfortunate for several reasons. First, there is no reason why all these three charges should not have been included in one indictment, in which case there would have been no objection to all three being investigated together. That would have been the proper and normal procedure to adopt. Furthermore, in this particular case there appear to be no merits in the appeal. None the less, it has for a great number of years been elementary in criminal procedure that, if there is more than one indictment, the indictments cannot be tried together, and any so-called trial at which such a procedure has been adopted is a complete nullity.
Upon the whole, the position seems to be this, that both the Indictment Act 1915 in England and the Presentments Act 1916 in Victoria, while providing that different offences might be included in one presentment or in England in one indictment, and thereupon tried together subject to the discretion of the trial Judge, make no provision for trying offences of the same kind together if included in separate indictments. It is difficult to support the objection on grounds of reason, but we have after careful consideration come to the conclusion that we should follow the decision of the English Court and substantially on this simple ground, that whereas the Presentments Act (now the Crimes Act 1928, sec. 397 and following) has altered the law by allowing more than one offence to be tried together, it has either deliberately or from oversight omitted to authorise their being tried together where the offences are set out in two separate presentments.
We think, therefore, that the convictions appealed against should be set aside on this ground ...
It is a little curious that the offences with which the applicant was charged might all have been joined together in the one presentment without breach of the Presentment Rules. The fact, however, is that they were not and, accordingly, the position is that there was no jurisdiction in the County Court to have the two presentments tried together. That conclusion is established by an earlier decision of this Court in R v Landy [1943] VicLawRp 5; [1943] VLR 73 which was itself based on a long line of English authority. ...
There being no jurisdiction in the County Court to have tried the applicant on the two presentments concurrently, it has from time to time been said that the trial is a nullity, whatever that might mean. If the trial were a nullity, there might be thought to be some difficulty in seeking leave to appeal to this Court against a conviction which is also a nullity.
Certainly, it cannot be said that in the present case trial counsel's conduct was 'flagrantly incompetent'. Indeed, it might fairly be said that, faced with the applicant's instructions, trial counsel had no choice but to conduct the trial in the way that he did. Contrary to the applicant's submissions before this Court, he was under no obligation to withdraw, rather than present the defence that he did.
In the present case, there was 'a sufficient correlation to enable the offences to be described as a "series"'. The test is straight-forward and readily satisfied; any injustice is guarded against, as Dawson J said in De Jesus v R, 'because of the discretion given to the trial judge to direct separate trials if prejudice to the accused is likely to arise from the joinder'.[51] The charges were in respect of the same offence: intentionally causing serious injury; the circumstances in which the conduct was said to have occurred was similar: the offences were said to have involved drug debts; the mode of the offending were sufficiently similar: the victim was shot in the leg; and, finally, the offences took place within only a seven month period.
The question whether there has been a miscarriage of justice is usually answered by asking whether the act or omission in question 'deprived the accused of a chance of acquittal that was fairly open'. The word 'fairly' should not be overlooked. A decision to take or refrain from taking a particular course which is explicable on basis that it has or could have led to a forensic advantage may well have the consequence that a chance of acquittal that might otherwise have been open was not, in the circumstances, fairly open.
One matter should be noted with respect to the question whether counsel's conduct is explicable on the basis that it resulted or could have resulted in a forensic advantage. That is an objective test. An appellate court does not inquire whether the course taken by counsel was, in fact, taken for the purpose of obtaining a forensic advantage, but only whether it is capable of explanation on that basis.
As already indicated, if there is a defect or irregularity in the trial, the fact that counsel's conduct is explicable on the basis that it resulted or could have resulted in a forensic advantage is not necessarily determinative of the question whether there has been a miscarriage of justice. It may be that, in the circumstances, the forensic advantage is slight in comparison with the importance to be attached to the defect or irregularity in question. If so, the fact that counsel's conduct is explicable on the basis of forensic advantage will not preclude a court from holding that, nevertheless, there was a miscarriage of justice.
Even though there is no defect or irregularity in a trial, a question may arise whether there was a miscarriage of justice. Such is the case, for example, when it is argued that a verdict should be set aside because of the discovery of evidence that was not available or, with reasonable diligence, could not have been made available at the trial - 'fresh evidence', as it is usually called. The question may also arise if counsel fails to call evidence that was available or fails to elicit evidence in cross-examination. In that situation, it has been customary to focus on the competence of defence counsel, it being said that there must be 'flagrant incompetence', an 'egregious error', 'extreme conduct' or 'significant fault'. Thus it was that the argument in the present case was premised on counsel having made a 'wrong' decision.
Apart from the difficulties involved in an appellate court reviewing the conduct of counsel to determine whether it justifies one or other of the above descriptions or, even, whether it involved error, that is not an exercise that is directly required by s 6(1) of the Criminal Appeal Act. Relevantly, the question posed by s 6(1) is whether 'on any other ground . . . there was a miscarriage of justice'. The words 'on any other ground' do not postulate the demonstration of error. Rather, they simply require that 'something occurred or did not occur' in the trial.
As in the case where there is a defect or irregularity in the trial, the reason why something occurred or did not occur is relevant to the question whether, in the circumstances, there was a miscarriage of justice. But the relevant question that must ultimately be answered, is whether the act or omission resulted in a miscarriage of justice, not whether, if it is referable to the course taken by defence counsel, it was the result of 'flagrant incompetence', 'egregious error' or the like.
An accused will not ordinarily be deprived of a chance of acquittal that is fairly open if that chance is foreclosed by an informed and deliberate decision to pursue or not to pursue a particular course at trial. ...
TKWJ reinforced earlier decisions which had emphasised that where it is contended on appeal that a trial went wrong because of counsel's 'flagrant incompetence',[57] what must be investigated is whether the process failed so as to result in a miscarriage of justice; rather than upon why - that is, the alleged incompetence of counsel - the process failed. But the importance of TKWJ is that it was stated or agreed in by four of their Honours, with more or less emphasis, that in determining whether the process failed, the subjective reason why counsel took the course complained of - it might be not seeking a particular direction, or making a particular submission, or not adducing particular evidence - was ordinarily irrelevant. The question whether the process failed, in the kind of case now under discussion, was to be resolved by deciding whether the course taken, objectively ascertained, was capable of explanation as having been taken for the purpose of obtaining a forensic advantage (although the fact that a forensic advantage might be objectively perceived did not necessarily mean that there had been no miscarriage of justice). Framing the enquiry that way gave due recognition to the fact that counsel will likely make many forensic decisions in the course of a trial, and an accused is ordinarily bound by the way in which his or her counsel conducted the trial.
[1] These reasons have been anonymised to avoid the risk of identifying the victim of sexual offending.
[2] Crimes Act 1958, as amended by the Crimes (Sexual Offences) Act 1991, s 44(4).
[3] Crimes Act 1958, as amended by the Crimes (Sexual Offences) Act 1991, s 47.
[5] Her date of birth is 15 October 1984.
[7] Crimes Act 1958, as amended by the Crimes (Sexual Offences) Act 1991, s 46.
[8] Crimes Act 1958, s 321M, and common law.
[9] Charge 13, attempted common assault, was alleged to have occurred 'on or about the 31st of March 2000'.
[10] Her date of birth is 20 October 1984.
[11] Charge 4 resulted in a directed verdict of not guilty, when PS gave no evidence of the alleged conduct foundational of that charge.
[12] The applicant was acquitted by direction on charge 6, and the jury found him not guilty on charge 13.
[13] On 11 March 2022, on charges 1 to 5 - the offending against PS - the applicant was released on an undertaking to be of good behaviour for two years; and on the balance of the charges - involving MK - the applicant was sentenced to a total effective sentence of 26 months' imprisonment, with a non-parole period of 17 months.
[14] Ground 2 was abandoned during the hearing in this Court.
[15] During the hearing, counsel sought leave to add ground 3. The Court indicated that we would hear argument and later decide whether leave should be granted. Since the ground is reasonably arguable, leave should be granted.
[16] Emphasis added to this and following passages.
[19] R v Cooper (Unreported, 19 February 1988, Vic, CCA, Young CJ, Murray and Ormiston JJ) ('Cooper').
[20] On the assumption that charges are properly joined, s 170 of the CPA provides (so far as relevant) that 'the charges must be heard together unless an order is made under section 193'.
[22] Fleming (a pseudonym) v The Queen [2021] VSCA 206 (Priest, Kyrou and Niall JJA) ('Fleming').
[23] De Jesus v The Queen [1986] HCA 65; (1986) 68 ALR 1, 9.
[27] Mulligan (a pseudonym) v The Queen [2017] VSCA 94 (Redlich, Weinberg and Priest JJA) ('Mulligan').
[28] In Brown v The Queen [1986] HCA 11; (1986) 160 CLR 171 - a case in which an accused person purported to waive the requirement in s 80 of the Constitution that 'the trial on indictment of any offence against any law of the Commonwealth shall be by jury' - Gibbs CJ observed (at 178) that 'it has been a principle of statutory interpretation ever since the time of Sir Edward Coke - expressed in the maxim quilibet potest renunciare juri pro se introducto - that any person can waive a statutory provision introduced entirely for his or her own benefit', but that if 'the provision is enacted for the benefit of the public, a private individual cannot waive it'. Of course, the presumption must give way to any express words in the relevant statute to the contrary, the matter always being one of construction.
[29] R v Barrell and Wilson (1979) 69 Cr App R 250.
[31] Baini v The Queen [2012] HCA 59; (2012) 246 CLR 469 ('Baini').
[34] R v McDonnell (1928) 20 Cr App R 163 ('McDonnell').
[35] R v Olivo (1942) 28 Cr App R 173 (Viscount Caldecote LCJ, Tucker and Cassels JJ) (emphasis added).
[36] R v Landy [1943] VicLawRp 5; [1943] VLR 73 (Mann CJ, Gavan Duffy and Martin JJ).
[39] R v Scott (Unreported, 2 June 1987, Vic, CCA, Young CJ, Kaye and Gray JJ) ('Scott').
[41] TKWJ v The Queen [2002] HCA 46; (2002) 212 CLR 124, 147-50 [74]-[77], [79]-[80] (McHugh J) ('TKWJ').
[42] Knowles (a pseudonym) v The Queen [2015] VSCA 141, [131] ('Knowles').
[43] Nicholls v The Queen [2016] VSCA 250 ('Nicholls').
[44] R v Birks (1990) 19 NSWLR 677, 685.
[45] Nudd v The Queen [2006] HCA 9; (2006) 225 ALR 161.
[46] Patel v The Queen [2012] HCA 29; (2012) 247 CLR 531, 562 [114] (French CJ, Hayne, Kiefel and Bell JJ).
[52] TKWJ, 133 [27]; James v The Queen [2013] VSCA 55; (2013) 39 VR 149, 6 [14]; Knowles, [131]-[134].
[55] TKWJ, 133-4 [26]-[32] (footnotes omitted; emphasis added).
[56] Knowles, [131] (emphasis in original).
[57] A term used by Gleeson CJ, when his Honour was Chief Justice of the New South Wales Supreme Court, in R v Birks (1990) 19 NSWLR 677.
[58] TKWJ v The Queen [2002] HCA 46; (2002) 212 CLR 124, 131 [17], 133 [27], 158 [107].
White (a pseudonym)
The King [2022] VSCA 278
CRIMINAL LAW - Appeal - Conviction - Incest and related charges - Sexual penetration of a child between 10 and 16 and related charges - Two complainants - Charges against each five years apart - Whether impermissible joinder of charges - Whether charges founded on the same facts - Whether offences form or are part of a series of the same or similar character -Whether substantial miscarriage of justice - Counsel for applicant consented to or acquiesced in joinder - Whether accused can consent to joinder of charges for unrelated offences in a single indictment - Whether forensic advantage outweighed the prejudicial effect to the applicant - Application for leave to appeal granted - Appeal allowed - New trials ordered - Criminal Procedure Act 2009; ss159(3)(c), ss170, ss193, ss276(1) - Fleming (a pseudonym) v The Queen [2021] VSCA 206; De Jesus v The Queen [1986] HCA 65; (1986) 68 ALR 1; Mulligan (a pseudonym) v The Queen [2017] VSCA 94; R v Barrell and Wilson (1979) 69 Cr App R 250; Nicholls v The Queen [2016] VSCA 250; TKWJ v The Queen [2002] HCA 46; (2002) 212 CLR 124 considered.
(1986) 68 ALR 1
(1990) 19 NSWLR 677
(2006) 225 ALR 161
(2013) 39 VR 149
(2002) 212 CLR 124
(1986) 160 CLR 171
(2012) 246 CLR 469
(2012) 247 CLR 531
(1987) 61 ALJR 1